CITADEL EQUITY FUND LTD's Net Worth
$608 Million
Who is CITADEL EQUITY FUND LTD?
CITADEL EQUITY FUND LTD has an estimated net worth of $608 Million. This is based on reported shares across multiple companies, which include METALS USA INC, Huntsman CORP, Fushi Copperweld, Inc., Harbin Electric, Inc, E TRADE FINANCIAL CORP, CHINA SHEN ZHOU MINING & RESOURCES, INC., CHINA SECURITY & SURVEILLANCE TECHNOLOGY, INC., General Moly, Inc, and TLC VISION CORP.
SEC CIK
CITADEL EQUITY FUND LTD's CIK is 0001255163
Past Insider Trading and Trends
2007 was CITADEL EQUITY FUND LTD's most active year for acquiring shares with 554 total transactions. CITADEL EQUITY FUND LTD's most active month to acquire stocks was the month of August. 2007 was CITADEL EQUITY FUND LTD's most active year for disposing of shares, totalling 490 transactions. CITADEL EQUITY FUND LTD's most active month to dispose stocks was the month of August. 2011 saw CITADEL EQUITY FUND LTD paying a total of $590,697,280.99 for 57,127,361 shares, this is the most they've acquired in one year. In 2011 CITADEL EQUITY FUND LTD cashed out on 135,969,834 shares for a total of $1,140,649,316.44, their largest year based on trade value.
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Huntsman CORP (HUN) Snapshot price: $23.985
Investor
Form Type
|
Δ Own
|
Qty.
|
Price
|
Size ($)
|
Own
|
Filing Date
|
Type
|
Is Scheduled
|
Trade Dates
|
|---|---|---|---|---|---|---|---|---|---|
Form 4
| -9.37% | -6.80K |
$13.75 | -$77,500.00 | 65.75K |
Oct 17
| |||
Form 4
| -33.41% | -36.40K |
$13.45 | -$489,500.00 | 72.56K |
Sep 20
| |||
Form 3
|
—
|
0
|
—
|
—
|
0
| ||||
Form 3
|
—
|
0
|
—
|
—
|
0
| ||||
Form 3
|
—
|
0
|
—
|
—
|
0
| ||||
Form 3
|
—
|
0
|
—
|
—
|
0
| ||||
Form 4
| -0.59% | -800.00 |
$4.99 | -$3,996.00 | 134.01K |
Sep 2
| |||
| No matching records found | |||||||||
Fushi Copperweld, Inc. No price found
Investor
Form Type
|
Δ Own
|
Qty.
|
Price
|
Size ($)
|
Own
|
Filing Date
|
Type
|
Is Scheduled
|
Trade Dates
|
|---|---|---|---|---|---|---|---|---|---|
Form 4
| -0.72% | -15.00K |
$21.02 | -$315,300.00 | 2.08M |
Jun 10
| |||
Form 4
| -2.10% | -45.00K |
$19.40 | -$872,955.00 | 2.1M |
May 22 - May 23
| |||
Form 4
|
∞
| 2.14M |
$7.00 | $14,999,999.00 | 2.14M |
Jan 10
| |||
Form 4
|
∞
| 100 |
$11.33 | $1,138.88 | 100 |
Sep 4 - Sep 11
| |||
Form 3
|
—
|
0
|
—
|
—
|
0
| ||||
| No matching records found | |||||||||
METALS USA INC No price found
Investor
Form Type
|
Δ Own
|
Qty.
|
Price
|
Size ($)
|
Own
|
Filing Date
|
Type
|
Is Scheduled
|
Trade Dates
|
|---|---|---|---|---|---|---|---|---|---|
Form 4
| -0.17% | -5.67K |
$19.38 | -$109,764.53 | 3.38M |
Jul 12 - Jul 14
| |||
Form 4
| -0.07% | -2.20K |
$20.76 | -$45,671.00 | 3.38M |
Jul 26
| |||
Form 4
| +0.06% | 6.05K |
$19.30 | $117,112.32 | 10.15M |
Jul 11 - Jul 12
| |||
Form 4
| +0.01% | 247 |
$19.33 | $4,486.48 | 3.38M |
Jul 18 - Jul 20
| |||
Form 4
| -0.01% | -202.00 |
$19.35 | -$3,896.02 | 3.38M |
Jul 14 - Jul 18
| |||
Form 4
| +0.02% | 742 |
$19.95 | $14,873.28 | 3.38M |
Jul 20 - Jul 22
| |||
Form 4
| +0.05% | 1.82K |
$20.19 | $37,971.00 | 3.38M |
Jul 22 - Jul 26
| |||
Form 4
| +0.02% | 511 |
$17.45 | $8,869.95 | 3.38M |
Nov 22
| |||
Form 4
| -24.04% | -1.07M |
$17.53 | -$18,752,251.35 | 3.38M |
Nov 17
| |||
Form 4
| -3.26% | -150.12K |
$18.48 | -$2,773,476.72 | 4.45M |
Nov 17
| |||
Form 4
| -1.08% | -50.00K |
$18.67 | -$933,333.55 | 4.6M |
Nov 16
| |||
Form 4
| -0.41% | -19.00K |
$19.10 | -$362,824.85 | 4.65M |
Nov 15
| |||
Form 4
|
—
|
0
|
—
|
—
|
0
|
May 17
| |||
Form 3/A
|
—
|
0
|
—
|
—
|
0
| ||||
| No matching records found | |||||||||
Harbin Electric, Inc No price found
Investor
Form Type
|
Δ Own
|
Qty.
|
Price
|
Size ($)
|
Own
|
Filing Date
|
Type
|
Is Scheduled
|
Trade Dates
|
|---|---|---|---|---|---|---|---|---|---|
Form 4/A
|
—
|
0
|
—
|
—
|
0
|
Nov 24
| |||
Form 4
|
—
|
0
|
—
|
—
|
0
|
Nov 24
| |||
Form 3
|
—
|
0
|
—
|
—
|
0
| ||||
| No matching records found | |||||||||
E TRADE FINANCIAL CORP No price found
Investor
Form Type
|
Δ Own
|
Qty.
|
Price
|
Size ($)
|
Own
|
Filing Date
|
Type
|
Is Scheduled
|
Trade Dates
|
|---|---|---|---|---|---|---|---|---|---|
Form 4
| -100.00% | -27.39M |
$11.28 | -$309,009,373.44 |
0
|
Mar 13
| |||
Form 4
| +7.98% | 1.98K |
$7.49 | $14,792.75 | 26.73K |
Dec 19
| |||
Form 4
|
—
|
0
|
$10.82 | -$890.00 | 24.75K |
Oct 27 - Nov 2
| |||
Form 4
| +45,657,313.33% | 27.39M |
$10.34 | $283,257,971.92 | 27.39M |
May 2
| |||
Form 4
| -100.00% | -24.52M |
$13.36 | -$419,641,008.38 | 60 |
Apr 25
| |||
Form 4
| +582.54% | 20.93M |
$10.34 | $216,394,971.98 | 24.52M |
Feb 28
| |||
Form 4
| -83.47% | -18.14M |
$13.13 | -$320,968,500.28 | 3.59M |
Feb 23
| |||
Form 4
|
—
|
0
|
—
|
—
|
0
|
Jun 18
| |||
Form 4
| +725.56% | 191M |
$1.03 | $197,493,998.97 | 217.32M |
May 4
| |||
Form 4
| -84.13% | -139.50M |
$1.36 | -$255,355,000.00 | 26.32M |
Apr 29
| |||
Form 4
| -15.12% | -44.10K |
$5.23 | -$299,000.00 | 247.54K |
Jan 15
| |||
Form 4
| +0.86% | 2.5K |
$7.50 | $18,750.00 | 291.64K |
Oct 21
| |||
Form 4
| -0.00% | -409.00 |
$1.37 | -$3,430,638.10 | 120.37M |
Oct 8 - Oct 13
| |||
Form 4
| -0.00% | -218.00 |
$1.37 | -$39,510,109.78 | 120.37M |
Oct 5 - Oct 7
| |||
Form 4
| -0.00% | -1.70K |
$1.39 | -$17,953,457.50 | 120.37M |
Sep 30 - Oct 2
| |||
Form 4/A
| +102.36% | 90.91M |
$1.10 | $100,000,000.10 | 179.72M |
Jun 18
| |||
Form 4
| -0.00% | -2.33K |
$1.42 | -$21,239,873.08 | 120.37M |
Sep 25 - Sep 29
| |||
Form 4
| -0.00% | -2.90K |
$1.47 | -$74,628,000.67 | 120.37M |
Sep 22 - Sep 24
| |||
Form 4
|
—
|
0
|
—
|
—
|
0
|
Aug 19
| |||
Form 4
| -10.34% | -13.89M |
$1.40 | -$19,416,841.00 | 120.38M |
Aug 10 - Aug 11
| |||
Form 4
| +102.36% | 90.91M |
$1.10 | $100,000,000.10 | 179.72M |
Jun 18
| |||
Form 4
| +0.73% | 2.1K |
$7.50 | $15,750.00 | 289.14K |
May 11
| |||
Form 4
| +0.21% | 600 |
$7.50 | $4,500.00 | 287.05K |
Mar 4
| |||
Form 4
| -50.89% | -298.30K |
$13.04 | -$2,474,500.00 | 287.86K |
Jan 15 - Jan 16
| |||
Form 4
| +24.03% | 700 |
$5.00 | $3,500.00 | 3.61K |
Jan 5
| |||
Form 4
| +0.00% | 600 |
$20.00 | $12,000.00 | 89.37M |
Oct 9 - Oct 13
| |||
Form 4
| +7.37% | 200 |
$12.50 | $2,500.00 | 2.91K |
Sep 30
| |||
Form 4/A
| +1.51% | 12.4K |
$5.10 | $55,500.00 | 834.41K |
Apr 10 - Apr 11
| |||
Form 4
| -3.14% | -18.00K |
$5.75 | -$54,900.00 | 555.49K |
Jul 17 - Jul 19
| |||
Form 4
| +34.77% | 700 |
$12.50 | $8,750.00 | 2.71K |
Jun 9
| |||
Form 4
|
—
|
0
|
—
|
—
|
0
|
Apr 19
| |||
Form 4
| -31.03% | -258.90K |
$9.34 | -$2,972,300.00 | 575.51K |
Apr 19
| |||
Form 4
| +1.51% | 12.4K |
$5.10 | $55,500.00 | 834.41K |
Apr 10 - Apr 11
| |||
Form 4
| +1.87% | 2.1K |
$11.00 | $23,100.00 | 114.31K |
Apr 7
| |||
Form 4
| -0.49% | -10.45K |
$3.17 | -$17,280.78 | 2.13M |
Mar 17
| |||
Form 4
| +2.04% | 16.56K |
$3.26 | $56,469.55 | 830.35K |
Mar 17
| |||
Form 4
| +0.09% | 700 |
$10.50 | $7,200.00 | 813.79K |
Feb 29
| |||
Form 3
|
—
|
0
|
—
|
—
|
0
| ||||
Form 3
|
—
|
0
|
—
|
—
|
0
| ||||
Form 3
|
—
|
0
|
—
|
—
|
0
| ||||
Form 3
|
—
|
0
|
—
|
—
|
0
| ||||
| No matching records found | |||||||||