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 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
|
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
$85.3K
|
|
|
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
$244K
|
|
|
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
$31.3M
|
|
|
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
$39.9M
|
|
|
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
|
|
|
Feb 12, 2020
Q4 2019
|
Hi Line Capital Management, LLC
Watertown, SD |
SELL
|
- |
-2.2K- 1.99% |
$145K - $175K
|
108K
$8.82M
|
|
|
Feb 10, 2020
Q4 2019
|
Nelson Capital Management, LLC
|
SELL
|
- |
-343Closed |
$22.7K - $27.4K
|
0
$0
|
|
|
Feb 06, 2020
Q4 2019
|
Leelyn Smith, LLC
Geneva, IL |
BUY
|
- |
10New |
$663 - $799
|
10
$815
|
|
|
Feb 04, 2020
Q4 2019
|
Sea Town Holdings Pte. Ltd.
|
SELL
|
- |
-100KClosed |
$6.63M - $7.99M
|
0
$0
|
|
|
Feb 04, 2020
Q4 2019
|
Deka Bank Deutsche Girozentrale
|
BUY
|
PUT |
3MNew |
$199M - $240M
|
3M
$244M
|
|
|
Feb 04, 2020
Q4 2019
|
Clear Investment Research, LLC
|
SELL
|
- |
-31Closed |
$2.05K - $2.48K
|
0
$0
|
|
|
Jan 30, 2020
Q4 2019
|
Cedar Mountain Advisors, LLC
|
BUY
|
- |
20New |
$1.33K - $1.6K
|
20
$1.63K
|
|
|
Jan 28, 2020
Q4 2019
|
Garrett Wealth Advisory Group, LLC
|
SELL
|
- |
-484Closed |
$32.1K - $38.7K
|
0
$0
|
|
|
Jan 15, 2020
Q4 2019
|
Lowe Wealth Advisors, LLC
|
SELL
|
- |
-1Closed |
$66.3 - $79.9
|
0
$0
|
|
|
Jan 14, 2020
Q4 2019
|
Ullmann Wealth Partners Group, LLC
|
SELL
|
- |
-3.11KClosed |
$206K - $248K
|
0
$0
|
|
|
Jan 10, 2020
Q4 2019
|
Douglass Winthrop Advisors, LLC
New York, NY |
SELL
|
- |
-3.04KClosed |
$201K - $242K
|
0
$0
|
|
|
Jan 07, 2020
Q4 2019
|
Atwater Malick LLC
|
SELL
|
- |
-121Closed |
$8.02K - $9.67K
|
0
$0
|
|
| Q3 2019 | |||||||
|
Nov 15, 2019
Q3 2019
|
Tillar Wenstrup Advisors, LLC
|
SELL
|
- |
-26.5KClosed |
$1.62M - $1.93M
|
0
$0
|
|
|
Nov 14, 2019
Q3 2019
|
Flow Traders U.S. LLC
New York, NY |
SELL
|
- |
-3.26KClosed |
$200K - $238K
|
0
$0
|
|
|
Nov 14, 2019
Q3 2019
|
Fir Tree Capital Management LP
New York, NY |
SELL
|
- |
-1.36MClosed |
$83.5M - $99.4M
|
0
$0
|
|
|
Nov 14, 2019
Q3 2019
|
Fir Tree Capital Management LP
New York, NY |
SELL
|
CALL |
-140KClosed |
$8.58M - $10.2M
|
0
$0
|
|
|
Nov 14, 2019
Q3 2019
|
Camarda Financial Advisors, LLC
Fleming Island, FL |
SELL
|
- |
-16Closed |
$981 - $1.17K
|
0
$0
|
|