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Civista Bancshares

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: 82102 (+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: 11 (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
Name Holding Trade Value Shares
Change
Change in
Stake
AL
51
AJO LP
Pennsylvania
$689K +$359K +16,163 +128%
SO
52
STRS Ohio
Ohio
$662K +$613K +27,600 New
RhumbLine Advisers
53
RhumbLine Advisers
Massachusetts
$569K +$932 +42 +0.2%
California State Teachers Retirement System (CalSTRS)
54
California State Teachers Retirement System (CalSTRS)
California
$558K -$7.97K -359 -2%
SCM
55
Spreng Capital Management
Ohio
$554K +$513K +23,120 New
JP Morgan Chase
56
JP Morgan Chase
New York
$546K +$393K +17,719 +352%
DCM
57
Dupont Capital Management
Delaware
$529K +$490K +22,058 New
WCM
58
Wedge Capital Management
North Carolina
$528K -$215K -9,688 -31%
Two Sigma Advisers
59
Two Sigma Advisers
New York
$427K +$395K +17,800 New
Barclays
60
Barclays
United Kingdom
$407K +$204K +9,190 +118%
New York State Common Retirement Fund
61
New York State Common Retirement Fund
New York
$401K -$99.9K -4,500 -21%
HC
62
Hamilton Capital
Ohio
$392K
Marshall Wace
63
Marshall Wace
United Kingdom
$361K +$333K +15,026 New
Invesco
64
Invesco
Georgia
$330K +$14.2K +640 +5%
MFIM
65
Mesirow Financial Investment Management
Illinois
$286K +$265K +11,923 New
Squarepoint
66
Squarepoint
New York
$268K -$31.4K -1,415 -11%
Bank of America
67
Bank of America
North Carolina
$261K +$11K +497 +5%
PPA
68
Parametric Portfolio Associates
Washington
$254K +$235K +10,568 New
Baird Financial Group
69
Baird Financial Group
Wisconsin
$242K
MAM
70
Martingale Asset Management
Massachusetts
$236K +$218K +9,800 New
AIG
71
American International Group
New York
$231K -$1.8K -81 -0.8%
GJL
72
Gendell Jeffrey L
$213K +$197K +8,862 New
PNC Financial Services Group
73
PNC Financial Services Group
Pennsylvania
$206K
KeyBank National Association
74
KeyBank National Association
Ohio
$206K +$191K +8,587 New
M&T Bank
75
M&T Bank
New York
$204K +$189K +8,500 New

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.