TCB Insider Trading
TCB | Market Equity
Comprehensive Trading Performance Summary
The investment history of corporate insiders at TCB 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
Open Full Chart| Filing Date | Trade Date | Reporting Person | Relationship | Type | Price | Qty | Total, $ | Owned After | Change, % |
|---|---|---|---|---|---|---|---|---|---|
| 2012-02-03 02:17 | 2012-01-31 | CUSICK THOMAS A | Director | SELL | $10.10 | 25,000 | $252,585 | 214,234 | -10.5% |
| 2012-01-20 01:44 | 2010-04-26 | Bell Peter | Director | SELL | $19.06 | 21,000 | $400,346 | 15,086 | -58.2% |
| 2012-01-07 01:59 | 2011-05-06 | BIEBER WILLIAM F | Director | SELL | $15.38 | 140 | $2,153 | 320 | -30.4% |
| 2012-01-07 01:59 | 2010-11-12 | BIEBER WILLIAM F | Director | BUY | $12.83 | 740 | $9,495 | 600 | +100.0% |
| 2011-11-11 00:44 | 2011-11-08 | CUSICK THOMAS A | Director | SELL | $11.25 | 20,000 | $225,000 | 235,209 | -7.8% |
| 2011-06-15 23:15 | 2011-06-13 | PULLES GREGORY J | Director, Officer - Vice Chairman | SELL | $13.68 | 37,631 | $514,736 | 20,324 | -64.9% |
| 2011-02-09 02:43 | 2011-02-04 | BAILEY TIMOTHY P | Officer - Vice Chair/Signif Subsidiary | SELL | $15.75 | 23,995 | $377,921 | 197,167 | -10.8% |
| 2011-02-05 00:10 | 2011-02-02 | BAILEY TIMOTHY P | Officer - Vice Chair/Signif Subsidiary | SELL | $15.32 | 18,271 | $279,884 | 221,162 | -7.6% |
| 2011-01-26 23:59 | 2011-01-24 | Rohde Mark W | Officer - Managing Dir. Retail Lending | SELL | $15.56 | 10,000 | $155,601 | 46,361 | -17.7% |
| 2011-01-26 23:57 | 2011-01-24 | COOPER WILLIAM ALLEN | Director, Officer - Chairman & CEO | SELL | $15.48 | 100,000 | $1,548,320 | 1,694,771 | -5.6% |
| 2011-01-26 23:55 | 2011-01-24 | BROWN NEIL W | Officer - President and COO | SELL | $15.54 | 50,000 | $776,895 | 97,249 | -34.0% |
| 2010-12-16 00:13 | 2010-12-13 | COOPER WILLIAM ALLEN | Director, Officer - Chairman & CEO | SELL | $15.29 | 100,000 | $1,529,390 | 1,852,407 | -5.1% |
| 2010-12-14 23:49 | 2010-12-10 | CUSICK THOMAS A | Director | SELL | $15.18 | 50,000 | $759,000 | 255,509 | -16.4% |
| 2010-12-13 23:54 | 2010-12-09 | WINSLOW BARRY N | Director, Officer - Vice Chairman | SELL | $15.16 | 20,000 | $303,236 | 410,729 | -4.6% |
| 2010-12-08 23:07 | 2010-12-06 | BROUCEK JAMES S | Officer - Sr Vice Pres / Treasurer | SELL | $14.34 | 12,000 | $172,036 | 26,470 | -31.2% |
| 2010-11-09 00:16 | 2010-11-04 | PULLES GREGORY J | Director, Officer - Vice Chairman & Secretary | SELL | $13.90 | 26,190 | $363,915 | 26,190 | -50.0% |
| 2010-11-01 23:04 | 2010-10-25 | PULLES GREGORY J | Director, Officer - Vice Chairman & Secretary | SELL | $13.75 | 40,000 | $550,084 | 57,955 | -40.8% |
| 2010-10-27 00:41 | 2010-10-25 | PULLES GREGORY J | Director, Officer - Vice Chairman & Secretary | SELL | $13.98 | 36,160 | $505,665 | 0 | -100.0% |
| 2010-09-13 23:59 | 2010-09-09 | CUSICK THOMAS A | Director | SELL | $15.06 | 30,000 | $451,656 | 305,509 | -8.9% |
| 2010-09-07 22:10 | 2010-09-02 | COOPER WILLIAM ALLEN | Director, Officer - Chairman & CEO | SELL | $15.05 | 150,000 | $2,257,185 | 1,952,407 | -7.1% |
| 2010-07-26 21:53 | 2010-07-22 | Rohde Mark W | Officer - Managing Dir. Retail Lending | SELL | $15.55 | 15,000 | $233,301 | 60,688 | -19.8% |
| 2010-05-05 23:57 | 2010-05-03 | COOPER WILLIAM ALLEN | Director, Officer - Chairman & CEO | SELL | $18.76 | 94,718 | $1,777,071 | 2,102,407 | -4.3% |
| 2010-05-05 23:59 | 2010-05-03 | PULLES GREGORY J | Director, Officer - Vice Chairman & Secretary | SELL | $18.70 | 20,000 | $374,042 | 85,863 | -18.9% |
| 2010-05-04 22:39 | 2010-04-30 | Bigos Theodore | Director | SELL | $19.01 | 15,303 | $290,843 | 4,697 | -76.5% |
| 2010-04-30 20:56 | 2010-04-28 | Opperman Vance K | Director | BUY | $18.62 | 10,000 | $186,156 | 20,000 | +100.0% |
| 2010-04-28 20:18 | 2008-04-26 | Bell Peter | Director | SELL | $19.06 | 21,000 | $400,346 | 71 | -99.7% |
| 2010-04-28 20:23 | 2010-04-26 | Rohde Mark W | Officer - Managing Dir. Retail Lending | SELL | $18.99 | 25,000 | $474,775 | 77,161 | -24.5% |
| 2010-04-28 20:20 | 2010-04-26 | BROWN NEIL W | Officer - President and COO | SELL | $18.97 | 26,900 | $510,204 | 10,000 | -72.9% |
| 2010-04-28 20:16 | 2010-04-26 | BAILEY TIMOTHY P | Officer - Vice Chair/Signif Subsidiary | SELL | $18.90 | 10,392 | $196,380 | 259,339 | -3.9% |
| 2010-02-03 22:10 | 2010-02-01 | CUSICK THOMAS A | Director | SELL | $14.68 | 20,000 | $293,630 | 335,809 | -5.6% |
| 2009-10-26 22:07 | 2009-10-22 | Rohde Mark W | Officer - Pres.Div/Sig.Subsidiary | BUY | $12.50 | 4,000 | $50,000 | 94,685 | +4.4% |
| 2009-09-25 22:34 | 2009-09-23 | STAUTZ DAVID M | Officer - Senior Vice Pres.& Controller | OPT+S | $15.00 | 14,500 | $217,500 | 35,838 | 0.0% |
| 2009-09-25 22:22 | 2009-09-23 | JETER MARK L | Officer - Pres.Div/Sig.Subsidiary | SELL | $15.02 | 65,000 | $976,209 | 53,560 | -54.8% |
| 2009-09-21 19:53 | 2009-09-17 | CUSICK THOMAS A | Director | SELL | $15.11 | 50,000 | $755,490 | 355,809 | -12.3% |
| 2009-08-11 19:04 | 2009-08-07 | WINSLOW BARRY N | Director, Officer - Vice Chairman | SELL | $15.57 | 15,000 | $233,598 | 405,721 | -3.6% |
| 2009-08-06 21:13 | 2009-08-04 | COOPER WILLIAM ALLEN | Director, Officer - Chairman & CEO | SELL | $14.88 | 100,000 | $1,487,660 | 4,056,724 | -2.4% |
| 2009-07-28 17:13 | 2009-07-24 | WINSLOW BARRY N | Director, Officer - Vice Chairman | SELL | $14.00 | 15,000 | $210,011 | 420,721 | -3.4% |
| 2009-06-05 22:01 | 2009-06-03 | SCOVANNER DOUGLAS A | Director | BUY | $13.71 | 8,700 | $119,287 | 11,000 | +378.3% |
| 2009-05-13 22:04 | 2009-05-11 | PULLES GREGORY J | Director, Officer - Vice Chairman & Secretary | SELL | $15.36 | 14,500 | $222,672 | 100,816 | -12.6% |
| 2009-05-12 23:02 | 2009-05-08 | DAHL CRAIG R | Officer - Executive Vice President | OPT+S | $16.14 | 59,852 | $966,113 | 109,409 | 0.0% |
| 2009-02-28 00:14 | 2009-02-25 | CUSICK THOMAS A | Director | SELL | $13.04 | 50,000 | $651,835 | 405,959 | -11.0% |
| 2008-12-05 02:32 | 2008-09-19 | BROUCEK JAMES S | Officer - Sr Vice Pres / Treasurer | SELL | $23.00 | 4,000 | $92,000 | 35,150 | -10.2% |
| 2008-11-25 00:37 | 2008-11-21 | Bigos Theodore | Director | BUY | $11.75 | 20,000 | $235,000 | 20,000 | +100.0% |
| 2008-09-23 22:31 | 2008-09-19 | BROUCEK JAMES S | Officer - Sr Vice Pres / Treasurer | SELL | $23.00 | 4,000 | $92,000 | 6,500 | -38.1% |
| 2008-09-17 18:31 | 2008-09-15 | CUSICK THOMAS A | Director | SELL | $18.06 | 50,000 | $903,085 | 308,944 | -13.9% |
| 2008-05-28 22:37 | 2008-05-27 | COOPER WILLIAM ALLEN | Director | BUY | $16.07 | 125,000 | $2,009,113 | 3,811,324 | +3.4% |
| 2008-02-06 02:17 | 2008-02-01 | CUSICK THOMAS A | Director | SELL | $21.62 | 50,000 | $1,080,935 | 318,581 | -13.6% |
| 2007-12-28 00:08 | 2007-12-21 | JOHNSON GEORGE G | Director | SELL | $17.72 | 4,404 | $78,047 | 12,141 | -26.6% |
| 2007-12-27 23:42 | 2007-12-21 | BIEBER WILLIAM F | Director | BUY | $17.27 | 57,800 | $998,420 | 841,800 | +7.4% |
| 2007-12-28 00:05 | 2007-12-21 | BURWELL RODNEY P | Director | BUY | $17.36 | 55,000 | $954,949 | 55,000 | +100.0% |
How to Interpret $TCB Trades
Not every insider transaction in TCB is a signal for immediate action. Professional investors look for "cluster buying"—when multiple executives simultaneously purchase $TCB 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 TCB
Insider activity data for TCB 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 $TCB, 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.