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Citizens Financial Group

626 hedge funds and large institutions have $32B invested in Citizens Financial Group in 2018 Q3 according to their latest regulatory filings, with 55 funds opening new positions, 214 increasing their positions, 271 reducing their positions, and 54 closing their positions.

New
Increased
Maintained
Reduced
Closed

76% more capital invested

Capital invested by funds: $18.2B → $32B (+$13.8B)

2% more first-time investments, than exits

New positions opened: 55 | Existing positions closed: 54

0.8% less ownership

Funds ownership: 96.7%95.9% (-0.8%)

1% less funds holding

Funds holding: 632626 (-6)

4% less funds holding in top 10

Funds holding in top 10: 2322 (-1)

21% less repeat investments, than reductions

Existing positions increased: 214 | Existing positions reduced: 271

51% less call options, than puts

Call options by funds: $13.9M | Put options by funds: $28.4M

Holders
626
Holders Change
-6
Holders Change %
-0.95%
% of All Funds
14.31%
Holding in Top 10
22
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-4.35%
% of All Funds
0.5%
New
55
Increased
214
Reduced
271
Closed
54
Calls
$13.9M
Puts
$28.4M
Net Calls
-$14.5M
Net Calls Change
+$43.1M
Name Holding Trade Value Shares
Change
Change in
Stake
Chevy Chase Trust
126
Chevy Chase Trust
Maryland
$15.2M -$687K -17,041 -4%
ZIM
127
Zacks Investment Management
Illinois
$15.2M -$5.61M -139,139 -26%
HSBC Holdings
128
HSBC Holdings
United Kingdom
$14.5M +$408K +10,121 +3%
ASRS
129
Arizona State Retirement System
Arizona
$14.3M +$39.8K +986 +0.3%
WI
130
Wafra Inc
New York
$14.2M +$4.18M +103,699 +39%
CCM
131
Castine Capital Management
Massachusetts
$13.7M +$1.93M +47,838 +16%
Bank of Nova Scotia
132
Bank of Nova Scotia
Ontario, Canada
$13.5M -$1.97M -48,747 -12%
ACI
133
AMP Capital Investors
Australia
$13.4M +$107K +2,651 +0.8%
Stifel Financial
134
Stifel Financial
Missouri
$12.9M +$202K +5,006 +2%
DekaBank Deutsche Girozentrale
135
DekaBank Deutsche Girozentrale
Germany
$12.2M -$458K -11,366 -4%
MCM
136
Maltese Capital Management
New York
$12.1M -$1.29M -31,900 -9%
Toronto Dominion Bank
137
Toronto Dominion Bank
Ontario, Canada
$12.1M -$63.4K -1,573 -0.5%
RGI
138
River Global Investors
United Kingdom
$12M +$753K +18,663 +6%
AU
139
Algebris (UK)
United Kingdom
$11.8M +$12.4M +306,654 New
KLWA
140
Kelly Lawrence W & Associates
California
$11.7M +$28.2K +700 +0.2%
CEP
141
Chicago Equity Partners
Illinois
$11.6M -$1.68M -41,535 -12%
FLPIM
142
F.L. Putnam Investment Management
Massachusetts
$11.4M +$133K +3,299 +1%
BCIM
143
British Columbia Investment Management
British Columbia, Canada
$11M -$2.08M -51,565 -15%
State of Tennessee, Department of Treasury
144
State of Tennessee, Department of Treasury
Tennessee
$10.9M -$7.77M -192,757 -40%
MRCM
145
M&R Capital Management
New Jersey
$10.5M -$86.2K -2,138 -0.8%
Marshall Wace
146
Marshall Wace
United Kingdom
$10.4M +$5.27M +130,703 +94%
First Manhattan
147
First Manhattan
New York
$10.2M -$160K -3,960 -1%
OCM
148
Olstein Capital Management
New York
$10.2M +$258K +6,400 +2%
PAMU
149
Pictet Asset Management (UK)
United Kingdom
$9.89M -$827K -20,500 -7%
MCA
150
Mendon Capital Advisors
Florida
$9.64M

CFG Hedge Fund Activity: Q3 2018 in Review

626 of the 4,374 institutional investors tracked by Wall St. Rank reported a position in Citizens Financial Group (CFG) for Q3 2018, worth a combined $32B — up 76% from $18.2B a quarter earlier.

Buyers outnumbered sellers: 55 funds opened new CFG positions and 54 closed out — a net gain of 1 holder — while 214 added to existing stakes and 271 trimmed.

The largest buyer was JP Morgan Chase, adding an estimated $88.3M. The largest seller was Victory Capital Management, cutting an estimated $95.2M.

  • 626 institutional investors held Citizens Financial Group (CFG) as of Q3 2018, down from 632 in Q2 2018.
  • Funds reported $32B of Citizens Financial Group stock for Q3 2018, up 76% quarter-over-quarter.
  • 55 funds opened new Citizens Financial Group positions in Q3 2018 and 54 closed out, a net change of +1 holder.
  • The largest Citizens Financial Group buyer in Q3 2018 was JP Morgan Chase, an estimated $88.3M added.
  • The largest Citizens Financial Group seller in Q3 2018 was Victory Capital Management, an estimated $95.2M sold.

Based on aggregated 13F filings for Q3 2018.