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 |
|---|---|---|---|---|---|---|---|
|
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
$35.7M
|
|
|
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
$45.6M
|
|
|
Feb 12, 2020
Q4 2019
|
Fulcrum Equity Management
|
SELL
|
- |
-80Closed |
$5.3K - $6.39K
|
0
$0
|
|
|
Feb 12, 2020
Q4 2019
|
Hi Line Capital Management, LLC
Watertown, SD |
SELL
|
- |
-2.2K- 1.99% |
$145K - $175K
|
108K
$10.1M
|
|
|
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
$931
|
|
|
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
$279M
|
|
|
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
$1.86K
|
|
|
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
|
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
|
|
|
Nov 14, 2019
Q3 2019
|
Taconic Capital Advisors LP
New York, NY |
BUY
|
- |
200KNew |
$12.3M - $14.6M
|
200K
$18.6M
|
|
|
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
$31.4K
|
|
|
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
$50.3K
|
|
|
Oct 29, 2019
Q3 2019
|
B & T Capital Management Dba Alpha Capital Management
|
BUY
|
- |
337New |
$20.7K - $24.6K
|
337
$31.4K
|
|
|
Oct 29, 2019
Q3 2019
|
Fin Trust Capital Advisors, LLC
|
BUY
|
CALL |
3KNew |
$184K - $219K
|
3K
$279K
|
|
|
Oct 22, 2019
Q3 2019
|
Hudson Capital Management LLC
|
SELL
|
- |
-24.1KClosed |
$1.48M - $1.76M
|
0
$0
|
|