We are live on ! Find out more
CIA icon

Citizens
CIA

58 hedge funds and large institutions have $76.7M invested in Citizens in 2017 Q4 according to their latest regulatory filings, with 7 funds opening new positions, 21 increasing their positions, 15 reducing their positions, and 3 closing their positions.

New
Increased
Maintained
Reduced
Closed

168% more call options, than puts

Call options by funds: $1.29M | Put options by funds: $480K

133% more first-time investments, than exits

New positions opened: 7 | Existing positions closed: 3

40% more repeat investments, than reductions

Existing positions increased: 21 | Existing positions reduced: 15

7% more funds holding

Funds holding: 54 → 58 (+4)

2% more capital invested

Capital invested by funds: $75M → $76.7M (+$1.76M)

0.49% more ownership

Funds ownership: 20.78% → 21.27% (+0.49%)

Holders
58
Holders Change
+4
Holders Change %
+7.41%
% of All Funds
1.32%
Holding in Top 10
–
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
–
New
7
Increased
21
Reduced
15
Closed
3
Calls
$1.29M
Puts
$480K
Net Calls
+$807K
Net Calls Change
+$227K

Top Buyers

1
Deutsche Bank
Deutsche Bank
Germany
+$468K
2
State Street
State Street
Massachusetts
+$358K
3
BlackRock
BlackRock
New York
+$311K
4
Morgan Stanley
Morgan Stanley
New York
+$267K
5
Teacher Retirement System of Texas
Teacher Retirement System of Texas
Texas
+$123K

Top Sellers

1
NFA
Nationwide Fund Advisors
Ohio
-$209K
2
CS
Credit Suisse
Switzerland
-$200K
3
MLICM
Metropolitan Life Insurance Company (MetLife)
New York
-$169K
4
Wells Fargo
Wells Fargo
California
-$71.8K
5
Simplex Trading
Simplex Trading
Illinois
-$65.8K
Name Holding Trade Value Shares
Change 		Change in
Stake
BlackRock
1
BlackRock
New York
$23.3M +$311K +40,765 +1%
Vanguard Group
2
Vanguard Group
Pennsylvania
$14.2M +$116K +15,184 +0.8%
Dimensional Fund Advisors
3
Dimensional Fund Advisors
Texas
$10.9M -$35.4K -4,646 -0.3%
State Street
4
State Street
Massachusetts
$6.59M +$358K +46,896 +6%
Northern Trust
5
Northern Trust
Illinois
$3.85M -$12.1K -1,588 -0.3%
Geode Capital Management
6
Geode Capital Management
Massachusetts
$2.53M +$43.5K +5,708 +2%
Bank of New York Mellon
7
Bank of New York Mellon
New York
$1.65M +$72.5K +9,507 +4%
Charles Schwab
8
Charles Schwab
California
$1.47M +$64.2K +8,424 +4%
BCM
9
Bridgeway Capital Management
Texas
$906K – – –
TCIM
10
TIAA CREF Investment Management
New York
$825K -$17.7K -2,326 -2%
Deutsche Bank
11
Deutsche Bank
Germany
$769K +$468K +61,399 +141%
Morgan Stanley
12
Morgan Stanley
New York
$737K +$267K +34,956 +54%
California Public Employees Retirement System
13
California Public Employees Retirement System
California
$717K – – –
TA
14
Teachers Advisors
New York
$666K – – –
Swiss National Bank
15
Swiss National Bank
Switzerland
$608K – – –
California State Teachers Retirement System (CalSTRS)
16
California State Teachers Retirement System (CalSTRS)
California
$540K -$14.8K -1,947 -3%
Royal Bank of Canada
17
Royal Bank of Canada
Ontario, Canada
$526K +$28.6K +3,752 +6%
RhumbLine Advisers
18
RhumbLine Advisers
Massachusetts
$391K -$57.1K -7,485 -12%
AllianceBernstein
19
AllianceBernstein
Tennessee
$376K -$9.91K -1,300 -2%
UBS Group
20
UBS Group
Switzerland
$366K -$5.43K -712 -1%
New York State Common Retirement Fund
21
New York State Common Retirement Fund
New York
$329K – – –
Manulife (Manufacturers Life Insurance)
22
Manulife (Manufacturers Life Insurance)
Ontario, Canada
$287K -$4.58K -600 -2%
Goldman Sachs
23
Goldman Sachs
New York
$269K -$1.57K -206 -0.6%
T. Rowe Price Associates
24
T. Rowe Price Associates
Maryland
$267K – – –
State Board of Administration of Florida Retirement System
25
State Board of Administration of Florida Retirement System
Florida
$244K – – –
1
2 3

CIA Hedge Fund Activity: Q4 2017 in Review

58 of the 4,409 institutional investors tracked by Wall St. Rank reported a position in Citizens (CIA) for Q4 2017, worth a combined $76.7M — up 2.3% from $75M a quarter earlier.

Buyers outnumbered sellers: 7 funds opened new CIA positions and 3 closed out — a net gain of 4 holders — while 21 added to existing stakes and 15 trimmed.

The largest buyer was Deutsche Bank, adding an estimated $468K. The largest seller was Nationwide Fund Advisors, exiting entirely with an estimated $209K sold.

  • 58 institutional investors held Citizens (CIA) as of Q4 2017, up from 54 in Q3 2017.
  • Funds reported $76.7M of Citizens stock for Q4 2017, up 2.3% quarter-over-quarter.
  • 7 funds opened new Citizens positions in Q4 2017 and 3 closed out, a net change of +4 holders.
  • The largest Citizens buyer in Q4 2017 was Deutsche Bank, an estimated $468K added.
  • The largest Citizens seller in Q4 2017 was Nationwide Fund Advisors, an estimated $209K sold.

Based on aggregated 13F filings for Q4 2017.