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 |
---|---|---|---|---|---|---|---|
Apr 04, 2025
Q1 2025
|
Moody National Bank Trust Division
|
SELL
|
- |
-1.3K- 2.82% |
$87.6K - $110K
|
44.9K
$2.84M
|
|
Apr 04, 2025
Q1 2025
|
Farmers Trust CO
|
SELL
|
- |
-2.88K- 3.5% |
$193K - $243K
|
79.3K
$5.02M
|
|
Apr 04, 2025
Q1 2025
|
Quent Capital, LLC
|
SELL
|
- |
-161- 2.83% |
$10.8K - $13.6K
|
5.54K
$350K
|
|
Apr 03, 2025
Q1 2025
|
Adirondack Trust CO
|
SELL
|
- |
-146- 1.69% |
$9.82K - $12.4K
|
8.48K
$536K
|
|
Apr 03, 2025
Q1 2025
|
First Hawaiian Bank
|
BUY
|
- |
1.3K+ 6.63% |
$87.5K - $110K
|
20.9K
$1.32M
|
|
Apr 03, 2025
Q1 2025
|
Versant Capital Management, Inc
|
BUY
|
- |
3.14K+ 134.3% |
$211K - $266K
|
5.49K
$347K
|
|
Apr 02, 2025
Q1 2025
|
Global Wealth Strategies & Associates
Denver, CO |
BUY
|
- |
124New |
$8.34K - $10.5K
|
124
$7.84K
|
|
Apr 02, 2025
Q1 2025
|
Marcum Wealth, LLC
|
BUY
|
- |
403+ 7.93% |
$27.1K - $34.1K
|
5.48K
$347K
|
|
Apr 02, 2025
Q1 2025
|
Greenhaven Associates Inc
|
SELL
|
- |
-205K- 1.21% |
$13.8M - $17.3M
|
16.7M
$1.05B
|
|
Apr 02, 2025
Q1 2025
|
Kera Capital Partners, Inc.
Sacramento, CA |
BUY
|
- |
313+ 9.34% |
$21K - $26.5K
|
3.67K
$232K
|
|
Apr 01, 2025
Q1 2025
|
Neville Rodie & Shaw Inc
|
SELL
|
- |
-20- 0.51% |
$1.34K - $1.69K
|
3.88K
$245K
|
|
Apr 01, 2025
Q1 2025
|
Massmutual Trust CO Fsb
|
BUY
|
- |
601+ 7.15% |
$40.4K - $50.9K
|
9.01K
$569K
|
|
Q4 2024 | |||||||
Apr 15, 2025
Q4 2024
|
Western Wealth Management, LLC
|
BUY
|
- |
9.3KNew |
$570K - $674K
|
9.3K
$588K
|
|
Apr 14, 2025
Q4 2024
|
Lansforsakringar Fondforvaltning Ab (Publ)
Stockholm, V7 |
BUY
|
- |
733KNew |
$44.9M - $53.1M
|
733K
$46.3M
|
|
Apr 02, 2025
Q4 2024
|
Picton Mahoney Asset Management
Toronto, A6 |
BUY
|
- |
461New |
$28.3K - $33.4K
|
461
$29.1K
|
|
Apr 01, 2025
Q4 2024
|
Talon Private Wealth, LLC
The Villages, FL |
BUY
|
- |
780New |
$47.8K - $56.6K
|
780
$49.3K
|
|
Apr 01, 2025
Q4 2024
|
Wealthfront Advisers LLC
|
BUY
|
- |
151KNew |
$9.25M - $10.9M
|
151K
$9.54M
|
|
Apr 01, 2025
Q4 2024
|
High Note Wealth, LLC
Deephaven, MN |
BUY
|
- |
124New |
$7.6K - $8.99K
|
124
$7.84K
|
|
Mar 21, 2025
Q4 2024
|
Mascagni Wealth Management, Inc.
Clinton, MS |
BUY
|
- |
488New |
$29.9K - $35.4K
|
488
$30.9K
|
|
Mar 19, 2025
Q4 2024
|
Chancellor Financial Group Wb LP
Wilkes Barre, PA |
BUY
|
- |
20.3KNew |
$1.24M - $1.47M
|
20.3K
$1.28M
|
|
Mar 19, 2025
Q4 2024
|
Dsg Capital Advisors, LLC
Edina, MN |
BUY
|
- |
153KNew |
$9.37M - $11.1M
|
153K
$9.66M
|
|
Mar 18, 2025
Q4 2024
|
111 Capital
Paris, I0 |
BUY
|
- |
7.58KNew |
$465K - $550K
|
7.58K
$479K
|
|
Mar 12, 2025
Q4 2024
|
Centaurus Financial, Inc.
|
BUY
|
- |
444+ 5.17% |
$27.2K - $32.2K
|
9.04K
$571K
|
|
Mar 10, 2025
Q4 2024
|
Old North State Trust, LLC
Greensboro, NC |
SELL
|
- |
-41- 0.85% |
$2.51K - $2.97K
|
4.79K
$303K
|
|
Mar 06, 2025
Q4 2024
|
Tfr Capital, Llc.
Plano, TX |
BUY
|
- |
2.88KNew |
$177K - $209K
|
2.88K
$182K
|
|
Mar 06, 2025
Q4 2024
|
Wood Tarver Financial Group, LLC
Boise, ID |
BUY
|
- |
607New |
$37.2K - $44K
|
607
$38.4K
|
|
Mar 06, 2025
Q4 2024
|
Copia Wealth Management
Bend, OR |
BUY
|
- |
2.75KNew |
$169K - $199K
|
2.75K
$174K
|
|
Mar 04, 2025
Q4 2024
|
Siemens Fonds Invest Gmb H
Munich, 2M |
BUY
|
- |
44.5K+ 410.04% |
$2.73M - $3.23M
|
55.4K
$3.5M
|
|
Mar 04, 2025
Q4 2024
|
Brighton Jones LLC
|
BUY
|
- |
12.5K+ 166.85% |
$766K - $906K
|
20K
$1.26M
|
|
Mar 04, 2025
Q4 2024
|
Audent Global Asset Management, LLC
West Hollywood, CA |
BUY
|
- |
18.3KNew |
$1.12M - $1.32M
|
18.3K
$1.15M
|
|
Mar 04, 2025
Q4 2024
|
Dogwood Wealth Management LLC
Lenexa, KS |
SELL
|
- |
0Closed |
$0 - $0
|
0
$0
|
|
Mar 04, 2025
Q4 2024
|
Birmingham Capital Management CO Inc/Al
Birmingham, AL |
SELL
|
- |
-8.15K- 28.89% |
$500K - $591K
|
20.1K
$1.27M
|
|
Feb 28, 2025
Q4 2024
|
Universal Beteiligungs Und Servicegesellschaft Mb H
Frankfurt Am Main, 2M |
BUY
|
- |
1.07MNew |
$65.7M - $77.7M
|
1.07M
$67.8M
|
|
Feb 28, 2025
Q4 2024
|
Menard Financial Group LLC
Houston, TX |
BUY
|
- |
91New |
$5.58K - $6.6K
|
91
$5.75K
|
|
Feb 28, 2025
Q4 2024
|
Total Wealth Planning & Management, Inc.
Ponte Vedra Beach, FL |
BUY
|
- |
8.87KNew |
$544K - $643K
|
8.87K
$561K
|
|
Feb 28, 2025
Q4 2024
|
Park Square Financial Group, LLC
Roswell, GA |
BUY
|
- |
135New |
$8.28K - $9.79K
|
135
$8.53K
|
|
Feb 27, 2025
Q4 2024
|
Reap Financial Group, LLC
Austin, TX |
SELL
|
- |
-35- 3.57% |
$2.15K - $2.54K
|
946
$59.8K
|
|
Feb 26, 2025
Q4 2024
|
Capital A Wealth Management, LLC
New Castle, PA |
BUY
|
- |
27New |
$1.66K - $1.96K
|
27
$1.71K
|
|
Feb 26, 2025
Q4 2024
|
Carolinas Wealth Consulting LLC
Charlotte, NC |
BUY
|
- |
344+ 43.88% |
$21.1K - $24.9K
|
1.13K
$71.3K
|
|
Feb 25, 2025
Q4 2024
|
National Asset Management, Inc.
Boca Raton, FL |
BUY
|
- |
4.23K+ 8.87% |
$259K - $307K
|
51.9K
$3.28M
|
|
Feb 25, 2025
Q4 2024
|
Leigh Baldwin & Co., LLC
Cazenovia, NY |
SELL
|
- |
-377K- 98.58% |
$23.1M - $27.4M
|
5.44K
$344K
|
|
Feb 24, 2025
Q4 2024
|
Ameriflex Group, Inc.
Las Vegas, NV |
BUY
|
- |
313New |
$19.2K - $22.7K
|
313
$19.8K
|
|
Feb 24, 2025
Q4 2024
|
Great Valley Advisor Group, Inc.
|
SELL
|
- |
-4.18K- 10.86% |
$257K - $303K
|
34.3K
$2.17M
|
|
Feb 21, 2025
Q4 2024
|
Vermillion Wealth Management, Inc.
Rosemount, MN |
BUY
|
- |
1.8KNew |
$110K - $131K
|
1.8K
$114K
|
|
Feb 21, 2025
Q4 2024
|
Ascent Group, LLC
|
BUY
|
- |
2.96K+ 8.82% |
$181K - $215K
|
36.5K
$2.31M
|
|
Feb 20, 2025
Q4 2024
|
Michels Family Financial, LLC
Fort Worth, TX |
BUY
|
- |
14.3KNew |
$877K - $1.04M
|
14.3K
$905K
|
|
Feb 20, 2025
Q4 2024
|
Alpha Core Capital LLC
La Jolla, CA |
SELL
|
- |
-308- 1.08% |
$18.9K - $22.3K
|
28.2K
$1.78M
|
|
Feb 19, 2025
Q4 2024
|
North Star Asset Management Inc
|
BUY
|
- |
172+ 4.88% |
$10.5K - $12.5K
|
3.7K
$234K
|
|
Feb 19, 2025
Q4 2024
|
Auxier Asset Management
Aurora, OR |
SELL
|
- |
-167- 0.24% |
$10.2K - $12.1K
|
70.4K
$4.45M
|
|
Feb 19, 2025
Q4 2024
|
Toronto Dominion Bank
Toronto, Ontario, A6 |
SELL
|
- |
-125K- 11.75% |
$7.66M - $9.06M
|
939K
$59.3M
|