Citizens
CIA
54 hedge funds and large institutions have $76.2M invested in Citizens in 2018 Q1 according to their latest regulatory filings, with 2 funds opening new positions, 18 increasing their positions, 18 reducing their positions, and 6 closing their positions.
0% more repeat investments, than reductions
Existing positions increased: 18 | Existing positions reduced: 18
0.06% less ownership
Funds ownership: 21.27% → 21.2% (-0.06%)
1% less capital invested
Capital invested by funds: $76.7M → $76.2M (-$553K)
7% less funds holding
Funds holding: 58 → 54 (-4)
67% less first-time investments, than exits
New positions opened: 2 | Existing positions closed: 6
Top Buyers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
Invesco
Atlanta,
Georgia
|
+$466K |
| 2 |
UBS Group
Zurich,
Switzerland
|
+$417K |
| 3 |
Bank of America
Charlotte,
North Carolina
|
+$100K |
| 4 |
Morgan Stanley
New York
|
+$62.3K |
| 5 |
CS
Credit Suisse
Zurich,
Switzerland
|
+$61K |
Top Sellers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
Deutsche Bank
Frankfurt Am Main Ge,
Germany
|
-$311K |
| 2 |
Goldman Sachs
New York
|
-$269K |
| 3 |
Two Sigma Investments
New York
|
-$217K |
| 4 |
BlackRock
New York
|
-$178K |
| 5 |
Susquehanna International Group
Bala Cynwyd,
Pennsylvania
|
-$176K |
| Name | Holding | Trade Value |
Shares Change |
Change in Stake |
|
|---|---|---|---|---|---|
51
PNC Financial Services Group
Pittsburgh,
Pennsylvania
| $7K | +$7.58K | +1,005 | New |
|
|
LTFS
52
Ladenburg Thalmann Financial Services
Miami,
Florida
| $6K | +$6.51K | +863 | +7,845% |
|
|
TRCT
53
Tower Research Capital (TRC)
New York
| $3K | -$29.1K | -3,850 | -90% |
|
|
54
Goldman Sachs
New York
| – | -$269K | -36,666 | Closed |
|
|
55
Two Sigma Investments
New York
| – | -$217K | -29,469 | Closed |
|
|
56
Susquehanna International Group
Bala Cynwyd,
Pennsylvania
| – | -$176K | -23,883 | Closed |
|
57
Citadel Advisors
Miami,
Florida
| – | -$78.5K | -10,398 | Closed |
|
58
Parallax Volatility Advisers
San Francisco,
California
| – | -$54K | -7,308 | Closed |
|
59
US Bancorp
Minneapolis,
Minnesota
| – | -$1K | -121 | Closed |
|
CIA Hedge Fund Activity: Q1 2018 in Review
54 of the 4,363 institutional investors tracked by Wall St. Rank reported a position in Citizens (CIA) for Q1 2018, worth a combined $76.2M — down 0.72% from $76.7M a quarter earlier.
Sellers outnumbered buyers: 6 funds closed out of CIA and 2 opened new positions — a net loss of 4 holders — while 18 trimmed existing stakes and 18 added.
The largest buyer was Invesco, opening a new position worth an estimated $466K. The largest seller was Deutsche Bank, cutting an estimated $311K.
- 54 institutional investors held Citizens (CIA) as of Q1 2018, down from 58 in Q4 2017.
- Funds reported $76.2M of Citizens stock for Q1 2018, down 0.72% quarter-over-quarter.
- 2 funds opened new Citizens positions in Q1 2018 and 6 closed out, a net change of -4 holders.
- The largest Citizens buyer in Q1 2018 was Invesco, an estimated $466K added.
- The largest Citizens seller in Q1 2018 was Deutsche Bank, an estimated $311K sold.
Based on aggregated 13F filings for Q1 2018.