 |
| 13-Oct-09 | Initiated |
Deutsche Securities |
Buy |
$5.50 |
|
| 02-Oct-09 | Initiated |
Keefe Bruyette |
Mkt Perform |
$4.20 |
|
| 23-Sep-09 | Initiated |
Collins Stewart |
Hold |
|
|
| 20-Apr-09 | Downgrade |
Argus |
Hold → Sell |
|
|
| 17-Mar-09 | Initiated |
Oppenheimer |
Perform |
|
|
| 20-Jan-09 | Reiterated |
UBS |
Neutral |
$6.50 → $4 |
|
| 20-Jan-09 | Reiterated |
Ladenburg Thalmann |
Buy |
$14 → $6 |
|
| 18-Dec-08 | Reiterated |
Ladenburg Thalmann |
Buy |
$17 → $14 |
|
| 16-Dec-08 | Reiterated |
Barclays Capital |
Overweight |
$13 → $12 |
|
| 25-Nov-08 | Reiterated |
UBS |
Neutral |
$14 → $6.50 |
|
| 11-Nov-08 | Reiterated |
Ladenburg Thalmann |
Buy |
$25 → $17 |
|
| 21-Jul-08 | Reiterated |
Lehman Brothers |
Overweight |
$31 → $28 |
|
| 18-Jul-08 | Upgrade |
Deutsche Securities |
Sell → Hold |
|
|
| 09-Jun-08 | Reiterated |
Lehman Brothers |
Overweight |
$34 → $31 |
|
| 21-Apr-08 | Reiterated |
Punk, Ziegel & Co |
Buy |
$34 → $31 |
|
| 27-Mar-08 | Reiterated |
Lehman Brothers |
Overweight |
$37 → $34 |
|
| 29-Feb-08 | Reiterated |
Punk, Ziegel & Co |
Buy |
$37 → $34 |
|
| 16-Jan-08 | Reiterated |
UBS |
Neutral |
$30 → $29 |
|
| 16-Jan-08 | Reiterated |
Lehman Brothers |
Overweight |
$40 → $37 |
|
| 14-Dec-07 | Downgrade |
Sandler O'Neill |
Buy → Hold |
|
|
|
|
| 09-Feb-10 04:58PM | S&P Ratings cuts outlook on Citigroup AP |
| 04:20PM | U.S. Stocks Gain on Hopes for Greece Aid at The Wall Street Journal Online |
| 04:18PM | [$$] A Covered-Bond Comeback at The Wall Street Journal Online |
| 03:53PM | Citi, BAC Up Despite S&P Credit Warning at Barrons.com |
| 03:50PM | IPO Market's Struggles Go On at The Wall Street Journal Online |
| 03:50PM | S.&P. Issues Negative Outlooks for BofA and Citi at The New York Times |
| 03:40PM | Putting a Dollar Value on Buzz at Seeking Alpha |
| 03:35PM | Warner chief sees no barriers to EMI tie-up at FT.com |
| 03:30PM | BofA and Citi warned over credit ratings at FT.com |
| 03:12PM | You Ask, Stockpickr Answers: Feb. 9 at TheStreet.com |
| 03:03PM | [$$] FSA Chief Sants to Step Down at The Wall Street Journal Online |
| 02:16PM | [video] Sell Citigroup!: Against the Grain at TheStreet.com |
| 02:10PM | [audio] Wall Street's wheels greased by Greece [8.3 min] at MarketWatch |
| 02:09PM | [video] Financials Paralyzed by DC at TheStreet.com |
| 02:02PM | AIG Up 4% on Rumors MetLife May Pay $15B for American Life Unit at Barrons.com |
| 01:51PM | Card Issuers Raise Marketing To Most Creditworthy at The Wall Street Journal Online |
| 01:48PM | [video] Citi and Bank of America - Not So Negative at TheStreet.com |
| 01:30PM | S&P Cuts Outlook on Citi, Bank of America at TheStreet.com |
| 01:19PM | Pisani: S&P Removes 'Too Big to Fail' at CNBC |
| 01:14PM | CIT TARP Wipeout is Official at TheStreet.com |
| 01:13PM | UPDATE - Warner Music falls to loss, but beats Street at Reuters |
| 01:07PM | What Those CIC Stakeholding Disclosures Say About Its Strategy at The Wall Street Journal Online |
| 01:00PM | UPDATE - BofA, Citigroup rating outlooks negative-S&P at Reuters |
| 01:00PM | Asian banks score in currency bonds at FT.com |
| 12:58PM | Dow Up 2% on Reports Europe Must Save Greece; Flight to German Bonds Breaks at Barrons.com |
| 12:43PM | Bargain Stocks Are Everywhere at Motley Fool |
| 11:51AM | This Bank Is 'One of the Few Tigers' Left: Portfolio Manager at CNBC |
| 11:48AM | Sick of the Budget Deficit? Read This at Motley Fool |
| 11:39AM | S&P concerned BofA credit losses may stay high at Reuters |
| 11:30AM | [$$] S&P Cuts BofA, Citi Outlook at The Wall Street Journal Online |
| 11:30AM | Citigroup: Financial Winners & Losers at TheStreet.com |
| 11:29AM | S&P cuts B. of A., Citi outlook on bailout concern at MarketWatch |
| 11:11AM | Goldman v. N.Y. Times: Doth Goldman Protest Too Much? at The Wall Street Journal Online |
| 11:01AM | What CIC Disclosures Say About Its Strategy at The Wall Street Journal Online |
| 11:01AM | Dow, S&P 500 Rise, But Greece Bailout Doubtful at Barrons.com |
| 10:54AM | Technical Analyst to the Stars Charles Nenner Calls Market Top at Forbes.com |
| 10:44AM | S&P cuts outlook on B. of A. and Citigroup at MarketWatch |
| 10:39AM | China Prefers Apple to Google: Today's Outrage at TheStreet.com |
| 10:39AM | China Snubs Google Again: Today's Outrage at TheStreet.com |
| 10:34AM | BofA, Citigroup rating outlooks negative-S&P at Reuters |
| 10:21AM | [$$] Financials Are Again the Weakest Link at RealMoney by TheStreet.com |
| 10:15AM | [$$] Citigroup, Gazprom in Pioneering Energy-Credit Deal in China at The Wall Street Journal Online |
| 10:13AM | What Keeps Obama Awake at Night at Forbes.com |
| 10:00AM | [video] How "The Quants" Control Wall Street at TheStreet.com |
| 09:54AM | Travelers Charts Safe Course: Best in Class at TheStreet.com |
| 09:52AM | Deals of the Day: Goldman's PR Team Keeps Earning Their Pay at The Wall Street Journal Online |
| 09:50AM | InPlay: Citigroup: S&P revises outlook on Citigroup to negative from stable Briefing.com |
| 09:40AM | Super Return: Black Sees Better Days Ahead at The New York Times |
| 09:40AM | The Greek System! at Minyanville.com |
| 09:34AM | 4-Star Stocks Poised to Pop: AT&T at Motley Fool |
| 09:26AM | Bank Sell-Off Puts Premium on Regulatory Fears at TheStreet.com |
| 08:54AM | Sell ETRADE!: Against the Grain TheStreet.com TV |
| 08:45AM | Bankrupt? Here?s What to Do About It at Minyanville.com |
| 08:20AM | Don?t Cut It Up! Why Credit Cards Still Matter at Minyanville.com |
| 08:10AM | Six Things You Need to Know About Credit Card Reform at Minyanville.com |
| 07:01AM | [$$] Oversold But Reluctant to Rally at RealMoney by TheStreet.com |
| 06:00AM | Buy Tech And Financials at Forbes.com |
| 05:19AM | China's CIC gives breakdown of U.S. equity stakes Reuters |
| 05:16AM | UPDATE - China's CIC gives breakdown of U.S. equity stakes at Reuters |
| 02:45AM | Why I Trust Casinos More Than Banks at Seeking Alpha |
| 02:41AM | Berkowitz's Fairholme Likes More Berkshire Hathaway and Healthcare at Seeking Alpha |
| 01:49AM | Coming Wave of Second Mortgage Writedowns at Seeking Alpha |
| 08-Feb-10 10:01PM | UPDATE - China's CIC gives breakdown of U.S. equity stakes at Reuters |
| 09:21PM | [$$] Senior Goldman Banker in Japan Returns to U.S. at The Wall Street Journal Online |
| 07:45PM | Which CEO Should Go On 'Undercover Boss'? at TheStreet.com |
| 07:05PM | Filing reveals Chinese wealth fund's exposure at FT.com |
| 06:53PM | Evening Reading: What VCs Could Learn From Sherlock Holmes at The Wall Street Journal Online |
| 06:22PM | The 411 on the Kleen Power Plant and its PE Investor at The Wall Street Journal Online |
| 05:27PM | US STOCKS-Euro zone debt worries sink Dow below 10,000 at Reuters |
| 05:26PM | Beginning Of A Bear? at CNBC |
| 04:51PM | BofA Memo: Moynihan Asks Troops, What is Risk? at The Wall Street Journal Online |
| 04:33PM | Stocks Close Near Lows, Weighted by Financials at TheStreet.com |
| 04:31PM | US STOCKS-Dow closes below 10,000 on euro zone debt woes at Reuters |
| 04:30PM | Citigroup CFO John Gerspach to Present at the 2010 Credit Suisse Financial Services Forum Business Wire |
| 04:26PM | [$$] CIC Offers a Glimpse Into U.S. Holdings at The Wall Street Journal Online |
| 04:14PM | CIT To Prepay $750M of Debt at Barrons.com |
| 03:37PM | McGinn Likes Ford, Citi, Merck, Pfizer at Barrons.com |
| 03:28PM | Stocks Lower as Financials Struggle at TheStreet.com |
| 03:18PM | E*Trade: Financial Winners and Losers at TheStreet.com |
| 03:18PM | Curl Bests CEO Moynihan for BofA Pay Crown at The Wall Street Journal Online |
| 03:15PM | Financial Stocks: Financials hit by worries over new rules ahead at MarketWatch |
| 02:55PM | Euro zone debt woes weigh on Wall Street Reuters |
| 02:53PM | US STOCKS-Euro zone debt woes weigh on Wall Street at Reuters |
| 02:37PM | [$$] AIG Wilts in the Media Spotlight at RealMoney by TheStreet.com |
| 02:32PM | Citi in Talks Over $3 Billion in Car Loans, Report Says at The New York Times |
| 02:09PM | China Stock Picks Are No Road Map to U.S. Domination at The Wall Street Journal Online |
| 01:42PM | [video] Sell ETRADE!: Against the Grain at TheStreet.com |
| 01:41PM | Trusting in Dividends at Barrons.com |
| 01:35PM | How Hacker-Proof Are Your Banking Passwords? at Minyanville.com |
| 01:31PM | Regionals Get a Clue on Capital Ratios at TheStreet.com |
| 01:26PM | Gold Prices Headed to $820 an Ounce? at TheStreet.com |
| 12:43PM | [audio] Volatility finally is giving way to stability [8.9 min] at MarketWatch |
| 12:36PM | Stocks Search For Direction at TheStreet.com |
| 12:34PM | Bernanke: Lots of Options, But When to Tighten, Nobody Knows at Barrons.com |
| 11:55AM | Hasbro's Crush And Other Earnings Tidbits at The Wall Street Journal Online |
| 11:50AM | Tracking Bank Failures: Regulators Close Third Minnesota Bank This Year at The Wall Street Journal Online |
| 11:47AM | Charlie Munger on How to Become Rich at Motley Fool |
| 11:41AM | 2-Star Stocks Poised to Plunge: MetLife? at Motley Fool |
| 11:38AM | Better Investment: Visa or MasterCard? at Motley Fool |
| 11:37AM | Wells Fargo: We're Not Poaching at Barrons.com |
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|
| Citigroup Inc., a global financial services company, provides consumers, corporations, governments, and institutions with a range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, and wealth management. The company has two primary segments, Citicorp and Citi Holdings. The Citicorp segment operates as a global bank for businesses and consumers with two primary businesses, Institutional Clients Group and Regional Consumer Banks. The Institutional Clients Group business provides transaction services, such as treasury and trade solutions, and securities and fund services; and securities and banking services, including market making, underwriting and advisory, corporate lending, private banking, and institutional asset management. It serves corporate, institutional, public sector, and private banking clients. The Regional Consumer Banks business provides traditional banking services, including retail banking, and branded cards, and small and middle market commercial banking in North America, Asia, Latin America, and Europe, Middle East, and Africa. The Citi Holdings segment has three businesses: Brokerage and Asset Management, Local Consumer Finance, and Special Asset Pool. Brokerage and Asset Management business includes the 49% stake in Morgan Stanley Smith Barney, Nikko Cordial Securities, Nikko Asset Management, and Select Global Asset Management (Retail Alternative Investments) operations. Local Consumer Finance consists of CitiFinancial, Mortgage, Student Loans, Auto Loans, Retail Partner Cards, Primerica, and CRE activities in North America, as well as the International Consumer Finance activates. Special Asset Pool business includes key S&B risk exposures and other covered assets. Citigroup Inc. has approximately 200 million customer accounts and operates in approximately 140 countries. The company was founded in 1812 and is based in New York, New York. |
|
| Insider Trading |
Relationship |
Date |
Transaction |
Cost |
#Shares |
Value ($) |
#Shares Total |
SEC Form 4 |
| RODIN JUDITH | Director | Jan 21 | Sale | 3.34 | 1,855 | 6,195 | 366 | Jan 21 06:32 PM | | JOSS ROBERT L | Director | Aug 28 | Buy | 5.19 | 17,000 | 88,290 | 17,000 | Aug 31 04:21 PM | | THOMPSON WILLIAM S | Director | Aug 17 | Buy | 4.00 | 100,000 | 400,000 | 120,317 | Aug 18 04:13 PM | | PARSONS RICHARD D | Director | Aug 06 | Buy | 3.77 | 15,818 | 59,657 | 96,298 | Aug 10 04:08 PM | | MCQUADE EUGENE M | CEO, Citibank, N.A. | Aug 05 | Buy | 3.41 | 1,000,000 | 3,410,000 | 1,000,000 | Aug 06 04:10 PM | | MEDINA-MORA MANUEL | CEO Latin America & Mexico | Aug 04 | Buy | 3.21 | 1,000,000 | 3,210,000 | 3,427,313 | Aug 06 04:08 PM | | KADEN LEWIS B | Vice Chairman | Mar 03 | Buy | 1.26 | 100,000 | 126,000 | 769,160 | Mar 04 04:40 PM | | MEDINA-MORA MANUEL | CEO Latin America & Mexico | Mar 03 | Buy | 1.24 | 1,500,000 | 1,860,000 | 2,427,313 | Mar 04 04:35 PM | | HERNANDEZ ROBERTO | Director | Mar 02 | Buy | 1.25 | 6,000,000 | 7,500,000 | 6,000,000 | Mar 04 04:30 PM | | Gerspach John C | Controller | Mar 02 | Buy | 1.45 | 65,000 | 94,250 | 272,427 | Mar 04 04:44 PM | | BISCHOFF WINFRIED F W SIR | Director | Mar 02 | Sale | 1.32 | 90,423 | 119,358 | 294,593 | Mar 04 04:47 PM |
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