MOSS KELVIN H

Director at BANK HOLDINGS · on record since Feb 17, 2006
Director at HUMBOLDT BANCORP · on record since Jul 2, 2003

Insider trading activity of MOSS KELVIN H

Transactions on record: 41; since Jul 28, 2003

Open-market buys: 3; $347.6K

Open-market sells: 1; $7.6K

Companies traded: 2; last filing Mar 1, 2007

Figures computed from official regulatory filings — .

Companies where MOSS KELVIN H has traded

BANK HOLDINGS16 tx · $437.1K · Mar 1, 2007
HUMBOLDT BANCORP25 tx · $556.6K · Jul 12, 2004

Track record of MOSS KELVIN H

Open-market buys: 5

Last buy: Dec 29, 2006

Enough buys on record, but none of them has a 63-day return yet — this happens when the shares stopped trading, or when the buys are too recent. Win rates will appear once returns mature.

Transaction history of MOSS KELVIN H

Co-insiders of MOSS KELVIN H

ALLISON EDWARD EARLBANK HOLDINGS
ANGELL RONALD FHUMBOLDT BANCORP
BARONE ROBERT NBANK HOLDINGS
Batjer MarybelBANK HOLDINGS
BELL GENE F MHUMBOLDT BANCORP
BOURDEAU JOSEPH PATRICKBANK HOLDINGS
BUCHOLD JACK BRIANBANK HOLDINGS
Capurro Keith LeeBANK HOLDINGS
CLAUSSEN RICHARDHUMBOLDT BANCORP
COPPIN EDWARD CLAYTONBANK HOLDINGS
DAUGHERTY ROBERT MHUMBOLDT BANCORP

This page republishes public regulatory disclosures.

Company	Filed	Type	Qty	Price	Value · USD	Signals	Src
BANK HOLDINGSListing unverified	Mar 1, 2007	AwardD (derivative)	4,000	0.00	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
BANK HOLDINGSListing unverified	Jan 3, 2007	Buy	388	19.69	$7.6K	conv 18	SEC
BANK HOLDINGSListing unverified	Jan 3, 2007	Sell	-388	19.69	$7.6K		SEC
BANK HOLDINGSListing unverified	Aug 3, 2006	Buy	11,000	17.00	$187K	conv 54Cluster	SEC
BANK HOLDINGSListing unverified	Aug 3, 2006	Buy	9,000	17.00	$153K	conv 51Cluster	SEC
BANK HOLDINGSListing unverified	Jun 27, 2006	Other	1,290	10.48	$13.5K	Unusual size	SEC
BANK HOLDINGSListing unverified	Jun 27, 2006	OtherD (derivative)	-65	0.00	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))	Unusual size	SEC
BANK HOLDINGSListing unverified	Jun 27, 2006	OtherD (derivative)	-1,290	0.00	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))	Unusual size	SEC
BANK HOLDINGSListing unverified	Jun 27, 2006	OtherD (derivative)	-1,935	0.00	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))	Unusual size	SEC
BANK HOLDINGSListing unverified	Jun 27, 2006	Other	1,935	10.48	$20.3K	Unusual size	SEC
BANK HOLDINGSListing unverified	Jun 27, 2006	Other	65	10.48	$681.2	Unusual size	SEC
BANK HOLDINGSListing unverified	Jun 27, 2006	Other	1,290	10.48	$13.5K	Unusual size	SEC
BANK HOLDINGSListing unverified	Jun 27, 2006	OtherD (derivative)	-3,224	0.00	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))	Unusual size	SEC
BANK HOLDINGSListing unverified	Jun 27, 2006	Other	3,224	10.48	$33.8K	Unusual size	SEC
BANK HOLDINGSListing unverified	Jun 27, 2006	OtherD (derivative)	-1,290	0.00	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))	Unusual size	SEC
BANK HOLDINGSListing unverified	Feb 17, 2006	BuyD (derivative)	2,500	0.00	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))	ClusterFirst in 12mo	SEC
HUMBOLDT BANCORPListing unverified	Jul 12, 2004	Other	-52,189	—	n/a (No price was disclosed in the filing)		SEC
HUMBOLDT BANCORPListing unverified	Jul 12, 2004	OtherD (derivative)	-2,000	—	n/a (No price was disclosed in the filing)		SEC
HUMBOLDT BANCORPListing unverified	Jul 12, 2004	OtherD (derivative)	-5,280	—	n/a (No price was disclosed in the filing)		SEC
HUMBOLDT BANCORPListing unverified	Jul 2, 2004	Other	8,447	—	n/a (No price was disclosed in the filing)		SEC
HUMBOLDT BANCORPListing unverified	Jul 2, 2004	OtherD (derivative)	-8,447	—	n/a (No price was disclosed in the filing)		SEC
HUMBOLDT BANCORPListing unverified	Jul 2, 2004	Other	8,447	—	n/a (No price was disclosed in the filing)		SEC
HUMBOLDT BANCORPListing unverified	Jul 2, 2004	OtherD (derivative)	-8,447	—	n/a (No price was disclosed in the filing)		SEC
HUMBOLDT BANCORPListing unverified	Jun 23, 2004	AwardD (derivative)	13	19.00 USD	$247		SEC
HUMBOLDT BANCORPListing unverified	Jun 2, 2004	AwardD (derivative)	161	18.67 USD	$3K		SEC

Company	Filed	Type	Qty	Price	Value · USD	Signals	Src
BANK HOLDINGSListing unverified	Mar 1, 2007	AwardD (derivative)	4,000	0.00	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
BANK HOLDINGSListing unverified	Jan 3, 2007	Buy	388	19.69	$7.6K	conv 18	SEC
BANK HOLDINGSListing unverified	Jan 3, 2007	Sell	-388	19.69	$7.6K		SEC
BANK HOLDINGSListing unverified	Aug 3, 2006	Buy	11,000	17.00	$187K	conv 54Cluster	SEC
BANK HOLDINGSListing unverified	Aug 3, 2006	Buy	9,000	17.00	$153K	conv 51Cluster	SEC
BANK HOLDINGSListing unverified	Jun 27, 2006	Other	1,290	10.48	$13.5K	Unusual size	SEC
BANK HOLDINGSListing unverified	Jun 27, 2006	OtherD (derivative)	-65	0.00	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))	Unusual size	SEC
BANK HOLDINGSListing unverified	Jun 27, 2006	OtherD (derivative)	-1,290	0.00	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))	Unusual size	SEC
BANK HOLDINGSListing unverified	Jun 27, 2006	OtherD (derivative)	-1,935	0.00	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))	Unusual size	SEC
BANK HOLDINGSListing unverified	Jun 27, 2006	Other	1,935	10.48	$20.3K	Unusual size	SEC
BANK HOLDINGSListing unverified	Jun 27, 2006	Other	65	10.48	$681.2	Unusual size	SEC
BANK HOLDINGSListing unverified	Jun 27, 2006	Other	1,290	10.48	$13.5K	Unusual size	SEC
BANK HOLDINGSListing unverified	Jun 27, 2006	OtherD (derivative)	-3,224	0.00	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))	Unusual size	SEC
BANK HOLDINGSListing unverified	Jun 27, 2006	Other	3,224	10.48	$33.8K	Unusual size	SEC
BANK HOLDINGSListing unverified	Jun 27, 2006	OtherD (derivative)	-1,290	0.00	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))	Unusual size	SEC
BANK HOLDINGSListing unverified	Feb 17, 2006	BuyD (derivative)	2,500	0.00	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))	ClusterFirst in 12mo	SEC
HUMBOLDT BANCORPListing unverified	Jul 12, 2004	Other	-52,189	—	n/a (No price was disclosed in the filing)		SEC
HUMBOLDT BANCORPListing unverified	Jul 12, 2004	OtherD (derivative)	-2,000	—	n/a (No price was disclosed in the filing)		SEC
HUMBOLDT BANCORPListing unverified	Jul 12, 2004	OtherD (derivative)	-5,280	—	n/a (No price was disclosed in the filing)		SEC
HUMBOLDT BANCORPListing unverified	Jul 2, 2004	Other	8,447	—	n/a (No price was disclosed in the filing)		SEC
HUMBOLDT BANCORPListing unverified	Jul 2, 2004	OtherD (derivative)	-8,447	—	n/a (No price was disclosed in the filing)		SEC
HUMBOLDT BANCORPListing unverified	Jul 2, 2004	Other	8,447	—	n/a (No price was disclosed in the filing)		SEC
HUMBOLDT BANCORPListing unverified	Jul 2, 2004	OtherD (derivative)	-8,447	—	n/a (No price was disclosed in the filing)		SEC
HUMBOLDT BANCORPListing unverified	Jun 23, 2004	AwardD (derivative)	13	19.00 USD	$247		SEC
HUMBOLDT BANCORPListing unverified	Jun 2, 2004	AwardD (derivative)	161	18.67 USD	$3K		SEC