RICHEY DANIEL R

Director at INDIAN RIVER BANKING COMPANY · on record since Dec 12, 2003
Director at CenterState Bank Corp · on record since Feb 10, 2014

Insider trading activity of RICHEY DANIEL R

Transactions on record: 17; since Dec 12, 2003

Open-market buys: 0

Open-market sells: 0

Companies traded: 2; last filing Jun 9, 2020

Figures computed from official regulatory filings — .

Companies where RICHEY DANIEL R has traded

CenterState Bank Corp11 tx · $354.1K · Jun 9, 2020
INDIAN RIVER BANKING COMPANY6 tx · $94.5K · Dec 12, 2003

Track record of RICHEY DANIEL R

Insufficient history for a statistical track record (fewer than 5 open-market buys).

Transaction history of RICHEY DANIEL R

Co-insiders of RICHEY DANIEL R

GREENE GRIFFIN ACenterState Bank Corp +1
ANTAL JAMES JCenterState Bank Corp
ANTHONY RODNEY ACenterState Bank Corp
Ball JerryCenterState Bank Corp
BINGHAM JAMES HCenterState Bank Corp
Blanchard G Robert JRCenterState Bank Corp
BLANCHARD G ROBERT SRCenterState Bank Corp
BOCKHORST DANIEL ECenterState Bank Corp
BROWN MICHAEL J SRCenterState Bank Corp
CAREFOOT GEORGE HCenterState Bank Corp
Carlton Charles DennisCenterState Bank Corp
CIFERRI MICHAEL FCenterState Bank Corp
Corbett John CCenterState Bank Corp
DeSimone Beth SCenterState Bank Corp
DONLEY TERRY WCenterState Bank Corp
Drew Mark LCenterState Bank Corp
DREYER JODY JEANCenterState Bank Corp
EVANS KEVIN DINDIAN RIVER BANKING COMPANY
Foster Frank M JrCenterState Bank Corp
GRAVES WILLIAM C IVINDIAN RIVER BANKING COMPANY
Greg-Strimenos Gail ECenterState Bank Corp
GRICE ROBERT AINDIAN RIVER BANKING COMPANY
HEPFER MICHELLE LINDIAN RIVER BANKING COMPANY
HOLCOMB JOHN H IIICenterState Bank Corp
Idell JenniferCenterState Bank Corp

This page republishes public regulatory disclosures.

Company	Filed	Type	Qty	Price	Value · USD	Signals	Src
CenterState Bank CorpListing unverified	Jun 9, 2020	Other	-13,228	—	n/a (No price was disclosed in the filing)		SEC
CenterState Bank CorpListing unverified	Jun 9, 2020	Other	-36,275	—	n/a (No price was disclosed in the filing)		SEC
CenterState Bank CorpListing unverified	May 29, 2020	Award	3,102	16.12 USD	$50K		SEC
CenterState Bank CorpListing unverified	Sep 12, 2019	Award	2,096	23.86 USD	$50K	Unusual size	SEC
CenterState Bank CorpListing unverified	Sep 13, 2018	Award	1,698	29.46 USD	$50K	Unusual size	SEC
CenterState Bank CorpListing unverified	Sep 21, 2017	Award	595	25.25 USD	$15K		SEC
CenterState Bank CorpListing unverified	Feb 8, 2017	Award	819	24.42 USD	$20K	Unusual size	SEC
CenterState Bank CorpListing unverified	Feb 9, 2016	Award	1,056	14.21 USD	$15K		SEC
CenterState Bank CorpListing unverified	May 1, 2015	Exercise	10,200	12.16 USD	$124K	Unusual size	SEC
CenterState Bank CorpListing unverified	Mar 23, 2015	Award	1,241	12.09 USD	$15K		SEC
CenterState Bank CorpListing unverified	Sep 19, 2014	Award	1,409	10.65 USD	$15K		SEC
INDIAN RIVER BANKING COMPANYListing unverified	Dec 12, 2003	Exercise	770	32.73 USD	$25.2K		SEC
INDIAN RIVER BANKING COMPANYListing unverified	Dec 12, 2003	Exercise	878	16.74 USD	$14.7K		SEC
INDIAN RIVER BANKING COMPANYListing unverified	Dec 12, 2003	ExerciseD (derivative)	-878	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
INDIAN RIVER BANKING COMPANYListing unverified	Dec 12, 2003	ExerciseD (derivative)	-770	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
INDIAN RIVER BANKING COMPANYListing unverified	Dec 12, 2003	ExerciseD (derivative)	-2,795	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
INDIAN RIVER BANKING COMPANYListing unverified	Dec 12, 2003	Exercise	2,795	19.53 USD	$54.6K		SEC

Company	Filed	Type	Qty	Price	Value · USD	Signals	Src
CenterState Bank CorpListing unverified	Jun 9, 2020	Other	-13,228	—	n/a (No price was disclosed in the filing)		SEC
CenterState Bank CorpListing unverified	Jun 9, 2020	Other	-36,275	—	n/a (No price was disclosed in the filing)		SEC
CenterState Bank CorpListing unverified	May 29, 2020	Award	3,102	16.12 USD	$50K		SEC
CenterState Bank CorpListing unverified	Sep 12, 2019	Award	2,096	23.86 USD	$50K	Unusual size	SEC
CenterState Bank CorpListing unverified	Sep 13, 2018	Award	1,698	29.46 USD	$50K	Unusual size	SEC
CenterState Bank CorpListing unverified	Sep 21, 2017	Award	595	25.25 USD	$15K		SEC
CenterState Bank CorpListing unverified	Feb 8, 2017	Award	819	24.42 USD	$20K	Unusual size	SEC
CenterState Bank CorpListing unverified	Feb 9, 2016	Award	1,056	14.21 USD	$15K		SEC
CenterState Bank CorpListing unverified	May 1, 2015	Exercise	10,200	12.16 USD	$124K	Unusual size	SEC
CenterState Bank CorpListing unverified	Mar 23, 2015	Award	1,241	12.09 USD	$15K		SEC
CenterState Bank CorpListing unverified	Sep 19, 2014	Award	1,409	10.65 USD	$15K		SEC
INDIAN RIVER BANKING COMPANYListing unverified	Dec 12, 2003	Exercise	770	32.73 USD	$25.2K		SEC
INDIAN RIVER BANKING COMPANYListing unverified	Dec 12, 2003	Exercise	878	16.74 USD	$14.7K		SEC
INDIAN RIVER BANKING COMPANYListing unverified	Dec 12, 2003	ExerciseD (derivative)	-878	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
INDIAN RIVER BANKING COMPANYListing unverified	Dec 12, 2003	ExerciseD (derivative)	-770	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
INDIAN RIVER BANKING COMPANYListing unverified	Dec 12, 2003	ExerciseD (derivative)	-2,795	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
INDIAN RIVER BANKING COMPANYListing unverified	Dec 12, 2003	Exercise	2,795	19.53 USD	$54.6K		SEC