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My Recent Searches
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$10.20 0.00 (0.00%) as of 4:30 Tue 3/29
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Download |
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| Exchange: |
N/A |
| Security
Type: |
Common |
| Shares
Out: |
66,340,000 |
| Market
Cap: |
676.67(M) |
| Last
Volume: |
0 |
Avg
Vol: |
0 |
| 52
Week Range: |
$10.2 - $10.2 |
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| Level
I Sector: |
N/A |
| Level
II Sector: |
N/A |
| Level
III Sector: |
N/A |
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Member Indexes:
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Rankings:
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| Insider 3 Months : - |
| Insider 6 Months : - |
| Insider 3/6 Months : - |
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| Guru Rank Number : - |
| Guru Rank Value : - |
| Guru Occurances : - |
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D/I:
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D
is for direct shares.
I is
for indirect shares.
D/I
refers to the Direct or Indirect
shares traded vs. held. |
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Forms:
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A
Form 4 is a form filed
by an insider to indicate a change
in ownership.
A Form
3 is a form filed by
an insider to indicate an
initial ownership of a security. |
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3m +/-:
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This
represents the company's 3 month
price change. The initial price
is based on the closing price
of the stock on the day the transaction
took place. Purchases & sales
are viewed as long & short
positions respectively.
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Actions:
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| B |
Buy |
| S |
Sell |
| OE |
Option
Exercised |
| A |
Acquired |
| D |
Disposed |
| AB |
Automatic
Buy |
| AS |
Automatic
Sell |
| IO |
Initial
Ownership |
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Download:
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Download only Transactions
Forms. (Default)
Download
only Summary Infomation.
Download
both Transactions and Summary Data
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Summary (Direct Transactions Only)  |
3 Months |
6 Months |
12 Months |
24 Months |
| Total Shares Bought |
0 |
0 |
0 |
0 |
| Total Buy Value |
$0 |
$0 |
$0 |
$0 |
| Total People Bought |
0 |
0 |
0 |
0 |
| Total Buy Transactions |
0 |
0 |
0 |
0 |
| Total Shares Sold |
0 |
0 |
0 |
0 |
| Total Sell Value |
$0 |
$0 |
$0 |
$0 |
| Total People Sold |
0 |
0 |
0 |
0 |
| Total Sell Transactions |
0 |
0 |
0 |
0 |
| End Date |
2024-02-22 |
2023-11-21 |
2023-05-23 |
2022-05-23 |
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| Filer's Name |
Relation Title |
Off-Dir-10% |
Tran. Date |
Form |
Action |
Price |
Mkt Value |
D/I |
Shares |
Holdings |
Rank
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| 3m +/- |
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|
Form |
  Gupta Ritesh |
EVP, Operations |
• – – |
2019-11-15 |
4 |
D |
$7.74 |
$22,523 |
D/D |
(2,910) |
86,447 |
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- |
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| Kevin Goldstein |
Chief Credit Officer |
• – – |
2019-09-25 |
4 |
D |
$6.67 |
$30,315 |
D/D |
(4,545) |
254,222 |
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- |
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| Kevin Goldstein |
Chief Credit Officer |
• – – |
2019-09-06 |
4 |
A |
$0.00 |
$0 |
D/D |
109,810 |
258,767 |
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- |
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| Gupta Ritesh |
EVP, Operations |
• – – |
2019-09-06 |
4 |
A |
$0.00 |
$0 |
D/D |
14,642 |
89,357 |
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- |
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| Vastani Minaz |
Chief Technology Officer |
• – – |
2019-09-06 |
4 |
A |
$0.00 |
$0 |
D/D |
43,924 |
143,924 |
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- |
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| Partlow Robert G |
EVP and CFO |
• – – |
2019-08-08 |
4 |
D |
$7.60 |
$2,494,502 |
D/D |
(328,224) |
211,507 |
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- |
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| Partlow Robert G |
EVP and CFO |
• – – |
2019-08-08 |
4 |
OE |
$5.65 |
$2,260,000 |
D/D |
400,000 |
539,731 |
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- |
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| Babbit Joel M. |
Director |
– • – |
2019-08-08 |
4 |
D |
$7.60 |
$1,947,234 |
D/D |
(256,215) |
104,425 |
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- |
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| Babbit Joel M. |
Director |
– • – |
2019-08-08 |
4 |
OE |
$5.65 |
$1,947,578 |
D/D |
344,704 |
360,640 |
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- |
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| Mustacchi Alan |
EVP, Capital Markets |
• – – |
2019-08-08 |
4 |
D |
$7.60 |
$1,001,239 |
D/D |
(131,742) |
91,435 |
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- |
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| Mustacchi Alan |
EVP, Capital Markets |
• – – |
2019-08-08 |
4 |
OE |
$5.65 |
$904,000 |
D/D |
160,000 |
223,177 |
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- |
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| Kaliban Timothy Daniel Scott |
President, Chief Risk Officer |
• – – |
2019-08-08 |
4 |
D |
$7.60 |
$8,403,153 |
D/D |
(1,105,678) |
1,448,127 |
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- |
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| Kaliban Timothy Daniel Scott |
President, Chief Risk Officer |
• – – |
2019-08-08 |
4 |
OE |
$0.24 |
$576,000 |
D/D |
2,400,000 |
2,553,805 |
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- |
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| Benjamin Gerald R. |
Chief Administrative Officer |
• • – |
2019-08-08 |
4 |
D |
$7.60 |
$3,347,368 |
D/D |
(440,443) |
634,218 |
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- |
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| Benjamin Gerald R. |
Chief Administrative Officer |
• • – |
2019-08-08 |
4 |
OE |
$1.08 |
$939,341 |
D/D |
869,760 |
1,074,661 |
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- |
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| Vastani Minaz |
Chief Technology Officer |
• – – |
2019-08-01 |
4 |
A |
$0.00 |
$0 |
D/D |
100,000 |
100,000 |
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- |
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| Bacci Arthur J |
Director |
– • – |
2019-05-31 |
4 |
A |
$0.00 |
$0 |
D/D |
18,051 |
19,351 |
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- |
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| Freishtat Gregg Steven |
Director |
– • – |
2019-05-01 |
4 |
OE |
$0.00 |
$0 |
I/I |
3,000 |
341,341 |
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- |
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| Freishtat Gregg Steven |
Director |
– • – |
2019-05-01 |
4 |
AS |
$16.06 |
$48,180 |
I/I |
(3,000) |
0 |
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- |
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| Freishtat Gregg Steven |
Director |
– • – |
2019-05-01 |
4 |
OE |
$0.00 |
$0 |
I/I |
3,000 |
3,000 |
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- |
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| Freishtat Gregg Steven |
Director |
– • – |
2019-04-29 |
4 |
OE |
$0.00 |
$0 |
I/I |
12,000 |
344,341 |
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- |
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| Freishtat Gregg Steven |
Director |
– • – |
2019-04-29 |
4 |
AS |
$16.02 |
$192,240 |
I/I |
(12,000) |
0 |
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- |
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| Freishtat Gregg Steven |
Director |
– • – |
2019-04-29 |
4 |
OE |
$0.00 |
$0 |
I/I |
12,000 |
12,000 |
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- |
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| Bacci Arthur J |
Director |
– • – |
2019-04-24 |
3 |
IO |
$0.00 |
$0 |
D/D |
0 |
1,300 |
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- |
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| Fox Steven E |
EVP and Chief Legal Officer |
• – – |
2019-03-07 |
4 |
A |
$0.00 |
$0 |
D/D |
84,805 |
84,805 |
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170 Records found
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Page 5 of 7 |
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Transaction Code Key: |
Ownership Code Key |
| |
B |
- Buy |
AB |
- Automatic Buy |
D |
- Direct Ownership |
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S |
- Sell |
AS |
- Automatic Sell |
I |
- Indirect Ownership |
| |
OE |
- Options Exercised |
A |
- Acquired |
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IO |
- Initital Ownership |
D |
- Disposed |
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