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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 |
2024-02-11 |
2023-11-10 |
2023-05-12 |
2022-05-12 |
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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 |
  Kang Andrew |
EVP and CFO |
• – – |
2022-03-29 |
4 |
D |
$0.00 |
$0 |
D/D |
(297,139) |
0 |
|
- |
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| Kaliban Timothy Daniel Scott |
President, Chief Risk Officer |
• – – |
2022-03-29 |
4 |
D |
$0.00 |
$0 |
I/I |
(116,547) |
0 |
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- |
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| Kaliban Timothy Daniel Scott |
President, Chief Risk Officer |
• – – |
2022-03-29 |
4 |
D |
$0.00 |
$0 |
D/D |
(2,553,597) |
0 |
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- |
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| Freishtat Gregg Steven |
Director |
– • – |
2022-03-29 |
4 |
D |
$0.00 |
$0 |
D/D |
(76,272) |
0 |
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- |
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| Babbit Joel M. |
Director |
– • – |
2022-03-29 |
4 |
D |
$0.00 |
$0 |
D/D |
(233,144) |
0 |
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- |
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| Nagy Angela M |
SVP, Chief Accounting Officer |
• – – |
2022-03-29 |
4 |
D |
$0.00 |
$0 |
D/D |
(71,517) |
0 |
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- |
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| Bacci Arthur J |
Director |
– • – |
2022-03-29 |
4 |
D |
$0.00 |
$0 |
D/D |
(96,538) |
0 |
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- |
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| Benjamin Gerald R. |
Chief Administrative Officer |
• • – |
2022-03-29 |
4 |
D |
$0.00 |
$0 |
I/I |
(199,144) |
0 |
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- |
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| Benjamin Gerald R. |
Chief Administrative Officer |
• • – |
2022-03-29 |
4 |
D |
$0.00 |
$0 |
D/D |
(1,253,136) |
0 |
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- |
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| Gupta Ritesh |
EVP, Chief Operating Officer |
• – – |
2022-03-29 |
4 |
D |
$0.00 |
$0 |
D/D |
(287,241) |
0 |
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- |
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| Zalik David |
CEO and Chairman of the Board |
• • • |
2022-03-29 |
4 |
D |
$0.00 |
$0 |
I/I |
(47,843,810) |
0 |
|
- |
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| Zalik David |
CEO and Chairman of the Board |
• • • |
2022-03-29 |
4 |
D |
$0.00 |
$0 |
D/D |
(1,105,220) |
0 |
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- |
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| Nagy Angela M |
SVP, Chief Accounting Officer |
• – – |
2022-03-15 |
4 |
D |
$9.51 |
$10,052 |
D/D |
(1,057) |
71,517 |
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- |
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| Gupta Ritesh |
EVP, Chief Operating Officer |
• – – |
2022-03-15 |
4 |
D |
$9.51 |
$48,710 |
D/D |
(5,122) |
287,241 |
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- |
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| Benjamin Gerald R. |
Chief Administrative Officer |
• • – |
2022-03-15 |
4 |
D |
$9.51 |
$49,015 |
D/D |
(5,154) |
274,202 |
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- |
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| Kang Andrew |
EVP and CFO |
• – – |
2022-03-15 |
4 |
D |
$9.51 |
$64,402 |
D/D |
(6,772) |
297,139 |
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- |
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| Kaliban Timothy Daniel Scott |
President, Chief Risk Officer |
• – – |
2022-03-15 |
4 |
D |
$9.51 |
$83,327 |
D/D |
(8,762) |
1,596,614 |
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- |
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| Kaliban Timothy Daniel Scott |
President, Chief Risk Officer |
• – – |
2022-03-07 |
4 |
D |
$9.62 |
$119,394 |
D/D |
(12,411) |
1,605,376 |
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- |
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| Gupta Ritesh |
EVP, Chief Operating Officer |
• – – |
2022-03-07 |
4 |
D |
$9.62 |
$31,044 |
D/D |
(3,227) |
292,363 |
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- |
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| Benjamin Gerald R. |
Chief Administrative Officer |
• • – |
2022-03-07 |
4 |
D |
$9.62 |
$167,859 |
D/D |
(17,449) |
279,356 |
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- |
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| Zalik David |
CEO and Chairman of the Board |
• • • |
2022-01-04 |
4 |
GD |
$0.00 |
$0 |
I/I |
9,913,852 |
8,161,582 |
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- |
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| Freishtat Gregg Steven |
Director |
– • – |
2021-11-16 |
4 |
S |
$12.00 |
$595,402 |
I/I |
(49,617) |
0 |
|
15% |
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| Freishtat Gregg Steven |
Director |
– • – |
2021-11-16 |
4 |
S |
$11.98 |
$1,198,000 |
D/D |
(100,000) |
76,272 |
|
15% |
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| Benjamin Gerald R. |
Chief Administrative Officer |
• • – |
2021-11-16 |
4 |
S |
$12.00 |
$1,263,108 |
D/D |
(105,259) |
296,805 |
|
15% |
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| Gupta Ritesh |
EVP, Chief Operating Officer |
• – – |
2021-11-15 |
4 |
D |
$12.00 |
$34,632 |
D/D |
(2,886) |
321,110 |
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170 Records found
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Page 1 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 |
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OE |
- Options Exercised |
A |
- Acquired |
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IO |
- Initital Ownership |
D |
- Disposed |
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