| |
| |
| Exchange: |
OTC Bulletin Board |
| Security
Type: |
Common |
| Shares
Out: |
15,230,000 |
| Market
Cap: |
352.42(M) |
| Last
Volume: |
1,000 |
Avg
Vol: |
997 |
| 52
Week Range: |
$19.2 - $25.61 |
|
| Level
I Sector: |
Financials |
| Level
II Sector: |
Banking |
| Level
III Sector: |
Domestic Regional Banks |
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Member Indexes:
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Rankings:
|
|
| Insider 3 Months : - |
| Insider 6 Months : 4.7 |
| Insider 3/6 Months : 5.3 |
|
| Guru Rank Number : 227 |
| Guru Rank Value : 5.3 |
| Guru Occurances : 1 |
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Company Profile SmartFinancial is a bank holding company. Through its subsidiary, SmartBank, Co. accepts deposits from the general public and invests those funds, together with funds generated from operations and from principal and interest payments on loans, primarily in commercial loans, commercial and residential real estate loans, consumer loans and residential and commercial construction loans. Co.'s primary deposit products are interest-bearing demand deposits, savings and money market deposits, and time deposits. Co. has six portfolio segmentations: commercial real estate, consumer real estate, construction and land development, commercial and industrial, leases and consumer and other.
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D/I:
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|
D
is for direct shares.
I is
for indirect shares.
D/I
refers to the Direct or Indirect
shares traded vs. held. |
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Forms:
|
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|
A
Form 4 is a form filed
by an insider to indicate a change
in ownership.
A Form
3 is a form filed by
an insider to indicate an
initial ownership of a security. |
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3m +/-:
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|
This
represents the company's 3 month
price change. The initial price
is based on the closing price
of the stock on the day the transaction
took place. Purchases & sales
are viewed as long & short
positions respectively.
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Actions:
|
|
|
| B |
Buy |
| S |
Sell |
| OE |
Option
Exercised |
| A |
Acquired |
| D |
Disposed |
| AB |
Automatic
Buy |
| AS |
Automatic
Sell |
| IO |
Initial
Ownership |
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|
Download:
|
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|
Download only Transactions
Forms. (Default)
Download
only Summary Infomation.
Download
both Transactions and Summary Data
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| |
| |
Summary (Direct Transactions Only)  |
3 Months |
6 Months |
12 Months |
24 Months |
| Total Shares Bought |
0 |
1,000 |
1,350 |
30,371 |
| Total Buy Value |
$0 |
$21,670 |
$29,675 |
$706,535 |
| Total People Bought |
0 |
1 |
2 |
7 |
| Total Buy Transactions |
0 |
1 |
2 |
15 |
| Total Shares Sold |
10,244 |
10,244 |
27,174 |
44,103 |
| Total Sell Value |
$229,445 |
$229,445 |
$593,156 |
$1,032,609 |
| Total People Sold |
3 |
3 |
3 |
3 |
| Total Sell Transactions |
3 |
3 |
9 |
17 |
| End Date |
2024-03-03 |
2023-12-01 |
2023-06-02 |
2022-06-02 |
|
| Filer's Name |
Relation Title |
Off-Dir-10% |
Tran. Date |
Form |
Action |
Price |
Mkt Value |
D/I |
Shares |
Holdings |
Rank
|
|
|
| 3m +/- |
|
|
Form |
  Berke Monique |
Director |
– • – |
2016-04-04 |
4 |
B |
$18.47 |
$18,470 |
D/D |
1,000 |
4,013 |
2.39 |
- |
|
| Berke Monique |
Director |
– • – |
2015-09-30 |
4/A |
A |
$0.00 |
$0 |
D/D |
512 |
3,012 |
|
- |
|
| Welborn Wesley Miller |
Chairman |
• • – |
2015-09-30 |
4 |
B |
$15.00 |
$400,020 |
I/I |
26,668 |
6,667 |
2.66 |
- |
|
| Welborn Wesley Miller |
Chairman |
• • – |
2015-09-30 |
4 |
A |
$0.00 |
$0 |
D/D |
3,075 |
32,181 |
|
- |
|
| Hughes Nathaniel F |
EVP & Investment Officer |
• – – |
2015-09-30 |
4 |
B |
$15.00 |
$182,580 |
D/D |
12,172 |
16,161 |
2.74 |
- |
|
| Mcdonald Frank S |
Director |
– • – |
2015-09-30 |
4 |
A |
$0.00 |
$0 |
D/D |
513 |
3,815 |
|
- |
|
| Berke Monique |
Director |
– • – |
2015-09-30 |
4 |
A |
$0.00 |
$0 |
D/D |
513 |
3,013 |
|
- |
|
| Payne Doyce G Md |
Director |
– • – |
2015-09-30 |
4 |
A |
$0.00 |
$0 |
D/D |
513 |
43,674 |
|
- |
|
| Berke Monique |
Director |
– • – |
2015-09-11 |
4/A |
B |
$15.00 |
$37,500 |
D/D |
2,500 |
2,500 |
2.39 |
- |
|
| Payne Doyce G Md |
Director |
– • – |
2015-09-11 |
4/A |
B |
$15.00 |
$30,000 |
D/D |
2,000 |
43,161 |
2.39 |
- |
|
| Berke Monique |
Director |
– • – |
2015-09-11 |
4 |
A |
$0.00 |
$0 |
D/D |
2,500 |
2,500 |
|
- |
|
| Payne Doyce G Md |
Director |
– • – |
2015-09-11 |
4 |
A |
$0.00 |
$0 |
D/D |
2,000 |
43,161 |
|
- |
|
| Ogle David Austin |
Director |
– • – |
2015-08-31 |
4/A |
A |
$0.00 |
$0 |
I/I |
78,120 |
38,640 |
|
- |
|
| Ogle David Austin |
Director |
– • – |
2015-08-31 |
4/A |
A |
$0.00 |
$0 |
D/D |
140,385 |
140,385 |
|
- |
|
| Davis Gregory L. |
Chief Lending Officer and EVP |
• – – |
2015-08-31 |
4 |
A |
$0.00 |
$0 |
D/D |
22,670 |
22,670 |
|
- |
|
| Wolpert Geoffrey Alan |
Director |
– • – |
2015-08-31 |
4 |
A |
$0.00 |
$0 |
I/I |
107,898 |
107,898 |
|
- |
|
| Wolpert Geoffrey Alan |
Director |
– • – |
2015-08-31 |
4 |
A |
$0.00 |
$0 |
D/D |
46,242 |
46,242 |
|
- |
|
| Miller Ted Charles |
Director |
– • – |
2015-08-31 |
4 |
A |
$0.00 |
$0 |
D/D |
86,205 |
86,205 |
|
- |
|
| Carroll William Young Sr. |
Vice-Chairman |
• • – |
2015-08-31 |
4 |
A |
$0.00 |
$0 |
D/D |
100,800 |
100,800 |
|
- |
|
| Whaley Keith Edward |
Director |
– • – |
2015-08-31 |
4 |
A |
$0.00 |
$0 |
D/D |
43,790 |
43,790 |
|
- |
|
| Barrett Victor Lynn |
Director |
– • – |
2015-08-31 |
4 |
A |
$0.00 |
$0 |
I/I |
30,870 |
30,870 |
|
- |
|
| Barrett Victor Lynn |
Director |
– • – |
2015-08-31 |
4 |
A |
$0.00 |
$0 |
D/D |
101,588 |
101,588 |
|
- |
|
| Ogle David Austin |
Director |
– • – |
2015-08-31 |
4 |
A |
$0.00 |
$0 |
I/I |
74,400 |
36,800 |
|
- |
|
| Ogle David Austin |
Director |
– • – |
2015-08-31 |
4 |
A |
$0.00 |
$0 |
D/D |
133,700 |
133,700 |
|
- |
|
| Carroll William Young Jr. |
President and CEO |
• • – |
2015-08-31 |
4 |
A |
$3.85 |
$169,785 |
D/D |
44,100 |
44,100 |
|
- |
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434 Records found
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Page 10 of 18 |
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