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Civista Bancshares

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.

New
Increased
Maintained
Reduced
Closed

0% more funds holding in top 10

Funds holding in top 10: 11 (0)

6% less funds holding

Funds holding: 10296 (-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)

Holders
96
Holders Change
-6
Holders Change %
-5.88%
% of All Funds
2.12%
Holding in Top 10
1
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
0.02%
New
12
Increased
33
Reduced
38
Closed
17
Calls
Puts
Net Calls
Net Calls Change
Name Holding Trade Value Shares
Change
Change in
Stake
BlackRock
1
BlackRock
New York
$16.2M +$956K +47,500 +5%
MCM
2
Maltese Capital Management
New York
$11.7M -$771K -38,300 -5%
Vanguard Group
3
Vanguard Group
Pennsylvania
$10.9M +$164K +8,125 +1%
Wellington Management Group
4
Wellington Management Group
Massachusetts
$7.46M -$407K -20,212 -4%
Manulife (Manufacturers Life Insurance)
5
Manulife (Manufacturers Life Insurance)
Ontario, Canada
$7.12M +$5.31K +264 +0.1%
Dimensional Fund Advisors
6
Dimensional Fund Advisors
Texas
$6.63M +$766K +38,051 +9%
CCM
7
Castine Capital Management
Massachusetts
$5.47M -$3.55M -176,417 -33%
Renaissance Technologies
8
Renaissance Technologies
New York
$4.87M -$586K -29,100 -8%
BFIM
9
Beese Fulmer Investment Management
Ohio
$4.1M -$150K -7,442 -3%
State Street
10
State Street
Massachusetts
$4M -$217K -10,787 -4%
BCM
11
BHZ Capital Management
California
$3.51M -$1.12M -55,687 -19%
Geode Capital Management
12
Geode Capital Management
Massachusetts
$3.34M +$505K +25,071 +13%
Northern Trust
13
Northern Trust
Illinois
$2.68M +$127K +6,304 +4%
PRCP
14
Pacific Ridge Capital Partners
Oregon
$2.48M +$139K +6,889 +4%
AllianceBernstein
15
AllianceBernstein
Tennessee
$2.23M +$744K +36,960 +33%
Victory Capital Management
16
Victory Capital Management
Texas
$2.07M +$1.2M +59,662 +76%
Russell Investments Group
17
Russell Investments Group
United Kingdom
$2.06M +$231K +11,465 +9%
FWIA
18
Fort Washington Investment Advisors
Ohio
$1.72M
N
19
Nuveen
North Carolina
$1.69M +$555K +27,557 +32%
LSV Asset Management
20
LSV Asset Management
Illinois
$1.63M +$1.13M +56,195 +106%
Bank of New York Mellon
21
Bank of New York Mellon
New York
$1.53M -$100K -4,973 -5%
PAM
22
Panagora Asset Management
Massachusetts
$1.46M -$982K -48,811 -33%
Mariner
23
Mariner
Kansas
$1.28M +$664 +33 +0%
HIM
24
Hillsdale Investment Management
Ontario, Canada
$1.26M
William Blair & Company
25
William Blair & Company
Illinois
$1.25M -$10.1K -500 -0.6%

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.