CITADEL DERIVATIVES TRADING LTD
CIK 1417302 · last filed 2011-05-03
CITADEL DERIVATIVES TRADING LTD is a corporate insider who has filed 8 SEC Form 4 insider transactions across 3 companies since 2008. The most recent filing shows the insider exercised options covering $2.27B of ETFC on May 3, 2011. Across all open-market trades the lifetime net is −$1071.38T, making them a net seller over the disclosed history. Current disclosed insider exposure totals $217.4M across reported positions.
"Disclosed insider exposure" sums this person's most-recently-reported share counts across each company they're an insider in, multiplied by the current underlying price. It is not net worth — it misses retail holdings, private investments, real estate, index funds, and any company where the person isn't an SEC-reporting insider. For informational purposes only.
$217.39M
3
8
-$1071384.66B
Holdings By Company
| Symbol | Role | Shares | Price | Disclosed Exposure | Lifetime OM Net | Filings | Latest Filed |
|---|---|---|---|---|---|---|---|
| E TRADE FINANCIAL CORP (ETFC) Delisted | Director | 4,784 | — | — | -$1071384.66B | 6 | 2011-05-03 |
| HUN | 18,438,300 | $11.79 | $217.39M | $0 | 1 | 2008-09-04 | |
| E TRADE FINANCIAL CORP (ETFCP) Delisted | 10%+ Owner | 8,945,249 | — | — | $0 | 1 | 2008-04-09 |
Recent Filings
8 filings| Filed | Symbol | Action | Net Shares | Net $ | Link |
|---|---|---|---|---|---|
| 2011-05-03 | E TRADE FINANCIAL CORP (ETFC) Delisted | Exer (M) | +219,155,104 | $2.27B | EDGAR |
| 2011-03-01 | E TRADE FINANCIAL CORP (ETFC) Delisted | Exer (M) | +167,423,576 | $1.73B | EDGAR |
| 2010-04-30 | E TRADE FINANCIAL CORP (ETFC) Delisted | Mixed | −1,255,500,000 | -$2.30B | EDGAR |
| 2009-10-02 | E TRADE FINANCIAL CORP (ETFC) Delisted | Mixed | −10,182 | -$107.72M | EDGAR |
| 2009-09-24 | E TRADE FINANCIAL CORP (ETFC) Delisted | Mixed | −17,412 | -$447.77M | EDGAR |
| 2009-08-12 | E TRADE FINANCIAL CORP (ETFC) Delisted | Sell (S) | −83,335,506 | -$1071380.82B | EDGAR |
| 2008-09-04 | HUN | Exer (X) | −8,000 | -$40.0K | EDGAR |
| 2008-04-09 | E TRADE FINANCIAL CORP (ETFCP) Delisted | Exer (X) | +12,600 | $138.6K | EDGAR |
Notice (144 / 144/A): Form 144 is a notice of intent to sell restricted/control stock under Rule 144, filed before the sale; 144/A is an amendment. Many notices are pre-scheduled under Rule 10b5-1 plans. A Form 4 with code S typically follows within a few days when the planned sale executes; missing follow-up Form 4s suggest the notice was cancelled or modified.