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 27, 2021
Q1 2021
|
Baron Silver Stevens Financial Advisors, LLC
|
SELL
|
- |
-108Closed |
$6.26K - $8.12K
|
0
$0
|
|
|
Apr 26, 2021
Q1 2021
|
Forth Right Wealth Management, LLC
|
SELL
|
- |
-119Closed |
$6.9K - $8.95K
|
0
$0
|
|
|
Apr 23, 2021
Q1 2021
|
Forvis Wealth Advisors, LLC
|
SELL
|
- |
-4.81KClosed |
$279K - $361K
|
0
$0
|
|
|
Apr 23, 2021
Q1 2021
|
Bernardo Wealth Planning LLC
|
SELL
|
- |
-3.31KClosed |
$192K - $249K
|
0
$0
|
|
|
Apr 16, 2021
Q1 2021
|
Clarus Group, Inc.
|
BUY
|
- |
50KNew |
$2.9M - $3.76M
|
50K
$3.57M
|
|
|
Apr 14, 2021
Q1 2021
|
First Bank & Trust
|
BUY
|
- |
307+ 279.09% |
$17.8K - $23.1K
|
417
$29.8K
|
|
|
Apr 07, 2021
Q1 2021
|
Sowa Financial Group, Inc.
Lincoln, RI |
SELL
|
- |
-202Closed |
$11.7K - $15.2K
|
0
$0
|
|
| Q4 2020 | |||||||
|
Jun 07, 2023
Q4 2020
|
Tucker Asset Management LLC
Littleton, CO |
SELL
|
- |
-833- 83.3% |
$34.3K - $51.4K
|
167
$11.9K
|
|
|
Feb 28, 2023
Q4 2020
|
Financial Partners Capital Management LLC
New York, NY |
SELL
|
- |
-2.36K- 1.01% |
$97.1K - $146K
|
232K
$16.6M
|
|
|
Mar 05, 2021
Q4 2020
|
Catalyst Private Wealth, LLC
|
SELL
|
- |
-302Closed |
$12.4K - $18.6K
|
0
$0
|
|
|
Mar 05, 2021
Q4 2020
|
Bnc Wealth Management, LLC
|
SELL
|
- |
-115Closed |
$4.73K - $7.09K
|
0
$0
|
|
|
Feb 17, 2021
Q4 2020
|
Q Global Advisors, LLC
Fort Worth, TX |
SELL
|
- |
-7.18KClosed |
$295K - $443K
|
0
$0
|
|
|
Feb 16, 2021
Q4 2020
|
Canyon Capital Advisors LLC
Dallas, TX |
SELL
|
- |
-485KClosed |
$19.9M - $29.9M
|
0
$0
|
|
|
Feb 16, 2021
Q4 2020
|
Ubp Investment Advisors Sa
|
BUY
|
- |
4.2KNew |
$173K - $259K
|
4.2K
$300K
|
|
|
Feb 16, 2021
Q4 2020
|
George Soros
Soros Fund Management LLC | New York, Ny
|
SELL
|
- |
-94.8KClosed |
$3.9M - $5.84M
|
0
$0
|
|
|
Feb 16, 2021
Q4 2020
|
Azora Capital LP
Miami, FL |
SELL
|
CALL |
-110KClosed |
$4.52M - $6.78M
|
0
$0
|
|
|
Feb 16, 2021
Q4 2020
|
Atom Investors LP
Austin, TX |
SELL
|
- |
-26.2KClosed |
$1.08M - $1.61M
|
0
$0
|
|
|
Feb 16, 2021
Q4 2020
|
Tiemann Investment Advisors, LLC
Menlo Park, CA |
SELL
|
- |
-7.6KClosed |
$312K - $468K
|
0
$0
|
|
|
Feb 16, 2021
Q4 2020
|
Raffles Associates LP
New York, NY |
SELL
|
- |
-50KClosed |
$2.06M - $3.08M
|
0
$0
|
|
|
Feb 16, 2021
Q4 2020
|
Private Capital Management, LLC
Naples, FL |
SELL
|
PUT |
-12KClosed |
$494K - $740K
|
0
$0
|
|
|
Feb 16, 2021
Q4 2020
|
Nuveen Asset Management, LLC
Chicago, IL |
SELL
|
PUT |
-45.4K- 50.0% |
$1.87M - $2.8M
|
45.4K
$3.24M
|
|
|
Feb 16, 2021
Q4 2020
|
Stieven Capital Advisors, L.P.
St. Louis, MO |
SELL
|
- |
-64.5KClosed |
$2.65M - $3.98M
|
0
$0
|
|
|
Feb 16, 2021
Q4 2020
|
Jt Stratford LLC
Gainesville, GA |
BUY
|
CALL |
200New |
$8.23K - $12.3K
|
200
$14.3K
|
|
|
Feb 16, 2021
Q4 2020
|
Truvvo Partners LLC
New York, NY |
SELL
|
- |
-6.68KClosed |
$275K - $412K
|
0
$0
|
|
|
Feb 16, 2021
Q4 2020
|
Jones Road Capital Management, L.P.
New York, NY |
BUY
|
CALL |
50KNew |
$2.06M - $3.08M
|
50K
$3.57M
|
|
|
Feb 16, 2021
Q4 2020
|
Rit Capital Partners PLC
London, X0 |
SELL
|
- |
-339KClosed |
$13.9M - $20.9M
|
0
$0
|
|
|
Feb 12, 2021
Q4 2020
|
Schwartz Investment Counsel Inc
Plymouth, MI |
SELL
|
- |
-32.7KClosed |
$1.34M - $2.02M
|
0
$0
|
|
|
Feb 12, 2021
Q4 2020
|
American Financial Group Inc
|
SELL
|
- |
-400K- 55.94% |
$16.5M - $24.7M
|
315K
$22.5M
|
|
|
Feb 12, 2021
Q4 2020
|
Makena Capital Management LLC
Menlo Park, CA |
SELL
|
- |
-16.2KClosed |
$668K - $1M
|
0
$0
|
|
|
Feb 12, 2021
Q4 2020
|
Accretive Wealth Partners, LLC
Parsippany, NJ |
BUY
|
- |
18.7KNew |
$770K - $1.15M
|
18.7K
$1.34M
|
|
|
Feb 11, 2021
Q4 2020
|
Estate Counselors, LLC
|
SELL
|
- |
-7.75KClosed |
$319K - $478K
|
0
$0
|
|
|
Feb 11, 2021
Q4 2020
|
Abbot Financial Management, Inc.
North Andover, MA |
BUY
|
- |
4.49KNew |
$185K - $277K
|
4.49K
$321K
|
|
|
Feb 10, 2021
Q4 2020
|
Northeast Investment Management
|
SELL
|
- |
-5.27KClosed |
$217K - $325K
|
0
$0
|
|
|
Feb 09, 2021
Q4 2020
|
Quantitative Systematic Strategies LLC
|
SELL
|
- |
-14.4KClosed |
$591K - $886K
|
0
$0
|
|
|
Feb 09, 2021
Q4 2020
|
Madison Wealth Management
Cincinnati, OH |
SELL
|
- |
-59.7KClosed |
$2.46M - $3.68M
|
0
$0
|
|
|
Feb 08, 2021
Q4 2020
|
Adams Wealth Management
|
SELL
|
- |
-100Closed |
$4.11K - $6.17K
|
0
$0
|
|
|
Feb 08, 2021
Q4 2020
|
Roundview Capital LLC
Princeton, NJ |
SELL
|
- |
-20.9KClosed |
$860K - $1.29M
|
0
$0
|
|
|
Feb 05, 2021
Q4 2020
|
Todd Asset Management LLC
|
SELL
|
- |
-270KClosed |
$11.1M - $16.7M
|
0
$0
|
|
|
Feb 05, 2021
Q4 2020
|
Fosun International LTD
|
SELL
|
- |
-10KClosed |
$411K - $617K
|
0
$0
|
|
|
Feb 02, 2021
Q4 2020
|
Sadoff Investment Management LLC
|
SELL
|
- |
-587KClosed |
$24.1M - $36.2M
|
0
$0
|
|
|
Feb 02, 2021
Q4 2020
|
Horan Capital Advisors, Llc.
Cincinnati, OH |
SELL
|
- |
-154Closed |
$6.33K - $9.5K
|
0
$0
|
|
|
Feb 01, 2021
Q4 2020
|
Clear Perspectives Financial Planning, LLC
Cincinnati, OH |
BUY
|
- |
17New |
$699 - $1.05K
|
17
$1.21K
|
|
|
Jan 29, 2021
Q4 2020
|
Weaver Consulting Group
|
SELL
|
- |
-2.11KClosed |
$86.7K - $130K
|
0
$0
|
|
|
Jan 28, 2021
Q4 2020
|
Perigon Wealth Management, LLC
San Francisco, CA |
BUY
|
CALL |
2KNew |
$82.3K - $123K
|
2K
$143K
|
|
|
Jan 27, 2021
Q4 2020
|
Penbrook Management LLC
|
BUY
|
- |
288New |
$11.8K - $17.8K
|
288
$20.6K
|
|
|
Jan 27, 2021
Q4 2020
|
James Investment Research Inc
|
SELL
|
- |
-81Closed |
$3.33K - $4.99K
|
0
$0
|
|
|
Jan 22, 2021
Q4 2020
|
Dividend Assets Capital, LLC
|
BUY
|
- |
745New |
$30.6K - $45.9K
|
745
$53.2K
|
|
|
Jan 21, 2021
Q4 2020
|
Viking Fund Management LLC
|
SELL
|
- |
-47KClosed |
$1.93M - $2.9M
|
0
$0
|
|
|
Jan 20, 2021
Q4 2020
|
Provident Wealth Management, LLC
|
SELL
|
- |
-11Closed |
$452 - $678
|
0
$0
|
|
|
Jan 19, 2021
Q4 2020
|
Peregrine Capital Management LLC
|
SELL
|
- |
-13.8KClosed |
$568K - $851K
|
0
$0
|
|