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.
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)
Top Buyers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
MCM
Maltese Capital Management
New York
|
+$8.79M |
| 2 |
HIM
Hillsdale Investment Management
Toronto,
Ontario, Canada
|
+$1.87M |
| 3 |
ACM
Argent Capital Management
St Louis,
Missouri
|
+$1.85M |
| 4 |
BlackRock
New York
|
+$1.8M |
| 5 |
LSV Asset Management
Chicago,
Illinois
|
+$1.14M |
Top Sellers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
CRC
Curi RMB Capital
Chicago,
Illinois
|
-$5.73M |
| 2 |
FCM
FJ Capital Management
Mclean,
Virginia
|
-$3.46M |
| 3 |
MCA
Mendon Capital Advisors
Key Largo,
Florida
|
-$2.81M |
| 4 |
EM
ELCO Management
New York
|
-$857K |
| 5 |
Wellington Management Group
Boston,
Massachusetts
|
-$666K |
| Name | Holding | Trade Value |
Shares Change |
Change in Stake |
|
|---|---|---|---|---|---|
|
AG
101
Advisor Group
Phoenix,
Arizona
| $4K | – | – | – |
|
102
Canada Life
Winnipeg,
Manitoba, Canada
| $3K | +$2.91K | +131 | New |
|
|
CRC
103
Curi RMB Capital
Chicago,
Illinois
| – | -$5.73M | -263,639 | Closed |
|
|
FCM
104
FJ Capital Management
Mclean,
Virginia
| – | -$3.46M | -159,000 | Closed |
|
|
MCA
105
Mendon Capital Advisors
Key Largo,
Florida
| – | -$2.81M | -129,316 | Closed |
|
|
EM
106
ELCO Management
New York
| – | -$857K | -39,426 | Closed |
|
107
US Bancorp
Minneapolis,
Minnesota
| – | -$14K | -645 | Closed |
|
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.