| |
Company
Roster
|
|
Total
Insiders : |
50 |
|
|
|
Total
Direct Shares :
|
44,741,297 |
|
|
Total
Indirect Shares :
|
210,806,722 |
| |
%
Held by Insiders:
|
45.37% |
|
|
| |
| Filer's Name |
Relation |
Direct Date |
Direct Shares |
Indirect Date |
Indirect Shares |
  Sanborn Scott |
CEO, Director |
2024-02-25 |
1,393,451 |
|
0 |
| Momen Ronnie |
Bank-Chief of Consumer Banking |
2024-02-25 |
262,004 |
2018-11-25 |
0 |
| Stack Fergal |
SVP, Corporate Controller |
2024-02-25 |
207,999 |
2018-05-25 |
0 |
| Labenne Andrew |
Chief Financial Officer |
2024-02-25 |
91,417 |
2024-02-25 |
12,000 |
| Armstrong Annie |
Chief Risk Officer |
2024-02-25 |
320,824 |
2021-05-25 |
0 |
| Cheng Jordan |
General Counsel & Secretary |
2024-02-25 |
93,272 |
|
0 |
| Landon Allan R |
Director |
2023-10-31 |
101,726 |
2021-02-01 |
0 |
| Whiteside Janey |
Director |
2023-10-31 |
34,678 |
2023-04-20 |
0 |
| Ahmad Syed Faiz |
Director |
2023-10-31 |
41,662 |
2022-08-15 |
0 |
| Selleck Erin |
Director |
2023-10-31 |
68,226 |
2021-02-01 |
0 |
| Cutler Stephen M |
Director |
2023-10-31 |
51,861 |
2023-03-23 |
0 |
| Mayopoulos Timothy J |
Director |
2023-10-31 |
132,588 |
2016-08-25 |
0 |
| Zeisser Michael P |
Director |
2023-10-31 |
115,778 |
2019-09-18 |
0 |
| Morris John C. |
Director |
2023-10-31 |
199,728 |
2014-12-16 |
0 |
| Reimann Kathryn |
Director |
2023-10-31 |
41,662 |
2022-08-15 |
0 |
| Pace Brandon |
Chief Administrative Officer |
2023-08-25 |
215,369 |
|
0 |
| Kay Valerie |
Bank-Chief Capital Officer |
2023-02-25 |
189,131 |
2018-08-25 |
0 |
| Casey Thomas W |
Chief Financial Officer, Director |
2022-08-25 |
49,816 |
2022-08-25 |
12,750 |
| Mccord Patricia J |
Director |
2022-06-02 |
82,451 |
2018-05-31 |
0 |
| Athey Susan C |
Director |
2021-12-15 |
51,326 |
2018-05-26 |
0 |
| Koohestani Bahman |
Bank-Chief Technology Officer |
2021-08-25 |
135,578 |
2018-08-25 |
0 |
| Harris Adrienne |
Director |
2021-07-29 |
14,935 |
2021-07-29 |
0 |
| Williams Simon |
Director |
2020-11-16 |
19,464 |
2018-07-20 |
0 |
| Ciporin Daniel T |
Director |
2020-05-28 |
260,207 |
2020-05-28 |
9,654 |
| Denman Kenneth D |
Director |
2020-05-28 |
65,455 |
2017-08-28 |
0 |
| Bogan Timothy |
Chief Risk Officer |
2020-05-25 |
80,804 |
|
0 |
| Allocca Steven |
President |
2020-02-25 |
135,791 |
2017-08-25 |
0 |
| Meeker Mary G |
Director |
2019-05-21 |
328,053 |
2019-05-21 |
0 |
| Gulati Sameer |
Chief Operations Officer |
2018-12-25 |
494,353 |
2016-05-26 |
0 |
| Elmer Russell S |
General Counsel |
2018-08-25 |
221,741 |
|
0 |
| Mack John J |
Director |
2018-05-31 |
1,659,800 |
2016-06-28 |
634,286 |
| Dunne Patrick J |
Chief Capital Officer |
2018-05-25 |
81,752 |
|
0 |
| Shanda Group Usa Ltd |
10% Owner |
2018-03-01 |
0 |
2018-03-02 |
97,814,405 |
| Bhandari Sandeep |
Chief Credit Officer |
2017-08-29 |
76,475 |
2015-08-26 |
0 |
| Summers Lawrence Henry |
Director |
2017-06-06 |
67,874 |
2017-06-06 |
964,203 |
| Crowe Jeffrey |
Director |
2017-06-06 |
90,437 |
2017-06-06 |
13,344,178 |
| Coleman Bradley |
Principal Accounting Officer |
2017-05-26 |
124,879 |
|
0 |
| Macilwaine John |
Chief Technology Officer |
2017-01-18 |
386,470 |
2014-12-16 |
0 |
| Canaan Partners Vii Llc |
Director |
2016-11-29 |
0 |
2014-12-16 |
0 |
| Dolan Carrie |
Chief Financial Officer |
2016-08-12 |
848,128 |
2016-08-12 |
1,892,381 |
| Chen Chaomei |
Chief Risk Officer |
2015-12-18 |
616,620 |
|
0 |
| Laplanche Renaud |
Chief Executive Officer, Director |
2015-11-30 |
4,465,492 |
2015-11-30 |
4,060,000 |
| Norwest Venture Partners X L P |
10% Owner |
2015-08-13 |
30,822,020 |
2015-08-13 |
0 |
| Haque Promod |
10% Owner |
2015-08-13 |
0 |
2015-08-13 |
31,630,182 |
| Foundation Capital Management Co. Vi, Llc |
Former 10% Holder |
2015-06-08 |
0 |
2015-06-08 |
435,008 |
| Howard Matthew D. |
10% Owner |
2014-12-16 |
0 |
2015-08-13 |
31,086,155 |
| Lynn Rebecca |
Director |
2014-12-16 |
0 |
2015-06-09 |
28,041,504 |
| Vassallo Steven |
Mmbr 13D group owning > 10%, 10% Owner |
|
0 |
2014-12-16 |
435,008 |
| Shanda Payment Holdings Ltd. |
10% Owner |
|
0 |
2020-03-20 |
0 |
| Foundation Capital Vi Principals Fund, Llc |
Mmbr 13D group owning > 10%, 10% Owner |
|
0 |
2014-12-16 |
435,008 |
|
