Latest Institutional Transactions on Citigroup Inc (C)
This table provides information on the latest institutional transactions involving Citigroup Inc (C) 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 21, 2025
Q4 2024
|
Vermillion Wealth Management, Inc.
Rosemount, MN |
BUY
|
- |
1.8KNew |
$110K - $131K
|
1.8K
$143K
|
|
|
Feb 21, 2025
Q4 2024
|
Ascent Group, LLC
|
BUY
|
- |
2.96K+ 8.82% |
$181K - $215K
|
36.5K
$2.91M
|
|
|
Feb 20, 2025
Q4 2024
|
Michels Family Financial, LLC
Fort Worth, TX |
BUY
|
- |
14.3KNew |
$877K - $1.04M
|
14.3K
$1.14M
|
|
|
Feb 20, 2025
Q4 2024
|
Griffith & Werner, Inc.
Canton, GA |
BUY
|
- |
72.7KNew |
$4.45M - $5.27M
|
72.7K
$5.79M
|
|
|
Feb 20, 2025
Q4 2024
|
Alpha Core Capital LLC
La Jolla, CA |
SELL
|
- |
-308- 1.08% |
$18.9K - $22.3K
|
28.2K
$2.25M
|
|
|
Feb 19, 2025
Q4 2024
|
North Star Asset Management Inc
|
BUY
|
- |
172+ 4.88% |
$10.5K - $12.5K
|
3.7K
$295K
|
|
|
Feb 19, 2025
Q4 2024
|
Auxier Asset Management
Aurora, OR |
SELL
|
- |
-167- 0.24% |
$10.2K - $12.1K
|
70.4K
$5.61M
|
|
|
Feb 19, 2025
Q4 2024
|
Toronto Dominion Bank
Toronto, Ontario, A6 |
SELL
|
- |
-125K- 11.75% |
$7.66M - $9.06M
|
939K
$74.8M
|
|
|
Feb 19, 2025
Q4 2024
|
Toronto Dominion Bank
Toronto, Ontario, A6 |
BUY
|
PUT |
25KNew |
$1.53M - $1.81M
|
25K
$1.99M
|
|
|
Feb 18, 2025
Q4 2024
|
Inspire Trust Co, N.A.
Reno, NV |
BUY
|
- |
2.49K+ 3.22% |
$153K - $181K
|
80K
$6.37M
|
|
|
Feb 18, 2025
Q4 2024
|
Gordian Capital Singapore Pte LTD
Singapore, U0 |
BUY
|
- |
9.64K+ 60.4% |
$591K - $699K
|
25.6K
$2.04M
|
|
|
Feb 18, 2025
Q4 2024
|
Fourth Dimension Wealth, LLC
Middleburg Heights, OH |
BUY
|
- |
1.63KNew |
$100K - $118K
|
1.63K
$130K
|
|
|
Feb 18, 2025
Q4 2024
|
Vise Technologies, Inc.
New York, NY |
BUY
|
- |
7.51K+ 42.37% |
$460K - $544K
|
25.2K
$2.01M
|
|
|
Feb 18, 2025
Q4 2024
|
Sunbelt Securities, Inc.
Houston, TX |
SELL
|
- |
-52.3K- 65.18% |
$3.21M - $3.79M
|
28K
$2.23M
|
|
|
Feb 18, 2025
Q4 2024
|
Gts Securities LLC
New York, NY |
SELL
|
- |
-251K- 93.86% |
$15.4M - $18.2M
|
16.4K
$1.31M
|
|
|
Feb 18, 2025
Q4 2024
|
Investment Management Corp /Va/ /Adv
Roanoke, VA |
BUY
|
- |
20New |
$1.23K - $1.45K
|
20
$1.59K
|
|
|
Feb 18, 2025
Q4 2024
|
Us Asset Management LLC
Pittsburgh, PA |
SELL
|
- |
-265- 3.27% |
$16.2K - $19.2K
|
7.85K
$625K
|
|
|
Feb 18, 2025
Q4 2024
|
Pacific Point Advisors, LLC
Rancho Santa Fe, CA |
BUY
|
- |
3.48KNew |
$213K - $252K
|
3.48K
$277K
|
|
|
Feb 18, 2025
Q4 2024
|
Ctc LLC
|
SELL
|
- |
-112K- 63.51% |
$6.87M - $8.13M
|
64.4K
$5.13M
|
|
|
Feb 18, 2025
Q4 2024
|
Ctc LLC
|
BUY
|
PUT |
859K+ 9829.08% |
$52.7M - $62.3M
|
868K
$69.1M
|
|
|
Feb 18, 2025
Q4 2024
|
Public Employees Retirement System Of Ohio
Columbus, OH |
SELL
|
- |
-50.6K- 5.57% |
$3.1M - $3.67M
|
857K
$68.3M
|
|
|
Feb 18, 2025
Q4 2024
|
Wcg Wealth Advisors LLC
Las Vegas, NV |
BUY
|
- |
371+ 3.31% |
$22.7K - $26.9K
|
11.6K
$922K
|
|
|
Feb 18, 2025
Q4 2024
|
Gf Fund Management Co. Ltd.
Guangzhou, F4 |
BUY
|
- |
932New |
$57.1K - $67.6K
|
932
$74.2K
|
|
|
Feb 18, 2025
Q4 2024
|
Parr Mcknight Wealth Management Group, LLC
Minneapolis, MN |
BUY
|
- |
3.29KNew |
$202K - $239K
|
3.29K
$262K
|
|
|
Feb 14, 2025
Q4 2024
|
Mackenzie Financial Corp
Toronto Ontario, A6 |
BUY
|
- |
434K+ 30.11% |
$26.6M - $31.5M
|
1.88M
$149M
|
|
|
Feb 14, 2025
Q4 2024
|
Capital Analysts, LLC
Fort Washington, PA |
BUY
|
- |
3.82K+ 1.72% |
$234K - $277K
|
226K
$18M
|
|
|
Feb 14, 2025
Q4 2024
|
Macquarie Group LTD
Australia, C3 |
BUY
|
- |
551K+ 98.26% |
$33.8M - $40M
|
1.11M
$88.6M
|
|
|
Feb 14, 2025
Q4 2024
|
Public Sector Pension Investment Board
Montreal, A8 |
BUY
|
- |
158K+ 18.52% |
$9.67M - $11.4M
|
1.01M
$80.4M
|
|
|
Feb 14, 2025
Q4 2024
|
Graham Capital Management, L.P.
Rowayton, CT |
SELL
|
- |
-240K- 79.05% |
$14.7M - $17.4M
|
63.6K
$5.07M
|
|
|
Feb 14, 2025
Q4 2024
|
Siemens Fonds Invest Gmb H
Munich, 2M |
SELL
|
- |
-43.2K- 79.94% |
$2.65M - $3.14M
|
10.9K
$864K
|
|
|
Feb 14, 2025
Q4 2024
|
Nuveen Asset Management, LLC
Chicago, IL |
BUY
|
- |
46.6K+ 0.35% |
$2.86M - $3.38M
|
13.5M
$1.07B
|
|
|
Feb 14, 2025
Q4 2024
|
Qube Research & Technologies LTD
London, X0 |
BUY
|
- |
479K+ 97.64% |
$29.4M - $34.7M
|
970K
$77.3M
|
|
|
Feb 14, 2025
Q4 2024
|
Qube Research & Technologies LTD
London, X0 |
SELL
|
PUT |
-199K- 10.21% |
$12.2M - $14.5M
|
1.75M
$140M
|
|
|
Feb 14, 2025
Q4 2024
|
Raiffeisen Bank International Ag
Vienna, C4 |
BUY
|
- |
65.8KNew |
$4.03M - $4.77M
|
65.8K
$5.24M
|
|
|
Feb 14, 2025
Q4 2024
|
Wiley Bros. Aintree Capital, LLC
|
BUY
|
- |
50.9K+ 128.5% |
$3.12M - $3.69M
|
90.5K
$7.21M
|
|
|
Feb 14, 2025
Q4 2024
|
Cambridge Investment Research Advisors, Inc.
|
SELL
|
- |
-1.43K- 0.99% |
$87.7K - $104K
|
143K
$11.4M
|
|
|
Feb 14, 2025
Q4 2024
|
American Trust Investment Advisors, LLC
|
BUY
|
- |
2.35K+ 26.33% |
$144K - $170K
|
11.3K
$896K
|
|
|
Feb 14, 2025
Q4 2024
|
Humankind Investments LLC
|
SELL
|
- |
-687- 6.92% |
$42.1K - $49.8K
|
9.25K
$736K
|
|
|
Feb 14, 2025
Q4 2024
|
Credit Agricole S A
|
BUY
|
- |
172K+ 108.83% |
$10.5M - $12.5M
|
330K
$26.3M
|
|
|
Feb 14, 2025
Q4 2024
|
Credit Agricole S A
|
BUY
|
PUT |
38K+ 10.86% |
$2.33M - $2.76M
|
388K
$30.9M
|
|
|
Feb 14, 2025
Q4 2024
|
Wesleyan Assurance Society
Birmingham, X0 |
SELL
|
- |
-2.85K- 0.93% |
$175K - $207K
|
305K
$24.3M
|
|
|
Feb 14, 2025
Q4 2024
|
Hsbc Holdings PLC
London, X0 |
SELL
|
- |
-666K- 10.67% |
$40.8M - $48.3M
|
5.57M
$444M
|
|
|
Feb 14, 2025
Q4 2024
|
Hsbc Holdings PLC
London, X0 |
SELL
|
CALL |
-178K- 40.61% |
$10.9M - $12.9M
|
260K
$20.7M
|
|
|
Feb 14, 2025
Q4 2024
|
Castle Hook Partners LP
New York, NY |
BUY
|
- |
1.76MNew |
$108M - $128M
|
1.76M
$140M
|
|
|
Feb 14, 2025
Q4 2024
|
Crabel Capital Management, LLC
Milwaukee, WI |
BUY
|
- |
3.79KNew |
$232K - $274K
|
3.79K
$302K
|
|
|
Feb 14, 2025
Q4 2024
|
Rafferty Asset Management, LLC
New York, NY |
BUY
|
- |
20.4K+ 3.16% |
$1.25M - $1.48M
|
667K
$53.1M
|
|
|
Feb 14, 2025
Q4 2024
|
Prelude Capital Management, LLC
New York, NY |
BUY
|
- |
49.2K+ 1340.08% |
$3.01M - $3.56M
|
52.8K
$4.21M
|
|
|
Feb 14, 2025
Q4 2024
|
Prelude Capital Management, LLC
New York, NY |
BUY
|
PUT |
3.5KNew |
$215K - $254K
|
3.5K
$279K
|
|
|
Feb 14, 2025
Q4 2024
|
Iht Wealth Management, LLC
Chicago, IL |
SELL
|
- |
-7.58K- 42.32% |
$465K - $549K
|
10.3K
$823K
|
|
|
Feb 14, 2025
Q4 2024
|
Continental Advisors LLC
Chicago, IL |
SELL
|
- |
-5K- 5.78% |
$307K - $363K
|
81.4K
$6.49M
|