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 09, 2023
Q4 2022
|
Cowen And Company, LLC
|
BUY
|
PUT |
65.1KNew |
$2.62M - $3.27M
|
65.1K
$5.19M
|
|
|
Feb 09, 2023
Q4 2022
|
Opus Investment Management Inc
|
SELL
|
- |
-37.5K- 50.0% |
$1.51M - $1.88M
|
37.5K
$2.99M
|
|
|
Feb 09, 2023
Q4 2022
|
Hiddenite Capital Partners LP
White Plains, NY |
BUY
|
CALL |
100KNew |
$4.03M - $5.02M
|
100K
$7.97M
|
|
|
Feb 09, 2023
Q4 2022
|
Schwerin Boyle Capital Management Inc
Springfield, MA |
SELL
|
- |
-1.47K- 0.88% |
$59.3K - $73.9K
|
166K
$13.2M
|
|
|
Feb 09, 2023
Q4 2022
|
Bank Of Nova Scotia Trust CO
|
SELL
|
- |
-209- 2.97% |
$8.42K - $10.5K
|
6.84K
$545K
|
|
|
Feb 09, 2023
Q4 2022
|
Corrado Advisors, LLC
Ramsey, NJ |
BUY
|
- |
490New |
$19.7K - $24.6K
|
490
$39K
|
|
|
Feb 09, 2023
Q4 2022
|
New Hampshire Trust
Concord, NH |
BUY
|
- |
986New |
$39.7K - $49.5K
|
986
$78.5K
|
|
|
Feb 08, 2023
Q4 2022
|
Belmont Capital, LLC
|
BUY
|
- |
2.28KNew |
$92K - $115K
|
2.28K
$182K
|
|
|
Feb 08, 2023
Q4 2022
|
Raymond James & Associates
St Petersburg, FL |
SELL
|
CALL |
-5.7K- 9.11% |
$230K - $286K
|
56.9K
$4.53M
|
|
|
Feb 08, 2023
Q4 2022
|
Raymond James Financial Services Advisors, Inc.
St. Petersburg, FL |
BUY
|
CALL |
16.7K+ 107.74% |
$673K - $838K
|
32.2K
$2.56M
|
|
|
Feb 07, 2023
Q4 2022
|
B&D White Capital Company, LLC
|
BUY
|
CALL |
5.1KNew |
$206K - $256K
|
5.1K
$406K
|
|
|
Feb 07, 2023
Q4 2022
|
Israel Discount Bank Of New York
New York, NY |
SELL
|
- |
-558- 6.95% |
$22.5K - $28K
|
7.47K
$595K
|
|
|
Feb 07, 2023
Q4 2022
|
Canandaigua National Corp
|
BUY
|
- |
1.13K+ 13.8% |
$45.6K - $56.8K
|
9.34K
$744K
|
|
|
Feb 07, 2023
Q4 2022
|
Riverpoint Wealth Management Holdings, LLC
|
BUY
|
- |
28New |
$1.13K - $1.41K
|
28
$2.23K
|
|
|
Feb 07, 2023
Q4 2022
|
Weil Company, Inc.
|
SELL
|
- |
-768- 3.8% |
$31K - $38.5K
|
19.4K
$1.55M
|
|
|
Feb 06, 2023
Q4 2022
|
Parsec Financial Management, Inc.
|
SELL
|
- |
-26.9K- 38.26% |
$1.08M - $1.35M
|
43.4K
$3.45M
|
|
|
Feb 06, 2023
Q4 2022
|
Brinker Capital Investments, LLC
|
SELL
|
- |
-1.67K- 8.2% |
$67.3K - $83.9K
|
18.7K
$1.49M
|
|
|
Feb 06, 2023
Q4 2022
|
Time Scale Financial, Inc.
|
BUY
|
- |
1+ 9.09% |
$40.3 - $50.2
|
12
$956
|
|
|
Feb 02, 2023
Q4 2022
|
Factory Mutual Insurance CO
Waltham, MA |
SELL
|
- |
-149K- 60.7% |
$5.99M - $7.46M
|
96.3K
$7.67M
|
|
|
Feb 02, 2023
Q4 2022
|
Berkshire Bank
|
SELL
|
- |
-18.5K- 70.19% |
$747K - $930K
|
7.87K
$627K
|
|
|
Feb 02, 2023
Q4 2022
|
Argi Investment Services, LLC
|
BUY
|
- |
11.1K+ 9.84% |
$447K - $557K
|
124K
$9.86M
|
|
|
Feb 02, 2023
Q4 2022
|
Neirg Wealth Management, LLC
|
BUY
|
- |
8.37K+ 15.28% |
$337K - $420K
|
63.1K
$5.03M
|
|
|
Feb 01, 2023
Q4 2022
|
Cap Wealth Advisors, LLC
|
BUY
|
- |
375+ 0.9% |
$15.1K - $18.8K
|
41.9K
$3.33M
|
|
|
Feb 01, 2023
Q4 2022
|
Capital Directions Investment Advisors, LLC
|
BUY
|
- |
370New |
$14.9K - $18.6K
|
370
$29.5K
|
|
|
Feb 01, 2023
Q4 2022
|
Hartford Financial Management Inc.
|
SELL
|
- |
-173- 19.35% |
$6.97K - $8.68K
|
721
$57.4K
|
|
|
Feb 01, 2023
Q4 2022
|
Kathleen S. Wright Associates Inc.
|
BUY
|
- |
100New |
$4.03K - $5.02K
|
100
$7.97K
|
|
|
Feb 01, 2023
Q4 2022
|
High Mark Wealth Management LLC
|
BUY
|
- |
1+ 20.0% |
$40.3 - $50.2
|
6
$478
|
|
|
Jan 31, 2023
Q4 2022
|
Empirical Asset Management, LLC
|
BUY
|
- |
12KNew |
$483K - $602K
|
12K
$955K
|
|
|
Jan 31, 2023
Q4 2022
|
Clean Yield Group
|
BUY
|
- |
0New |
$0 - $0
|
0
$0
|
|
|
Jan 31, 2023
Q4 2022
|
Bank Of The West
|
BUY
|
- |
885+ 1.63% |
$35.7K - $44.4K
|
55.1K
$4.39M
|
|
|
Jan 30, 2023
Q4 2022
|
Gen Trust, LLC
|
BUY
|
- |
3.56K+ 72.67% |
$144K - $179K
|
8.46K
$674K
|
|
|
Jan 27, 2023
Q4 2022
|
Bdo Wealth Advisors, LLC
Jacksonville, FL |
SELL
|
- |
-139K- 99.59% |
$5.61M - $6.99M
|
574
$45.7K
|
|
|
Jan 27, 2023
Q4 2022
|
Arcus Capital Partners, LLC
|
BUY
|
- |
441New |
$17.8K - $22.1K
|
441
$35.1K
|
|
|
Jan 26, 2023
Q4 2022
|
Jackson, Grant Investment Advisers, Inc.
|
SELL
|
- |
-422- 55.09% |
$17K - $21.2K
|
344
$27.4K
|
|
|
Jan 26, 2023
Q4 2022
|
Boston Common Asset Management, LLC
Boston, MA |
BUY
|
- |
166+ 2.08% |
$6.69K - $8.33K
|
8.16K
$650K
|
|
|
Jan 26, 2023
Q4 2022
|
Piscataqua Savings Bank
|
SELL
|
- |
-60- 73.17% |
$2.42K - $3.01K
|
22
$1.75K
|
|
|
Jan 26, 2023
Q4 2022
|
Regent Investment Management LLC
|
SELL
|
- |
-9.77K- 27.82% |
$394K - $490K
|
25.3K
$2.02M
|
|
|
Jan 26, 2023
Q4 2022
|
Destiny Wealth Partners, LLC
|
BUY
|
- |
7+ 0.54% |
$282 - $351
|
1.31K
$104K
|
|
|
Jan 26, 2023
Q4 2022
|
Arbor Investment Advisors, LLC
|
BUY
|
- |
8.13KNew |
$328K - $408K
|
8.13K
$648K
|
|
|
Jan 25, 2023
Q4 2022
|
Boenning & Scattergood, Inc.
|
SELL
|
- |
-6.6K- 14.9% |
$266K - $331K
|
37.7K
$3M
|
|
|
Jan 24, 2023
Q4 2022
|
Buckingham Capital Management, Inc.
|
SELL
|
- |
-3.73K- 10.68% |
$150K - $187K
|
31.2K
$2.49M
|
|
|
Jan 24, 2023
Q4 2022
|
Mufg Securities Emea PLC
London, X0 |
BUY
|
PUT |
60KNew |
$2.42M - $3.01M
|
60K
$4.78M
|
|
|
Jan 20, 2023
Q4 2022
|
Affiance Financial, LLC
|
BUY
|
- |
472New |
$19K - $23.7K
|
472
$37.6K
|
|
|
Jan 20, 2023
Q4 2022
|
Golden Green, Inc.
|
BUY
|
- |
20.9KNew |
$842K - $1.05M
|
20.9K
$1.66M
|
|
|
Jan 20, 2023
Q4 2022
|
Lehman & Derafelo Financial Resources LLC
|
SELL
|
- |
-298- 4.78% |
$12K - $15K
|
5.94K
$473K
|
|
|
Jan 19, 2023
Q4 2022
|
Appleton Partners Inc
|
SELL
|
- |
-4.79K- 36.77% |
$193K - $240K
|
8.23K
$656K
|
|
|
Jan 19, 2023
Q4 2022
|
Pendal Group LTD
|
SELL
|
- |
-112K- 68.96% |
$4.52M - $5.63M
|
50.5K
$4.02M
|
|
|
Jan 18, 2023
Q4 2022
|
Beaumont Asset Management, L.L.C.
|
SELL
|
- |
-34- 0.33% |
$1.37K - $1.71K
|
10.2K
$809K
|
|
|
Jan 18, 2023
Q4 2022
|
Cerro Pacific Wealth Advisors LLC
|
SELL
|
- |
-212- 2.3% |
$8.54K - $10.6K
|
9K
$717K
|
|
|
Jan 17, 2023
Q4 2022
|
Aletheian Wealth Advisors LLC
|
BUY
|
- |
6.18KNew |
$249K - $310K
|
6.18K
$492K
|