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.

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Disclosed Exposure

$217.39M

Companies

3

Total Filings

8

Lifetime Open-Market Net

-$1071384.66B

Holdings By Company

Latest on-record share count from this person's most recent non-derivative Form 4 transaction in each company. Disclosed exposure = shares × current underlying price.
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
Insider activity across all companies, newest first. Form 4 rows are post-trade confirmations (buys, sells, grants, exercises). Notice (144) rows are pre-trade notices of intent to sell restricted or control stock under Rule 144 — they may not all execute. Compare adjacent dates to see which notices became actual sales.
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
Form 4 codes: P = open-market purchase · S = open-market sale · A = grant/award · M = option exercise · F = tax withholding at vest · G = bona-fide gift · D = disposition to issuer · J = other (see filing footnote). Only P / S codes carry directional signal.
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.