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Company Analysis

SUBK Insider Trading

SUBK | Market Equity

Comprehensive Trading Performance Summary

The investment history of corporate insiders at SUBK provides a unique lens into the internal conviction of the company's leadership. By analyzing SEC Form 4 filings, investors can track how directors and officers are allocating their own capital. High-conviction buying often signals that management believes the current market price significantly undervalues future growth prospects, while strategic selling might occur for personal liquidity or portfolio diversification. Monitoring these shifts in ownership is essential for understanding the alignment between management and shareholders in the Market Equity sector.

Transactions on Chart

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Filing Date Trade Date Reporting Person Relationship Type Price Qty Total, $ Owned After Change, %
2016-02-04 23:42 2016-02-02 Finneran Brian K Director, Officer - EVP & CFO BUY $25.55 1,000 $25,554 37,341 +2.8%
2015-11-30 21:09 2015-11-25 NIGREL ANITA J Officer - EVP & Chief Retail Officer BUY $28.66 1 $41 2,664 +0.1%
2015-11-30 21:02 2015-11-25 HILTON CHRISTOPHER J Officer - EVP & Chief Credit Officer BUY $28.66 10 $280 3,911 +0.3%
2015-11-30 21:22 2015-11-25 WHITEHOUSE JAMES R Officer - EVP BUY $28.66 5 $143 6,455 +0.1%
2015-11-30 21:05 2015-11-25 Kelley Jeanne P Officer - EVP & Chief Risk Officer BUY $28.66 6 $160 9,198 +0.1%
2015-11-30 20:09 2015-11-25 Gaviola Joseph A Director BUY $28.66 19 $545 7,311 +0.3%
2015-11-30 20:30 2015-11-25 MEYER TERENCE X Director BUY $28.66 59 $1,681 23,378 +0.3%
2015-11-30 20:24 2015-11-25 KANDELL DAVID A Director BUY $28.66 46 $1,327 25,076 +0.2%
2015-11-30 20:21 2015-11-25 GOODALE EDGAR F Director BUY $28.66 32 $921 112,507 +0.0%
2015-11-30 19:48 2015-11-25 DANOWSKI JAMES E Director BUY $28.66 64 $1,833 38,649 +0.2%
2015-09-02 23:52 2015-08-25 GOODALE EDGAR F Director BUY $25.86 3,000 $77,574 112,341 +2.7%
2015-08-31 18:02 2015-08-31 Orsino Michael R Officer - EVP & CLO BUY $26.36 500 $13,180 16,971 +3.0%
2015-08-28 22:06 2015-08-26 NIGREL ANITA J Officer - EVP & Chief Retail Officer BUY $25.12 2 $38 2,632 +0.1%
2015-08-28 21:43 2015-08-26 HILTON CHRISTOPHER J Officer - EVP & Chief Credit Officer BUY $25.12 11 $276 3,877 +0.3%
2015-08-28 22:15 2015-08-26 WHITEHOUSE JAMES R Officer - EVP BUY $25.12 5 $130 6,327 +0.1%
2015-08-28 21:48 2015-08-26 Kelley Jeanne P Officer - EVP & Chief Risk Officer BUY $25.12 6 $159 9,192 +0.1%
2015-08-28 21:34 2015-08-26 Gaviola Joseph A Director BUY $25.12 21 $523 7,004 +0.3%
2015-08-28 21:38 2015-08-26 KANDELL DAVID A Director BUY $25.12 52 $1,312 24,880 +0.2%
2015-08-28 21:29 2015-08-26 DANOWSKI JAMES E Director BUY $25.12 72 $1,817 38,459 +0.2%
2015-08-25 23:09 2015-08-24 Finneran Brian K Officer - EVP & CFO BUY $25.83 1,000 $25,834 36,341 +2.8%
2015-05-29 20:58 2015-05-27 HILTON CHRISTOPHER J Officer - EVP & Chief Credit Officer BUY $24.20 516 $12,481 3,833 +15.5%
2015-05-29 21:23 2015-05-27 WHITEHOUSE JAMES R Officer - EVP BUY $23.60 3 $71 6,208 +0.0%
2015-05-29 21:18 2015-05-27 Kelley Jeanne P Officer - EVP & Chief Risk Officer BUY $23.60 4 $95 9,186 +0.0%
2015-05-29 21:11 2015-05-27 Gaviola Joseph A Director BUY $23.60 13 $313 6,233 +0.2%
2015-05-29 21:07 2015-05-27 FILIPO FRANK D Officer - EVP & Chief Operating Officer BUY $23.60 5 $125 9,143 +0.1%
2015-05-29 21:15 2015-05-27 KANDELL DAVID A Director BUY $23.60 33 $785 24,078 +0.1%
2015-05-29 21:04 2015-05-27 DANOWSKI JAMES E Director BUY $23.60 46 $1,088 37,637 +0.1%
2015-05-14 21:50 2015-05-13 FILIPO FRANK D Officer - EVP & Chief Operating Officer OPT+S $24.02 20,000 $480,340 9,138 0.0%
2015-05-11 21:57 2015-05-08 Finneran Brian K Officer - EVP & CFO BUY $23.30 100 $2,330 1,269 +8.6%
2015-05-07 22:04 2015-05-06 Finneran Brian K Officer - EVP & CFO BUY $23.17 268 $6,210 1,169 +29.7%
2015-05-06 20:46 2015-05-05 Kelley Jeanne P Officer - EVP & Chief Risk Officer BUY $23.81 200 $4,761 9,182 +2.2%
2015-04-28 21:49 2015-04-27 Kelley Jeanne P Officer - EVP & Chief Risk Officer BUY $24.40 200 $4,880 8,982 +2.3%
2015-03-02 19:53 2015-02-27 DANOWSKI JAMES E Director BUY $22.50 982 $22,095 37,591 +2.7%
2015-02-27 20:59 2015-01-02 WHITEHOUSE JAMES R Officer - EVP BUY $22.59 65 $1,462 4,058 +1.6%
2015-02-27 21:05 2015-02-25 Kelley Jeanne P Officer - EVP & Chief Risk Officer BUY $22.18 4 $95 6,782 +0.1%
2015-02-27 21:14 2015-02-25 Gaviola Joseph A Director BUY $22.18 14 $312 6,220 +0.2%
2015-02-27 21:40 2015-02-25 FILIPO FRANK D Officer - EVP & Chief Operating Officer BUY $22.18 16 $345 9,138 +0.2%
2015-02-27 21:18 2015-02-25 KANDELL DAVID A Director BUY $22.18 35 $783 24,045 +0.1%
2015-02-27 21:08 2015-02-25 DANOWSKI JAMES E Director BUY $22.18 49 $1,085 36,609 +0.1%
2014-12-01 19:01 2014-08-29 WHITEHOUSE JAMES R Officer - EVP BUY $20.83 104 $2,157 3,965 +2.7%
2014-12-01 18:54 2014-11-26 Kelley Jeanne P Officer - EVP & Chief Risk Officer BUY $21.04 4 $95 6,777 +0.1%
2014-12-01 18:42 2014-11-26 Gaviola Joseph A Director BUY $21.04 15 $311 6,206 +0.2%
2014-12-01 18:51 2014-11-26 FILIPO FRANK D Officer - EVP & Chief Operating Officer BUY $21.04 16 $344 9,122 +0.2%
2014-12-01 18:48 2014-11-26 KANDELL DAVID A Director BUY $21.04 37 $781 24,010 +0.2%
2014-12-01 18:45 2014-11-26 GOODALE EDGAR F Director BUY $21.04 275 $5,787 108,591 +0.3%
2014-12-01 18:38 2014-11-26 DANOWSKI JAMES E Director BUY $21.04 51 $1,082 36,560 +0.1%
2014-09-02 17:36 2014-08-28 DANOWSKI JAMES E Director BUY $20.35 981 $19,963 36,508 +2.8%
2014-08-29 18:00 2014-08-27 WHITEHOUSE JAMES R Officer - EVP BUY $19.13 3 $51 3,862 +0.1%
2014-08-29 17:58 2014-08-27 Kelley Jeanne P Officer - EVP & Chief Risk Officer BUY $19.13 5 $94 6,773 +0.1%
2014-08-29 17:51 2014-08-27 Gaviola Joseph A Director BUY $19.13 16 $310 6,191 +0.3%
SHOW ENTRIES

How to Interpret $SUBK Trades

Not every insider transaction in SUBK is a signal for immediate action. Professional investors look for "cluster buying"—when multiple executives simultaneously purchase $SUBK shares on the open market. It is crucial to distinguish between scheduled sales (under Rule 10b5-1) and voluntary increases in ownership, which demonstrate management’s true conviction that the stock is undervalued.

Data Source & Accuracy for SUBK

Insider activity data for SUBK is streamed in real-time directly from the SEC EDGAR system. We analyze raw Form 4 filings, filtering out technical adjustments and complex derivative transactions. This provides a transparent view of how ownership structure is evolving in $SUBK, allowing you to follow the capital of those with the most intimate knowledge of the company.

UNDERSTANDING THE DATA

FILING DATE: The date and time when the transaction was reported to the SEC. This is when the public first receives the information.

TRADE DATE: The actual day the insider executed the purchase or sale in the market.

INDUSTRY: The specific market sector the company operates in. Useful for identifying broader institutional capital flows across sectors.

OWNED AFTER: The total number of shares held by the insider following the transaction. This highlights the insider's remaining conviction in the company.

CHANGE %: The percentage increase or decrease of the insider's total position. Large percentage changes often carry more weight than the dollar amount alone.

TRADE TYPES DEFINITIONS

BUY: An open market purchase. Typically indicates an insider's belief that the stock is undervalued or poised for growth.

SELL: An open market sale. While often used for diversification or liquidity, large or unexpected sales can be a warning signal.

OPT+S (OPTION EXERCISE & SALE): This occurs when an insider exercises their stock options and sells them immediately. Often part of a structured compensation plan.