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 |
---|---|---|---|---|---|---|---|
Feb 12, 2021
Q4 2020
|
American Financial Group Inc
|
SELL
|
- |
-100KClosed |
$2.54M - $3.6M
|
0
$0
|
|
Feb 12, 2021
Q4 2020
|
Accretive Wealth Partners, LLC
Parsippany, NJ |
BUY
|
- |
39KNew |
$993K - $1.41M
|
39K
$1.86M
|
|
Feb 10, 2021
Q4 2020
|
Banque Pictet & Cie Sa
|
SELL
|
- |
-49.9KClosed |
$1.27M - $1.79M
|
0
$0
|
|
Feb 08, 2021
Q4 2020
|
Flagship Harbor Advisors, LLC
|
SELL
|
- |
-50Closed |
$1.27K - $1.8K
|
0
$0
|
|
Feb 05, 2021
Q4 2020
|
Rational Advisors LLC
Huntington, NY |
SELL
|
- |
-108Closed |
$2.75K - $3.89K
|
0
$0
|
|
Feb 05, 2021
Q4 2020
|
Haverford Trust CO
Radnor, PA |
SELL
|
- |
-12.6KClosed |
$321K - $455K
|
0
$0
|
|
Feb 04, 2021
Q4 2020
|
Founders Financial Alliance, LLC
Raleigh, NC |
SELL
|
- |
-1.65KClosed |
$42K - $59.4K
|
0
$0
|
|
Feb 04, 2021
Q4 2020
|
Haverford Financial Services, Inc.
Radnor, PA |
SELL
|
- |
-19.5KClosed |
$496K - $702K
|
0
$0
|
|
Feb 03, 2021
Q4 2020
|
Jackson Creek Investment Advisors LLC
|
SELL
|
- |
-12.9KClosed |
$327K - $464K
|
0
$0
|
|
Jan 29, 2021
Q4 2020
|
Weaver Consulting Group
|
SELL
|
- |
-131Closed |
$3.33K - $4.72K
|
0
$0
|
|
Jan 28, 2021
Q4 2020
|
Bray Capital Advisors
|
SELL
|
- |
-16.2KClosed |
$411K - $582K
|
0
$0
|
|
Jan 27, 2021
Q4 2020
|
First Bank & Trust
|
SELL
|
- |
-81Closed |
$2.06K - $2.92K
|
0
$0
|
|
Jan 19, 2021
Q4 2020
|
Peregrine Capital Management LLC
|
SELL
|
- |
-16.6KClosed |
$422K - $598K
|
0
$0
|
|
Q3 2020 | |||||||
Nov 16, 2020
Q3 2020
|
Kettle Hill Capital Management, LLC
New York, NY |
SELL
|
- |
-497KClosed |
$11.3M - $13.9M
|
0
$0
|
|
Nov 16, 2020
Q3 2020
|
Cruiser Capital Advisors, LLC
Stamford, CT |
SELL
|
- |
-10.3KClosed |
$235K - $289K
|
0
$0
|
|
Nov 16, 2020
Q3 2020
|
Raffles Associates LP
New York, NY |
SELL
|
- |
-25KClosed |
$568K - $700K
|
0
$0
|
|
Nov 16, 2020
Q3 2020
|
Eminence Capital, LP
New York, NY |
SELL
|
- |
-4.54MClosed |
$103M - $127M
|
0
$0
|
|
Nov 13, 2020
Q3 2020
|
Kore Private Wealth LLC
New York, NY |
SELL
|
- |
-1.73KClosed |
$39.4K - $48.5K
|
0
$0
|
|
Nov 10, 2020
Q3 2020
|
Bailard, Inc.
|
SELL
|
- |
-16.7KClosed |
$380K - $467K
|
0
$0
|
|
Nov 09, 2020
Q3 2020
|
Synovus Financial Corp
Columbus, GA |
SELL
|
- |
-5.03KClosed |
$114K - $141K
|
0
$0
|
|
Nov 09, 2020
Q3 2020
|
Quantitative Systematic Strategies LLC
|
SELL
|
- |
-59.5KClosed |
$1.35M - $1.67M
|
0
$0
|
|
Nov 06, 2020
Q3 2020
|
Lingohr & Partner Asset Management Gmb H
Erkrath, 2M |
SELL
|
- |
-13.5KClosed |
$307K - $378K
|
0
$0
|
|
Nov 04, 2020
Q3 2020
|
Hotaling Investment Management, LLC
Wayne, PA |
SELL
|
- |
-46.5KClosed |
$1.06M - $1.3M
|
0
$0
|
|
Nov 02, 2020
Q3 2020
|
Palouse Capital Management, Inc.
|
SELL
|
- |
-192KClosed |
$4.35M - $5.36M
|
0
$0
|
|
Oct 23, 2020
Q3 2020
|
Ibex Wealth Advisors
Lebanon, NJ |
SELL
|
- |
-19.2KClosed |
$436K - $537K
|
0
$0
|
|
Oct 22, 2020
Q3 2020
|
Procyon Advisors, LLC
|
SELL
|
- |
-219Closed |
$4.98K - $6.13K
|
0
$0
|
|
Oct 21, 2020
Q3 2020
|
Selective Wealth Management, Inc.
|
SELL
|
- |
-138Closed |
$3.14K - $3.86K
|
0
$0
|
|
Oct 20, 2020
Q3 2020
|
Everence Capital Management Inc
|
BUY
|
PUT |
10.9KNew |
$248K - $305K
|
10.9K
$519K
|
|
Oct 19, 2020
Q3 2020
|
Clear Street Markets LLC
|
SELL
|
CALL |
-125Closed |
$2.84K - $3.5K
|
0
$0
|
|
Oct 16, 2020
Q3 2020
|
Santori & Peters, Inc.
|
BUY
|
- |
469New |
$10.7K - $13.1K
|
469
$22.3K
|
|
Oct 15, 2020
Q3 2020
|
Avondale Wealth Management
|
SELL
|
- |
-474Closed |
$10.8K - $13.3K
|
0
$0
|
|
Oct 09, 2020
Q3 2020
|
Redpoint Investment Management Pty LTD
|
SELL
|
- |
-477- 4.84% |
$10.8K - $13.4K
|
9.39K
$447K
|
|
Oct 08, 2020
Q3 2020
|
Beese Fulmer Investment Management, Inc.
|
SELL
|
- |
-950Closed |
$21.6K - $26.6K
|
0
$0
|
|
Oct 05, 2020
Q3 2020
|
Municipal Employees' Retirement System Of Michigan
|
SELL
|
- |
-17.6KClosed |
$401K - $494K
|
0
$0
|
|
Q2 2020 | |||||||
Nov 22, 2024
Q2 2020
|
Erste Asset Management Gmb H
Vienna, C4 |
BUY
|
- |
0New |
$0 - $0
|
0
$0
|
|
Mar 24, 2023
Q2 2020
|
American Portfolios Advisors
Holbrook, NY |
SELL
|
- |
-5.77K- 59.05% |
$97.7K - $175K
|
4K
$191K
|
|
Aug 14, 2020
Q2 2020
|
ETF Managers Group, LLC
Summit, NJ |
SELL
|
- |
-6.27KClosed |
$106K - $191K
|
0
$0
|
|
Aug 14, 2020
Q2 2020
|
Rbf Capital, LLC
San Francisco, CA |
SELL
|
- |
-10KClosed |
$169K - $304K
|
0
$0
|
|
Aug 14, 2020
Q2 2020
|
22 Nw, LP
Seattle, WA |
SELL
|
- |
-28.8KClosed |
$488K - $876K
|
0
$0
|
|
Aug 14, 2020
Q2 2020
|
Alpine Global Management, LLC
New York, NY |
SELL
|
- |
-55.6KClosed |
$942K - $1.69M
|
0
$0
|
|
Aug 14, 2020
Q2 2020
|
Arrow Mark Colorado Holdings LLC
Denver, CO |
BUY
|
- |
50K+ 11.56% |
$847K - $1.52M
|
482K
$23M
|
|
Aug 14, 2020
Q2 2020
|
U S Global Investors Inc
San Antonio, TX |
SELL
|
- |
-6KClosed |
$102K - $182K
|
0
$0
|
|
Aug 14, 2020
Q2 2020
|
Claar Advisors LLC
New York, NY |
SELL
|
- |
-21.6KClosed |
$366K - $657K
|
0
$0
|
|
Aug 14, 2020
Q2 2020
|
Clark Capital Management Group, Inc.
Philadelphia, PA |
SELL
|
- |
-728KClosed |
$12.3M - $22.1M
|
0
$0
|
|
Aug 14, 2020
Q2 2020
|
Bdo Wealth Advisors, LLC
Jacksonville, FL |
SELL
|
- |
-1.09KClosed |
$18.5K - $33.1K
|
0
$0
|
|
Aug 13, 2020
Q2 2020
|
Strategic Global Advisors, LLC
Newport Beach, CA |
SELL
|
- |
-47KClosed |
$796K - $1.43M
|
0
$0
|
|
Aug 13, 2020
Q2 2020
|
Pictet & Cie (Europe) Sa
|
SELL
|
- |
-24.6KClosed |
$417K - $748K
|
0
$0
|
|
Aug 13, 2020
Q2 2020
|
Trinity Point Wealth, LLC
|
SELL
|
- |
-17.6KClosed |
$298K - $536K
|
0
$0
|
|
Aug 12, 2020
Q2 2020
|
Siena Capital Partners Gp, LLC
|
SELL
|
- |
-22.8K- 16.85% |
$386K - $692K
|
112K
$5.35M
|
|
Aug 12, 2020
Q2 2020
|
Globeflex Capital L P
San Diego, CA |
SELL
|
- |
-16.7KClosed |
$283K - $508K
|
0
$0
|