Citigroup
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Citigroup - 10-Q quarterly report FY


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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D. C. 20549



FORM 10-Q


/X/ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF
THE SECURITIES EXCHANGE ACT OF 1934

For the quarterly period ended March 31, 1997

OR

/ / TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF
THE SECURITIES EXCHANGE ACT OF 1934


For the transition period from ________ to _______


--------------------

Commission file number 1-9924

--------------------


Travelers Group Inc.
(Exact name of registrant as specified in its charter)

Delaware 52-1568099
(State or other jurisdiction of (I.R.S. Employer
incorporation or organization) Identification No.)

388 Greenwich Street, New York, New York 10013
(Address of principal executive offices) (Zip Code)

(212) 816-8000
(Registrant's telephone number, including area code)


--------------------


Indicate by check mark whether the registrant (1) has filed all reports
required to be filed by Section 13 or 15(d) of the Securities Exchange Act of
1934 during the preceding 12 months (or for such shorter period that the
registrant was required to file such reports), and (2) has been subject to
such filing requirements for the past 90 days. Yes x No
--- ---

Indicate the number of shares outstanding of each of the issuer's classes
of common stock as of the latest practicable date:

Common stock outstanding as of April 30, 1997: 641,265,946
Travelers Group Inc.

TABLE OF CONTENTS
------------------

Part I - Financial Information


<TABLE>
<CAPTION>

Item 1. Financial Statements: PAGE NO.
________

<S> <C>
Condensed Consolidated Statement of Income (Unaudited) -
Three Months Ended March 31, 1997 and 1996 3

Condensed Consolidated Statement of Financial Position -
March 31, 1997 (Unaudited) and December 31, 1996 4

Condensed Consolidated Statement of Changes in Stockholders' Equity
(Unaudited) - Three Months Ended March 31, 1997 5

Condensed Consolidated Statement of Cash Flows (Unaudited) -
Three Months Ended March 31, 1997 and 1996 6

Notes to Condensed Consolidated Financial Statements - (Unaudited) 7


Item 2. Management's Discussion and Analysis of Financial
Condition and Results of Operations 12



Part II - Other Information


Item 1. Legal Proceedings 28

Item 4. Submission of Matters to a Vote of Security Holders 29

Item 6. Exhibits and Reports on Form 8-K 30

Exhibit Index 31

Signatures 32

</TABLE>


2
TRAVELERS GROUP INC. and Subsidiaries
CONDENSED CONSOLIDATED STATEMENT OF INCOME (UNAUDITED)
(In millions of dollars, except per share amounts)

<TABLE>
<CAPTION>

Three Months Ended
March 31,
1997 1996
- ------------------------------------------------------------ ----------------- ----------------
<S> <C> <C>
REVENUES
Insurance premiums $2,224 $1,256
Commissions and fees 877 888
Interest and dividends 1,568 1,126
Finance related interest and other charges 306 284
Principal transactions 264 278
Asset management and administration fees 376 317
Other income 313 366
- ------------------------------------------------------------ ----------------- ----------------
Total revenues 5,928 4,515
- ------------------------------------------------------------ ----------------- ----------------
EXPENSES
Policyholder benefits and claims 1,905 1,271
Non-insurance compensation and benefits 984 972
Insurance underwriting, acquisition and operating 805 506
Interest 653 497
Provision for consumer finance credit losses 72 68
Other operating 441 401
- ------------------------------------------------------------ ----------------- ----------------
Total expenses 4,860 3,715
- ------------------------------------------------------------ ----------------- ----------------

Income before income taxes and minority interest 1,068 800
Provision for income taxes (377) (280)
Minority interest, net of income taxes (49) -
- ------------------------------------------------------------ ----------------- ----------------

Net income $ 642 $ 520
============================================================ ================= ================

Net income per share of common stock
and common stock equivalents $ 0.96 $ 0.77
============================================================ ================= ================

Weighted average number of common shares outstanding
and common stock equivalents (millions) 646.5 637.5
============================================================ ================== ===============

</TABLE>

See Notes to Condensed Consolidated Financial Statements.


3
TRAVELERS GROUP INC. and Subsidiaries
CONDENSED CONSOLIDATED STATEMENT OF FINANCIAL POSITION
(In millions of dollars)

<TABLE>
<CAPTION>

MARCH 31, December 31,
1997 1996
- --------------------------------------------------------------------------------- ---------------------- -----------------
ASSETS (Unaudited)
<S> <C> <C>
Cash and cash equivalents
(including $1,266 and $1,256 segregated under federal and other regulations) $ 1,776 $ 1,868
Investments and real estate held for sale:
Fixed maturities, primarily available for sale at market value
(amortized cost - $43,401 and $43,277) 43,192 43,998
Equity securities, at market (cost - $1,279 and $1,113) 1,296 1,157
Mortgage loans 3,750 3,812
Real estate held for sale 763 695
Policy loans 1,902 1,910
Short-term and other 5,878 5,173
- --------------------------------------------------------------------------------- ---------------------- -----------------
Total investments and real estate held for sale 56,781 56,745
- --------------------------------------------------------------------------------- ---------------------- -----------------
Securities borrowed or purchased under agreements to resell 26,545 25,280
Brokerage receivables 7,914 7,305
Trading securities owned, at market value 12,247 12,465
Net consumer finance receivables 8,247 7,885
Reinsurance recoverables 10,285 10,234
Value of insurance in force and deferred policy acquisition costs 2,646 2,563
Cost of acquired businesses in excess of net assets 2,902 2,933
Separate and variable accounts 9,353 9,023
Other receivables 5,440 4,869
Other assets 9,808 9,897
- --------------------------------------------------------------------------------- ---------------------- -----------------
Total assets $153,944 $151,067
================================================================================= ====================== =================
LIABILITIES
Investment banking and brokerage borrowings $ 3,752 $ 3,217
Short-term borrowings 2,112 1,557
Long-term debt 10,882 11,327
Securities loaned or sold under agreements to repurchase 26,588 24,449
Brokerage payables 4,690 5,809
Trading securities sold not yet purchased, at market value 8,634 8,378
Contractholder funds 13,666 13,621
Insurance policy and claims reserves 44,200 43,944
Separate and variable accounts 9,309 8,949
Accounts payable and other liabilities 15,211 14,702
- --------------------------------------------------------------------------------- ---------------------- -----------------
Total liabilities 139,044 135,953
- --------------------------------------------------------------------------------- ---------------------- -----------------
ESOP Preferred stock -- Series C (net of note guarantee of $17 and $35) 142 129
- --------------------------------------------------------------------------------- ---------------------- -----------------
TRV-obligated mandatorily redeemable preferred securities of subsidiary trusts
holding solely junior subordinated debt securities of TRV 1,000 1,000
- --------------------------------------------------------------------------------- ---------------------- -----------------
TAP-obligated mandatorily redeemable preferred securities of subsidiary trusts
holding solely junior subordinated debt securities of TAP 900 900
- --------------------------------------------------------------------------------- ---------------------- -----------------
STOCKHOLDERS' EQUITY
Preferred stock, at aggregate liquidation value 675 675
Common stock ($.01 par value; authorized shares: 1.5 billion;
issued shares: 1997 - 743,142,534 shares and 1996 - 743,082,134 shares) 7 7
Additional paid-in capital 7,433 7,217
Retained earnings 7,977 7,452
Treasury stock, at cost (1997 - 102,127,812 shares and 1996 - 105,503,401 shares) (2,614) (2,446)
Unrealized gain (loss) on investment securities (131) 469
Other, principally unearned compensation (489) (289)
- --------------------------------------------------------------------------------- ---------------------- -----------------
Total stockholders' equity 12,858 13,085
- --------------------------------------------------------------------------------- ---------------------- -----------------
Total liabilities and stockholders' equity $153,944 $151,067
================================================================================= ====================== =================

</TABLE>

See Notes to Condensed Consolidated Financial Statements.


4
TRAVELERS GROUP INC. and Subsidiaries
CONDENSED CONSOLIDATED STATEMENT OF CHANGES IN STOCKHOLDERS' EQUITY (UNAUDITED)
(In millions of dollars)


<TABLE>
<CAPTION>

THREE MONTHS ENDED MARCH 31, 1997 Amount Shares
- --------------------------------------------------------------------------------- --------------------- ---------------------
PREFERRED STOCK, AT AGGREGATE LIQUIDATION VALUE (in thousands)
<S> <C> <C>
Balance, beginning of year $ 675 8,700
- --------------------------------------------------------------------------------- ---------------------- -----------------
Balance, end of period 675 8,700
================================================================================= ===================== =====================
COMMON STOCK AND ADDITIONAL PAID-IN CAPITAL
Balance, beginning of year 7,224 743,082
Issuance of shares pursuant to employee benefit plans 215
Other 1 61
- --------------------------------------------------------------------------------- --------------------- ---------------------
Balance, end of period 7,440 743,143
- --------------------------------------------------------------------------------- --------------------- ---------------------
RETAINED EARNINGS
Balance, beginning of year 7,452
Net income 642
Common dividends (96)
Preferred dividends (21)
- --------------------------------------------------------------------------------- ---------------------
Balance, end of period 7,977
- --------------------------------------------------------------------------------- ---------------------
TREASURY STOCK, AT COST
Balance, beginning of year (2,446) (105,503)
Issuance of shares pursuant to employee benefit plans, net of shares
tendered for payment of option exercise price and withholding taxes 74 8,016
Treasury stock acquired (242) (4,641)
- --------------------------------------------------------------------------------- --------------------- ---------------------
Balance, end of period (2,614) (102,128)
- --------------------------------------------------------------------------------- --------------------- ---------------------
UNREALIZED GAIN (LOSS) ON INVESTMENT SECURITIES
Balance, beginning of year 469
Net change in unrealized gains and losses on investment securities, net of tax (600)
- --------------------------------------------------------------------------------- ---------------------
Balance, end of period (131)
- --------------------------------------------------------------------------------- ---------------------
OTHER, PRINCIPALLY UNEARNED COMPENSATION
Balance, beginning of year (289)
Issuance of restricted stock, net of amortization (198)
Other (2)
- --------------------------------------------------------------------------------- ---------------------
Balance, end of period (489)
- --------------------------------------------------------------------------------- ---------------------
TOTAL COMMON STOCKHOLDERS' EQUITY AND COMMON SHARES OUTSTANDING $12,183 641,015
================================================================================= ===========================================
TOTAL STOCKHOLDERS' EQUITY $12,858
================================================================================= =====================

</TABLE>

See Notes to Condensed Consolidated Financial Statements.


5
TRAVELERS GROUP INC. and Subsidiaries
CONDENSED CONSOLIDATED STATEMENT OF CASH FLOWS (UNAUDITED)
(In millions of dollars)

<TABLE>
<CAPTION>

THREE MONTHS ENDED MARCH 31, 1997 1996
- -------------------------------------------------------------------------------------- -------------------- --------------------
<S> <C> <C>
CASH FLOWS FROM OPERATING ACTIVITIES
Income before income taxes and minority interest $ 1,068 $ 800
Adjustments to reconcile income before income
taxes and minority interest to net cash provided by (used in) operating
activities:
Amortization of deferred policy acquisition costs and value of insurance in force 354 190
Additions to deferred policy acquisition costs (446) (231)
Depreciation and amortization 92 87
Provision for consumer finance credit losses 72 68
Changes in:
Trading securities, net 474 1,084
Securities borrowed, loaned and repurchase agreements, net 874 295
Brokerage receivables net of brokerage payables (1,728) (2,110)
Insurance policy and claims reserves 313 (153)
Other, net (435) 1,179
- -------------------------------------------------------------------------------------- -------------------- --------------------
Net cash provided by (used in) operations 638 1,209
Income taxes paid (172) (178)
- -------------------------------------------------------------------------------------- -------------------- --------------------
Net cash provided by (used in) operating activities 466 1,031
- -------------------------------------------------------------------------------------- -------------------- --------------------
CASH FLOWS FROM INVESTING ACTIVITIES
Consumer loans originated or purchased (1,044) (609)
Consumer loans repaid or sold 666 599
Purchases of fixed maturities and equity securities (7,083) (5,456)
Proceeds from sales of investments and real estate:
Fixed maturities available for sale and equity securities 6,278 4,035
Mortgage loans 23 110
Real estate and real estate joint ventures 16 56
Proceeds from maturities of investments:
Fixed maturities 874 641
Mortgage loans 149 195
Other investments, primarily short-term, net (579) (294)
Other, net (121) (124)
- -------------------------------------------------------------------------------------- -------------------- --------------------
Net cash provided by (used in) investing activities (821) (847)
- -------------------------------------------------------------------------------------- -------------------- --------------------
CASH FLOWS FROM FINANCING ACTIVITIES
Dividends paid (117) (99)
Treasury stock acquired (242) (164)
Stock tendered for payment of withholding taxes (97) (87)
Issuance of long-term debt 316 650
Payments and redemptions of long-term debt (742) (210)
Net change in short-term borrowings (including investment banking and brokerage 1,090 (532)
borrowings)
Contractholder fund deposits 798 802
Contractholder fund withdrawals (727) (1,085)
Other, net (16) 92
- -------------------------------------------------------------------------------------- -------------------- --------------------
Net cash provided by (used in) financing activities 263 (633)
- -------------------------------------------------------------------------------------- -------------------- --------------------
Change in cash and cash equivalents (92) (449)
Cash and cash equivalents at beginning of period 1,868 1,866
- -------------------------------------------------------------------------------------- -------------------- --------------------
Cash and cash equivalents at end of period $ 1,776 $ 1,417
- -------------------------------------------------------------------------------------- -------------------- --------------------
SUPPLEMENTAL DISCLOSURE OF CASH FLOW INFORMATION:
Cash paid during the period for interest $ 613 $ 491
====================================================================================== ==================== ====================

</TABLE>

See Notes to Condensed Consolidated Financial Statements.


6
TRAVELERS GROUP INC. and Subsidiaries
NOTES TO CONDENSED CONSOLIDATED FINANCIAL STATEMENTS (UNAUDITED)

1. BASIS OF PRESENTATION
---------------------

The accompanying condensed consolidated financial statements as of March
31, 1997 and for the three-month periods ended March 31, 1997 and 1996 are
unaudited and include the accounts of Travelers Group Inc. (TRV) and its
subsidiaries (collectively, the Company). In the opinion of management all
adjustments, consisting of normal recurring adjustments, necessary for a
fair presentation have been reflected. The accompanying condensed
consolidated financial statements should be read in conjunction with the
consolidated financial statements and related notes included in the
Company's Annual Report to Stockholders for the year ended December 31,
1996.

Certain financial information that is normally included in annual financial
statements prepared in accordance with generally accepted accounting
principles, but is not required for interim reporting purposes, has been
condensed or omitted.

Certain reclassifications have been made to the prior year's financial
statements to conform to the current year's presentation.

On April 2, 1996, Travelers Property Casualty Corp. (TAP), an indirect
majority-owned subsidiary of the Company, purchased from Aetna Services
Inc. all of the outstanding capital stock of The Aetna Casualty and Surety
Company and The Standard Fire Insurance Company (collectively, Aetna P&C)
for approximately $4.2 billion in cash. This acquisition was financed in
part by the issuance by TAP of common stock resulting in a minority
interest in TAP of approximately 18%. The acquisition was accounted for
under the purchase method of accounting and, accordingly, the condensed
consolidated financial statements include the results of Aetna P&C's
operations only from the date of acquisition.

2. AETNA P&C ACQUISITION - PRO FORMA RESULTS OF OPERATIONS
-------------------------------------------------------

The following unaudited pro forma information presents the results of
operations of the Company and Aetna P&C for the three months ended March
31, 1996, with pro forma adjustments as if the acquisition and transactions
related to the funding of the acquisition had been consummated as of the
beginning of the period presented. This pro forma information is not
necessarily indicative of what would have occurred had the acquisition and
related transactions been made on the date indicated, or of future results
of the Company.

Three Months Ended
March 31, 1996*
---------------------------
(in millions, except per share data)
Revenues $6,115
Net income $ 651
Net income per common share $ 0.98

* Historical results of Aetna P&C for the first quarter of 1996 include
$307 million ($200 million after tax) of realized investment gains.


7
Notes to Condensed Consolidated Financial Statements (continued)

3. CHANGES IN ACCOUNTING PRINCIPLES AND ACCOUNTING STANDARDS NOT YET ADOPTED
-------------------------------------------------------------------------

Effective January 1, 1997, the Company adopted Statement of Financial
Accounting Standards No. 125, "Accounting for Transfers and Servicing of
Financial Assets and Extinguishments of Liabilities" (FAS No. 125). This
Statement establishes accounting and reporting standards for transfers and
servicing of financial assets and extinguishments of liabilities. These
standards are based on an approach that focuses on control. Under this
approach, after a transfer of financial assets, an entity recognizes the
financial and servicing assets it controls and the liabilities it has
incurred, derecognizes financial assets when control has been surrendered
and derecognizes liabilities when extinguished. FAS No. 125 provides
standards for distinguishing transfers of financial assets that are sales
from transfers that are secured borrowings. The requirements of FAS No. 125
are effective for transfers and servicing of financial assets and
extinguishments of liabilities occurring after December 31, 1996, and are
to be applied prospectively. However, in December 1996 the Financial
Accounting Standards Board (FASB) issued Statement of Financial Accounting
Standards No. 127, "Deferral of the Effective Date of Certain Provisions of
FASB Statement No. 125," which delays until January 1, 1998 the effective
date for certain provisions. Earlier or retroactive application is not
permitted. The adoption of the provisions of this statement effective
January 1, 1997 did not have a material impact on results of operations,
financial condition or liquidity, and the Company is currently evaluating
the impact of the provisions whose effective date has been delayed until
January 1, 1998.

4. EARNINGS PER SHARE
------------------

In February 1997, the FASB issued Statement of Financial Accounting
Standards No. 128, "Earnings per Share" (FAS No. 128). This Statement
establishes standards for computing and presenting earnings per share (EPS)
and applies to entities with publicly held common stock. This Statement
simplifies the standards for computing earnings per share previously found
in Accounting Principles Board Opinion No. 15, "Earnings per Share"
(Opinion 15), and makes them comparable to international EPS standards. It
replaces the presentation of primary EPS with a presentation of basic EPS.
It also requires dual presentation of basic and diluted EPS on the face of
the income statement for all entities with complex capital structures and
requires a reconciliation of the numerator and denominator of the basic EPS
computation to the numerator and denominator of the diluted EPS
computation.

Basic EPS excludes dilution and is computed by dividing income available to
common stockholders by the weighted average number of common shares
outstanding for the period. Diluted EPS reflects the potential dilution
that could occur if securities or other contracts to issue common stock
were exercised.

FAS No. 128 supersedes Opinion 15 and related accounting interpretations
and is effective for financial statements issued for periods ending after
December 15, 1997, including interim periods; earlier application is not
permitted. However, an entity is permitted to disclose pro forma amounts
computed using this Statement in the notes to the financial statements in
periods prior to required adoption.

On a pro forma basis, for the three months ended March 31, 1997 and 1996
basic EPS is $1.01 and $0.81, respectively, and diluted EPS is $0.96 and
$0.77, respectively.


8
Notes to Condensed Consolidated Financial Statements (continued)

5. DEBT
----

Investment banking and brokerage borrowings consisted of the following:

(millions) MARCH 31, 1997 December 31, 1996
---------- --------------- -----------------
Commercial paper $3,421 $3,028
Bank loans and other borrowings 331 189
------------ -----------
$3,752 $3,217
============ ===========

Investment banking and brokerage borrowings are short term and include
commercial paper and bank loans and other borrowings used to finance Smith
Barney Holdings Inc.'s (Smith Barney) operations, including the securities
settlement process. The bank loans and other borrowings bear interest at
variable rates based primarily on the Federal Funds interest rate. Smith
Barney, through its subsidiary Smith Barney Inc., has a commercial paper
program that consists of both discounted and interest-bearing paper.
Smith Barney also has substantial borrowing arrangements consisting of
facilities that it has been advised are available, but where no
contractual lending obligation exists.

Short-term borrowings consisted of commercial paper outstanding as follows:

(millions) MARCH 31, 1997 December 31, 1996
---------- -------------- -----------------
Commercial Credit Company $2,112 $1,482
Travelers Property Casualty Corp. - 25
The Travelers Insurance Company - 50
------------ -----------
$2,112 $1,557
============ ===========

TRV, Commercial Credit Company (CCC), TAP and The Travelers Insurance
Company (TIC) issue commercial paper directly to investors. Each maintains
unused credit availability under its respective bank lines of credit at
least equal to the amount of its outstanding commercial paper. Each may
borrow under its revolving credit facilities at various interest rate
options and compensates the banks for the facilities through commitment
fees.

TRV, CCC and TIC have a five-year revolving credit facility with a
syndicate of banks to provide $1.0 billion of revolving credit, to be
allocated to any of TRV, CCC or TIC. The participation of TIC in this
agreement is limited to $250 million. This facility expires in June 2001.
Currently, $100 million is allocated to TRV, $850 million to CCC and $50
million to TIC. Under this facility TRV is required to maintain a certain
level of consolidated stockholders' equity (as defined in the agreement).
At March 31, 1997, this requirement was exceeded by approximately $4.5
billion. At March 31, 1997, there were no borrowings outstanding under this
facility.

As of May 6, 1997 CCC also has a committed and available revolving credit
facility on a stand-alone basis of $2.4 billion, which expires in May 2002.

CCC is limited by covenants in its revolving credit agreements as to the
amount of dividends and advances that may be made to its parent or its
affiliated companies. At March 31, 1997, CCC would have been able to remit
$315 million to its parent under its most restrictive covenants.

TAP has a five-year revolving credit facility in the amount of $500 million
with a syndicate of banks that expires in December 2001. Under this
facility TAP is required to maintain a certain


9
Notes to Condensed Consolidated Financial Statements (continued)

level of consolidated stockholders' equity (as defined in the agreement).
At March 31, 1997, this requirement was exceeded by approximately $3.0
billion. At March 31, 1997, there were no borrowings outstanding under this
facility.

Long-term debt, including its current portion, consisted of the following:

(millions) MARCH 31, 1997 December 31, 1996
---------- -------------- -----------------
Travelers Group Inc. $1,699 $1,903
Commercial Credit Company 5,400 5,750
Smith Barney Holdings Inc. 2,485 2,369
Travelers Property Casualty Corp. 1,249 1,249
The Travelers Insurance Group Inc. 49 56
------------ -----------
$10,882 $11,327
============ ===========

During the first three months of 1997, Smith Barney issued $316 million
of notes with varying interest rates and maturities.

Smith Barney has a $1.0 billion revolving credit agreement with a bank
syndicate that extends through May 1999, and has a $500 million, 364-day
revolving credit agreement that extends through May 1997. Any amounts
outstanding on the 364-day revolving credit agreement's termination date of
May 1997 are due in May 1998. At March 31, 1997, there were no borrowings
outstanding under either facility.

Smith Barney is limited by covenants in its revolving credit facility as to
the amount of dividends that may be paid to TRV. The amount of dividends
varies based upon, among other things, levels of net income of Smith
Barney. At March 31, 1997, Smith Barney would have been able to remit
approximately $718 million to TRV under its most restrictive covenants.

TIC is subject to various regulatory restrictions that limit the maximum
amount of dividends available to its parent without prior approval of the
Connecticut Insurance Department. A maximum of $507 million of statutory
surplus is available in 1997 for such dividends without Department
approval, of which $100 million has been paid during the first quarter of
1997.

TAP's insurance subsidiaries are subject to various regulatory restrictions
that limit the maximum amount of dividends available to be paid to their
parent without prior approval of insurance regulatory authorities. Dividend
payments to TAP from its insurance subsidiaries are limited to $647 million
in 1997 without prior approval of the Connecticut Insurance Department. TAP
has received $80 million of dividends from its insurance subsidiaries
during the first three months of 1997.

6. CONTINGENCIES
-------------

Certain subsidiaries of the Company are in arbitration with underwriters at
Lloyd's of London (Lloyd's) in New York State to enforce reinsurance
contracts with respect to recoveries for certain asbestos claims. The
dispute involves the ability to aggregate asbestos claims under a market
agreement between Lloyd's and those subsidiaries or under the applicable
reinsurance treaties. The Company believes that the outcome of the
arbitration is not likely to have a material adverse effect on its results
of operations, financial condition or liquidity.


10
Notes to Condensed Consolidated Financial Statements (continued)

It is difficult to estimate the reserves for environmental and
asbestos-related claims due to the vagaries of court coverage decisions,
plaintiffs' expanded theories of liability, the risks inherent in major
litigation and other uncertainties. Conventional actuarial techniques are
not used to estimate such reserves.

The reserves carried for environmental and asbestos claims at March 31,
1997 are the Company's best estimate of ultimate claims and claim
adjustment expenses based upon known facts and current law. However, the
conditions surrounding the final resolution of these claims continues to
change. Currently, it is not possible to predict changes in the legal and
legislative environment and their impact on the future development of
asbestos and environmental claims. Such development will be affected by
future court decisions and interpretations and changes in legislation.
Because of these future unknowns, additional liabilities may arise
for amounts in excess of the current reserves. These additional
amounts, or a range of these additional amounts, cannot now be reasonably
estimated, and could result in a liability exceeding reserves by an amount
that would be material to the Company's operating results in a future
period. However, the Company believes that it is not likely that these
claims will have a material adverse effect on the Company's financial
condition or liquidity.

In the ordinary course of business TRV and/or its subsidiaries are also
defendants or co-defendants in various litigation matters, other than
those described above. Although there can be no assurances, the
Company believes, based on information currently available, that the
ultimate resolution of these legal proceedings would not be likely to have
a material adverse effect on the Company's results of operations, financial
condition or liquidity.


11
ITEM 2. MANAGEMENT'S DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION
AND RESULTS OF OPERATIONS

CONSOLIDATED RESULTS OF OPERATIONS

Three Months Ended March 31,
----------------------------------
(In millions, except per share amounts) 1997 1996
- ----------------------------------------------------------------------------
Revenues $5,928 $4,515
============== =============

Net income $ 642 $ 520
============== ==============
Earnings per share:
Net income $ 0.96 $ 0.77
============== =============
Weighted average number of
common shares outstanding
and common stock equivalents 646.5 637.5
============== =============


ACQUISITION
As discussed in Note 1 of Notes to the Condensed Consolidated Financial
Statements, on April 2, 1996, Travelers Property Casualty Corp. (TAP), an
indirect majority-owned subsidiary of Travelers Group Inc. (TRV), completed the
acquisition of the domestic property and casualty insurance subsidiaries of
Aetna Services Inc. (Aetna P&C) for approximately $4.2 billion in cash. This
acquisition was financed in part by the issuance by TAP of common stock
resulting in a minority interest in TAP of approximately 18%. The acquisition
was accounted for under the purchase method of accounting and, accordingly, the
condensed consolidated financial statements include the results of Aetna P&C's
operations only from the date of acquisition. TAP also owns The Travelers
Indemnity Company (Travelers Indemnity). Travelers Indemnity along with Aetna
P&C are the primary vehicles through which the Company engages in the property
and casualty insurance business.

RESULTS OF OPERATIONS
Consolidated net income for the quarter ended March 31, 1997 was $642 million,
and includes reported investment portfolio gains of $9 million after tax and
minority interest. This compares with net income of $520 million in the 1996
period, which included reported investment portfolio gains of $40 million after
tax. Excluding portfolio gains and losses, net income for the first quarter of
1997 was 32% above the comparable period in 1996, primarily reflecting increased
earnings in the insurance operations, the inclusion of the post-acquisition
results of operations of Aetna P&C and improved performance at Smith Barney.


12
The following discussion presents in more detail each segment's performance.

SEGMENT RESULTS FOR THE THREE MONTHS ENDED MARCH 31, 1997 AND 1996
------------------------------------------------------------------

INVESTMENT SERVICES

Three Months Ended March 31,
-----------------------------------------------
1997 1996
- ------------------------------------------------------------------------
(millions) REVENUES NET INCOME Revenues Net Income
- ------------------------------------------------------------------------

Smith Barney $2,105 $239 $1,957 $224
========================================================================


SMITH BARNEY
Smith Barney reported net income of $239 million for the three months ended
March 31, 1997 as strong market activity prevailed through much of the quarter
before slowing in March. This represented a 7% increase over the $224 million
reported in the 1996 first quarter. Smith Barney's return on equity of 33.8% for
the first quarter of 1997 continues to be among the highest of its industry peer
group. Pre-tax profit margins increased to 24.2% in the first quarter of 1997,
up from 22.8% in the comparable prior year period.

SMITH BARNEY REVENUES

Three Months ended March 31,
--------------------------------
(millions) 1997 1996
- ------------------------------------------------------------------------------

Commissions $607 $605
Asset management and administration fees 376 317
Investment banking 264 277
Principal transactions 264 278
Interest income, net* 117 95
Other income 33 35
==============================================================================
Net revenues* $1,661 $1,607
==============================================================================

* Net of interest expense of $444 million and $350 million for the
three-month period ended March 31, 1997 and 1996, respectively. Revenues
included in the condensed consolidated statement of income are before
deductions for interest expense.

Revenues, net of interest expense, increased 3% to $1.661 billion for the 1997
first quarter compared to $1.607 billion in the 1996 first quarter. Commission
revenues were $607 million in the 1997 first quarter, slightly ahead of the $605
million in the 1996 comparable period, reflecting strong activity in listed and
over-the-counter securities, partially offset by declines in options and mutual
fund commissions. Annualized retail gross production per Financial Consultant
rose 8% to a record $392,000. Smith Barney currently has a sales force of
approximately 10,500 registered Financial Consultants working out of 443
domestic retail offices.

Asset management and administration fees rose 19% to a record $376 million,
reflecting broad growth in all recurring fee-based products -- led by a 30%
increase in managed accounts, a 24% increase in Consulting Group revenues, and a
10% increase in mutual fund and money market fund revenues. At March 31, 1997
internally managed assets reached a record $115.5 billion, and total fee-based
assets


13
under management were a record $162.5 billion, up 13% and 16%, respectively,
from the comparable 1996 period.

Investment banking revenues totaled $264 million, a 5% decline over the
comparable 1996 period, primarily reflecting lower investment banking advisory
fees. Underwriting revenues were unchanged from the comparable 1996 period with
a decline in equity underwritings offset by an increase in fixed income and
other underwritings.

Principal transaction revenues were $264 million in the first quarter of 1997, a
5% decline over the comparable 1996 period, primarily because of a decline in
taxable fixed income and equity trading, that was offset to some extent by an
increase in municipal trading.

Net interest income reached $117 million, up 23% over the comparable 1996
period. The increase is primarily due to increased margin lending to clients and
increased taxable fixed income inventories.

Total expenses, excluding interest, increased less than 2% to $1.260 billion in
the 1997 first quarter from $1.240 billion in the comparable 1996 period.
Smith Barney's ratio of non-compensation expenses to net revenues was 20.7%
for the first quarter of 1997 compared to 20.3% in the comparable 1996
period. Smith Barney's ratio of compensation and benefit expense declined to
55.1% of net revenues, from 56.8% in the prior year period.

Smith Barney's business is significantly affected by the levels of activity in
the securities markets, which in turn are affected by the level and trend of
interest rates, the general state of the economy and the national and worldwide
political environments, among other factors. An increasing interest rate
environment could have an adverse impact on Smith Barney's businesses, including
commissions (which are linked in part to the economic attractiveness of
securities relative to time deposits) and investment banking (which is affected
by the relative benefit to corporations and public entities of issuing public
debt and/or equity versus other avenues for raising capital). Such effects,
however, could be at least partially offset by a strengthening U.S. economy that
would include growth in the business sector -- accompanied by an increase in the
demand for capital -- and an increase in the capacity of individuals to invest.
A declining interest rate environment could favorably impact Smith Barney's
business. Smith Barney's asset management business provides a more predictable
and steady income stream than its other businesses. Smith Barney continues to
maintain tight expense controls which management believes will help the firm
weather periodic downturns in market conditions.

Smith Barney's principal business activities are, by their nature, highly
competitive and subject to various risks, particularly volatile trading markets
and fluctuations in the volume of market activity. While higher volatility can
increase risk, it can also increase order flow, which drives many of Smith
Barney's businesses. Other market and economic conditions, and the size, number
and timing of transactions may also impact net income. As a result, revenues and
profitability can vary significantly from year to year, and from quarter to
quarter.

Note 19 of Notes to Consolidated Financial Statements included in the Company's
1996 Annual Report describes Smith Barney's activities in derivative financial
instruments, which are used primarily to facilitate customer transactions.


14
ASSETS UNDER MANAGEMENT

At March 31,
----------------------
(billions) 1997 1996
------------------------------------------------------------
Smith Barney $115.5 $102.2
Travelers Life and Annuity (1) 21.4 21.6
------------------------------------------------------------
Total Assets Under Management (2) $136.9 $123.8
============================================================

(1) Part of the Life Insurance Services segment.
(2) Excludes assets under management at RCM Capital Management of $24.9 billion
in 1996 (sold in June 1996).

CONSUMER FINANCE SERVICES

Three Months Ended March 31,
---------------------------------------------------
(millions) 1997 1996
- ------------------------------------------------------------------------------
REVENUES NET INCOME Revenues Net income
- ------------------------------------------------------------------------------

Consumer Finance Services $377 $47 $348 $56
==============================================================================

Earnings in the first quarter of 1997 were lower than the comparable
period in 1996, as expected -- reflecting a higher provision for loan
losses in the 1997 quarter and favorable insurance experience in the 1996
quarter.

Consumer finance receivables, net of unearned finance charges grew $375.5
million during the first quarter of 1997, which represents an annualized growth
rate of 19%. This growth occurred primarily in real estate loans generated
through the Company's 857 branch office network and through Primerica Financial
Services (PFS).

Total net receivables were a record $8.447 billion at March 31, 1997, a 16%
increase from the prior year. The average yield, at 14.65%, was lower than the
1996 quarter's yield of 15.43%, mainly because of a shift in the portfolio mix
toward lower-risk / lower margin real estate loans. Sales of real estate-secured
($.M.A.R.T.--SM) loans sold exclusively through PFS continued at record levels
during the quarter. Travelers Bank credit card outstandings were $972 million,
up from $907 million at year-end 1996, as a result of strong credit card
originations.

Delinquencies in excess of 60 days were 2.25% as of March 31, 1997 -- lower
than the 2.38% at the end of 1996 and slightly higher than the 2.21% at the
end of the first quarter of 1996. The charge-off rate remained relatively
flat at 2.95%, compared to the 1996 fourth quarter, but was higher than the
comparable 1996 period's rate of 2.87%. This continues to reflect a high
level of personal bankruptcies throughout the credit industry. Reserves as a
percentage of net receivables remained at 2.97%, unchanged from year-end 1996
but up from 2.88% in the 1996 first quarter.

15
As of, or for, the
Three Months Ended March 31,
---------------------------------------
1997 1996
---------------------------------------
Allowance for credit losses as % of
net outstandings 2.97% 2.88%

Charge-off rate for the period 2.95% 2.87%

60 + days past due on a contractual
basis as a % of gross consumer
finance receivables at quarter end 2.25% 2.21%

LIFE INSURANCE SERVICES

Three Months Ended March 31,
---------------------------------------------
1997 1996
---------------------------------------------
(millions) REVENUES NET INCOME Revenues Net income
- --------------------------------------------------------------------------------
Travelers Life and Annuity (1) $618 $ 105 $577 $ 86
Primerica Financial Services (2) 375 79 355 71
- --------------------------------------------------------------------------------
Total Life Insurance Services $993 $184 $932 $157
================================================================================

(1) Net income includes $4 million and $3 million, respectively, of reported
investment portfolio gains.

(2) Net income includes $1 million and $6 million, respectively, of reported
investment portfolio gains.

TRAVELERS LIFE AND ANNUITY
Travelers Life and Annuity consists of annuity, life and health products
marketed by The Travelers Insurance Company (TIC) under the Travelers name.
Among the range of products offered are fixed and variable deferred annuities,
payout annuities and term, universal and variable life and long-term care
insurance to individuals and small businesses. It also provides group pension
products, including guaranteed investment contracts, and group annuities to
employer-sponsored retirement and savings plans. These products are primarily
marketed through The Copeland Companies (Copeland), an indirect wholly owned
subsidiary of TIC, Smith Barney Financial Consultants and a nationwide network
of independent agents. The majority of the annuity business and a substantial
portion of the life business written by Travelers Life and Annuity is accounted
for as investment contracts, with the result that the premium deposits collected
are not included in revenues.

Earnings before portfolio gains increased 22% to $101 million in the first
quarter of 1997, from $83 million in the comparable 1996 period. Improved
earnings were largely driven by strong investment income, reflecting
repositioning of the investment portfolio over the past year. Earnings growth
attributable to strong sales of recently introduced products -- including less
capital-intensive variable life insurance and annuities -- was partially offset
by the gradual decline in the amount of higher margin business written several
years ago.

Deferred annuity policyholder account balances and benefit reserves at March 31,
1997 were $13.5 billion compared to $11.7 billion at March 31, 1996. Net written
premiums and deposits were $573.8


16
million in the first quarter of 1997, up 18% from $487.7 million in the 1996
first quarter. Strong sales through Copeland, Smith Barney and a nationwide
network of independent agents, reflect the company's ongoing effort to build
market share by strengthening relationships in key distribution channels.
Future sales may also benefit from Moody's recently announced upgrade of
The Travelers Insurance Company's financial strength rating to Aa3.

Payout and group annuity net premiums and deposits (excluding those of
affiliates) totaled $647.2 million in the first quarter of 1997, up 35% from
$478.9 million in the first quarter of 1996, reflecting significantly higher
sales of variable rate guaranteed investment contracts. Policyholder account
balances and reserves declined to $11.1 billion at March 31, 1997, down from
$11.7 billion at March 31, 1996, but up $0.2 billion from year-end 1996,
reflecting the run-off of low margin guaranteed investment contracts written
in prior years offset by the strong sales of new variable rate guaranteed
investment contracts.

Face amount of individual life insurance issued during the first quarter of 1997
was $1.5 billion, even with the first quarter of 1996, bringing total life
insurance in force to $50.5 billion at March 31, 1997. Direct written premiums
and deposits (excluding single premium policies) for individual life insurance
were $73.1 million, up 5% in the first quarter of 1997 as compared to $69.9
million in the first quarter of 1996.

Net written premiums for the growing long-term care insurance line were $43.9
million in the first quarter of 1997, compared to $27.7 million in the first
quarter of 1996 as a result of record sales during the quarter, which improved
55% over the 1996 period.

PRIMERICA FINANCIAL SERVICES
Earnings before portfolio gains for the first quarter of 1997 increased 20% to
$78 million from $65 million in the 1996 first quarter, reflecting significantly
higher sales of mutual funds and consumer loans as well as continued growth in
life insurance in force and favorable mortality experience.

Face amount of new term life insurance sales was $12.0 billion in the first
quarter of 1997, relatively even with the $12.3 billion in the comparable 1996
quarter but lower than the $13.1 billion in the fourth quarter of 1996. Life
insurance in force reached $361.5 billion at March 31, 1997, up from $350.4
billion at March 31, 1996, and continued to reflect good policy persistency.

Sales of mutual funds (at net asset value) were $722 million for the first
quarter of 1997, a 27% increase over first quarter 1996 sales of $567
million, reflecting strong customer demand in the U.S. and Canada. Nearly 32%
of U.S. sales were from the Smith Barney products, predominantly The Concert
Series--SM, which PFS first introduced to its market in March 1996. Net
receivables from $.M.A.R.T.--SM and $.A.F.E.--SM consumer loans continued to
advance to $1.696 billion at the end of the first quarter of 1997, up 11%
from $1.524 billion at the end of the 1996 fourth quarter and up 34% from
$1.268 billion at the end of the 1996 first quarter. Earnings and assets
relating to these consumer loans are included in the Consumer Finance
segment. The PFS Secure--SM home and auto insurance products -- issued
through TAP -- continue to experience growth in applications and policies,
and as of March 31, 1997, had been introduced in 37 states and was sold
through 7,094 agents licensed to sell the product.

17
PROPERTY & CASUALTY INSURANCE SERVICES

<TABLE>
<CAPTION>

Three Months Ended March 31,
---------------------------------------------------
(millions) 1997 1996
- -------------------------------------------------------------------------------------------------
NET Net
REVENUES INCOME Revenues income
(LOSS) (loss)
- -------------------------------------------------------------------------------------------------
<S> <C> <C> <C> <C>
Commercial (1) (2) $ 1,624 $201 $ 805 $ 94
Personal (1) (3) 805 105 373 22
Financing costs and other (1) 2 (33) - -
Minority interest - (49) - -
- -------------------------------------------------------------------------------------------------
Total Property & Casualty Insurance Services $2,431 $224 $1,178 $116
=================================================================================================

</TABLE>

(1) Before minority interest.
(2) Net income includes $8 million and $21 million, respectively, of
reported investment portfolio gains.
(3) Net income includes $3 million of reported investment portfolio losses in
1997.

Segment earnings exclude the property and casualty operations of Aetna P&C prior
to its acquisition on April 2, 1996. Certain production statistics related to
Aetna P&C operations are provided for comparative purposes for periods prior to
April 2, 1996 and are not reflected in such prior period revenues or operating
results.

For purposes of computing GAAP combined ratios, fee income is now allocated as a
reduction of losses and loss adjustment expenses and other underwriting
expenses. Previously fee income was included with premiums for purposes of
computing GAAP combined ratios. The 1996 GAAP combined ratios have been restated
to conform to the current year's presentation.

GAAP combined ratios differ from statutory combined ratios primarily due to the
deferral and amortization of certain expenses for GAAP reporting purposes only.

COMMERCIAL LINES
Earnings before portfolio gains/losses increased 166% to $193 million in the
first quarter of 1997 from $73 million in the first quarter of 1996, primarily
reflecting the post-acquisition results of operations of Aetna P&C and the
benefits of expense reduction initiatives associated with the integration of the
two companies.

Catastrophe losses, after taxes and reinsurance, in the first quarter of 1997
were $4.9 million (primarily related to tornadoes in the Midwest), compared to
catastrophe losses of $6.0 million in the comparable 1996 period.

Commercial Lines net written premiums for the first quarter of 1997 totaled
$1.338 billion, up $698 million from $640 million for the first quarter of 1996,
reflecting the acquisition of Aetna P&C, offset in part by the highly
competitive conditions in the marketplace and the Company's continuing focus on
profitability. In addition, the first quarter of 1997 net written premiums
included $142 million due to a change to conform Aetna P&C's and Travelers
Indemnity and its subsidiaries (Travelers P&C's) methods of recording certain
net written premiums. Previously, Aetna P&C had recorded written


18
premiums when the premiums were billed. The Company conformed the Aetna P&C
method to the Travelers P&C method of recording written premiums when the
policies are written. The effect of this change on the condensed consolidated
financial statements was not significant. The Commercial Lines marketplace
continues to be highly competitive, although the broader industry and product
line expertise of the combined company contributed to solid performance in
the specialty and small accounts market segments.

On a combined total basis including Aetna P&C (for periods prior to April 2,
1996 for comparative purposes only), Commercial Lines net written premiums for
the first quarter of 1997 totaled $1.338 billion, compared to $1.253 billion for
the first quarter of 1996. This increase in net written premiums was due to the
conforming change outlined above, offset somewhat by the highly competitive
conditions in the marketplace and the Company's continuing focus on writing
profitable business.

Fee income for the first quarter of 1997 was $97 million, a $4 million increase
from the first quarter of 1996. This increase was the result of the acquisition
of Aetna P&C, mostly offset by the depopulation of involuntary pools as the loss
experience of workers' compensation improved and insureds moved to voluntary
markets, the Company's selective renewal activity to address the competitive
pricing environment and its continued success in lowering workers' compensation
losses of customers.

A significant component of Commercial Lines is National Accounts, which works
with national brokers and regional agents providing insurance coverages and
services, primarily workers' compensation, mainly to large corporations.
National Accounts also includes the alternative market business which covers
primarily workers' compensation products and services to voluntary and
involuntary pools. National accounts net written premiums of $221.6 million for
the first quarter of 1997 increased $25.7 million from the first quarter of
1996. On a combined total basis including Aetna P&C (for periods prior to April
2, 1996 for comparative purposes only), National Accounts net written premiums
were $221.6 million for the first quarter of 1997 compared to $274.3 million for
the first quarter of 1996. This decrease reflected the competitive marketplace.

National Accounts new business and business retention ratio were significantly
higher in the first quarter of 1997 compared to the first quarter of 1996,
reflecting an unusually low level of new business as well as an unusually low
retention ratio in the first quarter of 1996.

Commercial Accounts serves mid-sized businesses through a network of
independent agents and brokers. Commercial Accounts net written premiums were
$560.5 million in the 1997 first quarter compared to $201.6 million in the
1996 first quarter. On a combined total basis including Aetna P&C (for
periods prior to April 2, 1996 for comparative purposes only), Commercial
Accounts net written premiums were $560.5 million in the 1997 first quarter
compared to $440.9 million in the 1996 first quarter. This increase reflected
an increase of $127.0 million due to the change to conform Aetna P&C's with
Travelers P&C's methods of recording certain net written premiums and the
continued growth in programs designed to leverage underwriting experience in
specific industries, partially offset by the competitive marketplace. For the
first quarter of 1997, new premium business in Commercial Accounts has
significantly improved compared to the first quarter of 1996, reflecting the
acquisition of Aetna P&C and continued growth in programs designed
to leverage underwriting experience in specific industries. The Commercial
Accounts business retention ratio in the first quarter of 1997 has moderately
improved compared to the 1996 first quarter. Commercial Accounts continues to
focus on the retention of existing business while maintaining its product
pricing standards and its selective underwriting policy.

Select Accounts serves small businesses through a network of independent agents.
Select Accounts net written premiums were $363.7 million in the first quarter of
1997 compared to $140.9 million in the first quarter of 1996. On a combined
total basis including Aetna P&C (for periods prior to April 2,


19
1996 for comparative purposes only), Select Accounts net written premiums of
$363.7 million for the first quarter of 1997 were $1.7 million above the
first quarter of 1996 premium levels. This increase reflects an increase of
$15.0 million due to the change to conform Aetna P&C's with Travelers P&C's
methods of recording certain net written premiums, mostly offset by the
competitive marketplace. New premium business in Select Accounts was
moderately higher in the 1997 first quarter compared to the 1996 first
quarter, which reflected an increase due to the acquisition of Aetna P&C,
partially offset by the competitive marketplace. The Select Accounts business
retention ratio was moderately higher in the 1997 first quarter compared to
the 1996 first quarter, reflecting the broader industry and product line
expertise of the combined company.

Specialty Accounts markets products to national, midsize and small customers and
distributes them through both wholesale brokers and retail agents and brokers
throughout the United States. Specialty Accounts net written premiums were
$192.6 million in the 1997 first quarter compared to $101.6 million in the 1996
first quarter. On a combined total basis including Aetna P&C (for periods prior
to April 2, 1996 for comparative purposes only), Specialty Accounts net written
premiums were $192.6 million in the 1997 first quarter compared to $175.5
million in the 1996 first quarter. The growth is primarily attributable to
increased writings of its excess and surplus lines business.

The statutory combined ratio for Commercial Lines in the first quarter of 1997
was 109.1% compared to 108.5% in the first quarter of 1996. The GAAP combined
ratio for Commercial Lines in the first quarter of 1997 was 107.4% compared to
107.8% in the first quarter of 1996.

PERSONAL LINES Earnings before portfolio gains/losses increased 386% to $108
million in the first quarter of 1997 from $22 million in the first quarter of
1996. Results for the 1996 first quarter reflect the impact of catastrophe
losses, after taxes and reinsurance, of $18 million. The strong operating
earnings reflect the post-acquisition results of operations of Aetna P&C, the
continued favorable prior year loss reserve development in personal
automobile lines and no catastrophe losses in 1997.

Net written premiums in the 1997 first quarter were $774.9 million, compared to
$341.2 million in the first quarter of 1996. This increase primarily reflects
the acquisition of Aetna P&C. On a combined total basis including Aetna P&C (for
periods prior to April 2, 1996 for comparative purposes only), Personal Lines
net written premiums for the first quarter of 1997 totaled $774.9 million
compared to $657.5 million for the first quarter of 1996. This increase reflects
a change in reinsurance agreements, growth in the affinity marketing and
Secure--SM programs, and good retention in traditional markets.

The statutory combined ratio for Personal Lines in the first quarter of 1997 was
90.1% compared to 105.3% in the 1996 first quarter. The GAAP combined ratio for
Personal Lines in the first quarter of 1997 was 88.6% compared to 103.5% in the
1996 first quarter. The decrease in the combined ratios in 1997 was due to the
favorable prior year loss development, primarily in the automobile bodily injury
line and no catastrophe losses in 1997.


20
FINANCING COSTS AND OTHER
The primary component for the 1997 first quarter was interest expense of $26
million after tax, reflecting financing costs associated with the acquisition of
Aetna P&C.

ENVIRONMENTAL CLAIMS
The Company's reserves for environmental claims are not
established on a claim-by-claim basis. An aggregate bulk reserve is carried
for all of the Company's environmental claims that are in the dispute
process, until the dispute is resolved. This bulk reserve is established and
adjusted based upon the volume of in-process environmental claims and the
Company's experience in resolving such claims. At March 31, 1997,
approximately 12% of the net environmental reserves (i.e., approximately $143
million) are case reserves for resolved claims. The balance, approximately 88%
of the net environmental reserves (i.e., approximately $1.070 billion), is
carried in a bulk reserve and includes incurred but not yet reported
environmental claims for which the Company has not received any specific
claims.

The following table displays activity for environmental losses and loss expenses
and reserves for the three months ended March 31, 1997 and 1996.

ENVIRONMENTAL LOSSES THREE MONTHS ENDED Three Months Ended
(millions) MARCH 31, 1997 March 31, 1996
------------------ ------------------
Beginning reserves:
Direct $ 1,369 $454
Ceded (127) (50)
----------- -----------
Net 1,242 404
Incurred losses and loss expenses:
Direct 18 20
Ceded (1) (3)
Losses paid:
Direct 50 35
Ceded (4) (1)
Ending reserves:
Direct 1,337 439
Ceded (124) (52)
----------- -----------
Net $1,213 $387
=========== ===========


ASBESTOS CLAIMS
At March 31, 1997, approximately 24% of the net asbestos reserves (i.e.,
approximately $252 million) are for pending asbestos claims. The balance,
approximately 76% (i.e., approximately $805 million) of the net asbestos
reserves, represents incurred but not yet reported losses.

The following table displays activity for asbestos losses and loss expenses and
reserves for the three months ended March 31, 1997 and 1996. In general, the
Company posts case reserves for pending asbestos claims within approximately 30
business days of receipt of such claims.


21
ASBESTOS LOSSES                      THREE MONTHS ENDED    Three Months Ended
(millions) MARCH 31, 1997 March 31, 1996
------------------ ------------------
Beginning reserves:
Direct $ 1,443 $695
Ceded (370) (293)
----------- -----------
Net 1,073 402
Incurred losses and loss expenses:
Direct 20 16
Ceded (7) (5)
Losses paid:
Direct 52 24
Ceded (23) (18)
Ending reserves:
Direct 1,411 687
Ceded (354) (280)
----------- -----------
Net $1,057 $407
=========== ===========


UNCERTAINTY REGARDING ADEQUACY OF ENVIRONMENTAL AND ASBESTOS RESERVES
It is difficult to estimate the reserves for environmental and
asbestos-related claims due to the vagaries of court coverage decisions,
plaintiffs' expanded theories of liability, the risks inherent in major
litigation and other uncertainties. Conventional actuarial techniques are not
used to estimate such reserves.

The reserves carried for environmental and asbestos claims at March 31, 1997
are the Company's best estimate of ultimate claims and claim adjustment
expenses based upon known facts and current law. However, the conditions
surrounding the final resolution of these claims continues to change.
Currently, it is not possible to predict changes in the legal and legislative
environment and their impact on the future development of asbestos and
environmental claims. Such development will be affected by future court
decisions and interpretations and changes in legislation. Because of these
future unknowns, additional liabilities may arise for amounts in excess of
the current reserves. These additional amounts, or a range of these
additional amounts, cannot now be reasonably estimated, and could result in a
liability exceeding reserves by an amount that would be material to the
Company's operating results in a future period. However, the Company believes
that it is not likely that these claims will have a material adverse effect
on the Company's financial condition or liquidity.

CUMULATIVE INJURY OTHER THAN ASBESTOS (CIOTA)
Cumulative injury other than asbestos (CIOTA) claims are generally submitted to
the Company under general liability policies and often involve an allegation by
a claimant against an insured that the claimant has suffered injuries as a
result of long-term or continuous exposure to potentially harmful products or
substances. Such potentially harmful products or substances include, but are not
limited to, lead paint, pesticides, pharmaceutical products, silicone-based
personal products, solvents and other deleterious substances.

At March 31, 1997, approximately 19% of the net CIOTA reserves (i.e.,
approximately $214 million) are for pending CIOTA claims. The balance,
approximately 81% (i.e., approximately $903 million) of the net CIOTA reserves,
represents incurred but not yet reported losses for which the Company has not
received any specific claims.


22
The following table displays activity for CIOTA losses and loss expenses and
reserves for the three months ended March 31, 1997 and 1996. In general, the
Company posts case reserves for pending CIOTA claims within approximately 30
business days of receipt of such claims.

CIOTA LOSSES THREE MONTHS ENDED Three Months Ended
(millions) MARCH 31, 1997 March 31, 1996
------------------ ------------------
Beginning reserves:
Direct $1,560 $374
Ceded (446) -
----------- -----------
Net 1,114 374
Incurred losses and loss expenses:
Direct 6 21
Ceded - -
Losses paid:
Direct 8 8
Ceded (5) -
Ending reserves:
Direct 1,558 387
Ceded (441) -
----------- -----------
Net $1,117 $387
=========== ===========

CORPORATE AND OTHER

Three Months Ended March 31,
----------------------------------------------
(millions) 1997 1996
- -----------------------------------------------------------------------------
NET INCOME Net income
REVENUES (EXPENSE) Revenues (expense)
- -----------------------------------------------------------------------------
Total Corporate and Other(1) $22 $(52) $100 $(33)
=============================================================================

(1) Net income (expense) includes $10 million of reported investment portfolio
gains in 1996.

Corporate expenses (before reported portfolio gains) as a percentage of
operating earnings were down in the first quarter of 1997 compared to the first
quarter of 1996. Increased interest costs associated with higher debt levels in
1997 were partially offset by lower staff expenses in the corporate segment,
including the allocation of additional expenses to other operating segments.

LIQUIDITY AND CAPITAL RESOURCES

TRV services its obligations primarily with dividends and other advances that it
receives from subsidiaries. The subsidiaries' dividend-paying abilities are
limited by certain covenant restrictions in credit agreements and/or by
regulatory requirements. TRV believes it will have sufficient funds to meet
current and future commitments. Each of TRV's major operating subsidiaries
finances its operations on a stand-alone basis consistent with its
capitalization and ratings.


23
TRAVELERS GROUP INC. (TRV)
TRV issues commercial paper directly to investors and maintains unused credit
availability under committed revolving credit agreements at least equal to the
amount of commercial paper outstanding.

TRV, Commercial Credit Company (CCC) and The Travelers Insurance Company (TIC)
have a five-year revolving credit facility with a syndicate of banks to provide
$1.0 billion of revolving credit, to be allocated to any of TRV, CCC or TIC. The
participation of TIC in this agreement is limited to $250 million. This facility
expires in June 2001. Currently $100 million is allocated to TRV, $850 million
to CCC and $50 million to TIC. Under this facility TRV is required to maintain a
certain level of consolidated stockholders' equity (as defined in the
agreement). At March 31, 1997 this requirement was exceeded by approximately
$4.5 billion. At March 31, 1997, there were no borrowings outstanding under this
facility.

Currently, TRV has unused credit availability of $100 million under the
five-year revolving credit facility. TRV may borrow under this revolving credit
facility at various interest rate options and compensates the banks for the
facility through commitment fees.

TRV as of May 7, 1997, had $1.0 billion available for debt offerings under its
shelf registration statements.

TRAVELERS PROPERTY CASUALTY CORP. (TAP)
TAP also issues commercial paper directly to investors and maintains unused
credit availability under a committed revolving credit agreement at least equal
to the amount of commercial paper outstanding.

TAP has a five-year revolving credit facility in the amount of $500 million with
a syndicate of banks that expires in December 2001. Under this facility TAP is
required to maintain a certain level of consolidated stockholders' equity (as
defined in the agreement). At March 31, 1997, this requirement was exceeded by
approximately $3.0 billion. At March 31, 1997 there were no borrowings
outstanding under this facility.

TAP's insurance subsidiaries are subject to various regulatory restrictions that
limit the maximum amount of dividends available to be paid to their parent
without prior approval of insurance regulatory authorities. Dividend payments to
TAP from its insurance subsidiaries are limited to $647 million in 1997 without
prior approval of the Connecticut Insurance Department. TAP has received $80
million of dividends from its insurance subsidiaries during the first three
months of 1997.

TAP as of May 7, 1997, had $750 million available for debt offerings under its
shelf registration statement.

COMMERCIAL CREDIT COMPANY (CCC)
CCC also issues commercial paper directly to investors and maintains unused
credit availability under committed revolving credit agreements at least equal
to the amount of commercial paper outstanding. As of May 6, 1997 CCC has unused
credit availability of $3.250 billion under five-year revolving credit
facilities, including the $850 million referred to above. CCC may borrow under
its revolving credit facilities at various interest rate options and compensates
the banks for the facilities through commitment fees.

CCC is limited by covenants in its revolving credit agreements as to the amount
of dividends and advances that may be made to its parent or its affiliated
companies. At March 31, 1997, CCC would have been able to remit $315 million to
its parent under its most restrictive covenants.


24
CCC as of May 7, 1997, had $550 million available for debt offerings and $400
million available for trust preferred security offerings under its shelf
registration statements.

SMITH BARNEY HOLDINGS INC. (SMITH BARNEY) Smith Barney funds its day-to-day
operations through the use of commercial paper, collateralized and
uncollateralized borrowings (both committed and uncommitted), internally
generated funds, repurchase transactions, and securities lending
arrangements. The volume of Smith Barney's borrowings generally fluctuates in
response to changes in the amount of reverse repurchase transactions
outstanding, the level of securities inventories, customer balances and
securities borrowing transactions. Smith Barney has a $1.0 billion revolving
credit agreement with a bank syndicate that extends through May 1999, and has
a $500 million 364-day revolving credit agreement with a bank syndicate that
extends through May 1997. Any amounts outstanding on the 364-day revolving
credit agreement's termination date of May 1997 are due in May 1998. At March
31, 1997, there were no borrowings outstanding under either facility. Smith
Barney expects to amend these facilities to extend the maturities and amounts
available. Smith Barney also has substantial borrowing arrangements
consisting of facilities that it has been advised are available, but where no
contractual lending obligation exists.

Smith Barney, through its subsidiary Smith Barney Inc., issues commercial paper
directly to investors. As a policy, Smith Barney attempts to maintain sufficient
capital and funding sources in order to have the capacity to finance itself on a
fully collateralized basis at all times, including periods of financial stress.
In addition, Smith Barney monitors its leverage and capital ratios on a daily
basis.

Smith Barney is limited by covenants in its revolving credit facility as to the
amount of dividends that may be paid to TRV. At March 31, 1997, Smith Barney
would have been able to remit approximately $718 million to TRV under its most
restrictive covenants.

Smith Barney completed the following long-term debt offerings in 1997 and,
as of May 7, 1997, had $684 million available for debt offerings under its
shelf registration statement:

- S&P 500 Equity Linked Notes due March 11, 2002.........$ 66 million
- 7% Notes due March 15, 2004...........................$250 million

SECURITIES BORROWED, LOANED AND SUBJECT TO REPURCHASE AGREEMENTS
Smith Barney engages in "matched book" transactions in government and
mortgage-backed securities as well as "conduit" transactions in corporate equity
and debt securities. These transactions are similar in nature. A "matched book"
transaction involves a security purchased under an agreement to resell (i.e.,
reverse repurchase transaction) and simultaneously sold under an agreement to
repurchase (i.e., repurchase transaction). A "conduit" transaction involves the
borrowing of a security from a counterparty and the simultaneous lending of the
security to another counterparty. These transactions are reported gross in the
Condensed Consolidated Statement of Financial Position and typically yield
interest spreads, generally ranging from 10 to 30 basis points. The interest
spread results from the net of interest received on the reverse repurchase or
security borrowed transaction and the interest paid on the corresponding
repurchase or security loaned transaction. Interest rates charged or credited in
these activities are usually based on current Federal Funds rates but can
fluctuate based on security availability and other market conditions. The size
of balance sheet positions resulting from these activities can vary
significantly depending primarily on levels of activity in the bond markets, but
would have a relatively smaller impact on net income.

THE TRAVELERS INSURANCE COMPANY (TIC)
At March 31, 1997, TIC had $22.9 billion of life and annuity product deposit
funds and reserves. Of that total, $12.4 billion is not subject to discretionary
withdrawal based on contract terms. The remaining $10.5 billion is for life and
annuity products that are subject to discretionary withdrawal by


25
the contractholder. Included in the amount that is subject to discretionary
withdrawal is $1.6 billion of liabilities that are surrenderable with market
value adjustments. Also included are an additional $5.3 billion of the life
insurance and individual annuity liabilities, which are subject to
discretionary withdrawal and have an average surrender charge of 5.4%. In the
payout phase, these funds are credited at significantly reduced interest
rates. The remaining $3.5 billion of liabilities is surrenderable without
charge. More than 18% of these relate to individual life products. These
risks would have to be underwritten again if transferred to another carrier,
which is considered a significant deterrent against withdrawal by long-term
policyholders. Insurance liabilities that are surrendered or withdrawn are
reduced by outstanding policy loans and related accrued interest prior to
payout.

TIC issues commercial paper to investors and maintains unused committed
revolving credit facilities at least equal to the amount of commercial paper
outstanding. Currently, TIC has unused credit availability of $50 million under
the five-year revolving credit facility referred to above.

TIC is subject to various regulatory restrictions that limit the maximum amount
of dividends available to its parent without prior approval of the Connecticut
Insurance Department. A maximum of $507 million of statutory surplus is
available in 1997 for such dividends without Department approval, of which $100
million has been paid during the first quarter of 1997.

FUTURE APPLICATION OF ACCOUNTING STANDARDS

Effective January 1, 1997 the Company adopted Statement of Financial Accounting
Standards No. 125, "Accounting for Transfers and Servicing of Financial Assets
and Extinguishments of Liabilities" (FAS No. 125). This Statement establishes
accounting and reporting standards for transfers and servicing of financial
assets and extinguishments of liabilities. These standards are based on an
approach that focuses on control. Under this approach, after a transfer of
financial assets, an entity recognizes the financial and servicing assets it
controls and the liabilities it has incurred, derecognizes financial assets when
control has been surrendered, and derecognizes liabilities when extinguished.
FAS No. 125 provides standards for distinguishing transfers of financial
assets that are sales from transfers that are secured borrowings. The
requirements of FAS No. 125 are effective for transfers and servicing of
financial assets and extinguishments of liabilities occurring after
December 31, 1996, and are to be applied prospectively. However, in
December 1996 the Financial Accounting Standards Board (FASB) issued
Statement of Financial Accounting Standards No. 127, "Deferral of
the Effective Date of Certain Provisions of FASB Statement No.125,"
which delays until January 1, 1998 the effective date for certain
provisions. Earlier or retroactive application is not permitted. The
adoption of the provisions of this Statement effective January 1, 1997
did not have a material impact on results of operations, financial
condition or liquidity and the Company is currently evaluating the impact
of the provisions whose effective date has been delayed until January 1, 1998.

In February 1997, the FASB issued Statement of Financial Accounting Standards
No. 128, "Earnings per Share" (FAS No. 128). This Statement establishes
standards for computing and presenting earnings per share (EPS) and applies to
entities with publicly held common stock. This Statement simplifies the
standards for computing earnings per share previously found in Accounting
Principles Board Opinion No. 15, "Earnings per Share" (Opinion 15), and makes
them comparable to international EPS standards. It replaces the presentation of
primary EPS with a presentation of basic EPS. It also requires dual presentation
of basic and diluted EPS on the face of the income statement for all entities
with complex capital structures and requires a reconciliation of the numerator
and denominator of the basic EPS computation to the numerator and denominator of
the diluted EPS computation.


26
Basic EPS excludes dilution and is computed by dividing income available to
common stockholders by the weighted average number of common shares outstanding
for the period. Diluted EPS reflects the potential dilution that could occur if
securities or other contracts to issue common stock were exercised.

FAS No. 128 supersedes Opinion 15 and related accounting interpretations and is
effective for financial statements issued for periods ending after December 15,
1997, including interim periods; earlier application is not permitted. However,
an entity is permitted to disclose pro forma amounts computed using this
Statement in the notes to the financial statements in periods prior to required
adoption.

On a pro forma basis, for the three months ended March 31, 1997 and 1996
basic EPS is $1.01 and $0.81, respectively, and diluted EPS is $0.96 and
$0.77, respectively.


27
PART II.  OTHER INFORMATION

ITEM 1. LEGAL PROCEEDINGS.

For information concerning several purported class action lawsuits
filed against Smith Barney Inc. in connection with three funds managed by
Hyperion Capital Management Inc., see the descriptions that appear in the fourth
paragraph on page 26 of the Company's Quarterly Report on Form 10-Q for the
quarter ended September 30, 1993, the first paragraph under the heading "Smith
Barney" on page 65 of the Company's Annual Report on Form 10-K for the year
ended December 31, 1995, the first paragraph on page 34 of the Company's
Quarterly Report on Form 10-Q for the quarter ended September 30, 1996 and the
third full paragraph on page 83 of the Company's Annual Report on Form 10-K for
the year ended December 31, 1996, which descriptions are incorporated by
reference herein. A copy of the pertinent paragraphs of such filings is included
as an exhibit to this Form 10-Q. In March 1997, plaintiffs filed a petition for
certiorari with the U.S. Supreme Court.

For information concerning actions filed against a number of
broker-dealers, including Smith Barney Inc., relating to trading practices on
the National Association of Securities Dealers Automated Quotation system, see
the descriptions that appear in the third paragraph on page 16 of the Quarterly
Report on Form 10-Q of Smith Barney Holdings Inc. for the quarter ended
September 30, 1994, the last full paragraph on page 65 of the Company's Annual
Report on Form 10-K for the year ended December 31, 1995 and the fourth full
paragraph on page 83 of the Company's Annual Report on Form 10-K for the year
ended December 31, 1996, which descriptions are incorporated by reference
herein. A copy of the pertinent paragraphs of such filings is included as an
exhibit to this Form 10-Q. In November 1996, a class of plaintiffs was certified
and in April 1997, the class was expanded to include institutional plaintiffs.

For information concerning actions filed against several insurance
companies and industry organizations relating to service fee charges and premium
calculations on certain workers' compensation insurance, see the descriptions
that appear in the paragraph that begins on page 90 and ends on page 91 of the
Prospectus dated April 22, 1996 of Travelers Property Casualty Corp., the second
paragraph on page 35 of the Company's Quarterly Report on Form 10-Q for the
quarter ended June 30, 1996, the second paragraph on page 34 of the Company's
Quarterly Report on Form 10-Q for the quarter ended September 30, 1996 and the
second paragraph on page 84 of the Company's Annual Report on Form 10-K for the
year ended December 31, 1996, which descriptions are incorporated by reference
herein. A copy of the pertinent paragraphs of such filings is included as an
exhibit to this Form 10-Q. In April 1997, the purported class of Texas workers'
compensation insureds that filed a petition to intervene in Travelers Indemnity
-------------------
Company of Connecticut v. Texas Workers Compensation Insurance Facility withdrew
- -----------------------------------------------------------------------
its claims against the Company's subsidiaries. However, in May 1997, such
purported class filed a second amended petition in intervention alleging
substantially the same claims as the original petition but covering the periods
from 1992 through 1994.

For information concerning purported class actions filed against
Primerica Financial Services Inc., a subsidiary of the Company, in connection
with the purchase by individuals of interests in oil and gas rights owned by
Basic Energy and Affiliated Resources Inc. and a related complaint filed by the
National Association of Securities Dealers, Inc. (the "NASD"), see the
descriptions that appear in the second paragraph on page 30 of the Company's
Quarterly Report on Form 10-Q for the quarter ended September 30, 1995, the
fourth paragraph on page 25 of the Company's Quarterly Report on Form 10-Q for
the quarter ended March 31, 1996 and the third paragraph on page 34 of the
Company's Quarterly Report on Form 10-Q for the quarter ended September 30,
1996, which descriptions are incorporated by reference herein. A copy of the
pertinent paragraphs of such filings is included as an exhibit to this Form


28
10-Q. The parties have reached settlements with the NASD and, subject to court
approval, in all of the class actions.

ITEM 4. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS.

The Company's Annual Meeting of Stockholders was held on April
23, 1997. At the meeting, (i) an amendment to the Company's Certificate of
Incorporation to declassify the Board of Directors was approved, (ii) 21 persons
were elected as directors of the Company and (iii) the selection of KPMG Peat
Marwick LLP to serve as the independent auditors of the Company for 1997 was
ratified. The number of votes cast for, against or withheld, and the number of
abstentions with respect to each such matter is set forth below, as are the
number of broker non-votes, where applicable.

<TABLE>
<CAPTION>

FOR AGAINST/WITHHELD ABSTAINED BROKER NON-VOTES
------ ---------------- --------- ----------------
<S> <C> <C> <C> <C>
APPROVAL OF AMENDMENT TO
CERTIFICATE OF
INCORPORATION: 500,377,223 5,325,036 3,541,420 67,000,162

ELECTION OF DIRECTORS:
NOMINEE
-------
C. Michael Armstrong 572,526,217 3,717,624
Judith Arron 572,855,715 3,388,126
Kenneth J. Bialkin 568,657,353 7,586,488
Edward H. Budd 571,726,752 4,517,089
Joseph A. Califano, Jr. 572,847,317 3,396,524
Douglas D. Danforth 572,987,617 3,256,224
Robert F. Daniell 573,229,945 3,013,896
James Dimon 572,896,174 3,347,667
Leslie B. Disharoon 573,239,810 3,004,031
The Hon. Gerald R. Ford 572,633,685 3,610,156
Thomas Jones 573,153,960 3,089,881
Ann Dibble Jordan 573,021,594 3,222,247
Robert I. Lipp 572,916,430 3,327,411
Michael Masin 573,201,544 3,042,297
Dudley C. Mecum 573,217,956 3,025,885
Andrall E. Pearson 573,098,260 3,145,581
Frank J. Tasco 573,162,075 3,081,766
Linda J. Wachner 558,501,180 17,742,661
Sanford I. Weill 572,891,273 3,352,568
Joseph R. Wright, Jr. 573,055,429 3,188,412
Arthur Zankel 573,161,306 3,082,535

RATIFICATION OF AUDITORS: 573,599,621 1,142,395 1,501,825 0

</TABLE>


29
ITEM 6.  EXHIBITS AND REPORTS ON FORM 8-K.

(a) Exhibits:

See Exhibit Index.

(b) Reports on Form 8-K:

No reports on Form 8-K were filed during the quarter
ended March 31, 1997.


30
EXHIBIT INDEX
-------------
<TABLE>
<CAPTION>

EXHIBIT FILING
NUMBER DESCRIPTION OF EXHIBIT METHOD
------- ---------------------- ------
<S> <C> <C>
3.01 Restated Certificate of Incorporation of Travelers Group Inc. (the Electronic
"Company"), Certificate of Designation of Cumulative
Adjustable Rate Preferred Stock, Series Y, Certificate of
Amendment to the Restated Certificate of Incorporation, filed
April 24, 1996, and Certificate of Amendment to the Restated
Certificate of Incorporation, filed April 23, 1997.

3.02 By-Laws of the Company as amended and restated as of April 23, Electronic
1997.

11.01 Computation of Earnings Per Share. Electronic

12.01 Computation of Ratio of Earnings to Fixed Charges. Electronic

27.01 Financial Data Schedule. Electronic

99.01 The fourth paragraph on page 26 of the Company's Quarterly Report on Form Electronic
10-Q for the fiscal quarter ended September 30, 1993, the
first paragraph under the heading "Smith Barney" on page 65 of the
Company's Annual Report on Form 10-K for the fiscal year ended
December 31, 1995 (the "Company's 1995 10-K"), the first
paragraph on page 34 of the Company's Quarterly Report on Form
10-Q for the fiscal quarter ended September 30, 1996 (the "Company's
9/30/96 10-Q") and the third full paragraph on page 83 of the
Company's Annual Report on Form 10-K for the fiscal year ended
December 31, 1996 (the "Company's 1996 10-K").

99.02 The third paragraph on page 16 of the Quarterly Report on Form 10-Q of Electronic
Smith Barney Holdings Inc. for the fiscal quarter ended September 30, 1994, the
last full paragraph on page 65 of the Company's 1995 10-K and the fourth
full paragraph on page 83 of the Company's 1996 10-K.

99.03 The paragraph that begins on page 90 and ends on page 91 of the Electronic
Prospectus dated April 22, 1996 of Travelers Property Casualty Corp., the
second paragraph on page 35 of the Company's Quarterly Report on Form
10-Q for the fiscal quarter ended June 30, 1996, the second paragraph on page 34
of the Company's 9/30/96 10-Q and the second paragraph on page 84 of the
Company's 1996 10-K.

99.04 The second paragraph on page 30 of the Company's Quarterly Report on Form Electronic
10-Q for the fiscal quarter ended September 30, 1995, the fourth paragraph on
page 25 of the Company's Quarterly Report on Form 10-Q for the fiscal quarter
ended March 31, 1996 and the third paragraph on page 34 of the Company's
9/30/96 10-Q.

</TABLE>

The total amount of securities authorized pursuant to any instrument
defining rights of holders of long-term debt of the Company does not exceed 10%
of the total assets of the Company and its consolidated subsidiaries. The
Company will furnish copies of any such instrument to the Commission upon
request.


31
SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the
Registrant has duly caused this report to be signed on its behalf by the
undersigned thereunto duly authorized.


TRAVELERS GROUP INC.



Date: May 13, 1997 By /s/ Heidi Miller
------------------------------
Heidi Miller
Senior Vice President and
Chief Financial Officer
(Principal Financial Officer)










Date: May 13, 1997 By /s/ Irwin Ettinger
------------------------------
Irwin Ettinger
Executive Vice President
(Chief Accounting Officer)


32
EXHIBIT INDEX
-------------
<TABLE>
<CAPTION>

EXHIBIT FILING
NUMBER DESCRIPTION OF EXHIBIT METHOD
------- ---------------------- ------
<S> <C> <C>
3.01 Restated Certificate of Incorporation of Travelers Group Inc. (the Electronic
"Company"), Certificate of Designation of Cumulative
Adjustable Rate Preferred Stock, Series Y, Certificate of
Amendment to the Restated Certificate of Incorporation, filed
April 24, 1996, and Certificate of Amendment to the Restated
Certificate of Incorporation, filed April 23, 1997.

3.02 By-Laws of the Company as amended and restated as of April 23, Electronic
1997.

11.01 Computation of Earnings Per Share. Electronic

12.01 Computation of Ratio of Earnings to Fixed Charges. Electronic

27.01 Financial Data Schedule. Electronic

99.01 The fourth paragraph on page 26 of the Company's Quarterly Report on Form Electronic
10-Q for the fiscal quarter ended September 30, 1993, the first
paragraph under the heading "Smith Barney" on page 65 of the
Company's Annual Report on Form 10-K for the fiscal year ended
December 31, 1995 (the "Company's 1995 10-K"), the first
paragraph on page 34 of the Company's Quarterly Report on Form
10-Q for the fiscal quarter ended September 30, 1996 (the "Company's
9/30/96 10-Q") and the third full paragraph on page 83 of the
Company's Annual Report on Form 10-K for the fiscal year ended
December 31, 1996 (the "Company's 1996 10-K").

99.02 The third paragraph on page 16 of the Quarterly Report on Form 10-Q of Electronic
Smith Barney Holdings Inc. for the fiscal quarter ended September 30, 1994, the
last full paragraph on page 65 of the Company's 1995 10-K and the fourth
full paragraph on page 83 of the Company's 1996 10-K.

99.03 The paragraph that begins on page 90 and ends on page 91 of the Electronic
Prospectus dated April 22, 1996 of Travelers Property Casualty Corp., the
second paragraph on page 35 of the Company's Quarterly Report on Form
10-Q for the fiscal quarter ended June 30, 1996, the second paragraph on page 34
of the Company's 9/30/96 10-Q and the second paragraph on page 84 of the
Company's 1996 10-K.

99.04 The second paragraph on page 30 of the Company's Quarterly Report on Form Electronic
10-Q for the fiscal quarter ended September 30, 1995, the fourth paragraph on
page 25 of the Company's Quarterly Report on Form 10-Q for the fiscal quarter
ended March 31, 1996 and the third paragraph on page 34 of the Company's
9/30/96 10-Q.

</TABLE>

The total amount of securities authorized pursuant to any instrument
defining rights of holders of long-term debt of the Company does not exceed 10%
of the total assets of the Company and its consolidated subsidiaries. The
Company will furnish copies of any such instrument to the Commission upon
request.