| |
| |
|
| Insider
Information: |
Singletary R. Bruce |
| Relationship: |
Chief Credit Officer |
| City: |
Charlotte |
| State: |
NC |
| |
|
| Insider
Summary: |
|
|
|
|
Companies Owned : |
3 |
|
| Direct
Shares |
400 |
|
|
Indirect Shares
|
71,070,000 |
|
|
| Direct
Value |
$0 |
|
|
|
Indirect Value
|
$0 |
|
|
| Total
Shares |
71,070,400 |
|
|
| Total
Value |
$0 |
|
|
|
|
|
|
|
|
Historical
Performance :
Based on 6 Month Return Percentages |
Buys
|
Sells
|
|
Total
Filings :
|
0
|
0
|
|
Stock
price went up :
|
0
|
0
|
| Stock
price went down : |
0
|
0
|
| |
|
|
|
Gain/Loss Ratio : |
0.0
|
0.0
|
| Percentage
Gain/Loss : |
0.0%
|
0.0%
|
| |
|
|
|
|
|
Holdings
:
| Menu |
Company Name |
Ticker |
Relation |
Direct Date |
Direct Shares |
Indirect Date |
Indirect Shares |
Total Value Sold  |
 |
TIB Financial Corp |
TIBB |
Officer, Director, 10%... |
|
0 |
2010-09-30 |
70,000 |
Premium* |
|
|
Capital Bank Corp |
CBKN |
Chief Risk Officer, Di... |
2011-02-17 |
400 |
2011-02-17 |
71,000,000 |
Premium* |
|
|
Capital Bank Financial Corp. |
CBF |
Chief Credit Officer |
2017-11-30 |
0 |
|
0 |
Premium* |
|
|
|
|
|
|
|
|
|
|
|
Records found :
16 |
Free Registration Required For Full Results. Limit: 25
|
 |
Download |
Page 1 of 1
|
| Ticker |
Company Name |
Relation |
Off-Dir-10% |
Trans. Date |
Form |
Action |
Price |
Mkt Value |
D/I |
Shares |
Holdings |
Rank
|
|
|
| 3m +/- |
|
|
Form |
| CBF |
Capital Bank Financial Co... |
Chief Credit Officer |
• – – |
2017-11-30 |
4 |
D |
$0.00 |
$0 |
D/D |
(18,823) |
0 |
0 |
- |
|
| CBF |
Capital Bank Financial Co... |
Chief Credit Officer |
• – – |
2017-11-30 |
4 |
D |
$0.00 |
$0 |
D/D |
(288,075) |
0 |
0 |
- |
|
| CBF |
Capital Bank Financial Co... |
Chief Credit Officer |
• – – |
2017-11-28 |
4 |
D |
$40.10 |
$12,821,133 |
D/D |
(319,729) |
288,075 |
0 |
- |
|
| CBF |
Capital Bank Financial Co... |
Chief Credit Officer |
• – – |
2017-11-28 |
4 |
OE |
$20.00 |
$9,046,000 |
D/D |
452,300 |
607,804 |
0 |
- |
|
| CBF |
Capital Bank Financial Co... |
Chief Credit Officer |
• – – |
2017-02-01 |
4 |
D |
$39.00 |
$53,118 |
D/D |
(1,362) |
155,504 |
0 |
- |
|
| CBF |
Capital Bank Financial Co... |
Chief Credit Officer |
• – – |
2017-01-30 |
4 |
A |
$0.00 |
$0 |
D/D |
14,728 |
28,235 |
0 |
- |
|
| CBF |
Capital Bank Financial Co... |
Chief Credit Officer |
• – – |
2016-02-01 |
4 |
A |
$0.00 |
$0 |
D/D |
13,507 |
13,507 |
0 |
- |
|
| CBF |
Capital Bank Financial Co... |
Chief Credit Officer |
• – – |
2015-11-06 |
4 |
D |
$34.27 |
$968,813 |
D/D |
(28,270) |
152,361 |
0 |
- |
|
| CBF |
Capital Bank Financial Co... |
Chief Credit Officer |
• – – |
2015-05-24 |
4 |
D |
$28.43 |
$803,745 |
D/D |
(28,271) |
113,241 |
0 |
- |
|
| CBF |
Capital Bank Financial Co... |
Chief Credit Officer |
• – – |
2014-04-02 |
4 |
D |
$25.26 |
$714,125 |
D/D |
(28,271) |
74,121 |
0 |
- |
|
| CBF |
Capital Bank Financial Co... |
Chief Risk OfficerOfficer |
• – – |
2012-09-19 |
3 |
IO |
$0.00 |
$0 |
D/D |
0 |
202,173 |
|
- |
|
| CBF |
Capital Bank Financial Co... |
Chief Risk OfficerOfficer |
• – – |
2012-09-19 |
3 |
IO |
$0.00 |
$0 |
D/D |
0 |
35,000 |
|
- |
|
| CBKN |
Capital Bank Corp |
Chief Risk Officer |
• • • |
2011-02-17 |
4 |
B |
$3.10 |
$1,240 |
D/D |
400 |
400 |
3.15 |
- |
|
| CBKN |
Capital Bank Corp |
Chief Risk OfficerOfficer |
• • • |
2011-01-28 |
3 |
IO |
$0.00 |
$0 |
I/I |
0 |
71,000,000 |
|
- |
|
| TIBB |
TIB Financial Corp |
Chief Risk OfficerOfficer |
• • • |
2010-09-30 |
3 |
IO |
$0.00 |
$0 |
I/I |
0 |
70,000 |
|
- |
|
| TIBB |
TIB Financial Corp |
Chief Risk OfficerOfficer |
• • • |
2010-09-30 |
3 |
IO |
$0.00 |
$0 |
I/I |
0 |
700,000,000 |
|
- |
|
16 Records found
|
1
|
Page 1 of 1 |
| |
Free Registration Required For Full Results. Limit: 25
|
|
| |
Transaction Code Key: |
Ownership Code Key |
| |
B |
- Buy |
AB |
- Automatic Buy |
D |
- Direct Ownership |
| |
S |
- Sell |
AS |
- Automatic Sell |
I |
- Indirect Ownership |
|
OE |
- Options Exercised |
A |
- Aquired |
| |
IO |
- Initital Ownership |
D |
- Disposed |
| |
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