C Insider Trading
CITIGROUP INC | National Commercial Banks
Comprehensive Trading Performance Summary
The investment history of corporate insiders at CITIGROUP INC provides a unique lens into the internal conviction of the company's leadership. By analyzing SEC Form 4 filings, investors can track how directors and officers are allocating their own capital. High-conviction buying often signals that management believes the current market price significantly undervalues future growth prospects, while strategic selling might occur for personal liquidity or portfolio diversification. Monitoring these shifts in ownership is essential for understanding the alignment between management and shareholders in the National Commercial Banks sector.
Transactions on Chart
Open Full Chart| Filing Date | Trade Date | Reporting Person | Relationship | Type | Price | Qty | Total, $ | Owned After | Change, % |
|---|---|---|---|---|---|---|---|---|---|
| 2018-03-02 00:10 | 2018-02-28 | Callahan Don | Officer - Head of Operations&Technology | SELL | $76.63 | 7,000 | $536,410 | 290,861 | -2.4% |
| 2018-03-02 00:11 | 2018-02-27 | Forese James A. | Officer - President | SELL | $77.43 | 6,466 | $500,666 | 530,826 | -1.2% |
| 2018-03-02 00:12 | 2018-02-27 | Gerspach John C | Officer - Chief Financial Officer | SELL | $77.56 | 7,000 | $542,920 | 0 | -100.0% |
| 2017-08-14 23:15 | 2017-08-10 | Aristeguieta Francisco | Officer - CEO, Asia Pacific | SELL | $67.55 | 40,000 | $2,702,164 | 10,715 | -78.9% |
| 2017-08-08 23:06 | 2017-08-04 | WALSH JEFFREY R | Officer - Controller | SELL | $68.97 | 5,000 | $344,871 | 51,694 | -8.8% |
| 2017-02-22 02:21 | 2017-02-17 | Forese James A. | Officer - President | SELL | $59.60 | 55,436 | $3,303,986 | 500,438 | -10.0% |
| 2017-02-18 01:42 | 2017-02-16 | Fraser Jane Nind | Officer - CEO, Latin America | SELL | $60.33 | 35,000 | $2,111,550 | 126,831 | -21.6% |
| 2017-02-18 01:44 | 2017-02-16 | MURRAY JOSEPH MICHAEL | Officer - Head of Human Resources | SELL | $60.25 | 7,037 | $423,979 | 39,913 | -15.0% |
| 2017-02-18 01:40 | 2017-02-16 | Cowles James C | Officer - CEO, Europe,Middle East&Africa | SELL | $60.08 | 60,000 | $3,604,662 | 0 | -100.0% |
| 2017-02-18 01:39 | 2017-02-16 | BIRD STEPHEN | Officer - CEO, Global Consumer Bank | SELL | $60.10 | 90,000 | $5,409,000 | 243,951 | -27.0% |
| 2017-02-18 01:37 | 2017-02-16 | CORBAT MICHAEL | Director, Officer - Chief Executive Officer | SELL | $60.14 | 83,285 | $5,008,693 | 464,775 | -15.2% |
| 2017-02-18 01:39 | 2017-02-16 | Callahan Don | Officer - Head of Operations&Technology | SELL | $60.13 | 46,636 | $2,804,223 | 288,669 | -13.9% |
| 2017-02-18 01:41 | 2017-02-16 | Forese James A. | Officer - President | SELL | $59.60 | 55,436 | $3,303,986 | 510,002 | -9.8% |
| 2017-02-09 00:09 | 2017-02-06 | RODIN JUDITH | Director | SELL | $57.76 | 2,999 | $173,207 | 4,078 | -42.4% |
| 2017-02-03 00:09 | 2017-01-31 | Hu W. Bradford | Officer - CHIEF RISK OFFICER | SELL | $55.96 | 10,109 | $565,704 | 37,137 | -21.4% |
| 2016-07-22 23:02 | 2016-07-20 | MURRAY JOSEPH MICHAEL | Officer - Head of Human Resources | SELL | $44.35 | 8,122 | $360,211 | 35,042 | -18.8% |
| 2016-05-26 23:09 | 2016-05-24 | RODIN JUDITH | Director | SELL | $45.80 | 36 | $1,649 | 0 | -100.0% |
| 2016-04-21 23:02 | 2016-04-20 | Hu W. Bradford | Officer - CHIEF RISK OFFICER | SELL | $45.83 | 9,528 | $436,668 | 53,282 | -15.2% |
| 2016-02-13 00:03 | 2016-02-11 | Callahan Don | Officer - Head of Operations&Technology | BUY | $30.41 | 9,870 | $300,142 | 4,170 | +100.0% |
| 2016-02-13 00:04 | 2016-02-11 | Mills William | Officer - CEO, North America | BUY | $912.50 | 1,000 | $912,500 | 1,000 | +100.0% |
| 2016-02-12 00:08 | 2016-02-09 | Gerspach John C | Officer - Chief Financial Officer | BUY | $37.62 | 13,000 | $489,060 | 171,045 | +8.2% |
| 2016-01-22 20:54 | 2016-01-22 | CORBAT MICHAEL | Director, Officer - Chief Executive Officer | BUY | $41.05 | 25,000 | $1,026,250 | 380,765 | +7.0% |
| 2016-01-22 20:56 | 2016-01-22 | ONEILL MICHAEL E | Director | BUY | $41.01 | 25,000 | $1,025,325 | 53,200 | +88.7% |
| 2015-08-26 23:02 | 2015-08-24 | ONEILL MICHAEL E | Director | BUY | $50.16 | 28,700 | $1,439,563 | 28,700 | +100.0% |
| 2015-08-11 23:08 | 2015-08-07 | WALSH JEFFREY R | Officer - Controller | SELL | $57.67 | 6,000 | $346,020 | 41,956 | -12.5% |
| 2015-08-07 23:05 | 2015-08-05 | Gerspach John C | Officer - Chief Financial Officer | SELL | $58.82 | 10,000 | $588,200 | 217,098 | -4.4% |
| 2015-07-29 01:47 | 2015-07-24 | Aristeguieta Francisco | Officer - CEO, Asia Pacific | SELL | $58.51 | 1,750 | $102,400 | 16,712 | -9.5% |
| 2015-05-27 00:24 | 2015-05-21 | Hu W. Bradford | Officer - CHIEF RISK OFFICER | OPT+S | $54.87 | 9,742 | $534,544 | 35,220 | 0.0% |
| 2015-05-27 00:24 | 2015-05-21 | MURRAY JOSEPH MICHAEL | Officer - Head of Human Resources | OPT+S | $54.73 | 5,949 | $325,589 | 24,704 | 0.0% |
| 2015-05-27 00:23 | 2015-05-21 | Aristeguieta Francisco | Officer - CEO, Latin America | OPT+S | $54.78 | 3,800 | $208,168 | 58,143 | 0.0% |
| 2014-10-17 23:02 | 2014-10-15 | Aristeguieta Francisco | Officer - CEO, Latin America | SELL | $48.59 | 1,000 | $48,590 | 44,071 | -2.2% |
| 2014-08-18 23:21 | 2014-08-15 | Gerspach John C | Officer - Chief Financial Officer | SELL | $48.55 | 2,000 | $97,100 | 218,004 | -0.9% |
| 2014-02-21 01:47 | 2014-02-19 | BIRD STEPHEN | Officer - CEO ASIA PACIFIC | SELL | $49.06 | 20,000 | $981,200 | 309,494 | -6.1% |
| 2014-02-21 01:49 | 2014-02-18 | Forese James A. | Officer - Co-President | SELL | $49.68 | 69,900 | $3,472,632 | 429,676 | -14.0% |
| 2013-11-16 00:17 | 2013-11-14 | TAYLOR DIANA L | Director | SELL | $50.19 | 1,637 | $82,163 | 8,336 | -16.4% |
| 2013-08-23 23:31 | 2013-08-22 | MCQUADE EUGENE M | Officer - CEO, Citibank, N.A. | SELL | $49.71 | 585 | $29,080 | 103,248 | -0.6% |
| 2013-08-23 23:31 | 2013-06-19 | MCQUADE EUGENE M | Officer - CEO, Citibank, N.A. | BUY | $49.92 | 585 | $29,201 | 103,833 | +0.6% |
| 2013-07-19 23:02 | 2013-07-18 | Callahan Don | Officer - Head of Operations&Technology | SELL | $52.14 | 45,000 | $2,346,300 | 252,238 | -15.1% |
| 2012-11-29 00:06 | 2012-11-26 | ONEILL MICHAEL E | Director | BUY | $35.52 | 28,200 | $1,001,771 | 28,200 | +100.0% |
| 2012-11-21 23:04 | 2012-11-20 | SPERO JOAN E | Director | BUY | $36.07 | 1,000 | $36,065 | 5,187 | +23.9% |
| 2012-11-10 00:06 | 2012-11-08 | THOMPSON WILLIAM S | Director | BUY | $36.25 | 6,850 | $248,313 | 33,709 | +25.5% |
| 2012-11-09 00:06 | 2012-11-06 | WALSH JEFFREY R | Officer - Controller | SELL | $38.42 | 6,000 | $230,520 | 33,111 | -15.3% |
| 2012-05-09 23:12 | 2012-05-07 | Callahan Don | Officer - Chief Administrative Officer | SELL | $31.71 | 15,000 | $475,650 | 315,220 | -4.5% |
| 2011-10-28 23:08 | 2011-10-26 | HAVENS JOHN P | Officer - President and COO | SELL | $32.00 | 110,000 | $3,519,769 | 334,379 | -24.8% |
| 2011-01-25 01:18 | 2011-01-20 | CORBAT MICHAEL | Officer - CEO, Citi Holdings | SELL | $4.77 | 210,174 | $1,003,476 | 2,356,776 | -8.2% |
| 2010-12-01 00:03 | 2010-11-29 | GRUNDHOFER JERRY A | Director | BUY | $4.15 | 25,000 | $103,750 | 25,000 | +100.0% |
| 2010-11-23 00:05 | 2010-11-18 | MEDINA-MORA MANUEL | Officer - CEO, Consumer Banking Americas | BUY | $4.30 | 542,198 | $2,330,367 | 7,530,850 | +7.8% |
| 2010-11-13 00:03 | 2005-06-10 | Gerspach John C | Officer - Chief Financial Officer | SELL | $47.65 | 79 | $3,764 | 0 | -100.0% |
| 2010-11-09 00:05 | 2010-11-04 | Verme Alberto J | Officer - CEO Europe, MidEast, Africa | BUY | $4.25 | 5,500 | $23,375 | 5,500 | +100.0% |
| 2010-08-11 23:15 | 2010-08-09 | Gerspach John C | Officer - Chief Financial Officer | SELL | $4.03 | 70,000 | $282,100 | 1,069,630 | -6.1% |
How to Interpret $C Trades
Not every insider transaction in CITIGROUP INC is a signal for immediate action. Professional investors look for "cluster buying"—when multiple executives simultaneously purchase $C shares on the open market. It is crucial to distinguish between scheduled sales (under Rule 10b5-1) and voluntary increases in ownership, which demonstrate management’s true conviction that the stock is undervalued.
Data Source & Accuracy for C
Insider activity data for CITIGROUP INC is streamed in real-time directly from the SEC EDGAR system. We analyze raw Form 4 filings, filtering out technical adjustments and complex derivative transactions. This provides a transparent view of how ownership structure is evolving in $C, allowing you to follow the capital of those with the most intimate knowledge of the company.
UNDERSTANDING THE DATA
FILING DATE: The date and time when the transaction was reported to the SEC. This is when the public first receives the information.
TRADE DATE: The actual day the insider executed the purchase or sale in the market.
INDUSTRY: The specific market sector the company operates in. Useful for identifying broader institutional capital flows across sectors.
OWNED AFTER: The total number of shares held by the insider following the transaction. This highlights the insider's remaining conviction in the company.
CHANGE %: The percentage increase or decrease of the insider's total position. Large percentage changes often carry more weight than the dollar amount alone.
TRADE TYPES DEFINITIONS
BUY: An open market purchase. Typically indicates an insider's belief that the stock is undervalued or poised for growth.
SELL: An open market sale. While often used for diversification or liquidity, large or unexpected sales can be a warning signal.
OPT+S (OPTION EXERCISE & SALE): This occurs when an insider exercises their stock options and sells them immediately. Often part of a structured compensation plan.