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Civista Bancshares
CIVB

70 hedge funds and large institutions have $99.9M invested in Civista Bancshares in 2017 Q3 according to their latest regulatory filings, with 4 funds opening new positions, 23 increasing their positions, 24 reducing their positions, and 5 closing their positions.

New
Increased
Maintained
Reduced
Closed

11% more capital invested

Capital invested by funds: $90M → $99.9M (+$9.93M)

1.56% more ownership

Funds ownership: 42.41% → 43.97% (+1.6%)

4% less repeat investments, than reductions

Existing positions increased: 23 | Existing positions reduced: 24

1% less funds holding

Funds holding: 71 → 70 (-1)

20% less first-time investments, than exits

New positions opened: 4 | Existing positions closed: 5

Holders
70
Holders Change
-1
Holders Change %
-1.41%
% of All Funds
1.75%
Holding in Top 10
–
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
–
New
4
Increased
23
Reduced
24
Closed
5
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

Rank Fund Capital Flow
1
KCM
Kennedy Capital Management
Missouri
+$2.62M
2
CCM
Castine Capital Management
Massachusetts
+$2.17M
3
Boston Partners
Boston Partners
Massachusetts
+$1.38M
4
Wells Fargo
Wells Fargo
California
+$679K
5
Russell Investments Group
Russell Investments Group
United Kingdom
+$639K

Top Sellers

Rank Fund Capital Flow
1
PI
Putnam Investments
Massachusetts
-$2.3M
2
NFA
Nationwide Fund Advisors
Ohio
-$619K
3
CIC
Cornercap Investment Counsel
Georgia
-$605K
4
MCM
Maltese Capital Management
New York
-$560K
5
CCMLC
Cardinal Capital Management LLC (Connecticut)
Connecticut
-$520K
Name Holding Trade Value Shares
Change 		Change in
Stake
GJL
26
Gendell Jeffrey L
$991K – – –
BCM
27
Bridgeway Capital Management
Texas
$925K -$2.06K -100 -0.2%
Bank of New York Mellon
28
Bank of New York Mellon
New York
$919K -$32.4K -1,572 -4%
Wells Fargo
29
Wells Fargo
California
$896K +$679K +32,989 +460%
Dimensional Fund Advisors
30
Dimensional Fund Advisors
Texas
$820K -$14.1K -686 -2%
MHIM
31
MacNealy Hoover Investment Management
Ohio
$766K -$459K -22,300 -39%
Axa
32
Axa
France
$721K +$45.3K +2,200 +7%
Invesco
33
Invesco
Georgia
$604K -$7.37K -358 -1%
TCIM
34
TIAA CREF Investment Management
New York
$592K -$9.78K -475 -2%
MPAM
35
Monarch Partners Asset Management
Massachusetts
$509K – – –
MCA
36
Mendon Capital Advisors
Florida
$488K – – –
EM
37
ELCO Management
New York
$488K +$22.7K +1,103 +5%
First Trust Advisors
38
First Trust Advisors
Illinois
$448K +$84.7K +4,114 +26%
CCMLC
39
Cardinal Capital Management LLC (Connecticut)
Connecticut
$399K -$520K -25,258 -59%
TA
40
Teachers Advisors
New York
$398K – – –
California Public Employees Retirement System
41
California Public Employees Retirement System
California
$393K – – –
Morgan Stanley
42
Morgan Stanley
New York
$392K -$14.4K -698 -4%
Charles Schwab
43
Charles Schwab
California
$380K – – –
OAM
44
Oxford Asset Management
United Kingdom
$362K -$236K -11,463 -41%
California State Teachers Retirement System (CalSTRS)
45
California State Teachers Retirement System (CalSTRS)
California
$348K -$41.5K -2,015 -11%
OSAM
46
O'Shaughnessy Asset Management
Connecticut
$272K -$76.3K -3,706 -23%
RhumbLine Advisers
47
RhumbLine Advisers
Massachusetts
$238K +$6.49K +315 +3%
New York State Common Retirement Fund
48
New York State Common Retirement Fund
New York
$237K – – –
Baird Financial Group
49
Baird Financial Group
Wisconsin
$225K – – –
NFA
50
Nationwide Fund Advisors
Ohio
$215K -$619K -30,041 -76%
1
2
3

CIVB Hedge Fund Activity: Q3 2017 in Review

70 of the 4,011 institutional investors tracked by Wall St. Rank reported a position in Civista Bancshares (CIVB) for Q3 2017, worth a combined $99.9M — up 11% from $90M a quarter earlier.

Sellers outnumbered buyers: 5 funds closed out of CIVB and 4 opened new positions — a net loss of 1 holder — while 24 trimmed existing stakes and 23 added.

The largest buyer was Kennedy Capital Management, adding an estimated $2.62M. The largest seller was Putnam Investments, exiting entirely with an estimated $2.3M sold.

  • 70 institutional investors held Civista Bancshares (CIVB) as of Q3 2017, down from 71 in Q2 2017.
  • Funds reported $99.9M of Civista Bancshares stock for Q3 2017, up 11% quarter-over-quarter.
  • 4 funds opened new Civista Bancshares positions in Q3 2017 and 5 closed out, a net change of -1 holder.
  • The largest Civista Bancshares buyer in Q3 2017 was Kennedy Capital Management, an estimated $2.62M added.
  • The largest Civista Bancshares seller in Q3 2017 was Putnam Investments, an estimated $2.3M sold.

Based on aggregated 13F filings for Q3 2017.