Holdings derived from the most recent reported transactions. Not adjusted for stock splits or share-class conversions.
| Issuer | Shares | Source | Last tx | Detail |
|---|---|---|---|---|
| FIRST BANCORP /NC/ | 13,661.4 | reported | 23 May 2013 | tx 106+52,858.64−45,789 |
| Carolina Trust BancShares, Inc. | 0 | reported | 31 Dec 2019 | tx 18+29,782−77,078 |
| Date | Type | Issuer | Qty | Price | Signals |
|---|---|---|---|---|---|
| 31 Dec 2019 | OTHER | Carolina Trust BancShares, Inc. | 32,912 | — | |
| 31 Dec 2019 | OTHER | Carolina Trust BancShares, Inc. | 8,000 | — | deriv |
| 31 Dec 2019 | OTHER | Carolina Trust BancShares, Inc. | 35,000 | — | deriv |
| 31 Dec 2019 | OTHER | Carolina Trust BancShares, Inc. | 1,166 | — | deriv |
| 23 Aug 2019 | PURCHASE | Carolina Trust BancShares, Inc. | 1,302 | 10.00 USD | anomaly |
| 26 Mar 2019 | PURCHASE | Carolina Trust BancShares, Inc. | 266 | 8.21 USD | anomaly |
| 11 Feb 2019 | PURCHASE | Carolina Trust BancShares, Inc. | 110 | 8.30 USD | anomaly |
| 30 Nov 2018 | PURCHASE | Carolina Trust BancShares, Inc. | 1,062 | 7.91 USD | anomaly |
| 25 Sept 2018 | PURCHASE | Carolina Trust BancShares, Inc. | 732 | 8.10 USD | anomaly |
| 11 May 2018 | PURCHASE | Carolina Trust BancShares, Inc. | 1,466 | 8.00 USD | anomaly |
| 23 Apr 2018 | PURCHASE | Carolina Trust BancShares, Inc. | 12,500 | 8.00 USD | anomaly |
| 15 Aug 2017 | GRANT_AWARD | Carolina Trust BancShares, Inc. | 732 | 8.24 USD | |
| 01 Jan 2017 | GRANT_AWARD | Carolina Trust BancShares, Inc. | 3,334 | 6.40 USD | |
| 27 Sept 2016 | PURCHASE | Carolina Trust BancShares, Inc. | 146 | 6.00 USD | first after silenceanomaly |
| 23 May 2013 | SALE | FIRST BANCORP /NC/ | 755 | 14.23 USD | |
| 22 May 2013 | SALE | FIRST BANCORP /NC/ | 1,245 | 14.13 USD | |
| 23 Feb 2012 | GRANT_AWARD | FIRST BANCORP /NC/ | 2,807 | — | |
| 25 Aug 2011 | PURCHASE | FIRST BANCORP /NC/ | 57.08 | 9.11 USD | |
| 25 Jul 2011 | PURCHASE | FIRST BANCORP /NC/ | 51.49 | 10.10 USD | |
| 24 Jun 2011 | PURCHASE | FIRST BANCORP /NC/ | 49.43 | 10.52 USD | |
| 25 May 2011 | PURCHASE | FIRST BANCORP /NC/ | 44.64 | 11.65 USD | |
| 25 Apr 2011 | PURCHASE | FIRST BANCORP /NC/ | 39.42 | 13.19 USD | |
| 25 Mar 2011 | PURCHASE | FIRST BANCORP /NC/ | 39.45 | 13.18 USD | |
| 25 Jan 2011 | PURCHASE | FIRST BANCORP /NC/ | 31.8 | 16.35 USD | |
| 25 Feb 2011 | PURCHASE | FIRST BANCORP /NC/ | 35.69 | 14.57 USD |
1 purchase reported after at least 12 months of silence — most recent on 27 Sept 2016.