2015-04-06 |
2015-04-06 |
B
Purchase
|
Smith Ray A.
President / CEO
Executive Director
Large shareholder
|
13,500,000
+7068.1%
13,500.00
USD 182,250,000,000
|
13,500,000
+7068.1%
|
13,500.00
|
USD 182,250,000,000
|
|
2011-07-11 |
2011-06-28 |
B
Purchase
|
Nathans Michael G.
President, Credit Services Div
Officer
|
10,000,001
+inf%
0.00
USD 10,000
|
10,000,001
+inf%
|
0.00
|
USD 10,000
|
|
2011-07-11 |
2011-06-28 |
B
Purchase
|
Goldstein Kevin E
Chief Technical Officer
Officer
|
4,000,000
+inf%
0.00
USD 4,000
|
4,000,000
+inf%
|
0.00
|
USD 4,000
|
|
2010-02-25 |
2010-02-24 |
B
Purchase
|
Smith Ray A.
President
Executive Director
Large shareholder
|
175,000,000
+1093.8%
0.00
USD 87,500
|
175,000,000
+1093.8%
|
0.00
|
USD 87,500
|
|
2010-02-25 |
2010-02-24 |
B
Purchase
|
Kenyon Bryan
Chief Financial Officer
Executive Director
Large shareholder
|
175,000,000
+1047.0%
0.00
USD 87,500
|
175,000,000
+1047.0%
|
0.00
|
USD 87,500
|
|
2009-10-06 |
2009-10-02 |
B
Purchase
|
Smith Ray A.
President
Executive Director
Large shareholder
|
16,000,000
+inf%
16,000.00
USD 256,000,000,000
|
16,000,000
+inf%
|
16,000.00
|
USD 256,000,000,000
|
|
2009-10-06 |
2009-10-02 |
B
Purchase
|
Kenyon Bryan
CFO
Executive Director
Large shareholder
|
16,000,000
+2237.5%
16,000.00
USD 256,000,000,000
|
16,000,000
+2237.5%
|
16,000.00
|
USD 256,000,000,000
|
|
2007-11-20 |
2007-10-01 |
B
Purchase
|
KNITOWSKI ALAN S
Non-Executive Director
Large shareholder
|
70,000
+inf%
0.25
USD 17,500
|
70,000
+inf%
|
0.25
|
USD 17,500
|
|
2007-11-20 |
2007-10-01 |
B
Purchase
|
Dang Luan
Non-Executive Director
Large shareholder
|
70,000
+inf%
0.25
USD 17,500
|
70,000
+inf%
|
0.25
|
USD 17,500
|
|
2007-11-20 |
2007-10-01 |
B
Purchase
|
KNITOWSKI ALAN S
Non-Executive Director
Large shareholder
|
560,000
+inf%
0.25
USD 140,000
|
560,000
+inf%
|
0.25
|
USD 140,000
|
|
2007-11-20 |
2007-07-03 |
B
Purchase
|
KNITOWSKI ALAN S
Non-Executive Director
Large shareholder
|
300,000
+inf%
0.25
USD 75,000
|
300,000
+inf%
|
0.25
|
USD 75,000
|
|
2007-03-29 |
2007-03-01 |
B
Purchase
|
Dang Luan
Non-Executive Director
Large shareholder
|
50,000
+8.5%
1.00
USD 50,000
|
50,000
+8.5%
|
1.00
|
USD 50,000
|
|
2007-02-05 |
2007-02-05 |
B
Purchase
|
KNITOWSKI ALAN S
Non-Executive Director
Large shareholder
|
50,000
+6.2%
1.00
USD 50,000
|
50,000
+6.2%
|
1.00
|
USD 50,000
|
|
2007-02-05 |
2007-02-05 |
B
Purchase
|
Knitowski Family Trust UDT dated 8/3/00
Large shareholder
|
50,000
+6.2%
1.00
USD 50,000
|
50,000
+6.2%
|
1.00
|
USD 50,000
|
|
2007-03-29 |
2007-01-05 |
B
Purchase
|
Dang Luan
Non-Executive Director
Large shareholder
|
15,000
+2.6%
1.00
USD 15,000
|
15,000
+2.6%
|
1.00
|
USD 15,000
|
|
2006-07-28 |
2006-05-03 |
B
Purchase
|
Dang Luan
Non-Executive Director
|
20,000
+3.6%
1.00
USD 20,000
|
20,000
+3.6%
|
1.00
|
USD 20,000
|
|
2006-04-20 |
2006-04-18 |
B
Purchase
|
KNITOWSKI ALAN S
Non-Executive Director
Large shareholder
|
100,000
+14.3%
1.00
USD 100,000
|
100,000
+14.3%
|
1.00
|
USD 100,000
|
|
2005-10-04 |
2005-09-30 |
B
Purchase
|
KNITOWSKI ALAN S
Non-Executive Director
Large shareholder
|
250,000
+55.6%
1.00
USD 250,000
|
250,000
+55.6%
|
1.00
|
USD 250,000
|
|
2004-12-21 |
2004-11-15 |
B
Purchase
|
Kerper Matthew Stuart
President
Executive Director
Large shareholder
|
85
+0.0%
0.75
USD 64
|
85
+0.0%
|
0.75
|
USD 64
|
|
2004-12-20 |
2004-11-15 |
B
Purchase
|
Kenyon Bryan
Treasurer and CFO
Officer
Large shareholder
|
80
+0.0%
0.75
USD 60
|
80
+0.0%
|
0.75
|
USD 60
|
|
2004-09-22 |
2004-08-10 |
B
Purchase
|
KNITOWSKI ALAN S
Non-Executive Director
Large shareholder
|
67,500
+inf%
0.75
USD 50,625
|
67,500
+inf%
|
0.75
|
USD 50,625
|
|
2004-01-22 |
2004-01-16 |
S
Sale
|
OHAIRE EDWARD G
Non-Executive Director
|
9,897
-80.4%
35.50
USD 351,344
|
9,897
-80.4%
|
35.50
|
USD 351,344
|
|
2004-01-22 |
2004-01-16 |
S
Sale
|
OHAIRE EDWARD G
Non-Executive Director
|
28,762
-82.3%
35.50
USD 1,021,051
|
28,762
-82.3%
|
35.50
|
USD 1,021,051
|
|
2004-01-21 |
2004-01-16 |
S
Sale
|
DELUCA DAVID J
SVP & Chief Financial Officer
Officer
|
1,129
-80.4%
35.50
USD 40,080
|
1,129
-80.4%
|
35.50
|
USD 40,080
|
|
2004-01-21 |
2004-01-16 |
S
Sale
|
DELUCA DAVID J
SVP & Chief Financial Officer
Officer
|
4,075
-80.4%
35.50
USD 144,663
|
4,075
-80.4%
|
35.50
|
USD 144,663
|
|
2004-01-21 |
2004-01-16 |
S
Sale
|
DELUCA DAVID J
SVP & Chief Financial Officer
Officer
|
13,650
-28.9%
35.50
USD 484,575
|
13,650
-28.9%
|
35.50
|
USD 484,575
|
|
2004-01-21 |
2004-01-16 |
S
Sale
|
ARAKELIAN GEORGE H
Non-Executive Director
|
3,398
-2.5%
35.50
USD 120,629
|
3,398
-2.5%
|
35.50
|
USD 120,629
|
|
2004-01-21 |
2004-01-16 |
S
Sale
|
DEVANE RICHARD B
Non-Executive Director
|
3,398
-26.9%
35.50
USD 120,629
|
3,398
-26.9%
|
35.50
|
USD 120,629
|
|
2004-01-21 |
2004-01-16 |
S
Sale
|
MAHAR MICHAEL M
Senior Vice President
Officer
|
5,335
-80.4%
35.50
USD 189,393
|
5,335
-80.4%
|
35.50
|
USD 189,393
|
|
2004-01-21 |
2004-01-16 |
S
Sale
|
MAHAR MICHAEL M
Senior Vice President
Officer
|
5,486
-80.4%
35.50
USD 194,753
|
5,486
-80.4%
|
35.50
|
USD 194,753
|
|
2004-01-21 |
2004-01-16 |
S
Sale
|
MAHAR MICHAEL M
Senior Vice President
Officer
|
18,972
-85.2%
35.50
USD 673,506
|
18,972
-85.2%
|
35.50
|
USD 673,506
|
|
2004-01-21 |
2004-01-16 |
S
Sale
|
HEALY THOMAS B
Non-Executive Director
|
27,198
-39.1%
35.50
USD 965,529
|
27,198
-39.1%
|
35.50
|
USD 965,529
|
|
2004-01-21 |
2004-01-16 |
S
Sale
|
MASSRY MORRIS
Non-Executive Director
|
25,088
-43.0%
35.50
USD 890,624
|
25,088
-43.0%
|
35.50
|
USD 890,624
|
|
2004-01-21 |
2004-01-16 |
S
Sale
|
MASSRY MORRIS
Non-Executive Director
|
273,573
-43.0%
35.50
USD 9,711,842
|
273,573
-43.0%
|
35.50
|
USD 9,711,842
|
|
2004-01-21 |
2004-01-16 |
S
Sale
|
HAMMETT WILLIE A
Non-Executive Director
|
5,154
-43.0%
35.50
USD 182,967
|
5,154
-43.0%
|
35.50
|
USD 182,967
|
|
2004-01-21 |
2004-01-16 |
S
Sale
|
HAMMETT WILLIE A
Non-Executive Director
|
5,653
-82.1%
35.50
USD 200,682
|
5,653
-82.1%
|
35.50
|
USD 200,682
|
|
2004-01-21 |
2004-01-16 |
S
Sale
|
O BRYAN KEVIN M
SVP & Chief Lending Officer
Officer
|
8,905
-80.4%
35.50
USD 316,128
|
8,905
-80.4%
|
35.50
|
USD 316,128
|
|
2004-01-21 |
2004-01-16 |
S
Sale
|
O BRYAN KEVIN M
SVP & Chief Lending Officer
Officer
|
10,500
-15.9%
35.50
USD 372,750
|
10,500
-15.9%
|
35.50
|
USD 372,750
|
|
2004-01-21 |
2004-01-16 |
S
Sale
|
HOGARTY DANIEL J
President & CEO
Executive Director
|
12,057
-80.4%
35.50
USD 428,024
|
12,057
-80.4%
|
35.50
|
USD 428,024
|
|
2004-01-21 |
2004-01-16 |
S
Sale
|
HOGARTY DANIEL J
President & CEO
Executive Director
|
22,774
-43.0%
35.50
USD 808,477
|
22,774
-43.0%
|
35.50
|
USD 808,477
|
|
2004-01-21 |
2004-01-16 |
S
Sale
|
HOGARTY DANIEL J
President & CEO
Executive Director
|
105,396
-60.8%
35.50
USD 3,741,558
|
105,396
-60.8%
|
35.50
|
USD 3,741,558
|
|
2004-01-21 |
2004-01-16 |
S
Sale
|
FLEMING MICHAEL E
Non-Executive Director
|
26,726
-55.5%
35.50
USD 948,773
|
26,726
-55.5%
|
35.50
|
USD 948,773
|
|