United States Banking Services

Ebank Financial Services Inc (EBDC)

Track

Ticker: EBDC Exchange: PNK
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• Purchase • Sale • Planned purchase • Planned sale Net purchase Net sale Buy signal Sell signal Earnings
No insider activity signals detected

Insider trades have not triggered unusual activity signals for this company.

Top insiders
Trades
Abbreviations B: Buy, S: Sell, PP: Planned purchase, PlS: Planned sale, PrS: Proposed sale, O: Option / Other
Terry Edward L Non-Executive Director
Transaction date
Purchase
Price
140.53
Quantity 72,070 -5.0%
Value US$3,830,646
Terry Edward L Non-Executive Director
Transaction date
Purchase
Price
300.34
Quantity 43,469 +13.1%
Value US$1,835,220
Terry Edward L Non-Executive Director
Transaction date
Purchase
Price
475.06
Quantity 52,530 +19.1%
Value US$4,605,065
Terry Edward L Non-Executive Director
Transaction date
Purchase
Price
0.86
Quantity 5,000 +0.2%
Value US$4,300
Terry Edward L Non-Executive Director
Transaction date
Purchase
Price
0.86
Quantity 15,000 +0.7%
Value US$12,900
Rhineheart Gary Reed Non-Executive Director
Transaction date
Purchase
Price
1.26
Quantity 17,315 +8.3%
Value US$21,817
Terry Edward L Non-Executive Director
Transaction date
Purchase
Price
0.85
Quantity 3,500 +0.2%
Value US$2,975
Terry Edward L Non-Executive Director
Transaction date
Purchase
Price
1.00
Quantity 2,000 +0.1%
Value US$2,000
Terry Edward L Non-Executive Director
Transaction date
Purchase
Price
1.00
Quantity 15,750 +0.8%
Value US$15,750
Terry Edward L Non-Executive Director
Transaction date
Purchase
Price
1.00
Quantity 14,000 +0.7%
Value US$14,000
Terry Edward L Non-Executive Director
Transaction date
Purchase
Price
1.05
Quantity 20,000 +1.0%
Value US$21,000
Terry Edward L Non-Executive Director
Transaction date
Purchase
Price
1.20
Quantity 20,000 +1.0%
Value US$24,000
Terry Edward L Non-Executive Director
Transaction date
Purchase
Price
1.15
Quantity 30,000 +1.5%
Value US$34,500
Terry Edward L Non-Executive Director
Transaction date
Purchase
Price
1.10
Quantity 40,000 +2.1%
Value US$44,000
Terry Edward L Non-Executive Director
Transaction date
Purchase
Price
1.25
Quantity 22,500 +1.2%
Value US$28,125
Terry Edward L Non-Executive Director
Transaction date
Purchase
Price
1.15
Quantity 500 +0.0%
Value US$575
Terry Edward L Non-Executive Director
Transaction date
Purchase
Price
1.20
Quantity 5,500 +0.3%
Value US$6,600
Terry Edward L Non-Executive Director
Transaction date
Purchase
Price
1.39
Quantity 1,000 +0.1%
Value US$1,390
Terry Edward L Large shareholder
Transaction date
Sale
Price
1.26
Quantity 28,200 -1.5%
Value US$35,532
Rhineheart Gary Reed Large shareholder
Transaction date
Purchase
Price
1.26
Quantity 28,200 +15.5%
Value US$35,532
Rhineheart Gary Reed Large shareholder
Transaction date
Purchase
Price
1.08
Quantity 28,800 +18.8%
Value US$31,104
Terry Edward L Large shareholder
Transaction date
Sale
Price
1.08
Quantity 28,800 -1.5%
Value US$31,104
Terry Edward L Large shareholder
Transaction date
Purchase
Price
2.00
Quantity 5,000 +0.3%
Value US$10,000
Terry Edward L Large shareholder
Transaction date
Purchase
Price
2.00
Quantity 10,000 +0.5%
Value US$20,000
Terry Edward L Large shareholder
Transaction date
Purchase
Price
2.00
Quantity 20,000 +1.0%
Value US$40,000
Terry Edward L Large shareholder
Transaction date
Purchase
Price
2.03
Quantity 1,000 +0.1%
Value US$2,030
Terry Edward L Large shareholder
Transaction date
Purchase
Price
2.03
Quantity 9,000 +0.5%
Value US$18,270
Terry Edward L Large shareholder
Transaction date
Purchase
Price
1.70
Quantity 500 +0.0%
Value US$850
Terry Edward L Large shareholder
Transaction date
Purchase
Price
1.70
Quantity 9,800 +0.5%
Value US$16,660
Terry Edward L Large shareholder
Transaction date
Purchase
Price
1.70
Quantity 5,000 +0.3%
Value US$8,500
Terry Edward L Large shareholder
Transaction date
Purchase
Price
1.70
Quantity 1,600 +0.1%
Value US$2,720
Terry Edward L Large shareholder
Transaction date
Purchase
Price
1.50
Quantity 500 +0.0%
Value US$750
Terry Edward L Large shareholder
Transaction date
Purchase
Price
1.50
Quantity 500 +0.0%
Value US$750
Terry Edward L Large shareholder
Transaction date
Purchase
Price
1.50
Quantity 2,600 +0.1%
Value US$3,900
Terry Edward L Large shareholder
Transaction date
Purchase
Price
1.45
Quantity 10,000 +0.5%
Value US$14,500
Terry Edward L Large shareholder
Transaction date
Purchase
Price
1.35
Quantity 20,000 +1.1%
Value US$27,000
Terry Edward L Large shareholder
Transaction date
Purchase
Price
1.35
Quantity 2,500 +0.1%
Value US$3,375
Terry Edward L Large shareholder
Transaction date
Purchase
Price
1.40
Quantity 5,000 +0.3%
Value US$7,000
Terry Edward L Large shareholder
Transaction date
Purchase
Price
1.40
Quantity 5,000 +0.3%
Value US$7,000
Terry Edward L Large shareholder
Transaction date
Purchase
Price
1.40
Quantity 5,000 +0.3%
Value US$7,000
Terry Edward L Large shareholder
Transaction date
Purchase
Price
1.15
Quantity 50,000 +2.8%
Value US$57,500
Terry Edward L Large shareholder
Transaction date
Purchase
Price
1.15
Quantity 50,000 +2.9%
Value US$57,500
Terry Edward L Large shareholder
Transaction date
Purchase
Price
1.15
Quantity 100,000 +6.1%
Value US$115,000
Terry Edward L Large shareholder
Transaction date
Purchase
Price
1.15
Quantity 100,000 +6.5%
Value US$115,000
Terry Edward L Large shareholder
Transaction date
Purchase
Price
1.15
Quantity 500 +0.0%
Value US$575
Terry Edward L Large shareholder
Transaction date
Purchase
Price
1.15
Quantity 500 +0.0%
Value US$575
Terry Edward L Large shareholder
Transaction date
Purchase
Price
1.15
Quantity 500 +0.0%
Value US$575
Terry Edward L Large shareholder
Transaction date
Purchase
Price
1.15
Quantity 500 +0.0%
Value US$575
Terry Edward L Large shareholder
Transaction date
Purchase
Price
1.15
Quantity 25,000 +1.7%
Value US$28,750
Terry Edward L Large shareholder
Transaction date
Purchase
Price
1.15
Quantity 500 +0.0%
Value US$575
Terry Edward L Large shareholder
Transaction date
Purchase
Price
1.15
Quantity 50,000 +3.4%
Value US$57,500
Terry Edward L Large shareholder
Transaction date
Purchase
Price
1.15
Quantity 22,500 +1.6%
Value US$25,875
Terry Edward L Large shareholder
Transaction date
Purchase
Price
1.10
Quantity 1,000 +0.1%
Value US$1,100
Terry Edward L Large shareholder
Transaction date
Sale
Price
1.07
Quantity 60,000 -4.0%
Value US$64,200
Rhineheart Gary Reed Large shareholder
Transaction date
Purchase
Price
1.07
Quantity 60,000 +64.7%
Value US$64,200
Terry Edward L Large shareholder
Transaction date
Purchase
Price
1.20
Quantity 1,800 +0.1%
Value US$2,160
Terry Edward L Large shareholder
Transaction date
Purchase
Price
1.20
Quantity 500 +0.0%
Value US$600
Terry Edward L Large shareholder
Transaction date
Purchase
Price
1.23
Quantity 500 +0.0%
Value US$615
Terry Edward L Large shareholder
Transaction date
Purchase
Price
1.23
Quantity 5,000 +0.3%
Value US$6,150
Terry Edward L Large shareholder
Transaction date
Purchase
Price
1.23
Quantity 5,000 +0.3%
Value US$6,150
Terry Edward L Large shareholder
Transaction date
Purchase
Price
1.23
Quantity 27,200 +1.9%
Value US$33,456
Terry Edward L Large shareholder
Transaction date
Purchase
Price
1.04
Quantity 1,400 +0.1%
Value US$1,456
Terry Edward L Large shareholder
Transaction date
Purchase
Price
1.05
Quantity 40,000 +2.8%
Value US$42,000
Terry Edward L Large shareholder
Transaction date
Purchase
Price
1.05
Quantity 50,000 +3.7%
Value US$52,500
Terry Edward L Large shareholder
Transaction date
Purchase
Price
1.05
Quantity 50,000 +3.8%
Value US$52,500
Terry Edward L Large shareholder
Transaction date
Purchase
Price
1.05
Quantity 43,000 +3.4%
Value US$45,150
Terry Edward L Large shareholder
Transaction date
Purchase
Price
1.05
Quantity 1,200 +0.1%
Value US$1,260
Terry Edward L Large shareholder
Transaction date
Purchase
Price
1.05
Quantity 25,800 +2.1%
Value US$27,090
Terry Edward L Large shareholder
Transaction date
Purchase
Price
1.05
Quantity 99,200 +8.7%
Value US$104,160
Terry Edward L Large shareholder
Transaction date
Purchase
Price
1.10
Quantity 5,000 +0.4%
Value US$5,500
Terry Edward L Large shareholder
Transaction date
Purchase
Price
1.10
Quantity 75,000 +7.1%
Value US$82,500
Terry Edward L Large shareholder
Transaction date
Purchase
Price
1.12
Quantity 25,000 +2.4%
Value US$28,000
Terry Edward L Large shareholder
Transaction date
Purchase
Price
1.12
Quantity 2,500 +0.2%
Value US$2,800
Terry Edward L Large shareholder
Transaction date
Purchase
Price
1.05
Quantity 5,000 +0.5%
Value US$5,250
Terry Edward L Large shareholder
Transaction date
Purchase
Price
1.05
Quantity 7,500 +0.7%
Value US$7,875
Notification date Transaction date B/S Transaction type Insider and/or position Nb. shares
Price
Value 		Number of shares Price Value Details
2007-02-22 2007-02-21 B Purchase Terry Edward L Non-Executive Director
72,070 -5.0%
140.53
US$3,830,646 		72,070 -5.0% 140.53 US$3,830,646
2007-02-21 2007-02-20 B Purchase Terry Edward L Non-Executive Director
43,469 +13.1%
300.34
US$1,835,220 		43,469 +13.1% 300.34 US$1,835,220
2007-02-20 2007-02-16 B Purchase Terry Edward L Non-Executive Director
52,530 +19.1%
475.06
US$4,605,065 		52,530 +19.1% 475.06 US$4,605,065
2007-02-15 2007-02-14 B Purchase Terry Edward L Non-Executive Director
5,000 +0.2%
0.86
US$4,300 		5,000 +0.2% 0.86 US$4,300
2007-01-18 2007-01-17 B Purchase Terry Edward L Non-Executive Director
15,000 +0.7%
0.86
US$12,900 		15,000 +0.7% 0.86 US$12,900
2006-12-28 2006-12-27 B Purchase Rhineheart Gary Reed Non-Executive Director
17,315 +8.3%
1.26
US$21,817 		17,315 +8.3% 1.26 US$21,817
2006-12-26 2006-12-22 B Purchase Terry Edward L Non-Executive Director
3,500 +0.2%
0.85
US$2,975 		3,500 +0.2% 0.85 US$2,975
2006-09-21 2006-09-21 B Purchase Terry Edward L Non-Executive Director
2,000 +0.1%
1.00
US$2,000 		2,000 +0.1% 1.00 US$2,000
2006-09-20 2006-09-20 B Purchase Terry Edward L Non-Executive Director
15,750 +0.8%
1.00
US$15,750 		15,750 +0.8% 1.00 US$15,750
2006-09-15 2006-09-15 B Purchase Terry Edward L Non-Executive Director
14,000 +0.7%
1.00
US$14,000 		14,000 +0.7% 1.00 US$14,000
2006-09-14 2006-09-14 B Purchase Terry Edward L Non-Executive Director
20,000 +1.0%
1.05
US$21,000 		20,000 +1.0% 1.05 US$21,000
2006-09-13 2006-09-13 B Purchase Terry Edward L Non-Executive Director
20,000 +1.0%
1.20
US$24,000 		20,000 +1.0% 1.20 US$24,000
2006-09-13 2006-09-13 B Purchase Terry Edward L Non-Executive Director
30,000 +1.5%
1.15
US$34,500 		30,000 +1.5% 1.15 US$34,500
2006-09-13 2006-09-13 B Purchase Terry Edward L Non-Executive Director
40,000 +2.1%
1.10
US$44,000 		40,000 +2.1% 1.10 US$44,000
2006-09-01 2006-09-01 B Purchase Terry Edward L Non-Executive Director
22,500 +1.2%
1.25
US$28,125 		22,500 +1.2% 1.25 US$28,125
2006-08-30 2006-08-30 B Purchase Terry Edward L Non-Executive Director
500 +0.0%
1.15
US$575 		500 +0.0% 1.15 US$575
2006-08-30 2006-08-30 B Purchase Terry Edward L Non-Executive Director
5,500 +0.3%
1.20
US$6,600 		5,500 +0.3% 1.20 US$6,600
2006-05-30 2006-05-26 B Purchase Terry Edward L Non-Executive Director
1,000 +0.1%
1.39
US$1,390 		1,000 +0.1% 1.39 US$1,390
2005-11-07 2005-11-04 S Sale Terry Edward L Large shareholder
28,200 -1.5%
1.26
US$35,532 		28,200 -1.5% 1.26 US$35,532
2005-11-07 2005-11-04 B Purchase Rhineheart Gary Reed Large shareholder
28,200 +15.5%
1.26
US$35,532 		28,200 +15.5% 1.26 US$35,532
2005-10-31 2005-10-28 B Purchase Rhineheart Gary Reed Large shareholder
28,800 +18.8%
1.08
US$31,104 		28,800 +18.8% 1.08 US$31,104
2005-10-31 2005-10-28 S Sale Terry Edward L Large shareholder
28,800 -1.5%
1.08
US$31,104 		28,800 -1.5% 1.08 US$31,104
2005-09-30 2005-09-30 B Purchase Terry Edward L Large shareholder
5,000 +0.3%
2.00
US$10,000 		5,000 +0.3% 2.00 US$10,000
2005-09-29 2005-09-29 B Purchase Terry Edward L Large shareholder
10,000 +0.5%
2.00
US$20,000 		10,000 +0.5% 2.00 US$20,000
2005-09-29 2005-09-29 B Purchase Terry Edward L Large shareholder
20,000 +1.0%
2.00
US$40,000 		20,000 +1.0% 2.00 US$40,000
2005-09-28 2005-09-28 B Purchase Terry Edward L Large shareholder
1,000 +0.1%
2.03
US$2,030 		1,000 +0.1% 2.03 US$2,030
2005-09-28 2005-09-28 B Purchase Terry Edward L Large shareholder
9,000 +0.5%
2.03
US$18,270 		9,000 +0.5% 2.03 US$18,270
2005-09-20 2005-09-20 B Purchase Terry Edward L Large shareholder
500 +0.0%
1.70
US$850 		500 +0.0% 1.70 US$850
2005-09-20 2005-09-19 B Purchase Terry Edward L Large shareholder
9,800 +0.5%
1.70
US$16,660 		9,800 +0.5% 1.70 US$16,660
2005-09-16 2005-09-16 B Purchase Terry Edward L Large shareholder
5,000 +0.3%
1.70
US$8,500 		5,000 +0.3% 1.70 US$8,500
2005-09-16 2005-09-16 B Purchase Terry Edward L Large shareholder
1,600 +0.1%
1.70
US$2,720 		1,600 +0.1% 1.70 US$2,720
2005-09-14 2005-09-14 B Purchase Terry Edward L Large shareholder
500 +0.0%
1.50
US$750 		500 +0.0% 1.50 US$750
2005-09-14 2005-09-14 B Purchase Terry Edward L Large shareholder
500 +0.0%
1.50
US$750 		500 +0.0% 1.50 US$750
2005-09-14 2005-09-14 B Purchase Terry Edward L Large shareholder
2,600 +0.1%
1.50
US$3,900 		2,600 +0.1% 1.50 US$3,900
2005-09-13 2005-09-13 B Purchase Terry Edward L Large shareholder
10,000 +0.5%
1.45
US$14,500 		10,000 +0.5% 1.45 US$14,500
2005-09-12 2005-09-12 B Purchase Terry Edward L Large shareholder
20,000 +1.1%
1.35
US$27,000 		20,000 +1.1% 1.35 US$27,000
2005-09-12 2005-09-12 B Purchase Terry Edward L Large shareholder
2,500 +0.1%
1.35
US$3,375 		2,500 +0.1% 1.35 US$3,375
2005-09-12 2005-09-12 B Purchase Terry Edward L Large shareholder
5,000 +0.3%
1.40
US$7,000 		5,000 +0.3% 1.40 US$7,000
2005-09-12 2005-09-12 B Purchase Terry Edward L Large shareholder
5,000 +0.3%
1.40
US$7,000 		5,000 +0.3% 1.40 US$7,000
2005-09-12 2005-09-12 B Purchase Terry Edward L Large shareholder
5,000 +0.3%
1.40
US$7,000 		5,000 +0.3% 1.40 US$7,000
2005-09-07 2005-09-07 B Purchase Terry Edward L Large shareholder
50,000 +2.8%
1.15
US$57,500 		50,000 +2.8% 1.15 US$57,500
2005-09-07 2005-09-07 B Purchase Terry Edward L Large shareholder
50,000 +2.9%
1.15
US$57,500 		50,000 +2.9% 1.15 US$57,500
2005-09-07 2005-09-07 B Purchase Terry Edward L Large shareholder
100,000 +6.1%
1.15
US$115,000 		100,000 +6.1% 1.15 US$115,000
2005-09-07 2005-09-07 B Purchase Terry Edward L Large shareholder
100,000 +6.5%
1.15
US$115,000 		100,000 +6.5% 1.15 US$115,000
2005-09-07 2005-09-07 B Purchase Terry Edward L Large shareholder
500 +0.0%
1.15
US$575 		500 +0.0% 1.15 US$575
2005-09-07 2005-09-07 B Purchase Terry Edward L Large shareholder
500 +0.0%
1.15
US$575 		500 +0.0% 1.15 US$575
2005-09-07 2005-09-07 B Purchase Terry Edward L Large shareholder
500 +0.0%
1.15
US$575 		500 +0.0% 1.15 US$575
2005-09-07 2005-09-07 B Purchase Terry Edward L Large shareholder
500 +0.0%
1.15
US$575 		500 +0.0% 1.15 US$575
2005-09-07 2005-09-07 B Purchase Terry Edward L Large shareholder
25,000 +1.7%
1.15
US$28,750 		25,000 +1.7% 1.15 US$28,750
2005-09-07 2005-09-07 B Purchase Terry Edward L Large shareholder
500 +0.0%
1.15
US$575 		500 +0.0% 1.15 US$575
2005-09-07 2005-09-07 B Purchase Terry Edward L Large shareholder
50,000 +3.4%
1.15
US$57,500 		50,000 +3.4% 1.15 US$57,500
2005-09-07 2005-09-07 B Purchase Terry Edward L Large shareholder
22,500 +1.6%
1.15
US$25,875 		22,500 +1.6% 1.15 US$25,875
2005-09-07 2005-09-06 B Purchase Terry Edward L Large shareholder
1,000 +0.1%
1.10
US$1,100 		1,000 +0.1% 1.10 US$1,100
2005-09-06 2005-08-29 S Sale Terry Edward L Large shareholder
60,000 -4.0%
1.07
US$64,200 		60,000 -4.0% 1.07 US$64,200
2005-09-06 2005-08-29 B Purchase Rhineheart Gary Reed Large shareholder
60,000 +64.7%
1.07
US$64,200 		60,000 +64.7% 1.07 US$64,200
2005-07-11 2005-07-11 B Purchase Terry Edward L Large shareholder
1,800 +0.1%
1.20
US$2,160 		1,800 +0.1% 1.20 US$2,160
2005-07-11 2005-07-11 B Purchase Terry Edward L Large shareholder
500 +0.0%
1.20
US$600 		500 +0.0% 1.20 US$600
2005-07-11 2005-07-11 B Purchase Terry Edward L Large shareholder
500 +0.0%
1.23
US$615 		500 +0.0% 1.23 US$615
2005-07-11 2005-07-11 B Purchase Terry Edward L Large shareholder
5,000 +0.3%
1.23
US$6,150 		5,000 +0.3% 1.23 US$6,150
2005-07-11 2005-07-11 B Purchase Terry Edward L Large shareholder
5,000 +0.3%
1.23
US$6,150 		5,000 +0.3% 1.23 US$6,150
2005-07-11 2005-07-11 B Purchase Terry Edward L Large shareholder
27,200 +1.9%
1.23
US$33,456 		27,200 +1.9% 1.23 US$33,456
2005-07-08 2005-07-08 B Purchase Terry Edward L Large shareholder
1,400 +0.1%
1.04
US$1,456 		1,400 +0.1% 1.04 US$1,456
2005-07-08 2005-07-08 B Purchase Terry Edward L Large shareholder
40,000 +2.8%
1.05
US$42,000 		40,000 +2.8% 1.05 US$42,000
2005-07-08 2005-07-08 B Purchase Terry Edward L Large shareholder
50,000 +3.7%
1.05
US$52,500 		50,000 +3.7% 1.05 US$52,500
2005-07-08 2005-07-08 B Purchase Terry Edward L Large shareholder
50,000 +3.8%
1.05
US$52,500 		50,000 +3.8% 1.05 US$52,500
2005-07-08 2005-07-08 B Purchase Terry Edward L Large shareholder
43,000 +3.4%
1.05
US$45,150 		43,000 +3.4% 1.05 US$45,150
2005-07-08 2005-07-08 B Purchase Terry Edward L Large shareholder
1,200 +0.1%
1.05
US$1,260 		1,200 +0.1% 1.05 US$1,260
2005-07-08 2005-07-08 B Purchase Terry Edward L Large shareholder
25,800 +2.1%
1.05
US$27,090 		25,800 +2.1% 1.05 US$27,090
2005-07-08 2005-07-08 B Purchase Terry Edward L Large shareholder
99,200 +8.7%
1.05
US$104,160 		99,200 +8.7% 1.05 US$104,160
2005-07-08 2005-07-08 B Purchase Terry Edward L Large shareholder
5,000 +0.4%
1.10
US$5,500 		5,000 +0.4% 1.10 US$5,500
2005-07-08 2005-07-08 B Purchase Terry Edward L Large shareholder
75,000 +7.1%
1.10
US$82,500 		75,000 +7.1% 1.10 US$82,500
2005-07-08 2005-07-08 B Purchase Terry Edward L Large shareholder
25,000 +2.4%
1.12
US$28,000 		25,000 +2.4% 1.12 US$28,000
2005-07-08 2005-07-08 B Purchase Terry Edward L Large shareholder
2,500 +0.2%
1.12
US$2,800 		2,500 +0.2% 1.12 US$2,800
2005-07-08 2005-07-07 B Purchase Terry Edward L Large shareholder
5,000 +0.5%
1.05
US$5,250 		5,000 +0.5% 1.05 US$5,250
2005-07-08 2005-07-07 B Purchase Terry Edward L Large shareholder
7,500 +0.7%
1.05
US$7,875 		7,500 +0.7% 1.05 US$7,875
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