Latest Institutional Transactions on Truist Financial Corp (TFC)
This table provides information on the latest institutional transactions involving Truist Financial Corp (TFC) 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 |
|---|---|---|---|---|---|---|---|
|
Aug 15, 2025
Q2 2025
|
Puff Wealth Management, LLC
Haddonfield, NJ |
BUY
|
CALL |
100+ 0.67% |
$3.48K - $4.3K
|
15.1K
$677K
|
|
|
Aug 15, 2025
Q2 2025
|
Semmax Financial Advisors Inc.
Winston Salem, NC |
BUY
|
- |
1.84K+ 1.96% |
$63.9K - $78.9K
|
95.4K
$4.28M
|
|
|
Aug 15, 2025
Q2 2025
|
Hayek Kallen Investment Management
Fairhope, AL |
BUY
|
- |
2K+ 22.11% |
$69.6K - $86K
|
11K
$496K
|
|
|
Aug 15, 2025
Q2 2025
|
Morse Asset Management, Inc
Darien, CT |
SELL
|
- |
-6.8K- 32.46% |
$237K - $292K
|
14.2K
$635K
|
|
|
Aug 14, 2025
Q2 2025
|
Winton Group LTD
London, X0 |
BUY
|
- |
19.6KNew |
$682K - $843K
|
19.6K
$879K
|
|
|
Aug 14, 2025
Q2 2025
|
Axa S.A.
Paris, I0 |
BUY
|
- |
4.92K+ 23.13% |
$171K - $212K
|
26.2K
$1.17M
|
|
|
Aug 14, 2025
Q2 2025
|
Quantitative Investment Management, LLC
Charlottesville, VA |
BUY
|
- |
14.8KNew |
$516K - $638K
|
14.8K
$666K
|
|
|
Aug 14, 2025
Q2 2025
|
Maltese Capital Management LLC
New York, NY |
BUY
|
- |
40K+ 22.86% |
$1.39M - $1.72M
|
215K
$9.64M
|
|
|
Aug 14, 2025
Q2 2025
|
Headlands Technologies LLC
Chicago, IL |
BUY
|
- |
119+ 8.24% |
$4.14K - $5.12K
|
1.56K
$70.1K
|
|
|
Aug 14, 2025
Q2 2025
|
Optiver Holding B.V.
Amsterdam, P7 |
BUY
|
- |
747New |
$26K - $32.1K
|
747
$33.5K
|
|
|
Aug 14, 2025
Q2 2025
|
Graham Capital Management, L.P.
Rowayton, CT |
BUY
|
- |
16.1KNew |
$560K - $692K
|
16.1K
$722K
|
|
|
Aug 14, 2025
Q2 2025
|
Moore Capital Management, LP
New York, NY |
SELL
|
- |
-137K- 59.02% |
$4.77M - $5.89M
|
95.2K
$4.27M
|
|
|
Aug 14, 2025
Q2 2025
|
Fourthstone LLC
St Louis, MO |
BUY
|
- |
1.1K+ 4.58% |
$38.3K - $47.3K
|
25.1K
$1.13M
|
|
|
Aug 14, 2025
Q2 2025
|
Ategra Capital Management, LLC
Vienna, VA |
SELL
|
CALL |
-201K- 57.23% |
$6.98M - $8.63M
|
150K
$6.73M
|
|
|
Aug 14, 2025
Q2 2025
|
Limestone Investment Advisors LP
New York, NY |
BUY
|
PUT |
4.1KNew |
$143K - $176K
|
4.1K
$184K
|
|
|
Aug 14, 2025
Q2 2025
|
Tcw Group Inc
|
BUY
|
- |
411+ 2.12% |
$14.3K - $17.7K
|
19.8K
$886K
|
|
|
Aug 14, 2025
Q2 2025
|
Salzhauer Michael
|
SELL
|
- |
-15.1K- 20.8% |
$524K - $647K
|
57.3K
$2.57M
|
|
|
Aug 14, 2025
Q2 2025
|
Ep Wealth Advisors, LLC
Torrance, CA |
BUY
|
- |
5.14K+ 30.93% |
$179K - $221K
|
21.8K
$977K
|
|
|
Aug 14, 2025
Q2 2025
|
North Reef Capital Management LP
Laguna Beach, CA |
SELL
|
- |
-175K- 35.0% |
$6.09M - $7.52M
|
325K
$14.6M
|
|
|
Aug 14, 2025
Q2 2025
|
Cibc World Markets Corp
New York, NY |
BUY
|
- |
5.54K+ 3.48% |
$193K - $238K
|
165K
$7.39M
|
|
|
Aug 14, 2025
Q2 2025
|
Lmr Partners LLP
London, X0 |
SELL
|
- |
-14.7K- 99.52% |
$511K - $632K
|
71
$3.19K
|
|
|
Aug 14, 2025
Q2 2025
|
Lmr Partners LLP
London, X0 |
SELL
|
PUT |
-75.6K- 32.7% |
$2.63M - $3.25M
|
156K
$6.98M
|
|
|
Aug 14, 2025
Q2 2025
|
Caption Management, LLC
Oklahoma City, OK |
SELL
|
- |
-83.1K- 82.6% |
$2.89M - $3.57M
|
17.5K
$785K
|
|
|
Aug 14, 2025
Q2 2025
|
Capstone Investment Advisors, LLC
New York, NY |
BUY
|
- |
12+ 0.18% |
$417 - $516
|
6.54K
$294K
|
|
|
Aug 14, 2025
Q2 2025
|
Masters Capital Management LLC
Atlanta, GA |
BUY
|
CALL |
29.9K+ 2.99% |
$1.04M - $1.29M
|
1.03M
$46.2M
|
|
|
Aug 14, 2025
Q2 2025
|
Atom Investors LP
Austin, TX |
SELL
|
- |
-95.7K- 86.46% |
$3.33M - $4.12M
|
15K
$673K
|
|
|
Aug 14, 2025
Q2 2025
|
Mbb Public Markets I LLC
Chicago, IL |
SELL
|
- |
-1.45K- 18.89% |
$50.5K - $62.4K
|
6.24K
$280K
|
|
|
Aug 14, 2025
Q2 2025
|
Sherbrooke Park Advisers LLC
White Plains, NY |
BUY
|
- |
12KNew |
$417K - $515K
|
12K
$537K
|
|
|
Aug 14, 2025
Q2 2025
|
Numerai Gp LLC
San Francisco, CA |
BUY
|
- |
24.6KNew |
$857K - $1.06M
|
24.6K
$1.11M
|
|
|
Aug 14, 2025
Q2 2025
|
Point72 (Difc) LTD
Dubai, C0 |
SELL
|
- |
-156K- 86.98% |
$5.42M - $6.69M
|
23.3K
$1.05M
|
|
|
Aug 14, 2025
Q2 2025
|
Point72 (Difc) LTD
Dubai, C0 |
SELL
|
PUT |
-21.2K- 97.25% |
$738K - $911K
|
600
$26.9K
|
|
|
Aug 14, 2025
Q2 2025
|
Mpwm Advisory Solutions, LLC
Alpharetta, GA |
SELL
|
- |
-387- 94.16% |
$13.5K - $16.6K
|
24
$1.08K
|
|
|
Aug 14, 2025
Q2 2025
|
Principia Wealth Advisory, LLC
Dallas, TX |
BUY
|
- |
9+ 60.0% |
$313 - $387
|
24
$1.08K
|
|
|
Aug 14, 2025
Q2 2025
|
Alaethes Wealth LLC
Glenbrook, NV |
BUY
|
- |
4.69KNew |
$163K - $202K
|
4.69K
$211K
|
|
|
Aug 13, 2025
Q2 2025
|
Wealth Trust Axiom LLC
|
SELL
|
- |
-4.51K- 45.97% |
$157K - $194K
|
5.3K
$238K
|
|
|
Aug 13, 2025
Q2 2025
|
Quadrature Capital LTD
London, X0 |
BUY
|
- |
34.9KNew |
$1.22M - $1.5M
|
34.9K
$1.57M
|
|
|
Aug 13, 2025
Q2 2025
|
Prossimo Advisors, LLC
San Luis Obispo, CA |
BUY
|
- |
5.74KNew |
$200K - $247K
|
5.74K
$258K
|
|
|
Aug 13, 2025
Q2 2025
|
Bare Financial Services, Inc
Gap, PA |
SELL
|
- |
-1.32K- 71.52% |
$45.8K - $56.6K
|
524
$23.5K
|
|
|
Aug 13, 2025
Q2 2025
|
Dai Ichi Life Insurance Company, LTD
Tokyo, M0 |
BUY
|
- |
8.06K+ 15.64% |
$280K - $347K
|
59.6K
$2.67M
|
|
|
Aug 13, 2025
Q2 2025
|
Nearwater Capital Markets, LTD
New York, NY |
SELL
|
- |
-30K- 13.06% |
$1.05M - $1.29M
|
200K
$8.97M
|
|
|
Aug 13, 2025
Q2 2025
|
Congress Wealth Management LLC
Boston, MA |
SELL
|
- |
-8.4K- 18.36% |
$292K - $361K
|
37.4K
$1.68M
|
|
|
Aug 13, 2025
Q2 2025
|
Parkworth Wealth Management, Inc.
Los Gatos, CA |
BUY
|
- |
27+ 158.82% |
$939 - $1.16K
|
44
$1.97K
|
|
|
Aug 13, 2025
Q2 2025
|
Kilter Group LLC
Rhinebeck, NY |
BUY
|
- |
104New |
$3.62K - $4.47K
|
104
$4.67K
|
|
|
Aug 13, 2025
Q2 2025
|
Avestar Capital, LLC
|
SELL
|
- |
-334- 6.44% |
$11.6K - $14.4K
|
4.86K
$218K
|
|
|
Aug 13, 2025
Q2 2025
|
Ally Financial Inc.
Detroit, MI |
BUY
|
- |
23K+ 82.14% |
$800K - $989K
|
51K
$2.29M
|
|
|
Aug 13, 2025
Q2 2025
|
Dodge & Cox
San Francisco, CA |
SELL
|
- |
-601- 2.79% |
$20.9K - $25.8K
|
20.9K
$938K
|
|
|
Aug 13, 2025
Q2 2025
|
Kayne Anderson Rudnick Investment Management LLC
Los Angeles, CA |
BUY
|
- |
14+ 14.89% |
$487 - $602
|
108
$4.84K
|
|
|
Aug 13, 2025
Q2 2025
|
Huber Capital Management LLC
El Segundo, CA |
BUY
|
- |
50K+ 38.03% |
$1.74M - $2.15M
|
181K
$8.14M
|
|
|
Aug 13, 2025
Q2 2025
|
Capula Management LTD
Grand Cayman, E9 |
BUY
|
- |
1.36KNew |
$47.2K - $58.4K
|
1.36K
$60.9K
|
|
|
Aug 13, 2025
Q2 2025
|
Twin Peaks Wealth Advisors, LLC
Burlingame, CA |
BUY
|
- |
815New |
$28.4K - $35K
|
815
$36.6K
|
|