Ian J Turpin
CIK 1140571 · last filed 2020-07-01
Ian J Turpin is a corporate insider who has filed 29 SEC Form 4 insider transactions across 1 company since 2007. The most recent filing, for TCBI, was dated Jul 1, 2020. Across all open-market trades the lifetime net is −$1.9M, making them a net seller over the disclosed history. Current disclosed insider exposure totals $1.4M across reported positions.
"Disclosed insider exposure" sums this person's most-recently-reported share counts across each company they're an insider in, multiplied by the current underlying price. It is not net worth — it misses retail holdings, private investments, real estate, index funds, and any company where the person isn't an SEC-reporting insider. For informational purposes only.
Charts
Trading activity, where the exposure sits, and each trade against the stock price.
TCBI price and trades
Daily close with each Form 4 filing on this company marked: green = open-market buy, red = open-market sale, purple = grants, exercises, gifts and other non-market transactions. Marker size scales with the dollar value.
Shares held
Shares owned after each reported transaction on this company (direct holdings as reported).
Open-market buying and selling
by monthDollar value of open-market purchases (code P, up) and sales (code S, down) across all companies, by filing month. Grants, exercises and gifts are excluded.
Exposure by company
latestMost recently reported shares × current price. Faded bars (*) have had no filing in 3 years, so the person may no longer hold them. Click a bar to chart that company.
Filer Profile
9TH FLOOR
DALLAS, TX 75201
Holdings By Company
| Symbol | Role | Shares | Price | Disclosed Exposure | Lifetime OM Net | Filings | Latest Filed |
|---|---|---|---|---|---|---|---|
| TCBI | Director | 14,002 | $101.03 | $1.41M | -$1.90M | 29 | 2020-07-01 |
Holdings By Holder
| Symbol | Holder | Shares | Share of Total | Reported |
|---|---|---|---|---|
| TCBI | Direct | 8,051 | 57.5% | 2020-07-01 |
| Johnson Management Trust See Footnote |
5,951 | 42.5% | 2020-07-01 | |
| Total | 14,002 | |||
| No longer reported | ||||
| By spouse | 47,367 | — | last 2012-02-02 | |
| Nini Gift Trust By Trust |
0 | — | last 2012-02-02 | |
Recent Filings
29 filings| Filed | Symbol | Action | Net Shares | Net $ | Link |
|---|---|---|---|---|---|
| 2020-07-01 | TCBI | Grant (A) | +2,242 | $0 | EDGAR |
| 2020-01-31 | TCBI | Mixed | +1,177 | -$125 | EDGAR |
| 2019-05-20 | TCBI | Sell (S) | −3,977 | -$241.0K | EDGAR |
| 2019-04-18 | TCBI | Grant (A) | +1,107 | $0 | EDGAR |
| 2019-03-01 | TCBI | Mixed | — | -$78.6K | EDGAR |
| 2018-08-27 | TCBI | Sell (S) | −5,320 | -$495.1K | EDGAR |
| 2018-04-18 | TCBI | Grant (A) | +611 | $0 | EDGAR |
| 2018-03-05 | TCBI | Mixed | — | -$106.3K | EDGAR |
| 2017-04-24 | TCBI | Mixed | — | -$184.6K | EDGAR |
| 2017-04-20 | TCBI | Grant (A) | +698 | $0 | EDGAR |
Notice (144 / 144/A): Form 144 is a notice of intent to sell restricted/control stock under Rule 144, filed before the sale; 144/A is an amendment, and an amended or cancelled notice is not listed. Many notices are pre-scheduled under Rule 10b5-1 plans. A Form 4 with code S typically follows within a few days when the planned sale executes. Someone who is no longer an officer or director (or never was) files no Form 4, so for them a sale shows up only on a later notice, which lists the seller's sales from the 3 months before it. "No sale on file" means neither record shows one; a dash in Net $ means the value filed on the notice doesn't fit the stock's price (likely a typo).