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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
EARNEST Partners
76
EARNEST Partners
Georgia
$17K – – –
MLICM
77
Metropolitan Life Insurance Company (MetLife)
New York
$13.3K – – –
Osaic Holdings
78
Osaic Holdings
Arizona
$12.5K +$3.14K +181 +29%
Fidelity Investments
79
Fidelity Investments
Massachusetts
$8.4K -$3.5K -202 -27%
CSWM
80
Cassady Schiller Wealth Management
Ohio
$6.12K – – –
AA
81
Ancora Advisors
Ohio
$4.94K – – –
Qube Research & Technologies (QRT)
82
Qube Research & Technologies (QRT)
United Kingdom
$4.25K +$4.75K +274 New
Citigroup
83
Citigroup
New York
$4.08K -$77.8K -4,486 -94%
C
84
Covestor
United Kingdom
$1K -$590 -34 -27%
GI
85
Gradient Investments
Minnesota
$326 – – –
TWD
86
True Wealth Design
Ohio
$67 – – –
BRWA
87
B. Riley Wealth Advisors
Florida
– -$407K -23,405 Closed
MAM
88
Martingale Asset Management
Massachusetts
– -$321K -18,430 Closed
Bank of Montreal
89
Bank of Montreal
Ontario, Canada
– -$311K -17,786 Closed
TI
90
Trexquant Investment
Connecticut
– -$243K -13,946 Closed
CCB
91
Cutter & Co Brokerage
Missouri
– -$178K -10,250 Closed
Federated Hermes
92
Federated Hermes
Pennsylvania
– -$452 -26 Closed
HS
93
Horan Securities
United States
– -$278 -16 Closed
1 2 3
4

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.