Personal Credit Institutions Industry - Insider Stock Trading

TC	Stat	Stk	Ins	Fil	+d	+w	+m	+q	+h	+y	avg
P	%ret	7	28	42	3	3	9	12	16	33	12
P	%wins				90	67	68	66	69	84	74

Filing Date	T Date	Ticker	Issuer	Inc	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
2/19/25 18:58	2/14/25	RM	Regional Management Corp.	DE	Financ	Loan	Personal Credit Institutions	Basswood Capital Management, L.L.C.	NY	DTH	Director	P	35	36.31	0	1	0	1,020	I
2/13/25 16:03	2/11/25	SLM	Slm Corp	DE	Financ	Loan	Personal Credit Institutions	Manvitz Ted	DE	D		P	289	28.90	0	10	22	56	D
2/5/25 17:59	2/3/25	LC	Lendingclub Corp	DE	Financ	Loan	Personal Credit Institutions	Zeisser Michael P	CA	D		P	258	12.88	0	20	14	160	D
12/12/24 21:44	12/11/24	RM	Regional Management Corp.	DE	Financ	Loan	Personal Credit Institutions	Basswood Capital Management, L.L.C.	NY	DTH	Director	P	91	34.10	0	3	0	1,019	I
10/30/24 16:06	10/28/24	BFH	Bread Financial Holdings, Inc.	DE	Financ	Loan	Personal Credit Institutions	Fawcett John J.	OH	D		P	51	51.02	0	1	18	6	D
9/20/24 16:01	9/18/24	CACC	Credit Acceptance Corp	MI	Financ	Loan	Personal Credit Institutions	Prescott General Partners LLC	FL	TH	Member o	P	1,785	446.13	0	4	0	1,552	I
8/14/24 16:03	8/12/24	BFH	Bread Financial Holdings, Inc.	DE	Financ	Loan	Personal Credit Institutions	Fawcett John J.	OH	D		P	100	49.82	0	2	58	5	D
6/4/24 16:24	5/31/24	SLM	Slm Corp	DE	Financ	Loan	Personal Credit Institutions	Blackley Richard Scott	DE	D		P	249	21.31	0	12	99	24	D
5/8/24 20:15	5/6/24	RM	Regional Management Corp.	DE	Financ	Loan	Personal Credit Institutions	Basswood Capital Management, L.L.C.	NY	DTH	Director	P.m	2,194	30.25	0	73	16	537	I
4/11/24 17:15	4/9/24	ATLC	Atlanticus Holdings Corp	GA	Financ	Loan	Personal Credit Institutions	Hanna Frank J III	GA	T		P	7,431	28.21	0	263	7	4,262	I
3/12/24 19:35	3/8/24	RM	Regional Management Corp.	DE	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	Regional Management Corp.	DE	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	Regional Management Corp.	DE	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	Regional Management Corp.	DE	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	Regional Management Corp.	DE	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	Regional Management Corp.	DE	Financ	Loan	Personal Credit Institutions	Schachtel John D.	SC	O	EVP,COO	P	112	22.41	0	5	8	69	D
11/2/23 18:08	10/31/23	LC	Lendingclub Corp	DE	Financ	Loan	Personal Credit Institutions	Labenne Andrew	CA	O	CFO	P	52	5.20	0	10	16	74	D
11/2/23 18:05	10/31/23	LC	Lendingclub Corp	DE	Financ	Loan	Personal Credit Institutions	Stack Fergal	CA	O	SVP,Corp	P	52	5.18	0	10	6	187	D
11/2/23 17:31	10/31/23	LC	Lendingclub Corp	DE	Financ	Loan	Personal Credit Institutions	Zeisser Michael P	CA	D		P	52	5.18	0	10	9	116	D
11/2/23 17:28	10/31/23	LC	Lendingclub Corp	DE	Financ	Loan	Personal Credit Institutions	Whiteside Janey	CA	D		P	52	5.21	0	10	41	35	D
11/2/23 17:25	10/31/23	LC	Lendingclub Corp	DE	Financ	Loan	Personal Credit Institutions	Morris John C.	CA	D		P	52	5.23	0	10	5	200	D
11/2/23 17:22	10/31/23	LC	Lendingclub Corp	DE	Financ	Loan	Personal Credit Institutions	Sanborn Scott	CA	DO	CEO	P	52	5.19	0	10	1	1,361	D
11/2/23 17:20	10/31/23	LC	Lendingclub Corp	DE	Financ	Loan	Personal Credit Institutions	Mayopoulos Timothy J	CA	D		P	52	5.17	0	10	8	133	D
11/2/23 17:17	10/31/23	LC	Lendingclub Corp	DE	Financ	Loan	Personal Credit Institutions	Reimann Kathryn	CA	D		P	52	5.19	0	10	32	42	D
11/2/23 17:14	10/31/23	LC	Lendingclub Corp	DE	Financ	Loan	Personal Credit Institutions	Selleck Erin	CA	D		P	52	5.24	0	10	17	68	D
11/2/23 17:11	10/31/23	LC	Lendingclub Corp	DE	Financ	Loan	Personal Credit Institutions	Landon Allan R	CA	D		P	52	5.20	0	10	11	102	D
11/2/23 17:08	10/31/23	LC	Lendingclub Corp	DE	Financ	Loan	Personal Credit Institutions	Cutler Stephen M	CA	D		P	51	5.10	0	10	24	52	D
11/2/23 17:05	10/31/23	LC	Lendingclub Corp	DE	Financ	Loan	Personal Credit Institutions	Ahmad Syed Faiz	CA	D		P	52	5.22	0	10	32	42	D
9/8/23 16:49	9/6/23	RM	Regional Management Corp.	DE	Financ	Loan	Personal Credit Institutions	Basswood Capital Management, L.L.C.	NY	DTH	Director	P	964	27.04	0	36	6	657	I
8/30/23 20:07	8/30/23	RM	Regional Management Corp.	DE	Financ	Loan	Personal Credit Institutions	Basswood Capital Management, L.L.C.	NY	DTH	Director	P	78	28.82	0	3	0	985	I
6/2/23 16:51	5/31/23	RM	Regional Management Corp.	DE	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	Regional Management Corp.	DE	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
5/9/23 19:37	5/5/23	LC	Lendingclub Corp	DE	Financ	Loan	Personal Credit Institutions	Cutler Stephen M	CA	D		P.m	99	6.77	0	15	253	20	D
3/21/23 16:30	3/17/23	ATLC	Atlanticus Holdings Corp	GA	Financ	Loan	Personal Credit Institutions	James Dennis H Jr	GA	D		P	10	23.72	0	0	2	20	D
12/9/22 17:15	12/7/22	ATLC	Atlanticus Holdings Corp	GA	Financ	Loan	Personal Credit Institutions	Hanna David G	GA	DOT	Exec CB	P	8,824	27.15	0	325	8	4,362	I
11/29/22 19:03	11/25/22	RM	Regional Management Corp.	DE	Financ	Loan	Personal Credit Institutions	Basswood Capital Management, L.L.C.	NY	DTH	Director	P.m	198	29.46	0	7	1	831	I
11/9/22 18:32	11/7/22	LC	Lendingclub Corp	DE	Financ	Loan	Personal Credit Institutions	Landon Allan R	CA	D		P	48	9.50	0	5	8	70	D
11/8/22 19:16	11/4/22	LC	Lendingclub Corp	DE	Financ	Loan	Personal Credit Institutions	Labenne Andrew	CA	O	CFO	P	117	9.52	0	12	456	15	D
11/4/22 19:23	11/2/22	LC	Lendingclub Corp	DE	Financ	Loan	Personal Credit Institutions	Landon Allan R	CA	D		P.m	195	9.74	0	20	44	65	D
8/22/22 16:37	8/18/22	RM	Regional Management Corp.	DE	Financ	Loan	Personal Credit Institutions	Bancroft Philip V	SC	D		P.m	506	38.90	0	13	78	30	D
8/18/22 16:49	8/16/22	RM	Regional Management Corp.	DE	Financ	Loan	Personal Credit Institutions	Bancroft Philip V	SC	D		P.m	509	39.14	0	13	361	17	D
8/2/22 09:06	3/3/22	OMF	Onemain Holdings, Inc.	DE	Financ	Loan	Personal Credit Institutions	Shulman Douglas H.	IN	DO	P,CEO	P.m	90	41.69	0	2	1	338	D
5/23/22 08:34	5/20/22	OMF	Onemain Holdings, Inc.	DE	Financ	Loan	Personal Credit Institutions	Shulman Douglas H.	IN	DO	P,CEO	P	40	40.23	0	1	0	350	D
5/16/22 16:32	5/12/22	ATLC	Atlanticus Holdings Corp	GA	Financ	Loan	Personal Credit Institutions	James Dennis H Jr	GA	D		P	68	33.99	0	2	13	18	D
5/11/22 08:38	5/10/22	OMF	Onemain Holdings, Inc.	DE	Financ	Loan	Personal Credit Institutions	Shulman Douglas H.	IN	DO	P,CEO	P	102	40.64	0	3	1	349	D
5/3/22 16:16	4/29/22	AFRM	Affirm Holdings, Inc.	DE	Financ	Loan	Personal Credit Institutions	Gic Private Ltd	U0	T		P	117	30.00	0	4	0	16,326	D
4/29/22 16:06	4/27/22	AFRM	Affirm Holdings, Inc.	DE	Financ	Loan	Personal Credit Institutions	Gic Private Ltd	U0	T		P.m	6,228	29.67	0	210	1	16,322	D
4/27/22 16:21	4/25/22	AFRM	Affirm Holdings, Inc.	DE	Financ	Loan	Personal Credit Institutions	Gic Private Ltd	U0	T		P	22,535	32.19	0	700	5	16,112	D
4/25/22 17:29	4/22/22	AFRM	Affirm Holdings, Inc.	DE	Financ	Loan	Personal Credit Institutions	Gic Private Ltd	U0	T		P	25,603	32.00	0	800	5	15,412	D
4/22/22 16:25	4/20/22	AFRM	Affirm Holdings, Inc.	DE	Financ	Loan	Personal Credit Institutions	Gic Private Ltd	U0	T		P.m	67,159	34.03	0	1,974	16	14,612	D
4/21/22 16:17	4/19/22	AFRM	Affirm Holdings, Inc.	DE	Financ	Loan	Personal Credit Institutions	Gic Private Ltd	U0	T		P	4,694	34.98	0	134	1	12,638	D
3/9/22 08:22	3/7/22	OMF	Onemain Holdings, Inc.	DE	Financ	Loan	Personal Credit Institutions	Shulman Douglas H.	IN	DO	P,CEO	P.m	43	43.50	0	1	0	346	D
3/3/22 08:11	3/1/22	OMF	Onemain Holdings, Inc.	DE	Financ	Loan	Personal Credit Institutions	Shulman Douglas H.	IN	DO	P,CEO	P	48	48.37	0	1	0	345	D
2/28/22 19:02	2/24/22	LC	Lendingclub Corp	DE	Financ	Loan	Personal Credit Institutions	Zeisser Michael P	CA	D		P	232	16.19	0	14	25	72	D
2/15/22 18:57	2/11/22	LC	Lendingclub Corp	DE	Financ	Loan	Personal Credit Institutions	Casey Thomas W	CA	DO	CFO	P	49	17.98	0	3	21	16	I
2/2/22 14:39	4/1/21	SC	Santander Consumer USA Holdings Inc.	DE	Financ	Loan	Personal Credit Institutions	Smith Donald P	TX	O	CTO	P	0	26.97	0	0		0	D
11/18/21 16:34	11/17/21	OMF	Onemain Holdings, Inc.	DE	Financ	Loan	Personal Credit Institutions	Shulman Douglas H.	IN	DO	P,CEO	P	51	50.73	0	1	0	249	D
11/16/21 19:01	11/12/21	LPRO	Open Lending Corp	DE	Financ	Loan	Personal Credit Institutions	Jehl Charles D	TX	O	See Rema	P	100	29.30	0	3	76	8	D
11/12/21 17:21	11/10/21	RM	Regional Management Corp.	DE	Financ	Loan	Personal Credit Institutions	Basswood Capital Management, L.L.C.	NY	DTH	Director	P	11,895	60.82	0	196	33	789	I
10/28/21 16:49	10/26/21	OMF	Onemain Holdings, Inc.	DE	Financ	Loan	Personal Credit Institutions	Shulman Douglas H.	IN	DO	P,CEO	P	126	56.12	0	2	1	248	D
9/7/21 20:03	9/3/21	LC	Lendingclub Corp	DE	Financ	Loan	Personal Credit Institutions	Zeisser Michael P	CA	D		P	60	31.00	0	2	4	56	D
9/3/21 18:59	9/1/21	RM	Regional Management Corp.	DE	Financ	Loan	Personal Credit Institutions	Basswood Capital Management, L.L.C.	NY	DTH	Director	P	913	58.71	0	16	1	2,173	I
8/30/21 21:08	3/31/21	SC	Santander Consumer USA Holdings Inc.	DE	Financ	Loan	Personal Credit Institutions	Aditya Mahesh	TX	DO	P,CEO	P	8	26.84	0	0	1	53	D
8/9/21 16:51	8/5/21	OMF	Onemain Holdings, Inc.	DE	Financ	Loan	Personal Credit Institutions	Shulman Douglas H.	IN	DO	P,CEO	P.m	500	58.32	0	9	4	245	D
6/4/21 21:11	6/2/21	RM	Regional Management Corp.	DE	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
5/24/21 18:44	5/20/21	LC	Lendingclub Corp	DE	Financ	Loan	Personal Credit Institutions	Landon Allan R	CA	D		P	12	12.40	0	1	3	31	D
5/24/21 18:09	5/20/21	SC	Santander Consumer USA Holdings Inc.	DE	Financ	Loan	Personal Credit Institutions	Aditya Mahesh	TX	DO	P,CEO	P	4	36.74	0	0	0	52	D
5/14/21 19:23	5/12/21	LC	Lendingclub Corp	DE	Financ	Loan	Personal Credit Institutions	Landon Allan R	CA	D		P.m	18	12.13	0	2	5	30	D
5/12/21 18:12	5/10/21	LC	Lendingclub Corp	DE	Financ	Loan	Personal Credit Institutions	Landon Allan R	CA	D		P.m	46	13.22	0	4	14	29	D
5/10/21 21:07	5/6/21	LC	Lendingclub Corp	DE	Financ	Loan	Personal Credit Institutions	Landon Allan R	CA	D		P	35	13.82	0	3	11	25	D
4/29/21 16:22	4/27/21	SLM	Slm Corp	DE	Financ	Loan	Personal Credit Institutions	Strong Robert S.	DE	D		P	28	19.00	0	2	2	83	D
2/19/21 16:31	2/17/21	SLM	Slm Corp	DE	Financ	Loan	Personal Credit Institutions	Franke Mary Carter Warren	DE	D		P	105	15.03	0	7	11	71	I
1/8/21 21:46	1/6/21	WRLD	World Acceptance Corp	SC	Financ	Loan	Personal Credit Institutions	Sosin Clifford	NY	T		P	4,223	111.43	0	38	5	756	I
1/7/21 21:48	1/5/21	WRLD	World Acceptance Corp	SC	Financ	Loan	Personal Credit Institutions	Sosin Clifford	NY	T		P	495	107.53	0	5	1	718	I
1/6/21 21:49	1/4/21	WRLD	World Acceptance Corp	SC	Financ	Loan	Personal Credit Institutions	Sosin Clifford	NY	T		P	574	104.28	0	6	1	713	I
11/9/20 16:15	11/6/20	RM	Regional Management Corp.	DE	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	Regional Management Corp.	DE	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	Regional Management Corp.	DE	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	Regional Management Corp.	DE	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	Regional Management Corp.	DE	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	Regional Management Corp.	DE	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	Regional Management Corp.	DE	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	Regional Management Corp.	DE	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	Regional Management Corp.	DE	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	Regional Management Corp.	DE	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	Regional Management Corp.	DE	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	Regional Management Corp.	DE	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	Regional Management Corp.	DE	Financ	Loan	Personal Credit Institutions	Fisher Brian J.	SC	O	EVP,GC	P	92	11.46	0	8	31	34	D
5/14/20 16:31	5/12/20	NNI	Nelnet Inc	NE	Financ	Loan	Personal Credit Institutions	Dunlap Michael S	NE	DOT	Exec CB	P	60,045	44.57	0	1,347	23	7,333	I
5/13/20 17:08	5/13/20	OMF	Onemain Holdings, Inc.	DE	Financ	Loan	Personal Credit Institutions	Conrad Micah R.	IN	O	EVP,CFO	P	47	18.86	0	3	11	25	D
5/7/20 17:28	5/6/20	DFS	Discover Financial Services	DE	Financ	Loan	Personal Credit Institutions	Eichfeld Robert Andrew	IL	O	EVP - Ch	P	500	39.50	0	13	61	33	D
5/5/20 20:06	5/1/20	SC	Santander Consumer USA Holdings Inc.	DE	Financ	Loan	Personal Credit Institutions	Aditya Mahesh	TX	DO	P,CEO	P	75	14.96	0	5	New	5	D
3/25/20 16:06	3/23/20	CACC	Credit Acceptance Corp	MI	Financ	Loan	Personal Credit Institutions	Booth Kenneth	MI	O	CFO	P	215	215.00	0	1	4	24	D
3/20/20 18:04	3/19/20	ENVA	Enova International, Inc.	DE	Financ	Loan	Personal Credit Institutions	Goodyear William M	IL	D		P	47	9.36	0	5	11	50	D
3/20/20 18:03	3/18/20	ENVA	Enova International, Inc.	DE	Financ	Loan	Personal Credit Institutions	Gray James A	IL	D		P	94	9.43	0	10	100	20	I
3/19/20 17:46	3/17/20	OMF	Onemain Holdings, Inc.	DE	Financ	Loan	Personal Credit Institutions	Levine Jay N.	IN	D		P	438	21.88	0	20	1	3,174	D
3/19/20 16:07	3/17/20	CACC	Credit Acceptance Corp	MI	Financ	Loan	Personal Credit Institutions	Booth Kenneth	MI	O	CFO	P.m	893	297.64	0	3	15	23	D
3/16/20 17:32	3/12/20	OMF	Onemain Holdings, Inc.	DE	Financ	Loan	Personal Credit Institutions	Shulman Douglas H.	IN	DO	P,CEO	P.m	90	27.71	0	3	3	132	D
3/13/20 17:12	3/12/20	OMF	Onemain Holdings, Inc.	DE	Financ	Loan	Personal Credit Institutions	Levine Jay N.	IN	D		P	290	29.00	0	10	0	3,154	D
3/11/20 17:24	3/9/20	OMF	Onemain Holdings, Inc.	DE	Financ	Loan	Personal Credit Institutions	Levine Jay N.	IN	D		P	307	30.72	0	10	0	3,144	D
3/11/20 15:33	3/9/20	ENVA	Enova International, Inc.	DE	Financ	Loan	Personal Credit Institutions	Gray James A	IL	D		P	170	16.97	0	10	New	10	I
3/9/20 19:12	3/5/20	LC	Lendingclub Corp	DE	Financ	Loan	Personal Credit Institutions	Casey Thomas W	CA	O	CFO	P	51	10.11	0	5	5	105	I
3/6/20 17:01	3/4/20	OMF	Onemain Holdings, Inc.	DE	Financ	Loan	Personal Credit Institutions	Smith Richard A	IN	D		P.m	76	38.12	0	2	21	11	D
3/2/20 16:17	2/27/20	CACC	Credit Acceptance Corp	MI	Financ	Loan	Personal Credit Institutions	Booth Kenneth	MI	O	CFO	P.m	677	398.21	0	2	9	20	D
2/28/20 17:38	2/27/20	OMF	Onemain Holdings, Inc.	DE	Financ	Loan	Personal Credit Institutions	Levine Jay N.	IN	D		P	392	39.23	0	10	0	3,134	D
2/27/20 15:44	2/25/20	ENVA	Enova International, Inc.	DE	Financ	Loan	Personal Credit Institutions	Gray James A	IL	D		P.m	399	19.97	0	20	22	110	I
2/20/20 17:33	2/18/20	ENVA	Enova International, Inc.	DE	Financ	Loan	Personal Credit Institutions	Goodyear William M	IL	D		P	53	21.11	0	3	6	45	D
1/28/20 17:59	1/27/20	DFS	Discover Financial Services	DE	Financ	Loan	Personal Credit Institutions	Minetti Carlos	IL	O	EVP,P -	P	221	73.74	0	3	2	154	D
1/27/20 18:28	1/27/20	DFS	Discover Financial Services	DE	Financ	Loan	Personal Credit Institutions	Greene John	IL	O	EVP,CFO	P	249	73.84	0	3	14	28	D
1/27/20 18:28	1/27/20	DFS	Discover Financial Services	DE	Financ	Loan	Personal Credit Institutions	Walcott Wanjiku Juanita	IL	O	EVP,GC,G	P	251	73.95	0	3	4	91	D
1/27/20 16:44	1/27/20	DFS	Discover Financial Services	DE	Financ	Loan	Personal Credit Institutions	Hochschild Roger C	IL	DO	CEO,P	P	1,112	74.12	0	15	2	878	D
12/17/19 17:24	6/14/19	OMF	Onemain Holdings, Inc.	DE	Financ	Loan	Personal Credit Institutions	Mamik Aneek	IN	D		P.m	3	38.13	0	0	7	1	D
12/12/19 18:46	12/10/19	RM	Regional Management Corp.	DE	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
11/7/19 16:05	11/5/19	CACC	Credit Acceptance Corp	MI	Financ	Loan	Personal Credit Institutions	Booth Kenneth	MI	O	CFO	P	513	410.61	0	1	8	17	D
9/4/19 16:29	8/30/19	RM	Regional Management Corp.	DE	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 16:27	8/30/19	RM	Regional Management Corp.	DE	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	Regional Management Corp.	DE	Financ	Loan	Personal Credit Institutions	Beck Robert William	SC	O	EVP,CFO	P.m	133	26.58	0	5	36	19	D
8/14/19 17:42	8/12/19	RM	Regional Management Corp.	DE	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	Regional Management Corp.	DE	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	Regional Management Corp.	DE	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 17:39	8/8/19	ENVA	Enova International, Inc.	DE	Financ	Loan	Personal Credit Institutions	McGowan Mark	IL	D		P	13	26.60	0	1	1	41	M
8/9/19 16:17	8/7/19	RM	Regional Management Corp.	DE	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	Regional Management Corp.	DE	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	Regional Management Corp.	DE	Financ	Loan	Personal Credit Institutions	Beck Robert William	SC	O	EVP,CFO	P	130	25.99	0	5	56	14	D
5/28/19 21:31	5/28/19	RM	Regional Management Corp.	DE	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	Regional Management Corp.	DE	Financ	Loan	Personal Credit Institutions	Basswood Partners, L.L.C.	NY	DTH	Director	P	1,494	24.03	0	62	25	315	I
5/21/19 16:15	5/17/19	ATLC	Atlanticus Holdings Corp	GA	Financ	Loan	Personal Credit Institutions	Rosencrants Thomas G	GA	D		P	31	3.49	0	9	10	100	I
1/29/19 16:18	1/28/19	DFS	Discover Financial Services	DE	Financ	Loan	Personal Credit Institutions	Hochschild Roger C	IL	DO	CEO,P	P	2,000	66.67	0	30	4	864	D
11/23/18 16:20	11/20/18	OMF	Onemain Holdings, Inc.	DE	Financ	Loan	Personal Credit Institutions	Levine Jay N.	IN	D		P	277	27.65	0	10	0	3,107	D
11/14/18 17:38	11/9/18	OMF	Onemain Holdings, Inc.	DE	Financ	Loan	Personal Credit Institutions	Levine Jay N.	IN	D		P.m	444	29.61	0	15	0	3,097	D
9/5/18 12:58	8/17/18	WCRS	Western Capital Resources, Inc.	DE	Financ	Loan	Personal Credit Institutions	Donchev Angel	NE	O	CFO	P.dm	64	4.26	0	15	98	30	D
6/5/18 17:22	6/4/18	RM	Regional Management Corp.	DE	Financ	Loan	Personal Credit Institutions	Basswood Capital Management, L.L.C.	NY	DTH	Director	P	524	36.58	0	14	1	1,419	I
5/24/18 15:53	5/22/18	WCRS	Western Capital Resources, Inc.	DE	Financ	Loan	Personal Credit Institutions	Omaha, NE 68137">Miller Richard Edward	NE	D		P.m	12	4.00	0	3	3	89	D
5/23/18 17:24	5/21/18	WCRS	Western Capital Resources, Inc.	DE	Financ	Loan	Personal Credit Institutions	Omaha, NE 68137">Miller Richard Edward	NE	D		P	8	4.09	0	2	2	86	D
3/20/18 18:52	3/16/18	ENVA	Enova International, Inc.	DE	Financ	Loan	Personal Credit Institutions	Carnahan Ellen	IL	D		P	25	22.85	0	1	3	32	I
3/15/18 21:27	3/13/18	RM	Regional Management Corp.	DE	Financ	Loan	Personal Credit Institutions	Campos Roel C	SC	D		P.m	75	31.21	0	2	8	31	D
1/3/18 17:04	12/29/17	RM	Regional Management Corp.	DE	Financ	Loan	Personal Credit Institutions	Basswood Capital Management, L.L.C.	NY	T		P.m	363	26.31	0	14	1	1,308	I
12/15/17 16:28	12/15/17	ATLC	Atlanticus Holdings Corp	GA	Financ	Loan	Personal Credit Institutions	Rosencrants Thomas G	GA	D		P	7	2.47	0	3	8	40	I
12/15/17 16:16	12/13/17	ATLC	Atlanticus Holdings Corp	GA	Financ	Loan	Personal Credit Institutions	Rosencrants Thomas G	GA	D		P.m	8	2.38	0	3	10	37	I
12/11/17 16:15	12/8/17	ATLC	Atlanticus Holdings Corp	GA	Financ	Loan	Personal Credit Institutions	Rosencrants Thomas G	GA	D		P	13	2.44	0	5	18	34	I
12/8/17 16:16	12/7/17	ATLC	Atlanticus Holdings Corp	GA	Financ	Loan	Personal Credit Institutions	Rosencrants Thomas G	GA	D		P	13	2.37	0	6	24	29	I
12/7/17 16:15	12/5/17	ATLC	Atlanticus Holdings Corp	GA	Financ	Loan	Personal Credit Institutions	Rosencrants Thomas G	GA	D		P.m	10	2.26	0	4	22	23	I
11/9/17 17:26	11/7/17	ENVA	Enova International, Inc.	DE	Financ	Loan	Personal Credit Institutions	McGowan Mark	IL	D		P.m	419	13.97	0	30	80	68	I
7/3/17 16:12	6/29/17	SC	Santander Consumer USA Holdings Inc.	DE	Financ	Loan	Personal Credit Institutions	Dawood Ismail	TX	O	CFO	P	65	12.94	0	5	4	128	D
6/5/17 16:32	6/1/17	SC	Santander Consumer USA Holdings Inc.	DE	Financ	Loan	Personal Credit Institutions	Dawood Ismail	TX	O	CFO	P	56	11.25	0	5	4	123	D
5/18/17 16:14	5/16/17	SC	Santander Consumer USA Holdings Inc.	DE	Financ	Loan	Personal Credit Institutions	Dawood Ismail	TX	O	CFO	P	61	12.29	29	5	4	118	D	-50	2	-1	-14	-8	-5	-1	-2
4/24/17 20:21	5/19/16	DFS	Discover Financial Services	DE	Financ	Loan	Personal Credit Institutions	Hochschild Roger C	IL	O	P,COO	P.m	208	61.90	33	3	0	975	I	19	20	21	-5	-7	-3	0	2	1	-7
12/5/16 16:18	12/2/16	SLM	Slm Corp	DE	Financ	Loan	Personal Credit Institutions	Hunt Ronald F	DE	D		P	50	49.98	33	1	14	8	D	5	56	45	41	46	16	7	7	2	7	9	11
11/30/16 16:06	11/28/16	SLM	Slm Corp	DE	Financ	Loan	Personal Credit Institutions	Hunt Ronald F	DE	D		P	30	50.00	33	1	9	7	D	1	44	42	31	34	37	-1	-1	3	7	9	19
11/21/16 16:26	11/17/16	OMF	Onemain Holdings, Inc.	DE	Financ	Loan	Personal Credit Institutions	Hogan David P.	IN	O	EVP,Anal	P	100	20.79	31	5	4	121	D	-47	-58	-33	-32	-35	-29	15	-4	0	-1	12	39
11/14/16 18:34	11/10/16	OMF	Onemain Holdings, Inc.	DE	Financ	Loan	Personal Credit Institutions	Ho Timothy S	IN	O	EVP,Digi	P	169	17.99	26	9	14	78	D	-48	-56	-35	-34	-38	-36	-29	15	2	-3	5	32
11/14/16 18:23	11/10/16	OMF	Onemain Holdings, Inc.	DE	Financ	Loan	Personal Credit Institutions	Anderson John Charles	IN	O	EVP	P	361	18.06	26	20	2	1,193	D	-48	-56	-35	-34	-38	-36	-29	15	2	-3	5	32
11/14/16 18:10	11/10/16	OMF	Onemain Holdings, Inc.	DE	Financ	Loan	Personal Credit Institutions	Kotval Anahaita N.	IN	D		P	87	17.41	26	5	36	19	D	-48	-56	-35	-34	-38	-36	-29	15	2	-3	5	32
11/10/16 15:39	11/10/16	OMF	Onemain Holdings, Inc.	DE	Financ	Loan	Personal Credit Institutions	Levine Jay N.	IN	DO	P,CEO	P	919	18.37	24	50	2	3,080	D	-53	-62	-43	-40	-43	-41	-38	-36	5	20	34	39	33
11/7/16 16:11	11/3/16	SLM	Slm Corp	DE	Financ	Loan	Personal Credit Institutions	Goode Earl A	DE	D		P	70	7.03	26	10	16	73	D	-29	0	7	-2	-4	-3	-3	-1	0	27	53	69	68
11/7/16 16:05	11/3/16	SLM	Slm Corp	DE	Financ	Loan	Personal Credit Institutions	Shiebler William N	DE	D		P	70	7.02	26	10	36	38	I	-29	0	7	-2	-4	-3	-3	-1	0	27	53	69	68
10/31/16 16:11	10/28/16	SLM	Slm Corp	DE	Financ	Loan	Personal Credit Institutions	Keler Marianne M	DE	D		P	71	7.12	21	10	20	60	D	-24	2	4	0	-2	-3	-2	0	0	-1	38	68	81
6/21/16 16:16	6/17/16	CACC	Credit Acceptance Corp	MI	Financ	Loan	Personal Credit Institutions	Apple Allan Victor	MI	T		P	17	166.05	33	0	100	0	D	41	-21	-16	-7	-3	-5	2	2	-1	-2	12	15	18
6/8/16 14:06	6/2/16	WCRS	Western Capital Resources, Inc.	MN	Financ	Loan	Personal Credit Institutions	Berger Lawrence S.	MD	D		P.m	42	5.24	0	8	61	21	M
6/6/16 16:31	6/1/16	WCRS	Western Capital Resources, Inc.	MN	Financ	Loan	Personal Credit Institutions	Quandahl John	NE	DO	CEO,COO	P	100	5.00	0	20	200	30	D
4/27/16 17:24	4/25/16	SLM	Slm Corp	DE	Financ	Loan	Personal Credit Institutions	Strong Robert S.	DE	D		P	32	6.50	32	5	19	31	D	-26	-33	-4	8	15	6	2	0	0	-4	-4	3	5
3/2/16 21:02	3/2/16	OMF	Onemain Holdings, Inc.	DE	Financ	Loan	Personal Credit Institutions	Parker Scott T	IN	O	EVP,CFO	P	304	24.29	33	13	11	129	D	-16	-38	-47	-52	-16	16	0	-2	7	1	13	29	23	15
3/2/16 20:53	3/2/16	OMF	Onemain Holdings, Inc.	DE	Financ	Loan	Personal Credit Institutions	Borchers Bradford D.	IN	O	EVP	P	49	24.50	33	2	2	117	D	-16	-38	-47	-52	-16	16	0	-2	7	1	13	29	23	15
3/2/16 20:42	3/2/16	OMF	Onemain Holdings, Inc.	DE	Financ	Loan	Personal Credit Institutions	Hurzeler Robert	IN	O	EVP,Auto	P	59	23.65	33	3	6	47	D	-16	-38	-47	-52	-16	16	0	-2	7	1	13	29	23	15
3/2/16 20:33	3/1/16	OMF	Onemain Holdings, Inc.	DE	Financ	Loan	Personal Credit Institutions	Ho Timothy S	IN	O	EVP,Digi	P	82	22.77	33	4	6	69	D	-16	-38	-47	-52	-16	16	0	-2	7	1	13	29	23	15
3/2/16 20:25	3/1/16	OMF	Onemain Holdings, Inc.	DE	Financ	Loan	Personal Credit Institutions	Hogan David P.	IN	O	EVP,Risk	P	68	22.81	33	3	3	122	D	-16	-38	-47	-52	-16	16	0	-2	7	1	13	29	23	15
3/2/16 20:12	3/1/16	OMF	Onemain Holdings, Inc.	DE	Financ	Loan	Personal Credit Institutions	Levine Jay N.	IN	DO	P,CEO	P	460	22.99	33	20	1	3,030	D	-16	-38	-47	-52	-16	16	0	-2	7	1	13	29	23	15
3/2/16 20:01	3/1/16	OMF	Onemain Holdings, Inc.	DE	Financ	Loan	Personal Credit Institutions	Anderson John Charles	IN	O	EVP,Capi	P	289	23.12	33	13	1	1,173	D	-16	-38	-47	-52	-16	16	0	-2	7	1	13	29	23	15
2/24/16 16:08	8/11/15	ENVA	Enova International, Inc.	DE	Financ	Loan	Personal Credit Institutions	Clifton Robert S.	IL	O	VP - CFO	P.a	31	12.29	1	3	9	29	D		-75	-51	-26	2	10	4	-13	-5	0	3	27	60	154
2/11/16 18:06	2/9/16	ENVA	Enova International, Inc.	DE	Financ	Loan	Personal Credit Institutions	Gray James A	IL	D		P.m	228	5.69	2	40	41	137	I		-74	-52	-37	-16	1	3	-13	9	19	14	39	66	157
2/11/16 17:54	2/11/16	RM	Regional Management Corp.	DE	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
2/3/16 16:17	2/1/16	SLM	Slm Corp	DE	Financ	Loan	Personal Credit Institutions	Dale Jeffrey	DE	O	SVP,Chie	P	50	6.35	28	8	11	76	D	-28	-37	-36	-17	-7	4	-3	-3	4	-8	8	12	21	102
1/28/16 16:02	1/26/16	SLM	Slm Corp	DE	Financ	Loan	Personal Credit Institutions	Strong Robert S.	DE	D		P	31	6.14	27	5	24	26	D	-24	-32	-32	-12	-2	2	15	3	6	-3	-2	12	17	93
1/5/16 14:05	12/31/15	IEGH	Ieg Holdings Corp	FL	Financ	Loan	Personal Credit Institutions	Gilmour Ian M	NV	D		P	10	5.00	0	2	2	114	I
1/4/16 13:44	12/31/15	FFFC	Fastfunds Financial Corp	NV	Financ	Loan	Personal Credit Institutions	Knight Mary Virginia	FL	H	Spouse o	P	3	0.0003	0	10,000	4	286,650	D
12/31/15 13:14	12/30/15	FFFC	Fastfunds Financial Corp	NV	Financ	Loan	Personal Credit Institutions	Knight Mary Virginia	FL	H	Spouse o	P	6	0.0003	0	20,000	8	276,650	D
12/30/15 13:59	12/29/15	FFFC	Fastfunds Financial Corp	NV	Financ	Loan	Personal Credit Institutions	Knight Mary Virginia	FL	H	Spouse o	P	8	0.0003	0	25,000	11	256,650	D
12/29/15 13:58	12/24/15	FFFC	Fastfunds Financial Corp	NV	Financ	Loan	Personal Credit Institutions	Knight Mary Virginia	FL	H	Spouse o	P	6	0.0004	0	15,000	7	231,650	D
12/28/15 13:33	12/24/15	FFFC	Fastfunds Financial Corp	NV	Financ	Loan	Personal Credit Institutions	Knight Mary Virginia	FL	H	Spouse o	P	6	0.0003	0	20,000	10	216,650	D
12/24/15 10:56	12/23/15	FFFC	Fastfunds Financial Corp	NV	Financ	Loan	Personal Credit Institutions	Knight Mary Virginia	FL	H	Spouse o	P	14	0.0002	0	55,000	39	196,650	D
12/23/15 12:43	12/21/15	FFFC	Fastfunds Financial Corp	NV	Financ	Loan	Personal Credit Institutions	Knight Mary Virginia	FL	H	Spouse o	P.m	14	0.0001	0	140,000	999%	141,650	D
12/22/15 20:00	12/21/15	ENVA	Enova International, Inc.	DE	Financ	Loan	Personal Credit Institutions	Salters James Cody	IL	O	VP,Opera	P	25	6.18	3	4	60	11	D		-71	-68	-43	-28	-16	-3	0	2	2	-13	-7	8	96
12/11/15 15:33	12/9/15	OMF	Onemain Holdings, Inc.	DE	Financ	Loan	Personal Credit Institutions	Levine Jay N.	IN	DO	P,CEO	P	453	45.34	33	10	0	3,010	D	109	26	-4	-2	-6	-4	-6	-4	-3	-9	-23	-41	-41	-48
12/11/15 15:23	12/10/15	OMF	Onemain Holdings, Inc.	DE	Financ	Loan	Personal Credit Institutions	Anderson John Charles	IN	O	EVP,Capi	P	115	45.89	33	3	0	1,160	D	109	26	-4	-2	-6	-4	-6	-4	-3	-9	-23	-41	-41	-48
12/7/15 09:56	12/3/15	FMD	First Marblehead Corp		Financ	Loan	Personal Credit Institutions	Risley John Carter	A5	T		P	119	3.97	0	30	2	1,932	D	-48	142	-38	-1	9	15	-3	-3	5	0	22	-10	24
12/3/15 17:40	12/1/15	CACC	Credit Acceptance Corp	MI	Financ	Loan	Personal Credit Institutions	Smith Thomas W	FL	TH	Member o	P	202	202.39	33	1	0	832	I	82	53	4	14	12	41	36	15	7	6	-3	-5	-16	-13
12/3/15 08:18	11/24/15	FMD	First Marblehead Corp		Financ	Loan	Personal Credit Institutions	Risley John Carter	A5	T		P.m	179	3.98	0	45	2	1,902	D	-51	180	-39	3	8	26	4	-1	1	1	8	-18	20
11/24/15 16:05	11/20/15	FMD	First Marblehead Corp		Financ	Loan	Personal Credit Institutions	Risley John Carter	A5	T		P	39	3.71	0	10	1	1,857	D	-44	115	-39	3	1	16	22	8	0	-1	-4	-18	-8
11/23/15 18:14	11/19/15	ENVA	Enova International, Inc.	DE	Financ	Loan	Personal Credit Institutions	Gray James A	IL	D		P.m	169	7.70	3	22	29	97	I		-69	-62	-34	-41	-44	-16	-5	1	2	-12	-20	2	59
11/23/15 16:34	11/20/15	CACC	Credit Acceptance Corp	MI	Financ	Loan	Personal Credit Institutions	Smith Thomas W	FL	TH	Member o	P	1,363	170.34	33	8	1	831	I	38	14	-27	-10	-23	-13	4	-9	0	11	15	12	5	7
11/20/15 16:02	11/19/15	CACC	Credit Acceptance Corp	MI	Financ	Loan	Personal Credit Institutions	Booth Kenneth	MI	O	CFO	P	824	164.80	33	5	20	29	D	32	5	-30	-15	-26	-13	-3	-5	7	19	26	17	9	12
11/20/15 11:00	11/13/15	FMD	First Marblehead Corp		Financ	Loan	Personal Credit Institutions	Risley John Carter	A5	T		P.m	100	3.38	0	30	2	1,847	D	-48	92	-44	-6	-2	1	13	6	7	12	7	1	-11
11/18/15 17:06	11/18/15	SLM	Slm Corp	DE	Financ	Loan	Personal Credit Institutions	Quinlan Raymond J.	DE	DO	CB,CEO	P	102	6.61	29	16	2	777	D	-29	-34	-38	-27	-10	-7	-8	1	2	0	-3	-12	-8	43
11/3/15 19:26	11/2/15	RM	Regional Management Corp.	DE	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
10/30/15 16:19	10/29/15	SLM	Slm Corp	DE	Financ	Loan	Personal Credit Institutions	Strong Robert S.	DE	D		P	49	6.98	33	7	50	21	D	-23	-26	-32	-23	-14	-1	-2	-1	0	-1	-4	-10	-3	1
10/28/15 16:45	10/27/15	SLM	Slm Corp	DE	Financ	Loan	Personal Credit Institutions	Lutz Laurent Charles	DE	O	EVP,GC,S	P	49	7.00	33	7	1	1,011	D	-24	-26	-34	-25	-16	-6	-1	-2	0	1	-4	-14	-3	3
10/28/15 16:43	10/26/15	SLM	Slm Corp	DE	Financ	Loan	Personal Credit Institutions	McGarry Steven	DE	O	EVP,CFO	P	53	7.05	33	8	4	192	D	-24	-26	-34	-25	-16	-6	-1	-2	0	1	-4	-14	-3	3
9/11/15 16:05	9/9/15	ENVA	Enova International, Inc.	DE	Financ	Loan	Personal Credit Institutions	Shteyn Daniel	IL	O	VP - Ope	P	38	12.74	3	3	14	24	D			-44	-32	-29	7	-1	3	1	4	6	-39	-40	-19
9/10/15 07:58	9/2/15	IEGH	Ieg Holdings Corp	FL	Financ	Loan	Personal Credit Institutions	Mathieson Paul	NV	DOT	CEO	P	220	1.00	0	220	5	5,000	D
9/10/15 06:05	9/2/15	IEGH	Ieg Holdings Corp	FL	Financ	Loan	Personal Credit Institutions	Gilmour Ian M	NV	D		P	10	1.00	0	10	10	112	I

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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