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Civista Bancshares
CIVB

80 hedge funds and large institutions have $185M invested in Civista Bancshares in 2019 Q1 according to their latest regulatory filings, with 6 funds opening new positions, 31 increasing their positions, 23 reducing their positions, and 11 closing their positions.

New
Increased
Maintained
Reduced
Closed

100% more funds holding in top 10

Funds holding in top 10: 1 → 2 (+1)

35% more repeat investments, than reductions

Existing positions increased: 31 | Existing positions reduced: 23

31% more capital invested

Capital invested by funds: $141M → $185M (+$43.3M)

1.56% more ownership

Funds ownership: 52.65% → 54.21% (+1.6%)

6% less funds holding

Funds holding: 85 → 80 (-5)

45% less first-time investments, than exits

New positions opened: 6 | Existing positions closed: 11

Holders
80
Holders Change
-5
Holders Change %
-5.88%
% of All Funds
1.73%
Holding in Top 10
2
Holding in Top 10 Change
+1
Holding in Top 10 Change %
+100%
% of All Funds
0.04%
New
6
Increased
31
Reduced
23
Closed
11
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

1
MCM
Maltese Capital Management
New York
+$3.6M
2
PRCP
Pacific Ridge Capital Partners
Oregon
+$2.83M
3
Manulife (Manufacturers Life Insurance)
Manulife (Manufacturers Life Insurance)
Ontario, Canada
+$2.64M
4
Dimensional Fund Advisors
Dimensional Fund Advisors
Texas
+$1.1M
5
Grantham, Mayo, Van Otterloo & Co (GMO)
Grantham, Mayo, Van Otterloo & Co (GMO)
Massachusetts
+$867K

Top Sellers

1
LBS
Lawrence B. Seidman
-$1.78M
2
Wellington Management Group
Wellington Management Group
Massachusetts
-$1.66M
3
PCM
Penn Capital Management
Pennsylvania
-$1.63M
4
CRC
Curi RMB Capital
Illinois
-$666K
5
Morgan Stanley
Morgan Stanley
New York
-$633K
Name Holding Trade Value Shares
Change 		Change in
Stake
EM
26
ELCO Management
New York
$1.54M -$138K -6,973 -9%
AllianceBernstein
27
AllianceBernstein
Tennessee
$1.52M +$465K +23,424 +51%
PH
28
Pinnacle Holdings
Oklahoma
$1.44M – – –
PAM
29
Panagora Asset Management
Massachusetts
$1.33M +$356K +17,938 +42%
Wells Fargo
30
Wells Fargo
California
$1.31M +$26.2K +1,320 +2%
PNC
31
Park National Corp
Ohio
$1.29M -$81.7K -4,120 -7%
Victory Capital Management
32
Victory Capital Management
Texas
$1.24M +$435K +21,950 +63%
SM
33
Salzhauer Michael
$1.24M – – –
TA
34
Teachers Advisors
New York
$1.11M +$527K +26,560 +109%
Acadian Asset Management
35
Acadian Asset Management
Massachusetts
$1.06M -$28.2K -1,421 -3%
Grantham, Mayo, Van Otterloo & Co (GMO)
36
Grantham, Mayo, Van Otterloo & Co (GMO)
Massachusetts
$954K +$867K +43,700 New
MPAM
37
Monarch Partners Asset Management
Massachusetts
$943K -$86.1K -4,340 -9%
First Trust Advisors
38
First Trust Advisors
Illinois
$860K -$47.2K -2,378 -6%
California Public Employees Retirement System
39
California Public Employees Retirement System
California
$718K – – –
Boston Partners
40
Boston Partners
Massachusetts
$714K -$425K -21,400 -40%
Charles Schwab
41
Charles Schwab
California
$712K +$49.6K +2,500 +8%
Deutsche Bank
42
Deutsche Bank
Germany
$668K +$4.25K +214 +0.7%
New York State Common Retirement Fund
43
New York State Common Retirement Fund
New York
$651K – – –
TCIM
44
TIAA CREF Investment Management
New York
$640K +$62.1K +3,130 +12%
OAM
45
Oxford Asset Management
United Kingdom
$551K +$64.6K +3,257 +15%
California State Teachers Retirement System (CalSTRS)
46
California State Teachers Retirement System (CalSTRS)
California
$475K +$9.23K +465 +2%
Invesco
47
Invesco
Georgia
$473K -$31.6K -1,591 -7%
Bank of America
48
Bank of America
North Carolina
$415K -$127K -6,387 -25%
RhumbLine Advisers
49
RhumbLine Advisers
Massachusetts
$406K +$7.2K +363 +2%
MSL
50
Mackay Shields LLC
New York
$403K +$366K +18,470 New
1
2
3 4

CIVB Hedge Fund Activity: Q1 2019 in Review

80 of the 4,620 institutional investors tracked by Wall St. Rank reported a position in Civista Bancshares (CIVB) for Q1 2019, worth a combined $185M — up 31% from $141M a quarter earlier.

Sellers outnumbered buyers: 11 funds closed out of CIVB and 6 opened new positions — a net loss of 5 holders — while 23 trimmed existing stakes and 31 added.

The largest buyer was Maltese Capital Management, adding an estimated $3.6M. The largest seller was Lawrence B. Seidman, exiting entirely with an estimated $1.78M sold.

  • 80 institutional investors held Civista Bancshares (CIVB) as of Q1 2019, down from 85 in Q4 2018.
  • Funds reported $185M of Civista Bancshares stock for Q1 2019, up 31% quarter-over-quarter.
  • 6 funds opened new Civista Bancshares positions in Q1 2019 and 11 closed out, a net change of -5 holders.
  • The largest Civista Bancshares buyer in Q1 2019 was Maltese Capital Management, an estimated $3.6M added.
  • The largest Civista Bancshares seller in Q1 2019 was Lawrence B. Seidman, an estimated $1.78M sold.

Based on aggregated 13F filings for Q1 2019.