organization · Reporting owner
CITICORP VENTURE CAPITAL LTD
Disclosed activity across 5 companies
Sign in to followReported relationships
Latest disclosed role at each company.
| Company | Last reported as | Report date | Published |
|---|---|---|---|
| INTERSIL CORP/DEISIL · Entity 17486 | Director | September 20, 2005 | September 21, 2005 |
| MACDERMID INCMRD · Entity 17738 | Director | September 22, 2003 | September 23, 2003 |
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.
INTERSIL CORP/DE
Report date September 20, 2005 · Filed September 21, 2005
Jointly reported with CITIGROUP INC, Citicorp LLC, Citibank, N.A.
| Security / award | Ownership account | Disclosed shares / units | Disclosure context |
|---|---|---|---|
| Class A Common Stock, par value $0.01SEC Table I · non-derivative | IndirectBy Subsidiary | 346,488 |
Reported balance
After 2005-09-20 transaction · row 1
Joint disclosure: continuity of the reported position is unresolved; see ownership footnotes.
1 source rowRow 1 · 2005-09-20 · Sale · Disposed 15,308 · Balance 346,488 F1: The securities reported herein are directly beneficially owned by an affiliate of Citicorp Venture Capital Ltd. ("CVC"). F2: An employee of CVC serves on the Issuer's Board of Directors. CVC is a wholly owned subsidiary of Citibank, N.A. Citibank, N.A. is a wholly owned subsidiary of Citicorp Holdings Inc. ("CHI"). CHI is a wholly owned subsidiary of Citigroup Inc. ("Citigroup"). Citigroup, CHI and Citibank, N.A. disclaim beneficial ownership of the securities reported herein except to the extent of their pecuniary interests therein. |
Filing footnotes · ownership attribution and instrument terms
F1: The securities reported herein are directly beneficially owned by an affiliate of Citicorp Venture Capital Ltd. ("CVC").
F2: An employee of CVC serves on the Issuer's Board of Directors. CVC is a wholly owned subsidiary of Citibank, N.A. Citibank, N.A. is a wholly owned subsidiary of Citicorp Holdings Inc. ("CHI"). CHI is a wholly owned subsidiary of Citigroup Inc. ("Citigroup"). Citigroup, CHI and Citibank, N.A. disclaim beneficial ownership of the securities reported herein except to the extent of their pecuniary interests therein.
MACDERMID INC
Report date September 22, 2003 · Filed September 23, 2003
Jointly reported with CITIGROUP INC, CITIGROUP HOLDINGS CO, CITICORP, Citibank, N.A.
| Security / award | Ownership account | Disclosed shares / units | Disclosure context |
|---|---|---|---|
| Common StockSEC Table I · non-derivative | IndirectBy Subsidiary | 0 |
Reported balance
After 2003-09-22 transaction · row 1
Joint disclosure: continuity of the reported position is unresolved; see ownership footnotes.
1 source rowRow 1 · 2003-09-22 · Disposition to issuer · Disposed 851,720 · Balance 0 F1: The disposition of 851,720 shares reported herein represents shares of Common Stock that were, prior to the disposition, directly beneficially owned by Citicorp Venture Capital ("CVC"). F2: An employee of CVC serves on the Issuer's Board of Directors. CVC is a wholly owned subsidiary of Citibank, N.A., which is a wholly owned subsidiary of Citicorp, which is a wholly owned subsidiary of Citigroup Holdings Company, which is a wholly owned subsidiary of Citigroup Inc. Each of Citigroup Inc., Citigroup Holdings Company, Citicorp and Citibank, N.A. disclaim beneficial ownership of the shares reported herein except to the extent of their pecuniary interests therein. |
Filing footnotes · ownership attribution and instrument terms
F1: The disposition of 851,720 shares reported herein represents shares of Common Stock that were, prior to the disposition, directly beneficially owned by Citicorp Venture Capital ("CVC").
F2: An employee of CVC serves on the Issuer's Board of Directors. CVC is a wholly owned subsidiary of Citibank, N.A., which is a wholly owned subsidiary of Citicorp, which is a wholly owned subsidiary of Citigroup Holdings Company, which is a wholly owned subsidiary of Citigroup Inc. Each of Citigroup Inc., Citigroup Holdings Company, Citicorp and Citibank, N.A. disclaim beneficial ownership of the shares reported herein except to the extent of their pecuniary interests therein.
Past disclosures · reporting ended (3)
No longer tracked through insider filings. These historical balances do not imply present ownership or a zero position.
CHIPPAC INC
Report date August 04, 2004 · Filed August 23, 2004
Jointly reported with CITIGROUP INC, CITIGROUP HOLDINGS CO, CITICORP, Citibank, N.A., Citicorp Capital Investors, LTD, CITICORP MEZZANINE III L P
Section 16 reporting ended · disclosed 2004-08-23. Current position is not established by this disclosure.
| Security / award | Ownership account | Disclosed shares / units | Disclosure context |
|---|---|---|---|
| Class A Common Stock, $0.01 par valueSEC Table I · non-derivative | IndirectBy Citicorp Venture Capital Ltd. | 0 |
Reported balance
After 2004-08-04 transaction · row 1
Joint disclosure: continuity of the reported position is unresolved; see ownership footnotes.
1 source rowRow 1 · 2004-08-04 · Other · Disposed 9,153,995 · Balance 0 F1: See General Remarks. F2: CVC is a wholly owned subsidiary of Citibank, N.A., which is a wholly owned subsidiary of Citicorp, which is a wholly owned subsidiary of Citigroup Holdings Company, which is a wholly owned subsidiary of Citigroup Inc. Each of Citigroup Inc., Citigroup Holdings Company, Citicorp and Citibank, N.A. disclaims beneficial ownership of the securities reported herein except to the extent of their pecuniary interests therein. |
| 8% Convertible Subordinated Notes Due 2001SEC Table II · derivative / convertible security | IndirectBy Citicorp Mezzanine III, L.P. | Not disclosed |
Reported balance
After 2004-08-04 transaction · row 2
Instrument identity requires review; Table II rows are not merged.
1 source rowRow 2 · 2004-08-04 · Other · Disposed Not disclosed · Balance Not disclosed F3: In connection with the Merger, the 8% Convertible Subordinated Notes Due 2001 directly beneficially owned by Citicorp Mezzanine III, L.P. (the "8% Notes"), which were formerly convertible into Common Stock, became convertible into 4,367,469 ADSs. The ADSs had a market value of $6.36 per ADS as of August 5, 2004. The 8% Notes may be converted into ADSs at any time and mature on June 15, 2011. F4: Citicorp Capital Investors, Limited ("CCI") is the general partner of Citicorp Mezzanine III, L.P. CCI is a wholly owned subsidiary of Citicorp, which is a wholly owned subsidiary of Citigroup Holdings Company, which is a wholly owned subsidiary of Citigroup Inc. Each of Citigroup Inc., Citigroup Holdings Company, Citicorp and Citicorp Capital Investors, Limited disclaims beneficial ownership of the securities reported herein except to the extent of their pecuniary interests therein. |
Filing footnotes · ownership attribution and instrument terms
F1: See General Remarks.
F2: CVC is a wholly owned subsidiary of Citibank, N.A., which is a wholly owned subsidiary of Citicorp, which is a wholly owned subsidiary of Citigroup Holdings Company, which is a wholly owned subsidiary of Citigroup Inc. Each of Citigroup Inc., Citigroup Holdings Company, Citicorp and Citibank, N.A. disclaims beneficial ownership of the securities reported herein except to the extent of their pecuniary interests therein.
F3: In connection with the Merger, the 8% Convertible Subordinated Notes Due 2001 directly beneficially owned by Citicorp Mezzanine III, L.P. (the "8% Notes"), which were formerly convertible into Common Stock, became convertible into 4,367,469 ADSs. The ADSs had a market value of $6.36 per ADS as of August 5, 2004. The 8% Notes may be converted into ADSs at any time and mature on June 15, 2011.
F4: Citicorp Capital Investors, Limited ("CCI") is the general partner of Citicorp Mezzanine III, L.P. CCI is a wholly owned subsidiary of Citicorp, which is a wholly owned subsidiary of Citigroup Holdings Company, which is a wholly owned subsidiary of Citigroup Inc. Each of Citigroup Inc., Citigroup Holdings Company, Citicorp and Citicorp Capital Investors, Limited disclaims beneficial ownership of the securities reported herein except to the extent of their pecuniary interests therein.
KEMET CORP
Report date August 11, 2003 · Filed September 12, 2003 · Amendment
Jointly reported with CITIGROUP INC, CITIGROUP HOLDINGS CO, CITICORP, Citibank, N.A.
Section 16 reporting ended · disclosed 2003-09-12. Current position is not established by this disclosure.
Amendment: balances below belong to this corrected disclosure, not necessarily a complete replacement of earlier positions.
| Security / award | Ownership account | Disclosed shares / units | Disclosure context |
|---|---|---|---|
| Common StockSEC Table I · non-derivative | IndirectBy Subsidiary | 5,285,820 |
Reported balance
After 2003-08-11 transaction · row 1
Amendment: may correct only part of an earlier disclosure.
1 source rowRow 1 · 2003-08-11 · Sale · Disposed 35,000 · Balance 5,285,820 F1: The common stock reported herein is directly beneficially owned by Citicorp Venture Capital Ltd. ("CVC"). CVC is a wholly owned subsidiary of Citibank, N.A., which is a wholly owned subsidiary of Citicorp, which is a wholly owned subsidiary of Citigroup Holdings Company, which is a wholly owned subsidiary of Citigroup Inc. Each of Citigroup Inc., Citigroup Holdings Company, Citicorp and Citibank, N.A. disclaim beneficial ownership of the shares reported herein except to the extent of their pecuniary interests therein. |
Filing footnotes · ownership attribution and instrument terms
F1: The common stock reported herein is directly beneficially owned by Citicorp Venture Capital Ltd. ("CVC"). CVC is a wholly owned subsidiary of Citibank, N.A., which is a wholly owned subsidiary of Citicorp, which is a wholly owned subsidiary of Citigroup Holdings Company, which is a wholly owned subsidiary of Citigroup Inc. Each of Citigroup Inc., Citigroup Holdings Company, Citicorp and Citibank, N.A. disclaim beneficial ownership of the shares reported herein except to the extent of their pecuniary interests therein.
STRATOS INTERNATIONAL INC
Report date September 20, 2005 · Filed October 11, 2005 · Amendment
Jointly reported with CITIGROUP INC, Citicorp LLC, Citibank, N.A.
Section 16 reporting ended · disclosed 2005-09-28. Current position is not established by this disclosure.
Amendment: balances below belong to this corrected disclosure, not necessarily a complete replacement of earlier positions.
| Security / award | Ownership account | Disclosed shares / units | Disclosure context |
|---|---|---|---|
| Common Stock, par value $0.01SEC Table I · non-derivative | IndirectBy Subsidiary | 1,533,867 |
Reported balance
After 2005-09-20 transaction · row 1
Amendment: may correct only part of an earlier disclosure.
1 source rowRow 1 · 2005-09-20 · Sale · Disposed 12,779 · Balance 1,533,867 F1: The securities reported herein are directly beneficially owned by Citicorp Venture Capital Ltd. ("CVC"). CVC is a wholly owned subsidiary of Citibank, N.A. Citibank, N.A. is a wholly owned subsidiary of Citicorp Holdings Inc. ("CHI"). CHI is a wholly owned subsidiary of Citigroup Inc. ("Citigroup"). Citigroup, CHI and Citibank, N.A. disclaim beneficial ownership of the securities reported herein except to the extent of their pecuniary interests therein. |
Filing footnotes · ownership attribution and instrument terms
F1: The securities reported herein are directly beneficially owned by Citicorp Venture Capital Ltd. ("CVC"). CVC is a wholly owned subsidiary of Citibank, N.A. Citibank, N.A. is a wholly owned subsidiary of Citicorp Holdings Inc. ("CHI"). CHI is a wholly owned subsidiary of Citigroup Inc. ("Citigroup"). Citigroup, CHI and Citibank, N.A. disclaim beneficial ownership of the securities reported herein except to the extent of their pecuniary interests therein.
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 |
|---|---|---|---|---|---|---|
| November 06, 2003 Filed Nov 12, 2003 09:17 UTC | CHIPPAC INC CHPC · Entity 17624 | SaleClass A Common Stock, $0.01 par value | 399,500 | $7.70 | $3,076,150.00 |
DisclosureSEC source: 0001181431-03-030192 · rrd22072.xml · nonDerivative · entry 1 CITIGROUP INC · CIK 0000831001 · 10% owner CITIGROUP HOLDINGS CO · CIK 0001105742 · 10% owner CITICORP · CIK 0000020405 · 10% owner CITIBANK NA · CIK 0000036684 · 10% owner CITICORP VENTURE CAPITAL LTD · CIK 0000356516 · 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: 12,287,745 F1 · ownership.nature: Represents (i) 12,287,745 shares of the Issuer's Class A Common Stock, par value $0.01 directly beneficially owned by Citicorp Venture Capital Ltd. ("CVC") and (ii) $50,000,000 8% Convertible Subordinated Notes directly beneficially owned by Citicorp Mezzanine III, L.P. ("CMIII"). Two employees of CVC serve on the Issuer's Board of Directors. CVC is a wholly owned subsidiary of Citibank, N.A., which is a wholly owned subsidiary of Citicorp, which is a wholly owned subsidiary of Citigroup Holdings Company, which is a wholly owned subsidiary of Citigroup Inc. Each of Citigroup Inc., Citigroup Holdings Company, Citicorp and Citibank, N.A. disclaims beneficial ownership of the securities reported herein except to the extent of their pecuniary interests therein. Read SEC document |
| November 06, 2003 Filed Nov 14, 2003 12:49 UTC Amendment | CHIPPAC INC CHPC · Entity 17624 | SaleClass A Common Stock, $0.01 par value | 364,250 | $7.70 | $2,804,725.00 |
DisclosureSEC source: 0001181431-03-031015 · rrd22789.xml · nonDerivative · entry 2 CITIGROUP INC · CIK 0000831001 · 10% owner CITIGROUP HOLDINGS CO · CIK 0001105742 · 10% owner CITICORP · CIK 0000020405 · 10% owner CITIBANK NA · CIK 0000036684 · 10% owner CITICORP VENTURE CAPITAL LTD · CIK 0000356516 · 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: 12,135,995 F1 · ownership.nature: The securities held upon the completion of the transactions reported herein represent (i) 12,135,995 shares of the Issuer's Class A Common Stock, par value $0.01 directly beneficially owned by Citicorp Venture Capital Ltd. ("CVC") and (ii) $50,000,000 8% Convertible Subordinated Notes directly beneficially owned by Citicorp Mezzanine III, L.P. ("CMIII"). Two employees of CVC serve on the Issuer's Board of Directors. CVC is a wholly owned subsidiary of Citibank, N.A., which is a wholly owned subsidiary of Citicorp, which is a wholly owned subsidiary of Citigroup Holdings Company, which is a wholly owned subsidiary of Citigroup Inc. Each of Citigroup Inc., Citigroup Holdings Company, Citicorp and Citibank, N.A. disclaims beneficial ownership of the securities reported herein except to the extent of their pecuniary interests therein. Read SEC document |
| November 06, 2003 Filed Nov 14, 2003 12:49 UTC Amendment | CHIPPAC INC CHPC · Entity 17624 | SaleClass A Common Stock, $0.01 par value | 187,000 | $7.82 | $1,462,340.00 |
DisclosureSEC source: 0001181431-03-031015 · rrd22789.xml · nonDerivative · entry 1 CITIGROUP INC · CIK 0000831001 · 10% owner CITIGROUP HOLDINGS CO · CIK 0001105742 · 10% owner CITICORP · CIK 0000020405 · 10% owner CITIBANK NA · CIK 0000036684 · 10% owner CITICORP VENTURE CAPITAL LTD · CIK 0000356516 · 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: 12,500,245 F1 · ownership.nature: The securities held upon the completion of the transactions reported herein represent (i) 12,135,995 shares of the Issuer's Class A Common Stock, par value $0.01 directly beneficially owned by Citicorp Venture Capital Ltd. ("CVC") and (ii) $50,000,000 8% Convertible Subordinated Notes directly beneficially owned by Citicorp Mezzanine III, L.P. ("CMIII"). Two employees of CVC serve on the Issuer's Board of Directors. CVC is a wholly owned subsidiary of Citibank, N.A., which is a wholly owned subsidiary of Citicorp, which is a wholly owned subsidiary of Citigroup Holdings Company, which is a wholly owned subsidiary of Citigroup Inc. Each of Citigroup Inc., Citigroup Holdings Company, Citicorp and Citibank, N.A. disclaims beneficial ownership of the securities reported herein except to the extent of their pecuniary interests therein. Read SEC document |
| November 05, 2003 Filed Nov 7, 2003 15:49 UTC | CHIPPAC INC CHPC · Entity 17624 | SaleClass A Common Stock, $0.01 par value | 313,000 | $7.86 | $2,460,180.00 |
DisclosureSEC source: 0001181431-03-029774 · rrd22071.xml · nonDerivative · entry 1 CITIGROUP INC · CIK 0000831001 · 10% owner CITIGROUP HOLDINGS CO · CIK 0001105742 · 10% owner CITICORP · CIK 0000020405 · 10% owner CITIBANK NA · CIK 0000036684 · 10% owner CITICORP VENTURE CAPITAL LTD · CIK 0000356516 · 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: 12,687,245 F1 · ownership.nature: Represents (i) 12,687,245 shares of the Issuer's Class A Common Stock, par value $0.01 directly beneficially owned by Citicorp Venture Capital Ltd. ("CVC") and (ii) $50,000,000 8% Convertible Subordinated Notes directly beneficially owned by Citicorp Mezzanine III, L.P. ("CMIII"). Two employees of CVC serve on the Issuer's Board of Directors. CVC is a wholly owned subsidiary of Citibank, N.A., which is a wholly owned subsidiary of Citicorp, which is a wholly owned subsidiary of Citigroup Holdings Company, which is a wholly owned subsidiary of Citigroup Inc. Each of Citigroup Inc., Citigroup Holdings Company, Citicorp and Citibank, N.A. disclaim beneficial ownership of the securities reported herein except to the extent of their pecuniary interests therein. Read SEC document |
| November 03, 2003 Filed Nov 5, 2003 11:29 UTC | CHIPPAC INC CHPC · Entity 17624 | GiftClass A Common Stock, $0.01 par value | 3,000,000 | Not disclosed | Not disclosed |
DisclosureSEC source: 0001181431-03-029085 · rrd21653.xml · nonDerivative · entry 1 CITIGROUP INC · CIK 0000831001 · 10% owner CITIGROUP HOLDINGS CO · CIK 0001105742 · 10% owner CITICORP · CIK 0000020405 · 10% owner CITIBANK NA · CIK 0000036684 · 10% owner CITICORP VENTURE CAPITAL LTD · CIK 0000356516 · 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: 13,000,245 F1 · price: N/A F2 · ownership.nature: Represents (i) 13,000,245 shares of the Issuer's Class A Common Stock, par value $0.01 directly beneficially owned by Citicorp Venture Capital Ltd. ("CVC") and (ii) $50,000,000 8% Convertible Subordinated Notes directly beneficially owned by Citicorp Mezzanine III, L.P. ("CMIII"). Two employees of CVC serve on the Issuer's Board of Directors. CVC is a wholly owned subsidiary of Citibank, N.A., which is a wholly owned subsidiary of Citicorp, which is a wholly owned subsidiary of Citigroup Holdings Company, which is a wholly owned subsidiary of Citigroup Inc. Each of Citigroup Inc., Citigroup Holdings Company, Citicorp and Citibank, N.A. disclaim beneficial ownership of the securities reported herein except to the extent of their pecuniary interests therein. Read SEC document |
| September 22, 2003 Filed Sep 23, 2003 16:42 UTC | MACDERMID INC MRD · Entity 17738 | Disposition to issuerCommon Stock | 851,720 | $25.00 | $21,293,000.00 |
DisclosureSEC source: 0001181431-03-024105 · rrd19025.xml · nonDerivative · entry 1 CITIGROUP INC · CIK 0000831001 · Director CITIGROUP HOLDINGS CO · CIK 0001105742 · Director CITICORP · CIK 0000020405 · Director CITIBANK NA · CIK 0000036684 · Director CITICORP VENTURE CAPITAL LTD · CIK 0000356516 · Director 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 F1 · shares: The disposition of 851,720 shares reported herein represents shares of Common Stock that were, prior to the disposition, directly beneficially owned by Citicorp Venture Capital ("CVC"). F2 · ownership.nature: An employee of CVC serves on the Issuer's Board of Directors. CVC is a wholly owned subsidiary of Citibank, N.A., which is a wholly owned subsidiary of Citicorp, which is a wholly owned subsidiary of Citigroup Holdings Company, which is a wholly owned subsidiary of Citigroup Inc. Each of Citigroup Inc., Citigroup Holdings Company, Citicorp and Citibank, N.A. disclaim beneficial ownership of the shares reported herein except to the extent of their pecuniary interests therein. Read SEC document |
| August 11, 2003 Filed Aug 12, 2003 16:04 UTC | KEMET CORP KEM · Entity 17740 | SaleCommon Stock | 35,000 | $10.15 | $355,250.00 |
DisclosureSEC source: 0001181431-03-018384 · rrd15876.xml · nonDerivative · entry 1 CITIGROUP INC · CIK 0000831001 · Director CITIGROUP HOLDINGS CO · CIK 0001105742 · Director CITICORP · CIK 0000020405 · Director CITIBANK NA · CIK 0000036684 · Director CITICORP VENTURE CAPITAL LTD · CIK 0000356516 · Director Joint disclosure: these amounts are not allocated separately to each reporting owner. 10b5-1 filing: Not disclosed Ownership: Indirect · By Subsidiary Disclosed balance after: 5,285,820 F1 · ownership.nature: An employee of Citicorp Venture Capital Ltd. ("CVC") serves on the Issuer's Board of Directors. The common stock reported herein is directly beneficially owned by CVC. CVC is a wholly owned subsidiary of Citibank, N.A., which is a wholly owned subsidiary of Citicorp, which is a wholly owned subsidiary of Citigroup Holdings Company, which is a wholly owned subsidiary of Citigroup Inc. Each of Citigroup Inc., Citigroup Holdings Company, Citicorp and Citibank N.A. disclaim beneficial ownership of the shares reported herein except to the extent of their pecuniary interests therein. Read SEC document |
| August 11, 2003 Filed Sep 12, 2003 10:41 UTC Amendment | KEMET CORP KEM · Entity 17740 | SaleCommon Stock | 35,000 | $10.15 | $355,250.00 |
DisclosureSEC source: 0001181431-03-022947 · rrd18071.xml · nonDerivative · entry 1 CITIGROUP INC · CIK 0000831001 · See General Remarks CITIGROUP HOLDINGS CO · CIK 0001105742 · See General Remarks. CITICORP · CIK 0000020405 · See General Remarks. CITIBANK NA · CIK 0000036684 · See General Remarks. CITICORP VENTURE CAPITAL LTD · CIK 0000356516 · See General Remarks. Joint disclosure: these amounts are not allocated separately to each reporting owner. 10b5-1 filing: Not disclosed Ownership: Indirect · By Subsidiary Disclosed balance after: 5,285,820 F1 · ownership.nature: The common stock reported herein is directly beneficially owned by Citicorp Venture Capital Ltd. ("CVC"). CVC is a wholly owned subsidiary of Citibank, N.A., which is a wholly owned subsidiary of Citicorp, which is a wholly owned subsidiary of Citigroup Holdings Company, which is a wholly owned subsidiary of Citigroup Inc. Each of Citigroup Inc., Citigroup Holdings Company, Citicorp and Citibank, N.A. disclaim beneficial ownership of the shares reported herein except to the extent of their pecuniary interests therein. Read SEC document |
| August 08, 2003 Filed Aug 12, 2003 11:05 UTC | KEMET CORP KEM · Entity 17740 | SaleCommon Stock | 35,500 | $10.21 | $362,455.00 |
DisclosureSEC source: 0001181431-03-018343 · rrd15765.xml · nonDerivative · entry 1 CITIGROUP INC · CIK 0000831001 · Director CITIGROUP HOLDINGS CO · CIK 0001105742 · Director CITICORP · CIK 0000020405 · Director CITIBANK NA · CIK 0000036684 · Director CITICORP VENTURE CAPITAL LTD · CIK 0000356516 · Director Joint disclosure: these amounts are not allocated separately to each reporting owner. 10b5-1 filing: Not disclosed Ownership: Indirect · By Subsidiary Disclosed balance after: 5,320,820 F1 · ownership.nature: An employee of Citicorp Venture Capital Ltd. ("CVC") serves on the Issuer's Board of Directors. The common stock reported herein is directly beneficially owned by CVC. CVC is a wholly owned subsidiary of Citibank, N.A., which is a wholly owned subsidiary of Citicorp, which is a wholly owned subsidiary of Citigroup Holdings Company, which is a wholly owned subsidiary of Citigroup Inc. Each of Citigroup Inc., Citigroup Holdings Company, Citicorp and Citibank N.A. disclaim beneficial ownership of the shares reported herein except to the extent of their pecuniary interests therein. Read SEC document |
| August 07, 2003 Filed Aug 8, 2003 10:15 UTC | KEMET CORP KEM · Entity 17740 | SaleCommon Stock | 27,000 | $10.14 | $273,780.00 |
DisclosureSEC source: 0001181431-03-017962 · rrd15625.xml · nonDerivative · entry 1 CITIGROUP INC · CIK 0000831001 · Director CITIGROUP HOLDINGS CO · CIK 0001105742 · Director CITICORP · CIK 0000020405 · Director CITIBANK NA · CIK 0000036684 · Director CITICORP VENTURE CAPITAL LTD · CIK 0000356516 · Director Joint disclosure: these amounts are not allocated separately to each reporting owner. 10b5-1 filing: Not disclosed Ownership: Indirect · By Subsidiary Disclosed balance after: 5,356,820 F1 · ownership.nature: An employee of Citicorp Venture Capital Ltd. ("CVC") serves on the Issuer's Board of Directors. The common stock reported herein is directly beneficially owned by CVC. CVC is a wholly owned subsidiary of Citibank, N.A., which is a wholly owned subsidiary of Citicorp, which is a wholly owned subsidiary of Citigroup Holdings Company, which is a wholly owned subsidiary of Citigroup Inc. Each of Citigroup Inc., Citigroup Holdings Company, Citicorp and Citibank N.A. disclaim beneficial ownership of the shares reported herein except to the extent of their pecuniary interests therein. Read SEC document |
| August 07, 2003 Filed Aug 13, 2003 11:02 UTC Amendment | KEMET CORP KEM · Entity 17740 | SaleCommon Stock | 500 | $10.17 | $5,085.00 |
DisclosureSEC source: 0001181431-03-018468 · rrd15869.xml · nonDerivative · entry 2 CITIGROUP INC · CIK 0000831001 · Director CITIGROUP HOLDINGS CO · CIK 0001105742 · Director CITICORP · CIK 0000020405 · Director CITIBANK NA · CIK 0000036684 · Director CITICORP VENTURE CAPITAL LTD · CIK 0000356516 · Director Joint disclosure: these amounts are not allocated separately to each reporting owner. 10b5-1 filing: Not disclosed Ownership: Indirect · By Subsidiary Disclosed balance after: 5,356,320 F1 · ownership.nature: An employee of Citicorp Venture Capital Ltd. ("CVC") serves on the Issuer's Board of Directors. The common stock reported herein is directly beneficially owned by CVC. CVC is a wholly owned subsidiary of Citibank, N.A., which is a wholly owned subsidiary of Citicorp, which is a wholly owned subsidiary of Citigroup Holdings Company, which is a wholly owned subsidiary of Citigroup Inc. Each of Citigroup Inc., Citigroup Holdings Company, Citicorp and Citibank N.A. disclaim beneficial ownership of the shares reported herein except to the extent of their pecuniary interests therein. Read SEC document |
| August 07, 2003 Filed Aug 13, 2003 11:02 UTC Amendment | KEMET CORP KEM · Entity 17740 | SaleCommon Stock | 27,000 | $10.14 | $273,780.00 |
DisclosureSEC source: 0001181431-03-018468 · rrd15869.xml · nonDerivative · entry 1 CITIGROUP INC · CIK 0000831001 · Director CITIGROUP HOLDINGS CO · CIK 0001105742 · Director CITICORP · CIK 0000020405 · Director CITIBANK NA · CIK 0000036684 · Director CITICORP VENTURE CAPITAL LTD · CIK 0000356516 · Director Joint disclosure: these amounts are not allocated separately to each reporting owner. 10b5-1 filing: Not disclosed Ownership: Indirect · By Subsidiary Disclosed balance after: 5,356,820 F1 · ownership.nature: An employee of Citicorp Venture Capital Ltd. ("CVC") serves on the Issuer's Board of Directors. The common stock reported herein is directly beneficially owned by CVC. CVC is a wholly owned subsidiary of Citibank, N.A., which is a wholly owned subsidiary of Citicorp, which is a wholly owned subsidiary of Citigroup Holdings Company, which is a wholly owned subsidiary of Citigroup Inc. Each of Citigroup Inc., Citigroup Holdings Company, Citicorp and Citibank N.A. disclaim beneficial ownership of the shares reported herein except to the extent of their pecuniary interests therein. Read SEC document |
| August 06, 2003 Filed Aug 7, 2003 17:02 UTC | KEMET CORP KEM · Entity 17740 | SaleCommon Stock | 15,800 | $10.18 | $160,844.00 |
DisclosureSEC source: 0001181431-03-017903 · rrd15565.xml · nonDerivative · entry 1 CITIGROUP INC · CIK 0000831001 · Director CITIGROUP HOLDINGS CO · CIK 0001105742 · Director CITICORP · CIK 0000020405 · Director CITIBANK NA · CIK 0000036684 · Director CITICORP VENTURE CAPITAL LTD · CIK 0000356516 · Director Joint disclosure: these amounts are not allocated separately to each reporting owner. 10b5-1 filing: Not disclosed Ownership: Indirect · By Subsidiary Disclosed balance after: 5,383,820 F1 · ownership.nature: An employee of Citicorp Venture Capital Ltd. ("CVC") serves on the Issuer's Board of Directors. The common stock reported herein is directly beneficially owned by CVC. CVC is a wholly owned subsidiary of Citibank, N.A., which is a wholly owned subsidiary of Citicorp, which is a wholly owned subsidiary of Citigroup Holdings Company, which is a wholly owned subsidiary of Citigroup Inc. Each of Citigroup Inc., Citigroup Holdings Company, Citicorp and Citibank N.A. disclaim beneficial ownership of the shares reported herein except to the extent of their pecuniary interests therein. Read SEC document |
| August 04, 2003 Filed Aug 6, 2003 14:41 UTC | KEMET CORP KEM · Entity 17740 | SaleCommon Stock | 70,000 | $10.80 | $756,000.00 |
DisclosureSEC source: 0001181431-03-017586 · rrd15403.xml · nonDerivative · entry 1 CITIGROUP INC · CIK 0000831001 · Director CITIGROUP HOLDINGS CO · CIK 0001105742 · Director CITICORP · CIK 0000020405 · Director CITIBANK NA · CIK 0000036684 · Director CITICORP VENTURE CAPITAL LTD · CIK 0000356516 · Director Joint disclosure: these amounts are not allocated separately to each reporting owner. 10b5-1 filing: Not disclosed Ownership: Indirect · By Subsidiary Disclosed balance after: 5,399,620 F1 · ownership.nature: An employee of Citicorp Venture Capital Ltd. ("CVC") serves on the Issuer's Board of Directors. The common stock reported herein is directly beneficially owned by CVC. CVC is a wholly owned subsidiary of Citibank, N.A., which is a wholly owned subsidiary of Citicorp, which is a wholly owned subsidiary of Citigroup Holdings Company, which is a wholly owned subsidiary of Citigroup Inc. Each of Citigroup Inc., Citigroup Holdings Company, Citicorp and Citibank N.A. disclaim beneficial ownership of the shares reported herein except to the extent of their pecuniary interests therein. Read SEC document |
| July 31, 2003 Filed Aug 4, 2003 13:32 UTC | KEMET CORP KEM · Entity 17740 | SaleCommon Stock | 20,000 | $11.01 | $220,200.00 |
DisclosureSEC source: 0000831001-03-000409 · primary_doc.xml · nonDerivative · entry 1 CITIGROUP INC · CIK 0000831001 · Director CITIGROUP HOLDINGS CO · CIK 0001105742 · Director CITICORP · CIK 0000020405 · Director CITIBANK NA · CIK 0000036684 · Director CITICORP VENTURE CAPITAL LTD · CIK 0000356516 · Director Joint disclosure: these amounts are not allocated separately to each reporting owner. 10b5-1 filing: Not disclosed Ownership: Indirect · By Subsidiary Disclosed balance after: 5,469,620 F1 · ownership.nature: An employee of Citicorp Venture Capital Limited ("CVC") serves on the Issuer's Board of Directors. The common stock reported herein is directly beneficially owned by CVC. CVC is a wholly owned subsidiary of Citibank, N.A., which is a wholly owned subsidiary of Citicorp, which is a wholly owned subsidiary of Citigroup Holdings Company, which is a wholly owned subsidiary of Citigroup Inc. Each of Citigroup Inc., Citigroup Holdings Company, Citicorp and Citibank, N.A. disclaim beneficial ownership of the shares reported herein except to the extent of their pecuniary interests therein. Read SEC document |
| July 30, 2003 Filed Jul 31, 2003 15:50 UTC | KEMET CORP KEM · Entity 17740 | SaleCommon Stock | 50,000 | $11.17 | $558,500.00 |
DisclosureSEC source: 0000831001-03-000407 · primary_doc.xml · nonDerivative · entry 1 CITIGROUP INC · CIK 0000831001 · Director CITIGROUP HOLDINGS CO · CIK 0001105742 · Director CITICORP · CIK 0000020405 · Director CITIBANK NA · CIK 0000036684 · Director CITICORP VENTURE CAPITAL LTD · CIK 0000356516 · Director Joint disclosure: these amounts are not allocated separately to each reporting owner. 10b5-1 filing: Not disclosed Ownership: Indirect · By Subsidiary Disclosed balance after: 5,489,620 F1 · ownership.nature: An employee of Citicorp Venture Capital ("CVC") serves on the Issuer's Board of Directors. The common stock reported herein is directly beneficially owned by CVC. CVC is a wholly owned subsidiary of Citibank, N.A. ("Citibank"), which is a wholly owned subsidiary of Citicorp, which is a wholly owned subsidiary of Citigroup Holdings Company ("Citigroup Holdings"), which is a wholly owned subsidiary of Citigroup Inc. ("Citigroup"). Each of Citigroup, Citigroup Holdings, Citicorp, and Citibank disclaims beneficial ownership of the shares reported herein except to the extent of their pecuniary interests therein. Read SEC document |
| July 29, 2003 Filed Jul 31, 2003 10:13 UTC | KEMET CORP KEM · Entity 17740 | SaleCommon Stock | 111,600 | $11.13 | $1,242,108.00 |
DisclosureSEC source: 0000831001-03-000403 · primary_doc.xml · nonDerivative · entry 1 CITIGROUP INC · CIK 0000831001 · Director CITIGROUP HOLDINGS CO · CIK 0001105742 · Director CITICORP · CIK 0000020405 · Director CITIBANK NA · CIK 0000036684 · Director CITICORP VENTURE CAPITAL LTD · CIK 0000356516 · Director Joint disclosure: these amounts are not allocated separately to each reporting owner. 10b5-1 filing: Not disclosed Ownership: Indirect · By Subsidiary Disclosed balance after: 5,539,620 F1 · ownership.nature: An employee of Citicorp Venture Capital Ltd. ("CVC") serves on the Issuer's Board of Directors. The common stock reported herein is directly beneficially owned by CVC. CVC is a wholly owned subsidiary of Citibank, N.A., which is a wholly owned subsidiary of Citicorp, which is a wholly owned subsidiary of Citigroup Holdings Company, which is a wholly owned subsidiary of Citigroup Inc. ("Citigroup"). Each of Citigroup, Citigroup Holdings Company, Citicorp, and Citibank, N.A. disclaim beneficial ownership of the shares reported herein except to the extent of their pecuniary interests therein. Read SEC document |
| July 28, 2003 Filed Jul 31, 2003 11:35 UTC | INTERSIL CORP/DE ISIL · Entity 17486 | GiftClass A Common Stock, par value $0.01 per share | 1,000,000 | Not disclosed | Not disclosed |
DisclosureSEC source: 0000831001-03-000405 · primary_doc.xml · nonDerivative · entry 1 CITIGROUP INC · CIK 0000831001 · Director CITIGROUP HOLDINGS CO · CIK 0001105742 · Director CITICORP · CIK 0000020405 · Director CITIBANK NA · CIK 0000036684 · Director CITICORP VENTURE CAPITAL LTD · CIK 0000356516 · Director Joint disclosure: these amounts are not allocated separately to each reporting owner. 10b5-1 filing: Not disclosed Ownership: Indirect · By Subsidiary Disclosed balance after: 1,050,118 F1 · price: N/A F2 · balance_after: The reported securities represent 1,050,118 shares of Class A Common Stock ("Class A Common") held by an affiliate of CVC. F3 · ownership.nature: An employee of Citicorp Venture Capital Ltd. ("CVC") serves on the Issuer's Board of Directors. CVC is a wholly owned subsidiary of Citibank, N.A. ("Citibank"), which is a wholly owned subsidiary of Citicorp, which is a wholly owned subsidiary of Citigroup Holdings Company ("Citigroup Holdings"), which a wholly owned subsidiary of Citigroup, Inc. ("Citigroup"). Each of Citigroup, Citigroup Holdings, Citicorp, and Citibank disclaims beneficial ownership of the shares reported herein except to the extent of their pecuniary interests therein. Read SEC document |
| July 17, 2003 Filed Jul 31, 2003 10:59 UTC | INTERSIL CORP/DE ISIL · Entity 17486 | ConversionClass B Common Stock, par value $0.01 per share · Derivative | 1,000,000 | Not disclosed | Not disclosed |
DisclosureSEC source: 0000831001-03-000404 · primary_doc.xml · derivative · entry 2 CITIGROUP INC · CIK 0000831001 · Director CITIGROUP HOLDINGS CO · CIK 0001105742 · Director CITICORP · CIK 0000020405 · Director CITIBANK NA · CIK 0000036684 · Director CITICORP VENTURE CAPITAL LTD · CIK 0000356516 · Director 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: Class A Common Stock · 1,000,000 shares Expires not disclosed 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. F6 · derivative.exercise_price: 1:1 F4 · shares: Shares of Class B Common Stock ("Class B Common") are convertible into shares of Class A Common on a 1:1 basis, provided that such conversion would be permitted only to the extent that the holder of shares to be converted would be permitted, under applicable law, to hold the total number of shares of Class A Common which would be held after giving effect to such conversion. F3 · price: N/A F5 · derivative.exercise_date: Immediate F3 · derivative.expiration_date: N/A F4 · derivative.underlying_shares: Shares of Class B Common Stock ("Class B Common") are convertible into shares of Class A Common on a 1:1 basis, provided that such conversion would be permitted only to the extent that the holder of shares to be converted would be permitted, under applicable law, to hold the total number of shares of Class A Common which would be held after giving effect to such conversion. F2 · ownership.nature: An employee of CVC serves on the Issuer's Board of Directors. CVC is a wholly owned subsidiary of Citibank, N.A. ("Citibank"), which is a wholly owned subsidiary of Citicorp, which is a wholly owned subsidiary of Citigroup Holdings Company ("Citigroup Holdings"), which is a wholly owned subsidiary of Citigroup Inc. ("Citigroup"). Each of Citigroup, Citigroup Holdings, Citicorp, and Citibank disclaims beneficial ownership of the shares reported herein except to the extent of their pecuniary interests therein. Read SEC document |
| July 17, 2003 Filed Jul 31, 2003 10:59 UTC | INTERSIL CORP/DE ISIL · Entity 17486 | ConversionClass A Common Stock, par value $0.01 per share | 1,000,000 | Not disclosed | Not disclosed |
DisclosureSEC source: 0000831001-03-000404 · primary_doc.xml · nonDerivative · entry 1 CITIGROUP INC · CIK 0000831001 · Director CITIGROUP HOLDINGS CO · CIK 0001105742 · Director CITICORP · CIK 0000020405 · Director CITIBANK NA · CIK 0000036684 · Director CITICORP VENTURE CAPITAL LTD · CIK 0000356516 · Director Joint disclosure: these amounts are not allocated separately to each reporting owner. 10b5-1 filing: Not disclosed Ownership: Indirect · By Subsidiary Disclosed balance after: 2,050,118 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. F3 · price: N/A F1 · balance_after: The reported securities represent 1,050,118 shares of Class A Common Stock ("Class A Common") held by an affiliate of Citicorp Venture Capital Ltd. ("CVC") and 1,000,000 shares of Class A Common held by CVC. F2 · ownership.nature: An employee of CVC serves on the Issuer's Board of Directors. CVC is a wholly owned subsidiary of Citibank, N.A. ("Citibank"), which is a wholly owned subsidiary of Citicorp, which is a wholly owned subsidiary of Citigroup Holdings Company ("Citigroup Holdings"), which is a wholly owned subsidiary of Citigroup Inc. ("Citigroup"). Each of Citigroup, Citigroup Holdings, Citicorp, and Citibank disclaims beneficial ownership of the shares reported herein except to the extent of their pecuniary interests therein. 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.