TBNC / T Bancshares, Inc. - Insider Trading and Ownership Report - SEC Form 3, 4, 5

T Bancshares, Inc.
US ˙ OTC
THIS SYMBOL IS NO LONGER ACTIVE

Insider Shares800,226 shares
Insider Sentiment Score

The Insider Sentiment Score finds the companies being bought by corporate insiders.

It is the result of a sophisticated, multi-factor quantitative model that identifies companies with the highest levels of insider accumulation. The scoring model uses a combination of the net number of insiders buying the prior 90 days, the total shares bought as a percentage of float, and the total shares owned by insiders. The number ranges from 0 to 100, with higher numbers indicating a higher level of accumulation to its peers, and 50 being the average.

Update Frequency: Daily

See Insiders Top Picks, which provides a list of companies with highest insider accumulation.

Officer Sentiment Score

The Officer Sentiment Score finds companies being bought by Corporate Officers.

By definition Corporate Officers are Corporate Insiders, but unlike some of the other Insiders (10% Shareholders and Board Members), Officers work for the company on a daily basis, and they user their own money when trading. (10% Shareholders and Board Members are often fund managers managing other people’s money.) As such, insider trades made by Officers are much more significant and should be treated appropriately.

Like the Insider Sentiment Score, the Officer Sentiment Score is the result of a sophisticated, multi-factor quantitative model that identifies companies with the highest levels of officer accumulation.

Update Frequency: Daily

See Insiders Top Picks, which provides a list of companies with highest insider sentiment.

Key Insider Metrics

This card shows how the company ranks along various insider metrics. The percentile rank shows how this company compares to other companies in the US markets. Higher rankings are indicative of better situations.

For example, it is generally accepted that insider buying is a positive indicator, so companies with more insider buying would rank higher than companies with less insider buying (or even insider selling).

Net Number of Insiders Buying (Rank)

N/A

Net Number of Insiders Buying is the total number of insiders buying minus the total number of insiders selling in the last 90 days. The percentile rank is shown here (range from 0 to 100%).

Percent of Float Bought by Insiders (Rank)

N/A

Percent of Float Bought by Insiders is the total number of shares purchased by insiders minus the total number of shares sold by insiders in the last 90 days, divided by the total float and multiplied by 100.

Insider Trading Chart

T Bancshares, Inc. insider trades are shown in the following chart. Insiders are officers, directors, or significant investors in a company. In general, it is generally illegal for insiders to make trades in their companies based on material, 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.

Insider Roster and Profitability Metrics

This table shows the list known insiders, and is generated automatically from filings disclosed to the SEC. In addition to the names, most recent title, and director, officer, or 10% owner designation, we provide the latest disclosed holdings. Additionally, when possible we provide the historical trade performance for the insider. The historical trade performance is a weighted average of the performance of actual open-market purchase transactions made by the insider. For more information on how this is calculated, watch this YouTube webinar.

See our leaderboard of most profitable insider traders.

Insider Avg Profit (%) Shares
Owned
Split
Adjusted

Report errors via our new Insider Auditing Tool

Track Records of Insider Purchases - Short Term Profit Analysis

In this section, we analyze the profitability of every unplanned, open-market insider purchase made in TBNC / T Bancshares, 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 Insider Reported
Shares
Reported
Price
Adjusted
Shares
Adjusted
Price
Cost Basis Days to
Max
Price at
Max
Max
Profit ($)
Max Return (%)
There are no known unplanned open-market trades for this insider

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

TBNC / T Bancshares, Inc. Insider Trades
Track Records of Insider Sales - Short Term Loss Analysis

In this section, we analyze the short-term loss avoidance of every unplanned, open-market insider sale made in TBNC / T Bancshares, 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 Insider Reported
Shares
Reported
Price
Adjusted
Shares
Adjusted
Price
Cost Basis Days to
Min
Price at
Min
Max Loss
Avoided ($)
Max Loss
Avoided (%)
2013-08-09 Jones Steven 12 3.8600 12 3.8600 46 0

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

TBNC / T Bancshares, Inc. Insider Trades
Transaction History

Click the link icon to see the full transaction history. Transactions reported as part of a 10b5-1 automatic trading plan will have an X in the column marked 10b-5.

File
Date
Trade
Date
Form Insider Ticker Security Title Code 10b5-1 Direct Exercise
Price
Unit
Price
Units
Changed
Value
Changed (1K)
Remaining
Options
Remaining
Shares
2016-06-24 2016-06-22 4 Allred Stanley TBNC.OB Common Stock A - Award D 7.0500 1,400 10 42,835
2016-06-24 2016-06-22 4 Basso Dan TBNC.OB Common Stock A - Award D 7.0500 1,850 13 244,615
2016-06-24 2016-06-22 4 Basso Frankie TBNC.OB Common Stock A - Award D 7.0500 1,400 10 42,710
2016-06-24 2016-06-22 4 Langford Eric TBNC.OB Common Stock A - Award D 7.0500 1,600 11 43,360
2016-06-24 2016-06-22 4 Carstens David TBNC.OB Common Stock A - Award D 7.0500 1,175 8 42,585
2016-06-24 2016-06-22 4 Mapes Charles TBNC.OB Common Stock A - Award D 7.0500 1,725 12 39,577
2016-06-24 2016-06-22 4 Youngblood Gordon TBNC.OB Common Stock A - Award D 7.0500 1,700 12 27,687
2016-06-24 2016-06-22 4 McDougal Thomas TBNC.OB Common Stock A - Award D 7.0500 1,425 10 2,530
2016-06-24 2016-06-22 4 Denheyer Ron TBNC.OB Common Stock A - Award D 7.0500 1,475 10 42,985
2015-12-03 2015-06-24 4 Denheyer Ron TBNC.OB Common Stock A - Award D 7.2500 825 6 41,510
2015-12-03 2015-06-24 4 McDougal Thomas TBNC.OB Common Stock A - Award D 7.2500 700 5 1,105
2015-12-03 2015-06-24 4 Youngblood Gordon TBNC.OB Common Stock A - Award D 7.2500 1,050 8 25,987
2015-12-03 2015-06-24 4 Mapes Charles TBNC.OB Common Stock A - Award D 7.2500 1,175 9 37,852
2015-12-03 2015-06-24 4 Carstens David TBNC.OB Common Stock A - Award D 7.2500 725 5 41,410
2015-12-03 2015-06-24 4 Langford Eric TBNC.OB Common Stock A - Award D 7.2500 1,075 8 41,760
2015-12-03 2015-06-24 4 Basso Frankie TBNC.OB Common Stock A - Award D 7.2500 625 5 41,310
2015-12-03 2015-06-24 4 Basso Dan TBNC.OB Common Stock A - Award D 7.2500 1,050 8 242,765
2015-12-03 2015-06-24 4 Allred Stanley TBNC.OB Common Stock A - Award D 7.2500 750 5 41,435
2015-11-02 2015-10-29 4 Jones Steven TBNC.OB Incentive Stock Options A - Award D 7.15 -25,000 25,000
2015-11-02 2015-10-29 4 Jensen Shari TBNC.OB Incentive Stock Options A - Award D 7.15 -10,000 14,000
2015-11-02 2015-10-29 4 Hutcheson Thad TBNC.OB Incentive Stock Options A - Award D 7.15 -10,000 14,000
2015-11-02 2015-10-29 4 HOLMES CHARLES TBNC.OB Incentive Stock Options A - Award D 7.15 -10,000 30,000
2015-11-02 2015-10-29 4 BRAMLAGE KEN TBNC.OB Incentive Stock Options A - Award D 7.15 -10,000 22,000
2015-11-02 2015-10-29 4 BARNES D. CRAIG TBNC.OB Incentive Stock Options A - Award D 7.15 -10,000 30,000
2015-11-02 2015-10-29 4 HOWARD PATRICK J TBNC.OB Incentive Stock Options A - Award D 7.15 -55,000 92,000
2014-09-24 2014-07-17 4 HOWARD PATRICK J TBNC.OB Incentive Stock Options M - Exercise D 1.01 -8,000 37,000
2014-09-24 2014-07-17 4 HOWARD PATRICK J TBNC.OB Common Stock M - Exercise D 1.0100 8,000 8 52,492
2014-03-31 2014-03-26 4 HOWARD PATRICK J TBNC.OB Incentive Stock Options A - Award D 5.04 10,000 45,000
2014-03-31 2014-03-26 4 HOLMES CHARLES TBNC.OB Incentive Stock Options A - Award D 5.04 5,000 20,000
2014-03-31 2014-03-26 4 BRAMLAGE KEN TBNC.OB Incentive Stock Options A - Award D 5.04 5,000 12,000
2014-03-31 2014-03-26 4 BARNES D. CRAIG TBNC.OB Incentive Stock Options A - Award D 5.04 5,000 20,000
2014-03-31 2014-03-26 4 Jensen Shari TBNC.OB Incentive Stock Options A - Award D 5.04 3,000 4,000
2014-03-31 2014-03-26 4 Hutcheson Thad TBNC.OB Incentive Stock Options A - Award D 5.04 3,000 19,000
2013-08-22 2013-08-09 4 Jones Steven TBNC.OB Common Stock S - Sale D 3.8600 -12 -0 28,193
2012-03-12 2012-03-09 4 HOWARD PATRICK J TBNC.OB Common Stock X - Other D 2.0000 12,500 25 44,492
2012-03-12 2012-03-09 4 Jones Steven TBNC.OB Common Stock X - Other D 2.0000 2,000 4 28,206
2012-03-12 2012-03-09 4 HOLMES CHARLES TBNC.OB Common Stock X - Other D 2.0000 4,000 8 9,635
2012-03-12 2012-03-09 4 BRAMLAGE KEN TBNC.OB Common Stock X - Other D 2.0000 1,000 2 1,000
2012-03-12 2012-03-09 4 BARNES D. CRAIG TBNC.OB Common Stock X - Other D 2.0000 15,000 30 15,000
2012-02-28 2012-02-24 4 HOWARD PATRICK J TBNC.OB Subscription Rights (right to buy) X - Other D 3.00 -6,992 17,000
2012-02-28 2012-02-24 4 HOWARD PATRICK J TBNC.OB Common Stock X - Other D 2.0000 25,000 50 31,992
2012-02-28 2012-02-24 4 Allred Stanley TBNC.OB Subscription Rights (right to buy) X - Other D 3.00 -16,274 5,000
2012-02-28 2012-02-24 4 Allred Stanley TBNC.OB Common Stock X - Other D 2.0000 24,411 49 40,685
2012-02-28 2012-02-24 4 Basso Dan TBNC.OB Subscription Rights (right to buy) X - Other D 3.00 -40,686 5,000
2012-02-28 2012-02-24 4 Basso Dan TBNC.OB Common Stock X - Other D 2.0000 201,029 402 241,715
2012-02-28 2012-02-24 4 Basso Frankie Family Trust TBNC.OB Subscription Rights (right to buy) X - Other I 3.00 -28,480 0
2012-02-28 2012-02-24 4 Basso Frankie TBNC.OB Subscription Rights (right to buy) X - Other D 3.00 -16,274 5,000
2012-02-28 2012-02-24 4 Basso Frankie Family Trust TBNC.OB Common Stock X - Other I 2.0000 42,720 85 71,200
2012-02-28 2012-02-24 4 Basso Frankie TBNC.OB Common Stock X - Other D 2.0000 24,411 49 40,685
2012-02-28 2012-02-24 4 Langford Eric Child's Trust TBNC.OB Subscription Rights (right to buy) X - Other I 3.00 -2,000 5,000
2012-02-28 2012-02-24 4 Langford Eric Child's Trust TBNC.OB Subscription Rights (right to buy) X - Other I 3.00 -2,000 5,000
2012-02-28 2012-02-24 4 Langford Eric Child's Trust TBNC.OB Subscription Rights (right to buy) X - Other I 3.00 -2,000 5,000
2012-02-28 2012-02-24 4 Langford Eric Child's Trust TBNC.OB Subscription Rights (right to buy) X - Other I 3.00 -2,000 5,000
2012-02-28 2012-02-24 4 Langford Eric Child's Trust TBNC.OB Common Stock X - Other I 2.0000 10,000 20 80,685
2012-02-28 2012-02-24 4 Langford Eric Child's Trust TBNC.OB Common Stock X - Other I 2.0000 10,000 20 80,685
2012-02-28 2012-02-24 4 Langford Eric Child's Trust TBNC.OB Common Stock X - Other I 2.0000 10,000 20 80,685
2012-02-28 2012-02-24 4 Langford Eric Child's Trust TBNC.OB Common Stock X - Other I 2.0000 10,000 20 70,685
2012-02-28 2012-02-24 4 Carstens David TBNC.OB Subscription Rights (right to buy) X - Other D 3.00 -10,000 5,000
2012-02-28 2012-02-24 4 Carstens David TBNC.OB Common Stock X - Other D 2.0000 15,000 30 31,274
2012-02-28 2012-02-24 4 Jones Steven TBNC.OB Subscription Rights (right to buy) X - Other D 3.00 -3,334 30,000
2012-02-28 2012-02-24 4 Jones Steven TBNC.OB Common Stock X - Other D 2.0000 5,000 10 26,206
2012-02-28 2012-02-24 4 Noble Cyvia TBNC.OB Subscription Rights (right to buy) X - Other D 3.00 -17,627 5,000
2012-02-28 2012-02-24 4 Noble Cyvia TBNC.OB Common Stock X - Other D 2.0000 26,441 53 44,342
2012-02-28 2012-02-24 4 Mapes Charles TBNC.OB Subscription Rights (right to buy) X - Other D 3.00 -13,333 5,000
2012-02-28 2012-02-24 4 Mapes Charles TBNC.OB Common Stock X - Other D 2.0000 19,999 40 36,677
2012-02-28 2012-02-24 4 Youngblood Gordon TBNC.OB Subscription Rights(right to buy) X - Other D 3.00 -7,975 5,000
2012-02-28 2012-02-24 4 Youngblood Gordon TBNC.OB Common Stock X - Other D 2.0000 11,962 24 24,937
2012-02-28 2012-02-24 4 Denheyer Ron Spousal Trust TBNC.OB Subscription Rights (right to buy) X - Other I 3.00 -28,480 0
2012-02-28 2012-02-24 4 Denheyer Ron TBNC.OB Subscription Rights (right to buy) X - Other D 3.00 -16,274 5,000
2012-02-28 2012-02-24 4 Denheyer Ron Spousal Trust TBNC.OB Common Stock X - Other I 2.0000 42,720 85 71,200
2012-02-28 2012-02-24 4 Denheyer Ron TBNC.OB Common Stock X - Other D 2.0000 24,411 49 40,685
2012-02-28 2012-02-24 4 McDougal Thomas Spouse TBNC.OB Subscription Rights (right to buy) X - Other I 3.00 -16,111 0
2012-02-28 2012-02-24 4 McDougal Thomas TBNC.OB Subscription Rights (right to buy) X - Other D 3.00 -162 5,000
2012-02-28 2012-02-24 4 McDougal Thomas Spouse TBNC.OB Common Stock X - Other I 2.0000 24,166 48 40,277
2012-02-28 2012-02-24 4 McDougal Thomas TBNC.OB Common Stock X - Other D 2.0000 243 0 405
2012-02-28 2012-02-24 4 HOLMES CHARLES TBNC.OB Subscription Rights (right to buy) X - Other D 3.00 -2,254 11,000
2012-02-28 2012-02-24 4 HOLMES CHARLES TBNC.OB Common Stock X - Other D 2.0000 3,381 7 5,635
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)
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