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Citizens Financial Group
CFG

548 hedge funds and large institutions have $18.5B invested in Citizens Financial Group in 2017 Q3 according to their latest regulatory filings, with 50 funds opening new positions, 225 increasing their positions, 212 reducing their positions, and 61 closing their positions.

New
Increased
Maintained
Reduced
Closed

44% more funds holding in top 10

Funds holding in top 10: 16 → 23 (+7)

6% more capital invested

Capital invested by funds: $17.5B → $18.5B (+$1.07B)

1.16% more ownership

Funds ownership: 96.76% → 97.92% (+1.2%)

6% more repeat investments, than reductions

Existing positions increased: 225 | Existing positions reduced: 212

4% less funds holding

Funds holding: 568 → 548 (-20)

18% less first-time investments, than exits

New positions opened: 50 | Existing positions closed: 61

24% less call options, than puts

Call options by funds: $17.9M | Put options by funds: $23.6M

Holders
548
Holders Change
-20
Holders Change %
-3.52%
% of All Funds
13.66%
Holding in Top 10
23
Holding in Top 10 Change
+7
Holding in Top 10 Change %
+43.75%
% of All Funds
0.57%
New
50
Increased
225
Reduced
212
Closed
61
Calls
$17.9M
Puts
$23.6M
Net Calls
-$5.76M
Net Calls Change
-$14.9M

Top Buyers

1
Citadel Advisors
Citadel Advisors
Florida
+$304M
2
Goldman Sachs
Goldman Sachs
New York
+$126M
3
LSV Asset Management
LSV Asset Management
Illinois
+$64.3M
4
Ameriprise
Ameriprise
Minnesota
+$51.2M
5
Hotchkis & Wiley Capital Management
Hotchkis & Wiley Capital Management
California
+$49.1M

Top Sellers

1
T. Rowe Price Associates
T. Rowe Price Associates
Maryland
-$354M
2
HCM
Highline Capital Management
New York
-$96.5M
3
American Century Companies
American Century Companies
Missouri
-$52.6M
4
Lord, Abbett & Co
Lord, Abbett & Co
New Jersey
-$39.2M
5
Acadian Asset Management
Acadian Asset Management
Massachusetts
-$38.8M
Name Holding Trade Value Shares
Change 		Change in
Stake
CIC
201
Cornercap Investment Counsel
Georgia
$5.62M +$1.46M +41,744 +39%
HIS
202
Horizon Investment Services
Indiana
$5.62M +$147K +4,201 +3%
BCM
203
BlueMar Capital Management
Florida
$5.57M +$483K +13,796 +10%
CIBC Asset Management
204
CIBC Asset Management
Ontario, Canada
$5.57M +$69.8K +1,994 +1%
DZ Bank
205
DZ Bank
Germany
$5.44M +$82.5K +2,359 +2%
SEI Investments
206
SEI Investments
Pennsylvania
$5.41M -$655K -18,726 -12%
AAF
207
Andra AP-fonden
Sweden
$5.38M +$262K +7,500 +6%
KA
208
Klingman & Associates
New York
$5.38M – – –
MCIM
209
Meadow Creek Investment Management
Georgia
$5.32M +$767K +21,930 +19%
TPSF
210
Texas Permanent School Fund
Texas
$5.25M -$125K -3,574 -3%
ZIC
211
ZWJ Investment Counsel
Georgia
$5.21M +$223K +6,380 +5%
LCM
212
Laurion Capital Management
New York
$5.03M -$503K -14,375 -10%
CC
213
Cipher Capital
New York
$4.89M +$3.42M +97,748 +310%
Two Sigma Investments
214
Two Sigma Investments
New York
$4.86M -$349K -9,967 -7%
WAM
215
Wallington Asset Management
Indiana
$4.79M +$38.1K +1,090 +0.9%
FAF
216
Fjarde Ap-fonden
Sweden
$4.61M -$166K -4,745 -4%
3C
217
361 Capital
Colorado
$4.51M -$4.55M -130,036 -52%
HighTower Advisors
218
HighTower Advisors
Illinois
$4.51M +$80.3K +2,295 +2%
Thrivent Financial for Lutherans
219
Thrivent Financial for Lutherans
Minnesota
$4.5M +$25K +714 +0.6%
EP
220
Elkfork Partners
Oregon
$4.38M +$632K +18,060 +19%
HIMCH
221
Hartford Investment Management Co (HIMCO)
Connecticut
$4.28M -$102K -2,909 -3%
Zurich Cantonal Bank
222
Zurich Cantonal Bank
Switzerland
$4.25M -$2.85M -81,562 -42%
NMIMC
223
Northwestern Mutual Investment Management Company
Wisconsin
$4.25M -$139K -3,987 -3%
Axa
224
Axa
France
$4.22M -$1.14M -32,611 -23%
AIM
225
Achmea Investment Management
Netherlands
$4.17M +$716K +20,477 +23%
7 8
9
10 11

CFG Hedge Fund Activity: Q3 2017 in Review

548 of the 4,011 institutional investors tracked by Wall St. Rank reported a position in Citizens Financial Group (CFG) for Q3 2017, worth a combined $18.5B — up 6.1% from $17.5B a quarter earlier.

Sellers outnumbered buyers: 61 funds closed out of CFG and 50 opened new positions — a net loss of 11 holders — while 212 trimmed existing stakes and 225 added.

The largest buyer was Citadel Advisors, adding an estimated $304M. The largest seller was T. Rowe Price Associates, cutting an estimated $354M.

  • 548 institutional investors held Citizens Financial Group (CFG) as of Q3 2017, down from 568 in Q2 2017.
  • Funds reported $18.5B of Citizens Financial Group stock for Q3 2017, up 6.1% quarter-over-quarter.
  • 50 funds opened new Citizens Financial Group positions in Q3 2017 and 61 closed out, a net change of -11 holders.
  • The largest Citizens Financial Group buyer in Q3 2017 was Citadel Advisors, an estimated $304M added.
  • The largest Citizens Financial Group seller in Q3 2017 was T. Rowe Price Associates, an estimated $354M sold.

Based on aggregated 13F filings for Q3 2017.