We are live on ! Find out more
CIVB icon

Civista Bancshares

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: 7170 (-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
Name Holding Trade Value Shares
Change
Change in
Stake
KeyBank National Association
51
KeyBank National Association
Ohio
$213K +$196K +9,530 New
AIG
52
American International Group
New York
$149K +$10.2K +497 +8%
Citigroup
53
Citigroup
New York
$149K +$133K +6,441 +2,914%
GWM
54
Geneos Wealth Management
Colorado
$103K
BGIM
55
Brandywine Global Investment Management
Pennsylvania
$103K +$94.1K +4,570 New
AG
56
Advisor Group
Arizona
$98K -$1.05K -51 -1%
TDC
57
Thompson Davis & Co
Virginia
$59K
PNC Financial Services Group
58
PNC Financial Services Group
Pennsylvania
$49K
Bank of America
59
Bank of America
North Carolina
$47K +$9.49K +461 +28%
TRCT
60
Tower Research Capital (TRC)
New York
$40K -$4.71K -229 -11%
Legal & General Group
61
Legal & General Group
United Kingdom
$38K
UBS Group
62
UBS Group
Switzerland
$36K +$18.8K +915 +137%
JIR
63
James Investment Research
Ohio
$26K
BNP Paribas Financial Markets
64
BNP Paribas Financial Markets
France
$21.6K -$1.48K -72 -7%
AIP
65
Ameritas Investment Partners
Nebraska
$17K
Royal Bank of Canada
66
Royal Bank of Canada
Ontario, Canada
$16K +$14.7K +715 New
JP Morgan Chase
67
JP Morgan Chase
New York
$11K -$196K -9,514 -95%
CCMH
68
Cornerstone Capital Management Holdings
New York
$8K -$115K -5,600 -93%
Barclays
69
Barclays
United Kingdom
$5K -$10K -488 -68%
DA
70
Denali Advisors
California
$3K -$2.06K -100 -45%
PI
71
Putnam Investments
Massachusetts
-$2.3M -110,257 Closed
CIC
72
Cornercap Investment Counsel
Georgia
-$605K -28,990 Closed
Acadian Asset Management
73
Acadian Asset Management
Massachusetts
-$502K -24,100 Closed
TC
74
TFS Capital
Pennsylvania
-$211K -10,112 Closed
Jacobs Levy Equity Management
75
Jacobs Levy Equity Management
New Jersey
-$207K -9,900 Closed

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.