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 |
|---|---|---|---|---|---|---|---|
|
Oct 25, 2021
Q3 2021
|
Mbl Wealth, LLC
Charlotte, NC |
SELL
|
- |
-3.01KClosed |
$196K - $224K
|
0
$0
|
|
|
Oct 22, 2021
Q3 2021
|
Beck Bode, LLC
|
SELL
|
- |
-935Closed |
$60.8K - $69.5K
|
0
$0
|
|
|
Oct 22, 2021
Q3 2021
|
Parallel Advisors, LLC
|
BUY
|
CALL |
7.71KNew |
$502K - $573K
|
7.71K
$614K
|
|
|
Oct 20, 2021
Q3 2021
|
Flagship Private Wealth, LLC
|
SELL
|
- |
-112Closed |
$7.29K - $8.32K
|
0
$0
|
|
|
Oct 20, 2021
Q3 2021
|
Personal Wealth Partners
Bloomington, MN |
SELL
|
- |
-232Closed |
$15.1K - $17.2K
|
0
$0
|
|
|
Oct 18, 2021
Q3 2021
|
Heartland Bank & Trust CO
|
SELL
|
- |
-4.81KClosed |
$313K - $357K
|
0
$0
|
|
|
Oct 13, 2021
Q3 2021
|
Burns J W & CO Inc
|
SELL
|
- |
-2.9KClosed |
$188K - $215K
|
0
$0
|
|
|
Oct 08, 2021
Q3 2021
|
New England Research & Management, Inc.
|
SELL
|
- |
-12.4KClosed |
$804K - $918K
|
0
$0
|
|
| Q2 2021 | |||||||
|
Aug 16, 2021
Q2 2021
|
Capital Bank & Trust CO
Irvine, CA |
SELL
|
- |
-3.02KClosed |
$204K - $241K
|
0
$0
|
|
|
Aug 16, 2021
Q2 2021
|
Kingdon Capital Management, L.L.C.
New York, NY |
SELL
|
- |
-200KClosed |
$13.5M - $16M
|
0
$0
|
|
|
Aug 16, 2021
Q2 2021
|
No Street Gp LP
San Francisco, CA |
SELL
|
- |
-225KClosed |
$15.2M - $18M
|
0
$0
|
|
|
Aug 16, 2021
Q2 2021
|
Owl Creek Asset Management, L.P.
New York, NY |
SELL
|
- |
-1.32MClosed |
$89.3M - $105M
|
0
$0
|
|
|
Aug 16, 2021
Q2 2021
|
Wealthcare Capital Management LLC
Richmond, VA |
SELL
|
- |
-399Closed |
$27K - $31.9K
|
0
$0
|
|
|
Aug 16, 2021
Q2 2021
|
Jones Road Capital Management, L.P.
New York, NY |
SELL
|
- |
-13.7K- 44.19% |
$926K - $1.09M
|
17.3K
$1.38M
|
|
|
Aug 13, 2021
Q2 2021
|
Lombard Odier Asset Management (Europe) LTD
London, X0 |
SELL
|
- |
-3.32KClosed |
$224K - $265K
|
0
$0
|
|
|
Aug 13, 2021
Q2 2021
|
Gabelli & CO Investment Advisers, Inc.
Rye, NY |
SELL
|
- |
-5KClosed |
$338K - $399K
|
0
$0
|
|
|
Aug 13, 2021
Q2 2021
|
Scoggin Management LP
New York, NY |
SELL
|
CALL |
-75K- 60.0% |
$5.07M - $5.99M
|
50K
$3.98M
|
|
|
Aug 13, 2021
Q2 2021
|
Tcg Advisory Services, LLC
Austin, TX |
SELL
|
CALL |
-10KClosed |
$676K - $799K
|
0
$0
|
|
|
Aug 13, 2021
Q2 2021
|
Union Square Park Capital Management, LLC
New York, NY |
SELL
|
- |
-15KClosed |
$1.01M - $1.2M
|
0
$0
|
|
|
Aug 13, 2021
Q2 2021
|
Robbins Farley LLC
Manchester, NH |
SELL
|
- |
-151Closed |
$10.2K - $12.1K
|
0
$0
|
|
|
Aug 13, 2021
Q2 2021
|
Avenir Corp
Washington, DC |
SELL
|
- |
-43.6KClosed |
$2.95M - $3.48M
|
0
$0
|
|
|
Aug 13, 2021
Q2 2021
|
Senator Investment Group LP
New York, NY |
SELL
|
- |
-1.5MClosed |
$101M - $120M
|
0
$0
|
|
|
Aug 13, 2021
Q2 2021
|
Venator Management LLC
Pittsburgh, PA |
SELL
|
- |
-2.78KClosed |
$188K - $222K
|
0
$0
|
|
|
Aug 13, 2021
Q2 2021
|
Francis Chou
Chou Associates Management Inc. | Toronto, A6
|
SELL
|
- |
-10K- 14.77% |
$676K - $799K
|
57.7K
$4.6M
|
|
|
Aug 11, 2021
Q2 2021
|
Kalos Management, Inc.
Alpharetta, GA |
SELL
|
- |
-28KClosed |
$1.89M - $2.23M
|
0
$0
|
|
|
Aug 10, 2021
Q2 2021
|
Alpha Dna Investment Management LLC
Columbia, MD |
SELL
|
- |
-404Closed |
$27.3K - $32.3K
|
0
$0
|
|
|
Aug 10, 2021
Q2 2021
|
Sun Life Financial Inc
Toronto, A6 |
SELL
|
- |
-1.23KClosed |
$83K - $98K
|
0
$0
|
|
|
Aug 10, 2021
Q2 2021
|
Grant Street Asset Management, Inc.
Canonsburg, PA |
SELL
|
- |
-1.92KClosed |
$130K - $154K
|
0
$0
|
|
|
Aug 09, 2021
Q2 2021
|
Jcsd Capital, LLC
|
SELL
|
- |
-3.3K- 97.06% |
$223K - $264K
|
100
$7.97K
|
|
|
Aug 06, 2021
Q2 2021
|
Wafra Inc.
New York, NY |
BUY
|
- |
104K+ 19.49% |
$7.06M - $8.34M
|
640K
$51M
|
|
|
Aug 06, 2021
Q2 2021
|
Jabodon Pt CO
Reno, NV |
SELL
|
- |
-253KClosed |
$17.1M - $20.2M
|
0
$0
|
|
|
Aug 06, 2021
Q2 2021
|
Fiduciary Planning LLC
Coral Springs, FL |
SELL
|
- |
-177Closed |
$12K - $14.1K
|
0
$0
|
|
|
Aug 05, 2021
Q2 2021
|
Atlas Private Wealth Management
|
SELL
|
- |
-431Closed |
$29.1K - $34.4K
|
0
$0
|
|
|
Aug 05, 2021
Q2 2021
|
Allred Capital Management, LLC
Dallas, TX |
SELL
|
- |
-284Closed |
$19.2K - $22.7K
|
0
$0
|
|
|
Aug 04, 2021
Q2 2021
|
Selective Wealth Management, Inc.
|
BUY
|
- |
20New |
$1.35K - $1.6K
|
20
$1.59K
|
|
|
Aug 02, 2021
Q2 2021
|
Regal Wealth Group, Inc.
|
SELL
|
- |
-35Closed |
$2.37K - $2.8K
|
0
$0
|
|
|
Aug 02, 2021
Q2 2021
|
Human Investing LLC
|
SELL
|
- |
-81Closed |
$5.48K - $6.47K
|
0
$0
|
|
|
Jul 30, 2021
Q2 2021
|
Raab & Moskowitz Asset Management LLC
Chatham, NJ |
SELL
|
- |
-2.96KClosed |
$200K - $237K
|
0
$0
|
|
|
Jul 29, 2021
Q2 2021
|
Wespac Advisors So Cal, LLC
|
SELL
|
- |
-4.95KClosed |
$335K - $396K
|
0
$0
|
|
|
Jul 27, 2021
Q2 2021
|
Litman Gregory Wealth Management LLC
|
SELL
|
- |
-515Closed |
$34.8K - $41.1K
|
0
$0
|
|
|
Jul 26, 2021
Q2 2021
|
National Mutual Insurance Federation Of Agricultural Cooperatives
|
SELL
|
- |
-34.2KClosed |
$2.31M - $2.73M
|
0
$0
|
|
|
Jul 21, 2021
Q2 2021
|
Davenport & CO LLC
|
BUY
|
PUT |
40.2KNew |
$2.72M - $3.21M
|
40.2K
$3.2M
|
|
|
Jul 21, 2021
Q2 2021
|
Pacific Asset Management LLC
|
SELL
|
- |
-67.6KClosed |
$4.57M - $5.4M
|
0
$0
|
|
|
Jul 21, 2021
Q2 2021
|
Shulman De Meo Asset Management LLC
|
SELL
|
- |
-3.04KClosed |
$205K - $242K
|
0
$0
|
|
|
Jul 21, 2021
Q2 2021
|
Manchester Financial Inc
|
SELL
|
- |
-997Closed |
$67.4K - $79.6K
|
0
$0
|
|
|
Jul 21, 2021
Q2 2021
|
Wealth Advisory Solutions, LLC
|
SELL
|
- |
-44.9KClosed |
$3.03M - $3.58M
|
0
$0
|
|
|
Jul 20, 2021
Q2 2021
|
Ritholtz Wealth Management
|
BUY
|
CALL |
2KNew |
$135K - $160K
|
2K
$159K
|
|
|
Jul 20, 2021
Q2 2021
|
Mps Loria Financial Planners, LLC
|
SELL
|
- |
-284Closed |
$19.2K - $22.7K
|
0
$0
|
|
|
Jul 20, 2021
Q2 2021
|
Barnett & Company, Inc.
|
SELL
|
- |
-350Closed |
$23.7K - $28K
|
0
$0
|
|
|
Jul 20, 2021
Q2 2021
|
Firethorn Wealth Partners, LLC
|
SELL
|
- |
-2.79KClosed |
$189K - $223K
|
0
$0
|
|