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 |
|---|---|---|---|---|---|---|---|
|
Jul 21, 2023
Q2 2023
|
First Command Financial Services, Inc.
|
BUY
|
- |
40+ 2.43% |
$1.77K - $2.02K
|
1.69K
$161K
|
|
|
Jul 21, 2023
Q2 2023
|
Tempus Wealth Planning, LLC
|
SELL
|
- |
-8.01K- 61.13% |
$354K - $404K
|
5.09K
$486K
|
|
|
Jul 21, 2023
Q2 2023
|
First Command Bank
|
BUY
|
- |
40+ 2.43% |
$1.77K - $2.02K
|
1.69K
$161K
|
|
|
Jul 21, 2023
Q2 2023
|
Cascade Investment Advisors, Inc.
Oregon City, OR |
BUY
|
- |
26.4KNew |
$1.17M - $1.33M
|
26.4K
$2.51M
|
|
|
Jul 20, 2023
Q2 2023
|
C2 C Wealth Management, LLC
|
SELL
|
- |
-242- 4.35% |
$10.7K - $12.2K
|
5.32K
$508K
|
|
|
Jul 20, 2023
Q2 2023
|
Aj Wealth Strategies, LLC
|
BUY
|
- |
4.36KNew |
$193K - $220K
|
4.36K
$416K
|
|
|
Jul 20, 2023
Q2 2023
|
Benedetti & Gucer, Inc.
|
BUY
|
- |
5.01KNew |
$222K - $252K
|
5.01K
$478K
|
|
|
Jul 19, 2023
Q2 2023
|
25 LLC
St. Louis, MO |
BUY
|
- |
14+ 5.38% |
$619 - $706
|
274
$26.1K
|
|
|
Jul 18, 2023
Q2 2023
|
Rothschild Investment Corp
|
BUY
|
- |
778+ 6.38% |
$34.4K - $39.2K
|
13K
$1.24M
|
|
|
Jul 18, 2023
Q2 2023
|
Ars Wealth Advisors Group, LLC
St. Petersburg, FL |
SELL
|
- |
-4.32K- 40.95% |
$191K - $218K
|
6.24K
$595K
|
|
|
Jul 18, 2023
Q2 2023
|
First County Bank /Ct/
Stamford, CT |
SELL
|
- |
-4.98KClosed |
$220K - $251K
|
0
$0
|
|
|
Jul 18, 2023
Q2 2023
|
Fiduciary Alliance LLC
Greenville, SC |
BUY
|
- |
976New |
$43.2K - $49.2K
|
976
$93.1K
|
|
|
Jul 17, 2023
Q2 2023
|
Donald L. Hagan, LLC
|
SELL
|
- |
-86- 1.73% |
$3.8K - $4.33K
|
4.88K
$466K
|
|
|
Jul 17, 2023
Q2 2023
|
Morris Retirement Advisors, LLC
Parsippany, NJ |
BUY
|
- |
213+ 3.91% |
$9.42K - $10.7K
|
5.66K
$539K
|
|
|
Jul 14, 2023
Q2 2023
|
Carr Financial Group Corp
Worcester, MA |
SELL
|
- |
-1.93K- 30.49% |
$85.4K - $97.3K
|
4.4K
$420K
|
|
|
Jul 13, 2023
Q2 2023
|
Counterpoint Mutual Funds LLC
|
BUY
|
- |
2.63KNew |
$116K - $133K
|
2.63K
$251K
|
|
|
Jul 12, 2023
Q2 2023
|
First National Bank Of South Miami
|
SELL
|
- |
-757- 14.22% |
$33.5K - $38.2K
|
4.57K
$436K
|
|
|
Jul 12, 2023
Q2 2023
|
Sterling Investment Management, LLC
|
SELL
|
- |
-378- 1.5% |
$16.7K - $19.1K
|
24.9K
$2.37M
|
|
|
Jul 11, 2023
Q2 2023
|
Washington Capital Management Inc
|
SELL
|
PUT |
-360- 1.64% |
$15.9K - $18.1K
|
21.6K
$2.06M
|
|
|
Jul 11, 2023
Q2 2023
|
Trust CO Of Oklahoma
|
SELL
|
- |
-902- 9.0% |
$39.9K - $45.5K
|
9.13K
$870K
|
|
|
Jul 10, 2023
Q2 2023
|
Telemus Capital, LLC
|
BUY
|
- |
56+ 1.15% |
$2.48K - $2.82K
|
4.94K
$472K
|
|
|
Jul 10, 2023
Q2 2023
|
Disciplined Investments, LLC
Tulsa, OK |
SELL
|
- |
-12- 11.32% |
$531 - $605
|
94
$8.97K
|
|
|
Jul 06, 2023
Q2 2023
|
Rvw Wealth, LLC
|
BUY
|
- |
82+ 0.41% |
$3.63K - $4.13K
|
20.1K
$1.92M
|
|
| Q1 2023 | |||||||
|
Sep 25, 2023
Q1 2023
|
Brookfield Asset Management Inc.
Toronto, A6 |
BUY
|
- |
547KNew |
$23.6M - $28.6M
|
547K
$52.2M
|
|
|
May 19, 2023
Q1 2023
|
Trivant Custom Portfolio Group, LLC
San Diego, CA |
BUY
|
- |
33.5KNew |
$1.44M - $1.75M
|
33.5K
$3.2M
|
|
|
May 15, 2023
Q1 2023
|
Thomas White International LTD
Chicago, IL |
BUY
|
- |
44+ 0.42% |
$1.9K - $2.3K
|
10.5K
$1.01M
|
|
|
May 15, 2023
Q1 2023
|
Xml Financial, LLC
|
SELL
|
- |
-179- 2.56% |
$7.72K - $9.37K
|
6.81K
$650K
|
|
|
May 15, 2023
Q1 2023
|
Ardsley Advisory Partners LP
Stamford, CT |
BUY
|
- |
15.2KNew |
$655K - $796K
|
15.2K
$1.45M
|
|
|
May 15, 2023
Q1 2023
|
Acrisure Capital Management, LLC
Austin, TX |
BUY
|
- |
11.4K+ 228.37% |
$492K - $598K
|
16.4K
$1.57M
|
|
|
May 15, 2023
Q1 2023
|
Interchange Capital Partners, LLC
|
BUY
|
- |
5.56K+ 105.58% |
$240K - $291K
|
10.8K
$1.03M
|
|
|
May 15, 2023
Q1 2023
|
Icapital Wealth LLC
Walnut Creek, CA |
SELL
|
- |
-2.57K- 11.1% |
$111K - $134K
|
20.6K
$1.96M
|
|
|
May 15, 2023
Q1 2023
|
Basso Capital Management, L.P.
Stamford, CT |
BUY
|
- |
4.2K+ 77.06% |
$181K - $220K
|
9.65K
$921K
|
|
|
May 15, 2023
Q1 2023
|
Baader Bank Aktiengesellschaft
Unterschleissheim, 2M |
BUY
|
- |
58.6KNew |
$2.53M - $3.07M
|
58.6K
$5.59M
|
|
|
May 15, 2023
Q1 2023
|
Bill Miller
Miller Value Partners, LLC | Baltimore, Md
|
BUY
|
- |
68.6K+ 6.66% |
$2.96M - $3.59M
|
1.1M
$105M
|
|
|
May 15, 2023
Q1 2023
|
Systematic Alpha Investments, LLC
Princeton, NJ |
BUY
|
- |
4.24KNew |
$183K - $222K
|
4.24K
$404K
|
|
|
May 15, 2023
Q1 2023
|
Grayhawk Investment Strategies Inc.
Calgary, A0 |
BUY
|
- |
1.1KNew |
$47.4K - $57.6K
|
1.1K
$105K
|
|
|
May 15, 2023
Q1 2023
|
Weiss Multi Strategy Advisers LLC
New York, NY |
BUY
|
- |
385KNew |
$16.6M - $20.2M
|
385K
$36.7M
|
|
|
May 15, 2023
Q1 2023
|
Studio Investment Management LLC
Chicago, IL |
SELL
|
- |
-25- 2.17% |
$1.08K - $1.31K
|
1.13K
$107K
|
|
|
May 15, 2023
Q1 2023
|
Bruce Berkowitz
Fairholme Capital Management LLC | Miami, Fl
|
SELL
|
- |
-89.9K- 52.15% |
$3.88M - $4.71M
|
82.5K
$7.87M
|
|
|
May 15, 2023
Q1 2023
|
Sg3 Management, LLC
Dorado, PR |
SELL
|
- |
-100KClosed |
$4.31M - $5.24M
|
0
$0
|
|
|
May 15, 2023
Q1 2023
|
Sg3 Management, LLC
Dorado, PR |
SELL
|
PUT |
-100KClosed |
$4.31M - $5.24M
|
0
$0
|
|
|
May 15, 2023
Q1 2023
|
Tang Capital Management LLC
San Diego, CA |
BUY
|
- |
100KNew |
$4.31M - $5.24M
|
100K
$9.54M
|
|
|
May 12, 2023
Q1 2023
|
Godshalk Welsh Capital Management, Inc.
Radnor, PA |
BUY
|
- |
4.5KNew |
$194K - $236K
|
4.5K
$429K
|
|
|
May 12, 2023
Q1 2023
|
German American Bancorp, Inc.
Jasper, IN |
BUY
|
- |
12.9K+ 19.6% |
$557K - $677K
|
78.9K
$7.53M
|
|
|
May 12, 2023
Q1 2023
|
M3 F, Inc.
Salt Lake City, UT |
BUY
|
- |
98KNew |
$4.22M - $5.13M
|
98K
$9.35M
|
|
|
May 12, 2023
Q1 2023
|
Financial Avengers, Inc.
Oakland, CA |
BUY
|
- |
6+ 1.04% |
$259 - $314
|
582
$55.5K
|
|
|
May 12, 2023
Q1 2023
|
Accuvest Global Advisors
Provo, UT |
BUY
|
- |
5.31KNew |
$229K - $278K
|
5.31K
$506K
|
|
|
May 11, 2023
Q1 2023
|
M&T Bank Corp
|
BUY
|
CALL |
25New |
$1.08K - $1.31K
|
25
$2.38K
|
|
|
May 10, 2023
Q1 2023
|
Summit Wealth Group, LLC
White River Junction, VT |
BUY
|
- |
115KNew |
$4.94M - $6M
|
115K
$10.9M
|
|
|
May 10, 2023
Q1 2023
|
Ergoteles LLC
New York, NY |
SELL
|
- |
-25K- 39.85% |
$1.08M - $1.31M
|
37.8K
$3.6M
|
|