Purchases and Sales Made in Q4 2023 in Citigroup Inc (C)
This table provides information about the institutional ownership of Citigroup Inc (C) during Q4 2023. The information is specifically focused on institutions that hold shares of CITIGROUP INC.
| Report Date | Institution (Fund) | Operation | Option | Shares change | Value Range | Shares Held | Trade History |
|---|---|---|---|---|---|---|---|
|
Feb 14, 2024
Q4 2023
|
State Of Tennessee, Treasury Department
Nashville, TN |
BUY
|
- |
137K+ 26.96% |
$5.23M - $7.05M
|
645K
$65.1M
|
|
|
Jan 22, 2024
Q4 2023
|
Country Club Bank
|
BUY
|
- |
134KNew |
$5.14M - $6.93M
|
134K
$13.6M
|
|
|
Feb 14, 2024
Q4 2023
|
Lpl Financial LLC
Fort Mill, SC |
BUY
|
- |
131K+ 15.59% |
$5.01M - $6.75M
|
971K
$98.1M
|
|
|
Feb 09, 2024
Q4 2023
|
Tcw Group Inc
|
BUY
|
- |
125K+ 76.9% |
$4.76M - $6.42M
|
287K
$28.9M
|
|
|
Feb 09, 2024
Q4 2023
|
Commerce Bank
Kansas City, MO |
BUY
|
- |
124K+ 149.29% |
$4.75M - $6.4M
|
207K
$20.9M
|
|
|
Feb 14, 2024
Q4 2023
|
Pathstone Holdings, LLC
Englewood, NJ |
BUY
|
- |
122KNew |
$4.67M - $6.3M
|
122K
$12.3M
|
|
|
Feb 01, 2024
Q4 2023
|
Old National Bancorp
|
BUY
|
- |
122K+ 653.34% |
$4.67M - $6.29M
|
141K
$14.2M
|
|
|
Feb 14, 2024
Q4 2023
|
Moore Capital Management, LP
New York, NY |
BUY
|
- |
122KNew |
$4.67M - $6.29M
|
122K
$12.3M
|
|
|
Feb 02, 2024
Q4 2023
|
Terril Brothers, Inc.
|
BUY
|
- |
121K+ 38.97% |
$4.62M - $6.23M
|
431K
$43.5M
|
|
|
Feb 13, 2024
Q4 2023
|
Envestnet Asset Management Inc
|
BUY
|
- |
119K+ 4.11% |
$4.53M - $6.11M
|
3M
$303M
|
|
|
Feb 12, 2024
Q4 2023
|
Uni Super Management Pty LTD
Melbourne, Victoria, C3 |
BUY
|
- |
118K+ 27.37% |
$4.53M - $6.1M
|
551K
$55.7M
|
|
|
Feb 07, 2024
Q4 2023
|
Access Investment Management LLC
Atlanta, GA |
BUY
|
- |
117KNew |
$4.47M - $6.03M
|
117K
$11.8M
|
|
|
Feb 14, 2024
Q4 2023
|
Capitolis Liquid Global Markets LLC
New York, NY |
BUY
|
- |
116KNew |
$4.43M - $5.97M
|
116K
$11.7M
|
|
|
Feb 14, 2024
Q4 2023
|
Silvercrest Asset Management Group LLC
New York, NY |
BUY
|
- |
116K+ 7.64% |
$4.43M - $5.96M
|
1.63M
$165M
|
|
|
Feb 14, 2024
Q4 2023
|
Capital Markets Trading Uk LLP
London, X0 |
BUY
|
- |
109K+ 159.62% |
$4.19M - $5.64M
|
178K
$18M
|
|
|
Feb 13, 2024
Q4 2023
|
Toronto Dominion Bank
Toronto, Ontario, A6 |
BUY
|
- |
107K+ 3.19% |
$4.11M - $5.54M
|
3.47M
$351M
|
|
|
Feb 14, 2024
Q4 2023
|
Michael Burry
Scion Asset Management, LLC
|
BUY
|
- |
100KNew |
$3.82M - $5.15M
|
100K
$10.1M
|
|
|
Feb 14, 2024
Q4 2023
|
Gendell Jeffrey L
Greenwich, CT |
BUY
|
- |
100KNew |
$3.82M - $5.15M
|
100K
$10.1M
|
|
|
Feb 14, 2024
Q4 2023
|
Verition Fund Management LLC
Greenwich, CT |
BUY
|
- |
99.7K+ 55.66% |
$3.81M - $5.13M
|
279K
$28.1M
|
|
|
Feb 14, 2024
Q4 2023
|
Capital Fund Management S.A.
Paris, I0 |
BUY
|
- |
97.8K+ 17.69% |
$3.74M - $5.04M
|
651K
$65.7M
|
|
|
Jan 26, 2024
Q4 2023
|
Cerity Partners LLC
New York, NY |
BUY
|
- |
96.2K+ 58.84% |
$3.68M - $4.96M
|
260K
$26.2M
|
|
|
Feb 14, 2024
Q4 2023
|
Maltese Capital Management LLC
New York, NY |
BUY
|
- |
95K+ 126.67% |
$3.63M - $4.89M
|
170K
$17.2M
|
|
|
Jan 25, 2024
Q4 2023
|
Americana Partners, LLC
Houston, TX |
BUY
|
- |
94.3K+ 282.56% |
$3.6M - $4.86M
|
128K
$12.9M
|
|
|
Feb 08, 2024
Q4 2023
|
Mitsubishi Ufj Kokusai Asset Management Co., Ltd.
|
BUY
|
- |
93.8K+ 5.2% |
$3.59M - $4.83M
|
1.9M
$192M
|
|
|
Feb 02, 2024
Q4 2023
|
Bank Julius Baer & Co. Ltd, Zurich
|
BUY
|
- |
91.5K+ 15.73% |
$3.5M - $4.71M
|
673K
$68M
|
|
|
Feb 14, 2024
Q4 2023
|
Alyeska Investment Group, L.P.
Chicago, IL |
BUY
|
- |
90.2KNew |
$3.45M - $4.65M
|
90.2K
$9.11M
|
|
|
Feb 14, 2024
Q4 2023
|
Nomura Holdings Inc
Tokyo, M0 |
BUY
|
- |
84K+ 106.53% |
$3.21M - $4.33M
|
163K
$16.5M
|
|
|
Feb 07, 2024
Q4 2023
|
Qsemble Capital Management, LP
New York, NY |
BUY
|
- |
83.6KNew |
$3.2M - $4.31M
|
83.6K
$8.45M
|
|
|
Feb 13, 2024
Q4 2023
|
Varma Mutual Pension Insurance CO
Varma, H9 |
BUY
|
- |
83.6KNew |
$3.2M - $4.31M
|
83.6K
$8.44M
|
|
|
Feb 01, 2024
Q4 2023
|
Duality Advisers, LP
Miami, FL |
BUY
|
- |
82.1KNew |
$3.14M - $4.23M
|
82.1K
$8.29M
|
|
|
Feb 13, 2024
Q4 2023
|
Center Book Partners LP
Greenwich, CT |
BUY
|
- |
81.1KNew |
$3.1M - $4.18M
|
81.1K
$8.19M
|
|
|
Feb 01, 2024
Q4 2023
|
Foundry Partners, LLC
|
BUY
|
- |
76.3K+ 13.53% |
$2.92M - $3.93M
|
641K
$64.7M
|
|
|
Feb 14, 2024
Q4 2023
|
Boothbay Fund Management, LLC
New York, NY |
BUY
|
- |
75.9K+ 94.86% |
$2.9M - $3.91M
|
156K
$15.7M
|
|
|
Jan 18, 2024
Q4 2023
|
Cutler Group LP
|
BUY
|
- |
75.7K+ 38.07% |
$2.89M - $3.9M
|
274K
$27.7M
|
|
|
Feb 05, 2024
Q4 2023
|
Waycross Partners, LLC
Louisville, KY |
BUY
|
- |
74.2K+ 70.61% |
$2.84M - $3.83M
|
179K
$18.1M
|
|
|
Feb 08, 2024
Q4 2023
|
Arga Investment Management, LP
|
BUY
|
- |
73.4K+ 7.47% |
$2.81M - $3.78M
|
1.06M
$107M
|
|
|
Feb 14, 2024
Q4 2023
|
Quantinno Capital Management LP
New York, NY |
BUY
|
- |
72.3K+ 95.14% |
$2.76M - $3.72M
|
148K
$15M
|
|
|
Feb 14, 2024
Q4 2023
|
683 Capital Management, LLC
New York, NY |
BUY
|
- |
72K+ 31.58% |
$2.75M - $3.71M
|
300K
$30.3M
|
|
|
Feb 14, 2024
Q4 2023
|
Mariner, LLC
Overland Park, KS |
BUY
|
- |
71.9K+ 23.35% |
$2.75M - $3.71M
|
380K
$38.4M
|
|
|
Feb 14, 2024
Q4 2023
|
Sei Investments CO
Oaks, PA |
BUY
|
- |
71.8K+ 7.18% |
$2.75M - $3.7M
|
1.07M
$108M
|
|
|
Feb 13, 2024
Q4 2023
|
Cibc World Market Inc.
Toronto, A6 |
BUY
|
- |
70.9K+ 8.35% |
$2.71M - $3.66M
|
921K
$93M
|
|
|
Feb 12, 2024
Q4 2023
|
Td Waterhouse Canada Inc.
Toronto, A6 |
BUY
|
- |
67K+ 34.01% |
$2.56M - $3.45M
|
264K
$26.7M
|
|
|
Feb 02, 2024
Q4 2023
|
Headlands Technologies LLC
Chicago, IL |
BUY
|
- |
66.3K+ 1148.07% |
$2.54M - $3.42M
|
72.1K
$7.28M
|
|
|
Feb 06, 2024
Q4 2023
|
National Pension Service
Jeonju Si, Jeollabuk Do, M5 |
BUY
|
- |
65.5K+ 2.0% |
$2.5M - $3.37M
|
3.33M
$337M
|
|
|
Feb 09, 2024
Q4 2023
|
Prospector Partners LLC
Guilford, CT |
BUY
|
- |
61K+ 31.04% |
$2.33M - $3.14M
|
257K
$26M
|
|
|
Feb 07, 2024
Q4 2023
|
Vanguard Personalized Indexing Management, LLC
Oakland, CA |
BUY
|
- |
60.8K+ 76.27% |
$2.33M - $3.13M
|
141K
$14.2M
|
|
|
Jan 18, 2024
Q4 2023
|
Constant Guidance Financial LLC
Attleboro Falls, MA |
BUY
|
- |
59.9KNew |
$2.29M - $3.09M
|
59.9K
$6.05M
|
|
|
Feb 09, 2024
Q4 2023
|
O'Shaughnessy Asset Management, LLC
Stamford, CT |
BUY
|
- |
59K+ 30.54% |
$2.26M - $3.04M
|
252K
$25.5M
|
|
|
Feb 14, 2024
Q4 2023
|
David A. Siegel
Two Sigma Advisers, LP | New York, Ny
|
BUY
|
- |
57.9K+ 5.96% |
$2.21M - $2.98M
|
1.03M
$104M
|
|
|
Feb 12, 2024
Q4 2023
|
Artisan Partners Limited Partnership
Milwaukee, WI |
BUY
|
- |
57.1K+ 0.51% |
$2.18M - $2.94M
|
11.2M
$1.13B
|