Insider Trading in Industry of Non-depository Credit Institutions (page 5)

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
PennyMac Financial Services, Inc. (PFSI) MAZZELLA JOSEPH F (Director) 18000 (S) $48.56 2020-08-03
CREDIT ACCEPTANCE CORP (CACC) FOSS DONALD A (FORMER 10% OWNER) 6175 (S) $451.45 2020-07-31
Discover Financial Services (DFS) BUSH MARY K (Other) 1920 (S) $49.23 2020-07-31
Santander Consumer USA Holdings Inc. (SC) Baer Joshua (Chief Risk Officer) 6683 (S) $18.23 2020-07-31
PennyMac Financial Services, Inc. (PFSI) KURLAND STANFORD L (10% owner) 45000 (S) $47.44 2020-07-29
Synchrony Financial (SYF) Parker P.W. (Director) 10000 (B) $23.32 2020-07-28
CREDIT ACCEPTANCE CORP (CACC) FOSS DONALD A (Other) 6175 (S) $451.45 2020-07-22
PennyMac Financial Services, Inc. (PFSI) Walker David M (Chief Risk Officer) 25000 (S) $51.30 2020-07-22
PennyMac Financial Services, Inc. (PFSI) MCCALLION ANNE (Director) 10000 (S) $44.36 2020-07-21
PennyMac Financial Services, Inc. (PFSI) Walker David M (Chief Risk Officer) 15000 (S) $44.38 2020-07-21
PennyMac Financial Services, Inc. (PFSI) Botein Matthew (Director) 19900 (S) $44.29 2020-07-20
PennyMac Financial Services, Inc. (PFSI) SPECTOR DAVID (President & CEO) 30000 (S) $43.13 2020-07-16
PennyMac Financial Services, Inc. (PFSI) Botein Matthew (Director) 80100 (S) $42.76 2020-07-15
CREDIT ACCEPTANCE CORP (CACC) FOSS DONALD A (Other) 19317 (S) $437.00 2020-07-13
PennyMac Financial Services, Inc. (PFSI) KURLAND STANFORD L (10% owner) 45000 (S) $41.39 2020-07-13
CREDIT ACCEPTANCE CORP (CACC) FOSS DONALD A (Other) 9775 (S) $433.58 2020-07-08
PennyMac Financial Services, Inc. (PFSI) Walker David M (Chief Risk Officer) 20000 (S) $40.22 2020-07-08
PennyMac Financial Services, Inc. (PFSI) MCCALLION ANNE (Director) 10000 (S) $40.35 2020-07-07
Atlanticus Holdings Corp (ATLC) HUDSON DEAL W (Director) 7000 (S) $11.50 2020-07-06
PennyMac Financial Services, Inc. (PFSI) MAZZELLA JOSEPH F (Director) 18000 (S) $41.56 2020-07-01
GREEN DOT CORP (GDOT) Ricci John C (General Counsel and Secretary) 17415 (S) $48.86 2020-07-01
GREEN DOT CORP (GDOT) Archer Kuan (Chief Technology Officer) 11819 (S) $50.00 2020-07-01
PennyMac Financial Services, Inc. (PFSI) MCCALLION ANNE (Director) 10000 (S) $41.58 2020-06-24
GREEN DOT CORP (GDOT) Bibelheimer Jason (Chief Human Resources Officer) 12806 (S) $39.95 2020-06-22
PennyMac Financial Services, Inc. (PFSI) Walker David M (Chief Risk Officer) 20000 (S) $42.26 2020-06-17
FEDERAL AGRICULTURAL MORTGAGE CORP (AGM) ZIONS BANCORPORATION, NATIONAL ASSOCIATION /UT/ (10% owner) 600 (S) $70.01 2020-06-16
FEDERAL AGRICULTURAL MORTGAGE CORP (AGM) Sexton Robert G (Director) 2000 (B) $65.00 2020-06-11
Walker & Dunlop, Inc. (WD) Malone Michael D (Director) 10000 (B) $47.82 2020-06-11
PennyMac Financial Services, Inc. (PFSI) KURLAND STANFORD L (10% owner) 45000 (S) $36.29 2020-06-09
SECURITY NATIONAL FINANCIAL CORP (SNFCA) MOODY H. CRAIG (Director) 7000 (S) $7.25 2020-06-09
NICHOLAS FINANCIAL INC (NICK) Marohn Douglas W (President & CEO) 1770 (B) $3.42 2020-06-09
PennyMac Financial Services, Inc. (PFSI) MCCALLION ANNE (Director) 10000 (S) $36.20 2020-06-08
FEDERAL AGRICULTURAL MORTGAGE CORP (AGM) ZIONS BANCORPORATION, NATIONAL ASSOCIATION /UT/ (10% owner) 4913 (S) $75.09 2020-06-08
NICHOLAS FINANCIAL INC (NICK) Peterson Adam K (10% owner) 19812 (B) $7.54 2020-06-08
CREDIT ACCEPTANCE CORP (CACC) BUSK DOUGLAS W (Sr. Vice President & Treasurer) 1500 (S) $485.07 2020-06-08
Walker & Dunlop, Inc. (WD) Bowers Alan J (Director) 21 (B) $51.94 2020-06-08
CREDIT ACCEPTANCE CORP (CACC) PEARCE CHARLES A (Chief Legal Officer) 1500 (S) $492.02 2020-06-08
CREDIT ACCEPTANCE CORP (CACC) ROBERTS BRETT A (Chief Executive Officer) 14476 (S) $474.29 2020-06-05
CREDIT ACCEPTANCE CORP (CACC) ULATOWSKI DANIEL A. (Chief Sales Officer) 1000 (S) $492.00 2020-06-05
CREDIT ACCEPTANCE CORP (CACC) Flanagan Glenda J (Director) 5000 (S) $475.70 2020-06-05
Synchrony Financial (SYF) MELITO DAVID P (See remarks) 2883 (S) $26.75 2020-06-05
CREDIT ACCEPTANCE CORP (CACC) Prescott General Partners LLC (Member of Section 13(d) Group) 4500 (S) $425.97 2020-06-04
CREDIT ACCEPTANCE CORP (CACC) FOSS DONALD A (Other) 30000 (S) $444.95 2020-06-03
FEDERAL AGRICULTURAL MORTGAGE CORP (AGM) ZIONS BANCORPORATION, NATIONAL ASSOCIATION /UT/ (10% owner) 10000 (S) $68.49 2020-06-03
PennyMac Financial Services, Inc. (PFSI) Walker David M (Chief Risk Officer) 20000 (S) $35.70 2020-06-02
OCWEN FINANCIAL CORP (OCN) Busquet Jacques J (Director) 10000 (B) $0.76 2020-06-01
PennyMac Financial Services, Inc. (PFSI) MAZZELLA JOSEPH F (Director) 18000 (S) $34.15 2020-06-01
Regional Management Corp. (RM) Campos Roel C (Director) 9870 (B) $8.07 2020-05-29
Velocity Financial, Inc. (VEL) Pitstick John (Director) 20000 (B) $3.84 2020-05-29
PLUMAS BANCORP (PLBC) Coldani Steven M. (Director) 826 (B) $18.90 2020-05-28
PLUMAS BANCORP (PLBC) Ascuaga Michonne R. (Director) 1079 (B) $19.43 2020-05-27
GREEN DOT CORP (GDOT) Osher Jeffrey (Director) 25000 (B) $36.76 2020-05-27
PennyMac Financial Services, Inc. (PFSI) MCCALLION ANNE (Director) 10000 (S) $33.87 2020-05-27
Oportun Financial Corp (OPRT) Vazquez Raul (Chief Executive Officer) 51313 (B) $9.57 2020-05-27
Oportun Financial Corp (OPRT) Kirscht Patrick (Chief Credit Officer) 6066 (S) $8.64 2020-05-26
Velocity Financial, Inc. (VEL) Szczepaniak Mark R (Chief Financial Officer) 6400 (B) $3.25 2020-05-26
CREDIT ACCEPTANCE CORP (CACC) FOSS DONALD A (Other) 8066 (S) $353.94 2020-05-26
FEDERAL AGRICULTURAL MORTGAGE CORP (AGM) ZIONS BANCORPORATION, NATIONAL ASSOCIATION /UT/ (10% owner) 6072 (S) $65.91 2020-05-26
PennyMac Financial Services, Inc. (PFSI) KURLAND STANFORD L (10% owner) 45000 (S) $33.96 2020-05-26
Velocity Financial, Inc. (VEL) Oltmann Christopher J (Chief Accounting Officer) 1000 (B) $3.37 2020-05-21
FEDERAL AGRICULTURAL MORTGAGE CORP (AGM) ZIONS BANCORPORATION, NATIONAL ASSOCIATION /UT/ (10% owner) 2637 (S) $63.57 2020-05-21
Oportun Financial Corp (OPRT) Jenkins Matthew Wayne (COO & G.M. Personal Loans) 1338 (S) $7.44 2020-05-20
Oportun Financial Corp (OPRT) Kirscht Patrick (Chief Credit Officer) 2858 (S) $7.42 2020-05-20
Oportun Financial Corp (OPRT) Needham David Anthony (Chief Technology Officer) 1426 (S) $7.44 2020-05-20
CPI Card Group Inc. (PMTS) SHEINBAUM MARC (Director) 1379 (B) $0.82 2020-05-20
Oportun Financial Corp (OPRT) Aristei Joan (GC & Chief Compliance Officer) 1428 (S) $7.43 2020-05-20
Oportun Financial Corp (OPRT) COBLENTZ JONATHAN AARON (CFO & Chief Admin Officer) 1903 (S) $7.43 2020-05-20
FEDERAL AGRICULTURAL MORTGAGE CORP (AGM) Faivre-Davis Sara Louise (Director) 200 (B) $60.00 2020-05-19
Velocity Financial, Inc. (VEL) Taylor Jeffrey T. (Executive VP, Capital Markets) 1200 (B) $2.85 2020-05-19
Velocity Financial, Inc. (VEL) Comley Graham M (See Remarks) 4000 (B) $2.56 2020-05-19
PennyMac Financial Services, Inc. (PFSI) Walker David M (Chief Risk Officer) 20000 (S) $30.47 2020-05-19
Velocity Financial, Inc. (VEL) Cowell Joseph A (Chief Operating Officer) 1500 (B) $2.77 2020-05-19
Santander Consumer USA Holdings Inc. (SC) Leaali Reza (Chief Technology Officer) 21243 (S) $14.53 2020-05-15
Regional Management Corp. (RM) Schachtel John D. (EVP and COO) 5000 (B) $11.60 2020-05-14
GREEN DOT CORP (GDOT) Date Rajeev V (Director) 6000 (B) $31.58 2020-05-14
Regional Management Corp. (RM) Campos Roel C (Director) 16000 (B) $12.28 2020-05-14
FEDERAL AGRICULTURAL MORTGAGE CORP (AGM) Dobrinski Everett M (Director) 1850 (B) $53.70 2020-05-14
GREEN DOT CORP (GDOT) Osher Jeffrey (Director) 25000 (B) $34.10 2020-05-14
OneMain Holdings, Inc. (OMF) Conrad Micah R. (EVP and CFO) 2500 (B) $18.86 2020-05-13
PennyMac Financial Services, Inc. (PFSI) KURLAND STANFORD L (10% owner) 14500 (S) $28.35 2020-05-13
OCWEN FINANCIAL CORP (OCN) STEIN KEVIN (Director) 15000 (B) $0.58 2020-05-13
Regional Management Corp. (RM) BASSWOOD PARTNERS, L.L.C. (Director-by-Deputization) 40029 (B) $11.32 2020-05-13
Regional Management Corp. (RM) Fisher Brian J. (EVP and General Counsel) 8000 (B) $11.46 2020-05-13
Regional Management Corp. (RM) Beck Robert William (President and CEO) 15000 (B) $12.02 2020-05-12
NELNET INC (NNI) DUNLAP MICHAEL S (Executive Chairman of Board) 1347200 (S) $44.57 2020-05-12
PennyMac Financial Services, Inc. (PFSI) MCCALLION ANNE (Director) 10000 (S) $28.50 2020-05-12
LendingClub Corp (LC) Kay Valerie (Chief Capital Officer) 1900 (S) $5.85 2020-05-11
Walker & Dunlop, Inc. (WD) SCHMALTZ DANA L (Director) 3000 (B) $38.75 2020-05-11
CREDIT ACCEPTANCE CORP (CACC) FOSS DONALD A (Other) 10000 (S) $331.03 2020-05-08
LendingTree, Inc. (TREE) Salvage Neil (President) 3593 (S) $241.23 2020-05-08
PennyMac Financial Services, Inc. (PFSI) Walker David M (Chief Risk Officer) 20000 (S) $30.17 2020-05-07
Santander Consumer USA Holdings Inc. (SC) Alvarez Juan Carlos (Director) 13291 (S) $15.05 2020-05-06
Discover Financial Services (DFS) Eichfeld Robert Andrew (EVP - Chief HR & Admin Officer) 12650 (B) $39.50 2020-05-06
Santander Consumer USA Holdings Inc. (SC) Aditya Mahesh (President and CEO) 5000 (B) $14.96 2020-05-01
PennyMac Financial Services, Inc. (PFSI) MAZZELLA JOSEPH F (Director) 18000 (S) $28.46 2020-05-01
CREDIT ACCEPTANCE CORP (CACC) FOSS DONALD A (Other) 33559 (S) $319.16 2020-04-28
PennyMac Financial Services, Inc. (PFSI) KURLAND STANFORD L (Director) 45000 (S) $30.41 2020-04-28
PennyMac Financial Services, Inc. (PFSI) MCCALLION ANNE (Director) 10000 (S) $30.49 2020-04-28
SECURITY NATIONAL FINANCIAL CORP (SNFCA) MOODY H. CRAIG (Director) 11133 (S) $5.19 2020-04-24
Synchrony Financial (SYF) Richie Laurel (Director) 1600 (B) $16.20 2020-04-23