Citizens
CIA
36 hedge funds and large institutions have $17.6M invested in Citizens in 2023 Q3 according to their latest regulatory filings, with 8 funds opening new positions, 8 increasing their positions, 14 reducing their positions, and 4 closing their positions.
300% more call options, than puts
Call options by funds: $24K | Put options by funds: $6K
100% more first-time investments, than exits
New positions opened: 8 | Existing positions closed: 4
15% more capital invested
Capital invested by funds: $15.3M → $17.6M (+$2.35M)
9% more funds holding
Funds holding: 33 → 36 (+3)
0.25% less ownership
Funds ownership: 12.71% → 12.46% (-0.25%)
43% less repeat investments, than reductions
Existing positions increased: 8 | Existing positions reduced: 14
Top Buyers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
GC
GMT Capital
Atlanta,
Georgia
|
+$563K |
| 2 |
First Eagle Investment Management
New York
|
+$249K |
| 3 |
Citigroup
New York
|
+$95.9K |
| 4 |
Susquehanna International Group
Bala Cynwyd,
Pennsylvania
|
+$87.8K |
| 5 |
BGIM
Brandywine Global Investment Management
Philadelphia,
Pennsylvania
|
+$66.5K |
Top Sellers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
Millennium Management
New York
|
-$334K |
| 2 |
Dimensional Fund Advisors
Austin,
Texas
|
-$317K |
| 3 |
First Trust Advisors
Wheaton,
Illinois
|
-$293K |
| 4 |
CGIC
Continental General Insurance Company
Austin,
Texas
|
-$221K |
| 5 |
T. Rowe Price Associates
Baltimore,
Maryland
|
-$27.4K |
| Name | Holding | Trade Value |
Shares Change |
Change in Stake |
|
|---|---|---|---|---|---|
26
Bank of New York Mellon
New York
| $59.3K | -$5.6K | -1,964 | -9% |
|
27
LPL Financial
San Diego,
California
| $45.4K | -$579 | -203 | -1% |
|
28
Qube Research & Technologies (QRT)
London,
United Kingdom
| $29.2K | +$29.3K | +10,262 | New |
|
29
Citadel Advisors
Miami,
Florida
| $28.3K | +$8.37K | +2,934 | +42% |
|
|
TRCT
30
Tower Research Capital (TRC)
New York
| $10.7K | -$4.48K | -1,571 | -29% |
|
31
Wells Fargo
San Francisco,
California
| $938 | +$6 | +2 | +0.6% |
|
32
Morgan Stanley
New York
| $750 | – | – | – |
|
33
JP Morgan Chase
New York
| $339 | +$339 | +119 | New |
|
34
BNP Paribas Financial Markets
Paris,
France
| $74 | +$71 | +25 | +2,500% |
|
|
HGERS
35
Householder Group Estate & Retirement Specialist
Scottsdale,
Arizona
| $17 | +$17 | +6 | New |
|
|
36
First Trust Advisors
Wheaton,
Illinois
| – | -$293K | -121,694 | Closed |
|
|
E
37
Ergoteles
New York
| – | -$25.2K | -10,462 | Closed |
|
|
OSAM
38
O'Shaughnessy Asset Management
Stamford,
Connecticut
| – | -$24.1K | -10,003 | Closed |
|
39
Simplex Trading
Chicago,
Illinois
| – | -$17K | -5,951 | Closed |
|
CIA Hedge Fund Activity: Q3 2023 in Review
36 of the 6,301 institutional investors tracked by Wall St. Rank reported a position in Citizens (CIA) for Q3 2023, worth a combined $17.6M — up 15% from $15.3M a quarter earlier.
Buyers outnumbered sellers: 8 funds opened new CIA positions and 4 closed out — a net gain of 4 holders — while 8 added to existing stakes and 14 trimmed.
The largest buyer was GMT Capital, opening a new position worth an estimated $563K. The largest seller was Millennium Management, cutting an estimated $334K.
- 36 institutional investors held Citizens (CIA) as of Q3 2023, up from 33 in Q2 2023.
- Funds reported $17.6M of Citizens stock for Q3 2023, up 15% quarter-over-quarter.
- 8 funds opened new Citizens positions in Q3 2023 and 4 closed out, a net change of +4 holders.
- The largest Citizens buyer in Q3 2023 was GMT Capital, an estimated $563K added.
- The largest Citizens seller in Q3 2023 was Millennium Management, an estimated $334K sold.
Based on aggregated 13F filings for Q3 2023.