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 |
|---|---|---|---|---|---|---|---|
|
Nov 14, 2023
Q3 2023
|
Itau Unibanco Holding S.A.
Sao Paulo, D5 |
SELL
|
- |
-465- 41.26% |
$18.7K - $22.3K
|
662
$53.9K
|
|
|
Nov 14, 2023
Q3 2023
|
Lonestar Capital Management LLC
Menlo Park, CA |
BUY
|
- |
160KNew |
$6.44M - $7.66M
|
160K
$13M
|
|
|
Nov 14, 2023
Q3 2023
|
Lonestar Capital Management LLC
Menlo Park, CA |
BUY
|
CALL |
4.5KNew |
$181K - $215K
|
4.5K
$366K
|
|
|
Nov 14, 2023
Q3 2023
|
Elm Ridge Management, LLC
Briarcliff Manor, NY |
BUY
|
- |
1.89K+ 2.1% |
$76K - $90.5K
|
91.9K
$7.49M
|
|
|
Nov 14, 2023
Q3 2023
|
Investor Ab
Stockholm, V7 |
BUY
|
- |
40KNew |
$1.61M - $1.92M
|
40K
$3.26M
|
|
|
Nov 14, 2023
Q3 2023
|
Quantamental Technologies LLC
White Plains, NY |
BUY
|
- |
10.9K+ 105.33% |
$440K - $524K
|
21.3K
$1.74M
|
|
|
Nov 14, 2023
Q3 2023
|
Axq Capital, LP
Jersey City, NJ |
BUY
|
- |
21KNew |
$845K - $1.01M
|
21K
$1.71M
|
|
|
Nov 14, 2023
Q3 2023
|
Quinn Opportunity Partners LLC
Charlottesville, VA |
BUY
|
CALL |
50KNew |
$2.01M - $2.39M
|
50K
$4.07M
|
|
|
Nov 14, 2023
Q3 2023
|
Symmetry Peak Management LLC
Radnor, PA |
BUY
|
PUT |
40KNew |
$1.61M - $1.92M
|
40K
$3.26M
|
|
|
Nov 14, 2023
Q3 2023
|
Colony Group LLC
Boston, MA |
SELL
|
- |
-3.79K- 13.86% |
$152K - $181K
|
23.5K
$1.92M
|
|
|
Nov 14, 2023
Q3 2023
|
Baker Avenue Asset Management, LP
|
BUY
|
- |
371+ 13.69% |
$14.9K - $17.8K
|
3.08K
$251K
|
|
|
Nov 13, 2023
Q3 2023
|
Bison Wealth, LLC
|
SELL
|
- |
-16.7K- 49.29% |
$673K - $801K
|
17.2K
$1.4M
|
|
|
Nov 13, 2023
Q3 2023
|
Bramshill Investments, LLC
Naples, FL |
BUY
|
- |
6.82KNew |
$274K - $327K
|
6.82K
$555K
|
|
|
Nov 13, 2023
Q3 2023
|
Rock Creek Group, LP
|
SELL
|
- |
-706- 38.37% |
$28.4K - $33.8K
|
1.13K
$92.3K
|
|
|
Nov 13, 2023
Q3 2023
|
Gyroscope Capital Management Group, LLC
|
BUY
|
- |
19.8K+ 10.66% |
$798K - $950K
|
206K
$16.8M
|
|
|
Nov 13, 2023
Q3 2023
|
Garda Capital Partners LP
Wayzata, MN |
BUY
|
- |
7.43KNew |
$299K - $356K
|
7.43K
$605K
|
|
|
Nov 13, 2023
Q3 2023
|
Td Ameritrade Investment Management, LLC
Omaha, NE |
SELL
|
- |
-251Closed |
$10.1K - $12K
|
0
$0
|
|
|
Nov 13, 2023
Q3 2023
|
River Wealth Advisors LLC
Camp Hill, PA |
SELL
|
- |
-4.73K- 42.41% |
$190K - $227K
|
6.43K
$523K
|
|
|
Nov 13, 2023
Q3 2023
|
Stelac Advisory Services LLC
New York, NY |
BUY
|
- |
2.6KNew |
$105K - $124K
|
2.6K
$212K
|
|
|
Nov 13, 2023
Q3 2023
|
Nan Fung Trinity (Hk) LTD
Central, Hong Kong, K3 |
BUY
|
- |
484KNew |
$19.4M - $23.1M
|
484K
$39.4M
|
|
|
Nov 13, 2023
Q3 2023
|
Carlson Capital L P
Dallas, TX |
BUY
|
- |
3K+ 3.08% |
$121K - $144K
|
101K
$8.18M
|
|
|
Nov 13, 2023
Q3 2023
|
Echo Street Capital Management LLC
New York, NY |
BUY
|
- |
934+ 8.11% |
$37.6K - $44.7K
|
12.5K
$1.01M
|
|
|
Nov 09, 2023
Q3 2023
|
Monetary Management Group Inc
St Louis, MO |
SELL
|
- |
-270- 14.25% |
$10.9K - $12.9K
|
1.63K
$132K
|
|
|
Nov 09, 2023
Q3 2023
|
Tortoise Investment Management, LLC
|
SELL
|
- |
-2- 0.46% |
$80.4 - $95.8
|
429
$34.9K
|
|
|
Nov 09, 2023
Q3 2023
|
Arrow Financial Corp
|
BUY
|
- |
701+ 467.33% |
$28.2K - $33.6K
|
851
$69.3K
|
|
|
Nov 08, 2023
Q3 2023
|
Sutton Wealth Advisors Inc.
Tampa, FL |
BUY
|
- |
92+ 13.33% |
$3.7K - $4.4K
|
782
$63.7K
|
|
|
Nov 08, 2023
Q3 2023
|
Milestone Investment Advisors LLC
Middleton, WI |
BUY
|
- |
255New |
$10.3K - $12.2K
|
255
$20.8K
|
|
|
Nov 08, 2023
Q3 2023
|
Lewis Capital Management, LLC
|
BUY
|
- |
60+ 1.05% |
$2.41K - $2.87K
|
5.78K
$471K
|
|
|
Nov 07, 2023
Q3 2023
|
Johnson Midwest Financial, LLC
|
BUY
|
- |
7+ 1.33% |
$282 - $335
|
535
$43.6K
|
|
|
Nov 07, 2023
Q3 2023
|
First Republic Investment Management, Inc.
San Francisco, CA |
BUY
|
- |
753KNew |
$30.3M - $36M
|
753K
$61.3M
|
|
|
Nov 06, 2023
Q3 2023
|
Star Financial Bank
Fort Wayne, IN |
SELL
|
- |
-688- 12.15% |
$27.7K - $32.9K
|
4.97K
$405K
|
|
|
Nov 06, 2023
Q3 2023
|
Retirement Group, LLC
|
SELL
|
- |
-27- 26.47% |
$1.09K - $1.29K
|
75
$6.11K
|
|
|
Nov 06, 2023
Q3 2023
|
Cottage Street Advisors LLC
|
SELL
|
- |
-201- 3.16% |
$8.08K - $9.62K
|
6.16K
$501K
|
|
|
Nov 06, 2023
Q3 2023
|
Authentikos Wealth Advisory, LLC
Morgan Hill, CA |
BUY
|
- |
8New |
$322 - $383
|
8
$651
|
|
|
Nov 03, 2023
Q3 2023
|
Loring Wolcott & Coolidge Fiduciary Advisors LLP
|
SELL
|
- |
-2.2K- 72.13% |
$88.5K - $105K
|
850
$69.2K
|
|
|
Nov 03, 2023
Q3 2023
|
Column Capital Advisors, LLC
|
BUY
|
- |
836+ 72.7% |
$33.6K - $40K
|
1.99K
$162K
|
|
|
Nov 03, 2023
Q3 2023
|
Briaud Financial Planning, Inc
College Station, TX |
BUY
|
- |
49New |
$1.97K - $2.35K
|
49
$3.99K
|
|
|
Nov 02, 2023
Q3 2023
|
Mkp Capital Management, L.L.C.
New York, NY |
BUY
|
- |
769KNew |
$30.9M - $36.8M
|
769K
$62.6M
|
|
|
Nov 02, 2023
Q3 2023
|
Tfo Tdc, LLC
|
BUY
|
- |
4New |
$161 - $192
|
4
$326
|
|
|
Oct 31, 2023
Q3 2023
|
Triumph Capital Management
|
BUY
|
- |
1.53K+ 11.64% |
$61.5K - $73.3K
|
14.7K
$1.19M
|
|
|
Oct 31, 2023
Q3 2023
|
Community Bank & Trust, Waco, Texas
Waco, TX |
BUY
|
- |
869+ 14.66% |
$35K - $41.6K
|
6.8K
$553K
|
|
|
Oct 27, 2023
Q3 2023
|
Australian Super Pty LTD
|
BUY
|
- |
937+ 5.19% |
$37.7K - $44.9K
|
19K
$1.55M
|
|
|
Oct 27, 2023
Q3 2023
|
B&D White Capital Company, LLC
|
BUY
|
- |
6.5KNew |
$261K - $311K
|
6.5K
$529K
|
|
|
Oct 27, 2023
Q3 2023
|
Smith, Salley & Associates
|
SELL
|
- |
-865- 2.26% |
$34.8K - $41.4K
|
37.3K
$3.04M
|
|
|
Oct 27, 2023
Q3 2023
|
Carmel Capital Partners, LLC
|
BUY
|
- |
601New |
$24.2K - $28.8K
|
601
$48.9K
|
|
|
Oct 26, 2023
Q3 2023
|
Comerica Securities,Inc.
|
SELL
|
- |
-866- 2.57% |
$34.8K - $41.5K
|
32.8K
$2.67M
|
|
|
Oct 26, 2023
Q3 2023
|
Advisor Partners Ii, LLC
Walnut Creek, CA |
SELL
|
- |
-22.7K- 30.76% |
$912K - $1.09M
|
51K
$4.16M
|
|
|
Oct 25, 2023
Q3 2023
|
Bellevue Asset Management, LLC
Bellevue, WA |
BUY
|
- |
1+ 2.5% |
$40.2 - $47.9
|
41
$3.34K
|
|
|
Oct 25, 2023
Q3 2023
|
Cape Ann Savings Bank
Gloucester, MA |
SELL
|
- |
-275- 2.04% |
$11.1K - $13.2K
|
13.2K
$1.08M
|
|
|
Oct 24, 2023
Q3 2023
|
Legacy Financial Group LLC
|
BUY
|
- |
245New |
$9.85K - $11.7K
|
245
$20K
|