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 14, 2025
Q4 2024
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
SELL
|
- |
-2.74M- 55.03% |
$168M - $199M
|
2.24M
$178M
|
|
|
Feb 14, 2025
Q4 2024
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
SELL
|
PUT |
-4.21M- 24.87% |
$258M - $305M
|
12.7M
$1.01B
|
|
|
Feb 14, 2025
Q4 2024
|
Nissay Asset Management Corp
Tokyo, M0 |
SELL
|
- |
-2.93K- 1.23% |
$180K - $213K
|
235K
$18.7M
|
|
|
Feb 14, 2025
Q4 2024
|
Lakewood Capital Management, LP
New York, NY |
SELL
|
- |
-420K- 33.18% |
$25.8M - $30.5M
|
847K
$67.4M
|
|
|
Feb 14, 2025
Q4 2024
|
Polar Capital Holdings PLC
London, X0 |
BUY
|
- |
121K+ 89.82% |
$7.4M - $8.75M
|
255K
$20.3M
|
|
|
Feb 14, 2025
Q4 2024
|
Cresset Asset Management, LLC
Chicago, IL |
SELL
|
- |
-108K- 75.85% |
$6.59M - $7.79M
|
34.2K
$2.73M
|
|
|
Feb 14, 2025
Q4 2024
|
Deprince Race & Zollo Inc
Winter Park, FL |
SELL
|
- |
-1.25K- 0.17% |
$76.6K - $90.6K
|
714K
$56.9M
|
|
|
Feb 14, 2025
Q4 2024
|
Azora Capital LP
Miami, FL |
BUY
|
- |
445K+ 172.49% |
$27.3M - $32.3M
|
704K
$56M
|
|
|
Feb 14, 2025
Q4 2024
|
Lombard Odier Asset Management (Switzerland) Sa
Petit Lancy, V8 |
BUY
|
- |
3.48K+ 7.63% |
$213K - $252K
|
49.1K
$3.91M
|
|
|
Feb 14, 2025
Q4 2024
|
Epg Wealth Management LLC
Atlanta, GA |
BUY
|
- |
45+ 0.95% |
$2.76K - $3.26K
|
4.77K
$380K
|
|
|
Feb 14, 2025
Q4 2024
|
State Street Corp
Boston, MA |
BUY
|
- |
1.82M+ 2.22% |
$111M - $132M
|
83.5M
$6.65B
|
|
|
Feb 14, 2025
Q4 2024
|
Warren Averett Asset Management, LLC
Birmingham, AL |
BUY
|
- |
12.1K+ 65.67% |
$744K - $879K
|
30.6K
$2.44M
|
|
|
Feb 14, 2025
Q4 2024
|
Axa S.A.
Paris, I0 |
BUY
|
- |
61.5K+ 20.54% |
$3.77M - $4.46M
|
361K
$28.7M
|
|
|
Feb 14, 2025
Q4 2024
|
Guardian Wealth Advisors, LLC
Raleigh, NC |
BUY
|
- |
86+ 2.39% |
$5.27K - $6.24K
|
3.68K
$293K
|
|
|
Feb 14, 2025
Q4 2024
|
Silvercrest Asset Management Group LLC
New York, NY |
SELL
|
- |
-16.5K- 1.1% |
$1.01M - $1.2M
|
1.48M
$118M
|
|
|
Feb 14, 2025
Q4 2024
|
Wetherby Asset Management Inc
San Francisco, CA |
SELL
|
- |
-84- 0.22% |
$5.15K - $6.09K
|
37.5K
$2.99M
|
|
|
Feb 14, 2025
Q4 2024
|
Colonial Trust CO / Sc
Spartanburg, SC |
BUY
|
- |
7.19K+ 730.79% |
$441K - $521K
|
8.18K
$651K
|
|
|
Feb 14, 2025
Q4 2024
|
Harvest Portfolios Group Inc.
Oakville, A6 |
SELL
|
- |
-8.89K- 9.44% |
$545K - $645K
|
85.3K
$6.8M
|
|
|
Feb 14, 2025
Q4 2024
|
Coppell Advisory Solutions LLC
Coppell, TX |
SELL
|
- |
-141- 14.42% |
$8.64K - $10.2K
|
837
$66.7K
|
|
|
Feb 14, 2025
Q4 2024
|
Vident Advisory, LLC
Alpharetta, GA |
BUY
|
- |
42.1K+ 102.13% |
$2.58M - $3.05M
|
83.3K
$6.64M
|
|
|
Feb 14, 2025
Q4 2024
|
Caitong International Asset Management Co., LTD
Hong Kong, K3 |
BUY
|
- |
15New |
$920 - $1.09K
|
15
$1.19K
|
|
|
Feb 14, 2025
Q4 2024
|
Triglav Skladi, D.O.O.
Ljubljana, 2A |
BUY
|
- |
47.7KNew |
$2.92M - $3.46M
|
47.7K
$3.8M
|
|
|
Feb 14, 2025
Q4 2024
|
Eisler Capital Management Ltd.
London, X0 |
BUY
|
- |
59.7KNew |
$3.66M - $4.33M
|
59.7K
$4.75M
|
|
|
Feb 14, 2025
Q4 2024
|
Eisler Capital Management Ltd.
London, X0 |
BUY
|
PUT |
1.22MNew |
$74.7M - $88.4M
|
1.22M
$97.1M
|
|
|
Feb 14, 2025
Q4 2024
|
Jefferies Financial Group Inc.
New York, NY |
BUY
|
- |
168K+ 191.72% |
$10.3M - $12.2M
|
256K
$20.4M
|
|
|
Feb 14, 2025
Q4 2024
|
Jefferies Financial Group Inc.
New York, NY |
BUY
|
PUT |
70.3KNew |
$4.31M - $5.1M
|
70.3K
$5.6M
|
|
|
Feb 14, 2025
Q4 2024
|
Bank Of America Corp
Charlotte, NC |
SELL
|
- |
-3.37M- 14.1% |
$207M - $244M
|
20.5M
$1.63B
|
|
|
Feb 14, 2025
Q4 2024
|
Bank Of America Corp
Charlotte, NC |
BUY
|
PUT |
1.32M+ 47.84% |
$80.9M - $95.7M
|
4.08M
$325M
|
|
|
Feb 14, 2025
Q4 2024
|
Acorn Financial Advisory Services Inc
|
SELL
|
- |
-110- 1.31% |
$6.74K - $7.98K
|
8.3K
$661K
|
|
|
Feb 14, 2025
Q4 2024
|
Herold Advisors, Inc.
|
SELL
|
- |
-150- 1.6% |
$9.2K - $10.9K
|
9.24K
$736K
|
|
|
Feb 14, 2025
Q4 2024
|
Ellevest, Inc.
|
BUY
|
- |
3.88KNew |
$238K - $281K
|
3.88K
$309K
|
|
|
Feb 14, 2025
Q4 2024
|
Mai Capital Management
|
BUY
|
- |
4.05K+ 8.67% |
$248K - $293K
|
50.7K
$4.04M
|
|
|
Feb 14, 2025
Q4 2024
|
Mai Capital Management
|
BUY
|
CALL |
700New |
$42.9K - $50.8K
|
700
$55.8K
|
|
|
Feb 14, 2025
Q4 2024
|
Green Square Capital Advisors LLC
|
SELL
|
- |
-1.18K- 4.05% |
$72.1K - $85.3K
|
27.9K
$2.22M
|
|
|
Feb 14, 2025
Q4 2024
|
Legacy Advisors, LLC
|
BUY
|
- |
5.46K+ 137.67% |
$335K - $396K
|
9.42K
$750K
|
|
|
Feb 14, 2025
Q4 2024
|
Prosperity Consulting Group, LLC
|
BUY
|
- |
370+ 2.13% |
$22.7K - $26.8K
|
17.8K
$1.41M
|
|
|
Feb 14, 2025
Q4 2024
|
Regions Financial Corp
|
BUY
|
- |
320+ 1.75% |
$19.6K - $23.2K
|
18.6K
$1.48M
|
|
|
Feb 14, 2025
Q4 2024
|
Alta Advisers LTD
|
BUY
|
- |
1.16K+ 22.82% |
$71.4K - $84.4K
|
6.26K
$499K
|
|
|
Feb 14, 2025
Q4 2024
|
Spartan Fund Management Inc.
|
BUY
|
- |
8.5KNew |
$521K - $616K
|
8.5K
$677K
|
|
|
Feb 14, 2025
Q4 2024
|
Brown Advisory Inc
|
BUY
|
- |
13.7K+ 3.61% |
$838K - $990K
|
392K
$31.2M
|
|
|
Feb 14, 2025
Q4 2024
|
Kovitz Investment Group Partners, LLC
|
SELL
|
- |
-215K- 68.62% |
$13.2M - $15.6M
|
98.5K
$7.85M
|
|
|
Feb 14, 2025
Q4 2024
|
Pinnacle Associates LTD
|
BUY
|
- |
77.5K+ 28.63% |
$4.75M - $5.62M
|
348K
$27.7M
|
|
|
Feb 14, 2025
Q4 2024
|
Baker Avenue Asset Management, LP
|
BUY
|
- |
20.8KNew |
$1.28M - $1.51M
|
20.8K
$1.66M
|
|
|
Feb 14, 2025
Q4 2024
|
Ifg Advisory, LLC
|
BUY
|
- |
2.84KNew |
$174K - $206K
|
2.84K
$227K
|
|
|
Feb 14, 2025
Q4 2024
|
North Rock Partners, LLC
|
BUY
|
- |
7.57K+ 160.31% |
$464K - $549K
|
12.3K
$979K
|
|
|
Feb 14, 2025
Q4 2024
|
Bellwether Advisors, LLC
|
BUY
|
- |
1.02KNew |
$62.5K - $73.9K
|
1.02K
$81.2K
|
|
|
Feb 14, 2025
Q4 2024
|
Pine Bridge Investments, L.P.
|
BUY
|
- |
537K+ 175.56% |
$32.9M - $38.9M
|
843K
$67.1M
|
|
|
Feb 14, 2025
Q4 2024
|
Trinity Point Wealth, LLC
|
BUY
|
- |
109+ 1.5% |
$6.68K - $7.9K
|
7.4K
$589K
|
|
|
Feb 14, 2025
Q4 2024
|
Integrated Wealth Concepts LLC
|
BUY
|
- |
5.33K+ 4.84% |
$327K - $387K
|
115K
$9.2M
|
|
|
Feb 14, 2025
Q4 2024
|
Coldstream Capital Management Inc
|
BUY
|
- |
5.26K+ 24.76% |
$322K - $381K
|
26.5K
$2.11M
|