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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
BCAM
176
Boston Common Asset Management
Massachusetts
$7.38M -$433K -10,725 -5%
BA
177
Boston Advisors
Massachusetts
$7.25M +$156K +3,869 +2%
Ninety One (UK)
178
Ninety One (UK)
United Kingdom
$7.25M +$7.58M +187,861 New
ZIC
179
ZWJ Investment Counsel
Georgia
$7.24M +$362K +8,975 +5%
BAPIM
180
British Airways Pensions Investment Management
United Kingdom
$7.19M -$4.22M -104,746 -36%
AA
181
Ancora Advisors
Ohio
$7.17M +$7.5M +185,953 New
PCA
182
PL Capital Advisors
Florida
$7.08M
PP
183
Pegasus Partners
Wisconsin
$6.85M +$891K +22,082 +14%
GC
184
Guggenheim Capital
Illinois
$6.74M -$474K -11,763 -6%
TU
185
TDAM USA
Ontario, Canada
$6.74M +$2.25M +55,910 +49%
TCM
186
Tradition Capital Management
New Jersey
$6.59M +$842K +20,880 +14%
SBIA
187
Sheaff Brock Investment Advisors
Indiana
$6.58M +$5.73K +142 +0.1%
ERSOT
188
Employees Retirement System of Texas
Texas
$6.52M -$7.58M -188,000 -53%
Axa
189
Axa
France
$6.47M +$1.15M +28,600 +21%
PP
190
Prudential plc
United Kingdom
$6.39M +$54.4K +1,349 +0.8%
MI
191
M3F Inc
Utah
$6.36M +$1.19M +29,600 +22%
Balyasny Asset Management
192
Balyasny Asset Management
Illinois
$6.34M +$2.76M +68,421 +71%
Hudson Bay Capital Management
193
Hudson Bay Capital Management
Connecticut
$6.31M +$6.59M +163,498 New
Truist Financial
194
Truist Financial
North Carolina
$6.19M -$194K -4,803 -3%
WBC
195
Westpac Banking Corp
Australia
$6.09M
HI
196
HBK Investments
Texas
$6.07M -$6.16M -152,650 -49%
GIBU
197
Gulf International Bank (UK)
United Kingdom
$6.05M
QI
198
QS Investors
New York
$5.98M -$48.6K -1,204 -0.8%
MC
199
Maverick Capital
Texas
$5.83M -$860K -21,330 -12%
NIPH
200
NN Investment Partners Holdings
Netherlands
$5.67M -$69.4K -1,722 -1%

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.