Personal Credit Institutions Industry - SEC Form 4 Insider Trading Screener

Financial Sector - Non-depository Credit Institutions - Personal Credit Institutions
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D - Sale to Iss
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F - Tax
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W - Inherited
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100 results - Yahoo - Finviz - Stockcharts - Tradingview - Stocktwits - SEC
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Filing Date

Trade Date

Ticker

Company

Insider Name

Insider Title

Trade Type 

Price

Qty

Owned

ΔOwn

Value

1d

1w

1m

6m

2020-07-31
SCSantander Consumer USA Holdings Inc.Baer JoshuaChief Risk OfficerS - Sale$18.23-6,68311,091-38%-$121,858
2020-07-31
DFSDiscover Financial ServicesBush Mary KDirS - Sale$49.23-1,92055,899-3%-$94,522
A
2020-07-22
CACCCredit Acceptance CorpFoss Donald AFORMER 10% OWNERS - Sale$451.45-6,1751,753,2290%-$2,787,719
2020-07-22
CACCCredit Acceptance CorpFoss Donald A10%S - Sale$451.45-6,1751,753,2290%-$2,787,719
M
2020-07-13
CACCCredit Acceptance CorpFoss Donald A10%S - Sale$437.82-19,3171,759,404-1%-$8,457,383
2020-07-08
CACCCredit Acceptance CorpFoss Donald A10%S - Sale$433.58-9,7751,778,721-1%-$4,238,201
2020-07-06
ATLCAtlanticus Holdings CorpHudson Deal WDirS - Sale$11.50-7,00099,000-7%-$80,500
2020-06-05
CACCCredit Acceptance CorpFlanagan Glenda JDirS - Sale$475.70-5,00021,408-19%-$2,378,480
2020-06-08
CACCCredit Acceptance CorpPearce Charles AGCS - Sale$495.99-1,5008,903-14%-$743,982
2020-06-05
CACCCredit Acceptance CorpUlatowski Daniel A.Chief Sales OfficerS - Sale$492.00-1,00017,687-5%-$492,000
2020-06-05
CACCCredit Acceptance CorpRoberts Brett ACEOS - Sale$475.76-14,476437,047-3%-$6,887,129
2020-06-08
CACCCredit Acceptance CorpBusk Douglas WSVP, TreasurerS - Sale$484.49-1,5007,694-16%-$726,736
2020-06-04
CACCCredit Acceptance CorpPrescott General Partners LLCMember of Section 13(d) Group, 10%S - Sale$425.98-4,5002,609,9460%-$1,916,887
M
2020-06-03
CACCCredit Acceptance CorpFoss Donald A10%S - Sale$444.95-30,0001,788,496-2%-$13,348,607
2020-05-29
RMRegional Management Corp.Campos Roel CDirP - Purchase$16.14+2,00065,207+3%+$32,280
2020-05-27
NNINelnet IncButterfield Shelby J10%S - Sale$48.85-100,0003,437,132-3%-$4,885,000
2020-05-26
CACCCredit Acceptance CorpFoss Donald A10%S - Sale$353.94-8,0661,818,4960%-$2,854,907
2020-05-18
RMRegional Management Corp.Basswood Capital Management, L.L.C.Director-by-Deputization, 10%P - Purchase$15.94+5,1151,407,0460%+$81,533
M
2020-05-14
RMRegional Management Corp.Campos Roel CDirP - Purchase$11.69+16,00055,337+41%+$186,990
2020-05-14
RMRegional Management Corp.Schachtel John D.EVP, COOP - Purchase$11.54+5,00040,157+14%+$57,720
2020-05-15
SCSantander Consumer USA Holdings Inc.Leaali RezaCTOS - Sale$14.53-21,24365,763-24%-$308,576
2020-05-13
RMRegional Management Corp.Basswood Partners, L.L.C.Director-by-Deputization, 10%P - Purchase$11.32+40,029184,562+28%+$453,128
2020-05-13
RMRegional Management Corp.Basswood Capital Management, L.L.C.Director-by-Deputization, 10%P - Purchase$11.32+47,65056,913+514%+$539,398
2020-05-13
RMRegional Management Corp.Basswood Capital Management, L.L.C.Director-by-Deputization, 10%S - Sale$11.30-47,65056,913-46%-$538,445
M
2020-05-12
RMRegional Management Corp.Beck Robert WilliamPres, CEOP - Purchase$11.78+15,00057,327+35%+$176,630
2020-05-13
RMRegional Management Corp.Fisher Brian J.EVP, GCP - Purchase$11.46+8,00033,970+31%+$91,680
2020-05-12
NNINelnet IncDunlap Michael SExec COB, 10%P - Purchase$44.57+1,347,2007,333,068+23%+$60,044,704
2020-05-12
NNINelnet IncDunlap Michael SExec COB, 10%S - Sale$44.57-1,347,2007,333,068-16%-$60,044,704
2020-05-11
LCLendingclub CorpKay ValerieChief Capital OfficerS - Sale$5.85-1,90059,546-3%-$11,115
2020-05-13
OMFOnemain Holdings, Inc.Conrad Micah R.EVP, CFOP - Purchase$18.86+2,50025,299+11%+$47,150
2020-05-08
CACCCredit Acceptance CorpFoss Donald A10%S - Sale$331.03-10,0001,826,562-1%-$3,310,336
2020-05-06
SCSantander Consumer USA Holdings Inc.Alvarez Juan CarlosDirS - Sale$15.05-13,29119,347-41%-$200,030
2020-05-06
DFSDiscover Financial ServicesEichfeld Robert AndrewEVP - Chief HR, Admin OfficerP - Purchase$39.50+12,65033,454+61%+$499,675
2020-05-01
SCSantander Consumer USA Holdings Inc.Aditya MaheshPres, CEOP - Purchase$14.96+5,0005,000New+$74,800
M
2020-04-28
CACCCredit Acceptance CorpFoss Donald A10%S - Sale$322.68-33,5591,836,562-2%-$10,828,840
2020-04-09
LCLendingclub CorpKay ValerieChief Capital OfficerS - Sale$8.14-1,90061,446-3%-$15,466
M
2020-04-07
CACCCredit Acceptance CorpFoss Donald A10%S - Sale$298.60-39,8391,870,121-2%-$11,895,799
M
2020-04-02
CACCCredit Acceptance CorpFoss Donald A10%S - Sale$248.36-35,1701,909,960-2%-$8,734,669
2019-06-17
NNINelnet IncButterfield Shelby J10%S - Sale$55.83-180,0003,422,849-5%-$10,049,400
M
2020-03-24
CACCCredit Acceptance CorpFoss Donald A10%S - Sale$273.97-30,6661,945,130-2%-$8,401,569
2020-03-23
CACCCredit Acceptance CorpBooth KennethCFOP - Purchase$215.00+1,00024,261+4%+$215,000
2020-03-19
CACCCredit Acceptance CorpFoss Donald A10%S - Sale$291.10-10,0001,975,796-1%-$2,910,949
2020-03-19
ENVAEnova International, Inc.Goodyear William MDirP - Purchase$9.36+5,00049,788+11%+$46,800
2020-03-18
ENVAEnova International, Inc.Gray James ADirP - Purchase$9.43+10,00020,000+100%+$94,268
2020-03-17
OMFOnemain Holdings, Inc.Levine Jay N.DirP - Purchase$21.88+20,0003,173,519+1%+$437,600
M
2020-03-17
CACCCredit Acceptance CorpBooth KennethCFOP - Purchase$297.64+3,00023,261+15%+$892,920
M
2020-03-12
OMFOnemain Holdings, Inc.Shulman Douglas H.Pres, CEOP - Purchase$27.71+3,250131,832+3%+$90,068
2020-03-11
LCLendingclub CorpKay ValerieChief Capital OfficerS - Sale$9.94-1,90063,346-3%-$18,886
2020-03-12
OMFOnemain Holdings, Inc.Levine Jay N.DirP - Purchase$29.00+10,0003,153,5190%+$290,000
M
2020-03-10
CACCCredit Acceptance CorpFoss Donald A10%S - Sale$436.19-11,1191,985,796-1%-$4,850,039
M
2020-03-10
CACCCredit Acceptance CorpPrescott General Partners LLCMember of Section 13(d) Group, 10%S - Sale$431.54-14,0002,614,446-1%-$6,041,547
2020-03-09
OMFOnemain Holdings, Inc.Levine Jay N.DirP - Purchase$30.72+10,0003,143,5190%+$307,200
2020-03-09
ENVAEnova International, Inc.Gray James ADirP - Purchase$16.97+10,00010,000New+$169,700
2020-03-06
CACCCredit Acceptance CorpPrescott General Partners LLCMember of Section 13(d) Group, 10%S - Sale$430.61-2,5002,628,4460%-$1,076,531
2020-03-05
LCLendingclub CorpCasey Thomas WCFOP - Purchase$10.11+5,000104,777+5%+$50,544
M
2020-03-04
CACCCredit Acceptance CorpFoss Donald A10%S - Sale$432.23-10,2001,996,915-1%-$4,408,748
M
2020-03-04
OMFOnemain Holdings, Inc.Smith Richard ADirP - Purchase$38.12+2,00011,339+21%+$76,241
2020-03-04
CACCCredit Acceptance CorpKotch NoahCIOS - Sale$430.31-3,6192,300-61%-$1,557,292
M
2020-03-04
CACCCredit Acceptance CorpPrescott General Partners LLCMember of Section 13(d) Group, 10%S - Sale$429.76-13,1002,630,9460%-$5,629,881
M
2020-02-28
CACCCredit Acceptance CorpFoss Donald A10%S - Sale$410.27-20,0002,007,115-1%-$8,205,325
M
2020-02-27
CACCCredit Acceptance CorpBooth KennethCFOP - Purchase$398.21+1,70020,261+9%+$676,963
2020-02-27
OMFOnemain Holdings, Inc.Levine Jay N.DirP - Purchase$39.23+10,0003,133,5190%+$392,300
M
2020-02-25
ENVAEnova International, Inc.Gray James ADirP - Purchase$19.96+20,000110,288+22%+$399,300
M
2020-02-24
CACCCredit Acceptance CorpPrescott General Partners LLCMember of Section 13(d) Group, 10%S - Sale$428.33-2,9002,644,0460%-$1,242,155
M
2020-02-20
CACCCredit Acceptance CorpPrescott General Partners LLCMember of Section 13(d) Group, 10%S - Sale$434.86-12,2002,646,9460%-$5,305,324
2020-02-18
ENVAEnova International, Inc.Goodyear William MDirP - Purchase$21.11+2,50044,788+6%+$52,775
2020-02-18
ATLCAtlanticus Holdings CorpHudson Deal WDirS - Sale$11.74-6,000106,000-5%-$70,440
M
2020-02-18
CACCCredit Acceptance CorpPrescott General Partners LLCMember of Section 13(d) Group, 10%S - Sale$435.42-19,2002,659,146-1%-$8,360,108
M
2020-02-13
CACCCredit Acceptance CorpPrescott General Partners LLCMember of Section 13(d) Group, 10%S - Sale$435.46-20,0002,678,346-1%-$8,709,150
M
2020-02-11
CACCCredit Acceptance CorpPrescott General Partners LLCMember of Section 13(d) Group, 10%S - Sale$433.78-15,0002,698,346-1%-$6,506,704
2020-02-10
CACCCredit Acceptance CorpBusk Douglas WSVP, TreasurerS - Sale$442.99-1,5009,194-14%-$664,481
2020-02-10
CACCCredit Acceptance CorpPearce Charles AGCS - Sale$446.51-1,40010,403-12%-$625,114
2020-02-07
CACCCredit Acceptance CorpFlanagan Glenda JDirS - Sale$447.69-3,12526,408-11%-$1,399,018
M
2020-02-07
CACCCredit Acceptance CorpPrescott General Partners LLCMember of Section 13(d) Group, 10%S - Sale$444.40-15,7002,713,346-1%-$6,977,067
M
2020-02-05
CACCCredit Acceptance CorpPrescott General Partners LLCMember of Section 13(d) Group, 10%S - Sale$441.33-23,9272,729,046-1%-$10,559,698
2020-02-03
ENVAEnova International, Inc.Fisher DavidCEO, PresS - Sale$25.08-1,300375,8090%-$32,604
M
2020-02-03
CACCCredit Acceptance CorpPrescott General Partners LLCMember of Section 13(d) Group, 10%S - Sale$434.02-16,7082,752,973-1%-$7,251,689
M
2020-01-30
CACCCredit Acceptance CorpPrescott General Partners LLCMember of Section 13(d) Group, 10%S - Sale$454.16-20,0002,769,681-1%-$9,083,180
M
2020-01-29
ENVAEnova International, Inc.Fisher DavidCEO, PresS - Sale$25.26-26,430377,109-7%-$667,501
M
2020-01-28
CACCCredit Acceptance CorpPrescott General Partners LLCMember of Section 13(d) Group, 10%S - Sale$460.27-22,1002,789,681-1%-$10,171,894
D
2020-01-27
SLMSlm CorpGoode Earl ADirS - Sale+OE$11.24-7,323128,365-5%-$82,280
2020-01-27
DFSDiscover Financial ServicesMinetti CarlosEVP, Pres - Consumer BankingP - Purchase$73.74+3,000154,171+2%+$221,206
2020-01-27
DFSDiscover Financial ServicesSchneider Glenn PEVP, CIOS - Sale$74.21-15,00040,412-27%-$1,113,180
M
2020-01-24
CACCCredit Acceptance CorpPrescott General Partners LLCMember of Section 13(d) Group, 10%S - Sale$456.39-30,0002,811,781-1%-$13,691,820
2020-01-27
DFSDiscover Financial ServicesGreene JohnEVP, CFOP - Purchase$73.84+3,37727,502+14%+$249,343
2020-01-27
DFSDiscover Financial ServicesWalcott Wanjiku JuanitaEVP, GC, GCP - Purchase$73.95+3,40091,149+4%+$251,430
2020-01-27
DFSDiscover Financial ServicesHochschild Roger CCEO, PresP - Purchase$74.12+15,000878,196+2%+$1,111,821
M
2020-01-21
CACCCredit Acceptance CorpPrescott General Partners LLCMember of Section 13(d) Group, 10%S - Sale$455.17-45,0002,841,781-2%-$20,482,782
A
2020-01-17
CACCCredit Acceptance CorpPrescott General Partners LLCMember of Section 13(d) Group, 10%S - Sale$450.07-5,250650,449-1%-$2,362,862
M
2020-01-15
CACCCredit Acceptance CorpPrescott General Partners LLCMember of Section 13(d) Group, 10%S - Sale$448.19-37,0002,886,831-1%-$16,583,166
M
2020-01-10
CACCCredit Acceptance CorpPrescott General Partners LLCMember of Section 13(d) Group, 10%S - Sale$439.49-30,0002,923,781-1%-$13,184,766
M
2020-01-08
CACCCredit Acceptance CorpPrescott General Partners LLCMember of Section 13(d) Group, 10%S - Sale$434.24-14,6002,953,7810%-$6,339,829
M
2020-01-06
CACCCredit Acceptance CorpPrescott General Partners LLCMember of Section 13(d) Group, 10%S - Sale$433.54-15,4002,968,381-1%-$6,676,433
M
2020-01-02
CACCCredit Acceptance CorpPrescott General Partners LLCMember of Section 13(d) Group, 10%S - Sale$439.18-20,0002,983,781-1%-$8,783,592
M
2019-06-14
OMFOnemain Holdings, Inc.Mamik AneekDirP - Purchase$38.13+801,180+7%+$3,063
2019-12-16
CACCCredit Acceptance CorpPearce Charles AGCS - Sale$442.43-1,0009,978-9%-$442,430
M
2019-12-10
RMRegional Management Corp.Basswood Capital Management, L.L.C.Director-by-Deputization, 10%P - Purchase$31.05+62,0761,205,688+5%+$1,927,341
M
2019-12-10
RMRegional Management Corp.Basswood Capital Management, L.L.C.Director-by-Deputization, 10%S - Sale$31.03-91,1601,205,688-7%-$2,828,672
2019-12-09
ENVAEnova International, Inc.Chartier KirkCMOS - Sale$23.38-24,84175,989-25%-$580,683
2019-11-21
RMRegional Management Corp.Taggart Daniel J.EVP, Chief Credit Risk OfficerS - Sale$32.74-3,35112,131-22%-$109,712
AAmended filing
DDerivative transaction in filing (usually option exercise)
EError detected in filing
MMultiple transactions in filing; earliest reported transaction date and weighted average transaction price
S - SaleSale of securities on an exchange or to another person
S - Sale+OESale of securities on an exchange or to another person (after option exercise)
F - TaxPayment of exercise price or tax liability using portion of securities received from the company
P - PurchasePurchase of securities on an exchange or from another person
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