Reported relationships
Latest disclosed role at each company.
| Company | Last reported as | Report date | Published |
|---|---|---|---|
| CITIGROUP INCC · Entity 2837 | Controller | February 14, 2005 | February 16, 2005 |
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 14, 2005 · Filed February 16, 2005
| Security / award | Ownership account | Disclosed shares / units | Disclosure context |
|---|---|---|---|
| Common StockSEC Table I · non-derivative | Direct | 108,940.1 |
Reported balance
After 2005-02-14 transaction · row 1
Account or security details depend on footnotes; rows are not merged.
1 source rowRow 1 · 2005-02-14 · Tax withholding · Disposed 1,525.3 · Balance 108,940.1 F1: 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. |
| Common StockSEC Table I · non-derivative | IndirectBy Child. | 806 |
Reported balance
Holding disclosure · report date 2005-02-14 · row 2
Holding and transaction disclosures are not merged.
1 source rowRow 2 · Balance 806 |
| Common StockSEC Table I · non-derivative | IndirectBy 401(k) Plan. | 3,633.8 |
Reported balance
Holding disclosure · report date 2005-02-14 · row 3
Holding and transaction disclosures are not merged.
1 source rowRow 3 · Balance 3,633.8 |
| Common StockSEC Table I · non-derivative | IndirectBy Spouse. | 18,000 |
Reported balance
Holding disclosure · report date 2005-02-14 · row 4
Holding and transaction disclosures are not merged.
1 source rowRow 4 · Balance 18,000 |
Filing footnotes · ownership attribution and instrument terms
F1: 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.
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 21, 2004 Filed Jan 22, 2004 20:25 UTC | CITIGROUP INC C · Entity 2837 | GiftCommon Stock | 500 | $0.00 | $0.00 |
DisclosureSEC source: 0001181431-04-003937 · rrd29804.xml · nonDerivative · entry 2 HANNON WILLIAM P · CIK 0001140931 · Controller 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 97,055.5 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 | 11,333.33 | $0.00 Strike: $49.50 | $0.00 |
DisclosureSEC source: 0001181431-04-003937 · rrd29804.xml · derivative · entry 6 HANNON WILLIAM P · CIK 0001140931 · Controller 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 11,333.33 Underlying: Common Stock · 11,333.33 shares Expires 2010-01-20 F2 · 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 | 11,747.4 | $0.00 | $0.00 |
DisclosureSEC source: 0001181431-04-003937 · rrd29804.xml · nonDerivative · entry 1 HANNON WILLIAM P · CIK 0001140931 · Controller 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 97,555.5 F1 · shares: Award of deferred stock under the Issuer's Capital Accumulation Program. Read SEC document |
| January 16, 2004 Filed Jan 20, 2004 18:06 UTC | CITIGROUP INC C · Entity 2837 | Tax withholdingCommon Stock | 1,308 | $49.40 | $64,608.66 |
DisclosureSEC source: 0001181431-04-003387 · rrd29314.xml · nonDerivative · entry 1 HANNON WILLIAM P · CIK 0001140931 · Controller 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 85,808.1 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. Read SEC document |
| January 06, 2004 Filed Jan 8, 2004 14:55 UTC | CITIGROUP INC C · Entity 2837 | GrantEmployee Stock Options (Right to Buy) · Derivative | 18,441 | $0.00 Strike: $49.79 | $0.00 |
DisclosureSEC source: 0001181431-04-001796 · rrd28241.xml · derivative · entry 8 HANNON WILLIAM P · CIK 0001140931 · Controller 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 18,441 Underlying: Common Stock · 18,441 shares Expires 2010-04-18 Read SEC document |
| January 06, 2004 Filed Jan 8, 2004 14:55 UTC | CITIGROUP INC C · Entity 2837 | Exercise / conversionEmployee Stock Options (Right to Buy) · Derivative | 20,586 | $0.00 Strike: $41.45 | $0.00 |
DisclosureSEC source: 0001181431-04-001796 · rrd28241.xml · derivative · entry 7 HANNON WILLIAM P · CIK 0001140931 · Controller 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 0 Underlying: Common Stock · 20,586 shares Expires 2010-04-18 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 06, 2004 Filed Jan 8, 2004 14:55 UTC | CITIGROUP INC C · Entity 2837 | Tax withholdingCommon Stock | 1,306 | $49.79 | $65,025.74 |
DisclosureSEC source: 0001181431-04-001796 · rrd28241.xml · nonDerivative · entry 3 HANNON WILLIAM P · CIK 0001140931 · Controller 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 87,116.1 Read SEC document |
| January 06, 2004 Filed Jan 8, 2004 14:55 UTC | CITIGROUP INC C · Entity 2837 | Tax withholdingCommon Stock | 17,135 | $49.79 | $853,151.65 |
DisclosureSEC source: 0001181431-04-001796 · rrd28241.xml · nonDerivative · entry 2 HANNON WILLIAM P · CIK 0001140931 · Controller 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 88,422.1 Read SEC document |
| January 06, 2004 Filed Jan 8, 2004 14:55 UTC | CITIGROUP INC C · Entity 2837 | Exercise / conversionCommon Stock | 20,586 | $41.45 | $853,190.89 |
DisclosureSEC source: 0001181431-04-001796 · rrd28241.xml · nonDerivative · entry 1 HANNON WILLIAM P · CIK 0001140931 · Controller 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 105,557.1 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 |
| November 03, 2003 Filed Nov 5, 2003 12:56 UTC | CITIGROUP INC C · Entity 2837 | GrantEmployee Stock Option (Right to Buy) · Derivative | 12,608 | $0.00 Strike: $47.40 | $0.00 |
DisclosureSEC source: 0001181431-03-029105 · rrd21593.xml · derivative · entry 8 HANNON WILLIAM P · CIK 0001140931 · Controller 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 12,608 Underlying: Common Stock · 12,608 shares Expires 2008-11-02 Read SEC document |
| November 03, 2003 Filed Nov 5, 2003 12:56 UTC | CITIGROUP INC C · Entity 2837 | Exercise / conversionEmployee Stock Option (Right to Buy) · Derivative | 19,300 | $0.00 Strike: $21.92 | $0.00 |
DisclosureSEC source: 0001181431-03-029105 · rrd21593.xml · derivative · entry 7 HANNON WILLIAM P · CIK 0001140931 · Controller 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 0 Underlying: Common Stock · 19,300 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 |
| November 03, 2003 Filed Nov 5, 2003 12:56 UTC | CITIGROUP INC C · Entity 2837 | Tax withholdingCommon Stock | 3,684 | $47.40 | $174,621.60 |
DisclosureSEC source: 0001181431-03-029105 · rrd21593.xml · nonDerivative · entry 3 HANNON WILLIAM P · CIK 0001140931 · Controller 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 84,971.1 Read SEC document |
| November 03, 2003 Filed Nov 5, 2003 12:56 UTC | CITIGROUP INC C · Entity 2837 | Tax withholdingCommon Stock | 8,924 | $47.40 | $422,997.60 |
DisclosureSEC source: 0001181431-03-029105 · rrd21593.xml · nonDerivative · entry 2 HANNON WILLIAM P · CIK 0001140931 · Controller 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 88,655.1 Read SEC document |
| November 03, 2003 Filed Nov 5, 2003 12:56 UTC | CITIGROUP INC C · Entity 2837 | Exercise / conversionCommon Stock | 19,300 | $21.92 | $423,009.68 |
DisclosureSEC source: 0001181431-03-029105 · rrd21593.xml · nonDerivative · entry 1 HANNON WILLIAM P · CIK 0001140931 · Controller 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 97,579.1 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 |
| October 21, 2003 Filed Oct 23, 2003 15:13 UTC | CITIGROUP INC C · Entity 2837 | GrantCommon Stock | 9,000 | $0.00 | $0.00 |
DisclosureSEC source: 0001181431-03-027361 · rrd20723.xml · nonDerivative · entry 1 HANNON WILLIAM P · CIK 0001140931 · Controller 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 78,279.1 F1 · shares: Award of restricted stock under the Issuer's stock incentive plan. Read SEC document |
| June 17, 2003 Filed Jun 19, 2003 15:02 UTC | CITIGROUP INC C · Entity 2837 | GrantEmployee Stock Options (Right to Buy) · Derivative | 12,554 | $0.00 Strike: $45.24 | $0.00 |
DisclosureSEC source: 0000831001-03-000394 · primary_doc.xml · derivative · entry 5 HANNON WILLIAM P · CIK 0001140931 · Controller 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 12,554 Underlying: Common Stock · 12,554 shares Expires 2008-11-02 F2 · balance_after: In addition, the Reporting Person directly beneficially owns 213,322 options to purchase 213,322 shares of common stock which have various exercise prices, exercise dates and expiration dates. Read SEC document |
| June 17, 2003 Filed Jun 19, 2003 15:02 UTC | CITIGROUP INC C · Entity 2837 | Exercise / conversionEmployee Stock Options (Right to Buy) · Derivative | 14,122 | $0.00 Strike: $37.65 | $0.00 |
DisclosureSEC source: 0000831001-03-000394 · primary_doc.xml · derivative · entry 4 HANNON WILLIAM P · CIK 0001140931 · Controller 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 0 Underlying: Common Stock · 14,122 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 |
| June 17, 2003 Filed Jun 19, 2003 15:02 UTC | CITIGROUP INC C · Entity 2837 | Tax withholdingCommon Stock | 802 | $45.24 | $36,282.48 |
DisclosureSEC source: 0000831001-03-000394 · primary_doc.xml · nonDerivative · entry 3 HANNON WILLIAM P · CIK 0001140931 · Controller 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 69,279 F1 · balance_after: In addition, the Reporting Person indirectly beneficially owns (1) 2,935 shares of common stock as of May 31, 2003 under the Issuer's 401(k) plan, (2) 18,000 shares of common stock in his wife's name and (3) 2,313 shares of common stock in his children's names. Read SEC document |
| June 17, 2003 Filed Jun 19, 2003 15:02 UTC | CITIGROUP INC C · Entity 2837 | Tax withholdingCommon Stock | 11,752 | $45.24 | $531,660.48 |
DisclosureSEC source: 0000831001-03-000394 · primary_doc.xml · nonDerivative · entry 2 HANNON WILLIAM P · CIK 0001140931 · Controller 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 70,081 Read SEC document |
| June 17, 2003 Filed Jun 19, 2003 15:02 UTC | CITIGROUP INC C · Entity 2837 | Exercise / conversionCommon Stock | 14,122 | $37.65 | $531,693.30 |
DisclosureSEC source: 0000831001-03-000394 · primary_doc.xml · nonDerivative · entry 1 HANNON WILLIAM P · CIK 0001140931 · Controller 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 81,833 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 |
Value uses the disclosed total when available, otherwise shares × reported transaction price. It is not an estimate of exercise cash cost or investment performance.