CITADEL SECURITIES LLC's Net Worth
$641 Million
Who is CITADEL SECURITIES LLC?
CITADEL SECURITIES LLC has an estimated net worth of $641 Million. This is based on reported shares across multiple companies, which include Huntsman CORP, Fushi Copperweld, Inc., Great Basin Scientific, Inc., Motive Capital Corp II, E TRADE FINANCIAL CORP, Seritage Growth Properties, CHINA SHEN ZHOU MINING & RESOURCES, INC., METALS USA INC, General Moly, Inc, TLC VISION CORP, and Cherry Hill Mortgage Investment Corp.
SEC CIK
CITADEL SECURITIES LLC's CIK is 0001307720
Past Insider Trading and Trends
2007 was CITADEL SECURITIES LLC's most active year for acquiring shares with 554 total transactions. CITADEL SECURITIES LLC's most active month to acquire stocks was the month of August. 2007 was CITADEL SECURITIES LLC's most active year for disposing of shares, totalling 482 transactions. CITADEL SECURITIES LLC's most active month to dispose stocks was the month of August. 2011 saw CITADEL SECURITIES LLC 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 SECURITIES LLC 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: $24.005
Investor
Form Type
|
Δ Own
|
Qty.
|
Price
|
Size ($)
|
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 | $1,138.88 | 100 |
Sep 4 - Sep 11
| |||
| No matching records found | |||||||||
CHINA SHEN ZHOU MINING & RESOURCES, INC. No price found
Investor
Form Type
|
Δ Own
|
Qty.
|
Price
|
Size ($)
|
Own
|
Filing Date
|
Type
|
Is Scheduled
|
Trade Dates
|
|---|---|---|---|---|---|---|---|---|---|
Form 3
|
—
|
0
|
—
|
—
|
0
| ||||
| No matching records found | |||||||||
General Moly, Inc No price found
Investor
Form Type
|
Δ Own
|
Qty.
|
Price
|
Size ($)
|
Own
|
Filing Date
|
Type
|
Is Scheduled
|
Trade Dates
|
|---|---|---|---|---|---|---|---|---|---|
Form 4
|
—
|
0
|
—
|
—
|
0
|
Nov 20 - Nov 21
| |||
Form 4
| -100.00% | -12.82K |
$6.56 | -$84,093.25 |
0
|
Sep 26
| |||
Form 4
| +174.51% | 8.15K |
$6.70 | $52,899.76 | 12.82K |
Sep 25 - Sep 26
| |||
Form 4
| -63.71% | -8.48K |
$6.85 | -$58,589.66 | 4.83K |
Sep 24 - Sep 25
| |||
Form 4
| +12.03% | 1.59K |
$6.86 | $10,913.20 | 14.81K |
Sep 21 - Sep 24
| |||
Form 4
|
∞
| 11.91K |
$6.72 | $81,741.65 | 11.56K |
Sep 21
| |||
Form 4
| -91.24% | -6.78K |
$6.50 | -$44,090.98 | 651 |
Sep 20
| |||
Form 4
| -6.25% | -429.00 |
$6.31 | -$3,041.32 | 6.43K |
Sep 19 - Sep 20
| |||
Form 4
| -47.34% | -6.17K |
$5.97 | -$31,342.28 | 6.86K |
Sep 18 - Sep 19
| |||
Form 4
| -34.26% | -7.26K |
$5.62 | -$40,978.11 | 13.92K |
Sep 17 - Sep 18
| |||
Form 4
| +10.99% | 2.01K |
$5.60 | $10,268.61 | 20.29K |
Sep 14 - Sep 17
| |||
Form 4
| -46.50% | -15.88K |
$5.67 | -$89,499.78 | 18.28K |
Sep 13 - Sep 14
| |||
Form 4
| +29.74% | 7.83K |
$5.73 | $40,140.52 | 34.16K |
Sep 12 - Sep 13
| |||
Form 4
| +318.46% | 21.07K |
$5.78 | $122,882.87 | 27.68K |
Sep 11 - Sep 12
| |||
Form 4
| -71.05% | -12.91K |
$5.72 | -$72,726.88 | 5.26K |
Sep 10 - Sep 11
| |||
Form 4
| -60.96% | -28.37K |
$5.74 | -$169,611.62 | 18.17K |
Sep 7 - Sep 10
| |||
Form 4
| +88.94% | 21.91K |
$5.82 | $130,852.06 | 46.55K |
Sep 7
| |||
Form 4
| -77.31% | -83.92K |
$5.95 | -$509,846.80 | 24.64K |
Sep 6 - Sep 7
| |||
Form 4
| +2,267.20% | 105.61K |
$6.23 | $634,788.12 | 110.26K |
Sep 5 - Sep 6
| |||
Form 4
| +527.18% | 2.48K |
$6.37 | $15,932.79 | 2.95K |
Sep 4 - Sep 5
| |||
Form 4
| -97.99% | -22.97K |
$6.48 | -$148,778.19 | 471 |
Sep 4
| |||
Form 4
| +10.89% | 2.3K |
$6.59 | $10,869.11 | 23.44K |
Aug 31 - Sep 4
| |||
Form 4
| +87.37% | 11.23K |
$6.76 | $72,125.85 | 24.09K |
Aug 30 - Aug 31
| |||
Form 4
| -92.93% | -130.23K |
$6.60 | -$859,624.29 | 9.9K |
Aug 30
| |||
Form 4
| +94.96% | 68.25K |
$6.59 | $459,655.87 | 140.13K |
Aug 30
| |||
Form 4
| +1.22% | 63.59K |
$6.63 | $413,097.49 | 5.27M |
Aug 30
| |||
Form 4
| +2.25% | 114.49K |
$6.56 | $750,908.28 | 5.19M |
Aug 30
| |||
Form 3
|
—
|
0
|
—
|
—
|
0
| ||||
Form 4
| -100.00% | -15.72K |
$7.51 | -$117,564.75 |
0
|
Jul 17
| |||
Form 4
| -0.33% | -16.57K |
$7.64 | -$132,257.61 | 4.97M |
Jul 16 - Jul 17
| |||
Form 4
| -44.10% | -18.14K |
$7.87 | -$131,667.43 | 22.99K |
Jul 16
| |||
Form 4
| +0.74% | 36.58K |
$7.84 | $278,070.65 | 5M |
Jul 13 - Jul 16
| |||
Form 4
| -93.17% | -59.45K |
$7.85 | -$466,643.52 | 4.36K |
Jul 13
| |||
Form 4
| +53.83% | 22.33K |
$7.77 | $181,925.91 | 63.8K |
Jul 13
| |||
Form 4
| +3,018.42% | 40.15K |
$7.66 | $307,753.23 | 41.48K |
Jul 12 - Jul 13
| |||
Form 4
|
∞
| 7.97K |
$7.41 | $53,927.92 | 1.33K |
Jul 12
| |||
Form 3
|
—
|
0
|
—
|
—
|
0
| ||||
| No matching records found | |||||||||
E TRADE FINANCIAL CORP No price found
Investor
Form Type
|
Δ Own
|
Qty.
|
Price
|
Size ($)
|
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 | |||||||||