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Citizens
CIA

61 hedge funds and large institutions have $100M invested in Citizens in 2016 Q4 according to their latest regulatory filings, with 3 funds opening new positions, 23 increasing their positions, 22 reducing their positions, and 6 closing their positions.

New
Increased
Maintained
Reduced
Closed

5,627% more call options, than puts

Call options by funds: $2.12M | Put options by funds: $37K

11% more capital invested

Capital invested by funds: $90.8M → $100M (+$9.56M)

5% more repeat investments, than reductions

Existing positions increased: 23 | Existing positions reduced: 22

0.7% more ownership

Funds ownership: 20.12% → 20.82% (+0.7%)

5% less funds holding

Funds holding: 64 → 61 (-3)

50% less first-time investments, than exits

New positions opened: 3 | Existing positions closed: 6

Holders
61
Holders Change
-3
Holders Change %
-4.69%
% of All Funds
1.52%
Holding in Top 10
–
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
–
New
3
Increased
23
Reduced
22
Closed
6
Calls
$2.12M
Puts
$37K
Net Calls
+$2.08M
Net Calls Change
-$35.1M

Top Buyers

1
BFA
BlackRock Fund Advisors
California
+$2.7M
2
Morgan Stanley
Morgan Stanley
New York
+$1.16M
3
Two Sigma Investments
Two Sigma Investments
New York
+$807K
4
Vanguard Group
Vanguard Group
Pennsylvania
+$376K
5
Bank of New York Mellon
Bank of New York Mellon
New York
+$318K

Top Sellers

1
Susquehanna International Group
Susquehanna International Group
Pennsylvania
-$2.37M
2
Group One Trading
Group One Trading
Illinois
-$306K
3
Arrowstreet Capital
Arrowstreet Capital
Massachusetts
-$207K
4
Renaissance Technologies
Renaissance Technologies
New York
-$134K
5
VKH
Virtu KCG Holdings
New York
-$123K
Name Holding Trade Value Shares
Change 		Change in
Stake
Vanguard Group
1
Vanguard Group
Pennsylvania
$17.2M +$376K +40,614 +2%
BFA
2
BlackRock Fund Advisors
California
$15.6M +$2.7M +291,339 +23%
Dimensional Fund Advisors
3
Dimensional Fund Advisors
Texas
$14.7M -$20.1K -2,171 -0.1%
BIT
4
BlackRock Institutional Trust
California
$12.8M +$122K +13,152 +1%
State Street
5
State Street
Massachusetts
$7.62M +$198K +21,355 +3%
Northern Trust
6
Northern Trust
Illinois
$4.91M -$18.4K -1,983 -0.4%
Geode Capital Management
7
Geode Capital Management
Massachusetts
$3.07M +$213K +22,975 +8%
BIM
8
BlackRock Investment Management
Delaware
$2M -$41K -4,425 -2%
Bank of New York Mellon
9
Bank of New York Mellon
New York
$1.95M +$318K +34,367 +21%
Charles Schwab
10
Charles Schwab
California
$1.7M +$72.7K +7,854 +5%
Norges Bank
11
Norges Bank
Norway
$1.54M – – –
Morgan Stanley
12
Morgan Stanley
New York
$1.33M +$1.16M +125,695 +1,323%
TCIM
13
TIAA CREF Investment Management
New York
$1.31M -$56.2K -6,064 -4%
California Public Employees Retirement System
14
California Public Employees Retirement System
California
$1M -$49.1K -5,300 -5%
California State Teachers Retirement System (CalSTRS)
15
California State Teachers Retirement System (CalSTRS)
California
$941K -$21.3K -2,300 -2%
Two Sigma Investments
16
Two Sigma Investments
New York
$856K +$807K +87,172 New
Swiss National Bank
17
Swiss National Bank
Switzerland
$812K – – –
TA
18
Teachers Advisors
New York
$758K – – –
Royal Bank of Canada
19
Royal Bank of Canada
Ontario, Canada
$653K +$26.5K +2,863 +4%
RhumbLine Advisers
20
RhumbLine Advisers
Massachusetts
$601K -$31.2K -3,370 -5%
Susquehanna International Group
21
Susquehanna International Group
Pennsylvania
$517K -$2.37M -256,198 -83%
Parallax Volatility Advisers
22
Parallax Volatility Advisers
California
$497K -$115K -12,388 -20%
CS
23
Credit Suisse
Switzerland
$468K +$58.8K +6,350 +15%
UBS Group
24
UBS Group
Switzerland
$465K +$85.3K +9,208 +24%
New York State Common Retirement Fund
25
New York State Common Retirement Fund
New York
$439K – – –
1
2 3

CIA Hedge Fund Activity: Q4 2016 in Review

61 of the 4,000 institutional investors tracked by Wall St. Rank reported a position in Citizens (CIA) for Q4 2016, worth a combined $100M — up 11% from $90.8M a quarter earlier.

Sellers outnumbered buyers: 6 funds closed out of CIA and 3 opened new positions — a net loss of 3 holders — while 22 trimmed existing stakes and 23 added.

The largest buyer was BlackRock Fund Advisors, adding an estimated $2.7M. The largest seller was Susquehanna International Group, cutting an estimated $2.37M.

  • 61 institutional investors held Citizens (CIA) as of Q4 2016, down from 64 in Q3 2016.
  • Funds reported $100M of Citizens stock for Q4 2016, up 11% quarter-over-quarter.
  • 3 funds opened new Citizens positions in Q4 2016 and 6 closed out, a net change of -3 holders.
  • The largest Citizens buyer in Q4 2016 was BlackRock Fund Advisors, an estimated $2.7M added.
  • The largest Citizens seller in Q4 2016 was Susquehanna International Group, an estimated $2.37M sold.

Based on aggregated 13F filings for Q4 2016.