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 |
|---|---|---|---|---|---|---|---|
|
Aug 14, 2025
Q2 2025
|
Cibc World Markets Corp
New York, NY |
SELL
|
- |
-22.8K- 2.33% |
$1.33M - $1.94M
|
957K
$94M
|
|
|
Aug 14, 2025
Q2 2025
|
Circle Wealth Management, LLC
Summit, NJ |
BUY
|
- |
2.38KNew |
$138K - $203K
|
2.38K
$234K
|
|
|
Aug 14, 2025
Q2 2025
|
Lighthouse Investment Partners, LLC
Palm Beach Gardens, FL |
BUY
|
PUT |
24KNew |
$1.4M - $2.04M
|
24K
$2.36M
|
|
|
Aug 14, 2025
Q2 2025
|
Long Focus Capital Management, LLC
San Juan, PR |
BUY
|
- |
5K+ 5.28% |
$291K - $426K
|
99.6K
$9.78M
|
|
|
Aug 14, 2025
Q2 2025
|
Tcg Advisory Services, LLC
Austin, TX |
BUY
|
- |
3.24K+ 26.87% |
$188K - $276K
|
15.3K
$1.5M
|
|
|
Aug 14, 2025
Q2 2025
|
Caption Management, LLC
Oklahoma City, OK |
BUY
|
- |
55KNew |
$3.2M - $4.68M
|
55K
$5.4M
|
|
|
Aug 14, 2025
Q2 2025
|
Ulysses Management LLC
New York, NY |
BUY
|
CALL |
20KNew |
$1.16M - $1.7M
|
20K
$1.96M
|
|
|
Aug 14, 2025
Q2 2025
|
Point72 Hong Kong LTD
Hong Kong, K3 |
BUY
|
- |
39.5KNew |
$2.3M - $3.36M
|
39.5K
$3.88M
|
|
|
Aug 14, 2025
Q2 2025
|
Steven Cohen
Point72 Asset Management, L.P. | Stamford, Ct
|
BUY
|
- |
489KNew |
$28.4M - $41.6M
|
489K
$48M
|
|
|
Aug 14, 2025
Q2 2025
|
Alden Global Capital LLC
West Palm Beach, FL |
BUY
|
- |
146K+ 93.46% |
$8.47M - $12.4M
|
301K
$29.6M
|
|
|
Aug 14, 2025
Q2 2025
|
Atom Investors LP
Austin, TX |
BUY
|
- |
5.88KNew |
$342K - $501K
|
5.88K
$578K
|
|
|
Aug 14, 2025
Q2 2025
|
Eagle Capital Management LLC
New York, NY |
SELL
|
- |
-328- 0.79% |
$19.1K - $27.9K
|
41.1K
$4.03M
|
|
|
Aug 14, 2025
Q2 2025
|
Holocene Advisors, LP
New York, NY |
SELL
|
- |
-620K- 36.47% |
$36M - $52.8M
|
1.08M
$106M
|
|
|
Aug 14, 2025
Q2 2025
|
Mbb Public Markets I LLC
Chicago, IL |
SELL
|
- |
-844- 18.52% |
$49.1K - $71.8K
|
3.71K
$365K
|
|
|
Aug 14, 2025
Q2 2025
|
Par Capital Management Inc
Boston, MA |
BUY
|
PUT |
10KNew |
$581K - $851K
|
10K
$982K
|
|
|
Aug 14, 2025
Q2 2025
|
Partners Capital Investment Group, LLP
Boston, MA |
BUY
|
- |
2.43KNew |
$141K - $207K
|
2.43K
$239K
|
|
|
Aug 14, 2025
Q2 2025
|
Teza Capital Management LLC
Chicago, IL |
SELL
|
- |
-8.08K- 67.85% |
$470K - $688K
|
3.83K
$376K
|
|
|
Aug 14, 2025
Q2 2025
|
All Square Wealth Management LLC
Albany, NY |
BUY
|
- |
3.45K+ 109.59% |
$201K - $294K
|
6.6K
$648K
|
|
|
Aug 14, 2025
Q2 2025
|
Susquehanna Portfolio Strategies, LLC
Bala Cynwyd, PA |
BUY
|
- |
136K+ 106.49% |
$7.91M - $11.6M
|
264K
$25.9M
|
|
|
Aug 14, 2025
Q2 2025
|
Point72 Asia (Singapore) Pte. Ltd.
Singapore, U0 |
BUY
|
- |
9.21KNew |
$535K - $784K
|
9.21K
$905K
|
|
|
Aug 14, 2025
Q2 2025
|
Point72 (Difc) LTD
Dubai, C0 |
BUY
|
- |
1.62KNew |
$94.2K - $138K
|
1.62K
$159K
|
|
|
Aug 14, 2025
Q2 2025
|
Btg Pactual Asset Management Us LLC
New York, NY |
BUY
|
PUT |
87.8KNew |
$5.1M - $7.47M
|
87.8K
$8.62M
|
|
|
Aug 14, 2025
Q2 2025
|
Granite Fo LLC
Bedford, NH |
BUY
|
- |
500New |
$29.1K - $42.6K
|
500
$49.1K
|
|
|
Aug 14, 2025
Q2 2025
|
Mpwm Advisory Solutions, LLC
Alpharetta, GA |
SELL
|
- |
-84- 59.57% |
$4.88K - $7.15K
|
57
$5.6K
|
|
|
Aug 14, 2025
Q2 2025
|
Principia Wealth Advisory, LLC
Dallas, TX |
BUY
|
- |
37+ 127.59% |
$2.15K - $3.15K
|
66
$6.48K
|
|
|
Aug 14, 2025
Q2 2025
|
Scott Marsh Financial, LLC
Millcreek, UT |
BUY
|
- |
16.9KNew |
$982K - $1.44M
|
16.9K
$1.66M
|
|
|
Aug 14, 2025
Q2 2025
|
Dkrt Investments Corp.
Toronto, |
BUY
|
- |
13.5KNew |
$785K - $1.15M
|
13.5K
$1.33M
|
|
|
Aug 14, 2025
Q2 2025
|
Wfa Of San Diego, LLC
|
BUY
|
- |
1.59K+ 3180.0% |
$92.4K - $135K
|
1.64K
$161K
|
|
|
Aug 14, 2025
Q2 2025
|
E Fund Management Co., Ltd.
Guangzhou, F4 |
SELL
|
- |
-167- 3.43% |
$9.71K - $14.2K
|
4.7K
$461K
|
|
|
Aug 13, 2025
Q2 2025
|
Providence Capital Advisors, LLC
Charlotte, NC |
BUY
|
- |
78.3KNew |
$4.55M - $6.67M
|
78.3K
$7.69M
|
|
|
Aug 13, 2025
Q2 2025
|
Mackenzie Financial Corp
Toronto Ontario, A6 |
BUY
|
PUT |
2.7K+ 26.73% |
$157K - $230K
|
12.8K
$1.26M
|
|
|
Aug 13, 2025
Q2 2025
|
Colonial Trust Advisors
Spartanburg, SC |
BUY
|
- |
14+ 16.87% |
$814 - $1.19K
|
97
$9.52K
|
|
|
Aug 13, 2025
Q2 2025
|
Financial Freedom, LLC
Cincinnati, OH |
BUY
|
- |
1+ 0.89% |
$58.1 - $85.1
|
113
$11.1K
|
|
|
Aug 13, 2025
Q2 2025
|
Icon Advisers Inc
Greenwood Village, CO |
BUY
|
- |
110New |
$6.39K - $9.36K
|
110
$10.8K
|
|
|
Aug 13, 2025
Q2 2025
|
Prossimo Advisors, LLC
San Luis Obispo, CA |
SELL
|
- |
-242- 3.63% |
$14.1K - $20.6K
|
6.42K
$630K
|
|
|
Aug 13, 2025
Q2 2025
|
Keystone Financial Group
|
SELL
|
- |
-206- 7.02% |
$12K - $17.5K
|
2.73K
$268K
|
|
|
Aug 13, 2025
Q2 2025
|
Blueshift Asset Management, LLC
Red Bank, NJ |
SELL
|
- |
-8.3K- 75.85% |
$483K - $707K
|
2.64K
$260K
|
|
|
Aug 13, 2025
Q2 2025
|
Nbw Capital LLC
|
BUY
|
- |
2.36KNew |
$137K - $201K
|
2.36K
$232K
|
|
|
Aug 13, 2025
Q2 2025
|
Iag Wealth Partners, LLC
|
SELL
|
- |
-15- 78.95% |
$872 - $1.28K
|
4
$393
|
|
|
Aug 13, 2025
Q2 2025
|
Arrowstreet Capital, Limited Partnership
Boston, MA |
BUY
|
- |
937KNew |
$54.5M - $79.8M
|
937K
$92M
|
|
|
Aug 13, 2025
Q2 2025
|
Nearwater Capital Markets, LTD
New York, NY |
SELL
|
- |
-50K- 15.87% |
$2.91M - $4.26M
|
265K
$26M
|
|
|
Aug 13, 2025
Q2 2025
|
Channing Capital Management, LLC
Chicago, IL |
SELL
|
- |
-614- 0.42% |
$35.7K - $52.3K
|
144K
$14.2M
|
|
|
Aug 13, 2025
Q2 2025
|
Congress Wealth Management LLC
Boston, MA |
BUY
|
- |
99.6K+ 94.16% |
$5.79M - $8.48M
|
205K
$20.2M
|
|
|
Aug 13, 2025
Q2 2025
|
Beutel, Goodman & CO Ltd.
Toronto, A6 |
SELL
|
- |
-10.2K- 98.55% |
$591K - $865K
|
150
$14.7K
|
|
|
Aug 13, 2025
Q2 2025
|
Alpha Family Trust
Los Angeles, CA |
SELL
|
- |
-1.33K- 30.02% |
$77.3K - $113K
|
3.1K
$304K
|
|
|
Aug 13, 2025
Q2 2025
|
Parkworth Wealth Management, Inc.
Los Gatos, CA |
BUY
|
- |
27+ 38.57% |
$1.57K - $2.3K
|
97
$9.52K
|
|
|
Aug 13, 2025
Q2 2025
|
Kilter Group LLC
Rhinebeck, NY |
BUY
|
- |
167New |
$9.71K - $14.2K
|
167
$16.4K
|
|
|
Aug 13, 2025
Q2 2025
|
Bank Of Nova Scotia
|
BUY
|
PUT |
8.25KNew |
$480K - $702K
|
8.25K
$810K
|
|
|
Aug 13, 2025
Q2 2025
|
Hap Trading, LLC
New York, NY |
SELL
|
PUT |
-26.8K- 42.41% |
$1.56M - $2.28M
|
36.4K
$3.57M
|
|
|
Aug 13, 2025
Q2 2025
|
Haverford Trust CO
Radnor, PA |
SELL
|
- |
-432- 3.38% |
$25.1K - $36.8K
|
12.4K
$1.21M
|
|