SHELLEY MOORE CAPITO Net Worth & Financial Disclosure

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Annual financial disclosure for 2013, filed May 14, 2013. Includes 68 assets and 9 liabilities.

Year:

2013 2012 2011 2010 2009 2008

Est. Net Worth

$931K

2013 annual disclosure

Total Assets

$1.3M - $3.4M

68 assets

Total Liabilities

$880K - $1.9M

9 liabilities

Total Trades

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$1.6M (38)

Stocks$449K (25)

Real Estate$175K (1)

Mutual Funds$75K (1)

Bank & Cash$33K (1)

Other$23K (2)

Top Stock Holdings (from trades)

All Assets (68)

Asset	Type	Owner	Value	Income
401(k) Blackrock Fed Funds (rolled into Wells Fargo IRA)	Retirement & Pension	Spouse	N/A	Tax-Deferred
401(k) Blackrock T Fund	Retirement & Pension	Spouse	$100,001 - $250,000	Tax-Deferred
401(k) Citigroup Common Stock(C)	Retirement & Pension	Spouse	$50,001 - $100,000	Tax-Deferred
401(k) Emerging Market Equity	Retirement & Pension	Spouse	$50,001 - $100,000	Tax-Deferred
401(k) Large Cap US Equity Fund (formerly Wellington Large Cap)	Retirement & Pension	Spouse	$50,001 - $100,000	Tax-Deferred
401(k) Morgan Stanley (rolled into Wells Fargo IRA)	Retirement & Pension	Spouse	N/A	Tax-Deferred
401(k) MSCI EAFE Index	Retirement & Pension	Spouse	$1,001 - $15,000	Tax-Deferred
401(k) PIMCO All Asset	Retirement & Pension	Spouse	$15,001 - $50,000	Tax-Deferred
401(k) Russell 3000 Fund	Retirement & Pension	Spouse	$100,001 - $250,000	Tax-Deferred
401(k) S&P 500 Index Fund	Retirement & Pension	Spouse	$250,001 - $500,000	Tax-Deferred
401(k) United Bankshares (UBSI)(UBSI)	Retirement & Pension	Spouse	N/A	Tax-Deferred
401(k) Wells Fargo ESOP Fund	Retirement & Pension	Spouse	$1,001 - $15,000	Tax-Deferred
Alliance Petroleum	Other	Spouse	$1,001 - $15,000	Royalties
BB&T(BBT)	Stocks	Spouse	$1,001 - $15,000	Dividends $1 - $200
Bristol Myers Squibb(BMY)	Stocks	Spouse	$1,001 - $15,000	Dividends/Capital Gains $1,001 - $2,500
Cisco Systems(CSCO)	Stocks	Spouse	$1,001 - $15,000	Dividends $1 - $200
Cisco Systems(CSCO)	Stocks	Spouse	$1,001 - $15,000	Dividends $201 - $1,000
Citigroup Capital Partners LP (EIF)	Retirement & Pension	Spouse	$1,001 - $15,000	Dividends/Interest/Capital Gains $1,001 - $2,500
Citigroup Capital Partners LP (EIF)	Retirement & Pension	Spouse	$1,001 - $15,000	Dividends/Interest/Capital Gains $201 - $1,000
Citigroup Employee Fund of Funds II LP (EIF)	Retirement & Pension	Spouse	$15,001 - $50,000	Dividends/Interest/Capital Gains $5,001 - $15,000
Citigroup Inc.(C)	Stocks	Spouse	$50,001 - $100,000	Dividends $1 - $200
Citigroup Inc.(C)	Stocks	Spouse	$50,001 - $100,000	Dividends $1 - $200
Citigroup Venture Capital International Growth Partnership II LP (EIF)	Retirement & Pension	Spouse	$1,001 - $15,000	Dividends/Interest/Capital Gains
Coca-Cola Co.(KO)	Stocks	Spouse	$1,001 - $15,000	Dividends $201 - $1,000
Duke Energy(DUK)	Stocks	Spouse	$1,001 - $15,000	Dividends $201 - $1,000
Edgewood Country Club	Other	Spouse	$15,000 - $15,000	None
Exxon Corp(XOM)	Stocks	Spouse	$15,001 - $50,000	Dividends/Capital Gains $5,001 - $15,000
General Electric Co.(GE)	Stocks	Spouse	$15,001 - $50,000	Dividends/Capital Gains $2,501 - $5,000
Huntington Bancshares Inc.(HBAN)	Stocks	Spouse	$1 - $1,000	Dividends $1 - $200
Huntington Bancshares Inc.(HBAN)	Stocks	Joint	$1,001 - $15,000	Dividends $1 - $200
IBM Corp(IBM)	Stocks	Spouse	$15,001 - $50,000	Dividends/Capital Gains $5,001 - $15,000
Intel Corp(INTC)	Stocks	Spouse	$15,001 - $50,000	Dividends $201 - $1,000
IRA - Amgen Inc(AMGN)	Retirement & Pension	Spouse	$1,001 - $15,000	None
IRA - Bank of America(BAC)	Retirement & Pension	Spouse	$1,001 - $15,000	None
IRA - Chesapeake Energy(CHK)	Retirement & Pension	Spouse	$15,001 - $50,000	None
IRA - Chubb(CB)	Retirement & Pension	Spouse	$50,001 - $100,000	None
IRA - CME Group(CME)	Retirement & Pension	Spouse	$1,001 - $15,000	None
IRA - Coca-Cola Co(KO)	Retirement & Pension	Spouse	$15,001 - $50,000	None
IRA - Duke Energy(DUK)	Retirement & Pension	Spouse	$1,001 - $15,000	None
IRA - Exxon(XOM)	Retirement & Pension	Spouse	$15,001 - $50,000	None
IRA - Gen-Probe, Inc(GPRO)	Retirement & Pension	Spouse	N/A	None
IRA - Intel(INTC)	Retirement & Pension	Spouse	$1,001 - $15,000	None
IRA - Johnson & Johnson(JNJ)	Retirement & Pension	Spouse	$1,001 - $15,000	None
IRA - Kraft(KFT)	Retirement & Pension	Spouse	$1,001 - $15,000	None
IRA - Legg Mason Partners Large Cap Value Fund	Mutual Funds	Spouse	$50,001 - $100,000	None
IRA - Microsoft (SP omitted on 2011 Report)(MSFT)	Retirement & Pension	Spouse	$1,001 - $15,000	None
IRA - Middleburg Fin Corp(MBRG)	Retirement & Pension	Spouse	$1 - $1,000	Tax-Deferred
IRA - Mondelez Intl(MDLZ)	Retirement & Pension	Spouse	$15,001 - $50,000	Tax-Deferred
IRA - Morgan Stanley(MS)	Retirement & Pension	Spouse	$1,001 - $15,000	Tax-Deferred
IRA - Pfizer Inc.(PFE)	Retirement & Pension	Spouse	$15,001 - $50,000	Tax-Deferred
IRA - United Bank	Retirement & Pension	Spouse	$15,001 - $50,000	Tax-Deferred
IRA - United Parcel Service Inc.(UPS)	Retirement & Pension	Spouse	$1,001 - $15,000	Tax-Deferred
IRA - Vanguard MSCI ETF	Retirement & Pension	Spouse	$50,001 - $100,000	Tax-Deferred
IRA - Wells Fargo Bank Sweep (Money Market Fund Retirement Portfolio)	Retirement & Pension	Spouse	$50,001 - $100,000	Tax-Deferred
Merck(MRK)	Stocks	Spouse	$1,001 - $15,000	Dividends $1 - $200
Microsoft(MSFT)	Stocks	Spouse	$1,001 - $15,000	Dividends $1 - $200
Middleburg Fin. Corp(MBRG)	Stocks	Spouse	$1,001 - $15,000	Dividends $1 - $200
Norfolk Southern Corp(NSC)	Stocks	Spouse	$1,001 - $15,000	Dividends $1 - $200
Procter & Gamble(PG)	Stocks	Spouse	$1,001 - $15,000	Dividends/Capital Gains $1,001 - $2,500
Tess. Health, Lexington, VA (owned but not rented in 2011) Lexington, VA, US	Real Estate	Spouse	$100,001 - $250,000	Rent $5,001 - $15,000
Royal Dutch Shell(SHEL)	Stocks	Spouse	$15,001 - $50,000	Dividends/Capital Gains $2,501 - $5,000
Spectra Energy(SE)	Stocks	Self	$1,001 - $15,000	Dividends $1 - $200
St. Paul Travelers(TRV)	Stocks	Self	$1,001 - $15,000	Dividends $201 - $1,000
Verizon Communications(VZ)	Stocks	Self	$1,001 - $15,000	Dividends $201 - $1,000
Vista Resources	Stocks	Self	$1,001 - $15,000	Other: Royalties $201 - $1,000
Walt Disney Co.(DIS)	Stocks	Self	$1,001 - $15,000	Dividends $1 - $200
Wells Fargo Bank Sweep (formerly Bank Deposit Program)	Bank & Cash	Self	$15,001 - $50,000	Dividends $1 - $200
WV Public Employees Retirement System	Retirement & Pension	Self	$1,001 - $15,000	Tax-Deferred

Liabilities (9)

Creditor	Type	Amount	Rate	Term
Wells Fargo	margin loan	$100,001 - $250,000	—	—
Citigroup Visa	credit card	$10,001 - $15,000	—	—
United Bank	line of credit	$100,001 - $250,000	—	—
USAirways Mastercard	credit card	$10,001 - $15,000	—	—
Wells Fargo	margin loan	$10,001 - $15,000	—	—
Wells Fargo	mortgage	$250,001 - $500,000	—	—
Wells Fargo	other	$50,001 - $100,000	—	—
Wells Fargo	mortgage	$250,001 - $500,000	—	—
CitiMortgage	mortgage	$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

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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).