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Top Direct Holders

HolderPositionShares% of Shares
Outstanding
Report Date
Lewis R. Holding10% Owner541,2324.51%2009-05-28
Hope H. BryantVice Chairman, 10% Owner100,9530.84%2015-05-18
Frank B. Holding,JrChairman and CEO, 10% Owner99,1890.83%2015-03-30
George H. BroadrickN/A50,8670.42%2006-03-27
R. C. Soles,JrN/A16,9120.14%2007-03-07
Lewis M. FettermanDirector8,946less than 0.1%2010-08-27
David L. Ward,JrN/A6,147less than 0.1%2010-12-09
Robert T. NewcombN/A750less than 0.1%2007-12-04
Victor E. Bell,IIIN/A627less than 0.1%2014-11-13
J. Allen WoodwardN/A460less than 0.1%2006-01-23

Insider Charts

Insider Transactions

Insider Position Date Buy/Sell Shares Shares Owned Following This (Direct & Indirect) Trade Price ($) Cost ($1000) Price Change
Since Trade (%)
Share Ownership Details
BRYANT HOPE HOLDINGVice Chairman, 10% Owner2015-05-19Sell5,585262,051$251.0314024.84Link
Holding Olivia Britton10% Owner2015-05-19Sell6,5851,061,973$250.4216495.13,113 (Direct)
229,563 (By Southern BancShares (N.C.), Inc. and subsidiary)
685,038 (As Co-Trustee for Frank B. Holding Revocable Trust)
2,156 (By Holding Properties, LLC)
200 (By E&F Properties, Inc.)
1,355 (By Twin States Farming, Inc.)
1,225 (As beneficiary of Trust)
116,704 (By: Olivia B. Holding Revocable Trust)
22,619 (By Southern BancShares (N.C.), INc. and subsidiary)
BRYANT HOPE HOLDINGVice Chairman, 10% Owner2015-05-18Sell1,000262,051$2472476.55Link
Hoppe Robert RDirector2015-05-12Buy25137$241.2469.1137 (Direct)
BRYANT HOPE HOLDINGVice Chairman, 10% Owner2015-04-10Sell5262,051$257.251.32.31Link
Holding Olivia Britton10% Owner2015-04-10Sell8661,068,558$257.29222.82.293,113 (Direct)
236,148 (By Southern BancShares (N.C.), Inc. and subsidiary)
685,038 (As Co-Trustee for Frank B. Holding Revocable Trust)
2,156 (By Holding Properties, LLC)
200 (By E&F Properties, Inc.)
1,355 (By Twin States Farming, Inc.)
1,225 (As beneficiary of Trust)
116,704 (By: Olivia B. Holding Revocable Trust)
22,619 (By Southern BancShares (N.C.), INc. and subsidiary)
BRYANT HOPE HOLDINGVice Chairman, 10% Owner2015-04-09Sell861262,051$257.29221.52.29Link
BRYANT HOPE HOLDINGVice Chairman, 10% Owner2015-04-08Sell423262,051$257.731092.12Link
BRYANT HOPE HOLDINGVice Chairman, 10% Owner2015-04-08Sell423262,051$257.731092.12Link
Holding Olivia Britton10% Owner2015-04-08Sell4,9491,410,249$257.981276.72.02343,938 (Direct)
237,014 (By Southern BancShares (N.C.), Inc. and subsidiary)
116,704 (By: Olivia B. Holding Revocable Trust)
685,038 (As Co-Trustee for Frank B. Holding Revocable Trust)
2,156 (By Holding Properties, LLC)
200 (By E&F Properties, Inc.)
1,355 (By Twin States Farming, Inc.)
1,225 (As beneficiary of Trust)
22,619 (By Southern BancShares (N.C.), INc. and subsidiary)
HOLDING FRANK B10% Owner2015-04-08Sell4,9491,617,305$257.981276.72.024 (Direct)
237,014 (By Southern BancShares(N.C.), Inc. and subsidiary)
685,038 (By Frank B. Holding Revocable Trust)
119 (By spouse)
566,125 (By Ella Ann Holding Revocable Trust)
100,000 (By Fidelity BancShares, Inc.)
1,355 (By Twin States Farming, Inc.)
200 (By E&F Properties, Inc.)
2,675 (By Holding Properties, LLC)
22,619 (By Southern BancShares (N.C.), Inc.)
2,156 (By Holding Properties, Inc.)
BRYANT HOPE HOLDINGVice Chairman, 10% Owner2015-04-06Sell519262,051$258.02133.92Link
HOLDING FRANK B JRChairman and CEO, 10% Owner
(Click for the stocks that their CEOs have bought)
2015-03-30Buy1,100889,010$2402649.6698,709 (Direct)
14,263 (By daughter Barbara P. Holding)
18,330 (By son Lewis R. Holding II)
685,038 (As Co-Trustee for Frank B. Holding Revocable Trust)
1,822 (As beneficiary of Trust)
8,370 (By Spouse)
19,400 (As custodian for B.P. Holding)
11,258 (By daughter, Barbara P. Holding)
9,407 (As custodian for L.R. Holding II)
8,523 (By son, Lewis R. Holding II)
1,279 (By spouse)
178 (As custodian for F. B. Holding III)
134 (By son Frank B. Holding III)
12,299 (As custodian for B. P. Holding)
HOLDING FRANK B JRChairman and CEO, 10% Owner2015-03-30Buy1,100889,490$2402649.6699,189 (Direct)
14,263 (By daughter Barbara P. Holding)
18,330 (By son Lewis R. Holding II)
685,038 (As Co-Trustee for Frank B. Holding Revocable Trust)
1,822 (As beneficiary of Trust)
8,370 (By Spouse)
19,400 (As custodian for B.P. Holding)
11,258 (By daughter, Barbara P. Holding)
9,407 (As custodian for L.R. Holding II)
8,523 (By son, Lewis R. Holding II)
1,279 (By spouse)
178 (As custodian for F. B. Holding III)
134 (By son Frank B. Holding III)
12,299 (As custodian for B. P. Holding)
HOLDING FRANK B JRChairman and CEO, 10% Owner2015-03-10Buy4801,100,172$238114.210.58310,971 (Direct)
685,038 (As Co-Trustee for Frank B. Holding Revocable Trust)
1,822 (As beneficiary of Trust)
8,370 (By Spouse)
19,400 (As custodian for B.P. Holding)
11,258 (By daughter, Barbara P. Holding)
9,407 (As custodian for L.R. Holding II)
8,523 (By son, Lewis R. Holding II)
1,279 (By spouse)
178 (As custodian for F. B. Holding III)
134 (By son Frank B. Holding III)
12,299 (As custodian for B. P. Holding)
13,713 (By daughter Barbara P. Holding)
17,780 (By son Lewis R. Holding II)
HOLDING FRANK B JRChairman and CEO, 10% Owner2015-03-05Buy1,0001,100,172$236.5236.511.29310,971 (Direct)
685,038 (As Co-Trustee for Frank B. Holding Revocable Trust)
1,822 (As beneficiary of Trust)
8,370 (By Spouse)
19,400 (As custodian for B.P. Holding)
11,258 (By daughter, Barbara P. Holding)
9,407 (As custodian for L.R. Holding II)
8,523 (By son, Lewis R. Holding II)
1,279 (By spouse)
178 (As custodian for F. B. Holding III)
134 (By son Frank B. Holding III)
12,299 (As custodian for B. P. Holding)
13,713 (By daughter Barbara P. Holding)
17,780 (By son Lewis R. Holding II)
HOLDING FRANK B JRChairman and CEO, 10% Owner2015-01-05Buy5761,102,433$229131.914.93310,971 (Direct)
687,674 (As Co-Trustee for Frank B. Holding Revocable Trust)
1,822 (As beneficiary of Trust)
8,245 (By Spouse)
19,400 (As custodian for B.P. Holding)
11,133 (By daughter, Barbara P. Holding)
9,407 (As custodian for L.R. Holding II)
8,398 (By son, Lewis R. Holding II)
1,279 (By spouse)
178 (As custodian for F. B. Holding III)
134 (By son Frank B. Holding III)
12,299 (As custodian for B. P. Holding)
13,713 (By daughter Barbara P. Holding)
17,780 (By son Lewis R. Holding II)
HOLDING FRANK B10% Owner2014-04-10Sell8661,616,439$257.29222.82.294 (Direct)
236,148 (By Southern BancShares(N.C.), Inc. and subsidiary)
685,038 (By Frank B. Holding Revocable Trust)
119 (By spouse)
566,125 (By Ella Ann Holding Revocable Trust)
100,000 (By Fidelity BancShares, Inc.)
1,355 (By Twin States Farming, Inc.)
200 (By E&F Properties, Inc.)
2,675 (By Holding Properties, LLC)
22,619 (By Southern BancShares (N.C.), Inc.)
2,156 (By Holding Properties, Inc.)
CONNELL HOPE HOLDINGVice Chairman, 10% Owner2013-09-20Sell4,731406,473$204.08965.528.96100,828 (Direct)
22,619 (By Southern BancShares (N.C.), Inc. and subsidiary)
152,327 (By Southern BancShares(N.C.), Inc. and subsidiary)
1,225 (As beneficiary of Trust)
891 (As Custodian for Elliot)
6,751 (As custodian for John Patrick)
1,390 (John Connell as Custodian for Hewlette)
1,290 (John Connell as Custodian for John Patrick)
1,900 (By Yadkin Valley Company and subsidiary)
200 (By E&F Properties, Inc.)
1,355 (By Twin States Farming, Inc.)
100,000 (By Fidelity BancShares (N.C.), Inc.)
1,751 (As custodian for Hewlette Connell)
6,250 (Hewlette Collier Connell)
6,950 (As custodian for Elliot)
323 (John Connell as custodian for Hewlette)
323 (John Connell as custodian for John Patrick)
100 (John Connell as custodian for Elliot)
CONNELL HOPE HOLDINGVice Chairman, 10% Owner2013-09-17Sell4,703411,204$203.79958.429.15100,828 (Direct)
22,619 (By Southern BancShares (N.C.), Inc. and subsidiary)
157,058 (By Southern BancShares(N.C.), Inc. and subsidiary)
1,225 (As beneficiary of Trust)
891 (As Custodian for Elliot)
6,751 (As custodian for John Patrick)
1,390 (John Connell as Custodian for Hewlette)
1,290 (John Connell as Custodian for John Patrick)
1,900 (By Yadkin Valley Company and subsidiary)
200 (By E&F Properties, Inc.)
1,355 (By Twin States Farming, Inc.)
100,000 (By Fidelity BancShares (N.C.), Inc.)
1,751 (As custodian for Hewlette Connell)
6,250 (Hewlette Collier Connell)
6,950 (As custodian for Elliot)
323 (John Connell as custodian for Hewlette)
323 (John Connell as custodian for John Patrick)
100 (John Connell as custodian for Elliot)

Only the transactions in Open Market or Private Sale at the market prices are included. Other transactions such as Conversion of derivative security or Exercise of Options are not included. Insiders are only limited to Officers and/or Directors of the company.

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