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Civista Bancshares

80 hedge funds and large institutions have $185M invested in Civista Bancshares in 2019 Q1 according to their latest regulatory filings, with 6 funds opening new positions, 31 increasing their positions, 23 reducing their positions, and 11 closing their positions.

New
Increased
Maintained
Reduced
Closed

100% more funds holding in top 10

Funds holding in top 10: 12 (+1)

35% more repeat investments, than reductions

Existing positions increased: 31 | Existing positions reduced: 23

31% more capital invested

Capital invested by funds: $141M → $185M (+$43.3M)

1.56% more ownership

Funds ownership: 52.65%54.21% (+1.6%)

6% less funds holding

Funds holding: 8580 (-5)

45% less first-time investments, than exits

New positions opened: 6 | Existing positions closed: 11

Holders
80
Holders Change
-5
Holders Change %
-5.88%
% of All Funds
1.73%
Holding in Top 10
2
Holding in Top 10 Change
+1
Holding in Top 10 Change %
+100%
% of All Funds
0.04%
New
6
Increased
31
Reduced
23
Closed
11
Calls
Puts
Net Calls
Net Calls Change
Name Holding Trade Value Shares
Change
Change in
Stake
CRC
1
Curi RMB Capital
Illinois
$17.7M -$666K -33,551 -4%
BlackRock
2
BlackRock
New York
$16.6M +$609K +30,719 +4%
Vanguard Group
3
Vanguard Group
Pennsylvania
$15.3M +$646K +32,541 +5%
Manulife (Manufacturers Life Insurance)
4
Manulife (Manufacturers Life Insurance)
Ontario, Canada
$12.8M +$2.64M +133,175 +29%
Wellington Management Group
5
Wellington Management Group
Massachusetts
$11.7M -$1.66M -83,445 -13%
CCM
6
Castine Capital Management
Massachusetts
$11.4M +$175K +8,832 +2%
MHIM
7
MacNealy Hoover Investment Management
Ohio
$6.92M -$195K -9,806 -3%
Dimensional Fund Advisors
8
Dimensional Fund Advisors
Texas
$6.82M +$1.1M +55,391 +22%
BCM
9
BHZ Capital Management
California
$6.78M -$17.9K -902 -0.3%
MCA
10
Mendon Capital Advisors
Florida
$6.26M +$766K +38,608 +16%
Renaissance Technologies
11
Renaissance Technologies
New York
$6.18M -$218K -11,010 -4%
MCM
12
Maltese Capital Management
New York
$5.71M +$3.6M +181,372 +227%
State Street
13
State Street
Massachusetts
$4.66M +$274K +13,824 +7%
FCM
14
FJ Capital Management
Virginia
$3.48M -$370K -18,633 -10%
Northern Trust
15
Northern Trust
Illinois
$3.35M +$6.63K +334 +0.2%
Geode Capital Management
16
Geode Capital Management
Massachusetts
$3.24M +$221K +11,160 +8%
PRCP
17
Pacific Ridge Capital Partners
Oregon
$3.11M +$2.83M +142,640 New
EMFAT
18
Emerald Mutual Fund Advisers Trust
Pennsylvania
$2.59M
Russell Investments Group
19
Russell Investments Group
United Kingdom
$2.36M +$174K +8,792 +9%
KCM
20
Kennedy Capital Management
Missouri
$2.21M -$25.7K -1,296 -1%
BCM
21
Bridgeway Capital Management
Texas
$1.95M
FWIA
22
Fort Washington Investment Advisors
Ohio
$1.95M
William Blair & Company
23
William Blair & Company
Illinois
$1.9M
Mariner
24
Mariner
Kansas
$1.87M +$457K +23,056 +37%
Bank of New York Mellon
25
Bank of New York Mellon
New York
$1.66M +$64.7K +3,260 +4%

CIVB Hedge Fund Activity: Q1 2019 in Review

80 of the 4,620 institutional investors tracked by Wall St. Rank reported a position in Civista Bancshares (CIVB) for Q1 2019, worth a combined $185M — up 31% from $141M a quarter earlier.

Sellers outnumbered buyers: 11 funds closed out of CIVB and 6 opened new positions — a net loss of 5 holders — while 23 trimmed existing stakes and 31 added.

The largest buyer was Maltese Capital Management, adding an estimated $3.6M. The largest seller was Lawrence B. Seidman, exiting entirely with an estimated $1.78M sold.

  • 80 institutional investors held Civista Bancshares (CIVB) as of Q1 2019, down from 85 in Q4 2018.
  • Funds reported $185M of Civista Bancshares stock for Q1 2019, up 31% quarter-over-quarter.
  • 6 funds opened new Civista Bancshares positions in Q1 2019 and 11 closed out, a net change of -5 holders.
  • The largest Civista Bancshares buyer in Q1 2019 was Maltese Capital Management, an estimated $3.6M added.
  • The largest Civista Bancshares seller in Q1 2019 was Lawrence B. Seidman, an estimated $1.78M sold.

Based on aggregated 13F filings for Q1 2019.