Latest Institutional Transactions on Truist Financial Corp (TFC)
This table provides information on the latest institutional transactions involving Truist Financial Corp (TFC) 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 |
|---|---|---|---|---|---|---|---|
|
May 15, 2025
Q1 2025
|
Ategra Capital Management, LLC
Vienna, VA |
BUY
|
CALL |
50K+ 16.63% |
$1.97M - $2.41M
|
351K
$13.9M
|
|
|
May 15, 2025
Q1 2025
|
Cascades Capital Asset Management, LLC
Greensboro, NC |
BUY
|
- |
1.25K+ 26.58% |
$49.2K - $59.9K
|
5.93K
$234K
|
|
|
May 15, 2025
Q1 2025
|
Gwn Securities Inc.
Palm Beach Gardens, FL |
BUY
|
- |
53.1K+ 1230.69% |
$2.1M - $2.56M
|
57.4K
$2.27M
|
|
|
May 15, 2025
Q1 2025
|
Farringdon Capital, Ltd.
London, X0 |
BUY
|
- |
14.7KNew |
$581K - $708K
|
14.7K
$581K
|
|
|
May 15, 2025
Q1 2025
|
Fortress Private Ledger, LLC
Raleigh, NC |
SELL
|
- |
-33- 0.37% |
$1.3K - $1.59K
|
8.98K
$355K
|
|
|
May 15, 2025
Q1 2025
|
Paragon Private Wealth Management, LLC
|
BUY
|
- |
7.27KNew |
$287K - $350K
|
7.27K
$287K
|
|
|
May 15, 2025
Q1 2025
|
Rmb Capital Management, LLC
|
BUY
|
- |
2.25K+ 37.9% |
$89K - $109K
|
8.2K
$324K
|
|
|
May 15, 2025
Q1 2025
|
Treasurer Of The State Of North Carolina
|
BUY
|
- |
23.8K+ 4.06% |
$941K - $1.15M
|
611K
$24.1M
|
|
|
May 15, 2025
Q1 2025
|
Gw Henssler & Associates LTD
|
BUY
|
- |
149K+ 29.94% |
$5.88M - $7.17M
|
647K
$25.5M
|
|
|
May 15, 2025
Q1 2025
|
Hancock Whitney Corp
|
SELL
|
- |
-257- 0.48% |
$10.1K - $12.4K
|
53.6K
$2.12M
|
|
|
May 15, 2025
Q1 2025
|
Ausdal Financial Partners, Inc.
Davenport, IA |
BUY
|
- |
569+ 11.64% |
$22.5K - $27.4K
|
5.46K
$216K
|
|
|
May 15, 2025
Q1 2025
|
Lazard Asset Management LLC
New York, NY |
SELL
|
- |
-5.02K- 35.08% |
$198K - $242K
|
9.29K
$367K
|
|
|
May 15, 2025
Q1 2025
|
Advisors Asset Management, Inc.
Monument, CO |
SELL
|
- |
-16.2K- 18.12% |
$638K - $778K
|
73K
$2.88M
|
|
|
May 15, 2025
Q1 2025
|
Keel Point, LLC
Huntsville, AL |
SELL
|
- |
-313- 2.5% |
$12.4K - $15.1K
|
12.2K
$482K
|
|
|
May 15, 2025
Q1 2025
|
Toronto Dominion Bank
Toronto, Ontario, A6 |
BUY
|
- |
14.6K+ 2.17% |
$575K - $702K
|
686K
$27.1M
|
|
|
May 15, 2025
Q1 2025
|
Ep Wealth Advisors, LLC
Torrance, CA |
BUY
|
- |
2.38K+ 16.71% |
$94K - $115K
|
16.6K
$657K
|
|
|
May 15, 2025
Q1 2025
|
Shelton Capital Management
Denver, CO |
SELL
|
- |
-8.52K- 6.62% |
$336K - $410K
|
120K
$4.74M
|
|
|
May 15, 2025
Q1 2025
|
Mercer Global Advisors Inc
Denver, CO |
BUY
|
- |
5.38K+ 3.04% |
$212K - $259K
|
182K
$7.2M
|
|
|
May 15, 2025
Q1 2025
|
North Reef Capital Management LP
Laguna Beach, CA |
BUY
|
- |
500KNew |
$19.7M - $24.1M
|
500K
$19.8M
|
|
|
May 15, 2025
Q1 2025
|
Clark Financial Services Group Inc
Chesterfield, MO |
BUY
|
- |
8.47KNew |
$335K - $408K
|
8.47K
$335K
|
|
|
May 15, 2025
Q1 2025
|
Buckingham Strategic Partners
Saint Louis, MO |
BUY
|
- |
7.14K+ 37.44% |
$282K - $344K
|
26.2K
$1.03M
|
|
|
May 15, 2025
Q1 2025
|
Infrastructure Capital Advisors, LLC
New York, NY |
BUY
|
- |
1.82K+ 6.88% |
$71.8K - $87.5K
|
28.2K
$1.11M
|
|
|
May 15, 2025
Q1 2025
|
Two Sigma Investments, LP
New York, NY |
BUY
|
- |
521KNew |
$20.6M - $25.1M
|
521K
$20.6M
|
|
|
May 15, 2025
Q1 2025
|
Lmr Partners LLP
London, X0 |
BUY
|
- |
14K+ 1718.84% |
$551K - $672K
|
14.8K
$583K
|
|
|
May 15, 2025
Q1 2025
|
Lmr Partners LLP
London, X0 |
BUY
|
PUT |
25.6K+ 12.45% |
$1.01M - $1.23M
|
231K
$9.13M
|
|
|
May 15, 2025
Q1 2025
|
David A. Siegel
Two Sigma Advisers, LP | New York, Ny
|
BUY
|
- |
613KNew |
$24.2M - $29.5M
|
613K
$24.2M
|
|
|
May 15, 2025
Q1 2025
|
Caption Management, LLC
Oklahoma City, OK |
BUY
|
- |
52.6K+ 109.55% |
$2.08M - $2.53M
|
101K
$3.97M
|
|
|
May 15, 2025
Q1 2025
|
Caption Management, LLC
Oklahoma City, OK |
BUY
|
CALL |
250K+ 208.33% |
$9.87M - $12M
|
370K
$14.6M
|
|
|
May 15, 2025
Q1 2025
|
Harris Associates L P
Chicago, IL |
BUY
|
- |
412KNew |
$16.3M - $19.9M
|
412K
$16.3M
|
|
|
May 15, 2025
Q1 2025
|
Wolverine Trading, LLC
Chicago, IL |
SELL
|
- |
-33.4K- 49.31% |
$1.32M - $1.61M
|
34.4K
$1.36M
|
|
|
May 15, 2025
Q1 2025
|
Wolverine Trading, LLC
Chicago, IL |
BUY
|
PUT |
32K+ 16.75% |
$1.26M - $1.54M
|
223K
$8.81M
|
|
|
May 15, 2025
Q1 2025
|
Cigna Investments Inc
Bloomfield, CT |
SELL
|
- |
-215- 1.57% |
$8.49K - $10.4K
|
13.5K
$532K
|
|
|
May 15, 2025
Q1 2025
|
Greenline Partners, LLC
New York, NY |
BUY
|
- |
11New |
$434 - $530
|
11
$435
|
|
|
May 15, 2025
Q1 2025
|
Parallax Volatility Advisers, L.P.
San Francisco, CA |
SELL
|
- |
-63.9K- 23.08% |
$2.52M - $3.08M
|
213K
$8.41M
|
|
|
May 15, 2025
Q1 2025
|
Parallax Volatility Advisers, L.P.
San Francisco, CA |
SELL
|
PUT |
-331K- 47.4% |
$13.1M - $16M
|
368K
$14.5M
|
|
|
May 15, 2025
Q1 2025
|
Point72 Europe (London) LLP
London, X0 |
SELL
|
- |
-147K- 25.19% |
$5.8M - $7.07M
|
436K
$17.2M
|
|
|
May 15, 2025
Q1 2025
|
Cubist Systematic Strategies, LLC
Stamford, CT |
BUY
|
- |
554K+ 1762.02% |
$21.9M - $26.7M
|
585K
$23.1M
|
|
|
May 15, 2025
Q1 2025
|
Cubist Systematic Strategies, LLC
Stamford, CT |
SELL
|
PUT |
-1.3K- 6.81% |
$51.3K - $62.6K
|
17.8K
$703K
|
|
|
May 15, 2025
Q1 2025
|
Steven Cohen
Point72 Asset Management, L.P. | Stamford, Ct
|
SELL
|
- |
-104K- 4.41% |
$4.11M - $5.01M
|
2.26M
$89.2M
|
|
|
May 15, 2025
Q1 2025
|
D. E. Shaw & Co., Inc.
New York, NY |
BUY
|
- |
417K+ 450.19% |
$16.5M - $20.1M
|
510K
$20.1M
|
|
|
May 15, 2025
Q1 2025
|
D. E. Shaw & Co., Inc.
New York, NY |
SELL
|
PUT |
-169K- 67.86% |
$6.67M - $8.13M
|
80K
$3.16M
|
|
|
May 15, 2025
Q1 2025
|
Masters Capital Management LLC
Atlanta, GA |
BUY
|
CALL |
1MNew |
$39.5M - $48.2M
|
1M
$39.5M
|
|
|
May 15, 2025
Q1 2025
|
Joel Greenblatt
Gotham Asset Management, LLC | New York, Ny
|
BUY
|
- |
890+ 3.2% |
$35.1K - $42.9K
|
28.7K
$1.13M
|
|
|
May 15, 2025
Q1 2025
|
Aqr Capital Management LLC
Greenwich, CT |
BUY
|
- |
202K+ 12.33% |
$7.98M - $9.73M
|
1.84M
$72.7M
|
|
|
May 15, 2025
Q1 2025
|
Man Group PLC
London, X0 |
SELL
|
- |
-158K- 24.29% |
$6.23M - $7.6M
|
492K
$19.4M
|
|
|
May 15, 2025
Q1 2025
|
Alliancebernstein L.P.
New York, NY |
SELL
|
- |
-13.5K- 0.92% |
$532K - $649K
|
1.45M
$57.1M
|
|
|
May 15, 2025
Q1 2025
|
Amundi
Paris, I0 |
BUY
|
- |
1.09M+ 4.61% |
$43.1M - $52.5M
|
24.8M
$979M
|
|
|
May 15, 2025
Q1 2025
|
Ken Griffin
Citadel Advisors LLC | Chicago, Il
|
SELL
|
- |
-1.7M- 85.71% |
$67.3M - $82.1M
|
284K
$11.2M
|
|
|
May 15, 2025
Q1 2025
|
Ken Griffin
Citadel Advisors LLC | Chicago, Il
|
BUY
|
PUT |
136K+ 40.35% |
$5.35M - $6.53M
|
472K
$18.6M
|
|
|
May 15, 2025
Q1 2025
|
Clark Capital Management Group, Inc.
Philadelphia, PA |
BUY
|
- |
12+ 0.13% |
$474 - $578
|
9.01K
$356K
|