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 15, 2022
Q2 2022
|
Jeffrey Ubben
Value Act Holdings, L.P. | San Francisco, Ca
|
SELL
|
- |
-2.85M- 20.61% |
$130M - $154M
|
11M
$785M
|
|
|
Aug 15, 2022
Q2 2022
|
United Asset Strategies, Inc.
Garden City, NY |
SELL
|
- |
-20.5KClosed |
$935K - $1.11M
|
0
$0
|
|
|
Aug 15, 2022
Q2 2022
|
Ascendant Capital Management, LLC
Los Angeles, CA |
SELL
|
- |
-17KClosed |
$777K - $920K
|
0
$0
|
|
|
Aug 15, 2022
Q2 2022
|
Karlinski Andrew C
Irvine, CA |
BUY
|
- |
1+ 1.43% |
$45.7 - $54.1
|
71
$5.07K
|
|
|
Aug 15, 2022
Q2 2022
|
Anson Funds Management LP
Dallas, TX |
BUY
|
- |
40KNew |
$1.83M - $2.16M
|
40K
$2.86M
|
|
|
Aug 15, 2022
Q2 2022
|
Power Corp Of Canada
Montreal, Quebec, Z4 |
SELL
|
- |
-1.1KClosed |
$50.3K - $59.5K
|
0
$0
|
|
|
Aug 15, 2022
Q2 2022
|
Aperture Investors, LLC
New York, NY |
BUY
|
- |
7KNew |
$320K - $379K
|
7K
$500K
|
|
|
Aug 15, 2022
Q2 2022
|
Nations Financial Group Inc,
Cedar Rapids, IA |
SELL
|
- |
-22.6KClosed |
$1.03M - $1.22M
|
0
$0
|
|
|
Aug 15, 2022
Q2 2022
|
Graves Light Lenhart Wealth, Inc.
Harrisonburg, VA |
SELL
|
- |
-66- 6.44% |
$3.02K - $3.57K
|
959
$68.5K
|
|
|
Aug 15, 2022
Q2 2022
|
Voleon Capital Management LP
Berkeley, CA |
SELL
|
- |
-240K- 24.0% |
$11M - $13M
|
760K
$54.3M
|
|
|
Aug 15, 2022
Q2 2022
|
Mutual Advisors, LLC
Casper, WY |
BUY
|
PUT |
1KNew |
$45.7K - $54.1K
|
1K
$71.4K
|
|
|
Aug 15, 2022
Q2 2022
|
Cardiff Park Advisors, LLC
San Marcos, CA |
SELL
|
- |
-4.33KClosed |
$198K - $234K
|
0
$0
|
|
|
Aug 15, 2022
Q2 2022
|
One Fin Capital Management LP
San Francisco, CA |
BUY
|
- |
200KNew |
$9.14M - $10.8M
|
200K
$14.3M
|
|
|
Aug 15, 2022
Q2 2022
|
Holt Capital Advisors, L.L.C. Dba Holt Capital Partners, L.P.
Fort Worth, TX |
SELL
|
- |
-16.3KClosed |
$743K - $879K
|
0
$0
|
|
|
Aug 15, 2022
Q2 2022
|
Tcwp LLC
Tampa, FL |
SELL
|
- |
-1.45KClosed |
$66K - $78.2K
|
0
$0
|
|
|
Aug 15, 2022
Q2 2022
|
Trustco Bank Corp N Y
Albany, NY |
SELL
|
- |
-3.99KClosed |
$182K - $216K
|
0
$0
|
|
|
Aug 15, 2022
Q2 2022
|
Snider Financial Group
Bellevue, WA |
SELL
|
- |
-14.8K- 17.55% |
$678K - $802K
|
69.7K
$4.97M
|
|
|
Aug 15, 2022
Q2 2022
|
Alethea Capital Management, LLC
San Diego, CA |
SELL
|
- |
-3.64K- 29.15% |
$166K - $197K
|
8.85K
$632K
|
|
|
Aug 15, 2022
Q2 2022
|
Dravo Bay LLC
Wilmington, DE |
SELL
|
- |
-33Closed |
$1.51K - $1.78K
|
0
$0
|
|
|
Aug 15, 2022
Q2 2022
|
Colrain Capital LLC
Boston, MA |
BUY
|
- |
500+ 0.91% |
$22.8K - $27K
|
55.5K
$3.96M
|
|
|
Aug 15, 2022
Q2 2022
|
Castle Knight Management LP
New York, NY |
BUY
|
- |
10.6KNew |
$484K - $573K
|
10.6K
$757K
|
|
|
Aug 15, 2022
Q2 2022
|
Clark Capital Management Group, Inc.
Philadelphia, PA |
SELL
|
- |
-51- 1.03% |
$2.33K - $2.76K
|
4.92K
$351K
|
|
|
Aug 15, 2022
Q2 2022
|
E Fund Management Co., Ltd.
Guangzhou, F4 |
SELL
|
- |
-3.87KClosed |
$177K - $209K
|
0
$0
|
|
|
Aug 15, 2022
Q2 2022
|
Maven Securities LTD
St Helier, Y9 |
BUY
|
PUT |
13KNew |
$594K - $703K
|
13K
$928K
|
|
|
Aug 15, 2022
Q2 2022
|
Periscope Capital Inc.
Toronto, A6 |
SELL
|
- |
-4.42KClosed |
$202K - $239K
|
0
$0
|
|
|
Aug 12, 2022
Q2 2022
|
Prime Capital Investment Advisors, LLC
Overland Park, KS |
BUY
|
CALL |
1.5KNew |
$68.5K - $81.1K
|
1.5K
$107K
|
|
|
Aug 12, 2022
Q2 2022
|
Natixis Investment Managers International
Paris, I0 |
BUY
|
- |
1.53K+ 19.68% |
$69.7K - $82.5K
|
9.28K
$663K
|
|
|
Aug 12, 2022
Q2 2022
|
Select Asset Management & Trust
Mechanicsburg, PA |
SELL
|
- |
-1.81K- 18.4% |
$82.8K - $98.1K
|
8.04K
$574K
|
|
|
Aug 12, 2022
Q2 2022
|
Strategic Wealth Advisors Group, LLC
Sacramento, CA |
SELL
|
- |
-360- 3.28% |
$16.4K - $19.5K
|
10.6K
$758K
|
|
|
Aug 12, 2022
Q2 2022
|
Vectors Research Management, LLC
New York, NY |
BUY
|
- |
62New |
$2.83K - $3.35K
|
62
$4.43K
|
|
|
Aug 12, 2022
Q2 2022
|
Fayez Sarofim & CO
Houston, TX |
SELL
|
- |
-5.87KClosed |
$268K - $317K
|
0
$0
|
|
|
Aug 12, 2022
Q2 2022
|
Capital Advisory Group Advisory Services, LLC
Bloomington, MN |
SELL
|
- |
-66Closed |
$3.02K - $3.57K
|
0
$0
|
|
|
Aug 12, 2022
Q2 2022
|
Laurel Wealth Advisors, Inc.
Solana Beach, CA |
BUY
|
CALL |
5KNew |
$228K - $270K
|
5K
$357K
|
|
|
Aug 12, 2022
Q2 2022
|
Crake Asset Management LLP
London, X0 |
SELL
|
- |
-1.13MClosed |
$51.8M - $61.3M
|
0
$0
|
|
|
Aug 12, 2022
Q2 2022
|
Davis Capital Partners, LLC
Sausalito, CA |
SELL
|
- |
-600KClosed |
$27.4M - $32.5M
|
0
$0
|
|
|
Aug 12, 2022
Q2 2022
|
Strategic Blueprint, LLC
Atlanta, GA |
SELL
|
- |
-65KClosed |
$2.97M - $3.52M
|
0
$0
|
|
|
Aug 12, 2022
Q2 2022
|
Freedman Financial Associates, Inc.
Peabody, MA |
SELL
|
- |
-246Closed |
$11.2K - $13.3K
|
0
$0
|
|
|
Aug 12, 2022
Q2 2022
|
Agf Investments LLC
Boston, MA |
SELL
|
- |
-1.7K- 68.71% |
$77.8K - $92.1K
|
775
$55.3K
|
|
|
Aug 12, 2022
Q2 2022
|
Capital Growth Management LP
Boston, MA |
BUY
|
- |
610KNew |
$27.9M - $33M
|
610K
$43.6M
|
|
|
Aug 12, 2022
Q2 2022
|
Corsair Capital Management, L.P.
New York, NY |
SELL
|
- |
-12.3KClosed |
$562K - $665K
|
0
$0
|
|
|
Aug 11, 2022
Q2 2022
|
Artal Group S.A.
Luxembourg, N4 |
BUY
|
CALL |
1MNew |
$45.7M - $54.1M
|
1M
$71.4M
|
|
|
Aug 11, 2022
Q2 2022
|
Fora Capital, LLC
Miami, FL |
BUY
|
- |
14.4KNew |
$658K - $779K
|
14.4K
$1.03M
|
|
|
Aug 11, 2022
Q2 2022
|
Compton Capital Management Inc
|
SELL
|
- |
-13.5K- 70.37% |
$619K - $732K
|
5.7K
$407K
|
|
|
Aug 11, 2022
Q2 2022
|
Sandy Cove Advisors, LLC
Hingham, MA |
SELL
|
- |
-872Closed |
$39.8K - $47.2K
|
0
$0
|
|
|
Aug 11, 2022
Q2 2022
|
Advisor Partners LLC
Walnut Creek, CA |
BUY
|
- |
4.4K+ 8.76% |
$201K - $238K
|
54.6K
$3.9M
|
|
|
Aug 11, 2022
Q2 2022
|
Re Dickinson Investment Advisors, LLC
Council Bluffs, IA |
SELL
|
- |
-54Closed |
$2.47K - $2.92K
|
0
$0
|
|
|
Aug 11, 2022
Q2 2022
|
Q Pula Trading Management LP
New York, NY |
SELL
|
- |
-11.3KClosed |
$517K - $612K
|
0
$0
|
|
|
Aug 11, 2022
Q2 2022
|
Hartline Investment Corp
Winnetka, IL |
SELL
|
- |
-3.12K- 22.28% |
$143K - $169K
|
10.9K
$778K
|
|
|
Aug 11, 2022
Q2 2022
|
Azimuth Capital Investment Management LLC
Bloomfield Hills, MI |
BUY
|
- |
9.49KNew |
$434K - $513K
|
9.49K
$677K
|
|
|
Aug 11, 2022
Q2 2022
|
Wescap Management Group, Inc.
Glendale, CA |
SELL
|
- |
-11.8KClosed |
$538K - $637K
|
0
$0
|