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Insider trading & Transactions

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Transaction Date Insider Security Shares Price per share Total value Source
Option
GULATI SAMEER officer: Chief Operations Officer
 Restricted Stock Unit (RSU) 15,724 N/A N/A
Option
GULATI SAMEER officer: Chief Operations Officer
 Common Stock 15,724 N/A N/A
Option
GULATI SAMEER officer: Chief Operations Officer
 Common Stock 15,725 N/A N/A
Option
GULATI SAMEER officer: Chief Operations Officer
 Restricted Stock Unit (RSU) 15,725 N/A N/A
Purchase
CHEN TIAN QIAO 10 percent owner
 Common Stock 1,646,706 $3.88 $6,392,513
Purchase
CHEN TIAN QIAO 10 percent owner
 Common Stock 5,680,402 $4.26 $24,215,554
Purchase
CHEN TIAN QIAO 10 percent owner
 Common Stock 16,246,773 $3.81 $61,818,971
Purchase
CHEN TIAN QIAO 10 percent owner
 Common Stock 4,000,000 $3.8 $15,204,000
Option
CASEY THOMAS W officer: Chief Financial Officer
 Common Stock 13,809 N/A N/A
Option
ALLOCCA STEVEN officer: President
 Restricted Stock Unit (RSU) 67,084 N/A N/A
Option
SANBORN SCOTT officer: CEO
 Restricted Stock Unit (RSU) 34,404 N/A N/A
Option
ALLOCCA STEVEN officer: President
 Common Stock 67,084 N/A N/A
Option
BOGAN TIMOTHY officer: Chief Risk Officer
 Common Stock 28,828 N/A N/A
Option
ELMER RUSSELL S officer: General Counsel
 Restricted Stock Unit (RSU) 40,916 N/A N/A
Option
ELMER RUSSELL S officer: General Counsel
 Common Stock 40,916 N/A N/A
Option
CASEY THOMAS W officer: Chief Financial Officer
 Restricted Stock Unit (RSU) 13,809 N/A N/A
Option
BOGAN TIMOTHY officer: Chief Risk Officer
 Restricted Stock Unit (RSU) 28,828 N/A N/A
Option
GULATI SAMEER officer: Chief Operations Officer
 Restricted Stock Unit (RSU) 32,927 N/A N/A
Option
SANBORN SCOTT officer: CEO
 Common Stock 34,404 N/A N/A
Option
DUNNE PATRICK J officer: Chief Capital Officer
 Common Stock 13,587 N/A N/A
Option
DUNNE PATRICK J officer: Chief Capital Officer
 Restricted Stock Unit (RSU) 13,587 N/A N/A
Option
GULATI SAMEER officer: Chief Operations Officer
 Common Stock 32,927 N/A N/A
Purchase
SANBORN SCOTT officer: CEO
 Common Stock 11,000 $4.17 $45,848
Purchase
CASEY THOMAS W officer: Chief Financial Officer
 Common Stock 10,000 $4.17 $41,680
Option
SANBORN SCOTT officer: CEO
 Stock Option (right to buy) 73,700 $0.1 $7,591
Option
SANBORN SCOTT officer: CEO
 Common Stock 73,700 $0.1 $7,591
Purchase
MACK JOHN J director
 Common Stock 20,000 $4.28 $85,600
Sale
SANBORN SCOTT officer: CEO
 Common Stock 47,273 $4.23 $199,776
Option
SANBORN SCOTT officer: CEO
 Common Stock 89,032 N/A N/A
Option
SANBORN SCOTT officer: CEO
 Restricted Stock Unit (RSU) 89,032 N/A N/A
Sale
GULATI SAMEER officer: Chief Operations Officer
 Common Stock 8,351 $5.64 $47,108
Option
GULATI SAMEER officer: Chief Operations Officer
 Common Stock 15,725 N/A N/A
Option
GULATI SAMEER officer: Chief Operations Officer
 Restricted Stock Unit (RSU) 15,725 N/A N/A
Option
SANBORN SCOTT officer: CEO
 Stock Option (right to buy) 40,000 $0.1 $4,120
Option
SANBORN SCOTT officer: CEO
 Common Stock 40,000 $0.1 $4,120
Sale
BOGAN TIMOTHY officer: Chief Risk Officer
 Common Stock 25,000 $6.5 $162,500
Sale
GULATI SAMEER officer: Chief Operations Officer
 Common Stock 8,141 $6.02 $48,993
Option
GULATI SAMEER officer: Chief Operations Officer
 Restricted Stock Unit (RSU) 15,724 N/A N/A
Option
GULATI SAMEER officer: Chief Operations Officer
 Common Stock 15,724 N/A N/A
Sale
BHANDARI SANDEEP officer: Chief Credit Officer
 Common Stock 16,028 $6.07 $97,274
Sale
GULATI SAMEER officer: Chief Operations Officer
 Common Stock 17,366 $6.09 $105,672
Sale
CASEY THOMAS W officer: Chief Financial Officer
 Common Stock 7,287 $6.08 $44,320
Sale
DUNNE PATRICK J officer: Chief Capital Officer
 Common Stock 20,645 $6.08 $125,604
Sale
BOGAN TIMOTHY officer: Chief Risk Officer
 Common Stock 15,204 $6.09 $92,532
Sale
SANBORN SCOTT officer: CEO
 Common Stock 18,150 $6.08 $110,406
Sale
ELMER RUSSELL S officer: General Counsel
 Common Stock 15,544 $6.08 $94,570
Sale
ALLOCCA STEVEN officer: President
 Common Stock 35,378 $6.09 $215,275
Option
BHANDARI SANDEEP officer: Chief Credit Officer
 Restricted Stock Unit (RSU) 6,676 N/A N/A
Option
BHANDARI SANDEEP officer: Chief Credit Officer
 Common Stock 6,676 N/A N/A
Option
GULATI SAMEER officer: Chief Operations Officer
 Restricted Stock Unit (RSU) 32,927 N/A N/A

Showing 1100 to 1150 of 1387 results.

Insider trading

Monitoring trades made by the management members or major shareholders of companies may help create a sharper picture of what is happening inside the companies. Base your decisions on buys or sells of the people involved and do the right thing at the right time.

Who is insider?

Every director or senior officer, as well as any other entity or individual owning more than 10% of the company’s shares on the stock market, is called an insider. Such people or entities are allowed to buy/sell the company's shares under strictly controlled conditions. Key premise here is that none of them can make trades based on non-public information about the company.

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