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 14, 2021
Q1 2021
|
Toscafund Asset Management LLP
London, X0 |
SELL
|
- |
-90.1KClosed |
$5.23M - $6.78M
|
0
$0
|
|
|
May 14, 2021
Q1 2021
|
Westfield Capital Management CO LP
Boston, MA |
SELL
|
- |
-97.5KClosed |
$5.65M - $7.33M
|
0
$0
|
|
|
May 14, 2021
Q1 2021
|
Mason Street Advisors, LLC
Milwaukee, WI |
SELL
|
- |
-287KClosed |
$16.7M - $21.6M
|
0
$0
|
|
|
May 14, 2021
Q1 2021
|
Vantage Consulting Group Inc
Virginia Beach, VA |
SELL
|
- |
-1.01KClosed |
$58.3K - $75.6K
|
0
$0
|
|
|
May 14, 2021
Q1 2021
|
Athanor Capital, LP
New York, NY |
SELL
|
- |
-71.9KClosed |
$4.17M - $5.41M
|
0
$0
|
|
|
May 14, 2021
Q1 2021
|
Fj Capital Management LLC
Mclean, VA |
BUY
|
CALL |
21.9KNew |
$1.27M - $1.65M
|
21.9K
$2.03M
|
|
|
May 14, 2021
Q1 2021
|
Altus Wealth Group LLC
Colorado Springs, CO |
SELL
|
- |
-547Closed |
$31.7K - $41.1K
|
0
$0
|
|
|
May 14, 2021
Q1 2021
|
Dymon Asia Capital (Singapore) Pte. Ltd.
Singapore, U0 |
SELL
|
- |
-5.78KClosed |
$335K - $434K
|
0
$0
|
|
|
May 14, 2021
Q1 2021
|
Dymon Asia Capital (Singapore) Pte. Ltd.
Singapore, U0 |
SELL
|
PUT |
-150KClosed |
$8.7M - $11.3M
|
0
$0
|
|
|
May 13, 2021
Q1 2021
|
Gen Trust, LLC
|
SELL
|
PUT |
-3.76KClosed |
$218K - $283K
|
0
$0
|
|
|
May 13, 2021
Q1 2021
|
Jarislowsky, Fraser LTD
|
SELL
|
- |
-6.6KClosed |
$383K - $496K
|
0
$0
|
|
|
May 13, 2021
Q1 2021
|
Leisure Capital Management
|
SELL
|
- |
-3.82KClosed |
$221K - $287K
|
0
$0
|
|
|
May 13, 2021
Q1 2021
|
Shore Haven Wealth Partners, LLC
|
SELL
|
- |
-13Closed |
$754 - $977
|
0
$0
|
|
|
May 13, 2021
Q1 2021
|
Bfam Partners (Cayman) LTD
Northpoint, Hong Kong, K3 |
SELL
|
- |
-100KClosed |
$5.8M - $7.53M
|
0
$0
|
|
|
May 13, 2021
Q1 2021
|
Coronation Fund Managers Ltd.
Cape Town, T3 |
SELL
|
- |
-8.11KClosed |
$470K - $610K
|
0
$0
|
|
|
May 13, 2021
Q1 2021
|
Lansdowne Partners (Uk) LLP
London, X0 |
SELL
|
- |
-1.19MClosed |
$69.2M - $89.7M
|
0
$0
|
|
|
May 12, 2021
Q1 2021
|
United Bank
|
SELL
|
- |
-3.31KClosed |
$192K - $249K
|
0
$0
|
|
|
May 11, 2021
Q1 2021
|
Signet Investment Advisory Group, Inc.
|
SELL
|
- |
-600Closed |
$34.8K - $45.1K
|
0
$0
|
|
|
May 11, 2021
Q1 2021
|
Mendon Capital Advisors Corp
Rochester, NY |
SELL
|
- |
-25KClosed |
$1.45M - $1.88M
|
0
$0
|
|
|
May 10, 2021
Q1 2021
|
Red Cedar Capital, LLC
|
BUY
|
- |
24New |
$1.39K - $1.8K
|
24
$2.22K
|
|
|
May 07, 2021
Q1 2021
|
Lebenthal Global Advisors, LLC
|
SELL
|
- |
-478Closed |
$27.7K - $35.9K
|
0
$0
|
|
|
May 05, 2021
Q1 2021
|
Diversified, LLC
|
SELL
|
- |
-11Closed |
$638 - $827
|
0
$0
|
|
|
May 05, 2021
Q1 2021
|
Strategic Advisors LLC
|
SELL
|
- |
-3.18KClosed |
$184K - $239K
|
0
$0
|
|
|
May 04, 2021
Q1 2021
|
Btc Capital Management, Inc.
|
SELL
|
- |
-111KClosed |
$6.45M - $8.36M
|
0
$0
|
|
|
May 04, 2021
Q1 2021
|
Asset Management Corp
|
SELL
|
- |
-3.37KClosed |
$196K - $254K
|
0
$0
|
|
|
Apr 30, 2021
Q1 2021
|
Inspire Advisors, LLC
Meridian, ID |
SELL
|
- |
-33Closed |
$1.91K - $2.48K
|
0
$0
|
|
|
Apr 29, 2021
Q1 2021
|
Hapanowicz & Associates Financial Services, Inc
|
SELL
|
- |
-3.45KClosed |
$200K - $259K
|
0
$0
|
|
|
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
$4.63M
|
|
|
Apr 14, 2021
Q1 2021
|
First Bank & Trust
|
BUY
|
- |
307+ 279.09% |
$17.8K - $23.1K
|
417
$38.6K
|
|
|
Apr 07, 2021
Q1 2021
|
Sowa Financial Group, Inc.
Lincoln, RI |
SELL
|
- |
-202Closed |
$11.7K - $15.2K
|
0
$0
|
|
| Q4 2020 | |||||||
|
Feb 28, 2023
Q4 2020
|
Financial Partners Capital Management LLC
New York, NY |
SELL
|
- |
-2.36K- 1.01% |
$97.1K - $146K
|
232K
$21.5M
|
|
|
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
$389K
|
|
|
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
$4.21M
|
|
|
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
$18.5K
|
|
|
Feb 16, 2021
Q4 2020
|
Truvvo Partners LLC
New York, NY |
SELL
|
- |
-6.68KClosed |
$275K - $412K
|
0
$0
|
|