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 19, 2022
Q1 2022
|
Reliant Investment Management, LLC
|
SELL
|
- |
-5.42KClosed |
$289K - $367K
|
0
$0
|
|
|
Apr 19, 2022
Q1 2022
|
Joseph P. Lucia & Associates, LLC
|
BUY
|
- |
744New |
$39.7K - $50.5K
|
744
$53.1K
|
|
|
Apr 18, 2022
Q1 2022
|
Archford Capital Strategies, LLC
|
SELL
|
- |
-4.45KClosed |
$238K - $302K
|
0
$0
|
|
|
Apr 15, 2022
Q1 2022
|
York Bridge Wealth Partners, LLC
|
SELL
|
- |
-3.34KClosed |
$178K - $227K
|
0
$0
|
|
|
Apr 14, 2022
Q1 2022
|
Advisor Net Financial, Inc
|
BUY
|
PUT |
2.8KNew |
$150K - $190K
|
2.8K
$200K
|
|
|
Apr 14, 2022
Q1 2022
|
New England Professional Planning Group Inc.
|
BUY
|
- |
330New |
$17.6K - $22.4K
|
330
$23.6K
|
|
|
Apr 14, 2022
Q1 2022
|
Value Partners Investments Inc.
|
SELL
|
- |
-5KClosed |
$267K - $339K
|
0
$0
|
|
|
Apr 14, 2022
Q1 2022
|
Edge Wealth Management LLC
|
SELL
|
- |
-462Closed |
$24.7K - $31.3K
|
0
$0
|
|
|
Apr 14, 2022
Q1 2022
|
Corbenic Partners LLC
|
SELL
|
- |
-74Closed |
$3.95K - $5.02K
|
0
$0
|
|
|
Apr 14, 2022
Q1 2022
|
Fsb Premier Wealth Management, Inc.
|
SELL
|
- |
-522Closed |
$27.9K - $35.4K
|
0
$0
|
|
|
Apr 14, 2022
Q1 2022
|
Newman Dignan & Sheerar, Inc.
|
SELL
|
- |
-5.29KClosed |
$282K - $359K
|
0
$0
|
|
|
Apr 14, 2022
Q1 2022
|
Unigestion Holding Sa
|
SELL
|
- |
-100KClosed |
$5.34M - $6.78M
|
0
$0
|
|
|
Apr 13, 2022
Q1 2022
|
Ford Financial Group, LLC
|
SELL
|
- |
-69Closed |
$3.68K - $4.68K
|
0
$0
|
|
|
Apr 13, 2022
Q1 2022
|
Nepsis Inc.
|
SELL
|
- |
-274KClosed |
$14.6M - $18.6M
|
0
$0
|
|
|
Apr 13, 2022
Q1 2022
|
Maxi Investments Cy LTD
Limassol, G4 |
SELL
|
- |
-79.8KClosed |
$4.26M - $5.41M
|
0
$0
|
|
|
Apr 12, 2022
Q1 2022
|
Stonnington Group, LLC
|
SELL
|
- |
-14.1KClosed |
$754K - $958K
|
0
$0
|
|
|
Apr 12, 2022
Q1 2022
|
Pensionfund Dsm Netherlands
|
SELL
|
- |
-30KClosed |
$1.6M - $2.04M
|
0
$0
|
|
|
Apr 12, 2022
Q1 2022
|
Insight Wealth Strategies, LLC
San Ramon, CA |
SELL
|
- |
-13.2KClosed |
$705K - $895K
|
0
$0
|
|
| Q4 2021 | |||||||
|
Jan 23, 2024
Q4 2021
|
Sabadell Asset Management, S.A S.G.I.I.C
Sant Cugat Del Valles, U3 |
SELL
|
- |
-5KClosed |
$291K - $363K
|
0
$0
|
|
|
Dec 30, 2022
Q4 2021
|
Warther Private Wealth, LLC
Akron, OH |
BUY
|
- |
1.32K+ 19.82% |
$77.1K - $96K
|
8K
$571K
|
|
|
Nov 17, 2022
Q4 2021
|
Tegean Capital Management, LLC
New York, NY |
BUY
|
CALL |
150KNew |
$8.74M - $10.9M
|
150K
$10.7M
|
|
|
Sep 13, 2022
Q4 2021
|
Sunflower Bank, N.A.
Denver, CO |
SELL
|
- |
-3.03KClosed |
$176K - $219K
|
0
$0
|
|
|
Jun 08, 2022
Q4 2021
|
Paragon Private Wealth Management, LLC
|
BUY
|
- |
3.41KNew |
$199K - $247K
|
3.41K
$244K
|
|
|
Feb 18, 2022
Q4 2021
|
Castle Ark Alternatives, LLC
Chicago, IL |
SELL
|
- |
-189KClosed |
$11M - $13.7M
|
0
$0
|
|
|
Feb 18, 2022
Q4 2021
|
Sky View Investment Advisors, LLC
Shrewsbury, NJ |
BUY
|
- |
605New |
$35.3K - $43.9K
|
605
$43.2K
|
|
|
Feb 17, 2022
Q4 2021
|
Westshore Wealth, LLC
|
SELL
|
- |
-5.68KClosed |
$331K - $412K
|
0
$0
|
|
|
Feb 16, 2022
Q4 2021
|
Kessler Investment Group, LLC
|
SELL
|
- |
-1.12KClosed |
$65.4K - $81.5K
|
0
$0
|
|
|
Feb 15, 2022
Q4 2021
|
Cypress Capital Group
|
SELL
|
- |
-3.03KClosed |
$177K - $220K
|
0
$0
|
|
|
Feb 15, 2022
Q4 2021
|
Liberty Wealth Management LLC
Oakland, CA |
SELL
|
- |
-591Closed |
$34.4K - $42.9K
|
0
$0
|
|
|
Feb 15, 2022
Q4 2021
|
Titus Wealth Management
Larskpur, CA |
SELL
|
- |
-2.89KClosed |
$168K - $210K
|
0
$0
|
|
|
Feb 14, 2022
Q4 2021
|
Polar Asset Management Partners Inc.
Toronto, A6 |
SELL
|
- |
-4.46KClosed |
$260K - $324K
|
0
$0
|
|
|
Feb 14, 2022
Q4 2021
|
Magnetar Financial LLC
Evanston, IL |
SELL
|
- |
-52.6KClosed |
$3.06M - $3.81M
|
0
$0
|
|
|
Feb 14, 2022
Q4 2021
|
Global Strategic Investment Solutions, LLC
|
SELL
|
- |
-7.26KClosed |
$423K - $526K
|
0
$0
|
|
|
Feb 14, 2022
Q4 2021
|
Wilkinson Global Asset Management LLC
|
SELL
|
- |
-3.77KClosed |
$219K - $273K
|
0
$0
|
|
|
Feb 14, 2022
Q4 2021
|
Lowe Brockenbrough & CO Inc
|
SELL
|
- |
-5.37KClosed |
$313K - $389K
|
0
$0
|
|
|
Feb 14, 2022
Q4 2021
|
Cranbrook Wealth Management, LLC
|
SELL
|
- |
-21- 3.41% |
$1.22K - $1.52K
|
595
$42.5K
|
|
|
Feb 14, 2022
Q4 2021
|
Mill Capital Management, LLC
|
BUY
|
- |
14.7KNew |
$859K - $1.07M
|
14.7K
$1.05M
|
|
|
Feb 14, 2022
Q4 2021
|
Thompson Davis & Co., Inc.
|
SELL
|
- |
-4.63KClosed |
$270K - $336K
|
0
$0
|
|
|
Feb 14, 2022
Q4 2021
|
Basswood Capital Management, L.L.C.
New York, NY |
SELL
|
- |
-24.1K- 54.71% |
$1.4M - $1.75M
|
19.9K
$1.42M
|
|
|
Feb 14, 2022
Q4 2021
|
Horiko Capital Management LLC
New York, NY |
SELL
|
- |
-33KClosed |
$1.92M - $2.39M
|
0
$0
|
|
|
Feb 14, 2022
Q4 2021
|
Union Investments & Development Ltd.
|
BUY
|
- |
2KNew |
$117K - $145K
|
2K
$143K
|
|
|
Feb 14, 2022
Q4 2021
|
Two Sigma Investments, LP
New York, NY |
SELL
|
PUT |
-28.1K- 10.05% |
$1.64M - $2.04M
|
251K
$17.9M
|
|
|
Feb 14, 2022
Q4 2021
|
Sonic Fund Ii, L.P.
Honolulu, HI |
BUY
|
- |
130K+ 183.77% |
$7.58M - $9.43M
|
201K
$14.3M
|
|
|
Feb 14, 2022
Q4 2021
|
Resolute Advisors LLC
|
SELL
|
- |
-528- 97.6% |
$30.8K - $38.3K
|
13
$928
|
|
|
Feb 14, 2022
Q4 2021
|
Cassia Capital Partners, LLC
Winston Salem, NC |
SELL
|
- |
-19.7KClosed |
$1.15M - $1.43M
|
0
$0
|
|
|
Feb 14, 2022
Q4 2021
|
Amp Capital Investors LTD
Sydney Nsw, C3 |
SELL
|
- |
-707KClosed |
$41.2M - $51.3M
|
0
$0
|
|
|
Feb 14, 2022
Q4 2021
|
Ulysses Management LLC
New York, NY |
SELL
|
- |
-30KClosed |
$1.75M - $2.18M
|
0
$0
|
|
|
Feb 11, 2022
Q4 2021
|
Arjuna Capital
|
SELL
|
- |
-10.8KClosed |
$630K - $784K
|
0
$0
|
|
|
Feb 11, 2022
Q4 2021
|
Phoenix Wealth Advisors
|
SELL
|
- |
-389Closed |
$22.7K - $28.2K
|
0
$0
|
|
|
Feb 11, 2022
Q4 2021
|
California First Leasing Corp
Newport Beach, CA |
BUY
|
- |
16.7KNew |
$973K - $1.21M
|
16.7K
$1.19M
|
|