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United States Banking Services

Independence Bancshares Inc (South Carolina) (IEBS)

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Ticker: IEBS Exchange: OTC
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• Purchase • Sale • Planned purchase • Planned sale Net purchase Net sale Activity signal Earnings
Top insiders
Trades
Carpenter Schaefer M
Retail Banking Officer of Bank
1 purchase — total 1,000 USD
Buy 1 Aug 2013
Value US$4,459,036.92 | Price 290.37 | Shares 60,231
Buy 1 Aug 2013
Value US$3,663,978.14 | Price 148.89 | Shares 54,697
Buy 31 Dec 2012
Value US$10,000.00 | Price 0.80 | Shares 12,500
Buy 31 Dec 2012
Value US$50,000.00 | Price 0.80 | Shares 62,500
Buy 31 Dec 2012
Value US$1,000.00 | Price 0.80 | Shares 1,250
Buy 31 Dec 2012
Value US$1,000.00 | Price 0.80 | Shares 1,250
Buy 31 Dec 2012
Value US$1,000.00 | Price 0.80 | Shares 1,250
Buy 31 Dec 2012
Value US$1,000.00 | Price 0.80 | Shares 1,250
Buy 31 Dec 2012
Value US$50,000.00 | Price 0.80 | Shares 62,500
Buy 31 Dec 2012
Value US$12,500.00 | Price 0.80 | Shares 15,625
Buy 31 Dec 2012
Value US$12,500.00 | Price 0.80 | Shares 15,625
Buy 31 Dec 2012
Value US$50,000.00 | Price 0.80 | Shares 62,500
Buy 31 Dec 2012
Value US$26,000.00 | Price 0.80 | Shares 32,500
Buy 31 Dec 2012
Value US$134,000.00 | Price 0.80 | Shares 167,500
Buy 31 Dec 2012
Value US$18,000.00 | Price 0.80 | Shares 22,500
Buy 31 Dec 2012
Value US$18,000.00 | Price 0.80 | Shares 22,500
Buy 31 Dec 2012
Value US$164,000.00 | Price 0.80 | Shares 205,000
Buy 31 Dec 2012
Value US$2,500.00 | Price 0.80 | Shares 3,125
Buy 31 Dec 2012
Value US$100,000.00 | Price 0.80 | Shares 125,000
Buy 31 Dec 2012
Value US$100,000.00 | Price 0.80 | Shares 125,000
Buy 31 Dec 2012
Value US$100,000.00 | Price 0.80 | Shares 125,000
Buy 31 Dec 2012
Value US$2,500.00 | Price 0.80 | Shares 3,125
Buy 31 Dec 2012
Value US$50,000.00 | Price 0.80 | Shares 62,500
Buy 31 Dec 2012
Value US$100,000.00 | Price 0.80 | Shares 125,000
Buy 31 Dec 2012
Value US$100,000.00 | Price 0.80 | Shares 125,000
Buy 31 Dec 2012
Value US$60,000.00 | Price 0.80 | Shares 75,000
Buy 31 Dec 2012
Value US$60,000.00 | Price 0.80 | Shares 75,000
Buy 31 Dec 2012
Value US$60,000.00 | Price 0.80 | Shares 75,000
Buy 12 Dec 2007
Value US$31,500.00 | Price 10.50 | Shares 3,000
Buy 29 Aug 2007
Value US$10,500.00 | Price 10.50 | Shares 1,000
Buy 17 Aug 2007
Value US$42,000.00 | Price 10.50 | Shares 4,000
Buy 7 Aug 2007
Value US$5,000.00 | Price 10.00 | Shares 500
Buy 22 Jun 2005
Value US$2,500.00 | Price 10.00 | Shares 250
Abbreviations B: Buy, S: Sell, PP: Planned purchase, PlS: Planned sale, PrS: Proposed sale, O: Option / Other
Notification date Transaction date B/S Transaction type Insider and/or position Nb. shares
Price
Value 		Number of shares Price Value Details
2013-08-13 2013-08-01 B Purchase Carpenter Schaefer M

Retail Banking Officer of Bank

Officer
60,231 +49.1%
290.37
US$4,459,037 		60,231 +49.1% 290.37 US$4,459,037
2013-08-13 2013-08-01 B Purchase Miller Lawrence R

President of Bank

Officer
54,697 -28.2%
148.89
US$3,663,978 		54,697 -28.2% 148.89 US$3,663,978
2013-01-09 2012-12-31 B Purchase Rex Donald H. Jr. Non-Executive Director
78,361 -28.8%
353.20
US$3,892,910 		78,361 -28.8% 353.20 US$3,892,910
2013-01-08 2012-12-31 B Purchase Austell Robert M Non-Executive Director
62,500 +inf%
0.80
US$50,000 		62,500 +inf% 0.80 US$50,000
2013-01-07 2012-12-31 B Purchase LONG MARTHA L.

Chief Financial Officer

Officer
1,250 +inf%
0.80
US$1,000 		1,250 +inf% 0.80 US$1,000
2013-01-07 2012-12-31 B Purchase LONG MARTHA L.

Chief Financial Officer

Officer
1,250 +inf%
0.80
US$1,000 		1,250 +inf% 0.80 US$1,000
2013-01-07 2012-12-31 B Purchase LONG MARTHA L.

Chief Financial Officer

Officer
1,250 +inf%
0.80
US$1,000 		1,250 +inf% 0.80 US$1,000
2013-01-07 2012-12-31 B Purchase LONG MARTHA L.

Chief Financial Officer

Officer
1,250 +inf%
0.80
US$1,000 		1,250 +inf% 0.80 US$1,000
2013-01-07 2012-12-31 B Purchase LONG MARTHA L.

Chief Financial Officer

Officer
62,500 +inf%
0.80
US$50,000 		62,500 +inf% 0.80 US$50,000
2013-01-03 2012-12-31 B Purchase Walters Roger W Non-Executive Director
15,625 +inf%
0.80
US$12,500 		15,625 +inf% 0.80 US$12,500
2013-01-03 2012-12-31 B Purchase Walters Roger W Non-Executive Director
15,625 +inf%
0.80
US$12,500 		15,625 +inf% 0.80 US$12,500
2013-01-03 2012-12-31 B Purchase Coleman Billy J Non-Executive Director
32,500 +inf%
0.80
US$26,000 		32,500 +inf% 0.80 US$26,000
2013-01-03 2012-12-31 B Purchase MCLEAN A A III Non-Executive Director
22,500 +inf%
0.80
US$18,000 		22,500 +inf% 0.80 US$18,000
2013-01-03 2012-12-31 B Purchase MCLEAN A A III Non-Executive Director
22,500 +inf%
0.80
US$18,000 		22,500 +inf% 0.80 US$18,000
2013-01-03 2012-12-31 B Purchase Carpenter Schaefer M Non-Executive Director
3,125 +312.5%
0.80
US$2,500 		3,125 +312.5% 0.80 US$2,500
2013-01-03 2012-12-31 B Purchase Walters Roger W Non-Executive Director
62,500 +inf%
0.80
US$50,000 		62,500 +inf% 0.80 US$50,000
2013-01-03 2012-12-31 B Purchase Wong Vivian A Non-Executive Director
125,000 +231.5%
0.80
US$100,000 		125,000 +231.5% 0.80 US$100,000
2013-01-03 2012-12-31 B Purchase Rama Hasmukh P Non-Executive Director
125,000 +123.2%
0.80
US$100,000 		125,000 +123.2% 0.80 US$100,000
2013-01-03 2012-12-31 B Purchase Lam Paul P Non-Executive Director
125,000 +inf%
0.80
US$100,000 		125,000 +inf% 0.80 US$100,000
2013-01-03 2012-12-31 B Purchase Moore E Fred

Chief Credit Officer

Officer
3,125 +312.5%
0.80
US$2,500 		3,125 +312.5% 0.80 US$2,500
2013-01-03 2012-12-31 B Purchase Patel Sudhirkumar C Non-Executive Director
62,500 +240.4%
0.80
US$50,000 		62,500 +240.4% 0.80 US$50,000
2013-01-03 2012-12-31 B Purchase Hipp H Neel JR Non-Executive Director
125,000 +1562.5%
0.80
US$100,000 		125,000 +1562.5% 0.80 US$100,000
2013-01-03 2012-12-31 B Purchase Coleman Billy J Non-Executive Director
167,500 +325.2%
0.80
US$134,000 		167,500 +325.2% 0.80 US$134,000
2013-01-03 2012-12-31 B Purchase Hipp H Neel JR Non-Executive Director
125,000 +inf%
0.80
US$100,000 		125,000 +inf% 0.80 US$100,000
2013-01-03 2012-12-31 B Purchase Miller Lawrence R

President of the Bank

Executive Director
75,000 +600.0%
0.80
US$60,000 		75,000 +600.0% 0.80 US$60,000
2013-01-03 2012-12-31 B Purchase Walters Charles D Non-Executive Director
75,000 +300.0%
0.80
US$60,000 		75,000 +300.0% 0.80 US$60,000
2013-01-03 2012-12-31 B Purchase Burnett John W Non-Executive Director
75,000 +184.7%
0.80
US$60,000 		75,000 +184.7% 0.80 US$60,000
2013-01-03 2012-12-31 B Purchase MCLEAN A A III Non-Executive Director
205,000 +2050.0%
0.80
US$164,000 		205,000 +2050.0% 0.80 US$164,000
2007-12-17 2007-12-12 B Purchase Hipp H Neel JR Non-Executive Director
3,000 +60.0%
10.50
US$31,500 		3,000 +60.0% 10.50 US$31,500
2007-08-30 2007-08-29 B Purchase Moore E Fred

EVP & Chief Credit Officer

Officer
1,000 +inf%
10.50
US$10,500 		1,000 +inf% 10.50 US$10,500
2007-08-20 2007-08-17 B Purchase Wong Vivian A Non-Executive Director
4,000 +8.0%
10.50
US$42,000 		4,000 +8.0% 10.50 US$42,000
2007-08-08 2007-08-07 B Purchase Burnett John W Non-Executive Director
500 +1.2%
10.00
US$5,000 		500 +1.2% 10.00 US$5,000
2011-08-30 2005-06-22 B Purchase Barrs Kimberly D

Acting Chief Financial Officer

Officer
250 +inf%
10.00
US$2,500 		250 +inf% 10.00 US$2,500
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