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 |
|---|---|---|---|---|---|---|---|
|
Aug 13, 2021
Q2 2021
|
Union Square Park Capital Management, LLC
New York, NY |
SELL
|
- |
-15KClosed |
$1.01M - $1.2M
|
0
$0
|
|
|
Aug 13, 2021
Q2 2021
|
Robbins Farley LLC
Manchester, NH |
SELL
|
- |
-151Closed |
$10.2K - $12.1K
|
0
$0
|
|
|
Aug 13, 2021
Q2 2021
|
Avenir Corp
Washington, DC |
SELL
|
- |
-43.6KClosed |
$2.95M - $3.48M
|
0
$0
|
|
|
Aug 13, 2021
Q2 2021
|
Senator Investment Group LP
New York, NY |
SELL
|
- |
-1.5MClosed |
$101M - $120M
|
0
$0
|
|
|
Aug 13, 2021
Q2 2021
|
Venator Management LLC
Pittsburgh, PA |
SELL
|
- |
-2.78KClosed |
$188K - $222K
|
0
$0
|
|
|
Aug 13, 2021
Q2 2021
|
Francis Chou
Chou Associates Management Inc. | Toronto, A6
|
SELL
|
- |
-10K- 14.77% |
$676K - $799K
|
57.7K
$5.35M
|
|
|
Aug 11, 2021
Q2 2021
|
Kalos Management, Inc.
Alpharetta, GA |
SELL
|
- |
-28KClosed |
$1.89M - $2.23M
|
0
$0
|
|
|
Aug 10, 2021
Q2 2021
|
Alpha Dna Investment Management LLC
Columbia, MD |
SELL
|
- |
-404Closed |
$27.3K - $32.3K
|
0
$0
|
|
|
Aug 10, 2021
Q2 2021
|
Sun Life Financial Inc
Toronto, A6 |
SELL
|
- |
-1.23KClosed |
$83K - $98K
|
0
$0
|
|
|
Aug 10, 2021
Q2 2021
|
Grant Street Asset Management, Inc.
Canonsburg, PA |
SELL
|
- |
-1.92KClosed |
$130K - $154K
|
0
$0
|
|
|
Aug 09, 2021
Q2 2021
|
Jcsd Capital, LLC
|
SELL
|
- |
-3.3K- 97.06% |
$223K - $264K
|
100
$9.27K
|
|
|
Aug 06, 2021
Q2 2021
|
Wafra Inc.
New York, NY |
BUY
|
- |
104K+ 19.49% |
$7.06M - $8.34M
|
640K
$59.3M
|
|
|
Aug 06, 2021
Q2 2021
|
Jabodon Pt CO
Reno, NV |
SELL
|
- |
-253KClosed |
$17.1M - $20.2M
|
0
$0
|
|
|
Aug 06, 2021
Q2 2021
|
Fiduciary Planning LLC
Coral Springs, FL |
SELL
|
- |
-177Closed |
$12K - $14.1K
|
0
$0
|
|
|
Aug 05, 2021
Q2 2021
|
Atlas Private Wealth Management
|
SELL
|
- |
-431Closed |
$29.1K - $34.4K
|
0
$0
|
|
|
Aug 05, 2021
Q2 2021
|
Allred Capital Management, LLC
Dallas, TX |
SELL
|
- |
-284Closed |
$19.2K - $22.7K
|
0
$0
|
|
|
Aug 04, 2021
Q2 2021
|
Selective Wealth Management, Inc.
|
BUY
|
- |
20New |
$1.35K - $1.6K
|
20
$1.85K
|
|
|
Aug 02, 2021
Q2 2021
|
Regal Wealth Group, Inc.
|
SELL
|
- |
-35Closed |
$2.37K - $2.8K
|
0
$0
|
|
|
Aug 02, 2021
Q2 2021
|
Human Investing LLC
|
SELL
|
- |
-81Closed |
$5.48K - $6.47K
|
0
$0
|
|
|
Jul 30, 2021
Q2 2021
|
Raab & Moskowitz Asset Management LLC
Chatham, NJ |
SELL
|
- |
-2.96KClosed |
$200K - $237K
|
0
$0
|
|
|
Jul 27, 2021
Q2 2021
|
Litman Gregory Wealth Management LLC
|
SELL
|
- |
-515Closed |
$34.8K - $41.1K
|
0
$0
|
|
|
Jul 26, 2021
Q2 2021
|
National Mutual Insurance Federation Of Agricultural Cooperatives
|
SELL
|
- |
-34.2KClosed |
$2.31M - $2.73M
|
0
$0
|
|
|
Jul 21, 2021
Q2 2021
|
Davenport & CO LLC
|
BUY
|
PUT |
40.2KNew |
$2.72M - $3.21M
|
40.2K
$3.73M
|
|
|
Jul 21, 2021
Q2 2021
|
Pacific Asset Management LLC
|
SELL
|
- |
-67.6KClosed |
$4.57M - $5.4M
|
0
$0
|
|
|
Jul 21, 2021
Q2 2021
|
Shulman De Meo Asset Management LLC
|
SELL
|
- |
-3.04KClosed |
$205K - $242K
|
0
$0
|
|
|
Jul 21, 2021
Q2 2021
|
Manchester Financial Inc
|
SELL
|
- |
-997Closed |
$67.4K - $79.6K
|
0
$0
|
|
|
Jul 21, 2021
Q2 2021
|
Wealth Advisory Solutions, LLC
|
SELL
|
- |
-44.9KClosed |
$3.03M - $3.58M
|
0
$0
|
|
|
Jul 20, 2021
Q2 2021
|
Ritholtz Wealth Management
|
BUY
|
CALL |
2KNew |
$135K - $160K
|
2K
$185K
|
|
|
Jul 20, 2021
Q2 2021
|
Mps Loria Financial Planners, LLC
|
SELL
|
- |
-284Closed |
$19.2K - $22.7K
|
0
$0
|
|
|
Jul 20, 2021
Q2 2021
|
Barnett & Company, Inc.
|
SELL
|
- |
-350Closed |
$23.7K - $28K
|
0
$0
|
|
|
Jul 20, 2021
Q2 2021
|
Firethorn Wealth Partners, LLC
|
SELL
|
- |
-2.79KClosed |
$189K - $223K
|
0
$0
|
|
|
Jul 19, 2021
Q2 2021
|
Arden Trust CO
|
SELL
|
- |
-13.7KClosed |
$928K - $1.1M
|
0
$0
|
|
|
Jul 19, 2021
Q2 2021
|
Renasant Bank
|
SELL
|
- |
-6.58KClosed |
$445K - $526K
|
0
$0
|
|
|
Jul 16, 2021
Q2 2021
|
Ccg Wealth Management, LLC
|
SELL
|
- |
-3.34KClosed |
$226K - $267K
|
0
$0
|
|
|
Jul 16, 2021
Q2 2021
|
American Research & Management Co.
|
SELL
|
- |
-75- 65.22% |
$5.07K - $5.99K
|
40
$3.71K
|
|
|
Jul 15, 2021
Q2 2021
|
Beech Hill Advisors, Inc.
|
SELL
|
- |
-4.6KClosed |
$311K - $367K
|
0
$0
|
|
|
Jul 09, 2021
Q2 2021
|
John W. Brooker & Co., Cp As
|
BUY
|
- |
1+ 0.88% |
$67.6 - $79.9
|
114
$10.6K
|
|
|
Jul 09, 2021
Q2 2021
|
F&V Capital Management, LLC
|
SELL
|
- |
-5.05KClosed |
$341K - $403K
|
0
$0
|
|
|
Jul 08, 2021
Q2 2021
|
Canton Hathaway, LLC
|
SELL
|
- |
-212Closed |
$14.3K - $16.9K
|
0
$0
|
|
| Q1 2021 | |||||||
|
Feb 18, 2022
Q1 2021
|
Bsn Capital Partners LTD
|
SELL
|
- |
-450KClosed |
$26.1M - $33.8M
|
0
$0
|
|
|
May 28, 2021
Q1 2021
|
Sierra Capital LLC
|
BUY
|
- |
2.07KNew |
$120K - $156K
|
2.07K
$192K
|
|
|
May 25, 2021
Q1 2021
|
Encompass Wealth Advisors, LLC
|
SELL
|
- |
-627Closed |
$36.4K - $47.1K
|
0
$0
|
|
|
May 18, 2021
Q1 2021
|
Defined Wealth Management, LLC
|
SELL
|
- |
-197Closed |
$11.4K - $14.8K
|
0
$0
|
|
|
May 17, 2021
Q1 2021
|
Alkeon Capital Management LLC
New York, NY |
SELL
|
CALL |
-3MClosed |
$174M - $226M
|
0
$0
|
|
|
May 17, 2021
Q1 2021
|
Michael Burry
Scion Asset Management, LLC
|
SELL
|
CALL |
-540KClosed |
$31.3M - $40.6M
|
0
$0
|
|
|
May 17, 2021
Q1 2021
|
Orbis Allan Gray LTD
Hamilton, D0 |
SELL
|
- |
-26KClosed |
$1.51M - $1.96M
|
0
$0
|
|
|
May 17, 2021
Q1 2021
|
Birchcreek Wealth Management, LLC
Miami Township, OH |
SELL
|
- |
-518Closed |
$30K - $38.9K
|
0
$0
|
|
|
May 17, 2021
Q1 2021
|
Capstone Triton Financial Group, LLC
Oklahoma City, OK |
SELL
|
- |
-475Closed |
$27.5K - $35.7K
|
0
$0
|
|
|
May 14, 2021
Q1 2021
|
Turim 21 Investimentos Ltda.
Rio De Janeiro, D5 |
SELL
|
- |
-49KClosed |
$2.84M - $3.68M
|
0
$0
|
|
|
May 14, 2021
Q1 2021
|
Point State Capital LP
New York, NY |
SELL
|
- |
-500KClosed |
$29M - $37.6M
|
0
$0
|
|