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Citadel GP LLC

CIK 1423052 · last filed 2016-10-11

Citadel GP LLC is a corporate insider who has filed 9 SEC Form 4 insider transactions across 5 companies since 2008. The most recent filing, for GBSN, was dated Oct 11, 2016. Across all open-market trades the lifetime net is −$14.5M, making them a net seller over the disclosed history. Current disclosed insider exposure totals $999.3K across reported positions. The firm reports its address in Chicago, IL. 60 SEC filings were submitted jointly with CITADEL SECURITIES LLC.

"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

$999.3K

Companies

5

Total Filings

9

Lifetime Open-Market Net

-$14.47M

Filer Profile

Reported Address
131 DEARBORN ST.
32ND FLOOR
CHICAGO, IL 60603
Phone
(312) 395-2100
State of Incorporation
DE
Formerly Known As
CITADEL INVESTMENT GROUP II, L.L.C. (2008–2013)
Related Filers
CITADEL SECURITIES LLC — 60 joint filings, latest 2022-09-13
CITADEL ADVISORS LLC — 53 joint filings, latest 2022-09-13
KENNETH C GRIFFIN — 40 joint filings, latest 2022-09-13
Huntsman CORP — 7 joint filings, latest 2008-10-22
Surveyor Capital Ltd. — 7 joint filings, latest 2015-07-22
Profile details as reported on the filer's SEC submissions — for individual insiders the address is often in care of the issuer. Related filers are identified from jointly filed SEC submissions and shared reported addresses. View filings on SEC EDGAR.

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
Great Basin Scientific, Inc. (GBSN) Delisted 10%+ Owner 1 — — -$1.2K 1 2016-10-11
CHMI 10%+ Owner 8,855 $2.96 $26.2K -$14.46M 1 2013-10-09
E TRADE FINANCIAL CORP (ETFC) Delisted Director 24,754 — — -$7.1K 3 2011-11-02
HUN 101,155 $9.62 $973.1K $0 1 2008-09-23
Fushi Copperweld, Inc. (FSIN) Delisted 10%+ Owner 100 — — $0 1 2008-01-22

Recent Filings

9 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
2016-10-11 Great Basin Scientific, Inc. (GBSN) Delisted Mixed −3,900 -$1.2K EDGAR
2014-07-11 — Mixed −499,155 -$11.35M
2014-07-10 — Mixed +1,234,500 $29.43M
2013-10-09 CHMI Mixed −812,220 -$14.46M EDGAR
2011-11-02 E TRADE FINANCIAL CORP (ETFC) Delisted Mixed — -$7.1K EDGAR
2009-10-02 E TRADE FINANCIAL CORP (ETFC) Delisted Grant (A) +545,454,546 $600.00M EDGAR
2009-05-13 E TRADE FINANCIAL CORP (ETFC) Delisted Exer (X) +21,000 $157.5K EDGAR
2008-09-23 HUN Exer (X) −364,000 -$4.89M EDGAR
2008-01-22 Fushi Copperweld, Inc. (FSIN) Delisted Conv (C) +17,142,856 $120.00M 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.