Overview

Basic information

Litigation

Active legal matters

Material Events

8-K disclosures

SEC Filings

Key regulatory docs

Insider Transactions

Ownership changes

Overview

Basic information

Litigation

Active legal matters

Material Events

8-K disclosures

SEC Filings

Key regulatory docs

Insider Transactions

Ownership changes

Historical Insider Transactions

The table below lists insider purchases and sales reported by company officers, directors, and major shareholders during the last 12 months.

DATE

INSIDER

INSIDER TYPE SHARES PRICE

SHARES

PRICE

VALUE

Aug 28, 2025

ARMSTRONG ANNIE

ARMSTRONG ANNIE
Chief Risk Officer
Sell
5,333 $16.91

5,333

$16.91

$90,181

Jul 30, 2025

LaBenne Andrew

LaBenne Andrew
CFO
Sell
17,955 $16.65

17,955

$16.65

$298,996

Jul 17, 2025

Sanborn Scott

Sanborn Scott
CEO
Sell
5,250 $12.98

5,250

$12.98

$68,146

Jul 03, 2025

Sanborn Scott

Sanborn Scott
CEO
Sell
5,250 $12.56

5,250

$12.56

$65,932

Jun 20, 2025

Sanborn Scott

Sanborn Scott
CEO
Sell
5,250 $11.15

5,250

$11.15

$58,525

Jun 13, 2025

Selleck Erin

Selleck Erin
Sell
3,060 $10.70

3,060

$10.70

$32,742

Jun 05, 2025

Sanborn Scott

Sanborn Scott
CEO
Sell
5,250 $10.30

5,250

$10.30

$54,061

May 15, 2025

Sanborn Scott

Sanborn Scott
CEO
Sell
5,250 $10.65

5,250

$10.65

$55,934

May 01, 2025

Sanborn Scott

Sanborn Scott
CEO
Sell
5,250 $10.00

5,250

$10.00

$52,500

Apr 30, 2025

ZEISSER MICHAEL P

ZEISSER MICHAEL P
Buy
20,000 $9.35

20,000

$9.35

$187,000

Apr 23, 2025

Sanborn Scott

Sanborn Scott
CEO
Sell
5,250 $10.34

5,250

$10.34

$54,285

Apr 09, 2025

Sanborn Scott

Sanborn Scott
CEO
Sell
5,250 $10.00

5,250

$10.00

$52,500

Mar 13, 2025

Selleck Erin

Selleck Erin
Sell
3,060 $10.53

3,060

$10.53

$32,209

Jan 02, 2025

Sanborn Scott

Sanborn Scott
CEO
Sell
17,000 $16.12

17,000

$16.12

$274,032

Dec 05, 2024

Sanborn Scott

Sanborn Scott
CEO
Sell
17,000 $15.84

17,000

$15.84

$269,217

Nov 08, 2024

Cheng Jordan

Cheng Jordan
General Counsel & Secretary
Sell
22,000 $14.83

22,000

$14.83

$326,181

Nov 07, 2024

Sanborn Scott

Sanborn Scott
CEO
Sell
17,000 $14.89

17,000

$14.89

$253,125

Nov 05, 2024

Selleck Erin

Selleck Erin
Sell
703 $13.66

703

$13.66

$9,603

Oct 29, 2024

Morris John C.

Morris John C.
Sell
2,500 $14.36

2,500

$14.36

$35,895

Oct 03, 2024

Sanborn Scott

Sanborn Scott
CEO
Sell
17,000 $11.09

17,000

$11.09

$188,533

Sep 05, 2024

Sanborn Scott

Sanborn Scott
CEO
Sell
17,000 $11.36

17,000

$11.36

$193,146

Aug 08, 2024

Sanborn Scott

Sanborn Scott
CEO
Sell
17,000 $10.25

17,000

$10.25

$174,304

Aug 05, 2024

Selleck Erin

Selleck Erin
Sell
703 $9.68

703

$9.68

$6,805

Jun 12, 2024

Selleck Erin

Selleck Erin
Sell
2,677 $8.70

2,677

$8.70

$23,290

May 31, 2024

Selleck Erin

Selleck Erin
Sell
4,083 $8.88

4,083

$8.88

$36,257

Oct 31, 2023

Selleck Erin

Selleck Erin
Buy
10,000 $5.24

10,000

$5.24

$52,425

Oct 31, 2023

LANDON ALLAN R

LANDON ALLAN R
Buy
10,000 $5.20

10,000

$5.20

$52,003

Oct 31, 2023

Stack Fergal

Stack Fergal
SVP, Corporate Controller
Buy
10,000 $5.18

10,000

$5.18

$51,763

Oct 31, 2023

Sanborn Scott

Sanborn Scott
CEO
Buy
10,000 $5.19

10,000

$5.19

$51,930

Oct 31, 2023

Mayopoulos Timothy J

Mayopoulos Timothy J
Buy
10,000 $5.17

10,000

$5.17

$51,687

Oct 31, 2023

ZEISSER MICHAEL P

ZEISSER MICHAEL P
Buy
10,000 $5.18

10,000

$5.18

$51,800

Oct 31, 2023

Morris John C.

Morris John C.
Buy
10,000 $5.23

10,000

$5.23

$52,283

Oct 31, 2023

LaBenne Andrew

LaBenne Andrew
CFO
Buy
10,000 $5.20

10,000

$5.20

$51,956

Oct 31, 2023

Ahmad Syed Faiz

Ahmad Syed Faiz
Buy
10,000 $5.22

10,000

$5.22

$52,221

Oct 31, 2023

Reimann Kathryn

Reimann Kathryn
Buy
10,000 $5.19

10,000

$5.19

$51,895

Oct 31, 2023

Cutler Stephen M

Cutler Stephen M
Buy
10,000 $5.10

10,000

$5.10

$51,000

Oct 31, 2023

Whiteside Janey

Whiteside Janey
Buy
10,000 $5.21

10,000

$5.21

$52,146

May 09, 2023

Cutler Stephen M

Cutler Stephen M
Buy
7,407 $6.75

7,407

$6.75

$49,997

May 05, 2023

Cutler Stephen M

Cutler Stephen M
Buy
7,250 $6.80

7,250

$6.80

$49,299

Nov 28, 2022

PACE BRANDON

PACE BRANDON
Chief Administrative Officer
Sell
21,342 $10.08

21,342

$10.08

$215,219

Nov 28, 2022

Stack Fergal

Stack Fergal
SVP, Corporate Controller
Sell
6,240 $10.09

6,240

$10.09

$62,960

Nov 28, 2022

Kay Valerie

Kay Valerie
Bank-Chief Capital Officer
Sell
22,392 $10.08

22,392

$10.08

$225,812

Nov 28, 2022

Momen Ronnie

Momen Ronnie
Bank-Chief of Consumer Banking
Sell
28,607 $10.08

28,607

$10.08

$288,436

Nov 28, 2022

ARMSTRONG ANNIE

ARMSTRONG ANNIE
Chief Risk Officer
Sell
38,322 $10.08

38,322

$10.08

$386,293

Nov 07, 2022

LANDON ALLAN R

LANDON ALLAN R
Buy
5,000 $9.50

5,000

$9.50

$47,500

Nov 04, 2022

LaBenne Andrew

LaBenne Andrew
CFO
Buy
12,300 $9.52

12,300

$9.52

$117,084

Nov 03, 2022

LANDON ALLAN R

LANDON ALLAN R
Buy
15,000 $9.66

15,000

$9.66

$144,828

Nov 02, 2022

LANDON ALLAN R

LANDON ALLAN R
Buy
5,000 $10.01

5,000

$10.01

$50,050

Aug 26, 2022

PACE BRANDON

PACE BRANDON
Chief Administrative Officer
Sell
20,642 $13.86

20,642

$13.86

$286,080

Aug 26, 2022

Stack Fergal

Stack Fergal
SVP, Corporate Controller
Sell
6,040 $13.86

6,040

$13.86

$83,723

Aug 26, 2022

Kay Valerie

Kay Valerie
Bank-Chief Capital Officer
Sell
21,662 $13.86

21,662

$13.86

$300,175

Aug 26, 2022

Momen Ronnie

Momen Ronnie
Bank-Chief of Consumer Banking
Sell
33,726 $13.86

33,726

$13.86

$467,452

Aug 26, 2022

ARMSTRONG ANNIE

ARMSTRONG ANNIE
Chief Risk Officer
Sell
37,046 $13.86

37,046

$13.86

$513,472

Jul 22, 2022

ARMSTRONG ANNIE

ARMSTRONG ANNIE
Chief Risk Officer
Sell
2,027 $15.00

2,027

$15.00

$30,405

Jul 07, 2022

ARMSTRONG ANNIE

ARMSTRONG ANNIE
Chief Risk Officer
Sell
1,290 $13.00

1,290

$13.00

$16,770

Jun 07, 2022

ARMSTRONG ANNIE

ARMSTRONG ANNIE
Chief Risk Officer
Sell
3,317 $15.57

3,317

$15.57

$51,646

May 27, 2022

ARMSTRONG ANNIE

ARMSTRONG ANNIE
Chief Risk Officer
Sell
2,027 $15.00

2,027

$15.00

$30,405

May 26, 2022

PACE BRANDON

PACE BRANDON
Chief Administrative Officer
Sell
18,462 $14.06

18,462

$14.06

$259,539

May 26, 2022

Stack Fergal

Stack Fergal
SVP, Corporate Controller
Sell
5,405 $14.06

5,405

$14.06

$76,004

May 26, 2022

Kay Valerie

Kay Valerie
Bank-Chief Capital Officer
Sell
22,996 $14.06

22,996

$14.06

$323,370

May 26, 2022

Momen Ronnie

Momen Ronnie
Bank-Chief of Consumer Banking
Sell
30,134 $14.07

30,134

$14.07

$424,067

May 26, 2022

ARMSTRONG ANNIE

ARMSTRONG ANNIE
Chief Risk Officer
Sell
33,108 $14.07

33,108

$14.07

$465,830

May 09, 2022

ARMSTRONG ANNIE

ARMSTRONG ANNIE
Chief Risk Officer
Sell
1,290 $14.49

1,290

$14.49

$18,692

Apr 28, 2022

ARMSTRONG ANNIE

ARMSTRONG ANNIE
Chief Risk Officer
Sell
2,027 $17.00

2,027

$17.00

$34,459

Apr 07, 2022

ARMSTRONG ANNIE

ARMSTRONG ANNIE
Chief Risk Officer
Sell
1,290 $14.50

1,290

$14.50

$18,705

Mar 07, 2022

ARMSTRONG ANNIE

ARMSTRONG ANNIE
Chief Risk Officer
Sell
3,317 $15.47

3,317

$15.47

$51,314

Feb 28, 2022

PACE BRANDON

PACE BRANDON
Chief Administrative Officer
Sell
10,663 $18.59

10,663

$18.59

$198,243

Feb 28, 2022

Stack Fergal

Stack Fergal
SVP, Corporate Controller
Sell
6,127 $18.58

6,127

$18.58

$113,862

Feb 28, 2022

Kay Valerie

Kay Valerie
Bank-Chief Capital Officer
Sell
12,688 $18.59

12,688

$18.59

$235,837

Feb 28, 2022

Momen Ronnie

Momen Ronnie
Bank-Chief of Consumer Banking
Sell
17,327 $18.58

17,327

$18.58

$322,017

Feb 28, 2022

ARMSTRONG ANNIE

ARMSTRONG ANNIE
Chief Risk Officer
Sell
14,974 $18.60

14,974

$18.60

$278,501

Feb 24, 2022

ZEISSER MICHAEL P

ZEISSER MICHAEL P
Buy
14,332 $16.19

14,332

$16.19

$232,006

Feb 11, 2022

CASEY THOMAS W

CASEY THOMAS W
CFO
Buy
2,750 $17.98

2,750

$17.98

$49,445

Feb 07, 2022

ARMSTRONG ANNIE

ARMSTRONG ANNIE
Chief Risk Officer
Sell
3,317 $17.37

3,317

$17.37

$57,616

Jan 12, 2022

ARMSTRONG ANNIE

ARMSTRONG ANNIE
Chief Risk Officer
Sell
369 $25.37

369

$25.37

$9,362

Jan 07, 2022

ARMSTRONG ANNIE

ARMSTRONG ANNIE
Chief Risk Officer
Sell
3,317 $22.35

3,317

$22.35

$74,135

Dec 15, 2021

Athey Susan C

Athey Susan C
Sell
4,338 $26.10

4,338

$26.10

$113,222

Dec 07, 2021

ARMSTRONG ANNIE

ARMSTRONG ANNIE
Chief Risk Officer
Sell
3,686 $31.31

3,686

$31.31

$115,409

Nov 08, 2021

ARMSTRONG ANNIE

ARMSTRONG ANNIE
Chief Risk Officer
Sell
3,686 $45.96

3,686

$45.96

$169,409

Oct 07, 2021

ARMSTRONG ANNIE

ARMSTRONG ANNIE
Chief Risk Officer
Sell
3,686 $29.19

3,686

$29.19

$107,594

Sep 15, 2021

Athey Susan C

Athey Susan C
Sell
8,310 $29.20

8,310

$29.20

$242,652

Sep 07, 2021

ARMSTRONG ANNIE

ARMSTRONG ANNIE
Chief Risk Officer
Sell
3,686 $31.37

3,686

$31.37

$115,630

Sep 03, 2021

ZEISSER MICHAEL P

ZEISSER MICHAEL P
Buy
1,937 $31.00

1,937

$31.00

$60,047

Aug 20, 2021

Kay Valerie

Kay Valerie
Bank-Chief Capital Officer
Sell
1,091 $27.52

1,091

$27.52

$30,025

Jul 30, 2021

Koohestani Bahman

Koohestani Bahman
Bank-Chief Technology Officer
Sell
6,000 $24.40

6,000

$24.40

$146,400

Jul 21, 2021

Kay Valerie

Kay Valerie
Bank-Chief Capital Officer
Sell
1,864 $16.10

1,864

$16.10

$30,011

Jun 22, 2021

Kay Valerie

Kay Valerie
Bank-Chief Capital Officer
Sell
1,602 $18.73

1,602

$18.73

$30,003

May 21, 2021

Kay Valerie

Kay Valerie
Bank-Chief Capital Officer
Sell
2,346 $12.79

2,346

$12.79

$30,011

May 20, 2021

LANDON ALLAN R

LANDON ALLAN R
Buy
1,000 $12.40

1,000

$12.40

$12,400

May 13, 2021

LANDON ALLAN R

LANDON ALLAN R
Buy
750 $12.00

750

$12.00

$9,000

May 12, 2021

LANDON ALLAN R

LANDON ALLAN R
Buy
750 $12.25

750

$12.25

$9,188

May 11, 2021

LANDON ALLAN R

LANDON ALLAN R
Buy
1,000 $12.50

1,000

$12.50

$12,500

May 10, 2021

LANDON ALLAN R

LANDON ALLAN R
Buy
2,500 $13.51

2,500

$13.51

$33,787

May 06, 2021

LANDON ALLAN R

LANDON ALLAN R
Buy
2,500 $13.82

2,500

$13.82

$34,550

Apr 21, 2021

Kay Valerie

Kay Valerie
Bank-Chief Capital Officer
Sell
2,215 $13.55

2,215

$13.55

$30,013

Apr 07, 2021

Sanborn Scott

Sanborn Scott
CEO
Sell
6,249 $16.00

6,249

$16.00

$100,015

Mar 22, 2021

Kay Valerie

Kay Valerie
Bank-Chief Capital Officer
Sell
1,333 $22.51

1,333

$22.51

$30,004

Mar 03, 2021

Sanborn Scott

Sanborn Scott
CEO
Sell
8,523 $11.73

8,523

$11.73

$100,000

Mar 02, 2021

Kay Valerie

Kay Valerie
Bank-Chief Capital Officer
Sell
2,560 $11.72

2,560

$11.72

$30,002

Jan 21, 2021

Kay Valerie

Kay Valerie
Chief Capital Officer
Sell
2,522 $11.90

2,522

$11.90

$30,011

Jan 13, 2021

Sanborn Scott

Sanborn Scott
CEO
Sell
9,043 $11.06

9,043

$11.06

$100,001

Dec 21, 2020

Sanborn Scott

Sanborn Scott
CEO
Sell
11,992 $8.34

11,992

$8.34

$100,004

Dec 21, 2020

Kay Valerie

Kay Valerie
Chief Capital Officer
Sell
3,618 $8.29

3,618

$8.29

$30,002

Nov 20, 2020

Kay Valerie

Kay Valerie
Chief Capital Officer
Sell
4,815 $6.23

4,815

$6.23

$30,006

Nov 18, 2020

Sanborn Scott

Sanborn Scott
CEO
Sell
17,163 $5.83

17,163

$5.83

$100,000

Nov 16, 2020

Williams Simon

Williams Simon
Sell
22,792 $5.61

22,792

$5.61

$127,961

Oct 21, 2020

Kay Valerie

Kay Valerie
Chief Capital Officer
Sell
6,185 $4.85

6,185

$4.85

$30,003

Sep 28, 2020

Kay Valerie

Kay Valerie
Chief Capital Officer
Sell
6,439 $4.66

6,439

$4.66

$30,001

May 11, 2020

Kay Valerie

Kay Valerie
Chief Capital Officer
Sell
1,900 $5.85

1,900

$5.85

$11,115

Apr 09, 2020

Kay Valerie

Kay Valerie
Chief Capital Officer
Sell
1,900 $8.14

1,900

$8.14

$15,466

Mar 11, 2020

Kay Valerie

Kay Valerie
Chief Capital Officer
Sell
1,900 $9.94

1,900

$9.94

$18,886

Mar 05, 2020

CASEY THOMAS W

CASEY THOMAS W
CFO
Buy
5,000 $10.11

5,000

$10.11

$50,544

Feb 24, 2020

Kay Valerie

Kay Valerie
Chief Capital Officer
Sell
1,900 $12.30

1,900

$12.30

$23,370

Jan 09, 2020

Kay Valerie

Kay Valerie
Chief Capital Officer
Sell
1,900 $12.04

1,900

$12.04

$22,876

Dec 11, 2019

Kay Valerie

Kay Valerie
Chief Capital Officer
Sell
1,900 $12.92

1,900

$12.92

$24,548

Nov 19, 2019

Bogan Timothy

Bogan Timothy
Chief Risk Officer
Sell
11,425 $13.16

11,425

$13.16

$150,339

Nov 11, 2019

Kay Valerie

Kay Valerie
Chief Capital Officer
Sell
1,900 $14.54

1,900

$14.54

$27,626

Oct 11, 2019

Kay Valerie

Kay Valerie
Chief Capital Officer
Sell
1,900 $11.78

1,900

$11.78

$22,382

Sep 10, 2019

Bogan Timothy

Bogan Timothy
Chief Risk Officer
Sell
10,463 $14.34

10,463

$14.34

$150,007

Aug 30, 2019

DENMAN KENNETH D

DENMAN KENNETH D
Sell
200 $13.21

200

$13.21

$2,641

Aug 14, 2019

ALLOCCA STEVEN

ALLOCCA STEVEN
President
Buy
14,000 $13.92

14,000

$13.92

$194,926

Aug 12, 2019

Athey Susan C

Athey Susan C
Sell
6,000 $15.04

6,000

$15.04

$90,240

Jun 28, 2019

Kay Valerie

Kay Valerie
Chief Capital Officer
Sell
9,500 $2.98

9,500

$2.98

$28,310

May 28, 2019

Kay Valerie

Kay Valerie
Chief Capital Officer
Sell
9,500 $3.10

9,500

$3.10

$29,450

May 21, 2019

Meeker Mary G

Meeker Mary G
Sell
137,748 $3.26

137,748

$3.26

$449,485

May 20, 2019

Meeker Mary G

Meeker Mary G
Sell
40,333 $3.25

40,333

$3.25

$131,139

May 17, 2019

Meeker Mary G

Meeker Mary G
Sell
350,500 $3.31

350,500

$3.31

$1,159,559

May 16, 2019

Meeker Mary G

Meeker Mary G
Sell
235,535 $3.37

235,535

$3.37

$793,353

May 15, 2019

Meeker Mary G

Meeker Mary G
Sell
250,000 $3.35

250,000

$3.35

$837,925

May 14, 2019

Meeker Mary G

Meeker Mary G
Sell
322,700 $3.39

322,700

$3.39

$1,094,986

May 13, 2019

Meeker Mary G

Meeker Mary G
Sell
276,500 $3.41

276,500

$3.41

$942,450

May 10, 2019

Meeker Mary G

Meeker Mary G
Sell
426,000 $3.54

426,000

$3.54

$1,507,316

May 09, 2019

Meeker Mary G

Meeker Mary G
Sell
100,000 $3.57

100,000

$3.57

$357,300

Apr 29, 2019

Kay Valerie

Kay Valerie
Chief Capital Officer
Sell
9,500 $3.24

9,500

$3.24

$30,780

Mar 28, 2019

Kay Valerie

Kay Valerie
Chief Capital Officer
Sell
9,500 $2.99

9,500

$2.99

$28,405

Feb 28, 2019

CASEY THOMAS W

CASEY THOMAS W
CFO
Buy
15,000 $2.98

15,000

$2.98

$44,700

Feb 28, 2019

Koohestani Bahman

Koohestani Bahman
CTO
Sell
17,563 $2.98

17,563

$2.98

$52,359

Feb 21, 2019

Williams Simon

Williams Simon
Sell
116,000 $3.25

116,000

$3.25

$377,476

Jul 20, 2018

Williams Simon

Williams Simon
Sell
42,000 $4.33

42,000

$4.33

$181,663

Jul 20, 2018

Williams Simon

Williams Simon
Sell
8,000 $4.34

8,000

$4.34

$34,723

Jul 16, 2018

Bogan Timothy

Bogan Timothy
Chief Risk Officer
Sell
25,000 $4.50

25,000

$4.50

$112,500

Jun 22, 2018

Williams Simon

Williams Simon
Sell
30,000 $3.96

30,000

$3.96

$118,770

Jun 22, 2018

Williams Simon

Williams Simon
Sell
20,000 $3.96

20,000

$3.96

$79,142

May 18, 2018

Williams Simon

Williams Simon
Sell
30,000 $3.40

30,000

$3.40

$102,066

May 18, 2018

Williams Simon

Williams Simon
Sell
20,000 $3.40

20,000

$3.40

$68,058

Mar 02, 2018

Chen Tian Qiao

Chen Tian Qiao
Buy
3,988,238 $3.73

3,988,238

$3.73

$14,858,978

Mar 02, 2018

Chen Tian Qiao

Chen Tian Qiao
Buy
817,000 $3.70

817,000

$3.70

$3,022,900

Mar 01, 2018

Chen Tian Qiao

Chen Tian Qiao
Buy
3,600,000 $3.61

3,600,000

$3.61

$12,985,200

Mar 01, 2018

Chen Tian Qiao

Chen Tian Qiao
Buy
1,750,000 $3.68

1,750,000

$3.68

$6,445,950

Mar 01, 2018

Chen Tian Qiao

Chen Tian Qiao
Buy
2,346,016 $3.43

2,346,016

$3.43

$8,045,193

Mar 01, 2018

Ciporin Daniel T

Ciporin Daniel T
Buy
10,000 $3.73

10,000

$3.73

$37,300

Mar 01, 2018

Morris John C.

Morris John C.
Buy
10,000 $3.71

10,000

$3.71

$37,082

Feb 28, 2018

DENMAN KENNETH D

DENMAN KENNETH D
Buy
30,000 $3.16

30,000

$3.16

$94,680

Feb 22, 2018

MACK JOHN J

MACK JOHN J
Buy
50,000 $3.83

50,000

$3.83

$191,500

TOP