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 |
|---|---|---|---|---|---|---|---|
|
Jan 11, 2024
Q4 2023
|
Norwood Financial Corp
|
BUY
|
- |
655+ 82.49% |
$25K - $33.7K
|
1.45K
$103K
|
|
|
Jan 10, 2024
Q4 2023
|
Ameliora Wealth Management Ltd.
Zurich, V8 |
SELL
|
- |
-5.18K- 82.6% |
$198K - $267K
|
1.09K
$77.8K
|
|
|
Jan 10, 2024
Q4 2023
|
Sugarloaf Wealth Management, LLC
|
SELL
|
- |
-3.39K- 60.2% |
$130K - $175K
|
2.24K
$160K
|
|
|
Jan 10, 2024
Q4 2023
|
Worth Asset Management, LLC
|
BUY
|
- |
8.54KNew |
$327K - $440K
|
8.54K
$610K
|
|
|
Jan 10, 2024
Q4 2023
|
Falcon Wealth Planning
|
BUY
|
- |
4.07KNew |
$156K - $210K
|
4.07K
$291K
|
|
|
Jan 09, 2024
Q4 2023
|
Dfpg Investments, LLC
|
SELL
|
- |
-50K- 76.35% |
$1.91M - $2.58M
|
15.5K
$1.11M
|
|
|
Jan 08, 2024
Q4 2023
|
Bartlett & Co. LLC
|
SELL
|
- |
-6.77K- 49.02% |
$259K - $349K
|
7.04K
$503K
|
|
| Q3 2023 | |||||||
|
Dec 19, 2024
Q3 2023
|
Independent Solutions Wealth Management, LLC
Williamsville, NY |
BUY
|
- |
6.66KNew |
$268K - $319K
|
6.66K
$476K
|
|
|
Nov 13, 2024
Q3 2023
|
Norges Bank
Oslo, Q8 |
BUY
|
- |
18.1MNew |
$727M - $866M
|
18.1M
$1.29B
|
|
|
Sep 05, 2024
Q3 2023
|
Granite Fo LLC
Bedford, NH |
SELL
|
- |
-1.73KClosed |
$69.6K - $82.8K
|
0
$0
|
|
|
Mar 29, 2024
Q3 2023
|
Kapitalo Investimentos Ltda
Sao Paulo, D5 |
SELL
|
- |
-469Closed |
$18.9K - $22.5K
|
0
$0
|
|
|
Feb 02, 2024
Q3 2023
|
Lji Wealth Management, LLC
Indianapolis, IN |
SELL
|
- |
-700- 10.51% |
$28.2K - $33.5K
|
5.96K
$426K
|
|
|
Jan 02, 2024
Q3 2023
|
Virginia Retirement Systems Et Al
Richmond, VA |
SELL
|
- |
-220K- 25.8% |
$8.85M - $10.5M
|
633K
$45.2M
|
|
|
Dec 11, 2023
Q3 2023
|
Headinvest, LLC
Portland, ME |
BUY
|
- |
1.07KNew |
$42.8K - $51K
|
1.07K
$76K
|
|
|
Nov 17, 2023
Q3 2023
|
Savoie Capital LLC
Chicago, IL |
BUY
|
- |
34.6KNew |
$1.39M - $1.66M
|
34.6K
$2.47M
|
|
|
Nov 15, 2023
Q3 2023
|
Pacific Center For Financial Services
San Ramon, CA |
SELL
|
- |
-2.46K- 39.92% |
$98.7K - $118K
|
3.7K
$264K
|
|
|
Nov 15, 2023
Q3 2023
|
Mine & Arao Wealth Creation & Management, Llc.
Campbell, CA |
SELL
|
- |
-19- 5.9% |
$764 - $910
|
303
$21.6K
|
|
|
Nov 14, 2023
Q3 2023
|
Seven Eight Capital, LP
|
BUY
|
- |
38.5K+ 206.57% |
$1.55M - $1.84M
|
57.1K
$4.08M
|
|
|
Nov 14, 2023
Q3 2023
|
Alps Advisors Inc
Denver, CO |
BUY
|
- |
75.9K+ 15.82% |
$3.05M - $3.64M
|
556K
$39.7M
|
|
|
Nov 14, 2023
Q3 2023
|
Fund Management At Engine No. 1 LLC
San Francisco, CA |
BUY
|
- |
2.2K+ 8.68% |
$88.4K - $105K
|
27.5K
$1.97M
|
|
|
Nov 14, 2023
Q3 2023
|
Hold Co Asset Management, LP
Fort Lauderdale, FL |
SELL
|
- |
-1.31M- 89.99% |
$52.5M - $62.5M
|
145K
$10.4M
|
|
|
Nov 14, 2023
Q3 2023
|
Css LLC
Chicago, IL |
SELL
|
CALL |
-10K- 33.33% |
$402K - $479K
|
20K
$1.43M
|
|
|
Nov 14, 2023
Q3 2023
|
Aquatic Capital Management LLC
Chicago, IL |
BUY
|
- |
11KNew |
$442K - $527K
|
11K
$785K
|
|
|
Nov 14, 2023
Q3 2023
|
Moore Capital Management, LP
New York, NY |
BUY
|
CALL |
119KNew |
$4.8M - $5.72M
|
119K
$8.53M
|
|
|
Nov 14, 2023
Q3 2023
|
Caas Capital Management LP
New York, NY |
BUY
|
- |
47.3KNew |
$1.9M - $2.26M
|
47.3K
$3.37M
|
|
|
Nov 14, 2023
Q3 2023
|
Itau Unibanco Holding S.A.
Sao Paulo, D5 |
SELL
|
- |
-465- 41.26% |
$18.7K - $22.3K
|
662
$47.3K
|
|
|
Nov 14, 2023
Q3 2023
|
Lonestar Capital Management LLC
Menlo Park, CA |
BUY
|
- |
160KNew |
$6.44M - $7.66M
|
160K
$11.4M
|
|
|
Nov 14, 2023
Q3 2023
|
Lonestar Capital Management LLC
Menlo Park, CA |
BUY
|
CALL |
4.5KNew |
$181K - $215K
|
4.5K
$321K
|
|
|
Nov 14, 2023
Q3 2023
|
Elm Ridge Management, LLC
Briarcliff Manor, NY |
BUY
|
- |
1.89K+ 2.1% |
$76K - $90.5K
|
91.9K
$6.56M
|
|
|
Nov 14, 2023
Q3 2023
|
Investor Ab
Stockholm, V7 |
BUY
|
- |
40KNew |
$1.61M - $1.92M
|
40K
$2.86M
|
|
|
Nov 14, 2023
Q3 2023
|
Quantamental Technologies LLC
White Plains, NY |
BUY
|
- |
10.9K+ 105.33% |
$440K - $524K
|
21.3K
$1.52M
|
|
|
Nov 14, 2023
Q3 2023
|
Axq Capital, LP
Jersey City, NJ |
BUY
|
- |
21KNew |
$845K - $1.01M
|
21K
$1.5M
|
|
|
Nov 14, 2023
Q3 2023
|
Quinn Opportunity Partners LLC
Charlottesville, VA |
BUY
|
CALL |
50KNew |
$2.01M - $2.39M
|
50K
$3.57M
|
|
|
Nov 14, 2023
Q3 2023
|
Symmetry Peak Management LLC
Radnor, PA |
BUY
|
PUT |
40KNew |
$1.61M - $1.92M
|
40K
$2.86M
|
|
|
Nov 14, 2023
Q3 2023
|
Colony Group LLC
Boston, MA |
SELL
|
- |
-3.79K- 13.86% |
$152K - $181K
|
23.5K
$1.68M
|
|
|
Nov 14, 2023
Q3 2023
|
Baker Avenue Asset Management, LP
|
BUY
|
- |
371+ 13.69% |
$14.9K - $17.8K
|
3.08K
$220K
|
|
|
Nov 13, 2023
Q3 2023
|
Bison Wealth, LLC
|
SELL
|
- |
-16.7K- 49.29% |
$673K - $801K
|
17.2K
$1.23M
|
|
|
Nov 13, 2023
Q3 2023
|
Bramshill Investments, LLC
Naples, FL |
BUY
|
- |
6.82KNew |
$274K - $327K
|
6.82K
$487K
|
|
|
Nov 13, 2023
Q3 2023
|
Rock Creek Group, LP
|
SELL
|
- |
-706- 38.37% |
$28.4K - $33.8K
|
1.13K
$81K
|
|
|
Nov 13, 2023
Q3 2023
|
Gyroscope Capital Management Group, LLC
|
BUY
|
- |
19.8K+ 10.66% |
$798K - $950K
|
206K
$14.7M
|
|
|
Nov 13, 2023
Q3 2023
|
Garda Capital Partners LP
Wayzata, MN |
BUY
|
- |
7.43KNew |
$299K - $356K
|
7.43K
$530K
|
|
|
Nov 13, 2023
Q3 2023
|
Td Ameritrade Investment Management, LLC
Omaha, NE |
SELL
|
- |
-251Closed |
$10.1K - $12K
|
0
$0
|
|
|
Nov 13, 2023
Q3 2023
|
River Wealth Advisors LLC
Camp Hill, PA |
SELL
|
- |
-4.73K- 42.41% |
$190K - $227K
|
6.43K
$459K
|
|
|
Nov 13, 2023
Q3 2023
|
Stelac Advisory Services LLC
New York, NY |
BUY
|
- |
2.6KNew |
$105K - $124K
|
2.6K
$186K
|
|
|
Nov 13, 2023
Q3 2023
|
Nan Fung Trinity (Hk) LTD
Central, Hong Kong, K3 |
BUY
|
- |
484KNew |
$19.4M - $23.1M
|
484K
$34.5M
|
|
|
Nov 13, 2023
Q3 2023
|
Carlson Capital L P
Dallas, TX |
BUY
|
- |
3K+ 3.08% |
$121K - $144K
|
101K
$7.18M
|
|
|
Nov 13, 2023
Q3 2023
|
Echo Street Capital Management LLC
New York, NY |
BUY
|
- |
934+ 8.11% |
$37.6K - $44.7K
|
12.5K
$889K
|
|
|
Nov 09, 2023
Q3 2023
|
Monetary Management Group Inc
St Louis, MO |
SELL
|
- |
-270- 14.25% |
$10.9K - $12.9K
|
1.63K
$116K
|
|
|
Nov 09, 2023
Q3 2023
|
Tortoise Investment Management, LLC
|
SELL
|
- |
-2- 0.46% |
$80.4 - $95.8
|
429
$30.6K
|
|
|
Nov 09, 2023
Q3 2023
|
Arrow Financial Corp
|
BUY
|
- |
701+ 467.33% |
$28.2K - $33.6K
|
851
$60.8K
|
|