Civista Bancshares
CIVB
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.
0% more funds holding in top 10
Funds holding in top 10: 1 → 1 (0)
6% less funds holding
Funds holding: 102 → 96 (-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)
Top Buyers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
Victory Capital Management
San Antonio,
Texas
|
+$1.2M |
| 2 |
LSV Asset Management
Chicago,
Illinois
|
+$1.13M |
| 3 |
BlackRock
New York
|
+$956K |
| 4 |
BPM
Bowling Portfolio Management
Cincinnati,
Ohio
|
+$851K |
| 5 |
Dimensional Fund Advisors
Austin,
Texas
|
+$766K |
Top Sellers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
CCM
Castine Capital Management
Boston,
Massachusetts
|
-$3.55M |
| 2 |
EMFAT
Emerald Mutual Fund Advisers Trust
Leola,
Pennsylvania
|
-$2.85M |
| 3 |
ACM
Argent Capital Management
St Louis,
Missouri
|
-$2M |
| 4 |
BCM
BHZ Capital Management
San Jose,
California
|
-$1.12M |
| 5 |
Goldman Sachs
New York
|
-$1.11M |
| Name | Holding | Trade Value |
Shares Change |
Change in Stake |
|
|---|---|---|---|---|---|
101
Squarepoint
New York
| – | -$268K | -11,168 | Closed |
|
|
PPA
102
Parametric Portfolio Associates
Seattle,
Washington
| – | -$254K | -10,568 | Closed |
|
|
MAM
103
Martingale Asset Management
Boston,
Massachusetts
| – | -$236K | -9,800 | Closed |
|
104
KeyBank National Association
Cleveland,
Ohio
| – | -$206K | -8,587 | Closed |
|
105
D.E. Shaw & Co
New York
| – | -$204K | -8,503 | Closed |
|
106
M&T Bank
Buffalo,
New York
| – | -$204K | -8,500 | Closed |
|
107
VOYA Investment Management
Atlanta,
Georgia
| – | -$203K | -8,469 | Closed |
|
108
Bessemer Group
Woodbridge,
New Jersey
| – | -$72K | -3,000 | Closed |
|
109
Lazard Asset Management
New York
| – | -$11K | -498 | Closed |
|
|
MWNA
110
Marshall Wace North America
New York
| – | -$6K | -261 | Closed |
|
111
Fidelity Investments
Boston,
Massachusetts
| – | -$5K | -205 | Closed |
|
|
HS
112
Horan Securities
Cincinnati,
United States
| – | +$322 | +16 | New |
|
|
WCG
113
Weaver Consulting Group
Huntington Beach,
California
| – | +$322 | +16 | New |
|
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.