Reported relationships
Latest disclosed role at each company.
| Company | Last reported as | Report date | Published |
|---|---|---|---|
| CITIGROUP INCC · Entity 2837 | Head of Human Resources | February 27, 2018 | March 01, 2018 |
Disclosed balances
About these balances
Latest available filing per company, not a reconstructed current portfolio. Matching sequences show the last reported balance with all source rows expandable; grouping alone does not establish account ownership. Do not add unresolved positions together. Filings may omit unchanged positions, and amendments may correct only part of an older disclosure. Jointly reported shares are not necessarily this owner's personal holdings.
CITIGROUP INC
Report date February 27, 2018 · Filed March 01, 2018
| Security / award | Ownership account | Disclosed shares / units | Disclosure context |
|---|---|---|---|
| Common StockSEC Table I · non-derivative | Direct | 50,960.16 |
Reported balance
After 2018-02-27 transaction · row 1
1 source rowRow 1 · 2018-02-27 · Sale · Disposed 3,400 · Balance 50,960.16 |
Transaction history
JSON APIPurchases/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 date | Company | Activity / security | Shares / units | Reported price | Reported value | Details |
|---|---|---|---|---|---|---|
| February 27, 2018 Filed Mar 1, 2018 21:13 UTC | CITIGROUP INC C · Entity 2837 | SaleCommon Stock | 3,400 | $77.39 | $263,126.00 |
DisclosureSEC source: 0001209191-18-014977 · doc4.xml · nonDerivative · entry 1 MURRAY JOSEPH MICHAEL · CIK 0001614594 · Head of Human Resources 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 50,960.16 Read SEC document |
| February 15, 2018 Filed Feb 16, 2018 13:13 UTC | CITIGROUP INC C · Entity 2837 | GrantCommon Stock | 20,150.46 | $0.00 | $0.00 |
DisclosureSEC source: 0001209191-18-010625 · doc4.xml · nonDerivative · entry 1 MURRAY JOSEPH MICHAEL · CIK 0001614594 · Head of Human Resources 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 54,360.16 F1 · shares: Award of deferred stock pursuant to the Issuer's 2014 Stock Incentive Plan. This award vests in four equal annual installments beginning on January 20, 2019; none of the award is eligible for immediate sale. Read SEC document |
| January 22, 2018 Filed Jan 24, 2018 22:45 UTC | CITIGROUP INC C · Entity 2837 | GrantPerformance Share Unit · Derivative | 10,608.95 | $0.00 | $0.00 |
DisclosureSEC source: 0001209191-18-005218 · doc4.xml · derivative · entry 2 MURRAY JOSEPH MICHAEL · CIK 0001614594 · Head of Human Resources 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 10,608.95 Underlying: Common Stock · 10,608.95 shares Expires not disclosed F2 · derivative.exercise_price: On February 16, 2015 the Reporting Person received from the Issuer a target award of 11,155.57 Performance Share Units ("PSUs"), with the possibility to earn from 0% to 150% of the target award, based on (i) the Issuer's average return on assets over the three-year period ending on December 31, 2017 (the "Performance Period") and (2) the Issuer's total shareholder return relative to the total shareholder return of certain of its peer financial services companies during the Performance Period. Based on the adjustments described above, the Reporting Person is entitled to receive 10,608.95 PSUs. F3 · derivative.exercise_price: (Continuation of Footnote 2) Each PSU is payable only in cash which is expected to be delivered on February 16, 2018. Each PSU is equivalent to the cash value of the average of the closing prices of one share of the Issuer's common stock for the period January 12, 2018 through January 19, 2018, plus dividends declared on equivalent shares of the Issuer's common stock from December 31, 2014 through February 16, 2018. F2 · derivative.exercise_date: On February 16, 2015 the Reporting Person received from the Issuer a target award of 11,155.57 Performance Share Units ("PSUs"), with the possibility to earn from 0% to 150% of the target award, based on (i) the Issuer's average return on assets over the three-year period ending on December 31, 2017 (the "Performance Period") and (2) the Issuer's total shareholder return relative to the total shareholder return of certain of its peer financial services companies during the Performance Period. Based on the adjustments described above, the Reporting Person is entitled to receive 10,608.95 PSUs. F3 · derivative.exercise_date: (Continuation of Footnote 2) Each PSU is payable only in cash which is expected to be delivered on February 16, 2018. Each PSU is equivalent to the cash value of the average of the closing prices of one share of the Issuer's common stock for the period January 12, 2018 through January 19, 2018, plus dividends declared on equivalent shares of the Issuer's common stock from December 31, 2014 through February 16, 2018. F2 · derivative.expiration_date: On February 16, 2015 the Reporting Person received from the Issuer a target award of 11,155.57 Performance Share Units ("PSUs"), with the possibility to earn from 0% to 150% of the target award, based on (i) the Issuer's average return on assets over the three-year period ending on December 31, 2017 (the "Performance Period") and (2) the Issuer's total shareholder return relative to the total shareholder return of certain of its peer financial services companies during the Performance Period. Based on the adjustments described above, the Reporting Person is entitled to receive 10,608.95 PSUs. F3 · derivative.expiration_date: (Continuation of Footnote 2) Each PSU is payable only in cash which is expected to be delivered on February 16, 2018. Each PSU is equivalent to the cash value of the average of the closing prices of one share of the Issuer's common stock for the period January 12, 2018 through January 19, 2018, plus dividends declared on equivalent shares of the Issuer's common stock from December 31, 2014 through February 16, 2018. F2 · balance_after: On February 16, 2015 the Reporting Person received from the Issuer a target award of 11,155.57 Performance Share Units ("PSUs"), with the possibility to earn from 0% to 150% of the target award, based on (i) the Issuer's average return on assets over the three-year period ending on December 31, 2017 (the "Performance Period") and (2) the Issuer's total shareholder return relative to the total shareholder return of certain of its peer financial services companies during the Performance Period. Based on the adjustments described above, the Reporting Person is entitled to receive 10,608.95 PSUs. F3 · balance_after: (Continuation of Footnote 2) Each PSU is payable only in cash which is expected to be delivered on February 16, 2018. Each PSU is equivalent to the cash value of the average of the closing prices of one share of the Issuer's common stock for the period January 12, 2018 through January 19, 2018, plus dividends declared on equivalent shares of the Issuer's common stock from December 31, 2014 through February 16, 2018. Read SEC document |
| January 22, 2018 Filed Jan 24, 2018 22:45 UTC | CITIGROUP INC C · Entity 2837 | Tax withholdingCommon Stock | 5,703.07 | $78.19 | $445,923.04 |
DisclosureSEC source: 0001209191-18-005218 · doc4.xml · nonDerivative · entry 1 MURRAY JOSEPH MICHAEL · CIK 0001614594 · Head of Human Resources 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 34,209.7 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 |
| February 16, 2017 Filed Feb 17, 2017 22:44 UTC | CITIGROUP INC C · Entity 2837 | SaleCommon Stock | 7,037 | $60.25 | $423,979.25 |
DisclosureSEC source: 0001209191-17-012295 · doc4.xml · nonDerivative · entry 2 MURRAY JOSEPH MICHAEL · CIK 0001614594 · Head of Human Resources 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 39,912.77 F2 · shares: Represents shares the Reporting Person acquired prior to February 16, 2017. Read SEC document |
| February 16, 2017 Filed Feb 17, 2017 22:44 UTC | CITIGROUP INC C · Entity 2837 | GrantCommon Stock | 16,996.97 | $0.00 | $0.00 |
DisclosureSEC source: 0001209191-17-012295 · doc4.xml · nonDerivative · entry 1 MURRAY JOSEPH MICHAEL · CIK 0001614594 · Head of Human Resources 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 46,949.77 F1 · shares: Award of deferred stock pursuant to the Issuer's 2014 Stock Incentive Plan. This award vests in four equal annual installments beginning on January 20, 2018; none of the award is eligible for immediate sale. Read SEC document |
| January 20, 2017 Filed Jan 24, 2017 23:33 UTC | CITIGROUP INC C · Entity 2837 | Tax withholdingCommon Stock | 5,089.27 | $56.58 | $287,925.45 |
DisclosureSEC source: 0001209191-17-005396 · doc4.xml · nonDerivative · entry 1 MURRAY JOSEPH MICHAEL · CIK 0001614594 · Head of Human Resources 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 29,952.8 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 |
| July 20, 2016 Filed Jul 22, 2016 20:02 UTC | CITIGROUP INC C · Entity 2837 | SaleCommon Stock | 8,122 | $44.35 | $360,210.70 |
DisclosureSEC source: 0001209191-16-133703 · doc4.xml · nonDerivative · entry 1 MURRAY JOSEPH MICHAEL · CIK 0001614594 · Head of Human Resources 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 35,042.07 Read SEC document |
| February 16, 2016 Filed Feb 18, 2016 22:11 UTC | CITIGROUP INC C · Entity 2837 | GrantCommon Stock | 20,242.91 | $0.00 | $0.00 |
DisclosureSEC source: 0001209191-16-099996 · doc4.xml · nonDerivative · entry 1 MURRAY JOSEPH MICHAEL · CIK 0001614594 · Head of Human Resources 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 43,164.07 F1 · shares: Award of deferred stock pursuant to the Issuer's 2014 Stock Incentive Plan. Read SEC document |
| January 20, 2016 Filed Jan 22, 2016 20:32 UTC | CITIGROUP INC C · Entity 2837 | Tax withholdingCommon Stock | 4,157.44 | $40.23 | $167,268.36 |
DisclosureSEC source: 0001209191-16-093087 · doc4.xml · nonDerivative · entry 1 MURRAY JOSEPH MICHAEL · CIK 0001614594 · Head of Human Resources 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 22,921.16 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 |
| May 22, 2015 Filed May 26, 2015 17:24 UTC | CITIGROUP INC C · Entity 2837 | Exercise / conversionEmployee Stock Options (Right to Buy) · Derivative | 20,990.2 | $0.00 Strike: $40.80 | $0.00 |
DisclosureSEC source: 0001181431-15-007493 · rrd425278.xml · derivative · entry 4 MURRAY JOSEPH MICHAEL · CIK 0001614594 · Head of Human Resources 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 0 Underlying: Common Stock · 20,990.2 shares Expires 2015-10-29 Exercise/conversion can include RSU settlement. Transaction price and option strike are different fields; a missing price is not zero. Derivative and underlying rows can describe the same event. Read SEC document |
| May 22, 2015 Filed May 26, 2015 17:24 UTC | CITIGROUP INC C · Entity 2837 | Tax withholdingCommon Stock | 18,616 | $54.84 | $1,020,901.44 |
DisclosureSEC source: 0001181431-15-007493 · rrd425278.xml · nonDerivative · entry 3 MURRAY JOSEPH MICHAEL · CIK 0001614594 · Head of Human Resources 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 27,078.6 Read SEC document |
| May 22, 2015 Filed May 26, 2015 17:24 UTC | CITIGROUP INC C · Entity 2837 | Exercise / conversionCommon Stock | 20,990.2 | $40.80 | $856,400.16 |
DisclosureSEC source: 0001181431-15-007493 · rrd425278.xml · nonDerivative · entry 2 MURRAY JOSEPH MICHAEL · CIK 0001614594 · Head of Human Resources 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 45,694.6 Exercise/conversion can include RSU settlement. Transaction price and option strike are different fields; a missing price is not zero. Derivative and underlying rows can describe the same event. Read SEC document |
| May 21, 2015 Filed May 26, 2015 17:24 UTC | CITIGROUP INC C · Entity 2837 | SaleCommon Stock | 5,949 | $54.73 | $325,588.77 |
DisclosureSEC source: 0001181431-15-007493 · rrd425278.xml · nonDerivative · entry 1 MURRAY JOSEPH MICHAEL · CIK 0001614594 · Head of Human Resources 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 24,704.4 Read SEC document |
| February 18, 2015 Filed Feb 20, 2015 08:10 UTC | CITIGROUP INC C · Entity 2837 | GrantCommon Stock | 11,155.5 | $0.00 | $0.00 |
DisclosureSEC source: 0001181431-15-002877 · rrd422342.xml · nonDerivative · entry 1 MURRAY JOSEPH MICHAEL · CIK 0001614594 · Head of Human Resources 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 30,653.4 F1 · shares: Award of deferred stock pursuant to the Issuer's 2014 Stock Incentive Plan. Read SEC document |
| January 20, 2015 Filed Jan 22, 2015 16:55 UTC | CITIGROUP INC C · Entity 2837 | Tax withholdingCommon Stock | 4,306 | $47.58 | $204,857.95 |
DisclosureSEC source: 0001181431-15-001372 · rrd421569.xml · nonDerivative · entry 1 MURRAY JOSEPH MICHAEL · CIK 0001614594 · Head of Human Resources 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 19,497.9 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 |
Value uses the disclosed total when available, otherwise shares × reported transaction price. It is not an estimate of exercise cash cost or investment performance.