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 |
|---|---|---|---|---|---|---|---|
|
Feb 13, 2023
Q4 2022
|
Sheaff Brock Investment Advisors, LLC
|
BUY
|
CALL |
2KNew |
$80.6K - $100K
|
2K
$143K
|
|
|
Feb 13, 2023
Q4 2022
|
Winmill & Co. Inc
Millbrook, NY |
SELL
|
- |
-103K- 98.09% |
$4.13M - $5.14M
|
2K
$143K
|
|
|
Feb 13, 2023
Q4 2022
|
Galvin, Gaustad & Stein, LLC
|
BUY
|
- |
4.44KNew |
$179K - $223K
|
4.44K
$317K
|
|
|
Feb 13, 2023
Q4 2022
|
Delta Asset Management LLC
Memphis, TN |
SELL
|
- |
-234- 3.01% |
$9.43K - $11.7K
|
7.55K
$539K
|
|
|
Feb 13, 2023
Q4 2022
|
Db Wealth Management Group, LLC
San Diego, CA |
BUY
|
- |
73New |
$2.94K - $3.66K
|
73
$5.21K
|
|
|
Feb 13, 2023
Q4 2022
|
Alpha Paradigm Partners, LLC
Chicago, IL |
BUY
|
- |
12.2KNew |
$492K - $613K
|
12.2K
$872K
|
|
|
Feb 13, 2023
Q4 2022
|
Heritage Wealth Management, LLC
Phoenix, AZ |
BUY
|
- |
503+ 140.11% |
$20.3K - $25.2K
|
862
$61.5K
|
|
|
Feb 13, 2023
Q4 2022
|
Tanglewood Legacy Advisors, LLC
Houston, TX |
BUY
|
- |
185New |
$7.46K - $9.29K
|
185
$13.2K
|
|
|
Feb 13, 2023
Q4 2022
|
Trustcore Financial Services, LLC
|
BUY
|
- |
178+ 2.64% |
$7.17K - $8.93K
|
6.91K
$494K
|
|
|
Feb 13, 2023
Q4 2022
|
Clarity Financial LLC
|
BUY
|
- |
391+ 6.74% |
$15.8K - $19.6K
|
6.19K
$442K
|
|
|
Feb 13, 2023
Q4 2022
|
Clear Street LLC
|
BUY
|
- |
651K+ 500.22% |
$26.3M - $32.7M
|
782K
$55.8M
|
|
|
Feb 13, 2023
Q4 2022
|
Clear Street LLC
|
BUY
|
PUT |
650K+ 500.0% |
$26.2M - $32.6M
|
780K
$55.7M
|
|
|
Feb 13, 2023
Q4 2022
|
Seeyond
Paris, I0 |
SELL
|
- |
-3.83K- 17.35% |
$154K - $192K
|
18.2K
$1.3M
|
|
|
Feb 13, 2023
Q4 2022
|
George Soros
Soros Fund Management LLC | New York, Ny
|
BUY
|
CALL |
500KNew |
$20.2M - $25.1M
|
500K
$35.7M
|
|
|
Feb 13, 2023
Q4 2022
|
Crestline Management, LP
Fort Worth, TX |
BUY
|
- |
88.1KNew |
$3.55M - $4.42M
|
88.1K
$6.29M
|
|
|
Feb 13, 2023
Q4 2022
|
Gyon Technologies Capital Management, LP
Denville, NJ |
BUY
|
- |
54.2KNew |
$2.18M - $2.72M
|
54.2K
$3.87M
|
|
|
Feb 13, 2023
Q4 2022
|
Kraematon Investment Advisors, Inc
|
BUY
|
- |
0New |
$0 - $0
|
0
$0
|
|
|
Feb 10, 2023
Q4 2022
|
Redhawk Wealth Advisors, Inc.
Minneapolis, MN |
BUY
|
- |
2.49K+ 13.36% |
$100K - $125K
|
21.1K
$1.51M
|
|
|
Feb 10, 2023
Q4 2022
|
Wade G W & Inc
Wellesley, MA |
BUY
|
- |
4.9KNew |
$198K - $246K
|
4.9K
$350K
|
|
|
Feb 09, 2023
Q4 2022
|
Cowen And Company, LLC
|
SELL
|
- |
-139K- 67.94% |
$5.61M - $6.99M
|
65.7K
$4.69M
|
|
|
Feb 09, 2023
Q4 2022
|
Cowen And Company, LLC
|
BUY
|
PUT |
65.1KNew |
$2.62M - $3.27M
|
65.1K
$4.65M
|
|
|
Feb 09, 2023
Q4 2022
|
Opus Investment Management Inc
|
SELL
|
- |
-37.5K- 50.0% |
$1.51M - $1.88M
|
37.5K
$2.68M
|
|
|
Feb 09, 2023
Q4 2022
|
Hiddenite Capital Partners LP
White Plains, NY |
BUY
|
CALL |
100KNew |
$4.03M - $5.02M
|
100K
$7.14M
|
|
|
Feb 09, 2023
Q4 2022
|
Schwerin Boyle Capital Management Inc
Springfield, MA |
SELL
|
- |
-1.47K- 0.88% |
$59.3K - $73.9K
|
166K
$11.9M
|
|
|
Feb 09, 2023
Q4 2022
|
Bank Of Nova Scotia Trust CO
|
SELL
|
- |
-209- 2.97% |
$8.42K - $10.5K
|
6.84K
$488K
|
|
|
Feb 09, 2023
Q4 2022
|
Corrado Advisors, LLC
Ramsey, NJ |
BUY
|
- |
490New |
$19.7K - $24.6K
|
490
$35K
|
|
|
Feb 09, 2023
Q4 2022
|
New Hampshire Trust
Concord, NH |
BUY
|
- |
986New |
$39.7K - $49.5K
|
986
$70.4K
|
|
|
Feb 08, 2023
Q4 2022
|
Belmont Capital, LLC
|
BUY
|
- |
2.28KNew |
$92K - $115K
|
2.28K
$163K
|
|
|
Feb 08, 2023
Q4 2022
|
Raymond James & Associates
St Petersburg, FL |
SELL
|
CALL |
-5.7K- 9.11% |
$230K - $286K
|
56.9K
$4.06M
|
|
|
Feb 08, 2023
Q4 2022
|
Raymond James Financial Services Advisors, Inc.
St. Petersburg, FL |
BUY
|
CALL |
16.7K+ 107.74% |
$673K - $838K
|
32.2K
$2.3M
|
|
|
Feb 07, 2023
Q4 2022
|
B&D White Capital Company, LLC
|
BUY
|
CALL |
5.1KNew |
$206K - $256K
|
5.1K
$364K
|
|
|
Feb 07, 2023
Q4 2022
|
Israel Discount Bank Of New York
New York, NY |
SELL
|
- |
-558- 6.95% |
$22.5K - $28K
|
7.47K
$533K
|
|
|
Feb 07, 2023
Q4 2022
|
Canandaigua National Corp
|
BUY
|
- |
1.13K+ 13.8% |
$45.6K - $56.8K
|
9.34K
$667K
|
|
|
Feb 07, 2023
Q4 2022
|
Riverpoint Wealth Management Holdings, LLC
|
BUY
|
- |
28New |
$1.13K - $1.41K
|
28
$2K
|
|
|
Feb 07, 2023
Q4 2022
|
Weil Company, Inc.
|
SELL
|
- |
-768- 3.8% |
$31K - $38.5K
|
19.4K
$1.39M
|
|
|
Feb 06, 2023
Q4 2022
|
Parsec Financial Management, Inc.
|
SELL
|
- |
-26.9K- 38.26% |
$1.08M - $1.35M
|
43.4K
$3.1M
|
|
|
Feb 06, 2023
Q4 2022
|
Brinker Capital Investments, LLC
|
SELL
|
- |
-1.67K- 8.2% |
$67.3K - $83.9K
|
18.7K
$1.34M
|
|
|
Feb 06, 2023
Q4 2022
|
Time Scale Financial, Inc.
|
BUY
|
- |
1+ 9.09% |
$40.3 - $50.2
|
12
$857
|
|
|
Feb 02, 2023
Q4 2022
|
Factory Mutual Insurance CO
Waltham, MA |
SELL
|
- |
-149K- 60.7% |
$5.99M - $7.46M
|
96.3K
$6.87M
|
|
|
Feb 02, 2023
Q4 2022
|
Berkshire Bank
|
SELL
|
- |
-18.5K- 70.19% |
$747K - $930K
|
7.87K
$562K
|
|
|
Feb 02, 2023
Q4 2022
|
Argi Investment Services, LLC
|
BUY
|
- |
11.1K+ 9.84% |
$447K - $557K
|
124K
$8.84M
|
|
|
Feb 02, 2023
Q4 2022
|
Neirg Wealth Management, LLC
|
BUY
|
- |
8.37K+ 15.28% |
$337K - $420K
|
63.1K
$4.51M
|
|
|
Feb 01, 2023
Q4 2022
|
Cap Wealth Advisors, LLC
|
BUY
|
- |
375+ 0.9% |
$15.1K - $18.8K
|
41.9K
$2.99M
|
|
|
Feb 01, 2023
Q4 2022
|
Capital Directions Investment Advisors, LLC
|
BUY
|
- |
370New |
$14.9K - $18.6K
|
370
$26.4K
|
|
|
Feb 01, 2023
Q4 2022
|
Hartford Financial Management Inc.
|
SELL
|
- |
-173- 19.35% |
$6.97K - $8.68K
|
721
$51.5K
|
|
|
Feb 01, 2023
Q4 2022
|
Kathleen S. Wright Associates Inc.
|
BUY
|
- |
100New |
$4.03K - $5.02K
|
100
$7.14K
|
|
|
Feb 01, 2023
Q4 2022
|
High Mark Wealth Management LLC
|
BUY
|
- |
1+ 20.0% |
$40.3 - $50.2
|
6
$428
|
|
|
Jan 31, 2023
Q4 2022
|
Empirical Asset Management, LLC
|
BUY
|
- |
12KNew |
$483K - $602K
|
12K
$856K
|
|
|
Jan 31, 2023
Q4 2022
|
Clean Yield Group
|
BUY
|
- |
0New |
$0 - $0
|
0
$0
|
|
|
Jan 31, 2023
Q4 2022
|
Bank Of The West
|
BUY
|
- |
885+ 1.63% |
$35.7K - $44.4K
|
55.1K
$3.94M
|