PASSMORE, AMY
DALLAS, TX 75225
|
Homemaker/Homemaker | $5,000 |
P | 06/06/2018 |
PASSMORE, LOGAN
DALLAS, TX 75225
|
Plainscapital Bank/Assistant Vice President | $5,000 |
P | 06/06/2018 |
WHITE, ALAN B.
DALLAS, TX 75219
|
Hilltop Holdings Inc./Vice Chairman & Co-Ceo | $5,000 |
P | 06/06/2018 |
WHITE, LEE ANN
DALLAS, TX 75219
|
Hilltop Holdings Inc./Director Of Public Relations | $5,000 |
P | 06/06/2018 |
FORD, JEREMY
DALLAS, TX 75219
|
Hilltop Holdings Inc/Co-Ceo And President | $5,000 |
P | 09/04/2018 |
FEINBERG, HILL
DALLAS, TX 75201
|
Hilltop Securities Inc/Ceo | $5,000 |
P | 09/10/2018 |
PLUNKETT, MARK
DALLAS, TX 75205
|
Hilltop Holdings Inc/Evp Hilltop Holdings/Investments | $5,000 |
P | 09/10/2018 |
PARMENTER, DARREN
DALLAS, TX 75248
|
Hilltop Holdings Inc/Executive Vp, Chief Admin Officer | $5,000 |
P | 09/11/2018 |
SCHAFFNER, JERRY
DALLAS, TX 75229
|
Plainscapital Bank/Banker | $5,000 |
P | 09/11/2018 |
FORD, CATE
DALLAS, TX 75205
|
N/A/Homemaker | $5,000 |
P | 09/12/2018 |
NORMAN, ROBERT
MCALLEN, TX 78504
|
Plainscapital Bank/Region Chairman | $5,000 |
P | 09/14/2018 |
PRESTIDGE, COREY
DALLAS, TX 75205
|
Hilltop Holdings Inc/Attorney | $5,000 |
P | 09/14/2018 |
GESCHKE, DAVID
SOUTHLAKE, TX 76092
|
Hilltop Securities Inc/Head Of Wealth Management | $5,000 |
P | 09/18/2018 |
RAINDL, BRENT
DALLAS, TX 75229
|
Plainscapital Bank/Banker | $5,000 |
P | 09/18/2018 |
SALMANS, TODD
DALLAS, TX 75229
|
Hilltop Holdings Inc/Mortgage Banking | $5,000 |
P | 09/18/2018 |
THOMPSON, STEVE
DALLAS, TX 75252
|
Primelending, Plainscapital Co/Executive Management | $5,000 |
P | 09/18/2018 |
CALTON, LANA
DALLAS, TX 75225
|
Hilltop Securities Inc/Executive | $5,000 |
P | 09/19/2018 |
EDGE, JOSEPH
DALLAS, TX 75214
|
Hilltop Securities Inc/Chief Financial Officer | $5,000 |
P | 09/24/2018 |
LANE, RICHARD
HOUSTON, TX 77098
|
Plainscapital Bank/Banker | $5,000 |
P | 09/24/2018 |
MUSHALEK, JOHN
DALLAS, TX 75254
|
Hilltop Securities Inc/Cao- Hts | $5,000 |
P | 09/24/2018 |
MUSHALEK, ROBIN
DALLAS, TX 75254
|
N/A/Homemaker | $5,000 |
P | 09/24/2018 |
MEDANICH, CYNTHIA
SOUTHLAKE, TX 76092
|
N/A/Homemaker | $5,000 |
P | 09/27/2018 |
MEDANICH, DAVID
SOUTHLAKE, TX 76092
|
Hilltop Securities Inc/Investment Banker | $5,000 |
P | 09/27/2018 |
OWENS, JOHN C.
LUBBOCK, TX 79416
|
Plainscapital Bank/Banker | $5,000 |
P | 09/28/2018 |
PETERSON, ROBERT
DALLAS, TX 75230
|
Hilltop Securities Inc./Financial Services Executive | $5,000 |
P | 10/10/2018 |
MARZ, MICHAEL
DALLAS, TX 75229
|
Hilltop Securities Inc/Trading/Banking | $3,000 |
P | 09/13/2018 |
WRIGHT, ROY
ALEDO, TX 76008
|
Hilltop Holdings Inc./Banking | $3,000 |
P | 09/18/2018 |
TROTH, MARK
RICHMOND, TX 77406
|
Plainscapital Bank/Commerical Banker | $2,500 |
P | 09/17/2018 |
BREWER, JERRY
HOUSTON, TX 77024
|
Plainscapital Bank/Banker | $2,500 |
P | 09/21/2018 |
SELBO, BRIAN
RICHARDSON, TX 75080
|
Plainscapital Bank/Banking | $2,000 |
P | 09/10/2018 |
HOLUBEC, PAUL
AUSTIN, TX 78703
|
Plainscapital Bank/Banker | $1,500 |
P | 09/11/2018 |
LUEDKE, SCOTT
DALLAS, TX 75243
|
Hilltop Holdings Inc/Attorney | $1,500 |
P | 09/25/2018 |
WILSON, GARY
PORT ARANSAS, TX 78373
|
Plainscapital Bank/Banker | $1,000 |
P | 09/10/2018 |
KLEIN, KEITH
ARLINGTON, TX 76006
|
Primelending, Plainscapital Co/Coo | $1,000 |
P | 09/13/2018 |
WITTNEBEN, BRIAN
DALLAS, TX 75214
|
Hilltop Securities Inc./Attorney | $1,000 |
P | 09/20/2018 |
HARRIS, KRISTI
WYLIE, TX 75098
|
Primelending, Plainscapital Co/Mortgage Operations | $1,000 |
P | 09/25/2018 |
BARTON, TYE
DALLAS, TX 75287
|
Plainscapital Bank/Banking | $1,000 |
P | 09/28/2018 |
ELKINS, TIM
MCKINNEY, TX 75070
|
Primelending -Plainscapital Co/Evp-Cio | $1,000 |
P | 10/02/2018 |
WARREN, MARK W.
ARLINGTON, TX 76012
|
Plainscapital Bank/Banker | $1,000 |
P | 10/02/2018 |
WYATT, RICH
DALLAS, TX 75248
|
Plainscapital Bank/Cio/Coo - Wealth Management | $1,000 |
P | 10/02/2018 |
ADAMS, DARRELL
KELLER, TX 76248
|
Plainscapital Bank/Banker | $1,000 |
P | 10/16/2018 |
PENNYCUFF, TOBY
DALLAS, TX 75244
|
Hilltop Holdings Inc./Information Technology | $1,000 |
P | 10/19/2018 |
HAMBRICK, STEVEN
FORT WORTH, TX 76116
|
Plainscapital Bank/Banker | $1,000 |
P | 10/30/2018 |
WEBB, CRAIG
DALLAS, TX 75201
|
Plainscapital Bank/Banker | $500 |
P | 09/11/2018 |
IRBY, LINDA
KELLER, TX 76248
|
Plainscapital Bank/Evp, Chief Human Resources Officer | $500 |
P | 09/13/2018 |
VILLARREAL, PETE
COLLEYVILLE, TX 76034
|
Plainscapital Bank/Banker | $500 |
P | 09/17/2018 |
HAMILTON, PAT
WEATHERFORD, TX 76087
|
Plainscapital Bank/Branch President | $500 |
P | 09/18/2018 |
ROBINSON, CASWELL
DALLAS, TX 75205
|
Plainscapital Bank/Commerical Banking | $500 |
P | 09/21/2018 |
GODDARD, MONTY
MANSFIELD, TX 76063
|
Plainscapital Bank/Banker | $500 |
P | 10/10/2018 |
HASTINGS, JOHN
CORPUS CHRISTI, TX 78413
|
Plainscapital Bank/Banker | $500 |
P | 10/10/2018 |
GARZA, SUSANNAH
FORT WORTH, TX 76120
|
Primelending, Plainscapital Co/Evp-Jv Strategy | $500 |
P | 10/19/2018 |
BERENDS, LAURA
CARROLLTON, TX 75006
|
Plainscapital Bank/Vice President - Cre Lending | $300 |
P | 09/28/2018 |
STEVENSON, EMILY
DALLAS, TX 75219
|
Hilltop Holdings Inc./Vice President, Attorney | $300 |
P | 10/17/2018 |
STEVENSON, EMILY
DALLAS, TX 75219
|
Hilltop Holdings Inc./Vice President, Attorney | $300 |
P | 11/14/2018 |
BERENDS, ANTHONY
ROWLETT, TX 75089
|
Hilltop Securities Inc./Financial Services | $300 |
P | 11/16/2018 |
BERENDS, ANTHONY
ROWLETT, TX 75089
|
Hilltop Securities Inc./Financial Services | $300 |
P | 12/31/2018 |
SCHLEMME, JOSEPH
MONTGOMERY, TX 77356
|
Hilltop Holdings Inc./Auditor | $300 |
P | 12/31/2018 |
TRAPANI, SCOTT
FRISCO, TX 75034
|
Hilltop Holdings Inc./Chief Risk Officer | $300 |
P | 12/31/2018 |
MOLAK, MICHAEL
SAN ANTONIO, TX 78212
|
Plainscapital Bank/Banking Executive | $250 |
P | 09/17/2018 |
RICKS, THOMAS III
PLANO, TX 75093
|
Plainscapital Bank/Banker | $250 |
P | 09/24/2018 |
DULANEY, COLE
DALLAS, TX 75243
|
Plainscapital Bank/Banker | $250 |
P | 10/02/2018 |
SAATHOFF, RAYMOND
PLANO, TX 75024
|
Plainscapital Bank/Banking | $250 |
P | 10/10/2018 |
BUHR, CYNTHIA
DALLAS, TX 75252
|
Primelending/Mortgage - General Counsel | $250 |
P | 10/19/2018 |
SCHLEMME, JOSEPH
MONTGOMERY, TX 77356
|
Hilltop Holdings Inc./Auditor | $200 |
P | 11/14/2018 |
TRAPANI, SCOTT
FRISCO, TX 75034
|
Hilltop Holdings Inc./Chief Risk Officer | $200 |
P | 11/14/2018 |
DOTY, STEPHEN
HEATH, TX 75032
|
Hilltop Holdings Inc./Attorney | $150 |
P | 12/31/2018 |