RM - Regional Management Corp. - Insider Stock Trading

TC	Stat	Stk	Ins	Fil	+d	+w	+m	+q	+h	+y	avg
P	%ret	1	12	28	1	1	2	-0	9	10	4
P	%wins				68	71	64	46	68	57	63
S	%ret	1	16	44	-0	1	2	-4	-0	-7	-1
S	%wins				68	45	28	56	42	69	51

Filing Date	T Date	Ticker	Sector	Ind	Industry	Owner	oSt	Rel	Title	T	TVal	Price	L	Qty	oc	Own	H	r2y	r1y	r6m	r3m	r6w	r3w	r7d	r3d	f1d	f1w	f1m	f3m	f6m	f1y
3/12/24 19:35	3/8/24	RM	Financ	Loan	Personal Credit Institutions	Basswood Capital Management, L.L.C.	NY	DTH	Director	P.m	432	24.46	0	18	3	529	I
3/8/24 18:55	3/6/24	RM	Financ	Loan	Personal Credit Institutions	Basswood Capital Management, L.L.C.	NY	DTH	Director	S	-143	22.60	0	-6	-1	520	I
3/8/24 18:55	3/6/24	RM	Financ	Loan	Personal Credit Institutions	Basswood Capital Management, L.L.C.	NY	DTH	Director	P.m	263	22.82	0	12	2	520	I
2/21/24 18:01	2/16/24	RM	Financ	Loan	Personal Credit Institutions	Basswood Capital Management, L.L.C.	NY	DTH	Director	S	-335	23.35	0	-14	-2	634	I
2/21/24 18:01	2/16/24	RM	Financ	Loan	Personal Credit Institutions	Basswood Capital Management, L.L.C.	NY	DTH	Director	P	352	23.46	0	15	2	634	I
2/15/24 21:59	2/15/24	RM	Financ	Loan	Personal Credit Institutions	Basswood Capital Management, L.L.C.	NY	DTH	Director	S	-291	22.36	0	-13	-2	619	I
2/15/24 21:59	2/15/24	RM	Financ	Loan	Personal Credit Institutions	Basswood Capital Management, L.L.C.	NY	DTH	Director	P	297	22.85	0	13	2	619	I
11/9/23 16:43	11/8/23	RM	Financ	Loan	Personal Credit Institutions	Campos Roel C	SC	D		P	22	21.57	0	1	1	97	D
11/8/23 16:45	11/7/23	RM	Financ	Loan	Personal Credit Institutions	Schachtel John D.	SC	O	EVP,COO	P	112	22.41	0	5	8	69	D
9/8/23 16:49	9/6/23	RM	Financ	Loan	Personal Credit Institutions	Basswood Capital Management, L.L.C.	NY	DTH	Director	P	964	27.04	0	36	6	657	I
9/8/23 16:49	9/6/23	RM	Financ	Loan	Personal Credit Institutions	Basswood Capital Management, L.L.C.	NY	DTH	Director	S	-962	26.98	0	-36	-5	657	I
8/30/23 20:07	8/30/23	RM	Financ	Loan	Personal Credit Institutions	Basswood Capital Management, L.L.C.	NY	DTH	Director	S	-77	28.76	0	-3	0	985	I
8/30/23 20:07	8/30/23	RM	Financ	Loan	Personal Credit Institutions	Basswood Capital Management, L.L.C.	NY	DTH	Director	P	78	28.82	0	3	0	985	I
8/17/23 16:44	8/16/23	RM	Financ	Loan	Personal Credit Institutions	Beck Robert William	SC	DO	P,CEO	S	-137	27.45	0	-5	-4	119	D
6/12/23 16:18	6/9/23	RM	Financ	Loan	Personal Credit Institutions	Beck Robert William	SC	DO	P,CEO	S	-149	29.72	0	-5	-6	75	D
6/8/23 16:49	6/7/23	RM	Financ	Loan	Personal Credit Institutions	Freiberg Steven J	SC	D		M.d	289	16.09	0	18	11	180	D
6/2/23 16:51	5/31/23	RM	Financ	Loan	Personal Credit Institutions	Basswood Capital Management, L.L.C.	NY	DTH	Director	P.m	654	26.06	0	25	4	659	I
5/30/23 20:59	5/26/23	RM	Financ	Loan	Personal Credit Institutions	Basswood Capital Management, L.L.C.	NY	DTH	Director	S	-785	25.25	0	-31	-23	104	I
5/30/23 20:59	5/26/23	RM	Financ	Loan	Personal Credit Institutions	Basswood Capital Management, L.L.C.	NY	DTH	Director	P.m	1,177	25.36	0	46	81	104	I
5/30/23 17:00	5/26/23	RM	Financ	Loan	Personal Credit Institutions	Johnson Sandra K.	SC	D		S	-69	25.04	0	-3	-22	10	D
12/1/22 21:11	11/29/22	RM	Financ	Loan	Personal Credit Institutions	Basswood Capital Management, L.L.C.	NY	DTH	Director	S.m	-956	28.63	0	-33	-2	1,461	I
11/29/22 19:03	11/25/22	RM	Financ	Loan	Personal Credit Institutions	Basswood Capital Management, L.L.C.	NY	DTH	Director	S.m	-202	29.33	0	-7	-1	831	I
11/29/22 19:03	11/25/22	RM	Financ	Loan	Personal Credit Institutions	Basswood Capital Management, L.L.C.	NY	DTH	Director	P.m	198	29.46	0	7	1	831	I
11/23/22 19:05	11/22/22	RM	Financ	Loan	Personal Credit Institutions	Basswood Capital Management, L.L.C.	NY	DTH	Director	S.m	-427	29.52	0	-14	-1	1,517	I
11/21/22 20:03	11/17/22	RM	Financ	Loan	Personal Credit Institutions	Basswood Capital Management, L.L.C.	NY	DTH	Director	S	-1,803	28.58	0	-63	-6	921	I
11/15/22 20:11	11/11/22	RM	Financ	Loan	Personal Credit Institutions	Basswood Capital Management, L.L.C.	NY	DTH	Director	S.m	-611	31.26	0	-20	-1	1,667	I
11/10/22 19:56	11/8/22	RM	Financ	Loan	Personal Credit Institutions	Basswood Capital Management, L.L.C.	NY	DTH	Director	S.m	-1,030	29.31	0	-35	-2	1,704	I
8/29/22 18:18	8/25/22	RM	Financ	Loan	Personal Credit Institutions	Basswood Capital Management, L.L.C.	NY	DTH	Director	S.m	-843	36.25	0	-23	-1	1,789	I
8/22/22 16:37	8/18/22	RM	Financ	Loan	Personal Credit Institutions	Bancroft Philip V	SC	D		P.m	506	38.90	0	13	78	30	D
8/18/22 18:18	8/16/22	RM	Financ	Loan	Personal Credit Institutions	Basswood Capital Management, L.L.C.	NY	DTH	Director	S	-1,161	38.74	0	-30	-3	1,062	I
8/18/22 16:49	8/16/22	RM	Financ	Loan	Personal Credit Institutions	Bancroft Philip V	SC	D		P.m	509	39.14	0	13	361	17	D
8/16/22 16:36	8/12/22	RM	Financ	Loan	Personal Credit Institutions	Basswood Capital Management, L.L.C.	NY	DTH	Director	S.m	-1,544	38.59	0	-40	-2	1,895	I
8/11/22 17:07	8/9/22	RM	Financ	Loan	Personal Credit Institutions	Basswood Capital Management, L.L.C.	NY	DTH	Director	S.m	-1,932	38.53	0	-50	-2	1,999	I
5/25/22 16:36	5/23/22	RM	Financ	Loan	Personal Credit Institutions	Johnson Sandra K.	SC	D		S	-76	44.77	0	-2	-25	5	D
3/9/22 16:45	3/8/22	RM	Financ	Loan	Personal Credit Institutions	Beck Robert William	SC	DO	P,CEO	S	-239	47.74	0	-5	-7	68	D
3/2/22 16:35	3/2/22	RM	Financ	Loan	Personal Credit Institutions	Dunn Michael R	SC	D		S	-599	49.94	0	-12	-11	96	D
2/24/22 16:37	2/22/22	RM	Financ	Loan	Personal Credit Institutions	Dunn Michael R	SC	D		M.d	840	17.08	0	49	84	108	D
2/18/22 17:42	2/16/22	RM	Financ	Loan	Personal Credit Institutions	Basswood Capital Management, L.L.C.	NY	DTH	Director	S	-128	53.92	0	-2	0	1,180	I
1/4/22 16:43	1/3/22	RM	Financ	Loan	Personal Credit Institutions	Palomares Carlos	SC	D		S	-290	57.97	0	-5	-11	39	D
12/6/21 16:57	12/3/21	RM	Financ	Loan	Personal Credit Institutions	Campos Roel C	SC	D		M.d	65	16.30	0	4	5	87	D
11/24/21 17:00	11/22/21	RM	Financ	Loan	Personal Credit Institutions	Basswood Capital Management, L.L.C.	NY	DTH	Director	S.m	-5,064	63.69	0	-80	-8	948	I
11/19/21 17:12	11/17/21	RM	Financ	Loan	Personal Credit Institutions	Beck Robert William	SC	DO	P,CEO	S	-306	61.19	0	-5	-8	55	D
11/17/21 16:43	11/15/21	RM	Financ	Loan	Personal Credit Institutions	Fisher Brian J.	SC	O	EVP,Chie	S	-525	60.71	0	-9	-22	31	D
11/12/21 18:03	11/9/21	RM	Financ	Loan	Personal Credit Institutions	Fisher Brian J.	SC	O	EVP,Chie	M.d	538	15.70	0	34	393	43	D
11/12/21 18:03	11/11/21	RM	Financ	Loan	Personal Credit Institutions	Fisher Brian J.	SC	O	EVP,Chie	S.dm	-300	60.44	0	-5	-10	43	D
11/12/21 17:21	11/10/21	RM	Financ	Loan	Personal Credit Institutions	Basswood Capital Management, L.L.C.	NY	DTH	Director	S.m	-12,703	60.79	0	-209	-21	789	I
11/12/21 17:21	11/10/21	RM	Financ	Loan	Personal Credit Institutions	Basswood Capital Management, L.L.C.	NY	DTH	Director	P	11,895	60.82	0	196	33	789	I
11/12/21 16:40	11/11/21	RM	Financ	Loan	Personal Credit Institutions	Beck Robert William	SC	DO	P,CEO	S	-183	60.98	0	-3	-5	60	D
11/9/21 16:36	11/8/21	RM	Financ	Loan	Personal Credit Institutions	Dunn Michael R	SC	D		S	-585	58.45	0	-10	-10	87	D
10/4/21 16:38	10/1/21	RM	Financ	Loan	Personal Credit Institutions	Palomares Carlos	SC	D		S	-289	57.78	0	-5	-10	44	D
9/21/21 17:31	9/20/21	RM	Financ	Loan	Personal Credit Institutions	Palomares Carlos	SC	D		S	-289	57.88	0	-5	-9	49	D
9/16/21 16:35	9/14/21	RM	Financ	Loan	Personal Credit Institutions	Schachtel John D.	SC	O	EVP,COO	S	-639	61.70	0	-10	-22	37	D
9/14/21 16:23	9/13/21	RM	Financ	Loan	Personal Credit Institutions	Schachtel John D.	SC	O	EVP,COO	S	-3	60.04	0	0	0	47	D
9/7/21 19:25	9/3/21	RM	Financ	Loan	Personal Credit Institutions	Fisher Brian J.	SC	O	EVP,Chie	S	-172	57.41	0	-3	-8	34	D
9/3/21 18:59	9/1/21	RM	Financ	Loan	Personal Credit Institutions	Basswood Capital Management, L.L.C.	NY	DTH	Director	S	-324	58.65	0	-6	0	2,173	I
9/3/21 18:59	9/1/21	RM	Financ	Loan	Personal Credit Institutions	Basswood Capital Management, L.L.C.	NY	DTH	Director	P	913	58.71	0	16	1	2,173	I
8/31/21 16:51	8/27/21	RM	Financ	Loan	Personal Credit Institutions	Dunn Michael R	SC	D		S	-292	58.44	0	-5	-5	97	D
8/31/21 16:29	8/27/21	RM	Financ	Loan	Personal Credit Institutions	Campos Roel C	SC	D		M.d	60	15.00	0	4	5	85	D
8/24/21 16:45	8/20/21	RM	Financ	Loan	Personal Credit Institutions	Basswood Capital Management, L.L.C.	NY	DTH	Director	S	-20	56.52	0	0	0	1,265	I
8/23/21 16:46	8/20/21	RM	Financ	Loan	Personal Credit Institutions	Schachtel John D.	SC	O	EVP,COO	S	-146	56.00	0	-3	-5	47	D
8/23/21 16:28	8/19/21	RM	Financ	Loan	Personal Credit Institutions	Dunn Michael R	SC	D		M.d	778	15.66	0	50	95	102	D
8/20/21 16:23	8/18/21	RM	Financ	Loan	Personal Credit Institutions	Beck Robert William	SC	DO	P,CEO	S	-282	56.33	0	-5	-7	63	D
8/19/21 19:01	8/17/21	RM	Financ	Loan	Personal Credit Institutions	Basswood Capital Management, L.L.C.	NY	DTH	Director	S.m	-376	56.59	0	-7	-1	962	I
8/13/21 20:06	8/11/21	RM	Financ	Loan	Personal Credit Institutions	Basswood Capital Management, L.L.C.	NY	DTH	Director	S.m	-1,589	56.95	0	-28	-3	971	I
8/11/21 20:45	8/9/21	RM	Financ	Loan	Personal Credit Institutions	Basswood Capital Management, L.L.C.	NY	DTH	Director	S.m	-1,092	57.78	0	-19	-2	988	I
8/10/21 16:23	8/6/21	RM	Financ	Loan	Personal Credit Institutions	Campos Roel C	SC	D		M.d	90	15.00	0	6	8	82	D
6/4/21 21:11	6/2/21	RM	Financ	Loan	Personal Credit Institutions	Basswood Capital Management, L.L.C.	NY	DTH	Director	S.m	-8,035	47.98	0	-167	-15	973	I
6/4/21 21:11	6/2/21	RM	Financ	Loan	Personal Credit Institutions	Basswood Capital Management, L.L.C.	NY	DTH	Director	P.m	2,942	47.76	0	62	7	973	I
6/4/21 16:26	6/2/21	RM	Financ	Loan	Personal Credit Institutions	Freiberg Steven J	SC	D		S	-120	49.97	0	-2	-2	154	I
6/3/21 16:28	6/2/21	RM	Financ	Loan	Personal Credit Institutions	Dunn Michael R	SC	D		S	-250	49.99	0	-5	-6	83	D
6/2/21 21:02	5/28/21	RM	Financ	Loan	Personal Credit Institutions	Beck Robert William	SC	DO	P,CEO	S	-255	46.34	0	-6	-7	68	D
5/27/21 16:37	5/26/21	RM	Financ	Loan	Personal Credit Institutions	Johnson Sandra K.	SC	D		S	-123	46.38	0	-3	-38	4	D
5/11/21 17:11	5/10/21	RM	Financ	Loan	Personal Credit Institutions	Dunn Michael R	SC	D		S	-220	44.00	0	-5	-6	86	D
3/9/21 16:43	3/5/21	RM	Financ	Loan	Personal Credit Institutions	Palomares Carlos	SC	D		M.d	150	15.00	0	10	24	52	D
3/9/21 16:37	3/5/21	RM	Financ	Loan	Personal Credit Institutions	Dunn Michael R	SC	D		M.d	738	14.75	0	50	122	91	D
2/23/21 16:38	2/22/21	RM	Financ	Loan	Personal Credit Institutions	Demolina Alvaro G	SC	D		S	-160	31.26	0	-5	-23	17	D
2/18/21 16:38	2/16/21	RM	Financ	Loan	Personal Credit Institutions	Demolina Alvaro G	SC	D		S	-778	31.12	0	-25	-53	23	D
12/2/20 16:37	11/30/20	RM	Financ	Loan	Personal Credit Institutions	Demolina Alvaro G	SC	D		M.d	150	15.00	0	10	27	48	D
11/9/20 16:15	11/6/20	RM	Financ	Loan	Personal Credit Institutions	Campos Roel C	SC	D		P	18	25.84	0	1	1	74	D
11/5/20 16:28	11/3/20	RM	Financ	Loan	Personal Credit Institutions	Beck Robert William	SC	DO	P,CEO	P	53	21.09	0	3	4	60	D
11/5/20 16:26	11/3/20	RM	Financ	Loan	Personal Credit Institutions	Campos Roel C	SC	D		P.m	199	23.36	0	9	13	74	D
8/17/20 18:45	8/13/20	RM	Financ	Loan	Personal Credit Institutions	Basswood Capital Management, L.L.C.	NY	DTH	Director	P	63	18.15	0	3	0	1,423	I
8/12/20 20:13	8/10/20	RM	Financ	Loan	Personal Credit Institutions	Basswood Capital Management, L.L.C.	NY	DTH	Director	P.m	111	18.18	0	6	0	2,238	I
6/2/20 18:51	5/29/20	RM	Financ	Loan	Personal Credit Institutions	Campos Roel C	SC	D		P	32	16.14	0	2	3	65	D
5/20/20 16:18	5/18/20	RM	Financ	Loan	Personal Credit Institutions	Basswood Capital Management, L.L.C.	NY	DTH	Director	P	82	15.94	0	5	0	1,407	I
5/18/20 16:55	5/14/20	RM	Financ	Loan	Personal Credit Institutions	Campos Roel C	SC	D		P.m	187	11.69	0	16	41	55	D
5/18/20 16:53	5/14/20	RM	Financ	Loan	Personal Credit Institutions	Schachtel John D.	SC	O	EVP,COO	P	58	11.54	0	5	14	40	D
5/15/20 16:13	5/13/20	RM	Financ	Loan	Personal Credit Institutions	Basswood Partners, L.L.C.	NY	DTH	Director	P	453	11.32	0	40	28	185	I
5/15/20 16:13	5/13/20	RM	Financ	Loan	Personal Credit Institutions	Basswood Capital Management, L.L.C.	NY	DTH	Director	S	-538	11.30	0	-48	-46	57	I
5/15/20 16:13	5/13/20	RM	Financ	Loan	Personal Credit Institutions	Basswood Capital Management, L.L.C.	NY	DTH	Director	P	539	11.32	0	48	514	57	I
5/14/20 16:39	5/12/20	RM	Financ	Loan	Personal Credit Institutions	Beck Robert William	SC	DO	P,CEO	P.m	177	11.78	0	15	35	57	D
5/14/20 16:34	5/13/20	RM	Financ	Loan	Personal Credit Institutions	Fisher Brian J.	SC	O	EVP,GC	P	92	11.46	0	8	31	34	D
12/12/19 18:46	12/10/19	RM	Financ	Loan	Personal Credit Institutions	Basswood Capital Management, L.L.C.	NY	DTH	Director	P.m	1,927	31.05	0	62	5	1,206	I
12/12/19 18:46	12/10/19	RM	Financ	Loan	Personal Credit Institutions	Basswood Capital Management, L.L.C.	NY	DTH	Director	S.m	-2,829	31.03	0	-91	-7	1,206	I
11/25/19 16:45	11/21/19	RM	Financ	Loan	Personal Credit Institutions	Taggart Daniel J.	SC	O	EVP,Chie	S	-110	32.74	0	-3	-22	12	D
9/6/19 18:34	9/5/19	RM	Financ	Loan	Personal Credit Institutions	Dunn Michael R	SC	D		S	-807	28.01	0	-29	-31	64	D
9/4/19 16:29	8/30/19	RM	Financ	Loan	Personal Credit Institutions	Basswood Capital Management, L.L.C.	NY	DTH	Director	P	1,941	25.88	0	75	26	360	I
9/4/19 16:29	8/30/19	RM	Financ	Loan	Personal Credit Institutions	Basswood Capital Management, L.L.C.	NY	DTH	Director	S	-1,939	25.85	0	-75	-17	360	I
9/4/19 16:27	8/30/19	RM	Financ	Loan	Personal Credit Institutions	Basswood Partners, L.L.C.	NY	DTH	Director	P	514	25.88	0	20	13	167	I
8/16/19 17:03	8/14/19	RM	Financ	Loan	Personal Credit Institutions	Beck Robert William	SC	O	EVP,CFO	P.m	133	26.58	0	5	36	19	D
8/15/19 20:42	8/13/19	RM	Financ	Loan	Personal Credit Institutions	Dunn Michael R	SC	D		S	-287	28.01	0	-10	-10	92	D
8/14/19 17:42	8/12/19	RM	Financ	Loan	Personal Credit Institutions	Schachtel John D.	SC	O	EVP,COO	P	110	27.46	0	4	18	26	D
8/12/19 17:58	8/8/19	RM	Financ	Loan	Personal Credit Institutions	Basswood Partners, L.L.C.	NY	DTH	Director	P	793	27.13	0	29	22	160	I
8/12/19 17:54	8/8/19	RM	Financ	Loan	Personal Credit Institutions	Basswood Capital Management, L.L.C.	NY	DTH	Director	P	861	27.13	0	32	10	345	I
8/12/19 17:54	8/8/19	RM	Financ	Loan	Personal Credit Institutions	Basswood Capital Management, L.L.C.	NY	DTH	Director	S	-860	27.10	0	-32	-8	345	I
8/9/19 16:17	8/7/19	RM	Financ	Loan	Personal Credit Institutions	Schachtel John D.	SC	O	EVP,COO	P	53	26.63	0	2	10	22	D
8/7/19 18:34	8/5/19	RM	Financ	Loan	Personal Credit Institutions	Schachtel John D.	SC	O	EVP,COO	P.m	183	26.13	0	7	52	20	D
8/7/19 18:33	8/5/19	RM	Financ	Loan	Personal Credit Institutions	Beck Robert William	SC	O	EVP,CFO	P	130	25.99	0	5	56	14	D
8/6/19 17:19	7/12/19	RM	Financ	Loan	Personal Credit Institutions	Dunn Michael R	SC	D		S.m	-566	27.00	0	-21	-17	103	D
5/28/19 21:31	5/28/19	RM	Financ	Loan	Personal Credit Institutions	Basswood Capital Management, L.L.C.	NY	DTH	Director	S	-1,652	23.95	0	-69	-11	559	I
5/28/19 21:31	5/28/19	RM	Financ	Loan	Personal Credit Institutions	Basswood Capital Management, L.L.C.	NY	DTH	Director	P	1,658	24.03	0	69	14	559	I
5/28/19 21:30	5/28/19	RM	Financ	Loan	Personal Credit Institutions	Basswood Partners, L.L.C.	NY	DTH	Director	P	1,494	24.03	0	62	25	315	I
6/5/18 17:22	6/4/18	RM	Financ	Loan	Personal Credit Institutions	Basswood Capital Management, L.L.C.	NY	DTH	Director	P	524	36.58	0	14	1	1,419	I
3/15/18 21:27	3/13/18	RM	Financ	Loan	Personal Credit Institutions	Campos Roel C	SC	D		P.m	75	31.21	0	2	8	31	D
2/26/18 21:31	2/26/18	RM	Financ	Loan	Personal Credit Institutions	Taggart Daniel J.	SC	O	SVP,Chie	S	-97	30.45	0	-3	-49	3	D
1/23/18 17:26	1/19/18	RM	Financ	Loan	Personal Credit Institutions	Basswood Capital Management, L.L.C.	NY	T		S.m	-715	27.55	0	-26	-1	1,842	I
1/3/18 17:04	12/29/17	RM	Financ	Loan	Personal Credit Institutions	Basswood Capital Management, L.L.C.	NY	T		P.m	363	26.31	0	14	1	1,308	I
1/3/18 17:04	1/2/18	RM	Financ	Loan	Personal Credit Institutions	Basswood Capital Management, L.L.C.	NY	T		S	-148	25.99	0	-6	0	1,308	I
5/5/17 21:01	5/3/17	RM	Financ	Loan	Personal Credit Institutions	Dunn Michael R	SC	D		S	-265	20.88	2	-13	-10	110	D	28	31	-5	-15	10	5	0	6	2	1
5/2/17 19:42	4/28/17	RM	Financ	Loan	Personal Credit Institutions	Dunn Michael R	SC	D		S	-7	20.09	2	0	0	118	D	22	19	-10	-21	1	-1	-2	-5	9	8
4/27/17 20:27	4/25/17	RM	Financ	Loan	Personal Credit Institutions	Dunn Michael R	SC	D		S.m	-371	20.79	2	-18	-13	118	D	44	15	-6	-18	4	6	4	3	-2	4
4/24/17 20:27	4/20/17	RM	Financ	Loan	Personal Credit Institutions	Dunn Michael R	SC	D		S.m	-469	20.28	2	-23	-15	136	D	36	12	-10	-19	1	3	0	1	1	-4
4/19/17 20:02	4/17/17	RM	Financ	Loan	Personal Credit Institutions	Dunn Michael R	SC	D		S.m	-36	20.03	2	-2	-1	159	D	38	10	-7	-16	-1	2	0	0	2	6
4/12/17 18:47	4/10/17	RM	Financ	Loan	Personal Credit Institutions	Dunn Michael R	SC	D		S.m	-256	20.05	2	-13	-7	161	D	40	12	-8	-22	-2	9	3	1	0	-1	5
4/7/17 20:06	4/5/17	RM	Financ	Loan	Personal Credit Institutions	Dunn Michael R	SC	D		S.m	-129	20.10	2	-6	-4	174	D	43	20	-10	-25	-8	0	2	4	-1	-2	3
2/14/17 16:16	2/10/17	RM	Financ	Loan	Personal Credit Institutions	Dymski Michael S	SC	O	VP,Chief	S	-189	22.20	2	-9	-85	1	D	54	78	15	1	-12	-9	-6	4	-6	-6	-12
8/1/16 16:48	8/1/16	RM	Financ	Loan	Personal Credit Institutions	Glen Capital Partners Focus Fund, L.P.	MA	T		S	-377	18.83	2	-20	-2	1,126	D	17	-2	42	14	30	19	11	12	1	5	10	16	31
7/29/16 17:04	7/27/16	RM	Financ	Loan	Personal Credit Institutions	Glen Capital Partners Focus Fund, L.P.	MA	T		S.m	-2,371	18.87	2	-126	-5	2,364	D	22	-2	44	5	31	22	10	9	1	5	9	17	32
6/9/16 16:23	6/7/16	RM	Financ	Loan	Personal Credit Institutions	Glen Capital Partners Focus Fund, L.P.	MA	T		S.m	-153	17.82	2	-9	0	2,531	D	21	-3	15	10	-7	8	3	1	-5	-16	-9	26	49
5/6/16 19:51	5/5/16	RM	Financ	Loan	Personal Credit Institutions	Demolina Alvaro G	SC	D		S.d	-158	15.83	2	-10	-33	20	D	8	-5	-5	31	-5	-11	-12	-4	1	1	11	25	35
2/11/16 17:54	2/11/16	RM	Financ	Loan	Personal Credit Institutions	Fisher Brian J.	SC	O	VP,GC	P	25	12.40	1	2	79	5	D	-62	-18	-29	-27	-19	-7	-4	4	2	9	27	28	56	76
11/3/15 19:26	11/2/15	RM	Financ	Loan	Personal Credit Institutions	Knitzer Peter R	SC	D		P	197	16.45	1	12	558	14	D	-48	42	2	-15	3	4	2	-2	1	3	-6	-28	-4	32
9/4/15 16:48	9/2/15	RM	Financ	Loan	Personal Credit Institutions	Campos Roel C	SC	D		P.m	57	16.42	2	4	22	19	D	-42	-9	1	-12	-18	-11	8	-4	-1	1	2	-1	8	41
8/27/15 18:21	8/25/15	RM	Financ	Loan	Personal Credit Institutions	Freiberg Steven J	SC	D		P	441	14.70	1	30	30	129	I	-45	-10	-4	-13	-12	-22	-11	-4	5	1	-4	-6	-5	31
8/10/15 17:17	8/6/15	RM	Financ	Loan	Personal Credit Institutions	Freiberg Steven J	SC	D		P.m	314	19.13	1	16	20	99	D	-38	19	24	15	6	12	0	-2	-11	-11	-23	-14	-40	1
8/5/15 20:01	8/3/15	RM	Financ	Loan	Personal Credit Institutions	Freiberg Steven J	SC	D		P.m	645	19.50	1	33	67	82	M	-38	24	26	20	2	14	2	2	0	-9	-16	-14	-38	1
5/29/15 21:06	5/27/15	RM	Financ	Loan	Personal Credit Institutions	Freiberg Steven J	SC	D		P	445	17.80	1	25	104	49	M	-28	22	30	11	21	5	-2	-3	0	2	4	-13	-13	-5
3/16/15 17:22	3/12/15	RM	Financ	Loan	Personal Credit Institutions	Taggart Daniel J.	SC	O	SVP,Chie	P	101	15.42	2	7	New	7	D	-17	-39	-15	15	7	-5	-1	5	-1	1	-6	18	2	8
3/16/15 17:15	3/13/15	RM	Financ	Loan	Personal Credit Institutions	Freiberg Steven J	SC	D		P.m	223	15.27	2	15	248	20	D	-17	-39	-15	15	7	-5	-1	5	-1	1	-6	18	2	8
2/17/15 11:52	2/13/15	RM	Financ	Loan	Personal Credit Institutions	Second Curve Capital LLC	NY	T		S	-234	15.87	2	-15	-1	1,267	I	-8	-53	-6	29	3	6	4	4	1	3	-4	10	11	-15
2/6/15 15:57	2/4/15	RM	Financ	Loan	Personal Credit Institutions	Second Curve Capital LLC	NY	T		S.m	-99	15.43	2	-6	0	1,281	I	-7	-51	-5	38	-1	0	3	6	0	-4	4	8	24	-23
1/28/15 12:49	1/26/15	RM	Financ	Loan	Personal Credit Institutions	Second Curve Capital LLC	NY	T		P	76	15.11	2	5	0	1,288	I	-8	-55	-1	-12	16	2	-2	-3	-3	2	5	-4	28	-9
1/28/15 12:49	1/26/15	RM	Financ	Loan	Personal Credit Institutions	Second Curve Capital LLC	NY	T		S	-76	15.11	2	-5	0	1,288	I	-8	-55	-1	-12	16	2	-2	-3	-3	2	5	-4	28	-9
1/26/15 11:47	1/22/15	RM	Financ	Loan	Personal Credit Institutions	Second Curve Capital LLC	NY	T		S	-109	15.64	2	-7	-1	1,288	I	-6	-56	-3	-11	14	0	0	0	-2	-5	5	-5	24	-11
1/20/15 12:56	1/15/15	RM	Financ	Loan	Personal Credit Institutions	Second Curve Capital LLC	NY	T		P.m	771	15.31	2	50	4	1,295	I	0	-55	3	-11	17	-1	5	2	-2	-4	3	-6	9	-17
1/20/15 12:56	1/15/15	RM	Financ	Loan	Personal Credit Institutions	Second Curve Capital LLC	NY	T		S.m	-796	15.31	2	-52	-4	1,295	I	0	-55	3	-11	17	-1	5	2	-2	-4	3	-6	9	-17
1/15/15 14:20	1/13/15	RM	Financ	Loan	Personal Credit Institutions	Second Curve Capital LLC	NY	T		P	135	14.96	2	9	1	1,297	I	-5	-55	3	-10	14	1	4	1	-2	-1	1	-9	9	-14
1/15/15 14:20	1/13/15	RM	Financ	Loan	Personal Credit Institutions	Second Curve Capital LLC	NY	T		S.m	-412	15.24	2	-27	-2	1,297	I	-5	-55	3	-10	14	1	4	1	-2	-1	1	-9	9	-14
1/13/15 16:06	1/9/15	RM	Financ	Loan	Personal Credit Institutions	Second Curve Capital LLC	NY	T		S.m	-998	15.35	2	-65	-5	1,315	I	-11	-58	0	-11	11	-3	-4	1	3	0	-2	-7	14	-7
1/13/15 16:06	1/9/15	RM	Financ	Loan	Personal Credit Institutions	Second Curve Capital LLC	NY	T		P.m	692	15.37	2	45	4	1,315	I	-11	-58	0	-11	11	-3	-4	1	3	0	-2	-7	14	-7
1/9/15 13:52	1/8/15	RM	Financ	Loan	Personal Credit Institutions	Second Curve Capital LLC	NY	T		S	-782	15.64	2	-50	-4	1,335	I	-10	-56	4	-14	17	7	0	3	-1	-1	-4	-9	10	-11
1/9/15 13:52	1/8/15	RM	Financ	Loan	Personal Credit Institutions	Second Curve Capital LLC	NY	T		P	626	15.64	2	40	3	1,335	I	-10	-56	4	-14	17	7	0	3	-1	-1	-4	-9	10	-11
1/7/15 15:42	1/5/15	RM	Financ	Loan	Personal Credit Institutions	Second Curve Capital LLC	NY	T		P.m	600	15.01	2	40	3	1,345	I	-15	-57	-5	-18	12	12	-8	-6	1	4	5	-6	19	-1
12/19/14 16:23	12/15/14	RM	Financ	Loan	Personal Credit Institutions	Dunn Michael R	SC	DO	CEO	P.am	979	13.05	2	75	999%	81	D	-4	-53	5	-15	27	17	19	20	0	1	0	1	22	-11
12/17/14 20:13	12/15/14	RM	Financ	Loan	Personal Credit Institutions	Dunn Michael R	SC	DO	CEO	P.m	979	13.05	2	75	999%	81	D	-19	-58	-11	-28	20	1	0	3	8	7	7	3	25	-2
12/17/14 19:14	12/15/14	RM	Financ	Loan	Personal Credit Institutions	Thomas Donald E.	SC	O	EVP,CFO	P	52	13.08	2	4	100	8	I	-19	-58	-11	-28	20	1	0	3	8	7	7	3	25	-2
11/28/14 16:00	11/25/14	RM	Financ	Loan	Personal Credit Institutions	Demolina Alvaro G	SC	D		P	135	13.52	4	10	85	22	D	-17	-57	-3	-16	-21	12	11	6	3	-1	15	14	28	16
11/12/14 16:47	11/7/14	RM	Financ	Loan	Personal Credit Institutions	Quattlebaum C Glynn	SC	D		P	25	12.56	4	2	2	93	D	-28	-61	-17	-26	-31	-29	5	-2	0	3	7	21	43	36
11/7/14 17:39	11/5/14	RM	Financ	Loan	Personal Credit Institutions	Thomas Donald E.	SC	O	EVP,CFO	P	12	12.42	4	1	33	4	I	-28	-61	-14	-23	-30	-28	-30	6	0	0	8	22	36	42
8/13/14 18:08	8/11/14	RM	Financ	Loan	Personal Credit Institutions	Godley Richard A	SC	D		M.d	30	15.00	3	2	2	135	D	-2	-46	-52	8	0	1	2	0	3	3	11	-26	-9	7
8/11/14 16:46	8/7/14	RM	Financ	Loan	Personal Credit Institutions	Second Curve Capital LLC	NY	T		S	-83	16.59	3	-5	0	1,269	I	-1	-48	-52	11	7	5	1	2	-2	2	5	-25	-9	20
8/5/14 19:09	8/5/14	RM	Financ	Loan	Personal Credit Institutions	Thomas Donald E.	SC	O	EVP,CFO	P	16	15.90	3	1	50	3	I	5	-50	-51	5	5	6	0	-1	3	4	8	-27	-2	24
7/23/14 10:33	7/21/14	RM	Financ	Loan	Personal Credit Institutions	Second Curve Capital LLC	NY	T		P	75	14.94	3	5	0	1,274	I	-4	-41	-55	-30	10	-2	4	5	2	-2	7	10	-1	13
7/23/14 10:33	7/21/14	RM	Financ	Loan	Personal Credit Institutions	Second Curve Capital LLC	NY	T		S	-75	14.94	3	-5	0	1,274	I	-4	-41	-55	-30	10	-2	4	5	2	-2	7	10	-1	13
5/5/14 19:40	5/2/14	RM	Financ	Loan	Personal Credit Institutions	Masters Michelle	SC	O	SVP of S	P	5	15.41	3	0	271	0	D	-11	-32	-54	-55	-43	-31	-33	-32	-2	-3	-4	5	20	9
5/2/14 16:00	3/26/14	RM	Financ	Loan	Personal Credit Institutions	Ejf Capital LLC	VA	T		S.m	-1,753	16.55	4	-106	-8	1,177	I	-6	-29	-54	-54	-41	-30	-32	-31	0	-5	-3	8	19	12
3/19/14 17:07	3/17/14	RM	Financ	Loan	Personal Credit Institutions	Fortin Thomas F	SC	DO	CEO	M.d	89	5.46	7	16		2	D		36	-9	-19	-18	-16	-13	4	0	3	-15	-40	-27	-41
3/19/14 17:07	3/17/14	RM	Financ	Loan	Personal Credit Institutions	Fortin Thomas F	SC	DO	CEO	S.d	-365	24.77	7	-15	-90	2	D		36	-9	-19	-18	-16	-13	4	0	3	-15	-40	-27	-41
3/18/14 16:29	3/14/14	RM	Financ	Loan	Personal Credit Institutions	Ejf Capital LLC	VA	T		S	-2,045	24.32	6	-84	-6	1,283	I		29	-19	-23	-22	-21	-17	-11	-2	-2	-18	-45	-28	-44
3/17/14 17:57	3/14/14	RM	Financ	Loan	Personal Credit Institutions	Thomas Donald E.	SC	O	EVP,CFO	P	22	24.80	6	1	82	2	I		29	-20	-25	-26	-23	-19	-18	5	4	-13	-43	-25	-40
1/9/14 17:30	1/7/14	RM	Financ	Loan	Personal Credit Institutions	Demolina Alvaro G	SC	D		S.dm	-329	35.00	3	-9	-78	3	D		104	36	13	8	7	4	3	0	-3	-7	-37	-58	-57
12/16/13 18:46	12/12/13	RM	Financ	Loan	Personal Credit Institutions	Masters Michelle	SC	O	SVP of S	P	4	32.86	4	0	New	0	D		93	26	12	0	0	3	-2	3	6	9	-18	-52	-58
12/12/13 19:26	12/10/13	RM	Financ	Loan	Personal Credit Institutions	Johnson Jared L	TX	D		M.d	30	15.00	4	2		0	D		98	28	7	1	1	0	-1	-1	4	8	-25	-55	-59
12/12/13 19:26	12/10/13	RM	Financ	Loan	Personal Credit Institutions	Johnson Jared L	TX	D		S.d	-139	29.61	4	-5	-100	0	D		98	28	7	1	1	0	-1	-1	4	8	-25	-55	-59
12/12/13 19:26	12/10/13	RM	Financ	Loan	Personal Credit Institutions	Dell'Aquila Richard T	TX	D		M.d	30	15.00	4	2		0	D		98	28	7	1	1	0	-1	-1	4	8	-25	-55	-59
12/12/13 19:26	12/10/13	RM	Financ	Loan	Personal Credit Institutions	Dell'Aquila Richard T	TX	D		S.d	-139	29.61	4	-5	-100	0	D		98	28	7	1	1	0	-1	-1	4	8	-25	-55	-59
12/12/13 19:21	12/10/13	RM	Financ	Loan	Personal Credit Institutions	Palladium Equity Partners Iii, L.L.C.	NY	DT		M.d	60	15.00	4	4		0	I		98	28	7	1	1	0	-1	-1	4	8	-25	-55	-59
12/12/13 19:21	12/10/13	RM	Financ	Loan	Personal Credit Institutions	Palladium Equity Partners Iii, L.L.C.	NY	DT		S.d	-34,005	29.61	4	-1,149	-100	0	I		98	28	7	1	1	0	-1	-1	4	8	-25	-55	-59
12/12/13 19:20	12/10/13	RM	Financ	Loan	Personal Credit Institutions	Scott Erik A	NY	D		M.d	30	15.00	4	2		0	D		98	28	7	1	1	0	-1	-1	4	8	-25	-55	-59
12/12/13 19:20	12/10/13	RM	Financ	Loan	Personal Credit Institutions	Scott Erik A	NY	D		S.d	-139	29.61	4	-5	-100	0	D		98	28	7	1	1	0	-1	-1	4	8	-25	-55	-59
12/12/13 19:14	12/10/13	RM	Financ	Loan	Personal Credit Institutions	Parallel 2005 Equity Partners, LLC	TX	DT		M.d	60	15.00	4	4		0	I		98	28	7	1	1	0	-1	-1	4	8	-25	-55	-59
12/12/13 19:14	12/10/13	RM	Financ	Loan	Personal Credit Institutions	Parallel 2005 Equity Partners, LLC	TX	DT		S.d	-19,487	29.61	4	-658	-100	0	I		98	28	7	1	1	0	-1	-1	4	8	-25	-55	-59
12/12/13 19:13	12/10/13	RM	Financ	Loan	Personal Credit Institutions	Perez David	NY	D		M.d	30	15.00	4	2		0	D		98	28	7	1	1	0	-1	-1	4	8	-25	-55	-59
12/12/13 19:13	12/10/13	RM	Financ	Loan	Personal Credit Institutions	Perez David	NY	D		S.d	-139	29.61	4	-5	-100	0	D		98	28	7	1	1	0	-1	-1	4	8	-25	-55	-59
12/12/13 17:03	12/10/13	RM	Financ	Loan	Personal Credit Institutions	Quattlebaum C Glynn	SC	O	P,COO	M.d	164	5.46	4	30	60	80	D		98	28	7	1	1	0	-1	-1	4	8	-25	-55	-59
12/12/13 17:03	12/10/13	RM	Financ	Loan	Personal Credit Institutions	Quattlebaum C Glynn	SC	O	P,COO	S.d	-888	29.61	4	-30	-27	80	D		98	28	7	1	1	0	-1	-1	4	8	-25	-55	-59
12/12/13 17:01	12/10/13	RM	Financ	Loan	Personal Credit Institutions	Godley Richard A	SC	D		S	-15,075	29.61	4	-509	-80	126	I		98	28	7	1	1	0	-1	-1	4	8	-25	-55	-59
9/27/13 20:41	9/25/13	RM	Financ	Loan	Personal Credit Institutions	Palladium Equity Partners Iii, L.L.C.	NY	DT		S	-66,899	26.26	4	-2,547	-69	1,143	I		83	58	29	15	17	14	8	0	1	6	7	-22	-43
9/27/13 19:08	9/25/13	RM	Financ	Loan	Personal Credit Institutions	Parallel 2005 Equity Partners, LLC	TX	DT		S	-38,203	26.26	4	-1,455	-69	653	I		83	58	29	15	17	14	8	0	1	6	7	-22	-43
8/16/13 16:35	8/14/13	RM	Financ	Loan	Personal Credit Institutions	Godley Richard A	SC	D		M.d	30	15.00	1	2	0	631	I		73	63	16	7	3	-11	-6	-2	-1	2	11	18	-41
8/15/13 19:06	8/13/13	RM	Financ	Loan	Personal Credit Institutions	Demolina Alvaro G	SC	D		S	-19	30.75	1	-1	-6	9	D		77	70	22	17	8	-6	-3	2	0	11	9	20	-37
3/6/13 17:29	3/4/13	RM	Financ	Loan	Personal Credit Institutions	Thomas Donald E.	SC	O	EVP,CFO	P	21	18.96	1	1	New	1	I			15	8	18	10	9	6	0	0	6	26	44	60
3/6/13 17:18	3/4/13	RM	Financ	Loan	Personal Credit Institutions	Palomares Carlos	SC	D		P	19	18.68	1	1	New	1	D			15	8	18	10	9	6	0	0	6	26	44	60
1/3/13 17:08	12/31/12	RM	Financ	Loan	Personal Credit Institutions	Shirley Jerry L	SC	T		S	-71	16.53	0	-4	-1	446	D			2	-3	-2	1	3	4	2	0	-2	18	48	95
1/2/13 16:29	12/28/12	RM	Financ	Loan	Personal Credit Institutions	Quattlebaum C Glynn	SC	O	P,COO	S	-160	16.02	0	-10	-11	80	D			2	-4	-2	-3	5	3	2	4	0	20	51	104
12/28/12 16:27	12/26/12	RM	Financ	Loan	Personal Credit Institutions	Quattlebaum C Glynn	SC	O	P,COO	S.m	-171	16.00	1	-11	-11	90	D			-1	-7	-3	-6	-3	1	3	8	3	23	56	111
12/26/12 17:52	12/21/12	RM	Financ	Loan	Personal Credit Institutions	Quattlebaum C Glynn	SC	O	P,COO	S.m	-559	16.02	1	-35	-26	101	D			4	-9	-7	-10	-4	1	0	4	3	25	55	112
12/21/12 16:20	12/19/12	RM	Financ	Loan	Personal Credit Institutions	Quattlebaum C Glynn	SC	O	P,COO	S.m	-232	16.10	1	-14	-10	136	D			6	-8	-4	-7	-2	-2	0	0	3	25	55	111
4/4/12 20:45	4/2/12	RM	Financ	Loan	Personal Credit Institutions	Godley Richard A	SC	D		S	-1,924	13.95	9	-138	-69	62	I								0	-2	-4	2	-3	5	22
4/4/12 20:44	4/2/12	RM	Financ	Loan	Personal Credit Institutions	Shirley Jerry L	SC	T		S	-1,379	13.95	9	-99	-18	450	D								0	-2	-4	2	-3	5	22

D	Derivative transaction in filing (usually option exercise)
M	Multiple transactions in filing; earliest reported transaction date and weighted average transaction price
A	Amended filing
E	Error detected in filing

S - Sale	Sale of securities on an exchange or to another person
S - Sale+OE	Sale of securities on an exchange or to another person (after option exercise)
F - Tax	Payment of exercise price or tax liability using portion of securities received from the company
P - Purchase	Purchase of securities on an exchange or from another person

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