Sepulveda Carlos M (CIK 0001405703)

Latest company ownership

Shares held
343,000
Last filed at
Jul 30, 2024
Confidence Score
50.0
2025Q4
Confidence Score History
2014Q4 2025Q4
Shares held
265
Last filed at
Apr 24, 2025
Confidence Score
51.6
2025Q4
Confidence Score History
2025Q2 2025Q4

Recent buy/sell transactions

Exec date Filing date Company Role Signal Confidence Shares % of shares Under plan? Amount (USD)
Apr 22, 2025 Apr 24, 2025 Triumph Financial, Inc. Director Buy 85.0 +7,030 1.97% $335K
Apr 29, 2024 May 1, 2024 Triumph Financial, Inc. Director Sell 17.5 -16,000 -4.21% $1.1M
Dec 14, 2023 Dec 15, 2023 Triumph Financial, Inc. Director Sell 17.5 -13,500 -3.44% $1M
Nov 21, 2023 Nov 22, 2023 Triumph Financial, Inc. Director Sell 17.5 -21,500 -5.13% $1.5M
Aug 23, 2023 Aug 24, 2023 Triumph Financial, Inc. Director Buy 82.5 +7,400 1.77% $148K
Jun 9, 2023 Jun 13, 2023 Triumph Financial, Inc. Director Buy 61.3 +1,526 0.37% $30.1K
Jun 6, 2023 Jun 8, 2023 Triumph Financial, Inc. Director Buy 72.5 +3,872 0.94% $75.9K
May 8, 2023 May 10, 2023 Triumph Financial, Inc. Director Buy 85.0 +7,835 1.94% $382.8K
Jan 30, 2023 Jan 31, 2023 Triumph Financial, Inc. Director Buy 100.0 +47,000 13.21% $2.6M
Sep 24, 2021 Nov 19, 2021 Triumph Financial, Inc. Director Sell 17.5 -26,974 -7.08% $2M
May 7, 2021 May 7, 2021 Triumph Financial, Inc. Director Sell 17.5 -30,000 -7.31% $2.7M
Oct 26, 2020 Oct 28, 2020 Triumph Financial, Inc. Director Sell 17.5 -100,000 -18.70% $4.6M
Mar 10, 2020 Mar 12, 2020 Triumph Financial, Inc. Director Buy 82.5 +8,700 1.66% $203.9K
Jun 6, 2019 Jun 10, 2019 Triumph Financial, Inc. Director Buy 72.5 +3,500 0.67% $97K
May 15, 2019 May 16, 2019 Triumph Financial, Inc. Director Buy 72.5 +3,000 0.58% $88.3K
May 15, 2018 May 15, 2018 Triumph Financial, Inc. Director Sell 17.5 -86,479 -14.16% $3.4M
May 3, 2017 May 4, 2017 Triumph Financial, Inc. Director Buy 56.3 +1,000 0.18% $21.7K
Nov 13, 2014 Nov 14, 2014 Triumph Financial, Inc. Chair Buy 97.5 +77,600 21.48% $931.2K