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
|
Cascades Capital Asset Management, LLC
Greensboro, NC |
BUY
|
- |
1.46KNew |
$97.8K - $123K
|
1.46K
$112K
|
|
|
May 15, 2025
Q1 2025
|
Gwn Securities Inc.
Palm Beach Gardens, FL |
BUY
|
- |
7.5KNew |
$504K - $635K
|
7.5K
$575K
|
|
|
May 15, 2025
Q1 2025
|
Fortress Private Ledger, LLC
Raleigh, NC |
BUY
|
- |
3.43K+ 28.97% |
$230K - $290K
|
15.3K
$1.17M
|
|
|
May 15, 2025
Q1 2025
|
Banque Transatlantique Sa
Paris, I0 |
BUY
|
- |
64.1KNew |
$4.31M - $5.42M
|
64.1K
$4.91M
|
|
|
May 15, 2025
Q1 2025
|
Talon Private Wealth, LLC
The Villages, FL |
BUY
|
- |
30.6K+ 3928.21% |
$2.06M - $2.59M
|
31.4K
$2.41M
|
|
|
May 15, 2025
Q1 2025
|
Polar Asset Management Partners Inc.
Toronto, A6 |
BUY
|
CALL |
500KNew |
$33.6M - $42.3M
|
500K
$38.3M
|
|
|
May 15, 2025
Q1 2025
|
Safeguard Investment Advisory Group, LLC
|
BUY
|
- |
3.46KNew |
$232K - $293K
|
3.46K
$265K
|
|
|
May 15, 2025
Q1 2025
|
Treasurer Of The State Of North Carolina
|
BUY
|
- |
12.2K+ 1.43% |
$819K - $1.03M
|
866K
$66.4M
|
|
|
May 15, 2025
Q1 2025
|
Plancorp, LLC
|
BUY
|
- |
3.14KNew |
$211K - $266K
|
3.14K
$241K
|
|
|
May 15, 2025
Q1 2025
|
Tamar Securities, LLC
|
BUY
|
- |
14+ 0.35% |
$941 - $1.18K
|
3.96K
$304K
|
|
|
May 15, 2025
Q1 2025
|
Hancock Whitney Corp
|
BUY
|
- |
683+ 12.79% |
$45.9K - $57.8K
|
6.02K
$462K
|
|
|
May 15, 2025
Q1 2025
|
Ausdal Financial Partners, Inc.
Davenport, IA |
BUY
|
- |
2.8K+ 16.24% |
$188K - $237K
|
20.1K
$1.54M
|
|
|
May 15, 2025
Q1 2025
|
Lazard Asset Management LLC
New York, NY |
BUY
|
- |
15K+ 14.12% |
$1.01M - $1.27M
|
121K
$9.3M
|
|
|
May 15, 2025
Q1 2025
|
Advisors Asset Management, Inc.
Monument, CO |
BUY
|
- |
1.47K+ 2.36% |
$98.8K - $124K
|
63.6K
$4.88M
|
|
|
May 15, 2025
Q1 2025
|
Flputnam Investment Management CO
Portland, ME |
SELL
|
- |
-30- 0.57% |
$2.02K - $2.54K
|
5.23K
$401K
|
|
|
May 15, 2025
Q1 2025
|
Keel Point, LLC
Huntsville, AL |
BUY
|
- |
1.4K+ 19.46% |
$93.9K - $118K
|
8.57K
$657K
|
|
|
May 15, 2025
Q1 2025
|
Toronto Dominion Bank
Toronto, Ontario, A6 |
BUY
|
- |
64.4K+ 6.86% |
$4.33M - $5.45M
|
1M
$76.9M
|
|
|
May 15, 2025
Q1 2025
|
Toronto Dominion Bank
Toronto, Ontario, A6 |
BUY
|
PUT |
34K+ 136.0% |
$2.29M - $2.88M
|
59K
$4.52M
|
|
|
May 15, 2025
Q1 2025
|
Fj Capital Management LLC
Mclean, VA |
SELL
|
- |
-3.56K- 5.47% |
$239K - $301K
|
61.5K
$4.72M
|
|
|
May 15, 2025
Q1 2025
|
Ep Wealth Advisors, LLC
Torrance, CA |
BUY
|
- |
24.1K+ 67.07% |
$1.62M - $2.04M
|
60.1K
$4.61M
|
|
|
May 15, 2025
Q1 2025
|
Shelton Capital Management
Denver, CO |
BUY
|
- |
74K+ 91.67% |
$4.98M - $6.27M
|
155K
$11.9M
|
|
|
May 15, 2025
Q1 2025
|
Mercer Global Advisors Inc
Denver, CO |
BUY
|
- |
44.1K+ 19.89% |
$2.96M - $3.73M
|
266K
$20.4M
|
|
|
May 15, 2025
Q1 2025
|
Gendell Jeffrey L
Greenwich, CT |
SELL
|
- |
-274K- 80.83% |
$18.4M - $23.2M
|
65K
$4.98M
|
|
|
May 15, 2025
Q1 2025
|
Lgl Partners, LLC
West Conshohocken, PA |
BUY
|
- |
3.09KNew |
$207K - $261K
|
3.09K
$237K
|
|
|
May 15, 2025
Q1 2025
|
Buckingham Strategic Partners
Saint Louis, MO |
BUY
|
- |
11.3K+ 60.82% |
$757K - $953K
|
29.8K
$2.28M
|
|
|
May 15, 2025
Q1 2025
|
Infrastructure Capital Advisors, LLC
New York, NY |
BUY
|
- |
2.25K+ 7.53% |
$151K - $190K
|
32.1K
$2.46M
|
|
|
May 15, 2025
Q1 2025
|
Retirement Planning CO Of New England, Inc.
Warwick, RI |
SELL
|
- |
-18.8K- 64.64% |
$1.26M - $1.59M
|
10.3K
$789K
|
|
|
May 15, 2025
Q1 2025
|
Capital Markets Trading Uk LLP
London, X0 |
BUY
|
- |
43.5K+ 1327.17% |
$2.92M - $3.68M
|
46.8K
$3.58M
|
|
|
May 15, 2025
Q1 2025
|
Two Sigma Investments, LP
New York, NY |
SELL
|
- |
-24.5K- 52.8% |
$1.65M - $2.07M
|
21.9K
$1.68M
|
|
|
May 15, 2025
Q1 2025
|
Family Management Corp
New York, NY |
BUY
|
- |
3.33K+ 3.93% |
$224K - $282K
|
88K
$6.75M
|
|
|
May 15, 2025
Q1 2025
|
Css LLC
Chicago, IL |
SELL
|
- |
-810- 2.94% |
$54.5K - $68.6K
|
26.7K
$2.05M
|
|
|
May 15, 2025
Q1 2025
|
Parkwood LLC
Cleveland, OH |
BUY
|
- |
94.3KNew |
$6.34M - $7.98M
|
94.3K
$7.23M
|
|
|
May 15, 2025
Q1 2025
|
Lmr Partners LLP
London, X0 |
BUY
|
PUT |
90.8KNew |
$6.1M - $7.68M
|
90.8K
$6.96M
|
|
|
May 15, 2025
Q1 2025
|
Graham Capital Management, L.P.
Rowayton, CT |
BUY
|
- |
217K+ 341.95% |
$14.6M - $18.4M
|
281K
$21.5M
|
|
|
May 15, 2025
Q1 2025
|
Future Fund LLC
Chicago, IL |
BUY
|
- |
9.68KNew |
$651K - $819K
|
9.68K
$742K
|
|
|
May 15, 2025
Q1 2025
|
David A. Siegel
Two Sigma Advisers, LP | New York, Ny
|
SELL
|
- |
-1.25M- 99.24% |
$84M - $106M
|
9.6K
$736K
|
|
|
May 15, 2025
Q1 2025
|
First Manhattan CO
New York, NY |
SELL
|
- |
-12.1K- 44.41% |
$814K - $1.02M
|
15.2K
$1.16M
|
|
|
May 15, 2025
Q1 2025
|
Steinberg Asset Management LLC
New York, NY |
BUY
|
- |
219+ 2.56% |
$14.7K - $18.5K
|
8.78K
$673K
|
|
|
May 15, 2025
Q1 2025
|
Harris Associates L P
Chicago, IL |
SELL
|
- |
-1.11M- 6.67% |
$74.4M - $93.7M
|
15.5M
$1.19B
|
|
|
May 15, 2025
Q1 2025
|
Wolverine Trading, LLC
Chicago, IL |
BUY
|
- |
165K+ 927.73% |
$11.1M - $14M
|
183K
$14M
|
|
|
May 15, 2025
Q1 2025
|
Wolverine Trading, LLC
Chicago, IL |
BUY
|
PUT |
130K+ 12.63% |
$8.73M - $11M
|
1.16M
$88.8M
|
|
|
May 15, 2025
Q1 2025
|
Cigna Investments Inc
Bloomfield, CT |
SELL
|
- |
-345- 1.78% |
$23.2K - $29.2K
|
19.1K
$1.46M
|
|
|
May 15, 2025
Q1 2025
|
Parallax Volatility Advisers, L.P.
San Francisco, CA |
BUY
|
- |
338K+ 3075518.25% |
$22.7M - $28.6M
|
338K
$25.9M
|
|
|
May 15, 2025
Q1 2025
|
Parallax Volatility Advisers, L.P.
San Francisco, CA |
SELL
|
PUT |
-609K- 19.56% |
$40.9M - $51.5M
|
2.5M
$192M
|
|
|
May 15, 2025
Q1 2025
|
Cubist Systematic Strategies, LLC
Stamford, CT |
SELL
|
PUT |
-80K- 41.41% |
$5.38M - $6.77M
|
113K
$8.68M
|
|
|
May 15, 2025
Q1 2025
|
Steven Cohen
Point72 Asset Management, L.P. | Stamford, Ct
|
SELL
|
CALL |
-4.7K- 11.33% |
$316K - $398K
|
36.8K
$2.82M
|
|
|
May 15, 2025
Q1 2025
|
D. E. Shaw & Co., Inc.
New York, NY |
SELL
|
- |
-1.53M- 62.08% |
$103M - $129M
|
933K
$71.5M
|
|
|
May 15, 2025
Q1 2025
|
D. E. Shaw & Co., Inc.
New York, NY |
SELL
|
PUT |
-5.99M- 71.5% |
$402M - $507M
|
2.39M
$183M
|
|
|
May 15, 2025
Q1 2025
|
Joel Greenblatt
Gotham Asset Management, LLC | New York, Ny
|
BUY
|
- |
1.73K+ 3.63% |
$117K - $147K
|
49.5K
$3.8M
|
|
|
May 15, 2025
Q1 2025
|
Aqr Capital Management LLC
Greenwich, CT |
BUY
|
- |
2.29M+ 52.75% |
$154M - $194M
|
6.62M
$508M
|