Reported relationships
Latest disclosed role at each company.
| Company | Last reported as | Report date | Published |
|---|---|---|---|
| CITIGROUP INCC · Entity 2837 | Director · President and COO | August 16, 2005 | August 18, 2005 |
| Independence Bancshares, Inc.IEBS · Entity 170082 | Director | January 23, 2018 | January 25, 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 August 16, 2005 · Filed August 18, 2005
| Security / award | Ownership account | Disclosed shares / units | Disclosure context |
|---|---|---|---|
| Common StockSEC Table I · non-derivative | Direct | 1,492,003.7 |
Ending reported balance
After 2005-08-16 transaction · row 5
5 source rows · reconciled sequenceRow 1 · 2005-08-16 · Sale · Disposed 38,688 · Balance 1,581,899.7 Row 2 · 2005-08-16 · Sale · Disposed 32,365 · Balance 1,549,534.7 Row 3 · 2005-08-16 · Sale · Disposed 40,741 · Balance 1,508,793.7 Row 4 · 2005-08-16 · Sale · Disposed 10,844 · Balance 1,497,949.7 Row 5 · 2005-08-16 · Sale · Disposed 5,946 · Balance 1,492,003.7 |
| Common StockSEC Table I · non-derivative | IndirectBy 401(k) Plan. | 9,317.7 |
Reported balance
Holding disclosure · report date 2005-08-16 · row 6
Holding and transaction disclosures are not merged.
1 source rowRow 6 · Balance 9,317.7 |
| Common StockSEC Table I · non-derivative | IndirectBy GRAT. | 87,537 |
Reported balance
Holding disclosure · report date 2005-08-16 · row 7
Holding and transaction disclosures are not merged.
1 source rowRow 7 · Balance 87,537 |
Independence Bancshares, Inc.
Report date January 23, 2018 · Filed January 25, 2018
| Security / award | Ownership account | Disclosed shares / units | Disclosure context |
|---|---|---|---|
| Common StockSEC Table I · non-derivative | Direct | 0 |
Reported balance
After 2018-01-23 transaction · row 1
1 source rowRow 1 · 2018-01-23 · Disposition to issuer · Disposed 1,250,000 · Balance 0 F1: Disposed of pursuant to that certain Agreement and Plan of Merger dated as of September 25, 2017, between First Reliance Bancshares, Inc. (First Reliance), FR Merger Subsidiary, Inc. (Merger Sub), and Independence Bancshares, Inc. (Independence), pursuant to which Independence was merged with and into First Reliance (the Merger). At the effective time of the Merger, each share of Independence common stock was converted into the right to receive $0.125 in cash. |
| OptionsSEC Table II · derivative / convertible security · Conversion / exercise price $0.01 · Expires 2023-03-27 | Direct | 0 |
Reported balance
After 2018-01-23 transaction · row 2
Instrument identity requires review; Table II rows are not merged.
1 source rowRow 2 · 2018-01-23 · Disposition to issuer · Disposed 725,000 · Balance 0 F2: Prior to the effective time of the Merger, all holders of options granted by Independence surrendered their rights under the options for a cash payment of $0.01 per share of common stock underlying the options. On March 27, 2013, the reporting person was granted an option to purchase 725,000 shares of common stock at $0.80 per share. The option immediately vested for 181,250 shares, or 25% of the shares. The option for the remaining 543,750 shares, or 75% of the shares, was to vest ratably every six months provided certain performance conditions with respect to Independence had been satisfied. |
| OptionsSEC Table II · derivative / convertible security · Conversion / exercise price $0.01 · Expires 2025-05-14 | Direct | 0 |
Reported balance
After 2018-01-23 transaction · row 3
Instrument identity requires review; Table II rows are not merged.
1 source rowRow 3 · 2018-01-23 · Disposition to issuer · Disposed 37,500 · Balance 0 F3: On May 14, 2015, the reporting person was granted an option to purchase 37,500 shares of common stock at $0.65 per share. The option immediately vested for all of the shares. Prior to the effective time of the Merger, all holders of options granted by Independence surrendered their rights under the options for a cash payment of $0.01 per share of common stock underlying the options. |
| Series A Preferred StockSEC Table II · derivative / convertible security · Conversion / exercise price $1,000.00 | Direct | 0 |
Reported balance
After 2018-01-23 transaction · row 4
Instrument identity requires review; Table II rows are not merged.
1 source rowRow 4 · 2018-01-23 · Other · Disposed 250 · Balance 0 F4: Immediately prior to the effective time of the merger, each share of Independence Series A Preferred Stock was redeemed for its stated per share redemption price by the payment of cash in the amount of $1,000. F5: Not Applicable |
Filing footnotes · ownership attribution and instrument terms
F1: Disposed of pursuant to that certain Agreement and Plan of Merger dated as of September 25, 2017, between First Reliance Bancshares, Inc. (First Reliance), FR Merger Subsidiary, Inc. (Merger Sub), and Independence Bancshares, Inc. (Independence), pursuant to which Independence was merged with and into First Reliance (the Merger). At the effective time of the Merger, each share of Independence common stock was converted into the right to receive $0.125 in cash.
F2: Prior to the effective time of the Merger, all holders of options granted by Independence surrendered their rights under the options for a cash payment of $0.01 per share of common stock underlying the options. On March 27, 2013, the reporting person was granted an option to purchase 725,000 shares of common stock at $0.80 per share. The option immediately vested for 181,250 shares, or 25% of the shares. The option for the remaining 543,750 shares, or 75% of the shares, was to vest ratably every six months provided certain performance conditions with respect to Independence had been satisfied.
F3: On May 14, 2015, the reporting person was granted an option to purchase 37,500 shares of common stock at $0.65 per share. The option immediately vested for all of the shares. Prior to the effective time of the Merger, all holders of options granted by Independence surrendered their rights under the options for a cash payment of $0.01 per share of common stock underlying the options.
F4: Immediately prior to the effective time of the merger, each share of Independence Series A Preferred Stock was redeemed for its stated per share redemption price by the payment of cash in the amount of $1,000.
F5: Not Applicable
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 |
|---|---|---|---|---|---|---|
| January 23, 2018 Filed Jan 25, 2018 16:50 UTC | Independence Bancshares, Inc. IEBS · Entity 170082 | OtherSeries A Preferred Stock · Derivative | 250 | $1,000.00 Strike: $1,000.00 | $250,000.00 |
DisclosureSEC source: 0001311828-18-000006 · primary_doc.xml · derivative · entry 4 WILLUMSTAD ROBERT B · CIK 0001225708 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 0 Underlying: Common Stock · 312,500 shares Expires not disclosed F4 · shares: Immediately prior to the effective time of the merger, each share of Independence Series A Preferred Stock was redeemed for its stated per share redemption price by the payment of cash in the amount of $1,000. F5 · derivative.exercise_date: Not Applicable F5 · derivative.expiration_date: Not Applicable Read SEC document |
| January 23, 2018 Filed Jan 25, 2018 16:50 UTC | Independence Bancshares, Inc. IEBS · Entity 170082 | Disposition to issuerOptions · Derivative | 37,500 | $0.00 Strike: $0.01 | $0.00 |
DisclosureSEC source: 0001311828-18-000006 · primary_doc.xml · derivative · entry 3 WILLUMSTAD ROBERT B · CIK 0001225708 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 0 Underlying: Common Stock · 37,500 shares Expires 2025-05-14 F3 · derivative.exercise_date: On May 14, 2015, the reporting person was granted an option to purchase 37,500 shares of common stock at $0.65 per share. The option immediately vested for all of the shares. Prior to the effective time of the Merger, all holders of options granted by Independence surrendered their rights under the options for a cash payment of $0.01 per share of common stock underlying the options. Read SEC document |
| January 23, 2018 Filed Jan 25, 2018 16:50 UTC | Independence Bancshares, Inc. IEBS · Entity 170082 | Disposition to issuerOptions · Derivative | 725,000 | $0.00 Strike: $0.01 | $0.00 |
DisclosureSEC source: 0001311828-18-000006 · primary_doc.xml · derivative · entry 2 WILLUMSTAD ROBERT B · CIK 0001225708 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 0 Underlying: Common Stock · 725,000 shares Expires 2023-03-27 F2 · derivative.exercise_date: Prior to the effective time of the Merger, all holders of options granted by Independence surrendered their rights under the options for a cash payment of $0.01 per share of common stock underlying the options. On March 27, 2013, the reporting person was granted an option to purchase 725,000 shares of common stock at $0.80 per share. The option immediately vested for 181,250 shares, or 25% of the shares. The option for the remaining 543,750 shares, or 75% of the shares, was to vest ratably every six months provided certain performance conditions with respect to Independence had been satisfied. Read SEC document |
| January 23, 2018 Filed Jan 25, 2018 16:50 UTC | Independence Bancshares, Inc. IEBS · Entity 170082 | Disposition to issuerCommon Stock | 1,250,000 | $0.13 | $156,250.00 |
DisclosureSEC source: 0001311828-18-000006 · primary_doc.xml · nonDerivative · entry 1 WILLUMSTAD ROBERT B · CIK 0001225708 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 0 F1 · shares: Disposed of pursuant to that certain Agreement and Plan of Merger dated as of September 25, 2017, between First Reliance Bancshares, Inc. (First Reliance), FR Merger Subsidiary, Inc. (Merger Sub), and Independence Bancshares, Inc. (Independence), pursuant to which Independence was merged with and into First Reliance (the Merger). At the effective time of the Merger, each share of Independence common stock was converted into the right to receive $0.125 in cash. Read SEC document |
| August 16, 2005 Filed Aug 18, 2005 17:27 UTC | CITIGROUP INC C · Entity 2837 | SaleCommon Stock | 5,946 | $44.31 | $263,467.26 |
DisclosureSEC source: 0001181431-05-047793 · rrd89593.xml · nonDerivative · entry 5 WILLUMSTAD ROBERT B · CIK 0001225708 · Director · President and COO 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 1,492,003.7 Read SEC document |
| August 16, 2005 Filed Aug 18, 2005 17:27 UTC | CITIGROUP INC C · Entity 2837 | SaleCommon Stock | 10,844 | $44.31 | $480,497.64 |
DisclosureSEC source: 0001181431-05-047793 · rrd89593.xml · nonDerivative · entry 4 WILLUMSTAD ROBERT B · CIK 0001225708 · Director · President and COO 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 1,497,949.7 Read SEC document |
| August 16, 2005 Filed Aug 18, 2005 17:27 UTC | CITIGROUP INC C · Entity 2837 | SaleCommon Stock | 40,741 | $44.31 | $1,805,233.71 |
DisclosureSEC source: 0001181431-05-047793 · rrd89593.xml · nonDerivative · entry 3 WILLUMSTAD ROBERT B · CIK 0001225708 · Director · President and COO 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 1,508,793.7 Read SEC document |
| August 16, 2005 Filed Aug 18, 2005 17:27 UTC | CITIGROUP INC C · Entity 2837 | SaleCommon Stock | 32,365 | $44.31 | $1,434,093.15 |
DisclosureSEC source: 0001181431-05-047793 · rrd89593.xml · nonDerivative · entry 2 WILLUMSTAD ROBERT B · CIK 0001225708 · Director · President and COO 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 1,549,534.7 Read SEC document |
| August 16, 2005 Filed Aug 18, 2005 17:27 UTC | CITIGROUP INC C · Entity 2837 | SaleCommon Stock | 38,688 | $44.31 | $1,714,265.28 |
DisclosureSEC source: 0001181431-05-047793 · rrd89593.xml · nonDerivative · entry 1 WILLUMSTAD ROBERT B · CIK 0001225708 · Director · President and COO 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 1,581,899.7 Read SEC document |
| August 12, 2005 Filed Aug 16, 2005 15:00 UTC | CITIGROUP INC C · Entity 2837 | GiftCommon Stock | 5,391 | $0.00 | $0.00 |
DisclosureSEC source: 0001181431-05-047201 · rrd89407.xml · nonDerivative · entry 2 WILLUMSTAD ROBERT B · CIK 0001225708 · Director · President and COO 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 1,620,587.7 Read SEC document |
| August 12, 2005 Filed Aug 16, 2005 15:00 UTC | CITIGROUP INC C · Entity 2837 | GiftCommon Stock | 5,392 | $0.00 | $0.00 |
DisclosureSEC source: 0001181431-05-047201 · rrd89407.xml · nonDerivative · entry 1 WILLUMSTAD ROBERT B · CIK 0001225708 · Director · President and COO 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 1,625,978.7 F1 · balance_after: Reflects a distribution of 20,596 shares to the Reporting Person on August 12, 2005 in accordance with the terms of a Grantor Retained Annuity Trust. Read SEC document |
| February 14, 2005 Filed Feb 16, 2005 12:44 UTC | CITIGROUP INC C · Entity 2837 | Tax withholdingCommon Stock | 21,833.6 | $49.25 | $1,075,304.80 |
DisclosureSEC source: 0001181431-05-010336 · rrd68968.xml · nonDerivative · entry 1 WILLUMSTAD ROBERT B · CIK 0001225708 · Director · President and COO 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 1,610,774.7 F1 · shares: Withholding of shares of common stock to satisfy tax withholding obligations in connection with the vesting of restricted stock awarded under the Issuer's Capital Accumulation Program. F2 · balance_after: Reflects a distribution of 35,017 shares to the Reporting Person on February 1, 2005 in accordance with the terms of two Grantor Retained Annuity Trusts. Read SEC document |
| January 18, 2005 Filed Jan 20, 2005 17:09 UTC | CITIGROUP INC C · Entity 2837 | GrantCommon Stock | 50,525.6 | $0.00 | $0.00 |
DisclosureSEC source: 0001181431-05-003915 · rrd65069.xml · nonDerivative · entry 2 WILLUMSTAD ROBERT B · CIK 0001225708 · Director · President and COO 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 1,597,591.3 F2 · shares: Award of deferred stock under the Issuer's 1997 Stock Incentive Plan (Supplemental CAP Program). Read SEC document |
| January 18, 2005 Filed Jan 20, 2005 17:09 UTC | CITIGROUP INC C · Entity 2837 | GrantCommon Stock | 112,279.1 | $0.00 | $0.00 |
DisclosureSEC source: 0001181431-05-003915 · rrd65069.xml · nonDerivative · entry 1 WILLUMSTAD ROBERT B · CIK 0001225708 · Director · President and COO 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 1,547,065.7 F1 · shares: Award of deferred stock under the Issuer's 1997 Stock Incentive Plan (Core CAP Program). Read SEC document |
| November 10, 2004 Filed Nov 16, 2004 16:07 UTC | CITIGROUP INC C · Entity 2837 | GiftCommon Stock | 545 | $0.00 | $0.00 |
DisclosureSEC source: 0001181431-04-053196 · rrd58180.xml · nonDerivative · entry 2 WILLUMSTAD ROBERT B · CIK 0001225708 · Director · President and COO 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 1,434,786.6 Read SEC document |
| November 10, 2004 Filed Nov 16, 2004 16:07 UTC | CITIGROUP INC C · Entity 2837 | GiftCommon Stock | 2,175 | $0.00 | $0.00 |
DisclosureSEC source: 0001181431-04-053196 · rrd58180.xml · nonDerivative · entry 1 WILLUMSTAD ROBERT B · CIK 0001225708 · Director · President and COO 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 1,435,331.6 Read SEC document |
| August 17, 2004 Filed Aug 20, 2004 15:01 UTC | CITIGROUP INC C · Entity 2837 | GiftCommon Stock | 220 | $0.00 | $0.00 |
DisclosureSEC source: 0001181431-04-041069 · rrd50906.xml · nonDerivative · entry 5 WILLUMSTAD ROBERT B · CIK 0001225708 · Director · President and COO 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 1,437,506.6 Read SEC document |
| August 17, 2004 Filed Aug 20, 2004 15:01 UTC | CITIGROUP INC C · Entity 2837 | GiftCommon Stock | 265 | $0.00 | $0.00 |
DisclosureSEC source: 0001181431-04-041069 · rrd50906.xml · nonDerivative · entry 4 WILLUMSTAD ROBERT B · CIK 0001225708 · Director · President and COO 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 1,437,726.6 Read SEC document |
| August 17, 2004 Filed Aug 20, 2004 15:01 UTC | CITIGROUP INC C · Entity 2837 | GiftCommon Stock | 265 | $0.00 | $0.00 |
DisclosureSEC source: 0001181431-04-041069 · rrd50906.xml · nonDerivative · entry 3 WILLUMSTAD ROBERT B · CIK 0001225708 · Director · President and COO 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 1,437,991.6 Read SEC document |
| August 17, 2004 Filed Aug 20, 2004 15:01 UTC | CITIGROUP INC C · Entity 2837 | GiftCommon Stock | 485 | $0.00 | $0.00 |
DisclosureSEC source: 0001181431-04-041069 · rrd50906.xml · nonDerivative · entry 2 WILLUMSTAD ROBERT B · CIK 0001225708 · Director · President and COO 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 1,438,256.6 Read SEC document |
| August 17, 2004 Filed Aug 20, 2004 15:01 UTC | CITIGROUP INC C · Entity 2837 | GiftCommon Stock | 485 | $0.00 | $0.00 |
DisclosureSEC source: 0001181431-04-041069 · rrd50906.xml · nonDerivative · entry 1 WILLUMSTAD ROBERT B · CIK 0001225708 · Director · President and COO 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 1,438,741.6 Read SEC document |
| March 31, 2004 Filed Apr 2, 2004 15:33 UTC | CITIGROUP INC C · Entity 2837 | GrantEmployee Stock Options (Right to Buy) · Derivative | 81,496 | $0.00 Strike: $51.94 | $0.00 |
DisclosureSEC source: 0001181431-04-019025 · rrd38193.xml · derivative · entry 6 WILLUMSTAD ROBERT B · CIK 0001225708 · Director · President and COO 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 81,496 Underlying: Common Stock · 81,496 shares Expires 2008-11-02 Read SEC document |
| March 31, 2004 Filed Apr 2, 2004 15:33 UTC | CITIGROUP INC C · Entity 2837 | Exercise / conversionEmployee Stock Options (Right to Buy) · Derivative | 90,817 | $0.00 Strike: $43.14 | $0.00 |
DisclosureSEC source: 0001181431-04-019025 · rrd38193.xml · derivative · entry 5 WILLUMSTAD ROBERT B · CIK 0001225708 · Director · President and COO 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 0 Underlying: Common Stock · 90,817 shares Expires 2008-11-02 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 |
| March 31, 2004 Filed Apr 2, 2004 15:33 UTC | CITIGROUP INC C · Entity 2837 | Tax withholdingCommon Stock | 6,074 | $51.94 | $315,483.56 |
DisclosureSEC source: 0001181431-04-019025 · rrd38193.xml · nonDerivative · entry 3 WILLUMSTAD ROBERT B · CIK 0001225708 · Director · President and COO 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 1,582,376.6 F1 · balance_after: Includes 43,150 shares directly beneficially owned by the Reporting Person in his capacity as trustee of a Grantor Retained Annuity Trust. Read SEC document |
| March 31, 2004 Filed Apr 2, 2004 15:33 UTC | CITIGROUP INC C · Entity 2837 | Tax withholdingCommon Stock | 75,422 | $51.94 | $3,917,418.68 |
DisclosureSEC source: 0001181431-04-019025 · rrd38193.xml · nonDerivative · entry 2 WILLUMSTAD ROBERT B · CIK 0001225708 · Director · President and COO 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 1,588,450.6 F1 · balance_after: Includes 43,150 shares directly beneficially owned by the Reporting Person in his capacity as trustee of a Grantor Retained Annuity Trust. Read SEC document |
| March 31, 2004 Filed Apr 2, 2004 15:33 UTC | CITIGROUP INC C · Entity 2837 | Exercise / conversionCommon Stock | 90,817 | $43.14 | $3,917,445.79 |
DisclosureSEC source: 0001181431-04-019025 · rrd38193.xml · nonDerivative · entry 1 WILLUMSTAD ROBERT B · CIK 0001225708 · Director · President and COO 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 1,663,872.6 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. F1 · balance_after: Includes 43,150 shares directly beneficially owned by the Reporting Person in his capacity as trustee of a Grantor Retained Annuity Trust. Read SEC document |
| February 25, 2004 Filed Feb 27, 2004 12:46 UTC | CITIGROUP INC C · Entity 2837 | Exercise / conversionEmployee Stock Options (Right to Buy) · Derivative | 9,533 | $0.00 Strike: $49.36 | $0.00 |
DisclosureSEC source: 0001181431-04-012356 · rrd34668.xml · derivative · entry 13 WILLUMSTAD ROBERT B · CIK 0001225708 · Director · President and COO 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 0 Underlying: Common Stock · 9,533 shares Expires 2004-02-26 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 |
| February 25, 2004 Filed Feb 27, 2004 12:46 UTC | CITIGROUP INC C · Entity 2837 | Exercise / conversionEmployee Stock Options (Right to Buy) · Derivative | 10,982 | $0.00 Strike: $48.92 | $0.00 |
DisclosureSEC source: 0001181431-04-012356 · rrd34668.xml · derivative · entry 12 WILLUMSTAD ROBERT B · CIK 0001225708 · Director · President and COO 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 0 Underlying: Common Stock · 10,982 shares Expires 2004-02-26 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 |
| February 25, 2004 Filed Feb 27, 2004 12:46 UTC | CITIGROUP INC C · Entity 2837 | Exercise / conversionEmployee Stock Options (Right to Buy) · Derivative | 11,246 | $0.00 Strike: $46.34 | $0.00 |
DisclosureSEC source: 0001181431-04-012356 · rrd34668.xml · derivative · entry 11 WILLUMSTAD ROBERT B · CIK 0001225708 · Director · President and COO 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 0 Underlying: Common Stock · 11,246 shares Expires 2004-02-26 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 |
| February 25, 2004 Filed Feb 27, 2004 12:46 UTC | CITIGROUP INC C · Entity 2837 | Tax withholdingCommon Stock | 47 | $49.44 | $2,323.68 |
DisclosureSEC source: 0001181431-04-012356 · rrd34668.xml · nonDerivative · entry 9 WILLUMSTAD ROBERT B · CIK 0001225708 · Director · President and COO 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 1,573,055.6 F1 · balance_after: Includes 43,150 shares directly beneficially owned by the Reporting Person in his capacity as trustee of a Grantor Retained Annuity Trust. Read SEC document |
| February 25, 2004 Filed Feb 27, 2004 12:46 UTC | CITIGROUP INC C · Entity 2837 | Tax withholdingCommon Stock | 10,866 | $49.44 | $537,215.04 |
DisclosureSEC source: 0001181431-04-012356 · rrd34668.xml · nonDerivative · entry 8 WILLUMSTAD ROBERT B · CIK 0001225708 · Director · President and COO 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 1,573,102.6 F1 · balance_after: Includes 43,150 shares directly beneficially owned by the Reporting Person in his capacity as trustee of a Grantor Retained Annuity Trust. Read SEC document |
| February 25, 2004 Filed Feb 27, 2004 12:46 UTC | CITIGROUP INC C · Entity 2837 | Exercise / conversionCommon Stock | 10,982 | $48.92 | $537,251.52 |
DisclosureSEC source: 0001181431-04-012356 · rrd34668.xml · nonDerivative · entry 7 WILLUMSTAD ROBERT B · CIK 0001225708 · Director · President and COO 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 1,583,968.6 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. F1 · balance_after: Includes 43,150 shares directly beneficially owned by the Reporting Person in his capacity as trustee of a Grantor Retained Annuity Trust. Read SEC document |
| February 25, 2004 Filed Feb 27, 2004 12:46 UTC | CITIGROUP INC C · Entity 2837 | Tax withholdingCommon Stock | 6 | $49.44 | $296.64 |
DisclosureSEC source: 0001181431-04-012356 · rrd34668.xml · nonDerivative · entry 6 WILLUMSTAD ROBERT B · CIK 0001225708 · Director · President and COO 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 1,572,986.6 F1 · balance_after: Includes 43,150 shares directly beneficially owned by the Reporting Person in his capacity as trustee of a Grantor Retained Annuity Trust. Read SEC document |
| February 25, 2004 Filed Feb 27, 2004 12:46 UTC | CITIGROUP INC C · Entity 2837 | Tax withholdingCommon Stock | 9,518 | $49.44 | $470,569.92 |
DisclosureSEC source: 0001181431-04-012356 · rrd34668.xml · nonDerivative · entry 5 WILLUMSTAD ROBERT B · CIK 0001225708 · Director · President and COO 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 1,572,992.6 F1 · balance_after: Includes 43,150 shares directly beneficially owned by the Reporting Person in his capacity as trustee of a Grantor Retained Annuity Trust. Read SEC document |
| February 25, 2004 Filed Feb 27, 2004 12:46 UTC | CITIGROUP INC C · Entity 2837 | Exercise / conversionCommon Stock | 9,533 | $49.36 | $470,532.67 |
DisclosureSEC source: 0001181431-04-012356 · rrd34668.xml · nonDerivative · entry 4 WILLUMSTAD ROBERT B · CIK 0001225708 · Director · President and COO 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 1,582,510.6 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. F1 · balance_after: Includes 43,150 shares directly beneficially owned by the Reporting Person in his capacity as trustee of a Grantor Retained Annuity Trust. Read SEC document |
| February 25, 2004 Filed Feb 27, 2004 12:46 UTC | CITIGROUP INC C · Entity 2837 | Tax withholdingCommon Stock | 279 | $49.44 | $13,793.76 |
DisclosureSEC source: 0001181431-04-012356 · rrd34668.xml · nonDerivative · entry 3 WILLUMSTAD ROBERT B · CIK 0001225708 · Director · President and COO 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 1,572,977.6 F1 · balance_after: Includes 43,150 shares directly beneficially owned by the Reporting Person in his capacity as trustee of a Grantor Retained Annuity Trust. Read SEC document |
| February 25, 2004 Filed Feb 27, 2004 12:46 UTC | CITIGROUP INC C · Entity 2837 | Tax withholdingCommon Stock | 10,541 | $49.44 | $521,147.04 |
DisclosureSEC source: 0001181431-04-012356 · rrd34668.xml · nonDerivative · entry 2 WILLUMSTAD ROBERT B · CIK 0001225708 · Director · President and COO 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 1,573,256.6 F1 · balance_after: Includes 43,150 shares directly beneficially owned by the Reporting Person in his capacity as trustee of a Grantor Retained Annuity Trust. Read SEC document |
| February 25, 2004 Filed Feb 27, 2004 12:46 UTC | CITIGROUP INC C · Entity 2837 | Exercise / conversionCommon Stock | 11,246 | $46.34 | $521,158.76 |
DisclosureSEC source: 0001181431-04-012356 · rrd34668.xml · nonDerivative · entry 1 WILLUMSTAD ROBERT B · CIK 0001225708 · Director · President and COO 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 1,583,797.6 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. F1 · balance_after: Includes 43,150 shares directly beneficially owned by the Reporting Person in his capacity as trustee of a Grantor Retained Annuity Trust. Read SEC document |
| February 10, 2004 Filed Feb 12, 2004 12:36 UTC | CITIGROUP INC C · Entity 2837 | Exercise / conversionEmployee Stock Options (Right to Buy) · Derivative | 23,378 | $0.00 Strike: $48.92 | $0.00 |
DisclosureSEC source: 0001181431-04-008525 · rrd32519.xml · derivative · entry 6 WILLUMSTAD ROBERT B · CIK 0001225708 · Director · President and COO 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 0 Underlying: Common Stock · 23,378 shares Expires 2004-02-10 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 |
| February 10, 2004 Filed Feb 12, 2004 12:36 UTC | CITIGROUP INC C · Entity 2837 | GiftCommon Stock | 205 | $0.00 | $0.00 |
DisclosureSEC source: 0001181431-04-008525 · rrd32519.xml · nonDerivative · entry 4 WILLUMSTAD ROBERT B · CIK 0001225708 · Director · President and COO 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 1,572,551.6 F1 · balance_after: Includes 43,150 shares directly beneficially owned by the Reporting Person in his capacity as trustee of a Grantor Retained Annuity Trust. Read SEC document |
| February 10, 2004 Filed Feb 12, 2004 12:36 UTC | CITIGROUP INC C · Entity 2837 | Tax withholdingCommon Stock | 44 | $49.15 | $2,162.60 |
DisclosureSEC source: 0001181431-04-008525 · rrd32519.xml · nonDerivative · entry 3 WILLUMSTAD ROBERT B · CIK 0001225708 · Director · President and COO 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 1,572,756.6 F1 · balance_after: Includes 43,150 shares directly beneficially owned by the Reporting Person in his capacity as trustee of a Grantor Retained Annuity Trust. Read SEC document |
| February 10, 2004 Filed Feb 12, 2004 12:36 UTC | CITIGROUP INC C · Entity 2837 | Tax withholdingCommon Stock | 23,269 | $49.15 | $1,143,671.35 |
DisclosureSEC source: 0001181431-04-008525 · rrd32519.xml · nonDerivative · entry 2 WILLUMSTAD ROBERT B · CIK 0001225708 · Director · President and COO 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 1,572,800.6 F1 · balance_after: Includes 43,150 shares directly beneficially owned by the Reporting Person in his capacity as trustee of a Grantor Retained Annuity Trust. Read SEC document |
| February 10, 2004 Filed Feb 12, 2004 12:36 UTC | CITIGROUP INC C · Entity 2837 | Exercise / conversionCommon Stock | 23,378 | $48.92 | $1,143,677.48 |
DisclosureSEC source: 0001181431-04-008525 · rrd32519.xml · nonDerivative · entry 1 WILLUMSTAD ROBERT B · CIK 0001225708 · Director · President and COO 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 1,596,069.6 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. F1 · balance_after: Includes 43,150 shares directly beneficially owned by the Reporting Person in his capacity as trustee of a Grantor Retained Annuity Trust. Read SEC document |
| January 23, 2004 Filed Jan 27, 2004 13:17 UTC | CITIGROUP INC C · Entity 2837 | GrantEmployee Stock Options (Right to Buy) · Derivative | 48,115 | $0.00 Strike: $50.69 | $0.00 |
DisclosureSEC source: 0001181431-04-004612 · rrd30201.xml · derivative · entry 6 WILLUMSTAD ROBERT B · CIK 0001225708 · Director · President and COO 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 48,115 Underlying: Common Stock · 48,115 shares Expires 2012-02-13 Read SEC document |
| January 23, 2004 Filed Jan 27, 2004 13:17 UTC | CITIGROUP INC C · Entity 2837 | Exercise / conversionEmployee Stock Options (Right to Buy) · Derivative | 53,609 | $0.00 Strike: $42.11 | $0.00 |
DisclosureSEC source: 0001181431-04-004612 · rrd30201.xml · derivative · entry 5 WILLUMSTAD ROBERT B · CIK 0001225708 · Director · President and COO 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 214,440 Underlying: Common Stock · 53,609 shares Expires 2012-02-13 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 |
| January 23, 2004 Filed Jan 27, 2004 13:17 UTC | CITIGROUP INC C · Entity 2837 | Tax withholdingCommon Stock | 3,581 | $50.69 | $181,520.89 |
DisclosureSEC source: 0001181431-04-004612 · rrd30201.xml · nonDerivative · entry 3 WILLUMSTAD ROBERT B · CIK 0001225708 · Director · President and COO 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 1,572,691.6 F1 · balance_after: Includes 64,320 shares directly beneficially owned by the Reporting Person in his capacity as trustee of a Grantor Retained Annuity Trust. Read SEC document |
| January 23, 2004 Filed Jan 27, 2004 13:17 UTC | CITIGROUP INC C · Entity 2837 | Tax withholdingCommon Stock | 44,534 | $50.69 | $2,257,428.46 |
DisclosureSEC source: 0001181431-04-004612 · rrd30201.xml · nonDerivative · entry 2 WILLUMSTAD ROBERT B · CIK 0001225708 · Director · President and COO 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 1,576,272.6 F1 · balance_after: Includes 64,320 shares directly beneficially owned by the Reporting Person in his capacity as trustee of a Grantor Retained Annuity Trust. Read SEC document |
| January 23, 2004 Filed Jan 27, 2004 13:17 UTC | CITIGROUP INC C · Entity 2837 | Exercise / conversionCommon Stock | 53,609 | $42.11 | $2,257,458.91 |
DisclosureSEC source: 0001181431-04-004612 · rrd30201.xml · nonDerivative · entry 1 WILLUMSTAD ROBERT B · CIK 0001225708 · Director · President and COO 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 1,620,806.6 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. F1 · balance_after: Includes 64,320 shares directly beneficially owned by the Reporting Person in his capacity as trustee of a Grantor Retained Annuity Trust. Read SEC document |
| January 20, 2004 Filed Jan 22, 2004 20:25 UTC | CITIGROUP INC C · Entity 2837 | GrantEmployee Stock Options (Right to Buy) · Derivative | 200,000 | $0.00 Strike: $49.50 | $0.00 |
DisclosureSEC source: 0001181431-04-003944 · rrd29814.xml · derivative · entry 3 WILLUMSTAD ROBERT B · CIK 0001225708 · Director · President and COO 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 200,000 Underlying: Common Stock · 200,000 shares Expires 2010-01-20 F3 · derivative.exercise_date: The options are exercisable in three annual installments beginning on July 20, 2005. Read SEC document |
| January 20, 2004 Filed Jan 22, 2004 20:25 UTC | CITIGROUP INC C · Entity 2837 | GrantCommon Stock | 69,095.1 | $0.00 | $0.00 |
DisclosureSEC source: 0001181431-04-003944 · rrd29814.xml · nonDerivative · entry 1 WILLUMSTAD ROBERT B · CIK 0001225708 · Director · President and COO 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 1,567,197.6 F1 · shares: Award of deferred stock under the Issuer's Capital Accumulation Program. F2 · balance_after: Includes 64,320 shares directly beneficially owned by the Reporting Person in his capacity as trustee of a Grantor Retained Annuity Trust. 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.