Reported relationships
Latest disclosed role at each company.
| Company | Last reported as | Report date | Published |
|---|---|---|---|
| SOUTHSIDE BANCSHARES INCSBSI · Entity 5001 | RP NTX | August 31, 2017 | September 05, 2017 |
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.
SOUTHSIDE BANCSHARES INC
Report date August 31, 2017 · Filed September 05, 2017
| Security / award | Ownership account | Disclosed shares / units | Disclosure context |
|---|---|---|---|
| Common StockSEC Table I · non-derivative | Direct | 33,779.116 |
Reported balance
After 2017-08-31 transaction · row 1
Account or security details depend on footnotes; rows are not merged.
1 source rowRow 1 · 2017-08-31 · Other · Acquired 11 · Balance 33,779.116 F1: Reflects restricted stock units (RSUs) 2015 grant received pursuant to dividend equivalent rights attached to RSUs held by the reporting person. F2: Amount includes shares received pursuant to a 2.5% stock dividend. |
| Common StockSEC Table I · non-derivative | Direct | 33,789.116 |
Reported balance
After 2017-08-31 transaction · row 2
Account or security details depend on footnotes; rows are not merged.
1 source rowRow 2 · 2017-08-31 · Other · Acquired 10 · Balance 33,789.116 F3: Reflects restricted stock units (RSUs) 2015 grant received pursuant to dividend equivalent rights attached ro RSUs held by the reporting person less shares for taxes. |
| Common StockSEC Table I · non-derivative | Direct | 33,803.116 |
Reported balance
After 2017-08-31 transaction · row 3
Account or security details depend on footnotes; rows are not merged.
1 source rowRow 3 · 2017-08-31 · Other · Acquired 14 · Balance 33,803.116 F4: Reflects restricted stock units (RSUs) 2016 grant with three year vesting received pursuant to dividend equivalent rights attached to RSUs held by the reporting person. |
| Common StockSEC Table I · non-derivative | Direct | 33,807.116 |
Reported balance
After 2017-08-31 transaction · row 4
Account or security details depend on footnotes; rows are not merged.
1 source rowRow 4 · 2017-08-31 · Other · Acquired 4 · Balance 33,807.116 F5: Reflects restricted stock units (RSUs) 2016 grant with four year vesting received pursuant to dividend equivalent rights attached to RSUs held by the reporting person. |
| Common StockSEC Table I · non-derivative | IndirectESOP | 177.581 |
Reported balance
Holding disclosure · report date 2017-08-31 · row 5
Holding and transaction disclosures are not merged.
1 source rowRow 5 · Balance 177.581 F2: Amount includes shares received pursuant to a 2.5% stock dividend. F6: Amount includes allocation of shares received in connection with reinvestment of quarterly cash dividend. And allocation of fractional shares that have occurred since the date of the reporting person's last ownership report. |
| Common StockSEC Table I · non-derivative | IndirectIRA | 378.26 |
Reported balance
Holding disclosure · report date 2017-08-31 · row 6
Holding and transaction disclosures are not merged.
1 source rowRow 6 · Balance 378.26 F2: Amount includes shares received pursuant to a 2.5% stock dividend. |
| Common StockSEC Table I · non-derivative | IndirectTrust | 681 |
Reported balance
Holding disclosure · report date 2017-08-31 · row 7
Holding and transaction disclosures are not merged.
1 source rowRow 7 · Balance 681 F2: Amount includes shares received pursuant to a 2.5% stock dividend. |
Filing footnotes · ownership attribution and instrument terms
F1: Reflects restricted stock units (RSUs) 2015 grant received pursuant to dividend equivalent rights attached to RSUs held by the reporting person.
F2: Amount includes shares received pursuant to a 2.5% stock dividend.
F3: Reflects restricted stock units (RSUs) 2015 grant received pursuant to dividend equivalent rights attached ro RSUs held by the reporting person less shares for taxes.
F4: Reflects restricted stock units (RSUs) 2016 grant with three year vesting received pursuant to dividend equivalent rights attached to RSUs held by the reporting person.
F5: Reflects restricted stock units (RSUs) 2016 grant with four year vesting received pursuant to dividend equivalent rights attached to RSUs held by the reporting person.
F6: Amount includes allocation of shares received in connection with reinvestment of quarterly cash dividend. And allocation of fractional shares that have occurred since the date of the reporting person's last ownership report.
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 |
|---|---|---|---|---|---|---|
| August 31, 2017 Filed Sep 5, 2017 20:47 UTC | SOUTHSIDE BANCSHARES INC SBSI · Entity 5001 | OtherCommon Stock | 4 | Not disclosed | Not disclosed |
DisclosureSEC source: 0000705432-17-000098 · f4forthc.xml · nonDerivative · entry 4 Carter Tim · CIK 0001480911 · RP NTX 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 33,807.116 F5 · price: Reflects restricted stock units (RSUs) 2016 grant with four year vesting received pursuant to dividend equivalent rights attached to RSUs held by the reporting person. Read SEC document |
| August 31, 2017 Filed Sep 5, 2017 20:47 UTC | SOUTHSIDE BANCSHARES INC SBSI · Entity 5001 | OtherCommon Stock | 14 | Not disclosed | Not disclosed |
DisclosureSEC source: 0000705432-17-000098 · f4forthc.xml · nonDerivative · entry 3 Carter Tim · CIK 0001480911 · RP NTX 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 33,803.116 F4 · price: Reflects restricted stock units (RSUs) 2016 grant with three year vesting received pursuant to dividend equivalent rights attached to RSUs held by the reporting person. Read SEC document |
| August 31, 2017 Filed Sep 5, 2017 20:47 UTC | SOUTHSIDE BANCSHARES INC SBSI · Entity 5001 | OtherCommon Stock | 10 | Not disclosed | Not disclosed |
DisclosureSEC source: 0000705432-17-000098 · f4forthc.xml · nonDerivative · entry 2 Carter Tim · CIK 0001480911 · RP NTX 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 33,789.116 F3 · price: Reflects restricted stock units (RSUs) 2015 grant received pursuant to dividend equivalent rights attached ro RSUs held by the reporting person less shares for taxes. Read SEC document |
| August 31, 2017 Filed Sep 5, 2017 20:47 UTC | SOUTHSIDE BANCSHARES INC SBSI · Entity 5001 | OtherCommon Stock | 11 | Not disclosed | Not disclosed |
DisclosureSEC source: 0000705432-17-000098 · f4forthc.xml · nonDerivative · entry 1 Carter Tim · CIK 0001480911 · RP NTX 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 33,779.116 F1 · price: Reflects restricted stock units (RSUs) 2015 grant received pursuant to dividend equivalent rights attached to RSUs held by the reporting person. F2 · balance_after: Amount includes shares received pursuant to a 2.5% stock dividend. Read SEC document |
| August 07, 2017 Filed Aug 9, 2017 18:42 UTC | SOUTHSIDE BANCSHARES INC SBSI · Entity 5001 | SaleCommon Stock | 7,000 | $33.95 | $237,650.00 |
DisclosureSEC source: 0000705432-17-000096 · f4forthc.xml · nonDerivative · entry 1 Carter Tim · CIK 0001480911 · RP NTX 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 33,747.116 F1 · balance_after: Amount includes shares received pursuant to a 2.5% stock dividend. Read SEC document |
| June 18, 2017 Filed Jul 24, 2017 19:26 UTC | SOUTHSIDE BANCSHARES INC SBSI · Entity 5001 | Tax withholdingCommon Stock | 158 | $34.93 | $5,518.94 |
DisclosureSEC source: 0000705432-17-000083 · f4forthc.xml · nonDerivative · entry 1 Carter Tim · CIK 0001480911 · RP NTX 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 40,747.116 Read SEC document |
| June 15, 2017 Filed Jun 16, 2017 15:11 UTC | SOUTHSIDE BANCSHARES INC SBSI · Entity 5001 | SaleCommon Stock | 5,000 | $34.76 | $173,800.00 |
DisclosureSEC source: 0000705432-17-000068 · f4forthc.xml · nonDerivative · entry 1 Carter Tim · CIK 0001480911 · REGIONAL PRESIDENT, NORTH TX 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 39,752.116 Read SEC document |
| June 01, 2017 Filed Jun 2, 2017 20:43 UTC | SOUTHSIDE BANCSHARES INC SBSI · Entity 5001 | OtherCommon Stock | 4 | Not disclosed | Not disclosed |
DisclosureSEC source: 0000705432-17-000057 · f4forthc.xml · nonDerivative · entry 4 Carter Tim · CIK 0001480911 · REGIONAL PRESIDENT, NORTH TX 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 44,752.116 F4 · price: Reflects restricted stock units (RSUs) 2016 grant received pursuant to dividend equivalent rights attached to RSUs held by the reporting person. Read SEC document |
| June 01, 2017 Filed Jun 2, 2017 20:43 UTC | SOUTHSIDE BANCSHARES INC SBSI · Entity 5001 | OtherCommon Stock | 13 | Not disclosed | Not disclosed |
DisclosureSEC source: 0000705432-17-000057 · f4forthc.xml · nonDerivative · entry 3 Carter Tim · CIK 0001480911 · REGIONAL PRESIDENT, NORTH TX 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 44,748.116 F3 · price: Reflects restricted stock units (RSUs) 2016 grant received pursuant to dividend equivalent rights attached to RSUs held by the reporting person. Read SEC document |
| June 01, 2017 Filed Jun 2, 2017 20:43 UTC | SOUTHSIDE BANCSHARES INC SBSI · Entity 5001 | OtherCommon Stock | 14 | Not disclosed | Not disclosed |
DisclosureSEC source: 0000705432-17-000057 · f4forthc.xml · nonDerivative · entry 2 Carter Tim · CIK 0001480911 · REGIONAL PRESIDENT, NORTH TX 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 44,735.116 F2 · price: Reflects restricted stock units (RSUs) 2015 grant received pursuant to dividend equivalent rights attached to RSUs held by the reporting person. Read SEC document |
| June 01, 2017 Filed Jun 2, 2017 20:43 UTC | SOUTHSIDE BANCSHARES INC SBSI · Entity 5001 | OtherCommon Stock | 11 | Not disclosed | Not disclosed |
DisclosureSEC source: 0000705432-17-000057 · f4forthc.xml · nonDerivative · entry 1 Carter Tim · CIK 0001480911 · REGIONAL PRESIDENT, NORTH TX 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 44,721.116 F1 · price: Reflects restricted stock units (RSUs) 2015 grant received pursuant to dividend equivalent rights attached to RSUs held by the reporting person. Read SEC document |
| June 01, 2017 Filed Jun 16, 2017 15:11 UTC | SOUTHSIDE BANCSHARES INC SBSI · Entity 5001 | OtherCommon Stock | 1.45 | Not disclosed | Not disclosed |
DisclosureSEC source: 0000705432-17-000068 · f4forthc.xml · nonDerivative · entry 2 Carter Tim · CIK 0001480911 · REGIONAL PRESIDENT, NORTH TX 10b5-1 filing: Not disclosed Ownership: Indirect · ESOP Disclosed balance after: 173.284 F1 · price: Amount includes allocation of shares received in connection with reinvestment of quarterly cash dividend. Read SEC document |
| March 21, 2017 Filed Jun 2, 2017 20:43 UTC | SOUTHSIDE BANCSHARES INC SBSI · Entity 5001 | OtherCommon Stock | 71.092 | Not disclosed | Not disclosed |
DisclosureSEC source: 0000705432-17-000057 · f4forthc.xml · nonDerivative · entry 7 Carter Tim · CIK 0001480911 · REGIONAL PRESIDENT, NORTH TX 10b5-1 filing: Not disclosed Ownership: Indirect · ESOP Disclosed balance after: 171.834 F7 · price: 2016 Contribution allocation Read SEC document |
| March 15, 2017 Filed Jun 2, 2017 20:43 UTC | SOUTHSIDE BANCSHARES INC SBSI · Entity 5001 | OtherCommon Stock | 0.733 | Not disclosed | Not disclosed |
DisclosureSEC source: 0000705432-17-000057 · f4forthc.xml · nonDerivative · entry 6 Carter Tim · CIK 0001480911 · REGIONAL PRESIDENT, NORTH TX 10b5-1 filing: Not disclosed Ownership: Indirect · ESOP Disclosed balance after: 100.742 F6 · price: Amount includes allocation of shares received in connection with reinvestment of quarterly cash dividend. Read SEC document |
| March 09, 2017 Filed Mar 10, 2017 19:48 UTC | SOUTHSIDE BANCSHARES INC SBSI · Entity 5001 | OtherCommon Stock | 4 | Not disclosed | Not disclosed |
DisclosureSEC source: 0000705432-17-000021 · f4forthc.xml · nonDerivative · entry 4 Carter Tim · CIK 0001480911 · REGIONAL PRESIDENT, NORTH TX 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 44,710.116 F2 · price: Reflects restricted stock units (RSUs) 2016 grant received pursuant to dividend equivalent rights attached to RSUs held by the reporting person. Read SEC document |
| March 09, 2017 Filed Mar 10, 2017 19:48 UTC | SOUTHSIDE BANCSHARES INC SBSI · Entity 5001 | OtherCommon Stock | 11 | Not disclosed | Not disclosed |
DisclosureSEC source: 0000705432-17-000021 · f4forthc.xml · nonDerivative · entry 3 Carter Tim · CIK 0001480911 · REGIONAL PRESIDENT, NORTH TX 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 44,706.116 F2 · price: Reflects restricted stock units (RSUs) 2016 grant received pursuant to dividend equivalent rights attached to RSUs held by the reporting person. Read SEC document |
| March 09, 2017 Filed Mar 10, 2017 19:48 UTC | SOUTHSIDE BANCSHARES INC SBSI · Entity 5001 | OtherCommon Stock | 12 | Not disclosed | Not disclosed |
DisclosureSEC source: 0000705432-17-000021 · f4forthc.xml · nonDerivative · entry 2 Carter Tim · CIK 0001480911 · REGIONAL PRESIDENT, NORTH TX 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 44,695.116 F1 · price: Reflects restricted stock units (RSUs) 2015 grant received pursuant to dividend equivalent rights attached to RSUs held by the reporting person. Read SEC document |
| March 09, 2017 Filed Mar 10, 2017 19:48 UTC | SOUTHSIDE BANCSHARES INC SBSI · Entity 5001 | OtherCommon Stock | 9 | Not disclosed | Not disclosed |
DisclosureSEC source: 0000705432-17-000021 · f4forthc.xml · nonDerivative · entry 1 Carter Tim · CIK 0001480911 · REGIONAL PRESIDENT, NORTH TX 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 44,683.116 F1 · price: Reflects restricted stock units (RSUs) 2015 grant received pursuant to dividend equivalent rights attached to RSUs held by the reporting person. Read SEC document |
| March 07, 2017 Filed Mar 8, 2017 22:25 UTC | SOUTHSIDE BANCSHARES INC SBSI · Entity 5001 | SaleCommon Stock | 4,399 | $35.07 | $154,272.93 |
DisclosureSEC source: 0000705432-17-000018 · f4forthc.xml · nonDerivative · entry 3 Carter Tim · CIK 0001480911 · REGIONAL PRESIDENT, NORTH TX 10b5-1 filing: Not disclosed Ownership: Indirect · IRA Disclosed balance after: 368.26 Read SEC document |
| March 07, 2017 Filed Mar 8, 2017 22:25 UTC | SOUTHSIDE BANCSHARES INC SBSI · Entity 5001 | SaleCommon Stock | 2,600 | $35.06 | $91,156.00 |
DisclosureSEC source: 0000705432-17-000018 · f4forthc.xml · nonDerivative · entry 1 Carter Tim · CIK 0001480911 · REGIONAL PRESIDENT, NORTH TX 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 44,674.116 Read SEC document |
| January 09, 2017 Filed Jan 9, 2017 21:52 UTC | SOUTHSIDE BANCSHARES INC SBSI · Entity 5001 | OtherCommon Stock | 0.787 | Not disclosed | Not disclosed |
DisclosureSEC source: 0000705432-17-000003 · f4forthc.xml · nonDerivative · entry 2 Carter Tim · CIK 0001480911 · REGIONAL PRESIDENT, NORTH TX 10b5-1 filing: Not disclosed Ownership: Indirect · ESOP Disclosed balance after: 99.094 F2 · price: Amount includes allocation of shares received in connection with reinvestment of quarterly cash dividend. Read SEC document |
| January 09, 2017 Filed Jan 9, 2017 21:52 UTC | SOUTHSIDE BANCSHARES INC SBSI · Entity 5001 | Tax withholdingCommon Stock | 202 | Not disclosed | Not disclosed |
DisclosureSEC source: 0000705432-17-000003 · f4forthc.xml · nonDerivative · entry 1 Carter Tim · CIK 0001480911 · REGIONAL PRESIDENT, NORTH TX 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 47,274.116 F1 · price: Exchange or surrender of shares of common stock in connection with the payment of taxes. Read SEC document |
| December 31, 2016 Filed Jun 2, 2017 20:43 UTC | SOUTHSIDE BANCSHARES INC SBSI · Entity 5001 | OtherCommon Stock | 0.913 | Not disclosed | Not disclosed |
DisclosureSEC source: 0000705432-17-000057 · f4forthc.xml · nonDerivative · entry 5 Carter Tim · CIK 0001480911 · REGIONAL PRESIDENT, NORTH TX 10b5-1 filing: Not disclosed Ownership: Indirect · ESOP Disclosed balance after: 100.009 F5 · price: Forfeiture allocation Read SEC document |
| December 20, 2016 Filed Mar 8, 2017 22:25 UTC | SOUTHSIDE BANCSHARES INC SBSI · Entity 5001 | OtherCommon Stock | 0.002 | Not disclosed | Not disclosed |
DisclosureSEC source: 0000705432-17-000018 · f4forthc.xml · nonDerivative · entry 2 Carter Tim · CIK 0001480911 · REGIONAL PRESIDENT, NORTH TX 10b5-1 filing: Not disclosed Ownership: Indirect · ESOP Disclosed balance after: 99.096 F1 · price: Amount includes allocation of shares received in connection with reinvestment of quarterly cash dividend. And allocation of fractional shares that have occurred since the date of the reporting person's last ownership report. Read SEC document |
| December 01, 2016 Filed Dec 2, 2016 19:50 UTC | SOUTHSIDE BANCSHARES INC SBSI · Entity 5001 | OtherCommon Stock | 13 | Not disclosed | Not disclosed |
DisclosureSEC source: 0000705432-16-000244 · f4forthc.xml · nonDerivative · entry 2 Carter Tim · CIK 0001480911 · REGIONAL PRESIDENT, NORTH TX 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 47,476.116 F2 · price: The option vests in four equal annual installments beginning on June 18, 2016. Read SEC document |
| December 01, 2016 Filed Dec 2, 2016 19:50 UTC | SOUTHSIDE BANCSHARES INC SBSI · Entity 5001 | OtherCommon Stock | 15 | Not disclosed | Not disclosed |
DisclosureSEC source: 0000705432-16-000244 · f4forthc.xml · nonDerivative · entry 1 Carter Tim · CIK 0001480911 · REGIONAL PRESIDENT, NORTH TX 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 47,463.116 F1 · price: Reflects restricted stock units (RSUs) 2015 grant received pursuant to dividend equivalent rights attached ro RSUs held by the reporting person less shares for taxes. Read SEC document |
| November 23, 2016 Filed Nov 25, 2016 21:35 UTC | SOUTHSIDE BANCSHARES INC SBSI · Entity 5001 | GrantCommon Stock | 487 | $0.00 | $0.00 |
DisclosureSEC source: 0000705432-16-000242 · f4forthc.xml · nonDerivative · entry 1 Carter Tim · CIK 0001480911 · REGIONAL PRESIDENT, NORTH TX 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 47,448.116 Read SEC document |
| November 23, 2016 Filed Nov 25, 2016 20:55 UTC | SOUTHSIDE BANCSHARES INC SBSI · Entity 5001 | GrantEmployee Stock Option 4 year / (Right to Buy) · Derivative | 7,043 | $0.00 Strike: $38.21 | $0.00 |
DisclosureSEC source: 0000705432-16-000238 · f4forthc.xml · derivative · entry 5 Carter Tim · CIK 0001480911 · REGIONAL PRESIDENT, NORTH TX 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 7,043 Underlying: Common Stock · 7,043 shares Expires 2026-11-23 F2 · derivative.exercise_date: The option vests in four equal annual installments on each of November 23, 2017, 2018, 2019 and 2020. Read SEC document |
| November 23, 2016 Filed Nov 25, 2016 20:55 UTC | SOUTHSIDE BANCSHARES INC SBSI · Entity 5001 | GrantCommon Stock | 1,554 | $0.00 | $0.00 |
DisclosureSEC source: 0000705432-16-000238 · f4forthc.xml · nonDerivative · entry 1 Carter Tim · CIK 0001480911 · REGIONAL PRESIDENT, NORTH TX 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 46,961.116 Read SEC document |
| November 11, 2016 Filed Nov 15, 2016 15:45 UTC | SOUTHSIDE BANCSHARES INC SBSI · Entity 5001 | SaleCOMMON STOCK | 5,000 | $37.39 | $186,950.00 |
DisclosureSEC source: 0000899243-16-033457 · doc4.xml · nonDerivative · entry 1 Carter Tim · CIK 0001480911 · See Remarks 10b5-1 filing: Not disclosed Ownership: Indirect · IRA Disclosed balance after: 4,768.54 Read SEC document |
| September 08, 2016 Filed Nov 25, 2016 20:55 UTC | SOUTHSIDE BANCSHARES INC SBSI · Entity 5001 | OtherCommon Stock | 0.715 | Not disclosed | Not disclosed |
DisclosureSEC source: 0000705432-16-000238 · f4forthc.xml · nonDerivative · entry 2 Carter Tim · CIK 0001480911 · REGIONAL PRESIDENT, NORTH TX 10b5-1 filing: Not disclosed Ownership: Indirect · ESOP Disclosed balance after: 98.307 F1 · price: Amount includes allocation of shares received in connection with reinvestment of quarterly cash dividend. 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.