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Civista Bancshares
CIVB

71 hedge funds and large institutions have $90M invested in Civista Bancshares in 2017 Q2 according to their latest regulatory filings, with 18 funds opening new positions, 25 increasing their positions, 12 reducing their positions, and 12 closing their positions.

New
Increased
Maintained
Reduced
Closed

108% more repeat investments, than reductions

Existing positions increased: 25 | Existing positions reduced: 12

50% more first-time investments, than exits

New positions opened: 18 | Existing positions closed: 12

16% more capital invested

Capital invested by funds: $77.6M → $90M (+$12.4M)

9% more funds holding

Funds holding: 65 → 71 (+6)

7.66% more ownership

Funds ownership: 34.76% → 42.41% (+7.7%)

Holders
71
Holders Change
+6
Holders Change %
+9.23%
% of All Funds
1.77%
Holding in Top 10
–
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
–
New
18
Increased
25
Reduced
12
Closed
12
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

Rank Fund Capital Flow
1
BlackRock
BlackRock
New York
+$8.81M
2
State Street
State Street
Massachusetts
+$2.19M
3
Vanguard Group
Vanguard Group
Pennsylvania
+$1.98M
4
Northern Trust
Northern Trust
Illinois
+$1.79M
5
PCM
Penn Capital Management
Pennsylvania
+$1.08M

Top Sellers

Rank Fund Capital Flow
1
PI
Putnam Investments
Massachusetts
-$1.8M
2
Goldman Sachs
Goldman Sachs
New York
-$1.13M
3
EC
EJF Capital
Virginia
-$1M
4
Millennium Management
Millennium Management
New York
-$930K
5
EI
EAM Investors
California
-$571K
Name Holding Trade Value Shares
Change 		Change in
Stake
GJL
26
Gendell Jeffrey L
$926K – – –
FCM
27
FJ Capital Management
Virginia
$900K -$126K -6,000 -12%
CCMLC
28
Cardinal Capital Management LLC (Connecticut)
Connecticut
$900K +$2.52K +120 +0.3%
Bank of New York Mellon
29
Bank of New York Mellon
New York
$892K +$645K +30,689 +255%
BCM
30
Bridgeway Capital Management
Texas
$867K – – –
NFA
31
Nationwide Fund Advisors
Ohio
$828K +$113K +5,394 +16%
Dimensional Fund Advisors
32
Dimensional Fund Advisors
Texas
$780K +$204K +9,717 +35%
Axa
33
Axa
France
$628K – – –
CIC
34
Cornercap Investment Counsel
Georgia
$605K +$609K +28,990 New
OAM
35
Oxford Asset Management
United Kingdom
$578K +$82.3K +3,915 +16%
Invesco
36
Invesco
Georgia
$572K +$576K +27,394 New
TCIM
37
TIAA CREF Investment Management
New York
$563K +$567K +26,968 New
Acadian Asset Management
38
Acadian Asset Management
Massachusetts
$502K -$142K -6,754 -22%
MPAM
39
Monarch Partners Asset Management
Massachusetts
$476K +$131K +6,230 +38%
MCA
40
Mendon Capital Advisors
Florida
$456K +$5.67K +270 +1%
EM
41
ELCO Management
New York
$433K -$17.5K -833 -4%
Morgan Stanley
42
Morgan Stanley
New York
$381K -$404K -19,228 -51%
TA
43
Teachers Advisors
New York
$372K +$374K +17,799 New
California Public Employees Retirement System
44
California Public Employees Retirement System
California
$368K – – –
California State Teachers Retirement System (CalSTRS)
45
California State Teachers Retirement System (CalSTRS)
California
$367K +$370K +17,600 New
Charles Schwab
46
Charles Schwab
California
$355K +$357K +17,000 New
OSAM
47
O'Shaughnessy Asset Management
Connecticut
$332K +$41.3K +1,963 +14%
First Trust Advisors
48
First Trust Advisors
Illinois
$332K +$335K +15,921 New
New York State Common Retirement Fund
49
New York State Common Retirement Fund
New York
$221K +$223K +10,600 New
RhumbLine Advisers
50
RhumbLine Advisers
Massachusetts
$216K +$217K +10,323 New
1
2
3 4

CIVB Hedge Fund Activity: Q2 2017 in Review

71 of the 4,011 institutional investors tracked by Wall St. Rank reported a position in Civista Bancshares (CIVB) for Q2 2017, worth a combined $90M — up 16% from $77.6M a quarter earlier.

Buyers outnumbered sellers: 18 funds opened new CIVB positions and 12 closed out — a net gain of 6 holders — while 25 added to existing stakes and 12 trimmed.

The largest buyer was BlackRock, adding an estimated $8.81M. The largest seller was Putnam Investments, cutting an estimated $1.8M.

  • 71 institutional investors held Civista Bancshares (CIVB) as of Q2 2017, up from 65 in Q1 2017.
  • Funds reported $90M of Civista Bancshares stock for Q2 2017, up 16% quarter-over-quarter.
  • 18 funds opened new Civista Bancshares positions in Q2 2017 and 12 closed out, a net change of +6 holders.
  • The largest Civista Bancshares buyer in Q2 2017 was BlackRock, an estimated $8.81M added.
  • The largest Civista Bancshares seller in Q2 2017 was Putnam Investments, an estimated $1.8M sold.

Based on aggregated 13F filings for Q2 2017.