WL ROSS & CO LLC

10% owner at International Coal Group, Inc. · on record since Jun 15, 2006
10% owner at INTERNATIONAL TEXTILE GROUP INC · on record since Oct 24, 2006
10% owner at ASSURED GUARANTY LTD · on record since Mar 10, 2008
10% owner at SUN BANCORP INC /NJ/ · on record since Nov 8, 2010
10% owner at BankUnited, Inc. · on record since Jan 27, 2011
10% owner at PENN TREATY AMERICAN CORP · on record since Oct 1, 2003
10% owner at EXCO RESOURCES INC · on record since Sep 26, 2011
10% owner at Cleveland-Cliffs Steel LLC · on record since Dec 11, 2003
10% owner at TALMER BANCORP, INC. · on record since Feb 21, 2014
Director at EXCO RESOURCES INC · on record since Jan 17, 2014
10% owner at Diamond S Shipping Inc. · on record since Apr 8, 2019
Director at INTERNATIONAL TEXTILE GROUP INC · on record since Dec 22, 2005

Insider trading activity of WL ROSS & CO LLC

Transactions on record: 105; since Oct 1, 2003

Open-market buys: 32; $5325.9T

Open-market sells: 40; $148.2M

Companies traded: 6; last filing Dec 5, 2019

Figures computed from official regulatory filings — .

Companies where WL ROSS & CO LLC has traded

Diamond S Shipping Inc.1 tx · $1.3M · Dec 5, 2019
EXCO RESOURCES INC84 tx · $104.7M · Jan 5, 2018
TALMER BANCORP, INC.1 tx · $9.9M · Feb 21, 2014
BankUnited, Inc.2 tx · $136.9M · Mar 22, 2013
2 tx · $5325.9T · May 8, 2008
15 tx · $202B · Dec 30, 2003

Track record of WL ROSS & CO LLC

Statistical track record

Free account

Open-market buys: 32

Last buy: Sep 29, 2011

Win rates, median returns and the proven-insider analysis come with a free account.

Transaction history of WL ROSS & CO LLC

Co-insiders of WL ROSS & CO LLC

This page republishes public regulatory disclosures.

Company	Filed	Type	Qty	Price	Value · USD	Signals	Src
Diamond S Shipping Inc.Listing unverified	Dec 5, 2019	Sell	-99,130	13.48 USD	$1.3M	Unusual size	SEC
EXCO RESOURCES INCListing unverified	Jan 5, 2018	Sell	-10,240	0.20 USD	$2K		SEC
EXCO RESOURCES INCListing unverified	Jan 5, 2018	Sell	-18,620	0.20 USD	$3.7K		SEC
EXCO RESOURCES INCListing unverified	Jan 5, 2018	Sell	-17,862	0.20 USD	$3.6K		SEC
EXCO RESOURCES INCListing unverified	Jan 5, 2018	Sell	-18,630	0.20 USD	$3.7K		SEC
EXCO RESOURCES INCListing unverified	Jan 5, 2018	Sell	-17,864	0.20 USD	$3.6K		SEC
EXCO RESOURCES INCListing unverified	Jan 5, 2018	Sell	-17,859	0.20 USD	$3.6K		SEC
EXCO RESOURCES INCListing unverified	Jan 5, 2018	Sell	-18,616	0.20 USD	$3.7K		SEC
EXCO RESOURCES INCListing unverified	Jan 5, 2018	Sell	-26,487	0.20 USD	$5.3K		SEC
EXCO RESOURCES INCListing unverified	Jan 5, 2018	Sell	-17,872	0.20 USD	$3.6K		SEC
EXCO RESOURCES INCListing unverified	Jan 5, 2018	Sell	-18,621	0.20 USD	$3.7K		SEC
EXCO RESOURCES INCListing unverified	Jan 5, 2018	Sell	-9,824	0.20 USD	$2K		SEC
EXCO RESOURCES INCListing unverified	Jan 5, 2018	Sell	-27,609	0.20 USD	$5.5K	Unusual size	SEC
EXCO RESOURCES INCListing unverified	Jan 5, 2018	Sell	-426	0.20 USD	$85.2		SEC
EXCO RESOURCES INCListing unverified	Jan 5, 2018	Sell	-17,866	0.20 USD	$3.6K		SEC
EXCO RESOURCES INCListing unverified	Jan 5, 2018	Sell	-18,623	0.20 USD	$3.7K		SEC
EXCO RESOURCES INCListing unverified	Jan 5, 2018	Sell	-18,615	0.20 USD	$3.7K		SEC
EXCO RESOURCES INCListing unverified	Jan 5, 2018	Sell	-408	0.20 USD	$81.6		SEC
EXCO RESOURCES INCListing unverified	Jan 5, 2018	Sell	-17,858	0.20 USD	$3.6K		SEC
EXCO RESOURCES INCListing unverified	Dec 29, 2017	Sell	-26,624	0.01 USD	$266.2		SEC
EXCO RESOURCES INCListing unverified	Dec 29, 2017	Sell	-71,782	0.01 USD	$717.8		SEC
EXCO RESOURCES INCListing unverified	Dec 29, 2017	Sell	-48,400	0.01 USD	$484		SEC
EXCO RESOURCES INCListing unverified	Dec 29, 2017	Sell	-48,420	0.01 USD	$484.2		SEC
EXCO RESOURCES INCListing unverified	Dec 29, 2017	Sell	-48,411	0.01 USD	$484.1		SEC
EXCO RESOURCES INCListing unverified	Dec 29, 2017	Sell	-48,415	0.01 USD	$484.2		SEC

Company	Filed	Type	Qty	Price	Value · USD	Signals	Src
Diamond S Shipping Inc.Listing unverified	Dec 5, 2019	Sell	-99,130	13.48 USD	$1.3M	Unusual size	SEC
EXCO RESOURCES INCListing unverified	Jan 5, 2018	Sell	-10,240	0.20 USD	$2K		SEC
EXCO RESOURCES INCListing unverified	Jan 5, 2018	Sell	-18,620	0.20 USD	$3.7K		SEC
EXCO RESOURCES INCListing unverified	Jan 5, 2018	Sell	-17,862	0.20 USD	$3.6K		SEC
EXCO RESOURCES INCListing unverified	Jan 5, 2018	Sell	-18,630	0.20 USD	$3.7K		SEC
EXCO RESOURCES INCListing unverified	Jan 5, 2018	Sell	-17,864	0.20 USD	$3.6K		SEC
EXCO RESOURCES INCListing unverified	Jan 5, 2018	Sell	-17,859	0.20 USD	$3.6K		SEC
EXCO RESOURCES INCListing unverified	Jan 5, 2018	Sell	-18,616	0.20 USD	$3.7K		SEC
EXCO RESOURCES INCListing unverified	Jan 5, 2018	Sell	-26,487	0.20 USD	$5.3K		SEC
EXCO RESOURCES INCListing unverified	Jan 5, 2018	Sell	-17,872	0.20 USD	$3.6K		SEC
EXCO RESOURCES INCListing unverified	Jan 5, 2018	Sell	-18,621	0.20 USD	$3.7K		SEC
EXCO RESOURCES INCListing unverified	Jan 5, 2018	Sell	-9,824	0.20 USD	$2K		SEC
EXCO RESOURCES INCListing unverified	Jan 5, 2018	Sell	-27,609	0.20 USD	$5.5K	Unusual size	SEC
EXCO RESOURCES INCListing unverified	Jan 5, 2018	Sell	-426	0.20 USD	$85.2		SEC
EXCO RESOURCES INCListing unverified	Jan 5, 2018	Sell	-17,866	0.20 USD	$3.6K		SEC
EXCO RESOURCES INCListing unverified	Jan 5, 2018	Sell	-18,623	0.20 USD	$3.7K		SEC
EXCO RESOURCES INCListing unverified	Jan 5, 2018	Sell	-18,615	0.20 USD	$3.7K		SEC
EXCO RESOURCES INCListing unverified	Jan 5, 2018	Sell	-408	0.20 USD	$81.6		SEC
EXCO RESOURCES INCListing unverified	Jan 5, 2018	Sell	-17,858	0.20 USD	$3.6K		SEC
EXCO RESOURCES INCListing unverified	Dec 29, 2017	Sell	-26,624	0.01 USD	$266.2		SEC
EXCO RESOURCES INCListing unverified	Dec 29, 2017	Sell	-71,782	0.01 USD	$717.8		SEC
EXCO RESOURCES INCListing unverified	Dec 29, 2017	Sell	-48,400	0.01 USD	$484		SEC
EXCO RESOURCES INCListing unverified	Dec 29, 2017	Sell	-48,420	0.01 USD	$484.2		SEC
EXCO RESOURCES INCListing unverified	Dec 29, 2017	Sell	-48,411	0.01 USD	$484.1		SEC
EXCO RESOURCES INCListing unverified	Dec 29, 2017	Sell	-48,415	0.01 USD	$484.2		SEC