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 |
|---|---|---|---|---|---|---|---|
|
Feb 18, 2025
Q4 2024
|
Fourth Dimension Wealth, LLC
Middleburg Heights, OH |
BUY
|
- |
1.63KNew |
$100K - $118K
|
1.63K
$103K
|
|
|
Feb 18, 2025
Q4 2024
|
Vise Technologies, Inc.
New York, NY |
BUY
|
- |
7.51K+ 42.37% |
$460K - $544K
|
25.2K
$1.59M
|
|
|
Feb 18, 2025
Q4 2024
|
Sunbelt Securities, Inc.
Houston, TX |
SELL
|
- |
-52.3K- 65.18% |
$3.21M - $3.79M
|
28K
$1.77M
|
|
|
Feb 18, 2025
Q4 2024
|
Gts Securities LLC
New York, NY |
SELL
|
- |
-251K- 93.86% |
$15.4M - $18.2M
|
16.4K
$1.04M
|
|
|
Feb 18, 2025
Q4 2024
|
Investment Management Corp /Va/ /Adv
Roanoke, VA |
BUY
|
- |
20New |
$1.23K - $1.45K
|
20
$1.26K
|
|
|
Feb 18, 2025
Q4 2024
|
Us Asset Management LLC
Pittsburgh, PA |
SELL
|
- |
-265- 3.27% |
$16.2K - $19.2K
|
7.85K
$496K
|
|
|
Feb 18, 2025
Q4 2024
|
Pacific Point Advisors, LLC
Rancho Santa Fe, CA |
BUY
|
- |
3.48KNew |
$213K - $252K
|
3.48K
$220K
|
|
|
Feb 18, 2025
Q4 2024
|
Ctc LLC
|
SELL
|
- |
-112K- 63.51% |
$6.87M - $8.13M
|
64.4K
$4.07M
|
|
|
Feb 18, 2025
Q4 2024
|
Ctc LLC
|
BUY
|
PUT |
859K+ 9829.08% |
$52.7M - $62.3M
|
868K
$54.9M
|
|
|
Feb 18, 2025
Q4 2024
|
Public Employees Retirement System Of Ohio
Columbus, OH |
SELL
|
- |
-50.6K- 5.57% |
$3.1M - $3.67M
|
857K
$54.2M
|
|
|
Feb 18, 2025
Q4 2024
|
Wcg Wealth Advisors LLC
Las Vegas, NV |
BUY
|
- |
371+ 3.31% |
$22.7K - $26.9K
|
11.6K
$732K
|
|
|
Feb 18, 2025
Q4 2024
|
Gf Fund Management Co. Ltd.
Guangzhou, F4 |
BUY
|
- |
932New |
$57.1K - $67.6K
|
932
$58.9K
|
|
|
Feb 18, 2025
Q4 2024
|
Parr Mcknight Wealth Management Group, LLC
Minneapolis, MN |
BUY
|
- |
3.29KNew |
$202K - $239K
|
3.29K
$208K
|
|
|
Feb 14, 2025
Q4 2024
|
Mackenzie Financial Corp
Toronto Ontario, A6 |
BUY
|
- |
434K+ 30.11% |
$26.6M - $31.5M
|
1.88M
$119M
|
|
|
Feb 14, 2025
Q4 2024
|
Capital Analysts, LLC
Fort Washington, PA |
BUY
|
- |
3.82K+ 1.72% |
$234K - $277K
|
226K
$14.3M
|
|
|
Feb 14, 2025
Q4 2024
|
Macquarie Group LTD
Australia, C3 |
BUY
|
- |
551K+ 98.26% |
$33.8M - $40M
|
1.11M
$70.3M
|
|
|
Feb 14, 2025
Q4 2024
|
Public Sector Pension Investment Board
Montreal, A8 |
BUY
|
- |
158K+ 18.52% |
$9.67M - $11.4M
|
1.01M
$63.8M
|
|
|
Feb 14, 2025
Q4 2024
|
Graham Capital Management, L.P.
Rowayton, CT |
SELL
|
- |
-240K- 79.05% |
$14.7M - $17.4M
|
63.6K
$4.02M
|
|
|
Feb 14, 2025
Q4 2024
|
Nuveen Asset Management, LLC
Chicago, IL |
BUY
|
- |
46.6K+ 0.35% |
$2.86M - $3.38M
|
13.5M
$851M
|
|
|
Feb 14, 2025
Q4 2024
|
Qube Research & Technologies LTD
London, X0 |
BUY
|
- |
479K+ 97.64% |
$29.4M - $34.7M
|
970K
$61.3M
|
|
|
Feb 14, 2025
Q4 2024
|
Qube Research & Technologies LTD
London, X0 |
SELL
|
PUT |
-199K- 10.21% |
$12.2M - $14.5M
|
1.75M
$111M
|
|
|
Feb 14, 2025
Q4 2024
|
Raiffeisen Bank International Ag
Vienna, C4 |
BUY
|
- |
65.8KNew |
$4.03M - $4.77M
|
65.8K
$4.16M
|
|
|
Feb 14, 2025
Q4 2024
|
Wiley Bros. Aintree Capital, LLC
|
BUY
|
- |
50.9K+ 128.5% |
$3.12M - $3.69M
|
90.5K
$5.72M
|
|
|
Feb 14, 2025
Q4 2024
|
Cambridge Investment Research Advisors, Inc.
|
SELL
|
- |
-1.43K- 0.99% |
$87.7K - $104K
|
143K
$9.06M
|
|
|
Feb 14, 2025
Q4 2024
|
American Trust Investment Advisors, LLC
|
BUY
|
- |
2.35K+ 26.33% |
$144K - $170K
|
11.3K
$711K
|
|
|
Feb 14, 2025
Q4 2024
|
Humankind Investments LLC
|
SELL
|
- |
-687- 6.92% |
$42.1K - $49.8K
|
9.25K
$585K
|
|
|
Feb 14, 2025
Q4 2024
|
Credit Agricole S A
|
BUY
|
- |
172K+ 108.83% |
$10.5M - $12.5M
|
330K
$20.9M
|
|
|
Feb 14, 2025
Q4 2024
|
Credit Agricole S A
|
BUY
|
PUT |
38K+ 10.86% |
$2.33M - $2.76M
|
388K
$24.5M
|
|
|
Feb 14, 2025
Q4 2024
|
Wesleyan Assurance Society
Birmingham, X0 |
SELL
|
- |
-2.85K- 0.93% |
$175K - $207K
|
305K
$19.3M
|
|
|
Feb 14, 2025
Q4 2024
|
Hsbc Holdings PLC
London, X0 |
SELL
|
- |
-666K- 10.67% |
$40.8M - $48.3M
|
5.57M
$352M
|
|
|
Feb 14, 2025
Q4 2024
|
Hsbc Holdings PLC
London, X0 |
SELL
|
CALL |
-178K- 40.61% |
$10.9M - $12.9M
|
260K
$16.4M
|
|
|
Feb 14, 2025
Q4 2024
|
Castle Hook Partners LP
New York, NY |
BUY
|
- |
1.76MNew |
$108M - $128M
|
1.76M
$111M
|
|
|
Feb 14, 2025
Q4 2024
|
Crabel Capital Management, LLC
Milwaukee, WI |
BUY
|
- |
3.79KNew |
$232K - $274K
|
3.79K
$239K
|
|
|
Feb 14, 2025
Q4 2024
|
Rafferty Asset Management, LLC
New York, NY |
BUY
|
- |
20.4K+ 3.16% |
$1.25M - $1.48M
|
667K
$42.2M
|
|
|
Feb 14, 2025
Q4 2024
|
Prelude Capital Management, LLC
New York, NY |
BUY
|
- |
49.2K+ 1340.08% |
$3.01M - $3.56M
|
52.8K
$3.34M
|
|
|
Feb 14, 2025
Q4 2024
|
Prelude Capital Management, LLC
New York, NY |
BUY
|
PUT |
3.5KNew |
$215K - $254K
|
3.5K
$221K
|
|
|
Feb 14, 2025
Q4 2024
|
Iht Wealth Management, LLC
Chicago, IL |
SELL
|
- |
-7.58K- 42.32% |
$465K - $549K
|
10.3K
$653K
|
|
|
Feb 14, 2025
Q4 2024
|
Continental Advisors LLC
Chicago, IL |
SELL
|
- |
-5K- 5.78% |
$307K - $363K
|
81.4K
$5.15M
|
|
|
Feb 14, 2025
Q4 2024
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
SELL
|
- |
-2.74M- 55.03% |
$168M - $199M
|
2.24M
$142M
|
|
|
Feb 14, 2025
Q4 2024
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
SELL
|
PUT |
-4.21M- 24.87% |
$258M - $305M
|
12.7M
$803M
|
|
|
Feb 14, 2025
Q4 2024
|
Nissay Asset Management Corp
Tokyo, M0 |
SELL
|
- |
-2.93K- 1.23% |
$180K - $213K
|
235K
$14.9M
|
|
|
Feb 14, 2025
Q4 2024
|
Lakewood Capital Management, LP
New York, NY |
SELL
|
- |
-420K- 33.18% |
$25.8M - $30.5M
|
847K
$53.5M
|
|
|
Feb 14, 2025
Q4 2024
|
Polar Capital Holdings PLC
London, X0 |
BUY
|
- |
121K+ 89.82% |
$7.4M - $8.75M
|
255K
$16.1M
|
|
|
Feb 14, 2025
Q4 2024
|
Cresset Asset Management, LLC
Chicago, IL |
SELL
|
- |
-108K- 75.85% |
$6.59M - $7.79M
|
34.2K
$2.16M
|
|
|
Feb 14, 2025
Q4 2024
|
Deprince Race & Zollo Inc
Winter Park, FL |
SELL
|
- |
-1.25K- 0.17% |
$76.6K - $90.6K
|
714K
$45.1M
|
|
|
Feb 14, 2025
Q4 2024
|
Azora Capital LP
Miami, FL |
BUY
|
- |
445K+ 172.49% |
$27.3M - $32.3M
|
704K
$44.5M
|
|
|
Feb 14, 2025
Q4 2024
|
Lombard Odier Asset Management (Switzerland) Sa
Petit Lancy, V8 |
BUY
|
- |
3.48K+ 7.63% |
$213K - $252K
|
49.1K
$3.1M
|
|
|
Feb 14, 2025
Q4 2024
|
Epg Wealth Management LLC
Atlanta, GA |
BUY
|
- |
45+ 0.95% |
$2.76K - $3.26K
|
4.77K
$302K
|
|
|
Feb 14, 2025
Q4 2024
|
State Street Corp
Boston, MA |
BUY
|
- |
1.82M+ 2.22% |
$111M - $132M
|
83.5M
$5.28B
|
|
|
Feb 14, 2025
Q4 2024
|
Warren Averett Asset Management, LLC
Birmingham, AL |
BUY
|
- |
12.1K+ 65.67% |
$744K - $879K
|
30.6K
$1.93M
|