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 |
|---|---|---|---|---|---|---|---|
|
Jan 17, 2019
Q4 2018
|
Polaris Wealth Advisory Group, LLC
|
SELL
|
- |
-97.6KClosed |
$2.73M - $3.83M
|
0
$0
|
|
|
Jan 17, 2019
Q4 2018
|
Minich Mac Gregor Wealth Management, LLC
|
SELL
|
- |
-57Closed |
$1.59K - $2.24K
|
0
$0
|
|
|
Jan 15, 2019
Q4 2018
|
Kiley Juergens Wealth Management, LLC
|
SELL
|
- |
-425Closed |
$11.9K - $16.7K
|
0
$0
|
|
| Q3 2018 | |||||||
|
Jan 16, 2019
Q3 2018
|
Pathway Financial Advisors LLC
|
SELL
|
- |
-2.44KClosed |
$94.1K - $101K
|
0
$0
|
|
|
Nov 14, 2018
Q3 2018
|
David Tepper
Appaloosa LP | Short Hills, Nj
|
SELL
|
- |
-1.26MClosed |
$48.5M - $52.2M
|
0
$0
|
|
|
Nov 14, 2018
Q3 2018
|
Westfield Capital Management CO LP
Boston, MA |
SELL
|
- |
-160KClosed |
$6.17M - $6.64M
|
0
$0
|
|
|
Nov 14, 2018
Q3 2018
|
Apriem Advisors
Irvine, CA |
SELL
|
- |
-1KClosed |
$38.6K - $41.5K
|
0
$0
|
|
|
Nov 13, 2018
Q3 2018
|
Redwood Investments, LLC
|
SELL
|
- |
-176KClosed |
$6.78M - $7.3M
|
0
$0
|
|
|
Nov 13, 2018
Q3 2018
|
Highbridge Capital Management LLC
New York, NY |
SELL
|
- |
-39.2KClosed |
$1.51M - $1.63M
|
0
$0
|
|
|
Nov 13, 2018
Q3 2018
|
Greenwood Capital Associates LLC
Greenwood, SC |
SELL
|
- |
-7.17KClosed |
$276K - $297K
|
0
$0
|
|
|
Nov 13, 2018
Q3 2018
|
Spring Creek Capital LLC
Wichita, KS |
SELL
|
- |
-8.75KClosed |
$337K - $363K
|
0
$0
|
|
|
Nov 08, 2018
Q3 2018
|
Twin Capital Management Inc
|
SELL
|
- |
-27.6KClosed |
$1.06M - $1.14M
|
0
$0
|
|
|
Nov 05, 2018
Q3 2018
|
Centaurus Financial, Inc.
|
SELL
|
- |
-400Closed |
$15.4K - $16.6K
|
0
$0
|
|
|
Nov 02, 2018
Q3 2018
|
Thornburg Investment Management Inc
|
SELL
|
- |
-1.68KClosed |
$65K - $69.9K
|
0
$0
|
|
|
Oct 23, 2018
Q3 2018
|
Wolf Group Capital Advisors
|
SELL
|
- |
-6.51KClosed |
$251K - $270K
|
0
$0
|
|
|
Oct 15, 2018
Q3 2018
|
Kessler Investment Group, LLC
|
SELL
|
- |
-150Closed |
$5.79K - $6.23K
|
0
$0
|
|
|
Oct 09, 2018
Q3 2018
|
Covenant Asset Management, LLC
|
SELL
|
- |
-49.2KClosed |
$1.9M - $2.04M
|
0
$0
|
|
| Q2 2018 | |||||||
|
Aug 15, 2018
Q2 2018
|
Moneta Group Investment Advisors LLC
St Louis, MO |
SELL
|
- |
-20- 44.44% |
$778 - $865
|
25
$1.2K
|
|
|
Aug 14, 2018
Q2 2018
|
Marino, Stram & Associates LLC
|
SELL
|
- |
-116Closed |
$4.51K - $5.02K
|
0
$0
|
|
|
Aug 14, 2018
Q2 2018
|
Hanseatic Management Services Inc
|
SELL
|
- |
-9.91KClosed |
$385K - $428K
|
0
$0
|
|
|
Aug 14, 2018
Q2 2018
|
Ubs Oconnor LLC
Chicago, IL |
BUY
|
- |
180KNew |
$7M - $7.78M
|
180K
$8.63M
|
|
|
Aug 14, 2018
Q2 2018
|
All Square Wealth Management LLC
Albany, NY |
SELL
|
- |
0Closed |
$0 - $0
|
0
$0
|
|
|
Aug 14, 2018
Q2 2018
|
Beck Capital Management, LLC
Austin, TX |
SELL
|
- |
-65.6KClosed |
$2.55M - $2.84M
|
0
$0
|
|
|
Aug 13, 2018
Q2 2018
|
Koch Industries Inc
Wichita, KS |
SELL
|
- |
-6.02KClosed |
$234K - $260K
|
0
$0
|
|
|
Aug 13, 2018
Q2 2018
|
Iht Wealth Management, LLC
Chicago, IL |
SELL
|
- |
-2.17KClosed |
$84.6K - $94K
|
0
$0
|
|
|
Aug 08, 2018
Q2 2018
|
Spark Investment Management LLC
New York, NY |
SELL
|
- |
-69.4KClosed |
$2.7M - $3M
|
0
$0
|
|
|
Aug 01, 2018
Q2 2018
|
Jaffetilchin Investment Partners, LLC
Tampa, FL |
SELL
|
- |
-6.4KClosed |
$249K - $277K
|
0
$0
|
|
|
Jul 19, 2018
Q2 2018
|
James Investment Research Inc
|
SELL
|
- |
-42.7KClosed |
$1.66M - $1.84M
|
0
$0
|
|
|
Jul 19, 2018
Q2 2018
|
Fred Alger Management, LLC
New York, NY |
SELL
|
- |
-54.9KClosed |
$2.13M - $2.37M
|
0
$0
|
|
| Q1 2018 | |||||||
|
May 15, 2018
Q1 2018
|
Evercore Wealth Management, LLC
New York, NY |
SELL
|
- |
-1.11KClosed |
$45.8K - $53.1K
|
0
$0
|
|
|
May 15, 2018
Q1 2018
|
Lombard Odier Asset Management (Switzerland) Sa
Petit Lancy, V8 |
SELL
|
- |
-6.29KClosed |
$260K - $301K
|
0
$0
|
|
|
May 15, 2018
Q1 2018
|
Barometer Capital Management Inc.
Toronto, A6 |
SELL
|
- |
-136KClosed |
$5.6M - $6.5M
|
0
$0
|
|
|
May 14, 2018
Q1 2018
|
Loews Corp
New York, NY |
SELL
|
- |
-125KClosed |
$5.16M - $5.98M
|
0
$0
|
|
|
May 04, 2018
Q1 2018
|
Lipe & Dalton
|
SELL
|
- |
-5.47KClosed |
$226K - $262K
|
0
$0
|
|
|
May 03, 2018
Q1 2018
|
Exchange Capital Management, Inc.
|
SELL
|
- |
-170Closed |
$7.02K - $8.14K
|
0
$0
|
|
|
Apr 24, 2018
Q1 2018
|
Burt Wealth Advisors
|
SELL
|
- |
-103Closed |
$4.25K - $4.93K
|
0
$0
|
|
|
Apr 24, 2018
Q1 2018
|
Parkwood LLC
Cleveland, OH |
SELL
|
- |
-5.29KClosed |
$218K - $253K
|
0
$0
|
|
|
Apr 17, 2018
Q1 2018
|
Calton & Associates, Inc.
|
SELL
|
- |
-164Closed |
$6.77K - $7.85K
|
0
$0
|
|
|
Apr 17, 2018
Q1 2018
|
Narwhal Capital Management
|
SELL
|
- |
-8.5KClosed |
$351K - $407K
|
0
$0
|
|
| Q4 2017 | |||||||
|
Feb 14, 2018
Q4 2017
|
Engle Capital Management, L.P.
Greenwich, CT |
SELL
|
- |
-178KClosed |
$6.51M - $7.59M
|
0
$0
|
|
|
Feb 14, 2018
Q4 2017
|
Nikko Asset Management Americas, Inc.
|
SELL
|
- |
-3.4KClosed |
$124K - $145K
|
0
$0
|
|
|
Feb 14, 2018
Q4 2017
|
Earnest Partners LLC
Atlanta, GA |
BUY
|
- |
244New |
$8.92K - $10.4K
|
244
$11.7K
|
|
|
Feb 14, 2018
Q4 2017
|
Portolan Capital Management, LLC
Boston, MA |
SELL
|
- |
-71.9KClosed |
$2.63M - $3.07M
|
0
$0
|
|
|
Feb 13, 2018
Q4 2017
|
James Hambro & Partners
|
BUY
|
- |
4.94KNew |
$180K - $210K
|
4.94K
$237K
|
|
|
Feb 13, 2018
Q4 2017
|
Nippon Life Insurance CO
|
SELL
|
- |
-23KClosed |
$841K - $981K
|
0
$0
|
|
|
Feb 13, 2018
Q4 2017
|
Columbus Hill Capital Management, L.P.
Short Hills, NJ |
SELL
|
- |
-440KClosed |
$16.1M - $18.8M
|
0
$0
|
|
|
Feb 09, 2018
Q4 2017
|
Waratah Capital Advisors Ltd.
Toronto, A6 |
SELL
|
- |
-52.9KClosed |
$1.93M - $2.25M
|
0
$0
|
|
|
Feb 05, 2018
Q4 2017
|
Thompson Davis & Co., Inc.
|
SELL
|
- |
-524Closed |
$19.2K - $22.3K
|
0
$0
|
|
|
Feb 05, 2018
Q4 2017
|
Isthmus Partners, LLC
Madison, WI |
SELL
|
- |
-158Closed |
$5.78K - $6.74K
|
0
$0
|
|
|
Feb 01, 2018
Q4 2017
|
Nationwide Fund Advisors
|
SELL
|
- |
-481KClosed |
$17.6M - $20.5M
|
0
$0
|
|