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Civista Bancshares
CIVB

95 hedge funds and large institutions have $192M invested in Civista Bancshares in 2021 Q1 according to their latest regulatory filings, with 8 funds opening new positions, 27 increasing their positions, 40 reducing their positions, and 3 closing their positions.

New
Increased
Maintained
Reduced
Closed

167% more first-time investments, than exits

New positions opened: 8 | Existing positions closed: 3

28% more capital invested

Capital invested by funds: $149M → $192M (+$42.3M)

4% more funds holding

Funds holding: 91 → 95 (+4)

0.71% less ownership

Funds ownership: 53.51% → 52.8% (-0.71%)

33% less repeat investments, than reductions

Existing positions increased: 27 | Existing positions reduced: 40

Holders
95
Holders Change
+4
Holders Change %
+4.4%
% of All Funds
1.67%
Holding in Top 10
–
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
–
New
8
Increased
27
Reduced
40
Closed
3
Calls
$4K
Puts
–
Net Calls
+$4K
Net Calls Change
+$4K

Top Buyers

1
BlackRock
BlackRock
New York
+$1.36M
2
Hotchkis & Wiley Capital Management
Hotchkis & Wiley Capital Management
California
+$926K
3
Millennium Management
Millennium Management
New York
+$786K
4
WAM
Wakefield Asset Management
Colorado
+$696K
5
CIC
Cornercap Investment Counsel
Georgia
+$387K

Top Sellers

1
MCM
Maltese Capital Management
New York
-$1.7M
2
Northern Trust
Northern Trust
Illinois
-$858K
3
Vanguard Group
Vanguard Group
Pennsylvania
-$826K
4
BCM
BHZ Capital Management
California
-$754K
5
Morgan Stanley
Morgan Stanley
New York
-$664K
Name Holding Trade Value Shares
Change 		Change in
Stake
HNB
76
Huntington National Bank
Ohio
$116K – – –
MLICM
77
Metropolitan Life Insurance Company (MetLife)
New York
$114K -$13.6K -677 -12%
GWM
78
Geneos Wealth Management
Colorado
$107K – – –
MAM
79
Meeder Asset Management
Ohio
$83K +$73.6K +3,670 New
HIM
80
Hillsdale Investment Management
Ontario, Canada
$48K +$42.1K +2,100 New
AIP
81
Ameritas Investment Partners
Nebraska
$30K – – –
New York State Teachers Retirement System (NYSTRS)
82
New York State Teachers Retirement System (NYSTRS)
New York
$30K – – –
Legal & General Group
83
Legal & General Group
United Kingdom
$28K -$3.49K -174 -12%
TRCT
84
Tower Research Capital (TRC)
New York
$27K -$78.1K -3,891 -77%
EARNEST Partners
85
EARNEST Partners
Georgia
$25K – – –
Citigroup
86
Citigroup
New York
$24K -$40.5K -2,018 -66%
Bank of Montreal
87
Bank of Montreal
Ontario, Canada
$16K -$40.3K -2,011 -75%
Osaic Holdings
88
Osaic Holdings
Arizona
$10K +$5.32K +265 +146%
CAPTRUST Financial Advisors
89
CAPTRUST Financial Advisors
North Carolina
$10K +$7.7K +384 +1,164%
AA
90
Ancora Advisors
Ohio
$7K – – –
MWP
91
Meridian Wealth Partners
Pennsylvania
$3K +$2.21K +110 New
FHA
92
First Horizon Advisors
Tennessee
$2K +$2.45K +122 New
AIG
93
American International Group
New York
$209 -$1.4K -70 -0.8%
Nisa Investment Advisors
94
Nisa Investment Advisors
Missouri
$110 – – –
TI
95
Trexquant Investment
Connecticut
– -$252K -14,398 Closed
Squarepoint
96
Squarepoint
New York
– -$241K -13,727 Closed
MAM
97
Martingale Asset Management
Massachusetts
– -$211K -12,000 Closed
1 2 3
4

CIVB Hedge Fund Activity: Q1 2021 in Review

95 of the 5,695 institutional investors tracked by Wall St. Rank reported a position in Civista Bancshares (CIVB) for Q1 2021, worth a combined $192M — up 28% from $149M a quarter earlier.

Buyers outnumbered sellers: 8 funds opened new CIVB positions and 3 closed out — a net gain of 5 holders — while 27 added to existing stakes and 40 trimmed.

The largest buyer was BlackRock, adding an estimated $1.36M. The largest seller was Maltese Capital Management, cutting an estimated $1.7M.

  • 95 institutional investors held Civista Bancshares (CIVB) as of Q1 2021, up from 91 in Q4 2020.
  • Funds reported $192M of Civista Bancshares stock for Q1 2021, up 28% quarter-over-quarter.
  • 8 funds opened new Civista Bancshares positions in Q1 2021 and 3 closed out, a net change of +5 holders.
  • The largest Civista Bancshares buyer in Q1 2021 was BlackRock, an estimated $1.36M added.
  • The largest Civista Bancshares seller in Q1 2021 was Maltese Capital Management, an estimated $1.7M sold.

Based on aggregated 13F filings for Q1 2021.