Latest Institutional Purchases of Citigroup Inc (C)
This list provides information on the latest institutional transactions involving Citigroup Inc (C) stock that were buys. The list includes the name of the institution, the number of shares exchanged, the range of values for the transaction, and the number of shares held by the institution after the purchase has occurred.
| Report Date | Institution (Fund) | Operation | Option | Shares change | Value Range | Shares Held | Trade History |
|---|---|---|---|---|---|---|---|
|
Apr 28, 2023
Q1 2023
|
Copperwynd Financial, LLC
|
BUY
|
- |
42.1KNew |
$1.82M - $2.2M
|
42.1K
$3.43M
|
|
|
Apr 20, 2023
Q1 2023
|
Feng He Fund Management Pte. Ltd.
Singapore, U0 |
BUY
|
- |
40.8KNew |
$1.76M - $2.14M
|
40.8K
$3.32M
|
|
|
May 19, 2023
Q1 2023
|
Trivant Custom Portfolio Group, LLC
San Diego, CA |
BUY
|
- |
33.5KNew |
$1.44M - $1.75M
|
33.5K
$2.73M
|
|
|
Jan 10, 2025
Q1 2023
|
Nomura Asset Management CO LTD
Tokyo, M0 |
BUY
|
- |
20.6K+ 2.83% |
$886K - $1.08M
|
748K
$60.9M
|
|
|
May 15, 2023
Q1 2023
|
Shay Capital LLC
New York, NY |
BUY
|
CALL |
16.5KNew |
$711K - $864K
|
16.5K
$1.34M
|
|
|
May 15, 2023
Q1 2023
|
Ardsley Advisory Partners LP
Stamford, CT |
BUY
|
- |
15.2KNew |
$655K - $796K
|
15.2K
$1.24M
|
|
|
May 12, 2023
Q1 2023
|
German American Bancorp, Inc.
Jasper, IN |
BUY
|
- |
12.9K+ 19.6% |
$557K - $677K
|
78.9K
$6.43M
|
|
|
May 02, 2023
Q1 2023
|
Wakefield Asset Management Lllp
Englewood, CO |
BUY
|
- |
12.5KNew |
$541K - $657K
|
12.5K
$1.02M
|
|
|
May 08, 2023
Q1 2023
|
Xy Capital LTD
Central, K3 |
BUY
|
PUT |
12KNew |
$517K - $628K
|
12K
$977K
|
|
|
May 04, 2023
Q1 2023
|
Essex Investment Management CO LLC
Boston, MA |
BUY
|
- |
11.4K+ 86.54% |
$493K - $599K
|
24.7K
$2.01M
|
|
|
May 15, 2023
Q1 2023
|
Acrisure Capital Management, LLC
Austin, TX |
BUY
|
- |
11.4K+ 228.37% |
$492K - $598K
|
16.4K
$1.34M
|
|
|
May 15, 2023
Q1 2023
|
Interchange Capital Partners, LLC
|
BUY
|
- |
5.56K+ 105.58% |
$240K - $291K
|
10.8K
$882K
|
|
|
May 12, 2023
Q1 2023
|
Accuvest Global Advisors
Provo, UT |
BUY
|
- |
5.31KNew |
$229K - $278K
|
5.31K
$432K
|
|
|
May 10, 2023
Q1 2023
|
Exos Tfp Holdings LLC
New York, NY |
BUY
|
- |
5.09K+ 245.26% |
$220K - $267K
|
7.17K
$584K
|
|
|
May 08, 2023
Q1 2023
|
Xy Capital LTD
Central, K3 |
BUY
|
- |
5KNew |
$216K - $262K
|
5K
$407K
|
|
|
Apr 27, 2023
Q1 2023
|
North Landing Financial Partners, LLC
Rochester, NY |
BUY
|
- |
4.64KNew |
$200K - $243K
|
4.64K
$378K
|
|
|
May 12, 2023
Q1 2023
|
Godshalk Welsh Capital Management, Inc.
Radnor, PA |
BUY
|
- |
4.5KNew |
$194K - $236K
|
4.5K
$366K
|
|
|
May 15, 2023
Q1 2023
|
Systematic Alpha Investments, LLC
Princeton, NJ |
BUY
|
- |
4.24KNew |
$183K - $222K
|
4.24K
$345K
|
|
|
May 15, 2023
Q1 2023
|
Basso Capital Management, L.P.
Stamford, CT |
BUY
|
- |
4.2K+ 77.06% |
$181K - $220K
|
9.65K
$786K
|
|
|
May 15, 2023
Q1 2023
|
Intrua Financial, LLC
Houston, TX |
BUY
|
- |
2.53K+ 12.64% |
$109K - $132K
|
22.6K
$1.84M
|
|
|
May 03, 2023
Q1 2023
|
Tci Wealth Advisors, Inc.
|
BUY
|
- |
1.12K+ 79.86% |
$48.2K - $58.5K
|
2.52K
$205K
|
|
|
May 15, 2023
Q1 2023
|
Grayhawk Investment Strategies Inc.
Calgary, A0 |
BUY
|
- |
1.1KNew |
$47.4K - $57.6K
|
1.1K
$89.6K
|
|
|
May 01, 2023
Q1 2023
|
Mascoma Wealth Management LLC
|
BUY
|
- |
1K+ 110.74% |
$43.1K - $52.4K
|
1.9K
$155K
|
|
|
May 12, 2023
Q1 2023
|
Trust Asset Management LLC
Houston, TX |
BUY
|
- |
691+ 2.6% |
$29.8K - $36.2K
|
27.2K
$2.22M
|
|
|
May 09, 2023
Q1 2023
|
Nicolet Bankshares Inc
Green Bay, WI |
BUY
|
- |
418+ 4.29% |
$18K - $21.9K
|
10.2K
$827K
|
|
|
May 04, 2023
Q1 2023
|
Ellevest, Inc.
|
BUY
|
- |
329+ 1370.83% |
$14.2K - $17.2K
|
353
$28.7K
|
|
|
May 03, 2023
Q1 2023
|
Syverson Strege & CO
West Des Moines, IA |
BUY
|
- |
166+ 1383.33% |
$7.16K - $8.69K
|
178
$14.5K
|
|
|
May 03, 2023
Q1 2023
|
Le Jeune Puetz Investment Counsel LLC
|
BUY
|
- |
125+ 0.19% |
$5.39K - $6.54K
|
67.7K
$5.51M
|
|
|
May 03, 2023
Q1 2023
|
Cowen Prime Advisors LLC
|
BUY
|
- |
99+ 282.86% |
$4.27K - $5.18K
|
134
$10.9K
|
|
|
Apr 21, 2023
Q1 2023
|
Ahrens Investment Partners LLC
|
BUY
|
- |
69New |
$2.97K - $3.61K
|
69
$5.62K
|
|
|
May 02, 2023
Q1 2023
|
Schubert & CO
|
BUY
|
- |
58+ 53.7% |
$2.5K - $3.04K
|
166
$13.5K
|
|
|
May 15, 2023
Q1 2023
|
Thomas White International LTD
Chicago, IL |
BUY
|
- |
44+ 0.42% |
$1.9K - $2.3K
|
10.5K
$858K
|
|
|
Apr 25, 2023
Q1 2023
|
Stone House Investment Management, LLC
|
BUY
|
- |
42New |
$1.81K - $2.2K
|
42
$3.42K
|
|
|
May 11, 2023
Q1 2023
|
M&T Bank Corp
|
BUY
|
CALL |
25New |
$1.08K - $1.31K
|
25
$2.04K
|
|
|
May 12, 2023
Q1 2023
|
Financial Avengers, Inc.
Oakland, CA |
BUY
|
- |
6+ 1.04% |
$259 - $314
|
582
$47.4K
|
|
| Q4 2022 | |||||||
|
Feb 14, 2023
Q4 2022
|
Masters Capital Management LLC
Atlanta, GA |
BUY
|
- |
700KNew |
$28.2M - $35.1M
|
700K
$57M
|
|
|
Feb 13, 2023
Q4 2022
|
Clear Street LLC
|
BUY
|
- |
651K+ 500.22% |
$26.3M - $32.7M
|
782K
$63.7M
|
|
|
Feb 13, 2023
Q4 2022
|
Clear Street LLC
|
BUY
|
PUT |
650K+ 500.0% |
$26.2M - $32.6M
|
780K
$63.5M
|
|
|
Feb 13, 2023
Q4 2022
|
George Soros
Soros Fund Management LLC | New York, Ny
|
BUY
|
CALL |
500KNew |
$20.2M - $25.1M
|
500K
$40.7M
|
|
|
Feb 09, 2023
Q4 2022
|
Hiddenite Capital Partners LP
White Plains, NY |
BUY
|
CALL |
100KNew |
$4.03M - $5.02M
|
100K
$8.14M
|
|
|
Feb 13, 2023
Q4 2022
|
Crestline Management, LP
Fort Worth, TX |
BUY
|
- |
88.1KNew |
$3.55M - $4.42M
|
88.1K
$7.18M
|
|
|
Feb 14, 2023
Q4 2022
|
Allstate Investment Management CO
Northbrook, IL |
BUY
|
- |
76KNew |
$3.06M - $3.81M
|
76K
$6.19M
|
|
|
Feb 09, 2023
Q4 2022
|
Cowen And Company, LLC
|
BUY
|
PUT |
65.1KNew |
$2.62M - $3.27M
|
65.1K
$5.3M
|
|
|
Jan 24, 2023
Q4 2022
|
Mufg Securities Emea PLC
London, X0 |
BUY
|
PUT |
60KNew |
$2.42M - $3.01M
|
60K
$4.89M
|
|
|
Feb 13, 2023
Q4 2022
|
Gyon Technologies Capital Management, LP
Denville, NJ |
BUY
|
- |
54.2KNew |
$2.18M - $2.72M
|
54.2K
$4.41M
|
|
|
Feb 14, 2023
Q4 2022
|
Weiss Multi Strategy Advisers LLC
New York, NY |
BUY
|
CALL |
51.1KNew |
$2.06M - $2.56M
|
51.1K
$4.16M
|
|
|
Jan 20, 2023
Q4 2022
|
Golden Green, Inc.
|
BUY
|
- |
20.9KNew |
$842K - $1.05M
|
20.9K
$1.7M
|
|
|
Feb 14, 2023
Q4 2022
|
Mork Capital Management, LLC
Healdsburg, CA |
BUY
|
- |
18.6KNew |
$751K - $936K
|
18.6K
$1.52M
|
|
|
Feb 08, 2023
Q4 2022
|
Raymond James Financial Services Advisors, Inc.
St. Petersburg, FL |
BUY
|
CALL |
16.7K+ 107.74% |
$673K - $838K
|
32.2K
$2.62M
|
|
|
Feb 14, 2023
Q4 2022
|
Kula Investments, LLC
Chicago, IL |
BUY
|
- |
16.2KNew |
$652K - $812K
|
16.2K
$1.32M
|
|