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Civista Bancshares
CIVB

72 hedge funds and large institutions have $102M invested in Civista Bancshares in 2017 Q4 according to their latest regulatory filings, with 9 funds opening new positions, 28 increasing their positions, 16 reducing their positions, and 7 closing their positions.

New
Increased
Maintained
Reduced
Closed

75% more repeat investments, than reductions

Existing positions increased: 28 | Existing positions reduced: 16

29% more first-time investments, than exits

New positions opened: 9 | Existing positions closed: 7

3% more funds holding

Funds holding: 70 → 72 (+2)

1.42% more ownership

Funds ownership: 43.97% → 45.39% (+1.4%)

2% more capital invested

Capital invested by funds: $99.9M → $102M (+$1.67M)

Holders
72
Holders Change
+2
Holders Change %
+2.86%
% of All Funds
1.63%
Holding in Top 10
–
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
–
New
9
Increased
28
Reduced
16
Closed
7
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

Rank Fund Capital Flow
1
CRC
Curi RMB Capital
Illinois
+$4.51M
2
MCA
Mendon Capital Advisors
Florida
+$792K
3
BCM
BHZ Capital Management
California
+$648K
4
KCM
Kennedy Capital Management
Missouri
+$492K
5
Dimensional Fund Advisors
Dimensional Fund Advisors
Texas
+$435K

Top Sellers

Rank Fund Capital Flow
1
Wellington Management Group
Wellington Management Group
Massachusetts
-$2.91M
2
ACM
Ativo Capital Management
Illinois
-$1.3M
3
MCM
Maltese Capital Management
New York
-$869K
4
Axa
Axa
France
-$425K
5
PNC
Park National Corp
Ohio
-$343K
Name Holding Trade Value Shares
Change 		Change in
Stake
FCM
26
FJ Capital Management
Virginia
$1.13M +$6.68K +300 +0.6%
Bank of New York Mellon
27
Bank of New York Mellon
New York
$1.06M +$154K +6,906 +17%
Wells Fargo
28
Wells Fargo
California
$1.03M +$145K +6,509 +16%
GJL
29
Gendell Jeffrey L
$976K – – –
BCM
30
Bridgeway Capital Management
Texas
$911K – – –
EM
31
ELCO Management
New York
$820K +$343K +15,419 +71%
MHIM
32
MacNealy Hoover Investment Management
Ohio
$643K -$114K -5,100 -15%
Invesco
33
Invesco
Georgia
$576K -$18.8K -843 -3%
TCIM
34
TIAA CREF Investment Management
New York
$547K -$36.1K -1,623 -6%
CCMLC
35
Cardinal Capital Management LLC (Connecticut)
Connecticut
$514K +$123K +5,520 +31%
Morgan Stanley
36
Morgan Stanley
New York
$510K +$126K +5,641 +32%
MPAM
37
Monarch Partners Asset Management
Massachusetts
$501K – – –
First Trust Advisors
38
First Trust Advisors
Illinois
$446K +$5.35K +240 +1%
TA
39
Teachers Advisors
New York
$392K – – –
HC
40
Hamilton Capital
Ohio
$392K +$397K +17,804 New
California Public Employees Retirement System
41
California Public Employees Retirement System
California
$387K – – –
OAM
42
Oxford Asset Management
United Kingdom
$383K +$24.8K +1,114 +7%
Charles Schwab
43
Charles Schwab
California
$374K – – –
California State Teachers Retirement System (CalSTRS)
44
California State Teachers Retirement System (CalSTRS)
California
$343K – – –
Axa
45
Axa
France
$290K -$425K -19,100 -59%
New York State Common Retirement Fund
46
New York State Common Retirement Fund
New York
$233K – – –
Baird Financial Group
47
Baird Financial Group
Wisconsin
$222K – – –
OSAM
48
O'Shaughnessy Asset Management
Connecticut
$212K -$57K -2,560 -21%
AIG
49
American International Group
New York
$147K +$713 +32 +0.5%
SG Americas Securities
50
SG Americas Securities
New York
$132K +$134K +6,018 New
1
2
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CIVB Hedge Fund Activity: Q4 2017 in Review

72 of the 4,409 institutional investors tracked by Wall St. Rank reported a position in Civista Bancshares (CIVB) for Q4 2017, worth a combined $102M — up 1.7% from $99.9M a quarter earlier.

Buyers outnumbered sellers: 9 funds opened new CIVB positions and 7 closed out — a net gain of 2 holders — while 28 added to existing stakes and 16 trimmed.

The largest buyer was Curi RMB Capital, adding an estimated $4.51M. The largest seller was Wellington Management Group, cutting an estimated $2.91M.

  • 72 institutional investors held Civista Bancshares (CIVB) as of Q4 2017, up from 70 in Q3 2017.
  • Funds reported $102M of Civista Bancshares stock for Q4 2017, up 1.7% quarter-over-quarter.
  • 9 funds opened new Civista Bancshares positions in Q4 2017 and 7 closed out, a net change of +2 holders.
  • The largest Civista Bancshares buyer in Q4 2017 was Curi RMB Capital, an estimated $4.51M added.
  • The largest Civista Bancshares seller in Q4 2017 was Wellington Management Group, an estimated $2.91M sold.

Based on aggregated 13F filings for Q4 2017.