Citizens
CIA
33 hedge funds and large institutions have $15.3M invested in Citizens in 2023 Q2 according to their latest regulatory filings, with 6 funds opening new positions, 4 increasing their positions, 15 reducing their positions, and 7 closing their positions.
0.72% less ownership
Funds ownership: 13.43% → 12.71% (-0.72%)
11% less funds holding
Funds holding: 37 → 33 (-4)
14% less first-time investments, than exits
New positions opened: 6 | Existing positions closed: 7
39% less capital invested
Capital invested by funds: $24.9M → $15.3M (-$9.66M)
44% less call options, than puts
Call options by funds: $19K | Put options by funds: $34K
73% less repeat investments, than reductions
Existing positions increased: 4 | Existing positions reduced: 15
Top Buyers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
CGIC
Continental General Insurance Company
Austin,
Texas
|
+$336K |
| 2 |
EF
Empowered Funds
Havertown,
Pennsylvania
|
+$216K |
| 3 |
BCM
Bridgeway Capital Management
Houston,
Texas
|
+$70.6K |
| 4 |
LPL Financial
San Diego,
California
|
+$37K |
| 5 |
BlackRock
New York
|
+$32.6K |
Top Sellers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
E
Ergoteles
New York
|
-$308K |
| 2 |
Dimensional Fund Advisors
Austin,
Texas
|
-$260K |
| 3 |
Jane Street
New York
|
-$256K |
| 4 |
Susquehanna International Group
Bala Cynwyd,
Pennsylvania
|
-$204K |
| 5 |
Millennium Management
New York
|
-$162K |
| Name | Holding | Trade Value |
Shares Change |
Change in Stake |
|
|---|---|---|---|---|---|
|
OSAM
26
O'Shaughnessy Asset Management
Stamford,
Connecticut
| $24.1K | -$24.6K | -10,717 | -52% |
|
27
Citadel Advisors
Miami,
Florida
| $16.9K | +$16.1K | +7,005 | New |
|
28
Simplex Trading
Chicago,
Illinois
| $14K | +$13.6K | +5,951 | New |
|
|
TRCT
29
Tower Research Capital (TRC)
New York
| $12.9K | -$614 | -268 | -5% |
|
30
Wells Fargo
San Francisco,
California
| $788 | +$28 | +12 | +4% |
|
31
Morgan Stanley
New York
| $634 | -$28K | -12,227 | -98% |
|
32
BNP Paribas Financial Markets
Paris,
France
| $2 | – | – | – |
|
|
33
Jane Street
New York
| – | -$256K | -69,130 | Closed |
|
|
34
Susquehanna International Group
Bala Cynwyd,
Pennsylvania
| – | -$204K | -54,952 | Closed |
|
|
YIH
35
Y-Intercept (HK)
Hong Kong
| – | -$86.5K | -23,328 | Closed |
|
36
Bank of America
Charlotte,
North Carolina
| – | -$17.4K | -4,693 | Closed |
|
|
VWM
37
Venturi Wealth Management
Austin,
Texas
| – | -$5.75K | -1,551 | Closed |
|
38
Nisa Investment Advisors
St. Louis,
Missouri
| – | -$5K | -1,250 | Closed |
|
39
JP Morgan Chase
New York
| – | -$4K | -945 | Closed |
|
CIA Hedge Fund Activity: Q2 2023 in Review
33 of the 6,369 institutional investors tracked by Wall St. Rank reported a position in Citizens (CIA) for Q2 2023, worth a combined $15.3M — down 39% from $24.9M a quarter earlier.
Sellers outnumbered buyers: 7 funds closed out of CIA and 6 opened new positions — a net loss of 1 holder — while 15 trimmed existing stakes and 4 added.
The largest buyer was Continental General Insurance Company, opening a new position worth an estimated $336K. The largest seller was Ergoteles, cutting an estimated $308K.
- 33 institutional investors held Citizens (CIA) as of Q2 2023, down from 37 in Q1 2023.
- Funds reported $15.3M of Citizens stock for Q2 2023, down 39% quarter-over-quarter.
- 6 funds opened new Citizens positions in Q2 2023 and 7 closed out, a net change of -1 holder.
- The largest Citizens buyer in Q2 2023 was Continental General Insurance Company, an estimated $336K added.
- The largest Citizens seller in Q2 2023 was Ergoteles, an estimated $308K sold.
Based on aggregated 13F filings for Q2 2023.