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Civista Bancshares
CIVB

87 hedge funds and large institutions have $122M invested in Civista Bancshares in 2023 Q3 according to their latest regulatory filings, with 6 funds opening new positions, 28 increasing their positions, 27 reducing their positions, and 7 closing their positions.

New
Increased
Maintained
Reduced
Closed

4% more repeat investments, than reductions

Existing positions increased: 28 | Existing positions reduced: 27

0.07% less ownership

Funds ownership: 50.07% → 49.99% (-0.07%)

2% less funds holding

Funds holding: 89 → 87 (-2)

11% less capital invested

Capital invested by funds: $137M → $122M (-$15.3M)

14% less first-time investments, than exits

New positions opened: 6 | Existing positions closed: 7

Holders
87
Holders Change
-2
Holders Change %
-2.25%
% of All Funds
1.38%
Holding in Top 10
–
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
–
New
6
Increased
28
Reduced
27
Closed
7
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

1
FL
Fourthstone LLC
Missouri
+$988K
2
NHC
Nicholas Hoffman & Company
Georgia
+$719K
3
Dimensional Fund Advisors
Dimensional Fund Advisors
Texas
+$614K
4
PRCP
Pacific Ridge Capital Partners
Oregon
+$392K
5
Assenagon Asset Management
Assenagon Asset Management
Luxembourg
+$378K

Top Sellers

1
Millennium Management
Millennium Management
New York
-$924K
2
MCM
Maltese Capital Management
New York
-$529K
3
BlackRock
BlackRock
New York
-$448K
4
BRWA
B. Riley Wealth Advisors
Florida
-$407K
5
DRZID
DePrince Race & Zollo Inc (DRZ)
Florida
-$336K
Name Holding Trade Value Shares
Change 		Change in
Stake
Two Sigma Investments
51
Two Sigma Investments
New York
$290K +$101K +5,812 +45%
Goldman Sachs
52
Goldman Sachs
New York
$286K -$87.9K -5,067 -22%
AFG
53
Atomi Financial Group
New York
$258K -$17.4K -1,000 -6%
Royal Bank of Canada
54
Royal Bank of Canada
Ontario, Canada
$251K +$17.1K +983 +6%
WAM
55
Watershed Asset Management
California
$229K +$256K +14,744 New
LPL Financial
56
LPL Financial
California
$227K +$47.3K +2,725 +23%
UBS Group
57
UBS Group
Switzerland
$223K -$5.1K -294 -2%
BNP Paribas Financial Markets
58
BNP Paribas Financial Markets
France
$205K +$72.4K +4,174 +46%
RJA
59
Raymond James & Associates
Florida
$198K – – –
JP Morgan Chase
60
JP Morgan Chase
New York
$163K -$46.4K -2,673 -20%
RJFSA
61
Raymond James Financial Services Advisors
Florida
$160K +$179K +10,299 New
MIM
62
MetLife Investment Management
New Jersey
$128K – – –
AIG
63
American International Group
New York
$120K +$4.75K +274 +4%
SG Americas Securities
64
SG Americas Securities
New York
$104K +$117K +6,722 New
Deutsche Bank
65
Deutsche Bank
Germany
$102K -$65.6K -3,783 -36%
New York State Common Retirement Fund
66
New York State Common Retirement Fund
New York
$67.1K +$87 +5 +0.1%
Nisa Investment Advisors
67
Nisa Investment Advisors
Missouri
$65.5K – – –
TRCT
68
Tower Research Capital (TRC)
New York
$63.4K +$59.1K +3,404 +494%
Wells Fargo
69
Wells Fargo
California
$59.2K -$35.9K -2,067 -35%
California State Teachers Retirement System (CalSTRS)
70
California State Teachers Retirement System (CalSTRS)
California
$52.9K -$30.1K -1,732 -34%
Allspring Global Investments
71
Allspring Global Investments
North Carolina
$38K +$31.8K +1,830 +295%
AB
72
Amalgamated Bank
New York
$23K – – –
Fifth Third Bancorp
73
Fifth Third Bancorp
Ohio
$22.1K – – –
AIP
74
Ameritas Investment Partners
Nebraska
$20.4K – – –
Legal & General Group
75
Legal & General Group
United Kingdom
$19.1K -$4.01K -231 -16%
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CIVB Hedge Fund Activity: Q3 2023 in Review

87 of the 6,301 institutional investors tracked by Wall St. Rank reported a position in Civista Bancshares (CIVB) for Q3 2023, worth a combined $122M — down 11% from $137M a quarter earlier.

Sellers outnumbered buyers: 7 funds closed out of CIVB and 6 opened new positions — a net loss of 1 holder — while 27 trimmed existing stakes and 28 added.

The largest buyer was Fourthstone LLC, adding an estimated $988K. The largest seller was Millennium Management, cutting an estimated $924K.

  • 87 institutional investors held Civista Bancshares (CIVB) as of Q3 2023, down from 89 in Q2 2023.
  • Funds reported $122M of Civista Bancshares stock for Q3 2023, down 11% quarter-over-quarter.
  • 6 funds opened new Civista Bancshares positions in Q3 2023 and 7 closed out, a net change of -1 holder.
  • The largest Civista Bancshares buyer in Q3 2023 was Fourthstone LLC, an estimated $988K added.
  • The largest Civista Bancshares seller in Q3 2023 was Millennium Management, an estimated $924K sold.

Based on aggregated 13F filings for Q3 2023.