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 |
|---|---|---|---|---|---|---|---|
|
Nov 14, 2019
Q3 2019
|
Taconic Capital Advisors LP
New York, NY |
BUY
|
- |
200KNew |
$12.3M - $14.6M
|
200K
$16.3M
|
|
|
Nov 14, 2019
Q3 2019
|
Bronson Point Management LLC
Fairfield, CT |
SELL
|
- |
-90KClosed |
$5.52M - $6.57M
|
0
$0
|
|
|
Nov 14, 2019
Q3 2019
|
Syntal Capital Partners, LLC
Midland, TX |
SELL
|
- |
-3.53KClosed |
$217K - $258K
|
0
$0
|
|
|
Nov 14, 2019
Q3 2019
|
Otter Creek Advisors, LLC
Palm Beach Gardens, FL |
SELL
|
PUT |
-60KClosed |
$3.68M - $4.38M
|
0
$0
|
|
|
Nov 14, 2019
Q3 2019
|
Deutsche Bank Ag\
Frankfurt Am Main, 2M |
SELL
|
PUT |
-4.67K- 93.27% |
$287K - $341K
|
337
$27.5K
|
|
|
Nov 14, 2019
Q3 2019
|
Rench Wealth Management, Inc.
Denton, TX |
SELL
|
- |
-5.19KClosed |
$318K - $379K
|
0
$0
|
|
|
Nov 14, 2019
Q3 2019
|
Emory University
Atlanta, GA |
SELL
|
- |
-28.9KClosed |
$1.77M - $2.11M
|
0
$0
|
|
|
Nov 13, 2019
Q3 2019
|
Global Endowment Management, LP
Charlotte, NC |
SELL
|
- |
-7.38KClosed |
$453K - $539K
|
0
$0
|
|
|
Nov 12, 2019
Q3 2019
|
Next Capital Management LLC
|
SELL
|
- |
-540Closed |
$33.1K - $39.4K
|
0
$0
|
|
|
Nov 12, 2019
Q3 2019
|
Compton Wealth Advisory Group, LLC
|
SELL
|
- |
-7.75KClosed |
$475K - $566K
|
0
$0
|
|
|
Nov 12, 2019
Q3 2019
|
Cypress Capital Management LLC (Wy)
|
SELL
|
- |
-45Closed |
$2.76K - $3.29K
|
0
$0
|
|
|
Nov 12, 2019
Q3 2019
|
Ceredex Value Advisors LLC
|
SELL
|
- |
-415KClosed |
$25.4M - $30.3M
|
0
$0
|
|
|
Nov 12, 2019
Q3 2019
|
Mendon Capital Advisors Corp
Rochester, NY |
SELL
|
PUT |
-41KClosed |
$2.51M - $2.99M
|
0
$0
|
|
|
Nov 08, 2019
Q3 2019
|
Community Capital Management, LLC
|
SELL
|
- |
-7.5KClosed |
$460K - $548K
|
0
$0
|
|
|
Nov 08, 2019
Q3 2019
|
Independent Order Of Foresters
Toronto, A6 |
SELL
|
- |
-4.83KClosed |
$296K - $353K
|
0
$0
|
|
|
Nov 07, 2019
Q3 2019
|
Exchange Capital Management, Inc.
|
SELL
|
- |
-12.2KClosed |
$750K - $893K
|
0
$0
|
|
|
Nov 07, 2019
Q3 2019
|
Bar Harbor Trust Services
Ellsworth, ME |
SELL
|
- |
-43.2KClosed |
$2.65M - $3.15M
|
0
$0
|
|
|
Nov 05, 2019
Q3 2019
|
Capital Planning Advisors, LLC
Sacramento, CA |
SELL
|
- |
-6.77KClosed |
$415K - $494K
|
0
$0
|
|
|
Nov 01, 2019
Q3 2019
|
Girard Partners Ltd.
|
SELL
|
- |
-3.9KClosed |
$239K - $285K
|
0
$0
|
|
|
Nov 01, 2019
Q3 2019
|
Legacy Financial Strategies, LLC
Leawood, KS |
SELL
|
- |
-2.91KClosed |
$179K - $213K
|
0
$0
|
|
|
Nov 01, 2019
Q3 2019
|
Harvest Group Wealth Management, LLC
|
SELL
|
- |
-2Closed |
$123 - $146
|
0
$0
|
|
|
Oct 31, 2019
Q3 2019
|
Timber Creek Capital Management LLC
|
SELL
|
- |
-40Closed |
$2.45K - $2.92K
|
0
$0
|
|
|
Oct 30, 2019
Q3 2019
|
Executive Wealth Management, LLC
|
BUY
|
- |
2+ 0.37% |
$123 - $146
|
540
$44K
|
|
|
Oct 29, 2019
Q3 2019
|
B & T Capital Management Dba Alpha Capital Management
|
BUY
|
- |
337New |
$20.7K - $24.6K
|
337
$27.5K
|
|
|
Oct 29, 2019
Q3 2019
|
Fin Trust Capital Advisors, LLC
|
BUY
|
CALL |
3KNew |
$184K - $219K
|
3K
$244K
|
|
|
Oct 22, 2019
Q3 2019
|
Hudson Capital Management LLC
|
SELL
|
- |
-24.1KClosed |
$1.48M - $1.76M
|
0
$0
|
|
|
Oct 21, 2019
Q3 2019
|
Mcrae Capital Management Inc
|
SELL
|
- |
-3KClosed |
$184K - $219K
|
0
$0
|
|
|
Oct 18, 2019
Q3 2019
|
Brand Asset Management Group, Inc.
|
SELL
|
- |
-200Closed |
$12.3K - $14.6K
|
0
$0
|
|
| Q2 2019 | |||||||
|
Aug 15, 2019
Q2 2019
|
Smart Portfolios, LLC
Seattle, WA |
SELL
|
- |
-803Closed |
$49.9K - $57K
|
0
$0
|
|
|
Aug 14, 2019
Q2 2019
|
Strategy Asset Managers LLC
|
SELL
|
- |
-890Closed |
$55.3K - $63.2K
|
0
$0
|
|
|
Aug 14, 2019
Q2 2019
|
Act Two Investors LLC
Santa Cruz, CA |
SELL
|
- |
-89.7KClosed |
$5.58M - $6.37M
|
0
$0
|
|
|
Aug 14, 2019
Q2 2019
|
Old Mission Capital LLC
|
SELL
|
- |
-4.8KClosed |
$298K - $341K
|
0
$0
|
|
|
Aug 14, 2019
Q2 2019
|
Little House Capital LLC
Braintree, MA |
BUY
|
- |
110K+ 31355.71% |
$6.82M - $7.8M
|
110K
$8.97M
|
|
|
Aug 14, 2019
Q2 2019
|
Crawford Lake Capital Management, LLC
Lakewood, NJ |
BUY
|
- |
100KNew |
$6.22M - $7.1M
|
100K
$8.15M
|
|
|
Aug 13, 2019
Q2 2019
|
Rmb Capital Management, LLC
|
SELL
|
PUT |
-118K- 31.21% |
$7.3M - $8.35M
|
259K
$21.1M
|
|
|
Aug 13, 2019
Q2 2019
|
Lodge Hill Capital, LLC
New York, NY |
SELL
|
- |
-80KClosed |
$4.97M - $5.68M
|
0
$0
|
|
|
Aug 12, 2019
Q2 2019
|
Prw Wealth Management LLC
|
SELL
|
- |
-505Closed |
$31.4K - $35.9K
|
0
$0
|
|
|
Aug 12, 2019
Q2 2019
|
Pekin Hardy Strauss, Inc.
|
SELL
|
- |
-1K- 5.4% |
$62.2K - $71K
|
17.5K
$1.43M
|
|
|
Aug 12, 2019
Q2 2019
|
Bruderman Asset Management, LLC
Locust Valley, NY |
SELL
|
- |
-1.22KClosed |
$75.9K - $86.7K
|
0
$0
|
|
|
Aug 09, 2019
Q2 2019
|
Oak Grove Capital LLC
North Hampton, NH |
SELL
|
- |
-4.05KClosed |
$252K - $288K
|
0
$0
|
|
|
Aug 07, 2019
Q2 2019
|
Omnia Family Wealth, LLC
|
SELL
|
- |
-748Closed |
$46.5K - $53.1K
|
0
$0
|
|
|
Aug 07, 2019
Q2 2019
|
Coastal Bridge Advisors, LLC
|
BUY
|
- |
121KNew |
$7.52M - $8.59M
|
121K
$9.85M
|
|
|
Aug 02, 2019
Q2 2019
|
Yorktown Management & Research CO Inc
|
SELL
|
- |
-36.6KClosed |
$2.27M - $2.6M
|
0
$0
|
|
|
Aug 01, 2019
Q2 2019
|
Menora Mivtachim Holdings Ltd.
|
SELL
|
- |
-9.32KClosed |
$579K - $662K
|
0
$0
|
|
|
Jul 26, 2019
Q2 2019
|
Aevitas Wealth Management, Inc.
|
SELL
|
- |
-1.35KClosed |
$83.8K - $95.7K
|
0
$0
|
|
|
Jul 23, 2019
Q2 2019
|
Northwest Wealth Management, LLC
|
SELL
|
- |
-397Closed |
$24.7K - $28.2K
|
0
$0
|
|
|
Jul 18, 2019
Q2 2019
|
Independent Investors Inc
|
SELL
|
- |
-1.5K- 10.51% |
$93.2K - $107K
|
12.8K
$1.04M
|
|
|
Jul 05, 2019
Q2 2019
|
Verde Servicos Internacionais S.A.
Sao Paulo, D5 |
SELL
|
- |
-98.8KClosed |
$6.14M - $7.02M
|
0
$0
|
|
| Q1 2019 | |||||||
|
May 16, 2019
Q1 2019
|
Wealthpoint, LLC
|
SELL
|
- |
-104Closed |
$5.47K - $6.86K
|
0
$0
|
|
|
May 15, 2019
Q1 2019
|
Castle Rock Wealth Management, LLC
|
BUY
|
- |
200New |
$10.5K - $13.2K
|
200
$16.3K
|
|