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 12, 2019
Q1 2019
|
Ipswich Investment Management Co., Inc.
|
SELL
|
- |
-2.22KClosed |
$117K - $146K
|
0
$0
|
|
|
Apr 11, 2019
Q1 2019
|
Garnet Equity Capital Holdings, Inc.
|
SELL
|
- |
-70KClosed |
$3.68M - $4.62M
|
0
$0
|
|
|
Apr 09, 2019
Q1 2019
|
Spx Equities Gestao De Recursos Ltda
Rio De Janeiro, D5 |
SELL
|
- |
-58.7KClosed |
$3.09M - $3.87M
|
0
$0
|
|
|
Apr 08, 2019
Q1 2019
|
Railway Pension Investments LTD
London, X0 |
SELL
|
- |
-385KClosed |
$20.2M - $25.4M
|
0
$0
|
|
|
Apr 04, 2019
Q1 2019
|
Clarus Wealth Advisors
|
SELL
|
- |
-58Closed |
$3.05K - $3.82K
|
0
$0
|
|
|
Apr 04, 2019
Q1 2019
|
Segantii Capital Management LTD
|
SELL
|
- |
-40KClosed |
$2.1M - $2.64M
|
0
$0
|
|
| Q4 2018 | |||||||
|
Feb 15, 2019
Q4 2018
|
Western Wealth Management, LLC
|
BUY
|
PUT |
500New |
$24.6K - $36.3K
|
500
$46.5K
|
|
|
Feb 15, 2019
Q4 2018
|
Smith, Moore & Co.
Clayton, MO |
SELL
|
- |
-7.75KClosed |
$382K - $562K
|
0
$0
|
|
|
Feb 15, 2019
Q4 2018
|
Worth Venture Partners, LLC
Fort Lee, NJ |
SELL
|
- |
-720Closed |
$35.5K - $52.3K
|
0
$0
|
|
|
Feb 15, 2019
Q4 2018
|
Algebris (Uk) LTD
London, X0 |
BUY
|
CALL |
236K+ 153.25% |
$11.6M - $17.1M
|
390K
$36.3M
|
|
|
Feb 14, 2019
Q4 2018
|
Erts Wealth Advisors, LLC
|
BUY
|
- |
129New |
$6.35K - $9.37K
|
129
$12K
|
|
|
Feb 14, 2019
Q4 2018
|
Liberty Mutual Group Asset Management Inc.
Boston, MA |
SELL
|
- |
-102KClosed |
$5.02M - $7.4M
|
0
$0
|
|
|
Feb 14, 2019
Q4 2018
|
Highbridge Capital Management LLC
New York, NY |
SELL
|
- |
-68KClosed |
$3.35M - $4.94M
|
0
$0
|
|
|
Feb 14, 2019
Q4 2018
|
Manatuck Hill Partners, LLC
Westport, CT |
SELL
|
- |
-7.06KClosed |
$348K - $513K
|
0
$0
|
|
|
Feb 13, 2019
Q4 2018
|
Aureus Asset Management, LLC
Boston, MA |
SELL
|
- |
-4.34KClosed |
$214K - $315K
|
0
$0
|
|
|
Feb 13, 2019
Q4 2018
|
Port Capital LLC
Chicago, IL |
SELL
|
- |
-2.89KClosed |
$142K - $210K
|
0
$0
|
|
|
Feb 13, 2019
Q4 2018
|
Doheny Asset Management /Ca
Los Angeles, CA |
SELL
|
- |
-18.8KClosed |
$925K - $1.36M
|
0
$0
|
|
|
Feb 12, 2019
Q4 2018
|
Patton Albertson Miller Group, LLC
|
SELL
|
- |
-20Closed |
$985 - $1.45K
|
0
$0
|
|
|
Feb 12, 2019
Q4 2018
|
Ballew Advisors, Inc
|
SELL
|
- |
-313Closed |
$15.4K - $22.7K
|
0
$0
|
|
|
Feb 12, 2019
Q4 2018
|
C World Wide Group Holding A
|
SELL
|
- |
-4.95MClosed |
$244M - $359M
|
0
$0
|
|
|
Feb 12, 2019
Q4 2018
|
Pcj Investment Counsel Ltd.
|
SELL
|
- |
-8.9KClosed |
$438K - $646K
|
0
$0
|
|
|
Feb 11, 2019
Q4 2018
|
Fort Point Capital Partners LLC
San Francisco, CA |
SELL
|
- |
-4.91KClosed |
$242K - $357K
|
0
$0
|
|
|
Feb 08, 2019
Q4 2018
|
Mainstay Capital Management LLC
|
SELL
|
- |
-436Closed |
$21.5K - $31.7K
|
0
$0
|
|
|
Feb 07, 2019
Q4 2018
|
W.G. Shaheen & Associates Dba Whitney & CO
|
SELL
|
- |
-2.4KClosed |
$118K - $174K
|
0
$0
|
|
|
Feb 06, 2019
Q4 2018
|
Chatham Capital Group, Inc.
|
SELL
|
- |
-3.04KClosed |
$150K - $220K
|
0
$0
|
|
|
Feb 06, 2019
Q4 2018
|
Kovack Advisors, Inc.
|
BUY
|
CALL |
1New |
$49.3 - $72.6
|
1
$93.1
|
|
|
Feb 05, 2019
Q4 2018
|
Divergent Wealth Advisors
|
SELL
|
- |
-446Closed |
$22K - $32.4K
|
0
$0
|
|
|
Feb 04, 2019
Q4 2018
|
Portfolio Strategies, Inc.
|
SELL
|
- |
-490Closed |
$24.1K - $35.6K
|
0
$0
|
|
|
Feb 04, 2019
Q4 2018
|
Schmidt P J Investment Management Inc
Cedarburg, WI |
SELL
|
- |
-46.4KClosed |
$2.28M - $3.37M
|
0
$0
|
|
|
Feb 01, 2019
Q4 2018
|
Walter & Keenan Wealth Management LLC
|
SELL
|
- |
-3.49KClosed |
$172K - $254K
|
0
$0
|
|
|
Feb 01, 2019
Q4 2018
|
Harrington Investments, Inc
|
SELL
|
- |
-150Closed |
$7.39K - $10.9K
|
0
$0
|
|
|
Feb 01, 2019
Q4 2018
|
Woodard & CO Asset Management Group Inc
Bermuda Run, NC |
SELL
|
- |
-1.07KClosed |
$52.5K - $77.3K
|
0
$0
|
|
|
Jan 29, 2019
Q4 2018
|
Paragon Capital Management LTD
|
SELL
|
- |
-3.55KClosed |
$175K - $258K
|
0
$0
|
|
|
Jan 24, 2019
Q4 2018
|
Jackson Wealth Management, LLC
|
SELL
|
- |
-18.9KClosed |
$932K - $1.37M
|
0
$0
|
|
|
Jan 23, 2019
Q4 2018
|
Harbour Capital Advisors, LLC
|
SELL
|
- |
-3.14KClosed |
$155K - $228K
|
0
$0
|
|
|
Jan 22, 2019
Q4 2018
|
Eukles Asset Management
|
BUY
|
- |
57New |
$2.81K - $4.14K
|
57
$5.31K
|
|
|
Jan 18, 2019
Q4 2018
|
Wp Advisors, LLC
|
SELL
|
- |
-27Closed |
$1.33K - $1.96K
|
0
$0
|
|
|
Jan 17, 2019
Q4 2018
|
O'Brien Wealth Partners LLC
|
SELL
|
- |
-14Closed |
$690 - $1.02K
|
0
$0
|
|
|
Jan 15, 2019
Q4 2018
|
Fcf Advisors LLC
|
SELL
|
- |
-4.39KClosed |
$216K - $319K
|
0
$0
|
|
|
Jan 10, 2019
Q4 2018
|
Deane Retirement Strategies, Inc.
|
SELL
|
- |
-23.3KClosed |
$1.15M - $1.69M
|
0
$0
|
|
| Q3 2018 | |||||||
|
Dec 19, 2019
Q3 2018
|
Rothschild & CO Wealth Management Uk LTD
|
SELL
|
- |
-606Closed |
$40K - $45.3K
|
0
$0
|
|
|
Jan 16, 2019
Q3 2018
|
Pathway Financial Advisors LLC
|
SELL
|
- |
-1.57KClosed |
$104K - $117K
|
0
$0
|
|
|
Nov 16, 2018
Q3 2018
|
Amussen Hunsaker Associates LLC
Salt Lake City, UT |
SELL
|
- |
-44Closed |
$2.91K - $3.29K
|
0
$0
|
|
|
Nov 14, 2018
Q3 2018
|
Ionic Capital Management LLC
New York, NY |
SELL
|
- |
-62.8KClosed |
$4.15M - $4.7M
|
0
$0
|
|
|
Nov 14, 2018
Q3 2018
|
Kemnay Advisory Services Inc.
New York, NY |
SELL
|
- |
-1Closed |
$66.1 - $74.8
|
0
$0
|
|
|
Nov 14, 2018
Q3 2018
|
Telemetry Investments, L.L.C.
New York, NY |
SELL
|
CALL |
-150KClosed |
$9.91M - $11.2M
|
0
$0
|
|
|
Nov 14, 2018
Q3 2018
|
Ubs Oconnor LLC
Chicago, IL |
BUY
|
- |
61KNew |
$4.03M - $4.56M
|
61K
$5.68M
|
|
|
Nov 14, 2018
Q3 2018
|
Landaas & CO
Milwaukee, WI |
SELL
|
- |
-241Closed |
$15.9K - $18K
|
0
$0
|
|
|
Nov 13, 2018
Q3 2018
|
Ims Capital Management
|
SELL
|
- |
-1.25KClosed |
$82.6K - $93.6K
|
0
$0
|
|
|
Nov 13, 2018
Q3 2018
|
Guy Spier
Aquamarine Capital Management, LLC
|
SELL
|
- |
-106KClosed |
$7M - $7.93M
|
0
$0
|
|