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 14, 2024
Q4 2023
|
Point72 Middle East Fze
Stamford, CT |
BUY
|
PUT |
79.4K+ 233.53% |
$3.04M - $4.09M
|
113K
$11.1M
|
|
|
Feb 14, 2024
Q4 2023
|
Long Island Wealth Management, Inc.
Melville, NY |
BUY
|
- |
10New |
$382 - $515
|
10
$982
|
|
|
Feb 14, 2024
Q4 2023
|
Fj Investments, LLC
Salt Lake City, UT |
BUY
|
- |
50.1KNew |
$1.92M - $2.58M
|
50.1K
$4.92M
|
|
|
Feb 13, 2024
Q4 2023
|
Landmark Financial Advisors, LLC
|
BUY
|
- |
3.98KNew |
$152K - $205K
|
3.98K
$391K
|
|
|
Feb 13, 2024
Q4 2023
|
Prudent Man Advisors, LLC
|
SELL
|
- |
-13.1K- 44.54% |
$500K - $674K
|
16.3K
$1.6M
|
|
|
Feb 13, 2024
Q4 2023
|
Fairfield, Bush & Co.
Darien, CT |
BUY
|
- |
300New |
$11.5K - $15.5K
|
300
$29.5K
|
|
|
Feb 13, 2024
Q4 2023
|
Greenwood Gearhart Inc
Fayetteville, AR |
BUY
|
- |
20New |
$765 - $1.03K
|
20
$1.96K
|
|
|
Feb 13, 2024
Q4 2023
|
Vermillion & White Wealth Management Group, LLC
Phoenixville, PA |
BUY
|
- |
23New |
$880 - $1.18K
|
23
$2.26K
|
|
|
Feb 13, 2024
Q4 2023
|
Mqs Management LLC
|
BUY
|
- |
5.24KNew |
$200K - $270K
|
5.24K
$515K
|
|
|
Feb 13, 2024
Q4 2023
|
Vantage Financial Partners Ltd., Inc.
|
BUY
|
- |
3.9KNew |
$149K - $201K
|
3.9K
$383K
|
|
|
Feb 13, 2024
Q4 2023
|
Martin & CO Inc
Knoxville, TN |
SELL
|
- |
-801- 4.08% |
$30.6K - $41.3K
|
18.8K
$1.85M
|
|
|
Feb 13, 2024
Q4 2023
|
Cibc World Market Inc.
Toronto, A6 |
BUY
|
CALL |
10.2KNew |
$390K - $526K
|
10.2K
$1M
|
|
|
Feb 13, 2024
Q4 2023
|
Jbf Capital, Inc.
Aspen, CO |
BUY
|
- |
50KNew |
$1.91M - $2.58M
|
50K
$4.91M
|
|
|
Feb 13, 2024
Q4 2023
|
Clear Street Markets LLC
|
BUY
|
PUT |
5.5KNew |
$210K - $283K
|
5.5K
$540K
|
|
|
Feb 12, 2024
Q4 2023
|
Truepoint, Inc.
|
BUY
|
- |
4.71KNew |
$180K - $243K
|
4.71K
$462K
|
|
|
Feb 12, 2024
Q4 2023
|
Tejara Capital LTD
London, X0 |
SELL
|
- |
-303K- 66.33% |
$11.6M - $15.6M
|
154K
$15.1M
|
|
|
Feb 12, 2024
Q4 2023
|
Smith Group Asset Management, LLC
Dallas, TX |
SELL
|
- |
-106KClosed |
$4.05M - $5.45M
|
0
$0
|
|
|
Feb 12, 2024
Q4 2023
|
Focus Financial Network Inc /Adv
Minneapolis, MN |
BUY
|
- |
12.7KNew |
$486K - $655K
|
12.7K
$1.25M
|
|
|
Feb 12, 2024
Q4 2023
|
Aafmaa Wealth Management & Trust LLC
|
SELL
|
- |
-6.75K- 11.9% |
$258K - $348K
|
50K
$4.91M
|
|
|
Feb 12, 2024
Q4 2023
|
Tradition Wealth Management, LLC
|
SELL
|
- |
-1.38K- 58.08% |
$52.9K - $71.3K
|
999
$98.1K
|
|
|
Feb 12, 2024
Q4 2023
|
Burkett Financial Services, LLC
Rock Hill, SC |
BUY
|
- |
126New |
$4.82K - $6.49K
|
126
$12.4K
|
|
|
Feb 12, 2024
Q4 2023
|
Banco Btg Pactual S.A.
Rio De Janeiro, D5 |
BUY
|
PUT |
990KNew |
$37.9M - $51M
|
990K
$97.2M
|
|
|
Feb 09, 2024
Q4 2023
|
Mandatum Life Insurance CO LTD
|
SELL
|
- |
-1.5K- 1.73% |
$57.4K - $77.3K
|
85.4K
$8.38M
|
|
|
Feb 09, 2024
Q4 2023
|
Hcr Wealth Advisors
Los Angeles, CA |
BUY
|
- |
2.89K+ 20.02% |
$111K - $149K
|
17.3K
$1.7M
|
|
|
Feb 09, 2024
Q4 2023
|
Banco De Sabadell, S.A
Miami, FL |
SELL
|
- |
-1.11K- 38.0% |
$42.4K - $57.1K
|
1.81K
$178K
|
|
|
Feb 09, 2024
Q4 2023
|
Kore Advisors LP
Boynton Beach, FL |
BUY
|
- |
44.7KNew |
$1.71M - $2.3M
|
44.7K
$4.39M
|
|
|
Feb 09, 2024
Q4 2023
|
Glassman Wealth Services
|
BUY
|
- |
895+ 97.18% |
$34.2K - $46.1K
|
1.82K
$178K
|
|
|
Feb 08, 2024
Q4 2023
|
M&G Investment Management LTD
London, X0 |
BUY
|
- |
31.2K+ 4.06% |
$1.19M - $1.61M
|
800K
$78.6M
|
|
|
Feb 08, 2024
Q4 2023
|
Psagot Value Holdings Ltd.
Tel Aviv, L3 |
SELL
|
- |
-2K- 7.92% |
$76.5K - $103K
|
23.3K
$2.28M
|
|
|
Feb 08, 2024
Q4 2023
|
Laffer Tengler Investments
Nashville, TN |
BUY
|
- |
63New |
$2.41K - $3.25K
|
63
$6.19K
|
|
|
Feb 08, 2024
Q4 2023
|
Lee Financial CO
Dallas, TX |
BUY
|
- |
3.87K+ 636.9% |
$148K - $199K
|
4.47K
$439K
|
|
|
Feb 08, 2024
Q4 2023
|
Marathon Capital Management
Hunt Valley, MD |
SELL
|
- |
-675- 7.85% |
$25.8K - $34.8K
|
7.92K
$778K
|
|
|
Feb 07, 2024
Q4 2023
|
Altshuler Shaham LTD
|
SELL
|
- |
-3.12M- 99.95% |
$119M - $161M
|
1.5K
$147K
|
|
|
Feb 07, 2024
Q4 2023
|
Banque Cantonale Vaudoise
|
BUY
|
CALL |
30New |
$1.15K - $1.55K
|
30
$2.95K
|
|
|
Feb 07, 2024
Q4 2023
|
Monaco Asset Management Sam
|
BUY
|
- |
20KNew |
$765K - $1.03M
|
20K
$1.96M
|
|
|
Feb 07, 2024
Q4 2023
|
Gladius Capital Management LP
Chicago, IL |
SELL
|
- |
-18.7K- 99.95% |
$717K - $966K
|
9
$884
|
|
|
Feb 07, 2024
Q4 2023
|
Invst, LLC
Indianapolis, IN |
SELL
|
- |
-857- 5.67% |
$32.8K - $44.2K
|
14.3K
$1.4M
|
|
|
Feb 07, 2024
Q4 2023
|
Strategic Advocates LLC
Logan, UT |
SELL
|
- |
-1.84K- 23.78% |
$70.4K - $94.8K
|
5.9K
$579K
|
|
|
Feb 07, 2024
Q4 2023
|
First United Bank & Trust
|
BUY
|
- |
74New |
$2.83K - $3.81K
|
74
$7.27K
|
|
|
Feb 07, 2024
Q4 2023
|
Nordwand Advisors, LLC
Radnor, PA |
BUY
|
- |
1.25KNew |
$47.8K - $64.4K
|
1.25K
$123K
|
|
|
Feb 06, 2024
Q4 2023
|
Levin Capital Strategies, L.P.
New York, NY |
BUY
|
CALL |
20KNew |
$765K - $1.03M
|
20K
$1.96M
|
|
|
Feb 06, 2024
Q4 2023
|
Provence Wealth Management Group
|
SELL
|
- |
-1.41K- 21.13% |
$53.8K - $72.5K
|
5.25K
$516K
|
|
|
Feb 06, 2024
Q4 2023
|
Ajo Vista, LLC
Boston, MA |
BUY
|
- |
3.5KNew |
$134K - $180K
|
3.5K
$343K
|
|
|
Feb 06, 2024
Q4 2023
|
Hyman Charles D
|
BUY
|
- |
4.27KNew |
$163K - $220K
|
4.27K
$420K
|
|
|
Feb 05, 2024
Q4 2023
|
Castleview Partners, LLC
Dallas, TX |
BUY
|
- |
60+ 6.94% |
$2.29K - $3.09K
|
925
$90.8K
|
|
|
Feb 05, 2024
Q4 2023
|
Global Wealth Management Investment Advisory, Inc.
Fort Lauderdale, FL |
SELL
|
- |
-49.8K- 97.71% |
$1.91M - $2.57M
|
1.17K
$115K
|
|
|
Feb 05, 2024
Q4 2023
|
Cary Street Partners Asset Management LLC
Richmond, VA |
SELL
|
- |
-41.3K- 86.16% |
$1.58M - $2.13M
|
6.63K
$651K
|
|
|
Feb 02, 2024
Q4 2023
|
Xr Securities LLC
|
SELL
|
- |
-29.5K- 71.14% |
$1.13M - $1.52M
|
12K
$1.17M
|
|
|
Feb 02, 2024
Q4 2023
|
Nj State Employees Deferred Compensation Plan
|
BUY
|
- |
12K+ 150.0% |
$459K - $618K
|
20K
$1.96M
|
|
|
Feb 01, 2024
Q4 2023
|
1900 Wealth Management LLC
|
SELL
|
- |
-2.26K- 20.44% |
$86.5K - $117K
|
8.81K
$865K
|
|