Latest filing published 12 May 2025 for Capital ONE Financial CORP.
Filing timeline
BuySaleInsider track record
Closed purchases
Based on 2 purchases whose 90-day window has closed (published at least 91 days ago), the same population our ranking model reads.
Purchases by company
Since each purchase
- +30.3%Entry US$58.18 · Close at T+365 US$75.82
- -22.1%Entry US$11.70 · Close at T+365 US$9.11
Entry is the close on the day after publication, the first price a reader could act on. Prices in the listing currency. Past moves are not a forecast.
Peter E. Raskind: trading record in brief
Filings by Peter E. Raskind span 3 companies, the busiest being Capital ONE Financial Corp, National City Corp and United Community Banks Inc. Over a trading history stretching from 22 April 2006 to 8 May 2025, the count stands at 38 filings.
The open-market side counts 2 purchases for €172k alongside 2 sales for €1.4M. On balance, insiders were net sellers of €1.2M. Unlike grants, an open-market purchase is paid for by the insider, at the market price. Other entries cover 17 share grants and 3 option exercises.
Most recently, on 12 May 2025, the filings show a share grant in Capital ONE Financial Corp. The latest purchase dates back some time: it was published 4,941 days ago, on 30 April 2013. The median gap between a trade and its publication by SEC (Form 4) is 4 days. The legal deadline for a Form 4 is two business days after the transaction. Source: insider filings from SEC (Form 4). Past trades are no guide to future returns.
Companies and markets linked to Peter E. Raskind
Open company profiles for insider transactions, fundamentals and analyst consensus when available.
- 1,241 shares0Common StockSEC:0001181669-25-000005:0
- 1,658 shares0Common StockSEC:0000927628-24-000206:0
- 2,453 shares0Common StockSEC:0000927628-23-000192:0
- 1,612 shares0Common StockSEC:0000927628-22-000185:0
- 7,709 shares@ US$147.0054.7% of flowCommon StockSEC:0000927628-22-000023:1
- 7,709 shares@ US$54.0777.5% of flowCommon StockSEC:0000927628-22-000023:0
- 2,716 shares@ US$152.3342.8% of flowCommon StockSEC:0000927628-21-000300:1
- 2,716 shares@ US$45.7522.5% of flowCommon StockSEC:0000927628-21-000300:0
- 1,279 shares0Common StockSEC:0000927628-21-000200:0
- 2,780 shares0Common StockSEC:0000927628-20-000196:0
- 1,938 shares0Common StockSEC:0000927628-19-000194:0
- 1,907 shares0Common StockSEC:0000927628-18-000198:0
- 2,061 shares0Common StockSEC:0000927628-17-000194:0
- 2,440 shares0Common StockSEC:0001225208-16-032779:0
- 2,103 shares0Common StockSEC:0001225208-15-011036:0
- 2,281 shares0Common StockSEC:0001225208-14-012132:0
- 2,922 shares0Common StockSEC:0001225208-13-011457:0
- 2,000 shares@ US$57.17Common StockSEC:0001225208-13-010680:0Canonical exit: 25 Jul 2013 (T+90)
- 1,240 shares0Common StockSEC:0001225208-13-002741:0
- 3,145 shares0Common StockSEC:0001225208-12-011842:0
- 50,000 shares@ US$2.48Common StockSEC:0000857855-11-000004:0Canonical exit: 31 Jul 2011 (T+90)
- 241,668 shares0Common StockSEC:0000069970-09-000015:0
- 406,014 shares0Common StockSEC:0000069970-09-000015:1
- 101,623 shares0Common StockSEC:0000069970-09-000015:2
- 101,623 shares0Common StockSEC:0000069970-09-000015:3
25 of 38 declarations