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 |
---|---|---|---|---|---|---|---|
Apr 08, 2020
Q1 2020
|
Adviser Investments LLC
|
SELL
|
- |
-88.9KClosed |
$1.36M - $3.63M
|
0
$0
|
|
Q4 2019 | |||||||
Feb 14, 2020
Q4 2019
|
Zurich Insurance Group LTD
Zurich, V8 |
SELL
|
- |
-83.1KClosed |
$2.71M - $3.39M
|
0
$0
|
|
Feb 11, 2020
Q4 2019
|
Park Circle CO
|
SELL
|
- |
-600Closed |
$19.5K - $24.5K
|
0
$0
|
|
Feb 10, 2020
Q4 2019
|
First Business Financial Services, Inc.
|
SELL
|
- |
-14.4KClosed |
$469K - $587K
|
0
$0
|
|
Feb 07, 2020
Q4 2019
|
Ninety One Uk LTD
London, X0 |
SELL
|
- |
-86.1KClosed |
$2.8M - $3.51M
|
0
$0
|
|
Feb 05, 2020
Q4 2019
|
Wafra Inc.
New York, NY |
SELL
|
- |
-223KClosed |
$7.27M - $9.09M
|
0
$0
|
|
Feb 04, 2020
Q4 2019
|
Capital Investment Advisory Services, LLC
|
SELL
|
- |
-1.43KClosed |
$46.6K - $58.3K
|
0
$0
|
|
Feb 04, 2020
Q4 2019
|
Clear Investment Research, LLC
|
SELL
|
- |
-7Closed |
$228 - $285
|
0
$0
|
|
Jan 31, 2020
Q4 2019
|
New Jersey Better Educational Savings Trust
|
SELL
|
- |
-10KClosed |
$326K - $408K
|
0
$0
|
|
Jan 30, 2020
Q4 2019
|
Strategic Wealth Partners, Ltd.
Independence, OH |
SELL
|
- |
-100Closed |
$3.26K - $4.08K
|
0
$0
|
|
Jan 28, 2020
Q4 2019
|
Garrett Wealth Advisory Group, LLC
|
SELL
|
- |
-102Closed |
$3.32K - $4.16K
|
0
$0
|
|
Jan 28, 2020
Q4 2019
|
Wright Investors Service Inc
|
SELL
|
- |
-8.47KClosed |
$276K - $345K
|
0
$0
|
|
Jan 07, 2020
Q4 2019
|
Atwater Malick LLC
|
SELL
|
- |
-842Closed |
$27.4K - $34.3K
|
0
$0
|
|
Q3 2019 | |||||||
Nov 14, 2019
Q3 2019
|
Petrus Trust Company, Lta
Dallas, TX |
SELL
|
- |
-6.37KClosed |
$200K - $240K
|
0
$0
|
|
Nov 14, 2019
Q3 2019
|
Global Wealth Management Investment Advisory, Inc.
Fort Lauderdale, FL |
BUY
|
- |
200New |
$6.28K - $7.54K
|
200
$9.53K
|
|
Nov 14, 2019
Q3 2019
|
Voleon Capital Management LP
Berkeley, CA |
SELL
|
- |
-174KClosed |
$5.47M - $6.56M
|
0
$0
|
|
Nov 14, 2019
Q3 2019
|
Putnam Investments LLC
Boston, MA |
SELL
|
- |
-672KClosed |
$21.1M - $25.3M
|
0
$0
|
|
Nov 13, 2019
Q3 2019
|
Oakworth Capital, Inc.
|
SELL
|
- |
-1.18KClosed |
$37.2K - $44.6K
|
0
$0
|
|
Nov 12, 2019
Q3 2019
|
Next Capital Management LLC
|
SELL
|
- |
-113Closed |
$3.55K - $4.26K
|
0
$0
|
|
Nov 12, 2019
Q3 2019
|
Rmb Capital Management, LLC
|
SELL
|
CALL |
-200KClosed |
$6.28M - $7.54M
|
0
$0
|
|
Nov 07, 2019
Q3 2019
|
Brookmont Capital Management
Dallas, TX |
SELL
|
- |
-6.8KClosed |
$214K - $256K
|
0
$0
|
|
Nov 01, 2019
Q3 2019
|
Holderness Investments CO
Greensboro, NC |
SELL
|
- |
-6.3KClosed |
$198K - $237K
|
0
$0
|
|
Oct 30, 2019
Q3 2019
|
Executive Wealth Management, LLC
|
BUY
|
- |
262+ 90.97% |
$8.23K - $9.87K
|
550
$26.2K
|
|
Oct 23, 2019
Q3 2019
|
Archford Capital Strategies, LLC
|
SELL
|
- |
-140Closed |
$4.4K - $5.28K
|
0
$0
|
|
Q2 2019 | |||||||
Aug 15, 2019
Q2 2019
|
Laffer Tengler Investments
Nashville, TN |
SELL
|
- |
-54.5KClosed |
$1.78M - $2.01M
|
0
$0
|
|
Aug 14, 2019
Q2 2019
|
Jefferies Group LLC
New York, NY |
SELL
|
PUT |
-199K- 99.65% |
$6.49M - $7.33M
|
700
$33.4K
|
|
Aug 14, 2019
Q2 2019
|
Guardian Capital LP
Toronto, A6 |
SELL
|
- |
-11.5KClosed |
$376K - $424K
|
0
$0
|
|
Aug 14, 2019
Q2 2019
|
Inscription Capital, LLC
Houston, TX |
SELL
|
- |
-3.81KClosed |
$124K - $140K
|
0
$0
|
|
Aug 13, 2019
Q2 2019
|
Icon Wealth Partners, LLC
|
SELL
|
- |
-121Closed |
$3.94K - $4.45K
|
0
$0
|
|
Aug 13, 2019
Q2 2019
|
Wealth Bridge Capital Management, LLC
Westerville, OH |
SELL
|
- |
-2.02KClosed |
$65.8K - $74.3K
|
0
$0
|
|
Aug 12, 2019
Q2 2019
|
Prw Wealth Management LLC
|
SELL
|
- |
-1.09KClosed |
$35.4K - $40K
|
0
$0
|
|
Aug 12, 2019
Q2 2019
|
Dc Investments Management, LLC
Mclean, VA |
SELL
|
- |
-22.4KClosed |
$729K - $823K
|
0
$0
|
|
Aug 12, 2019
Q2 2019
|
Howe & Rusling Inc
Rochester, NY |
SELL
|
- |
-875- 91.15% |
$28.5K - $32.2K
|
85
$4.05K
|
|
Aug 07, 2019
Q2 2019
|
Omnia Family Wealth, LLC
|
SELL
|
- |
-139Closed |
$4.53K - $5.12K
|
0
$0
|
|
Aug 07, 2019
Q2 2019
|
Calamos Advisors LLC
|
SELL
|
- |
-18.5KClosed |
$603K - $681K
|
0
$0
|
|
Aug 07, 2019
Q2 2019
|
Alera Investment Advisors, LLC
|
SELL
|
- |
-269Closed |
$8.76K - $9.9K
|
0
$0
|
|
Jul 30, 2019
Q2 2019
|
Riverstone Advisors, LLC
|
SELL
|
- |
-12KClosed |
$390K - $440K
|
0
$0
|
|
Jul 26, 2019
Q2 2019
|
Washington Trust Bank
|
SELL
|
- |
-2.05KClosed |
$66.9K - $75.6K
|
0
$0
|
|
Jul 22, 2019
Q2 2019
|
Moody National Bank Trust Division
|
SELL
|
- |
-435Closed |
$14.2K - $16K
|
0
$0
|
|
Jul 10, 2019
Q2 2019
|
Spx Equities Gestao De Recursos Ltda
Rio De Janeiro, D5 |
SELL
|
- |
-291KClosed |
$9.49M - $10.7M
|
0
$0
|
|
Q1 2019 | |||||||
Jun 03, 2019
Q1 2019
|
Lake Point Wealth Management
|
SELL
|
- |
-89- 1.26% |
$2.7K - $3.35K
|
6.97K
$332K
|
|
May 16, 2019
Q1 2019
|
Wealthpoint, LLC
|
SELL
|
- |
-282Closed |
$8.56K - $10.6K
|
0
$0
|
|
May 16, 2019
Q1 2019
|
V Wealth Advisors LLC
|
SELL
|
- |
-40.7KClosed |
$1.24M - $1.53M
|
0
$0
|
|
May 15, 2019
Q1 2019
|
Heritage Trust CO
Oklahoma City, OK |
SELL
|
- |
-350Closed |
$10.6K - $13.2K
|
0
$0
|
|
May 15, 2019
Q1 2019
|
Prelude Capital Management, LLC
New York, NY |
BUY
|
CALL |
50KNew |
$1.52M - $1.88M
|
50K
$2.38M
|
|
May 15, 2019
Q1 2019
|
Blue Mar Capital Management, LLC
Miami, FL |
SELL
|
- |
-225KClosed |
$6.84M - $8.48M
|
0
$0
|
|
May 15, 2019
Q1 2019
|
Philadelphia Financial Management Of San Francisco, LLC
San Francisco, CA |
SELL
|
- |
-325KClosed |
$9.88M - $12.3M
|
0
$0
|
|
May 14, 2019
Q1 2019
|
Credit Suisse Ag
Zurich, V8 |
BUY
|
PUT |
273KNew |
$8.28M - $10.3M
|
273K
$13M
|
|
May 13, 2019
Q1 2019
|
Element Capital Management LLC
New York, NY |
SELL
|
- |
-70KClosed |
$2.13M - $2.64M
|
0
$0
|
|
May 13, 2019
Q1 2019
|
Edmond De Rothschild Holding S.A.
Chambesy, V8 |
SELL
|
- |
-424Closed |
$12.9K - $16K
|
0
$0
|