Latest Institutional Transactions on Citizens Financial Group Inc (CFG)
This table provides information on the latest institutional transactions involving Citizens Financial Group Inc (CFG) 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 |
|---|---|---|---|---|---|---|---|
|
Jul 14, 2023
Q2 2023
|
Integrated Advisors Network LLC
Palos Verdes Estates, CA |
SELL
|
- |
-32.9K- 31.79% |
$815K - $1.02M
|
70.5K
$3.36M
|
|
|
Jul 11, 2023
Q2 2023
|
Worth Asset Management, LLC
|
BUY
|
- |
5+ 1.67% |
$124 - $155
|
305
$14.5K
|
|
|
Jul 10, 2023
Q2 2023
|
Harbour Capital Advisors, LLC
|
BUY
|
- |
10.2KNew |
$254K - $317K
|
10.2K
$488K
|
|
|
Jul 10, 2023
Q2 2023
|
Disciplined Investments, LLC
Tulsa, OK |
SELL
|
- |
-7- 14.29% |
$174 - $217
|
42
$2K
|
|
| Q1 2023 | |||||||
|
Aug 29, 2024
Q1 2023
|
Waldron Private Wealth LLC
|
BUY
|
- |
11.7KNew |
$350K - $521K
|
11.7K
$559K
|
|
|
Jul 19, 2024
Q1 2023
|
Pathway Financial Advisers, LLC
Auburn, IN |
SELL
|
- |
-361Closed |
$10.8K - $16.1K
|
0
$0
|
|
|
Feb 13, 2024
Q1 2023
|
Nicholas Company, Inc.
|
BUY
|
- |
50+ 0.02% |
$1.49K - $2.22K
|
300K
$14.3M
|
|
|
Feb 06, 2024
Q1 2023
|
Van Leeuwen & Company, LLC
Princeton, NJ |
BUY
|
- |
27.5KNew |
$822K - $1.22M
|
27.5K
$1.31M
|
|
|
Dec 13, 2023
Q1 2023
|
Polar Capital Holdings PLC
London, X0 |
BUY
|
- |
170KNew |
$5.09M - $7.57M
|
170K
$8.12M
|
|
|
Jul 11, 2023
Q1 2023
|
Virginia Retirement Systems Et Al
Richmond, VA |
SELL
|
- |
-10.4K- 11.12% |
$311K - $462K
|
83.1K
$3.96M
|
|
|
May 17, 2023
Q1 2023
|
Sunbelt Securities, Inc.
Houston, TX |
BUY
|
- |
39New |
$1.17K - $1.73K
|
39
$1.86K
|
|
|
May 15, 2023
Q1 2023
|
Cinctive Capital Management LP
New York, NY |
BUY
|
CALL |
400KNew |
$12M - $17.8M
|
400K
$19.1M
|
|
|
May 15, 2023
Q1 2023
|
Belpointe Asset Management LLC
|
SELL
|
- |
-755- 14.06% |
$22.6K - $33.6K
|
4.61K
$220K
|
|
|
May 15, 2023
Q1 2023
|
Hbk Investments L P
Dallas, TX |
SELL
|
CALL |
-176K- 72.62% |
$5.27M - $7.84M
|
66.5K
$3.17M
|
|
|
May 15, 2023
Q1 2023
|
Capital International Sarl
Los Angeles, CA |
BUY
|
- |
71.2KNew |
$2.13M - $3.16M
|
71.2K
$3.39M
|
|
|
May 15, 2023
Q1 2023
|
Kula Investments, LLC
Chicago, IL |
BUY
|
- |
10.1KNew |
$302K - $449K
|
10.1K
$482K
|
|
|
May 15, 2023
Q1 2023
|
Jefferies Financial Group Inc.
New York, NY |
BUY
|
CALL |
100KNew |
$2.99M - $4.45M
|
100K
$4.77M
|
|
|
May 15, 2023
Q1 2023
|
Fiduciary Trust CO
Boston, MA |
SELL
|
- |
-54.4K- 84.12% |
$1.63M - $2.42M
|
10.3K
$489K
|
|
|
May 15, 2023
Q1 2023
|
Intrua Financial, LLC
Houston, TX |
BUY
|
- |
95+ 0.82% |
$2.84K - $4.22K
|
11.7K
$556K
|
|
|
May 15, 2023
Q1 2023
|
Paloma Partners Management CO
Greenwich, CT |
SELL
|
PUT |
-32.4K- 97.89% |
$968K - $1.44M
|
700
$33.4K
|
|
|
May 15, 2023
Q1 2023
|
Phase 2 Partners, LLC
San Francisco, CA |
BUY
|
- |
186KNew |
$5.55M - $8.26M
|
186K
$8.85M
|
|
|
May 15, 2023
Q1 2023
|
Sessa Capital Im, L.P.
New York, NY |
BUY
|
- |
648KNew |
$19.4M - $28.8M
|
648K
$30.9M
|
|
|
May 15, 2023
Q1 2023
|
Point72 Middle East Fze
Stamford, CT |
BUY
|
PUT |
1KNew |
$29.9K - $44.5K
|
1K
$47.7K
|
|
|
May 15, 2023
Q1 2023
|
Black Maple Capital Management LP
Milwaukee, WI |
BUY
|
CALL |
10KNew |
$299K - $445K
|
10K
$477K
|
|
|
May 15, 2023
Q1 2023
|
La Banque Postale Asset Management Sa
Paris, I0 |
SELL
|
- |
-81.2K- 24.21% |
$2.43M - $3.61M
|
254K
$12.1M
|
|
|
May 12, 2023
Q1 2023
|
Farmers & Merchants Investments Inc
|
SELL
|
- |
-32- 8.96% |
$956 - $1.42K
|
325
$15.5K
|
|
|
May 12, 2023
Q1 2023
|
Jeremy Grantham
Grantham, Mayo, Van Otterloo & Co. LLC | Boston, Ma
|
BUY
|
- |
106K+ 148.68% |
$3.15M - $4.69M
|
176K
$8.41M
|
|
|
May 12, 2023
Q1 2023
|
Algebris (Uk) LTD
London, X0 |
BUY
|
CALL |
8.3KNew |
$248K - $369K
|
8.3K
$395K
|
|
|
May 12, 2023
Q1 2023
|
Independent Advisor Alliance
|
SELL
|
- |
-8.65K- 56.34% |
$259K - $385K
|
6.7K
$319K
|
|
|
May 12, 2023
Q1 2023
|
Kempen Capital Management N.V.
Amsterdam, P7 |
BUY
|
- |
880+ 1.5% |
$26.3K - $39.1K
|
59.5K
$2.83M
|
|
|
May 12, 2023
Q1 2023
|
Cambridge Trust CO
Boston, MA |
BUY
|
- |
600New |
$17.9K - $26.7K
|
600
$28.6K
|
|
|
May 12, 2023
Q1 2023
|
Crestwood Advisors Group LLC
|
BUY
|
- |
13.1KNew |
$390K - $581K
|
13.1K
$622K
|
|
|
May 12, 2023
Q1 2023
|
Kestra Private Wealth Services, LLC
|
BUY
|
- |
6.67KNew |
$199K - $297K
|
6.67K
$318K
|
|
|
May 12, 2023
Q1 2023
|
Blueshift Asset Management, LLC
Red Bank, NJ |
BUY
|
- |
11.2KNew |
$334K - $496K
|
11.2K
$532K
|
|
|
May 12, 2023
Q1 2023
|
Veritable, L.P.
Newtown Square, PA |
BUY
|
- |
1.23K+ 12.83% |
$36.7K - $54.6K
|
10.8K
$515K
|
|
|
May 11, 2023
Q1 2023
|
Industrial Alliance Investment Management Inc.
Quebec, A8 |
BUY
|
- |
9.36KNew |
$280K - $416K
|
9.36K
$446K
|
|
|
May 11, 2023
Q1 2023
|
Balentine LLC
Atlanta, GA |
SELL
|
- |
-14.7K- 61.15% |
$439K - $652K
|
9.32K
$444K
|
|
|
May 10, 2023
Q1 2023
|
Innovis Asset Management LLC
Chicago, IL |
BUY
|
- |
343+ 5.05% |
$10.3K - $15.2K
|
7.14K
$340K
|
|
|
May 10, 2023
Q1 2023
|
Oppenheimer Asset Management Inc.
New York, NY |
SELL
|
- |
-5.53K- 10.36% |
$165K - $246K
|
47.9K
$2.28M
|
|
|
May 09, 2023
Q1 2023
|
Sageworth Trust CO Of South Dakota
|
SELL
|
- |
-92- 30.36% |
$2.75K - $4.09K
|
211
$10.1K
|
|
|
May 09, 2023
Q1 2023
|
Unigestion Holding Sa
|
SELL
|
- |
-3.92K- 22.4% |
$117K - $174K
|
13.6K
$647K
|
|
|
May 09, 2023
Q1 2023
|
Bank Of New York Mellon Corp
New York, NY |
BUY
|
- |
3.9MNew |
$117M - $174M
|
3.9M
$186M
|
|
|
May 09, 2023
Q1 2023
|
Column Capital Advisors, LLC
|
BUY
|
- |
174New |
$5.2K - $7.74K
|
174
$8.29K
|
|
|
May 09, 2023
Q1 2023
|
Empirical Financial Services, LLC D.B.A. Empirical Wealth Management
|
SELL
|
- |
-337- 3.86% |
$10.1K - $15K
|
8.39K
$400K
|
|
|
May 08, 2023
Q1 2023
|
Braun Stacey Associates Inc
|
BUY
|
- |
194K+ 73.58% |
$5.81M - $8.64M
|
458K
$21.8M
|
|
|
May 08, 2023
Q1 2023
|
Horizon Investment Services, LLC
Hammond, IN |
BUY
|
- |
3.34K+ 5.5% |
$99.7K - $148K
|
64K
$3.05M
|
|
|
May 05, 2023
Q1 2023
|
Watershed Asset Management, L.L.C.
|
BUY
|
- |
1.44K+ 21.6% |
$43.1K - $64.1K
|
8.11K
$387K
|
|
|
May 05, 2023
Q1 2023
|
Bellwether Advisors, LLC
|
BUY
|
- |
0New |
$0 - $0
|
0
$0
|
|
|
May 05, 2023
Q1 2023
|
Prairie View Partners, LLC
|
BUY
|
- |
45New |
$1.35K - $2K
|
45
$2.14K
|
|
|
May 04, 2023
Q1 2023
|
Robbins Farley LLC
Manchester, NH |
BUY
|
- |
125New |
$3.74K - $5.56K
|
125
$5.96K
|
|