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| "Insiders might sell their shares for any number of reasons, but they buy them for only one: they think the price will rise" - Peter Lynch What is insider trading>> SPAC List: List of Special Purpose Acquisition Companies |
Transaction Date | Reported DateTime | Company | Symbol | Insider Relationship | Shares Traded | Average Price | Total Amount | Shares Owned | Filing |
2017-02-01 Sale | 2017-02-03 4:21 pm | Capital Bank Financial Corp. | CBF | Foss Peter N Director | 25,000 | $39.05 | $976,250 | 30,340 (Direct) | View |
2017-09-18 Sale | 2017-09-20 4:02 pm | Capital Bank Financial Corp. | CBF | Crestview Partners II GP L.P. Crestview-NAFH LLC CRESTVIEW PARTNERS II LP CRESTVIEW PARTNERS II (FF) LP CRESTVIEW PARTNERS II (TE) LP CRESTVIEW OFFSHORE HOLDINGS II (CAYMAN) LP CRESTVIEW OFFSHORE HOLDINGS II (FF CAYMAN) LP Crestview Offshore Holdings II (892 Cayman) L.P. Crestview Advisors L.L.C. Director | 3,042,862 | $38.02 | $115,683,041 | 6,532,326 (Indirect) | View |
2017-11-22 Sale | 2017-11-27 2:55 pm | Capital Bank Financial Corp. | CBF | OKEN MARC D Director | 31,618 | $40.4 | $1,277,494 | 0 (Indirect Direct) | View |
Transaction Date | Reported DateTime | Exercisable Expiration | Company | Symnbol | Insider Relationship | Shares Traded | Conversion Price | Shares Owned | Filing |
2017-01-30 Option Award | 2017-02-01 5:13 pm | N/A N/A | Capital Bank Financial Corp. | CBF | Justo Maria Enterprise Risk Executive | 5,246 | $0 | 11,018 (Direct) | View |
2017-01-30 Option Award | 2017-02-01 5:16 pm | N/A N/A | Capital Bank Financial Corp. | CBF | Kavanagh Kenneth Johnson Consumer Market Executive | 7,901 | $0 | 16,906 (Direct) | View |
2017-02-01 Exercise | 2017-02-03 4:21 pm | N/A N/A | Capital Bank Financial Corp. | CBF | Foss Peter N Director | 25,000 | $20 | 55,340 (Direct) | View |
2017-02-01 Exercise | 2017-02-03 4:21 pm | N/A 2019-12-22 | Capital Bank Financial Corp. | CBF | Foss Peter N Director | 25,000 | $0 | 0 (Direct) | View |
2017-01-30 Tax Withholding | 2017-02-03 8:15 pm | N/A N/A | Capital Bank Financial Corp. | CBF | TAYLOR R EUGENE CEO Chairman | 3,269 | $39 | 564,837 (Direct) | View |
2017-01-30 Tax Withholding | 2017-02-03 8:22 pm | N/A N/A | Capital Bank Financial Corp. | CBF | Singletary R. Bruce Chief Credit Officer | 1,362 | $39 | 155,504 (Direct) | View |
2017-02-01 Tax Withholding | 2017-02-03 8:26 pm | N/A N/A | Capital Bank Financial Corp. | CBF | Kavanagh Kenneth Johnson Consumer Market Executive | 967 | $39 | 18,944 (Direct) | View |
2017-01-30 Tax Withholding | 2017-02-03 8:30 pm | N/A N/A | Capital Bank Financial Corp. | CBF | Justo Maria Enterprise Risk Executive | 630 | $39 | 12,314 (Direct) | View |
2017-01-30 Tax Withholding | 2017-02-03 8:33 pm | N/A N/A | Capital Bank Financial Corp. | CBF | Lichtenberger Vincent M VP | 758 | $39 | 12,429 (Direct) | View |
2017-01-30 Tax Withholding | 2017-02-03 8:38 pm | N/A N/A | Capital Bank Financial Corp. | CBF | Marshall Christopher G CFO | 2,286 | $39 | 200,605 (Direct) | View |
2017-01-30 Tax Withholding | 2017-02-03 8:42 pm | N/A N/A | Capital Bank Financial Corp. | CBF | Posner Kenneth A. See Remarks | 1,257 | $39 | 98,639 (Direct) | View |
2017-02-01 Tax Withholding | 2017-03-20 6:13 pm | N/A N/A | Capital Bank Financial Corp. | CBF | Justo Maria Enterprise Risk Executive | 630 | $39 | 1,296 (Direct) | View |
2017-02-01 Tax Withholding | 2017-03-20 6:17 pm | N/A N/A | Capital Bank Financial Corp. | CBF | Kavanagh Kenneth Johnson Consumer Market Executive | 967 | $39 | 2,038 (Direct) | View |
2017-02-01 Tax Withholding | 2017-03-20 6:20 pm | N/A N/A | Capital Bank Financial Corp. | CBF | Lichtenberger Vincent M VP | 758 | $39 | 1,208 (Direct) | View |
2017-07-25 Option Award | 2017-07-27 7:37 pm | N/A N/A | Capital Bank Financial Corp. | CBF | Reid Robert L Director | 1,278 | $0 | 28,462 (Direct) | View |
2017-07-25 Option Award | 2017-07-27 7:37 pm | N/A 2024-10-01 | Capital Bank Financial Corp. | CBF | Reid Robert L Director | 19,781 | $0 | 19,781 (Direct) | View |
2017-07-25 Option Award | 2017-07-27 7:37 pm | N/A 2024-10-01 | Capital Bank Financial Corp. | CBF | Reid Robert L Director | 2,528 | $0 | 2,528 (Direct) | View |
2017-07-25 Option Award | 2017-07-27 7:37 pm | N/A 2025-07-31 | Capital Bank Financial Corp. | CBF | Reid Robert L Director | 10,488 | $0 | 10,488 (Direct) | View |
2017-07-25 Option Award | 2017-07-27 7:37 pm | N/A 2025-07-31 | Capital Bank Financial Corp. | CBF | Reid Robert L Director | 11,821 | $0 | 11,821 (Direct) | View |
2017-07-25 Option Award | 2017-07-27 7:37 pm | N/A N/A | Capital Bank Financial Corp. | CBF | Foss Peter N Director | 1,278 | $0 | 31,618 (Direct) | View |
2017-07-25 Option Award | 2017-07-27 7:39 pm | N/A N/A | Capital Bank Financial Corp. | CBF | OKEN MARC D Director | 1,278 | $0 | 6,618 (Direct) | View |
2017-07-25 Option Award | 2017-07-27 7:39 pm | N/A N/A | Capital Bank Financial Corp. | CBF | KELLER OSCAR A III Director | 1,278 | $0 | 50,793 (Direct) | View |
2017-07-25 Option Award | 2017-07-27 7:41 pm | N/A N/A | Capital Bank Financial Corp. | CBF | Hodges William A Director | 1,278 | $0 | 30,038 (Direct) | View |
2017-07-25 Option Award | 2017-07-27 7:42 pm | N/A N/A | Capital Bank Financial Corp. | CBF | Bachman Martha M Director | 1,278 | $0 | 22,461 (Direct) | View |
2017-07-25 Option Award | 2017-07-27 7:43 pm | N/A N/A | Capital Bank Financial Corp. | CBF | WARD WILLIAM G MD Director | 1,278 | $0 | 8,618 (Direct) | View |
2017-09-18 Exercise | 2017-09-20 4:02 pm | N/A N/A | Capital Bank Financial Corp. | CBF | Crestview Partners II GP L.P. Crestview-NAFH LLC CRESTVIEW PARTNERS II LP CRESTVIEW PARTNERS II (FF) LP CRESTVIEW PARTNERS II (TE) LP CRESTVIEW OFFSHORE HOLDINGS II (CAYMAN) LP CRESTVIEW OFFSHORE HOLDINGS II (FF CAYMAN) LP Crestview Offshore Holdings II (892 Cayman) L.P. Crestview Advisors L.L.C. Director | 25,000 | $20 | 2,596,260 (Indirect) | View |
2017-09-18 Exercise | 2017-09-20 4:02 pm | N/A 2019-12-22 | Capital Bank Financial Corp. | CBF | Crestview Partners II GP L.P. Crestview-NAFH LLC CRESTVIEW PARTNERS II LP CRESTVIEW PARTNERS II (FF) LP CRESTVIEW PARTNERS II (TE) LP CRESTVIEW OFFSHORE HOLDINGS II (CAYMAN) LP CRESTVIEW OFFSHORE HOLDINGS II (FF CAYMAN) LP Crestview Offshore Holdings II (892 Cayman) L.P. Crestview Advisors L.L.C. Director | 25,000 | $0 | 0 (Indirect) | View |
2017-11-20 Exercise | 2017-11-21 7:40 pm | N/A N/A | Capital Bank Financial Corp. | CBF | TAYLOR R EUGENE CEO Chairman | 1,251,112 | $20 | 1,815,949 (Direct) | View |
2017-11-20 Exercise | 2017-11-21 7:40 pm | N/A N/A | Capital Bank Financial Corp. | CBF | TAYLOR R EUGENE CEO Chairman | 209,283 | $20 | 2,025,232 (Direct) | View |
2017-11-20 Tax Withholding | 2017-11-21 7:40 pm | N/A N/A | Capital Bank Financial Corp. | CBF | TAYLOR R EUGENE CEO Chairman | 1,073,608 | $40.4 | 951,624 (Direct) | View |
2017-11-20 Exercise | 2017-11-21 7:40 pm | N/A 2019-12-22 | Capital Bank Financial Corp. | CBF | TAYLOR R EUGENE CEO Chairman | 1,251,112 | $0 | 0 (Direct) | View |
2017-11-20 Exercise | 2017-11-21 7:40 pm | N/A 2022-01-12 | Capital Bank Financial Corp. | CBF | TAYLOR R EUGENE CEO Chairman | 209,283 | $0 | 0 (Direct) | View |
2017-11-20 Exercise | 2017-11-21 7:42 pm | N/A N/A | Capital Bank Financial Corp. | CBF | Marshall Christopher G CFO | 469,167 | $20 | 669,772 (Direct) | View |
2017-11-20 Exercise | 2017-11-21 7:42 pm | N/A N/A | Capital Bank Financial Corp. | CBF | Marshall Christopher G CFO | 139,522 | $20 | 809,294 (Direct) | View |
2017-11-20 Tax Withholding | 2017-11-21 7:42 pm | N/A N/A | Capital Bank Financial Corp. | CBF | Marshall Christopher G CFO | 447,477 | $40.4 | 361,817 (Direct) | View |
2017-11-20 Exercise | 2017-11-21 7:42 pm | N/A 2019-12-22 | Capital Bank Financial Corp. | CBF | Marshall Christopher G CFO | 469,167 | $0 | 0 (Direct) | View |
2017-11-20 Exercise | 2017-11-21 7:42 pm | N/A 2022-01-12 | Capital Bank Financial Corp. | CBF | Marshall Christopher G CFO | 139,522 | $0 | 0 (Direct) | View |
2017-11-22 Exercise | 2017-11-27 2:55 pm | N/A N/A | Capital Bank Financial Corp. | CBF | OKEN MARC D Director | 20,000 | $20 | 20,000 (Direct) | View |
2017-11-22 Exercise | 2017-11-27 2:55 pm | N/A N/A | Capital Bank Financial Corp. | CBF | OKEN MARC D Director | 5,000 | $20 | 25,000 (Direct) | View |
2017-11-22 Exercise | 2017-11-27 2:55 pm | N/A 2019-12-22 | Capital Bank Financial Corp. | CBF | OKEN MARC D Director | 25,000 | $0 | 0 (Direct) | View |
2017-11-28 Exercise | 2017-11-29 11:25 am | N/A N/A | Capital Bank Financial Corp. | CBF | Singletary R. Bruce Chief Credit Officer | 312,778 | $20 | 468,282 (Direct) | View |
2017-11-28 Exercise | 2017-11-29 11:25 am | N/A N/A | Capital Bank Financial Corp. | CBF | Singletary R. Bruce Chief Credit Officer | 139,522 | $20 | 607,804 (Direct) | View |
2017-11-28 Tax Withholding | 2017-11-29 11:25 am | N/A N/A | Capital Bank Financial Corp. | CBF | Singletary R. Bruce Chief Credit Officer | 319,729 | $40.1 | 288,075 (Direct) | View |
2017-11-28 Exercise | 2017-11-29 11:25 am | N/A 2019-12-22 | Capital Bank Financial Corp. | CBF | Singletary R. Bruce Chief Credit Officer | 312,778 | $0 | 0 (Direct) | View |
2017-11-28 Exercise | 2017-11-29 11:25 am | N/A 2022-01-12 | Capital Bank Financial Corp. | CBF | Singletary R. Bruce Chief Credit Officer | 139,552 | $0 | 0 (Direct) | View |
2017-11-29 Exercise | 2017-11-29 11:55 am | N/A N/A | Capital Bank Financial Corp. | CBF | Hodges William A Director | 25,000 | $20 | 55,038 (Direct) | View |
2017-11-29 Tax Withholding | 2017-11-29 11:55 am | N/A N/A | Capital Bank Financial Corp. | CBF | Hodges William A Director | 12,225 | $40.9 | 42,813 (Direct) | View |
2017-11-29 Exercise | 2017-11-29 11:55 am | N/A 2019-12-22 | Capital Bank Financial Corp. | CBF | Hodges William A Director | 25,000 | $0 | 0 (Direct) | View |
2017-11-30 Disposition | 2017-12-01 4:05 pm | N/A N/A | Capital Bank Financial Corp. | CBF | Kauffman Scott Director | 43 | $0 | 0 (Direct) | View |
2017-11-30 Disposition | 2017-12-04 09:39 am | N/A N/A | Capital Bank Financial Corp. | CBF | Bachman Martha M Director | 22,461 | $0 | 0 (Direct) | View |
2017-11-30 Disposition | 2017-12-04 09:39 am | N/A N/A | Capital Bank Financial Corp. | CBF | Bachman Martha M Director | 9,444 | $0 | 0 (Indirect) | View |
2017-11-30 Disposition | 2017-12-04 09:39 am | N/A N/A | Capital Bank Financial Corp. | CBF | Bachman Martha M Director | 261 | $0 | 0 (Indirect) | View |
2017-11-30 Disposition | 2017-12-04 09:39 am | N/A N/A | Capital Bank Financial Corp. | CBF | Bachman Martha M Director | 88 | $0 | 0 (Indirect) | View |
2017-11-30 Disposition | 2017-12-04 09:39 am | N/A N/A | Capital Bank Financial Corp. | CBF | Bachman Martha M Director | 8,600 | $0 | 0 (Indirect) | View |
2017-11-30 Disposition | 2017-12-04 09:41 am | N/A N/A | Capital Bank Financial Corp. | CBF | Foss Peter N Director | 31,618 | $0 | 0 (Direct) | View |
2017-11-30 Disposition | 2017-12-04 09:44 am | N/A N/A | Capital Bank Financial Corp. | CBF | Hodges William A Director | 42,813 | $0 | 0 (Direct) | View |
2017-11-30 Disposition | 2017-12-04 09:46 am | N/A N/A | Capital Bank Financial Corp. | CBF | Justo Maria Enterprise Risk Executive | 1,296 | $0 | 0 (Direct) | View |
2017-11-30 Disposition | 2017-12-04 09:46 am | N/A N/A | Capital Bank Financial Corp. | CBF | Justo Maria Enterprise Risk Executive | 9,094 | $0 | 0 (Direct) | View |
2017-11-30 Disposition | 2017-12-04 09:46 am | N/A 2023-05-21 | Capital Bank Financial Corp. | CBF | Justo Maria Enterprise Risk Executive | 20,270 | $0 | 0 (Direct) | View |
2017-11-30 Disposition | 2017-12-04 09:47 am | N/A N/A | Capital Bank Financial Corp. | CBF | Kavanagh Kenneth Johnson Consumer Market Executive | 2,038 | $0 | 0 (Direct) | View |
2017-11-30 Disposition | 2017-12-04 09:47 am | N/A N/A | Capital Bank Financial Corp. | CBF | Kavanagh Kenneth Johnson Consumer Market Executive | 13,901 | $0 | 0 (Direct) | View |
2017-11-30 Disposition | 2017-12-04 09:47 am | N/A 2023-05-21 | Capital Bank Financial Corp. | CBF | Kavanagh Kenneth Johnson Consumer Market Executive | 50,000 | $0 | 0 (Direct) | View |
2017-11-30 Disposition | 2017-12-04 09:50 am | N/A N/A | Capital Bank Financial Corp. | CBF | KELLER OSCAR A III Director | 50,793 | $0 | 0 (Direct) | View |
2017-11-30 Disposition | 2017-12-04 09:50 am | N/A N/A | Capital Bank Financial Corp. | CBF | KELLER OSCAR A III Director | 2,929 | $0 | 0 (Direct) | View |
2017-11-30 Disposition | 2017-12-04 09:50 am | N/A N/A | Capital Bank Financial Corp. | CBF | KELLER OSCAR A III Director | 2,765 | $0 | 0 (Indirect) | View |
2017-11-30 Disposition | 2017-12-04 09:50 am | N/A N/A | Capital Bank Financial Corp. | CBF | KELLER OSCAR A III Director | 3,513 | $0 | 0 (Indirect) | View |
2017-11-30 Disposition | 2017-12-04 09:50 am | N/A N/A | Capital Bank Financial Corp. | CBF | KELLER OSCAR A III Director | 2,543 | $0 | 0 (Indirect) | View |
2017-11-30 Disposition | 2017-12-04 09:50 am | N/A N/A | Capital Bank Financial Corp. | CBF | KELLER OSCAR A III Director | 648 | $0 | 0 (Indirect) | View |
2017-11-30 Disposition | 2017-12-04 09:50 am | N/A N/A | Capital Bank Financial Corp. | CBF | KELLER OSCAR A III Director | 8,149 | $0 | 0 (Indirect) | View |
2017-11-30 Disposition | 2017-12-04 09:52 am | N/A N/A | Capital Bank Financial Corp. | CBF | Lichtenberger Vincent M VP | 1,208 | $0 | 0 (Direct) | View |
2017-11-30 Disposition | 2017-12-04 09:52 am | N/A N/A | Capital Bank Financial Corp. | CBF | Lichtenberger Vincent M VP | 9,255 | $0 | 0 (Direct) | View |
2017-11-30 Disposition | 2017-12-04 09:52 am | N/A 2023-05-21 | Capital Bank Financial Corp. | CBF | Lichtenberger Vincent M VP | 15,000 | $0 | 0 (Direct) | View |
2017-11-30 Disposition | 2017-12-04 09:54 am | N/A N/A | Capital Bank Financial Corp. | CBF | Marshall Christopher G CFO | 361,817 | $0 | 0 (Direct) | View |
2017-11-30 Disposition | 2017-12-04 09:54 am | N/A N/A | Capital Bank Financial Corp. | CBF | Marshall Christopher G CFO | 26,919 | $0 | 0 (Direct) | View |
2017-11-30 Disposition | 2017-12-04 09:57 am | N/A N/A | Capital Bank Financial Corp. | CBF | Posner Kenneth A. See Remarks | 98,693 | $0 | 0 (Direct) | View |
2017-11-30 Disposition | 2017-12-04 09:57 am | N/A N/A | Capital Bank Financial Corp. | CBF | Posner Kenneth A. See Remarks | 13,905 | $0 | 0 (Direct) | View |
2017-11-30 Disposition | 2017-12-04 09:57 am | N/A 2019-12-22 | Capital Bank Financial Corp. | CBF | Posner Kenneth A. See Remarks | 78,194 | $0 | 0 (Direct) | View |
2017-11-30 Disposition | 2017-12-04 09:57 am | N/A 2022-01-12 | Capital Bank Financial Corp. | CBF | Posner Kenneth A. See Remarks | 139,552 | $0 | 0 (Direct) | View |
2017-11-30 Disposition | 2017-12-04 09:57 am | N/A 2026-02-01 | Capital Bank Financial Corp. | CBF | Posner Kenneth A. See Remarks | 9,185 | $0 | 0 (Direct) | View |
2017-11-30 Disposition | 2017-12-04 09:59 am | N/A N/A | Capital Bank Financial Corp. | CBF | Reid Robert L Director | 28,462 | $0 | 0 (Direct) | View |
2017-11-30 Disposition | 2017-12-04 09:59 am | N/A 2024-10-01 | Capital Bank Financial Corp. | CBF | Reid Robert L Director | 19,781 | $0 | 0 (Direct) | View |
2017-11-30 Disposition | 2017-12-04 09:59 am | N/A 2024-10-01 | Capital Bank Financial Corp. | CBF | Reid Robert L Director | 2,528 | $0 | 0 (Direct) | View |
2017-11-30 Disposition | 2017-12-04 09:59 am | N/A 2025-07-31 | Capital Bank Financial Corp. | CBF | Reid Robert L Director | 10,488 | $0 | 0 (Direct) | View |
2017-11-30 Disposition | 2017-12-04 09:59 am | N/A 2025-07-31 | Capital Bank Financial Corp. | CBF | Reid Robert L Director | 11,821 | $0 | 0 (Direct) | View |
2017-11-30 Disposition | 2017-12-04 10:01 am | N/A N/A | Capital Bank Financial Corp. | CBF | Singletary R. Bruce Chief Credit Officer | 288,075 | $0 | 0 (Direct) | View |
2017-11-30 Disposition | 2017-12-04 10:01 am | N/A N/A | Capital Bank Financial Corp. | CBF | Singletary R. Bruce Chief Credit Officer | 18,823 | $0 | 0 (Direct) | View |
2017-11-30 Disposition | 2017-12-04 10:01 am | N/A 2019-12-22 | Capital Bank Financial Corp. | CBF | Singletary R. Bruce Chief Credit Officer | 312,778 | $0 | 0 (Direct) | View |
2017-11-30 Disposition | 2017-12-04 10:01 am | N/A 2022-01-12 | Capital Bank Financial Corp. | CBF | Singletary R. Bruce Chief Credit Officer | 139,552 | $0 | 0 (Direct) | View |
2017-11-30 Disposition | 2017-12-04 10:03 am | N/A N/A | Capital Bank Financial Corp. | CBF | TAYLOR R EUGENE CEO Chairman | 951,624 | $0 | 0 (Direct) | View |
2017-11-30 Disposition | 2017-12-04 10:03 am | N/A N/A | Capital Bank Financial Corp. | CBF | TAYLOR R EUGENE CEO Chairman | 56,416 | $0 | 0 (Direct) | View |
2017-11-30 Disposition | 2017-12-04 10:03 am | N/A 2019-12-22 | Capital Bank Financial Corp. | CBF | TAYLOR R EUGENE CEO Chairman | 1,251,112 | $0 | 0 (Direct) | View |
2017-11-30 Disposition | 2017-12-04 10:03 am | N/A 2022-01-12 | Capital Bank Financial Corp. | CBF | TAYLOR R EUGENE CEO Chairman | 209,283 | $0 | 0 (Direct) | View |
2017-11-30 Disposition | 2017-12-04 10:05 am | N/A N/A | Capital Bank Financial Corp. | CBF | WARD WILLIAM G MD Director | 8,618 | $0 | 0 (Direct) | View |