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Civista Bancshares

96 hedge funds and large institutions have $130M invested in Civista Bancshares in 2020 Q1 according to their latest regulatory filings, with 12 funds opening new positions, 33 increasing their positions, 38 reducing their positions, and 17 closing their positions.

New
Increased
Maintained
Reduced
Closed

0% more funds holding in top 10

Funds holding in top 10: 11 (0)

6% less funds holding

Funds holding: 10296 (-6)

6.54% less ownership

Funds ownership: 58.85%52.31% (-6.5%)

13% less repeat investments, than reductions

Existing positions increased: 33 | Existing positions reduced: 38

29% less first-time investments, than exits

New positions opened: 12 | Existing positions closed: 17

41% less capital invested

Capital invested by funds: $219M → $130M (-$88.9M)

Holders
96
Holders Change
-6
Holders Change %
-5.88%
% of All Funds
2.12%
Holding in Top 10
1
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
0.02%
New
12
Increased
33
Reduced
38
Closed
17
Calls
Puts
Net Calls
Net Calls Change
Name Holding Trade Value Shares
Change
Change in
Stake
MLICM
76
Metropolitan Life Insurance Company (MetLife)
New York
$73.2K
BGIM
77
Brandywine Global Investment Management
Pennsylvania
$73K
Deutsche Bank
78
Deutsche Bank
Germany
$72K -$45.7K -2,272 -32%
BNP Paribas Financial Markets
79
BNP Paribas Financial Markets
France
$70.6K +$21.4K +1,063 +29%
Citigroup
80
Citigroup
New York
$66K +$26.9K +1,337 +43%
GWM
81
Geneos Wealth Management
Colorado
$65K
EWM
82
Edge Wealth Management
New York
$50K +$70.4K +3,500 New
Legal & General Group
83
Legal & General Group
United Kingdom
$30K -$8.51K -423 -17%
Bank of Montreal
84
Bank of Montreal
Ontario, Canada
$22K -$36.1K -1,793 -53%
AIP
85
Ameritas Investment Partners
Nebraska
$20K
New York State Teachers Retirement System (NYSTRS)
86
New York State Teachers Retirement System (NYSTRS)
New York
$19K -$2.01K -100 -7%
EARNEST Partners
87
EARNEST Partners
Georgia
$16K
CCM
88
Copeland Capital Management
Pennsylvania
$12K +$1.69K +84 +11%
TRCT
89
Tower Research Capital (TRC)
New York
$10K +$13.7K +680 New
LWM
90
Lenox Wealth Management
Ohio
$6K
AA
91
Ancora Advisors
Ohio
$5K
Osaic Holdings
92
Osaic Holdings
Arizona
$3K +$3.64K +181 New
Canada Life
93
Canada Life
Manitoba, Canada
$2K -$20 -1 -0.8%
QCG
94
Quadrant Capital Group
Ohio
$1K +$1.69K +84 New
EMFAT
95
Emerald Mutual Fund Advisers Trust
Pennsylvania
-$2.85M -118,810 Closed
ACM
96
Argent Capital Management
Missouri
-$2M -83,385 Closed
OAM
97
Oxford Asset Management
United Kingdom
-$884K -36,813 Closed
AL
98
AJO LP
Pennsylvania
-$689K -28,745 Closed
WCM
99
Wedge Capital Management
North Carolina
-$528K -21,995 Closed
Marshall Wace
100
Marshall Wace
United Kingdom
-$361K -15,026 Closed

CIVB Hedge Fund Activity: Q1 2020 in Review

96 of the 4,538 institutional investors tracked by Wall St. Rank reported a position in Civista Bancshares (CIVB) for Q1 2020, worth a combined $130M — down 41% from $219M a quarter earlier.

Sellers outnumbered buyers: 17 funds closed out of CIVB and 12 opened new positions — a net loss of 5 holders — while 38 trimmed existing stakes and 33 added.

The largest buyer was Victory Capital Management, adding an estimated $1.2M. The largest seller was Castine Capital Management, cutting an estimated $3.55M.

  • 96 institutional investors held Civista Bancshares (CIVB) as of Q1 2020, down from 102 in Q4 2019.
  • Funds reported $130M of Civista Bancshares stock for Q1 2020, down 41% quarter-over-quarter.
  • 12 funds opened new Civista Bancshares positions in Q1 2020 and 17 closed out, a net change of -5 holders.
  • The largest Civista Bancshares buyer in Q1 2020 was Victory Capital Management, an estimated $1.2M added.
  • The largest Civista Bancshares seller in Q1 2020 was Castine Capital Management, an estimated $3.55M sold.

Based on aggregated 13F filings for Q1 2020.