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 |
|---|---|---|---|---|---|---|---|
|
Mar 19, 2024
Q4 2023
|
Accent Capital Management, LLC
Dayton, OH |
BUY
|
- |
200New |
$7.65K - $10.3K
|
200
$15.9K
|
|
|
Mar 07, 2024
Q4 2023
|
Brown Shipley& CO LTD
London, X0 |
BUY
|
- |
100New |
$3.82K - $5.15K
|
100
$7.97K
|
|
|
Feb 29, 2024
Q4 2023
|
Scarborough Advisors, LLC
Annapolis, MD |
BUY
|
- |
129New |
$4.93K - $6.65K
|
129
$10.3K
|
|
|
Feb 28, 2024
Q4 2023
|
Abel Hall, LLC
Baton Rouge, LA |
BUY
|
- |
4.37KNew |
$167K - $225K
|
4.37K
$348K
|
|
|
Feb 23, 2024
Q4 2023
|
Neo Ivy Capital Management
New York, NY |
BUY
|
- |
19.2KNew |
$734K - $989K
|
19.2K
$1.53M
|
|
|
Feb 16, 2024
Q4 2023
|
Bluefin Capital Management, LLC
New York, NY |
BUY
|
PUT |
1.37M+ 5183.02% |
$52.5M - $70.8M
|
1.4M
$112M
|
|
|
Feb 15, 2024
Q4 2023
|
Virtue Capital Management, LLC
Brentwood, TN |
SELL
|
- |
-2.37K- 35.55% |
$90.7K - $122K
|
4.3K
$343K
|
|
|
Feb 15, 2024
Q4 2023
|
O'Dell Group, LLC
Cincinnati, OH |
BUY
|
- |
0New |
$0 - $0
|
0
$0
|
|
|
Feb 14, 2024
Q4 2023
|
Continental Advisors LLC
Chicago, IL |
SELL
|
CALL |
-150K- 55.56% |
$5.74M - $7.73M
|
120K
$9.56M
|
|
|
Feb 14, 2024
Q4 2023
|
Hap Trading, LLC
New York, NY |
SELL
|
- |
-59K- 73.98% |
$2.26M - $3.04M
|
20.8K
$1.65M
|
|
|
Feb 14, 2024
Q4 2023
|
Redwood Capital Management, LLC
New York, NY |
SELL
|
- |
-135K- 31.32% |
$5.16M - $6.95M
|
296K
$23.6M
|
|
|
Feb 14, 2024
Q4 2023
|
Lmr Partners LLP
London, X0 |
BUY
|
- |
769KNew |
$29.4M - $39.6M
|
769K
$61.2M
|
|
|
Feb 14, 2024
Q4 2023
|
Invenomic Capital Management LP
Boston, MA |
SELL
|
- |
-882K- 60.46% |
$33.7M - $45.5M
|
577K
$46M
|
|
|
Feb 14, 2024
Q4 2023
|
Fsa Wealth Management LLC
Needham, MA |
BUY
|
- |
47New |
$1.8K - $2.42K
|
47
$3.74K
|
|
|
Feb 14, 2024
Q4 2023
|
Putnam Investments LLC
Boston, MA |
BUY
|
- |
1.3M+ 7.89% |
$49.7M - $67M
|
17.8M
$1.42B
|
|
|
Feb 14, 2024
Q4 2023
|
M Holdings Securities, Inc.
Portland, OR |
BUY
|
- |
26KNew |
$994K - $1.34M
|
26K
$2.07M
|
|
|
Feb 14, 2024
Q4 2023
|
Mill Creek Capital Advisors, LLC
Conshohocken, PA |
BUY
|
- |
4.27KNew |
$163K - $220K
|
4.27K
$340K
|
|
|
Feb 14, 2024
Q4 2023
|
Shapiro Capital Management LLC
Atlanta, GA |
BUY
|
- |
2.5K+ 38.34% |
$95.6K - $129K
|
9.02K
$718K
|
|
|
Feb 14, 2024
Q4 2023
|
Almitas Capital LLC
Santa Monica, CA |
BUY
|
- |
4.5KNew |
$172K - $232K
|
4.5K
$358K
|
|
|
Feb 14, 2024
Q4 2023
|
Redwood Investment Management, LLC
Scottsdale, AZ |
BUY
|
- |
4.91KNew |
$188K - $253K
|
4.91K
$391K
|
|
|
Feb 14, 2024
Q4 2023
|
Brevan Howard Capital Management LP
St. Helier, Y9 |
BUY
|
PUT |
30KNew |
$1.15M - $1.55M
|
30K
$2.39M
|
|
|
Feb 14, 2024
Q4 2023
|
Lee Ainslie
Maverick Capital LTD | Dallas, Tx
|
BUY
|
- |
7.37KNew |
$282K - $380K
|
7.37K
$587K
|
|
|
Feb 14, 2024
Q4 2023
|
Phase 2 Partners, LLC
San Francisco, CA |
BUY
|
- |
225KNew |
$8.61M - $11.6M
|
225K
$17.9M
|
|
|
Feb 14, 2024
Q4 2023
|
Point72 Middle East Fze
Stamford, CT |
SELL
|
- |
-105K- 43.16% |
$4.02M - $5.42M
|
139K
$11M
|
|
|
Feb 14, 2024
Q4 2023
|
Point72 Middle East Fze
Stamford, CT |
BUY
|
PUT |
79.4K+ 233.53% |
$3.04M - $4.09M
|
113K
$9.03M
|
|
|
Feb 14, 2024
Q4 2023
|
Long Island Wealth Management, Inc.
Melville, NY |
BUY
|
- |
10New |
$382 - $515
|
10
$797
|
|
|
Feb 14, 2024
Q4 2023
|
Fj Investments, LLC
Salt Lake City, UT |
BUY
|
- |
50.1KNew |
$1.92M - $2.58M
|
50.1K
$3.99M
|
|
|
Feb 14, 2024
Q4 2023
|
Circle Wealth Management, LLC
Summit, NJ |
SELL
|
- |
-2.6K- 38.97% |
$99.4K - $134K
|
4.07K
$324K
|
|
|
Feb 13, 2024
Q4 2023
|
Landmark Financial Advisors, LLC
|
BUY
|
- |
3.98KNew |
$152K - $205K
|
3.98K
$317K
|
|
|
Feb 13, 2024
Q4 2023
|
Prudent Man Advisors, LLC
|
SELL
|
- |
-13.1K- 44.54% |
$500K - $674K
|
16.3K
$1.3M
|
|
|
Feb 13, 2024
Q4 2023
|
Fairfield, Bush & Co.
Darien, CT |
BUY
|
- |
300New |
$11.5K - $15.5K
|
300
$23.9K
|
|
|
Feb 13, 2024
Q4 2023
|
Greenwood Gearhart Inc
Fayetteville, AR |
BUY
|
- |
20New |
$765 - $1.03K
|
20
$1.59K
|
|
|
Feb 13, 2024
Q4 2023
|
Vermillion & White Wealth Management Group, LLC
Phoenixville, PA |
BUY
|
- |
23New |
$880 - $1.18K
|
23
$1.83K
|
|
|
Feb 13, 2024
Q4 2023
|
Mqs Management LLC
|
BUY
|
- |
5.24KNew |
$200K - $270K
|
5.24K
$417K
|
|
|
Feb 13, 2024
Q4 2023
|
Vantage Financial Partners Ltd., Inc.
|
BUY
|
- |
3.9KNew |
$149K - $201K
|
3.9K
$311K
|
|
|
Feb 13, 2024
Q4 2023
|
Martin & CO Inc
Knoxville, TN |
SELL
|
- |
-801- 4.08% |
$30.6K - $41.3K
|
18.8K
$1.5M
|
|
|
Feb 13, 2024
Q4 2023
|
Cibc World Market Inc.
Toronto, A6 |
BUY
|
CALL |
10.2KNew |
$390K - $526K
|
10.2K
$812K
|
|
|
Feb 13, 2024
Q4 2023
|
Jbf Capital, Inc.
Aspen, CO |
BUY
|
- |
50KNew |
$1.91M - $2.58M
|
50K
$3.98M
|
|
|
Feb 13, 2024
Q4 2023
|
Clear Street Markets LLC
|
BUY
|
PUT |
5.5KNew |
$210K - $283K
|
5.5K
$438K
|
|
|
Feb 12, 2024
Q4 2023
|
Truepoint, Inc.
|
BUY
|
- |
4.71KNew |
$180K - $243K
|
4.71K
$375K
|
|
|
Feb 12, 2024
Q4 2023
|
Tejara Capital LTD
London, X0 |
SELL
|
- |
-303K- 66.33% |
$11.6M - $15.6M
|
154K
$12.2M
|
|
|
Feb 12, 2024
Q4 2023
|
Smith Group Asset Management, LLC
Dallas, TX |
SELL
|
- |
-106KClosed |
$4.05M - $5.45M
|
0
$0
|
|
|
Feb 12, 2024
Q4 2023
|
Focus Financial Network Inc /Adv
Minneapolis, MN |
BUY
|
- |
12.7KNew |
$486K - $655K
|
12.7K
$1.01M
|
|
|
Feb 12, 2024
Q4 2023
|
Aafmaa Wealth Management & Trust LLC
|
SELL
|
- |
-6.75K- 11.9% |
$258K - $348K
|
50K
$3.98M
|
|
|
Feb 12, 2024
Q4 2023
|
Tradition Wealth Management, LLC
|
SELL
|
- |
-1.38K- 58.08% |
$52.9K - $71.3K
|
999
$79.6K
|
|
|
Feb 12, 2024
Q4 2023
|
Partners Capital Investment Group, LLP
Boston, MA |
BUY
|
- |
6.76KNew |
$259K - $348K
|
6.76K
$539K
|
|
|
Feb 12, 2024
Q4 2023
|
Burkett Financial Services, LLC
Rock Hill, SC |
BUY
|
- |
126New |
$4.82K - $6.49K
|
126
$10K
|
|
|
Feb 12, 2024
Q4 2023
|
Banco Btg Pactual S.A.
Rio De Janeiro, D5 |
BUY
|
PUT |
990KNew |
$37.9M - $51M
|
990K
$78.9M
|
|
|
Feb 09, 2024
Q4 2023
|
Mandatum Life Insurance CO LTD
|
SELL
|
- |
-1.5K- 1.73% |
$57.4K - $77.3K
|
85.4K
$6.8M
|
|
|
Feb 09, 2024
Q4 2023
|
Hcr Wealth Advisors
Los Angeles, CA |
BUY
|
- |
2.89K+ 20.02% |
$111K - $149K
|
17.3K
$1.38M
|