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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
CCM
76
Copeland Capital Management
Pennsylvania
$10K +$436 +22 +5%
Fidelity Investments
77
Fidelity Investments
Massachusetts
$4K -$1.25K -63 -24%
AG
78
Advisor Group
Arizona
$4K +$3.59K +181 New
Canada Life
79
Canada Life
Manitoba, Canada
$1K – – –
LBS
80
Lawrence B. Seidman
– -$1.78M -102,280 Closed
PCM
81
Penn Capital Management
Pennsylvania
– -$1.63M -93,350 Closed
Two Sigma Investments
82
Two Sigma Investments
New York
– -$356K -20,449 Closed
Marshall Wace
83
Marshall Wace
United Kingdom
– -$265K -15,205 Closed
Citadel Advisors
84
Citadel Advisors
Florida
– -$231K -13,254 Closed
TI
85
Trexquant Investment
Connecticut
– -$199K -11,429 Closed
AWCI
86
Alpine Woods Capital Investors
New York
– -$183K -10,500 Closed
MWNA
87
Marshall Wace North America
New York
– -$139K -7,982 Closed
TRCT
88
Tower Research Capital (TRC)
New York
– -$38K -2,189 Closed
Macquarie Group
89
Macquarie Group
Australia
– -$25K -1,413 Closed
JIR
90
James Investment Research
Ohio
– -$20K -1,130 Closed
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.