United Community Banks, Inc.
US ˙ NYSE ˙ US90984P3038

Introduction

This page provides a comprehensive analysis of the known insider trading history of Jimmy C Tallent. Insiders are officers, directors, or significant investors in a company. It is illegal for insiders to make trades in their companies based on specific, non-public information. This does not mean it is illegal for them to make any trades in their own companies. However, they must report all trades to the SEC via a Form 4. Despite these restrictions, academic research suggests that insiders - in general - tend to outperform the market in their own companies.

Average Trade Profitability

The average trade profitability is the average return of all the open market purchases made by the insider in the last three years. To calculate this, we examine every open-market, unplanned purchase made by the insider, excluding all trades that were marked as part of a 10b5-1 trading plan. We then calculate the average performance of those trades over 3, 6, and 12 months, averaging each of those durations to generate a final performance metric for each trade. Finally, we average all of the performance metrics to calculate a performance metric for the insider. This list only includes insiders that have made at least three trades in the last two years.

If this insiders trade profitability is "N/A", then the insider either has not made any open-market purchases in the last three years, or the trades they’ve made are too recent to calculate a reliable performance metric.

Update Frequency: Daily

See the list of most profitable insider traders.

Companies with Reported Insider Positions

The SEC filings indicate Jimmy C Tallent has reported holdings or trades in the following companies:

Security Title Latest Reported Holdings
US:UCBI / United Community Banks, Inc. Executive Chairman, Director 353,965
US:SO / The Southern Company Director 0
How to Interpret the Charts

The following charts show the stock performance of securities subsequent to each open-market, non-planned trade made by Jimmy C Tallent. Non-planned trade are trades that were not made as part of a 10b5-1 trading plan. The stock performance is charted as cumulative percent change in share price. For example, if an insider trade was made on January 1, 2019, the chart will show the daily percent change of the security to the present day. If the share price were to go from $10 to $15 during this time, the cumulative percent change in share price would be 50%. A change in price from $10 to $20 would be 100%, and a change in price of $10 to $5 would be -50%.

Ultimately, we are trying to determine how closely the insider’s trades correlate to excess returns (positive or negative) in the share price in order to see if the insider is timing their trades to profit from insider information. Consider the situation where an insider was doing this. In this situation, we would expect either (a) positive returns after purchases, or (b) negative returns after sales. In the case of (a), the PURCHASE chart would show a series of upwardly sloping curves, indicating positive returns after each purchase transaction. In the case of (b), the SALE chart would show a series of downward sloping curves, indicating negative returns after each sale transaction.

However, this alone is not enough to draw conclusions. If, for example, the share price of the company was in a non-cyclical climb over many years, then we would expect all the post-purchase plots to be upwardly sloping. Likewise, non-cyclical declines over many years would result in downward sloping post-trade plots. Neither of these charts would suggest insider trading activity.

The strongest indicator would be a situation where the share price was extremely cyclical, and there were both positive signals in the PURCHASE chart and negative plots on the SALE chart. This situation would be highly suggestive of an insider that was timing trades to their financial advantage.

Insider Purchases UCB / United Community Banks, Inc. - Short Term Profit Analysis

In this section, we analyze the profitability of every unplanned, open-market insider purchase made in UCB / United Community Banks, Inc.. This analysis helps to understand if the insider consistently generates abnormal returns, and is worth following. This analysis is for one-year following each trade, and the results are theoretical.

The following table shows the most recent open market purchases that were not part of an automatic trading plan.

Trade Date Ticker Insider Reported
Shares
Reported
Price
Adjusted
Shares
Adjusted
Price
Cost Basis Days to
Max
Price at
Max
Max
Profit ($)
Max Return (%)
2010-11-17 UCBI TALLENT JIMMY C 29,000 1.4210 29,000 1.4210 41,209 731
2010-11-16 UCBI TALLENT JIMMY C 50,000 1.2688 50,000 1.2688 63,440
2008-05-30 UCBI TALLENT JIMMY C 9,000 10.3849 9,000 10.3849 93,464
2008-05-30 UCBI TALLENT JIMMY C 9,000 10.4334 9,000 10.4334 93,901
2007-12-27 UCBI TALLENT JIMMY C 20,000 15.5151 20,000 15.5151 310,302
2007-12-17 UCBI TALLENT JIMMY C 5,619 16.3652 5,619 16.3652 91,956
2007-10-25 UCBI TALLENT JIMMY C 2,363 21.1529 2,363 21.1529 49,984
2007-07-25 UCBI TALLENT JIMMY C 11,906 25.1938 11,906 25.1938 299,967
2007-05-01 UCBI TALLENT JIMMY C 3,372 29.8900 3,372 29.8900 100,786
2007-04-23 UCBI TALLENT JIMMY C 9,847 30.3700 9,847 30.3700 299,053

Adjusted Price is the split-adjusted price. Adjusted Shares is the split-adjusted shares.

UCB / United Community Banks, Inc. Insider Trades
Insider Sales UCB / United Community Banks, Inc. - Short Term Loss Analysis

In this section, we analyze the short-term loss avoidance of every unplanned, open-market insider sale made in UCB / United Community Banks, Inc.. A consistent pattern of loss avoidance may suggest that future sale transactions may predict declines in price. This analysis is for one-year following each trade, and the results are theoretical.

The following table shows the most recent open market sales that were not part of an automatic trading plan.

Trade Date Ticker Insider Reported
Shares
Reported
Price
Adjusted
Shares
Adjusted
Price
Cost Basis Days to
Min
Price at
Min
Max Loss
Avoided ($)
Max Loss
Avoided (%)
There are no known unplanned open-market trades for this insider and security combination

Adjusted Price is the split-adjusted price. Adjusted Shares is the split-adjusted shares.

UCB / United Community Banks, Inc. Insider Trades
Insider Trading History

This table shows the complete list of insider trades made by Jimmy C Tallent as disclosed to the Securities Exchange Commission (SEC).

File Date Tran Date Form Ticker Security Code 10b5-1 Shares Remaining Shares Percent
Change
Share
Price
Tran
Value
Remaining
Value
2020-03-13 2019-06-30 4 UCBI UNITED COMMUNITY BANKS INC
Common Stock
F - Taxes -395 353,965 -0.11 28.56 -11,270 10,109,252
2019-02-20 2019-02-15 4 UCBI UNITED COMMUNITY BANKS INC
Common Stock
F - Taxes -433 352,947 -0.12 28.60 -12,384 10,094,284
2019-02-11 2019-02-07 4 UCBI UNITED COMMUNITY BANKS INC
Common Stock
A - Award 9,509 353,380 2.77 27.61 262,543 9,756,822
2019-02-11 2019-02-07 4 UCBI UNITED COMMUNITY BANKS INC
Common Stock
A - Award 8,924 343,871 2.66 26.97 240,680 9,274,201
2018-11-19 2018-11-15 4 UCBI UNITED COMMUNITY BANKS INC
Common Stock
F - Taxes -124 333,458 -0.04 25.68 -3,184 8,563,201
2018-09-05 2018-09-01 4 UCBI UNITED COMMUNITY BANKS INC
Common Stock
A - Award 3,708 371,023 1.01
2018-08-14 2018-08-12 4 UCBI UNITED COMMUNITY BANKS INC
Common Stock
F - Taxes -233 367,315 -0.06 30.68 -7,138 11,269,224
2018-02-20 2018-02-15 4 UCBI UNITED COMMUNITY BANKS INC
Common Stock
F - Taxes -287 365,857 -0.08 31.69 -9,104 11,593,993
2018-02-20 2018-02-15 4 UCBI UNITED COMMUNITY BANKS INC
Common Stock
A - Award 9,507 366,144 2.67
2018-02-14 2017-01-25 5 UCBI UNITED COMMUNITY BANKS INC
Common Stock Issuable
A - Award 23,100 161,509 16.69
2018-01-29 2018-01-25 4 UCBI UNITED COMMUNITY BANKS INC
Common Stock Issuable
F - Taxes -628 184,556 -0.34 32.17 -20,212 5,937,157
2018-01-29 2018-01-25 4 UCBI UNITED COMMUNITY BANKS INC
Common Stock Issuable
A - Award 23,100 185,184 14.25
2017-09-22 2017-09-20 4 UCBI UNITED COMMUNITY BANKS INC
Common Stock (RSUs)
A - Award 10,198 30,964 49.11
2017-09-22 2017-09-20 4 UCBI UNITED COMMUNITY BANKS INC
Common Stock (PSUs)
A - Award 23,794 72,247 49.11
2017-08-15 2017-08-12 4 UCBI UNITED COMMUNITY BANKS INC
Common Stock
F - Taxes -233 102,549 -0.23 25.80 -6,002 2,645,764
2017-01-30 2017-01-27 4 UCBI UNITED COMMUNITY BANKS INC
Common Stock
F - Taxes -639 102,549 -0.62 29.00 -18,531 2,973,921
2016-12-06 2016-12-02 4 UCBI UNITED COMMUNITY BANKS INC
Common Stock (RSUs)
A - Award 10,866 30,666 54.88
2016-12-06 2016-12-02 4 UCBI UNITED COMMUNITY BANKS INC
Common Stock (PSUs)
A - Award 25,353 71,553 54.88
2016-08-18 2016-08-16 4 UCBI UNITED COMMUNITY BANKS INC
Common Stock
F - Taxes -233 102,549 -0.23 19.81 -4,609 2,031,496
2016-01-27 2016-01-25 4 UCBI UNITED COMMUNITY BANKS INC
Common Stock (PSUs)
D - Sale to Issuer -981 46,200 -2.08
2016-01-27 2016-01-25 4 UCBI UNITED COMMUNITY BANKS INC
Common Stock
F - Taxes -661 102,549 -0.64 16.78 -11,088 1,720,772
2015-08-14 2015-08-12 4 UCBI UNITED COMMUNITY BANKS INC
Common Stock
F - Taxes -233 102,549 -0.23 20.24 -4,716 2,075,592
2015-02-20 2015-02-19 4 UCBI UNITED COMMUNITY BANKS INC
Common Stock
F - Taxes -543 102,549 -0.53 17.89 -9,712 1,834,602
2015-02-17 2014-12-29 5 UCBI UNITED COMMUNITY BANKS INC
Common Shares Issuable
A - Award 1 61,589 0.00 19.28 19 1,187,436
2015-02-17 2014-10-01 5 UCBI UNITED COMMUNITY BANKS INC
Common Shares Issuable
A - Award 113 61,589 0.18 16.36 1,849 1,007,596
2015-02-17 2014-09-13 5 UCBI UNITED COMMUNITY BANKS INC
Common Stock
F - Taxes -4,329 102,549 -4.05 18.31 -79,264 1,877,672
2013-08-14 2013-08-12 4 UCBI UNITED COMMUNITY BANKS INC
Common Stock (PSUs)
A - Award 105,000 105,000
2013-08-14 2013-08-12 4 UCBI UNITED COMMUNITY BANKS INC
Common Stock (RSUs)
A - Award 45,000 54,756 461.25
2013-07-02 2013-06-29 4 UCBI UNITED COMMUNITY BANKS INC
Common Stock Issuable
A - Award 25,000 46,226 117.78
2011-06-22 2011-06-20 4 UCBI UNITED COMMUNITY BANKS INC
Common Stock (RSU's)
A - Award 19,512 22,563 639.53
2010-11-17 2010-11-17 4 UCBI UNITED COMMUNITY BANKS INC
Common Stock
P - Purchase 29,000 197,767 17.18 1.42 41,209 281,027
2010-11-16 2010-11-16 4 UCBI UNITED COMMUNITY BANKS INC
Common Stock
P - Purchase 50,000 168,767 42.10 1.27 63,440 214,132
2010-05-03 2010-04-30 4/A UCBI UNITED COMMUNITY BANKS INC
Common Stock
G - Gift -7,000 471,407 -1.46
2010-05-03 2010-04-30 4 UCBI UNITED COMMUNITY BANKS INC
Common Stock
G - Gift -7,000 478,407 -1.44
2009-05-07 2009-05-05 4 UCBI UNITED COMMUNITY BANKS INC
Common Stock (RSU's)
A - Award 28,000 34,650 421.05
2009-02-13 2008-10-31 4 UCBI UNITED COMMUNITY BANKS INC
Warrant to Purchase Common Stock
J - Other 8,750 8,750 20.00 175,000 175,000
2009-01-02 2008-12-30 4 UCBI UNITED COMMUNITY BANKS INC
Option to Purchase Common Stock
M - Exercise -26,656 0 -100.00
2009-01-02 2008-12-30 4 UCBI UNITED COMMUNITY BANKS INC
Common Stock
M - Exercise 26,656 464,126 6.09 13.13 349,993 6,093,974
2009-01-02 2008-12-30 4 UCBI UNITED COMMUNITY BANKS INC
Common Stock
F - Taxes -25,753 437,470 -5.56 13.59 -349,983 5,945,217
2009-01-02 2008-10-30 4 UCBI UNITED COMMUNITY BANKS INC
Common Stock
G - Gift -2,749 463,223 -0.59
2008-06-03 2008-05-30 4 UCBI UNITED COMMUNITY BANKS INC
Common Stock
P - Purchase 9,000 462,404 1.98 10.43 93,901 4,824,446
2008-06-03 2008-05-30 4 UCBI UNITED COMMUNITY BANKS INC
Common Stock
P - Purchase 9,000 453,404 2.03 10.38 93,464 4,708,555
2008-05-19 2008-05-19 4 UCBI UNITED COMMUNITY BANKS INC
Common Stock
G - Gift -300 444,404 -0.07
2008-05-02 2008-04-30 4 UCBI UNITED COMMUNITY BANKS INC
Option to Purchase Common Stock
A - Award 45,000 360,650 14.26
2008-05-02 2008-04-30 4 UCBI UNITED COMMUNITY BANKS INC
Common Stock (RSU's)
A - Award 4,000 9,000 80.00
2008-01-14 2007-12-17 5 UCBI UNITED COMMUNITY BANKS INC
Option to Purchase Common Stock
M - Exercise -6,750 0 -100.00 10.00 -67,500
2008-01-14 2007-12-17 5 UCBI UNITED COMMUNITY BANKS INC
Common Stock
M - Exercise 6,750 444,704 1.54 10.00 67,500 4,447,040
2007-12-28 2007-12-27 4 UCBI UNITED COMMUNITY BANKS INC
Common Stock
P - Purchase 20,000 438,095 4.78 15.52 310,302 6,797,088
2007-12-17 2007-12-17 4 UCBI UNITED COMMUNITY BANKS INC
Common Stock
P - Purchase 5,619 112,985 5.23 16.37 91,956 1,849,029
2007-10-25 2007-10-25 4 UCBI UNITED COMMUNITY BANKS INC
Common Stock
P - Purchase 2,363 104,833 2.31 21.15 49,984 2,217,524
2007-07-25 2007-07-25 4/A UCBI UNITED COMMUNITY BANKS INC
Common Stock
P - Purchase 11,906 102,196 13.19 25.19 299,967 2,574,709
2007-07-25 2007-07-25 4 UCBI UNITED COMMUNITY BANKS INC
Common Stock
P - Purchase 11,906 102,196 13.19 25.19 299,967 2,574,709
2007-05-17 3/A SO SOUTHERN CO
Georgia Power Company Preferred Stock
0
2007-05-02 2007-05-01 4 UCBI UNITED COMMUNITY BANKS INC
Common Stock Issuable
P - Purchase 3,372 16,082 26.53 29.89 100,786 480,694
2007-04-27 2007-04-25 4 UCBI UNITED COMMUNITY BANKS INC
Option to Purchase Common Stock
A - Award 35,000 322,400 12.18
2007-04-27 2007-04-25 4 UCBI UNITED COMMUNITY BANKS INC
Common Stock (RSU's)
A - Award 3,500 6,500 116.67
2007-04-24 2007-04-23 4 UCBI UNITED COMMUNITY BANKS INC
Common Stock Issuable
P - Purchase 9,847 12,710 343.92 30.37 299,053 386,008
2006-12-18 2006-12-18 4 UCBI UNITED COMMUNITY BANKS INC
Convertible Subordinated Debenture
C - Conversion -33,000 0 -100.00
2006-12-18 2006-12-18 4 UCBI UNITED COMMUNITY BANKS INC
Common Stock
C - Conversion 33,000 426,085 8.40 8.33 274,890 3,549,288
2006-08-03 2006-08-03 4 UCBI UNITED COMMUNITY BANKS INC
Phantom Stock Unit
M - Exercise -2,828 2,828 -50.00 27.06 -76,526 76,526
2006-08-03 2006-08-03 4 UCBI UNITED COMMUNITY BANKS INC
Option to Purchase Common Stock
M - Exercise -19,500 19,500 -50.00 10.00 -195,000 195,000
2006-08-03 2006-08-03 4 UCBI UNITED COMMUNITY BANKS INC
Common Stock Issuable
M - Exercise 2,828 2,839 25,848.67 27.06 76,526 76,822
2006-08-03 2006-08-03 4 UCBI UNITED COMMUNITY BANKS INC
Common Stock
M - Exercise 19,500 393,085 5.22 10.00 195,000 3,930,850
2006-08-03 2006-08-03 4 UCBI UNITED COMMUNITY BANKS INC
Common Stock
F - Taxes -5,925 373,585 -1.56 32.91 -194,992 12,294,682
2006-04-28 2006-04-26 4 UCBI UNITED COMMUNITY BANKS INC
Option to Purchase Common Stock
A - Award 31,000 306,900 11.24
2006-04-28 2006-04-26 4 UCBI UNITED COMMUNITY BANKS INC
Common Stock
A - Award 3,000 379,510 0.80
2006-01-03 2005-12-29 4 UCBI UNITED COMMUNITY BANKS INC
Phantom Stock Unit
A - Award 2,828 2,828 27.06 76,526 76,526
2005-08-25 2005-08-23 4 UCBI UNITED COMMUNITY BANKS INC
Option to Purchase Common Stock
M - Exercise -26,250 0 -100.00 7.33 -192,412
2005-08-25 2005-08-23 4 UCBI UNITED COMMUNITY BANKS INC
Option to Purchase Common Stock
M - Exercise -10,000 0 -100.00 6.00 -60,000
2005-08-25 2005-08-23 4 UCBI UNITED COMMUNITY BANKS INC
Common Stock
F - Taxes -8,963 376,510 -2.33 28.16 -252,398 10,602,522
2005-08-25 2005-08-23 4 UCBI UNITED COMMUNITY BANKS INC
Common Stock
M - Exercise 26,250 385,473 7.31 7.33 192,412 2,825,517
2005-08-25 2005-08-23 4 UCBI UNITED COMMUNITY BANKS INC
Common Stock
M - Exercise 10,000 359,223 2.86 6.00 60,000 2,155,338
2005-05-17 2005-05-16 4 UCBI UNITED COMMUNITY BANKS INC
Option to Purchase Common Stock
A - Award 20,400 312,150 6.99
2005-05-17 2005-05-16 4 UCBI UNITED COMMUNITY BANKS INC
Common Stock
A - Award 4,500 349,223 1.31
2005-03-11 2005-03-10 4 UCBI UNITED COMMUNITY BANKS INC
Common Stock
I - Other 4,000 88,618 4.73 23.89 95,560 2,117,072
P
Open market or private purchase of non-derivative or derivative security
S
Open market or private sale of non-derivative or derivative security
A
Grant, award, or other acquisition of securities from the company (such as an option)
C
Conversion of derivative
D
Sale or transfer of securities back to the company
F
Payment of exercise price or tax liability using portion of securities received from the company
G
Gift of securities by or to the insider
K
Equity swaps and similar hedging transactions
M
Exercise or conversion of derivative security received from the company (such as an option)
V
A transaction voluntarily reported on Form 4
J
Other (accompanied by a footnote describing the transaction)