United States Banking Services

Independence Bancshares Inc (South Carolina) (IEBS)

Track

Ticker: IEBS Exchange: OTC
Preparing chart...
Download chart Copy chart image Copy link Share to X Share


• 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
Carpenter Schaefer M Retail Banking Officer of Bank Officer
Transaction date
Purchase
Price
290.37
Quantity 60,231 +49.1%
Value US$4,459,037
Miller Lawrence R President of Bank Officer
Transaction date
Purchase
Price
148.89
Quantity 54,697 -28.2%
Value US$3,663,978
Rex Donald H. Jr. Non-Executive Director
Transaction date
Purchase
Price
353.20
Quantity 78,361 -28.8%
Value US$3,892,910
Austell Robert M Non-Executive Director
Transaction date
Purchase
Price
0.80
Quantity 62,500 +inf%
Value US$50,000
LONG MARTHA L. Chief Financial Officer Officer
Transaction date
Purchase
Price
0.80
Quantity 1,250 +inf%
Value US$1,000
LONG MARTHA L. Chief Financial Officer Officer
Transaction date
Purchase
Price
0.80
Quantity 1,250 +inf%
Value US$1,000
LONG MARTHA L. Chief Financial Officer Officer
Transaction date
Purchase
Price
0.80
Quantity 1,250 +inf%
Value US$1,000
LONG MARTHA L. Chief Financial Officer Officer
Transaction date
Purchase
Price
0.80
Quantity 1,250 +inf%
Value US$1,000
LONG MARTHA L. Chief Financial Officer Officer
Transaction date
Purchase
Price
0.80
Quantity 62,500 +inf%
Value US$50,000
Walters Roger W Non-Executive Director
Transaction date
Purchase
Price
0.80
Quantity 15,625 +inf%
Value US$12,500
Walters Roger W Non-Executive Director
Transaction date
Purchase
Price
0.80
Quantity 15,625 +inf%
Value US$12,500
Coleman Billy J Non-Executive Director
Transaction date
Purchase
Price
0.80
Quantity 32,500 +inf%
Value US$26,000
MCLEAN A A III Non-Executive Director
Transaction date
Purchase
Price
0.80
Quantity 22,500 +inf%
Value US$18,000
MCLEAN A A III Non-Executive Director
Transaction date
Purchase
Price
0.80
Quantity 22,500 +inf%
Value US$18,000
Carpenter Schaefer M Non-Executive Director
Transaction date
Purchase
Price
0.80
Quantity 3,125 +312.5%
Value US$2,500
Walters Roger W Non-Executive Director
Transaction date
Purchase
Price
0.80
Quantity 62,500 +inf%
Value US$50,000
Wong Vivian A Non-Executive Director
Transaction date
Purchase
Price
0.80
Quantity 125,000 +231.5%
Value US$100,000
Rama Hasmukh P Non-Executive Director
Transaction date
Purchase
Price
0.80
Quantity 125,000 +123.2%
Value US$100,000
Lam Paul P Non-Executive Director
Transaction date
Purchase
Price
0.80
Quantity 125,000 +inf%
Value US$100,000
Moore E Fred Chief Credit Officer Officer
Transaction date
Purchase
Price
0.80
Quantity 3,125 +312.5%
Value US$2,500
Patel Sudhirkumar C Non-Executive Director
Transaction date
Purchase
Price
0.80
Quantity 62,500 +240.4%
Value US$50,000
Hipp H Neel JR Non-Executive Director
Transaction date
Purchase
Price
0.80
Quantity 125,000 +1562.5%
Value US$100,000
Coleman Billy J Non-Executive Director
Transaction date
Purchase
Price
0.80
Quantity 167,500 +325.2%
Value US$134,000
Hipp H Neel JR Non-Executive Director
Transaction date
Purchase
Price
0.80
Quantity 125,000 +inf%
Value US$100,000
Miller Lawrence R President of the Bank Executive Director
Transaction date
Purchase
Price
0.80
Quantity 75,000 +600.0%
Value US$60,000
Walters Charles D Non-Executive Director
Transaction date
Purchase
Price
0.80
Quantity 75,000 +300.0%
Value US$60,000
Burnett John W Non-Executive Director
Transaction date
Purchase
Price
0.80
Quantity 75,000 +184.7%
Value US$60,000
MCLEAN A A III Non-Executive Director
Transaction date
Purchase
Price
0.80
Quantity 205,000 +2050.0%
Value US$164,000
Hipp H Neel JR Non-Executive Director
Transaction date
Purchase
Price
10.50
Quantity 3,000 +60.0%
Value US$31,500
Moore E Fred EVP & Chief Credit Officer Officer
Transaction date
Purchase
Price
10.50
Quantity 1,000 +inf%
Value US$10,500
Wong Vivian A Non-Executive Director
Transaction date
Purchase
Price
10.50
Quantity 4,000 +8.0%
Value US$42,000
Burnett John W Non-Executive Director
Transaction date
Purchase
Price
10.00
Quantity 500 +1.2%
Value US$5,000
Barrs Kimberly D Acting Chief Financial Officer Officer
Transaction date
Purchase
Price
10.00
Quantity 250 +inf%
Value US$2,500
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
Explore more

More insider trading research around Independence Bancshares Inc (South Carolina)

More insider trades in United States
Similar Financials companies with insider activity
More Banking & Investment Services companies with insider activity
More Banking Services companies with insider activity
Insider trading in North America