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Citizens
CIA

58 hedge funds and large institutions have $76.7M invested in Citizens in 2017 Q4 according to their latest regulatory filings, with 7 funds opening new positions, 21 increasing their positions, 15 reducing their positions, and 3 closing their positions.

New
Increased
Maintained
Reduced
Closed

168% more call options, than puts

Call options by funds: $1.29M | Put options by funds: $480K

133% more first-time investments, than exits

New positions opened: 7 | Existing positions closed: 3

40% more repeat investments, than reductions

Existing positions increased: 21 | Existing positions reduced: 15

7% more funds holding

Funds holding: 54 → 58 (+4)

2% more capital invested

Capital invested by funds: $75M → $76.7M (+$1.76M)

0.49% more ownership

Funds ownership: 20.78% → 21.27% (+0.49%)

Holders
58
Holders Change
+4
Holders Change %
+7.41%
% of All Funds
1.32%
Holding in Top 10
–
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
–
New
7
Increased
21
Reduced
15
Closed
3
Calls
$1.29M
Puts
$480K
Net Calls
+$807K
Net Calls Change
+$227K

Top Buyers

1
Deutsche Bank
Deutsche Bank
Germany
+$468K
2
State Street
State Street
Massachusetts
+$358K
3
BlackRock
BlackRock
New York
+$311K
4
Morgan Stanley
Morgan Stanley
New York
+$267K
5
Teacher Retirement System of Texas
Teacher Retirement System of Texas
Texas
+$123K

Top Sellers

1
NFA
Nationwide Fund Advisors
Ohio
-$209K
2
CS
Credit Suisse
Switzerland
-$200K
3
MLICM
Metropolitan Life Insurance Company (MetLife)
New York
-$169K
4
Wells Fargo
Wells Fargo
California
-$71.8K
5
Simplex Trading
Simplex Trading
Illinois
-$65.8K
Name Holding Trade Value Shares
Change 		Change in
Stake
AIG
26
American International Group
New York
$231K +$1.13K +148 +0.5%
HW
27
Hancock Whitney
Mississippi
$230K +$6.99K +916 +3%
Two Sigma Investments
28
Two Sigma Investments
New York
$217K +$23K +3,019 +11%
CS
29
Credit Suisse
Switzerland
$216K -$200K -26,199 -47%
UBS AM
30
UBS AM
Illinois
$213K – – –
VOYA Investment Management
31
VOYA Investment Management
Georgia
$204K – – –
Susquehanna International Group
32
Susquehanna International Group
Pennsylvania
$176K +$26.3K +3,451 +17%
Wells Fargo
33
Wells Fargo
California
$174K -$71.8K -9,412 -28%
MIM
34
MetLife Investment Management
New Jersey
$163K +$169K +22,172 New
Public Employees Retirement Association of Colorado
35
Public Employees Retirement Association of Colorado
Colorado
$158K – – –
CSS
36
Cubist Systematic Strategies
Connecticut
$151K +$74.4K +9,749 +91%
SRAM
37
Stone Ridge Asset Management
New York
$131K +$136K +17,857 New
Two Sigma Advisers
38
Two Sigma Advisers
New York
$123K -$6.86K -900 -5%
Teacher Retirement System of Texas
39
Teacher Retirement System of Texas
Texas
$119K +$123K +16,124 New
BNP Paribas Financial Markets
40
BNP Paribas Financial Markets
France
$102K +$72.3K +9,486 +217%
PPA
41
Parametric Portfolio Associates
Washington
$91K +$15 +2 +0%
Bank of America
42
Bank of America
North Carolina
$90K +$73.2K +9,601 +365%
Legal & General Group
43
Legal & General Group
United Kingdom
$88K -$7.67K -1,005 -8%
MLICM
44
Metropolitan Life Insurance Company (MetLife)
New York
$76K -$169K -22,157 -68%
Citadel Advisors
45
Citadel Advisors
Florida
$76K +$79.3K +10,398 New
JP Morgan Chase
46
JP Morgan Chase
New York
$74K +$76.7K +10,054 New
EMG
47
ETF Managers Group
New Jersey
$62K +$9.02K +1,182 +17%
Barclays
48
Barclays
United Kingdom
$54K +$38.2K +5,010 +210%
Parallax Volatility Advisers
49
Parallax Volatility Advisers
California
$54K +$55.7K +7,308 New
Citigroup
50
Citigroup
New York
$52K +$52.8K +6,923 +7,957%
1
2
3

CIA Hedge Fund Activity: Q4 2017 in Review

58 of the 4,409 institutional investors tracked by Wall St. Rank reported a position in Citizens (CIA) for Q4 2017, worth a combined $76.7M — up 2.3% from $75M a quarter earlier.

Buyers outnumbered sellers: 7 funds opened new CIA positions and 3 closed out — a net gain of 4 holders — while 21 added to existing stakes and 15 trimmed.

The largest buyer was Deutsche Bank, adding an estimated $468K. The largest seller was Nationwide Fund Advisors, exiting entirely with an estimated $209K sold.

  • 58 institutional investors held Citizens (CIA) as of Q4 2017, up from 54 in Q3 2017.
  • Funds reported $76.7M of Citizens stock for Q4 2017, up 2.3% quarter-over-quarter.
  • 7 funds opened new Citizens positions in Q4 2017 and 3 closed out, a net change of +4 holders.
  • The largest Citizens buyer in Q4 2017 was Deutsche Bank, an estimated $468K added.
  • The largest Citizens seller in Q4 2017 was Nationwide Fund Advisors, an estimated $209K sold.

Based on aggregated 13F filings for Q4 2017.