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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   $37,381,691    

Indirect Value

  $22,045,538      
Total Shares   820,530      
Total Value   $59,427,229      


Capital One Financial Corp
 $37,323,831 Bankunited, Inc.
 $57,860 Capital One Financial Corp
 $37,323,831 Bankunited, Inc.
 $57,860
 


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... 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   •       •      –    2007-08-07 4 GD $0.00 $0 D/D 27,800 261,940 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   •       •      –    2012-12-03 5 GD $0.00 $0 D/D 382,645 2,212,292 0 -
BKU Bankunited, Inc. Chairman, President and CEO   •       •      –    2012-12-03 5 GD $0.00 $0 I/I 218,430 0 0 -
BKU Bankunited, Inc. Chairman, President and CEO   •       •      –    2012-12-03 5 GA $0.00 $0 I/I 273,430 218,430 0 -
BKU Bankunited, Inc. Chairman, President and CEO   •       •      –    2012-12-04 5 GD $0.00 $0 D/D 109,215 2,103,077 0 -
BKU Bankunited, Inc. Chairman, President and CEO   •       •      –    2012-12-27 5 GD $0.00 $0 I/I 290,955 709,045 0 -
BKU Bankunited, Inc. Chairman, President and CEO   •       •      –    2012-12-27 5 GA $0.00 $0 D/D 290,955 2,394,032 0 -
BKU Bankunited, Inc. Chairman, President and CEO   •       •      –    2013-08-23 5 GD $0.00 $0 I/I 709,045 0 0 -
BKU Bankunited, Inc. Chairman, President and CEO   •       •      –    2013-08-23 5 GA $0.00 $0 D/D 709,045 2,526,567 0 -
BKU Bankunited, Inc. Chairman, President and CEO   •       •      –    2013-12-30 5 GA $0.00 $0 I/I 454,350 454,350 0 -
BKU Bankunited, Inc. Chairman, President and CEO   •       •      –    2013-12-30 5 GD $0.00 $0 D/D 537,395 1,989,172 0 -
BKU Bankunited, Inc. Chairman, President and CEO   •       •      –    2014-07-10 5 GD $0.00 $0 D/D 62,680 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   •       •      –    2015-06-12 5 GD $0.00 $0 D/D 27,550 1,879,463 0 -
BKU Bankunited, Inc. Chairman, President and CEO   •       •      –    2015-08-12 4 A $0.00 $0 D/D 27,946 1,938,313 0 -
BKU Bankunited, Inc. Chairman, President and CEO   •       •      –    2015-12-16 5 GD $0.00 $0 D/D 54,100 1,879,463 0 -
BKU Bankunited, Inc. Chairman of the Board   –       •      –    2016-03-14 5 GD $0.00 $0 D/D 600,000 1,268,880 0 -
BKU Bankunited, Inc. Chairman of the Board   –       •      –    2017-05-16 4 A $0.00 $0 D/D 1,000 1,248,070 0 -
BKU Bankunited, Inc. Chairman of the Board   –       •      –    2018-05-23 4 A $0.00 $0 D/D 1,000 2,000 0 -

  57  Records found
  1  2   3      
  Page 1 of 3  
 
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