| |
| |
| Exchange: |
N/A |
| Security
Type: |
Common |
| Shares
Out: |
97,168,000 |
| Market
Cap: |
273.04(M) |
| Last
Volume: |
47,650 |
Avg
Vol: |
47,518 |
| 52
Week Range: |
$2.81 - $2.81 |
|
| Level
I Sector: |
Financials |
| Level
II Sector: |
Banking |
| Level
III Sector: |
Savings & Loans |
|
Member Indexes:
|
Rankings:
|
|
| Insider 3 Months : - |
| Insider 6 Months : - |
| Insider 3/6 Months : - |
|
| Guru Rank Number : - |
| Guru Rank Value : - |
| Guru Occurances : - |
|
|
|
|
|
|
|
D/I:
|
|
|
D
is for direct shares.
I is
for indirect shares.
D/I
refers to the Direct or Indirect
shares traded vs. held. |
|
|
|
Forms:
|
|
|
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. |
|
|
|
3m +/-:
|
|
|
|
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.
|
|
|
|
Actions:
|
|
|
| B |
Buy |
| S |
Sell |
| OE |
Option
Exercised |
| A |
Acquired |
| D |
Disposed |
| AB |
Automatic
Buy |
| AS |
Automatic
Sell |
| IO |
Initial
Ownership |
|
|
|
|
Download:
|
|
|
Download only Transactions
Forms. (Default)
Download
only Summary Infomation.
Download
both Transactions and Summary Data
|
|
|
|
|
| |
| |
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 |
2024-02-04 |
2023-11-03 |
2023-05-05 |
2022-05-05 |
|
| Filer's Name |
Relation Title |
Off-Dir-10% |
Tran. Date |
Form |
Action |
Price |
Mkt Value |
D/I |
Shares |
Holdings |
Rank
|
|
|
| 3m +/- |
|
|
Form |
  Levan Alan B |
Chairman, CEO and President |
• • • |
2023-12-26 |
4 |
GD |
$0.00 |
$0 |
D/D |
22,667 |
706,470 |
|
- |
|
| Wise Seth M |
|
– • – |
2023-12-22 |
4 |
GD |
$0.00 |
$0 |
D/D |
2,000 |
333,158 |
|
- |
|
| Levan Jarett |
|
– • – |
2023-12-21 |
4 |
GD |
$0.00 |
$0 |
D/D |
6,000 |
189,000 |
|
- |
|
| Levan Alan B |
Chairman, CEO and President |
• • • |
2023-08-30 |
4 |
GD |
$0.00 |
$0 |
D/D |
80 |
729,137 |
|
- |
|
| Levan Alan B |
Chairman, CEO and President |
• • • |
2023-03-17 |
4 |
GD |
$0.00 |
$0 |
D/D |
60 |
729,217 |
|
- |
|
| Levan Alan B |
Chairman, CEO and President |
• • • |
2023-02-01 |
4 |
GD |
$0.00 |
$0 |
D/D |
200,000 |
729,277 |
|
- |
|
| De La Osa Jorge |
EVP, Chief Legal & Compliance |
• – – |
2023-01-18 |
4 |
A |
$0.00 |
$0 |
D/D |
21,699 |
36,440 |
|
- |
|
| Abdo John E |
Vice Chairman |
• • • |
2023-01-18 |
4 |
A |
$0.00 |
$0 |
D/D |
65,911 |
184,980 |
|
- |
|
| Lopez Raymond Scott |
EVP and CFO |
• – – |
2023-01-18 |
4 |
A |
$0.00 |
$0 |
D/D |
29,068 |
150,980 |
|
- |
|
| Tonkin Dusty |
EVP, Chief Sales Officer |
• – – |
2023-01-18 |
4 |
A |
$0.00 |
$0 |
D/D |
37,106 |
285,956 |
|
- |
|
| Milanese Susan |
EVP, Chief Admin Officer |
• – – |
2023-01-18 |
4 |
A |
$0.00 |
$0 |
D/D |
21,699 |
35,763 |
|
- |
|
| Rivera Chanse W |
EVP and CIO |
• – – |
2023-01-18 |
4 |
A |
$0.00 |
$0 |
D/D |
21,699 |
34,233 |
|
- |
|
| Levan Alan B |
Chairman, CEO and President |
• • • |
2023-01-18 |
4 |
A |
$0.00 |
$0 |
D/D |
65,911 |
929,277 |
|
- |
|
| Levan Alan B |
Chairman, CEO and President |
• • • |
2022-12-16 |
4 |
GD |
$0.00 |
$0 |
D/D |
360 |
863,366 |
|
- |
|
| Levan Alan B |
Chairman, CEO and President |
• • • |
2022-11-15 |
4 |
GD |
$0.00 |
$0 |
D/D |
100 |
863,726 |
|
- |
|
| Levan Alan B |
Chairman, CEO and President |
• • • |
2022-09-07 |
4 |
GD |
$0.00 |
$0 |
D/D |
80 |
863,826 |
|
- |
|
| Levan Alan B |
Chairman, CEO and President |
• • • |
2022-03-21 |
4 |
GD |
$0.00 |
$0 |
D/D |
60 |
863,906 |
|
- |
|
| Levan Alan B |
Chairman, CEO & President |
• • • |
2022-01-19 |
4 |
A |
$0.00 |
$0 |
D/D |
47,819 |
863,966 |
|
- |
|
| Milanese Susan |
EVP and Chief Admin Officer |
• – – |
2022-01-19 |
4 |
A |
$0.00 |
$0 |
D/D |
5,034 |
14,064 |
|
- |
|
| Rivera Chanse W |
EVP, Chief Information Officer |
• – – |
2022-01-19 |
4 |
A |
$0.00 |
$0 |
D/D |
5,034 |
12,534 |
|
- |
|
| De La Osa Jorge |
EVP, Chief Legal and Compl Off |
• – – |
2022-01-19 |
4 |
A |
$0.00 |
$0 |
D/D |
5,034 |
14,741 |
|
- |
|
| Lopez Raymond Scott |
EVP and CFO |
• – – |
2022-01-19 |
4 |
A |
$0.00 |
$0 |
D/D |
13,213 |
121,912 |
|
- |
|
| Abdo John E |
Vice Chairman |
• • • |
2022-01-19 |
4 |
A |
$0.00 |
$0 |
D/D |
47,819 |
119,069 |
|
- |
|
| Tonkin Dusty |
EVP, Chief Sales Officer |
• – – |
2022-01-19 |
4 |
A |
$0.00 |
$0 |
D/D |
67,932 |
248,850 |
|
- |
|
| Levan Alan B |
Chairman, CEO and President |
• • • |
2021-11-29 |
4 |
B |
$30.07 |
$501,808 |
D/D |
16,688 |
816,147 |
3.23 |
-100% |
|
302 Records found
|
|
Page 2 of 13 |
|
|
