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 |
|---|---|---|---|---|---|---|---|
|
May 06, 2020
Q1 2020
|
Oxbow Advisors, LLC
Corpus Christi, TX |
SELL
|
- |
-64.5KClosed |
$2.28M - $5.28M
|
0
$0
|
|
|
May 05, 2020
Q1 2020
|
Packer & CO LTD
|
SELL
|
- |
-625KClosed |
$22.1M - $51.2M
|
0
$0
|
|
|
May 05, 2020
Q1 2020
|
Round Table Services, LLC
|
SELL
|
- |
-6.12KClosed |
$216K - $501K
|
0
$0
|
|
|
May 05, 2020
Q1 2020
|
Big Sur Wealth Management LLC
Miami, FL |
SELL
|
- |
-2.67KClosed |
$94.5K - $219K
|
0
$0
|
|
|
May 04, 2020
Q1 2020
|
Sky Oak Wealth, LLC
|
SELL
|
- |
-2.74KClosed |
$97.1K - $225K
|
0
$0
|
|
|
May 04, 2020
Q1 2020
|
Howard Wealth Management, LLC
Madison, CT |
SELL
|
- |
-934Closed |
$33.1K - $76.5K
|
0
$0
|
|
|
May 04, 2020
Q1 2020
|
Financial Enhancement Group LLC
Anderson, IN |
SELL
|
- |
-15- 10.0% |
$531 - $1.23K
|
135
$9.64K
|
|
|
May 04, 2020
Q1 2020
|
Welch Capital Partners LLC
Brooklyn, NY |
SELL
|
- |
-87.3KClosed |
$3.09M - $7.15M
|
0
$0
|
|
|
May 01, 2020
Q1 2020
|
Great Diamond Partners, LLC
|
SELL
|
- |
-4.02KClosed |
$142K - $329K
|
0
$0
|
|
|
Apr 30, 2020
Q1 2020
|
Stone X Group Inc.
|
SELL
|
- |
-3.36KClosed |
$119K - $275K
|
0
$0
|
|
|
Apr 30, 2020
Q1 2020
|
Moody Lynn & Lieberson, LLC
|
SELL
|
- |
-15.1KClosed |
$535K - $1.24M
|
0
$0
|
|
|
Apr 30, 2020
Q1 2020
|
Emerald Mutual Fund Advisers Trust
|
SELL
|
- |
-831Closed |
$29.4K - $68.1K
|
0
$0
|
|
|
Apr 30, 2020
Q1 2020
|
Capital Wealth Planning, LLC
|
SELL
|
- |
-3.08KClosed |
$109K - $252K
|
0
$0
|
|
|
Apr 29, 2020
Q1 2020
|
Sage Rhino Capital LLC
|
SELL
|
- |
-3.04KClosed |
$108K - $249K
|
0
$0
|
|
|
Apr 29, 2020
Q1 2020
|
Lionsbridge Wealth Management LLC
Jacksonville Beach, FL |
SELL
|
- |
-54Closed |
$1.91K - $4.42K
|
0
$0
|
|
|
Apr 28, 2020
Q1 2020
|
Baltimore Washington Financial Advisors, Inc.
|
SELL
|
- |
-2.79KClosed |
$98.6K - $228K
|
0
$0
|
|
|
Apr 24, 2020
Q1 2020
|
Segment Wealth Management, LLC
|
SELL
|
- |
-4.13KClosed |
$146K - $338K
|
0
$0
|
|
|
Apr 24, 2020
Q1 2020
|
Tfg Advisers LLC
|
SELL
|
- |
-902Closed |
$31.9K - $73.9K
|
0
$0
|
|
|
Apr 23, 2020
Q1 2020
|
Affinity Capital Advisors, LLC
|
SELL
|
- |
-2.63KClosed |
$93.1K - $216K
|
0
$0
|
|
|
Apr 23, 2020
Q1 2020
|
Argent Advisors, Inc.
Monroe, LA |
SELL
|
- |
-1.39KClosed |
$49K - $113K
|
0
$0
|
|
|
Apr 22, 2020
Q1 2020
|
Fourthstone LLC
St Louis, MO |
SELL
|
- |
-14KClosed |
$495K - $1.15M
|
0
$0
|
|
|
Apr 21, 2020
Q1 2020
|
Schneider Downs Wealth Management Advisors, LP
|
SELL
|
- |
-4.75KClosed |
$168K - $389K
|
0
$0
|
|
|
Apr 20, 2020
Q1 2020
|
Engrave Wealth Partners LLC
|
SELL
|
- |
-500Closed |
$17.7K - $41K
|
0
$0
|
|
|
Apr 20, 2020
Q1 2020
|
Horizon Bancorp Inc /In/
Michigan City, IN |
SELL
|
- |
-500Closed |
$17.7K - $41K
|
0
$0
|
|
|
Apr 17, 2020
Q1 2020
|
Sage Capital Advisors,Llc
|
SELL
|
- |
-3.5KClosed |
$124K - $287K
|
0
$0
|
|
|
Apr 17, 2020
Q1 2020
|
Virginia National Bank
|
SELL
|
- |
-10.2KClosed |
$362K - $837K
|
0
$0
|
|
|
Apr 17, 2020
Q1 2020
|
Welch & Forbes LLC
|
SELL
|
- |
-3.02KClosed |
$107K - $247K
|
0
$0
|
|
|
Apr 17, 2020
Q1 2020
|
Wealth Advisors, Inc.
|
SELL
|
- |
-6KClosed |
$212K - $491K
|
0
$0
|
|
|
Apr 16, 2020
Q1 2020
|
Mechanics Bank Trust Department
|
SELL
|
- |
-8.93KClosed |
$316K - $731K
|
0
$0
|
|
|
Apr 16, 2020
Q1 2020
|
Brave Asset Management Inc
|
SELL
|
CALL |
-5KClosed |
$177K - $410K
|
0
$0
|
|
|
Apr 16, 2020
Q1 2020
|
Ballast Advisors LLC
|
BUY
|
- |
1.05KNew |
$37.1K - $85.8K
|
1.05K
$74.8K
|
|
|
Apr 16, 2020
Q1 2020
|
Spreng Capital Management, Inc.
|
SELL
|
- |
-3.4KClosed |
$120K - $278K
|
0
$0
|
|
|
Apr 14, 2020
Q1 2020
|
Northside Capital Management, LLC
|
SELL
|
- |
-3.91KClosed |
$138K - $320K
|
0
$0
|
|
|
Apr 14, 2020
Q1 2020
|
Schwab Charitable Fund
|
SELL
|
- |
-3.55KClosed |
$125K - $290K
|
0
$0
|
|
|
Apr 13, 2020
Q1 2020
|
Kwmg, LLC
|
SELL
|
- |
-2.88KClosed |
$102K - $236K
|
0
$0
|
|
|
Apr 13, 2020
Q1 2020
|
Howland Capital Management LLC
|
SELL
|
- |
-3.29KClosed |
$117K - $270K
|
0
$0
|
|
|
Apr 13, 2020
Q1 2020
|
Roman Butler Fullerton & CO
|
SELL
|
- |
-3.13KClosed |
$111K - $257K
|
0
$0
|
|
|
Apr 13, 2020
Q1 2020
|
Windsor Group LTD
|
SELL
|
- |
-2.96KClosed |
$105K - $242K
|
0
$0
|
|
|
Apr 10, 2020
Q1 2020
|
Cypress Wealth Services, LLC
|
SELL
|
- |
-3.69KClosed |
$131K - $302K
|
0
$0
|
|
| Q4 2019 | |||||||
|
Nov 23, 2022
Q4 2019
|
Karani Asset Management LLC
New York, NY |
BUY
|
- |
3KNew |
$199K - $240K
|
3K
$214K
|
|
|
Feb 14, 2020
Q4 2019
|
Silver Lake Advisory, LLC
|
SELL
|
- |
-3.02KClosed |
$200K - $242K
|
0
$0
|
|
|
Feb 14, 2020
Q4 2019
|
Glenn Greenberg
Brave Warrior Advisors, LLC | New York, Ny
|
SELL
|
- |
-1.37MClosed |
$91M - $110M
|
0
$0
|
|
|
Feb 14, 2020
Q4 2019
|
Sumitomo Mitsui Financial Group, Inc.
Tokyo, M0 |
SELL
|
- |
-1KClosed |
$66.3K - $79.9K
|
0
$0
|
|
|
Feb 14, 2020
Q4 2019
|
Ulysses Management LLC
New York, NY |
SELL
|
CALL |
-125K- 24.57% |
$8.28M - $9.99M
|
384K
$27.4M
|
|
|
Feb 14, 2020
Q4 2019
|
Systematic Financial Management LP
Teaneck, NJ |
SELL
|
- |
-1.47KClosed |
$97.4K - $117K
|
0
$0
|
|
|
Feb 14, 2020
Q4 2019
|
Western Standard LLC
Los Angeles, CA |
SELL
|
- |
-14.8KClosed |
$978K - $1.18M
|
0
$0
|
|
|
Feb 14, 2020
Q4 2019
|
Odey Asset Management Group LTD
London, X0 |
SELL
|
- |
-50KClosed |
$3.31M - $3.99M
|
0
$0
|
|
|
Feb 13, 2020
Q4 2019
|
Gendell Jeffrey L
Greenwich, CT |
SELL
|
CALL |
-220K- 30.99% |
$14.6M - $17.6M
|
490K
$35M
|
|
|
Feb 12, 2020
Q4 2019
|
Fulcrum Equity Management
|
SELL
|
- |
-80Closed |
$5.3K - $6.39K
|
0
$0
|
|
|
Feb 12, 2020
Q4 2019
|
Princeton Capital Management LLC
Red Bank, NJ |
SELL
|
- |
-1.39KClosed |
$92.4K - $111K
|
0
$0
|
|