DEMOLINA ALVARO G

Director at Regional Management Corp. · on record since Mar 29, 2012
Director at DITECH HOLDING Corp · on record since Sep 12, 2012
Pres Glbl Cap Mkts and Inv Bkg at BANK OF AMERICA CORP /DE/ · on record since Feb 2, 2005

Insider trading activity of DEMOLINA ALVARO G

Transactions on record: 66; since Jul 7, 2004

Open-market buys: 3; $426.5K

Open-market sells: 21; $11.5M

Companies traded: 3; last filing Feb 23, 2021

Figures computed from official regulatory filings — .

Companies where DEMOLINA ALVARO G has traded

Regional Management Corp.23 tx · $2.1M · Feb 23, 2021
DITECH HOLDING Corp9 tx · $116.3K · Sep 8, 2017
BANK OF AMERICA CORP /DE/34 tx · $46.4M · Aug 7, 2006

Track record of DEMOLINA ALVARO G

Insufficient history for a statistical track record (fewer than 5 open-market buys).

Transaction history of DEMOLINA ALVARO G

Co-insiders of DEMOLINA ALVARO G

AgateCreek LLCDITECH HOLDING Corp
Allen Sharon L.BANK OF AMERICA CORP /DE/
ALMEIDA JOSE EBANK OF AMERICA CORP /DE/
Ambani Mukesh D.BANK OF AMERICA CORP /DE/
Anderson Jody L.Regional Management Corp.
Anderson Keith ADITECH HOLDING Corp
Arnoult J TimBANK OF AMERICA CORP /DE/
Ascher David StevenDITECH HOLDING Corp
Athanasia Dean CBANK OF AMERICA CORP /DE/
Atwood Catherine RRegional Management Corp.
ATWOOD J RICHARDDITECH HOLDING Corp
Awad George MDITECH HOLDING Corp
Baker Jeffery PDITECH HOLDING Corp
Baker Street Capital GP, LLCDITECH HOLDING Corp
Baker Street Capital L.P.DITECH HOLDING Corp
Baker Street Capital Management, LLCDITECH HOLDING Corp
BANCROFT PHILIP VRegional Management Corp.
BANKS KEITH TBANK OF AMERICA CORP /DE/

This page republishes public regulatory disclosures.

Company	Filed	Type	Qty	Price	Value · USD	Signals	Src
Regional Management Corp.Listing on record	Feb 23, 2021	Sell	-5,131	31.26 USD	$160.4K		SEC
Regional Management Corp.Listing on record	Feb 18, 2021	Sell	-24,000	31.08 USD	$745.9K		SEC
Regional Management Corp.Listing on record	Feb 18, 2021	Sell	-1,000	32.18 USD	$32.2K		SEC
Regional Management Corp.Listing on record	Dec 2, 2020	Other	-5,612	26.73 USD	$150K		SEC
Regional Management Corp.Listing on record	Dec 2, 2020	Exercise	10,000	15.00 USD	$150K		SEC
Regional Management Corp.Listing on record	Dec 2, 2020	ExerciseD (derivative)	-10,000	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
Regional Management Corp.Listing on record	Jun 2, 2020	Award	7,870	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
Regional Management Corp.Listing on record	May 6, 2019	Award	5,170	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
Regional Management Corp.Listing on record	May 4, 2018	Award	3,695	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
DITECH HOLDING CorpListing unverified	Sep 8, 2017	ExerciseD (derivative)	-90,278	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
DITECH HOLDING CorpListing unverified	Sep 8, 2017	Exercise	90,278	—	n/a (No price was disclosed in the filing)		SEC
DITECH HOLDING CorpListing unverified	Sep 8, 2017	AwardD (derivative)	90,278	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
Regional Management Corp.Listing on record	May 5, 2017	Award	6,235	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
DITECH HOLDING CorpListing unverified	Jun 10, 2016	Award	32,178	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
DITECH HOLDING CorpListing unverified	May 9, 2016	Buy	25,000	4.65 USD	$116.3K	conv 72First in 12mo	SEC
Regional Management Corp.Listing on record	May 6, 2016	Award	4,090	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
Regional Management Corp.Listing on record	May 6, 2016	Sell	-10,000	15.83 USD	$158.3K		SEC
Regional Management Corp.Listing on record	May 6, 2016	AwardD (derivative)	9,954	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
DITECH HOLDING CorpListing unverified	May 15, 2015	Award	7,330	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
Regional Management Corp.Listing on record	May 1, 2015	AwardD (derivative)	10,212	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
Regional Management Corp.Listing on record	May 1, 2015	Award	4,294	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
Regional Management Corp.Listing on record	Nov 28, 2014	Buy	10,000	13.52 USD	$135.2K	conv 86ClusterFirst in 12mo	SEC
DITECH HOLDING CorpListing unverified	May 15, 2014	Award	4,414	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
Regional Management Corp.Listing on record	May 2, 2014	Award	9,126	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
Regional Management Corp.Listing on record	Jan 9, 2014	Sell	-7,989	35.00 USD	$279.6K		SEC

Company	Filed	Type	Qty	Price	Value · USD	Signals	Src
Regional Management Corp.Listing on record	Feb 23, 2021	Sell	-5,131	31.26 USD	$160.4K		SEC
Regional Management Corp.Listing on record	Feb 18, 2021	Sell	-24,000	31.08 USD	$745.9K		SEC
Regional Management Corp.Listing on record	Feb 18, 2021	Sell	-1,000	32.18 USD	$32.2K		SEC
Regional Management Corp.Listing on record	Dec 2, 2020	Other	-5,612	26.73 USD	$150K		SEC
Regional Management Corp.Listing on record	Dec 2, 2020	Exercise	10,000	15.00 USD	$150K		SEC
Regional Management Corp.Listing on record	Dec 2, 2020	ExerciseD (derivative)	-10,000	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
Regional Management Corp.Listing on record	Jun 2, 2020	Award	7,870	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
Regional Management Corp.Listing on record	May 6, 2019	Award	5,170	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
Regional Management Corp.Listing on record	May 4, 2018	Award	3,695	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
DITECH HOLDING CorpListing unverified	Sep 8, 2017	ExerciseD (derivative)	-90,278	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
DITECH HOLDING CorpListing unverified	Sep 8, 2017	Exercise	90,278	—	n/a (No price was disclosed in the filing)		SEC
DITECH HOLDING CorpListing unverified	Sep 8, 2017	AwardD (derivative)	90,278	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
Regional Management Corp.Listing on record	May 5, 2017	Award	6,235	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
DITECH HOLDING CorpListing unverified	Jun 10, 2016	Award	32,178	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
DITECH HOLDING CorpListing unverified	May 9, 2016	Buy	25,000	4.65 USD	$116.3K	conv 72First in 12mo	SEC
Regional Management Corp.Listing on record	May 6, 2016	Award	4,090	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
Regional Management Corp.Listing on record	May 6, 2016	Sell	-10,000	15.83 USD	$158.3K		SEC
Regional Management Corp.Listing on record	May 6, 2016	AwardD (derivative)	9,954	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
DITECH HOLDING CorpListing unverified	May 15, 2015	Award	7,330	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
Regional Management Corp.Listing on record	May 1, 2015	AwardD (derivative)	10,212	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
Regional Management Corp.Listing on record	May 1, 2015	Award	4,294	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
Regional Management Corp.Listing on record	Nov 28, 2014	Buy	10,000	13.52 USD	$135.2K	conv 86ClusterFirst in 12mo	SEC
DITECH HOLDING CorpListing unverified	May 15, 2014	Award	4,414	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
Regional Management Corp.Listing on record	May 2, 2014	Award	9,126	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
Regional Management Corp.Listing on record	Jan 9, 2014	Sell	-7,989	35.00 USD	$279.6K		SEC