Carlos M Sepulveda
CIK 1405703 · Executive Chairman · last filed 2026-05-05
"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.
Loading insider history…
Disclosed Exposure
$27.60M
Companies
6
Total Filings
86
Lifetime Open-Market Net
-$11.31M
Holdings By Company
Latest on-record share count from this person's most recent non-derivative Form 4 transaction in each company. Disclosed exposure = shares × current underlying price.
| Symbol | Role | Shares | Price | Disclosed Exposure | Lifetime OM Net | Filings | Latest Filed |
|---|---|---|---|---|---|---|---|
| TFINp | Director | 353,205 | $22.31 | $7.88M | $0 | 1 | 2026-05-05 |
| Triumph Financial, Inc. (TFINP) Delisted | Director | 13,063 | $22.25 | $290.7K | -$139.8K | 18 | 2025-07-02 |
| CNK | Director | 81,989 | $33.80 | $2.77M | $0 | 17 | 2025-06-16 |
| Triumph Financial, Inc. (TBKCP) Delisted | Director | 355,810 | $25.20 | $8.97M | -$9.26M | 8 | 2022-07-06 |
| Triumph Financial, Inc. (TBK) Delisted | Director | 532,510 | $58.74 | $31.28M | -$2.07M | 24 | 2020-03-12 |
| MTDR | Director | 313,525 | $54.05 | $16.95M | $157.4K | 18 | 2016-11-01 |
Recent Filings · Page 6 of 9
86 filingsForm 4 transactions across all companies, newest first.
| Filed | Symbol | Action | Net Shares | Net $ | Link |
|---|---|---|---|---|---|
| 2017-02-02 | Triumph Financial, Inc. (TBK) Delisted | Grant (A) | +554 | $0 | EDGAR |
| 2016-12-21 | Triumph Financial, Inc. (TBK) Delisted | Gift (G) | −18,012 | $0 | EDGAR |
| 2016-11-16 | Triumph Financial, Inc. (TBK) Delisted | Other (J) | +68,175 | $0 | EDGAR |
| 2016-11-01 | MTDR | Grant (A) | +1,468 | $0 | EDGAR |
| 2016-08-05 | MTDR | Grant (A) | +1,747 | $0 | EDGAR |
| 2016-06-17 | CNK | Grant (A) | +3,238 | $3 | EDGAR |
| 2016-05-03 | MTDR | Grant (A) | +1,550 | $0 | EDGAR |
| 2016-04-05 | Triumph Financial, Inc. (TBK) Delisted | Grant (A) | +1,575 | $0 | EDGAR |
| 2016-02-23 | MTDR | Grant (A) | +2,230 | $0 | EDGAR |
| 2015-12-14 | Triumph Financial, Inc. (TBK) Delisted | Other (J) | +18,012 | $0 | EDGAR |
Codes: P = open-market purchase · S = open-market sale · A = grant/award · M = option exercise · F = tax withholding at vest · G = bona-fide gift · D = disposition to issuer · J = other (see filing footnote). Only P / S codes carry directional signal.