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Civista Bancshares
CIVB

102 hedge funds and large institutions have $219M invested in Civista Bancshares in 2019 Q4 according to their latest regulatory filings, with 27 funds opening new positions, 35 increasing their positions, 21 reducing their positions, and 6 closing their positions.

New
Increased
Maintained
Reduced
Closed

350% more first-time investments, than exits

New positions opened: 27 | Existing positions closed: 6

67% more repeat investments, than reductions

Existing positions increased: 35 | Existing positions reduced: 21

24% more funds holding

Funds holding: 82 → 102 (+20)

16% more capital invested

Capital invested by funds: $189M → $219M (+$29.9M)

3.35% more ownership

Funds ownership: 55.5% → 58.85% (+3.4%)

0% more funds holding in top 10

Funds holding in top 10: 1 → 1 (0)

Holders
102
Holders Change
+20
Holders Change %
+24.39%
% of All Funds
2.01%
Holding in Top 10
1
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
0.02%
New
27
Increased
35
Reduced
21
Closed
6
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

Rank Fund Capital Flow
1
MCM
Maltese Capital Management
New York
+$8.79M
2
HIM
Hillsdale Investment Management
Ontario, Canada
+$1.87M
3
ACM
Argent Capital Management
Missouri
+$1.85M
4
BlackRock
BlackRock
New York
+$1.8M
5
LSV Asset Management
LSV Asset Management
Illinois
+$1.14M

Top Sellers

Rank Fund Capital Flow
1
CRC
Curi RMB Capital
Illinois
-$5.73M
2
FCM
FJ Capital Management
Virginia
-$3.46M
3
MCA
Mendon Capital Advisors
Florida
-$2.81M
4
EM
ELCO Management
New York
-$857K
5
Wellington Management Group
Wellington Management Group
Massachusetts
-$666K
Name Holding Trade Value Shares
Change 		Change in
Stake
ACM
26
Argent Capital Management
Missouri
$2M +$1.85M +83,385 New
Victory Capital Management
27
Victory Capital Management
Texas
$1.89M +$212K +9,558 +14%
Goldman Sachs
28
Goldman Sachs
New York
$1.81M +$429K +19,338 +34%
MSL
29
Mackay Shields LLC
New York
$1.79M +$77.7K +3,500 +5%
Millennium Management
30
Millennium Management
New York
$1.62M +$792K +35,701 +112%
Wells Fargo
31
Wells Fargo
California
$1.54M -$20K -903 -1%
PH
32
Pinnacle Holdings
Oklahoma
$1.51M -$18.2K -820 -1%
PNC
33
Park National Corp
Ohio
$1.27M -$114K -5,125 -9%
LSV Asset Management
34
LSV Asset Management
Illinois
$1.27M +$1.14M +51,231 +3,255%
Acadian Asset Management
35
Acadian Asset Management
Massachusetts
$1.25M +$105K +4,750 +10%
Grantham, Mayo, Van Otterloo & Co (GMO)
36
Grantham, Mayo, Van Otterloo & Co (GMO)
Massachusetts
$1.21M – – –
CIC
37
Cornercap Investment Counsel
Georgia
$1.09M +$1M +45,261 New
MPAM
38
Monarch Partners Asset Management
Massachusetts
$1.02M – – –
First Trust Advisors
39
First Trust Advisors
Illinois
$992K -$33.1K -1,490 -3%
WG
40
Winton Group
United Kingdom
$928K -$137K -6,192 -14%
Two Sigma Investments
41
Two Sigma Investments
New York
$911K +$842K +37,954 New
California Public Employees Retirement System
42
California Public Employees Retirement System
California
$896K +$3.15K +142 +0.4%
Charles Schwab
43
Charles Schwab
California
$890K +$30.5K +1,375 +4%
OAM
44
Oxford Asset Management
United Kingdom
$884K -$46.8K -2,108 -5%
Morgan Stanley
45
Morgan Stanley
New York
$845K +$617K +27,805 +373%
CFA
46
CWS Financial Advisors
Michigan
$829K +$767K +34,544 New
Boston Partners
47
Boston Partners
Massachusetts
$785K – – –
SM
48
Salzhauer Michael
$763K -$550K -24,793 -44%
Citadel Advisors
49
Citadel Advisors
Florida
$704K +$350K +15,765 +116%
UBS Group
50
UBS Group
Switzerland
$697K +$163K +7,338 +34%
1
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3 4 5

CIVB Hedge Fund Activity: Q4 2019 in Review

102 of the 5,075 institutional investors tracked by Wall St. Rank reported a position in Civista Bancshares (CIVB) for Q4 2019, worth a combined $219M — up 16% from $189M a quarter earlier.

Buyers outnumbered sellers: 27 funds opened new CIVB positions and 6 closed out — a net gain of 21 holders — while 35 added to existing stakes and 21 trimmed.

The largest buyer was Maltese Capital Management, adding an estimated $8.79M. The largest seller was Curi RMB Capital, exiting entirely with an estimated $5.73M sold.

  • 102 institutional investors held Civista Bancshares (CIVB) as of Q4 2019, up from 82 in Q3 2019.
  • Funds reported $219M of Civista Bancshares stock for Q4 2019, up 16% quarter-over-quarter.
  • 27 funds opened new Civista Bancshares positions in Q4 2019 and 6 closed out, a net change of +21 holders.
  • The largest Civista Bancshares buyer in Q4 2019 was Maltese Capital Management, an estimated $8.79M added.
  • The largest Civista Bancshares seller in Q4 2019 was Curi RMB Capital, an estimated $5.73M sold.

Based on aggregated 13F filings for Q4 2019.