| |
| |
|
| Insider
Information: |
Rafferty Michael P |
| Relationship: |
Director |
| City: |
Dallas |
| State: |
TX |
| |
|
| Insider
Summary: |
|
|
|
|
Companies Owned : |
2 |
|
| Direct
Shares |
44,469 |
|
|
Indirect Shares
|
0 |
|
|
| Direct
Value |
$3,408,549 |
|
|
|
Indirect Value
|
$0 |
|
|
| Total
Shares |
44,469 |
|
|
| Total
Value |
$3,408,549 |
|
|
|
|
|
|
|
|
Historical
Performance :
Based on 6 Month Return Percentages |
Buys
|
Sells
|
|
Total
Filings :
|
5
|
1
|
|
Stock
price went up :
|
5
|
1
|
| Stock
price went down : |
0
|
0
|
| |
|
|
|
Gain/Loss Ratio : |
5.0
|
1.0
|
| Percentage
Gain/Loss : |
 123.3%
|
68.4%
|
| |
|
|
|
|
|
Holdings
:
| Menu |
Company Name |
Ticker |
Relation |
Direct Date |
Direct Shares |
Indirect Date |
Indirect Shares |
Total Value Sold  |
 |
Triumph Bancorp, Inc. |
TBK |
Director |
2024-02-01 |
44,469 |
2014-11-13 |
0 |
Premium* |
|
|
MoneyGram International |
MGI |
Director |
2023-06-01 |
0 |
|
0 |
Premium* |
|
|
|
|
|
|
|
|
|
|
|
Records found :
56 |
Free Registration Required For Full Results. Limit: 25
|
 |
Download |
Page 2 of 3
|
| Ticker |
Company Name |
Relation |
Off-Dir-10% |
Trans. Date |
Form |
Action |
Price |
Mkt Value |
D/I |
Shares |
Holdings |
Rank
|
|
|
| 3m +/- |
|
|
Form |
| TBK |
Triumph Bancorp, Inc. |
Director |
– • – |
2018-07-30 |
4 |
B |
$38.10 |
$22,860 |
D/D |
600 |
26,803 |
2.39 |
- |
|
| TBK |
Triumph Bancorp, Inc. |
Director |
– • – |
2023-02-01 |
4 |
A |
$0.00 |
$0 |
D/D |
600 |
35,360 |
0 |
- |
|
| TBK |
Triumph Bancorp, Inc. |
Director |
– • – |
2019-08-12 |
4 |
B |
$29.10 |
$23,280 |
D/D |
800 |
32,597 |
2.39 |
- |
|
| TBK |
Triumph Bancorp, Inc. |
Director |
– • – |
2020-07-01 |
4 |
A |
$0.00 |
$0 |
D/D |
963 |
37,627 |
0 |
- |
|
| TBK |
Triumph Bancorp, Inc. |
Director |
– • – |
2015-05-27 |
4 |
B |
$12.61 |
$12,610 |
D/D |
1,000 |
14,405 |
2.39 |
- |
|
| MGI |
MoneyGram International |
Director |
– • – |
2016-05-06 |
4 |
B |
$5.90 |
$5,900 |
D/D |
1,000 |
5,000 |
2.39 |
- |
|
| TBK |
Triumph Bancorp, Inc. |
Director |
– • – |
2017-04-24 |
4 |
B |
$22.00 |
$22,000 |
D/D |
1,000 |
22,187 |
2.39 |
- |
|
| TBK |
Triumph Bancorp, Inc. |
Director |
– • – |
2019-01-29 |
4 |
B |
$30.85 |
$30,850 |
D/D |
1,000 |
27,803 |
2.39 |
- |
|
| TBK |
Triumph Bancorp, Inc. |
Director |
– • – |
2019-08-27 |
4 |
B |
$27.94 |
$27,940 |
D/D |
1,000 |
33,597 |
2.39 |
- |
|
| TBK |
Triumph Bancorp, Inc. |
Director |
– • – |
2020-05-13 |
4 |
B |
$20.93 |
$20,930 |
D/D |
1,000 |
36,664 |
2.39 |
% |
|
| TBK |
Triumph Bancorp, Inc. |
Director |
– • – |
2016-04-01 |
4 |
A |
$0.00 |
$0 |
D/D |
1,260 |
16,632 |
0 |
- |
|
| TBK |
Triumph Bancorp, Inc. |
Director |
– • – |
2015-05-06 |
4 |
B |
$13.23 |
$18,840 |
D/D |
1,424 |
12,905 |
2.39 |
- |
|
| TBK |
Triumph Bancorp, Inc. |
Director |
– • – |
2015-04-01 |
4 |
A |
$0.00 |
$0 |
D/D |
1,481 |
11,481 |
0 |
- |
|
| MGI |
MoneyGram International |
Director |
– • – |
2016-08-03 |
4 |
B |
$6.44 |
$9,660 |
D/D |
1,500 |
25,750 |
2.39 |
- |
|
| TBK |
Triumph Bancorp, Inc. |
Director |
– • – |
2019-05-15 |
4 |
B |
$29.25 |
$43,875 |
D/D |
1,500 |
29,788 |
2.39 |
- |
|
| TBK |
Triumph Bancorp, Inc. |
Director |
– • – |
2019-06-06 |
4 |
B |
$27.70 |
$41,550 |
D/D |
1,500 |
31,288 |
2.39 |
- |
|
| TBK |
Triumph Bancorp, Inc. |
Director |
– • – |
2019-10-24 |
4 |
B |
$32.60 |
$48,900 |
D/D |
1,500 |
35,097 |
2.39 |
- |
|
| TBK |
Triumph Bancorp, Inc. |
Director |
– • – |
2023-01-31 |
4 |
B |
$54.96 |
$82,440 |
D/D |
1,500 |
34,760 |
2.39 |
% |
|
| MGI |
MoneyGram International |
Director |
– • – |
2021-11-10 |
4 |
B |
$5.70 |
$14,250 |
D/D |
2,500 |
215,556 |
2.39 |
% |
|
| MGI |
MoneyGram International |
Director |
– • – |
2021-11-09 |
4 |
B |
$5.76 |
$28,800 |
D/D |
5,000 |
213,056 |
2.39 |
% |
|
| TBK |
Triumph Bancorp, Inc. |
Director |
– • – |
2021-01-26 |
4 |
S |
$62.29 |
$373,740 |
D/D |
(6,000) |
31,627 |
0 |
% |
|
| MGI |
MoneyGram International |
Director |
– • – |
2017-06-12 |
4 |
A |
$0.00 |
$0 |
D/D |
7,189 |
32,939 |
0 |
- |
|
| TBK |
Triumph Bancorp, Inc. |
Director |
– • – |
2020-06-19 |
4 |
B |
$25.00 |
$200,000 |
D/D |
8,000 |
8,000 |
2.39 |
% |
|
| TBK |
Triumph Bancorp, Inc. |
Director |
– • – |
2014-11-13 |
4 |
B |
$12.00 |
$120,000 |
D/D |
10,000 |
10,000 |
2.39 |
- |
|
| MGI |
MoneyGram International |
Director |
– • – |
2018-05-02 |
4 |
A |
$0.00 |
$0 |
D/D |
14,603 |
47,542 |
0 |
- |
|
56 Records found
|
|
Page 2 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 |
| |
|
|
|
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|
