James P. Moran Net Worth & Financial Disclosure

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Annual financial disclosure for 2008, filed May 15, 2008. Includes 147 assets and 4 liabilities.

Year:

2013 2012 2011 2010 2009 2008

Est. Net Worth

-$500K

2008 annual disclosure

Total Assets

Not disclosed

147 assets

Total Liabilities

$300K - $700K

4 liabilities

Total Trades

208

From PTR filings

Trade Volume

$6.1M

Midpoint of disclosed ranges

Net Worth Over Time

Show data table

Period	Est. net worth
2008	-$500K
2009	$6.4M
2010	-$271K
2011	$439K
2012	$8K
2012	$732K
2012	$488K
2013	$8K

Assets by Category

Mutual Funds$0 (25)

Stocks$0 (107)

ETFs$0 (2)

LLC / Partnership$0 (9)

Real Estate$0 (1)

Retirement & Pension$0 (3)

Top Stock Holdings (from trades)

General Electric 7.25% PFD (Lou Ann Bennett)GE

$750K

iShares Lehman 7-10 Yrs TIPS FBO Lujan BenefitTIP

$750K

Applied Materials Corp. CommonAMAT

$75K

All Assets (147)

Asset	Type	Owner	Value	Income
Goldman Sachs High Yield Municipal Fund Class A	Mutual Funds	Self	N/A	Interest
UBS High Yield Municipal Fund Class A	Mutual Funds	Self	N/A	Interest
Abbott Laboratories(ABT)	Stocks	Self	N/A	Dividends
Altria Group Inc.(MO)	Stocks	Self	N/A	Dividends
AT&T Inc.(T)	Stocks	Self	N/A	Dividends
Bank of America Corp.(BAC)	Stocks	Self	N/A	Dividends
BB&T Corp.(BBT)	Stocks	Self	N/A	Dividends
Boeing Co.(BA)	Stocks	Self	N/A	Dividends
Chevron Corp.(CVX)	Stocks	Self	N/A	Dividends
Cisco Systems Inc.(CSCO)	Stocks	Self	N/A	Dividends
Coca-Cola Co.(KO)	Stocks	Self	N/A	Dividends
Comcast Corp.(CMCSA)	Stocks	Self	N/A	Dividends
ConocoPhillips(COP)	Stocks	Self	N/A	Dividends
Costco Wholesale Corp.(COST)	Stocks	Self	N/A	Dividends
Exxon Mobil Corp.(XOM)	Stocks	Self	N/A	Dividends
General Electric Co.(GE)	Stocks	Self	N/A	Dividends
General Dynamics Corp.(GD)	Stocks	Self	N/A	Dividends
Gilead Sciences Inc.(GILD)	Stocks	Self	N/A	Dividends
HCA Inc.(HCA)	Stocks	Self	N/A	Dividends
Home Depot Inc.(HD)	Stocks	Self	N/A	Dividends
Honeywell International Inc.(HON)	Stocks	Self	N/A	Dividends
Johnson & Johnson(JNJ)	Stocks	Self	N/A	Dividends
JPMorgan Chase & Co.(JPM)	Stocks	Self	N/A	Dividends
McDonald's Corp.(MCD)	Stocks	Self	N/A	Dividends
Merck & Co. Inc.(MRK)	Stocks	Self	N/A	Dividends
Nike Inc.(NKE)	Stocks	Self	N/A	Dividends
Norfolk Southern Corp.(NSC)	Stocks	Self	N/A	Dividends
Pfizer Inc.(PFE)	Stocks	Self	N/A	Dividends
Philip Morris International Inc.(PM)	Stocks	Self	N/A	Dividends
Public Service Enterprise Group Inc.(PEG)	Stocks	Self	N/A	Dividends
Raytheon Co.(RTX)	Stocks	Self	N/A	Dividends
Target Corp.(TGT)	Stocks	Self	N/A	Dividends
Time Warner Inc.(TWX)	Stocks	Self	N/A	Dividends
Travelers Companies Inc.(TRV)	Stocks	Self	N/A	Dividends
Verizon Communications Inc.(VZ)	Stocks	Self	N/A	Dividends
Walmart Inc.(WMT)	Stocks	Self	N/A	Dividends
United Technologies Corp. common stock(RTX)	Stocks	Self	N/A	Dividends
Comcast Corp. common stock(CMCSA)	Stocks	Self	N/A	Dividends
Walt Disney Co. common stock(DIS)	Stocks	Self	N/A	Dividends
NextEra Energy, Inc. common stock(NEE)	Stocks	Self	N/A	Dividends
AstraZeneca PLC common stock(AZN)	Stocks	Self	N/A	Dividends
RIMA Money Market Portfolio	Mutual Funds	Self	N/A	Dividends
Accenture plc common stock(ACN)	Stocks	Self	N/A	Dividends
Allstate Corp. common stock(ALL)	Stocks	Self	N/A	Dividends
American Express Co. common stock(AXP)	Stocks	Self	N/A	Dividends
AT&T Inc. common stock(T)	Stocks	Self	N/A	Dividends
BAE Systems PLC common stock(BAESY)	Stocks	Self	N/A	Dividends
BP p.l.c. common stock(BP)	Stocks	Self	N/A	Dividends
BNP Paribas SA common stock(BNPQY)	Stocks	Self	N/A	Dividends
Chevron Corp. common stock(CVX)	Stocks	Self	N/A	Dividends
China Petroleum & Chemical Corp. common stock(SNP)	Stocks	Self	N/A	Dividends
Cisco Systems, Inc. common stock(CSCO)	Stocks	Self	N/A	Dividends
Eni S.p.A. common stock(E)	Stocks	Self	N/A	Dividends
GlaxoSmithKline PLC common stock(GSK)	Stocks	Self	N/A	Dividends
Honeywell International Inc. common stock(HON)	Stocks	Self	N/A	Dividends
ING Groep NV common stock(ING)	Stocks	Self	N/A	Dividends
Intel Corp. common stock(INTC)	Stocks	Self	N/A	Dividends
Johnson & Johnson common stock(JNJ)	Stocks	Self	N/A	Dividends
Mitsubishi UFJ Financial Group common stock(MUFG)	Stocks	Self	N/A	Dividends
Pfizer Inc. common stock(PFE)	Stocks	Self	N/A	Dividends
Petroleo Brasileiro SA common stock(PBR)	Stocks	Self	N/A	Dividends
Prudential Financial Inc. common stock(PRU)	Stocks	Self	N/A	Dividends
Royal Bank of Scotland Group PLC common stock(RBS)	Stocks	Self	N/A	Dividends
TotalEnergies SE common stock(TTE)	Stocks	Self	N/A	Dividends
Toyota Motor Corp. common stock(TM)	Stocks	Self	N/A	Dividends
Unilever PLC common stock(UL)	Stocks	Self	N/A	Dividends
Vodafone Group PLC common stock(VOD)	Stocks	Self	N/A	Dividends
Voya Financial, Inc. common stock(VOYA)	Stocks	Self	N/A	Dividends
Wells Fargo & Company common stock(WFC)	Stocks	Self	N/A	Dividends
UBS Group AG common stock(UBS)	Stocks	Self	N/A	Dividends, Capital Gain Distributions
ING Emerging Markets Fund Class A	Mutual Funds	Self	N/A	Dividends, Capital Gain Distributions
Lazard Emerging Market Portfolio	Mutual Funds	Self	N/A	Dividends, Capital Gain Distributions
Kayne Anderson MLP Inv Co Mutual Fund	Mutual Funds	Self	N/A	Dividends
MFS Municipal Income Fund Class A	Mutual Funds	Self	N/A	Dividends, Interest, Distributions
BlackRock International Bond Fund Class A	Mutual Funds	Self	N/A	Dividends
Goldman Sachs High Yield Municipal Fund Class A	Mutual Funds	Self	N/A	Interest, Dividends
AT&T Inc.(T)	Stocks	Self	N/A	Dividends
Abbott Laboratories(ABT)	Stocks	Self	N/A	Dividends
AbbVie Inc.(ABBV)	Stocks	Self	N/A	Dividends
Altria Group Inc.(MO)	Stocks	Self	N/A	Dividends
Amazon.com Inc.(AMZN)	Stocks	Self	N/A	None
Ameren Corp(AEE)	Stocks	Self	N/A	Dividends
American Electric Power Co Inc.(AEP)	Stocks	Self	N/A	Dividends
Amgen Inc.(AMGN)	Stocks	Self	N/A	Dividends
Apple Inc.(AAPL)	Stocks	Self	N/A	Dividends
Bank of America Corp(BAC)	Stocks	Self	N/A	Dividends
Boeing Co(BA)	Stocks	Self	N/A	None
BP PLC(BP)	Stocks	Self	N/A	Dividends
Caterpillar Inc.(CAT)	Stocks	Self	N/A	Dividends
Chevron Corp(CVX)	Stocks	Self	N/A	Dividends
Cisco Systems Inc.(CSCO)	Stocks	Self	N/A	Dividends
Coca-Cola Co(KO)	Stocks	Self	N/A	Dividends
Comcast Corp(CMCSA)	Stocks	Self	N/A	Dividends
Costco Wholesale Corp(COST)	Stocks	Self	N/A	Dividends
CVS Health Corp(CVS)	Stocks	Self	N/A	Dividends
DTE Energy Co(DTE)	Stocks	Self	N/A	Dividends
Duke Energy Corp(DUK)	Stocks	Self	N/A	Dividends
Emerson Electric Co(EMR)	Stocks	Self	N/A	Dividends
Exxon Mobil Corp(XOM)	Stocks	Self	N/A	Dividends
Ford Motor Co(F)	Stocks	Self	N/A	Dividends
General Electric Co(GE)	Stocks	Self	N/A	Dividends
General Motors Co(GM)	Stocks	Self	N/A	None
Halliburton Co(HAL)	Stocks	Self	N/A	Dividends
Home Depot Inc.(HD)	Stocks	Self	N/A	Dividends
Honeywell International Inc.(HON)	Stocks	Self	N/A	Dividends
Illinois Tool Works Inc.(ITW)	Stocks	Self	N/A	Dividends
Intel Corp(INTC)	Stocks	Self	N/A	Dividends
International Business Machines Corp(IBM)	Stocks	Self	N/A	Dividends
International Game Technology PLC(IGT)	Stocks	Self	N/A	Dividends
Johnson & Johnson(JNJ)	Stocks	Self	N/A	Dividends
JPMorgan Chase & Co(JPM)	Stocks	Self	N/A	Dividends
McDonald's Corp(MCD)	Stocks	Self	N/A	Dividends
Medtronic PLC(MDT)	Stocks	Self	N/A	Dividends
Merck & Co Inc.(MRK)	Stocks	Self	N/A	Dividends
Microsoft Corp(MSFT)	Stocks	Self	N/A	Dividends
Goldman Sachs High Yield Municipal Fund Class A	Mutual Funds	Self	N/A	Interest
Goldman Sachs Group, Inc. Common Stock(GS)	Stocks	Self	N/A	Dividends
RMB Money Market Portfolio	Mutual Funds	Self	N/A	Dividends
Vanguard Index Funds Vanguard Growth ETF(VUG)	ETFs	Self	N/A	Dividends
Vanguard International Equity Index Fund Vanguard Euro Pacific Stock Index Fund	Mutual Funds	Self	N/A	Dividends, Capital Gains Distributions
TCW Emerging Markets Income Fund	Mutual Funds	Self	N/A	Dividends, Capital Gains Distributions
Templeton Global Bond Fund Class A	Mutual Funds	Self	N/A	Dividends, Capital Gains Distributions
T. Rowe Price New Income Fund	Mutual Funds	Self	N/A	Dividends
iShares Lehman Aggregate Bond Fund(AGG)	ETFs	Self	N/A	Dividends
Fidelity Advisor High Income Advantage Fund Class A	Mutual Funds	Self	N/A	Dividends
Loomis Sayles Strategic Income Fund Class A	Mutual Funds	Self	N/A	Dividends
BlackRock Global Allocation Fund Class A	Mutual Funds	Self	N/A	Dividends, Interest
PIMCO Total Return Fund	Mutual Funds	Self	N/A	Interest
Investment in Partnerships	LLC / Partnership	Self	N/A	Interest
Gas Production LLC	LLC / Partnership	Self	N/A	LLC Income
Property held for production of income	Real Estate	Self	N/A	Interest
BENNETT FAMILY LLC (all values reflect clients' 1% interest)	LLC / Partnership	Self	N/A	None
Vanguard Index Funds Vanguard Value Fund	Mutual Funds	Self	N/A	Dividends
Columbia Marsico Growth Fund Class A	Mutual Funds	Self	N/A	Dividends
Julius Baer International Equity Fund	Mutual Funds	Self	N/A	Dividends
UBS - Selyes Investment Grade Bond Fund Class A	Mutual Funds	Self	N/A	Dividends
UBS - Selyes Investment Fund LLC	LLC / Partnership	Self	N/A	Interest
UBS Real Estate Opportunity Fund III, LLC	LLC / Partnership	Self	N/A	Dividends
RMB Money Market Portfolio	Mutual Funds	Self	N/A	Dividends
UBS Absolute Return Fund LLC	LLC / Partnership	Self	N/A	Interest
UBS Credit Recovery Fund, LLC	LLC / Partnership	Self	N/A	Interest
UBS Veriti Fund LLC	Retirement & Pension	Self	N/A	Interest
UBS Renaissance Institutional Equities LLC	Retirement & Pension	Self	N/A	Interest
UBS RMA Money Market	Mutual Funds	Self	N/A	Interest
Advisory Research Small/Mid Cap Value Equity Fund LP	Retirement & Pension	Self	N/A	Partnership Income
Bear Stearns Asset Backed Securities I LLC	LLC / Partnership	Self	N/A	Interest
Gold Westbury Private Equity Fund 2001 LLC - Series A New York, NY, US	LLC / Partnership	Self	N/A	LLC Income

Liabilities (4)

Creditor	Type	Amount	Rate	Term
The Kevin S. Bennett Trust	other	$50,001 - $100,000	—	—
The Bryan G. Bennett Trust	other	$50,001 - $100,000	—	—
Branch Banking & Trust Co. of Virginia	mortgage	$100,001 - $250,000	—	—
RAB JR. Marital Trust FBO Luann Bennett (Branch Banking & Trust Co. of Virginia)	mortgage	$100,001 - $250,000	—	—

Trading Sector Allocation (from PTR trades)

Real Estate$48K

Communication Services$129K

Financial Services$1000K

Consumer Cyclical$64K

Utilities$16K

Consumer Defensive$56K

Services$16K

Healthcare$56K

Industrials$838K

Technology$179K

Manufacturing$8K

Insurance$8K

Energy$80K

Banking$8K

Basic Materials$8K

Retail Trade$8K

James P. Moran trades Wealthiest members Most active traders VA delegation Articles

Methodology: Net worth is calculated from annual financial disclosures filed under the STOCK Act. Congress members report asset values and liabilities in ranges (e.g., $1,001-$15,000), not exact amounts. The “estimated net worth” shown is the midpoint of total assets minus the midpoint of total liabilities. Actual values may differ. Stock trading data comes from separate Periodic Transaction Reports (PTRs).