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 12, 2019
Q2 2019
|
Dc Investments Management, LLC
Mclean, VA |
SELL
|
- |
-22.4KClosed |
$729K - $823K
|
0
$0
|
|
Aug 12, 2019
Q2 2019
|
Howe & Rusling Inc
Rochester, NY |
SELL
|
- |
-875- 91.15% |
$28.5K - $32.2K
|
85
$4.09K
|
|
Aug 07, 2019
Q2 2019
|
Omnia Family Wealth, LLC
|
SELL
|
- |
-139Closed |
$4.53K - $5.12K
|
0
$0
|
|
Aug 07, 2019
Q2 2019
|
Calamos Advisors LLC
|
SELL
|
- |
-18.5KClosed |
$603K - $681K
|
0
$0
|
|
Aug 07, 2019
Q2 2019
|
Alera Investment Advisors, LLC
|
SELL
|
- |
-269Closed |
$8.76K - $9.9K
|
0
$0
|
|
Jul 30, 2019
Q2 2019
|
Riverstone Advisors, LLC
|
SELL
|
- |
-12KClosed |
$390K - $440K
|
0
$0
|
|
Jul 26, 2019
Q2 2019
|
Washington Trust Bank
|
SELL
|
- |
-2.05KClosed |
$66.9K - $75.6K
|
0
$0
|
|
Jul 22, 2019
Q2 2019
|
Moody National Bank Trust Division
|
SELL
|
- |
-435Closed |
$14.2K - $16K
|
0
$0
|
|
Jul 10, 2019
Q2 2019
|
Spx Equities Gestao De Recursos Ltda
Rio De Janeiro, D5 |
SELL
|
- |
-291KClosed |
$9.49M - $10.7M
|
0
$0
|
|
Q1 2019 | |||||||
Jun 03, 2019
Q1 2019
|
Lake Point Wealth Management
|
SELL
|
- |
-89- 1.26% |
$2.7K - $3.35K
|
6.97K
$336K
|
|
May 16, 2019
Q1 2019
|
Wealthpoint, LLC
|
SELL
|
- |
-282Closed |
$8.56K - $10.6K
|
0
$0
|
|
May 16, 2019
Q1 2019
|
V Wealth Advisors LLC
|
SELL
|
- |
-40.7KClosed |
$1.24M - $1.53M
|
0
$0
|
|
May 15, 2019
Q1 2019
|
Heritage Trust CO
Oklahoma City, OK |
SELL
|
- |
-350Closed |
$10.6K - $13.2K
|
0
$0
|
|
May 15, 2019
Q1 2019
|
Prelude Capital Management, LLC
New York, NY |
BUY
|
CALL |
50KNew |
$1.52M - $1.88M
|
50K
$2.41M
|
|
May 15, 2019
Q1 2019
|
Blue Mar Capital Management, LLC
Miami, FL |
SELL
|
- |
-225KClosed |
$6.84M - $8.48M
|
0
$0
|
|
May 15, 2019
Q1 2019
|
Philadelphia Financial Management Of San Francisco, LLC
San Francisco, CA |
SELL
|
- |
-325KClosed |
$9.88M - $12.3M
|
0
$0
|
|
May 14, 2019
Q1 2019
|
Credit Suisse Ag
Zurich, V8 |
BUY
|
PUT |
273KNew |
$8.28M - $10.3M
|
273K
$13.1M
|
|
May 13, 2019
Q1 2019
|
Element Capital Management LLC
New York, NY |
SELL
|
- |
-70KClosed |
$2.13M - $2.64M
|
0
$0
|
|
May 13, 2019
Q1 2019
|
Edmond De Rothschild Holding S.A.
Chambesy, V8 |
SELL
|
- |
-424Closed |
$12.9K - $16K
|
0
$0
|
|
May 10, 2019
Q1 2019
|
Artisan Partners Limited Partnership
Milwaukee, WI |
SELL
|
- |
-513KClosed |
$15.6M - $19.3M
|
0
$0
|
|
May 10, 2019
Q1 2019
|
Capital Management Associates
New York, NY |
SELL
|
- |
-7.15KClosed |
$217K - $269K
|
0
$0
|
|
May 09, 2019
Q1 2019
|
Well Done, LLC
|
SELL
|
- |
-205Closed |
$6.23K - $7.72K
|
0
$0
|
|
May 07, 2019
Q1 2019
|
Exane Asset Management
|
SELL
|
- |
-1.42KClosed |
$43.2K - $53.6K
|
0
$0
|
|
May 03, 2019
Q1 2019
|
Boston Common Asset Management, LLC
Boston, MA |
SELL
|
- |
-155KClosed |
$4.7M - $5.83M
|
0
$0
|
|
May 02, 2019
Q1 2019
|
River Road Asset Management, LLC
|
SELL
|
- |
-13KClosed |
$396K - $491K
|
0
$0
|
|
May 02, 2019
Q1 2019
|
Pictet Bank & Trust LTD
|
SELL
|
- |
-17.3KClosed |
$525K - $652K
|
0
$0
|
|
May 01, 2019
Q1 2019
|
Supplemental Annuity Collective Trust Of Nj
|
BUY
|
- |
10KNew |
$304K - $377K
|
10K
$482K
|
|
Apr 30, 2019
Q1 2019
|
Gables Capital Management Inc.
|
SELL
|
- |
-492Closed |
$14.9K - $18.5K
|
0
$0
|
|
Apr 29, 2019
Q1 2019
|
Zweig Di Menna Associates LLC
|
SELL
|
- |
-6.8KClosed |
$207K - $256K
|
0
$0
|
|
Apr 26, 2019
Q1 2019
|
Ackerman Capital Advisors, LLC
|
SELL
|
- |
-149KClosed |
$4.51M - $5.6M
|
0
$0
|
|
Apr 25, 2019
Q1 2019
|
Rosenblum Silverman Sutton S F Inc
San Francisco, CA |
SELL
|
- |
-19.8KClosed |
$600K - $744K
|
0
$0
|
|
Apr 12, 2019
Q1 2019
|
First Citizens Bank & Trust CO
|
SELL
|
- |
-48.2KClosed |
$1.47M - $1.82M
|
0
$0
|
|
Apr 08, 2019
Q1 2019
|
Railway Pension Investments LTD
London, X0 |
SELL
|
- |
-102KClosed |
$3.11M - $3.86M
|
0
$0
|
|
Q4 2018 | |||||||
Feb 12, 2021
Q4 2018
|
Stableford Capital Ii LLC
Scottsdale, AZ |
SELL
|
- |
-27.3KClosed |
$763K - $1.07M
|
0
$0
|
|
Feb 14, 2019
Q4 2018
|
Avantax Planning Partners, Inc.
|
SELL
|
- |
-290Closed |
$8.1K - $11.4K
|
0
$0
|
|
Feb 14, 2019
Q4 2018
|
Mount Yale Investment Advisors, LLC
|
SELL
|
- |
-2.04KClosed |
$56.9K - $79.8K
|
0
$0
|
|
Feb 14, 2019
Q4 2018
|
C M Bidwell & Associates LTD
Honolulu, HI |
SELL
|
- |
-22.8KClosed |
$637K - $894K
|
0
$0
|
|
Feb 14, 2019
Q4 2018
|
Liberty Mutual Group Asset Management Inc.
Boston, MA |
SELL
|
- |
-19.4KClosed |
$541K - $760K
|
0
$0
|
|
Feb 14, 2019
Q4 2018
|
Srb Corp
Boston, MA |
SELL
|
- |
-13.1KClosed |
$366K - $514K
|
0
$0
|
|
Feb 14, 2019
Q4 2018
|
Kelly Lawrence W & Associates Inc
Pasadena, CA |
SELL
|
- |
-303KClosed |
$8.46M - $11.9M
|
0
$0
|
|
Feb 14, 2019
Q4 2018
|
Tegean Capital Management, LLC
New York, NY |
SELL
|
- |
-100KClosed |
$2.79M - $3.92M
|
0
$0
|
|
Feb 14, 2019
Q4 2018
|
Financial Advocates Investment Management
Olympia, WA |
SELL
|
- |
-679- 39.27% |
$19K - $26.6K
|
1.05K
$50.6K
|
|
Feb 13, 2019
Q4 2018
|
Israel Discount Bank Of New York
New York, NY |
SELL
|
- |
-2.2KClosed |
$61.5K - $86.3K
|
0
$0
|
|
Feb 13, 2019
Q4 2018
|
Migdal Insurance & Financial Holdings Ltd.
|
SELL
|
- |
-5.09KClosed |
$142K - $200K
|
0
$0
|
|
Feb 13, 2019
Q4 2018
|
Sovarnum Capital L.P.
New York, NY |
SELL
|
- |
-120KClosed |
$3.35M - $4.71M
|
0
$0
|
|
Feb 13, 2019
Q4 2018
|
Bank Of Hawaii
Honolulu, HI |
SELL
|
- |
-10.7KClosed |
$299K - $420K
|
0
$0
|
|
Feb 13, 2019
Q4 2018
|
Kepos Capital LP
New York, NY |
SELL
|
- |
-25.2KClosed |
$705K - $990K
|
0
$0
|
|
Feb 11, 2019
Q4 2018
|
Girard Partners Ltd.
|
SELL
|
- |
-179Closed |
$5K - $7.02K
|
0
$0
|
|
Feb 11, 2019
Q4 2018
|
Prescott Group Capital Management, L.L.C.
Tulsa, OK |
SELL
|
- |
-15KClosed |
$419K - $588K
|
0
$0
|
|
Feb 08, 2019
Q4 2018
|
Mainstay Capital Management LLC
|
SELL
|
- |
-5.49KClosed |
$153K - $215K
|
0
$0
|