SHELLEY MOORE CAPITO
SHELLEY MOORE CAPITO Net Worth & Financial Disclosure
houseAnnual financial disclosure for 2012, filed May 15, 2012. Includes 65 assets and 12 liabilities.
Est. Net Worth
-$332K
2012 annual disclosure
Total Assets
$1M - $2.9M
65 assets
Total Liabilities
$1.5M - $3.1M
12 liabilities
Total Trades
71
From PTR filings
Trade Volume
$1.8M
Midpoint of disclosed ranges
Net Worth Over Time
Show data table
| Period | Est. net worth |
|---|---|
| 2008 | $19.5M |
| 2009 | $1.4M |
| 2010 | $1.8M |
| 2011 | $2.1M |
| 2011 | $2M |
| 2011 | $2.2M |
| 2012 | -$332K |
| 2012 | -$170K |
| 2013 | $931K |
Assets by Category
Retirement & Pension$1.3M (33)
Stocks$500K (27)
Mutual Funds$108K (2)
Bank & Cash$33K (1)
Other$8K (2)
Top Stock Holdings (from trades)
All Assets (65)
| Asset | Value |
|---|---|
401(k) Blackrock Fed Funds | $1,001 - $15,000 |
401(k) Blackrock Temp Fund | $100,001 - $250,000 |
| $50,001 - $100,000 | |
401(k) Emerging Market Equity | $50,001 - $100,000 |
| $1,001 - $15,000 | |
401(k) MSCI EAFE Index | $1,001 - $15,000 |
401(k) Pimco All Asset | $15,001 - $50,000 |
401(k) Russell 3000 Fund | $100,001 - $250,000 |
401(k) S&P 500 Index | $250,001 - $500,000 |
| $1,001 - $15,000 | |
401(k) Wellington Large Cap | $50,001 - $100,000 |
Alliance Petroleum | $1,001 - $15,000 |
Bank Deposit Program | $15,001 - $50,000 |
| $1,001 - $15,000 | |
| $15,001 - $50,000 | |
| N/A | |
| $1,001 - $15,000 | |
| $15,001 - $50,000 | |
Citigroup Capital Partners I | $15,001 - $50,000 |
Citigroup Capital Partners II | $1,001 - $15,000 |
Citigroup Employee Fund of Citigroup Inc | $15,001 - $50,000 |
| $15,001 - $50,000 | |
| $50,001 - $100,000 | |
Citigroup Venture Capital International Growth Partnership II | $1,001 - $15,000 |
| $1,001 - $15,000 | |
| $1,001 - $15,000 | |
Edgewood Country Club | N/A |
| $50,001 - $100,000 | |
| $15,001 - $50,000 | |
| $1 - $1,000 | |
| $1,001 - $15,000 | |
| $15,001 - $50,000 | |
| $15,001 - $50,000 | |
| $1,001 - $15,000 | |
| $1,001 - $15,000 | |
| $15,001 - $50,000 | |
| $15,001 - $50,000 | |
| $1,001 - $15,000 | |
| $1,001 - $15,000 | |
| $1,001 - $15,000 | |
| $5,001 - $15,000 | |
| $1,001 - $15,000 | |
| $1,001 - $15,000 | |
| $5,001 - $15,000 | |
IRA - Legg Mason Partners Large Cap Value Fund | $15,001 - $50,000 |
| $1,001 - $15,000 | |
| $1 - $1,000 | |
| $1,001 - $15,000 | |
| $1,001 - $15,000 | |
IRA - Smith Barney Money Fund Retirement Portfolio | $50,001 - $100,000 |
IRA - United Bank | $15,001 - $50,000 |
| $1,001 - $15,000 | |
| $1,001 - $15,000 | |
| $1,001 - $15,000 | |
| $1,001 - $15,000 | |
| $1,001 - $15,000 | |
| $1,001 - $15,000 | |
| $5,001 - $15,000 | |
| $1,001 - $15,000 | |
| $15,001 - $50,000 | |
| N/A | |
| $1,001 - $15,000 | |
| $1,001 - $15,000 | |
| $1,001 - $15,000 | |
WV Public Employees Retirement System | $1,001 - $15,000 |
Liabilities (12)
| Creditor | Type | Amount |
|---|---|---|
| Wells Fargo | margin loan | $100,001 - $250,000 |
| Citigroup VISA | credit card | $15,001 - $50,000 |
| United Bank | line of credit | $100,001 - $250,000 |
| US Airways Mastercard | credit card | $15,001 - $50,000 |
| Smith Barney | margin loan | $10,001 - $15,000 |
| Wells Fargo | mortgage | $250,001 - $500,000 |
| Wells Fargo | other | $10,001 - $15,000 |
| Wells Fargo | mortgage | $250,001 - $500,000 |
| CitiMortgage | mortgage | $250,001 - $500,000 |
| CitiMortgage | mortgage | $100,001 - $250,000 |
| United Bank | mortgage | $250,001 - $500,000 |
| Smith Barney | margin loan | $100,001 - $250,000 |
Trading Sector Allocation (from PTR trades)
Industrials$16K
Energy$121K
Insurance$65K
Financial Services$121K
Technology$56K
Communication Services$16K
Consumer Cyclical$49K
Consumer Defensive$49K
Manufacturing$8K
Banking$16K
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).