Citizens
CIA
58 hedge funds and large institutions have $69.2M invested in Citizens in 2015 Q4 according to their latest regulatory filings, with 5 funds opening new positions, 23 increasing their positions, 10 reducing their positions, and 6 closing their positions.
130% more repeat investments, than reductions
Existing positions increased: 23 | Existing positions reduced: 10
2% more capital invested
Capital invested by funds: $67.8M → $69.2M (+$1.37M)
0.35% more ownership
Funds ownership: 18.69% → 19.04% (+0.35%)
2% less funds holding
Funds holding: 59 → 58 (-1)
17% less first-time investments, than exits
New positions opened: 5 | Existing positions closed: 6
47% less call options, than puts
Call options by funds: $387K | Put options by funds: $724K
Top Buyers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
SS
Simplicity Solutions
Minneapolis,
Minnesota
|
+$646K |
| 2 |
Vanguard Group
Malvern,
Pennsylvania
|
+$371K |
| 3 |
BFA
BlackRock Fund Advisors
San Francisco,
California
|
+$350K |
| 4 |
State Street
Boston,
Massachusetts
|
+$250K |
| 5 |
Charles Schwab
San Francisco,
California
|
+$176K |
Top Sellers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
Susquehanna International Group
Bala Cynwyd,
Pennsylvania
|
-$388K |
| 2 |
Goldman Sachs
New York
|
-$219K |
| 3 |
MC
Menta Capital
San Francisco,
California
|
-$150K |
| 4 |
Deutsche Bank
Frankfurt Am Main Ge,
Germany
|
-$131K |
| 5 |
Two Sigma Advisers
New York
|
-$95.4K |
| Name | Holding | Trade Value |
Shares Change |
Change in Stake |
|
|---|---|---|---|---|---|
51
Morgan Stanley
New York
| $14K | -$1.43K | -171 | -9% |
|
52
Bank of America
Charlotte,
North Carolina
| $11K | +$7.56K | +903 | +165% |
|
53
BlackRock
New York
| $9K | – | – | – |
|
|
TRCT
54
Tower Research Capital (TRC)
New York
| $5K | -$8.68K | -1,037 | -60% |
|
55
PNC Financial Services Group
Pittsburgh,
Pennsylvania
| $3K | – | – | – |
|
56
Federated Hermes
Pittsburgh,
Pennsylvania
| $1K | +$1.33K | +159 | New |
|
57
Manulife (Manufacturers Life Insurance)
Canada,
Ontario, Canada
| $263 | – | – | – |
|
|
58
Susquehanna International Group
Bala Cynwyd,
Pennsylvania
| – | -$388K | -46,325 | Closed |
|
|
59
Goldman Sachs
New York
| – | -$219K | -29,537 | Closed |
|
|
MC
60
Menta Capital
San Francisco,
California
| – | -$150K | -20,176 | Closed |
|
61
Barclays
London,
United Kingdom
| – | -$3K | -347 | Closed |
|
|
MFS
62
MSI Financial Services
Springfield,
Massachusetts
| – | -$1K | -156 | Closed |
|
CIA Hedge Fund Activity: Q4 2015 in Review
58 of the 3,812 institutional investors tracked by Wall St. Rank reported a position in Citizens (CIA) for Q4 2015, worth a combined $69.2M — up 2% from $67.8M a quarter earlier.
Sellers outnumbered buyers: 6 funds closed out of CIA and 5 opened new positions — a net loss of 1 holder — while 10 trimmed existing stakes and 23 added.
The largest buyer was Simplicity Solutions, opening a new position worth an estimated $646K. The largest seller was Susquehanna International Group, exiting entirely with an estimated $388K sold.
- 58 institutional investors held Citizens (CIA) as of Q4 2015, down from 59 in Q3 2015.
- Funds reported $69.2M of Citizens stock for Q4 2015, up 2% quarter-over-quarter.
- 5 funds opened new Citizens positions in Q4 2015 and 6 closed out, a net change of -1 holder.
- The largest Citizens buyer in Q4 2015 was Simplicity Solutions, an estimated $646K added.
- The largest Citizens seller in Q4 2015 was Susquehanna International Group, an estimated $388K sold.
Based on aggregated 13F filings for Q4 2015.