Green Dot Corporation
US ˙ NYSE ˙ US39304D1028

Introduction

This page provides a comprehensive analysis of the known insider trading history of Rajeev V Date. Insiders are officers, directors, or significant investors in a company. It is illegal for insiders to make trades in their companies based on specific, non-public information. This does not mean it is illegal for them to make any trades in their own companies. However, they must report all trades to the SEC via a Form 4. Despite these restrictions, academic research suggests that insiders - in general - tend to outperform the market in their own companies.

Average Trade Profitability

The average trade profitability is the average return of all the open market purchases made by the insider in the last three years. To calculate this, we examine every open-market, unplanned purchase made by the insider, excluding all trades that were marked as part of a 10b5-1 trading plan. We then calculate the average performance of those trades over 3, 6, and 12 months, averaging each of those durations to generate a final performance metric for each trade. Finally, we average all of the performance metrics to calculate a performance metric for the insider. This list only includes insiders that have made at least three trades in the last two years.

If this insiders trade profitability is "N/A", then the insider either has not made any open-market purchases in the last three years, or the trades they’ve made are too recent to calculate a reliable performance metric.

Update Frequency: Daily

See the list of most profitable insider traders.

Companies with Reported Insider Positions

The SEC filings indicate Rajeev V Date has reported holdings or trades in the following companies:

Security Title Latest Reported Holdings
Director 248,663
US:CUBI / Customers Bancorp, Inc. Director 6,900
US:GDOT / Green Dot Corporation Director 33,693
How to Interpret the Charts

The following charts show the stock performance of securities subsequent to each open-market, non-planned trade made by Rajeev V Date. Non-planned trade are trades that were not made as part of a 10b5-1 trading plan. The stock performance is charted as cumulative percent change in share price. For example, if an insider trade was made on January 1, 2019, the chart will show the daily percent change of the security to the present day. If the share price were to go from $10 to $15 during this time, the cumulative percent change in share price would be 50%. A change in price from $10 to $20 would be 100%, and a change in price of $10 to $5 would be -50%.

Ultimately, we are trying to determine how closely the insider’s trades correlate to excess returns (positive or negative) in the share price in order to see if the insider is timing their trades to profit from insider information. Consider the situation where an insider was doing this. In this situation, we would expect either (a) positive returns after purchases, or (b) negative returns after sales. In the case of (a), the PURCHASE chart would show a series of upwardly sloping curves, indicating positive returns after each purchase transaction. In the case of (b), the SALE chart would show a series of downward sloping curves, indicating negative returns after each sale transaction.

However, this alone is not enough to draw conclusions. If, for example, the share price of the company was in a non-cyclical climb over many years, then we would expect all the post-purchase plots to be upwardly sloping. Likewise, non-cyclical declines over many years would result in downward sloping post-trade plots. Neither of these charts would suggest insider trading activity.

The strongest indicator would be a situation where the share price was extremely cyclical, and there were both positive signals in the PURCHASE chart and negative plots on the SALE chart. This situation would be highly suggestive of an insider that was timing trades to their financial advantage.

Insider Purchases GDOT / Green Dot Corporation - Short Term Profit Analysis

In this section, we analyze the profitability of every unplanned, open-market insider purchase made in GDOT / Green Dot Corporation. This analysis helps to understand if the insider consistently generates abnormal returns, and is worth following. This analysis is for one-year following each trade, and the results are theoretical.

The following table shows the most recent open market purchases that were not part of an automatic trading plan.

Trade Date Ticker Insider Reported
Shares
Reported
Price
Adjusted
Shares
Adjusted
Price
Cost Basis Days to
Max
Price at
Max
Max
Profit ($)
Max Return (%)
2020-08-07 GDOT Date Rajeev V 5,000 51.6500 5,000 51.6500 258,250 67 64.6000 64,750 25.07
2020-05-14 GDOT Date Rajeev V 6,000 31.5800 6,000 31.5800 189,480

Adjusted Price is the split-adjusted price. Adjusted Shares is the split-adjusted shares.

GDOT / Green Dot Corporation Insider Trades
Insider Sales GDOT / Green Dot Corporation - Short Term Loss Analysis

In this section, we analyze the short-term loss avoidance of every unplanned, open-market insider sale made in GDOT / Green Dot Corporation. A consistent pattern of loss avoidance may suggest that future sale transactions may predict declines in price. This analysis is for one-year following each trade, and the results are theoretical.

The following table shows the most recent open market sales that were not part of an automatic trading plan.

Trade Date Ticker Insider Reported
Shares
Reported
Price
Adjusted
Shares
Adjusted
Price
Cost Basis Days to
Min
Price at
Min
Max Loss
Avoided ($)
Max Loss
Avoided (%)
2022-05-31 GDOT Date Rajeev V 6,214 29.2027 6,214 29.2027 181,466 211 15.1100 -87,571 -48.26
2021-11-09 GDOT Date Rajeev V 6,276 44.5315 6,276 44.5315 279,480
2020-11-09 GDOT Date Rajeev V 2,578 56.0750 2,578 56.0750 144,561
2019-05-28 GDOT Date Rajeev V 1,736 48.3244 1,736 48.3244 83,891
2018-05-29 GDOT Date Rajeev V 3,310 71.5700 3,310 71.5700 236,897
2017-08-11 GDOT Date Rajeev V 4,674 45.4545 4,674 45.4545 212,454

Adjusted Price is the split-adjusted price. Adjusted Shares is the split-adjusted shares.

GDOT / Green Dot Corporation Insider Trades
Insider Trading History

This table shows the complete list of insider trades made by Rajeev V Date as disclosed to the Securities Exchange Commission (SEC).

File Date Tran Date Form Ticker Security Code 10b5-1 Shares Remaining Shares Percent
Change
Share
Price
Tran
Value
Remaining
Value
2025-08-20 2025-08-18 4 CRCL Circle Internet Group, Inc.
Class A Common Stock
S - Sale -14,654 248,663 -5.57 127.08 -1,862,157 31,598,851
2025-08-20 2025-08-18 4 CRCL Circle Internet Group, Inc.
Class A Common Stock
S - Sale -18,746 318,114 -5.56 127.08 -2,382,148 40,424,337
2025-08-20 2025-08-18 4 CRCL Circle Internet Group, Inc.
Class A Common Stock
S - Sale -15,431 223,082 -6.47 127.08 -1,960,894 28,348,145
2025-06-09 2025-06-06 4 CRCL Circle Internet Group, Inc.
Class A Common Stock
S - Sale -50,000 238,513 -17.33 29.30 -1,465,000 6,988,431
2025-06-09 2025-06-06 4 CRCL Circle Internet Group, Inc.
Class A Common Stock
J - Other 263,317 263,317
2025-06-09 2025-06-06 4 CRCL Circle Internet Group, Inc.
Class A Common Stock
J - Other 336,860 336,860
2025-06-04 3 CRCL Circle Internet Group, Inc.
Class A Common Stock
288,513
2025-06-04 3 CRCL Circle Internet Group, Inc.
Class A Common Stock
25,000
2025-03-19 2025-03-17 4 CUBI Customers Bancorp, Inc.
Common Stock
A - Award 625 6,900 9.96 50.79 31,744 350,451
2024-12-17 2024-12-16 4 CUBI Customers Bancorp, Inc.
Common Stock
A - Award 625 6,275 11.06 53.51 33,444 335,775
2024-09-17 2024-09-16 4 CUBI Customers Bancorp, Inc.
Common Stock
A - Award 625 5,650 12.44 48.35 30,219 273,178
2024-06-18 2024-06-17 4 CUBI Customers Bancorp, Inc.
Common Stock
A - Award 625 5,025 14.20 44.06 27,538 221,402
2024-03-18 2024-03-15 4 CUBI Customers Bancorp, Inc.
Common Stock
A - Award 625 4,400 16.56 48.75 30,469 214,500
2023-12-18 2023-12-15 4 CUBI Customers Bancorp, Inc.
Common Stock
A - Award 750 3,775 24.79 53.84 40,380 203,246
2023-09-18 2023-09-15 4 CUBI Customers Bancorp, Inc.
Common Stock
A - Award 750 3,025 32.97 35.02 26,265 105,936
2023-06-15 2023-06-15 4 CUBI Customers Bancorp, Inc.
Common Stock
A - Award 750 2,275 49.18 27.51 20,632 62,585
2023-05-30 2023-05-25 4 GDOT GREEN DOT CORP
Class A Common Stock
A - Award 14,253 33,693 73.32
2023-03-16 2023-03-15 4 CUBI Customers Bancorp, Inc.
Common Stock
A - Award 750 1,525 96.77 18.08 13,560 27,572
2022-12-15 2022-12-15 4 CUBI Customers Bancorp, Inc.
Common Stock
A - Award 775 775 28.62 22,180 22,180
2022-10-12 3 CUBI Customers Bancorp, Inc.
Common Stock
0
2022-06-01 2022-05-31 4 GDOT GREEN DOT CORP
Class A Common Stock
S - Sale -6,214 19,440 -24.22 29.20 -181,466 567,700
2022-06-01 2022-05-19 4 GDOT GREEN DOT CORP
Class A Common Stock
A - Award 8,440 25,654 49.03
2021-11-10 2021-11-09 4 GDOT GREEN DOT CORP
Class A Common Stock
S - Sale -6,276 17,214 -26.72 44.53 -279,480 766,565
2021-06-01 2021-05-27 4 GDOT GREEN DOT CORP
Class A Common Stock
A - Award 6,214 23,490 35.97
2020-11-12 2020-11-09 4 GDOT GREEN DOT CORP
Class A Common Stock
S - Sale -2,578 17,276 -12.98 56.08 -144,561 968,752
2020-11-10 2020-08-07 4 GDOT GREEN DOT CORP
Class A Common Stock
P - Purchase 5,000 19,854 33.66 51.65 258,250 1,025,459
2020-06-11 2020-06-09 4 GDOT GREEN DOT CORP
Class A Common Stock
A - Award 6,276 14,854 73.16
2020-05-14 2020-05-14 4 GDOT GREEN DOT CORP
Class A Common Stock
P - Purchase 6,000 8,578 232.74 31.58 189,480 270,893
2019-05-30 2019-05-28 4 GDOT GREEN DOT CORP
Class A Common Stock
S - Sale -1,736 2,578 -40.24 48.32 -83,891 124,580
2019-05-24 2019-05-23 4 GDOT GREEN DOT CORP
Class A Common Stock
A - Award 2,578 4,314 148.50
2018-05-29 2018-05-29 4 GDOT GREEN DOT CORP
Class A Common Stock
S - Sale -3,310 1,736 -65.60 71.57 -236,897 124,246
2018-05-29 2018-05-24 4 GDOT GREEN DOT CORP
Class A Common Stock
A - Award 1,736 5,046 52.45
2017-08-25 2017-08-24 4 GDOT GREEN DOT CORP
Class A Common Stock
A - Award 421 3,310 14.57
2017-08-15 2017-08-11 4 GDOT GREEN DOT CORP
Class A Common Stock
S - Sale -4,674 2,889 -61.80 45.45 -212,454 131,318
2017-05-30 2017-05-25 4 GDOT GREEN DOT CORP
Class A Common Stock
A - Award 2,889 7,563 61.81
2016-05-25 2016-05-23 4 GDOT GREEN DOT CORP
Class A Common Stock
A - Award 4,674 4,674
2016-04-21 3 GDOT GREEN DOT CORP
Class A Common Stock
0
P
Open market or private purchase of non-derivative or derivative security
S
Open market or private sale of non-derivative or derivative security
A
Grant, award, or other acquisition of securities from the company (such as an option)
C
Conversion of derivative
D
Sale or transfer of securities back to the company
F
Payment of exercise price or tax liability using portion of securities received from the company
G
Gift of securities by or to the insider
K
Equity swaps and similar hedging transactions
M
Exercise or conversion of derivative security received from the company (such as an option)
V
A transaction voluntarily reported on Form 4
J
Other (accompanied by a footnote describing the transaction)