|
2017-11-22 |
2017-11-21 |
S
Sale
|
Cottrell Wellington W. III
EVP and Chief Credit Officer
|
22,160
-11.4%
81.42
US$2,626,074
|
22,160
-11.4%
|
81.42
|
US$2,626,074
|
|
|
2017-11-22 |
2017-11-21 |
S
Sale
|
Cottrell Wellington W. III
EVP and Chief Credit Officer
|
89,537
-26.8%
305.74
US$4,268,239
|
89,537
-26.8%
|
305.74
|
US$4,268,239
|
|
|
2017-08-18 |
2017-08-17 |
S
Sale
|
Callaghan William
Senior VP/CIO
|
50,907
+48.7%
276.32
US$4,523,255
|
50,907
+48.7%
|
276.32
|
US$4,523,255
|
|
|
2017-08-15 |
2017-08-11 |
B
Purchase
|
Davis Ronald E.
EVP/CRO/Secretary
|
3,190
+19.5%
28.70
US$91,553
|
3,190
+19.5%
|
28.70
|
US$91,553
|
|
|
2017-08-02 |
2017-08-01 |
S
Sale
|
MAJIKES LINDA
SVP/Chief HR Officer
|
2,200
-26.0%
28.25
US$62,151
|
2,200
-26.0%
|
28.25
|
US$62,151
|
|
|
2016-12-23 |
2016-12-21 |
S
Sale
|
Paulette William A
Non-Executive Director
|
1,555
-19.9%
29.19
US$45,383
|
1,555
-19.9%
|
29.19
|
US$45,383
|
|
|
2016-12-23 |
2016-12-19 |
S
Sale
|
Paulette William A
Non-Executive Director
|
1
-0.0%
29.45
US$29
|
1
-0.0%
|
29.45
|
US$29
|
|
|
2016-12-21 |
2016-12-19 |
B
Purchase
|
Burr James Floyd
Non-Executive Director
|
300
+inf%
29.66
US$8,898
|
300
+inf%
|
29.66
|
US$8,898
|
|
|
2016-12-23 |
2016-12-16 |
S
Sale
|
Paulette William A
Non-Executive Director
|
119
-1.5%
29.23
US$3,478
|
119
-1.5%
|
29.23
|
US$3,478
|
|
|
2016-11-30 |
2016-11-29 |
B
Purchase
|
GREBOW EDWARD
Non-Executive Director
|
5,000
+inf%
2.49
US$12,450
|
5,000
+inf%
|
2.49
|
US$12,450
|
|
|
2016-09-02 |
2016-08-31 |
S
Sale
|
MAJIKES LINDA
SVP and Director of HR
Officer
|
18,013
-13.6%
2.17
US$39,151
|
18,013
-13.6%
|
2.17
|
US$39,151
|
|
|
2016-01-05 |
2015-12-31 |
S
Sale
|
Mears W Thomas
President, Commercial Banking
Officer
|
7,000
-20.6%
1.87
US$13,059
|
7,000
-20.6%
|
1.87
|
US$13,059
|
|
|
2015-12-31 |
2015-12-30 |
S
Sale
|
Mears W Thomas
President, Commercial Banking
Officer
|
9,000
-14.3%
1.92
US$17,258
|
9,000
-14.3%
|
1.92
|
US$17,258
|
|
|
2015-12-31 |
2015-12-29 |
S
Sale
|
Mears W Thomas
President, Commercial Banking
Officer
|
11,767
-21.7%
1.94
US$22,786
|
11,767
-21.7%
|
1.94
|
US$22,786
|
|
|
2015-12-31 |
2015-12-28 |
S
Sale
|
Mears W Thomas
President, Commercial Banking
Officer
|
8,300
-19.6%
1.94
US$16,138
|
8,300
-19.6%
|
1.94
|
US$16,138
|
|
|
2015-11-30 |
2015-11-25 |
B
Purchase
|
Cottrell Wellington W. III
EVP and Chief Credit Officer
Officer
|
2,000
+3.7%
6.70
US$13,400
|
2,000
+3.7%
|
6.70
|
US$13,400
|
|
|
2015-08-20 |
2015-08-18 |
B
Purchase
|
Cottrell Wellington W. III
EVP and Chief Credit Officer
Officer
|
1,000
+1.9%
6.03
US$6,030
|
1,000
+1.9%
|
6.03
|
US$6,030
|
|
|
2015-08-17 |
2015-08-13 |
B
Purchase
|
Mancusi Michael A.
Non-Executive Director
|
2,000
+16.9%
6.04
US$12,078
|
2,000
+16.9%
|
6.04
|
US$12,078
|
|
|
2015-06-02 |
2015-06-01 |
B
Purchase
|
Layfield T. Gaylon
President and CEO
Executive Director
|
2,000
+1.1%
5.99
US$11,980
|
2,000
+1.1%
|
5.99
|
US$11,980
|
|
|
2015-06-02 |
2015-06-01 |
B
Purchase
|
Cottrell Wellington W. III
EVP and Chief Credit Officer
Officer
|
2,000
+4.0%
6.05
US$12,092
|
2,000
+4.0%
|
6.05
|
US$12,092
|
|
|
2015-03-27 |
2015-03-26 |
B
Purchase
|
Cottrell Wellington W. III
EVP and Chief Credit Officer
Officer
|
400
+0.8%
6.16
US$2,465
|
400
+0.8%
|
6.16
|
US$2,465
|
|
|
2015-03-20 |
2015-03-19 |
B
Purchase
|
Osgood Thomas W.
EVP/CFO/CAO/Treasurer
Officer
|
100
+0.1%
6.05
US$605
|
100
+0.1%
|
6.05
|
US$605
|
|
|
2015-03-10 |
2015-03-06 |
B
Purchase
|
Gavant Judy Carol
SVP/Controller
Officer
|
300
+1.0%
6.44
US$1,932
|
300
+1.0%
|
6.44
|
US$1,932
|
|
|
2014-12-02 |
2014-12-01 |
B
Purchase
|
Reed Scott A.
Non-Executive Director
|
329
+1.3%
6.45
US$2,122
|
329
+1.3%
|
6.45
|
US$2,122
|
|
|
2014-12-02 |
2014-12-01 |
B
Purchase
|
Cottrell Wellington W. III
EVP and Chief Credit Officer
Officer
|
700
+1.6%
6.48
US$4,536
|
700
+1.6%
|
6.48
|
US$4,536
|
|
|
2014-12-01 |
2014-11-26 |
B
Purchase
|
Osgood Thomas W.
EVP/CFO/CAO/Treasurer
Officer
|
1,000
+1.4%
6.49
US$6,490
|
1,000
+1.4%
|
6.49
|
US$6,490
|
|
|
2014-12-01 |
2014-11-26 |
B
Purchase
|
Reed Scott A.
Non-Executive Director
|
200
+0.8%
6.45
US$1,290
|
200
+0.8%
|
6.45
|
US$1,290
|
|
|
2014-11-26 |
2014-11-26 |
B
Purchase
|
Layfield T. Gaylon
President and CEO
Executive Director
|
1,570
+0.9%
6.46
US$10,142
|
1,570
+0.9%
|
6.46
|
US$10,142
|
|
|
2014-11-26 |
2014-11-25 |
B
Purchase
|
Layfield T. Gaylon
President and CEO
Executive Director
|
430
+0.3%
6.46
US$2,778
|
430
+0.3%
|
6.46
|
US$2,778
|
|
|
2014-11-26 |
2014-11-25 |
B
Purchase
|
Reed Scott A.
Non-Executive Director
|
100
+0.4%
6.45
US$645
|
100
+0.4%
|
6.45
|
US$645
|
|
|
2014-11-25 |
2014-11-21 |
B
Purchase
|
Reed Scott A.
Non-Executive Director
|
1,371
+5.6%
6.45
US$8,843
|
1,371
+5.6%
|
6.45
|
US$8,843
|
|
|
2014-11-21 |
2014-11-20 |
S
Sale
|
WITT W LEWIS
Non-Executive Director
|
808
-20.3%
1.67
US$1,353
|
808
-20.3%
|
1.67
|
US$1,353
|
|
|
2014-11-17 |
2014-11-13 |
B
Purchase
|
Reed Scott A.
Non-Executive Director
|
1,300
+5.6%
6.45
US$8,385
|
1,300
+5.6%
|
6.45
|
US$8,385
|
|
|
2014-08-26 |
2014-08-25 |
B
Purchase
|
Layfield T. Gaylon
President and CEO
Executive Director
|
2,400
+1.4%
6.47
US$15,528
|
2,400
+1.4%
|
6.47
|
US$15,528
|
|
|
2014-08-25 |
2014-08-22 |
B
Purchase
|
Gavant Judy Carol
SVP/Controller
Officer
|
1,000
+3.7%
6.48
US$6,482
|
1,000
+3.7%
|
6.48
|
US$6,482
|
|
|
2014-08-25 |
2014-08-21 |
B
Purchase
|
Layfield T. Gaylon
President and CEO
Executive Director
|
300
+0.2%
6.35
US$1,905
|
300
+0.2%
|
6.35
|
US$1,905
|
|
|
2014-08-22 |
2014-08-21 |
B
Purchase
|
Cottrell Wellington W. III
EVP and Chief Credit Officer
Officer
|
900
+2.1%
6.45
US$5,805
|
900
+2.1%
|
6.45
|
US$5,805
|
|
|
2014-08-21 |
2014-08-21 |
B
Purchase
|
Phillips Edward H. Jr.
EVP and Chief Lending Officer
Officer
|
1,000
+4.2%
6.40
US$6,400
|
1,000
+4.2%
|
6.40
|
US$6,400
|
|
|
2014-08-21 |
2014-08-20 |
B
Purchase
|
Cottrell Wellington W. III
EVP and Chief Credit Officer
Officer
|
2,000
+4.8%
6.55
US$13,100
|
2,000
+4.8%
|
6.55
|
US$13,100
|
|
|
2014-08-21 |
2014-08-19 |
B
Purchase
|
Osgood Thomas W.
EVP/CFO/CAO/Treasurer
Officer
|
3,000
+4.4%
6.54
US$19,605
|
3,000
+4.4%
|
6.54
|
US$19,605
|
|
|
2014-08-21 |
2014-08-19 |
B
Purchase
|
Layfield T. Gaylon
President and CEO
Executive Director
|
2,500
+1.6%
6.35
US$15,875
|
2,500
+1.6%
|
6.35
|
US$15,875
|
|
|
2014-08-18 |
2014-08-14 |
S
Sale
|
WITT W LEWIS
Non-Executive Director
|
15,000
-34.6%
1.62
US$24,370
|
15,000
-34.6%
|
1.62
|
US$24,370
|
|
|
2014-08-15 |
2014-08-14 |
B
Purchase
|
Gavant Judy Carol
SVP/Controller
Officer
|
1,000
+3.8%
6.59
US$6,590
|
1,000
+3.8%
|
6.59
|
US$6,590
|
|
|
2014-03-21 |
2014-03-19 |
B
Purchase
|
Bloxom Robert James
COO, Chief Risk Officer & EVP
Officer
|
6,399
+99.1%
1.72
US$10,987
|
6,399
+99.1%
|
1.72
|
US$10,987
|
|
|
2014-03-21 |
2014-03-19 |
B
Purchase
|
Bloxom Robert James
COO, Chief Risk Officer & EVP
Officer
|
1,101
+20.6%
1.67
US$1,839
|
1,101
+20.6%
|
1.67
|
US$1,839
|
|
|
2013-11-12 |
2013-11-12 |
B
Purchase
|
GURGOVITS STEPHEN JOHN
Non-Executive Director
|
10,000
+inf%
1.58
US$15,752
|
10,000
+inf%
|
1.58
|
US$15,752
|
|
|
2013-09-04 |
2013-09-03 |
B
Purchase
|
Sisisky Mark B.
|
1,000
+19.3%
5.97
US$5,970
|
1,000
+19.3%
|
5.97
|
US$5,970
|
|
|
2013-08-28 |
2013-08-26 |
B
Purchase
|
Layfield T. Gaylon
President and CEO
Executive Director
|
770
+0.5%
5.80
US$4,466
|
770
+0.5%
|
5.80
|
US$4,466
|
|
|
2013-08-26 |
2013-08-23 |
B
Purchase
|
Layfield T. Gaylon
President and CEO
Executive Director
|
223
+0.1%
5.80
US$1,293
|
223
+0.1%
|
5.80
|
US$1,293
|
|
|
2013-08-26 |
2013-08-22 |
B
Purchase
|
Gavant Judy Carol
SVP/Controller
Officer
|
845
+3.6%
5.70
US$4,816
|
845
+3.6%
|
5.70
|
US$4,816
|
|
|
2013-08-23 |
2013-08-22 |
B
Purchase
|
Layfield T. Gaylon
President and CEO
Executive Director
|
206
+0.1%
5.50
US$1,133
|
206
+0.1%
|
5.50
|
US$1,133
|
|
|
2013-08-23 |
2013-08-21 |
B
Purchase
|
Phillips Edward H. Jr.
EVP and Chief Lending Officer
Officer
|
1,000
+5.3%
5.55
US$5,550
|
1,000
+5.3%
|
5.55
|
US$5,550
|
|
|
2014-04-08 |
2013-05-23 |
S
Sale
|
WITT W LEWIS
Non-Executive Director
|
2,100
-100.0%
1.28
US$2,696
|
2,100
-100.0%
|
1.28
|
US$2,696
|
|
|
2012-12-03 |
2012-11-30 |
S
Sale
|
CUSTIS HENRY P JR
Non-Executive Director
|
4,000
-23.2%
1.16
US$4,621
|
4,000
-23.2%
|
1.16
|
US$4,621
|
|
|
2012-12-03 |
2012-11-27 |
S
Sale
|
CUSTIS HENRY P JR
Non-Executive Director
|
5,000
-22.5%
1.19
US$5,950
|
5,000
-22.5%
|
1.19
|
US$5,950
|
|
|
2012-12-03 |
2012-11-26 |
S
Sale
|
CUSTIS HENRY P JR
Non-Executive Director
|
3,000
-11.9%
1.18
US$3,540
|
3,000
-11.9%
|
1.18
|
US$3,540
|
|
|
2012-12-11 |
2012-11-19 |
S
Sale
|
WITT W LEWIS
Non-Executive Director
|
25,000
-36.6%
1.22
US$30,500
|
25,000
-36.6%
|
1.22
|
US$30,500
|
|
|
2012-12-11 |
2012-11-19 |
S
Sale
|
WITT W LEWIS
Non-Executive Director
|
25,000
-26.8%
1.20
US$30,000
|
25,000
-26.8%
|
1.20
|
US$30,000
|
|
|
2012-09-28 |
2012-09-27 |
B
Purchase
|
TCG Financial Services, L.P.
Large shareholder
|
16,007,143
+60.7%
0.70
US$11,205,000
|
16,007,143
+60.7%
|
0.70
|
US$11,205,000
|
|
|
2012-09-28 |
2012-09-27 |
B
Purchase
|
CapGen Capital Group VI LP
Non-Executive Director
Large shareholder
|
11,272,875
+28.4%
0.70
US$7,891,012
|
11,272,875
+28.4%
|
0.70
|
US$7,891,012
|
|
|
2012-09-27 |
2012-09-27 |
B
Purchase
|
ACMO-HR, L.L.C.
Non-Executive Director
Large shareholder
|
16,007,143
+60.7%
0.70
US$11,205,000
|
16,007,143
+60.7%
|
0.70
|
US$11,205,000
|
|
|
2012-10-01 |
2012-09-19 |
B
Purchase
|
JOHNSTON CHARLES M
Non-Executive Director
|
5,000
+100.0%
1.81
US$9,050
|
5,000
+100.0%
|
1.81
|
US$9,050
|
|
|
2012-09-07 |
2012-09-06 |
B
Purchase
|
Layfield T. Gaylon
President and CEO
Executive Director
|
957
+0.7%
4.35
US$4,163
|
957
+0.7%
|
4.35
|
US$4,163
|
|
|
2012-08-30 |
2012-08-29 |
B
Purchase
|
Phillips Edward H. Jr.
EVP and Chief Lending Officer
Officer
|
127
+0.9%
4.30
US$546
|
127
+0.9%
|
4.30
|
US$546
|
|
|
2012-08-29 |
2012-08-29 |
B
Purchase
|
Gavant Judy Carol
SVP/Controller
Officer
|
2,000
+10.2%
4.30
US$8,600
|
2,000
+10.2%
|
4.30
|
US$8,600
|
|
|
2012-08-29 |
2012-08-28 |
B
Purchase
|
Phillips Edward H. Jr.
EVP and Chief Lending Officer
Officer
|
1,173
+9.2%
4.24
US$4,974
|
1,173
+9.2%
|
4.24
|
US$4,974
|
|
|
2012-08-29 |
2012-08-28 |
B
Purchase
|
Layfield T. Gaylon
President and CEO
Executive Director
|
2,500
+2.0%
4.24
US$10,600
|
2,500
+2.0%
|
4.24
|
US$10,600
|
|
|
2012-08-23 |
2012-08-22 |
S
Sale
|
Sisisky Mark B.
Non-Executive Director
|
32,300
-92.8%
4.15
US$134,129
|
32,300
-92.8%
|
4.15
|
US$134,129
|
|
|
2012-08-20 |
2012-08-17 |
B
Purchase
|
Cottrell Wellington W. III
EVP and Chief Credit Officer
Officer
|
185
+0.6%
4.03
US$746
|
185
+0.6%
|
4.03
|
US$746
|
|
|
2012-06-29 |
2012-06-27 |
B
Purchase
|
ACMO-HR, L.L.C.
Non-Executive Director
Large shareholder
|
19,197,431
+266.9%
0.70
US$13,438,202
|
19,197,431
+266.9%
|
0.70
|
US$13,438,202
|
|
|
2012-06-29 |
2012-06-27 |
B
Purchase
|
Carlyle Group Management L.L.C.
Large shareholder
|
18,520,747
+235.3%
0.70
US$12,964,523
|
18,520,747
+235.3%
|
0.70
|
US$12,964,523
|
|
|
2012-06-28 |
2012-06-27 |
B
Purchase
|
CapGen Capital Group VI LP
Non-Executive Director
Large shareholder
|
33,710,394
+558.0%
0.70
US$23,597,276
|
33,710,394
+558.0%
|
0.70
|
US$23,597,276
|
|
|
2012-06-19 |
2012-06-15 |
B
Purchase
|
Mears W Thomas
President & CEO of Shore Bank
Officer
|
876
+inf%
1.23
US$1,077
|
876
+inf%
|
1.23
|
US$1,077
|
|
|
2012-06-04 |
2012-05-31 |
B
Purchase
|
Gavant Judy Carol
SVP/Controller
Officer
|
598
+3.3%
4.05
US$2,422
|
598
+3.3%
|
4.05
|
US$2,422
|
|
|
2012-05-31 |
2012-05-31 |
B
Purchase
|
HANLEY PATRICK D
Non-Executive Director
|
1,000
+8.3%
3.60
US$3,600
|
1,000
+8.3%
|
3.60
|
US$3,600
|
|