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 |
|---|---|---|---|---|---|---|---|
|
May 15, 2025
Q1 2025
|
Nissay Asset Management Corp
Tokyo, M0 |
BUY
|
- |
855+ 0.36% |
$57.5K - $72.4K
|
236K
$22.5M
|
|
|
May 15, 2025
Q1 2025
|
Lombard Odier Asset Management (Switzerland) Sa
Petit Lancy, V8 |
BUY
|
- |
13K+ 26.51% |
$875K - $1.1M
|
62.1K
$5.92M
|
|
|
May 15, 2025
Q1 2025
|
State Street Corp
Boston, MA |
BUY
|
- |
255K+ 0.3% |
$17.1M - $21.6M
|
83.8M
$7.99B
|
|
|
May 15, 2025
Q1 2025
|
Guardian Wealth Advisors, LLC
Raleigh, NC |
BUY
|
- |
1.01K+ 27.51% |
$68K - $85.6K
|
4.69K
$447K
|
|
|
May 15, 2025
Q1 2025
|
Lombard Odier Asset Management (Usa) Corp
New York, NY |
BUY
|
PUT |
80KNew |
$5.38M - $6.77M
|
80K
$7.63M
|
|
|
May 15, 2025
Q1 2025
|
Marshall Wace, LLP
London, X0 |
SELL
|
- |
-265K- 92.91% |
$17.8M - $22.4M
|
20.2K
$1.93M
|
|
|
May 15, 2025
Q1 2025
|
Marshall Wace, LLP
London, X0 |
BUY
|
PUT |
700+ 17.95% |
$47.1K - $59.2K
|
4.6K
$439K
|
|
|
May 15, 2025
Q1 2025
|
Isam Funds (Uk) LTD
London, X0 |
BUY
|
- |
13.7K+ 427.81% |
$922K - $1.16M
|
16.9K
$1.61M
|
|
|
May 15, 2025
Q1 2025
|
Nebula Research & Development LLC
New York, NY |
BUY
|
- |
16.5K+ 80.51% |
$1.11M - $1.4M
|
37K
$3.53M
|
|
|
May 15, 2025
Q1 2025
|
Neos Investment Management LLC
Westport, CT |
BUY
|
- |
4.33K+ 3.65% |
$291K - $366K
|
123K
$11.7M
|
|
|
May 15, 2025
Q1 2025
|
Aster Capital Management (Difc) LTD
Dubai, C0 |
BUY
|
- |
2.51K+ 22.92% |
$169K - $213K
|
13.5K
$1.29M
|
|
|
May 15, 2025
Q1 2025
|
Wealth Trak Capital Management LLC
Virginia Beach, VA |
BUY
|
- |
45+ 90.0% |
$3.03K - $3.81K
|
95
$9.06K
|
|
|
May 15, 2025
Q1 2025
|
Atalanta Sosnoff Capital, LLC
|
SELL
|
- |
-20K- 79.68% |
$1.34M - $1.69M
|
5.1K
$486K
|
|
|
May 15, 2025
Q1 2025
|
Activest Wealth Management
|
BUY
|
- |
9+ 0.73% |
$605 - $762
|
1.24K
$118K
|
|
|
May 15, 2025
Q1 2025
|
Culbertson A N & CO Inc
|
BUY
|
- |
465+ 1.19% |
$31.3K - $39.4K
|
39.5K
$3.77M
|
|
|
May 15, 2025
Q1 2025
|
Boothbay Fund Management, LLC
New York, NY |
SELL
|
- |
-6.67K- 4.77% |
$449K - $565K
|
133K
$12.7M
|
|
|
May 15, 2025
Q1 2025
|
Evergreen Capital Management LLC
Bellevue, WA |
SELL
|
- |
-3.06K- 2.43% |
$206K - $259K
|
123K
$11.7M
|
|
|
May 15, 2025
Q1 2025
|
Lakewood Capital Management, LP
New York, NY |
BUY
|
- |
41.3K+ 4.88% |
$2.78M - $3.5M
|
888K
$84.7M
|
|
|
May 15, 2025
Q1 2025
|
Lakewood Capital Management, LP
New York, NY |
SELL
|
CALL |
-327K- 57.17% |
$22M - $27.7M
|
245K
$23.4M
|
|
|
May 15, 2025
Q1 2025
|
Evercore Wealth Management, LLC
New York, NY |
SELL
|
- |
-285- 6.11% |
$19.2K - $24.1K
|
4.38K
$418K
|
|
|
May 15, 2025
Q1 2025
|
Polar Capital Holdings PLC
London, X0 |
SELL
|
- |
-79.2K- 31.07% |
$5.33M - $6.71M
|
176K
$16.8M
|
|
|
May 15, 2025
Q1 2025
|
Qube Research & Technologies LTD
London, X0 |
BUY
|
- |
929K+ 95.79% |
$62.5M - $78.6M
|
1.9M
$181M
|
|
|
May 15, 2025
Q1 2025
|
Qube Research & Technologies LTD
London, X0 |
BUY
|
PUT |
516K+ 29.44% |
$34.7M - $43.7M
|
2.27M
$216M
|
|
|
May 15, 2025
Q1 2025
|
Shay Capital LLC
New York, NY |
BUY
|
PUT |
22.5KNew |
$1.51M - $1.9M
|
22.5K
$2.15M
|
|
|
May 15, 2025
Q1 2025
|
Verition Fund Management LLC
Greenwich, CT |
SELL
|
- |
-47.7K- 21.28% |
$3.21M - $4.04M
|
177K
$16.8M
|
|
|
May 15, 2025
Q1 2025
|
Verition Fund Management LLC
Greenwich, CT |
SELL
|
PUT |
-112K- 69.77% |
$7.5M - $9.44M
|
48.3K
$4.61M
|
|
|
May 15, 2025
Q1 2025
|
Utah Retirement Systems
Salt Lake City, UT |
SELL
|
- |
-520- 0.17% |
$35K - $44K
|
313K
$29.9M
|
|
|
May 15, 2025
Q1 2025
|
Syon Capital LLC
San Francisco, CA |
BUY
|
- |
1.98K+ 23.45% |
$133K - $168K
|
10.4K
$996K
|
|
|
May 15, 2025
Q1 2025
|
Vident Advisory, LLC
Alpharetta, GA |
SELL
|
- |
-12.6K- 15.13% |
$848K - $1.07M
|
70.7K
$6.75M
|
|
|
May 15, 2025
Q1 2025
|
Pathstone Holdings, LLC
Englewood, NJ |
BUY
|
- |
7.4K+ 4.58% |
$498K - $626K
|
169K
$16.1M
|
|
|
May 15, 2025
Q1 2025
|
Delta Global Management LP
New York, NY |
SELL
|
- |
-22.7K- 3.11% |
$1.53M - $1.92M
|
708K
$67.5M
|
|
|
May 15, 2025
Q1 2025
|
Polymer Capital Management (Us) LLC
New York, NY |
BUY
|
- |
9.55KNew |
$642K - $808K
|
9.55K
$911K
|
|
|
May 15, 2025
Q1 2025
|
Private Wealth Asset Management, LLC
Cedar Rapids, IA |
BUY
|
- |
2.06KNew |
$138K - $174K
|
2.06K
$196K
|
|
|
May 15, 2025
Q1 2025
|
Weiss Asset Management LP
Boston, MA |
BUY
|
- |
107KNew |
$7.21M - $9.08M
|
107K
$10.2M
|
|
|
May 15, 2025
Q1 2025
|
Orion Portfolio Solutions, LLC
|
BUY
|
- |
3.38K+ 3.29% |
$227K - $286K
|
106K
$10.1M
|
|
|
May 15, 2025
Q1 2025
|
Newbridge Financial Services Group, Inc.
|
SELL
|
- |
-798- 46.89% |
$53.6K - $67.5K
|
904
$86.2K
|
|
|
May 15, 2025
Q1 2025
|
Aprio Wealth Management, LLC
|
BUY
|
- |
2.48K+ 50.14% |
$166K - $209K
|
7.41K
$707K
|
|
|
May 15, 2025
Q1 2025
|
Advisory Services Network, LLC
|
BUY
|
- |
1.8K+ 2.98% |
$121K - $153K
|
62.3K
$5.94M
|
|
|
May 15, 2025
Q1 2025
|
Van Eck Associates Corp
|
BUY
|
- |
4.75K+ 5.03% |
$319K - $402K
|
99.1K
$9.46M
|
|
|
May 15, 2025
Q1 2025
|
Buckley Wealth Management, LLC
|
SELL
|
- |
-135- 0.61% |
$9.08K - $11.4K
|
22K
$2.1M
|
|
|
May 15, 2025
Q1 2025
|
Integrated Wealth Concepts LLC
|
BUY
|
- |
943+ 0.82% |
$63.4K - $79.8K
|
116K
$11.1M
|
|
|
May 15, 2025
Q1 2025
|
Prospera Financial Services Inc
|
BUY
|
- |
5.55K+ 7.84% |
$373K - $469K
|
76.3K
$7.27M
|
|
|
May 15, 2025
Q1 2025
|
Great West Life Assurance CO
Winnipeg, A2 |
BUY
|
- |
105K+ 5.12% |
$7.03M - $8.85M
|
2.15M
$205M
|
|
|
May 15, 2025
Q1 2025
|
New Edge Advisors, LLC
New Orleans, LA |
BUY
|
- |
5.83K+ 4.69% |
$392K - $493K
|
130K
$12.4M
|
|
|
May 15, 2025
Q1 2025
|
Apriem Advisors
Irvine, CA |
BUY
|
- |
153+ 5.01% |
$10.3K - $12.9K
|
3.21K
$306K
|
|
|
May 15, 2025
Q1 2025
|
Nicholas Investment Partners, LP
Rancho Santa Fe, CA |
BUY
|
- |
1K+ 2.5% |
$67.2K - $84.6K
|
41K
$3.91M
|
|
|
May 15, 2025
Q1 2025
|
Castle Hook Partners LP
New York, NY |
BUY
|
- |
1.24M+ 70.55% |
$83.7M - $105M
|
3.01M
$287M
|
|
|
May 15, 2025
Q1 2025
|
Cullen Capital Management, LLC
New York, NY |
SELL
|
- |
-167K- 5.65% |
$11.3M - $14.2M
|
2.8M
$267M
|
|
|
May 15, 2025
Q1 2025
|
Bollard Group LLC
Boston, MA |
BUY
|
- |
4+ 0.46% |
$269 - $339
|
883
$84.2K
|
|
|
May 15, 2025
Q1 2025
|
Edmond De Rothschild Holding S.A.
Chambesy, V8 |
SELL
|
- |
-161K- 33.13% |
$10.9M - $13.7M
|
326K
$31.1M
|