Reported relationships
Latest disclosed role at each company.
| Company | Last reported as | Report date | Published |
|---|---|---|---|
| UNITED COMMUNITY BANKS INCUCBI · Entity 701 | President, Community Banking | February 15, 2019 | February 20, 2019 |
Disclosed balances
About these balances
Latest available filing per company, not a reconstructed current portfolio. Matching sequences show the last reported balance with all source rows expandable; grouping alone does not establish account ownership. Do not add unresolved positions together. Filings may omit unchanged positions, and amendments may correct only part of an older disclosure. Jointly reported shares are not necessarily this owner's personal holdings.
UNITED COMMUNITY BANKS INC
Report date February 15, 2019 · Filed February 20, 2019
| Security / award | Ownership account | Disclosed shares / units | Disclosure context |
|---|---|---|---|
| Common StockSEC Table I · non-derivative | Direct | 58,783 |
Reported balance
After 2019-02-15 transaction · row 1
Account or security details depend on footnotes; rows are not merged.
1 source rowRow 1 · 2019-02-15 · Tax withholding · Disposed 198 · Balance 58,783 F1: Reflects shares of United Community Banks, Inc. common stock withheld to satisfy tax withholding obligations upon vesting of performance stock units. F2: Includes Restricted Stock Units and shares of United Community Banks, Inc. common stock issuable under its Deferred Compensation Plan. |
| Common StockSEC Table I · non-derivative | IndirectJoanna R. Gilbert (Spouse) | 186 |
Reported balance
Holding disclosure · report date 2019-02-15 · row 2
Holding and transaction disclosures are not merged.
1 source rowRow 2 · Balance 186 |
Filing footnotes · ownership attribution and instrument terms
F1: Reflects shares of United Community Banks, Inc. common stock withheld to satisfy tax withholding obligations upon vesting of performance stock units.
F2: Includes Restricted Stock Units and shares of United Community Banks, Inc. common stock issuable under its Deferred Compensation Plan.
Transaction history
JSON APIPurchases/sales include open-market and private transactions. Plan disclosure applies to the filing; individual rows may differ. “Not disclosed” is not “unplanned.”
The cutoff filters transaction history only. Company summaries and owner relationships show the latest available disclosures. Parser corrections can improve historical records.
| Transaction date | Company | Activity / security | Shares / units | Reported price | Reported value | Details |
|---|---|---|---|---|---|---|
| February 15, 2019 Filed Feb 20, 2019 22:34 UTC | UNITED COMMUNITY BANKS INC UCBI · Entity 701 | Tax withholdingCommon Stock | 198 | $28.60 | $5,662.80 |
DisclosureSEC source: 0000857855-19-000012 · edgar.xml · nonDerivative · entry 1 GILBERT BILL M · CIK 0001327423 · President, Community Banking 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 58,783 F1 · shares: Reflects shares of United Community Banks, Inc. common stock withheld to satisfy tax withholding obligations upon vesting of performance stock units. F2 · balance_after: Includes Restricted Stock Units and shares of United Community Banks, Inc. common stock issuable under its Deferred Compensation Plan. Read SEC document |
| February 07, 2019 Filed Feb 11, 2019 20:11 UTC | UNITED COMMUNITY BANKS INC UCBI · Entity 701 | GrantCommon Stock | 1,220 | $25.98 | $31,695.60 |
DisclosureSEC source: 0000857855-19-000009 · edgar.xml · nonDerivative · entry 1 GILBERT BILL M · CIK 0001327423 · President, Community Banking 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 58,981 F1 · shares: Reflects the satisfaction of performance criteria for previously awarded performance stock units, units of which will vest on February 15, 2019. F2 · balance_after: Includes Restricted Stock Units and shares of United Community Banks, Inc. common stock issuable under its Deferred Compensation Plan. Read SEC document |
| January 29, 2019 Filed Jan 30, 2019 18:30 UTC | UNITED COMMUNITY BANKS INC UCBI · Entity 701 | SaleCommon Stock | 4,246 | $26.17 | $111,117.82 |
DisclosureSEC source: 0000857855-19-000004 · edgar.xml · nonDerivative · entry 1 GILBERT BILL M · CIK 0001327423 · President, Community Banking 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 57,761 F1 · price: The price reported in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $26.17 to $26.20, inclusive. The reporting person undertakes to provide to the Issuer, any security holder of the Issuer, or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares sold at each separate price within the ranges set forth in footnote (2) to this Form 4. F2 · balance_after: Includes Restricted Stock Units and shares of United Community Banks, Inc. common stock issuable under its Deferred Compensation Plan. Read SEC document |
| January 24, 2019 Filed Jan 25, 2019 19:19 UTC | UNITED COMMUNITY BANKS INC UCBI · Entity 701 | SaleCommon Stock | 2,400 | $26.03 | $62,472.00 |
DisclosureSEC source: 0000857855-19-000002 · edgar.xml · nonDerivative · entry 2 GILBERT BILL M · CIK 0001327423 · President, Community Banking 10b5-1 filing: Not disclosed Ownership: Indirect · Individual Retirement Account Disclosed balance after: 0 Read SEC document |
| January 24, 2019 Filed Jan 25, 2019 19:19 UTC | UNITED COMMUNITY BANKS INC UCBI · Entity 701 | SaleCommon Stock | 563 | $26.05 | $14,666.15 |
DisclosureSEC source: 0000857855-19-000002 · edgar.xml · nonDerivative · entry 1 GILBERT BILL M · CIK 0001327423 · President, Community Banking 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 62,007 F1 · price: The price reported in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $26.05 to $26.075, inclusive. The reporting person undertakes to provide to the Issuer, any security holder of the Issuer, or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares sold at each separate price within the ranges set forth in footnote (2) to this Form 4. F2 · balance_after: Includes Restricted Stock Units and shares of United Community Banks, Inc. common stock issuable under its Deferred Compensation Plan. Read SEC document |
| December 12, 2018 Filed Jan 4, 2019 17:36 UTC | UNITED COMMUNITY BANKS INC UCBI · Entity 701 | SaleCommon Stock | 2,237 | $23.54 | $52,658.98 |
DisclosureSEC source: 0000857855-19-000001 · edgar.xml · nonDerivative · entry 1 GILBERT BILL M · CIK 0001327423 · President, Community Banking 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 62,246 F1 · balance_after: Includes Restricted Stock Units and shares of United Community Banks, Inc. common stock issuable under its Deferred Compensation Plan. Read SEC document |
| November 15, 2018 Filed Nov 19, 2018 21:18 UTC | UNITED COMMUNITY BANKS INC UCBI · Entity 701 | Tax withholdingCommon Stock | 57 | $25.68 | $1,463.76 |
DisclosureSEC source: 0000857855-18-000059 · edgar.xml · nonDerivative · entry 1 GILBERT BILL M · CIK 0001327423 · President, Community Banking 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 65,009 F1 · shares: Reflects shares of United Community Banks, Inc. common stock withheld to satisfy tax obligations upon vesting of Restricted Stock Units. F2 · balance_after: Includes Restricted Stock Units and shares of United Community Banks, Inc. common stock issuable under its Deferred Compensation Plan. Read SEC document |
| September 01, 2018 Filed Sep 5, 2018 18:30 UTC | UNITED COMMUNITY BANKS INC UCBI · Entity 701 | GrantCommon Stock | 989 | $0.00 | $0.00 |
DisclosureSEC source: 0000857855-18-000044 · edgar.xml · nonDerivative · entry 1 GILBERT BILL M · CIK 0001327423 · President, Community Banking 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 66,245 F1 · shares: Represents grant of Restricted Stock Units, which will vest at 25% on November 15, 2019, and August 15, 2020, 2021, and 2022. F2 · balance_after: Includes Restricted Stock Units and shares of United Community Banks, Inc. common stock issuable under its Deferred Compensation Plan. Read SEC document |
| August 15, 2018 Filed Aug 17, 2018 19:12 UTC | UNITED COMMUNITY BANKS INC UCBI · Entity 701 | Tax withholdingCommon Stock | 65 | $30.66 | $1,992.90 |
DisclosureSEC source: 0000857855-18-000035 · edgar.xml · nonDerivative · entry 1 GILBERT BILL M · CIK 0001327423 · President, Community Banking 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 65,256 F1 · shares: Reflects shares of United Community Banks, Inc. common stock withheld to satisfy tax obligations upon vesting of Restricted Stock Units. F2 · balance_after: Includes Restricted Stock Units and shares of United Community Banks, Inc. common stock issuable under its Deferred Compensation Plan. Read SEC document |
| August 12, 2018 Filed Aug 14, 2018 14:04 UTC | UNITED COMMUNITY BANKS INC UCBI · Entity 701 | Tax withholdingCommon Stock | 62.04 | $30.68 | $1,903.39 |
DisclosureSEC source: 0000857855-18-000034 · edgar.xml · nonDerivative · entry 1 GILBERT BILL M · CIK 0001327423 · President, Community Banking 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 65,321 F1 · shares: Reflects shares of United Community Banks, Inc. common stock withheld to satisfy tax obligations upon vesting of Restricted Stock Units. F2 · balance_after: Includes Restricted Stock Units and shares of United Community Banks, Inc. common stock issuable under its Deferred Compensation Plan. Read SEC document |
| January 25, 2018 Filed Jan 29, 2018 22:55 UTC | UNITED COMMUNITY BANKS INC UCBI · Entity 701 | Tax withholdingCommon Stock | 2,016 | $32.17 | $64,854.72 |
DisclosureSEC source: 0000857855-18-000002 · edgar.xml · nonDerivative · entry 2 GILBERT BILL M · CIK 0001327423 · President, Community Banking 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 15,520 F2 · shares: Reflects shares of United Community Banks, Inc. common stock withheld to satisfy tax obligations upon vesting of performance-based Restricted Stock Units. Read SEC document |
| January 25, 2018 Filed Jan 29, 2018 22:55 UTC | UNITED COMMUNITY BANKS INC UCBI · Entity 701 | GrantCommon Stock | 6,160 | $0.00 | $0.00 |
DisclosureSEC source: 0000857855-18-000002 · edgar.xml · nonDerivative · entry 1 GILBERT BILL M · CIK 0001327423 · President, Community Banking 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 17,536 F1 · shares: Reflects vesting of performance-based Restricted Stock Units Read SEC document |
| November 15, 2017 Filed Nov 17, 2017 20:09 UTC | UNITED COMMUNITY BANKS INC UCBI · Entity 701 | Tax withholdingCommon Stock | 32.3125 | $26.30 | $849.82 |
DisclosureSEC source: 0000857855-17-000054 · edgar.xml · nonDerivative · entry 1 GILBERT BILL M · CIK 0001327423 · President, Community Banking 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 11,376 F1 · shares: Represents shares of the Issuer's common stock withheld to satisfy tax obligations upon vesting of Restricted Stock Units ("RSUs"). Read SEC document |
| September 15, 2017 Filed Sep 19, 2017 21:07 UTC | UNITED COMMUNITY BANKS INC UCBI · Entity 701 | GrantCommon Stock (Restricted Stock Units) | 1,393 | $0.00 | $0.00 |
DisclosureSEC source: 0000857855-17-000048 · edgar.xml · nonDerivative · entry 2 GILBERT BILL M · CIK 0001327423 · President, Community Banking 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 12,283 F2 · shares: Represents the securities awarded on September 15, 2017 in the form of restricted stock units ("RSUs"). The RSUs were issued to the Reporting Person pursuant to the Plan. Each RSU represents a contingent right to receive one (1) share of the Issuer's common stock. The grant vests in four (4) equal annual installments: February 15, 2019, February 15, 2020, February 15, 2021 and February 15, 2022. Read SEC document |
| September 15, 2017 Filed Sep 19, 2017 21:07 UTC | UNITED COMMUNITY BANKS INC UCBI · Entity 701 | GrantCommon Stock (Performance Stock Units) | 3,250 | $0.00 | $0.00 |
DisclosureSEC source: 0000857855-17-000048 · edgar.xml · nonDerivative · entry 1 GILBERT BILL M · CIK 0001327423 · President, Community Banking 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 9,410 F1 · shares: Represents the securities awarded on September 15, 2017 in the form of performance-based restricted stock units ("PSUs") that will vest on February 15, 2019, February 15, 2020, February 15, 2021 and February 15, 2022, based on the certification of achievement by the Issuer of certain targeted performance criteria, specifically Return on Assets and Return on Tangible Common Equity. Each PSU represents a contingent right to receive shares of common stock of the Issuer equal to the product of the applicable performance multiple and the target number of shares underlying the PSU, as set forth in the award agreement between the Issuer and the Reporting Person. The PSUs were issued to the Reporting Person pursuant to the Issuer's Amended and Restated 2000 Key Employee Stock Option Plan (the "Plan"). Read SEC document |
| August 17, 2017 Filed Aug 18, 2017 17:11 UTC | UNITED COMMUNITY BANKS INC UCBI · Entity 701 | Tax withholdingCommon Stock | 32.31 | $26.34 | $851.05 |
DisclosureSEC source: 0000857855-17-000040 · edgar.xml · nonDerivative · entry 1 GILBERT BILL M · CIK 0001327423 · President, Community Banking 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 11,376 F1 · shares: Represents shares of United Community Banks, Inc. common stock withheld to satisfy tax obligations upon vesting of Restricted Stock Units ("RSUs"). F2 · price: The sales price is based off of August 15, 2017, the date of vesting, but the tax liability and number of shares withheld was not determinable until August 17, 2017. Read SEC document |
| August 12, 2017 Filed Aug 15, 2017 22:53 UTC | UNITED COMMUNITY BANKS INC UCBI · Entity 701 | Tax withholdingCommon Stock | 62.04 | $25.80 | $1,600.63 |
DisclosureSEC source: 0000857855-17-000038 · edgar.xml · nonDerivative · entry 1 GILBERT BILL M · CIK 0001327423 · President Community Banking 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 11,376 F1 · shares: Represents shares of United Community Banks, Inc. common stock withheld to satisfy tax obligations upon vesting of Restricted Stock Units ("RSUs"). Read SEC document |
| January 27, 2017 Filed Jan 30, 2017 21:51 UTC | UNITED COMMUNITY BANKS INC UCBI · Entity 701 | Tax withholdingCommon Stock | 1,259 | $29.00 | $36,511.00 |
DisclosureSEC source: 0000857855-17-000002 · edgar.xml · nonDerivative · entry 1 GILBERT BILL M · CIK 0001327423 · SVP, Director of Banking 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 11,376 F1 · shares: Represents shares of United Community Banks, Inc. common stock withheld to satisfy tax obligations upon vesting of performance-based Restricted Stock Units ("PSUs"). F2 · balance_after: Reflects reclassification of PSUs into Phantom Stock pursuant to the United Community Banks, Inc. Deferred Compensation Plan and into Common Stock. Read SEC document |
| January 25, 2017 Filed Feb 14, 2018 19:10 UTC | UNITED COMMUNITY BANKS INC UCBI · Entity 701 | GrantCommon Stock Issuable | 3,080 | $0.00 | $0.00 |
DisclosureSEC source: 0000857855-18-000012 · edgar.xml · nonDerivative · entry 2 GILBERT BILL M · CIK 0001327423 · PRESIDENT, COMMUNITY BANKING 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 37,091 F1 · shares: Reflects vesting of performance-based Restricted Stock Units. F2 · balance_after: Represents shares of United Community Banks, Inc. Common Stock Issuable under its Deferred Compensation Plan. Read SEC document |
| January 25, 2017 Filed Feb 14, 2018 19:10 UTC | UNITED COMMUNITY BANKS INC UCBI · Entity 701 | GrantCommon Stock | 3,080 | $0.00 | $0.00 |
DisclosureSEC source: 0000857855-18-000012 · edgar.xml · nonDerivative · entry 1 GILBERT BILL M · CIK 0001327423 · PRESIDENT, COMMUNITY BANKING 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 11,376 F1 · shares: Reflects vesting of performance-based Restricted Stock Units. Read SEC document |
| December 30, 2016 Filed Feb 13, 2017 21:46 UTC | UNITED COMMUNITY BANKS INC UCBI · Entity 701 | Disposition to issuerOPTION TO PURCHASE COMMON STOCK · Derivative | 1,559 | $0.50 Strike: $66.40 | $779.50 |
DisclosureSEC source: 0000857855-17-000008 · edgar.xml · derivative · entry 7 GILBERT BILL M · CIK 0001327423 · PRESIDENT COMMUNITY BANKING 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 1,411 Underlying: Common Stock · 1,559 shares Expires 2018-05-05 F2 · price: The options were canceled by mutual agreement of the reporting person and United Community Banks, Inc. The reporting person received $779.50 as consideration for the cancellation. Read SEC document |
| December 30, 2016 Filed Feb 13, 2017 21:46 UTC | UNITED COMMUNITY BANKS INC UCBI · Entity 701 | Disposition to issuerOPTION TO PURCHASE COMMON STOCK · Derivative | 1,247 | $0.50 Strike: $147.60 | $623.50 |
DisclosureSEC source: 0000857855-17-000008 · edgar.xml · derivative · entry 6 GILBERT BILL M · CIK 0001327423 · PRESIDENT COMMUNITY BANKING 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 1,411 Underlying: Common Stock · 1,247 shares Expires 2017-04-25 F1 · price: The options were canceled by mutual agreement of the reporting person and United Community Banks, Inc. The reporting person received $623.50 as consideration for the cancellation. Read SEC document |
| November 15, 2016 Filed Nov 17, 2016 22:58 UTC | UNITED COMMUNITY BANKS INC UCBI · Entity 701 | Tax withholdingCommon Stock | 32.312 | $25.99 | $839.79 |
DisclosureSEC source: 0000857855-16-000090 · edgar.xml · nonDerivative · entry 1 GILBERT BILL M · CIK 0001327423 · SVP, Director of Banking 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 9,487 F1 · shares: Represents shares of United Community Banks, Inc. common stock withheld to satisfy tax obligations upon vesting of Restricted Stock Units ("RSUs"). Read SEC document |
Value uses the disclosed total when available, otherwise shares × reported transaction price. It is not an estimate of exercise cash cost or investment performance.