| |
| |
|
| 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 |
$3,268,472 |
|
|
|
Indirect Value
|
$0 |
|
|
| Total
Shares |
44,469 |
|
|
| Total
Value |
$3,268,472 |
|
|
|
|
|
|
|
|
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 1 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 |
– • – |
2014-11-13 |
4 |
B |
$12.00 |
$120,000 |
D/D |
10,000 |
10,000 |
2.39 |
- |
|
| TBK |
Triumph Bancorp, Inc. |
Director |
– • – |
2015-04-01 |
4 |
A |
$0.00 |
$0 |
D/D |
1,481 |
11,481 |
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 |
– • – |
2015-05-22 |
4 |
B |
$12.94 |
$6,470 |
D/D |
500 |
13,405 |
2.39 |
- |
|
| TBK |
Triumph Bancorp, Inc. |
Director |
– • – |
2015-05-27 |
4 |
B |
$12.61 |
$12,610 |
D/D |
1,000 |
14,405 |
2.39 |
- |
|
| TBK |
Triumph Bancorp, Inc. |
Director |
– • – |
2015-08-04 |
4 |
B |
$14.13 |
$6,599 |
D/D |
467 |
14,872 |
2.39 |
- |
|
| TBK |
Triumph Bancorp, Inc. |
Director |
– • – |
2015-08-05 |
4 |
B |
$14.13 |
$7,065 |
D/D |
500 |
15,372 |
2.39 |
- |
|
| MGI |
MoneyGram International |
Director |
– • – |
2016-03-07 |
3 |
IO |
$0.00 |
$0 |
D/D |
0 |
4,000 |
|
- |
|
| TBK |
Triumph Bancorp, Inc. |
Director |
– • – |
2016-04-01 |
4 |
A |
$0.00 |
$0 |
D/D |
1,260 |
16,632 |
0 |
- |
|
| MGI |
MoneyGram International |
Director |
– • – |
2016-05-06 |
4 |
B |
$5.90 |
$5,900 |
D/D |
1,000 |
5,000 |
2.39 |
- |
|
| MGI |
MoneyGram International |
Director |
– • – |
2016-05-11 |
4 |
A |
$0.00 |
$0 |
D/D |
19,250 |
24,250 |
0 |
- |
|
| TBK |
Triumph Bancorp, Inc. |
Director |
– • – |
2016-08-01 |
4 |
B |
$17.20 |
$10,200 |
D/D |
593 |
19,725 |
2.39 |
- |
|
| TBK |
Triumph Bancorp, Inc. |
Director |
– • – |
2016-08-02 |
4 |
B |
$17.15 |
$8,575 |
D/D |
500 |
20,225 |
2.39 |
- |
|
| 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 |
– • – |
2016-08-03 |
4 |
B |
$17.10 |
$8,550 |
D/D |
500 |
20,725 |
2.39 |
- |
|
| TBK |
Triumph Bancorp, Inc. |
Director |
– • – |
2017-01-31 |
4 |
A |
$0.00 |
$0 |
D/D |
462 |
21,187 |
0 |
- |
|
| 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 |
– • – |
2017-04-25 |
4 |
B |
$21.95 |
$10,975 |
D/D |
500 |
22,687 |
2.39 |
- |
|
| MGI |
MoneyGram International |
Director |
– • – |
2017-06-12 |
4 |
A |
$0.00 |
$0 |
D/D |
7,189 |
32,939 |
0 |
- |
|
| TBK |
Triumph Bancorp, Inc. |
Director |
– • – |
2017-10-23 |
4 |
B |
$31.60 |
$15,820 |
D/D |
500 |
23,696 |
2.39 |
- |
|
| TBK |
Triumph Bancorp, Inc. |
Director |
– • – |
2017-11-01 |
4 |
B |
$30.84 |
$15,420 |
D/D |
500 |
24,196 |
2.39 |
- |
|
| TBK |
Triumph Bancorp, Inc. |
Director |
– • – |
2017-11-02 |
4 |
B |
$30.60 |
$15,300 |
D/D |
500 |
24,696 |
2.39 |
- |
|
| TBK |
Triumph Bancorp, Inc. |
Director |
– • – |
2018-01-31 |
4 |
A |
$0.00 |
$0 |
D/D |
389 |
25,085 |
0 |
- |
|
| MGI |
MoneyGram International |
Director |
– • – |
2018-05-02 |
4 |
A |
$0.00 |
$0 |
D/D |
14,603 |
47,542 |
0 |
- |
|
| TBK |
Triumph Bancorp, Inc. |
Director |
– • – |
2018-05-11 |
4 |
B |
$39.75 |
$19,873 |
D/D |
500 |
25,585 |
2.39 |
- |
|
56 Records found
|
|
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 |
| |
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|
