Industry: Other Banking and Financial Services (See others in industry)
Address:| Date | FilingType | Incremental Cash | Link to Raw Filing | |||
|---|---|---|---|---|---|---|
| 2025-07-09 | New | $1,469,812 | $1,469,812 | Equity Only | 06b | SEC link |
| 2025-04-09 | New | $488,332 | $488,332 | Equity Only | 06b | SEC link |
| 2025-02-11 | New | $325,000 | $325,000 | Equity Only | 06b | SEC link |
| 2025-01-14 | New | $55,496,059 | $55,496,059 | Equity Only | 06b | SEC link |
| 2025-01-10 | New | $0 | $0 | Equity Only | 06c | SEC link |
| 2024-10-10 | New | $3,494,994 | $3,494,994 | Equity Only | 06b | SEC link |
| 2024-09-20 | New | $9,769,000 | $9,769,000 | Equity Only | 06c | SEC link |
| 2024-07-10 | New | $276,664 | $276,664 | Equity Only | 06b | SEC link |
| 2024-04-11 | New | $550,000 | $550,000 | Equity Only | 06b | SEC link |
| 2024-01-11 | New | $63,837,710 | $63,837,710 | Equity Only | 06b | SEC link |
| 2024-01-10 | New | $0 | $0 | Equity Only | 06c | SEC link |
| 2023-09-12 | New | $3,734,000 | $3,734,000 | Equity Only | 06c | SEC link |
| 2023-08-09 | New | $2,750,000 | $2,750,000 | Equity Only | 06b | SEC link |
| 2023-07-13 | New | $526,662 | $526,662 | Equity Only | 06b | SEC link |
| 2023-05-11 | New | $116,600 | $116,600 | Equity Only | 06b | SEC link |
| 2023-04-13 | New | $1,400,000 | $1,400,000 | Equity Only | 06b | SEC link |
| 2023-03-13 | New | $5,250,000 | $5,250,000 | Equity Only | 06b | SEC link |
| 2023-02-14 | New | $195,516 | $195,516 | Equity Only | 06b | SEC link |
| 2023-01-13 | New | $59,370,238 | $59,370,238 | Equity Only | 06b | SEC link |
| 2022-07-13 | New | $5,962,683 | $5,962,683 | Equity Only | 06b | SEC link |
| 2022-01-13 | New | $52,326,319 | $52,326,319 | Equity Only | 06b | SEC link |
| 2021-07-13 | New | $1,081,115 | Unknown | Equity Only | SEC link | |
| 2021-06-11 | New | $450,000 | $450,000 | Equity Only | 06b | SEC link |
| 2021-01-13 | New | $59,900,575 | $59,900,575 | Equity Only | 06b | SEC link |
| 2020-01-14 | New | $49,229,647 | $49,229,647 | Equity Only | 06b | SEC link |
| 2019-09-13 | New | $368,670 | $368,670 | Equity Only | 06b | SEC link |
| 2019-07-16 | New | $2,000,000 | $2,000,000 | Equity Only | 06b | SEC link |
| 2018-12-19 | New | Yet to Sell | $0 | Equity Only | 06b | SEC link |
| 2018-09-14 | New | $1,400,000 | $1,400,000 | Equity Only | 06b | SEC link |
| 2018-08-29 | New | Yet to Sell | $0 | Equity Only | 06b | SEC link |
| 2017-12-08 | New | Yet to Sell | $0 | Equity Only | 06b | SEC link |
| 2017-05-18 | New | Yet to Sell | $0 | Equity Only | 06b | SEC link |
| 2016-12-08 | New | Yet to Sell | $0 | Equity Only | 06b | SEC link |
| 2016-08-09 | New | Yet to Sell | $0 | Equity Only | 06b | SEC link |
| 2016-04-19 | New | Yet to Sell | $0 | Equity Only | 06b | SEC link |
| 2015-12-08 | New | Yet to Sell | $0 | Equity Only | 06b | SEC link |
| 2015-09-29 | New | Yet to Sell | $0 | Equity Only | 06b | SEC link |
| 2015-05-27 | New | Yet to Sell | $0 | Equity Only | 06b | SEC link |
| 2014-12-10 | New | Yet to Sell | $0 | Equity Only | 06b | SEC link |
| 2014-09-30 | New | Yet to Sell | $0 | Equity Only | 06b | SEC link |
| 2014-06-13 | New | Yet to Sell | $0 | Equity Only | 06b | SEC link |
| 2013-12-16 | New | Yet to Sell | $0 | Equity Only | 06b | SEC link |
| 2013-10-25 | New | Yet to Sell | $0 | Equity Only | 06b | SEC link |
| 2013-05-20 | New | Yet to Sell | $0 | Equity Only | 06 | SEC link |
| 2013-03-12 | New | $100,000 | $100,000 | Equity Only | 06 | SEC link |
| 2012-12-13 | New | Yet to Sell | $0 | Equity Only | 06 | SEC link |
| 2012-10-17 | New | Yet to Sell | $0 | Equity Only | 06 | SEC link |
| 2012-06-12 | New | Yet to Sell | $0 | Equity Only | 06 | SEC link |
| 2012-04-13 | New | Yet to Sell | $0 | Equity Only | 06 | SEC link |
| 2012-01-13 | New | $34,958,987 | $34,958,987 | Equity Only | 06 | SEC link |
| 2011-12-22 | Amended | $1,019,666 | $0 | Equity Only | 06 | SEC link |
| 2011-12-20 | New | $1,019,666 | $1,019,666 | Equity Only | 06 | SEC link |
| 2011-08-17 | New | $200,000 | $200,000 | Equity Only | 06 | SEC link |
| 2011-07-15 | New | $6,478,769 | $6,478,769 | Equity Only | 06 | SEC link |
| 2011-01-14 | New | $28,133,961 | $28,133,961 | Equity Only | 06 | SEC link |
| 2010-12-03 | New | $300,000 | $300,000 | Equity Only | 06 | SEC link |
| 2010-08-24 | New | $2,875,000 | $2,875,000 | Equity Only | 06 | SEC link |
| 2010-07-15 | New | $9,911,360 | $9,911,360 | Equity Only | 06 | SEC link |
| 2010-01-15 | New | $26,462,795 | $26,462,795 | Equity Only | 06 | SEC link |
| Name | Role |
|---|---|
| Kevin D Bastien | Executive |
| Brett A Campbell | Executive |
| Kenneth R Cella, Jr. | Executive |
| David Barry Chubak | Executive |
| Thomas P Curran | Executive |
| Lisa M Dolan | Executive |
| Norman L Eaker | Executive |
| Vincent J Ferrari | Executive |
| Keir Devon Gumbs | Executive |
| David Alexander Gunn | Executive |
| Lena Haas | Executive |
| Tina M Hrevus | Executive |
| Kristin M Johnson | Executive |
| Timothy J Kirley | Executive |
| Francis T La Quinta | Executive |
| Christopher N Lewis | Executive |
| Hasan Malik | Executive |
| Suzan Leigh Mc Daniel | Executive |
| Andrew T Miedler | Executive |
| Penny Pennington | Executive |
| Penelope Pennington | Executive |
| Timothy A Rea | Executive |
| Gary D Reamey | Executive |
| Wayne A Roberts | Executive |
| Daniel J Timm | Executive |
| James A Tricarico, Jr. | Executive |
| James D Weddle | Executive |
| Hema Widhani | Executive |