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 |
|---|---|---|---|---|---|---|---|
|
Aug 16, 2021
Q2 2021
|
Driehaus Capital Management LLC
Chicago, IL |
SELL
|
- |
-4.62KClosed |
$197K - $234K
|
0
$0
|
|
|
Aug 16, 2021
Q2 2021
|
Wealthcare Capital Management LLC
Richmond, VA |
SELL
|
- |
-66Closed |
$2.82K - $3.35K
|
0
$0
|
|
|
Aug 16, 2021
Q2 2021
|
Pathstone Family Office, LLC
Englewood, NJ |
BUY
|
PUT |
13.8KNew |
$588K - $699K
|
13.8K
$656K
|
|
|
Aug 16, 2021
Q2 2021
|
Wealthcare Advisory Partners LLC
West Chester, PA |
SELL
|
- |
-93Closed |
$3.97K - $4.72K
|
0
$0
|
|
|
Aug 13, 2021
Q2 2021
|
Advisor Resource Council
|
BUY
|
- |
8New |
$342 - $406
|
8
$381
|
|
|
Aug 13, 2021
Q2 2021
|
Point State Capital LP
New York, NY |
SELL
|
- |
-1.05MClosed |
$44.7M - $53.1M
|
0
$0
|
|
|
Aug 13, 2021
Q2 2021
|
Eudaimonia Partners, LLC
Winchester, TN |
SELL
|
- |
-942Closed |
$40.2K - $47.8K
|
0
$0
|
|
|
Aug 13, 2021
Q2 2021
|
Fil LTD
Hamilton, D0 |
SELL
|
- |
-8Closed |
$342 - $406
|
0
$0
|
|
|
Aug 13, 2021
Q2 2021
|
M3 F, Inc.
Salt Lake City, UT |
SELL
|
- |
-157KClosed |
$6.69M - $7.95M
|
0
$0
|
|
|
Aug 11, 2021
Q2 2021
|
Ls Investment Advisors, LLC
|
SELL
|
- |
-11.2KClosed |
$479K - $569K
|
0
$0
|
|
|
Aug 10, 2021
Q2 2021
|
Alpha Dna Investment Management LLC
Columbia, MD |
SELL
|
- |
-27Closed |
$1.15K - $1.37K
|
0
$0
|
|
|
Aug 10, 2021
Q2 2021
|
Sun Life Financial Inc
Toronto, A6 |
SELL
|
- |
-248Closed |
$10.6K - $12.6K
|
0
$0
|
|
|
Aug 02, 2021
Q2 2021
|
Trustcore Financial Services, LLC
|
BUY
|
- |
521New |
$22.3K - $26.4K
|
521
$24.8K
|
|
|
Aug 02, 2021
Q2 2021
|
Human Investing LLC
|
SELL
|
- |
-840Closed |
$35.9K - $42.6K
|
0
$0
|
|
|
Jul 29, 2021
Q2 2021
|
Investors Research Corp
|
BUY
|
- |
145New |
$6.19K - $7.36K
|
145
$6.91K
|
|
|
Jul 26, 2021
Q2 2021
|
Time Scale Financial, Inc.
|
SELL
|
- |
-93Closed |
$3.97K - $4.72K
|
0
$0
|
|
|
Jul 22, 2021
Q2 2021
|
Rba Wealth Management, LLC
|
SELL
|
- |
-855Closed |
$36.5K - $43.4K
|
0
$0
|
|
|
Jul 21, 2021
Q2 2021
|
Cornerstone Wealth Group, LLC
|
SELL
|
- |
-118KClosed |
$5.04M - $5.99M
|
0
$0
|
|
|
Jul 20, 2021
Q2 2021
|
Mps Loria Financial Planners, LLC
|
SELL
|
- |
-41Closed |
$1.75K - $2.08K
|
0
$0
|
|
| Q1 2021 | |||||||
|
May 25, 2021
Q1 2021
|
Encompass Wealth Advisors, LLC
|
SELL
|
- |
-130Closed |
$4.58K - $6.03K
|
0
$0
|
|
|
May 21, 2021
Q1 2021
|
Childress Capital Advisors, LLC
Houston, TX |
SELL
|
- |
-291Closed |
$10.2K - $13.5K
|
0
$0
|
|
|
May 20, 2021
Q1 2021
|
Tru Independence LLC
|
SELL
|
- |
-31Closed |
$1.09K - $1.44K
|
0
$0
|
|
|
May 19, 2021
Q1 2021
|
Tru Independence Asset Management 2, LLC
|
SELL
|
- |
-130Closed |
$4.58K - $6.03K
|
0
$0
|
|
|
May 18, 2021
Q1 2021
|
Kiwi Wealth Investments Limited Partnership
Wellington, Q2 |
SELL
|
- |
-249KClosed |
$8.76M - $11.5M
|
0
$0
|
|
|
May 17, 2021
Q1 2021
|
Beirne Wealth Consulting Services, LLC
|
SELL
|
- |
-6.37KClosed |
$224K - $295K
|
0
$0
|
|
|
May 17, 2021
Q1 2021
|
Aqr Arbitrage LLC
Greenwich, CT |
SELL
|
- |
-6.01KClosed |
$212K - $279K
|
0
$0
|
|
|
May 14, 2021
Q1 2021
|
Hancock Whitney Corp
|
SELL
|
- |
-10.8KClosed |
$380K - $501K
|
0
$0
|
|
|
May 14, 2021
Q1 2021
|
Winmill & Co. Inc
Millbrook, NY |
SELL
|
- |
-160KClosed |
$5.65M - $7.44M
|
0
$0
|
|
|
May 14, 2021
Q1 2021
|
Mason Street Advisors, LLC
Milwaukee, WI |
SELL
|
- |
-58.9KClosed |
$2.07M - $2.73M
|
0
$0
|
|
|
May 14, 2021
Q1 2021
|
Vantage Consulting Group Inc
Virginia Beach, VA |
SELL
|
- |
-743Closed |
$26.2K - $34.5K
|
0
$0
|
|
|
May 14, 2021
Q1 2021
|
Altus Wealth Group LLC
Colorado Springs, CO |
SELL
|
- |
-28Closed |
$986 - $1.3K
|
0
$0
|
|
|
May 14, 2021
Q1 2021
|
Nwk Group, Inc.
San Francisco, CA |
SELL
|
- |
-600Closed |
$21.1K - $27.8K
|
0
$0
|
|
|
May 12, 2021
Q1 2021
|
Ropes Wealth Advisors LLC
Boston, MA |
SELL
|
- |
-29Closed |
$1.02K - $1.35K
|
0
$0
|
|
|
May 12, 2021
Q1 2021
|
E Fund Management Co., Ltd.
Guangzhou, F4 |
BUY
|
- |
747New |
$26.3K - $34.6K
|
747
$35.6K
|
|
|
May 11, 2021
Q1 2021
|
Mufg Securities Emea PLC
London, X0 |
SELL
|
- |
-139KClosed |
$4.89M - $6.45M
|
0
$0
|
|
|
May 10, 2021
Q1 2021
|
Opus Investment Management Inc
|
BUY
|
- |
12.6K+ 14.25% |
$444K - $584K
|
101K
$4.81M
|
|
|
May 07, 2021
Q1 2021
|
Seven Springs Wealth Group, LLC
|
SELL
|
- |
-26Closed |
$915 - $1.21K
|
0
$0
|
|
|
May 05, 2021
Q1 2021
|
Interchange Capital Partners, LLC
|
SELL
|
- |
-821Closed |
$28.9K - $38.1K
|
0
$0
|
|
|
Apr 29, 2021
Q1 2021
|
Pinnacle Wealth Planning Services, Inc.
|
SELL
|
- |
-2.43KClosed |
$85.6K - $113K
|
0
$0
|
|
|
Apr 28, 2021
Q1 2021
|
Regent Peak Wealth Advisors LLC
Atlanta, GA |
SELL
|
- |
-957Closed |
$33.7K - $44.4K
|
0
$0
|
|
|
Apr 27, 2021
Q1 2021
|
Eukles Asset Management
|
BUY
|
- |
140New |
$4.93K - $6.49K
|
140
$6.67K
|
|
|
Apr 26, 2021
Q1 2021
|
Denali Advisors LLC
|
SELL
|
- |
-29.3KClosed |
$1.03M - $1.36M
|
0
$0
|
|
|
Apr 22, 2021
Q1 2021
|
Roman Butler Fullerton & CO
|
SELL
|
- |
-6.02KClosed |
$212K - $279K
|
0
$0
|
|
|
Apr 13, 2021
Q1 2021
|
Norway Savings Bank
|
SELL
|
- |
-165Closed |
$5.81K - $7.65K
|
0
$0
|
|
| Q4 2020 | |||||||
|
Nov 09, 2023
Q4 2020
|
Brewin Dolphin Wealth Management LTD
Conskleagh, Dublin, L2 |
SELL
|
- |
-126Closed |
$3.2K - $4.54K
|
0
$0
|
|
|
Mar 05, 2021
Q4 2020
|
Paces Ferry Wealth Advisors, LLC
|
SELL
|
- |
-163Closed |
$4.15K - $5.87K
|
0
$0
|
|
|
Feb 16, 2021
Q4 2020
|
Advisory Alpha, LLC
|
SELL
|
- |
-80Closed |
$2.03K - $2.88K
|
0
$0
|
|
|
Feb 16, 2021
Q4 2020
|
Wexford Capital LP
Greenwich, CT |
SELL
|
- |
-54.1KClosed |
$1.38M - $1.95M
|
0
$0
|
|
|
Feb 16, 2021
Q4 2020
|
Barings LLC
|
SELL
|
- |
-9.65KClosed |
$245K - $347K
|
0
$0
|
|
|
Feb 12, 2021
Q4 2020
|
Bank Julius Baer & Co. Ltd, Zurich
|
SELL
|
- |
-789Closed |
$20.1K - $28.4K
|
0
$0
|
|