Put Options Transactions Made in Q1 2023 in Citigroup Inc (C)
This table provides information about the institutional ownership of Citigroup Inc (C) during Q1 2023. The information is specifically focused on institutions that hold put options of CITIGROUP INC.
| Report Date | Institution (Fund) | Operation | Option | Shares change | Value Range | Shares Held | Trade History | 
|---|---|---|---|---|---|---|---|
| 
               
                  May 16, 2023
                  Q1 2023
                 
               |   
            
              
   
      Susquehanna International Group, LLP
       
           
            Bala Cynwyd, PA  | 
            
               BUY                   
             | 
            PUT | 
              5.14M+ 25.43% | 
            
                                   
                  $222M - $269M
                 
             |    
            
                                 
                25.4M
                $2.58B
                
             |               
            |
| 
               
                  May 15, 2023
                  Q1 2023
                 
               |   
            
              
   
      Israel Englander                        
      Millennium Management LLC | New York, Ny
   
           
             | 
            
               BUY                   
             | 
            PUT | 
              1.64M+ 40.2% | 
            
                                   
                  $70.8M - $86M
                 
             |    
            
                                 
                5.73M
                $582M
                
             |               
            |
| 
               
                  May 12, 2023
                  Q1 2023
                 
               |   
            
              
   
      Eisler Capital (Uk) Ltd.
       
           
            London, X0  | 
            
               BUY                   
             | 
            PUT | 
              1.28MNew | 
            
                                   
                  $55M - $66.8M
                 
             |    
            
                                 
                1.28M
                $130M
                
             |               
            |
| 
               
                  May 15, 2023
                  Q1 2023
                 
               |   
            
              
   
      Marshall Wace, LLP
       
           
            London, X0  | 
            
               BUY                   
             | 
            PUT | 
              1.04M+ 481.01% | 
            
                                   
                  $44.7M - $54.2M
                 
             |    
            
                                 
                1.25M
                $127M
                
             |               
            |
| 
               
                  May 15, 2023
                  Q1 2023
                 
               |   
            
              
   
      Parallax Volatility Advisers, L.P.
       
           
            San Francisco, CA  | 
            
               BUY                   
             | 
            PUT | 
              997K+ 82.11% | 
            
                                   
                  $43M - $52.2M
                 
             |    
            
                                 
                2.21M
                $225M
                
             |               
            |
| 
               
                  May 15, 2023
                  Q1 2023
                 
               |   
            
              
   
      Hudson Bay Capital Management LP
       
           
            Greenwich, CT  | 
            
               BUY                   
             | 
            PUT | 
              600KNew | 
            
                                   
                  $25.9M - $31.4M
                 
             |    
            
                                 
                600K
                $61M
                
             |               
            |
| 
               
                  May 15, 2023
                  Q1 2023
                 
               |   
            
              
   
      Balyasny Asset Management LLC
       
           
            Chicago, IL  | 
            
               BUY                   
             | 
            PUT | 
              410K+ 43.51% | 
            
                                   
                  $17.7M - $21.5M
                 
             |    
            
                                 
                1.35M
                $137M
                
             |               
            |
| 
               
                  May 10, 2023
                  Q1 2023
                 
               |   
            
              
   
      Capula Management LTD
       
           
            Grand Cayman, E9  | 
            
               BUY                   
             | 
            PUT | 
              330K+ 132.0% | 
            
                                   
                  $14.2M - $17.3M
                 
             |    
            
                                 
                580K
                $58.9M
                
             |               
            |
| 
               
                  May 08, 2023
                  Q1 2023
                 
               |   
            
              
   
      Wolverine Asset Management LLC
      
   
           
             | 
            
               BUY                   
             | 
            PUT | 
              196K+ 175.85% | 
            
                                   
                  $8.45M - $10.3M
                 
             |    
            
                                 
                307K
                $31.2M
                
             |               
            |
| 
               
                  May 09, 2023
                  Q1 2023
                 
               |   
            
              
   
      Capstone Investment Advisors, LLC
       
           
            New York, NY  | 
            
               BUY                   
             | 
            PUT | 
              191K+ 205.04% | 
            
                                   
                  $8.24M - $10M
                 
             |    
            
                                 
                284K
                $28.9M
                
             |               
            |
| 
               
                  May 15, 2023
                  Q1 2023
                 
               |   
            
              
   
      Nomura Holdings Inc
       
           
            Tokyo, M0  | 
            
               BUY                   
             | 
            PUT | 
              163K+ 10212.5% | 
            
                                   
                  $7.04M - $8.55M
                 
             |    
            
                                 
                165K
                $16.8M
                
             |               
            |
| 
               
                  May 01, 2023
                  Q1 2023
                 
               |   
            
              
   
      Cutler Group LP
      
   
           
             | 
            
               BUY                   
             | 
            PUT | 
              110K+ 38.56% | 
            
                                   
                  $4.75M - $5.76M
                 
             |    
            
                                 
                396K
                $40.2M
                
             |               
            |
| 
               
                  May 15, 2023
                  Q1 2023
                 
               |   
            
              
   
      Centiva Capital, LP
       
           
            New York, NY  | 
            
               BUY                   
             | 
            PUT | 
              75.7K+ 302.8% | 
            
                                   
                  $3.26M - $3.96M
                 
             |    
            
                                 
                101K
                $10.2M
                
             |               
            |
| 
               
                  May 15, 2023
                  Q1 2023
                 
               |   
            
              
   
      Point72 Middle East Fze
       
           
            Stamford, CT  | 
            
               BUY                   
             | 
            PUT | 
              49.8K+ 622.5% | 
            
                                   
                  $2.15M - $2.61M
                 
             |    
            
                                 
                57.8K
                $5.87M
                
             |               
            |
| 
               
                  May 02, 2023
                  Q1 2023
                 
               |   
            
              
   
      Xr Securities LLC
      
   
           
             | 
            
               BUY                   
             | 
            PUT | 
              30.2K+ 277.06% | 
            
                                   
                  $1.3M - $1.58M
                 
             |    
            
                                 
                41.1K
                $4.18M
                
             |               
            |
| 
               
                  May 12, 2023
                  Q1 2023
                 
               |   
            
              
   
      Wells Fargo & Company
       
           
            San Francisco, CA  | 
            
               BUY                   
             | 
            PUT | 
              19.7KNew | 
            
                                   
                  $849K - $1.03M
                 
             |    
            
                                 
                19.7K
                $2M
                
             |               
            |
| 
               
                  May 15, 2023
                  Q1 2023
                 
               |   
            
              
   
      Steven Cohen                        
      Point72 Asset Management, L.P. | Stamford, Ct
   
           
             | 
            
               BUY                   
             | 
            PUT | 
              19.3KNew | 
            
                                   
                  $832K - $1.01M
                 
             |    
            
                                 
                19.3K
                $1.96M
                
             |               
            |
| 
               
                  May 15, 2023
                  Q1 2023
                 
               |   
            
              
   
      Delta Accumulation, LLC
       
           
            Sausalito, CA  | 
            
               BUY                   
             | 
            PUT | 
              14.5KNew | 
            
                                   
                  $625K - $759K
                 
             |    
            
                                 
                14.5K
                $1.47M
                
             |               
            |
| 
               
                  May 12, 2023
                  Q1 2023
                 
               |   
            
              
   
      Eisler Capital (Us) LLC
       
           
            New York, NY  | 
            
               BUY                   
             | 
            PUT | 
              13KNew | 
            
                                   
                  $560K - $681K
                 
             |    
            
                                 
                13K
                $1.32M
                
             |               
            |
| 
               
                  May 08, 2023
                  Q1 2023
                 
               |   
            
              
   
      Xy Capital LTD
       
           
            Central, K3  | 
            
               BUY                   
             | 
            PUT | 
              12KNew | 
            
                                   
                  $517K - $628K
                 
             |    
            
                                 
                12K
                $1.22M
                
             |               
            |
| 
               
                  May 15, 2023
                  Q1 2023
                 
               |   
            
              
   
      Paul Tudor Jones                        
      Tudor Investment Corp Et Al | Stamford, Ct
   
           
             | 
            
               BUY                   
             | 
            PUT | 
              8.1KNew | 
            
                                   
                  $349K - $424K
                 
             |    
            
                                 
                8.1K
                $823K
                
             |               
            |
| 
               
                  May 15, 2023
                  Q1 2023
                 
               |   
            
              
   
      Walleye Trading LLC
       
           
            Plymouth, MN  | 
            
               BUY                   
             | 
            PUT | 
              7.8K+ 0.53% | 
            
                                   
                  $336K - $408K
                 
             |    
            
                                 
                1.47M
                $150M
                
             |               
            |
| 
               
                  Jun 13, 2024
                  Q1 2023
                 
               |   
            
              
   
      Bank Of Montreal 
       
           
            Toronto, A6  | 
            
               BUY                   
             | 
            PUT | 
              7.5K+ 3.0% | 
            
                                   
                  $323K - $393K
                 
             |    
            
                                 
                258K
                $26.2M
                
             |               
            |
| 
               
                  May 04, 2023
                  Q1 2023
                 
               |   
            
              
   
      Barclays PLC
       
           
            London, X0  | 
            
               BUY                   
             | 
            PUT | 
              2.6K+ 0.06% | 
            
                                   
                  $112K - $136K
                 
             |    
            
                                 
                4.1M
                $417M
                
             |               
            |
| 
               
                  Apr 17, 2023
                  Q1 2023
                 
               |   
            
              
   
      Washington Capital Management Inc
      
   
           
             | 
            
               SELL                   
             | 
            PUT | 
              -970- 4.22% | 
            
                                   
                  $41.8K - $50.8K
                 
             |    
            
                                 
                22K
                $2.23M
                
             |               
            |
| 
               
                  May 15, 2023
                  Q1 2023
                 
               |   
            
              
   
      Walleye Capital LLC
       
           
            Plymouth, MN  | 
            
               SELL                   
             | 
            PUT | 
              -4.3K- 7.26% | 
            
                                   
                  $185K - $225K
                 
             |    
            
                                 
                54.9K
                $5.58M
                
             |               
            |
| 
               
                  May 11, 2023
                  Q1 2023
                 
               |   
            
              
   
      Bank Of Nova Scotia
      
   
           
             | 
            
               SELL                   
             | 
            PUT | 
              -5K- 33.33% | 
            
                                   
                  $216K - $262K
                 
             |    
            
                                 
                10K
                $1.02M
                
             |               
            |
| 
               
                  May 12, 2023
                  Q1 2023
                 
               |   
            
              
   
      Credit Agricole S A
      
   
           
             | 
            
               SELL                   
             | 
            PUT | 
              -48.1K- 8.39% | 
            
                                   
                  $2.07M - $2.52M
                 
             |    
            
                                 
                525K
                $53.3M
                
             |               
            |
| 
               
                  Dec 14, 2023
                  Q1 2023
                 
               |   
            
              
   
      One River Asset Management, LLC
       
           
            Stamford, CT  | 
            
               SELL                   
             | 
            PUT | 
              -86.9K- 81.52% | 
            
                                   
                  $3.75M - $4.55M
                 
             |    
            
                                 
                19.7K
                $2M
                
             |               
            |
| 
               
                  May 15, 2023
                  Q1 2023
                 
               |   
            
              
   
      Caas Capital Management LP
       
           
            New York, NY  | 
            
               SELL                   
             | 
            PUT | 
              -94.4K- 35.5% | 
            
                                   
                  $4.07M - $4.94M
                 
             |    
            
                                 
                172K
                $17.4M
                
             |               
            |
| 
               
                  May 15, 2023
                  Q1 2023
                 
               |   
            
              
   
      Sg3 Management, LLC
       
           
            Dorado, PR  | 
            
               SELL                   
             | 
            PUT | 
              -100KClosed | 
            
                                   
                  $4.31M - $5.24M
                 
             |    
            
                                 
                0
                $0
                
             |               
            |
| 
               
                  May 15, 2023
                  Q1 2023
                 
               |   
            
              
   
      Jefferies Financial Group Inc.
       
           
            New York, NY  | 
            
               SELL                   
             | 
            PUT | 
              -102K- 69.33% | 
            
                                   
                  $4.38M - $5.32M
                 
             |    
            
                                 
                45K
                $4.57M
                
             |               
            |
| 
               
                  May 12, 2023
                  Q1 2023
                 
               |   
            
              
   
      Hap Trading, LLC
       
           
            New York, NY  | 
            
               SELL                   
             | 
            PUT | 
              -133K- 42.09% | 
            
                                   
                  $5.74M - $6.97M
                 
             |    
            
                                 
                183K
                $18.6M
                
             |               
            |
| 
               
                  May 15, 2023
                  Q1 2023
                 
               |   
            
              
   
      Two Sigma Securities, LLC
       
           
            New York, NY  | 
            
               SELL                   
             | 
            PUT | 
              -205K- 71.13% | 
            
                                   
                  $8.84M - $10.7M
                 
             |    
            
                                 
                83.2K
                $8.45M
                
             |               
            |
| 
               
                  May 15, 2023
                  Q1 2023
                 
               |   
            
              
   
      Royal Bank Of Canada
       
           
            Toronto, A6  | 
            
               SELL                   
             | 
            PUT | 
              -234K- 6.0% | 
            
                                   
                  $10.1M - $12.3M
                 
             |    
            
                                 
                3.67M
                $373M
                
             |               
            |
| 
               
                  May 12, 2023
                  Q1 2023
                 
               |   
            
              
   
      Bank Of America Corp 
       
           
            Charlotte, NC  | 
            
               SELL                   
             | 
            PUT | 
              -284K- 4.89% | 
            
                                   
                  $12.2M - $14.9M
                 
             |    
            
                                 
                5.52M
                $561M
                
             |               
            |
| 
               
                  May 15, 2023
                  Q1 2023
                 
               |   
            
              
   
      Cubist Systematic Strategies, LLC
       
           
            Stamford, CT  | 
            
               SELL                   
             | 
            PUT | 
              -301K- 89.63% | 
            
                                   
                  $13M - $15.7M
                 
             |    
            
                                 
                34.8K
                $3.54M
                
             |               
            |
| 
               
                  May 15, 2023
                  Q1 2023
                 
               |   
            
              
   
      Wolverine Trading, LLC
       
           
            Chicago, IL  | 
            
               SELL                   
             | 
            PUT | 
              -395K- 29.51% | 
            
                                   
                  $17M - $20.7M
                 
             |    
            
                                 
                944K
                $95.9M
                
             |               
            |
| 
               
                  May 15, 2023
                  Q1 2023
                 
               |   
            
              
   
      D. E. Shaw & Co., Inc.
       
           
            New York, NY  | 
            
               SELL                   
             | 
            PUT | 
              -466K- 6.34% | 
            
                                   
                  $20.1M - $24.4M
                 
             |    
            
                                 
                6.89M
                $700M
                
             |               
            |
| 
               
                  May 14, 2024
                  Q1 2023
                 
               |   
            
              
   
      Goldman Sachs Group Inc
       
           
            New York, NY  | 
            
               SELL                   
             | 
            PUT | 
              -636K- 5.9% | 
            
                                   
                  $27.4M - $33.3M
                 
             |    
            
                                 
                10.1M
                $1.03B
                
             |               
            |
| 
               
                  May 11, 2023
                  Q1 2023
                 
               |   
            
              
   
      Goldman Sachs Group Inc
       
           
            New York, NY  | 
            
               SELL                   
             | 
            PUT | 
              -636K- 5.9% | 
            
                                   
                  $27.4M - $33.3M
                 
             |    
            
                                 
                10.1M
                $1.03B
                
             |               
            |
| 
               
                  May 15, 2023
                  Q1 2023
                 
               |   
            
              
   
      Squarepoint Ops LLC
       
           
            New York, NY  | 
            
               SELL                   
             | 
            PUT | 
              -640K- 58.53% | 
            
                                   
                  $27.6M - $33.5M
                 
             |    
            
                                 
                453K
                $46.1M
                
             |               
            |
| 
               
                  May 15, 2023
                  Q1 2023
                 
               |   
            
              
   
      Capital Fund Management S.A.
       
           
            Paris, I0  | 
            
               SELL                   
             | 
            PUT | 
              -755K- 92.11% | 
            
                                   
                  $32.6M - $39.5M
                 
             |    
            
                                 
                64.7K
                $6.57M
                
             |               
            |
| 
               
                  May 15, 2023
                  Q1 2023
                 
               |   
            
              
   
      Bluefin Capital Management, LLC
       
           
            New York, NY  | 
            
               SELL                   
             | 
            PUT | 
              -783K- 96.73% | 
            
                                   
                  $33.7M - $41M
                 
             |    
            
                                 
                26.5K
                $2.69M
                
             |               
            |
| 
               
                  May 12, 2023
                  Q1 2023
                 
               |   
            
              
   
      Peak6 Investments LLC
       
           
            Chicago, IL  | 
            
               SELL                   
             | 
            PUT | 
              -819K- 54.44% | 
            
                                   
                  $35.3M - $42.9M
                 
             |    
            
                                 
                685K
                $69.6M
                
             |               
            |
| 
               
                  May 15, 2023
                  Q1 2023
                 
               |   
            
              
   
      Ken Griffin                        
      Citadel Advisors LLC | Chicago, Il
   
           
             | 
            
               SELL                   
             | 
            PUT | 
              -1.42M- 12.81% | 
            
                                   
                  $61.1M - $74.2M
                 
             |    
            
                                 
                9.65M
                $980M
                
             |               
            |
| 
               
                  May 12, 2023
                  Q1 2023
                 
               |   
            
              
   
      Ubs Group Ag
      
   
           
             | 
            
               SELL                   
             | 
            PUT | 
              -1.89M- 32.36% | 
            
                                   
                  $81.7M - $99.2M
                 
             |    
            
                                 
                3.96M
                $402M
                
             |               
            |
| 
               
                  May 15, 2023
                  Q1 2023
                 
               |   
            
              
   
      Laurion Capital Management LP
       
           
            New York, NY  | 
            
               SELL                   
             | 
            PUT | 
              -5.83M- 93.09% | 
            
                                   
                  $251M - $305M
                 
             |    
            
                                 
                433K
                $43.9M
                
             |