| |
| |
| Exchange: |
New York Stock Exchange |
| Security
Type: |
Common |
| Shares
Out: |
108,910,000 |
| Market
Cap: |
N/A |
| Last
Volume: |
0 |
Avg
Vol: |
0 |
| 52
Week Range: |
$0.004 - $0.004 |
|
| Level
I Sector: |
Financials |
| Level
II Sector: |
Banking |
| Level
III Sector: |
Domestic Regional Banks |
|
Member Indexes:
|
Rankings:
|
|
| Insider 3 Months : - |
| Insider 6 Months : - |
| Insider 3/6 Months : - |
|
| Guru Rank Number : - |
| Guru Rank Value : - |
| Guru Occurances : - |
|
|
|
|
|
|
|
D/I:
|
|
|
D
is for direct shares.
I is
for indirect shares.
D/I
refers to the Direct or Indirect
shares traded vs. held. |
|
|
|
Forms:
|
|
|
A
Form 4 is a form filed
by an insider to indicate a change
in ownership.
A Form
3 is a form filed by
an insider to indicate an
initial ownership of a security. |
|
|
|
3m +/-:
|
|
|
|
This
represents the company's 3 month
price change. The initial price
is based on the closing price
of the stock on the day the transaction
took place. Purchases & sales
are viewed as long & short
positions respectively.
|
|
|
|
Actions:
|
|
|
| B |
Buy |
| S |
Sell |
| OE |
Option
Exercised |
| A |
Acquired |
| D |
Disposed |
| AB |
Automatic
Buy |
| AS |
Automatic
Sell |
| IO |
Initial
Ownership |
|
|
|
|
Download:
|
|
|
Download only Transactions
Forms. (Default)
Download
only Summary Infomation.
Download
both Transactions and Summary Data
|
|
|
|
|
| |
| |
Summary (Direct Transactions Only)  |
3 Months |
6 Months |
12 Months |
24 Months |
| Total Shares Bought |
0 |
0 |
0 |
0 |
| Total Buy Value |
$0 |
$0 |
$0 |
$0 |
| Total People Bought |
0 |
0 |
0 |
0 |
| Total Buy Transactions |
0 |
0 |
0 |
0 |
| Total Shares Sold |
0 |
0 |
0 |
0 |
| Total Sell Value |
$0 |
$0 |
$0 |
$0 |
| Total People Sold |
0 |
0 |
0 |
0 |
| Total Sell Transactions |
0 |
0 |
0 |
0 |
| End Date |
2024-02-18 |
2023-11-17 |
2023-05-19 |
2022-05-19 |
|
| Filer's Name |
Relation Title |
Off-Dir-10% |
Tran. Date |
Form |
Action |
Price |
Mkt Value |
D/I |
Shares |
Holdings |
Rank
|
|
|
| 3m +/- |
|
|
Form |
  Icahn Partners L P |
please see all footnotes |
– – – |
2009-10-09 |
4 |
S |
$0.00 |
$0 |
I/I |
(8,050,000) |
7,054,135 |
|
- |
|
| Kavanaugh Robert V |
Director |
– • – |
2009-07-09 |
4 |
D |
$0.18 |
$9,644 |
D/D |
(53,575) |
11,823 |
|
- |
|
| Kavanaugh Robert V |
Director |
– • – |
2009-07-09 |
4 |
OE |
$0.18 |
$9,644 |
D/D |
53,575 |
65,398 |
|
- |
|
| Fernandez Charles A |
Chief Lending Officer |
• – – |
2009-02-26 |
4 |
D |
$0.48 |
$418 |
D/D |
(871) |
52,016 |
|
- |
|
| Eikenberg Charles |
Chief Retail Banking Officer |
• – – |
2009-02-26 |
4 |
D |
$0.48 |
$418 |
D/D |
(871) |
17,300 |
|
- |
|
| Raffaele Stephen C |
TreasurerOfficer |
• – – |
2009-02-10 |
3 |
IO |
$0.00 |
$0 |
D/D |
0 |
2,562 |
|
- |
|
| Eikenberg Charles |
Chief Retail Banking OfficerOf |
• – – |
2009-02-10 |
3 |
IO |
$0.00 |
$0 |
D/D |
0 |
18,287 |
|
- |
|
| Fernandez Charles A |
Chief Lending OfficerOfficer |
• – – |
2009-02-10 |
3 |
IO |
$0.00 |
$0 |
D/D |
0 |
54,769 |
|
- |
|
| Harker Douglas J |
Chief Administrative OfficerOf |
• – – |
2009-02-10 |
3 |
IO |
$0.00 |
$0 |
D/D |
0 |
26,724 |
|
- |
|
| Crawford Mark A |
Sr Exec VP, Chief Risk Officer |
• – – |
2009-02-03 |
4 |
D |
$1.65 |
$1,155 |
D/D |
(700) |
11,395 |
|
- |
|
| Crawford Mark A |
Sr Exec VP, Chief Risk Officer |
• – – |
2009-02-03 |
4 |
OE |
$1.65 |
$1,155 |
D/D |
700 |
12,095 |
|
- |
|
| Murff Ronald D |
Sr Exec VP & CFO |
• – – |
2009-02-03 |
4 |
D |
$1.65 |
$1,134 |
D/D |
(687) |
16,427 |
|
- |
|
| Murff Ronald D |
Sr Exec VP & CFO |
• – – |
2009-02-03 |
4 |
OE |
$1.65 |
$1,134 |
D/D |
687 |
17,114 |
|
- |
|
| Hanigan Kevin J |
President and COO |
• – – |
2009-02-03 |
4 |
D |
$1.65 |
$1,444 |
D/D |
(875) |
26,328 |
|
- |
|
| Hanigan Kevin J |
President and COO |
• – – |
2009-02-03 |
4 |
OE |
$1.65 |
$1,444 |
D/D |
875 |
27,203 |
|
- |
|
| Almy Scott A |
Exec VP, Gen Counsel & Sec |
• – – |
2009-02-03 |
4 |
D |
$1.65 |
$1,155 |
D/D |
(700) |
11,198 |
|
- |
|
| Almy Scott A |
Exec VP, Gen Counsel & Sec |
• – – |
2009-02-03 |
4 |
OE |
$1.65 |
$1,155 |
D/D |
700 |
11,898 |
|
- |
|
| Dubuque Kenneth R |
President and CEO |
• • – |
2008-11-07 |
4 |
D |
$1.53 |
$1,859 |
D/D |
(1,215) |
204,222 |
|
- |
|
| Icahn Partners L P |
see footnotes 1- 9 |
– – – |
2008-10-02 |
4 |
D |
$0.00 |
$0 |
I/I |
(1,600) |
18,519,628 |
|
- |
|
| Icahn Partners L P |
see footnotes 1- 9 |
– – – |
2008-10-02 |
4 |
OE |
$5.35 |
$8,560 |
I/I |
1,600 |
18,521,228 |
|
- |
|
| Icahn Partners L P |
|
– – – |
2008-10-01 |
3 |
IO |
$0.00 |
$0 |
I/I |
0 |
18,559,628 |
|
- |
|
| Trt Financial Holdings, Llc |
10% Owner |
– – • |
2008-10-01 |
4 |
B |
$5.17 |
$3,533,705 |
D/D |
683,502 |
21,699,047 |
2.45 |
- |
|
| Trt Financial Holdings, Llc |
10% Owner |
– – • |
2008-10-01 |
4 |
A |
$0.00 |
$0 |
D/D |
12,641,712 |
21,015,545 |
|
- |
|
| Rowling Robert B. |
Director |
– • • |
2008-10-01 |
4 |
B |
$5.17 |
$3,533,705 |
I/I |
683,502 |
21,699,047 |
2.25 |
- |
|
| Rowling Robert B. |
Director |
– • • |
2008-10-01 |
4 |
A |
$0.00 |
$0 |
I/I |
12,641,712 |
21,015,545 |
|
- |
|
137 Records found
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Page 1 of 6 |
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