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 |
|---|---|---|---|---|---|---|---|
|
Oct 11, 2023
Q3 2023
|
Perkins Coie Trust CO
|
BUY
|
- |
40New |
$1.03K - $1.3K
|
40
$1.65K
|
|
| Q2 2023 | |||||||
|
Feb 13, 2025
Q2 2023
|
Intrua Financial, LLC
Houston, TX |
BUY
|
- |
2.62K+ 22.42% |
$64.9K - $81K
|
14.3K
$589K
|
|
|
Mar 29, 2024
Q2 2023
|
Kapitalo Investimentos Ltda
Sao Paulo, D5 |
SELL
|
- |
-3.66KClosed |
$90.6K - $113K
|
0
$0
|
|
|
Aug 23, 2023
Q2 2023
|
Stonebridge Capital Advisors LLC
St Paul, MN |
BUY
|
- |
115New |
$2.85K - $3.56K
|
115
$4.74K
|
|
|
Aug 15, 2023
Q2 2023
|
Neo Ivy Capital Management
New York, NY |
SELL
|
- |
-9.26K- 75.54% |
$230K - $286K
|
3K
$123K
|
|
|
Aug 15, 2023
Q2 2023
|
First Capital Advisors Group, Llc.
Little Silver, NJ |
BUY
|
- |
191New |
$4.74K - $5.91K
|
191
$7.87K
|
|
|
Aug 14, 2023
Q2 2023
|
Quantamental Technologies LLC
White Plains, NY |
SELL
|
- |
-17.5K- 53.24% |
$434K - $541K
|
15.4K
$633K
|
|
|
Aug 14, 2023
Q2 2023
|
Bollard Group LLC
Boston, MA |
BUY
|
- |
50New |
$1.24K - $1.55K
|
50
$2.06K
|
|
|
Aug 14, 2023
Q2 2023
|
Stevens Capital Management LP
Radnor, PA |
BUY
|
- |
5.06K+ 41.77% |
$125K - $156K
|
17.2K
$707K
|
|
|
Aug 14, 2023
Q2 2023
|
Elequin Capital LP
New York, NY |
BUY
|
- |
1.5KNew |
$37.1K - $46.3K
|
1.5K
$61.6K
|
|
|
Aug 14, 2023
Q2 2023
|
Certified Advisory Corp
Altamonte Springs, FL |
BUY
|
- |
69+ 47.92% |
$1.71K - $2.13K
|
213
$8.77K
|
|
|
Aug 14, 2023
Q2 2023
|
Paradigm Asset Management CO LLC
|
SELL
|
- |
-21K- 92.3% |
$520K - $649K
|
1.75K
$72K
|
|
|
Aug 14, 2023
Q2 2023
|
Itau Unibanco Holding S.A.
Sao Paulo, D5 |
BUY
|
- |
2.57KNew |
$63.7K - $79.5K
|
2.57K
$106K
|
|
|
Aug 14, 2023
Q2 2023
|
Steven Cohen
Point72 Asset Management, L.P. | Stamford, Ct
|
BUY
|
CALL |
300New |
$7.44K - $9.28K
|
300
$12.4K
|
|
|
Aug 14, 2023
Q2 2023
|
Cantor Fitzgerald, L. P.
New York, NY |
BUY
|
- |
246K+ 136.09% |
$6.1M - $7.61M
|
427K
$17.6M
|
|
|
Aug 14, 2023
Q2 2023
|
Blue Crest Capital Management LTD
St Helier, Y9 |
BUY
|
PUT |
90KNew |
$2.23M - $2.78M
|
90K
$3.71M
|
|
|
Aug 14, 2023
Q2 2023
|
Chilton Capital Management LLC
Houston, TX |
BUY
|
- |
24New |
$595 - $743
|
24
$989
|
|
|
Aug 14, 2023
Q2 2023
|
Trifecta Capital Advisors, LLC
Northbrook, IL |
SELL
|
- |
-1- 1.96% |
$24.8 - $30.9
|
50
$2.06K
|
|
|
Aug 14, 2023
Q2 2023
|
Badgley Phelps Wealth Managers, LLC
|
BUY
|
- |
9.21KNew |
$228K - $285K
|
9.21K
$379K
|
|
|
Aug 14, 2023
Q2 2023
|
Gordian Capital Singapore Pte LTD
Singapore, U0 |
BUY
|
- |
1New |
$24.8 - $30.9
|
1
$41.2
|
|
|
Aug 14, 2023
Q2 2023
|
Tyler Stone Wealth Management
Beachwood, OH |
SELL
|
- |
-48- 36.36% |
$1.19K - $1.49K
|
84
$3.46K
|
|
|
Aug 14, 2023
Q2 2023
|
Drw Securities, LLC
Chicago, IL |
SELL
|
PUT |
-22.2K- 68.73% |
$551K - $687K
|
10.1K
$416K
|
|
|
Aug 11, 2023
Q2 2023
|
Cornercap Investment Counsel Inc
Atlanta, GA |
SELL
|
- |
-8.77K- 8.98% |
$217K - $271K
|
88.9K
$3.66M
|
|
|
Aug 11, 2023
Q2 2023
|
Ica Group Wealth Management, LLC
Denver, CO |
SELL
|
- |
-1K- 93.98% |
$24.8K - $30.9K
|
64
$2.64K
|
|
|
Aug 11, 2023
Q2 2023
|
Quinn Opportunity Partners LLC
Charlottesville, VA |
SELL
|
- |
-5K- 16.73% |
$124K - $155K
|
24.9K
$1.02M
|
|
|
Aug 11, 2023
Q2 2023
|
Wills Financial Group, Inc.
|
SELL
|
- |
-375- 3.13% |
$9.3K - $11.6K
|
11.6K
$479K
|
|
|
Aug 11, 2023
Q2 2023
|
Lansing Street Advisors
|
BUY
|
- |
66+ 1.52% |
$1.64K - $2.04K
|
4.42K
$182K
|
|
|
Aug 11, 2023
Q2 2023
|
Vident Investment Advisory, LLC
Alpharetta, GA |
SELL
|
- |
-5.95K- 13.3% |
$148K - $184K
|
38.8K
$1.6M
|
|
|
Aug 11, 2023
Q2 2023
|
Artal Group S.A.
Luxembourg, N4 |
BUY
|
- |
5K+ 100.0% |
$124K - $155K
|
10K
$412K
|
|
|
Aug 11, 2023
Q2 2023
|
Wsfs Capital Management, LLC
Philadelphia, PA |
BUY
|
- |
4.3K+ 2.23% |
$107K - $133K
|
197K
$8.12M
|
|
|
Aug 11, 2023
Q2 2023
|
Echo Street Capital Management LLC
New York, NY |
BUY
|
- |
12K+ 157.04% |
$298K - $372K
|
19.7K
$811K
|
|
|
Aug 10, 2023
Q2 2023
|
Pictet Asset Management Sa
Geneva 73, V8 |
SELL
|
- |
-7.65K- 3.25% |
$190K - $237K
|
228K
$9.38M
|
|
|
Aug 10, 2023
Q2 2023
|
Connor, Clark & Lunn Investment Management Ltd.
|
BUY
|
- |
90.1KNew |
$2.23M - $2.79M
|
90.1K
$3.71M
|
|
|
Aug 10, 2023
Q2 2023
|
Mark Sheptoff Financial Planning, LLC
Glastonbury, CT |
BUY
|
- |
6.5KNew |
$161K - $201K
|
6.5K
$268K
|
|
|
Aug 10, 2023
Q2 2023
|
South Dakota Investment Council
Sioux Falls, SD |
BUY
|
- |
2.4KNew |
$59.5K - $74.3K
|
2.4K
$98.9K
|
|
|
Aug 09, 2023
Q2 2023
|
Montag A & Associates Inc
Atlanta, GA |
SELL
|
- |
-1.35K- 81.92% |
$33.5K - $41.8K
|
298
$12.3K
|
|
|
Aug 09, 2023
Q2 2023
|
Ledyard National Bank
|
SELL
|
- |
-1.87K- 1.64% |
$46.4K - $57.9K
|
112K
$4.61M
|
|
|
Aug 09, 2023
Q2 2023
|
Summit X, LLC
Chesterfield, MO |
SELL
|
- |
-129- 1.03% |
$3.2K - $3.99K
|
12.4K
$509K
|
|
|
Aug 08, 2023
Q2 2023
|
Wilbanks Smith & Thomas Asset Management LLC
|
SELL
|
- |
-1.23K- 10.63% |
$30.4K - $37.9K
|
10.3K
$424K
|
|
|
Aug 08, 2023
Q2 2023
|
Lee Financial CO
Dallas, TX |
SELL
|
- |
-85- 80.19% |
$2.11K - $2.63K
|
21
$865
|
|
|
Aug 08, 2023
Q2 2023
|
Financial Gravity Asset Management, Inc.
|
BUY
|
- |
26New |
$645 - $804
|
26
$1.07K
|
|
|
Aug 07, 2023
Q2 2023
|
Clearview Wealth Advisors LLC
|
BUY
|
- |
9+ 1.78% |
$223 - $278
|
515
$21.2K
|
|
|
Aug 07, 2023
Q2 2023
|
Philadelphia Trust CO
Philadelphia, PA |
SELL
|
- |
-5.49K- 3.79% |
$136K - $170K
|
139K
$5.73M
|
|
|
Aug 07, 2023
Q2 2023
|
Vestmark Advisory Solutions, Inc.
|
SELL
|
- |
-12.5K- 53.3% |
$309K - $386K
|
10.9K
$450K
|
|
|
Aug 07, 2023
Q2 2023
|
Islay Capital Management, LLC
Lubbock, TX |
SELL
|
- |
-34.2K- 98.2% |
$848K - $1.06M
|
626
$25.8K
|
|
|
Aug 04, 2023
Q2 2023
|
Gator Capital Management, LLC
|
BUY
|
- |
112K+ 1120.0% |
$2.78M - $3.47M
|
122K
$5.03M
|
|
|
Aug 04, 2023
Q2 2023
|
Park Place Capital Corp
Birmingham, AL |
SELL
|
- |
-88- 27.08% |
$2.18K - $2.72K
|
237
$9.76K
|
|
|
Aug 03, 2023
Q2 2023
|
Psagot Value Holdings Ltd.
Tel Aviv, L3 |
BUY
|
- |
60New |
$1.49K - $1.86K
|
60
$2.47K
|
|
|
Aug 03, 2023
Q2 2023
|
Scotia Capital Inc.
|
BUY
|
- |
15.9KNew |
$394K - $491K
|
15.9K
$654K
|
|
|
Aug 03, 2023
Q2 2023
|
New Square Capital LLC
|
SELL
|
- |
-384- 93.89% |
$9.52K - $11.9K
|
25
$1.03K
|
|