TD INVOLVED IN DRUG MONEY LAUNDERING, WSJ REPORT ALLEGES

Severity of the allegations means bank could face stiff fines, business limitations, says analyst

The Baldwin Insurance Group, Inc. (BRP)

NasdaqGS - NasdaqGS Real Time Price. Currency in USD

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27.54

+0.24

(+0.88%)

At close: 04:00PM EDT

27.54

0.00

(0.00%)

After hours:

04:20PM EDT

Major Holders

Insider Roster

Insider Transactions

Currency in USD

Insider Purchases Last 6 Months	Shares	Trans
Purchases	344,505	25
Sales	101,033	2
Net Shares Purchased (Sold)	243,472	27
Total Insider Shares Held	1.86M	N/A
% Net Shares Purchased (Sold)	15.00%	N/A

Net Institutional Purchases Prior Quarter to Latest Quarter	Shares
Net Shares Purchased (Sold)	N/A
% Change in Institutional Shares Held	N/A

Insider Transactions Reported - Last Two Years

Insider	Transaction	Type	Value	Date	Shares
KADOW JOSEPH JOHN Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	Apr 01, 2024	639
SULLIVAN CHRIS THOMAS Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	Apr 01, 2024	639
SHOOK ELLYN J Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	Apr 01, 2024	639
MATAS BARBARA RUTH Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	Apr 01, 2024	639
HALE BRADFORD Chief Financial Officer	Stock Award(Grant) at price 0.00 per share.	Direct	0	Apr 01, 2024	38,246
BALDWIN TREVOR Chief Executive Officer	Stock Award(Grant) at price 0.00 per share.	Direct	0	Apr 01, 2024	73,917
GALBRAITH DANIEL Chief Executive Officer	Stock Award(Grant) at price 0.00 per share.	Direct	0	Apr 01, 2024	37,633
ROCHE JAMES MORGAN Chief Executive Officer	Stock Award(Grant) at price 0.00 per share.	Direct	0	Apr 01, 2024	38,369
GALLOWAY CORBYN N Officer	Stock Award(Grant) at price 0.00 per share.	Direct	0	Apr 01, 2024	11,503
COHEN JAY A Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	Apr 01, 2024	639
WILLIAMS MYRON K. Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	Apr 01, 2024	639
PARASURAMAN SUNITA Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	Apr 01, 2024	639
COHEN SETH BALA General Counsel	Stock Award(Grant) at price 0.00 per share.	Direct	0	Apr 01, 2024	17,605
MUTHUKRISHNAN SATHISH Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	Apr 01, 2024	639
COHEN SETH BALA General Counsel	Sale at price 29.04 per share.	Direct	29,998	Mar 15, 2024	1,033
BALDWIN LOWRY Chairman of the Board	Sale at price 28.55 - 29.31 per share.	Indirect	2,893,197	Mar 12, 2024	100,000
BALDWIN LOWRY Chairman of the Board		Indirect		Mar 11, 2024	100,000
KADOW JOSEPH JOHN Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	Dec 29, 2023	890
SULLIVAN CHRIS THOMAS Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	Dec 29, 2023	890
SHOOK ELLYN J Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	Dec 29, 2023	890
MATAS BARBARA RUTH Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	Dec 29, 2023	890
COHEN JAY A Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	Dec 29, 2023	890
WILLIAMS MYRON K. Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	Dec 29, 2023	890
PARASURAMAN SUNITA Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	Dec 29, 2023	890
MUTHUKRISHNAN SATHISH Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	Dec 29, 2023	890
HALE BRADFORD Chief Financial Officer	Purchase at price 19.97 per share.	Indirect	199,655	Nov 09, 2023	10,000
VALENTINE JOHN A Officer and Beneficial Owner of more than 10% of a Class of Security	Purchase at price 19.98 per share.	Direct	99,895	Nov 09, 2023	5,000
KADOW JOSEPH JOHN Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	Sept 29, 2023	808
SULLIVAN CHRIS THOMAS Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	Sept 29, 2023	808
SHOOK ELLYN J Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	Sept 29, 2023	808
MATAS BARBARA RUTH Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	Sept 29, 2023	808
COHEN JAY A Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	Sept 29, 2023	808
WILLIAMS MYRON K. Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	Sept 29, 2023	808
PARASURAMAN SUNITA Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	Sept 29, 2023	808
MUTHUKRISHNAN SATHISH Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	Sept 29, 2023	808
SHERMAN LAURA R. Beneficial Owner of more than 10% of a Class of Security	Sale at price 26.14 - 26.37 per share.	Indirect	1,435,426	Sept 14, 2023	54,695
BALDWIN LOWRY Chairman of the Board	Sale at price 25.98 per share.	Indirect	3,117,276	Sept 12, 2023	120,000
BALDWIN LOWRY Chairman of the Board		Indirect		Sept 12, 2023	120,000
SHERMAN LAURA R. Beneficial Owner of more than 10% of a Class of Security	Sale at price 26.24 - 26.86 per share.	Indirect	3,858,177	Sept 11, 2023	145,305
SHERMAN LAURA R. Beneficial Owner of more than 10% of a Class of Security		Indirect		Sept 07, 2023	200,000
BALDWIN LOWRY Chairman of the Board	Sale at price 26.55 per share.	Indirect	4,566,600	Sept 06, 2023	172,000
GALBRAITH DANIEL Chief Operating Officer	Sale at price 25.89 per share.	Direct	1,561,816	Aug 29, 2023	60,316
BALDWIN TREVOR Chief Executive Officer	Sale at price 25.35 per share.	Direct	6,037,550	Aug 24, 2023	238,147
BALDWIN TREVOR Chief Executive Officer		Direct		Aug 24, 2023	120,172
WIEBECK KRISTOPHER AARON Officer and Director	Sale at price 25.11 per share.	Direct	1,381,204	Aug 17, 2023	55,000
BALDWIN LOWRY Chairman of the Board	Sale at price 25.72 per share.	Indirect	4,849,853	Aug 17, 2023	188,552
COHEN SETH BALA General Counsel	Sale at price 25.15 per share.	Direct	247,975	Aug 16, 2023	9,858
KADOW JOSEPH JOHN Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	Jun 30, 2023	757
SULLIVAN CHRIS THOMAS Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	Jun 30, 2023	757
SHOOK ELLYN J Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	Jun 30, 2023	757
MATAS BARBARA RUTH Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	Jun 30, 2023	757
COHEN JAY A Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	Jun 30, 2023	757
WILLIAMS MYRON K. Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	Jun 30, 2023	757
PARASURAMAN SUNITA Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	Jun 30, 2023	757
MUTHUKRISHNAN SATHISH Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	Jun 30, 2023	757
COHEN SETH BALA General Counsel	Sale at price 22.47 per share.	Direct	44,940	May 11, 2023	2,000
KADOW JOSEPH JOHN Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	Mar 31, 2023	737
SULLIVAN CHRIS THOMAS Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	Mar 31, 2023	737
SHOOK ELLYN J Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	Mar 31, 2023	737
MATAS BARBARA RUTH Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	Mar 31, 2023	737
HALE BRADFORD Chief Financial Officer	Stock Award(Grant) at price 0.00 per share.	Direct	0	Mar 31, 2023	31,106
WIEBECK KRISTOPHER AARON Officer and Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	Mar 31, 2023	32,629
BALDWIN TREVOR Chief Executive Officer	Stock Award(Grant) at price 0.00 per share.	Direct	0	Mar 31, 2023	76,938
VALENTINE JOHN A Officer and Beneficial Owner of more than 10% of a Class of Security	Stock Award(Grant) at price 0.00 per share.	Direct	0	Mar 31, 2023	33,157
GALBRAITH DANIEL Chief Operating Officer	Stock Award(Grant) at price 0.00 per share.	Direct	0	Mar 31, 2023	32,629
CASEY PHILLIP E Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	Mar 31, 2023	737
GALLOWAY CORBYN N Officer	Stock Award(Grant) at price 0.00 per share.	Direct	0	Mar 31, 2023	11,517
COHEN JAY A Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	Mar 31, 2023	737
WILLIAMS MYRON K. Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	Mar 31, 2023	737
PARASURAMAN SUNITA Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	Mar 31, 2023	737
COHEN SETH BALA General Counsel	Stock Award(Grant) at price 0.00 per share.	Direct	0	Mar 31, 2023	18,758
KADOW JOSEPH JOHN Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	Dec 30, 2022	746
SULLIVAN CHRIS THOMAS Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	Dec 30, 2022	746
SHOOK ELLYN J Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	Dec 30, 2022	746
MATAS BARBARA RUTH Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	Dec 30, 2022	746
CASEY PHILLIP E Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	Dec 30, 2022	746
COHEN JAY A Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	Dec 30, 2022	746
WILLIAMS MYRON K. Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	Dec 30, 2022	746
PARASURAMAN SUNITA Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	Dec 30, 2022	746
WIEBECK KRISTOPHER AARON Officer, Director and Beneficial Owner	Sale at price 29.33 - 29.34 per share.	Indirect	733,400	Nov 29, 2022	25,000
WIEBECK KRISTOPHER AARON Officer, Director and Beneficial Owner		Indirect		Nov 29, 2022	10,000
COHEN SETH BALA General Counsel	Sale at price 28.25 per share.	Direct	97,830	Nov 21, 2022	3,463
KADOW JOSEPH JOHN Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	Sept 30, 2022	712
SULLIVAN CHRIS THOMAS Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	Sept 30, 2022	712
SHOOK ELLYN J Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	Sept 30, 2022	712
MATAS BARBARA RUTH Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	Sept 30, 2022	712
CASEY PHILLIP E Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	Sept 30, 2022	712
COHEN JAY A Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	Sept 30, 2022	712
WILLIAMS MYRON K. Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	Sept 30, 2022	712
PARASURAMAN SUNITA Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	Sept 30, 2022	712
BALDWIN LOWRY Chairman of the Board	Purchase at price 28.87 per share.	Indirect	4,965,640	Sept 20, 2022	172,000
BALDWIN LOWRY Chairman of the Board	Sale at price 28.87 per share.	Indirect	4,965,640	Sept 20, 2022	172,000
KADOW JOSEPH JOHN Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	Jul 01, 2022	777
SULLIVAN CHRIS THOMAS Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	Jul 01, 2022	777
SHOOK ELLYN J Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	Jul 01, 2022	777
MATAS BARBARA RUTH Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	Jul 01, 2022	777
CASEY PHILLIP E Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	Jul 01, 2022	777
COHEN JAY A Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	Jul 01, 2022	777
WILLIAMS MYRON K. Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	Jul 01, 2022	777
PARASURAMAN SUNITA Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	Jul 01, 2022	777
BALDWIN TREVOR Chief Executive Officer	Purchase at price 22.26 - 22.86 per share.	Direct	331,283	May 16, 2022	14,559
VALENTINE JOHN A Officer and Beneficial Owner of more than 10% of a Class of Security	Purchase at price 21.10 per share.	Direct	211,000	May 13, 2022	10,000
COHEN SETH BALA General Counsel	Purchase at price 21.50 per share.	Direct	53,750	May 13, 2022	2,500
KADOW JOSEPH JOHN Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	Apr 01, 2022	699
SULLIVAN CHRIS THOMAS Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	Apr 01, 2022	699
SHOOK ELLYN J Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	Apr 01, 2022	699
MATAS BARBARA RUTH Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	Apr 01, 2022	699
HALE BRADFORD Chief Financial Officer	Stock Award(Grant) at price 0.00 per share.	Direct	0	Apr 01, 2022	17,409
WIEBECK KRISTOPHER AARON Officer, Director and Beneficial Owner	Stock Award(Grant) at price 0.00 per share.	Direct	0	Apr 01, 2022	18,114
BALDWIN TREVOR Chief Executive Officer	Stock Award(Grant) at price 0.00 per share.	Direct	0	Apr 01, 2022	48,536
VALENTINE JOHN A Officer and Beneficial Owner of more than 10% of a Class of Security	Stock Award(Grant) at price 0.00 per share.	Direct	0	Apr 01, 2022	17,875
GALBRAITH DANIEL Chief Operating Officer	Stock Award(Grant) at price 0.00 per share.	Direct	0	Apr 01, 2022	10,480
CASEY PHILLIP E Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	Apr 01, 2022	699
GALLOWAY CORBYN N Officer	Stock Award(Grant) at price 0.00 per share.	Direct	0	Apr 01, 2022	4,936
COHEN JAY A Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	Apr 01, 2022	699
WILLIAMS MYRON K. Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	Apr 01, 2022	699
PARASURAMAN SUNITA Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	Apr 01, 2022	699
COHEN SETH BALA General Counsel	Stock Award(Grant) at price 0.00 per share.	Direct	0	Apr 01, 2022	4,474
VALENTINE JOHN A Officer and Beneficial Owner of more than 10% of a Class of Security	Purchase at price 24.56 - 25.17 per share.	Direct	123,410	Mar 14, 2022	5,000
WIEBECK KRISTOPHER AARON Officer, Director and Beneficial Owner	Purchase at price 24.87 per share.	Direct	248,700	Mar 11, 2022	10,000
BALDWIN TREVOR Chief Executive Officer	Purchase at price 25.08 - 25.59 per share.	Indirect	333,368	Mar 09, 2022	13,117
GALBRAITH DANIEL Chief Operating Officer	Purchase at price 22.62 - 22.78 per share.	Direct	113,740	Mar 08, 2022	5,000
VALENTINE JOHN A Officer and Beneficial Owner of more than 10% of a Class of Security	Purchase at price 24.00 - 27.34 per share.	Direct	39,425	Mar 07, 2022	1,500
WIEBECK KRISTOPHER AARON Officer, Director and Beneficial Owner	Purchase at price 26.11 - 27.17 per share.	Indirect	53,295	Mar 04, 2022	2,000
KADOW JOSEPH JOHN Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	Dec 31, 2021	520
SULLIVAN CHRIS THOMAS Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	Dec 31, 2021	520
SHOOK ELLYN J Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	Dec 31, 2021	520
MATAS BARBARA RUTH Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	Dec 31, 2021	520
CASEY PHILLIP E Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	Dec 31, 2021	520
COHEN JAY A Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	Dec 31, 2021	520
WILLIAMS MYRON K. Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	Dec 31, 2021	520
PARASURAMAN SUNITA Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	Dec 31, 2021	520
BALDWIN LOWRY Chairman of the Board	Sale at price 36.35 - 37.37 per share.	Indirect	5,684,231	Dec 06, 2021	156,201
FINNEY JOSEPH D Beneficial Owner of more than 10% of a Class of Security	Stock Gift at price 0.00 per share.	Direct	0	Dec 06, 2021	35,000
BALDWIN LOWRY Chairman of the Board		Indirect		Dec 03, 2021	500,000
KADOW JOSEPH JOHN Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	Oct 01, 2021	564
SULLIVAN CHRIS THOMAS Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	Oct 01, 2021	564
MATAS BARBARA RUTH Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	Oct 01, 2021	564
CASEY PHILLIP E Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	Oct 01, 2021	564
COHEN JAY A Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	Oct 01, 2021	564
CASEY PHILLIP E Director	Stock Gift at price 0.00 per share.	Indirect	0	Sept 21, 2021	65,000
COHEN JAY A Director	Purchase at price 30.50 per share.	Direct	85,400	Sept 17, 2021	2,800
KADOW JOSEPH JOHN Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	Jul 01, 2021	704
SULLIVAN CHRIS THOMAS Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	Jul 01, 2021	704
MATAS BARBARA RUTH Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	Jul 01, 2021	704
CASEY PHILLIP E Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	Jul 01, 2021	704
COHEN JAY A Director	Stock Award(Grant) at price 0.00 per share.	Direct	0	Jul 01, 2021	814
HALE BRADFORD Chief Financial Officer	Stock Award(Grant) at price 0.00 per share.	Direct	0	May 03, 2021	5,117
WIEBECK KRISTOPHER AARON Officer	Stock Award(Grant) at price 0.00 per share.	Direct	0	May 03, 2021	5,117
STEPHENS CHRISTOPHER JOHN General Counsel	Stock Award(Grant) at price 0.00 per share.	Direct	0	May 03, 2021	3,198

S&P/TSX21,947.41+124.19(+0.57%)

S&P 5005,127.79+63.59(+1.26%)

DOW38,675.68+450.02(+1.18%)

CAD/USD0.7309-0.0005(-0.07%)

CRUDE OIL78.12-0.83(-1.05%)

Bitcoin CAD85,429.99+4,262.22(+5.25%)

TD INVOLVED IN DRUG MONEY LAUNDERING, WSJ REPORT ALLEGES

The Baldwin Insurance Group, Inc. (BRP)

Insider Transactions

Insider Transactions Reported - Last Two Years

S&P/TSX
21,947.41
+124.19(+0.57%)

S&P 500
5,127.79
+63.59(+1.26%)

DOW
38,675.68
+450.02(+1.18%)

CAD/USD
0.7309
-0.0005(-0.07%)

CRUDE OIL
78.12
-0.83(-1.05%)

Bitcoin CAD
85,429.99
+4,262.22(+5.25%)