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| SEC Filing | Insider | Company | Trade Date | Transaction | Shares | Avg. Price | Total | % Holdings | Return |
|---|---|---|---|---|---|---|---|---|---|
| 04-Jan-17 1:13 PM View:  | Prather Larry S Director | Southeastern Bank Financial... (SBFC) | 04-Jan-17 | Disposition | 51,072 | -- | -- | (100%) 51.07K to 0 | |
| 04-Jan-17 1:31 PM View: | Trulock John W Jr Director | Southeastern Bank Financial... (SBFC) | 04-Jan-17 | Disposition | 6,860 | -- | -- | (100%) 6.86K to 0 | |
| 04-Jan-17 11:23 AM View: | Badger William J Director | Southeastern Bank Financial... (SBFC) | 04-Jan-17 | Disposition | 101,497 | -- | -- | (100%) 101.5K to 0 | |
| 04-Jan-17 1:09 PM View: | Smith Randolph R Director | Southeastern Bank Financial... (SBFC) | 04-Jan-17 | Disposition Duplicate | 326,393 | -- | -- | (100%) 326.39K to 0 | |
| 04-Jan-17 12:22 PM View: | Blanton R Daniel CEO Director | Southeastern Bank Financial... (SBFC) | 04-Jan-17 | Disposition | 807,843 | -- | -- | (100%) 807.84K to 0 | |
| 04-Jan-17 1:24 PM View: | Rains Darrell R Chief Financial Officer | Southeastern Bank Financial... (SBFC) | 04-Jan-17 | Disposition | 15,600 | -- | -- | (100%) 15.6K to 0 | |
| 04-Jan-17 12:05 PM View: | Daniel Warren A Director | Southeastern Bank Financial... (SBFC) | 04-Jan-17 | Disposition | 56,959 | -- | -- | (100%) 56.96K to 0 | |
| 04-Jan-17 1:47 PM View: | Meybohm Edward G Director | Southeastern Bank Financial... (SBFC) | 04-Jan-17 | Disposition | 294,822 | -- | -- | (100%) 294.82K to 0 | |
| 04-Jan-17 1:18 PM View: | Prather Larry S Director | Southeastern Bank Financial... (SBFC) | 04-Jan-17 | Disposition Duplicate | 51,072 | -- | -- | (100%) 51.07K to 0 | |
| 04-Jan-17 1:53 PM View: | Thigpen Ronald L President & COO Director | Southeastern Bank Financial... (SBFC) | 04-Jan-17 | Disposition | 64,000 | -- | -- | (100%) 64.0K to 0 | |
| 04-Jan-17 12:57 PM View: | Pollard Robert W Jr Chairman Director | Southeastern Bank Financial... (SBFC) | 04-Jan-17 | Disposition | 622,838 | -- | -- | (100%) 622.84K to 0 | |
| 04-Jan-17 12:11 PM View: | Badger William J Director | Southeastern Bank Financial... (SBFC) | 04-Jan-17 | Disposition Duplicate | 101,497 | -- | -- | (100%) 101.5K to 0 | |
| 04-Jan-17 12:32 PM View: | Cunning Patrick D Director | Southeastern Bank Financial... (SBFC) | 04-Jan-17 | Disposition | 9,659 | -- | -- | (100%) 9.66K to 0 | |
| 04-Jan-17 1:07 PM View: | Smith Randolph R Director | Southeastern Bank Financial... (SBFC) | 04-Jan-17 | Disposition | 326,393 | -- | -- | (100%) 326.39K to 0 | |
| 03-Oct-16 2:34 PM View: | Daniel Warren A Director | Southeastern Bank Financial... (SBFC) | 03-Oct-16 | Grant | 3 | $53.50 | $160.50 | < 1% 56.96K to 56.96K | 18% |
| 03-Oct-16 2:28 PM View: | Smith Randolph R Director | Southeastern Bank Financial... (SBFC) | 03-Oct-16 | Grant | 9 | $53.50 | $481.50 | < 1% 326.38K to 326.39K | 18% |
| 03-Oct-16 2:22 PM View: | Prather Larry S Director | Southeastern Bank Financial... (SBFC) | 03-Oct-16 | Grant | 9 | $53.50 | $481.50 | < 1% 51.06K to 51.07K | 18% |
| 01-Jul-16 11:17 AM View: | Smith Randolph R Director | Southeastern Bank Financial... (SBFC) | 01-Jul-16 | Grant | 10 | $48.00 | $480.00 | < 1% 326.37K to 326.38K | 31% |
| 01-Jul-16 11:10 AM View: | Prather Larry S Director | Southeastern Bank Financial... (SBFC) | 01-Jul-16 | Grant | 11 | $48.00 | $528.00 | < 1% 51.05K to 51.06K | 31% |
| 01-Jul-16 10:54 AM View: | Daniel Warren A Director | Southeastern Bank Financial... (SBFC) | 01-Jul-16 | Grant | 13 | $48.00 | $624.00 | < 1% 56.94K to 56.96K | 31% |
| 01-Apr-16 10:13 AM View: | Prather Larry S Director | Southeastern Bank Financial... (SBFC) | 01-Apr-16 | Grant | 15 | $33.25 | $498.75 | < 1% 51.04K to 51.05K | 91% |
| 01-Apr-16 10:08 AM View: | Daniel Warren A Director | Southeastern Bank Financial... (SBFC) | 01-Apr-16 | Grant | 18 | $33.25 | $598.50 | < 1% 56.92K to 56.94K | 91% |
| 01-Apr-16 10:18 AM View: | Smith Randolph R Director | Southeastern Bank Financial... (SBFC) | 01-Apr-16 | Grant | 16 | $33.25 | $532.00 | < 1% 326.36K to 326.37K | 91% |
| 09-Feb-16 3:42 PM View: | Thigpen Ronald L President & COO Director | Southeastern Bank Financial... (SBFC) | 09-Feb-16 | Gift | 3,000 | $33.25 | $99,750.00 | (4%) 67.0K to 64.0K | (91%) |
| 05-Jan-16 5:04 PM View: | Smith Randolph R Director | Southeastern Bank Financial... (SBFC) | 04-Jan-16 | Grant | 15 | $33.00 | $495.00 | < 1% 326.34K to 326.36K | 93% |
| 05-Jan-16 5:00 PM View: | Prather Larry S Director | Southeastern Bank Financial... (SBFC) | 04-Jan-16 | Grant | 15 | $33.00 | $495.00 | < 1% 51.02K to 51.04K | 93% |
| 05-Jan-16 4:56 PM View: | Daniel Warren A Director | Southeastern Bank Financial... (SBFC) | 04-Jan-16 | Grant | 18 | $33.00 | $594.00 | < 1% 56.91K to 56.92K | 93% |
| 09-Feb-16 3:42 PM View: | Thigpen Ronald L President & COO Director | Southeastern Bank Financial... (SBFC) | 23-Dec-15 | Gift | 3,000 | $33.00 | $99,000.00 | (4%) 70.0K to 67.0K | (93%) |
| 01-Oct-15 3:34 PM View: | Smith Randolph R Director | Southeastern Bank Financial... (SBFC) | 01-Oct-15 | Grant | 15 | $32.50 | $487.50 | < 1% 326.33K to 326.34K | 97% |
| 01-Oct-15 3:24 PM View: | Prather Larry S Director | Southeastern Bank Financial... (SBFC) | 01-Oct-15 | Grant | 15 | $32.50 | $487.50 | < 1% 51.01K to 51.02K | 97% |
| 01-Oct-15 3:18 PM View: | Daniel Warren A Director | Southeastern Bank Financial... (SBFC) | 01-Oct-15 | Grant | 18 | $32.50 | $585.00 | < 1% 56.89K to 56.91K | 97% |
| 26-Aug-15 1:30 PM View: | Thigpen Ronald L President & COO Director | Southeastern Bank Financial... (SBFC) | 25-Aug-15 | Market Sale | 884 | $33.00 | $29,172.00 | (1%) 70.88K to 70.0K | (93%) |
| 09-Jul-15 2:58 PM View: | Thigpen Ronald L President & COO Director | Southeastern Bank Financial... (SBFC) | 07-Jul-15 | Acquisition (other) | 884 | $29.40 | $25,989.60 | 1% 70.0K to 70.88K | |
| 02-Jul-15 11:51 AM View: | Daniel Warren A Director | Southeastern Bank Financial... (SBFC) | 01-Jul-15 | Grant | 20 | $29.95 | $599.00 | < 1% 56.87K to 56.89K | 113% |
| 02-Jul-15 12:19 PM View: | Smith Randolph R Director | Southeastern Bank Financial... (SBFC) | 01-Jul-15 | Grant | 17 | $29.95 | $509.15 | < 1% 326.31K to 326.33K | 113% |
| 02-Jul-15 12:02 PM View: | Prather Larry S Director | Southeastern Bank Financial... (SBFC) | 01-Jul-15 | Grant | 17 | $29.95 | $509.15 | < 1% 50.99K to 51.01K | 113% |
| 01-Apr-15 11:27 AM View: | Smith Randolph R Director | Southeastern Bank Financial... (SBFC) | 01-Apr-15 | Grant | 18 | $27.80 | $500.40 | < 1% 326.29K to 326.31K | 131% |
| 01-Apr-15 11:20 AM View: | Prather Larry S Director | Southeastern Bank Financial... (SBFC) | 01-Apr-15 | Grant | 18 | $27.80 | $500.40 | < 1% 50.97K to 50.99K | 131% |
| 01-Apr-15 11:15 AM View: | Daniel Warren A Director | Southeastern Bank Financial... (SBFC) | 01-Apr-15 | Grant | 22 | $27.80 | $611.60 | < 1% 56.85K to 56.87K | 131% |
| 05-Jan-15 4:45 PM View: | Daniel Warren A Director | Southeastern Bank Financial... (SBFC) | 02-Jan-15 | Market Purchase | 23 | $26.00 | $598.00 | < 1% 56.82K to 56.85K | 149% |
| 05-Jan-15 2:53 PM View: | Pollard Robert W Jr Chairman Director | Southeastern Bank Financial... (SBFC) | 02-Jan-15 | Gift | 5,716 | $26.00 | $148,616.00 | (< 1%) 572.63K to 566.91K | (149%) |
| 05-Jan-15 5:04 PM View: | Smith Randolph R Director | Southeastern Bank Financial... (SBFC) | 02-Jan-15 | Grant | 19 | $26.00 | $494.00 | < 1% 326.27K to 326.29K | 149% |
| 05-Jan-15 5:13 PM View: | Prather Larry S Director | Southeastern Bank Financial... (SBFC) | 02-Jan-15 | Grant | 19 | $26.00 | $494.00 | < 1% 50.95K to 50.97K | 149% |
| 05-Jan-15 4:51 PM View: | Prather Larry S Director | Southeastern Bank Financial... (SBFC) | 02-Jan-15 | Market Purchase | 19 | $26.00 | $494.00 | < 1% 50.95K to 50.97K | 149% |
| 05-Jan-15 5:09 PM View: | Daniel Warren A Director | Southeastern Bank Financial... (SBFC) | 02-Jan-15 | Grant | 23 | $26.00 | $598.00 | < 1% 56.82K to 56.85K | 149% |
| 22-Dec-14 4:00 PM View: | Pollard Robert W Jr Chairman Director | Southeastern Bank Financial... (SBFC) | 19-Dec-14 | Gift | 5,000 | $26.00 | $130,000.00 | (< 1%) 577.63K to 572.63K | (146%) |
| 01-Oct-14 11:45 AM View: | Smith Randolph R Director | Southeastern Bank Financial... (SBFC) | 01-Oct-14 | Grant | 20 | $24.40 | $488.00 | < 1% 326.25K to 326.27K | 162% |
| 01-Oct-14 11:57 AM View: | Daniel Warren A Director | Southeastern Bank Financial... (SBFC) | 30-Sep-14 | Grant | 24 | $24.40 | $585.60 | < 1% 56.8K to 56.82K | 162% |
| 01-Oct-14 11:52 AM View: | Prather Larry S Director | Southeastern Bank Financial... (SBFC) | 30-Sep-14 | Grant | 20 | $24.40 | $488.00 | < 1% 50.93K to 50.95K | 162% |
| 01-Jul-14 9:51 AM View: | Smith Randolph R Director | Southeastern Bank Financial... (SBFC) | 30-Jun-14 | Grant | 22 | $23.10 | $508.20 | < 1% 326.23K to 326.25K | 176% |
