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 14, 2025
Q4 2024
|
Adage Capital Partners Gp, L.L.C.
Boston, MA |
BUY
|
- |
226K+ 12.57% |
$13.9M - $16.4M
|
2.02M
$145M
|
|
|
Feb 14, 2025
Q4 2024
|
Voya Financial Advisors, Inc.
Windsor, CT |
SELL
|
- |
-31- 0.63% |
$1.9K - $2.25K
|
4.86K
$349K
|
|
|
Feb 14, 2025
Q4 2024
|
Parallax Volatility Advisers, L.P.
San Francisco, CA |
BUY
|
- |
11New |
$674 - $798
|
11
$790
|
|
|
Feb 14, 2025
Q4 2024
|
Parallax Volatility Advisers, L.P.
San Francisco, CA |
BUY
|
PUT |
246K+ 8.6% |
$15.1M - $17.9M
|
3.11M
$224M
|
|
|
Feb 14, 2025
Q4 2024
|
Westwood Holdings Group Inc
Dallas, TX |
SELL
|
- |
-441- 12.32% |
$27K - $32K
|
3.14K
$225K
|
|
|
Feb 14, 2025
Q4 2024
|
Squarepoint Ops LLC
New York, NY |
SELL
|
- |
-1.15M- 42.25% |
$70.3M - $83.2M
|
1.57M
$113M
|
|
|
Feb 14, 2025
Q4 2024
|
Squarepoint Ops LLC
New York, NY |
BUY
|
PUT |
975K+ 58.76% |
$59.8M - $70.7M
|
2.63M
$189M
|
|
|
Feb 14, 2025
Q4 2024
|
Cary Street Partners Investment Advisory LLC
Richmond, VA |
SELL
|
- |
-8.63K- 83.12% |
$529K - $626K
|
1.75K
$126K
|
|
|
Feb 14, 2025
Q4 2024
|
Creative Planning
Overland Park, KS |
BUY
|
- |
27.9K+ 7.3% |
$1.71M - $2.02M
|
409K
$29.4M
|
|
|
Feb 14, 2025
Q4 2024
|
Ejf Capital LLC
Arlington, VA |
BUY
|
- |
2.33K+ 7.18% |
$143K - $169K
|
34.8K
$2.5M
|
|
|
Feb 14, 2025
Q4 2024
|
Frisch Financial Group, Inc.
Melville, NY |
BUY
|
- |
3.03KNew |
$186K - $220K
|
3.03K
$218K
|
|
|
Feb 14, 2025
Q4 2024
|
Interval Partners, LP
New York, NY |
BUY
|
- |
147K+ 397.85% |
$9.04M - $10.7M
|
185K
$13.3M
|
|
|
Feb 14, 2025
Q4 2024
|
Interval Partners, LP
New York, NY |
BUY
|
PUT |
149KNew |
$9.15M - $10.8M
|
149K
$10.7M
|
|
|
Feb 14, 2025
Q4 2024
|
Johnson Financial Group, Inc.
Racine, WI |
SELL
|
- |
-8.31K- 88.14% |
$509K - $602K
|
1.12K
$80.3K
|
|
|
Feb 14, 2025
Q4 2024
|
Maltese Capital Management LLC
New York, NY |
BUY
|
- |
28.6K+ 7.6% |
$1.75M - $2.07M
|
405K
$29.1M
|
|
|
Feb 14, 2025
Q4 2024
|
Quantinno Capital Management LP
New York, NY |
BUY
|
- |
56.7K+ 25.25% |
$3.47M - $4.11M
|
281K
$20.2M
|
|
|
Feb 14, 2025
Q4 2024
|
Sompo Asset Management Co., Ltd.
Tokyo, M0 |
SELL
|
- |
-14.7K- 15.58% |
$900K - $1.06M
|
79.6K
$5.72M
|
|
|
Feb 14, 2025
Q4 2024
|
Paul Tudor Jones
Tudor Investment Corp Et Al | Stamford, Ct
|
SELL
|
PUT |
-293K- 91.42% |
$18M - $21.2M
|
27.5K
$1.98M
|
|
|
Feb 14, 2025
Q4 2024
|
Toroso Investments, LLC
Massapequa, NY |
SELL
|
- |
-6.4K- 6.11% |
$392K - $464K
|
98.3K
$7.06M
|
|
|
Feb 14, 2025
Q4 2024
|
Voya Investment Management LLC
Atlanta, GA |
BUY
|
- |
318K+ 6.98% |
$19.5M - $23.1M
|
4.87M
$350M
|
|
|
Feb 14, 2025
Q4 2024
|
Verition Fund Management LLC
Greenwich, CT |
BUY
|
- |
156K+ 229.12% |
$9.57M - $11.3M
|
224K
$16.1M
|
|
|
Feb 14, 2025
Q4 2024
|
Verition Fund Management LLC
Greenwich, CT |
BUY
|
PUT |
43K+ 36.82% |
$2.64M - $3.12M
|
160K
$11.5M
|
|
|
Feb 14, 2025
Q4 2024
|
Captrust Financial Advisors
Raleigh, NC |
BUY
|
- |
66.8K+ 7.15% |
$4.1M - $4.85M
|
1M
$72M
|
|
|
Feb 14, 2025
Q4 2024
|
Ima Wealth, Inc.
Wichita, KS |
BUY
|
- |
1.18K+ 2.86% |
$72.2K - $85.4K
|
42.4K
$3.04M
|
|
|
Feb 14, 2025
Q4 2024
|
Strategic Wealth Partners, Ltd.
Independence, OH |
BUY
|
- |
28.4K+ 41.78% |
$1.74M - $2.06M
|
96.5K
$6.93M
|
|
|
Feb 14, 2025
Q4 2024
|
Susquehanna Fundamental Investments, LLC
Bala Cynwyd, PA |
SELL
|
- |
-34.6K- 6.26% |
$2.12M - $2.51M
|
518K
$37.2M
|
|
|
Feb 14, 2025
Q4 2024
|
True Wealth Design, LLC
Akron, OH |
BUY
|
- |
119+ 11.06% |
$7.3K - $8.63K
|
1.2K
$85.8K
|
|
|
Feb 14, 2025
Q4 2024
|
Nebula Research & Development LLC
New York, NY |
SELL
|
- |
-11.2K- 35.45% |
$690K - $815K
|
20.5K
$1.47M
|
|
|
Feb 14, 2025
Q4 2024
|
Advanced Portfolio Management, LLC
New York, NY |
SELL
|
- |
-19K- 19.93% |
$1.16M - $1.37M
|
76.1K
$5.47M
|
|
|
Feb 14, 2025
Q4 2024
|
Dunhill Financial, LLC
London, X0 |
BUY
|
- |
104+ 61.9% |
$6.38K - $7.54K
|
272
$19.5K
|
|
|
Feb 14, 2025
Q4 2024
|
Syon Capital LLC
San Francisco, CA |
BUY
|
- |
8.46KNew |
$519K - $613K
|
8.46K
$608K
|
|
|
Feb 14, 2025
Q4 2024
|
Pingora Partners LLC
Wilson, WY |
SELL
|
- |
-150- 3.03% |
$9.2K - $10.9K
|
4.8K
$344K
|
|
|
Feb 14, 2025
Q4 2024
|
Al Ti Global, Inc.
New York, NY |
SELL
|
- |
-892- 19.2% |
$54.7K - $64.7K
|
3.76K
$270K
|
|
|
Feb 14, 2025
Q4 2024
|
Quadcap Wealth Management, LLC
Frisco, TX |
BUY
|
- |
696+ 4.99% |
$42.7K - $50.5K
|
14.6K
$1.05M
|
|
|
Feb 14, 2025
Q4 2024
|
Main Street Group, LTD
Glen Allen, VA |
SELL
|
- |
-400- 22.2% |
$24.5K - $29K
|
1.4K
$101K
|
|
|
Feb 14, 2025
Q4 2024
|
Bnp Paribas
New York, NY |
BUY
|
- |
365+ 1.87% |
$22.4K - $26.5K
|
19.9K
$1.43M
|
|
|
Feb 14, 2025
Q4 2024
|
Delta Global Management LP
New York, NY |
SELL
|
- |
-244K- 25.04% |
$15M - $17.7M
|
730K
$52.5M
|
|
|
Feb 14, 2025
Q4 2024
|
Gen Wealth Partners Inc
Zeeland, MI |
SELL
|
- |
-139- 19.41% |
$8.52K - $10.1K
|
577
$41.4K
|
|
|
Feb 14, 2025
Q4 2024
|
Oxford Wealth Group, LLC
Orlando, FL |
SELL
|
- |
-1.18K- 5.56% |
$72.4K - $85.6K
|
20.1K
$1.44M
|
|
|
Feb 14, 2025
Q4 2024
|
Mirae Asset Global Etfs Holdings Ltd.
Central, K3 |
BUY
|
- |
16K+ 6.34% |
$981K - $1.16M
|
268K
$19.3M
|
|
|
Feb 14, 2025
Q4 2024
|
Cigogne Management Sa
Luxembourg, N4 |
BUY
|
PUT |
11KNew |
$674K - $798K
|
11K
$790K
|
|
|
Feb 14, 2025
Q4 2024
|
Quantessence Capital LLC
New York, NY |
BUY
|
- |
27.6KNew |
$1.69M - $2M
|
27.6K
$1.98M
|
|
|
Feb 14, 2025
Q4 2024
|
Chapman Financial Group, LLC
Kailua, HI |
BUY
|
- |
19.2KNew |
$1.18M - $1.39M
|
19.2K
$1.38M
|
|
|
Feb 14, 2025
Q4 2024
|
Strive Asset Management, LLC
Dublin, OH |
BUY
|
- |
9.24KNew |
$567K - $670K
|
9.24K
$664K
|
|
|
Feb 14, 2025
Q4 2024
|
Mufg Securities Americas Inc.
New York, NY |
BUY
|
- |
31.3KNew |
$1.92M - $2.27M
|
31.3K
$2.25M
|
|
|
Feb 14, 2025
Q4 2024
|
Cary Street Partners Financial LLC
Richmond, VA |
BUY
|
- |
26.2KNew |
$1.61M - $1.9M
|
26.2K
$1.88M
|
|
|
Feb 14, 2025
Q4 2024
|
Fortress Private Ledger, LLC
Raleigh, NC |
BUY
|
- |
11.8KNew |
$725K - $857K
|
11.8K
$849K
|
|
|
Feb 14, 2025
Q4 2024
|
Credit Industriel Et Commercial
Paris France, I0 |
BUY
|
PUT |
16KNew |
$981K - $1.16M
|
16K
$1.15M
|
|
|
Feb 14, 2025
Q4 2024
|
Alteri Wealth LLC
Westlake Village, CA |
BUY
|
- |
8.03KNew |
$492K - $582K
|
8.03K
$576K
|
|
|
Feb 14, 2025
Q4 2024
|
Collar Capital Management, LLC
Appleton, WI |
BUY
|
- |
39.6KNew |
$2.43M - $2.87M
|
39.6K
$2.85M
|