Tapewire

NYSE · USD

PRI

Primerica, Inc.

Export transactions ↓
Tapewire entity
3587
SEC CIK
0001475922
Parsed reports
749

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 202502
Dec 202501
Jan 202600
Feb 202601
Mar 202602
Apr 202600
May 202601
Jun 202601
Jul 202600
Aug 202603
Sep 202600
Oct 202600

Latest available

Insider transactions

JSON API
Reset

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
April 29, 2011 Filed May 3, 2011 21:05 UTC
CITIGROUP INCDirector · 10% owner
SaleCommon Stock, par value $0.01 100 $23.52 $2,352.00
Disclosure

SEC source: 0001181431-11-026757 · rrd309780.xml · nonDerivative · entry 7

CITIGROUP INC · CIK 0000831001 · Director · 10% owner

10b5-1 filing: Not disclosed

Ownership: Indirect · By Subsidiary

Disclosed balance after: 17,040,190

F1 · kind: This transaction was executed by Citibank, N.A. ("CNA").

F3 · kind: This transaction was effected by CNA in connection with a short sale against the box.

F2 · ownership.nature: The securities reported herein are directly beneficially owned by Citigroup Insurance Holding Corporation ("CIHC"), Citigroup Global Markets Inc. ("CGMI"), CNA and Citigroup Trust - Delaware, National Association ("CTDENA"), each of which is an indirect wholly-owned subsidiary of the reporting person. Associated Madison Companies, Inc. ("AMAD") is the sole stockholder of CIHC. Citigroup Financial Products Inc. ("CFP") is the sole stockholder of CGMI. Citigroup Global Markets Holdings Inc. ("CGMH") is the sole stockholder of CFP. Citicorp ("CHI") is the sole stockholder of CNA. CNA is the sole stockholder of CTDENA. Citigroup Inc. ("Citigroup") is the sole stockholder of each of AMAD, CGMH and CHI. AMAD, CFP, CGMH, CHI and Citigroup are indirect beneficial owners of the securities reported herein.

Read SEC document
April 29, 2011 Filed May 3, 2011 21:05 UTC
CITIGROUP INCDirector · 10% owner
SaleCommon Stock, par value $0.01 1,205 $23.51 $28,329.55
Disclosure

SEC source: 0001181431-11-026757 · rrd309780.xml · nonDerivative · entry 6

CITIGROUP INC · CIK 0000831001 · Director · 10% owner

10b5-1 filing: Not disclosed

Ownership: Indirect · By Subsidiary

Disclosed balance after: 17,040,190

F1 · kind: This transaction was executed by Citibank, N.A. ("CNA").

F3 · kind: This transaction was effected by CNA in connection with a short sale against the box.

F2 · ownership.nature: The securities reported herein are directly beneficially owned by Citigroup Insurance Holding Corporation ("CIHC"), Citigroup Global Markets Inc. ("CGMI"), CNA and Citigroup Trust - Delaware, National Association ("CTDENA"), each of which is an indirect wholly-owned subsidiary of the reporting person. Associated Madison Companies, Inc. ("AMAD") is the sole stockholder of CIHC. Citigroup Financial Products Inc. ("CFP") is the sole stockholder of CGMI. Citigroup Global Markets Holdings Inc. ("CGMH") is the sole stockholder of CFP. Citicorp ("CHI") is the sole stockholder of CNA. CNA is the sole stockholder of CTDENA. Citigroup Inc. ("Citigroup") is the sole stockholder of each of AMAD, CGMH and CHI. AMAD, CFP, CGMH, CHI and Citigroup are indirect beneficial owners of the securities reported herein.

Read SEC document
April 29, 2011 Filed May 3, 2011 21:05 UTC
CITIGROUP INCDirector · 10% owner
SaleCommon Stock, par value $0.01 500 $23.50 $11,750.00
Disclosure

SEC source: 0001181431-11-026757 · rrd309780.xml · nonDerivative · entry 5

CITIGROUP INC · CIK 0000831001 · Director · 10% owner

10b5-1 filing: Not disclosed

Ownership: Indirect · By Subsidiary

Disclosed balance after: 17,040,190

F1 · kind: This transaction was executed by Citibank, N.A. ("CNA").

F3 · kind: This transaction was effected by CNA in connection with a short sale against the box.

F2 · ownership.nature: The securities reported herein are directly beneficially owned by Citigroup Insurance Holding Corporation ("CIHC"), Citigroup Global Markets Inc. ("CGMI"), CNA and Citigroup Trust - Delaware, National Association ("CTDENA"), each of which is an indirect wholly-owned subsidiary of the reporting person. Associated Madison Companies, Inc. ("AMAD") is the sole stockholder of CIHC. Citigroup Financial Products Inc. ("CFP") is the sole stockholder of CGMI. Citigroup Global Markets Holdings Inc. ("CGMH") is the sole stockholder of CFP. Citicorp ("CHI") is the sole stockholder of CNA. CNA is the sole stockholder of CTDENA. Citigroup Inc. ("Citigroup") is the sole stockholder of each of AMAD, CGMH and CHI. AMAD, CFP, CGMH, CHI and Citigroup are indirect beneficial owners of the securities reported herein.

Read SEC document
April 29, 2011 Filed May 3, 2011 21:05 UTC
CITIGROUP INCDirector · 10% owner
SaleCommon Stock, par value $0.01 939 $23.49 $22,057.11
Disclosure

SEC source: 0001181431-11-026757 · rrd309780.xml · nonDerivative · entry 4

CITIGROUP INC · CIK 0000831001 · Director · 10% owner

10b5-1 filing: Not disclosed

Ownership: Indirect · By Subsidiary

Disclosed balance after: 17,040,190

F1 · kind: This transaction was executed by Citibank, N.A. ("CNA").

F3 · kind: This transaction was effected by CNA in connection with a short sale against the box.

F2 · ownership.nature: The securities reported herein are directly beneficially owned by Citigroup Insurance Holding Corporation ("CIHC"), Citigroup Global Markets Inc. ("CGMI"), CNA and Citigroup Trust - Delaware, National Association ("CTDENA"), each of which is an indirect wholly-owned subsidiary of the reporting person. Associated Madison Companies, Inc. ("AMAD") is the sole stockholder of CIHC. Citigroup Financial Products Inc. ("CFP") is the sole stockholder of CGMI. Citigroup Global Markets Holdings Inc. ("CGMH") is the sole stockholder of CFP. Citicorp ("CHI") is the sole stockholder of CNA. CNA is the sole stockholder of CTDENA. Citigroup Inc. ("Citigroup") is the sole stockholder of each of AMAD, CGMH and CHI. AMAD, CFP, CGMH, CHI and Citigroup are indirect beneficial owners of the securities reported herein.

Read SEC document
April 29, 2011 Filed May 3, 2011 21:05 UTC
CITIGROUP INCDirector · 10% owner
SaleCommon Stock, par value $0.01 361 $23.49 $8,479.89
Disclosure

SEC source: 0001181431-11-026757 · rrd309780.xml · nonDerivative · entry 3

CITIGROUP INC · CIK 0000831001 · Director · 10% owner

10b5-1 filing: Not disclosed

Ownership: Indirect · By Subsidiary

Disclosed balance after: 17,040,190

F1 · kind: This transaction was executed by Citibank, N.A. ("CNA").

F2 · ownership.nature: The securities reported herein are directly beneficially owned by Citigroup Insurance Holding Corporation ("CIHC"), Citigroup Global Markets Inc. ("CGMI"), CNA and Citigroup Trust - Delaware, National Association ("CTDENA"), each of which is an indirect wholly-owned subsidiary of the reporting person. Associated Madison Companies, Inc. ("AMAD") is the sole stockholder of CIHC. Citigroup Financial Products Inc. ("CFP") is the sole stockholder of CGMI. Citigroup Global Markets Holdings Inc. ("CGMH") is the sole stockholder of CFP. Citicorp ("CHI") is the sole stockholder of CNA. CNA is the sole stockholder of CTDENA. Citigroup Inc. ("Citigroup") is the sole stockholder of each of AMAD, CGMH and CHI. AMAD, CFP, CGMH, CHI and Citigroup are indirect beneficial owners of the securities reported herein.

Read SEC document
April 29, 2011 Filed May 3, 2011 21:05 UTC
CITIGROUP INCDirector · 10% owner
SaleCommon Stock, par value $0.01 700 $23.47 $16,429.00
Disclosure

SEC source: 0001181431-11-026757 · rrd309780.xml · nonDerivative · entry 2

CITIGROUP INC · CIK 0000831001 · Director · 10% owner

10b5-1 filing: Not disclosed

Ownership: Indirect · By Subsidiary

Disclosed balance after: 17,040,551

F1 · kind: This transaction was executed by Citibank, N.A. ("CNA").

F2 · ownership.nature: The securities reported herein are directly beneficially owned by Citigroup Insurance Holding Corporation ("CIHC"), Citigroup Global Markets Inc. ("CGMI"), CNA and Citigroup Trust - Delaware, National Association ("CTDENA"), each of which is an indirect wholly-owned subsidiary of the reporting person. Associated Madison Companies, Inc. ("AMAD") is the sole stockholder of CIHC. Citigroup Financial Products Inc. ("CFP") is the sole stockholder of CGMI. Citigroup Global Markets Holdings Inc. ("CGMH") is the sole stockholder of CFP. Citicorp ("CHI") is the sole stockholder of CNA. CNA is the sole stockholder of CTDENA. Citigroup Inc. ("Citigroup") is the sole stockholder of each of AMAD, CGMH and CHI. AMAD, CFP, CGMH, CHI and Citigroup are indirect beneficial owners of the securities reported herein.

Read SEC document
April 29, 2011 Filed May 3, 2011 21:05 UTC
CITIGROUP INCDirector · 10% owner
SaleCommon Stock, par value $0.01 123 $23.46 $2,885.58
Disclosure

SEC source: 0001181431-11-026757 · rrd309780.xml · nonDerivative · entry 1

CITIGROUP INC · CIK 0000831001 · Director · 10% owner

10b5-1 filing: Not disclosed

Ownership: Indirect · By Subsidiary

Disclosed balance after: 17,041,251

F1 · kind: This transaction was executed by Citibank, N.A. ("CNA").

F2 · ownership.nature: The securities reported herein are directly beneficially owned by Citigroup Insurance Holding Corporation ("CIHC"), Citigroup Global Markets Inc. ("CGMI"), CNA and Citigroup Trust - Delaware, National Association ("CTDENA"), each of which is an indirect wholly-owned subsidiary of the reporting person. Associated Madison Companies, Inc. ("AMAD") is the sole stockholder of CIHC. Citigroup Financial Products Inc. ("CFP") is the sole stockholder of CGMI. Citigroup Global Markets Holdings Inc. ("CGMH") is the sole stockholder of CFP. Citicorp ("CHI") is the sole stockholder of CNA. CNA is the sole stockholder of CTDENA. Citigroup Inc. ("Citigroup") is the sole stockholder of each of AMAD, CGMH and CHI. AMAD, CFP, CGMH, CHI and Citigroup are indirect beneficial owners of the securities reported herein.

Read SEC document
April 20, 2011 Filed Apr 21, 2011 16:39 UTC
CITIGROUP INCDirector · 10% owner
SaleCommon Stock, par value $0.01 12,000,000 $21.73 $260,715,600.00
Disclosure

SEC source: 0001209191-11-023902 · doc4.xml · nonDerivative · entry 1

CITIGROUP INC · CIK 0000831001 · Director · 10% owner

ASSOCIATED MADISON COMPANIES INC · CIK 0000806395 · Director · 10% owner

CITIGROUP INSURANCE HOLDING CORP · CIK 0001003658 · Director · 10% owner

Joint disclosure: these amounts are not allocated separately to each reporting owner.

10b5-1 filing: Not disclosed

Ownership: Indirect · By Subsidiary

Disclosed balance after: 17,041,374

F1 · ownership.nature: Includes 17,002,148 shares of common stock that are directly beneficially owned by Citigroup Insurance Holding Corporation ("CIHC"). Associated Madison Companies, Inc. ("AMAD") is the sole stockholder of CIHC. Citigroup Inc. ("Citigroup") is the sole stockholder of AMAD. AMAD and Citigroup are indirect beneficial owners of these securities.

F2 · ownership.nature: Includes 39,226 shares of common stock that are held by certain subsidiaries of Citigroup, other than CIHC and AMAD, which shares were acquired in the ordinary course of business of such subsidiaries. Citigroup is the indirect beneficial owner of these securities.

Read SEC document
December 21, 2010 Filed Dec 22, 2010 21:36 UTC
CITIGROUP INCSee General Remarks.
OtherCommon Stock, par value $0.01 11,200 Not disclosed Not disclosed
Disclosure

SEC source: 0001181431-10-063340 · rrd295172.xml · nonDerivative · entry 1

CITIGROUP INC · CIK 0000831001 · See General Remarks.

10b5-1 filing: Not disclosed

Ownership: Indirect · By Subsidiary

Disclosed balance after: 29,032,990

F1 · kind: This transaction involved the receipt of issuer securities upon redemption of an exchange traded fund and was effected in connection with the reporting person's settlement of a debt previously contracted.

F2 · kind: This transaction was executed by Citigroup Global Markets Inc. ("CGMI").

F1 · price: This transaction involved the receipt of issuer securities upon redemption of an exchange traded fund and was effected in connection with the reporting person's settlement of a debt previously contracted.

F1 · balance_after: This transaction involved the receipt of issuer securities upon redemption of an exchange traded fund and was effected in connection with the reporting person's settlement of a debt previously contracted.

F3 · ownership.nature: The securities reported herein are directly beneficially owned by Citigroup Insurance Holding Corporation ("CIHC") and CGMI, each of which is an indirect wholly-owned subsidiary of the reporting person. Associated Madison Companies, Inc. ("AMAD") is the sole stockholder of CIHC. Citigroup Financial Products Inc. ("CFP") is the sole stockholder of CGMI. Citigroup Global Markets Holdings Inc. ("CGMH") is the sole stockholder of CFP. Citigroup Inc. ("Citigroup") is the sole stockholder of each of AMAD and CGMH. AMAD, CFP, CGMH and Citigroup are indirect beneficial owners of the securities reported herein.

F4 · ownership.nature: The reporting person may be deemed a director of the Issuer on the basis of its relationship with one or more of the directors of the Issuer and/or the relationship among the persons described in footnote (3).

Read SEC document
November 10, 2010 Filed Nov 12, 2010 21:05 UTC
CITIGROUP INCDirector · 10% owner
SaleCommon Stock, par value $0.01 1,100 $21.40 $23,540.00
Disclosure

SEC source: 0001181431-10-055295 · rrd290642.xml · nonDerivative · entry 2

CITIGROUP INC · CIK 0000831001 · Director · 10% owner

10b5-1 filing: Not disclosed

Ownership: Indirect · By Subsidiary

Disclosed balance after: 29,018,475

F2 · kind: These transactions were executed by Citigroup Global Markets Inc. ("CGMI").

F3 · ownership.nature: The securities reported herein are directly beneficially owned by Citigroup Insurance Holding Corporation ("CIHC") and CGMI, each of which is an indirect wholly-owned subsidiary of the reporting person. Associated Madison Companies, Inc. ("AMAD") is the sole stockholder of CIHC. Citigroup Financial Products Inc. ("CFP") is the sole stockholder of CGMI. Citigroup Global Markets Holdings Inc. ("CGMH") is the sole stockholder of CFP. Citigroup Inc. ("Citigroup") is the sole stockholder of each of AMAD and CGMH. AMAD, CFP, CGMH and Citigroup are indirect beneficial owners of the securities reported herein.

F4 · ownership.nature: The reporting person may be deemed a director of the Issuer on the basis of its relationship with one or more of the directors of the Issuer and/or the relationship among the persons described in footnote (3).

Read SEC document
November 09, 2010 Filed Nov 12, 2010 21:05 UTC
CITIGROUP INCDirector · 10% owner
OtherCommon Stock, par value $0.01 11,060 Not disclosed Not disclosed
Disclosure

SEC source: 0001181431-10-055295 · rrd290642.xml · nonDerivative · entry 1

CITIGROUP INC · CIK 0000831001 · Director · 10% owner

10b5-1 filing: Not disclosed

Ownership: Indirect · By Subsidiary

Disclosed balance after: 29,019,575

F1 · kind: This reported transaction involved the receipt of issuer securities upon redemption of an exchange traded fund and was effected in connection with the reporting person's settlement of a debt previously contracted.

F2 · kind: These transactions were executed by Citigroup Global Markets Inc. ("CGMI").

F1 · price: This reported transaction involved the receipt of issuer securities upon redemption of an exchange traded fund and was effected in connection with the reporting person's settlement of a debt previously contracted.

F1 · balance_after: This reported transaction involved the receipt of issuer securities upon redemption of an exchange traded fund and was effected in connection with the reporting person's settlement of a debt previously contracted.

F3 · ownership.nature: The securities reported herein are directly beneficially owned by Citigroup Insurance Holding Corporation ("CIHC") and CGMI, each of which is an indirect wholly-owned subsidiary of the reporting person. Associated Madison Companies, Inc. ("AMAD") is the sole stockholder of CIHC. Citigroup Financial Products Inc. ("CFP") is the sole stockholder of CGMI. Citigroup Global Markets Holdings Inc. ("CGMH") is the sole stockholder of CFP. Citigroup Inc. ("Citigroup") is the sole stockholder of each of AMAD and CGMH. AMAD, CFP, CGMH and Citigroup are indirect beneficial owners of the securities reported herein.

F4 · ownership.nature: The reporting person may be deemed a director of the Issuer on the basis of its relationship with one or more of the directors of the Issuer and/or the relationship among the persons described in footnote (3).

Read SEC document
July 19, 2010 Filed Jul 22, 2010 21:35 UTC
CITIGROUP INCDirector · 10% owner
OtherEquity Swap · Derivative 1 Not disclosed Not disclosed
Disclosure

SEC source: 0001181431-10-038320 · rrd281599.xml · derivative · entry 9

CITIGROUP INC · CIK 0000831001 · Director · 10% owner

10b5-1 filing: Not disclosed

Ownership: Indirect · By Subsidiary

Disclosed balance after: 1

Underlying: Common Stock, par value $0.01 · 11,850 shares

Expires 2010-10-19

F7 · derivative.exercise_price: On July 19, 2010, CNA entered into an equity total return swap agreement with a counterparty at a strike price of $21.11 per share under which CNA will be obligated to pay the counterparty an amount equal to the increase in the market value of the 11,850 shares at expiration or the counterparty will be obligated to pay CNA an amount equal to the decrease in the market value of the 11,850 shares at expiration. During the term of the agreement, the counterparty will pay CNA interest on $250,153.50 at a LIBOR-based rate.

F7 · kind: On July 19, 2010, CNA entered into an equity total return swap agreement with a counterparty at a strike price of $21.11 per share under which CNA will be obligated to pay the counterparty an amount equal to the increase in the market value of the 11,850 shares at expiration or the counterparty will be obligated to pay CNA an amount equal to the decrease in the market value of the 11,850 shares at expiration. During the term of the agreement, the counterparty will pay CNA interest on $250,153.50 at a LIBOR-based rate.

F7 · price: On July 19, 2010, CNA entered into an equity total return swap agreement with a counterparty at a strike price of $21.11 per share under which CNA will be obligated to pay the counterparty an amount equal to the increase in the market value of the 11,850 shares at expiration or the counterparty will be obligated to pay CNA an amount equal to the decrease in the market value of the 11,850 shares at expiration. During the term of the agreement, the counterparty will pay CNA interest on $250,153.50 at a LIBOR-based rate.

F3 · ownership.nature: The reporting person may be deemed a director of the Issuer on the basis of its relationship with one or more of the directors of the Issuer and/or the relationship among the persons described in footnote (2).

F5 · ownership.nature: The securities reported herein are directly beneficially owned by CNA, an indirect wholly-owned subsidiary of the reporting person. Citicorp is the sole stockholder of CNA. Citigroup Inc. is the sole stockholder of Citicorp. Citicorp and Citigroup are indirect beneficial owners of the securities reported herein.

Read SEC document
July 19, 2010 Filed Jul 22, 2010 21:35 UTC
CITIGROUP INCDirector · 10% owner
PurchaseCommon Stock, par value $0.01 11,060 $21.11 $233,476.60
Disclosure

SEC source: 0001181431-10-038320 · rrd281599.xml · nonDerivative · entry 6

CITIGROUP INC · CIK 0000831001 · Director · 10% owner

10b5-1 filing: Not disclosed

Ownership: Indirect · By Subsidiary

Disclosed balance after: 29,018,844

F1 · kind: These shares of Common Stock are held by Citigroup Global Markets Inc. ("CGMI").

F2 · ownership.nature: The securities reported herein are directly beneficially owned by Citigroup Insurance Holding Corporation ("CIHC") and CGMI, each of which is an indirect wholly-owned subsidiary of the reporting person. Associated Madison Companies, Inc. ("AMAD") is the sole stockholder of CIHC. Citigroup Financial Products Inc. ("CFP") is the sole stockholder of CGMI. Citigroup Global Markets Holdings Inc. ("CGMH") is the sole stockholder of CFP. Citigroup Inc. ("Citigroup") is the sole stockholder of each of AMAD and CGMH. AMAD, CFP, CGMH and Citigroup are indirect beneficial owners of the securities reported herein.

F3 · ownership.nature: The reporting person may be deemed a director of the Issuer on the basis of its relationship with one or more of the directors of the Issuer and/or the relationship among the persons described in footnote (2).

Read SEC document
July 14, 2010 Filed Jul 22, 2010 21:35 UTC
CITIGROUP INCDirector · 10% owner
OtherEquity Swap · Derivative 1 Not disclosed Not disclosed
Disclosure

SEC source: 0001181431-10-038320 · rrd281599.xml · derivative · entry 8

CITIGROUP INC · CIK 0000831001 · Director · 10% owner

10b5-1 filing: Not disclosed

Ownership: Indirect · By Subsidiary

Disclosed balance after: 1

Underlying: Common Stock, par value $0.01 · 1,580 shares

Expires 2010-10-14

F6 · derivative.exercise_price: On July 14, 2010, CNA entered into an equity total return swap agreement with a counterparty at a strike price of $20.98 per share under which CNA will be obligated to pay the counterparty an amount equal to the increase in the market value of the 1,580 shares at expiration or the counterparty will be obligated to pay CNA an amount equal to the decrease in the market value of the 1,580 shares at expiration. During the term of the agreement, the counterparty will pay CNA interest on $33,148.40 at a LIBOR-based rate.

F6 · kind: On July 14, 2010, CNA entered into an equity total return swap agreement with a counterparty at a strike price of $20.98 per share under which CNA will be obligated to pay the counterparty an amount equal to the increase in the market value of the 1,580 shares at expiration or the counterparty will be obligated to pay CNA an amount equal to the decrease in the market value of the 1,580 shares at expiration. During the term of the agreement, the counterparty will pay CNA interest on $33,148.40 at a LIBOR-based rate.

F6 · price: On July 14, 2010, CNA entered into an equity total return swap agreement with a counterparty at a strike price of $20.98 per share under which CNA will be obligated to pay the counterparty an amount equal to the increase in the market value of the 1,580 shares at expiration or the counterparty will be obligated to pay CNA an amount equal to the decrease in the market value of the 1,580 shares at expiration. During the term of the agreement, the counterparty will pay CNA interest on $33,148.40 at a LIBOR-based rate.

F3 · ownership.nature: The reporting person may be deemed a director of the Issuer on the basis of its relationship with one or more of the directors of the Issuer and/or the relationship among the persons described in footnote (2).

F5 · ownership.nature: The securities reported herein are directly beneficially owned by CNA, an indirect wholly-owned subsidiary of the reporting person. Citicorp is the sole stockholder of CNA. Citigroup Inc. is the sole stockholder of Citicorp. Citicorp and Citigroup are indirect beneficial owners of the securities reported herein.

Read SEC document
July 09, 2010 Filed Jul 22, 2010 21:35 UTC
CITIGROUP INCDirector · 10% owner
OtherEquity Swap · Derivative 1 Not disclosed Not disclosed
Disclosure

SEC source: 0001181431-10-038320 · rrd281599.xml · derivative · entry 7

CITIGROUP INC · CIK 0000831001 · Director · 10% owner

10b5-1 filing: Not disclosed

Ownership: Indirect · By Subsidiary

Disclosed balance after: 1

Underlying: Common Stock, par value $0.01 · 11,850 shares

Expires 2010-10-12

F4 · derivative.exercise_price: On July 9, 2010, Citibank, N.A. ("CNA"), an indirect wholly-owned subsidiary of the reporting person, entered into an equity total return swap agreement with a counterparty at a strike price of $20.95 per share under which CNA will be obligated to pay the counterparty an amount equal to the increase in the market value of the 11,850 shares at expiration or the counterparty will be obligated to pay CNA an amount equal to the decrease in the market value of the 11,850 shares at expiration. During the term of the agreement, the counterparty will pay CNA interest on $248,257.50 at a LIBOR-based rate.

F4 · kind: On July 9, 2010, Citibank, N.A. ("CNA"), an indirect wholly-owned subsidiary of the reporting person, entered into an equity total return swap agreement with a counterparty at a strike price of $20.95 per share under which CNA will be obligated to pay the counterparty an amount equal to the increase in the market value of the 11,850 shares at expiration or the counterparty will be obligated to pay CNA an amount equal to the decrease in the market value of the 11,850 shares at expiration. During the term of the agreement, the counterparty will pay CNA interest on $248,257.50 at a LIBOR-based rate.

F4 · price: On July 9, 2010, Citibank, N.A. ("CNA"), an indirect wholly-owned subsidiary of the reporting person, entered into an equity total return swap agreement with a counterparty at a strike price of $20.95 per share under which CNA will be obligated to pay the counterparty an amount equal to the increase in the market value of the 11,850 shares at expiration or the counterparty will be obligated to pay CNA an amount equal to the decrease in the market value of the 11,850 shares at expiration. During the term of the agreement, the counterparty will pay CNA interest on $248,257.50 at a LIBOR-based rate.

F3 · ownership.nature: The reporting person may be deemed a director of the Issuer on the basis of its relationship with one or more of the directors of the Issuer and/or the relationship among the persons described in footnote (2).

F5 · ownership.nature: The securities reported herein are directly beneficially owned by CNA, an indirect wholly-owned subsidiary of the reporting person. Citicorp is the sole stockholder of CNA. Citigroup Inc. is the sole stockholder of Citicorp. Citicorp and Citigroup are indirect beneficial owners of the securities reported herein.

Read SEC document
July 08, 2010 Filed Jul 22, 2010 21:35 UTC
CITIGROUP INCDirector · 10% owner
PurchaseCommon Stock, par value $0.01 474 $20.78 $9,849.72
Disclosure

SEC source: 0001181431-10-038320 · rrd281599.xml · nonDerivative · entry 5

CITIGROUP INC · CIK 0000831001 · Director · 10% owner

10b5-1 filing: Not disclosed

Ownership: Indirect · By Subsidiary

Disclosed balance after: 29,007,784

F1 · kind: These shares of Common Stock are held by Citigroup Global Markets Inc. ("CGMI").

F2 · ownership.nature: The securities reported herein are directly beneficially owned by Citigroup Insurance Holding Corporation ("CIHC") and CGMI, each of which is an indirect wholly-owned subsidiary of the reporting person. Associated Madison Companies, Inc. ("AMAD") is the sole stockholder of CIHC. Citigroup Financial Products Inc. ("CFP") is the sole stockholder of CGMI. Citigroup Global Markets Holdings Inc. ("CGMH") is the sole stockholder of CFP. Citigroup Inc. ("Citigroup") is the sole stockholder of each of AMAD and CGMH. AMAD, CFP, CGMH and Citigroup are indirect beneficial owners of the securities reported herein.

F3 · ownership.nature: The reporting person may be deemed a director of the Issuer on the basis of its relationship with one or more of the directors of the Issuer and/or the relationship among the persons described in footnote (2).

Read SEC document
July 08, 2010 Filed Jul 22, 2010 21:35 UTC
CITIGROUP INCDirector · 10% owner
PurchaseCommon Stock, par value $0.01 100 $20.77 $2,077.00
Disclosure

SEC source: 0001181431-10-038320 · rrd281599.xml · nonDerivative · entry 4

CITIGROUP INC · CIK 0000831001 · Director · 10% owner

10b5-1 filing: Not disclosed

Ownership: Indirect · By Subsidiary

Disclosed balance after: 29,007,310

F1 · kind: These shares of Common Stock are held by Citigroup Global Markets Inc. ("CGMI").

F2 · ownership.nature: The securities reported herein are directly beneficially owned by Citigroup Insurance Holding Corporation ("CIHC") and CGMI, each of which is an indirect wholly-owned subsidiary of the reporting person. Associated Madison Companies, Inc. ("AMAD") is the sole stockholder of CIHC. Citigroup Financial Products Inc. ("CFP") is the sole stockholder of CGMI. Citigroup Global Markets Holdings Inc. ("CGMH") is the sole stockholder of CFP. Citigroup Inc. ("Citigroup") is the sole stockholder of each of AMAD and CGMH. AMAD, CFP, CGMH and Citigroup are indirect beneficial owners of the securities reported herein.

F3 · ownership.nature: The reporting person may be deemed a director of the Issuer on the basis of its relationship with one or more of the directors of the Issuer and/or the relationship among the persons described in footnote (2).

Read SEC document
July 08, 2010 Filed Jul 22, 2010 21:35 UTC
CITIGROUP INCDirector · 10% owner
PurchaseCommon Stock, par value $0.01 31 $20.84 $646.04
Disclosure

SEC source: 0001181431-10-038320 · rrd281599.xml · nonDerivative · entry 3

CITIGROUP INC · CIK 0000831001 · Director · 10% owner

10b5-1 filing: Not disclosed

Ownership: Indirect · By Subsidiary

Disclosed balance after: 29,007,210

F1 · kind: These shares of Common Stock are held by Citigroup Global Markets Inc. ("CGMI").

F2 · ownership.nature: The securities reported herein are directly beneficially owned by Citigroup Insurance Holding Corporation ("CIHC") and CGMI, each of which is an indirect wholly-owned subsidiary of the reporting person. Associated Madison Companies, Inc. ("AMAD") is the sole stockholder of CIHC. Citigroup Financial Products Inc. ("CFP") is the sole stockholder of CGMI. Citigroup Global Markets Holdings Inc. ("CGMH") is the sole stockholder of CFP. Citigroup Inc. ("Citigroup") is the sole stockholder of each of AMAD and CGMH. AMAD, CFP, CGMH and Citigroup are indirect beneficial owners of the securities reported herein.

F3 · ownership.nature: The reporting person may be deemed a director of the Issuer on the basis of its relationship with one or more of the directors of the Issuer and/or the relationship among the persons described in footnote (2).

Read SEC document
July 08, 2010 Filed Jul 22, 2010 21:35 UTC
CITIGROUP INCDirector · 10% owner
PurchaseCommon Stock, par value $0.01 31 $20.79 $644.49
Disclosure

SEC source: 0001181431-10-038320 · rrd281599.xml · nonDerivative · entry 2

CITIGROUP INC · CIK 0000831001 · Director · 10% owner

10b5-1 filing: Not disclosed

Ownership: Indirect · By Subsidiary

Disclosed balance after: 29,007,179

F1 · kind: These shares of Common Stock are held by Citigroup Global Markets Inc. ("CGMI").

F2 · ownership.nature: The securities reported herein are directly beneficially owned by Citigroup Insurance Holding Corporation ("CIHC") and CGMI, each of which is an indirect wholly-owned subsidiary of the reporting person. Associated Madison Companies, Inc. ("AMAD") is the sole stockholder of CIHC. Citigroup Financial Products Inc. ("CFP") is the sole stockholder of CGMI. Citigroup Global Markets Holdings Inc. ("CGMH") is the sole stockholder of CFP. Citigroup Inc. ("Citigroup") is the sole stockholder of each of AMAD and CGMH. AMAD, CFP, CGMH and Citigroup are indirect beneficial owners of the securities reported herein.

F3 · ownership.nature: The reporting person may be deemed a director of the Issuer on the basis of its relationship with one or more of the directors of the Issuer and/or the relationship among the persons described in footnote (2).

Read SEC document
June 29, 2010 Filed Aug 24, 2010 21:23 UTC
CITIGROUP INCDirector · 10% owner
SaleCommon Stock, par value $0.01 2,288 $21.75 $49,764.00
Disclosure

SEC source: 0001181431-10-043787 · rrd283247.xml · nonDerivative · entry 2

CITIGROUP INC · CIK 0000831001 · Director · 10% owner

10b5-1 filing: Not disclosed

Ownership: Indirect · By Subsidiary

Disclosed balance after: 29,004,860

F1 · kind: These shares of Common Stock are held by Citigroup Global Markets Inc. ("CGMI").

F2 · ownership.nature: The securities reported herein are directly beneficially owned by Citigroup Insurance Holding Corporation ("CIHC") and CGMI, each of which is an indirect wholly-owned subsidiary of the reporting person. Associated Madison Companies, Inc. ("AMAD") is the sole stockholder of CIHC. Citigroup Financial Products Inc. ("CFP") is the sole stockholder of CGMI. Citigroup Global Markets Holdings Inc. ("CGMH") is the sole stockholder of CFP. Citigroup Inc. ("Citigroup") is the sole stockholder of each of AMAD and CGMH. AMAD, CFP, CGMH and Citigroup are indirect beneficial owners of the securities reported herein.

F3 · ownership.nature: The reporting person may be deemed a director of the Issuer on the basis of its relationship with one or more of the directors of the Issuer and/or the relationship among the persons described in footnote (2).

Read SEC document
June 25, 2010 Filed Aug 24, 2010 21:23 UTC
CITIGROUP INCDirector · 10% owner
SaleCommon Stock, par value $0.01 112,100 $22.65 $2,539,065.00
Disclosure

SEC source: 0001181431-10-043787 · rrd283247.xml · nonDerivative · entry 1

CITIGROUP INC · CIK 0000831001 · Director · 10% owner

10b5-1 filing: Not disclosed

Ownership: Indirect · By Subsidiary

Disclosed balance after: 29,007,148

F1 · kind: These shares of Common Stock are held by Citigroup Global Markets Inc. ("CGMI").

F2 · ownership.nature: The securities reported herein are directly beneficially owned by Citigroup Insurance Holding Corporation ("CIHC") and CGMI, each of which is an indirect wholly-owned subsidiary of the reporting person. Associated Madison Companies, Inc. ("AMAD") is the sole stockholder of CIHC. Citigroup Financial Products Inc. ("CFP") is the sole stockholder of CGMI. Citigroup Global Markets Holdings Inc. ("CGMH") is the sole stockholder of CFP. Citigroup Inc. ("Citigroup") is the sole stockholder of each of AMAD and CGMH. AMAD, CFP, CGMH and Citigroup are indirect beneficial owners of the securities reported herein.

F3 · ownership.nature: The reporting person may be deemed a director of the Issuer on the basis of its relationship with one or more of the directors of the Issuer and/or the relationship among the persons described in footnote (2).

Read SEC document
April 23, 2010 Filed Jul 22, 2010 21:35 UTC
CITIGROUP INCDirector · 10% owner
PurchaseCommon Stock, par value $0.01 5,000 $24.48 $122,400.00
Disclosure

SEC source: 0001181431-10-038320 · rrd281599.xml · nonDerivative · entry 1

CITIGROUP INC · CIK 0000831001 · Director · 10% owner

10b5-1 filing: Not disclosed

Ownership: Indirect · By Subsidiary

Disclosed balance after: 29,007,148

F1 · kind: These shares of Common Stock are held by Citigroup Global Markets Inc. ("CGMI").

F2 · ownership.nature: The securities reported herein are directly beneficially owned by Citigroup Insurance Holding Corporation ("CIHC") and CGMI, each of which is an indirect wholly-owned subsidiary of the reporting person. Associated Madison Companies, Inc. ("AMAD") is the sole stockholder of CIHC. Citigroup Financial Products Inc. ("CFP") is the sole stockholder of CGMI. Citigroup Global Markets Holdings Inc. ("CGMH") is the sole stockholder of CFP. Citigroup Inc. ("Citigroup") is the sole stockholder of each of AMAD and CGMH. AMAD, CFP, CGMH and Citigroup are indirect beneficial owners of the securities reported herein.

F3 · ownership.nature: The reporting person may be deemed a director of the Issuer on the basis of its relationship with one or more of the directors of the Issuer and/or the relationship among the persons described in footnote (2).

Read SEC document
April 15, 2010 Filed Apr 19, 2010 15:56 UTC
CITIGROUP INCDirector · 10% owner
SaleWarrants · Derivative 4,103,110 Not disclosed Strike: $18.00 Not disclosed
Disclosure

SEC source: 0001209191-10-022808 · doc4.xml · derivative · entry 2

CITIGROUP INC · CIK 0000831001 · Director · 10% owner

ASSOCIATED MADISON COMPANIES INC · CIK 0000806395 · Director · 10% owner

CITIGROUP INSURANCE HOLDING CORP · CIK 0001003658 · Director · 10% owner

Joint disclosure: these amounts are not allocated separately to each reporting owner.

10b5-1 filing: Not disclosed

Ownership: Indirect · By Subsidiary

Disclosed balance after: 0

Underlying: Common Stock, par value $0.01 · 4,103,110 shares

Expires 2017-04-15

F1 · price: These securities were sold pursuant to a Securities Purchase Agreement, dated February 8, 2010, among Citigroup Insurance Holding Corporation ("CIHC"), the Issuer, Warburg Pincus Private Equity X, L.P., and Warburg Pincus X Partners, L.P., which was filed by the Issuer as Exhibit 2.1 to its Registration Statement on Form S-1 (No. 333-162918), for an aggregate purchase price of $230,000,000.

F2 · ownership.nature: The securities reported herein are directly beneficially owned by CIHC. Associated Madison Companies, Inc. ("AMAD") is the sole stockholder of CIHC. Citigroup Inc. ("Citigroup") is the sole stockholder of AMAD. AMAD and Citigroup are indirect beneficial owners of the securities reported herein.

F3 · ownership.nature: Each of the Reporting Persons may be deemed a director of the Issuer on the basis of its relationship with one or more of the directors of the Issuer and/or the relationship among the Reporting Persons described in footnote (2).

Read SEC document
April 15, 2010 Filed Apr 19, 2010 15:56 UTC
CITIGROUP INCDirector · 10% owner
SaleCommon Stock, par value $0.01 16,412,440 Not disclosed Not disclosed
Disclosure

SEC source: 0001209191-10-022808 · doc4.xml · nonDerivative · entry 1

CITIGROUP INC · CIK 0000831001 · Director · 10% owner

ASSOCIATED MADISON COMPANIES INC · CIK 0000806395 · Director · 10% owner

CITIGROUP INSURANCE HOLDING CORP · CIK 0001003658 · Director · 10% owner

Joint disclosure: these amounts are not allocated separately to each reporting owner.

10b5-1 filing: Not disclosed

Ownership: Indirect · By Subsidiary

Disclosed balance after: 29,002,148

F1 · price: These securities were sold pursuant to a Securities Purchase Agreement, dated February 8, 2010, among Citigroup Insurance Holding Corporation ("CIHC"), the Issuer, Warburg Pincus Private Equity X, L.P., and Warburg Pincus X Partners, L.P., which was filed by the Issuer as Exhibit 2.1 to its Registration Statement on Form S-1 (No. 333-162918), for an aggregate purchase price of $230,000,000.

F2 · ownership.nature: The securities reported herein are directly beneficially owned by CIHC. Associated Madison Companies, Inc. ("AMAD") is the sole stockholder of CIHC. Citigroup Inc. ("Citigroup") is the sole stockholder of AMAD. AMAD and Citigroup are indirect beneficial owners of the securities reported herein.

F3 · ownership.nature: Each of the Reporting Persons may be deemed a director of the Issuer on the basis of its relationship with one or more of the directors of the Issuer and/or the relationship among the Reporting Persons described in footnote (2).

Read SEC document
April 07, 2010 Filed Apr 8, 2010 16:39 UTC
CITIGROUP INCDirector · 10% owner
SaleCommon Stock, par value $0.01 24,564,000 $13.95 $342,667,800.00
Disclosure

SEC source: 0001209191-10-021630 · doc4.xml · nonDerivative · entry 1

CITIGROUP INC · CIK 0000831001 · Director · 10% owner

ASSOCIATED MADISON COMPANIES INC · CIK 0000806395 · Director · 10% owner

CITIGROUP INSURANCE HOLDING CORP · CIK 0001003658 · Director · 10% owner

Joint disclosure: these amounts are not allocated separately to each reporting owner.

10b5-1 filing: Not disclosed

Ownership: Indirect · By Subsidiary

Disclosed balance after: 45,414,588

F1 · ownership.nature: The securities reported herein are directly beneficially owned by Citigroup Insurance Holding Corporation ("CIHC"). Associated Madison Companies, Inc. ("AMAD") is the sole stockholder of CIHC. Citigroup Inc. ("Citigroup") is the sole stockholder of AMAD. AMAD and Citigroup are indirect beneficial owners of the securities reported herein.

F2 · ownership.nature: Each of the Reporting Persons may be deemed a director of the Issuer on the basis of its relationship with one or more of the directors of the Issuer and/or the relationship among the Reporting Persons described in footnote (1).

Read SEC document
April 01, 2010 Filed Apr 5, 2010 18:27 UTC
CITIGROUP INCDirector · 10% owner
GrantWarrants · Derivative 4,103,100 Not disclosed Strike: $18.00 Not disclosed
Disclosure

SEC source: 0001209191-10-020878 · doc4.xml · derivative · entry 3

CITIGROUP INC · CIK 0000831001 · Director · 10% owner

ASSOCIATED MADISON COMPANIES INC · CIK 0000806395 · Director · 10% owner

CITIGROUP INSURANCE HOLDING CORP · CIK 0001003658 · Director · 10% owner

Joint disclosure: these amounts are not allocated separately to each reporting owner.

10b5-1 filing: Not disclosed

Ownership: Indirect · By Subsidiary

Disclosed balance after: 4,103,100

Underlying: Common Stock, par value $0.01 · 4,103,100 shares

Expires not disclosed

F1 · price: These securities were acquired by Citigroup Insurance Holding Corporation ("CIHC") pursuant to the Exchange and Transfer Agreement, dated March 31, 2010, between the Issuer and CIHC, pursuant to which the Issuer issued to CIHC 74,999,900 shares of common stock, warrants to purchase 4,103,100 shares of common stock, and a $300 million note in exchange for the capital stock of CIHC's subsidiaries holding the businesses that comprise the Issuer's operations.

F5 · derivative.expiration_date: These warrants expire seven years from the Closing Date, as such term is defined in the Securities Purchase Agreement, dated February 8, 2010, among CIHC, the Issuer, Warburg Pincus Private Equity X, L.P. and Warburg Pincus X Partners, L.P., which was filed by the Issuer as Exhibit 2.1 to its Registration Statement on Form S-1 (No. 333-162918).

F2 · ownership.nature: The securities reported herein are directly beneficially owned by CIHC. Associated Madison Companies, Inc. ("AMAD") is the sole stockholder of CIHC. Citigroup Inc. ("Citigroup") is the sole stockholder of AMAD. AMAD and Citigroup are indirect beneficial owners of the securities reported herein.

F3 · ownership.nature: Each of the Reporting Persons may be deemed a director of the Issuer on the basis of its relationship with one or more of the directors of the Issuer and/or the relationship among the Reporting Persons described in footnote (2).

Read SEC document
April 01, 2010 Filed Apr 5, 2010 18:27 UTC
CITIGROUP INCDirector · 10% owner
OtherCommon Stock, par value $0.01 5,021,412 Not disclosed Not disclosed
Disclosure

SEC source: 0001209191-10-020878 · doc4.xml · nonDerivative · entry 2

CITIGROUP INC · CIK 0000831001 · Director · 10% owner

ASSOCIATED MADISON COMPANIES INC · CIK 0000806395 · Director · 10% owner

CITIGROUP INSURANCE HOLDING CORP · CIK 0001003658 · Director · 10% owner

Joint disclosure: these amounts are not allocated separately to each reporting owner.

10b5-1 filing: Not disclosed

Ownership: Indirect · By Subsidiary

Disclosed balance after: 69,978,588

F4 · kind: These securities were contributed to the Issuer by CIHC for no economic consideration pursuant to the Contribution Agreement, dated March 31, 2010, between CIHC and the Issuer.

F4 · price: These securities were contributed to the Issuer by CIHC for no economic consideration pursuant to the Contribution Agreement, dated March 31, 2010, between CIHC and the Issuer.

F2 · ownership.nature: The securities reported herein are directly beneficially owned by CIHC. Associated Madison Companies, Inc. ("AMAD") is the sole stockholder of CIHC. Citigroup Inc. ("Citigroup") is the sole stockholder of AMAD. AMAD and Citigroup are indirect beneficial owners of the securities reported herein.

F3 · ownership.nature: Each of the Reporting Persons may be deemed a director of the Issuer on the basis of its relationship with one or more of the directors of the Issuer and/or the relationship among the Reporting Persons described in footnote (2).

Read SEC document
April 01, 2010 Filed Apr 5, 2010 18:27 UTC
CITIGROUP INCDirector · 10% owner
GrantCommon Stock, par value $0.01 74,999,900 Not disclosed Not disclosed
Disclosure

SEC source: 0001209191-10-020878 · doc4.xml · nonDerivative · entry 1

CITIGROUP INC · CIK 0000831001 · Director · 10% owner

ASSOCIATED MADISON COMPANIES INC · CIK 0000806395 · Director · 10% owner

CITIGROUP INSURANCE HOLDING CORP · CIK 0001003658 · Director · 10% owner

Joint disclosure: these amounts are not allocated separately to each reporting owner.

10b5-1 filing: Not disclosed

Ownership: Indirect · By Subsidiary

Disclosed balance after: 75,000,000

F1 · price: These securities were acquired by Citigroup Insurance Holding Corporation ("CIHC") pursuant to the Exchange and Transfer Agreement, dated March 31, 2010, between the Issuer and CIHC, pursuant to which the Issuer issued to CIHC 74,999,900 shares of common stock, warrants to purchase 4,103,100 shares of common stock, and a $300 million note in exchange for the capital stock of CIHC's subsidiaries holding the businesses that comprise the Issuer's operations.

F2 · ownership.nature: The securities reported herein are directly beneficially owned by CIHC. Associated Madison Companies, Inc. ("AMAD") is the sole stockholder of CIHC. Citigroup Inc. ("Citigroup") is the sole stockholder of AMAD. AMAD and Citigroup are indirect beneficial owners of the securities reported herein.

F3 · ownership.nature: Each of the Reporting Persons may be deemed a director of the Issuer on the basis of its relationship with one or more of the directors of the Issuer and/or the relationship among the Reporting Persons described in footnote (2).

Read SEC document

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