Latest Institutional Transactions on Citizens Financial Group Inc (CFG)
This table provides information on the latest institutional transactions involving Citizens Financial Group Inc (CFG) 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 |
|---|---|---|---|---|---|---|---|
|
Aug 14, 2023
Q2 2023
|
Drw Securities, LLC
Chicago, IL |
SELL
|
PUT |
-22.2K- 68.73% |
$551K - $687K
|
10.1K
$481K
|
|
|
Aug 14, 2023
Q2 2023
|
Alethea Capital Management, LLC
San Diego, CA |
BUY
|
- |
18.6KNew |
$461K - $576K
|
18.6K
$887K
|
|
|
Aug 11, 2023
Q2 2023
|
Cornercap Investment Counsel Inc
Atlanta, GA |
SELL
|
- |
-8.77K- 8.98% |
$217K - $271K
|
88.9K
$4.24M
|
|
|
Aug 11, 2023
Q2 2023
|
Ica Group Wealth Management, LLC
Denver, CO |
SELL
|
- |
-1K- 93.98% |
$24.8K - $30.9K
|
64
$3.05K
|
|
|
Aug 11, 2023
Q2 2023
|
Quinn Opportunity Partners LLC
Charlottesville, VA |
SELL
|
- |
-5K- 16.73% |
$124K - $155K
|
24.9K
$1.19M
|
|
|
Aug 11, 2023
Q2 2023
|
Wills Financial Group, Inc.
|
SELL
|
- |
-375- 3.13% |
$9.3K - $11.6K
|
11.6K
$554K
|
|
|
Aug 11, 2023
Q2 2023
|
Lansing Street Advisors
|
BUY
|
- |
66+ 1.52% |
$1.64K - $2.04K
|
4.42K
$211K
|
|
|
Aug 11, 2023
Q2 2023
|
Vident Investment Advisory, LLC
Alpharetta, GA |
SELL
|
- |
-5.95K- 13.3% |
$148K - $184K
|
38.8K
$1.85M
|
|
|
Aug 11, 2023
Q2 2023
|
Artal Group S.A.
Luxembourg, N4 |
BUY
|
- |
5K+ 100.0% |
$124K - $155K
|
10K
$477K
|
|
|
Aug 11, 2023
Q2 2023
|
Wsfs Capital Management, LLC
Philadelphia, PA |
BUY
|
- |
4.3K+ 2.23% |
$107K - $133K
|
197K
$9.4M
|
|
|
Aug 11, 2023
Q2 2023
|
Echo Street Capital Management LLC
New York, NY |
BUY
|
- |
12K+ 157.04% |
$298K - $372K
|
19.7K
$938K
|
|
|
Aug 10, 2023
Q2 2023
|
Pictet Asset Management Sa
Geneva 73, V8 |
SELL
|
- |
-7.65K- 3.25% |
$190K - $237K
|
228K
$10.8M
|
|
|
Aug 10, 2023
Q2 2023
|
Connor, Clark & Lunn Investment Management Ltd.
|
BUY
|
- |
90.1KNew |
$2.23M - $2.79M
|
90.1K
$4.29M
|
|
|
Aug 10, 2023
Q2 2023
|
Mark Sheptoff Financial Planning, LLC
Glastonbury, CT |
BUY
|
- |
6.5KNew |
$161K - $201K
|
6.5K
$310K
|
|
|
Aug 10, 2023
Q2 2023
|
South Dakota Investment Council
Sioux Falls, SD |
BUY
|
- |
2.4KNew |
$59.5K - $74.3K
|
2.4K
$114K
|
|
|
Aug 09, 2023
Q2 2023
|
Montag A & Associates Inc
Atlanta, GA |
SELL
|
- |
-1.35K- 81.92% |
$33.5K - $41.8K
|
298
$14.2K
|
|
|
Aug 09, 2023
Q2 2023
|
Ledyard National Bank
|
SELL
|
- |
-1.87K- 1.64% |
$46.4K - $57.9K
|
112K
$5.34M
|
|
|
Aug 09, 2023
Q2 2023
|
Summit X, LLC
Chesterfield, MO |
SELL
|
- |
-129- 1.03% |
$3.2K - $3.99K
|
12.4K
$589K
|
|
|
Aug 08, 2023
Q2 2023
|
Wilbanks Smith & Thomas Asset Management LLC
|
SELL
|
- |
-1.23K- 10.63% |
$30.4K - $37.9K
|
10.3K
$491K
|
|
|
Aug 08, 2023
Q2 2023
|
Lee Financial CO
Dallas, TX |
SELL
|
- |
-85- 80.19% |
$2.11K - $2.63K
|
21
$1K
|
|
|
Aug 08, 2023
Q2 2023
|
Financial Gravity Asset Management, Inc.
|
BUY
|
- |
26New |
$645 - $804
|
26
$1.24K
|
|
|
Aug 07, 2023
Q2 2023
|
Clearview Wealth Advisors LLC
|
BUY
|
- |
9+ 1.78% |
$223 - $278
|
515
$24.5K
|
|
|
Aug 07, 2023
Q2 2023
|
Philadelphia Trust CO
Philadelphia, PA |
SELL
|
- |
-5.49K- 3.79% |
$136K - $170K
|
139K
$6.63M
|
|
|
Aug 07, 2023
Q2 2023
|
Vestmark Advisory Solutions, Inc.
|
SELL
|
- |
-12.5K- 53.3% |
$309K - $386K
|
10.9K
$521K
|
|
|
Aug 07, 2023
Q2 2023
|
Islay Capital Management, LLC
Lubbock, TX |
SELL
|
- |
-34.2K- 98.2% |
$848K - $1.06M
|
626
$29.8K
|
|
|
Aug 04, 2023
Q2 2023
|
Gator Capital Management, LLC
|
BUY
|
- |
112K+ 1120.0% |
$2.78M - $3.47M
|
122K
$5.81M
|
|
|
Aug 04, 2023
Q2 2023
|
Park Place Capital Corp
Birmingham, AL |
SELL
|
- |
-88- 27.08% |
$2.18K - $2.72K
|
237
$11.3K
|
|
|
Aug 03, 2023
Q2 2023
|
Psagot Value Holdings Ltd.
Tel Aviv, L3 |
BUY
|
- |
60New |
$1.49K - $1.86K
|
60
$2.86K
|
|
|
Aug 03, 2023
Q2 2023
|
Scotia Capital Inc.
|
BUY
|
- |
15.9KNew |
$394K - $491K
|
15.9K
$757K
|
|
|
Aug 03, 2023
Q2 2023
|
New Square Capital LLC
|
SELL
|
- |
-384- 93.89% |
$9.52K - $11.9K
|
25
$1.19K
|
|
|
Aug 02, 2023
Q2 2023
|
Fourthstone LLC
St Louis, MO |
BUY
|
- |
383K+ 371.66% |
$9.5M - $11.9M
|
486K
$23.2M
|
|
|
Aug 02, 2023
Q2 2023
|
Barry Investment Advisors, LLC
|
SELL
|
- |
-9.48K- 30.62% |
$235K - $293K
|
21.5K
$1.02M
|
|
|
Aug 01, 2023
Q2 2023
|
M&G Investment Management LTD
London, X0 |
BUY
|
- |
228KNew |
$5.65M - $7.05M
|
228K
$10.9M
|
|
|
Aug 01, 2023
Q2 2023
|
Kistler Tiffany Companies, LLC
Berwyn, PA |
BUY
|
- |
1.52K+ 61.78% |
$37.6K - $47K
|
3.98K
$189K
|
|
|
Jul 31, 2023
Q2 2023
|
Wealth Plan Partners, LLC
Omaha, NE |
BUY
|
- |
4+ 1.25% |
$99.2 - $124
|
325
$15.5K
|
|
|
Jul 27, 2023
Q2 2023
|
National Asset Management, Inc.
Boca Raton, FL |
BUY
|
- |
42.7KNew |
$1.06M - $1.32M
|
42.7K
$2.04M
|
|
|
Jul 25, 2023
Q2 2023
|
Shaker Investments LLC
|
SELL
|
- |
-12.6K- 34.3% |
$313K - $391K
|
24.2K
$1.15M
|
|
|
Jul 24, 2023
Q2 2023
|
Verum Partners LLC
Charlotte, NC |
BUY
|
- |
9.77KNew |
$242K - $302K
|
9.77K
$465K
|
|
|
Jul 19, 2023
Q2 2023
|
Caldwell Sutter Capital, Inc.
Sausalito, CA |
BUY
|
- |
159New |
$3.94K - $4.92K
|
159
$7.58K
|
|
|
Jul 18, 2023
Q2 2023
|
Virtue Capital Management, LLC
Brentwood, TN |
BUY
|
- |
591+ 8.37% |
$14.7K - $18.3K
|
7.66K
$365K
|
|
|
Jul 18, 2023
Q2 2023
|
First County Bank /Ct/
Stamford, CT |
SELL
|
- |
-6.8KClosed |
$169K - $210K
|
0
$0
|
|
|
Jul 18, 2023
Q2 2023
|
Fiduciary Alliance LLC
Greenville, SC |
BUY
|
- |
985New |
$24.4K - $30.5K
|
985
$46.9K
|
|
|
Jul 14, 2023
Q2 2023
|
Integrated Advisors Network LLC
Palos Verdes Estates, CA |
SELL
|
- |
-32.9K- 31.79% |
$815K - $1.02M
|
70.5K
$3.36M
|
|
|
Jul 11, 2023
Q2 2023
|
Worth Asset Management, LLC
|
BUY
|
- |
5+ 1.67% |
$124 - $155
|
305
$14.5K
|
|
|
Jul 10, 2023
Q2 2023
|
Harbour Capital Advisors, LLC
|
BUY
|
- |
10.2KNew |
$254K - $317K
|
10.2K
$488K
|
|
|
Jul 10, 2023
Q2 2023
|
Disciplined Investments, LLC
Tulsa, OK |
SELL
|
- |
-7- 14.29% |
$174 - $217
|
42
$2K
|
|
| Q1 2023 | |||||||
|
Jan 10, 2025
Q1 2023
|
Nomura Asset Management CO LTD
Tokyo, M0 |
BUY
|
- |
8.11K+ 6.6% |
$242K - $361K
|
131K
$6.24M
|
|
|
Aug 29, 2024
Q1 2023
|
Waldron Private Wealth LLC
|
BUY
|
- |
11.7KNew |
$350K - $521K
|
11.7K
$559K
|
|
|
Jul 19, 2024
Q1 2023
|
Pathway Financial Advisers, LLC
Auburn, IN |
SELL
|
- |
-361Closed |
$10.8K - $16.1K
|
0
$0
|
|
|
Feb 13, 2024
Q1 2023
|
Nicholas Company, Inc.
|
BUY
|
- |
50+ 0.02% |
$1.49K - $2.22K
|
300K
$14.3M
|
|