Latest Institutional Transactions on Citigroup Inc (C)
This table provides information on the latest institutional transactions involving Citigroup Inc (C) stock. The table includes the name of the institution, the type of operation (buy or sell), whether options were involved, the number of shares exchanged, the range of values for the transaction, and the number of shares held by the institution after the transaction has occurred.
| Report Date | Institution (Fund) | Operation | Option | Shares change | Value Range | Shares Held | Trade History |
|---|---|---|---|---|---|---|---|
|
Feb 13, 2025
Q4 2024
|
Walleye Capital LLC
Plymouth, MN |
BUY
|
- |
615K+ 440.01% |
$37.7M - $44.6M
|
755K
$60.2M
|
|
|
Feb 13, 2025
Q4 2024
|
Walleye Capital LLC
Plymouth, MN |
SELL
|
PUT |
-254K- 14.22% |
$15.6M - $18.4M
|
1.53M
$122M
|
|
|
Feb 13, 2025
Q4 2024
|
Walleye Trading LLC
Plymouth, MN |
SELL
|
PUT |
-106K- 8.13% |
$6.49M - $7.67M
|
1.19M
$95.2M
|
|
|
Feb 13, 2025
Q4 2024
|
Gabelli Funds LLC
Rye, NY |
SELL
|
- |
-5.05K- 1.4% |
$309K - $366K
|
356K
$28.3M
|
|
|
Feb 13, 2025
Q4 2024
|
Kayne Anderson Rudnick Investment Management LLC
Los Angeles, CA |
BUY
|
- |
58+ 35.37% |
$3.56K - $4.21K
|
222
$17.7K
|
|
|
Feb 13, 2025
Q4 2024
|
Ossiam
Paris, I0 |
SELL
|
- |
-497K- 37.07% |
$30.5M - $36.1M
|
845K
$67.3M
|
|
|
Feb 13, 2025
Q4 2024
|
Natixis
Paris, I0 |
BUY
|
- |
211KNew |
$12.9M - $15.3M
|
211K
$16.8M
|
|
|
Feb 13, 2025
Q4 2024
|
Cadence Bank
Tupelo, MS |
BUY
|
- |
151+ 3.76% |
$9.26K - $10.9K
|
4.16K
$332K
|
|
|
Feb 13, 2025
Q4 2024
|
First Commonwealth Financial Corp
Indiana, PA |
BUY
|
- |
720+ 6.52% |
$44.1K - $52.2K
|
11.8K
$938K
|
|
|
Feb 13, 2025
Q4 2024
|
Nfj Investment Group, LLC
Dallas, TX |
SELL
|
- |
-4.09K- 1.25% |
$251K - $297K
|
323K
$25.7M
|
|
|
Feb 13, 2025
Q4 2024
|
Hap Trading, LLC
New York, NY |
BUY
|
PUT |
103K+ 123.44% |
$6.3M - $7.45M
|
186K
$14.8M
|
|
|
Feb 13, 2025
Q4 2024
|
Cramer Rosenthal Mcglynn LLC
Greenwich, CT |
SELL
|
- |
-404- 0.98% |
$24.8K - $29.3K
|
40.9K
$3.26M
|
|
|
Feb 13, 2025
Q4 2024
|
Elkhorn Partners Limited Partnership
Omaha, NE |
SELL
|
- |
-200- 2.78% |
$12.3K - $14.5K
|
7K
$558K
|
|
|
Feb 13, 2025
Q4 2024
|
Commerce Bank
Kansas City, MO |
BUY
|
- |
891+ 0.4% |
$54.6K - $64.6K
|
221K
$17.6M
|
|
|
Feb 13, 2025
Q4 2024
|
Ray Dalio
Bridgewater Associates, LP | Westport, Ct
|
BUY
|
- |
676K+ 75.7% |
$41.4M - $49M
|
1.57M
$125M
|
|
|
Feb 13, 2025
Q4 2024
|
Operose Advisors LLC
Milwaukee, WI |
SELL
|
- |
-1.18K- 42.45% |
$72.3K - $85.6K
|
1.6K
$127K
|
|
|
Feb 13, 2025
Q4 2024
|
United Capital Financial Advisers, LLC
Newport Beach, CA |
BUY
|
- |
966+ 3.01% |
$59.2K - $70K
|
33K
$2.63M
|
|
|
Feb 13, 2025
Q4 2024
|
Canada Pension Plan Investment Board
Toronto Ontario, A6 |
BUY
|
- |
211K+ 9.25% |
$12.9M - $15.3M
|
2.49M
$198M
|
|
|
Feb 13, 2025
Q4 2024
|
Chiron Investment Management, LLC
New York, NY |
BUY
|
- |
11.4KNew |
$699K - $827K
|
11.4K
$908K
|
|
|
Feb 13, 2025
Q4 2024
|
First Trust Advisors LP
Wheaton, IL |
BUY
|
- |
535K+ 57.63% |
$32.8M - $38.8M
|
1.46M
$117M
|
|
|
Feb 13, 2025
Q4 2024
|
Mml Investors Services, LLC
Springfield, MA |
BUY
|
- |
8.11K+ 3.28% |
$497K - $588K
|
255K
$20.3M
|
|
|
Feb 13, 2025
Q4 2024
|
Myda Advisors LLC
Inwood, NY |
BUY
|
- |
3K+ 3.75% |
$184K - $218K
|
83K
$6.61M
|
|
|
Feb 13, 2025
Q4 2024
|
Tower Research Capital LLC (Trc)
New York, NY |
BUY
|
- |
89.8K+ 189.59% |
$5.51M - $6.51M
|
137K
$10.9M
|
|
|
Feb 13, 2025
Q4 2024
|
State Of Tennessee, Treasury Department
Nashville, TN |
SELL
|
- |
-4.35K- 0.57% |
$266K - $315K
|
755K
$60.2M
|
|
|
Feb 13, 2025
Q4 2024
|
Zacks Investment Management
Chicago, IL |
SELL
|
- |
-11.7K- 2.29% |
$720K - $851K
|
501K
$39.9M
|
|
|
Feb 13, 2025
Q4 2024
|
Mariner, LLC
Overland Park, KS |
BUY
|
- |
17.4K+ 4.49% |
$1.06M - $1.26M
|
404K
$32.2M
|
|
|
Feb 13, 2025
Q4 2024
|
Evergreen Capital Management LLC
Bellevue, WA |
BUY
|
- |
112K+ 772.77% |
$6.84M - $8.09M
|
126K
$10M
|
|
|
Feb 13, 2025
Q4 2024
|
Advent Capital Management
New York, NY |
BUY
|
- |
40KNew |
$2.45M - $2.9M
|
40K
$3.19M
|
|
|
Feb 13, 2025
Q4 2024
|
Stifel Financial Corp
St. Louis, MO |
BUY
|
- |
103K+ 7.15% |
$6.29M - $7.44M
|
1.54M
$123M
|
|
|
Feb 13, 2025
Q4 2024
|
Guggenheim Capital LLC
Chicago, IL |
SELL
|
- |
-59K- 33.01% |
$3.62M - $4.28M
|
120K
$9.53M
|
|
|
Feb 13, 2025
Q4 2024
|
Marshall Wace, LLP
London, X0 |
BUY
|
- |
276K+ 3114.32% |
$16.9M - $20M
|
285K
$22.7M
|
|
|
Feb 13, 2025
Q4 2024
|
Marshall Wace, LLP
London, X0 |
SELL
|
PUT |
-529K- 99.27% |
$32.4M - $38.3M
|
3.9K
$311K
|
|
|
Feb 13, 2025
Q4 2024
|
Teachers Retirement System Of The State Of Kentucky
Frankfort, KY |
SELL
|
- |
-2.1K- 1.46% |
$129K - $152K
|
141K
$11.3M
|
|
|
Feb 13, 2025
Q4 2024
|
Insigneo Advisory Services, LLC
Miami, FL |
SELL
|
- |
-7.4K- 21.44% |
$454K - $536K
|
27.1K
$2.16M
|
|
|
Feb 13, 2025
Q4 2024
|
Bos Asset Management, LLC
Springfield, IL |
SELL
|
- |
-56- 1.12% |
$3.43K - $4.06K
|
4.94K
$393K
|
|
|
Feb 13, 2025
Q4 2024
|
Strategic Investment Solutions, Inc. /Il
Orland Park, IL |
BUY
|
- |
104+ 21.99% |
$6.38K - $7.54K
|
577
$46K
|
|
|
Feb 13, 2025
Q4 2024
|
Ostrum Asset Management
Paris, I0 |
BUY
|
- |
11.4K+ 96.22% |
$696K - $824K
|
23.2K
$1.85M
|
|
|
Feb 13, 2025
Q4 2024
|
Power Wealth Management LLC
Roswell, GA |
BUY
|
- |
43+ 0.3% |
$2.64K - $3.12K
|
14.2K
$1.13M
|
|
|
Feb 13, 2025
Q4 2024
|
Winthrop Capital Management, LLC
Carmel, IN |
BUY
|
- |
14.6KNew |
$894K - $1.06M
|
14.6K
$1.16M
|
|
|
Feb 13, 2025
Q4 2024
|
Balanced Rock Investment Advisor
Roslindale, MA |
SELL
|
- |
-987- 12.2% |
$60.5K - $71.6K
|
7.1K
$566K
|
|
|
Feb 13, 2025
Q4 2024
|
Foster Dykema Cabot & Partners, LLC
Waltham, MA |
SELL
|
- |
-90- 34.48% |
$5.52K - $6.53K
|
171
$13.6K
|
|
|
Feb 13, 2025
Q4 2024
|
Trajan Wealth LLC
Scottsdale, AZ |
SELL
|
- |
-1.32K- 10.57% |
$80.8K - $95.6K
|
11.1K
$888K
|
|
|
Feb 13, 2025
Q4 2024
|
Transce3nd, LLC
Kyle, TX |
BUY
|
- |
8.96KNew |
$549K - $649K
|
8.96K
$713K
|
|
|
Feb 13, 2025
Q4 2024
|
Quest 10 Wealth Builders, Inc.
Fuquay Varina, VA |
BUY
|
- |
601New |
$36.8K - $43.6K
|
601
$47.9K
|
|
|
Feb 13, 2025
Q4 2024
|
Agp Franklin, LLC
Franklin, TN |
BUY
|
- |
33.6KNew |
$2.06M - $2.44M
|
33.6K
$2.68M
|
|
|
Feb 13, 2025
Q4 2024
|
Canada Post Corp Registered Pension Plan
Toronto, Z4 |
BUY
|
- |
78.3KNew |
$4.8M - $5.67M
|
78.3K
$6.23M
|
|
|
Feb 13, 2025
Q4 2024
|
Farringdon Capital, Ltd.
London, X0 |
BUY
|
- |
7.39KNew |
$453K - $536K
|
7.39K
$589K
|
|
|
Feb 13, 2025
Q4 2024
|
Stenger Family Office, LLC
Naperville, IL |
BUY
|
- |
2.85KNew |
$175K - $207K
|
2.85K
$227K
|
|
|
Feb 13, 2025
Q4 2024
|
Peak6 LLC
Chicago, IL |
BUY
|
- |
5.23KNew |
$321K - $379K
|
5.23K
$417K
|
|
|
Feb 13, 2025
Q4 2024
|
Peak6 LLC
Chicago, IL |
BUY
|
PUT |
347KNew |
$21.3M - $25.1M
|
347K
$27.6M
|