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 12, 2025
Q1 2025
|
Ariadne Wealth Management, LP
Santa Barbara, CA |
BUY
|
- |
375+ 10.36% |
$25.2K - $31.7K
|
4K
$370K
|
|
|
May 12, 2025
Q1 2025
|
Msh Capital Advisors LLC
Scottsdale, AZ |
SELL
|
- |
-60- 1.02% |
$4.03K - $5.08K
|
5.8K
$537K
|
|
|
May 12, 2025
Q1 2025
|
Arrowpoint Investment Partners (Singapore) Pte. Ltd.
Singapore, U0 |
BUY
|
- |
6.6KNew |
$444K - $559K
|
6.6K
$611K
|
|
|
May 09, 2025
Q1 2025
|
Battery Global Advisors, LLC
Boston, MA |
BUY
|
- |
1+ 0.22% |
$67.2 - $84.6
|
466
$43.2K
|
|
|
May 09, 2025
Q1 2025
|
Banco Santander, S.A.
|
SELL
|
- |
-39.3K- 6.37% |
$2.64M - $3.32M
|
577K
$53.4M
|
|
|
May 09, 2025
Q1 2025
|
Mitsubishi Ufj Trust & Banking Corp
Tokyo, M0 |
BUY
|
- |
603K+ 46.26% |
$40.5M - $51M
|
1.91M
$177M
|
|
|
May 09, 2025
Q1 2025
|
Pnc Financial Services Group, Inc.
Pittsburgh, PA |
BUY
|
- |
16.7K+ 4.4% |
$1.12M - $1.41M
|
396K
$36.7M
|
|
|
May 09, 2025
Q1 2025
|
R Squared LTD
Central, K3 |
SELL
|
- |
-8.94K- 72.74% |
$601K - $757K
|
3.35K
$310K
|
|
|
May 09, 2025
Q1 2025
|
Jupiter Asset Management LTD
|
SELL
|
- |
-174K- 36.81% |
$11.7M - $14.7M
|
298K
$27.6M
|
|
|
May 09, 2025
Q1 2025
|
Commonwealth Equity Services, LLC
|
BUY
|
- |
20.3K+ 5.49% |
$1.37M - $1.72M
|
391K
$36.2M
|
|
|
May 09, 2025
Q1 2025
|
Scotia Capital Inc.
|
SELL
|
- |
-7.92K- 3.12% |
$532K - $670K
|
246K
$22.8M
|
|
|
May 09, 2025
Q1 2025
|
Smithfield Trust CO
Pittsburgh, PA |
BUY
|
- |
377+ 89.76% |
$25.3K - $31.9K
|
797
$73.8K
|
|
|
May 09, 2025
Q1 2025
|
Raiffeisen Bank International Ag
Vienna, C4 |
BUY
|
- |
7.2K+ 10.94% |
$484K - $609K
|
73K
$6.76M
|
|
|
May 09, 2025
Q1 2025
|
Argent Trust CO
Nashville, TN |
BUY
|
- |
1.02K+ 1.82% |
$68.5K - $86.2K
|
57K
$5.28M
|
|
|
May 09, 2025
Q1 2025
|
Blair William & CO
Chicago, IL |
BUY
|
- |
9.05K+ 5.95% |
$608K - $766K
|
161K
$14.9M
|
|
|
May 09, 2025
Q1 2025
|
Generali Investments Towarzystwo Funduszy Inwestycyjnych
Warsaw, R9 |
SELL
|
- |
-300- 2.19% |
$20.2K - $25.4K
|
13.4K
$1.24M
|
|
|
May 09, 2025
Q1 2025
|
Manchester Capital Management LLC
Manchester, VT |
BUY
|
- |
286+ 2.29% |
$19.2K - $24.2K
|
12.8K
$1.18M
|
|
|
May 09, 2025
Q1 2025
|
L & S Advisors Inc
Los Angeles, CA |
SELL
|
- |
-26.6K- 29.62% |
$1.79M - $2.25M
|
63.1K
$5.85M
|
|
|
May 09, 2025
Q1 2025
|
Delta Financial Group, Inc.
Basking Ridge, NJ |
SELL
|
- |
-49- 1.01% |
$3.29K - $4.15K
|
4.8K
$445K
|
|
|
May 09, 2025
Q1 2025
|
Solitude Financial Services
|
BUY
|
- |
140+ 0.86% |
$9.41K - $11.8K
|
16.5K
$1.53M
|
|
|
May 09, 2025
Q1 2025
|
Ing Groep Nv
|
SELL
|
- |
-1.28K- 1.5% |
$86.1K - $108K
|
84.2K
$7.8M
|
|
|
May 09, 2025
Q1 2025
|
New Edge Wealth, LLC
Pittsburgh, PA |
BUY
|
- |
1.61K+ 8.87% |
$108K - $136K
|
19.7K
$1.83M
|
|
|
May 09, 2025
Q1 2025
|
Clearstead Trust, LLC
Portland, ME |
BUY
|
- |
68+ 3.6% |
$4.57K - $5.75K
|
1.96K
$181K
|
|
|
May 09, 2025
Q1 2025
|
Delta Accumulation, LLC
Sausalito, CA |
BUY
|
PUT |
54.2K+ 147.28% |
$3.64M - $4.59M
|
91K
$8.43M
|
|
|
May 09, 2025
Q1 2025
|
Generation Capital Management LLC
Pittsford, NY |
BUY
|
- |
17.2KNew |
$1.16M - $1.45M
|
17.2K
$1.59M
|
|
|
May 09, 2025
Q1 2025
|
Ogorek Anthony Joseph
|
BUY
|
- |
1.77K+ 8830.0% |
$119K - $149K
|
1.79K
$165K
|
|
|
May 09, 2025
Q1 2025
|
Thompson Siegel & Walmsley LLC
|
BUY
|
- |
97.7K+ 117.96% |
$6.57M - $8.27M
|
181K
$16.7M
|
|
|
May 09, 2025
Q1 2025
|
X Square Capital, LLC
|
BUY
|
- |
1+ 0.02% |
$67.2 - $84.6
|
4.31K
$399K
|
|
|
May 09, 2025
Q1 2025
|
Core Cap Advisors, LLC
Southfield, MI |
SELL
|
- |
-253- 4.55% |
$17K - $21.4K
|
5.31K
$492K
|
|
|
May 09, 2025
Q1 2025
|
Td Waterhouse Canada Inc.
Toronto, A6 |
BUY
|
- |
61.8K+ 11.41% |
$4.16M - $5.23M
|
603K
$55.9M
|
|
|
May 09, 2025
Q1 2025
|
Capital Performance Advisors LLP
|
BUY
|
- |
5.71KNew |
$384K - $483K
|
5.71K
$529K
|
|
|
May 09, 2025
Q1 2025
|
Connable Office Inc
|
SELL
|
- |
-379- 1.19% |
$25.5K - $32.1K
|
31.5K
$2.92M
|
|
|
May 09, 2025
Q1 2025
|
Frazier Financial Advisors, LLC
Columbus, OH |
SELL
|
- |
-2- 1.6% |
$134 - $169
|
123
$11.4K
|
|
|
May 09, 2025
Q1 2025
|
Seelaus Asset Management LLC
|
BUY
|
- |
226+ 1.9% |
$15.2K - $19.1K
|
12.1K
$1.12M
|
|
|
May 09, 2025
Q1 2025
|
Mwa Asset Management
Lexington, MA |
BUY
|
- |
672+ 4.74% |
$45.2K - $56.9K
|
14.9K
$1.38M
|
|
|
May 09, 2025
Q1 2025
|
Accent Capital Management, LLC
Dayton, OH |
BUY
|
- |
212+ 106.0% |
$14.3K - $17.9K
|
412
$38.2K
|
|
|
May 09, 2025
Q1 2025
|
Associated Banc Corp
Green Bay, WI |
SELL
|
- |
-93- 2.26% |
$6.25K - $7.87K
|
4.03K
$373K
|
|
|
May 09, 2025
Q1 2025
|
Geo Wealth Management, LLC
Chicago, IL |
SELL
|
- |
-3.03K- 26.73% |
$204K - $257K
|
8.31K
$770K
|
|
|
May 09, 2025
Q1 2025
|
Pitcairn CO
Jenkintown, PA |
BUY
|
- |
6.3K+ 11.88% |
$424K - $533K
|
59.3K
$5.5M
|
|
|
May 09, 2025
Q1 2025
|
I A Global Asset Management Inc.
Quebec, A8 |
BUY
|
- |
11.5KNew |
$773K - $973K
|
11.5K
$1.07M
|
|
|
May 09, 2025
Q1 2025
|
Thoroughbred Financial Services, LLC
|
BUY
|
- |
85+ 0.37% |
$5.71K - $7.19K
|
22.9K
$2.12M
|
|
|
May 09, 2025
Q1 2025
|
Maxi Investments Cy LTD
Limassol, G4 |
SELL
|
- |
-3.49K- 10.41% |
$235K - $296K
|
30.1K
$2.78M
|
|
|
May 09, 2025
Q1 2025
|
New Age Alpha Advisors, LLC
Rye, NY |
BUY
|
- |
74.3K+ 111.29% |
$4.99M - $6.29M
|
141K
$13.1M
|
|
|
May 09, 2025
Q1 2025
|
Ranch Capital Advisors Inc.
Sarasota, FL |
BUY
|
- |
1.7K+ 6.52% |
$114K - $144K
|
27.8K
$2.58M
|
|
|
May 09, 2025
Q1 2025
|
Atria Wealth Solutions, Inc.
New York, NY |
SELL
|
- |
-12K- 8.77% |
$806K - $1.01M
|
125K
$11.5M
|
|
|
May 09, 2025
Q1 2025
|
Levin Capital Strategies, L.P.
New York, NY |
SELL
|
- |
-44.2K- 8.75% |
$2.97M - $3.74M
|
461K
$42.7M
|
|
|
May 09, 2025
Q1 2025
|
Cary Street Partners Investment Advisory LLC
Richmond, VA |
BUY
|
- |
394+ 22.48% |
$26.5K - $33.3K
|
2.15K
$199K
|
|
|
May 09, 2025
Q1 2025
|
Empower Advisory Group, LLC
Greenwood Village, CO |
SELL
|
- |
-5.95K- 3.49% |
$400K - $503K
|
164K
$15.2M
|
|
|
May 09, 2025
Q1 2025
|
Westwood Holdings Group Inc
Dallas, TX |
SELL
|
- |
-20- 0.64% |
$1.34K - $1.69K
|
3.12K
$289K
|
|
|
May 09, 2025
Q1 2025
|
Intrust Bank Na
Wichita, KS |
BUY
|
- |
1.58K+ 10.9% |
$106K - $134K
|
16.1K
$1.49M
|