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Civista Bancshares
CIVB

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: 82 → 102 (+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: 1 → 1 (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
–

Top Buyers

Rank Fund Capital Flow
1
MCM
Maltese Capital Management
New York
+$8.79M
2
HIM
Hillsdale Investment Management
Ontario, Canada
+$1.87M
3
ACM
Argent Capital Management
Missouri
+$1.85M
4
BlackRock
BlackRock
New York
+$1.8M
5
LSV Asset Management
LSV Asset Management
Illinois
+$1.14M

Top Sellers

Rank Fund Capital Flow
1
CRC
Curi RMB Capital
Illinois
-$5.73M
2
FCM
FJ Capital Management
Virginia
-$3.46M
3
MCA
Mendon Capital Advisors
Florida
-$2.81M
4
EM
ELCO Management
New York
-$857K
5
Wellington Management Group
Wellington Management Group
Massachusetts
-$666K
Name Holding Trade Value Shares
Change 		Change in
Stake
D.E. Shaw & Co
76
D.E. Shaw & Co
New York
$204K +$189K +8,503 New
VOYA Investment Management
77
VOYA Investment Management
Georgia
$203K +$188K +8,469 New
Deutsche Bank
78
Deutsche Bank
Germany
$168K -$1.11K -50 -0.7%
MIM
79
MetLife Investment Management
New Jersey
$165K – – –
Royal Bank of Canada
80
Royal Bank of Canada
Ontario, Canada
$150K +$138K +6,236 New
HNB
81
Huntington National Bank
Ohio
$121K – – –
BGIM
82
Brandywine Global Investment Management
Pennsylvania
$118K -$1.24K -56 -1%
MLICM
83
Metropolitan Life Insurance Company (MetLife)
New York
$118K – – –
GWM
84
Geneos Wealth Management
Colorado
$111K – – –
BNP Paribas Financial Markets
85
BNP Paribas Financial Markets
France
$87.8K +$30.7K +1,385 +61%
Bank of Montreal
86
Bank of Montreal
Ontario, Canada
$81K +$12.3K +554 +20%
OSAM
87
O'Shaughnessy Asset Management
Connecticut
$77K +$70.9K +3,194 New
Citigroup
88
Citigroup
New York
$74K +$25.4K +1,146 +59%
Bessemer Group
89
Bessemer Group
New Jersey
$72K +$66.6K +3,000 New
Legal & General Group
90
Legal & General Group
United Kingdom
$59K – – –
MAM
91
Meeder Asset Management
Ohio
$37K – – –
New York State Teachers Retirement System (NYSTRS)
92
New York State Teachers Retirement System (NYSTRS)
New York
$34K +$31.1K +1,400 New
AIP
93
Ameritas Investment Partners
Nebraska
$32K – – –
EARNEST Partners
94
EARNEST Partners
Georgia
$26K – – –
CCM
95
Copeland Capital Management
Pennsylvania
$18K – – –
Lazard Asset Management
96
Lazard Asset Management
New York
$11K +$11.1K +498 New
LWM
97
Lenox Wealth Management
Ohio
$10K +$8.97K +404 New
AA
98
Ancora Advisors
Ohio
$8K +$7.08K +319 New
MWNA
99
Marshall Wace North America
New York
$6K +$5.79K +261 New
Fidelity Investments
100
Fidelity Investments
Massachusetts
$5K +$22 +1 +0.5%
1 2 3
4
5

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.