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 |
|---|---|---|---|---|---|---|---|
|
Jul 18, 2024
Q2 2024
|
Wagner Wealth Management, LLC
Greenville, SC |
BUY
|
- |
1.3K+ 16.06% |
$74.3K - $84.4K
|
9.42K
$676K
|
|
|
Jul 18, 2024
Q2 2024
|
Center For Financial Planning, Inc.
Southfied, MI |
SELL
|
- |
-45- 55.56% |
$2.57K - $2.91K
|
36
$2.59K
|
|
|
Jul 17, 2024
Q2 2024
|
Sws Partners
|
BUY
|
- |
707New |
$40.3K - $45.8K
|
707
$50.8K
|
|
|
Jul 17, 2024
Q2 2024
|
Fsc Wealth Advisors, LLC
|
BUY
|
- |
132New |
$7.53K - $8.55K
|
132
$9.48K
|
|
|
Jul 16, 2024
Q2 2024
|
Center Star Asset Management, LLC
|
BUY
|
- |
23.5KNew |
$1.34M - $1.52M
|
23.5K
$1.69M
|
|
|
Jul 16, 2024
Q2 2024
|
Jtc Employer Solutions Trustee LTD
|
BUY
|
- |
4.18K+ 2.13% |
$238K - $270K
|
201K
$14.4M
|
|
|
Jul 16, 2024
Q2 2024
|
Fortune Financial Advisors, LLC
Overland Park, KS |
SELL
|
- |
-662- 13.67% |
$37.7K - $42.9K
|
4.18K
$300K
|
|
|
Jul 15, 2024
Q2 2024
|
Melfa Wealth Management, LLC
Westborough, MA |
SELL
|
- |
-150- 0.9% |
$8.55K - $9.71K
|
16.5K
$1.18M
|
|
|
Jul 15, 2024
Q2 2024
|
Fulcrum Asset Management LLP
London, X0 |
SELL
|
- |
-8.3KClosed |
$473K - $537K
|
0
$0
|
|
|
Jul 15, 2024
Q2 2024
|
Trust CO
|
SELL
|
- |
-118- 6.72% |
$6.73K - $7.64K
|
1.64K
$118K
|
|
|
Jul 15, 2024
Q2 2024
|
First Community Trust Na
|
BUY
|
- |
525+ 164.06% |
$29.9K - $34K
|
845
$60.7K
|
|
|
Jul 15, 2024
Q2 2024
|
Signature Wealth Management Partners, LLC
|
BUY
|
- |
3.2KNew |
$182K - $207K
|
3.2K
$230K
|
|
|
Jul 15, 2024
Q2 2024
|
Aspire Private Capital, LLC
|
BUY
|
- |
1+ 2.04% |
$57 - $64.7
|
50
$3.59K
|
|
|
Jul 15, 2024
Q2 2024
|
Peoples Bank/Ks
Pratt, KS |
SELL
|
- |
-2.28K- 42.46% |
$130K - $148K
|
3.09K
$222K
|
|
|
Jul 12, 2024
Q2 2024
|
City Holding CO
|
SELL
|
- |
-10- 2.0% |
$570 - $647
|
490
$35.2K
|
|
|
Jul 12, 2024
Q2 2024
|
Relative Value Partners Group, LLC
Northbrook, IL |
SELL
|
- |
-12.9K- 76.26% |
$734K - $833K
|
4.01K
$288K
|
|
|
Jul 12, 2024
Q2 2024
|
Applied Capital Llc/Fl
Hollywood, FL |
BUY
|
- |
10+ 0.23% |
$570 - $647
|
4.3K
$309K
|
|
|
Jul 11, 2024
Q2 2024
|
Symmetry Partners, LLC
|
SELL
|
- |
-5.58K- 39.6% |
$318K - $361K
|
8.51K
$611K
|
|
|
Jul 10, 2024
Q2 2024
|
Anderson Hoagland & CO
|
BUY
|
- |
4.9K+ 5.2% |
$279K - $317K
|
99.1K
$7.12M
|
|
|
Jul 10, 2024
Q2 2024
|
Jcic Asset Management Inc.
Toronto, A6 |
SELL
|
- |
-435- 33.98% |
$24.8K - $28.2K
|
845
$60.7K
|
|
|
Jul 10, 2024
Q2 2024
|
Founders Capital Management
|
SELL
|
- |
-454- 24.49% |
$25.9K - $29.4K
|
1.4K
$101K
|
|
|
Jul 10, 2024
Q2 2024
|
Simplicity Wealth,Llc
|
SELL
|
- |
-752- 2.63% |
$42.9K - $48.7K
|
27.9K
$2M
|
|
|
Jul 10, 2024
Q2 2024
|
Life Pro Asset Management
|
SELL
|
- |
-781- 13.38% |
$44.5K - $50.6K
|
5.05K
$363K
|
|
|
Jul 09, 2024
Q2 2024
|
Lynx Investment Advisory
Washington, Dc, DC |
BUY
|
- |
304New |
$17.3K - $19.7K
|
304
$21.8K
|
|
|
Jul 09, 2024
Q2 2024
|
Naples Money Management LLC
Naples, FL |
BUY
|
- |
56+ 311.11% |
$3.19K - $3.63K
|
74
$5.31K
|
|
|
Jul 09, 2024
Q2 2024
|
Northwest Capital Management Inc
|
SELL
|
- |
-22- 6.94% |
$1.25K - $1.42K
|
295
$21.2K
|
|
|
Jul 02, 2024
Q2 2024
|
Park Place Capital Corp
Birmingham, AL |
SELL
|
- |
-62- 9.72% |
$3.54K - $4.01K
|
576
$41.4K
|
|
| Q1 2024 | |||||||
|
Mar 11, 2025
Q1 2024
|
Private Capital Management LLC
|
BUY
|
- |
3.31KNew |
$169K - $209K
|
3.31K
$238K
|
|
|
Feb 20, 2025
Q1 2024
|
Clare Market Investments LLC
Dallas, TX |
SELL
|
- |
-4.69KClosed |
$240K - $296K
|
0
$0
|
|
|
Feb 13, 2025
Q1 2024
|
Prepared Retirement Institute LLC
Lansdale, PA |
SELL
|
- |
-4.06KClosed |
$207K - $256K
|
0
$0
|
|
|
Feb 05, 2025
Q1 2024
|
Mma Asset Management LLC
New York, NY |
BUY
|
- |
100New |
$5.11K - $6.32K
|
100
$7.18K
|
|
|
Aug 09, 2024
Q1 2024
|
Grey Street Capital, LLC
Chicago, IL |
BUY
|
- |
33.8KNew |
$1.73M - $2.14M
|
33.8K
$2.43M
|
|
|
Jun 14, 2024
Q1 2024
|
Srn Advisors, LLC
Huntingdon Valley, PA |
SELL
|
- |
-22.3KClosed |
$1.14M - $1.41M
|
0
$0
|
|
|
Jun 13, 2024
Q1 2024
|
Breakwater Investment Management
Seattle, WA |
BUY
|
- |
12New |
$613 - $759
|
12
$862
|
|
|
May 30, 2024
Q1 2024
|
Cambridge Trust CO
Boston, MA |
SELL
|
- |
-7- 2.53% |
$358 - $443
|
270
$19.4K
|
|
|
May 17, 2024
Q1 2024
|
Investmark Advisory Group LLC
|
BUY
|
- |
3.62KNew |
$185K - $229K
|
3.62K
$260K
|
|
|
May 17, 2024
Q1 2024
|
Aspect Partners, LLC
Fairfax, VA |
BUY
|
- |
8+ 200.0% |
$409 - $506
|
12
$862
|
|
|
May 15, 2024
Q1 2024
|
Community Bank, N.A.
|
BUY
|
- |
1KNew |
$51.1K - $63.2K
|
1K
$71.8K
|
|
|
May 15, 2024
Q1 2024
|
Btg Pactual Global Asset Management LTD
New York, NY |
BUY
|
- |
13.6KNew |
$696K - $862K
|
13.6K
$978K
|
|
|
May 15, 2024
Q1 2024
|
Quarry LP
New York, NY |
BUY
|
CALL |
150KNew |
$7.67M - $9.49M
|
150K
$10.8M
|
|
|
May 15, 2024
Q1 2024
|
Michael Burry
Scion Asset Management, LLC
|
BUY
|
- |
25K+ 25.0% |
$1.28M - $1.58M
|
125K
$8.98M
|
|
|
May 15, 2024
Q1 2024
|
Mirabella Financial Services LLP
London, X0 |
SELL
|
- |
-2.76K- 45.28% |
$141K - $175K
|
3.34K
$240K
|
|
|
May 15, 2024
Q1 2024
|
New Vernon Capital Holdings Ii LLC
Morristown, NJ |
BUY
|
- |
5.92KNew |
$303K - $374K
|
5.92K
$425K
|
|
|
May 15, 2024
Q1 2024
|
Shay Capital LLC
New York, NY |
BUY
|
- |
27.2KNew |
$1.39M - $1.72M
|
27.2K
$1.95M
|
|
|
May 15, 2024
Q1 2024
|
Wunderlich Capital Managemnt
Memphis, TN |
SELL
|
- |
-153- 5.12% |
$7.82K - $9.68K
|
2.83K
$203K
|
|
|
May 15, 2024
Q1 2024
|
Cito Capital Group, LLC
Miami, FL |
BUY
|
- |
2.2K+ 15.77% |
$112K - $139K
|
16.2K
$1.16M
|
|
|
May 15, 2024
Q1 2024
|
Bluefin Capital Management, LLC
New York, NY |
SELL
|
- |
-1.4M- 99.59% |
$71.4M - $88.4M
|
5.69K
$409K
|
|
|
May 15, 2024
Q1 2024
|
Scientech Research LLC
Jersey City, NJ |
BUY
|
- |
11.4KNew |
$582K - $720K
|
11.4K
$817K
|
|
|
May 15, 2024
Q1 2024
|
Clear Point Advisors Inc.
Melville, NY |
BUY
|
- |
1+ 0.43% |
$51.1 - $63.2
|
234
$16.8K
|
|
|
May 14, 2024
Q1 2024
|
Stonehage Fleming Financial Services Holdings LTD
|
BUY
|
- |
5.34KNew |
$273K - $338K
|
5.34K
$384K
|
|