Holdings derived from the most recent reported transactions. Not adjusted for stock splits or share-class conversions.
| Issuer | Shares | Source | Last tx | Detail |
|---|---|---|---|---|
| USCB FINANCIAL HOLDINGS, INC. | 3,285,909 | reported | 02 Sept 2025 | tx 1−1,200,000 |
| Cape Bancorp, Inc. | 1,440,460 | reported | 16 Mar 2015 | tx 32+587,480 |
| Southern States Bancshares, Inc. | 822,287 | reported | 19 Aug 2021 | tx 3+341,417−591,417 |
| HERITAGE OAKS BANCORP | 548,303 | reported | 01 Sept 2016 | tx 18+130,660 |
| SOVEREIGN BANCORP INC | 39,731 | reported | 20 Feb 2007 | tx 8+78,999−1,896 |
| PALMETTO BANCSHARES INC | 0 | reported | 01 Sept 2015 | tx 16+767,058−2,459,100 |
| Date | Type | Issuer | Qty | Price | Signals |
|---|---|---|---|---|---|
| 02 Sept 2025 | OTHER | USCB FINANCIAL HOLDINGS, INC. | 1,200,000 | 17.19 USD | |
| 19 Aug 2021 | CONVERSION | Southern States Bancshares, Inc. | 341,417 | — | |
| 19 Aug 2021 | CONVERSION | Southern States Bancshares, Inc. | 341,417 | — | |
| 11 Aug 2021 | SALE | Southern States Bancshares, Inc. | 250,000 | 17.67 USD | |
| 01 Sept 2016 | GRANT_AWARD | HERITAGE OAKS BANCORP | 2,636 | 8.06 USD | |
| 01 Sept 2016 | GRANT_AWARD | HERITAGE OAKS BANCORP | 465 | 8.06 USD | |
| 01 Sept 2015 | OTHER | PALMETTO BANCSHARES INC | 598 | — | |
| 01 Sept 2015 | OTHER | PALMETTO BANCSHARES INC | 2,453,360 | — | |
| 03 Aug 2015 | GRANT_AWARD | HERITAGE OAKS BANCORP | 2,646 | 8.03 USD | |
| 03 Aug 2015 | GRANT_AWARD | HERITAGE OAKS BANCORP | 467 | 8.03 USD | |
| 16 Mar 2015 | PURCHASE | Cape Bancorp, Inc. | 12,714 | 9.14 USD | |
| 09 Mar 2015 | PURCHASE | Cape Bancorp, Inc. | 9,319 | 9.08 USD | |
| 10 Mar 2015 | PURCHASE | Cape Bancorp, Inc. | 9,222 | 9.05 USD | |
| 05 Mar 2015 | PURCHASE | Cape Bancorp, Inc. | 17,800 | 9.04 USD | first after silence |
| 06 Mar 2015 | PURCHASE | Cape Bancorp, Inc. | 9,500 | 9.03 USD | |
| 17 Feb 2015 | GRANT_AWARD | Cape Bancorp, Inc. | 1,000 | 0.00 USD | |
| 01 Jan 2015 | GRANT_AWARD | PALMETTO BANCSHARES INC | 598 | 0.00 USD | |
| 24 Dec 2014 | OTHER | PALMETTO BANCSHARES INC | 50 | 0.00 USD | |
| 21 Mar 2014 | OTHER | PALMETTO BANCSHARES INC | 772 | 0.00 USD | |
| 01 Jan 2014 | GRANT_AWARD | PALMETTO BANCSHARES INC | 772 | 0.00 USD | |
| 30 Dec 2013 | OTHER | PALMETTO BANCSHARES INC | 50 | 0.00 USD | |
| 10 Dec 2013 | OTHER | PALMETTO BANCSHARES INC | 4,270 | 0.00 USD | |
| 01 Aug 2014 | GRANT_AWARD | HERITAGE OAKS BANCORP | 3,053 | 6.96 USD | |
| 01 Aug 2014 | GRANT_AWARD | HERITAGE OAKS BANCORP | 538 | 6.96 USD | |
| 01 Jan 2014 | GRANT_AWARD | PALMETTO BANCSHARES INC | 772 | 0.00 USD |
2 purchases reported after at least 12 months of silence — most recent on 05 Mar 2015.