SUBJECT-9451.dossier · company · status: active
TG
subject of file

Travelers Group

Insurance conglomerate that merged with Citicorp in 1998
Tracked because Insurance conglomerate that merged with Citicorp in 1998 · 4 documented connections
Facts on record1
Connections mapped4
Sources cited14
Evidence: 1S
Network web → Timeline → Compare with… → Position Drift → Coverage tone → View on Graph → Export CSV JSON Dossier ← Entity Directory
Stated vs Revealed
No documented contradictions on file.
PATTERN company → [regulatory filing] → government agency → [fili... 104× PATTERN company → [filings/regulatory] → government agency → [reg... 104× PATTERN person → [regulatory filing] → government agency → [filin... 81× PATTERN company → [filings/regulatory] → government agency → [reg... 81× PATTERN company → [filings/regulatory] → government agency → [reg... 30×
Connection Map
Key Connections
← Glass-Steagall Act instrument
benefited_from_repeal
Travelers Group merged with Citibank to form Citigroup, a consolidation made possible by the repeal of Glass-Steagall.
→ Securities and Exchange Commission government agency
filings/regulatory
Travelers Group filed a filing with the SEC on 2016-02-11.
← Citigroup organisation
merger
1998 merger that violated Glass-Steagall until repeal
Facts (1)
Data Freshness
Ageing Last update: 176d ago · Avg age: 1419d
Confidence Tiers: Primary Source — cross-referenced government/corporate filings Pending Review — sourced but not independently verified AI Inference — analytical hypothesis from cross-referencing
✓ Verified Findings (1)
Independently re-checked: a second model read the source artifact and confirmed it supports the extracted claim.
✓ verified Partially Corroborated Travelers Group filed filing with the SEC on 2016-02-11. Accession number: N/A.
All Connections (4)
→ Securities and Exchange Commission government agency
filings/regulatory primary since 2016
Travelers Group filed a filing with the SEC on 2016-02-11.
← Citigroup organisation
merger confirmed
1998 merger that violated Glass-Steagall until repeal
← Glass-Steagall Act instrument
benefited_from_repeal primary since 1998
Travelers Group merged with Citibank to form Citigroup, a consolidation made possible by the repeal of Glass-Steagall.
related entity secondary since 1999
The Gramm-Leach-Bliley Act was structured to accommodate the Travelers-Citicorp merger, which Bliley's legislation effectively ratified.
Sources (14)
2023-02-16 ↗ SEC EDGAR: filing — Travelers Group (2023-02-16) sec_filing Processed 📜 Receipt
2015-02-12 ↗ SEC EDGAR: filing — Travelers Group (2015-02-12) sec_filing Processed 📜 Receipt
2022-02-17 ↗ SEC EDGAR: filing — Travelers Group (2022-02-17) sec_filing Processed 📜 Receipt
2016-02-11 ↗ SEC EDGAR: filing — Travelers Group (2016-02-11) sec_filing Processed 📜 Receipt
2024-02-15 ↗ SEC EDGAR: filing — Travelers Group (2024-02-15) sec_filing Processed 📜 Receipt
2025-02-13 ↗ SEC EDGAR: filing — Travelers Group (2025-02-13) sec_filing Processed 📜 Receipt
2026 UNVERIFIED Research: Travelers Group — Lobbying disclosures (no results) government_disclosure Processed 📜 Receipt
2026 UNVERIFIED Research: Travelers Group — USASpending contracts (no results) contract Processed 📜 Receipt
2026 UNVERIFIED Research: Travelers Group — Corporate registrations (no results) government_disclosure Processed 📜 Receipt
2026 UNVERIFIED Research: Travelers Group — Court records (no results) court_document Processed 📜 Receipt
2026 UNVERIFIED Research: Travelers Group — Parliamentary records (no results) parliamentary_record Processed 📜 Receipt
2019-02-14 ↗ SEC EDGAR: filing — Travelers Group (2019-02-14) sec_filing Processed 📜 Receipt
2026-04-23 UNVERIFIED SEARCH_ERROR: Travelers Group not found in opencorporates claim_flag Processed 📜 Receipt
2016-02-11 ↗ SEC EDGAR: filing — Travelers Group (2016-02-11) web_search Processed 📜 Receipt