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 |
|---|---|---|---|---|---|---|---|
|
Dec 07, 2018
Q2 2018
|
Mc Kinley Carter Wealth Services, Inc.
|
SELL
|
- |
-115Closed |
$7.53K - $8.38K
|
0
$0
|
|
|
Aug 16, 2018
Q2 2018
|
Clearwater Capital Advisors, LLC
|
SELL
|
- |
-2.12KClosed |
$138K - $154K
|
0
$0
|
|
|
Aug 14, 2018
Q2 2018
|
Sanchez Wealth Management Group
|
SELL
|
- |
-1.9KClosed |
$124K - $138K
|
0
$0
|
|
|
Aug 14, 2018
Q2 2018
|
Terra Nova Asset Management LLC
|
SELL
|
- |
-5KClosed |
$327K - $364K
|
0
$0
|
|
|
Aug 14, 2018
Q2 2018
|
Holistic Financial Partners
|
SELL
|
- |
-853Closed |
$55.8K - $62.1K
|
0
$0
|
|
|
Aug 14, 2018
Q2 2018
|
Lombard Odier Asset Management (Europe) LTD
London, X0 |
BUY
|
CALL |
3K+ 3.72% |
$196K - $219K
|
83.7K
$6.67M
|
|
|
Aug 14, 2018
Q2 2018
|
J. Goldman & CO LP
New York, NY |
SELL
|
- |
-50KClosed |
$3.27M - $3.64M
|
0
$0
|
|
|
Aug 14, 2018
Q2 2018
|
Pdt Partners, LLC
New York, NY |
SELL
|
- |
-119KClosed |
$7.82M - $8.7M
|
0
$0
|
|
|
Aug 14, 2018
Q2 2018
|
Public Sector Pension Investment Board
Montreal, A8 |
BUY
|
PUT |
300KNew |
$19.6M - $21.9M
|
300K
$23.9M
|
|
|
Aug 13, 2018
Q2 2018
|
Ars Investment Partners, LLC
|
SELL
|
- |
-153KClosed |
$10M - $11.2M
|
0
$0
|
|
|
Aug 13, 2018
Q2 2018
|
Wexford Capital LP
Greenwich, CT |
SELL
|
- |
-80.8KClosed |
$5.29M - $5.89M
|
0
$0
|
|
|
Aug 13, 2018
Q2 2018
|
Myda Advisors LLC
Inwood, NY |
SELL
|
CALL |
-25KClosed |
$1.64M - $1.82M
|
0
$0
|
|
|
Aug 10, 2018
Q2 2018
|
Ontario Teachers Pension Plan Board
Toronto, A6 |
BUY
|
CALL |
200KNew |
$13.1M - $14.6M
|
200K
$15.9M
|
|
|
Aug 10, 2018
Q2 2018
|
Mitchell Capital Management CO
|
SELL
|
- |
-76.6KClosed |
$5.01M - $5.58M
|
0
$0
|
|
|
Aug 10, 2018
Q2 2018
|
Bandera Partners LLC
New York, NY |
SELL
|
- |
-10.1KClosed |
$661K - $736K
|
0
$0
|
|
|
Aug 10, 2018
Q2 2018
|
Key Square Capital Management LLC
Greenwich, CT |
SELL
|
- |
-372KClosed |
$24.3M - $27.1M
|
0
$0
|
|
|
Aug 09, 2018
Q2 2018
|
Locust Wood Capital Advisers, LLC
|
SELL
|
- |
-335KClosed |
$21.9M - $24.4M
|
0
$0
|
|
|
Aug 09, 2018
Q2 2018
|
Monetta Financial Services Inc
Wheaton, IL |
SELL
|
- |
-60KClosed |
$3.93M - $4.37M
|
0
$0
|
|
|
Aug 09, 2018
Q2 2018
|
Bank Pictet & Cie (Asia) LTD
|
SELL
|
- |
-48.7KClosed |
$3.19M - $3.55M
|
0
$0
|
|
|
Aug 02, 2018
Q2 2018
|
Buckhead Capital Management LLC
|
SELL
|
- |
-90KClosed |
$5.89M - $6.56M
|
0
$0
|
|
|
Aug 01, 2018
Q2 2018
|
Cooper/Haims Advisors, LLC
|
SELL
|
- |
-3.08KClosed |
$202K - $225K
|
0
$0
|
|
|
Jul 26, 2018
Q2 2018
|
Ironwood Investment Counsel, LLC
|
SELL
|
- |
-3.68KClosed |
$241K - $268K
|
0
$0
|
|
|
Jul 25, 2018
Q2 2018
|
Boston Trust Walden Corp
|
SELL
|
- |
-3.09KClosed |
$203K - $225K
|
0
$0
|
|
|
Jul 25, 2018
Q2 2018
|
Pier 88 Investment Partners LLC
San Francisco, CA |
SELL
|
- |
-660Closed |
$43.2K - $48.1K
|
0
$0
|
|
|
Jul 19, 2018
Q2 2018
|
Eagle Capital Management, LLC
|
SELL
|
- |
-44.7KClosed |
$2.93M - $3.26M
|
0
$0
|
|
|
Jul 18, 2018
Q2 2018
|
Fny Investment Advisers, LLC
|
BUY
|
PUT |
1New |
$65.5 - $72.9
|
1
$79.7
|
|
|
Jul 12, 2018
Q2 2018
|
First National Bank Of Hutchinson
|
SELL
|
- |
-9.53KClosed |
$624K - $694K
|
0
$0
|
|
|
Jul 11, 2018
Q2 2018
|
Beacon Financial Group
|
SELL
|
- |
-3.71KClosed |
$243K - $270K
|
0
$0
|
|
| Q1 2018 | |||||||
|
Jun 13, 2018
Q1 2018
|
Ibex Wealth Advisors
Lebanon, NJ |
SELL
|
- |
-9.01KClosed |
$608K - $722K
|
0
$0
|
|
|
May 15, 2018
Q1 2018
|
Birch Hill Investment Advisors LLC
|
SELL
|
- |
-5KClosed |
$338K - $400K
|
0
$0
|
|
|
May 15, 2018
Q1 2018
|
Highbridge Capital Management LLC
New York, NY |
SELL
|
PUT |
-6.3KClosed |
$425K - $505K
|
0
$0
|
|
|
May 15, 2018
Q1 2018
|
High Vista Strategies LLC
Boston, MA |
SELL
|
- |
-34KClosed |
$2.3M - $2.72M
|
0
$0
|
|
|
May 15, 2018
Q1 2018
|
Lombard Odier Asset Management (Switzerland) Sa
Petit Lancy, V8 |
BUY
|
CALL |
4.2KNew |
$284K - $336K
|
4.2K
$335K
|
|
|
May 15, 2018
Q1 2018
|
Morgens Waterfall Vintiadis & CO Inc
New York, NY |
SELL
|
- |
-7KClosed |
$473K - $561K
|
0
$0
|
|
|
May 15, 2018
Q1 2018
|
Mariner, LLC
Overland Park, KS |
BUY
|
PUT |
600New |
$40.5K - $48K
|
600
$47.8K
|
|
|
May 15, 2018
Q1 2018
|
Otter Creek Advisors, LLC
Palm Beach Gardens, FL |
SELL
|
- |
-140KClosed |
$9.46M - $11.2M
|
0
$0
|
|
|
May 15, 2018
Q1 2018
|
Covalent Partners LLC
Concord, MA |
SELL
|
- |
-30.3KClosed |
$2.05M - $2.43M
|
0
$0
|
|
|
May 15, 2018
Q1 2018
|
Virtus Investment Advisers, Inc.
Hartford, CT |
SELL
|
- |
-62.9KClosed |
$4.24M - $5.04M
|
0
$0
|
|
|
May 14, 2018
Q1 2018
|
Pacific Sun Financial Corp
|
SELL
|
- |
-4.69KClosed |
$316K - $375K
|
0
$0
|
|
|
May 14, 2018
Q1 2018
|
Srb Corp
Boston, MA |
SELL
|
- |
-2.67KClosed |
$180K - $214K
|
0
$0
|
|
|
May 14, 2018
Q1 2018
|
Sovarnum Capital L.P.
New York, NY |
SELL
|
PUT |
-12.1KClosed |
$817K - $969K
|
0
$0
|
|
|
May 14, 2018
Q1 2018
|
Crosspoint Capital Strategies, LLC
Orinda, CA |
SELL
|
- |
-1.75KClosed |
$118K - $140K
|
0
$0
|
|
|
May 14, 2018
Q1 2018
|
Fuller & Thaler Asset Management, Inc.
San Mateo, CA |
SELL
|
- |
-14.9KClosed |
$1.01M - $1.19M
|
0
$0
|
|
|
May 14, 2018
Q1 2018
|
Kepos Capital LP
New York, NY |
SELL
|
- |
-64.3KClosed |
$4.34M - $5.15M
|
0
$0
|
|
|
May 11, 2018
Q1 2018
|
Gifford Fong Associates
Lafayette, CA |
BUY
|
- |
61.5KNew |
$4.15M - $4.92M
|
61.5K
$4.9M
|
|
|
May 08, 2018
Q1 2018
|
Tsp Capital Management Group, LLC
|
SELL
|
- |
-6.3KClosed |
$425K - $505K
|
0
$0
|
|
|
May 03, 2018
Q1 2018
|
Investment Partners, Ltd.
|
SELL
|
- |
-3.16KClosed |
$213K - $253K
|
0
$0
|
|
|
Apr 30, 2018
Q1 2018
|
Financial Sense Advisors, Inc.
|
SELL
|
- |
-50.7KClosed |
$3.42M - $4.06M
|
0
$0
|
|
|
Apr 30, 2018
Q1 2018
|
James Hambro & Partners
|
SELL
|
- |
-2.21K- 29.29% |
$149K - $177K
|
5.34K
$425K
|
|
|
Apr 27, 2018
Q1 2018
|
Jordan Park Group LLC
|
SELL
|
- |
-2.75KClosed |
$186K - $220K
|
0
$0
|
|