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 |
---|---|---|---|---|---|---|---|
Aug 14, 2023
Q2 2023
|
Eqis Capital Management, Inc.
San Rafael, CA |
BUY
|
- |
4.2K+ 95.41% |
$186K - $212K
|
8.61K
$701K
|
|
Aug 14, 2023
Q2 2023
|
Crabel Capital Management, LLC
Milwaukee, WI |
BUY
|
- |
11.5KNew |
$510K - $581K
|
11.5K
$939K
|
|
Aug 14, 2023
Q2 2023
|
Gilder Gagnon Howe & CO LLC
New York, NY |
BUY
|
- |
35New |
$1.55K - $1.76K
|
35
$2.85K
|
|
Aug 14, 2023
Q2 2023
|
Sonoma Private Wealth LLC
San Francisco, CA |
BUY
|
- |
6.91KNew |
$306K - $348K
|
6.91K
$563K
|
|
Aug 14, 2023
Q2 2023
|
Stokes Family Office, LLC
|
BUY
|
- |
1.25K+ 25.87% |
$55.5K - $63.2K
|
6.1K
$497K
|
|
Aug 14, 2023
Q2 2023
|
Gsa Capital Partners LLP
London, X0 |
BUY
|
- |
8.53KNew |
$377K - $430K
|
8.53K
$695K
|
|
Aug 14, 2023
Q2 2023
|
Cipher Capital LP
New York, NY |
BUY
|
- |
67.7KNew |
$2.99M - $3.41M
|
67.7K
$5.51M
|
|
Aug 14, 2023
Q2 2023
|
Balentine LLC
Atlanta, GA |
SELL
|
- |
-35.2K- 78.16% |
$1.56M - $1.77M
|
9.84K
$801K
|
|
Aug 14, 2023
Q2 2023
|
Wealth Plan Investment Management, LLC
Omaha, NE |
BUY
|
- |
134+ 558.33% |
$5.93K - $6.75K
|
158
$12.9K
|
|
Aug 14, 2023
Q2 2023
|
West Tower Group, LLC
Richmond, VA |
BUY
|
- |
1.67KNew |
$74K - $84.4K
|
1.67K
$136K
|
|
Aug 14, 2023
Q2 2023
|
Silicon Valley Capital Partners
|
SELL
|
- |
-418- 98.12% |
$18.5K - $21.1K
|
8
$652
|
|
Aug 14, 2023
Q2 2023
|
Knightsbridge Asset Management, LLC
Newport Beach, CA |
SELL
|
- |
-5.34K- 49.43% |
$236K - $269K
|
5.46K
$445K
|
|
Aug 14, 2023
Q2 2023
|
Hbk Investments L P
Dallas, TX |
BUY
|
- |
13.2KNew |
$586K - $667K
|
13.2K
$1.08M
|
|
Aug 14, 2023
Q2 2023
|
Hbk Investments L P
Dallas, TX |
BUY
|
PUT |
161KNew |
$7.13M - $8.12M
|
161K
$13.1M
|
|
Aug 14, 2023
Q2 2023
|
Connacht Asset Management LP
New York, NY |
BUY
|
PUT |
6.7KNew |
$296K - $338K
|
6.7K
$546K
|
|
Aug 14, 2023
Q2 2023
|
Springhouse Capital Management, LP
Westport, CT |
BUY
|
- |
4.5K+ 2.15% |
$199K - $227K
|
214K
$17.4M
|
|
Aug 14, 2023
Q2 2023
|
Paloma Partners Management CO
Greenwich, CT |
BUY
|
PUT |
90.3KNew |
$3.99M - $4.55M
|
90.3K
$7.36M
|
|
Aug 14, 2023
Q2 2023
|
Blue Crest Capital Management LTD
St Helier, Y9 |
BUY
|
PUT |
55.8KNew |
$2.47M - $2.81M
|
55.8K
$4.55M
|
|
Aug 14, 2023
Q2 2023
|
Advisory Research Inc
Chicago, IL |
BUY
|
- |
5.99KNew |
$265K - $302K
|
5.99K
$488K
|
|
Aug 14, 2023
Q2 2023
|
Options Solutions, LLC
Chevy Chase, MD |
BUY
|
- |
2.66KNew |
$118K - $134K
|
2.66K
$216K
|
|
Aug 14, 2023
Q2 2023
|
Sandler Capital Management
New York, NY |
BUY
|
PUT |
200KNew |
$8.85M - $10.1M
|
200K
$16.3M
|
|
Aug 14, 2023
Q2 2023
|
Prostatis Group LLC
Hanover, MD |
BUY
|
- |
24.2KNew |
$1.07M - $1.22M
|
24.2K
$1.97M
|
|
Aug 14, 2023
Q2 2023
|
Wealthsource Partners, LLC
|
BUY
|
- |
464+ 9.27% |
$20.5K - $23.4K
|
5.47K
$446K
|
|
Aug 11, 2023
Q2 2023
|
Brandywine Oak Private Wealth LLC
|
SELL
|
- |
-119- 1.94% |
$5.26K - $6K
|
6.02K
$491K
|
|
Aug 11, 2023
Q2 2023
|
Vident Investment Advisory, LLC
Alpharetta, GA |
SELL
|
- |
-26.6K- 46.9% |
$1.18M - $1.34M
|
30.1K
$2.45M
|
|
Aug 11, 2023
Q2 2023
|
Bloom Tree Partners, LLC
New York, NY |
BUY
|
- |
10.2K+ 3.59% |
$452K - $515K
|
295K
$24M
|
|
Aug 11, 2023
Q2 2023
|
Credit Suisse Ag
Zurich, V8 |
BUY
|
CALL |
1.38MNew |
$60.8M - $69.3M
|
1.38M
$112M
|
|
Aug 11, 2023
Q2 2023
|
Laidlaw Wealth Management LLC
New York City, NY |
BUY
|
- |
1.9K+ 39.9% |
$84.2K - $95.9K
|
6.67K
$544K
|
|
Aug 11, 2023
Q2 2023
|
Pfs Investments Inc.
Duluth, GA |
BUY
|
- |
4.93KNew |
$218K - $248K
|
4.93K
$401K
|
|
Aug 11, 2023
Q2 2023
|
Segall Bryant & Hamill, LLC
Chicago, IL |
BUY
|
- |
395+ 5.27% |
$17.5K - $19.9K
|
7.9K
$643K
|
|
Aug 10, 2023
Q2 2023
|
Granite Shares Advisors LLC
|
BUY
|
- |
5.46KNew |
$241K - $275K
|
5.46K
$445K
|
|
Aug 10, 2023
Q2 2023
|
Pictet Asset Management Sa
Geneva 73, V8 |
SELL
|
- |
-79.1K- 8.77% |
$3.5M - $3.99M
|
822K
$67M
|
|
Aug 10, 2023
Q2 2023
|
Axs Investments LLC
Port Chester, NY |
SELL
|
- |
-244- 21.94% |
$10.8K - $12.3K
|
868
$70.7K
|
|
Aug 10, 2023
Q2 2023
|
Payden & Rygel
Los Angeles, CA |
SELL
|
- |
-53.3K- 16.44% |
$2.36M - $2.69M
|
271K
$22.1M
|
|
Aug 09, 2023
Q2 2023
|
Endurance Wealth Management, Inc.
|
BUY
|
- |
50+ 1.22% |
$2.21K - $2.52K
|
4.15K
$338K
|
|
Aug 09, 2023
Q2 2023
|
Cherry Tree Wealth Management, LLC
Minnetonka, MN |
BUY
|
- |
30New |
$1.33K - $1.51K
|
30
$2.44K
|
|
Aug 09, 2023
Q2 2023
|
Veritable, L.P.
Newtown Square, PA |
SELL
|
- |
-829- 2.02% |
$36.7K - $41.8K
|
40.1K
$3.27M
|
|
Aug 09, 2023
Q2 2023
|
Spotlight Asset Group, Inc.
Oakbrook Terrace, IL |
BUY
|
- |
30New |
$1.33K - $1.51K
|
30
$2.44K
|
|
Aug 09, 2023
Q2 2023
|
Wisconsin Capital Management LLC
|
SELL
|
- |
-16.5K- 33.22% |
$730K - $832K
|
33.2K
$2.7M
|
|
Aug 08, 2023
Q2 2023
|
Mcmillion Capital Management Inc
|
BUY
|
- |
20New |
$885 - $1.01K
|
20
$1.63K
|
|
Aug 08, 2023
Q2 2023
|
Bbr Partners, LLC
New York, NY |
SELL
|
- |
-44- 0.35% |
$1.95K - $2.22K
|
12.6K
$1.02M
|
|
Aug 07, 2023
Q2 2023
|
Safeguard Financial, LLC
|
BUY
|
- |
140New |
$6.19K - $7.06K
|
140
$11.4K
|
|
Aug 07, 2023
Q2 2023
|
Clearview Wealth Advisors LLC
|
BUY
|
- |
10+ 0.43% |
$442 - $504
|
2.32K
$189K
|
|
Aug 07, 2023
Q2 2023
|
Greenwood Capital Associates LLC
Greenwood, SC |
BUY
|
- |
7.77K+ 37.29% |
$344K - $392K
|
28.6K
$2.33M
|
|
Aug 07, 2023
Q2 2023
|
Alpha Family Trust
Los Angeles, CA |
BUY
|
- |
4.56KNew |
$202K - $230K
|
4.56K
$372K
|
|
Aug 07, 2023
Q2 2023
|
Triasima Portfolio Management Inc.
|
SELL
|
- |
-21.1K- 41.46% |
$934K - $1.06M
|
29.8K
$2.43M
|
|
Aug 03, 2023
Q2 2023
|
Icon Wealth Partners, LLC
|
SELL
|
- |
-70- 1.11% |
$3.1K - $3.53K
|
6.24K
$508K
|
|
Aug 02, 2023
Q2 2023
|
Mastrapasqua Asset Management Inc
|
BUY
|
- |
40+ 0.15% |
$1.77K - $2.02K
|
27.1K
$2.21M
|
|
Aug 02, 2023
Q2 2023
|
Jackson Creek Investment Advisors LLC
|
BUY
|
- |
8.72KNew |
$386K - $439K
|
8.72K
$710K
|
|
Aug 01, 2023
Q2 2023
|
Kistler Tiffany Companies, LLC
Berwyn, PA |
SELL
|
- |
-891- 10.32% |
$39.4K - $44.9K
|
7.74K
$631K
|