| |
| |
| Exchange: |
N/A |
| Security
Type: |
N/A |
| Shares
Out: |
19,231,000 |
| Market
Cap: |
1.40(M) |
| Last
Volume: |
0 |
Avg
Vol: |
0 |
| 52
Week Range: |
$0.0728 - $0.0728 |
|
| Level
I Sector: |
Financials |
| Level
II Sector: |
Banking |
| Level
III Sector: |
Foreign Regional Banks |
|
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 |
2024-01-28 |
2023-10-27 |
2023-04-28 |
2022-04-28 |
|
| Filer's Name |
Relation Title |
Off-Dir-10% |
Tran. Date |
Form |
Action |
Price |
Mkt Value |
D/I |
Shares |
Holdings |
Rank
|
|
|
| 3m +/- |
|
|
Form |
  Roohi William M. |
SVP/DIRECTOR OF HR |
• – – |
2017-03-28 |
4 |
D |
$3.65 |
$142 |
D/D |
(39) |
2,779 |
|
- |
|
| Crowle Marsha S. |
SEVP/CHIEF COMPLIANCE OFFICER |
• – – |
2017-03-28 |
4 |
D |
$3.65 |
$409 |
D/D |
(112) |
6,648 |
|
- |
|
| Roohi William M. |
SVP/DIRECTOR OF HR |
• – – |
2017-03-25 |
4 |
D |
$3.90 |
$406 |
D/D |
(104) |
2,818 |
|
- |
|
| Crowle Marsha S. |
SEVP/CHIEF COMPLIANCE OFFICER |
• – – |
2017-03-25 |
4 |
D |
$3.90 |
$1,158 |
D/D |
(297) |
6,760 |
|
- |
|
| Ryan Ashton J Jr |
PRESIDENT |
• • – |
2017-03-24 |
4 |
D |
$0.00 |
$0 |
D/D |
(2,880) |
469,926 |
|
- |
|
| Burnell William J |
SEVP & CHIEF CREDIT OFFICER |
• – – |
2017-03-24 |
4 |
D |
$0.00 |
$0 |
D/D |
(1,824) |
7,654 |
|
- |
|
| Toomy Joseph F. |
Director |
– • – |
2017-01-26 |
4 |
A |
$0.00 |
$0 |
D/D |
2,520 |
94,097 |
|
- |
|
| Giorgio Leon L. Jr. |
Director |
– • – |
2017-01-26 |
4 |
A |
$0.00 |
$0 |
D/D |
2,520 |
16,597 |
|
- |
|
| French John F. |
Director |
– • – |
2017-01-26 |
4 |
A |
$0.00 |
$0 |
D/D |
2,520 |
20,605 |
|
- |
|
| Lauricella Louis V. |
Director |
– • – |
2017-01-26 |
4 |
A |
$0.00 |
$0 |
D/D |
630 |
2,213 |
|
- |
|
| Jones L. Blake |
Director |
– • – |
2017-01-26 |
4 |
A |
$0.00 |
$0 |
D/D |
2,520 |
120,597 |
|
- |
|
| Richard Albert J. Iii |
SEVP/CHIEF FINANCIAL OFFICER |
• – – |
2016-12-14 |
4 |
D |
$7.20 |
$1,584 |
D/D |
(220) |
1,815 |
|
- |
|
| French John F. |
Director |
– • – |
2016-05-19 |
4 |
OE |
$10.00 |
$100,000 |
D/D |
10,000 |
18,085 |
|
- |
|
| Jones L. Blake |
Director |
– • – |
2016-05-19 |
4 |
OE |
$10.00 |
$100,000 |
D/D |
10,000 |
118,077 |
|
- |
|
| Crowle Marsha S. |
SEVP/CHIEF COMPLIANCE OFFICER |
• – – |
2016-05-17 |
4 |
D |
$18.01 |
$228,925 |
D/D |
(12,711) |
7,057 |
|
- |
|
| Crowle Marsha S. |
SEVP/CHIEF COMPLIANCE OFFICER |
• – – |
2016-05-17 |
4 |
OE |
$10.00 |
$165,000 |
D/D |
16,500 |
19,768 |
|
- |
|
| Jourdan George L. |
EVP & CHIEF OPERATIONS OFFICER |
• – – |
2016-05-17 |
4 |
D |
$18.01 |
$253,437 |
D/D |
(14,072) |
14,121 |
|
- |
|
| Jourdan George L. |
EVP & CHIEF OPERATIONS OFFICER |
• – – |
2016-05-17 |
4 |
OE |
$10.00 |
$200,000 |
D/D |
20,000 |
28,193 |
|
- |
|
| Aaron William D. Jr. |
Director |
– • – |
2016-05-11 |
4 |
D |
$20.28 |
$100,001 |
D/D |
(4,931) |
35,799 |
|
- |
|
| Aaron William D. Jr. |
Director |
– • – |
2016-05-11 |
4 |
OE |
$10.00 |
$100,000 |
D/D |
10,000 |
40,730 |
|
- |
|
| Burnell William J |
SEVP & CHIEF CREDIT OFFICER |
• – – |
2016-05-05 |
4 |
D |
$18.99 |
$259,973 |
D/D |
(13,690) |
9,478 |
|
- |
|
| Burnell William J |
SEVP & CHIEF CREDIT OFFICER |
• – – |
2016-05-05 |
4 |
OE |
$10.00 |
$200,000 |
D/D |
20,000 |
23,168 |
|
- |
|
| Roohi William M. |
SVP and Director of HR |
• – – |
2016-04-20 |
4 |
D |
$21.60 |
$68,818 |
D/D |
(3,186) |
2,922 |
|
- |
|
| Roohi William M. |
SVP and Director of HR |
• – – |
2016-04-20 |
4 |
OE |
$10.00 |
$50,000 |
D/D |
5,000 |
6,108 |
|
- |
|
| French John F. |
Director |
– • – |
2016-03-10 |
4 |
B |
$25.20 |
$50,400 |
I/I |
2,000 |
2,000 |
2.1 |
- |
|
129 Records found
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Page 1 of 6 |
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