Politicians
Total Trades
223
Trade Volume
$55.8M
Midpoint of disclosed ranges
Issuers
8
Unique tickers
Last Traded
2022-06-08
Est. Net Worth
$30.7M
2013 disclosure
About Carolyn B. Maloney
Carolyn B. Maloney is a Democrat from New York who served in the U.S. House of Representatives from January 3, 2021, to January 3, 2023. Born on February 19, 1946, she represented New York’s 12th Congressional District during her final term in Congress. Maloney previously held several leadership roles in the House over her long congressional career.
During her final term, Maloney disclosed 209 trades with an estimated total trading volume of $39.1 million, placing her among the more active traders in Congress. The vast majority of her transactions—198 trades—were concentrated in a single listed holding, with smaller activity in SFI (3 trades), DE (2), LXP (1), and WWY (1). Sector disclosures show limited diversification, with two trades categorized in Industrials. Her reported activity skewed toward buying, with 115 purchases compared to 43 sales, indicating a net accumulation pattern during the period.
Carolyn B. Maloney's Trades
Trading Activity
Page 5: 23 of 223 trades
| Date | Asset | Type | Amount |
|---|---|---|---|
| 2007-01-08 | IPX | sell | $50K – $100K |
| 2007-01-01 | The Columns, Additional 5% interest in real estate - Rose Hall, JamaicaOTHE | buy | $15K – $50K |
| 2007-01-01 | Bosher Family LLC transfer of individual partner interests in HPB Enterprises to Bosher Family LLCFUND | exchange | $5M – $25M |
| 2007-01-01 | Bosher Family LLC transfer of individual partner interest in HPB Enterprises to Bosher Family LLCFUND | exchange | $100K – $250K |
| 2007-01-01 | Bosher Family LLC, transfer of individual partner interest in HPB Enterprises to Bosher FamilyFUND | exchange | $250K – $500K |
| 2007-01-01 | The Columns Additional 5% interest in real estate - Rose Hall, JamaicaOTHE | buy | $15K – $50K |
| 2007-01-01 | Bosher Family LLC transfer of individual partner interest in HPB Enterprises to Bosher Family LLCFUND | exchange | $5M – $25M |
| 2007-01-01 | Bosher Family LLC partner interest in HPB Enterprises to Bosher Family LLCFUND | exchange | $100K – $250K |
| 2007-01-01 | Family LLC transfer of individual partner interest in HPB Enterprises to Bosher FamilyFUND | exchange | $250K – $500K |
| 2005-04-07 | Gallaher CRP PLCOTHE | sell | $100K – $250K |
| 2005-04-07 | Gallaher CRP PLCOTHE | sell | $100K – $250K |
| 2003-12-08 | I STAR FINANCIAL INC.OTHE | buy | $15K – $50K |
| 2003-11-08 | EATON VANCE TAX ADVANTAGEDOTHE | sell | $15K – $50K |
| 2003-11-08 | EATON VANCE TAX ADVANTAGEDOTHE | sell | $15K – $50K |
| 2002-07-08 | EATON VANCE TAX ADVANTAGEDOTHE | sell | $15K – $50K |
| 2002-07-08 | EATON VANCE TAX ADVANTAGEDOTHE | sell | $15K – $50K |
| 2001-03-07 | Duke Energy Corp received from spin offOTHE | exchange | None |
| 2001-03-07 | DUK | exchange | — |
| 2001-02-08 | I STAR FINANCIAL INC.OTHE | buy | $15K – $50K |
| 2001-01-07 | The Columns, LLC Additional 5% interest in real estate - Rose Hall, JamaicaOTHE | buy | $15K – $50K |
| 2001-01-07 | Bosher Family LLC transfer of individual partner interests in HPB Enterprises to Bosher Family LLCOTHE | exchange | $5M – $25M |
| 2001-01-07 | Bosher Family LLC, transfer of individual partner interest in HPB Enterprises to Bosher Family LLCOTHE | exchange | $100K – $250K |
| 2001-01-07 | Family LLC transfer of individual partner interest in HPB Enterprises to Bosher FamilyOTHE | exchange | $250K – $500K |
The Columns, Additional 5% interest in real estate - Rose Hall, Jamaicabuy
2007-01-01$15K – $50K
Owner: Joint
Bosher Family LLC transfer of individual partner interests in HPB Enterprises to Bosher Family LLCexchange
2007-01-01$5M – $25M
Owner: Spouse
Bosher Family LLC transfer of individual partner interest in HPB Enterprises to Bosher Family LLCexchange
2007-01-01$100K – $250K
Owner: Spouse
Bosher Family LLC, transfer of individual partner interest in HPB Enterprises to Bosher Familyexchange
2007-01-01$250K – $500K
Owner: DC
The Columns Additional 5% interest in real estate - Rose Hall, Jamaicabuy
2007-01-01$15K – $50K
Owner: Joint
Bosher Family LLC transfer of individual partner interest in HPB Enterprises to Bosher Family LLCexchange
2007-01-01$5M – $25M
Owner: Spouse
Bosher Family LLC partner interest in HPB Enterprises to Bosher Family LLCexchange
2007-01-01$100K – $250K
Owner: Spouse
Family LLC transfer of individual partner interest in HPB Enterprises to Bosher Familyexchange
2007-01-01$250K – $500K
Owner: DC
Gallaher CRP PLCsell
2005-04-07$100K – $250K
Owner: Self
Gallaher CRP PLCsell
2005-04-07$100K – $250K
Owner: Self
I STAR FINANCIAL INC.buy
2003-12-08$15K – $50K
Owner: Self
EATON VANCE TAX ADVANTAGEDsell
2003-11-08$15K – $50K
Owner: Self
EATON VANCE TAX ADVANTAGEDsell
2003-11-08$15K – $50K
Owner: Self
EATON VANCE TAX ADVANTAGEDsell
2002-07-08$15K – $50K
Owner: Self
EATON VANCE TAX ADVANTAGEDsell
2002-07-08$15K – $50K
Owner: Self
Duke Energy Corp received from spin offexchange
2001-03-07None
Owner: Self
I STAR FINANCIAL INC.buy
2001-02-08$15K – $50K
Owner: Self
The Columns, LLC Additional 5% interest in real estate - Rose Hall, Jamaicabuy
2001-01-07$15K – $50K
Owner: Self
Bosher Family LLC transfer of individual partner interests in HPB Enterprises to Bosher Family LLCexchange
2001-01-07$5M – $25M
Owner: Spouse
Bosher Family LLC, transfer of individual partner interest in HPB Enterprises to Bosher Family LLCexchange
2001-01-07$100K – $250K
Owner: DC
Family LLC transfer of individual partner interest in HPB Enterprises to Bosher Familyexchange
2001-01-07$250K – $500K
Owner: Self