Reported relationships
Latest disclosed role at each company.
No relationships currently tracked through insider filings.
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.
No balances currently tracked through insider filings.
Past disclosures · reporting ended (1)
No longer tracked through insider filings. These historical balances do not imply present ownership or a zero position.
TRUIST FINANCIAL CORP
Report date December 29, 2017 · Filed January 03, 2018
Section 16 reporting ended · disclosed 2018-01-03. Current position is not established by this disclosure.
| Security / award | Ownership account | Disclosed shares / units | Disclosure context |
|---|---|---|---|
| Common StockSEC Table I · non-derivative | Direct | 399,368.523 |
Reported balance
Holding disclosure · report date 2017-12-29 · row 1
Holding and transaction disclosures are not merged.
1 source rowRow 1 · Balance 399,368.523 F1: Includes 557.673 shares acquired between September 2017 and December 2017, under the Issuer's Dividend Reinvestment Plan. |
| Common StockSEC Table I · non-derivative | IndirectBy Trust for Daughter - Mary | 1,714.325 |
Reported balance
Holding disclosure · report date 2017-12-29 · row 2
Holding and transaction disclosures are not merged.
1 source rowRow 2 · Balance 1,714.325 F2: Includes 23.423 shares acquired between September 2017 and December 2017, under the Issuer's Dividend Reinvestment Plan. |
| Common StockSEC Table I · non-derivative | IndirectBy Trust for Daughter - Sarah | 1,714.325 |
Reported balance
Holding disclosure · report date 2017-12-29 · row 3
Holding and transaction disclosures are not merged.
1 source rowRow 3 · Balance 1,714.325 F2: Includes 23.423 shares acquired between September 2017 and December 2017, under the Issuer's Dividend Reinvestment Plan. |
| Common StockSEC Table I · non-derivative | IndirectBy UTMA C/F Daughter - Mary | 450.709 |
Reported balance
Holding disclosure · report date 2017-12-29 · row 4
Holding and transaction disclosures are not merged.
1 source rowRow 4 · Balance 450.709 F3: Includes 6.159 shares acquired between September 2017 and December 2017, under the Issuer's Dividend Reinvestment Plan. |
| Common StockSEC Table I · non-derivative | IndirectBy UTMA C/F Daughter - Sarah | 450.709 |
Reported balance
Holding disclosure · report date 2017-12-29 · row 5
Holding and transaction disclosures are not merged.
1 source rowRow 5 · Balance 450.709 F3: Includes 6.159 shares acquired between September 2017 and December 2017, under the Issuer's Dividend Reinvestment Plan. |
Filing footnotes · ownership attribution and instrument terms
F1: Includes 557.673 shares acquired between September 2017 and December 2017, under the Issuer's Dividend Reinvestment Plan.
F2: Includes 23.423 shares acquired between September 2017 and December 2017, under the Issuer's Dividend Reinvestment Plan.
F3: Includes 6.159 shares acquired between September 2017 and December 2017, under the Issuer's Dividend Reinvestment 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 |
|---|---|---|---|---|---|---|
| July 28, 2017 Filed Aug 1, 2017 20:17 UTC | TRUIST FINANCIAL CORP BBT · Entity 1440 | Exercise / conversionStock Option (right to buy) · Derivative | 5,797 | $0.00 Strike: $34.29 | $0.00 |
DisclosureSEC source: 0001225208-17-013072 · doc4.xml · derivative · entry 12 Williams Stephen T · CIK 0001421156 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 0 Underlying: Common Stock · 5,797 shares Expires 2018-02-26 Exercise/conversion can include RSU settlement. Transaction price and option strike are different fields; a missing price is not zero. Derivative and underlying rows can describe the same event. F4 · derivative.exercise_date: The option is exercisable in five equal annual installments beginning on 2/26/2009. Read SEC document |
| July 28, 2017 Filed Aug 1, 2017 20:17 UTC | TRUIST FINANCIAL CORP BBT · Entity 1440 | Exercise / conversionStock Option (right to buy) · Derivative | 7,722 | $0.00 Strike: $16.88 | $0.00 |
DisclosureSEC source: 0001225208-17-013072 · doc4.xml · derivative · entry 11 Williams Stephen T · CIK 0001421156 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 0 Underlying: Common Stock · 7,722 shares Expires 2019-02-24 Exercise/conversion can include RSU settlement. Transaction price and option strike are different fields; a missing price is not zero. Derivative and underlying rows can describe the same event. F3 · derivative.exercise_date: The option is exercisable in five equal annual installments beginning on 02/24/2010. Read SEC document |
| July 28, 2017 Filed Aug 1, 2017 20:17 UTC | TRUIST FINANCIAL CORP BBT · Entity 1440 | Exercise / conversionStock Option (right to buy) · Derivative | 4,285 | $0.00 Strike: $27.75 | $0.00 |
DisclosureSEC source: 0001225208-17-013072 · doc4.xml · derivative · entry 10 Williams Stephen T · CIK 0001421156 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 0 Underlying: Common Stock · 4,285 shares Expires 2020-02-23 Exercise/conversion can include RSU settlement. Transaction price and option strike are different fields; a missing price is not zero. Derivative and underlying rows can describe the same event. F2 · derivative.exercise_date: The option is exercisable in four equal annual installments beginning on 02/23/2011. Read SEC document |
| July 28, 2017 Filed Aug 1, 2017 20:17 UTC | TRUIST FINANCIAL CORP BBT · Entity 1440 | Exercise / conversionStock Option (right to buy) · Derivative | 3,221 | $0.00 Strike: $27.73 | $0.00 |
DisclosureSEC source: 0001225208-17-013072 · doc4.xml · derivative · entry 9 Williams Stephen T · CIK 0001421156 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 0 Underlying: Common Stock · 3,221 shares Expires 2021-02-22 Exercise/conversion can include RSU settlement. Transaction price and option strike are different fields; a missing price is not zero. Derivative and underlying rows can describe the same event. F1 · derivative.exercise_date: The option is exercisable in four equal annual installments beginning on 2/22/2012. Read SEC document |
| July 28, 2017 Filed Aug 1, 2017 20:17 UTC | TRUIST FINANCIAL CORP BBT · Entity 1440 | Exercise / conversionCommon Stock | 3,221 | $27.73 | $89,318.33 |
DisclosureSEC source: 0001225208-17-013072 · doc4.xml · nonDerivative · entry 4 Williams Stephen T · CIK 0001421156 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 398,810.85 Exercise/conversion can include RSU settlement. Transaction price and option strike are different fields; a missing price is not zero. Derivative and underlying rows can describe the same event. Read SEC document |
| July 28, 2017 Filed Aug 1, 2017 20:17 UTC | TRUIST FINANCIAL CORP BBT · Entity 1440 | Exercise / conversionCommon Stock | 4,285 | $27.75 | $118,908.75 |
DisclosureSEC source: 0001225208-17-013072 · doc4.xml · nonDerivative · entry 3 Williams Stephen T · CIK 0001421156 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 395,589.85 Exercise/conversion can include RSU settlement. Transaction price and option strike are different fields; a missing price is not zero. Derivative and underlying rows can describe the same event. Read SEC document |
| July 28, 2017 Filed Aug 1, 2017 20:17 UTC | TRUIST FINANCIAL CORP BBT · Entity 1440 | Exercise / conversionCommon Stock | 5,797 | $34.29 | $198,779.13 |
DisclosureSEC source: 0001225208-17-013072 · doc4.xml · nonDerivative · entry 2 Williams Stephen T · CIK 0001421156 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 391,304.85 Exercise/conversion can include RSU settlement. Transaction price and option strike are different fields; a missing price is not zero. Derivative and underlying rows can describe the same event. Read SEC document |
| July 28, 2017 Filed Aug 1, 2017 20:17 UTC | TRUIST FINANCIAL CORP BBT · Entity 1440 | Exercise / conversionCommon Stock | 7,722 | $16.88 | $130,347.36 |
DisclosureSEC source: 0001225208-17-013072 · doc4.xml · nonDerivative · entry 1 Williams Stephen T · CIK 0001421156 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 385,507.85 Exercise/conversion can include RSU settlement. Transaction price and option strike are different fields; a missing price is not zero. Derivative and underlying rows can describe the same event. Read SEC document |
| June 13, 2017 Filed Jun 16, 2017 20:46 UTC | TRUIST FINANCIAL CORP BBT · Entity 1440 | GiftCommon Stock | 9,082.668 | $0.00 | $0.00 |
DisclosureSEC source: 0001225208-17-011426 · doc4.xml · nonDerivative · entry 1 Williams Stephen T · CIK 0001421156 · Director 10b5-1 filing: Not disclosed Ownership: Indirect · By Trust for Son Disclosed balance after: 0 F1 · shares: Includes 118.513 shares acquired between March 2017 and June 2017, under the Issuer's Dividend Reinvestment Plan. Read SEC document |
| February 21, 2017 Filed Feb 23, 2017 21:27 UTC | TRUIST FINANCIAL CORP BBT · Entity 1440 | GrantCommon Stock | 2,292 | $0.00 | $0.00 |
DisclosureSEC source: 0001225208-17-004343 · doc4.xml · nonDerivative · entry 1 Williams Stephen T · CIK 0001421156 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 377,541.592 F1 · shares: Grant of Restricted Stock Units which cliff vest on December 31, 2017. Read SEC document |
| December 23, 2016 Filed Dec 27, 2016 22:11 UTC | TRUIST FINANCIAL CORP BBT · Entity 1440 | SaleCommon Stock | 439,241 | $47.30 | $20,773,990.94 |
DisclosureSEC source: 0001225208-16-043703 · doc4.xml · nonDerivative · entry 3 Williams Stephen T · CIK 0001421156 · Director 10b5-1 filing: Not disclosed Ownership: Indirect · By Trust Disclosed balance after: 0 F1 · shares: The reporting person was appointed trustee on October 25, 2016. The reporting person and members of his immediate family are among the beneficiaries of the trust. The reporting person disclaims beneficial ownership of the BB&T common stock held by the trust except to the extent of his pecuniary interest therein. F4 · price: The price in Column 4 is a weighted average price. The prices actually received ranged from $47.1900 to $47.4200. The reporting person will provide to the issuer, any security holder of the issuer, or the SEC staff, upon request, information regarding the number of shares sold at each price within the range. Read SEC document |
| December 22, 2016 Filed Dec 27, 2016 22:11 UTC | TRUIST FINANCIAL CORP BBT · Entity 1440 | SaleSeries E Nonconvertible Perpetual Preferred Stock | 60,000 | $23.63 | $1,417,860.00 |
DisclosureSEC source: 0001225208-16-043703 · doc4.xml · nonDerivative · entry 2 Williams Stephen T · CIK 0001421156 · Director 10b5-1 filing: Not disclosed Ownership: Indirect · By Trust Disclosed balance after: 0 F1 · shares: The reporting person was appointed trustee on October 25, 2016. The reporting person and members of his immediate family are among the beneficiaries of the trust. The reporting person disclaims beneficial ownership of the BB&T common stock held by the trust except to the extent of his pecuniary interest therein. F3 · price: The price in Column 4 is a weighted average price. The prices actually received ranged from $23.6200 to $23.6420. The reporting person will provide to the issuer, any security holder of the issuer, or the SEC staff, upon request, information regarding the number of shares sold at each price within the range. Read SEC document |
| December 22, 2016 Filed Dec 27, 2016 22:11 UTC | TRUIST FINANCIAL CORP BBT · Entity 1440 | SaleCommon Stock | 689,012 | $47.28 | $32,575,867.25 |
DisclosureSEC source: 0001225208-16-043703 · doc4.xml · nonDerivative · entry 1 Williams Stephen T · CIK 0001421156 · Director 10b5-1 filing: Not disclosed Ownership: Indirect · By Trust Disclosed balance after: 439,241 F1 · shares: The reporting person was appointed trustee on October 25, 2016. The reporting person and members of his immediate family are among the beneficiaries of the trust. The reporting person disclaims beneficial ownership of the BB&T common stock held by the trust except to the extent of his pecuniary interest therein. F2 · price: The price in Column 4 is a weighted average price. The prices actually received ranged from $47.1200 to $47.4500. The reporting person will provide to the issuer, any security holder of the issuer, or the SEC staff, upon request, information regarding the number of shares sold at each price within the range. 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.