Open-mkt buys · 90d
—
0 trades · 0 insiders
Open-mkt sales · 90d
—
0 trades · 0 insiders
Net · 90d
$0
Insiders on file
29
Daily buy vs sell · 90 days
No data yet.
Insiders
| Insider | Role | Trades | Bought | Sold | Last trade |
|---|---|---|---|---|---|
| Knott David M Jr | 10% Owner | 8 | $481.6K | $10.54M | 2023-12-22 |
| Sperber Elliot | See Remarks | 3 | $0 | $0 | 2023-12-20 |
| Elliffe Eoin | Chief Risk Officer | 2 | $0 | $0 | 2023-12-20 |
| Sheehan Kevin Martin | Director | 5 | $0 | $0 | 2023-12-20 |
| Rozov Yadin | Director | 4 | $0 | $0 | 2023-12-20 |
| Nicholas Georgette C. | President & CFO | 3 | $0 | $0 | 2023-12-20 |
| Callahan Nancy Lyons | Director | 5 | $0 | $0 | 2023-12-20 |
| Bumbolow Thomas | See Remarks | 2 | $0 | $0 | 2023-12-20 |
| Davis Diane C. | Director | 5 | $0 | $0 | 2023-12-20 |
| Minnich Michael W. | See Remarks | 17 | $243.2K | $0 | 2023-12-20 |
| Leung Firman | Director | 8 | $0 | $0 | 2023-12-20 |
| Hompe John T. | Director | 9 | $7.0K | $0 | 2023-12-20 |
| MALONEY DANIEL SCOTT | See Remarks | 1 | $0 | $0 | 2023-12-20 |
| KNOTT PARTNERS LP | 10% Owner | 7 | $481.6K | $0 | 2022-09-23 |
| CRESTLINE ASSURANCE HOLDINGS LLC | Director, 10% Owner | 2 | $0 | $0 | 2022-06-14 |
| Goel Sachin | Director | 3 | $0 | $0 | 2021-11-11 |
| Theeler Jack | Director | 3 | $0 | $0 | 2021-11-11 |
| Havranek Debra | VP & CFO | 3 | $0 | $0 | 2021-03-11 |
| OLIVER MARK A | President | 6 | $0 | $0 | 2021-02-04 |
| Minnich Michael | Executive Chairman | 6 | $41.1K | $0 | 2021-01-04 |
| Del Monaco Eric J. | Chief Risk Officer | 2 | $0 | $0 | 2020-11-16 |
| Salem Anthony Michael | Co-Chief Executive Officer | 3 | $0 | $0 | 2020-11-16 |
| Xenith Holdings LLC | 10% Owner | 11 | $0 | $0 | 2020-08-03 |
| Oss Steven | Chief Accounting Officer | 1 | $0 | $0 | 2020-07-31 |
| BRATTON DOUGLAS K | Director, 10% Owner | 1 | $0 | $0 | 2020-07-31 |
| Stapleton Dana | Director | 2 | $0 | $0 | 2019-07-17 |
| Boeve Todd | VP and Corporate Secretary | 2 | $0 | $0 | 2019-07-17 |
| Morrison Scott | Director | 2 | $0 | $0 | 2019-07-17 |
| Vespoint LLC | 10% Owner | 2 | $0 | $0 | 2018-12-07 |
Trade history
| Insider | Role | Code | Trade | Filed | Shares | Price | Value | Owned after | |
|---|---|---|---|---|---|---|---|---|---|
| Knott David M Jr | 10% Owner | S Sale | 2023-12-22 | 2023-12-22 | 390,241 | $27.00 | $10.54M | 0 | SEC↗ |
| Bumbolow Thomas | See Remarks | D To issuer deriv | 2023-12-20 | 2023-12-21 | 5,000 | $5.87 | $29.4K | 0 | SEC↗ |
| Bumbolow Thomas | See Remarks | D To issuer deriv | 2023-12-20 | 2023-12-21 | 15,000 | $14.97 | $224.6K | 0 | SEC↗ |
| Elliffe Eoin | Chief Risk Officer | D To issuer deriv | 2023-12-20 | 2023-12-21 | 20,000 | $15.17 | $303.4K | 0 | SEC↗ |
| Sperber Elliot | See Remarks | D To issuer deriv | 2023-12-20 | 2023-12-21 | 20,000 | $14.97 | $299.4K | 0 | SEC↗ |
| Sperber Elliot | See Remarks | D To issuer deriv | 2023-12-20 | 2023-12-21 | 5,000 | $5.87 | $29.4K | 0 | SEC↗ |
| Sperber Elliot | See Remarks | D To issuer deriv | 2023-12-20 | 2023-12-21 | 2,700 | $2.00 | $5.4K | 0 | SEC↗ |
| Hompe John T. | Director | D To issuer deriv | 2023-12-20 | 2023-12-21 | 100 | $2.00 | $200 | 0 | SEC↗ |
| Leung Firman | Director | D To issuer deriv | 2023-12-20 | 2023-12-21 | 100 | $2.00 | $200 | 0 | SEC↗ |
| MALONEY DANIEL SCOTT | See Remarks | D To issuer deriv | 2023-12-20 | 2023-12-21 | 10,000 | $15.80 | $158.0K | 0 | SEC↗ |
| Nicholas Georgette C. | Chief Executive Officer | D To issuer deriv | 2023-12-20 | 2023-12-21 | 30,000 | $10.63 | $318.9K | 0 | SEC↗ |
| Callahan Nancy Lyons | Director | D To issuer | 2023-12-20 | 2023-12-21 | 3,401 | $27.00 | $91.8K | 1,164 | SEC↗ |
| Callahan Nancy Lyons | Director | D To issuer | 2023-12-20 | 2023-12-21 | 1,164 | $27.00 | $31.4K | 0 | SEC↗ |
| Davis Diane C. | Director | D To issuer | 2023-12-20 | 2023-12-21 | 1,164 | $27.00 | $31.4K | 0 | SEC↗ |
| Davis Diane C. | Director | D To issuer | 2023-12-20 | 2023-12-21 | 3,401 | $27.00 | $91.8K | 1,164 | SEC↗ |
| Rozov Yadin | Director | D To issuer | 2023-12-20 | 2023-12-21 | 1,164 | $27.00 | $31.4K | 0 | SEC↗ |
| Rozov Yadin | Director | D To issuer | 2023-12-20 | 2023-12-21 | 22,661 | $27.00 | $611.8K | 1,164 | SEC↗ |
| Sheehan Kevin Martin | Director | D To issuer | 2023-12-20 | 2023-12-21 | 39,808 | $27.00 | $1.07M | 1,164 | SEC↗ |
| Sheehan Kevin Martin | Director | D To issuer | 2023-12-20 | 2023-12-21 | 1,164 | $27.00 | $31.4K | 0 | SEC↗ |
| Sheehan Kevin Martin | Director | D To issuer | 2023-12-20 | 2023-12-21 | 3,755 | $27.00 | $101.4K | 40,972 | SEC↗ |
| Hompe John T. | Director | D To issuer | 2023-12-20 | 2023-12-21 | 1,164 | $27.00 | $31.4K | 0 | SEC↗ |
| Hompe John T. | Director | D To issuer | 2023-12-20 | 2023-12-21 | 3,501 | $27.00 | $94.5K | 1,164 | SEC↗ |
| Leung Firman | Director | D To issuer | 2023-12-20 | 2023-12-21 | 1,164 | $27.00 | $31.4K | 0 | SEC↗ |
| Leung Firman | Director | D To issuer | 2023-12-20 | 2023-12-21 | 3,401 | $27.00 | $91.8K | 1,164 | SEC↗ |
| Minnich Michael W. | See Remarks | D To issuer | 2023-12-20 | 2023-12-21 | 413,176 | $27.00 | $11.16M | 0 | SEC↗ |
| Minnich Michael W. | See Remarks | D To issuer | 2023-12-20 | 2023-12-21 | 11,669 | $27.00 | $315.1K | 0 | SEC↗ |
| Hompe John T. | Director | A Award | 2023-06-06 | 2023-06-07 | 1,164 | — | $0 | 4,665 | SEC↗ |
| Leung Firman | Director | A Award | 2023-06-06 | 2023-06-07 | 1,164 | — | $0 | 4,565 | SEC↗ |
| Callahan Nancy Lyons | Director | A Award | 2023-06-06 | 2023-06-07 | 1,164 | — | $0 | 4,565 | SEC↗ |
| Sheehan Kevin Martin | Director | A Award | 2023-06-06 | 2023-06-07 | 1,164 | — | $0 | 4,919 | SEC↗ |
| Rozov Yadin | Director | A Award | 2023-06-06 | 2023-06-08 | 1,164 | — | $0 | 23,825 | SEC↗ |
| Davis Diane C. | Director | A Award | 2023-06-06 | 2023-06-08 | 1,164 | — | $0 | 4,565 | SEC↗ |
| Knott David M Jr | 10% Owner | P Buy | 2022-09-23 | 2022-09-26 | 8,075 | $14.55 | $117.5K | 390,241 | SEC↗ |
| KNOTT PARTNERS LP | 10% Owner | P Buy | 2022-09-23 | 2022-09-26 | 8,075 | $14.55 | $117.5K | 390,241 | SEC↗ |
| Knott David M Jr | 10% Owner | P Buy | 2022-09-22 | 2022-09-26 | 2,037 | $14.60 | $29.7K | 382,166 | SEC↗ |
| KNOTT PARTNERS LP | 10% Owner | P Buy | 2022-09-22 | 2022-09-26 | 2,037 | $14.60 | $29.7K | 382,166 | SEC↗ |
| Knott David M Jr | 10% Owner | P Buy | 2022-08-31 | 2022-09-02 | 1,900 | $14.60 | $27.7K | 380,129 | SEC↗ |
| KNOTT PARTNERS LP | 10% Owner | P Buy | 2022-08-31 | 2022-09-02 | 1,900 | $14.60 | $27.7K | 380,129 | SEC↗ |
| Knott David M Jr | 10% Owner | P Buy | 2022-08-24 | 2022-08-26 | 927 | $14.50 | $13.4K | 378,229 | SEC↗ |
| KNOTT PARTNERS LP | 10% Owner | P Buy | 2022-08-24 | 2022-08-26 | 927 | $14.50 | $13.4K | 378,229 | SEC↗ |
| 10% Owner | P Buy | 2022-08-15 | 2022-08-17 | 4,039 | $14.02 | $56.6K | 377,302 | SEC↗ | |
| KNOTT PARTNERS LP | 10% Owner | P Buy | 2022-08-15 | 2022-08-17 | 4,039 | $14.02 | $56.6K | 377,302 | SEC↗ |
| 10% Owner | P Buy | 2022-08-11 | 2022-08-17 | 11,179 | $12.91 | $144.3K | 373,263 | SEC↗ | |
| KNOTT PARTNERS LP | 10% Owner | P Buy | 2022-08-11 | 2022-08-17 | 11,179 | $12.91 | $144.3K | 373,263 | SEC↗ |
| 10% Owner | P Buy | 2022-08-09 | 2022-08-17 | 8,147 | $11.32 | $92.2K | 362,084 | SEC↗ | |
| KNOTT PARTNERS LP | 10% Owner | P Buy | 2022-08-09 | 2022-08-17 | 8,147 | $11.32 | $92.2K | 362,084 | SEC↗ |
| Elliffe Eoin | Chief Risk Officer | A Award deriv | 2022-07-27 | 2022-07-28 | 20,000 | — | $0 | 20,000 | SEC↗ |
| Callahan Nancy Lyons | Director | A Award | 2022-06-14 | 2022-06-16 | 2,674 | — | $0 | 3,401 | SEC↗ |
| Davis Diane C. | Director | A Award | 2022-06-14 | 2022-06-16 | 2,674 | — | $0 | 3,401 | SEC↗ |
| Leung Firman | Director | A Award | 2022-06-14 | 2022-06-16 | 2,674 | — | $0 | 3,401 | SEC↗ |
| Hompe John T. | Director | A Award | 2022-06-14 | 2022-06-16 | 2,674 | — | $0 | 3,501 | SEC↗ |
| CRESTLINE ASSURANCE HOLDINGS L | Director, 10% Owner | A Award | 2022-06-14 | 2022-06-16 | 2,674 | — | $0 | 447,845 | SEC↗ |
| Rozov Yadin | Director | A Award | 2022-06-14 | 2022-06-16 | 2,674 | — | $0 | 22,661 | SEC↗ |
| Sheehan Kevin Martin | Director | A Award | 2022-06-14 | 2022-06-16 | 2,674 | — | $0 | 3,755 | SEC↗ |
| Nicholas Georgette C. | Chief Executive Officer | A Award deriv | 2021-12-22 | 2021-12-23 | 30,000 | — | $0 | 30,000 | SEC↗ |
| Minnich Michael W. | President | P Buy | 2021-11-26 | 2021-11-29 | 1,124 | $13.48 | $15.2K | 7,854 | SEC↗ |
| Minnich Michael W. | President | P Buy | 2021-11-26 | 2021-11-29 | 30 | $13.38 | $401 | 7,884 | SEC↗ |
| Minnich Michael W. | President | P Buy | 2021-11-26 | 2021-11-29 | 1,000 | $13.60 | $13.6K | 8,884 | SEC↗ |
| Minnich Michael W. | President | P Buy | 2021-11-26 | 2021-11-29 | 970 | $13.68 | $13.3K | 9,854 | SEC↗ |
| Minnich Michael W. | President | P Buy | 2021-11-26 | 2021-11-29 | 30 | $13.66 | $410 | 9,884 | SEC↗ |
| Minnich Michael W. | President | P Buy | 2021-11-26 | 2021-11-29 | 1,000 | $15.98 | $16.0K | 10,884 | SEC↗ |
| Minnich Michael W. | President | P Buy | 2021-11-24 | 2021-11-29 | 1,995 | $13.65 | $27.2K | 6,729 | SEC↗ |
| Minnich Michael W. | President | P Buy | 2021-11-24 | 2021-11-29 | 1,457 | $13.50 | $19.7K | 3,457 | SEC↗ |
| Minnich Michael W. | President | P Buy | 2021-11-24 | 2021-11-29 | 43 | $13.36 | $574 | 3,500 | SEC↗ |
| Minnich Michael W. | President | P Buy | 2021-11-24 | 2021-11-29 | 30 | $13.46 | $404 | 3,530 | SEC↗ |
| Minnich Michael W. | President | P Buy | 2021-11-24 | 2021-11-29 | 1,200 | $13.59 | $16.3K | 4,730 | SEC↗ |
| Minnich Michael W. | President | P Buy | 2021-11-24 | 2021-11-29 | 4 | $13.56 | $54 | 4,734 | SEC↗ |
| Minnich Michael W. | President | P Buy | 2021-11-24 | 2021-11-29 | 1 | $13.63 | $14 | 6,730 | SEC↗ |
| Callahan Nancy Lyons | Director | A Award | 2021-11-11 | 2021-11-15 | 727 | — | $0 | 727 | SEC↗ |
| Davis Diane C. | Director | A Award | 2021-11-11 | 2021-11-15 | 727 | — | $0 | 727 | SEC↗ |
| Goel Sachin | Director | A Award | 2021-11-11 | 2021-11-15 | 727 | — | $0 | 727 | SEC↗ |
| Hompe John T. | Director | A Award | 2021-11-11 | 2021-11-15 | 727 | — | $0 | 827 | SEC↗ |
| Leung Firman | Director | A Award | 2021-11-11 | 2021-11-15 | 727 | — | $0 | 727 | SEC↗ |
| CRESTLINE ASSURANCE HOLDINGS L | Director, 10% Owner | A Award | 2021-11-11 | 2021-11-15 | 727 | — | $0 | 445,171 | SEC↗ |
| Theeler Jack | Director | A Award | 2021-11-11 | 2021-11-15 | 727 | — | $0 | 727 | SEC↗ |
| Nicholas Georgette C. | President & CFO | A Award deriv | 2021-09-17 | 2021-09-20 | 43,000 | — | $0 | 43,000 | SEC↗ |
| Havranek Debra | VP & CFO | A Award deriv | 2021-03-11 | 2021-04-21 | 1,500 | — | $0 | 1,500 | SEC↗ |
| OLIVER MARK A | President | A Award deriv | 2021-02-04 | 2021-02-08 | 3,000 | — | $0 | 3,000 | SEC↗ |
| Minnich Michael | Co-Chief Executive Officer | P Buy | 2021-01-04 | 2021-01-06 | 785 | $52.41 | $41.1K | 2,785 | SEC↗ |
| Minnich Michael W. | Co-Chief Executive Officer | P Buy | 2020-12-23 | 2020-12-23 | 1,000 | $59.71 | $59.7K | 2,000 | SEC↗ |
| Minnich Michael W. | Co-Chief Executive Officer | P Buy | 2020-12-22 | 2020-12-23 | 1,000 | $60.40 | $60.4K | 1,000 | SEC↗ |
| Hompe John T. | Director | P Buy | 2020-12-17 | 2021-03-09 | 100 | $70.00 | $7.0K | 100 | SEC↗ |
| Del Monaco Eric J. | Chief Risk Officer | A Award deriv | 2020-11-16 | 2020-11-18 | 29,058 | — | $0 | 29,058 | SEC↗ |
| Minnich Michael | Co-Chief Executive Officer | A Award deriv | 2020-11-16 | 2020-11-18 | 81,569 | — | $0 | 81,569 | SEC↗ |
| Salem Anthony Michael | Co-Chief Executive Officer | A Award deriv | 2020-11-16 | 2020-11-18 | 81,569 | — | $0 | 81,569 | SEC↗ |
| Del Monaco Eric J. | Chief Risk Officer | A Award | 2020-11-16 | 2020-11-18 | 18,597 | — | $0 | 18,597 | SEC↗ |
| Minnich Michael | Executive Chairman | J Other | 2020-11-10 | 2020-11-12 | 253,123 | — | $0 | 413,176 | SEC↗ |
| Minnich Michael | Executive Chairman | J Other | 2020-11-10 | 2020-11-12 | 600,077 | — | $0 | 0 | SEC↗ |
| Salem Anthony Michael | Chief Executive Officer | J Other | 2020-11-10 | 2020-11-12 | 600,077 | — | $0 | 0 | SEC↗ |
| Salem Anthony Michael | Chief Executive Officer | J Other | 2020-11-10 | 2020-11-12 | 203,298 | — | $0 | 203,298 | SEC↗ |
| Xenith Holdings LLC | 10% Owner | J Other | 2020-08-03 | 2020-10-30 | 700,496,352 | — | $0 | 300,038,437 | SEC↗ |
| Minnich Michael | Executive Chairman | J Other | 2020-08-03 | 2020-08-05 | 68,915,486 | — | $0 | 80,026,598 | SEC↗ |
| Minnich Michael | Executive Chairman | J Other | 2020-08-03 | 2020-08-05 | 700,496,352 | — | $0 | 300,038,437 | SEC↗ |
| OLIVER MARK A | President | A Award deriv | 2020-07-31 | 2020-08-04 | 1,350,000 | — | $0 | 1,350,000 | SEC↗ |
| BRATTON DOUGLAS K | Director, 10% Owner | A Award deriv | 2020-07-31 | 2020-08-04 | 50,000 | — | $0 | 50,000 | SEC↗ |
| Oss Steven | Chief Accounting Officer | A Award deriv | 2020-07-31 | 2020-08-07 | 1,350,000 | — | $0 | 1,350,000 | SEC↗ |
| Boeve Todd | VP and Corporate Secretary | A Award deriv | 2019-07-17 | 2019-07-19 | 1,000,000 | — | $0 | 1,500,000 | SEC↗ |
| Boeve Todd | VP and Corporate Secretary | A Award deriv | 2019-07-17 | 2019-07-19 | 500,000 | — | $0 | 500,000 | SEC↗ |
| OLIVER MARK A | President | A Award deriv | 2019-07-17 | 2019-07-19 | 333,334 | — | $0 | 333,334 | SEC↗ |
| OLIVER MARK A | President | A Award deriv | 2019-07-17 | 2019-07-19 | 666,667 | — | $0 | 1,666,667 | SEC↗ |
| OLIVER MARK A | President | A Award deriv | 2019-07-17 | 2019-07-19 | 1,333,333 | — | $0 | 3,000,000 | SEC↗ |
| OLIVER MARK A | President | A Award deriv | 2019-07-17 | 2019-07-19 | 666,666 | — | $0 | 1,000,000 | SEC↗ |
| Havranek Debra | VP | A Award deriv | 2019-07-17 | 2019-07-19 | 0 | — | $0 | 1,500,000 | SEC↗ |
| Havranek Debra | VP | A Award deriv | 2019-07-17 | 2019-07-19 | 0 | — | $0 | 500,000 | SEC↗ |
| Theeler Jack | Director | A Award deriv | 2019-07-17 | 2019-07-19 | 33,334 | — | $0 | 50,000 | SEC↗ |
| Theeler Jack | Director | A Award deriv | 2019-07-17 | 2019-07-19 | 16,666 | — | $0 | 16,666 | SEC↗ |
| Hompe John T. | Director | A Award deriv | 2019-07-17 | 2019-07-19 | 16,666 | — | $0 | 16,666 | SEC↗ |
| Hompe John T. | Director | A Award deriv | 2019-07-17 | 2019-07-19 | 33,334 | — | $0 | 50,000 | SEC↗ |
| Morrison Scott | Director | A Award deriv | 2019-07-17 | 2019-07-19 | 0 | — | $0 | 50,000 | SEC↗ |
| Morrison Scott | Director | A Award deriv | 2019-07-17 | 2019-07-19 | 0 | — | $0 | 16,666 | SEC↗ |
| Leung Firman | Director | A Award deriv | 2019-07-17 | 2019-07-19 | 33,334 | — | $0 | 50,000 | SEC↗ |
| Leung Firman | Director | A Award deriv | 2019-07-17 | 2019-07-19 | 16,666 | — | $0 | 16,666 | SEC↗ |
| Goel Sachin | Director | A Award deriv | 2019-07-17 | 2019-07-22 | 0 | — | $0 | 50,000 | SEC↗ |
| Goel Sachin | Director | A Award deriv | 2019-07-17 | 2019-07-22 | 0 | — | $0 | 16,666 | SEC↗ |
| Stapleton Dana | Director | A Award deriv | 2019-07-17 | 2019-07-29 | 0 | — | $0 | 16,666 | SEC↗ |
| Stapleton Dana | Director | A Award deriv | 2019-07-17 | 2019-07-29 | 0 | — | $0 | 50,000 | SEC↗ |
| Xenith Holdings LLC | 10% Owner | C Conversion deriv | 2019-06-18 | 2019-06-19 | 1,500,000 | — | $0 | 0 | SEC↗ |
| Xenith Holdings LLC | 10% Owner | C Conversion deriv | 2019-06-18 | 2019-06-19 | 0 | — | $0 | 0 | SEC↗ |
| Xenith Holdings LLC | 10% Owner | C Conversion deriv | 2019-06-18 | 2019-06-19 | 0 | — | $0 | 0 | SEC↗ |
| Xenith Holdings LLC | 10% Owner | C Conversion deriv | 2019-06-18 | 2019-06-19 | 0 | — | $0 | 0 | SEC↗ |
| Xenith Holdings LLC | 10% Owner | C Conversion deriv | 2019-06-18 | 2019-06-19 | 0 | — | $0 | 0 | SEC↗ |
| Xenith Holdings LLC | 10% Owner | C Conversion | 2019-06-18 | 2019-06-19 | 48,569,650 | — | $0 | 150,565,914 | SEC↗ |
| Xenith Holdings LLC | 10% Owner | C Conversion | 2019-06-18 | 2019-06-19 | 849,968,875 | — | $0 | 1,000,534,789 | SEC↗ |
| Xenith Holdings LLC | 10% Owner | C Conversion | 2019-06-18 | 2019-06-19 | 4,856,965 | — | $0 | 101,996,264 | SEC↗ |
| Xenith Holdings LLC | 10% Owner | C Conversion | 2019-06-18 | 2019-06-19 | 24,284,825 | — | $0 | 97,139,299 | SEC↗ |
| Xenith Holdings LLC | 10% Owner | C Conversion | 2019-06-18 | 2019-06-19 | 72,854,474 | — | $0 | 72,854,474 | SEC↗ |
| Vespoint LLC | 10% Owner | P Buy deriv | 2018-12-07 | 2019-04-23 | 0 | $17500000.00 | $0 | 1,000,534,789 | SEC↗ |
| Vespoint LLC | 10% Owner | P Buy deriv | 2018-10-10 | 2019-04-23 | 0 | $1000000.00 | $0 | 150,565,914 | SEC↗ |