James P. Moran
James P. Moran Net Worth & Financial Disclosure
houseAnnual financial disclosure for 2010, filed May 17, 2010. Includes 14 assets and 4 liabilities.
Est. Net Worth
-$271K
2010 annual disclosure
Total Assets
$463K - $1.2M
14 assets
Total Liabilities
$700K - $1.5M
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
Bank & Cash$425K (3)
Mutual Funds$216K (3)
LLC / Partnership$75K (1)
Stocks$65K (2)
Gov. Securities$33K (1)
Retirement & Pension$16K (4)
Top Stock Holdings (from trades)
All Assets (14)
| Asset | Value |
|---|---|
UBS Account #98302 | $50,001 - $100,000 |
UBS IRA Account #69702 | N/A |
Bax Money Market Portfolio | $15,001 - $50,000 |
| $15,001 - $50,000 | |
| $15,001 - $50,000 | |
Investment Fund (sold) | $100,001 - $250,000 |
UBS A/C RULZTA TRUST FBO LULAN BENNETT | $100,001 - $250,000 |
UBS IRA Account #69703 | N/A |
UBS Account #69704 | $100,001 - $250,000 |
Partner Marketing & Terminals L.P. (Oil Producer, Sugarland, TX) Sugarland, TX, US | $50,001 - $100,000 |
United States Treasury Bills (1.25% Interest) US | $15,001 - $50,000 |
US SEC Money Market Fund | $1,001 - $15,000 |
Old Westbury Private Equity Fund 2001 LLC Series A New York, NY, US | $1,001 - $15,000 |
Old Westbury Private Equity Fund 2001 LLC Series B New York, NY, US | $1,001 - $15,000 |
Liabilities (4)
| Creditor | Type | Amount |
|---|---|---|
| The Kevin S. Bennett Trust | other | $100,001 - $250,000 |
| The Bryan G. Bennett Trust | other | $250,001 - $500,000 |
| The Richard A. Bennett III Trust | other | $250,001 - $500,000 |
| UBS Financial Services, Inc. | line of credit | $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
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).