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 13, 2025
Q2 2025
|
Maven Securities LTD
St Helier, Y9 |
SELL
|
- |
-2.49K- 35.38% |
$145K - $212K
|
4.55K
$447K
|
|
|
Aug 13, 2025
Q2 2025
|
Core First Bank & Trust
Topeka, KS |
BUY
|
- |
182New |
$10.6K - $15.5K
|
182
$17.9K
|
|
|
Aug 13, 2025
Q2 2025
|
Decision Point Financial, LLC
Mesa, AZ |
BUY
|
- |
14New |
$814 - $1.19K
|
14
$1.37K
|
|
|
Aug 13, 2025
Q2 2025
|
One River Asset Management, LLC
Stamford, CT |
BUY
|
PUT |
946New |
$55K - $80.5K
|
946
$92.9K
|
|
|
Aug 12, 2025
Q2 2025
|
Gitterman Wealth Management, LLC
|
SELL
|
- |
-2.02K- 70.37% |
$117K - $172K
|
850
$83.5K
|
|
|
Aug 12, 2025
Q2 2025
|
Fiducient Advisors LLC
|
SELL
|
- |
-281- 4.02% |
$16.3K - $23.9K
|
6.7K
$658K
|
|
|
Aug 12, 2025
Q2 2025
|
Concourse Financial Group Securities, Inc.
Birmingham, AL |
BUY
|
- |
0New |
$0 - $0
|
0
$0
|
|
|
Aug 12, 2025
Q2 2025
|
Dcf Advisers, LLC
Greenwich, CT |
SELL
|
- |
-1.5K- 4.0% |
$87.2K - $128K
|
36K
$3.53M
|
|
|
Aug 12, 2025
Q2 2025
|
Providence Wealth Advisors, LLC
Frankfort, IL |
BUY
|
- |
2.28KNew |
$132K - $194K
|
2.28K
$223K
|
|
|
Aug 12, 2025
Q2 2025
|
Laurel Wealth Advisors LLC
Charlotte, NC |
BUY
|
- |
45.3K+ 8402.6% |
$2.63M - $3.86M
|
45.8K
$4.5M
|
|
|
Aug 12, 2025
Q2 2025
|
Twin Focus Capital Partners, LLC
Boston, MA |
SELL
|
- |
-8- 0.15% |
$465 - $681
|
5.5K
$540K
|
|
|
Aug 12, 2025
Q2 2025
|
Coston, Mc Isaac & Partners
Bar Harbor, ME |
SELL
|
- |
-22- 4.72% |
$1.28K - $1.87K
|
444
$43.6K
|
|
|
Aug 12, 2025
Q2 2025
|
University Of Illinois Foundation
Champaign, IL |
BUY
|
- |
593New |
$34.5K - $50.5K
|
593
$58.2K
|
|
|
Aug 12, 2025
Q2 2025
|
Fairscale Capital, LLC
Nashua, NH |
BUY
|
- |
1.14K+ 69.89% |
$66K - $96.6K
|
2.76K
$271K
|
|
|
Aug 12, 2025
Q2 2025
|
Bravias Capital Group, LLC
Iselin, NJ |
BUY
|
- |
3KNew |
$174K - $255K
|
3K
$295K
|
|
|
Aug 12, 2025
Q2 2025
|
Wood Tarver Financial Group, LLC
Boise, ID |
SELL
|
- |
-465- 76.61% |
$27K - $39.6K
|
142
$13.9K
|
|
|
Aug 12, 2025
Q2 2025
|
Boreal Capital Management LLC
Miami, FL |
BUY
|
- |
1.1KNew |
$63.7K - $93.2K
|
1.1K
$108K
|
|
|
Aug 12, 2025
Q2 2025
|
United Super Pty LTD In Its Capacity As Trustee For The Construction & Building Unions Superannuation Fund
|
BUY
|
- |
1.6K+ 39.02% |
$93K - $136K
|
5.7K
$560K
|
|
|
Aug 12, 2025
Q2 2025
|
Copley Financial Group, Inc.
San Diego, CA |
BUY
|
- |
2.51KNew |
$146K - $213K
|
2.51K
$246K
|
|
|
Aug 11, 2025
Q2 2025
|
Bulltick Wealth Management, LLC
Miami, FL |
BUY
|
- |
6.78KNew |
$394K - $577K
|
6.78K
$666K
|
|
|
Aug 11, 2025
Q2 2025
|
Kazazian Asset Management, LLC
Fort Lauderdale, FL |
SELL
|
- |
-147K- 50.74% |
$8.54M - $12.5M
|
143K
$14M
|
|
|
Aug 11, 2025
Q2 2025
|
Absolute Gestao De Investimentos Ltda.
Sao Paulo, D5 |
BUY
|
- |
15KNew |
$872K - $1.28M
|
15K
$1.47M
|
|
|
Aug 11, 2025
Q2 2025
|
Capital Square, LLC
|
SELL
|
- |
-880- 11.78% |
$51.2K - $74.9K
|
6.59K
$647K
|
|
|
Aug 11, 2025
Q2 2025
|
Elequin Capital LP
New York, NY |
BUY
|
- |
1.69KNew |
$98.2K - $144K
|
1.69K
$166K
|
|
|
Aug 11, 2025
Q2 2025
|
Elequin Capital LP
New York, NY |
BUY
|
PUT |
4KNew |
$233K - $340K
|
4K
$393K
|
|
|
Aug 11, 2025
Q2 2025
|
O'Neil Global Advisors, Inc.
Los Angeles, CA |
BUY
|
- |
18.8KNew |
$1.09M - $1.6M
|
18.8K
$1.85M
|
|
|
Aug 11, 2025
Q2 2025
|
Cladis Investment Advisory, LLC
Billings, MT |
SELL
|
- |
-100- 1.66% |
$5.81K - $8.51K
|
5.91K
$580K
|
|
|
Aug 11, 2025
Q2 2025
|
Advisor Resource Council
|
SELL
|
- |
-33.8K- 92.78% |
$1.96M - $2.87M
|
2.63K
$258K
|
|
|
Aug 11, 2025
Q2 2025
|
Bridger Management, LLC
New York, NY |
BUY
|
- |
89KNew |
$5.17M - $7.57M
|
89K
$8.73M
|
|
|
Aug 11, 2025
Q2 2025
|
Aspen Investment Management Inc
Grand Rapids, MI |
SELL
|
- |
-300- 7.43% |
$17.4K - $25.5K
|
3.74K
$367K
|
|
|
Aug 08, 2025
Q2 2025
|
Kbc Group Nv
|
BUY
|
- |
787K+ 52.95% |
$45.7M - $67M
|
2.27M
$223M
|
|
|
Aug 08, 2025
Q2 2025
|
Quinn Opportunity Partners LLC
Charlottesville, VA |
BUY
|
- |
3.42K+ 34.29% |
$199K - $291K
|
13.4K
$1.32M
|
|
|
Aug 08, 2025
Q2 2025
|
Smithfield Trust CO
Pittsburgh, PA |
SELL
|
- |
-120- 15.06% |
$6.98K - $10.2K
|
677
$66.5K
|
|
|
Aug 08, 2025
Q2 2025
|
Clearstead Trust, LLC
Portland, ME |
BUY
|
- |
354+ 18.08% |
$20.6K - $30.1K
|
2.31K
$227K
|
|
|
Aug 08, 2025
Q2 2025
|
Good Life Advisors, LLC
|
BUY
|
- |
509+ 6.54% |
$29.6K - $43.3K
|
8.29K
$814K
|
|
|
Aug 08, 2025
Q2 2025
|
Mv Capital Management, Inc.
|
SELL
|
- |
-5- 0.2% |
$291 - $426
|
2.45K
$240K
|
|
|
Aug 08, 2025
Q2 2025
|
Evolution Wealth Advisors, LLC
|
SELL
|
- |
-44- 1.41% |
$2.56K - $3.75K
|
3.07K
$301K
|
|
|
Aug 08, 2025
Q2 2025
|
Trustco Bank Corp N Y
Albany, NY |
BUY
|
- |
2.67KNew |
$155K - $227K
|
2.67K
$262K
|
|
|
Aug 08, 2025
Q2 2025
|
Pinnbrook Capital Management LP
|
BUY
|
CALL |
154KNew |
$8.95M - $13.1M
|
154K
$15.1M
|
|
|
Aug 08, 2025
Q2 2025
|
Flaharty Asset Management, LLC
|
SELL
|
- |
-77- 12.79% |
$4.48K - $6.55K
|
525
$51.5K
|
|
|
Aug 08, 2025
Q2 2025
|
Avantax Advisory Services, Inc.
|
SELL
|
- |
-1.6K- 2.1% |
$93.2K - $136K
|
74.6K
$7.33M
|
|
|
Aug 08, 2025
Q2 2025
|
Cedar Wealth Management, LLC
Walnut Creek, CA |
BUY
|
- |
49New |
$2.85K - $4.17K
|
49
$4.81K
|
|
|
Aug 08, 2025
Q2 2025
|
Union Savings Bank
Litchfield, CT |
BUY
|
- |
453+ 30.71% |
$26.3K - $38.6K
|
1.93K
$189K
|
|
|
Aug 08, 2025
Q2 2025
|
Cornerstone Advisors, LLC
Asheville, NC |
BUY
|
- |
52.3K+ 32.55% |
$3.04M - $4.45M
|
213K
$20.9M
|
|
|
Aug 08, 2025
Q2 2025
|
Mtm Investment Management, LLC
Spartanburg, SC |
BUY
|
- |
510New |
$29.6K - $43.4K
|
510
$50.1K
|
|
|
Aug 08, 2025
Q2 2025
|
Waratah Capital Advisors Ltd.
Toronto, A6 |
BUY
|
- |
37.9KNew |
$2.2M - $3.23M
|
37.9K
$3.72M
|
|
|
Aug 08, 2025
Q2 2025
|
Waratah Capital Advisors Ltd.
Toronto, A6 |
BUY
|
CALL |
35KNew |
$2.03M - $2.98M
|
35K
$3.44M
|
|
|
Aug 07, 2025
Q2 2025
|
Pinnacle Holdings, LLC
Tulsa, OK |
SELL
|
- |
-28- 0.1% |
$1.63K - $2.38K
|
28.9K
$2.84M
|
|
|
Aug 07, 2025
Q2 2025
|
Rossmore Private Capital
Glastonbury, CT |
SELL
|
- |
-1.5K- 13.04% |
$87.3K - $128K
|
10K
$984K
|
|
|
Aug 07, 2025
Q2 2025
|
Lom Asset Management LTD
Hamilton, |
BUY
|
- |
300New |
$17.4K - $25.5K
|
300
$29.5K
|
|