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CITIGROUP INC

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2837
SEC CIK
0000831001
Parsed reports
2,547

Last 12 months

Inside the activity.

0 purchase rows · 11 sale rows

Disclosed non-derivative P/S rows, by transaction month. Includes amendments and private transactions.
Monthly counts
MonthPurchasesSales
Nov 202500
Dec 202500
Jan 202600
Feb 202608
Mar 202600
Apr 202602
May 202601
Jun 202600
Jul 202600
Aug 202600
Sep 202600
Oct 202600

Latest available

Insider transactions

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Purchases/sales include open-market and private transactions. Plan disclosure applies to the filing; individual rows may differ. “Not disclosed” is not “unplanned.”

The cutoff filters transaction history only. Company summaries and owner relationships show the latest available disclosures. Parser corrections can improve historical records.

Transaction dateOwner / reported roleActivity / securityShares / unitsReported priceReported valueDetails
October 01, 2009 Filed Oct 5, 2009 16:12 UTC GrantCommon Stock 4,884.9 $4.61 $22,499.85
Disclosure

SEC source: 0001181431-09-046734 · rrd253262.xml · nonDerivative · entry 1

PARSONS RICHARD D · CIK 0001008086 · Director

10b5-1 filing: Not disclosed

Ownership: Indirect · See Footnote

Disclosed balance after: 68,380.6

F1 · shares: Deferred shares awarded under the Issuer's Compensation Plan for Non-Employee Directors.

F2 · balance_after: Represents deferred shares of common stock held by the Issuer for the benefit of the Reporting Person pursuant to the Issuer's Compensation Plan for Non-Employee Directors.

F3 · balance_after: In addition, the Reporting Person directly beneficially owns 46,654.7678 deferred units pursuant to the Citicorp Directors' Deferred Compensation Plan through which the Reporting Person has the right to acquire 13,709.9 shares of common stock.

Read SEC document
October 01, 2009 Filed Oct 5, 2009 16:13 UTC GrantCommon Stock 4,070.7 $4.61 $18,749.64
Disclosure

SEC source: 0001181431-09-046737 · rrd253268.xml · nonDerivative · entry 1

SANTOMERO ANTHONY M · CIK 0001432225 · Director

10b5-1 filing: Not disclosed

Ownership: Indirect · See Footnote

Disclosed balance after: 9,446.3

F1 · shares: Deferred shares awarded under the Issuer's Compensation Plan for Non-Employee Directors.

F2 · balance_after: Represents deferred shares of common stock held by the Issuer for the benefit of the Reporting Person pursuant to the Issuer's Compensation Plan for Non-Employee Directors.

Read SEC document
October 01, 2009 Filed Oct 5, 2009 20:14 UTC GrantCommon Stock 16,361.2 $0.00 $0.00
Disclosure

SEC source: 0001181431-09-046739 · rrd253271.xml · nonDerivative · entry 1

TAYLOR DIANA L · CIK 0001397512 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 16,361.2

F1 · shares: Deferred shares awarded under the Issuer's Compensation Plan for Non-Employee Directors.

Read SEC document
October 01, 2009 Filed Oct 5, 2009 16:15 UTC GrantCommon Stock 4,070 $4.61 $18,746.42
Disclosure

SEC source: 0001181431-09-046742 · rrd253253.xml · nonDerivative · entry 1

THOMPSON WILLIAM S · CIK 0001201901 · Director

10b5-1 filing: Not disclosed

Ownership: Indirect · By Trust

Disclosed balance after: 124,387

F1 · shares: Shares awarded under the Issuer's Compensation Plan for Non-Employee Directors.

Read SEC document
August 28, 2009 Filed Aug 31, 2009 16:21 UTC PurchaseCommon Stock 5,000 $5.25 $26,250.00
Disclosure

SEC source: 0001181431-09-041813 · rrd251912.xml · nonDerivative · entry 2

JOSS ROBERT L · CIK 0001201271 · Director

10b5-1 filing: Not disclosed

Ownership: Indirect · By Spouse

Disclosed balance after: 17,000

Read SEC document
August 28, 2009 Filed Aug 31, 2009 16:21 UTC PurchaseCommon Stock 12,000 $5.17 $62,040.00
Disclosure

SEC source: 0001181431-09-041813 · rrd251912.xml · nonDerivative · entry 1

JOSS ROBERT L · CIK 0001201271 · Director

10b5-1 filing: Not disclosed

Ownership: Indirect · By Spouse

Disclosed balance after: 12,000

Read SEC document
August 17, 2009 Filed Aug 18, 2009 16:13 UTC PurchaseCommon Stock 100,000 $4.00 $400,000.00
Disclosure

SEC source: 0001181431-09-040111 · rrd250935.xml · nonDerivative · entry 1

THOMPSON WILLIAM S · CIK 0001201901 · Director

10b5-1 filing: Not disclosed

Ownership: Indirect · By Trust

Disclosed balance after: 120,317

Read SEC document
August 06, 2009 Filed Aug 10, 2009 16:08 UTC PurchaseCommon Stock 2,301 $3.78 $8,697.78
Disclosure

SEC source: 0001181431-09-038672 · rrd250055.xml · nonDerivative · entry 2

PARSONS RICHARD D · CIK 0001008086 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 96,297.7

F1 · shares: Reflects a transaction by the Reporting Person in an Individual Retirement Account (IRA).

Read SEC document
August 06, 2009 Filed Aug 10, 2009 16:08 UTC PurchaseCommon Stock 13,517 $3.77 $50,959.09
Disclosure

SEC source: 0001181431-09-038672 · rrd250055.xml · nonDerivative · entry 1

PARSONS RICHARD D · CIK 0001008086 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 93,996.7

Read SEC document
August 05, 2009 Filed Aug 6, 2009 16:10 UTC
MCQUADE EUGENE MCEO, Citibank, N.A.
PurchaseCommon Stock 1,000,000 $3.41 $3,410,000.00
Disclosure

SEC source: 0001181431-09-038267 · rrd250017.xml · nonDerivative · entry 1

MCQUADE EUGENE M · CIK 0001195069 · CEO, Citibank, N.A.

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 1,000,000

F1 · price: This price represents the average purchase prices for multiple transactions reported on this line. The prices of the transactions reported on this line ranged from USD $3.30 to USD $3.61. Upon request by the SEC staff, the Issuer or a security holder of the Issuer, the Reporting Person will undertake to provide full information regarding the number of shares and prices at which the transaction was effected.

Read SEC document
August 04, 2009 Filed Aug 6, 2009 16:08 UTC
MEDINA-MORA MANUELCEO Latin America & Mexico
PurchaseCommon Stock 1,000,000 $3.21 $3,210,000.00
Disclosure

SEC source: 0001181431-09-038266 · rrd249923.xml · nonDerivative · entry 1

MEDINA-MORA MANUEL · CIK 0001339253 · CEO Latin America & Mexico

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 3,427,312.9

F1 · kind: The purchase was effectuated on the Bolsa Mexicana de Valores (Mexican Stock Exchange).

F2 · price: The purchase was effectuated in Mexican pesos and converted into US dollars based on the currency conversion rate of 13.10 pesos per dollar in effect on the transaction date.

F3 · price: This price represents the average purchase prices for multiple transactions reported on this line. The prices of the transactions reported on this line ranged from USD $3.19 to USD $3.25. Upon request by the SEC staff, the Issuer or a security holder of the Issuer, the Reporting Person will undertake to provide full information regarding the number of shares and prices at which the transactions were effected.

Read SEC document
July 24, 2009 Filed Jul 28, 2009 16:07 UTC GrantCommon Stock 202,423 Not disclosed Not disclosed
Disclosure

SEC source: 0001181431-09-036607 · rrd248621.xml · nonDerivative · entry 2

ARMSTRONG C MICHAEL · CIK 0001168011 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 246,259.8

F1 · price: Pursuant to the terms of the Issuer's exchange offer, the Reporting Person disposed of 27,700 shares of 8.50% Non-Cumulative Preferred Stock, Series F, in exchange for 202,423 shares of common stock. The transactions reported on this Form 4 were approved in advance by the Issuer's board of directors pursuant to Rule 16b-3(d) and Rule 16b-3(e).

Read SEC document
July 24, 2009 Filed Jul 28, 2009 16:07 UTC Disposition to issuer8.50% Non-Cumulative Preferred Stock, Series F 27,700 Not disclosed Not disclosed
Disclosure

SEC source: 0001181431-09-036607 · rrd248621.xml · nonDerivative · entry 1

ARMSTRONG C MICHAEL · CIK 0001168011 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 0

F1 · price: Pursuant to the terms of the Issuer's exchange offer, the Reporting Person disposed of 27,700 shares of 8.50% Non-Cumulative Preferred Stock, Series F, in exchange for 202,423 shares of common stock. The transactions reported on this Form 4 were approved in advance by the Issuer's board of directors pursuant to Rule 16b-3(d) and Rule 16b-3(e).

Read SEC document
July 24, 2009 Filed Jul 28, 2009 16:09 UTC GrantCommon Stock 80,384 Not disclosed Not disclosed
Disclosure

SEC source: 0001181431-09-036608 · rrd248625.xml · nonDerivative · entry 2

DEUTCH JOHN M · CIK 0001179111 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 183,834.7

F1 · price: Pursuant to the terms of the Issuer's exchange offer, the Reporting Person disposed of 11,000 shares of 8.50% Non-Cumulative Preferred Stock, Series F, in exchange for 80,384 shares of common stock. The transactions reported on this Form 4 were approved in advance by the Issuer's board of directors pursuant to Rule 16b-3(d) and Rule 16b-3(e).

Read SEC document
July 24, 2009 Filed Jul 28, 2009 16:09 UTC Disposition to issuer8.50% Non-Cumulative Preferred Stock, Series F 11,000 Not disclosed Not disclosed
Disclosure

SEC source: 0001181431-09-036608 · rrd248625.xml · nonDerivative · entry 1

DEUTCH JOHN M · CIK 0001179111 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 0

F1 · price: Pursuant to the terms of the Issuer's exchange offer, the Reporting Person disposed of 11,000 shares of 8.50% Non-Cumulative Preferred Stock, Series F, in exchange for 80,384 shares of common stock. The transactions reported on this Form 4 were approved in advance by the Issuer's board of directors pursuant to Rule 16b-3(d) and Rule 16b-3(e).

Read SEC document
July 24, 2009 Filed Jul 28, 2009 20:10 UTC
Leach BrianChief Risk Officer
GrantCommon Stock 219,230 Not disclosed Not disclosed
Disclosure

SEC source: 0001181431-09-036609 · rrd248628.xml · nonDerivative · entry 2

Leach Brian · CIK 0001428954 · Chief Risk Officer

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 704,503.9

F1 · price: Pursuant to the terms of the Issuer's exchange offer, the Reporting Person disposed of 30,000 shares of 8.50% Non-Cumulative Preferred Stock, Series F, in exchange for 219,230 shares of common stock. The transactions reported on this Form 4 were approved in advance by the Issuer's board of directors pursuant to Rule 16b-3(d) and Rule 16b-3(e).

Read SEC document
July 24, 2009 Filed Jul 28, 2009 20:10 UTC
Leach BrianChief Risk Officer
Disposition to issuer8.50% Non-Cumulative Preferred Stock, Series F 30,000 Not disclosed Not disclosed
Disclosure

SEC source: 0001181431-09-036609 · rrd248628.xml · nonDerivative · entry 1

Leach Brian · CIK 0001428954 · Chief Risk Officer

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 0

F1 · price: Pursuant to the terms of the Issuer's exchange offer, the Reporting Person disposed of 30,000 shares of 8.50% Non-Cumulative Preferred Stock, Series F, in exchange for 219,230 shares of common stock. The transactions reported on this Form 4 were approved in advance by the Issuer's board of directors pursuant to Rule 16b-3(d) and Rule 16b-3(e).

Read SEC document
July 24, 2009 Filed Jul 28, 2009 20:12 UTC
PANDIT VIKRAM SDirector · Chief Executive Officer
GrantCommon Stock 365,384 Not disclosed Not disclosed
Disclosure

SEC source: 0001181431-09-036610 · rrd248631.xml · nonDerivative · entry 4

PANDIT VIKRAM S · CIK 0001183417 · Director · Chief Executive Officer

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 2,438,270.7

F2 · price: Pursuant to the terms of the Issuer's exchange offer, the Reporting Person disposed of 50,000 shares of 8.5% Non-Cumulative Preferred Stock, Series F, in exchange for 365,384 shares of common stock. The transactions reported on this Form 4 were approved in advance by the Issuer's board of directors pursuant to Rule 16b-3(d) and Rule 16b-3(e).

Read SEC document
July 24, 2009 Filed Jul 28, 2009 20:12 UTC
PANDIT VIKRAM SDirector · Chief Executive Officer
Disposition to issuer8.5% Non-Cumulative Preferred Stock, Series F 50,000 Not disclosed Not disclosed
Disclosure

SEC source: 0001181431-09-036610 · rrd248631.xml · nonDerivative · entry 3

PANDIT VIKRAM S · CIK 0001183417 · Director · Chief Executive Officer

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 0

F2 · price: Pursuant to the terms of the Issuer's exchange offer, the Reporting Person disposed of 50,000 shares of 8.5% Non-Cumulative Preferred Stock, Series F, in exchange for 365,384 shares of common stock. The transactions reported on this Form 4 were approved in advance by the Issuer's board of directors pursuant to Rule 16b-3(d) and Rule 16b-3(e).

Read SEC document
July 24, 2009 Filed Jul 28, 2009 20:12 UTC
PANDIT VIKRAM SDirector · Chief Executive Officer
GrantCommon Stock 365,384 Not disclosed Not disclosed
Disclosure

SEC source: 0001181431-09-036610 · rrd248631.xml · nonDerivative · entry 2

PANDIT VIKRAM S · CIK 0001183417 · Director · Chief Executive Officer

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 2,072,886.7

F1 · price: Pursuant to the terms of the Issuer's exchange offer, the Reporting Person disposed of 50,000 shares of 8.125% Non-Cumulative Preferred Stock, Series AA, in exchange for 365,384 shares of common stock. The transactions reported on this Form 4 were approved in advance by the Issuer's board of directors pursuant to Rule 16b-3(d) and Rule 16b-3(e).

Read SEC document
July 24, 2009 Filed Jul 28, 2009 20:12 UTC
PANDIT VIKRAM SDirector · Chief Executive Officer
Disposition to issuer8.125% Non-Cumulative Preferred Stock, Series AA 50,000 Not disclosed Not disclosed
Disclosure

SEC source: 0001181431-09-036610 · rrd248631.xml · nonDerivative · entry 1

PANDIT VIKRAM S · CIK 0001183417 · Director · Chief Executive Officer

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 0

F1 · price: Pursuant to the terms of the Issuer's exchange offer, the Reporting Person disposed of 50,000 shares of 8.125% Non-Cumulative Preferred Stock, Series AA, in exchange for 365,384 shares of common stock. The transactions reported on this Form 4 were approved in advance by the Issuer's board of directors pursuant to Rule 16b-3(d) and Rule 16b-3(e).

Read SEC document
July 01, 2009 Filed Jul 2, 2009 16:19 UTC GrantCommon Stock 6,450.6 $3.49 $22,499.69
Disclosure

SEC source: 0001181431-09-033815 · rrd245535.xml · nonDerivative · entry 1

BELDA ALAIN J P · CIK 0001127285 · Director

10b5-1 filing: Not disclosed

Ownership: Indirect · See Footnote

Disclosed balance after: 58,604.7

F1 · shares: Deferred shares awarded under the Issuer's Compensation Plan for Non-Employee Directors.

F2 · balance_after: Represents deferred shares of common stock held by the Issuer for the benefit of the Reporting Person pursuant to the Issuer's Compensation Plan for Non-Employee Directors.

F3 · balance_after: In addition, the Reporting Person directly beneficially owns 18,380.8356 deferred units pursuant to the Citicorp Directors' Deferred Compensation Plan through which the Reporting Person has the right to acquire 5,421.4 shares of common stock.

Read SEC document
July 01, 2009 Filed Jul 2, 2009 16:20 UTC GrantCommon Stock 37,276.3 $0.00 $0.00
Disclosure

SEC source: 0001181431-09-033818 · rrd245559.xml · nonDerivative · entry 1

GRUNDHOFER JERRY A · CIK 0001105789 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 37,276.3

F1 · shares: Deferred shares awarded under the Issuer's Compensation Plan for Non-Employee Directors.

Read SEC document
July 01, 2009 Filed Jul 2, 2009 16:21 UTC GrantCommon Stock 5,375.6 $3.49 $18,750.09
Disclosure

SEC source: 0001181431-09-033821 · rrd245561.xml · nonDerivative · entry 2

ONEILL MICHAEL E · CIK 0001204673 · Director

10b5-1 filing: Not disclosed

Ownership: Indirect · See Footnote

Disclosed balance after: 5,375.6

F1 · shares: Deferred shares awarded under the Issuer's Compensation Plan for Non-Employee Directors.

F2 · balance_after: Represents deferred shares of common stock held by the Issuer for the benefit of the Reporting Person pursuant to the Issuer's Compensation Plan for Non-Employee Directors.

Read SEC document
July 01, 2009 Filed Jul 2, 2009 16:21 UTC GrantCommon Stock 37,276.3 $0.00 $0.00
Disclosure

SEC source: 0001181431-09-033821 · rrd245561.xml · nonDerivative · entry 1

ONEILL MICHAEL E · CIK 0001204673 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 37,276.3

F1 · shares: Deferred shares awarded under the Issuer's Compensation Plan for Non-Employee Directors.

Read SEC document
July 01, 2009 Filed Jul 2, 2009 16:22 UTC GrantCommon Stock 6,450.6 $3.49 $22,499.69
Disclosure

SEC source: 0001181431-09-033825 · rrd245562.xml · nonDerivative · entry 1

PARSONS RICHARD D · CIK 0001008086 · Director

10b5-1 filing: Not disclosed

Ownership: Indirect · See Footnote

Disclosed balance after: 63,495.7

F1 · shares: Deferred shares awarded under the Issuer's Compensation Plan for Non-Employee Directors.

F2 · balance_after: Represents deferred shares of common stock held by the Issuer for the benefit of the Reporting Person pursuant to the Issuer's Compensation Plan for Non-Employee Directors.

F3 · balance_after: In addition, the Reporting Person directly beneficially owns 46,654.7678 deferred units pursuant to the Citicorp Directors' Deferred Compensation Plan through which the Reporting Person has the right to acquire 13,760.6 shares of common stock.

Read SEC document
July 01, 2009 Filed Jul 2, 2009 16:23 UTC GrantCommon Stock 5,375.6 $3.49 $18,750.09
Disclosure

SEC source: 0001181431-09-033828 · rrd245564.xml · nonDerivative · entry 2

SANTOMERO ANTHONY M · CIK 0001432225 · Director

10b5-1 filing: Not disclosed

Ownership: Indirect · See Footnote

Disclosed balance after: 5,375.6

F1 · shares: Deferred shares awarded under the Issuer's Compensation Plan for Non-Employee Directors.

F2 · balance_after: Represents deferred shares of common stock held by the Issuer for the benefit of the Reporting Person pursuant to the Issuer's Compensation Plan for Non-Employee Directors.

Read SEC document
July 01, 2009 Filed Jul 2, 2009 16:23 UTC GrantCommon Stock 37,276.3 $0.00 $0.00
Disclosure

SEC source: 0001181431-09-033828 · rrd245564.xml · nonDerivative · entry 1

SANTOMERO ANTHONY M · CIK 0001432225 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 37,276.3

F1 · shares: Deferred shares awarded under the Issuer's Compensation Plan for Non-Employee Directors.

Read SEC document
July 01, 2009 Filed Jul 2, 2009 16:24 UTC GrantCommon Stock 5,375.6 $3.49 $18,750.09
Disclosure

SEC source: 0001181431-09-033829 · rrd245565.xml · nonDerivative · entry 2

THOMPSON WILLIAM S · CIK 0001201901 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 57,593.9

F1 · shares: Shares awarded under the Issuer's Compensation Plan for Non-Employee Directors.

Read SEC document
July 01, 2009 Filed Jul 2, 2009 16:24 UTC GrantCommon Stock 37,276.3 $0.00 $0.00
Disclosure

SEC source: 0001181431-09-033829 · rrd245565.xml · nonDerivative · entry 1

THOMPSON WILLIAM S · CIK 0001201901 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 52,218.3

F1 · shares: Shares awarded under the Issuer's Compensation Plan for Non-Employee Directors.

Read SEC document
April 01, 2009 Filed Apr 2, 2009 20:17 UTC
Callahan DonChief Administrative Officer
Tax withholdingCommon Stock 17,026 $2.59 $44,097.34
Disclosure

SEC source: 0001181431-09-018622 · rrd238995.xml · nonDerivative · entry 1

Callahan Don · CIK 0001433990 · Chief Administrative Officer

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 670,927.7

F1 · shares: Withholding of shares of common stock to satisfy tax withholding obligations in connection with the vesting of previously awarded stock.

Read SEC document
April 01, 2009 Filed Apr 2, 2009 16:24 UTC GrantCommon Stock 288.8 $1.31 $378.04
Disclosure

SEC source: 0001181431-09-018623 · rrd238385.xml · nonDerivative · entry 2

ARMSTRONG C MICHAEL · CIK 0001168011 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 43,836.8

F3 · shares: Reinvestment of cash, including dividends and interest, under the Issuer's Compensation Plan for Non-Employee Directors.

F4 · balance_after: Reflects 2,065.7 shares of deferred common stock which vested on 1/20/2009 and were transferred to the Reporting Person's account in the Issuer's Compensation Plan for Non-Employee Directors in accordance with the terms of the Plan.

Read SEC document
April 01, 2009 Filed Apr 2, 2009 16:24 UTC GrantCommon Stock 903.7 $1.31 $1,182.94
Disclosure

SEC source: 0001181431-09-018623 · rrd238385.xml · nonDerivative · entry 1

ARMSTRONG C MICHAEL · CIK 0001168011 · Director

10b5-1 filing: Not disclosed

Ownership: Indirect · See Footnotes

Disclosed balance after: 119,184.8

F1 · shares: Deferred shares awarded under the Issuer's Compensation Plan for Non-Employee Directors.

F2 · balance_after: Represents deferred shares of common stock held by the Issuer for the benefit of the Reporting Person pursuant to the Issuer's Compensation Plan for Non-Employee Directors and The Travelers Insurance Company Deferred Compensation Plan for Non-Employee Directors.

Read SEC document
April 01, 2009 Filed Apr 2, 2009 16:41 UTC GrantCommon Stock 268.6 $1.31 $351.60
Disclosure

SEC source: 0001181431-09-018649 · rrd238387.xml · nonDerivative · entry 3

BELDA ALAIN J P · CIK 0001127285 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 40,423.9

F3 · shares: Reinvestment of cash, including dividends and interest, under the Issuer's Compensation Plan for Non-Employee Directors.

F5 · balance_after: Reflects 1,548.3 shares of deferred common stock which vested on 1/20/2009 and were transferred to the Reporting Person's account in the Issuer's Compensation Plan for Non-Employee Directors in accordance with the terms of the Plan.

Read SEC document
April 01, 2009 Filed Apr 2, 2009 16:41 UTC GrantCommon Stock 265.1 $1.31 $347.02
Disclosure

SEC source: 0001181431-09-018649 · rrd238387.xml · nonDerivative · entry 2

BELDA ALAIN J P · CIK 0001127285 · Director

10b5-1 filing: Not disclosed

Ownership: Indirect · See Footnote

Disclosed balance after: 52,154.1

F3 · shares: Reinvestment of cash, including dividends and interest, under the Issuer's Compensation Plan for Non-Employee Directors.

F2 · balance_after: Represents deferred shares of common stock held by the Issuer for the benefit of the Reporting Person pursuant to the Issuer's Compensation Plan for Non-Employee Directors.

F4 · balance_after: In addition, the Reporting Person directly beneficially owns 17,976.4038 deferred units pursuant to the Citicorp Directors' Deferred Compensation Plan through which the Reporting Person has the right to acquire 5,325.9 shares of common stock.

Read SEC document
April 01, 2009 Filed Apr 2, 2009 16:41 UTC GrantCommon Stock 17,188.7 $1.31 $22,500.01
Disclosure

SEC source: 0001181431-09-018649 · rrd238387.xml · nonDerivative · entry 1

BELDA ALAIN J P · CIK 0001127285 · Director

10b5-1 filing: Not disclosed

Ownership: Indirect · See Footnote

Disclosed balance after: 51,888.9

F1 · shares: Deferred shares awarded under the Issuer's Compensation Plan for Non-Employee Directors.

F2 · balance_after: Represents deferred shares of common stock held by the Issuer for the benefit of the Reporting Person pursuant to the Issuer's Compensation Plan for Non-Employee Directors.

Read SEC document
April 01, 2009 Filed Apr 2, 2009 16:53 UTC GrantCommon Stock 291.9 $1.31 $382.10
Disclosure

SEC source: 0001181431-09-018653 · rrd238388.xml · nonDerivative · entry 2

DERR KENNETH T · CIK 0001182087 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 40,152.7

F1 · shares: Reinvestment of cash, including dividends and interest, under the Issuer's Compensation Plan for Non-Employee Directors.

F4 · balance_after: Reflects 3,096.5 shares of deferred common stock which vested on 1/20/2009 and were transferred to the Reporting Person's account in the Issuer's Compensation Plan for Non-Employee Directors in accordance with the terms of the Plan.

Read SEC document
April 01, 2009 Filed Apr 2, 2009 16:53 UTC GrantCommon Stock 330.8 $1.31 $433.02
Disclosure

SEC source: 0001181431-09-018653 · rrd238388.xml · nonDerivative · entry 1

DERR KENNETH T · CIK 0001182087 · Director

10b5-1 filing: Not disclosed

Ownership: Indirect · See Footnotes

Disclosed balance after: 43,623.6

F1 · shares: Reinvestment of cash, including dividends and interest, under the Issuer's Compensation Plan for Non-Employee Directors.

F2 · balance_after: Represents deferred shares of common stock held by the Issuer for the benefit of the Reporting Person pursuant to the Issuer's Compensation Plan for Non-Employee Directors.

F3 · balance_after: In addition, the Reporting Person directly beneficially owns 49,968.8824 deferred units pursuant to the Citicorp Directors' Deferred Compensation Plan through which the Reporting Person has the right to acquire 14,804.6 shares of common stock.

Read SEC document
April 01, 2009 Filed Apr 2, 2009 16:56 UTC GrantCommon Stock 291.9 $1.31 $382.10
Disclosure

SEC source: 0001181431-09-018655 · rrd238389.xml · nonDerivative · entry 2

DEUTCH JOHN M · CIK 0001179111 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 103,450.7

F1 · shares: Reinvestment of cash, including dividends and interest, under the Issuer's Compensation Plan for Non-Employee Directors.

Read SEC document
April 01, 2009 Filed Apr 2, 2009 16:56 UTC GrantCommon Stock 69.9 $1.31 $91.50
Disclosure

SEC source: 0001181431-09-018655 · rrd238389.xml · nonDerivative · entry 1

DEUTCH JOHN M · CIK 0001179111 · Director

10b5-1 filing: Not disclosed

Ownership: Indirect · See Footnote

Disclosed balance after: 9,227.1

F1 · shares: Reinvestment of cash, including dividends and interest, under the Issuer's Compensation Plan for Non-Employee Directors.

F2 · balance_after: Represents deferred shares of common stock held by the Issuer for the benefit of the Reporting Person pursuant to the Issuer's Compensation Plan for Non-Employee Directors.

F3 · balance_after: In addition, the Reporting Person directly beneficially owns 110,765.1956 deferred units pursuant to the Citicorp Directors' Deferred Compensation Plan through which the Reporting Person has the right to acquire 33,767.1 shares of common stock.

Read SEC document
April 01, 2009 Filed Apr 2, 2009 20:58 UTC GrantCommon Stock 245.3 $1.31 $321.10
Disclosure

SEC source: 0001181431-09-018660 · rrd238390.xml · nonDerivative · entry 2

LIVERIS ANDREW N · CIK 0001269971 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 34,381.2

F1 · shares: Reinvestment of cash, including dividends and interest, under the Issuer's Compensation Plan for Non-Employee Directors.

F3 · balance_after: Reflects 1,548.3 shares of deferred common stock which vested on 1/20/2009 and were transferred to the Reporting Person's account in the Issuer's Compensation Plan for Non-Employee Directors in accordance with the terms of the Plan.

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April 01, 2009 Filed Apr 2, 2009 20:58 UTC GrantCommon Stock 29 $1.31 $37.96
Disclosure

SEC source: 0001181431-09-018660 · rrd238390.xml · nonDerivative · entry 1

LIVERIS ANDREW N · CIK 0001269971 · Director

10b5-1 filing: Not disclosed

Ownership: Indirect · See Footnote

Disclosed balance after: 3,828.7

F1 · shares: Reinvestment of cash, including dividends and interest, under the Issuer's Compensation Plan for Non-Employee Directors.

F2 · balance_after: Represents deferred shares of common stock held by the Issuer for the benefit of the Reporting Person pursuant to the Issuer's Compensation Plan for Non-Employee Directors.

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April 01, 2009 Filed Apr 2, 2009 17:01 UTC GrantCommon Stock 291.9 $1.31 $382.10
Disclosure

SEC source: 0001181431-09-018665 · rrd238392.xml · nonDerivative · entry 3

PARSONS RICHARD D · CIK 0001008086 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 80,479.7

F3 · shares: Reinvestment of cash, including dividends and interest, under the Issuer's Compensation Plan for Non-Employee Directors.

F5 · balance_after: Reflects 3,096.5 shares of deferred common stock which vested on 1/20/2009 and were transferred to the Reporting Person's account in the Issuer's Compensation Plan for Non-Employee Directors in accordance with the terms of the Plan.

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April 01, 2009 Filed Apr 2, 2009 17:01 UTC GrantCommon Stock 302.2 $1.31 $395.58
Disclosure

SEC source: 0001181431-09-018665 · rrd238392.xml · nonDerivative · entry 2

PARSONS RICHARD D · CIK 0001008086 · Director

10b5-1 filing: Not disclosed

Ownership: Indirect · See Footnote

Disclosed balance after: 57,045.1

F3 · shares: Reinvestment of cash, including dividends and interest, under the Issuer's Compensation Plan for Non-Employee Directors.

F2 · balance_after: Represents deferred shares of common stock held by the Issuer for the benefit of the Reporting Person pursuant to the Issuer's Compensation Plan for Non-Employee Directors.

F4 · balance_after: In addition, the Reporting Person directly beneficially owns 45,628.2275 deferred units pursuant to the Citicorp Directors' Deferred Compensation Plan through which the Reporting Person has the right to acquire 13,518.6 shares of common stock.

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April 01, 2009 Filed Apr 2, 2009 17:01 UTC GrantCommon Stock 17,188.7 $1.31 $22,500.01
Disclosure

SEC source: 0001181431-09-018665 · rrd238392.xml · nonDerivative · entry 1

PARSONS RICHARD D · CIK 0001008086 · Director

10b5-1 filing: Not disclosed

Ownership: Indirect · See Footnote

Disclosed balance after: 56,742.9

F1 · shares: Deferred shares awarded under the Issuer's Compensation Plan for Non-Employee Directors.

F2 · balance_after: Represents deferred shares of common stock held by the Issuer for the benefit of the Reporting Person pursuant to the Issuer's Compensation Plan for Non-Employee Directors.

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April 01, 2009 Filed Apr 2, 2009 17:02 UTC GrantCommon Stock 274.9 $1.31 $359.84
Disclosure

SEC source: 0001181431-09-018668 · rrd238394.xml · nonDerivative · entry 1

RICCIARDI LAWRENCE R · CIK 0001180462 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 36,255.8

F1 · shares: Reinvestment of cash, including dividends and interest, under the Issuer's Compensation Plan for Non-Employee Directors.

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April 01, 2009 Filed Apr 2, 2009 21:05 UTC
RODIN JUDITHDirector
GrantCommon Stock 268.6 $1.31 $351.60
Disclosure

SEC source: 0001181431-09-018670 · rrd238395.xml · nonDerivative · entry 2

RODIN JUDITH · CIK 0001102075 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 35,423.9

F1 · shares: Reinvestment of cash, including dividends and interest, under the Issuer's Compensation Plan for Non-Employee Directors.

F3 · balance_after: Reflects 1,548.3 shares of deferred common stock which vested on 1/20/2009 and were transferred to the Reporting Person's account in the Issuer's Compensation Plan for Non-Employee Directors in accordance with the terms of the Plan.

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April 01, 2009 Filed Apr 2, 2009 21:05 UTC
RODIN JUDITHDirector
GrantCommon Stock 123.1 $1.31 $161.14
Disclosure

SEC source: 0001181431-09-018670 · rrd238395.xml · nonDerivative · entry 1

RODIN JUDITH · CIK 0001102075 · Director

10b5-1 filing: Not disclosed

Ownership: Indirect · See Footnote

Disclosed balance after: 16,234.1

F1 · shares: Reinvestment of cash, including dividends and interest, under the Issuer's Compensation Plan for Non-Employee Directors.

F2 · balance_after: Represents deferred shares of common stock held by the Issuer for the benefit of the Reporting Person pursuant to the Issuer's Compensation Plan for Non-Employee Directors.

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March 12, 2009 Filed Mar 13, 2009 20:22 UTC
CRITTENDEN GARY LChief Financial Officer
Tax withholdingCommon Stock 52,462 $1.58 $82,889.96
Disclosure

SEC source: 0001181431-09-015586 · rrd237355.xml · nonDerivative · entry 1

CRITTENDEN GARY L · CIK 0001012683 · Chief Financial Officer

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 488,761.4

F1 · shares: Withholding of shares of common stock to satisfy tax withholding obligations in connection with the vesting of previously awarded stock.

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March 03, 2009 Filed Mar 4, 2009 16:35 UTC
MEDINA-MORA MANUELCEO Latin America & Mexico
PurchaseCommon Stock 1,500,000 $1.24 $1,860,000.00
Disclosure

SEC source: 0001181431-09-013627 · rrd236306.xml · nonDerivative · entry 1

MEDINA-MORA MANUEL · CIK 0001339253 · CEO Latin America & Mexico

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 2,427,312.9

F1 · kind: The purchase was effectuated on the Bolsa Mexicana de Valores (Mexican Stock Exchange).

F2 · price: The purchase was effectuated in Mexican pesos and converted into US dollars based on the currency conversion rate of 15.33 pesos per dollar in effect on the transaction date.

F3 · price: This price represents the average purchase prices for multiple transactions reported on this line. The prices of the transactions reported on this line ranged from USD$1.24 to USD$1.25. Upon request by the SEC staff, the Issuer or a security holder of the Issuer, the Reporting Person will undertake to provide full information regarding the number of shares and prices at which the transactions were effected.

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Value uses the disclosed total when available, otherwise shares × reported transaction price. It is not an estimate of exercise cash cost or investment performance.