Reported relationships
Latest disclosed role at each company.
| Company | Last reported as | Report date | Published |
|---|---|---|---|
| CITIGROUP INCC · Entity 2837 | Director | March 02, 2009 | March 04, 2009 |
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 March 02, 2009 · Filed March 04, 2009
| Security / award | Ownership account | Disclosed shares / units | Disclosure context |
|---|---|---|---|
| Common StockSEC Table I · non-derivative | Direct | 6,000,000 |
Reported balance
After 2009-03-02 transaction · row 1
Account or security details depend on footnotes; rows are not merged.
1 source rowRow 1 · 2009-03-02 · Purchase · Acquired 6,000,000 · Balance 6,000,000 F1: The purchase was effectuated on the Bolsa Mexicana de Valores (Mexican Stock Exchange). F2: The purchase was effectuated in Mexican pesos and converted into US dollars based on the currency conversion rate of 15.452 pesos per dollar in effect on the transaction date. F3: 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$1.17 to USD$1.38. 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. F4: In addition to the shares reported in Table I, the Reporting Person has an interest in a Mexican mutual fund that beneficially owns 14,596,144 shares of the Issuer's Common Stock. |
Filing footnotes · ownership attribution and instrument terms
F1: The purchase was effectuated on the Bolsa Mexicana de Valores (Mexican Stock Exchange).
F2: The purchase was effectuated in Mexican pesos and converted into US dollars based on the currency conversion rate of 15.452 pesos per dollar in effect on the transaction date.
F3: 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$1.17 to USD$1.38. 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.
F4: In addition to the shares reported in Table I, the Reporting Person has an interest in a Mexican mutual fund that beneficially owns 14,596,144 shares of the Issuer's Common Stock.
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 |
|---|---|---|---|---|---|---|
| March 02, 2009 Filed Mar 4, 2009 16:30 UTC | CITIGROUP INC C · Entity 2837 | PurchaseCommon Stock | 6,000,000 | $1.25 | $7,500,000.00 |
DisclosureSEC source: 0001181431-09-013610 · rrd236053.xml · nonDerivative · entry 1 HERNANDEZ ROBERTO · CIK 0001232771 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 6,000,000 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 15.452 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$1.17 to USD$1.38. 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. F4 · balance_after: In addition to the shares reported in Table I, the Reporting Person has an interest in a Mexican mutual fund that beneficially owns 14,596,144 shares of the Issuer's Common Stock. Read SEC document |
| November 09, 2006 Filed Nov 13, 2006 17:10 UTC | CITIGROUP INC C · Entity 2837 | PurchaseCitifle Series B Shares · Derivative | 6,301,590,802 | Not disclosed | Not disclosed |
DisclosureSEC source: 0001181431-06-063302 · rrd135076.xml · derivative · entry 2 HERNANDEZ ROBERTO · CIK 0001232771 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 6,301,590,802 Underlying: Common Stock · 14,596,144 shares Expires not disclosed F1 · security: See Exhibit 1. The sale was effectuated on the Bolsa Mexicana de Valores (Mexican Stock Exchange). F3 · derivative.exercise_price: Not applicable (see Exhibit 1). F1 · kind: See Exhibit 1. The sale was effectuated on the Bolsa Mexicana de Valores (Mexican Stock Exchange). F4 · price: The purchase was effectuated in Mexican pesos and converted into 0.117072446 US dollars per Citifle Series B share based on the currency conversion rate of 10.9074 pesos per dollar in effect on the transaction date. F3 · derivative.exercise_date: Not applicable (see Exhibit 1). F3 · derivative.expiration_date: Not applicable (see Exhibit 1). Read SEC document |
| November 09, 2006 Filed Nov 13, 2006 17:10 UTC | CITIGROUP INC C · Entity 2837 | SaleCommon Stock | 14,596,144 | $50.54 | $737,741,663.88 |
DisclosureSEC source: 0001181431-06-063302 · rrd135076.xml · nonDerivative · entry 1 HERNANDEZ ROBERTO · CIK 0001232771 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 0 F1 · kind: See Exhibit 1. The sale was effectuated on the Bolsa Mexicana de Valores (Mexican Stock Exchange). F2 · price: The sale was effectuated in Mexican pesos and converted into US dollars based on the currency conversion rate of 10.9074 pesos per dollar in effect on the transaction date. Read SEC document |
| August 08, 2005 Filed Aug 10, 2005 17:00 UTC | CITIGROUP INC C · Entity 2837 | GiftCommon Stock | 1,047,141 | $0.00 | $0.00 |
DisclosureSEC source: 0001181431-05-045821 · rrd88658.xml · nonDerivative · entry 2 HERNANDEZ ROBERTO · CIK 0001232771 · Director 10b5-1 filing: Not disclosed Ownership: Indirect · By Family Trusts. Disclosed balance after: 14,596,144 Read SEC document |
| August 08, 2005 Filed Aug 10, 2005 17:00 UTC | CITIGROUP INC C · Entity 2837 | GiftCommon Stock | 3,818,240 | $0.00 | $0.00 |
DisclosureSEC source: 0001181431-05-045821 · rrd88658.xml · nonDerivative · entry 1 HERNANDEZ ROBERTO · CIK 0001232771 · Director 10b5-1 filing: Not disclosed Ownership: Indirect · By Family Trusts. Disclosed balance after: 15,643,285 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.