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 |
|---|---|---|---|---|---|---|---|
|
May 20, 2025
Q1 2025
|
Fortis Capital Advisors, LLC
Reno, NV |
BUY
|
- |
19.8K+ 367.54% |
$781K - $952K
|
25.2K
$1.13M
|
|
|
May 19, 2025
Q1 2025
|
Advisory Alpha, LLC
|
BUY
|
- |
5.78KNew |
$228K - $278K
|
5.78K
$259K
|
|
|
May 16, 2025
Q1 2025
|
Dynamic Technology Lab Private LTD
Singapore, U0 |
BUY
|
- |
55KNew |
$2.17M - $2.65M
|
55K
$2.47M
|
|
|
May 15, 2025
Q1 2025
|
Marshall Wace, LLP
London, X0 |
SELL
|
- |
-2.86M- 78.69% |
$113M - $138M
|
776K
$34.8M
|
|
|
May 15, 2025
Q1 2025
|
Magnetar Financial LLC
Evanston, IL |
SELL
|
- |
-26.5K- 20.47% |
$1.05M - $1.28M
|
103K
$4.62M
|
|
|
May 15, 2025
Q1 2025
|
111 Capital
Paris, I0 |
BUY
|
- |
7.96KNew |
$314K - $383K
|
7.96K
$357K
|
|
|
May 15, 2025
Q1 2025
|
Wealth Trak Capital Management LLC
Virginia Beach, VA |
BUY
|
- |
35+ 350.0% |
$1.38K - $1.69K
|
45
$2.02K
|
|
|
May 15, 2025
Q1 2025
|
Headinvest, LLC
Portland, ME |
SELL
|
- |
-1.45K- 21.79% |
$57K - $69.6K
|
5.19K
$233K
|
|
|
May 15, 2025
Q1 2025
|
Boothbay Fund Management, LLC
New York, NY |
BUY
|
- |
6.53KNew |
$258K - $314K
|
6.53K
$293K
|
|
|
May 15, 2025
Q1 2025
|
Kodai Capital Management LP
Chicago, IL |
SELL
|
- |
-245K- 30.95% |
$9.67M - $11.8M
|
547K
$24.5M
|
|
|
May 15, 2025
Q1 2025
|
Orion Portfolio Solutions, LLC
|
SELL
|
- |
-2.08K- 2.08% |
$82.2K - $100K
|
97.9K
$4.39M
|
|
|
May 15, 2025
Q1 2025
|
Edmond De Rothschild Holding S.A.
Chambesy, V8 |
SELL
|
- |
-434- 51.85% |
$17.1K - $20.9K
|
403
$18.1K
|
|
|
May 15, 2025
Q1 2025
|
Al Ti Global, Inc.
New York, NY |
SELL
|
- |
-168- 1.07% |
$6.63K - $8.09K
|
15.6K
$700K
|
|
|
May 15, 2025
Q1 2025
|
Fiducient Advisors LLC
|
SELL
|
- |
-400- 4.29% |
$15.8K - $19.3K
|
8.92K
$400K
|
|
|
May 15, 2025
Q1 2025
|
Rokos Capital Management LLP
London, X0 |
BUY
|
- |
24.7KNew |
$975K - $1.19M
|
24.7K
$1.11M
|
|
|
May 15, 2025
Q1 2025
|
Rokos Capital Management LLP
London, X0 |
BUY
|
PUT |
49.9K+ 21.2% |
$1.97M - $2.4M
|
285K
$12.8M
|
|
|
May 15, 2025
Q1 2025
|
Proquility Private Wealth Partners, LLC
Las Vegas, NV |
BUY
|
- |
3.98K+ 3.99% |
$157K - $192K
|
104K
$4.65M
|
|
|
May 15, 2025
Q1 2025
|
Glenmede Trust CO Na
Philadelphia, PA |
BUY
|
- |
3.1K+ 7.82% |
$122K - $149K
|
42.7K
$1.91M
|
|
|
May 15, 2025
Q1 2025
|
Samlyn Capital, LLC
New York, NY |
SELL
|
- |
-1.98M- 56.71% |
$78.3M - $95.5M
|
1.51M
$67.9M
|
|
|
May 15, 2025
Q1 2025
|
Aquatic Capital Management LLC
Chicago, IL |
SELL
|
- |
-15.7K- 28.66% |
$620K - $757K
|
39.1K
$1.75M
|
|
|
May 15, 2025
Q1 2025
|
Moore Capital Management, LP
New York, NY |
BUY
|
CALL |
531KNew |
$21M - $25.6M
|
531K
$23.8M
|
|
|
May 15, 2025
Q1 2025
|
Centiva Capital, LP
New York, NY |
BUY
|
- |
40.9K+ 510.24% |
$1.61M - $1.97M
|
48.9K
$2.19M
|
|
|
May 15, 2025
Q1 2025
|
Saudi Central Bank
Riyadh, T0 |
BUY
|
- |
522New |
$20.6K - $25.1K
|
522
$23.4K
|
|
|
May 15, 2025
Q1 2025
|
Quarry LP
New York, NY |
BUY
|
- |
2.82KNew |
$111K - $136K
|
2.82K
$127K
|
|
|
May 15, 2025
Q1 2025
|
Gwn Securities Inc.
Palm Beach Gardens, FL |
BUY
|
- |
53.1K+ 1230.69% |
$2.1M - $2.56M
|
57.4K
$2.58M
|
|
|
May 15, 2025
Q1 2025
|
Farringdon Capital, Ltd.
London, X0 |
BUY
|
- |
14.7KNew |
$581K - $708K
|
14.7K
$660K
|
|
|
May 15, 2025
Q1 2025
|
Wolverine Trading, LLC
Chicago, IL |
SELL
|
- |
-33.4K- 49.31% |
$1.32M - $1.61M
|
34.4K
$1.54M
|
|
|
May 15, 2025
Q1 2025
|
Greenline Partners, LLC
New York, NY |
BUY
|
- |
11New |
$434 - $530
|
11
$493
|
|
|
May 15, 2025
Q1 2025
|
Laurion Capital Management LP
New York, NY |
BUY
|
CALL |
500KNew |
$19.7M - $24.1M
|
500K
$22.4M
|
|
|
May 15, 2025
Q1 2025
|
Twinbeech Capital LP
Purchase, NY |
BUY
|
- |
101K+ 13.77% |
$3.98M - $4.86M
|
833K
$37.4M
|
|
|
May 15, 2025
Q1 2025
|
Kiker Wealth Management, LLC
Jasper, GA |
BUY
|
- |
1.61KNew |
$63.4K - $77.3K
|
1.61K
$72K
|
|
|
May 15, 2025
Q1 2025
|
Quantessence Capital LLC
New York, NY |
SELL
|
- |
-1.99K- 22.71% |
$78.6K - $95.9K
|
6.78K
$304K
|
|
|
May 14, 2025
Q1 2025
|
Osterweis Capital Management Inc
San Francisco, CA |
BUY
|
- |
15New |
$592 - $722
|
15
$673
|
|
|
May 14, 2025
Q1 2025
|
Hap Trading, LLC
New York, NY |
BUY
|
- |
14.7K+ 21.34% |
$580K - $707K
|
83.5K
$3.75M
|
|
|
May 14, 2025
Q1 2025
|
Hap Trading, LLC
New York, NY |
BUY
|
PUT |
2.4K+ 2.36% |
$94.8K - $116K
|
104K
$4.67M
|
|
|
May 14, 2025
Q1 2025
|
Group One Trading, L.P.
Chicago, IL |
SELL
|
- |
-30.3KClosed |
$1.2M - $1.46M
|
0
$0
|
|
|
May 14, 2025
Q1 2025
|
Omers Administration Corp
Toronto, A6 |
SELL
|
- |
-8.01K- 14.39% |
$316K - $385K
|
47.6K
$2.14M
|
|
|
May 14, 2025
Q1 2025
|
Iconiq Capital, LLC
San Francisco, CA |
BUY
|
- |
1.94K+ 21.46% |
$76.7K - $93.5K
|
11K
$493K
|
|
|
May 14, 2025
Q1 2025
|
Caisse De Depot Et Placement Du Quebec
Montreal, A8 |
SELL
|
- |
-945K- 85.29% |
$37.3M - $45.5M
|
163K
$7.31M
|
|
|
May 13, 2025
Q1 2025
|
Tokio Marine Asset Management CO LTD
Tokyo, M0 |
BUY
|
- |
1.63K+ 4.43% |
$64.5K - $78.7K
|
38.5K
$1.73M
|
|
|
May 13, 2025
Q1 2025
|
Triglav Skladi, D.O.O.
Ljubljana, 2A |
SELL
|
- |
-12.3K- 5.35% |
$487K - $594K
|
218K
$9.8M
|
|
|
May 13, 2025
Q1 2025
|
Wells Fargo & Company
San Francisco, CA |
BUY
|
PUT |
300New |
$11.8K - $14.4K
|
300
$13.5K
|
|
|
May 13, 2025
Q1 2025
|
Maven Securities LTD
St Helier, Y9 |
SELL
|
- |
-15.3K- 61.93% |
$604K - $737K
|
9.41K
$422K
|
|
|
May 12, 2025
Q1 2025
|
Amf Tjanstepension Ab
|
SELL
|
- |
-53.1K- 12.24% |
$2.1M - $2.56M
|
381K
$17.1M
|
|
|
May 12, 2025
Q1 2025
|
Caisse Des Depots Et Consignations
Paris, I0 |
SELL
|
- |
-23.5K- 44.86% |
$926K - $1.13M
|
28.8K
$1.29M
|
|
|
May 12, 2025
Q1 2025
|
Bristlecone Advisors, LLC
|
SELL
|
- |
-271- 4.28% |
$10.7K - $13K
|
6.07K
$272K
|
|
|
May 12, 2025
Q1 2025
|
Qsemble Capital Management, LP
New York, NY |
BUY
|
- |
90.4KNew |
$3.57M - $4.35M
|
90.4K
$4.06M
|
|
|
May 12, 2025
Q1 2025
|
Sierra Summit Advisors LLC
Incline Village, NV |
BUY
|
- |
1.76K+ 6.18% |
$69.3K - $84.5K
|
30.2K
$1.35M
|
|
|
May 12, 2025
Q1 2025
|
Mizuho Securities Usa LLC
|
SELL
|
- |
-20.5K- 16.26% |
$807K - $985K
|
105K
$4.73M
|
|
|
May 12, 2025
Q1 2025
|
Sandy Spring Bank
|
SELL
|
- |
-9.94K- 11.96% |
$393K - $479K
|
73.2K
$3.28M
|
|