C Citigroup, Inc.
Citigroup, Inc. is a holding company, which engages in the provision of financial products and services. It operates through the following segments: Global Consumer Banking; Institutional Clients Group; and Corporate and Other. The Global Consumer Banking segment provides traditional banking services to retail customers through retail banking, including commercial banking, and Citi-branded cards and Citi retail services. The Institutional Clients Group segment provides corporate, institutional, public sector and high-net-worth clients around the world with a full range of wholesale banking products and services. This segment includes fixed income and equity sales and trading, foreign exchange, prime brokerage, derivative services, equity and fixed income research, corporate lending, investment banking and advisory services, private banking, cash management, trade finance and securities services. The Corporate and Other segment includes certain unallocated costs of global staff functions, other corporate expenses and unallocated global operations and technology expenses, Corporate Treasury, certain North America and international legacy consumer loan portfolios, other legacy assets and discontinued operations. The company was founded in 1812 and is headquartered in New York, NY.
Company profile
Ticker
C
Exchange
Website
CEO
Michael Louis Corbat
Employees
Incorporated in
Location
Fiscal year end
Sector
Industry (SEC)
Former names
Travelers Group Inc, Travelers Inc
SEC CIK
Corporate docs
IRS number
521568099
C stock data
()
Investment data
| Top 50 of 4959 long holdings End of quarter 31 Mar 20 |
Value |
#Shares |
|---|---|---|
|
SPDR S&P 500 Etf TR
|
$2.32B | 9.01M |
| $1.44B | 9.14M | |
| $1.4B | 7.93M | |
| $1.11B | 4.35M | |
| $1.09B | 941.77K | |
| $1.02B | 525.29K | |
| $878.09M | 7.11M | |
| $811.03M | 10.47M | |
| $704.7M | 4.22M | |
| $694.14M | 4.31M | |
| $577.83M | 5.05M | |
| $567.39M | 7.36M | |
| $567.16M | 3.04M | |
| $526.89M | 2.71M | |
| $489.32M | 933.81K | |
| $484.35M | 10M | |
| $466.12M | 2.74M | |
|
Invesco QQQ TR
|
$464.25M | 2.44M |
| $454.4M | 390.78K | |
|
Vanguard Tax-managed Intl FD
|
$406.24M | 12.18M |
| $382.4M | 5.02M | |
| $378.12M | 10.91M | |
| $372.14M | 1.49M | |
| $371.19M | 1.51M | |
| $361.37M | 6.52M | |
| $323.19M | 3.59M | |
| $318.38M | 2M | |
| $310.86M | 8.19M | |
| $303.55M | 2.76M | |
| $301.62M | 14.92M | |
| $298.03M | 3.08M | |
| $291.53M | 2.94M | |
| $274.51M | 2.13M | |
| $272.35M | 1.81M | |
| $272.26M | 2.08M | |
| $263.39M | 3.09M | |
| $263.04M | 12.39M | |
| $238.57M | 3.1M | |
| $233.32M | 5.61M | |
| $233.16M | 2.16M | |
| $219.65M | 5.59M | |
| $219.05M | 6.71M | |
|
Vanguard Specialized Funds
|
$211.73M | 2.05M |
| $211.51M | 7.26M | |
|
Vanguard Intl Equity Index F
|
$209.07M | 6.23M |
|
BHP Group LTD
|
$205.75M | 5.61M |
| $201.37M | 2.08M | |
| $200.77M | 2.77M | |
| $198.72M | 3.7M | |
| $198.2M | 751.89K |
Holdings list only includes long positions.
Only includes long positions.
Calendar
4 May 20
11 Jul 20
31 Dec 20
News
Company financial data Financial data
| Quarter (USD) | Mar 20 | Dec 19 | Sep 19 | Jun 19 | |
|---|---|---|---|---|---|
| Revenue | 20.73B | 18.38B | 18.57B | 18.76B | |
| Net income | 2.52B | 5B | 4.93B | 4.81B | |
| Diluted EPS | 1.05 | 2.15 | 2.07 | 1.95 | |
| Net profit margin | 12.14% | 27.18% | 26.53% | 25.64% | |
| Operating income* | 8.76B | 12.23B | 13.54B | 13.92B | |
| Net change in cash | 92B | -26.52B | 17.2B | -2.65B | |
| Cash on hand | 285.92B | 193.92B | 220.44B | 203.24B | |
| Cost of revenue | 7.03B | 2.22B | 2.09B | 2.09B |
| Annual (USD) | Dec 19 | Dec 18 | Dec 17 | Dec 16 | |
|---|---|---|---|---|---|
| Revenue | 74.29B | 72.85B | 72.44B | 70.8B | |
| Net income | 19.47B | 18.08B | -6.74B | 14.98B | |
| Diluted EPS | 8.04 | 6.68 | -2.98 | 4.72 | |
| Net profit margin | 26.21% | 24.82% | -9.30% | 21.15% | |
| Operating income* | 53B | 47.68B | 39.22B | 33.93B | |
| Net change in cash | 5.81B | 7.59B | 20.02B | 27.4B | |
| Cash on hand | 193.92B | 188.11B | 180.52B | 160.49B | |
| Cost of revenue | 8.38B | 7.57B | 7.45B |
Financial data from Citigroup earnings reports. *Asterisk values are approximate.
Recent insider trades
| Date | Owner | Security | Transaction | Code | 10b5-1 | $Price | #Shares | $Value | #Remaining |
|---|---|---|---|---|---|---|---|---|---|
| 1 Jul 20 | Dugan John Cunningham | Common Stock | Grant | Aquire A | No | 54.538 | 1,145.99 | 62.5K | 5,992.347 |
| 1 Jul 20 | Costello Ellen | Common Stock | Grant | Aquire A | No | 54.538 | 40.93 | 2.23K | 4,417.466 |
| 1 Jul 20 | Costello Ellen | Common Stock | Grant | Aquire A | No | 54.538 | 1,123.07 | 61.25K | 22,391.857 |
| 1 Jul 20 | Dailey Grace E | Common Stock | Grant | Aquire A | No | 54.538 | 24.662 | 1.35K | 2,661.679 |
| 1 Jul 20 | Dugan John Cunningham | Common Stock | Grant | Aquire A | No | 54.538 | 45.324 | 2.47K | 6,037.671 |
| 1 Jul 20 | Costello Ellen | Common Stock | Grant | Aquire A | No | 54.538 | 198.91 | 10.85K | 22,590.767 |
| 1 Jul 20 | Duncan P Hennes | Common Stock | Grant | Aquire A | No | 54.538 | 40.93 | 2.23K | 4,829.466 |
| 1 Jul 20 | Duncan P Hennes | Common Stock | Grant | Aquire A | No | 54.538 | 147.636 | 8.05K | 15,933.815 |
| 1 Jul 20 | Henry Peter B. | Common Stock | Grant | Aquire A | No | 54.538 | 40.93 | 2.23K | 6,732.466 |
| 1 Jul 20 | Henry Peter B. | Common Stock | Grant | Aquire A | No | 54.538 | 187.208 | 10.21K | 21,052.71 |
Institutional ownership Q1 2020
77.0% owned by funds/institutions
13F holders |
Current |
|---|---|
| Total holders | 1461 |
| Opened positions | 109 |
| Closed positions | 350 |
| Increased positions | 546 |
| Reduced positions | 664 |
13F shares |
Current |
|---|---|
| Total value | 772.32B |
| Total shares | 1.6B |
| Total puts | 42.66M |
| Total calls | 26.91M |
| Total put/call ratio | 1.6 |
Largest owners |
Shares | Value |
|---|---|---|
| Vanguard | 183.09M | $7.71B |
| BLK BlackRock | 158.43M | $6.67B |
| STT State Street | 94.44M | $3.98B |
| BAC Bank of America | 44.76M | $1.89B |
| FMR | 37.37M | $1.57B |
| IVZ Invesco | 35.51M | $1.5B |
| Massachusetts Financial Services | 34.47M | $1.45B |
| BK Bank Of New York Mellon | 33.9M | $1.43B |
| Geode Capital Management | 32.58M | $1.37B |
| Harris Associates L P | 32.3M | $1.36B |
Financial report summary
?Competition
Green Bankshares • Investors Financial Services • TIB Financial • Net 1 Ueps • Capital Bank • Paypal • Sonoma Valley Bancorp • Trustcash • Greenhill & Co. • Lazard
Content analysis
?
| Positive | ||
| Negative | ||
| Uncertain | ||
| Constraining | ||
| Legalese | ||
| Litigous | ||
| Readability |
H.S. freshman Bad
|
|
New words:
AA, ACL, ACLL, adapt, adequacy, Adjudicating, aforementioned, aggressive, Aid, array, assist, assistance, assisted, auto, automatic, began, billed, bolster, Boston, bought, bucket, budget, built, burden, campaign, capture, captured, CDS, CDX, cessation, chain, clarifying, cleaning, Clinical, complemented, concept, concurrently, Conn, Connecticut, conspired, consumption, conversion, convexity, costly, counter, county, criterion, critical, crucial, cyber, DCAP, DCF, dealer, dedicated, degree, delay, delayed, depicted, depiction, deployed, deployment, DFAST, difficult, difficulty, disease, distancing, DJIA, donating, Dow, DPD, drilling, DW, EAD, ease, eased, easing, Eastern, ECL, econometric, educated, effort, EFT, EIR, encourage, encouraging, ERI, Eurodollar, exacerbated, exclusion, exigent, expand, expanded, expedient, Extra, extraordinary, facilitate, facilitated, facilitating, Facilitation, faith, fall, FAS, feature, felt, flexibility, food, forced, forgivable, Foundation, FRB, freestanding, frozen, fuel, GCL, good, graduated, granular, Guidry, guilty, half, hardware, health, heavily, heightened, HFI, hire, history, HPI, idiosyncratic, IG, inability, insignificant, installment, intense, interface, intermediate, introduce, introduced, Isaac, Jeffrey, joined, judged, justifiable, launched, Led, legislative, lessen, LGD, log, lowest, loyalty, magnified, main, mandated, medium, MMLF, monetize, Morgan, movement, mutual, NCL, neutralize, nonpayment, official, Ont, onward, outbreak, outlook, output, Overview, pace, pandemic, Paycheck, payout, payroll, PCD, PCI, PD, PDCF, peer, people, perspective, phase, phased, Plaintiff, pled, postponement, PPE, PPP, PPPLF, precise, preserve, pressure, prevent, preventive, prioritization, proactive, proactively, probation, produce, prolonged, pronounced, pronouncement, proportionally, protracted, QMA, quantification, rapidly, reached, reassembled, recession, recommended, recruit, removal, removed, reopen, repair, resilience, resurgence, RWA, safety, SBA, scope, scrutiny, sentenced, sharply, slower, SLR, social, societal, software, South, spanning, specialty, staffing, Stanley, store, subsovereign, sudden, suffer, supply, susceptible, suspend, suspending, Switzerland, tab, task, team, temporarily, transportation, trial, UCO, unaffected, undergo, undiscounted, unemployment, unencumbered, unexpected, unfolded, unfolding, unilaterally, upgraded, usage, utmost, vested, view, VIX, Walsh, welfare, widespread, workforce, worsen, WTI
Removed:
absence, acceptance, aircraft, Akram, alleged, ALLIANZ, amend, appeal, assert, begin, Canadian, commencement, comparability, competition, compression, computation, conspiracy, contemplate, create, Ct, deepening, demonstrate, dismissal, drafting, enrichment, EU, extrapolated, factoring, Finally, foreclosed, fulfillment, gmbh, Hilton, implicit, improving, integration, INTERCONTINENTAL, introduction, leased, leasing, lessor, nontrading, optimize, organic, plc, practice, prepaid, presidential, proposed, prospectively, PUTNAM, railcar, Raja, rent, retaining, returning, scheduled, Schofield, sentiment, sequential, served, sharing, shipping, shortfall, slowdown, steady, stipulating, Stressed, sublease, subordination, Targeted, terminate, terminated, underway, unjust, unlimited, user, warehouse, weakening, widely
Financial reports
10-Q
2020 Q1
Quarterly report
4 May 20
10-K
2019 FY
Annual report
21 Feb 20
10-Q
2019 Q3
Quarterly report
1 Nov 19
10-Q
2019 Q2
Quarterly report
1 Aug 19
10-Q
2019 Q1
Quarterly report
30 Apr 19
10-K
2018 FY
Annual report
22 Feb 19
10-Q
2018 Q3
Quarterly report
30 Oct 18
10-Q
2018 Q2
Quarterly report
31 Jul 18
10-Q
2018 Q1
Quarterly report
1 May 18
10-K
2017 FY
Annual report
23 Feb 18
Current reports
8-K
Departure of Directors or Certain Officers
19 Jun 20
8-K
Financial Statements and Exhibits
3 Jun 20
8-K
Financial Statements and Exhibits
14 May 20
8-K/A
Submission of Matters to a Vote of Security Holders
27 Apr 20
8-K
Departure of Directors or Certain Officers
24 Apr 20
8-K
First Quarter 2020 Results and Key Metrics
15 Apr 20
8-K
Financial Statements and Exhibits
14 Apr 20
8-K
Financial Statements and Exhibits
8 Apr 20
8-K
Financial Statements and Exhibits
31 Mar 20
8-K
Financial Statements and Exhibits
26 Mar 20
Registration and prospectus
424B2
Prospectus for primary offering
10 Jul 20
424B2
Prospectus for primary offering
10 Jul 20
424B2
Prospectus for primary offering
10 Jul 20
424B2
Prospectus for primary offering
10 Jul 20
424B2
Prospectus for primary offering
10 Jul 20
424B2
Prospectus for primary offering
10 Jul 20
424B2
Prospectus for primary offering
10 Jul 20
424B2
Prospectus for primary offering
10 Jul 20
424B2
Prospectus for primary offering
10 Jul 20
424B2
Prospectus for primary offering
10 Jul 20
Proxies
PX14A6G
Letter to shareholders
16 Apr 20
PX14A6G
Letter to shareholders
10 Apr 20
DEFA14A
Additional proxy soliciting materials
30 Mar 20
DEFA14A
Additional proxy soliciting materials
12 Mar 20
DEFA14A
Additional proxy soliciting materials
11 Mar 20
DEF 14A
Definitive proxy
11 Mar 20
DEFA14A
Additional proxy soliciting materials
7 Mar 19
DEFA14A
Additional proxy soliciting materials
6 Mar 19
DEF 14A
Definitive proxy
6 Mar 19
DEF 14A
Definitive proxy
15 Mar 18
Other
IRAN
Disclosure regarding Iran Threat Reduction and Syria Human Rights Act
25 Feb 20
IRAN
Disclosure regarding Iran Threat Reduction and Syria Human Rights Act
4 Nov 19
IRAN
Disclosure regarding Iran Threat Reduction and Syria Human Rights Act
2 Aug 19
IRAN
Disclosure regarding Iran Threat Reduction and Syria Human Rights Act
1 May 19
IRAN
Disclosure regarding Iran Threat Reduction and Syria Human Rights Act
25 Feb 19
IRAN
Disclosure regarding Iran Threat Reduction and Syria Human Rights Act
31 Oct 18
IRAN
Disclosure regarding Iran Threat Reduction and Syria Human Rights Act
1 Aug 18
EFFECT
Notice of effectiveness
14 May 18
CORRESP
Correspondence with SEC
10 May 18
UPLOAD
Letter from SEC
8 May 18
Ownership
SC 13G/A
MainStay MacKay DefinedTerm Municipal Opportunities Fund / CITIGROUP ownership change
10 Jul 20
SC 13G/A
Nuveen Municipal Credit Income Fund / CITIGROUP ownership change
10 Jul 20
SC 13G/A
Nuveen California Quality Municipal Income Fund / CITIGROUP ownership change
10 Jul 20
4
CITIGROUP / ERNESTO ZEDILLO ownership change
2 Jul 20
4
CITIGROUP / Alexander R Wynaendts ownership change
2 Jul 20
4
CITIGROUP / DEBORAH C WRIGHT ownership change
2 Jul 20
4
CITIGROUP / James S Turley ownership change
2 Jul 20
4
CITIGROUP / DIANA L TAYLOR ownership change
2 Jul 20
4
CITIGROUP / GARY M REINER ownership change
2 Jul 20
4
CITIGROUP / Renee Jo James ownership change
2 Jul 20