Holdings derived from the most recent reported transactions. Not adjusted for stock splits or share-class conversions.
| Issuer | Shares | Source | Last tx | Detail |
|---|---|---|---|---|
| PROVIDENTIAL HOLDINGS INC | 405,000,000 | reported | 25 Feb 2022 | tx 30+430,679,133−5,015,012 |
| Date | Type | Issuer | Qty | Price | Signals |
|---|---|---|---|---|---|
| 25 Feb 2022 | GRANT_AWARD | PROVIDENTIAL HOLDINGS INC | 30,000,000 | 0.00 USD | |
| 19 Oct 2021 | GRANT_AWARD | PROVIDENTIAL HOLDINGS INC | 52,196,586 | 0.00 USD | |
| 28 Sept 2021 | GRANT_AWARD | PROVIDENTIAL HOLDINGS INC | 62,802,875 | 0.01 USD | |
| 25 Aug 2021 | GRANT_AWARD | PROVIDENTIAL HOLDINGS INC | 114,672,922 | 0.00 USD | |
| 19 Aug 2021 | GRANT_AWARD | PROVIDENTIAL HOLDINGS INC | 103,279,112 | 0.00 USD | |
| 25 Apr 2018 | GRANT_AWARD | PROVIDENTIAL HOLDINGS INC | 11,574,074 | 0.03 USD | |
| 08 Feb 2018 | PURCHASE | PROVIDENTIAL HOLDINGS INC | 4,746,084 | 0.03 USD | |
| 25 Jul 2017 | PURCHASE | PROVIDENTIAL HOLDINGS INC | 20,000,000 | 0.02 USD | |
| 22 Dec 2016 | PURCHASE | PROVIDENTIAL HOLDINGS INC | 2,500,000 | 0.10 USD | |
| 30 Dec 2016 | OTHER | PROVIDENTIAL HOLDINGS INC | 250,000 | 0.00 USD | |
| 31 Mar 2016 | PURCHASE | PROVIDENTIAL HOLDINGS INC | 2,688,172 | 0.37 USD | first after silence |
| 20 Jul 2012 | PURCHASE | PROVIDENTIAL HOLDINGS INC | 500 | 0.62 USD | |
| 19 Jul 2012 | PURCHASE | PROVIDENTIAL HOLDINGS INC | 1,021,711 | 0.24 USD | |
| 19 Jul 2012 | PURCHASE | PROVIDENTIAL HOLDINGS INC | 174,713 | 0.33 USD | |
| 13 Mar 2012 | PURCHASE | PROVIDENTIAL HOLDINGS INC | 285,000 | 0.00 USD | |
| 03 Feb 2012 | PURCHASE | PROVIDENTIAL HOLDINGS INC | 145,200 | 0.00 USD | first after silence |
| 29 Oct 2010 | PURCHASE | PROVIDENTIAL HOLDINGS INC | 50,000 | 0.01 USD | |
| 30 Dec 2009 | SALE | PROVIDENTIAL HOLDINGS INC | 50,000 | 0.05 USD | |
| 30 Dec 2009 | PURCHASE | PROVIDENTIAL HOLDINGS INC | 1,000,000 | 0.06 USD | first after silence |
| 04 Aug 2009 | SALE | PROVIDENTIAL HOLDINGS INC | 720,000 | 0.00 USD | |
| 05 Sept 2008 | OTHER | PROVIDENTIAL HOLDINGS INC | 3,995,012 | 0.00 USD | |
| 08 Jan 2008 | PURCHASE | PROVIDENTIAL HOLDINGS INC | 10,000,000 | 0.03 USD | first after silence |
| 21 Jun 2004 | GRANT_AWARD | PROVIDENTIAL HOLDINGS INC | 83,300 | 0.15 USD | |
| 21 May 2004 | PURCHASE | PROVIDENTIAL HOLDINGS INC | 100,000 | 0.13 USD | |
| 25 May 2004 | PURCHASE | PROVIDENTIAL HOLDINGS INC | 17,500 | 0.10 USD |
4 purchases reported after at least 12 months of silence — most recent on 31 Mar 2016.