| |
| |
|
| 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 |
$3,324,058 |
|
|
|
Indirect Value
|
$0 |
|
|
| Total
Shares |
44,469 |
|
|
| Total
Value |
$3,324,058 |
|
|
|
|
|
|
|
|
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 |
– • – |
2015-04-01 |
4 |
A |
$0.00 |
$0 |
D/D |
1,481 |
11,481 |
0 |
- |
|
| TBK |
Triumph Bancorp, Inc. |
Director |
– • – |
2016-04-01 |
4 |
A |
$0.00 |
$0 |
D/D |
1,260 |
16,632 |
0 |
- |
|
| MGI |
MoneyGram International |
Director |
– • – |
2016-05-11 |
4 |
A |
$0.00 |
$0 |
D/D |
19,250 |
24,250 |
0 |
- |
|
| TBK |
Triumph Bancorp, Inc. |
Director |
– • – |
2017-01-31 |
4 |
A |
$0.00 |
$0 |
D/D |
462 |
21,187 |
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 |
– • – |
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 |
– • – |
2018-07-01 |
4 |
A |
$0.00 |
$0 |
D/D |
368 |
26,203 |
0 |
- |
|
| TBK |
Triumph Bancorp, Inc. |
Director |
– • – |
2019-02-01 |
4 |
A |
$0.00 |
$0 |
D/D |
485 |
28,288 |
0 |
- |
|
| MGI |
MoneyGram International |
Director |
– • – |
2019-05-09 |
4 |
A |
$0.00 |
$0 |
D/D |
58,963 |
106,505 |
0 |
- |
|
| TBK |
Triumph Bancorp, Inc. |
Director |
– • – |
2019-07-01 |
4 |
A |
$0.00 |
$0 |
D/D |
509 |
31,797 |
0 |
- |
|
| TBK |
Triumph Bancorp, Inc. |
Director |
– • – |
2020-02-03 |
4 |
A |
$0.00 |
$0 |
D/D |
567 |
35,664 |
0 |
- |
|
| MGI |
MoneyGram International |
Director |
– • – |
2020-05-06 |
4 |
A |
$0.00 |
$0 |
D/D |
82,782 |
189,287 |
0 |
- |
|
| TBK |
Triumph Bancorp, Inc. |
Director |
– • – |
2020-07-01 |
4 |
A |
$0.00 |
$0 |
D/D |
963 |
37,627 |
0 |
- |
|
| TBK |
Triumph Bancorp, Inc. |
Director |
– • – |
2021-02-01 |
4 |
A |
$0.00 |
$0 |
D/D |
387 |
32,014 |
0 |
- |
|
| MGI |
MoneyGram International |
Director |
– • – |
2021-05-05 |
4 |
A |
$0.00 |
$0 |
D/D |
18,769 |
208,056 |
0 |
- |
|
| TBK |
Triumph Bancorp, Inc. |
Director |
– • – |
2021-07-01 |
4 |
A |
$0.00 |
$0 |
D/D |
301 |
32,315 |
0 |
- |
|
| TBK |
Triumph Bancorp, Inc. |
Director |
– • – |
2022-02-01 |
4 |
A |
$0.00 |
$0 |
D/D |
399 |
32,714 |
0 |
- |
|
| MGI |
MoneyGram International |
Director |
– • – |
2022-05-05 |
4 |
A |
$0.00 |
$0 |
D/D |
15,000 |
230,556 |
0 |
- |
|
| TBK |
Triumph Bancorp, Inc. |
Director |
– • – |
2022-07-01 |
4 |
A |
$0.00 |
$0 |
D/D |
546 |
33,260 |
0 |
- |
|
| TBK |
Triumph Bancorp, Inc. |
Director |
– • – |
2023-02-01 |
4 |
A |
$0.00 |
$0 |
D/D |
600 |
35,360 |
0 |
- |
|
| TBK |
Triumph Bancorp, Inc. |
Director |
– • – |
2023-07-03 |
4 |
A |
$0.00 |
$0 |
D/D |
571 |
35,931 |
0 |
- |
|
| TBK |
Triumph Bancorp, Inc. |
Director |
– • – |
2024-02-01 |
4 |
A |
$0.00 |
$0 |
D/D |
538 |
36,469 |
0 |
- |
|
| 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 |
– • – |
2015-05-06 |
4 |
B |
$13.23 |
$18,840 |
D/D |
1,424 |
12,905 |
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 |
| |
|
|
|
|
|
