Insider Trading in Industry of Non-depository Credit Institutions (page 3)

The following are the most recent form 4 filings (Statement of Changes in Beneficial Ownership) filed with the U.S. Securities and Exchange Commission (SEC) by insiders in the industry of Non-depository Credit Institutions. Use the links in the Company column and the Insider column to view the insider trading activities of a company or a corporate insider.

Note: Only open market buys (B) and sales (S) are included in the table below.

Company
(Symbol)
Insider Shares & price Report Date
WORLD ACCEPTANCE CORP (WRLD) Calmes John L Jr (See remarks) 12617 (S) $133.94 2021-02-01
Home Point Capital Inc. (HMPT) Fregosi Maria N. (Chief Investment Officer) 7047 (S) $12.15 2021-01-29
Home Point Capital Inc. (HMPT) Shoemaker Jr. Phillip R. (President of Originations) 6923 (S) $12.15 2021-01-29
Home Point Capital Inc. (HMPT) Newman William Andrew (President & CEO) 56377 (S) $12.15 2021-01-29
Home Point Capital Inc. (HMPT) Miller Phillip Martin (Chief Operating Officer) 1409 (S) $12.15 2021-01-29
CREDIT ACCEPTANCE CORP (CACC) SMITH ARTHUR L (Chief Analytics Officer) 3000 (S) $442.45 2021-01-27
LendingClub Corp (LC) Kay Valerie (Chief Capital Officer) 2522 (S) $11.90 2021-01-21
SECURITY NATIONAL FINANCIAL CORP (SNFCA) MOODY H. CRAIG (Director) 12000 (S) $9.00 2021-01-21
PennyMac Financial Services, Inc. (PFSI) KURLAND STANFORD L (10% owner) 31000 (S) $60.51 2021-01-20
FEDERAL AGRICULTURAL MORTGAGE CORP (AGM) ZIONS BANCORPORATION, NATIONAL ASSOCIATION /UT/ (10% owner) 20000 (S) $79.52 2021-01-19
WORLD ACCEPTANCE CORP (WRLD) Umstetter Luke J. (SVP, General Counsel) 200 (S) $142.85 2021-01-15
WORLD ACCEPTANCE CORP (WRLD) Whitaker Darrell E (Director) 660 (S) $142.85 2021-01-15
GREEN DOT CORP (GDOT) JACOBS WILLIAM I (Director) 500 (S) $54.22 2021-01-15
SECURITY NATIONAL FINANCIAL CORP (SNFCA) Wilbur Norman G (Director) 4500 (S) $8.97 2021-01-15
WORLD ACCEPTANCE CORP (WRLD) Dyer Daniel Clinton (Chief Branch Operation Officer) 2785 (S) $150.00 2021-01-14
FEDERAL AGRICULTURAL MORTGAGE CORP (AGM) ZIONS BANCORPORATION, NATIONAL ASSOCIATION /UT/ (10% owner) 10000 (S) $79.27 2021-01-14
WORLD ACCEPTANCE CORP (WRLD) Caulder Alice Lindsay (SVP, Human Resources) 2075 (S) $138.00 2021-01-13
Enova International, Inc. (ENVA) Fisher David (Chief Executive Officer) 19910 (S) $25.12 2021-01-13
LendingClub Corp (LC) Sanborn Scott (CEO) 9043 (S) $11.06 2021-01-13
FEDERAL AGRICULTURAL MORTGAGE CORP (AGM) ZIONS BANCORPORATION, NATIONAL ASSOCIATION /UT/ (10% owner) 20000 (S) $79.19 2021-01-12
PennyMac Financial Services, Inc. (PFSI) SPECTOR DAVID (President & CEO) 30000 (S) $57.63 2021-01-11
FEDERAL AGRICULTURAL MORTGAGE CORP (AGM) ZIONS BANCORPORATION, NATIONAL ASSOCIATION /UT/ (10% owner) 10000 (S) $79.82 2021-01-07
GREEN DOT CORP (GDOT) Osher Jeffrey (Director) 185558 (S) $60.68 2021-01-06
WORLD ACCEPTANCE CORP (WRLD) SOSIN CLIFFORD (10% owner) 37900 (B) $111.43 2021-01-06
PennyMac Financial Services, Inc. (PFSI) KURLAND STANFORD L (10% owner) 31000 (S) $59.72 2021-01-05
WORLD ACCEPTANCE CORP (WRLD) SOSIN CLIFFORD (10% owner) 4600 (B) $107.53 2021-01-05
FEDERAL AGRICULTURAL MORTGAGE CORP (AGM) ZIONS BANCORPORATION, NATIONAL ASSOCIATION /UT/ (10% owner) 20000 (S) $79.60 2021-01-05
GREEN DOT CORP (GDOT) Lockwood Kristina S (General Counsel and Secretary) 1307 (S) $56.29 2021-01-04
WORLD ACCEPTANCE CORP (WRLD) SOSIN CLIFFORD (10% owner) 5500 (B) $104.28 2021-01-04
FEDERAL AGRICULTURAL MORTGAGE CORP (AGM) ZIONS BANCORPORATION, NATIONAL ASSOCIATION /UT/ (10% owner) 10000 (S) $73.86 2020-12-23
SECURITY NATIONAL FINANCIAL CORP (SNFCA) Wilbur Norman G (Director) 100 (S) $8.35 2020-12-23
Enova International, Inc. (ENVA) Fisher David (Chief Executive Officer) 39875 (S) $25.41 2020-12-22
FEDERAL AGRICULTURAL MORTGAGE CORP (AGM) ZIONS BANCORPORATION, NATIONAL ASSOCIATION /UT/ (10% owner) 20000 (S) $72.01 2020-12-21
PennyMac Financial Services, Inc. (PFSI) KURLAND STANFORD L (10% owner) 31000 (S) $67.67 2020-12-21
LendingClub Corp (LC) Kay Valerie (Chief Capital Officer) 3618 (S) $8.29 2020-12-21
LendingClub Corp (LC) Sanborn Scott (CEO) 11992 (S) $8.34 2020-12-21
WORLD ACCEPTANCE CORP (WRLD) Calmes John L Jr (See remarks) 2000 (S) $103.17 2020-12-18
Upstart Holdings, Inc. (UPST) Counselman Anna M. (SVP, People and Operations) 121645 (S) $18.60 2020-12-18
Upstart Holdings, Inc. (UPST) Gu Paul (SVP, Product and Data Science) 213124 (S) $18.60 2020-12-18
Upstart Holdings, Inc. (UPST) Nicoll Alison (General Counsel) 70000 (S) $18.60 2020-12-18
GREEN DOT CORP (GDOT) Osher Jeffrey (Director) 10110 (S) $59.11 2020-12-18
FEDERAL AGRICULTURAL MORTGAGE CORP (AGM) ZIONS BANCORPORATION, NATIONAL ASSOCIATION /UT/ (10% owner) 15000 (S) $72.81 2020-12-16
WORLD ACCEPTANCE CORP (WRLD) Umstetter Luke J. (SVP, General Counsel) 200 (S) $101.60 2020-12-15
CONSUMER PORTFOLIO SERVICES, INC. (CPSS) Washer Greg (Director) 51976 (S) $4.05 2020-12-15
GREEN DOT CORP (GDOT) JACOBS WILLIAM I (Director) 500 (S) $54.09 2020-12-15
FEDERAL AGRICULTURAL MORTGAGE CORP (AGM) ZIONS BANCORPORATION, NATIONAL ASSOCIATION /UT/ (10% owner) 20000 (S) $74.80 2020-12-14
Open Lending Corp (LPRO) Bregal Sagemount I, L.P. (10% owner) 5442047 (S) $26.88 2020-12-14
AMERICA FIRST MULTIFAMILY INVESTORS, L.P. (ATAX) Rogozinski Kenneth (Chief Investment Officer) 6000 (B) $4.01 2020-12-11
FEDERAL AGRICULTURAL MORTGAGE CORP (AGM) ZIONS BANCORPORATION, NATIONAL ASSOCIATION /UT/ (10% owner) 20000 (S) $75.67 2020-12-10
CONSUMER PORTFOLIO SERVICES, INC. (CPSS) Washer Greg (Director) 30094 (S) $4.04 2020-12-10
Elevate Credit, Inc. (ELVT) Peterson David Curry (Chief Credit Officer) 1000 (S) $3.20 2020-12-09
Elevate Credit, Inc. (ELVT) Peterson David Curry (Chief Credit Officer) 1000 (S) $3.20 2020-12-09
PennyMac Financial Services, Inc. (PFSI) KURLAND STANFORD L (10% owner) 31000 (S) $59.40 2020-12-09
FEDERAL AGRICULTURAL MORTGAGE CORP (AGM) ZIONS BANCORPORATION, NATIONAL ASSOCIATION /UT/ (10% owner) 20000 (S) $74.20 2020-12-08
PennyMac Financial Services, Inc. (PFSI) Jones Doug (Chief Mtge Bnkg Ofcr) 15000 (S) $58.80 2020-12-08
CONSUMER PORTFOLIO SERVICES, INC. (CPSS) Washer Greg (Director) 41674 (S) $4.07 2020-12-08
CONSUMER PORTFOLIO SERVICES, INC. (CPSS) CREATURA MARK (Sr. Vice President) 30650 (S) $4.06 2020-12-07
SECURITY NATIONAL FINANCIAL CORP (SNFCA) Wilbur Norman G (Director) 250 (S) $8.17 2020-12-07
FEDERAL AGRICULTURAL MORTGAGE CORP (AGM) ZIONS BANCORPORATION, NATIONAL ASSOCIATION /UT/ (10% owner) 21448 (S) $71.08 2020-12-04
NICHOLAS FINANCIAL INC (NICK) Royal Jeffrey C (Director) 1000 (B) $7.22 2020-12-02
AMERICA FIRST MULTIFAMILY INVESTORS, L.P. (ATAX) Rogozinski Kenneth (Chief Investment Officer) 15000 (B) $4.15 2020-12-01
FEDERAL AGRICULTURAL MORTGAGE CORP (AGM) ZIONS BANCORPORATION, NATIONAL ASSOCIATION /UT/ (10% owner) 18552 (S) $69.31 2020-12-01
NICHOLAS FINANCIAL INC (NICK) Royal Jeffrey C (Director) 2000 (B) $7.50 2020-12-01
NICHOLAS FINANCIAL INC (NICK) Marohn Douglas W (President & CEO) 1000 (B) $5.19 2020-11-30
SECURITY NATIONAL FINANCIAL CORP (SNFCA) Sill Garrett S. (CFO and Treasurer) 2500 (S) $8.14 2020-11-30
WORLD ACCEPTANCE CORP (WRLD) McIntyre Scott (SVP, Accounting) 259 (S) $117.56 2020-11-27
GREEN DOT CORP (GDOT) Osher Jeffrey (Director) 690000 (S) $53.30 2020-11-27
Oportun Financial Corp (OPRT) Needham David Anthony (Chief Technology Officer) 21000 (S) $17.98 2020-11-25
FEDERAL AGRICULTURAL MORTGAGE CORP (AGM) ZIONS BANCORPORATION, NATIONAL ASSOCIATION /UT/ (10% owner) 15424 (S) $68.96 2020-11-25
GREEN DOT CORP (GDOT) Brewster J Chris (Director) 5000 (S) $56.47 2020-11-24
Oportun Financial Corp (OPRT) Kirscht Patrick (Chief Credit Officer) 8229 (S) $18.00 2020-11-24
OneMain Holdings, Inc. (OMF) Levine Jay N. (Director) 56572 (S) $40.15 2020-11-24
FEDERAL AGRICULTURAL MORTGAGE CORP (AGM) ZIONS BANCORPORATION, NATIONAL ASSOCIATION /UT/ (10% owner) 34576 (S) $69.97 2020-11-23
PennyMac Financial Services, Inc. (PFSI) Jones Doug (Chief Mtge Bnkg Ofcr) 15000 (S) $57.61 2020-11-23
PennyMac Financial Services, Inc. (PFSI) Kinsella Patrick (Director) 8000 (S) $55.54 2020-11-20
PennyMac Financial Services, Inc. (PFSI) KURLAND STANFORD L (10% owner) 31000 (S) $57.05 2020-11-20
LendingClub Corp (LC) Kay Valerie (Chief Capital Officer) 4815 (S) $6.23 2020-11-20
FEDERAL AGRICULTURAL MORTGAGE CORP (AGM) ZIONS BANCORPORATION, NATIONAL ASSOCIATION /UT/ (10% owner) 20000 (S) $67.46 2020-11-19
LendingClub Corp (LC) Sanborn Scott (CEO) 17163 (S) $5.83 2020-11-18
OneMain Holdings, Inc. (OMF) Levine Jay N. (Director) 15724 (S) $40.33 2020-11-18
Walker & Dunlop, Inc. (WD) Lucas Richard M (EVP & Gen Counsel & Secretary) 23288 (S) $79.89 2020-11-17
NICHOLAS FINANCIAL INC (NICK) Royal Jeffrey C (Director) 2000 (B) $7.85 2020-11-17
FEDERAL AGRICULTURAL MORTGAGE CORP (AGM) ZIONS BANCORPORATION, NATIONAL ASSOCIATION /UT/ (10% owner) 20000 (S) $69.37 2020-11-17
PennyMac Financial Services, Inc. (PFSI) Walker David M (Chief Risk Officer) 20000 (S) $56.49 2020-11-17
WORLD ACCEPTANCE CORP (WRLD) Umstetter Luke J. (SVP, General Counsel) 200 (S) $109.08 2020-11-16
WORLD ACCEPTANCE CORP (WRLD) Whitaker Darrell E (Director) 500 (S) $109.08 2020-11-16
GREEN DOT CORP (GDOT) JACOBS WILLIAM I (Director) 500 (S) $54.34 2020-11-16
ENCORE CAPITAL GROUP INC (ECPG) Hannam Wendy (Director) 2500 (B) $31.01 2020-11-16
LendingTree, Inc. (TREE) GCI LIBERTY, INC. (10% owner) 3443989 (S) $292.46 2020-11-16
LendingClub Corp (LC) Williams Simon (Director) 22792 (S) $5.61 2020-11-16
Walker & Dunlop, Inc. (WD) Pryor Paula A. (EVP & Chief HR Officer) 982 (S) $81.08 2020-11-16
FEDERAL AGRICULTURAL MORTGAGE CORP (AGM) ZIONS BANCORPORATION, NATIONAL ASSOCIATION /UT/ (10% owner) 20000 (S) $68.50 2020-11-13
PennyMac Financial Services, Inc. (PFSI) SPECTOR DAVID (President & CEO) 30000 (S) $56.48 2020-11-12
NICHOLAS FINANCIAL INC (NICK) Royal Jeffrey C (Director) 1000 (B) $8.01 2020-11-11
Elevate Credit, Inc. (ELVT) Peterson David Curry (Chief Credit Officer) 1000 (S) $2.61 2020-11-11
FEDERAL AGRICULTURAL MORTGAGE CORP (AGM) ZIONS BANCORPORATION, NATIONAL ASSOCIATION /UT/ (10% owner) 20000 (S) $67.73 2020-11-11
AMERICAN EXPRESS CO (AXP) Marrs Anna (Pres., Global Comm. Services) 2064 (S) $119.56 2020-11-10
NICHOLAS FINANCIAL INC (NICK) Marohn Douglas W (President & CEO) 1400 (B) $4.00 2020-11-10
Santander Consumer USA Holdings Inc. (SC) Sari Mikenzie (Chief Human Resources Officer) 1593 (S) $22.47 2020-11-10
WORLD ACCEPTANCE CORP (WRLD) Childers Jason E. (SVP, IT Strategic Solutions) 1458 (S) $100.00 2020-11-09