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Citizens

39 hedge funds and large institutions have $14.7M invested in Citizens in 2024 Q1 according to their latest regulatory filings, with 4 funds opening new positions, 13 increasing their positions, 13 reducing their positions, and 12 closing their positions.

New
Increased
Maintained
Reduced
Closed

0.09% more ownership

Funds ownership: 13.78%13.87% (+0.09%)

0% more repeat investments, than reductions

Existing positions increased: 13 | Existing positions reduced: 13

17% less funds holding

Funds holding: 4739 (-8)

20% less capital invested

Capital invested by funds: $18.4M → $14.7M (-$3.65M)

67% less first-time investments, than exits

New positions opened: 4 | Existing positions closed: 12

77% less call options, than puts

Call options by funds: $15K | Put options by funds: $64K

Holders
39
Holders Change
-8
Holders Change %
-17.02%
% of All Funds
0.56%
Holding in Top 10
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
New
4
Increased
13
Reduced
13
Closed
12
Calls
$15K
Puts
$64K
Net Calls
-$49K
Net Calls Change
-$51K
Name Holding Trade Value Shares
Change
Change in
Stake
Charles Schwab
26
Charles Schwab
California
$52.7K
BGIM
27
Brandywine Global Investment Management
Pennsylvania
$49.9K
TRCT
28
Tower Research Capital (TRC)
New York
$44.1K +$32.2K +12,341 +149%
Two Sigma Investments
29
Two Sigma Investments
New York
$40.2K -$15.7K -6,000 -24%
Prudential Financial
30
Prudential Financial
New Jersey
$34.7K +$42.3K +16,200 New
LPL Financial
31
LPL Financial
California
$34.3K
Public Employees Retirement Association of Colorado
32
Public Employees Retirement Association of Colorado
Colorado
$32K
XT
33
XTX Topco
Cayman Islands
$27.8K +$33.9K +12,982 New
VF
34
Virtu Financial
New York
$22K +$27.1K +10,372 New
JP Morgan Chase
35
JP Morgan Chase
New York
$16.6K -$89.1K -34,155 -81%
Wells Fargo
36
Wells Fargo
California
$755 +$16 +6 +2%
BNP Paribas Financial Markets
37
BNP Paribas Financial Markets
France
$56
HGERS
38
Householder Group Estate & Retirement Specialist
Arizona
$13
Balyasny Asset Management
39
Balyasny Asset Management
Illinois
-$230K -85,526 Closed
6CM
40
683 Capital Management
New York
-$174K -64,659 Closed
Bank of America
41
Bank of America
North Carolina
-$122K -45,235 Closed
ECM
42
ExodusPoint Capital Management
New York
-$107K -39,723 Closed
Goldman Sachs
43
Goldman Sachs
New York
-$88K -32,723 Closed
YIH
44
Y-Intercept (HK)
Hong Kong
-$67.8K -25,204 Closed
BFM
45
Boothbay Fund Management
New York
-$62.7K -23,321 Closed
Bank of New York Mellon
46
Bank of New York Mellon
New York
-$56K -20,821 Closed
RWM
47
Ritholtz Wealth Management
New York
-$34.2K -12,719 Closed
SSA
48
Schonfeld Strategic Advisors
New York
-$30.1K -11,199 Closed
Simplex Trading
49
Simplex Trading
Illinois
-$3K -1,407 Closed

CIA Hedge Fund Activity: Q1 2024 in Review

39 of the 6,942 institutional investors tracked by Wall St. Rank reported a position in Citizens (CIA) for Q1 2024, worth a combined $14.7M — down 20% from $18.4M a quarter earlier.

Sellers outnumbered buyers: 12 funds closed out of CIA and 4 opened new positions — a net loss of 8 holders — while 13 trimmed existing stakes and 13 added.

The largest buyer was Susquehanna International Group, adding an estimated $638K. The largest seller was Balyasny Asset Management, exiting entirely with an estimated $230K sold.

  • 39 institutional investors held Citizens (CIA) as of Q1 2024, down from 47 in Q4 2023.
  • Funds reported $14.7M of Citizens stock for Q1 2024, down 20% quarter-over-quarter.
  • 4 funds opened new Citizens positions in Q1 2024 and 12 closed out, a net change of -8 holders.
  • The largest Citizens buyer in Q1 2024 was Susquehanna International Group, an estimated $638K added.
  • The largest Citizens seller in Q1 2024 was Balyasny Asset Management, an estimated $230K sold.

Based on aggregated 13F filings for Q1 2024.