Carlos M Sepulveda insider trades: Triumph Financial (TFIN) stock buys and sales
Trades on the price chart
Daily close, with an arrow on each day they bought or sold
Companies
Where Carlos reports to the SEC
Open-market buys and sales
24 trades reported on SEC Form 4, newest first
| Date | Stock | Type | Shares | Price | Value | Holding | Reported |
|---|---|---|---|---|---|---|---|
| Apr 22, 2025 | TFIN | ↑ Buy | 6,765 | $47.64 | $322K | Direct | Apr 24, 2025 (2d) |
| Apr 22, 2025 | TFIN | ↑ Buy | 265 | $47.86 | $13K | By Spouse | Apr 24, 2025 (2d) |
| Apr 29, 2024 | TFIN | ↓ Sell | 16,000 | $71.12 | $1.1M | Direct | May 1, 2024 (2d) |
| Dec 14, 2023 | TFIN | ↓ Sell | 13,500 | $76.10 | $1.0M | Direct | Dec 15, 2023 (1d) |
| Nov 21, 2023 | TFIN | ↓ Sell | 21,500 | $70.07 | $1.5M | Direct | Nov 22, 2023 (1d) |
| Aug 23, 2023 | TFIN | ↑ Buy | 7,400 | $20.00 | $148K | Direct | Aug 24, 2023 (1d) |
| Jun 9, 2023 | TFIN | ↑ Buy | 1,526 | $19.75 | $30K | Direct | Jun 13, 2023 (4d) |
| Jun 7, 2023 | TFIN | ↑ Buy | 3,872 | $19.61 | $76K | Direct | Jun 8, 2023 (1d) |
| May 8, 2023 | TFIN | ↑ Buy | 7,835 | $48.86 | $383K | Direct | May 10, 2023 (2d) |
| Jan 30, 2023 | TFIN | ↑ Buy | 47,000 | $54.47 | $2.6M | Direct | Jan 31, 2023 (1d) |
| Nov 17, 2021 | TBK | ↓ Sell | 14,974 | $131.24 | $2.0M | Direct | Nov 19, 2021 (2d) |
| May 7, 2021 | TBK | ↓ Sell | 30,000 | $90.71 | $2.7M | Direct | May 7, 2021 (0d) |
| Oct 26, 2020 | TBK | ↓ Sell | 100,000 | $45.70 | $4.6M | Direct | Oct 28, 2020 (2d) |
| Mar 11, 2020 | TBK | ↑ Buy | 8,700 | $23.43 | $204K | Direct | Mar 12, 2020 (1d) |
| Jun 6, 2019 | TBK | ↑ Buy | 3,500 | $27.71 | $97K | Direct | Jun 10, 2019 (4d) |
| May 15, 2019 | TBK | ↑ Buy | 3,000 | $29.43 | $88K | Direct | May 16, 2019 (1d) |
| May 15, 2018 | TBK | ↓ Sell | 86,479 | $39.50 | $3.4M | Direct | May 15, 2018 (0d) |
| May 3, 2017 | TBK | ↑ Buy | 1,000 | $21.70 | $22K | Direct | May 4, 2017 (1d) |
| Aug 21, 2015 | MTDR | ↑ Buy | 1,000 | $20.78 | $21K | Direct | Aug 24, 2015 (3d) |
| Nov 13, 2014 | TBK | ↑ Buy | 77,600 | $12.00 | $931K | Direct | Nov 14, 2014 (1d) |
| Sep 10, 2014 | MTDR | ↑ Buy | 3,000 | $24.47 | $73K | Direct | Sep 11, 2014 (1d) |
| Aug 14, 2014 | MTDR | ↑ Buy | 1,000 | $25.09 | $25K | Direct | Aug 15, 2014 (1d) |
| May 29, 2014 | MTDR | ↑ Buy | 5,000 | $25.00 | $125K | Direct | May 29, 2014 (0d) |
| Sep 10, 2013 | MTDR | ↑ Buy | 2,500 | $15.25 | $38K | Direct | Sep 11, 2013 (1d) |
Each row is one filing's trades in one stock, summed. Shares and prices are as filed, before any later stock split.
Other TFIN insiders
Open-market trades in the last 12 months
About Carlos M Sepulveda's insider trades
Carlos M Sepulveda is a director at Triumph Financial (TFIN). Since Sep 10, 2013, Carlos has reported 17 open-market purchases worth $5.2M and 7 sales worth $16.3M on SEC Form 4. There have been no open-market trades in the last 12 months.
Their filings also include grants and awards (58 filings), gifts (9 filings), other transactions (4 filings). These aren't open-market trades and aren't counted above.
How to read insider trades
Officers, directors and owners of more than 10% of a company must report trades in its stock on SEC Form 4, usually within two business days. Purchases with their own money are the stronger signal: insiders sell for many reasons (taxes, diversification, a house), but buy for one. See every TFIN insider trade, the latest insider trades across the market, or cluster buys, when several insiders buy the same stock within days.