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 |
|---|---|---|---|---|---|---|---|
|
Nov 14, 2024
Q3 2024
|
Black Maple Capital Management LP
Milwaukee, WI |
BUY
|
- |
33KNew |
$1.85M - $2.23M
|
33K
$2.63M
|
|
|
Nov 14, 2024
Q3 2024
|
Double Line ETF Adviser LP
Tampa, FL |
SELL
|
- |
-1.86K- 5.85% |
$105K - $126K
|
30K
$2.39M
|
|
|
Nov 14, 2024
Q3 2024
|
Swan Capital LLC
Pensacola, FL |
SELL
|
- |
-375- 67.2% |
$21K - $25.4K
|
183
$14.6K
|
|
|
Nov 14, 2024
Q3 2024
|
Kodai Capital Management LP
Chicago, IL |
BUY
|
- |
503KNew |
$28.2M - $34M
|
503K
$40M
|
|
|
Nov 14, 2024
Q3 2024
|
Capitolis Liquid Global Markets LLC
New York, NY |
BUY
|
- |
180KNew |
$10.1M - $12.2M
|
180K
$14.3M
|
|
|
Nov 14, 2024
Q3 2024
|
Prestige Wealth Management Group LLC
|
SELL
|
- |
-4.77K- 72.43% |
$268K - $322K
|
1.82K
$145K
|
|
|
Nov 14, 2024
Q3 2024
|
Guardian Wealth Management, Inc.
Peoria, IL |
BUY
|
- |
0New |
$0 - $0
|
0
$0
|
|
|
Nov 14, 2024
Q3 2024
|
Castleark Management LLC
Chicago, IL |
SELL
|
- |
-151K- 97.51% |
$8.45M - $10.2M
|
3.84K
$306K
|
|
|
Nov 14, 2024
Q3 2024
|
Legacy Investment Solutions, LLC
Meridian, ID |
BUY
|
- |
449New |
$25.2K - $30.4K
|
449
$35.8K
|
|
|
Nov 13, 2024
Q3 2024
|
Qtron Investments LLC
Boston, MA |
BUY
|
- |
10.1K+ 96.71% |
$568K - $685K
|
20.6K
$1.64M
|
|
|
Nov 13, 2024
Q3 2024
|
Northwest Financial Advisors
Herndon, VA |
SELL
|
- |
-3- 4.92% |
$168 - $203
|
58
$4.62K
|
|
|
Nov 13, 2024
Q3 2024
|
Principal Street Partners, LLC
Memphis, TN |
SELL
|
- |
-18- 0.35% |
$1.01K - $1.22K
|
5.06K
$403K
|
|
|
Nov 13, 2024
Q3 2024
|
Quantbot Technologies LP
New York, NY |
BUY
|
- |
186KNew |
$10.4M - $12.6M
|
186K
$14.8M
|
|
|
Nov 13, 2024
Q3 2024
|
Quinn Opportunity Partners LLC
Charlottesville, VA |
SELL
|
- |
-146K- 93.58% |
$8.16M - $9.84M
|
9.98K
$795K
|
|
|
Nov 13, 2024
Q3 2024
|
Capula Management LTD
Grand Cayman, E9 |
BUY
|
PUT |
5.1K+ 255.0% |
$286K - $345K
|
7.1K
$566K
|
|
|
Nov 13, 2024
Q3 2024
|
Entry Point Capital, LLC
New York, NY |
BUY
|
- |
3.45KNew |
$194K - $233K
|
3.45K
$275K
|
|
|
Nov 13, 2024
Q3 2024
|
Wellington Shields & Co., LLC
New York, NY |
BUY
|
- |
1.24K+ 4.39% |
$69.6K - $83.8K
|
29.5K
$2.35M
|
|
|
Nov 13, 2024
Q3 2024
|
First Trust Investment Solutions L.P.
Naples, FL |
SELL
|
- |
-14.9K- 10.04% |
$838K - $1.01M
|
134K
$10.7M
|
|
|
Nov 13, 2024
Q3 2024
|
Mrp Capital Investments, LLC
Alpharetta, GA |
BUY
|
- |
100New |
$5.61K - $6.76K
|
100
$7.97K
|
|
|
Nov 13, 2024
Q3 2024
|
Mmbg Investment Advisors Co.
|
BUY
|
- |
4.25KNew |
$238K - $287K
|
4.25K
$339K
|
|
|
Nov 13, 2024
Q3 2024
|
Ally Financial Inc.
Detroit, MI |
SELL
|
- |
-85K- 29.82% |
$4.77M - $5.75M
|
200K
$15.9M
|
|
|
Nov 13, 2024
Q3 2024
|
Long Focus Capital Management, LLC
San Juan, PR |
BUY
|
- |
2.1M+ 2219.57% |
$118M - $142M
|
2.2M
$175M
|
|
|
Nov 13, 2024
Q3 2024
|
Stamos Capital Partners, L.P.
Menlo Park, CA |
SELL
|
- |
-3.1K- 4.12% |
$174K - $210K
|
72.2K
$5.75M
|
|
|
Nov 13, 2024
Q3 2024
|
Globeflex Capital L P
San Diego, CA |
SELL
|
- |
-659K- 99.97% |
$37M - $44.5M
|
168
$13.4K
|
|
|
Nov 13, 2024
Q3 2024
|
Epoch Investment Partners, Inc.
New York, NY |
BUY
|
- |
30+ 0.77% |
$1.68K - $2.03K
|
3.94K
$314K
|
|
|
Nov 13, 2024
Q3 2024
|
Seaview Investment Managers LLC
|
SELL
|
- |
-265- 5.51% |
$14.9K - $17.9K
|
4.55K
$362K
|
|
|
Nov 13, 2024
Q3 2024
|
Gts Securities LLC
New York, NY |
SELL
|
PUT |
-111K- 16.38% |
$6.24M - $7.52M
|
568K
$45.2M
|
|
|
Nov 13, 2024
Q3 2024
|
Aft, Forsyth & Company, Inc.
|
SELL
|
- |
-28- 0.37% |
$1.57K - $1.89K
|
7.56K
$602K
|
|
|
Nov 13, 2024
Q3 2024
|
Peak6 Investments LLC
Chicago, IL |
SELL
|
- |
-53.7K- 35.23% |
$3.01M - $3.63M
|
98.7K
$7.86M
|
|
|
Nov 13, 2024
Q3 2024
|
Peak6 Investments LLC
Chicago, IL |
BUY
|
PUT |
34.9K+ 15.55% |
$1.96M - $2.36M
|
259K
$20.7M
|
|
|
Nov 13, 2024
Q3 2024
|
Maven Securities LTD
St Helier, Y9 |
SELL
|
- |
-11.4K- 74.54% |
$641K - $772K
|
3.9K
$311K
|
|
|
Nov 12, 2024
Q3 2024
|
Raymond James Trust N.A.
|
BUY
|
- |
3.03K+ 4.94% |
$170K - $205K
|
64.3K
$5.12M
|
|
|
Nov 12, 2024
Q3 2024
|
Western Wealth Management, LLC
|
BUY
|
- |
66+ 0.66% |
$3.7K - $4.46K
|
10K
$799K
|
|
|
Nov 12, 2024
Q3 2024
|
Running Point Capital Advisors, LLC
|
SELL
|
- |
-1.5K- 21.08% |
$84.2K - $101K
|
5.62K
$447K
|
|
|
Nov 12, 2024
Q3 2024
|
Eagle Asset Management Inc
St Petersburg, FL |
BUY
|
- |
3.02K+ 6.13% |
$170K - $204K
|
52.3K
$4.17M
|
|
|
Nov 12, 2024
Q3 2024
|
Ninety One Sa (Pty) LTD
Cape Town, T3 |
BUY
|
- |
292KNew |
$16.4M - $19.7M
|
292K
$23.2M
|
|
|
Nov 12, 2024
Q3 2024
|
Ninety One Uk LTD
London, X0 |
SELL
|
- |
-87.4K- 23.78% |
$4.91M - $5.91M
|
280K
$22.3M
|
|
|
Nov 12, 2024
Q3 2024
|
Close Asset Management LTD
|
SELL
|
- |
-5.12K- 4.85% |
$287K - $346K
|
100K
$7.99M
|
|
|
Nov 12, 2024
Q3 2024
|
Carolinas Wealth Consulting LLC
Charlotte, NC |
SELL
|
- |
-5- 0.63% |
$281 - $338
|
784
$62.4K
|
|
|
Nov 12, 2024
Q3 2024
|
Wealthgarden F.S. LLC
El Segundo, CA |
BUY
|
- |
5.49KNew |
$308K - $371K
|
5.49K
$438K
|
|
|
Nov 12, 2024
Q3 2024
|
Knights Of Columbus Asset Advisors LLC
New Haven, CT |
SELL
|
- |
-12.1K- 99.78% |
$681K - $820K
|
27
$2.15K
|
|
|
Nov 12, 2024
Q3 2024
|
Trexquant Investment LP
Stamford, CT |
SELL
|
- |
-1.96K- 1.82% |
$110K - $133K
|
106K
$8.44M
|
|
|
Nov 12, 2024
Q3 2024
|
Eubel Brady & Suttman Asset Management Inc
Dayton, OH |
BUY
|
- |
978+ 0.6% |
$54.9K - $66.1K
|
164K
$13.1M
|
|
|
Nov 12, 2024
Q3 2024
|
Wealthfront Advisers LLC
|
BUY
|
- |
9.65K+ 8.18% |
$542K - $653K
|
128K
$10.2M
|
|
|
Nov 12, 2024
Q3 2024
|
9258 Wealth Management, LLC
|
SELL
|
- |
-570- 7.63% |
$32K - $38.5K
|
6.9K
$549K
|
|
|
Nov 12, 2024
Q3 2024
|
Edge Capital Group, LLC
|
SELL
|
- |
-453- 11.14% |
$25.4K - $30.6K
|
3.62K
$288K
|
|
|
Nov 12, 2024
Q3 2024
|
Larson Financial Group LLC
|
BUY
|
CALL |
200New |
$11.2K - $13.5K
|
200
$15.9K
|
|
|
Nov 12, 2024
Q3 2024
|
Seven Bridge Financial Group, LLC
|
SELL
|
- |
-535- 7.92% |
$30K - $36.2K
|
6.22K
$496K
|
|
|
Nov 12, 2024
Q3 2024
|
Centaurus Financial, Inc.
|
BUY
|
- |
842+ 10.86% |
$47.2K - $56.9K
|
8.59K
$685K
|
|
|
Nov 12, 2024
Q3 2024
|
Summit Trail Advisors, LLC
New York, NY |
SELL
|
- |
-2.52K- 7.19% |
$142K - $171K
|
32.5K
$2.59M
|