| |
| |
|
| Insider
Information: |
Demolina Alvaro G |
| Relationship: |
Director |
| City: |
Charlotte |
| State: |
NC |
| |
|
| Insider
Summary: |
|
|
|
|
Companies Owned : |
3 |
|
| Direct
Shares |
311,236 |
|
|
Indirect Shares
|
22,765 |
|
|
| Direct
Value |
$5,624,410 |
|
|
|
Indirect Value
|
$893,299 |
|
|
| Total
Shares |
334,001 |
|
|
| Total
Value |
$6,517,709 |
|
|
|
|
|
|
|
|
Historical
Performance :
Based on 6 Month Return Percentages |
Buys
|
Sells
|
|
Total
Filings :
|
0
|
2
|
|
Stock
price went up :
|
0
|
2
|
| Stock
price went down : |
0
|
0
|
| |
|
|
|
Gain/Loss Ratio : |
0.0
|
2.0
|
| Percentage
Gain/Loss : |
0.0%
|
 149.7%
|
| |
|
|
|
|
|
Holdings
:
| Menu |
Company Name |
Ticker |
Relation |
Direct Date |
Direct Shares |
Indirect Date |
Indirect Shares |
Total Value Sold  |
 |
Bank of America Corp |
BAC |
Chief Financial Officer |
2006-08-04 |
130,960 |
2006-08-04 |
22,765 |
Premium* |
|
|
Regional Management Corp. |
RM |
Director |
2021-02-22 |
17,428 |
2012-04-02 |
0 |
Premium* |
|
|
Ditech Holding Corporation |
DHCBW |
Director |
2017-09-06 |
162,848 |
2012-09-10 |
0 |
Premium* |
|
|
|
|
|
|
|
|
|
|
|
Records found :
43 |
Free Registration Required For Full Results. Limit: 25
|
 |
Download |
Page 1 of 2
|
| Ticker |
Company Name |
Relation |
Off-Dir-10% |
Trans. Date |
Form |
Action |
Price |
Mkt Value |
D/I |
Shares |
Holdings |
Rank
|
|
|
| 3m +/- |
|
|
Form |
| BAC |
Bank of America Corp |
Pres Global Corp and BankingOf |
• – – |
2004-04-02 |
3 |
IO |
$0.00 |
$0 |
D/D |
0 |
80,223 |
|
- |
|
| BAC |
Bank of America Corp |
Pres Global Corp and BankingOf |
• – – |
2004-04-02 |
3 |
IO |
$0.00 |
$0 |
I/I |
0 |
9,890 |
|
- |
|
| BAC |
Bank of America Corp |
Pres Global Corp and Inv Bkg |
• – – |
2004-07-02 |
4 |
A |
$0.00 |
$0 |
I/I |
485 |
10,375 |
|
- |
|
| BAC |
Bank of America Corp |
Pres Glbl Cap Mkts and Inv Bkg |
• – – |
2004-12-31 |
4 |
A |
$0.00 |
$0 |
I/I |
991 |
21,742 |
|
- |
|
| BAC |
Bank of America Corp |
Pres Glbl Cap Mkts and Inv Bkg |
• – – |
2004-12-31 |
4 |
A |
$0.00 |
$0 |
I/I |
244 |
21,985 |
|
- |
|
| BAC |
Bank of America Corp |
Pres Global Corp and Inv Bkg |
• – – |
2005-01-20 |
4 |
AS |
$45.50 |
$907,934 |
D/D |
(19,950) |
165,016 |
|
- |
|
| BAC |
Bank of America Corp |
Pres Global Corp and Inv Bkg |
• – – |
2005-01-20 |
4 |
OE |
$30.68 |
$752,274 |
D/D |
24,520 |
184,966 |
|
- |
|
| BAC |
Bank of America Corp |
Pres Global Corp and Inv Bkg |
• – – |
2005-01-24 |
4 |
AS |
$45.50 |
$1,083,509 |
D/D |
(23,800) |
170,609 |
|
- |
|
| BAC |
Bank of America Corp |
Pres Global Corp and Inv Bkg |
• – – |
2005-01-24 |
4 |
OE |
$30.68 |
$901,777 |
D/D |
29,393 |
194,409 |
|
- |
|
| BAC |
Bank of America Corp |
Pres Global Corp and Inv Bkg |
• – – |
2005-01-25 |
4 |
OE |
$30.68 |
$1,567,349 |
D/D |
51,087 |
221,696 |
|
- |
|
| BAC |
Bank of America Corp |
Pres Global Corp and Inv Bkg |
• – – |
2005-01-25 |
4 |
AS |
$45.50 |
$1,902,205 |
D/D |
(41,800) |
179,896 |
|
- |
|
| BAC |
Bank of America Corp |
Pres Glbl Cap Mkts and Inv Bkg |
• – – |
2005-02-15 |
4 |
D |
$47.06 |
$93,979 |
D/D |
(1,997) |
182,603 |
|
- |
|
| BAC |
Bank of America Corp |
Pres Glbl Cap Mkts and Inv Bkg |
• – – |
2005-02-15 |
4 |
OE |
$47.06 |
$221,370 |
D/D |
4,704 |
184,600 |
|
- |
|
| BAC |
Bank of America Corp |
Pres Glbl Cap Mkts and Inv Bkg |
• – – |
2005-08-02 |
4 |
S |
$43.95 |
$1,538,250 |
D/D |
(35,000) |
147,603 |
|
- |
|
| BAC |
Bank of America Corp |
Chief Financial Officer |
• – – |
2005-12-31 |
4 |
A |
$0.00 |
$0 |
I/I |
780 |
22,766 |
0 |
- |
|
| BAC |
Bank of America Corp |
Chief Financial Officer |
• – – |
2006-02-14 |
4 |
D |
$44.16 |
$734,955 |
D/D |
(16,643) |
130,960 |
0 |
- |
|
| BAC |
Bank of America Corp |
Chief Financial Officer |
• – – |
2006-08-04 |
4 |
OE |
$30.68 |
$3,221,400 |
D/D |
105,000 |
235,960 |
|
- |
|
| BAC |
Bank of America Corp |
Chief Financial Officer |
• – – |
2006-08-04 |
4 |
S |
$52.50 |
$5,513,235 |
D/D |
(105,000) |
130,960 |
|
- |
|
| RM |
Regional Management Corp. |
Director |
– • – |
2012-04-02 |
4 |
B |
$17.50 |
$175,000 |
D/D |
10,000 |
10,000 |
2.39 |
- |
|
| DHCBW |
Ditech Holding Corporatio... |
Director |
– • – |
2012-09-10 |
4 |
A |
$0.00 |
$0 |
D/D |
1,468 |
1,468 |
0 |
- |
|
| DHCBW |
Ditech Holding Corporatio... |
Director |
– • – |
2013-05-03 |
4 |
A |
$0.00 |
$0 |
D/D |
2,180 |
3,648 |
0 |
- |
|
| RM |
Regional Management Corp. |
Director |
– • – |
2013-08-13 |
4 |
S |
$30.75 |
$18,788 |
D/D |
(611) |
9,389 |
0 |
- |
|
| RM |
Regional Management Corp. |
Director |
– • – |
2013-10-28 |
4 |
A |
$0.00 |
$0 |
D/D |
2,691 |
12,080 |
0 |
- |
|
| RM |
Regional Management Corp. |
Director |
– • – |
2014-01-07 |
4 |
AS |
$35.00 |
$49,000 |
D/D |
(1,400) |
10,680 |
0 |
- |
|
| RM |
Regional Management Corp. |
Director |
– • – |
2014-01-08 |
4 |
AS |
$35.00 |
$279,615 |
D/D |
(7,989) |
2,691 |
0 |
- |
|
43 Records found
|
|
Page 1 of 2 |
| |
Free Registration Required For Full Results. Limit: 25
|
|
| |
Transaction Code Key: |
Ownership Code Key |
| |
B |
- Buy |
AB |
- Automatic Buy |
D |
- Direct Ownership |
| |
S |
- Sell |
AS |
- Automatic Sell |
I |
- Indirect Ownership |
|
OE |
- Options Exercised |
A |
- Aquired |
| |
IO |
- Initital Ownership |
D |
- Disposed |
| |
|
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|
