Latest Institutional Transactions on Citizens Financial Group Inc (CFG)
This table provides information on the latest institutional transactions involving Citizens Financial Group Inc (CFG) 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 |
|---|---|---|---|---|---|---|---|
|
May 12, 2025
Q1 2025
|
Wolverine Asset Management LLC
|
BUY
|
- |
14.1K+ 34.35% |
$559K - $680K
|
55K
$2.84M
|
|
|
May 12, 2025
Q1 2025
|
Mizuho Securities Usa LLC
|
SELL
|
- |
-6.77K- 16.2% |
$269K - $327K
|
35K
$1.81M
|
|
|
May 12, 2025
Q1 2025
|
Mizuho Markets Americas LLC
|
BUY
|
- |
340KNew |
$13.5M - $16.4M
|
340K
$17.6M
|
|
|
May 12, 2025
Q1 2025
|
Sandy Spring Bank
|
BUY
|
- |
46New |
$1.83K - $2.22K
|
46
$2.38K
|
|
|
May 12, 2025
Q1 2025
|
Trust Asset Management LLC
Houston, TX |
SELL
|
- |
-751- 12.75% |
$29.8K - $36.3K
|
5.14K
$266K
|
|
|
May 12, 2025
Q1 2025
|
Arrowpoint Investment Partners (Singapore) Pte. Ltd.
Singapore, U0 |
BUY
|
- |
6.5KNew |
$258K - $314K
|
6.5K
$336K
|
|
|
May 09, 2025
Q1 2025
|
Raiffeisen Bank International Ag
Vienna, C4 |
BUY
|
- |
182+ 6.26% |
$7.23K - $8.8K
|
3.09K
$160K
|
|
|
May 09, 2025
Q1 2025
|
Delta Financial Group, Inc.
Basking Ridge, NJ |
BUY
|
- |
37+ 0.63% |
$1.47K - $1.79K
|
5.94K
$307K
|
|
|
May 09, 2025
Q1 2025
|
Allianz Se
Munich, 2M |
BUY
|
- |
8.25KNew |
$328K - $399K
|
8.25K
$427K
|
|
|
May 09, 2025
Q1 2025
|
Capital Performance Advisors LLP
|
BUY
|
- |
211+ 3.46% |
$8.38K - $10.2K
|
6.3K
$326K
|
|
|
May 09, 2025
Q1 2025
|
Frazier Financial Advisors, LLC
Columbus, OH |
SELL
|
- |
-6- 2.17% |
$238 - $290
|
270
$14K
|
|
|
May 09, 2025
Q1 2025
|
Abc Arbitrage Sa
Paris, I0 |
BUY
|
- |
30KNew |
$1.19M - $1.45M
|
30K
$1.55M
|
|
|
May 09, 2025
Q1 2025
|
New Age Alpha Advisors, LLC
Rye, NY |
BUY
|
- |
5.09KNew |
$202K - $246K
|
5.09K
$263K
|
|
|
May 08, 2025
Q1 2025
|
Great Valley Advisor Group, Inc.
|
SELL
|
- |
-1K- 2.51% |
$39.7K - $48.4K
|
38.8K
$2M
|
|
|
May 08, 2025
Q1 2025
|
Blueshift Asset Management, LLC
Red Bank, NJ |
BUY
|
- |
13.5KNew |
$536K - $653K
|
13.5K
$698K
|
|
|
May 07, 2025
Q1 2025
|
Agp Franklin, LLC
Franklin, TN |
BUY
|
- |
947+ 4.04% |
$37.6K - $45.8K
|
24.4K
$1.26M
|
|
|
May 07, 2025
Q1 2025
|
Horan Capital Advisors, Llc.
Cincinnati, OH |
SELL
|
- |
-189- 0.26% |
$7.51K - $9.14K
|
73.7K
$3.81M
|
|
|
May 07, 2025
Q1 2025
|
Mackenzie Financial Corp
Toronto Ontario, A6 |
BUY
|
PUT |
17.8KNew |
$707K - $861K
|
17.8K
$920K
|
|
|
May 07, 2025
Q1 2025
|
Fielder Capital Group LLC
Nashville, TN |
BUY
|
- |
5.31KNew |
$211K - $257K
|
5.31K
$274K
|
|
|
May 07, 2025
Q1 2025
|
N.E.W. Advisory Services LLC
|
BUY
|
- |
132New |
$5.24K - $6.38K
|
132
$6.82K
|
|
|
May 06, 2025
Q1 2025
|
Mcf Advisors LLC
Covington, KY |
SELL
|
- |
-54- 62.79% |
$2.15K - $2.61K
|
32
$1.65K
|
|
|
May 06, 2025
Q1 2025
|
Oak Thistle LLC
|
BUY
|
- |
28.4KNew |
$1.13M - $1.37M
|
28.4K
$1.47M
|
|
|
May 06, 2025
Q1 2025
|
Convergence Investment Partners, LLC
|
BUY
|
- |
33.6KNew |
$1.34M - $1.63M
|
33.6K
$1.74M
|
|
|
May 05, 2025
Q1 2025
|
Hussman Strategic Advisors, Inc.
Ellicott City, MD |
BUY
|
- |
10.5K+ 25.0% |
$417K - $508K
|
52.5K
$2.71M
|
|
|
May 05, 2025
Q1 2025
|
Allegiance Financial Group Advisory Services LLC
Vienna, VA |
BUY
|
- |
109+ 1.61% |
$4.33K - $5.27K
|
6.9K
$357K
|
|
|
May 05, 2025
Q1 2025
|
Impact Partnership Wealth, LLC
Kennesaw, GA |
BUY
|
- |
12KNew |
$476K - $580K
|
12K
$620K
|
|
|
May 05, 2025
Q1 2025
|
Mowery & Schoenfeld Wealth Management, LLC
Lincolnshire, IL |
SELL
|
- |
-9- 11.54% |
$358 - $435
|
69
$3.57K
|
|
|
May 05, 2025
Q1 2025
|
Lindbrook Capital, LLC
|
BUY
|
- |
1.02K+ 67.96% |
$40.4K - $49.1K
|
2.51K
$130K
|
|
|
May 05, 2025
Q1 2025
|
Y Intercept (Hong Kong) LTD
|
BUY
|
- |
24K+ 114.84% |
$953K - $1.16M
|
44.9K
$2.32M
|
|
|
May 02, 2025
Q1 2025
|
Cable Hill Partners, LLC
Portland, OR |
BUY
|
- |
226+ 3.67% |
$8.98K - $10.9K
|
6.38K
$330K
|
|
|
May 02, 2025
Q1 2025
|
Verdence Capital Advisors LLC
Hunt Valley, MD |
SELL
|
- |
-4.41K- 26.8% |
$175K - $213K
|
12K
$623K
|
|
|
May 02, 2025
Q1 2025
|
Retirement Planning CO Of New England, Inc.
Warwick, RI |
BUY
|
- |
7.65KNew |
$304K - $370K
|
7.65K
$395K
|
|
|
May 02, 2025
Q1 2025
|
Sachetta, LLC
Lynnfield, MA |
SELL
|
- |
-16- 26.67% |
$636 - $774
|
44
$2.27K
|
|
|
May 01, 2025
Q1 2025
|
Tru North Capital Management, LLC
Kalamazoo, MI |
BUY
|
- |
349New |
$13.9K - $16.9K
|
349
$18K
|
|
|
Apr 30, 2025
Q1 2025
|
Caas Capital Management LP
New York, NY |
BUY
|
- |
2.65KNew |
$105K - $128K
|
2.65K
$137K
|
|
|
Apr 30, 2025
Q1 2025
|
Caas Capital Management LP
New York, NY |
BUY
|
PUT |
4.3KNew |
$171K - $208K
|
4.3K
$222K
|
|
|
Apr 30, 2025
Q1 2025
|
Park Square Financial Group, LLC
Roswell, GA |
BUY
|
- |
861+ 287.0% |
$34.2K - $41.6K
|
1.16K
$60K
|
|
|
Apr 29, 2025
Q1 2025
|
Wayfinding Financial, LLC
Lynnwood, WA |
BUY
|
- |
1.13KNew |
$45K - $54.7K
|
1.13K
$58.5K
|
|
|
Apr 29, 2025
Q1 2025
|
Hexagon Capital Partners LLC
|
BUY
|
- |
99+ 16.84% |
$3.93K - $4.79K
|
687
$35.5K
|
|
|
Apr 29, 2025
Q1 2025
|
Richard Bernstein Advisors LLC
|
SELL
|
- |
-3.81K- 4.6% |
$151K - $184K
|
79K
$4.08M
|
|
|
Apr 28, 2025
Q1 2025
|
Klingenstein Fields & CO LP
|
BUY
|
- |
55+ 0.87% |
$2.19K - $2.66K
|
6.4K
$331K
|
|
|
Apr 28, 2025
Q1 2025
|
Rosenberg Matthew Hamilton
|
BUY
|
- |
53New |
$2.11K - $2.56K
|
53
$2.74K
|
|
|
Apr 25, 2025
Q1 2025
|
Churchill Management Corp
|
BUY
|
- |
10.4K+ 5.57% |
$411K - $501K
|
196K
$10.1M
|
|
|
Apr 25, 2025
Q1 2025
|
Smallwood Wealth Investment Management, LLC
Red Bank, NJ |
BUY
|
- |
378New |
$15K - $18.3K
|
378
$19.5K
|
|
|
Apr 24, 2025
Q1 2025
|
Tfc Financial Management
|
BUY
|
- |
3+ 5.17% |
$119 - $145
|
61
$3.15K
|
|
|
Apr 24, 2025
Q1 2025
|
Achmea Investment Management B.V.
|
BUY
|
- |
85.2K+ 39.95% |
$3.39M - $4.12M
|
299K
$15.4M
|
|
|
Apr 24, 2025
Q1 2025
|
Bartlett & Co. Wealth Management LLC
Cincinnati, OH |
BUY
|
- |
4New |
$159 - $193
|
4
$207
|
|
|
Apr 23, 2025
Q1 2025
|
Ghp Investment Advisors, Inc.
Denver, CO |
SELL
|
- |
-53- 36.55% |
$2.11K - $2.56K
|
92
$4.76K
|
|
|
Apr 23, 2025
Q1 2025
|
Fourth Dimension Wealth, LLC
Middleburg Heights, OH |
BUY
|
- |
100New |
$3.97K - $4.84K
|
100
$5.17K
|
|
|
Apr 22, 2025
Q1 2025
|
Gam Holding Ag
|
BUY
|
- |
31.3KNew |
$1.24M - $1.51M
|
31.3K
$1.62M
|
|