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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
B
51
Bailard
California
$399K +$147K +7,400 +68%
HC
52
Hamilton Capital
Ohio
$357K – – –
Morgan Stanley
53
Morgan Stanley
New York
$270K -$633K -31,913 -72%
Baird Financial Group
54
Baird Financial Group
Wisconsin
$220K – – –
UBS Group
55
UBS Group
Switzerland
$215K +$72.9K +3,676 +59%
Two Sigma Advisers
56
Two Sigma Advisers
New York
$214K -$29.8K -1,500 -13%
Goldman Sachs
57
Goldman Sachs
New York
$205K +$186K +9,390 New
Ameriprise
58
Ameriprise
Minnesota
$204K +$7.12K +359 +4%
AIG
59
American International Group
New York
$195K -$2.22K -112 -1%
MIM
60
MetLife Investment Management
New Jersey
$150K – – –
BGIM
61
Brandywine Global Investment Management
Pennsylvania
$125K – – –
HNB
62
Huntington National Bank
Ohio
$110K – – –
Barclays
63
Barclays
United Kingdom
$109K -$62.7K -3,160 -39%
MLICM
64
Metropolitan Life Insurance Company (MetLife)
New York
$107K – – –
GWM
65
Geneos Wealth Management
Colorado
$101K – – –
Citigroup
66
Citigroup
New York
$78K +$1.71K +86 +2%
JP Morgan Chase
67
JP Morgan Chase
New York
$74K -$2.1K -106 -3%
BNP Paribas Financial Markets
68
BNP Paribas Financial Markets
France
$64.4K +$52.7K +2,655 +894%
Legal & General Group
69
Legal & General Group
United Kingdom
$53K +$7.32K +369 +18%
PNC Financial Services Group
70
PNC Financial Services Group
Pennsylvania
$48K – – –
Bank of Montreal
71
Bank of Montreal
Ontario, Canada
$31K -$6.59K -332 -19%
EARNEST Partners
72
EARNEST Partners
Georgia
$24K – – –
AIP
73
Ameritas Investment Partners
Nebraska
$19K – – –
US Bancorp
74
US Bancorp
Minnesota
$14K +$12.8K +645 New
MAM
75
Meeder Asset Management
Ohio
$10K -$1.03K -52 -10%
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.