|
2022-11-10 |
2022-11-09 |
S
Sale
|
Schoels Peter
Non-Executive Director
|
10,000
-53.8%
34.97
USD 349,680
|
10,000
-53.8%
|
34.97
|
USD 349,680
|
|
|
2022-08-11 |
2022-08-09 |
S
Sale
|
Davis Reginald E
EVP and President of Banking
Officer
|
750
-39.5%
40.28
USD 30,210
|
750
-39.5%
|
40.28
|
USD 30,210
|
|
|
2022-05-27 |
2022-05-27 |
B
Purchase
|
Schoels Peter
Non-Executive Director
|
4,197
+29.2%
37.98
USD 159,385
|
4,197
+29.2%
|
37.98
|
USD 159,385
|
|
|
2022-05-27 |
2022-05-27 |
B
Purchase
|
Schoels Peter
Non-Executive Director
|
303
+2.2%
37.90
USD 11,482
|
303
+2.2%
|
37.90
|
USD 11,482
|
|
|
2022-05-27 |
2022-05-27 |
B
Purchase
|
Schoels Peter
Non-Executive Director
|
4,000
+39.7%
37.70
USD 150,800
|
4,000
+39.7%
|
37.70
|
USD 150,800
|
|
|
2022-05-27 |
2022-05-27 |
B
Purchase
|
Schoels Peter
Non-Executive Director
|
5,000
+98.4%
37.50
USD 187,522
|
5,000
+98.4%
|
37.50
|
USD 187,522
|
|
|
2022-05-03 |
2022-05-03 |
B
Purchase
|
Buck Karen
EVP and Director of Operations
Officer
|
500
+16.7%
36.33
USD 18,164
|
500
+16.7%
|
36.33
|
USD 18,164
|
|
|
2022-04-29 |
2022-04-28 |
B
Purchase
|
Ciroli James
EVP and Chief Financ Officer
Officer
|
5,000
+7.7%
36.52
USD 182,623
|
5,000
+7.7%
|
36.52
|
USD 182,623
|
|
|
2022-02-14 |
2022-02-10 |
S
Sale
|
Huynh Toan
Non-Executive Director
|
33
-1.5%
45.49
USD 1,501
|
33
-1.5%
|
45.49
|
USD 1,501
|
|
|
2022-02-14 |
2022-02-10 |
S
Sale
|
Huynh Toan
Non-Executive Director
|
410
-15.4%
45.46
USD 18,639
|
410
-15.4%
|
45.46
|
USD 18,639
|
|
|
2022-02-14 |
2022-02-10 |
S
Sale
|
Huynh Toan
Non-Executive Director
|
1,983
-42.8%
45.45
USD 90,128
|
1,983
-42.8%
|
45.45
|
USD 90,128
|
|
|
2022-01-27 |
2022-01-27 |
B
Purchase
|
Ciroli James
EVP and Chief Financ Officer
Officer
|
3,000
+inf%
45.78
USD 137,339
|
3,000
+inf%
|
45.78
|
USD 137,339
|
|
|
2022-01-27 |
2022-01-27 |
B
Purchase
|
Ciroli James
EVP and Chief Financ Officer
Officer
|
2,000
+3.2%
45.80
USD 91,594
|
2,000
+3.2%
|
45.80
|
USD 91,594
|
|
|
2021-01-26 |
2021-01-26 |
B
Purchase
|
Buck Karen
EVP and Director of Operations
Officer
|
60
+2.0%
47.42
USD 2,845
|
60
+2.0%
|
47.42
|
USD 2,845
|
|
|
2021-01-26 |
2021-01-26 |
B
Purchase
|
Buck Karen
EVP and Director of Operations
Officer
|
1,940
+194.0%
47.41
USD 91,972
|
1,940
+194.0%
|
47.41
|
USD 91,972
|
|
|
2020-11-10 |
2020-11-10 |
S
Sale
|
MP Thrift Investments L.P.
Large shareholder
|
9,112,705
-100.0%
30.19
USD 275,112,564
|
9,112,705
-100.0%
|
30.19
|
USD 275,112,564
|
|
|
2020-11-10 |
2020-11-10 |
S
Sale
|
Schoels Peter
Non-Executive Director
|
9,112,705
-100.0%
30.19
USD 275,112,564
|
9,112,705
-100.0%
|
30.19
|
USD 275,112,564
|
|
|
2020-11-10 |
2020-11-10 |
S
Sale
|
MATLIN DAVID J
Non-Executive Director
|
9,112,705
-100.0%
30.19
USD 275,112,564
|
9,112,705
-100.0%
|
30.19
|
USD 275,112,564
|
|
|
2020-11-09 |
2020-11-09 |
B
Purchase
|
HANSEN JAY J
Non-Executive Director
|
5,000
+15.2%
34.56
USD 172,800
|
5,000
+15.2%
|
34.56
|
USD 172,800
|
|
|
2020-11-02 |
2020-11-02 |
B
Purchase
|
Ciroli James
EVP and Chief Financ Officer
Officer
|
2,000
+5.5%
30.12
USD 60,240
|
2,000
+5.5%
|
30.12
|
USD 60,240
|
|
|
2020-10-28 |
2020-10-28 |
S
Sale
|
MATLIN DAVID J
Non-Executive Director
|
4,587,647
-33.5%
32.70
USD 150,000,000
|
4,587,647
-33.5%
|
32.70
|
USD 150,000,000
|
|
|
2020-10-28 |
2020-10-28 |
S
Sale
|
Schoels Peter
Non-Executive Director
|
4,587,647
-33.5%
32.70
USD 150,000,000
|
4,587,647
-33.5%
|
32.70
|
USD 150,000,000
|
|
|
2020-10-28 |
2020-10-28 |
S
Sale
|
MP Thrift Investments L.P.
Large shareholder
|
4,587,647
-33.5%
32.70
USD 150,000,000
|
4,587,647
-33.5%
|
32.70
|
USD 150,000,000
|
|
|
2020-08-19 |
2020-08-17 |
B
Purchase
|
Ciroli James
EVP and Chief Financ Officer
Officer
|
2,000
+5.8%
30.41
USD 60,813
|
2,000
+5.8%
|
30.41
|
USD 60,813
|
|
|
2020-08-12 |
2020-08-12 |
S
Sale
|
MATLIN DAVID J
Non-Executive Director
|
6,900,000
-33.5%
30.05
USD 207,345,000
|
6,900,000
-33.5%
|
30.05
|
USD 207,345,000
|
|
|
2020-08-12 |
2020-08-12 |
S
Sale
|
MP Thrift Investments L.P.
Large shareholder
|
6,900,000
-33.5%
30.05
USD 207,345,000
|
6,900,000
-33.5%
|
30.05
|
USD 207,345,000
|
|
|
2020-08-12 |
2020-08-12 |
S
Sale
|
Schoels Peter
Non-Executive Director
|
6,900,000
-33.5%
30.05
USD 207,345,000
|
6,900,000
-33.5%
|
30.05
|
USD 207,345,000
|
|
|
2020-05-18 |
2020-05-14 |
B
Purchase
|
Ciroli James
EVP and Chief Financ Officer
Officer
|
1,000
+3.4%
22.30
USD 22,298
|
1,000
+3.4%
|
22.30
|
USD 22,298
|
|
|
2020-05-01 |
2020-04-30 |
PP
Planned purchase
|
Ciroli James
EVP and Chief Financ Officer
Officer
|
1,000
+3.5%
27.32
USD 27,315
|
1,000
+3.5%
|
27.32
|
USD 27,315
|
|
|
2020-01-29 |
2020-01-29 |
B
Purchase
|
Ciroli James
EVP and Chief Financ Officer
Officer
|
1,000
+3.7%
35.35
USD 35,352
|
1,000
+3.7%
|
35.35
|
USD 35,352
|
|
|
2019-11-08 |
2019-11-08 |
S
Sale
|
MP Thrift Investments L.P.
Large shareholder
|
900,000
-4.2%
35.96
USD 32,364,000
|
900,000
-4.2%
|
35.96
|
USD 32,364,000
|
|
|
2019-11-08 |
2019-11-08 |
S
Sale
|
MATLIN DAVID J
Non-Executive Director
|
900,000
-4.2%
35.96
USD 32,364,000
|
900,000
-4.2%
|
35.96
|
USD 32,364,000
|
|
|
2019-11-08 |
2019-11-08 |
S
Sale
|
Schoels Peter
Non-Executive Director
|
900,000
-4.2%
35.96
USD 32,364,000
|
900,000
-4.2%
|
35.96
|
USD 32,364,000
|
|
|
2019-11-01 |
2019-11-01 |
S
Sale
|
MATLIN DAVID J
|
6,100,000
-22.1%
35.96
USD 219,356,000
|
6,100,000
-22.1%
|
35.96
|
USD 219,356,000
|
|
|
2019-11-01 |
2019-11-01 |
S
Sale
|
MP Thrift Investments L.P.
Large shareholder
|
6,100,000
-22.1%
35.96
USD 219,356,000
|
6,100,000
-22.1%
|
35.96
|
USD 219,356,000
|
|
|
2019-11-01 |
2019-11-01 |
S
Sale
|
Schoels Peter
|
6,100,000
-22.1%
35.96
USD 219,356,000
|
6,100,000
-22.1%
|
35.96
|
USD 219,356,000
|
|
|
2019-10-23 |
2019-10-23 |
B
Purchase
|
DiNello Alessandro
CEO and President
Executive Director
|
200
+0.1%
37.31
USD 7,461
|
200
+0.1%
|
37.31
|
USD 7,461
|
|
|
2019-10-23 |
2019-10-23 |
B
Purchase
|
DiNello Alessandro
CEO and President
Executive Director
|
800
+0.3%
37.32
USD 29,853
|
800
+0.3%
|
37.32
|
USD 29,853
|
|
|
2018-10-25 |
2018-10-24 |
B
Purchase
|
DiNello Alessandro
CEO and President
Executive Director
|
1,000
+0.5%
29.08
USD 29,080
|
1,000
+0.5%
|
29.08
|
USD 29,080
|
|
|
2018-10-24 |
2018-10-24 |
B
Purchase
|
McGuirk Patrick M
EVP and Gen Counsel
Officer
|
550
+7.2%
28.92
USD 15,906
|
550
+7.2%
|
28.92
|
USD 15,906
|
|
|
2018-09-26 |
2018-09-25 |
PS
Planned sale
|
Smith Lee Matthew
Executive Vice President & COO
Officer
|
3,000
-3.2%
31.43
USD 94,290
|
3,000
-3.2%
|
31.43
|
USD 94,290
|
|
|
2018-08-27 |
2018-08-24 |
PS
Planned sale
|
Smith Lee Matthew
Executive Vice President & COO
Officer
|
3,000
-3.1%
33.72
USD 101,160
|
3,000
-3.1%
|
33.72
|
USD 101,160
|
|
|
2018-07-25 |
2018-07-24 |
PS
Planned sale
|
Smith Lee Matthew
Executive Vice President & COO
Officer
|
2,700
-2.7%
34.71
USD 93,717
|
2,700
-2.7%
|
34.71
|
USD 93,717
|
|
|
2018-07-25 |
2018-07-24 |
PS
Planned sale
|
Smith Lee Matthew
Executive Vice President & COO
Officer
|
300
-0.3%
33.92
USD 10,176
|
300
-0.3%
|
33.92
|
USD 10,176
|
|
|
2018-06-27 |
2018-06-25 |
PS
Planned sale
|
Smith Lee Matthew
Executive Vice President & COO
|
3,000
-2.9%
34.97
USD 104,910
|
3,000
-2.9%
|
34.97
|
USD 104,910
|
|
|
2018-06-14 |
2018-06-14 |
S
Sale
|
MP Thrift Investments L.P.
Large shareholder
|
8,000,000
-22.5%
33.82
USD 270,550,400
|
8,000,000
-22.5%
|
33.82
|
USD 270,550,400
|
|
|
2018-06-14 |
2018-06-14 |
S
Sale
|
Schoels Peter
|
8,000,000
-22.5%
33.82
USD 270,550,400
|
8,000,000
-22.5%
|
33.82
|
USD 270,550,400
|
|
|
2018-06-14 |
2018-06-14 |
S
Sale
|
MATLIN DAVID J
|
8,000,000
-22.5%
33.82
USD 270,550,400
|
8,000,000
-22.5%
|
33.82
|
USD 270,550,400
|
|
|
2018-05-25 |
2018-05-24 |
PS
Planned sale
|
Smith Lee Matthew
Executive Vice President & COO
Officer
|
3,000
-2.9%
35.12
USD 105,360
|
3,000
-2.9%
|
35.12
|
USD 105,360
|
|
|
2018-04-25 |
2018-04-24 |
PS
Planned sale
|
Smith Lee Matthew
Executive Vice President & COO
|
3,000
-4.0%
34.58
USD 103,740
|
3,000
-4.0%
|
34.58
|
USD 103,740
|
|
|
2018-03-27 |
2018-03-26 |
PS
Planned sale
|
Smith Lee Matthew
Executive Vice President & COO
|
3,000
-4.1%
35.73
USD 107,190
|
3,000
-4.1%
|
35.73
|
USD 107,190
|
|
|
2018-02-27 |
2018-02-26 |
PS
Planned sale
|
Smith Lee Matthew
Executive Vice President & COO
Officer
|
3,000
-4.0%
35.96
USD 107,880
|
3,000
-4.0%
|
35.96
|
USD 107,880
|
|
|
2018-01-25 |
2018-01-24 |
PS
Planned sale
|
Smith Lee Matthew
Executive Vice President & COO
Officer
|
3,000
-3.8%
37.48
USD 112,440
|
3,000
-3.8%
|
37.48
|
USD 112,440
|
|
|
2017-12-26 |
2017-12-26 |
PS
Planned sale
|
Smith Lee Matthew
Executive Vice President & COO
|
3,000
-4.3%
37.71
USD 113,130
|
3,000
-4.3%
|
37.71
|
USD 113,130
|
|
|
2017-11-27 |
2017-11-24 |
PS
Planned sale
|
Smith Lee Matthew
Executive Vice President & COO
|
3,000
-4.1%
36.60
USD 109,800
|
3,000
-4.1%
|
36.60
|
USD 109,800
|
|
|
2017-08-07 |
2017-08-07 |
B
Purchase
|
Figliuolo Stephen V
EVP and Chief Risk Officer
|
751
+11.2%
32.40
USD 24,332
|
751
+11.2%
|
32.40
|
USD 24,332
|
|
|
2017-08-07 |
2017-08-07 |
B
Purchase
|
Figliuolo Stephen V
EVP and Chief Risk Officer
|
249
+3.9%
32.39
USD 8,065
|
249
+3.9%
|
32.39
|
USD 8,065
|
|
|
2017-05-02 |
2017-05-01 |
B
Purchase
|
Ottaway Andrew W
Michigan Market President
Officer
|
160
+2.2%
29.89
USD 4,782
|
160
+2.2%
|
29.89
|
USD 4,782
|
|
|
2017-05-02 |
2017-05-01 |
B
Purchase
|
Ottaway Andrew W
Michigan Market President
Officer
|
1,300
+22.2%
29.89
USD 38,858
|
1,300
+22.2%
|
29.89
|
USD 38,858
|
|
|
2017-05-02 |
2017-05-01 |
B
Purchase
|
Ottaway Andrew W
Michigan Market President
Officer
|
40
+0.7%
29.90
USD 1,196
|
40
+0.7%
|
29.90
|
USD 1,196
|
|
|
2017-04-27 |
2017-04-27 |
B
Purchase
|
Figliuolo Stephen V
EVP and Chief Risk Officer
|
500
+9.5%
30.15
USD 15,075
|
500
+9.5%
|
30.15
|
USD 15,075
|
|
|
2017-04-26 |
2017-04-26 |
B
Purchase
|
Ciroli James
EVP and Chief Financ Officer
|
1,000
+12.4%
29.76
USD 29,760
|
1,000
+12.4%
|
29.76
|
USD 29,760
|
|
|
2017-03-27 |
2017-02-02 |
S
Sale
|
DiNello Alessandro
CEO and President
Executive Director
|
300
-100.0%
25.56
USD 7,668
|
300
-100.0%
|
25.56
|
USD 7,668
|
|
|
2017-03-27 |
2017-02-02 |
S
Sale
|
DiNello Alessandro
CEO and President
Executive Director
|
752
-71.5%
25.59
USD 19,244
|
752
-71.5%
|
25.59
|
USD 19,244
|
|
|
2016-07-27 |
2016-07-27 |
B
Purchase
|
McGuirk Patrick M
EVP and Gen Counsel
Officer
|
270
+inf%
25.76
USD 6,955
|
270
+inf%
|
25.76
|
USD 6,955
|
|
|
2016-07-27 |
2016-07-27 |
B
Purchase
|
Figliuolo Stephen V
EVP and Chief Risk Officer
Officer
|
500
+12.8%
25.81
USD 12,903
|
500
+12.8%
|
25.81
|
USD 12,903
|
|
|
2016-07-27 |
2016-07-27 |
B
Purchase
|
Ciroli James
EVP and Chief Financ Officer
Officer
|
1,000
+16.6%
25.73
USD 25,725
|
1,000
+16.6%
|
25.73
|
USD 25,725
|
|
|
2016-07-27 |
2016-07-27 |
B
Purchase
|
McGuirk Patrick M
EVP and Gen Counsel
Officer
|
50
+1.5%
25.83
USD 1,292
|
50
+1.5%
|
25.83
|
USD 1,292
|
|
|
2016-02-02 |
2016-02-02 |
B
Purchase
|
Figliuolo Stephen V
EVP and Chief Risk Officer
Officer
|
300
+11.1%
18.64
USD 5,591
|
300
+11.1%
|
18.64
|
USD 5,591
|
|
|
2016-02-02 |
2016-02-02 |
B
Purchase
|
Figliuolo Stephen V
EVP and Chief Risk Officer
Officer
|
200
+8.0%
18.64
USD 3,728
|
200
+8.0%
|
18.64
|
USD 3,728
|
|
|
2016-01-27 |
2016-01-27 |
B
Purchase
|
ISRAEL LEONARD II
Exec VP and Pres of Mortgage
Officer
|
1,000
+36.4%
17.31
USD 17,308
|
1,000
+36.4%
|
17.31
|
USD 17,308
|
|
|
2016-01-27 |
2016-01-27 |
B
Purchase
|
ISRAEL LEONARD II
Exec VP and Pres of Mortgage
Officer
|
1,000
+57.1%
17.91
USD 17,909
|
1,000
+57.1%
|
17.91
|
USD 17,909
|
|
|
2016-01-27 |
2016-01-27 |
B
Purchase
|
Ciroli James
EVP and Chief Financ Officer
Officer
|
2,000
+66.7%
17.50
USD 35,000
|
2,000
+66.7%
|
17.50
|
USD 35,000
|
|
|
2016-01-27 |
2016-01-27 |
B
Purchase
|
McGuirk Patrick M
EVP and Gen Counsel
Officer
|
3,000
+inf%
17.55
USD 52,650
|
3,000
+inf%
|
17.55
|
USD 52,650
|
|
|
2015-10-28 |
2015-10-28 |
B
Purchase
|
Figliuolo Stephen V
EVP and Chief Risk Officer
Officer
|
500
+25.0%
22.81
USD 11,404
|
500
+25.0%
|
22.81
|
USD 11,404
|
|
