Insider Holders & Insider Ownership - CONSUMER PORTFOLIO SERVICES INC (CPSS)

List of insiders holdings for CONSUMER PORTFOLIO SERVICES INC:
  1. Shares directly owned by the insider.
  2. Shares indirectly owned by the insider.
  3. Total shares owned by the insider (sum of shares directly and indirectly owned).
  4. Total market value if available.
  5. Shares are not adjusted for stock split.
"Insiders might sell their shares for any number of reasons, but they buy them for only one: they think the price will rise"
- Peter Lynch
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# Insider Holder Name Report
Date Time
Shares Owned
Directly
Indirectly
Total
Shares Owned
Filing
1 BLACK DIAMOND CAPITAL MANAGEMENT L.L.C.
Deckoff Stephen H
10% Owner
2022-07-05 16:58:53 0
5,127,165
5,127,165 Form 4
2 BRADLEY CHARLES E JR
CEO
10% Owner
2024-09-12 17:05:58 3,720,092
0
3,720,092 Form 4
3 LEVINE LEICHTMAN CAPITAL PARTNERS II LP
LLCP CALIFORNIA EQUITY PARTNERS II LP
LEVINE LEICHTMAN CAPITAL PARTNERS INC
LEVINE ARTHUR E
LEICHTMAN LAUREN B
10% Owner
2007-08-23 16:28:38 1,502,106
0
1,502,106 Form 13D
4 LEVINE LEICHTMAN CAPITAL PARTNERS INC
LEVINE ARTHUR E
LEICHTMAN LAUREN B
Levine Leichtman Capital Partners IV L.P.
LLCP Partners IV GP LLC
10% Owner
2014-06-23 12:20:47 1,207,520
0
1,207,520 Form 13D
5 POOLE JOHN G
Director
2006-11-02 16:49:23 689,693
0
689,693 Form 4
6 ROBERTS WILLIAM B
Director
2025-03-12 19:27:46 685,702
0
685,702 Form 4
7 RIEDL ROBERT E
Executive Vice President
2015-04-10 19:41:51 89,800
452,679
542,479 Form 4
8 Robinson Teri
Exec. Vice President
2024-05-21 16:32:27 0
456,302
456,302 Form 4
9 Washer Greg
Director
2024-11-08 18:57:14 265,000
106,803
371,803 Form 4
10 Lavin Michael T.
President
2024-05-21 16:28:33 0
353,879
353,879 Form 4
11 CREATURA MARK
Sr. Vice President
2021-11-15 20:17:37 345,616
0
345,616 Form 4/A
12 POWELL CURTIS K
Sr. Vice President
2020-04-21 12:40:12 0
310,354
310,354 Form 4
13 Bharwani Denesh
Exec. Vice President
2025-03-27 16:41:32 277,538
0
277,538 Form 4
14 Harton John Patrick
Sr. Vice President
2024-09-17 18:22:37 255,604
0
255,604 Form 4
15 Straten Laurie
Exec. Vice President
2024-05-17 17:52:09 206,040
0
206,040 Form 4
16 TERRY CHRIS
Exec. Vice President
2024-11-14 19:04:58 203,656
0
203,656 Form 4
17 Rayhill Brian
Director
2024-05-21 16:31:00 203,236
0
203,236 Form 4
18 WOOD DANIEL S
Director
2024-11-22 17:35:10 186,910
0
186,910 Form 4
19 BRUMMUND WILLIAM L JR
Sr. Vice President
2004-03-02 14:32:31 161,600
0
161,600 Form 4
20 Holland Jayne Ellen
Sr Vice President
2009-12-14 20:31:35 145,000
0
145,000 Form 4
21 Fritz Jeffrey P
Exec. Vice President
2022-09-12 18:30:33 113,437
0
113,437 Form 4
22 Schween Steven
Sr. Vice President
2024-05-21 16:25:56 88,198
0
88,198 Form 4
23 Reynoso Lisette
Sr. Vice President
2023-07-03 16:52:02 79,801
0
79,801 Form 3
24 Haskell Richard Brian
Sr. Vice President
2016-05-16 20:02:45 60,000
0
60,000 Form 4
25 Baumeister Michele L
Sr. Vice President
2024-05-17 17:51:35 47,343
0
47,343 Form 4
26 Ryan Susan
Sr. Vice President
2024-05-17 17:51:57 47,273
0
47,273 Form 4
27 Ralston Catrina Marie
Sr. Vice President
2024-05-21 16:29:30 42,157
0
42,157 Form 4
28 GROUNDS WILLIAM WARWICK
Director
2022-06-28 19:44:23 30,000
0
30,000 Form 4
29 Adams Chris
Director
2022-06-28 19:43:40 30,000
0
30,000 Form 4
30 Grasso Louis M
Director
2022-06-28 19:44:04 30,000
0
30,000 Form 4
31 WARNER JOHN C
Director
2009-05-15 19:41:46 30,000
0
30,000 Form 4
32 FREDRIKSON E BRUCE
Director
2009-05-15 20:03:57 30,000
0
30,000 Form 4
33 Crisp April
Sr. Vice President
2024-12-16 18:10:21 27,212
0
27,212 Form 4
34 MCCONNAUGHY JOHN E JR
Director
2006-10-27 14:41:33 20,000
0
20,000 Form 4
35 BROCKMAN NICHOLAS P
Sr. Vice President
2005-02-14 17:27:39 20,000
0
20,000 Form 5
36 CHRYSTIE THOMAS L
Director
2005-04-22 17:56:08 10,000
0
10,000 Form 4
37 Gonel Charles E.
Sr. Vice President
2024-05-21 14:27:34 7,424
0
7,424 Form 4
38 Walker James E
Director
2022-11-28 19:25:27 0
0
0 Form 3
39 CITIGROUP INC
10% Owner
2021-11-10 11:03:20 0
0
0 Form 13G
40 SECOND CURVE CAPITAL LLC
BROWN THOMAS K
10% Owner
2020-02-10 17:26:19 0
0
0 Form 13G
41 Gutierrez Isidoro
Chief Administrative Officer
2012-04-06 09:25:19 0
0
0 Form 4/A
42 CITIGROUP INC
CITIGROUP GLOBAL MARKETS HOLDINGS INC
CITIGROUP FINANCIAL PRODUCTS INC
10% Owner
2021-11-10 11:03:20 0
0
0 Form 13G
43 CITIGROUP INC
CITIGROUP GLOBAL MARKETS HOLDINGS INC
CITIGROUP FINANCIAL PRODUCTS INC
CITIGROUP GLOBAL MARKETS INC
See footnote 1 below
2021-11-10 11:03:20 0
0
0 Form 13G