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Insider Information:   Kanas John Adam
Relationship:   Chairman of the Board,...
City:   Melville
State:   NY
   
Insider Summary:
  
   
Companies Owned :   2    
Direct Shares   263,940    

Indirect Shares

   556,590      
Direct Value   $37,400,346    

Indirect Value

   $22,129,882      
Total Shares   820,530      
Total Value   $59,530,229      


Capital One Financial Corp $37,342,166 Bankunited, Inc. $58,180 Capital One Financial Corp $37,342,166 Bankunited, Inc. $58,180
 


Historical Performance :
Based on 6 Month Return Percentages
Buys 
Sells 

     Total Filings :
    0   
    0    

     Stock price went up :
    0   
    0    
     Stock price went down :
    0   
    0    
   
     Gain/Loss Ratio :
   0.0   
   0.0   
     Percentage Gain/Loss :
     0.0%
   0.0%
     
   
Holdings :
     Menu Company Name Ticker Relation Direct Date Direct Shares Indirect Date Indirect Shares Total Value Sold  
            Capital One Financial Corp COF President, Banking Seg... 2007-08-07 261,940 2007-08-07 52,337    Premium*  
            Bankunited, Inc. BKU Chairman of the Board,... 2018-05-23 2,000 2018-05-23 504,253    Premium*  
* Premium Members only  

Records found :    57         Free Registration Required For Full Results.    Limit: 25

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  Page 1 of 3
Ticker Company Name Relation   Off-Dir-10% Trans. Date Form Action Price Mkt Value D/I Shares    Holdings   
Rank

  
3m +/-  
Form
COF Capital One Financial Cor... Former Director   –       –      –    2007-08-14 144 NP $0.00 $36,753,287 / 529,205 0 -
COF Capital One Financial Cor... President, Banking SegmentOffi   •       •      –    2006-12-01 3 IO $0.00 $0 I/I 0 52,337 -
COF Capital One Financial Cor... President, Banking SegmentOffi   •       •      –    2006-12-01 3 IO $0.00 $0 D/D 0 114,213 -
BKU Bankunited, Inc. Chairman, President and CEOOff   •       •      –    2011-01-27 3 IO $0.00 $0 I/I 0 1,250,000 -
BKU Bankunited, Inc. Chairman, President and CEOOff   •       •      –    2011-01-27 3 IO $0.00 $0 D/D 0 3,800,170 -
COF Capital One Financial Cor... President, Banking Segment   •       •      –    2006-12-01 4 A $0.00 $0 D/D 309,858 424,071 0 -
COF Capital One Financial Cor... President, Banking Segment   •       •      –    2007-08-06 4 D $67.83 $9,111,672 D/D (134,331) 289,740 0 -
COF Capital One Financial Cor... President, Banking Segment   •       •      –    2007-08-07 4 GD $0.00 $0 D/D 27,800 261,940 0 -
BKU Bankunited, Inc. Chairman, President and CEO   •       •      –    2011-02-02 4 S $27.00 $36,438,309 D/D (1,349,567) 2,450,605 0 -
BKU Bankunited, Inc. Chairman, President and CEO   •       •      –    2011-12-22 4 GD $0.00 $0 D/D 260,000 3,700,605 0 -
BKU Bankunited, Inc. Chairman, President and CEO   •       •      –    2012-08-29 4 A $25.19 $4,500,017 D/D 178,643 2,619,248 0 -
BKU Bankunited, Inc. Chairman, President and CEO   •       •      –    2012-12-31 4 D $24.44 $594,161 D/D (24,311) 2,594,937 0 -
BKU Bankunited, Inc. Chairman, President and CEO   •       •      –    2013-03-13 4 S $24.75 $6,777,977 I/I (273,913) 41,087 0 -
BKU Bankunited, Inc. Chairman, President and CEO   •       •      –    2013-03-13 4 S $24.75 $13,018,023 D/D (526,087) 1,867,945 0 -
BKU Bankunited, Inc. Chairman, President and CEO   •       •      –    2013-08-07 4 D $30.23 $158,768 D/D (5,252) 1,817,522 0 -
BKU Bankunited, Inc. Chairman, President and CEO   •       •      –    2013-08-07 4 A $30.23 $1,020,021 D/D 33,742 1,822,774 0 -
BKU Bankunited, Inc. Chairman, President and CEO   •       •      –    2014-02-06 4 S $30.96 $1,547,990 I/I (50,000) 404,350 0 -
BKU Bankunited, Inc. Chairman, President and CEO   •       •      –    2014-02-07 4 S $31.03 $1,551,690 I/I (50,000) 354,350 0 -
BKU Bankunited, Inc. Chairman, President and CEO   •       •      –    2014-02-10 4 S $31.23 $1,561,365 I/I (50,000) 304,350 0 -
BKU Bankunited, Inc. Chairman, President and CEO   •       •      –    2014-02-11 4 S $31.70 $1,585,180 I/I (50,000) 254,350 0 -
BKU Bankunited, Inc. Chairman, President and CEO   •       •      –    2014-06-30 4 D $33.48 $182,499 D/D (5,451) 1,983,721 0 -
BKU Bankunited, Inc. Chairman, President and CEO   •       •      –    2014-08-15 4 D $30.34 $156,949 D/D (5,173) 1,949,487 0 -
BKU Bankunited, Inc. Chairman, President and CEO   •       •      –    2014-08-15 4 A $0.00 $0 D/D 33,619 1,954,660 0 -
BKU Bankunited, Inc. Chairman, President and CEO   •       •      –    2015-07-01 4 D $36.69 $424,445 D/D (11,570) 1,910,367 0 -
BKU Bankunited, Inc. Chairman, President and CEO   •       •      –    2015-08-12 4 A $0.00 $0 D/D 27,946 1,938,313 0 -
  57  Records found
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  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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