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 |
|---|---|---|---|---|---|---|---|
|
May 15, 2023
Q1 2023
|
Icapital Wealth LLC
Walnut Creek, CA |
SELL
|
- |
-2.57K- 11.1% |
$111K - $134K
|
20.6K
$1.64M
|
|
|
May 15, 2023
Q1 2023
|
Basso Capital Management, L.P.
Stamford, CT |
BUY
|
- |
4.2K+ 77.06% |
$181K - $220K
|
9.65K
$769K
|
|
|
May 15, 2023
Q1 2023
|
Baader Bank Aktiengesellschaft
Unterschleissheim, 2M |
BUY
|
- |
58.6KNew |
$2.53M - $3.07M
|
58.6K
$4.67M
|
|
|
May 15, 2023
Q1 2023
|
Bill Miller
Miller Value Partners, LLC | Baltimore, Md
|
BUY
|
- |
68.6K+ 6.66% |
$2.96M - $3.59M
|
1.1M
$87.6M
|
|
|
May 15, 2023
Q1 2023
|
Systematic Alpha Investments, LLC
Princeton, NJ |
BUY
|
- |
4.24KNew |
$183K - $222K
|
4.24K
$338K
|
|
|
May 15, 2023
Q1 2023
|
Grayhawk Investment Strategies Inc.
Calgary, A0 |
BUY
|
- |
1.1KNew |
$47.4K - $57.6K
|
1.1K
$87.6K
|
|
|
May 15, 2023
Q1 2023
|
Weiss Multi Strategy Advisers LLC
New York, NY |
BUY
|
- |
385KNew |
$16.6M - $20.2M
|
385K
$30.7M
|
|
|
May 15, 2023
Q1 2023
|
Studio Investment Management LLC
Chicago, IL |
SELL
|
- |
-25- 2.17% |
$1.08K - $1.31K
|
1.13K
$89.6K
|
|
|
May 15, 2023
Q1 2023
|
Bruce Berkowitz
Fairholme Capital Management LLC | Miami, Fl
|
SELL
|
- |
-89.9K- 52.15% |
$3.88M - $4.71M
|
82.5K
$6.57M
|
|
|
May 15, 2023
Q1 2023
|
Sg3 Management, LLC
Dorado, PR |
SELL
|
- |
-100KClosed |
$4.31M - $5.24M
|
0
$0
|
|
|
May 15, 2023
Q1 2023
|
Sg3 Management, LLC
Dorado, PR |
SELL
|
PUT |
-100KClosed |
$4.31M - $5.24M
|
0
$0
|
|
|
May 15, 2023
Q1 2023
|
Shay Capital LLC
New York, NY |
BUY
|
CALL |
16.5KNew |
$711K - $864K
|
16.5K
$1.31M
|
|
|
May 15, 2023
Q1 2023
|
Tang Capital Management LLC
San Diego, CA |
BUY
|
- |
100KNew |
$4.31M - $5.24M
|
100K
$7.97M
|
|
|
May 12, 2023
Q1 2023
|
Godshalk Welsh Capital Management, Inc.
Radnor, PA |
BUY
|
- |
4.5KNew |
$194K - $236K
|
4.5K
$358K
|
|
|
May 12, 2023
Q1 2023
|
German American Bancorp, Inc.
Jasper, IN |
BUY
|
- |
12.9K+ 19.6% |
$557K - $677K
|
78.9K
$6.29M
|
|
|
May 12, 2023
Q1 2023
|
M3 F, Inc.
Salt Lake City, UT |
BUY
|
- |
98KNew |
$4.22M - $5.13M
|
98K
$7.81M
|
|
|
May 12, 2023
Q1 2023
|
Financial Avengers, Inc.
Oakland, CA |
BUY
|
- |
6+ 1.04% |
$259 - $314
|
582
$46.4K
|
|
|
May 12, 2023
Q1 2023
|
Trust Asset Management LLC
Houston, TX |
BUY
|
- |
691+ 2.6% |
$29.8K - $36.2K
|
27.2K
$2.17M
|
|
|
May 12, 2023
Q1 2023
|
Accuvest Global Advisors
Provo, UT |
BUY
|
- |
5.31KNew |
$229K - $278K
|
5.31K
$423K
|
|
|
May 11, 2023
Q1 2023
|
M&T Bank Corp
|
BUY
|
CALL |
25New |
$1.08K - $1.31K
|
25
$1.99K
|
|
|
May 10, 2023
Q1 2023
|
Summit Wealth Group, LLC
White River Junction, VT |
BUY
|
- |
115KNew |
$4.94M - $6M
|
115K
$9.13M
|
|
|
May 10, 2023
Q1 2023
|
Ergoteles LLC
New York, NY |
SELL
|
- |
-25K- 39.85% |
$1.08M - $1.31M
|
37.8K
$3.01M
|
|
|
May 10, 2023
Q1 2023
|
Exos Tfp Holdings LLC
New York, NY |
BUY
|
- |
5.09K+ 245.26% |
$220K - $267K
|
7.17K
$571K
|
|
|
May 10, 2023
Q1 2023
|
S.A. Mason LLC
|
SELL
|
- |
-100- 15.2% |
$4.31K - $5.24K
|
558
$44.4K
|
|
|
May 10, 2023
Q1 2023
|
Fidelity National Financial, Inc.
Jacksonville, FL |
BUY
|
- |
250KNew |
$10.8M - $13.1M
|
250K
$19.9M
|
|
|
May 09, 2023
Q1 2023
|
Bank Of New York Mellon Corp
New York, NY |
BUY
|
- |
26.7MNew |
$1.15B - $1.4B
|
26.7M
$2.13B
|
|
|
May 09, 2023
Q1 2023
|
Nicolet Bankshares Inc
Green Bay, WI |
BUY
|
- |
418+ 4.29% |
$18K - $21.9K
|
10.2K
$809K
|
|
|
May 08, 2023
Q1 2023
|
Xy Capital LTD
Central, K3 |
BUY
|
- |
5KNew |
$216K - $262K
|
5K
$398K
|
|
|
May 08, 2023
Q1 2023
|
Xy Capital LTD
Central, K3 |
BUY
|
PUT |
12KNew |
$517K - $628K
|
12K
$956K
|
|
|
May 04, 2023
Q1 2023
|
Washington Trust Advisors, Inc.
|
SELL
|
- |
-124- 4.51% |
$5.35K - $6.49K
|
2.63K
$209K
|
|
|
May 04, 2023
Q1 2023
|
Essex Investment Management CO LLC
Boston, MA |
BUY
|
- |
11.4K+ 86.54% |
$493K - $599K
|
24.7K
$1.97M
|
|
|
May 03, 2023
Q1 2023
|
Le Jeune Puetz Investment Counsel LLC
|
BUY
|
- |
125+ 0.19% |
$5.39K - $6.54K
|
67.7K
$5.39M
|
|
|
May 03, 2023
Q1 2023
|
Syverson Strege & CO
West Des Moines, IA |
BUY
|
- |
166+ 1383.33% |
$7.16K - $8.69K
|
178
$14.2K
|
|
|
May 03, 2023
Q1 2023
|
Lcnb Corp
Lebanon, OH |
SELL
|
- |
-200- 4.41% |
$8.62K - $10.5K
|
4.34K
$345K
|
|
|
May 03, 2023
Q1 2023
|
Tci Wealth Advisors, Inc.
|
BUY
|
- |
1.12K+ 79.86% |
$48.2K - $58.5K
|
2.52K
$201K
|
|
|
May 03, 2023
Q1 2023
|
Cowen Prime Advisors LLC
|
BUY
|
- |
99+ 282.86% |
$4.27K - $5.18K
|
134
$10.7K
|
|
|
May 02, 2023
Q1 2023
|
Analyst Ims Investment Management Services Ltd.
|
SELL
|
- |
-4.67K- 15.93% |
$201K - $244K
|
24.7K
$1.96M
|
|
|
May 02, 2023
Q1 2023
|
Schubert & CO
|
BUY
|
- |
58+ 53.7% |
$2.5K - $3.04K
|
166
$13.2K
|
|
|
May 02, 2023
Q1 2023
|
Wakefield Asset Management Lllp
Englewood, CO |
BUY
|
- |
12.5KNew |
$541K - $657K
|
12.5K
$999K
|
|
|
May 01, 2023
Q1 2023
|
Mascoma Wealth Management LLC
|
BUY
|
- |
1K+ 110.74% |
$43.1K - $52.4K
|
1.9K
$152K
|
|
|
May 01, 2023
Q1 2023
|
Iron Horse Wealth Management, LLC
|
SELL
|
- |
-30- 27.27% |
$1.29K - $1.57K
|
80
$6.37K
|
|
|
Apr 28, 2023
Q1 2023
|
Cumberland Advisors Inc
|
SELL
|
- |
-600- 5.03% |
$25.9K - $31.4K
|
11.3K
$902K
|
|
|
Apr 28, 2023
Q1 2023
|
Copperwynd Financial, LLC
|
BUY
|
- |
42.1KNew |
$1.82M - $2.2M
|
42.1K
$3.35M
|
|
|
Apr 27, 2023
Q1 2023
|
North Landing Financial Partners, LLC
Rochester, NY |
BUY
|
- |
4.64KNew |
$200K - $243K
|
4.64K
$369K
|
|
|
Apr 25, 2023
Q1 2023
|
American National Bank
|
SELL
|
- |
-57- 18.21% |
$2.46K - $2.98K
|
256
$20.4K
|
|
|
Apr 25, 2023
Q1 2023
|
Stone House Investment Management, LLC
|
BUY
|
- |
42New |
$1.81K - $2.2K
|
42
$3.35K
|
|
|
Apr 21, 2023
Q1 2023
|
Ahrens Investment Partners LLC
|
BUY
|
- |
69New |
$2.97K - $3.61K
|
69
$5.5K
|
|
|
Apr 20, 2023
Q1 2023
|
Feng He Fund Management Pte. Ltd.
Singapore, U0 |
BUY
|
- |
40.8KNew |
$1.76M - $2.14M
|
40.8K
$3.25M
|
|
|
Apr 19, 2023
Q1 2023
|
Investment Research & Advisory Group, Inc.
|
SELL
|
- |
-10- 0.89% |
$431 - $524
|
1.11K
$88.3K
|
|
|
Apr 18, 2023
Q1 2023
|
Community Trust & Investment CO
|
SELL
|
- |
-153K- 72.01% |
$6.61M - $8.03M
|
59.6K
$4.75M
|