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 |
|---|---|---|---|---|---|---|---|
|
Oct 21, 2022
Q3 2022
|
Transform Wealth, LLC
|
SELL
|
- |
-400- 5.73% |
$10.9K - $21K
|
6.58K
$524K
|
|
|
Oct 21, 2022
Q3 2022
|
Davis Rea Ltd.
|
SELL
|
- |
-31.8K- 58.98% |
$866K - $1.67M
|
22.1K
$1.76M
|
|
|
Oct 19, 2022
Q3 2022
|
Cullinan Associates Inc
|
SELL
|
- |
-3.7K- 26.54% |
$101K - $194K
|
10.2K
$815K
|
|
|
Oct 18, 2022
Q3 2022
|
Kaizen Financial Strategies
|
BUY
|
PUT |
13.4KNew |
$365K - $705K
|
13.4K
$1.07M
|
|
|
Oct 14, 2022
Q3 2022
|
Redpoint Investment Management Pty LTD
|
SELL
|
- |
-11K- 20.42% |
$299K - $577K
|
42.8K
$3.41M
|
|
|
Oct 14, 2022
Q3 2022
|
Edge Rock Capital LLC
|
BUY
|
- |
356New |
$9.7K - $18.7K
|
356
$28.4K
|
|
|
Oct 13, 2022
Q3 2022
|
Foresight Capital Management Advisors, Inc.
|
BUY
|
- |
1.65K+ 4.82% |
$44.9K - $86.7K
|
35.9K
$2.86M
|
|
|
Oct 13, 2022
Q3 2022
|
Welch Group, LLC
|
SELL
|
- |
-1.63K- 21.1% |
$44.3K - $85.6K
|
6.09K
$485K
|
|
|
Oct 13, 2022
Q3 2022
|
Pvg Asset Management Corp
Golden, CO |
SELL
|
- |
-7.53KClosed |
$205K - $396K
|
0
$0
|
|
|
Oct 12, 2022
Q3 2022
|
180 Wealth Advisors, LLC
|
SELL
|
- |
-311- 4.96% |
$8.47K - $16.4K
|
5.96K
$474K
|
|
|
Oct 12, 2022
Q3 2022
|
Revolve Wealth Partners, LLC
|
BUY
|
- |
148+ 2.74% |
$4.03K - $7.78K
|
5.54K
$441K
|
|
|
Oct 12, 2022
Q3 2022
|
Btr Capital Management Inc
|
SELL
|
- |
-10.2K- 16.75% |
$278K - $537K
|
50.8K
$4.04M
|
|
|
Oct 12, 2022
Q3 2022
|
Bullseye Investment Management, LLC
|
BUY
|
- |
41.2KNew |
$1.12M - $2.17M
|
41.2K
$3.28M
|
|
|
Oct 07, 2022
Q3 2022
|
High Tower Trust Services, Lta
|
BUY
|
- |
9.35KNew |
$255K - $492K
|
9.35K
$745K
|
|
|
Oct 06, 2022
Q3 2022
|
Rowland & CO Investment Counsel
Atlanta, GA |
BUY
|
- |
28+ 0.64% |
$763 - $1.47K
|
4.43K
$353K
|
|
|
Oct 04, 2022
Q3 2022
|
Bowling Portfolio Management LLC
|
SELL
|
- |
-851- 10.53% |
$23.2K - $44.8K
|
7.23K
$576K
|
|
| Q2 2022 | |||||||
|
Feb 04, 2025
Q2 2022
|
Weinberger Asset Management, Inc
Los Angeles, CA |
BUY
|
- |
4.84KNew |
$221K - $262K
|
4.84K
$385K
|
|
|
Dec 12, 2024
Q2 2022
|
Legacy Wealth Management, LLC / Ms
Ridgeland, MS |
SELL
|
- |
-11.8KClosed |
$538K - $637K
|
0
$0
|
|
|
Aug 15, 2023
Q2 2022
|
United American Securities Inc. (D
New York, NY |
BUY
|
- |
50KNew |
$2.28M - $2.7M
|
50K
$3.98M
|
|
|
Nov 18, 2022
Q2 2022
|
Citizens Business Bank
Ontario, CA |
BUY
|
- |
1.77K+ 18.42% |
$81.1K - $96K
|
11.4K
$908K
|
|
|
Aug 16, 2022
Q2 2022
|
Fortitude Advisory Group L.L.C.
Gig Harbor, WA |
SELL
|
- |
-2.41KClosed |
$110K - $131K
|
0
$0
|
|
|
Aug 16, 2022
Q2 2022
|
Alaethes Wealth LLC
Glenbrook, NV |
SELL
|
- |
-340Closed |
$15.5K - $18.4K
|
0
$0
|
|
|
Aug 16, 2022
Q2 2022
|
Apollo Management Holdings, L.P.
New York, NY |
SELL
|
CALL |
-300KClosed |
$13.7M - $16.2M
|
0
$0
|
|
|
Aug 16, 2022
Q2 2022
|
Brick & Kyle, Associates
Newtown, PA |
SELL
|
- |
-18.2KClosed |
$830K - $983K
|
0
$0
|
|
|
Aug 15, 2022
Q2 2022
|
Jeffrey Ubben
Value Act Holdings, L.P. | San Francisco, Ca
|
SELL
|
- |
-2.85M- 20.61% |
$130M - $154M
|
11M
$876M
|
|
|
Aug 15, 2022
Q2 2022
|
United Asset Strategies, Inc.
Garden City, NY |
SELL
|
- |
-20.5KClosed |
$935K - $1.11M
|
0
$0
|
|
|
Aug 15, 2022
Q2 2022
|
Ascendant Capital Management, LLC
Los Angeles, CA |
SELL
|
- |
-17KClosed |
$777K - $920K
|
0
$0
|
|
|
Aug 15, 2022
Q2 2022
|
Karlinski Andrew C
Irvine, CA |
BUY
|
- |
1+ 1.43% |
$45.7 - $54.1
|
71
$5.66K
|
|
|
Aug 15, 2022
Q2 2022
|
Anson Funds Management LP
Dallas, TX |
BUY
|
- |
40KNew |
$1.83M - $2.16M
|
40K
$3.19M
|
|
|
Aug 15, 2022
Q2 2022
|
Power Corp Of Canada
Montreal, Quebec, Z4 |
SELL
|
- |
-1.1KClosed |
$50.3K - $59.5K
|
0
$0
|
|
|
Aug 15, 2022
Q2 2022
|
Aperture Investors, LLC
New York, NY |
BUY
|
- |
7KNew |
$320K - $379K
|
7K
$558K
|
|
|
Aug 15, 2022
Q2 2022
|
Nations Financial Group Inc,
Cedar Rapids, IA |
SELL
|
- |
-22.6KClosed |
$1.03M - $1.22M
|
0
$0
|
|
|
Aug 15, 2022
Q2 2022
|
Graves Light Lenhart Wealth, Inc.
Harrisonburg, VA |
SELL
|
- |
-66- 6.44% |
$3.02K - $3.57K
|
959
$76.4K
|
|
|
Aug 15, 2022
Q2 2022
|
Mutual Advisors, LLC
Casper, WY |
BUY
|
PUT |
1KNew |
$45.7K - $54.1K
|
1K
$79.7K
|
|
|
Aug 15, 2022
Q2 2022
|
Cardiff Park Advisors, LLC
San Marcos, CA |
SELL
|
- |
-4.33KClosed |
$198K - $234K
|
0
$0
|
|
|
Aug 15, 2022
Q2 2022
|
One Fin Capital Management LP
San Francisco, CA |
BUY
|
- |
200KNew |
$9.14M - $10.8M
|
200K
$15.9M
|
|
|
Aug 15, 2022
Q2 2022
|
Holt Capital Advisors, L.L.C. Dba Holt Capital Partners, L.P.
Fort Worth, TX |
SELL
|
- |
-16.3KClosed |
$743K - $879K
|
0
$0
|
|
|
Aug 15, 2022
Q2 2022
|
Tcwp LLC
Tampa, FL |
SELL
|
- |
-1.45KClosed |
$66K - $78.2K
|
0
$0
|
|
|
Aug 15, 2022
Q2 2022
|
Trustco Bank Corp N Y
Albany, NY |
SELL
|
- |
-3.99KClosed |
$182K - $216K
|
0
$0
|
|
|
Aug 15, 2022
Q2 2022
|
Snider Financial Group
Bellevue, WA |
SELL
|
- |
-14.8K- 17.55% |
$678K - $802K
|
69.7K
$5.55M
|
|
|
Aug 15, 2022
Q2 2022
|
Alethea Capital Management, LLC
San Diego, CA |
SELL
|
- |
-3.64K- 29.15% |
$166K - $197K
|
8.85K
$705K
|
|
|
Aug 15, 2022
Q2 2022
|
Dravo Bay LLC
Wilmington, DE |
SELL
|
- |
-33Closed |
$1.51K - $1.78K
|
0
$0
|
|
|
Aug 15, 2022
Q2 2022
|
Colrain Capital LLC
Boston, MA |
BUY
|
- |
500+ 0.91% |
$22.8K - $27K
|
55.5K
$4.42M
|
|
|
Aug 15, 2022
Q2 2022
|
Castle Knight Management LP
New York, NY |
BUY
|
- |
10.6KNew |
$484K - $573K
|
10.6K
$844K
|
|
|
Aug 15, 2022
Q2 2022
|
Clark Capital Management Group, Inc.
Philadelphia, PA |
SELL
|
- |
-51- 1.03% |
$2.33K - $2.76K
|
4.92K
$392K
|
|
|
Aug 15, 2022
Q2 2022
|
Maven Securities LTD
St Helier, Y9 |
BUY
|
PUT |
13KNew |
$594K - $703K
|
13K
$1.04M
|
|
|
Aug 15, 2022
Q2 2022
|
Periscope Capital Inc.
Toronto, A6 |
SELL
|
- |
-4.42KClosed |
$202K - $239K
|
0
$0
|
|
|
Aug 12, 2022
Q2 2022
|
Prime Capital Investment Advisors, LLC
Overland Park, KS |
BUY
|
CALL |
1.5KNew |
$68.5K - $81.1K
|
1.5K
$119K
|
|
|
Aug 12, 2022
Q2 2022
|
Natixis Investment Managers International
Paris, I0 |
BUY
|
- |
1.53K+ 19.68% |
$69.7K - $82.5K
|
9.28K
$739K
|
|
|
Aug 12, 2022
Q2 2022
|
Select Asset Management & Trust
Mechanicsburg, PA |
SELL
|
- |
-1.81K- 18.4% |
$82.8K - $98.1K
|
8.04K
$640K
|
|