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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
CIC
201
Cornercap Investment Counsel
Georgia
$5.53M -$83.3K -2,066 -1%
AIM
202
Achmea Investment Management
Netherlands
$5.48M
SOMRS
203
State of Michigan Retirement System
Michigan
$5.47M -$68.6K -1,700 -1%
FAF
204
Fjarde Ap-fonden
Sweden
$5.35M -$246K -6,100 -4%
MIM
205
MetLife Investment Management
New Jersey
$5.34M -$171K -4,237 -3%
Zurich Cantonal Bank
206
Zurich Cantonal Bank
Switzerland
$5.33M -$846K -20,990 -13%
PP
207
Paloma Partners
Connecticut
$5.33M +$2.75M +68,147 +97%
APG Asset Management
208
APG Asset Management
Netherlands
$5.21M
WAM
209
Wallington Asset Management
Indiana
$5.1M +$140K +3,470 +3%
KCM
210
Kennedy Capital Management
Missouri
$5M +$23.3K +578 +0.4%
OPERF
211
Oregon Public Employees Retirement Fund
Oregon
$4.99M +$30.4K +754 +0.6%
BF
212
BOK Financial
Oklahoma
$4.87M +$5.09M +126,135 New
B
213
Bailard
California
$4.85M +$180K +4,464 +4%
GIM
214
Goelzer Investment Management
Indiana
$4.81M -$14.5K -360 -0.3%
Rafferty Asset Management
215
Rafferty Asset Management
New York
$4.76M -$682K -16,904 -12%
CC
216
Cipher Capital
New York
$4.63M +$1.43M +35,443 +42%
SC
217
Sovarnum Capital
New York
$4.63M +$2.42M +60,000 +100%
SOADOR
218
State of Alaska Department of Revenue
Alaska
$4.6M +$80.4K +1,993 +2%
HIS
219
Horizon Investment Services
Indiana
$4.57M -$570K -14,134 -11%
Verition Fund Management
220
Verition Fund Management
Connecticut
$4.39M +$876K +21,722 +24%
SI
221
Scout Investments
Missouri
$4.38M -$3.59M -89,142 -44%
WG
222
Winton Group
United Kingdom
$4.34M +$4.54M +112,538 New
CIBC Asset Management
223
CIBC Asset Management
Ontario, Canada
$4.3M -$294K -7,279 -6%
Comerica Bank
224
Comerica Bank
Texas
$4.29M -$965K -23,930 -17%
QT
225
Quantbot Technologies
New York
$4.19M -$2.89M -71,648 -40%

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.