| |
| |
| Exchange: |
N/A |
| Security
Type: |
Common |
| Shares
Out: |
38,991,000 |
| Market
Cap: |
N/A |
| Last
Volume: |
0 |
Avg
Vol: |
0 |
| 52
Week Range: |
$21.59 - $21.59 |
|
| Level
I Sector: |
Financials |
| Level
II Sector: |
Financial Services |
| Level
III Sector: |
Closed - End Fund - Debt |
|
Member Indexes:
|
Rankings:
|
|
| Insider 3 Months : - |
| Insider 6 Months : - |
| Insider 3/6 Months : - |
|
| Guru Rank Number : - |
| Guru Rank Value : - |
| Guru Occurances : - |
|
|
|
|
|
|
|
D/I:
|
|
|
D
is for direct shares.
I is
for indirect shares.
D/I
refers to the Direct or Indirect
shares traded vs. held. |
|
|
|
Forms:
|
|
|
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. |
|
|
|
3m +/-:
|
|
|
|
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.
|
|
|
|
Actions:
|
|
|
| B |
Buy |
| S |
Sell |
| OE |
Option
Exercised |
| A |
Acquired |
| D |
Disposed |
| AB |
Automatic
Buy |
| AS |
Automatic
Sell |
| IO |
Initial
Ownership |
|
|
|
|
Download:
|
|
|
Download only Transactions
Forms. (Default)
Download
only Summary Infomation.
Download
both Transactions and Summary Data
|
|
|
|
|
| |
| |
Summary (Direct Transactions Only)  |
3 Months |
6 Months |
12 Months |
24 Months |
| Total Shares Bought |
0 |
0 |
0 |
0 |
| Total Buy Value |
$0 |
$0 |
$0 |
$0 |
| Total People Bought |
0 |
0 |
0 |
0 |
| Total Buy Transactions |
0 |
0 |
0 |
0 |
| Total Shares Sold |
0 |
0 |
0 |
0 |
| Total Sell Value |
$0 |
$0 |
$0 |
$0 |
| Total People Sold |
0 |
0 |
0 |
0 |
| Total Sell Transactions |
0 |
0 |
0 |
0 |
| End Date |
2024-02-01 |
2023-10-31 |
2023-05-02 |
2022-05-02 |
|
| Filer's Name |
Relation Title |
Off-Dir-10% |
Tran. Date |
Form |
Action |
Price |
Mkt Value |
D/I |
Shares |
Holdings |
Rank
|
|
|
| 3m +/- |
|
|
Form |
  Evans Joseph E |
Chief Executive Officer |
• • – |
2015-12-01 |
4 |
OE |
$10.00 |
$4,005,210 |
D/D |
400,521 |
731,147 |
|
- |
|
| Bransford Archie L Jr |
Director |
– • – |
2015-11-30 |
4 |
D |
$23.19 |
$67,297 |
D/D |
(2,902) |
13,098 |
|
- |
|
| Bransford Archie L Jr |
Director |
– • – |
2015-11-30 |
4 |
OE |
$11.21 |
$67,260 |
D/D |
6,000 |
16,000 |
|
- |
|
| Balkcom James Rjr |
Director |
– • – |
2015-11-30 |
4 |
D |
$23.19 |
$20,013 |
D/D |
(863) |
8,319 |
|
- |
|
| Balkcom James Rjr |
Director |
– • – |
2015-11-30 |
4 |
OE |
$10.00 |
$20,000 |
D/D |
2,000 |
9,182 |
|
- |
|
| Cline David W. |
EVP, Chief Information Officer |
• – – |
2015-11-30 |
4 |
D |
$23.19 |
$400,028 |
D/D |
(17,250) |
146,750 |
|
- |
|
| Cline David W. |
EVP, Chief Information Officer |
• – – |
2015-11-30 |
4 |
OE |
$10.00 |
$400,000 |
D/D |
40,000 |
164,000 |
|
- |
|
| Deaton Steven G |
EVP, Enterprise Risk Officer |
• – – |
2015-11-30 |
4 |
D |
$23.19 |
$300,009 |
D/D |
(12,937) |
119,765 |
|
- |
|
| Deaton Steven G |
EVP, Enterprise Risk Officer |
• – – |
2015-11-30 |
4 |
OE |
$10.00 |
$300,000 |
D/D |
30,000 |
132,702 |
|
- |
|
| Wiley J Thomas Jr |
President |
• • – |
2015-11-30 |
4 |
D |
$23.19 |
$4,005,214 |
D/D |
(172,713) |
417,808 |
|
- |
|
| Wiley J Thomas Jr |
President |
• • – |
2015-11-30 |
4 |
OE |
$10.00 |
$4,005,210 |
D/D |
400,521 |
590,521 |
|
- |
|
| Speight J Daniel Jr |
General Counsel |
• • – |
2015-11-30 |
4 |
D |
$23.19 |
$4,005,214 |
D/D |
(172,713) |
435,846 |
|
- |
|
| Speight J Daniel Jr |
General Counsel |
• • – |
2015-11-30 |
4 |
OE |
$10.00 |
$4,005,210 |
D/D |
400,521 |
608,559 |
|
- |
|
| Brown David Caulkins |
EVP, Corporate Development |
• – – |
2015-11-24 |
4 |
S |
$23.00 |
$46,000 |
D/D |
(2,000) |
57,481 |
|
- |
|
| Brown David Caulkins |
EVP, Corporate Development |
• – – |
2015-11-23 |
4 |
GD |
$0.00 |
$0 |
D/D |
170 |
59,481 |
|
- |
|
| Evans Joseph E |
Chief Executive Officer |
• • – |
2015-08-28 |
4 |
B |
$19.50 |
$39,000 |
D/D |
2,000 |
330,626 |
2.81 |
- |
|
| Evans Joseph E |
Chief Executive Officer |
• • – |
2015-06-08 |
4 |
GD |
$0.00 |
$0 |
D/D |
5,000 |
328,626 |
|
- |
|
| Brown David Caulkins |
EVP, Corporate Development |
• – – |
2015-05-29 |
4 |
S |
$20.54 |
$205,414 |
D/D |
(10,000) |
59,651 |
|
- |
|
| Mcmahon Robert H. |
Director |
– • – |
2015-05-27 |
4 |
A |
$0.00 |
$0 |
D/D |
1,000 |
4,100 |
|
- |
|
| Curry Ann Q. |
Director |
– • – |
2015-05-27 |
4 |
A |
$0.00 |
$0 |
D/D |
1,000 |
6,300 |
|
- |
|
| Bransford Archie L Jr |
Director |
– • – |
2015-05-27 |
4 |
A |
$0.00 |
$0 |
D/D |
1,000 |
10,000 |
|
- |
|
| Balkcom James Rjr |
Director |
– • – |
2015-05-27 |
4 |
A |
$0.00 |
$0 |
D/D |
1,000 |
7,182 |
|
- |
|
| Hepner Virginia A |
Director |
– • – |
2015-05-27 |
4 |
A |
$0.00 |
$0 |
D/D |
1,000 |
4,000 |
|
- |
|
| Barrett Kelly Hefner |
Director |
– • – |
2015-05-27 |
4 |
A |
$0.00 |
$0 |
D/D |
1,000 |
9,000 |
|
- |
|
| Houser John D |
Director |
– • – |
2015-05-27 |
4 |
A |
$0.00 |
$0 |
D/D |
1,000 |
53,074 |
|
- |
|
281 Records found
|
|
Page 6 of 12 |
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