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Citizens
CIA

64 hedge funds and large institutions have $90.8M invested in Citizens in 2016 Q3 according to their latest regulatory filings, with 9 funds opening new positions, 25 increasing their positions, 14 reducing their positions, and 4 closing their positions.

New
Increased
Maintained
Reduced
Closed

125% more first-time investments, than exits

New positions opened: 9 | Existing positions closed: 4

79% more repeat investments, than reductions

Existing positions increased: 25 | Existing positions reduced: 14

28% more capital invested

Capital invested by funds: $70.7M → $90.8M (+$20.1M)

8% more funds holding

Funds holding: 59 → 64 (+5)

1.16% more ownership

Funds ownership: 18.96% → 20.12% (+1.2%)

Holders
64
Holders Change
+5
Holders Change %
+8.47%
% of All Funds
1.71%
Holding in Top 10
–
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
–
New
9
Increased
25
Reduced
14
Closed
4
Calls
$37.2M
Puts
–
Net Calls
+$37.2M
Net Calls Change
+$37.1M

Top Buyers

1
Susquehanna International Group
Susquehanna International Group
Pennsylvania
+$2.87M
2
BFA
BlackRock Fund Advisors
California
+$882K
3
Vanguard Group
Vanguard Group
Pennsylvania
+$743K
4
Parallax Volatility Advisers
Parallax Volatility Advisers
California
+$585K
5
Group One Trading
Group One Trading
Illinois
+$307K

Top Sellers

1
Citadel Advisors
Citadel Advisors
Florida
-$251K
2
Norges Bank
Norges Bank
Norway
-$232K
3
Renaissance Technologies
Renaissance Technologies
New York
-$212K
4
Bank of New York Mellon
Bank of New York Mellon
New York
-$162K
5
California Public Employees Retirement System
California Public Employees Retirement System
California
-$68.7K
Name Holding Trade Value Shares
Change 		Change in
Stake
AIM
51
Acrospire Investment Management
Illinois
$50K +$9.29K +1,000 +23%
Nisa Investment Advisors
52
Nisa Investment Advisors
Missouri
$42K – – –
Citigroup
53
Citigroup
New York
$39K -$6.6K -711 -14%
Bank of America
54
Bank of America
North Carolina
$30K +$474 +51 +2%
BNP Paribas Financial Markets
55
BNP Paribas Financial Markets
France
$29.5K +$12.5K +1,346 +75%
Creative Planning
56
Creative Planning
Kansas
$28K +$1.1K +118 +4%
CBT
57
Central Bank & Trust
Kentucky
$23K – – –
TRCT
58
Tower Research Capital (TRC)
New York
$15K -$16.6K -1,787 -52%
CG
59
Cutler Group
California
$12K +$12K +1,291 New
Barclays
60
Barclays
United Kingdom
$10K +$10.3K +1,111 New
Bank of Montreal
61
Bank of Montreal
Ontario, Canada
$7K +$6.79K +731 New
TCIM
62
TIAA CREF Investment Management
New York
$1.31K -$61.8K -6,654 -5%
VOYA Investment Management
63
VOYA Investment Management
Georgia
$259 – – –
Citadel Advisors
64
Citadel Advisors
Florida
– -$251K -27,070 Closed
Teacher Retirement System of Texas
65
Teacher Retirement System of Texas
Texas
– -$48K -6,314 Closed
PNC Financial Services Group
66
PNC Financial Services Group
Pennsylvania
– -$3K -340 Closed
JP Morgan Chase
67
JP Morgan Chase
New York
– -$1K -102 Closed
1 2
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CIA Hedge Fund Activity: Q3 2016 in Review

64 of the 3,748 institutional investors tracked by Wall St. Rank reported a position in Citizens (CIA) for Q3 2016, worth a combined $90.8M — up 28% from $70.7M a quarter earlier.

Buyers outnumbered sellers: 9 funds opened new CIA positions and 4 closed out — a net gain of 5 holders — while 25 added to existing stakes and 14 trimmed.

The largest buyer was Susquehanna International Group, opening a new position worth an estimated $2.87M. The largest seller was Citadel Advisors, exiting entirely with an estimated $251K sold.

  • 64 institutional investors held Citizens (CIA) as of Q3 2016, up from 59 in Q2 2016.
  • Funds reported $90.8M of Citizens stock for Q3 2016, up 28% quarter-over-quarter.
  • 9 funds opened new Citizens positions in Q3 2016 and 4 closed out, a net change of +5 holders.
  • The largest Citizens buyer in Q3 2016 was Susquehanna International Group, an estimated $2.87M added.
  • The largest Citizens seller in Q3 2016 was Citadel Advisors, an estimated $251K sold.

Based on aggregated 13F filings for Q3 2016.