Citigroup, Inc. (C)

Sector:
FINANCE
Industry:
BANKS
SIC:
NATIONAL COMMERCIAL BANKS
CEO:
Jane N. Fraser
Employees:
223,400
388 GREENWICH STREET, NEW YORK, NY 10013
2125591000

Citigroup Inc. provides various financial products and services to consumers, corporations, governments, and institutions. The company operates in two segments, Global Consumer Banking (GCB) and Institutional Clients Group (ICG) The GCB segment offers traditional banking services to retail customers through retail banking, Citi-branded cards, and Citi retail services. The ICG segment offers wholesale banking services, including fixed income and equity sales and trading, foreign exchange, prime brokerage, derivative, equity and fixed income research, corporate lending, and investment banking.

Data derived from most recent annual or quarterly report
Market Cap 106.968 Billion Shares Outstanding1.981 Billion Avg 30-day Volume 20.745 Million
P/E Ratio5.3494 Dividend Yield4.4795 EPS6.51
Price to Revenue1.2168 Debt to Equity1.9735 EBITDA21.046 Billion
Price to Book Value0.4954 Operating Margin0.0 Enterprise Value-142.63 Billion
Current Ratio EPS Growth-0.192 Quick Ratio
1 Yr BETA 0.9124 52-week High/Low 72.06 / 43.02 Profit Margin22.8387
Operating Cash Flow Growth55.3815 Altman Z-Score Free Cash Flow to Firm -18.254 Billion
Earnings Report2022-10-14
View SEC Filings from C instead.

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Funds Holding C (via 13F filings)

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*Please note that if a filer hasn't submitted a 13F filing for a quarter then the filer's shares will be listed as "Sold All"

Mutual Funds Holding C

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Active Schedule 13D and 13G filings

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Recent Filings

Events (8k)

  • 8-K: filed on 2022-07-15:
    Item 2.02: Results of Operations and Financial Condition
    Item 9.01: Financial Statements and Exhibits
  • 8-K: filed on 2022-06-27:
    Item 7.01: Regulation FD Disclosure
    Item 9.01: Financial Statements and Exhibits
  • 8-K: filed on 2022-05-24:
    Item 9.01: Financial Statements and Exhibits
  • 8-K: filed on 2022-05-24:
    Item 9.01: Financial Statements and Exhibits
  • 8-K: filed on 2022-05-24:
    Item 9.01: Financial Statements and Exhibits
  • 8-K: filed on 2022-05-24:
    Item 9.01: Financial Statements and Exhibits
  • 8-K/A: filed on 2022-05-11:
    Item 8.01: Other Events
    Item 9.01: Financial Statements and Exhibits
  • 8-K: filed on 2022-05-10:
    Item 8.01: Other Events
    Item 9.01: Financial Statements and Exhibits
  • 8-K: filed on 2022-04-28:
    Item 5.02: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
    Item 5.07: Submission of Matters to a Vote of Security Holders
    Item 9.01: Financial Statements and Exhibits
  • 8-K: filed on 2022-04-14:
    Item 2.02: Results of Operations and Financial Condition
    Item 9.01: Financial Statements and Exhibits
  • Open Market Buys/Sells Last 60 Days

    Open Market Buys (P)

    none

    Open Market Sells (S)

    none

    Exercise Derivative Conversion (M)

    none

    Current/Former Insiders

    Insider Name Type Last Reported Shares Held Last Reported Date Filings in past year

    REINER GARY M

    • Director
    28,658 2022-07-01 5

    TAYLOR DIANA L

    • Director
    44,891 2022-07-01 4

    JAMES RENEE JO

    • Director
    19,475 2022-07-01 5

    HENNES DUNCAN P

    • Director
    26,928 2022-07-01 4

    TURLEY JAMES S

    • Director
    28,053 2022-07-01 3

    COSTELLO ELLEN

    • Director
    84,441 2022-07-01 3

    DUGAN JOHN CUNNINGHAM

    • Director
    26,142 2022-07-01 3

    IRELAND SUSAN LESLIE

    • Director
    12,906 2022-07-01 5

    DAILEY GRACE E

    • Director
    7,540 2022-07-01 3

    ZEDILLO ERNESTO

    • Director
    42,874 2022-04-01 4

    WRIGHT DEBORAH C

    • Director
    14,017 2022-04-01 3

    COLE TITILOPE CEO, LEGACY FRANCHISES

    • Officer
    45,251 2022-03-21 2

    DESOER BARBARA J

    • Director
    127,224 2022-02-25 3

    FRASER JANE NIND CHIEF EXECUTIVE OFFICER

    • Officer
    • Director
    359,502 2022-02-25 4

    WECHTER SARA HEAD OF HUMAN RESOURCES

    • Officer
    64,198 2022-02-25 3

    MCNIFF MARY CHIEF COMPLIANCE OFFICER

    • Officer
    72,877 2022-02-25 3

    SKYLER EDWARD HEAD OF GLOBAL PUBLIC AFFAIRS

    • Officer
    196,780 2022-02-25 3

    WHITAKER MICHAEL HEAD OF ENTERPRISE O&T

    • Officer
    138,988 2022-02-20 2

    FERNANDEZ DE YBARRA FRANCISCO CEO, INSTITUTIONAL CLIENTS GRP

    • Officer
    760,332 2022-02-20 2

    TUREK ZDENEK CHIEF RISK OFFICER

    • Officer
    106,076 2022-02-20 1

    PEETZ KAREN B CHIEF ADMINISTRATIVE OFFICER

    • Officer
    45,944 2022-02-10 2

    JACOBS LEW W IV

    • Director
    22,408 2022-02-10 4

    MASON MARK CHIEF FINANCIAL OFFICER

    • Officer
    149,700 2022-02-10 2

    LIVINGSTONE DAVID CEO, EUROPE,MIDDLE EAST&AFRICA

    • Officer
    183,287 2022-02-10 2

    TORRES CANTU ERNESTO CEO, LATIN AMERICA

    • Officer
    96,317 2022-02-10 3

    OKPARA JOHNBULL CONTROLLER&CHIEF ACCT. OFFICER

    • Officer
    48,004 2022-02-10 2

    SELVAKESARI ANAND CEO, PERSONAL BKG & WEALTH MGT

    • Officer
    151,723 2022-02-10 3

    GARG SUNIL CEO, CITIBANK, N.A.

    • Officer
    55,210 2022-02-10 2

    MCINTOSH BRENT GENERAL COUNSEL & CORP SEC'Y

    • Officer
    3,640 2022-02-10 2

    BABEJ PETER CEO, ASIA PACIFIC

    • Officer
    86,439 2022-01-20 1

    HENRY PETER B.

    • Director
    35,230 2022-01-01 2

    WYNAENDTS ALEXANDER R

    • Director
    4,948 2021-10-01 1

    CORBAT MICHAEL CHIEF EXECUTIVE OFFICER

    • Officer
    • Director
    688,902 2021-02-11 0

    WEERASINGHE ROHAN GENERAL COUNSEL & CORP. SEC'Y

    • Officer
    189,493 2021-02-11 0

    WALSH JEFFREY R INTERIM CHIEF ACCTNG OFFICER

    • Officer
    No longer subject to file 2020-11-23 0

    CARAWAN MARK CHIEF COMPLIANCE OFFICER

    • Officer
    49,401 2020-04-21 0

    MCQUADE EUGENE M

    • Director
    133,680 2020-02-13 0

    HU W. BRADFORD CHIEF RISK OFFICER

    • Officer
    110,066 2020-02-13 0

    AKRAM RAJA CONTROLLER &CHIEF ACC. OFFICER

    • Officer
    18,969 2020-02-13 0

    BIRD STEPHEN CEO, GLOBAL CONSUMER BANK

    • Officer
    356,626 2019-04-22 0

    HUMER FRANZ B

    • Director
    23,973 2019-04-01 0

    COWLES JAMES C CEO, EUROPE,MIDDLE EAST&AFRICA

    • Officer
    278,349 2019-02-19 0

    GERSPACH JOHN C CHIEF FINANCIAL OFFICER

    • Officer
    403,662 2019-02-14 0

    SANTOMERO ANTHONY M

    • Director
    38,761 2019-02-14 0

    FORESE JAMES A. PRESIDENT

    • Officer
    583,621 2019-02-14 0

    ARISTEGUIETA FRANCISCO CEO, ASIA PACIFIC

    • Officer
    135,196 2019-02-14 0

    MILLS WILLIAM CEO, NORTH AMERICA

    • Officer
    484,077 2019-01-20 0

    ONEILL MICHAEL E

    • Director
    No longer subject to file 2019-01-02 0

    CALLAHAN DON HEAD OF OPERATIONS&TECHNOLOGY

    • Officer
    295,031 2018-02-28 0

    MURRAY JOSEPH MICHAEL HEAD OF HUMAN RESOURCES

    • Officer
    50,960 2018-02-27 0

    THOMPSON WILLIAM S

    • Director
    124,670 2017-07-01 0

    RODIN JUDITH

    • Director
    36,556 2017-04-01 0

    SPERO JOAN E

    • Director
    30,312 2017-04-01 0

    RYAN ROBERT L

    • Director
    24,634 2015-02-18 0

    MEDINA-MORA MANUEL CO-PRESIDENT

    • Officer
    1,000,187 2015-02-18 0

    LEACH BRIAN HEAD OF FRANCHISE RISK

    • Officer
    377,718 2015-02-18 0

    JOSS ROBERT L

    • Director
    20,552 2014-04-01 0

    MCKINNON PAUL D HEAD OF HUMAN RESOURCES

    • Officer
    79,726 2014-02-18 0

    RICCIARDI LAWRENCE R

    • Director
    16,663 2013-04-01 0

    PARSONS RICHARD D

    • Director
    34,102 2012-04-01 0

    BELDA ALAIN J P

    • Director
    28,906 2012-04-01 0

    COLLINS TIMOTHY C

    • Director
    7,901 2012-02-10 0

    HELFER MICHAEL S GENERAL COUNSEL

    • Officer
    127,778 2012-01-20 0

    PANDIT VIKRAM S CHIEF EXECUTIVE OFFICER

    • Officer
    • Director
    581,579 2012-01-17 0

    HAVENS JOHN P PRESIDENT AND COO

    • Officer
    457,185 2012-01-17 0

    GRUNDHOFER JERRY A

    • Director
    168,542 2011-04-01 0

    KADEN LEWIS B VICE CHAIRMAN

    • Officer
    2,899,304 2011-02-14 0

    KELLY EDWARD J III VICE CHAIRMAN

    • Officer
    3,309,052 2011-02-14 0

    APTE SHIRISH CEO, ASIA PACIFIC

    • Officer
    1,944,837 2011-02-14 0

    VERME ALBERTO J CEO EUROPE, MIDEAST, AFRICA

    • Officer
    4,362,407 2011-02-14 0

    LIVERIS ANDREW N

    • Director
    111,952 2011-01-18 0

    ARMSTRONG C MICHAEL

    • Director
    408,107 2010-01-19 0

    DEUTCH JOHN M

    • Director
    203,727 2010-01-19 0

    MULCAHY ANNE M

    • Director
    95,728 2010-01-19 0

    DERR KENNETH T

    • Director
    83,776 2009-04-01 0

    CRITTENDEN GARY L CHIEF FINANCIAL OFFICER

    • Officer
    488,761 2009-03-12 0

    BISCHOFF WINFRIED F W SIR

    • Director
    294,593 2009-03-02 0

    HERNANDEZ ROBERTO

    • Director
    6,000,000 2009-03-02 0

    VOLK STEPHEN R VICE CHAIRMAN

    • Officer
    884,625 2009-01-20 0

    RUBIN ROBERT E

    • Director
    636,099 2009-01-20 0

    RHODES WILLIAM R SENIOR VICE CHAIRMAN

    • Officer
    877,431 2009-01-20 0

    FREIBERG STEVEN J CEO, GLOBAL CARDS

    • Officer
    676,310 2009-01-20 0

    BANGA AJAY CEO, ASIA PACIFIC

    • Officer
    770,248 2009-01-20 0

    THOMAS FRANKLIN A

    • Director
    47,458 2009-01-14 0

    DIAL TERRI A CEO CONSUMER BANK, NORTH AMER.

    • Officer
    853,498 2009-01-14 0

    KESSINGER KEVIN CHIEF OPERATIONS/TECH OFFICER

    • Officer
    361,766 2008-05-27 0

    DAVID GEORGE AL

    • Director
    17,265 2008-04-01 0

    KLEIN MICHAEL STUART CO-CEO CITI MARKETS & BANKING

    • Officer
    800,311 2007-07-17 0

    DRUSKIN ROBERT CHIEF OPERATING OFFICER

    • Officer
    1,203,507 2007-07-13 0

    PRINCE CHARLES CHAIRMAN AND CEO

    • Officer
    • Director
    1,658,429 2007-07-13 0

    MAHERAS THOMAS G CO-CEO CITI MARKETS & BANKING

    • Officer
    2,464,066 2007-07-13 0

    KRAWCHECK SALLIE CHIEF FINANCIAL OFFICER

    • Officer
    263,942 2007-01-22 0

    BUSHNELL DAVID C SENIOR RISK OFFICER

    • Officer
    293,152 2007-01-22 0

    MECUM DUDLEY C II

    • Director
    343,755 2007-01-16 0

    JORDAN ANN DIBBLE

    • Director
    31,014 2007-01-16 0

    KLEINFELD KLAUS

    • Director
    7,486 2007-01-16 0

    THOMSON TODD S CHAIR/CEO GLOBAL WEALTH MGT.

    • Officer
    571,113 2006-12-19 0

    WEILL SANFORD I CHAIRMAN

    • Officer
    • Director
    16,559,981 2006-04-01 0

    FORD GERALD R

    • HONORARY DIRECTOR
    101,831 2006-04-01 0

    CARPENTER MICHAEL A CEO ALTERNATIVE INVESTMENTS

    • Officer
    1,206,558 2006-01-20 0

    Insider Transactions Last 60 Days

    Reporting Owners Filing Date Trans Date Trans Code Shares Share Price Acquired
    Disposed
    Shares Owned after D/I 10b5 Perf 1d* Perf 5d* Perf 1m* Max Gain Max Gain Days Max Loss Max Loss Days

    DAILEY GRACE E - Director

    2022-07-06 16:02:39 -0400 2022-07-01 A 48 $50.04 a 7,540 direct -0.2344 -5.945 0.0 1 -5.945 6

    COSTELLO ELLEN - Director see footnote

    2022-07-06 16:01:25 -0400 2022-07-01 A 1,324 $50.04 a 37,399 indirect -0.2344 -5.945 0.0 1 -5.945 6

    COSTELLO ELLEN - Director see footnote

    2022-07-06 16:01:25 -0400 2022-07-01 A 368 $50.04 a 37,767 indirect -0.2344 -5.945 0.0 1 -5.945 6

    COSTELLO ELLEN - Director

    2022-07-06 16:01:25 -0400 2022-07-01 A 48 $50.04 a 4,755 direct -0.2344 -5.945 0.0 1 -5.945 6

    HENNES DUNCAN P - Director see footnote

    2022-07-06 16:04:48 -0400 2022-07-01 A 220 $50.04 a 21,761 indirect -0.2344 -5.945 0.0 1 -5.945 6

    HENNES DUNCAN P - Director

    2022-07-06 16:04:48 -0400 2022-07-01 A 48 $50.04 a 5,167 direct -0.2344 -5.945 0.0 1 -5.945 6

    DUGAN JOHN CUNNINGHAM - Director see footnote

    2022-07-06 16:03:48 -0400 2022-07-01 A 1,249 $50.04 a 14,693 indirect -0.2344 -5.945 0.0 1 -5.945 6

    JAMES RENEE JO - Director see footnote

    2022-07-06 16:07:02 -0400 2022-07-01 A 149 $50.04 a 14,720 indirect -0.2344 -5.945 0.0 1 -5.945 6

    JAMES RENEE JO - Director

    2022-07-06 16:07:02 -0400 2022-07-01 A 48 $50.04 a 4,755 direct -0.2344 -5.945 0.0 1 -5.945 6

    TAYLOR DIANA L - Director see footnote

    2022-07-06 16:09:01 -0400 2022-07-01 A 405 $50.04 a 40,136 indirect -0.2344 -5.945 0.0 1 -5.945 6

    TAYLOR DIANA L - Director

    2022-07-06 16:09:01 -0400 2022-07-01 A 48 $50.04 a 4,755 direct -0.2344 -5.945 0.0 1 -5.945 6

    REINER GARY M - Director

    2022-07-06 16:08:11 -0400 2022-07-01 A 899 $50.04 a 28,658 direct -0.2344 -5.945 0.0 1 -5.945 6

    TURLEY JAMES S - Director see footnote

    2022-07-06 16:10:07 -0400 2022-07-01 A 220 $50.04 a 21,761 indirect -0.2344 -5.945 0.0 1 -5.945 6

    TURLEY JAMES S - Director

    2022-07-06 16:10:07 -0400 2022-07-01 A 48 $50.04 a 6,292 direct -0.2344 -5.945 0.0 1 -5.945 6

    IRELAND SUSAN LESLIE - Director see footnote

    2022-07-06 16:05:58 -0400 2022-07-01 A 77 $50.04 a 7,597 indirect -0.2344 -5.945 0.0 1 -5.945 6

    IRELAND SUSAN LESLIE - Director

    2022-07-06 16:05:58 -0400 2022-07-01 A 48 $50.04 a 5,309 direct -0.2344 -5.945 0.0 1 -5.945 6

    * -

    Transaction Code Definitions
    Code Definition
    A Grant, award or other acquisition pursuant to Rule 16b-3(d)
    C Conversion of derivative security
    D Disposition to the issuer of issuer equity securities pursuant to Rule 16b-3(e)
    E Expiration of short derivative position
    F Payment of exercise price or tax liability by delivering or withholding securities incident to the receipt, exercise or vesting of a security issued in accordance with Rule 16b-3
    G Bona fide gift
    H Expiration (or cancellation) of long derivative position with value received
    I Discretionary transaction in accordance with Rule 16b-3(f) resulting in acquisition or disposition of issuer securities
    J Other acquisition or disposition
    L Small acquisition under Rule 16a-6
    M Exercise or conversion of derivative security exempted pursuant to Rule 16b-3
    O Exercise of out-of-the-money derivative security
    P Open market or private purchase of non-derivative or derivative security
    S Open market or private sale of non-derivative or derivative security
    U Disposition pursuant to a tender of shares in a change of control transaction
    W Acquisition or disposition by will or the laws of descent and distribution
    X Exercise of in-the-money or at-the-money derivative security
    Z Deposit into or withdrawal from voting trust

    IBR Securities Loan Availability

    Updated throughout the day, this shows the number of shares available to borrow. Data provided by Interactive Brokers

    Security Date/Time Rebate Rate Fee Rate Shares Available
    CITIGROUP INC C 2022-08-12 18:15:04 UTC 2.07 0.25 0
    CITIGROUP INC C 2022-08-12 17:45:04 UTC 2.07 0.25 0
    CITIGROUP INC C 2022-08-12 17:15:05 UTC 2.07 0.25 0
    CITIGROUP INC C 2022-08-12 16:45:04 UTC 2.07 0.25 0
    CITIGROUP INC C 2022-08-12 16:15:04 UTC 2.07 0.25 0
    CITIGROUP INC C 2022-08-12 15:45:04 UTC 2.07 0.25 0
    CITIGROUP INC C 2022-08-12 15:15:05 UTC 2.07 0.25 0
    CITIGROUP INC C 2022-08-12 14:45:04 UTC 2.07 0.25 0
    CITIGROUP INC C 2022-08-12 14:15:05 UTC 2.07 0.25 0
    CITIGROUP INC C 2022-08-12 13:45:04 UTC 2.07 0.25 0
    CITIGROUP INC C 2022-08-12 13:15:04 UTC 2.07 0.25 0
    CITIGROUP INC C 2022-08-12 12:45:04 UTC 2.07 0.25 0
    CITIGROUP INC C 2022-08-11 22:15:03 UTC 2.07 0.25 0
    CITIGROUP INC C 2022-08-11 21:45:04 UTC 2.07 0.25 0
    CITIGROUP INC C 2022-08-11 21:15:03 UTC 2.07 0.25 0
    CITIGROUP INC C 2022-08-11 20:45:04 UTC 2.07 0.25 0
    CITIGROUP INC C 2022-08-11 20:15:03 UTC 2.07 0.25 0
    CITIGROUP INC C 2022-08-11 19:45:04 UTC 2.07 0.25 0
    CITIGROUP INC C 2022-08-11 19:15:05 UTC 2.07 0.25 0
    CITIGROUP INC C 2022-08-11 18:45:03 UTC 2.07 0.25 0

    Current Active Short Positions

    Holder Issuer Net Short Position Position Date Origin
    AGF Investments Trust- AGFIQ U.S. Market Neutral Momentum Fund C -412.0 shares, $-25403.92 2020-12-31 N-PORT
    American Century Capital Portfolios, Inc.- AC Alternatives Market Neutral Value Fund C -2995.0 shares, $-210189.1 2021-09-30 N-PORT
    FundVantage Trust- Gotham Hedged Core Fund C -109.0 shares, $-5820.6 2022-03-31 N-PORT
    FundVantage Trust- Gotham Enhanced 500 Plus Fund C -400.0 shares, $-21360.0 2022-03-31 N-PORT
    AdvisorShares Trust- AdvisorShares Ranger Equity Bear ETF C -40000.0 shares, $-2136000.0 2022-03-31 N-PORT
    Federated Hermes Adviser Series- Federated Hermes MDT Market Neutral Fund C -4603.0 shares, $-245800.2 2022-03-31 N-PORT
    VELA Funds- VELA LARGE CAP PLUS FUND C -2328.0 shares, $-124315.2 2022-03-31 N-PORT
    Series Portfolios Trust- Weiss Alternative Multi-Strategy Fund C -9070.0 shares, $-437264.7 2022-04-30 N-PORT
    Weiss Strategic Interval Fund- Weiss Strategic Interval Fund C -74368.0 shares, $-3971251.2 2022-03-31 N-PORT

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