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 12, 2025
Q4 2024
|
Stone X Group Inc.
|
BUY
|
- |
12.2KNew |
$751K - $888K
|
12.2K
$975K
|
|
|
Feb 12, 2025
Q4 2024
|
National Bank Of Canada
|
SELL
|
- |
-1.32M- 56.91% |
$80.9M - $95.7M
|
999K
$79.6M
|
|
|
Feb 12, 2025
Q4 2024
|
Geode Capital Management, LLC
Boston, MA |
BUY
|
- |
667K+ 1.67% |
$40.9M - $48.4M
|
40.6M
$3.23B
|
|
|
Feb 12, 2025
Q4 2024
|
Tradewinds, Llc.
Raleigh, NC |
SELL
|
- |
-428- 8.64% |
$26.2K - $31K
|
4.53K
$360K
|
|
|
Feb 12, 2025
Q4 2024
|
Nemes Rush Group LLC
Novi, MI |
BUY
|
- |
513+ 16.83% |
$31.5K - $37.2K
|
3.56K
$284K
|
|
|
Feb 12, 2025
Q4 2024
|
Venture Visionary Partners LLC
|
SELL
|
- |
-647- 3.5% |
$39.7K - $46.9K
|
17.8K
$1.42M
|
|
|
Feb 12, 2025
Q4 2024
|
Foundry Partners, LLC
|
SELL
|
- |
-48.3K- 6.79% |
$2.96M - $3.5M
|
663K
$52.8M
|
|
|
Feb 12, 2025
Q4 2024
|
Thoroughbred Financial Services, LLC
|
SELL
|
- |
-460- 1.97% |
$28.2K - $33.4K
|
22.9K
$1.82M
|
|
|
Feb 12, 2025
Q4 2024
|
One Ascent Financial Services LLC
Birmingham, AL |
BUY
|
- |
395+ 9.8% |
$24.2K - $28.6K
|
4.43K
$352K
|
|
|
Feb 12, 2025
Q4 2024
|
Donald Smith & Co., Inc.
New York, NY |
BUY
|
- |
26.5K+ 2.07% |
$1.62M - $1.92M
|
1.31M
$104M
|
|
|
Feb 12, 2025
Q4 2024
|
Headlands Technologies LLC
Chicago, IL |
SELL
|
- |
-17.5K- 70.59% |
$1.08M - $1.27M
|
7.31K
$582K
|
|
|
Feb 12, 2025
Q4 2024
|
Annis Gardner Whiting Capital Advisors, LLC
Tampa, FL |
SELL
|
- |
-150- 0.58% |
$9.2K - $10.9K
|
25.6K
$2.04M
|
|
|
Feb 12, 2025
Q4 2024
|
May Hill Capital, LLC
Cohasset, MA |
BUY
|
- |
5.61KNew |
$344K - $407K
|
5.61K
$447K
|
|
|
Feb 12, 2025
Q4 2024
|
Yoffe Investment Management, LLC
Lemoyne, PA |
BUY
|
- |
3.33KNew |
$204K - $242K
|
3.33K
$266K
|
|
|
Feb 12, 2025
Q4 2024
|
Huntington National Bank
Columbus, OH |
SELL
|
- |
-7.14K- 32.09% |
$438K - $518K
|
15.1K
$1.2M
|
|
|
Feb 12, 2025
Q4 2024
|
Massachusetts Financial Services CO
Boston, MA |
SELL
|
- |
-1.11M- 5.29% |
$68.2M - $80.6M
|
19.9M
$1.59B
|
|
|
Feb 12, 2025
Q4 2024
|
Pensionmark Financial Group, LLC
Santa Barbara, CA |
BUY
|
- |
5.18K+ 24.06% |
$318K - $375K
|
26.7K
$2.13M
|
|
|
Feb 12, 2025
Q4 2024
|
Nicolet Advisory Services, LLC
Green Bay, WI |
SELL
|
- |
-69- 1.66% |
$4.23K - $5K
|
4.1K
$326K
|
|
|
Feb 12, 2025
Q4 2024
|
Selway Asset Management
Boise, ID |
SELL
|
- |
-600- 1.92% |
$36.8K - $43.5K
|
30.7K
$2.45M
|
|
|
Feb 12, 2025
Q4 2024
|
Huber Capital Management LLC
El Segundo, CA |
BUY
|
- |
8K+ 3.39% |
$490K - $580K
|
244K
$19.4M
|
|
|
Feb 12, 2025
Q4 2024
|
Pitcairn CO
Jenkintown, PA |
BUY
|
- |
4.3K+ 8.82% |
$264K - $312K
|
53K
$4.22M
|
|
|
Feb 12, 2025
Q4 2024
|
Perritt Capital Management Inc
Chicago, IL |
BUY
|
- |
4+ 0.04% |
$245 - $290
|
9.13K
$727K
|
|
|
Feb 12, 2025
Q4 2024
|
Arete Wealth Advisors, LLC
Chicago, IL |
SELL
|
- |
-4.51K- 28.31% |
$276K - $327K
|
11.4K
$909K
|
|
|
Feb 12, 2025
Q4 2024
|
Te Ahumairangi Investment Management LTD
Wellington Central, Q2 |
SELL
|
- |
-52.6K- 25.97% |
$3.23M - $3.82M
|
150K
$12M
|
|
|
Feb 12, 2025
Q4 2024
|
Exodus Point Capital Management, LP
New York, NY |
BUY
|
- |
1.28M+ 353.55% |
$78.2M - $92.5M
|
1.64M
$130M
|
|
|
Feb 12, 2025
Q4 2024
|
Exodus Point Capital Management, LP
New York, NY |
BUY
|
PUT |
822K+ 11418.06% |
$50.4M - $59.6M
|
829K
$66.1M
|
|
|
Feb 12, 2025
Q4 2024
|
Columbia Asset Management
Ann Arbor, MI |
SELL
|
- |
-686- 2.14% |
$42.1K - $49.7K
|
31.4K
$2.5M
|
|
|
Feb 12, 2025
Q4 2024
|
Columbia Asset Management
Ann Arbor, MI |
BUY
|
CALL |
105KNew |
$6.44M - $7.61M
|
105K
$8.36M
|
|
|
Feb 12, 2025
Q4 2024
|
One River Asset Management, LLC
Stamford, CT |
SELL
|
- |
-731- 95.06% |
$44.8K - $53K
|
38
$3.03K
|
|
|
Feb 12, 2025
Q4 2024
|
One River Asset Management, LLC
Stamford, CT |
SELL
|
CALL |
-6.6K- 44.9% |
$405K - $479K
|
8.1K
$645K
|
|
|
Feb 12, 2025
Q4 2024
|
Allen Wealth Management, LLC
Boone, NC |
SELL
|
- |
-51- 0.16% |
$3.13K - $3.7K
|
31.1K
$2.48M
|
|
|
Feb 12, 2025
Q4 2024
|
Spahn Wealth & Retirement LLC
Scottsdale, AZ |
BUY
|
- |
56.4KNew |
$3.46M - $4.09M
|
56.4K
$4.49M
|
|
|
Feb 12, 2025
Q4 2024
|
Wells Fargo & Company
San Francisco, CA |
BUY
|
- |
513K+ 5.58% |
$31.4M - $37.2M
|
9.69M
$772M
|
|
|
Feb 12, 2025
Q4 2024
|
Wells Fargo & Company
San Francisco, CA |
BUY
|
PUT |
679KNew |
$41.6M - $49.2M
|
679K
$54M
|
|
|
Feb 12, 2025
Q4 2024
|
Wedbush Securities Inc
|
SELL
|
- |
-1.98K- 4.06% |
$121K - $143K
|
46.8K
$3.73M
|
|
|
Feb 12, 2025
Q4 2024
|
Envestnet Asset Management Inc
|
BUY
|
- |
67.9K+ 2.16% |
$4.16M - $4.92M
|
3.21M
$256M
|
|
|
Feb 12, 2025
Q4 2024
|
Perennial Investment Advisors, LLC
Los Angeles, CA |
SELL
|
- |
-41- 0.72% |
$2.51K - $2.97K
|
5.66K
$451K
|
|
|
Feb 12, 2025
Q4 2024
|
Quadrant Capital Group LLC
Cincinnati, OH |
BUY
|
- |
461+ 5.86% |
$28.3K - $33.4K
|
8.32K
$663K
|
|
|
Feb 12, 2025
Q4 2024
|
Oarsman Capital, Inc.
Milwaukee, WI |
SELL
|
- |
-17- 0.09% |
$1.04K - $1.23K
|
18.5K
$1.47M
|
|
|
Feb 12, 2025
Q4 2024
|
Prudential PLC
London, England, X0 |
SELL
|
- |
-42.8K- 13.0% |
$2.62M - $3.1M
|
286K
$22.8M
|
|
|
Feb 12, 2025
Q4 2024
|
Kcm Investment Advisors LLC
Greenbrae, CA |
BUY
|
- |
59+ 0.77% |
$3.62K - $4.28K
|
7.68K
$612K
|
|
|
Feb 12, 2025
Q4 2024
|
Integrated Quantitative Investments LLC
Bellevue, WA |
BUY
|
- |
5.9KNew |
$362K - $428K
|
5.9K
$470K
|
|
|
Feb 12, 2025
Q4 2024
|
Hurley Capital, LLC
New York, NY |
BUY
|
- |
13New |
$797 - $943
|
13
$1.04K
|
|
|
Feb 11, 2025
Q4 2024
|
Lee Danner & Bass Inc
|
SELL
|
- |
-1.05K- 31.66% |
$64.3K - $76.1K
|
2.26K
$180K
|
|
|
Feb 11, 2025
Q4 2024
|
First Financial Bankshares Inc
Abilene, TX |
SELL
|
- |
-10.6K- 1.57% |
$653K - $772K
|
669K
$53.2M
|
|
|
Feb 11, 2025
Q4 2024
|
Kazazian Asset Management, LLC
Fort Lauderdale, FL |
BUY
|
- |
290KNew |
$17.8M - $21M
|
290K
$23.1M
|
|
|
Feb 11, 2025
Q4 2024
|
Algebris (Uk) LTD
London, X0 |
BUY
|
- |
385KNew |
$23.6M - $27.9M
|
385K
$30.6M
|
|
|
Feb 11, 2025
Q4 2024
|
Generali Investments, Management CO LLC
Ljubljana, 2A |
BUY
|
- |
45.7KNew |
$2.8M - $3.31M
|
45.7K
$3.64M
|
|
|
Feb 11, 2025
Q4 2024
|
Trivest Advisors LTD
Hong Kong, K3 |
BUY
|
- |
175KNew |
$10.7M - $12.7M
|
175K
$13.9M
|
|
|
Feb 11, 2025
Q4 2024
|
Royal London Asset Management LTD
United Kingdom, X0 |
BUY
|
- |
14.7K+ 1.86% |
$899K - $1.06M
|
804K
$64M
|