Reported relationships
Latest disclosed role at each company.
| Company | Last reported as | Report date | Published |
|---|---|---|---|
| Energy Services of America CORPESOA · Entity 6286 | Director | May 29, 2026 | June 02, 2026 |
| First Guaranty Bancshares, Inc.FGBI · Entity 8964 | Director · 10% owner | April 30, 2026 | May 05, 2026 |
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.
Energy Services of America CORP
Report date May 29, 2026 · Filed June 02, 2026
| Security / award | Ownership account | Disclosed shares / units | Disclosure context |
|---|---|---|---|
| Common StockSEC Table I · non-derivative | Direct | 1,225,373 |
Ending reported balance
After 2026-06-01 transaction · row 2
2 source rows · reconciled sequenceRow 1 · 2026-05-29 · Sale · Disposed 64,942 · Balance 1,260,431 F1: weighted average price Row 2 · 2026-06-01 · Sale · Disposed 35,058 · Balance 1,225,373 F1: weighted average price |
Filing footnotes · ownership attribution and instrument terms
F1: weighted average price
First Guaranty Bancshares, Inc.
Report date April 30, 2026 · Filed May 05, 2026
| Security / award | Ownership account | Disclosed shares / units | Disclosure context |
|---|---|---|---|
| COMMON STOCKSEC Table I · non-derivative | IndirectBy affiliate, Reynolds Capital Partners | 117,551 |
Reported balance
After 2026-04-30 transaction · row 1
Account identity is unresolved; indirect or unspecified ownership is not merged.
1 source rowRow 1 · 2026-04-30 · Purchase · Acquired 109,051 · Balance 117,551 F1: The reporting person disclaims beneficial ownership of these securities except to the extent of his pecuniary interest therein. |
| COMMON STOCKSEC Table I · non-derivative | Direct | 2,025,997 |
Reported balance
Holding disclosure · report date 2026-04-30 · row 2
Holding and transaction disclosures are not merged.
1 source rowRow 2 · Balance 2,025,997 |
| COMMON STOCKSEC Table I · non-derivative | IndirectBy affiliate, Purple Cap, LLC | 693 |
Reported balance
Holding disclosure · report date 2026-04-30 · row 3
Holding and transaction disclosures are not merged.
1 source rowRow 3 · Balance 693 F1: The reporting person disclaims beneficial ownership of these securities except to the extent of his pecuniary interest therein. |
| COMMON STOCKSEC Table I · non-derivative | IndirectBy trust, M.T. Reynolds Irrevocable Trust | 49,806 |
Reported balance
Holding disclosure · report date 2026-04-30 · row 4
Holding and transaction disclosures are not merged.
1 source rowRow 4 · Balance 49,806 F1: The reporting person disclaims beneficial ownership of these securities except to the extent of his pecuniary interest therein. |
| COMMON STOCKSEC Table I · non-derivative | IndirectBy grandchildren | 49,909 |
Reported balance
Holding disclosure · report date 2026-04-30 · row 5
Holding and transaction disclosures are not merged.
1 source rowRow 5 · Balance 49,909 F1: The reporting person disclaims beneficial ownership of these securities except to the extent of his pecuniary interest therein. |
| COMMON STOCKSEC Table I · non-derivative | IndirectBy affiliate, Champion Leasing Corp. | 6,655 |
Reported balance
Holding disclosure · report date 2026-04-30 · row 6
Holding and transaction disclosures are not merged.
1 source rowRow 6 · Balance 6,655 F1: The reporting person disclaims beneficial ownership of these securities except to the extent of his pecuniary interest therein. |
| COMMON STOCKSEC Table I · non-derivative | IndirectBy affiliate, The Harrah & Reynolds Corp. | 624 |
Reported balance
Holding disclosure · report date 2026-04-30 · row 7
Holding and transaction disclosures are not merged.
1 source rowRow 7 · Balance 624 F1: The reporting person disclaims beneficial ownership of these securities except to the extent of his pecuniary interest therein. |
Filing footnotes · ownership attribution and instrument terms
F1: The reporting person disclaims beneficial ownership of these securities except to the extent of his pecuniary interest therein.
Past disclosures · reporting ended (1)
No longer tracked through insider filings. These historical balances do not imply present ownership or a zero position.
PREMIER FINANCIAL BANCORP INC
Report date September 17, 2021 · Filed September 17, 2021
Section 16 reporting ended · disclosed 2021-09-17. Current position is not established by this disclosure.
| Security / award | Ownership account | Disclosed shares / units | Disclosure context |
|---|---|---|---|
| PFBI Common StockSEC Table I · non-derivative | Direct | 0 |
Reported balance
After 2021-09-17 transaction · row 1
1 source rowRow 1 · 2021-09-17 · Disposition to issuer · Disposed 848,495 · Balance 0 F1: PFBI Common Stock disposed pursuant to merger agreement between issuer and Peoples Bancorp Inc in exchange for 492,127 shares of Peoples common stock having a market value of $30.59 per share on the effective date of the merger. |
| PFBI Common StockSEC Table I · non-derivative | Indirectby Estate of Deceased Spouse | 0 |
Reported balance
After 2021-09-17 transaction · row 2
Account identity is unresolved; indirect or unspecified ownership is not merged.
1 source rowRow 2 · 2021-09-17 · Disposition to issuer · Disposed 101,037 · Balance 0 F2: PFBI Common Stock disposed pursuant to merger agreement between issuer and Peoples Bancorp Inc in exchange for 58,601 shares of Peoples common stock having a market value of $30.59 per share on the effective date of the merger. |
| PFBI Common StockSEC Table I · non-derivative | Indirectby Harrah & Reynolds Corporation | 0 |
Reported balance
After 2021-09-17 transaction · row 3
Account identity is unresolved; indirect or unspecified ownership is not merged.
1 source rowRow 3 · 2021-09-17 · Disposition to issuer · Disposed 47,100 · Balance 0 F3: PFBI Common Stock disposed pursuant to merger agreement between issuer and Peoples Bancorp Inc in exchange for 27,318 shares of Peoples common stock having a market value of $30.59 per share on the effective date of the merger. |
| PFBI Common StockSEC Table I · non-derivative | Indirectby Pritchard Electric | 0 |
Reported balance
After 2021-09-17 transaction · row 4
Account identity is unresolved; indirect or unspecified ownership is not merged.
1 source rowRow 4 · 2021-09-17 · Disposition to issuer · Disposed 20,790 · Balance 0 F4: PFBI Common Stock disposed pursuant to merger agreement between issuer and Peoples Bancorp Inc in exchange for 12,058 shares of Peoples common stock having a market value of $30.59 per share on the effective date of the merger. |
| PFBI Common StockSEC Table I · non-derivative | Indirectby Champion Leasing | 0 |
Reported balance
After 2021-09-17 transaction · row 5
Account identity is unresolved; indirect or unspecified ownership is not merged.
1 source rowRow 5 · 2021-09-17 · Disposition to issuer · Disposed 3,929 · Balance 0 F5: PFBI Common Stock disposed pursuant to merger agreement between issuer and Peoples Bancorp Inc in exchange for 2,278 shares of Peoples common stock having a market value of $30.59 per share on the effective date of the merger. |
Filing footnotes · ownership attribution and instrument terms
F1: PFBI Common Stock disposed pursuant to merger agreement between issuer and Peoples Bancorp Inc in exchange for 492,127 shares of Peoples common stock having a market value of $30.59 per share on the effective date of the merger.
F2: PFBI Common Stock disposed pursuant to merger agreement between issuer and Peoples Bancorp Inc in exchange for 58,601 shares of Peoples common stock having a market value of $30.59 per share on the effective date of the merger.
F3: PFBI Common Stock disposed pursuant to merger agreement between issuer and Peoples Bancorp Inc in exchange for 27,318 shares of Peoples common stock having a market value of $30.59 per share on the effective date of the merger.
F4: PFBI Common Stock disposed pursuant to merger agreement between issuer and Peoples Bancorp Inc in exchange for 12,058 shares of Peoples common stock having a market value of $30.59 per share on the effective date of the merger.
F5: PFBI Common Stock disposed pursuant to merger agreement between issuer and Peoples Bancorp Inc in exchange for 2,278 shares of Peoples common stock having a market value of $30.59 per share on the effective date of the merger.
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 |
|---|---|---|---|---|---|---|
| November 08, 2018 Filed Nov 13, 2018 13:32 UTC | PREMIER FINANCIAL BANCORP INC PFBI · Entity 135411 | SalePFBI Common Stock | 69,386 | $18.25 | $1,266,294.50 |
DisclosureSEC source: 0001567619-18-005721 · doc1.xml · nonDerivative · entry 1 REYNOLDS MARSHALL T · CIK 0001057350 · Director · Chairman of the Board 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 923,694 Read SEC document |
| October 12, 2018 Filed Oct 16, 2018 11:41 UTC | PREMIER FINANCIAL BANCORP INC PFBI · Entity 135411 | OtherPFBI Common Stock | 3,929 | Not disclosed | Not disclosed |
DisclosureSEC source: 0001567619-18-004169 · doc1.xml · nonDerivative · entry 5 REYNOLDS MARSHALL T · CIK 0001057350 · Director · Chairman of the Board 10b5-1 filing: Not disclosed Ownership: Indirect · by Champion Leasing Disclosed balance after: 3,929 F7 · kind: On October 12, 2018, Premier Financial Bancorp, Inc. (PFBI) acquired First Bank of Charleston, Inc. ("First Bank") by issuing 1.199 shares of PFBI for each share of First Bank. The reporting person indirectly owned First Bank shares that were converted to 3,929 shares of PFBI. F7 · shares: On October 12, 2018, Premier Financial Bancorp, Inc. (PFBI) acquired First Bank of Charleston, Inc. ("First Bank") by issuing 1.199 shares of PFBI for each share of First Bank. The reporting person indirectly owned First Bank shares that were converted to 3,929 shares of PFBI. F7 · price: On October 12, 2018, Premier Financial Bancorp, Inc. (PFBI) acquired First Bank of Charleston, Inc. ("First Bank") by issuing 1.199 shares of PFBI for each share of First Bank. The reporting person indirectly owned First Bank shares that were converted to 3,929 shares of PFBI. Read SEC document |
| October 12, 2018 Filed Oct 16, 2018 11:41 UTC | PREMIER FINANCIAL BANCORP INC PFBI · Entity 135411 | OtherPFBI Common Stock | 20,790 | Not disclosed | Not disclosed |
DisclosureSEC source: 0001567619-18-004169 · doc1.xml · nonDerivative · entry 4 REYNOLDS MARSHALL T · CIK 0001057350 · Director · Chairman of the Board 10b5-1 filing: Not disclosed Ownership: Indirect · by Pritchard Electric Disclosed balance after: 20,790 F6 · kind: On October 12, 2018, Premier Financial Bancorp, Inc. (PFBI) acquired First Bank of Charleston, Inc. ("First Bank") by issuing 1.199 shares of PFBI for each share of First Bank. The reporting person indirectly owned First Bank shares that were converted to 20,790 shares of PFBI. F6 · shares: On October 12, 2018, Premier Financial Bancorp, Inc. (PFBI) acquired First Bank of Charleston, Inc. ("First Bank") by issuing 1.199 shares of PFBI for each share of First Bank. The reporting person indirectly owned First Bank shares that were converted to 20,790 shares of PFBI. F6 · price: On October 12, 2018, Premier Financial Bancorp, Inc. (PFBI) acquired First Bank of Charleston, Inc. ("First Bank") by issuing 1.199 shares of PFBI for each share of First Bank. The reporting person indirectly owned First Bank shares that were converted to 20,790 shares of PFBI. Read SEC document |
| October 12, 2018 Filed Oct 16, 2018 11:41 UTC | PREMIER FINANCIAL BANCORP INC PFBI · Entity 135411 | OtherPFBI Common Stock | 7,771 | Not disclosed | Not disclosed |
DisclosureSEC source: 0001567619-18-004169 · doc1.xml · nonDerivative · entry 2 REYNOLDS MARSHALL T · CIK 0001057350 · Director · Chairman of the Board 10b5-1 filing: Not disclosed Ownership: Indirect · by Spouse Disclosed balance after: 101,037 F3 · kind: On October 12, 2018, Premier Financial Bancorp, Inc. (PFBI) acquired First Bank of Charleston, Inc. ("First Bank") by issuing 1.199 shares of PFBI for each share of First Bank. The reporting person indirectly owned First Bank shares that were converted to 7,771 shares of PFBI. F3 · shares: On October 12, 2018, Premier Financial Bancorp, Inc. (PFBI) acquired First Bank of Charleston, Inc. ("First Bank") by issuing 1.199 shares of PFBI for each share of First Bank. The reporting person indirectly owned First Bank shares that were converted to 7,771 shares of PFBI. F3 · price: On October 12, 2018, Premier Financial Bancorp, Inc. (PFBI) acquired First Bank of Charleston, Inc. ("First Bank") by issuing 1.199 shares of PFBI for each share of First Bank. The reporting person indirectly owned First Bank shares that were converted to 7,771 shares of PFBI. F4 · balance_after: On June 8, 2018, Premier Financial Bancorp, Inc. issued a 5 for 4 stock split (1 share for every 4 shares owned on record date) to shareholders of record on June 4, 2018. Reporting person's last reported indirect ownership of PFBI Common Stock has been increased by 18,653 shares to reflect the 5 for 4 stock split. Read SEC document |
| October 12, 2018 Filed Oct 16, 2018 11:41 UTC | PREMIER FINANCIAL BANCORP INC PFBI · Entity 135411 | OtherPFBI Common Stock | 75,468 | Not disclosed | Not disclosed |
DisclosureSEC source: 0001567619-18-004169 · doc1.xml · nonDerivative · entry 1 REYNOLDS MARSHALL T · CIK 0001057350 · Director · Chairman of the Board 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 993,080 F1 · kind: On October 12, 2018, Premier Financial Bancorp, Inc. (PFBI) acquired First Bank of Charleston, Inc. ("First Bank") by issuing 1.199 shares of PFBI for each share of First Bank. The reporting person directly owned First Bank shares that were converted to 75,468 shares of PFBI. F1 · shares: On October 12, 2018, Premier Financial Bancorp, Inc. (PFBI) acquired First Bank of Charleston, Inc. ("First Bank") by issuing 1.199 shares of PFBI for each share of First Bank. The reporting person directly owned First Bank shares that were converted to 75,468 shares of PFBI. F1 · price: On October 12, 2018, Premier Financial Bancorp, Inc. (PFBI) acquired First Bank of Charleston, Inc. ("First Bank") by issuing 1.199 shares of PFBI for each share of First Bank. The reporting person directly owned First Bank shares that were converted to 75,468 shares of PFBI. F2 · balance_after: On June 8, 2018, Premier Financial Bancorp, Inc. issued a 5 for 4 stock split (1 share for every 4 shares owned on record date) to shareholders of record on June 4, 2018. Reporting person's last reported direct ownership of PFBI Common Stock has been increased by 183,521 shares to reflect the 5 for 4 stock split. Read SEC document |
| September 20, 2018 Filed Sep 25, 2018 20:02 UTC | Energy Services of America CORP ESOA · Entity 6286 | OtherCommon Stock | 2,235 | $1.03 | $2,302.05 |
DisclosureSEC source: 0001567619-18-003088 · doc1.xml · nonDerivative · entry 8 REYNOLDS MARSHALL T · CIK 0001057350 · Director · 10% owner 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 1,450,425 Read SEC document |
| June 20, 2018 Filed Jun 22, 2018 19:10 UTC | First Guaranty Bancshares, Inc. FGBI · Entity 8964 | SaleFirst Guaranty Bancshares, Inc. $1 Par Common Stock | 58,575 | $27.00 | $1,581,525.00 |
DisclosureSEC source: 0001140361-18-029585 · doc1.xml · nonDerivative · entry 2 REYNOLDS MARSHALL T · CIK 0001057350 · Director · Chairman of the Board · 10% owner 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 1,543,033 Read SEC document |
| June 15, 2018 Filed Sep 25, 2018 20:02 UTC | Energy Services of America CORP ESOA · Entity 6286 | OtherCommon Stock | 100 | $0.73 | $73.00 |
DisclosureSEC source: 0001567619-18-003088 · doc1.xml · nonDerivative · entry 7 REYNOLDS MARSHALL T · CIK 0001057350 · Director · 10% owner 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 1,448,190 Read SEC document |
| June 14, 2018 Filed Sep 25, 2018 20:02 UTC | Energy Services of America CORP ESOA · Entity 6286 | OtherCommon Stock | 1,063 | $0.77 | $818.51 |
DisclosureSEC source: 0001567619-18-003088 · doc1.xml · nonDerivative · entry 6 REYNOLDS MARSHALL T · CIK 0001057350 · Director · 10% owner 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 1,448,090 Read SEC document |
| June 13, 2018 Filed Sep 25, 2018 20:02 UTC | Energy Services of America CORP ESOA · Entity 6286 | OtherCommon Stock | 1,063 | $0.80 | $850.40 |
DisclosureSEC source: 0001567619-18-003088 · doc1.xml · nonDerivative · entry 5 REYNOLDS MARSHALL T · CIK 0001057350 · Director · 10% owner 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 1,447,027 Read SEC document |
| June 12, 2018 Filed Jun 22, 2018 19:10 UTC | First Guaranty Bancshares, Inc. FGBI · Entity 8964 | GiftFirst Guaranty Bancshares, Inc. $1 Par Common Stock | 30,000 | $0.00 | $0.00 |
DisclosureSEC source: 0001140361-18-029585 · doc1.xml · nonDerivative · entry 1 REYNOLDS MARSHALL T · CIK 0001057350 · Director · Chairman of the Board · 10% owner 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 1,601,608 Read SEC document |
| June 04, 2018 Filed Sep 25, 2018 20:02 UTC | Energy Services of America CORP ESOA · Entity 6286 | OtherCommon Stock | 1,008 | $0.77 | $776.16 |
DisclosureSEC source: 0001567619-18-003088 · doc1.xml · nonDerivative · entry 4 REYNOLDS MARSHALL T · CIK 0001057350 · Director · 10% owner 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 1,445,964 Read SEC document |
| June 01, 2018 Filed Sep 25, 2018 20:02 UTC | Energy Services of America CORP ESOA · Entity 6286 | OtherCommon Stock | 868 | $0.80 | $694.40 |
DisclosureSEC source: 0001567619-18-003088 · doc1.xml · nonDerivative · entry 3 REYNOLDS MARSHALL T · CIK 0001057350 · Director · 10% owner 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 1,444,956 Read SEC document |
| May 31, 2018 Filed Sep 25, 2018 20:02 UTC | Energy Services of America CORP ESOA · Entity 6286 | OtherCommon Stock | 868 | $0.80 | $694.40 |
DisclosureSEC source: 0001567619-18-003088 · doc1.xml · nonDerivative · entry 2 REYNOLDS MARSHALL T · CIK 0001057350 · Director · 10% owner 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 1,444,088 Read SEC document |
| May 30, 2018 Filed Sep 25, 2018 20:02 UTC | Energy Services of America CORP ESOA · Entity 6286 | OtherCommon Stock | 868 | $0.80 | $694.40 |
DisclosureSEC source: 0001567619-18-003088 · doc1.xml · nonDerivative · entry 1 REYNOLDS MARSHALL T · CIK 0001057350 · Director · 10% owner 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 1,443,220 Read SEC document |
| December 20, 2017 Filed Dec 21, 2017 19:55 UTC | Energy Services of America CORP ESOA · Entity 6286 | PurchasePreferred Stock | 2 | $25,000.00 | $50,000.00 |
DisclosureSEC source: 0001144204-17-064747 · tv481780_reynolds1220.xml · nonDerivative · entry 2 REYNOLDS MARSHALL T · CIK 0001057350 · Director · 10% owner 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 58 F1 · security: Series A Preferred Stock will be convertible into shares of Common Stock, at the option of the holders, only in the event that the Issuer elects to redeem the Series A Preferred Stock, and only during the period provided by the Issuer's Notice of Redemption. F2 · balance_after: Units consist of one share of Convertible Cumulative Perpetual Preferred Stock at a price of $25,000 per unit. Read SEC document |
| December 19, 2017 Filed Dec 20, 2017 21:16 UTC | First Guaranty Bancshares, Inc. FGBI · Entity 8964 | SaleFirst Guaranty Bancshares, Inc. $1 Par Common Stock | 8,511 | $25.83 | $219,879.98 |
DisclosureSEC source: 0001140361-17-046886 · doc1.xml · nonDerivative · entry 1 REYNOLDS MARSHALL T · CIK 0001057350 · Director · Chairman of the Board · 10% owner 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 1,631,608 Read SEC document |
| December 18, 2017 Filed Dec 19, 2017 23:06 UTC | First Guaranty Bancshares, Inc. FGBI · Entity 8964 | SaleFirst Guaranty Bancshares, Inc. $1 Par Common Stock | 1,900 | $26.01 | $49,426.03 |
DisclosureSEC source: 0001140361-17-046794 · doc1.xml · nonDerivative · entry 11 REYNOLDS MARSHALL T · CIK 0001057350 · Director · Chairman of the Board · 10% owner 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 1,640,119 Read SEC document |
| December 18, 2017 Filed Dec 19, 2017 23:06 UTC | First Guaranty Bancshares, Inc. FGBI · Entity 8964 | SaleFirst Guaranty Bancshares, Inc. $1 Par Common Stock | 10,000 | $26.12 | $261,236.00 |
DisclosureSEC source: 0001140361-17-046794 · doc1.xml · nonDerivative · entry 10 REYNOLDS MARSHALL T · CIK 0001057350 · Director · Chairman of the Board · 10% owner 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 1,642,019 Read SEC document |
| December 18, 2017 Filed Dec 19, 2017 23:06 UTC | First Guaranty Bancshares, Inc. FGBI · Entity 8964 | SaleFirst Guaranty Bancshares, Inc. $1 Par Common Stock | 8,100 | $26.00 | $210,600.00 |
DisclosureSEC source: 0001140361-17-046794 · doc1.xml · nonDerivative · entry 9 REYNOLDS MARSHALL T · CIK 0001057350 · Director · Chairman of the Board · 10% owner 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 1,652,019 Read SEC document |
| December 18, 2017 Filed Dec 19, 2017 23:06 UTC | First Guaranty Bancshares, Inc. FGBI · Entity 8964 | SaleFirst Guaranty Bancshares, Inc. $1 Par Common Stock | 5,000 | $26.21 | $131,051.00 |
DisclosureSEC source: 0001140361-17-046794 · doc1.xml · nonDerivative · entry 8 REYNOLDS MARSHALL T · CIK 0001057350 · Director · Chairman of the Board · 10% owner 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 1,660,119 Read SEC document |
| December 18, 2017 Filed Dec 19, 2017 23:06 UTC | First Guaranty Bancshares, Inc. FGBI · Entity 8964 | SaleFirst Guaranty Bancshares, Inc. $1 Par Common Stock | 5,000 | $26.38 | $131,886.00 |
DisclosureSEC source: 0001140361-17-046794 · doc1.xml · nonDerivative · entry 7 REYNOLDS MARSHALL T · CIK 0001057350 · Director · Chairman of the Board · 10% owner 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 1,665,119 Read SEC document |
| December 18, 2017 Filed Dec 19, 2017 23:06 UTC | First Guaranty Bancshares, Inc. FGBI · Entity 8964 | SaleFirst Guaranty Bancshares, Inc. $1 Par Common Stock | 5,000 | $26.69 | $133,463.00 |
DisclosureSEC source: 0001140361-17-046794 · doc1.xml · nonDerivative · entry 6 REYNOLDS MARSHALL T · CIK 0001057350 · Director · Chairman of the Board · 10% owner 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 1,670,119 Read SEC document |
| December 18, 2017 Filed Dec 19, 2017 23:06 UTC | First Guaranty Bancshares, Inc. FGBI · Entity 8964 | SaleFirst Guaranty Bancshares, Inc. $1 Par Common Stock | 5,000 | $26.88 | $134,412.50 |
DisclosureSEC source: 0001140361-17-046794 · doc1.xml · nonDerivative · entry 5 REYNOLDS MARSHALL T · CIK 0001057350 · Director · Chairman of the Board · 10% owner 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 1,675,119 Read SEC document |
| December 18, 2017 Filed Dec 19, 2017 23:06 UTC | First Guaranty Bancshares, Inc. FGBI · Entity 8964 | SaleFirst Guaranty Bancshares, Inc. $1 Par Common Stock | 4,900 | $26.64 | $130,541.39 |
DisclosureSEC source: 0001140361-17-046794 · doc1.xml · nonDerivative · entry 4 REYNOLDS MARSHALL T · CIK 0001057350 · Director · Chairman of the Board · 10% owner 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 1,680,119 Read SEC document |
| December 15, 2017 Filed Dec 19, 2017 23:06 UTC | First Guaranty Bancshares, Inc. FGBI · Entity 8964 | SaleFirst Guaranty Bancshares, Inc. $1 Par Common Stock | 4,186 | $27.71 | $115,994.06 |
DisclosureSEC source: 0001140361-17-046794 · doc1.xml · nonDerivative · entry 3 REYNOLDS MARSHALL T · CIK 0001057350 · Director · Chairman of the Board · 10% owner 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 1,685,019 Read SEC document |
| December 15, 2017 Filed Dec 19, 2017 23:06 UTC | First Guaranty Bancshares, Inc. FGBI · Entity 8964 | SaleFirst Guaranty Bancshares, Inc. $1 Par Common Stock | 5,000 | $27.68 | $138,381.50 |
DisclosureSEC source: 0001140361-17-046794 · doc1.xml · nonDerivative · entry 2 REYNOLDS MARSHALL T · CIK 0001057350 · Director · Chairman of the Board · 10% owner 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 1,689,205 Read SEC document |
| December 15, 2017 Filed Dec 19, 2017 23:06 UTC | First Guaranty Bancshares, Inc. FGBI · Entity 8964 | SaleFirst Guaranty Bancshares, Inc. $1 Par Common Stock | 1,589 | $27.53 | $43,747.55 |
DisclosureSEC source: 0001140361-17-046794 · doc1.xml · nonDerivative · entry 1 REYNOLDS MARSHALL T · CIK 0001057350 · Director · Chairman of the Board · 10% owner 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 1,694,205 Read SEC document |
| December 14, 2017 Filed Dec 15, 2017 22:55 UTC | First Guaranty Bancshares, Inc. FGBI · Entity 8964 | SaleFirst Guaranty Bancshares, Inc. $1 Par Common Stock | 5,000 | $28.05 | $140,266.50 |
DisclosureSEC source: 0001140361-17-046422 · doc1.xml · nonDerivative · entry 6 REYNOLDS MARSHALL T · CIK 0001057350 · Director · Chairman of the Board · 10% owner 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 1,695,794 F1 · balance_after: Reflects 10% stock dividend paid on December 14, 2017. Read SEC document |
| December 14, 2017 Filed Dec 15, 2017 22:55 UTC | First Guaranty Bancshares, Inc. FGBI · Entity 8964 | SaleFirst Guaranty Bancshares, Inc. $1 Par Common Stock | 2,643 | $28.05 | $74,145.40 |
DisclosureSEC source: 0001140361-17-046422 · doc1.xml · nonDerivative · entry 5 REYNOLDS MARSHALL T · CIK 0001057350 · Director · Chairman of the Board · 10% owner 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 1,700,794 F1 · balance_after: Reflects 10% stock dividend paid on December 14, 2017. Read SEC document |
| December 13, 2017 Filed Dec 15, 2017 22:55 UTC | First Guaranty Bancshares, Inc. FGBI · Entity 8964 | SaleFirst Guaranty Bancshares, Inc. $1 Par Common Stock | 3,171 | $28.43 | $90,142.97 |
DisclosureSEC source: 0001140361-17-046422 · doc1.xml · nonDerivative · entry 4 REYNOLDS MARSHALL T · CIK 0001057350 · Director · Chairman of the Board · 10% owner 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 1,703,437 F1 · balance_after: Reflects 10% stock dividend paid on December 14, 2017. Read SEC document |
| December 13, 2017 Filed Dec 15, 2017 22:55 UTC | First Guaranty Bancshares, Inc. FGBI · Entity 8964 | SaleFirst Guaranty Bancshares, Inc. $1 Par Common Stock | 5,000 | $28.63 | $143,137.50 |
DisclosureSEC source: 0001140361-17-046422 · doc1.xml · nonDerivative · entry 3 REYNOLDS MARSHALL T · CIK 0001057350 · Director · Chairman of the Board · 10% owner 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 1,706,608 F1 · balance_after: Reflects 10% stock dividend paid on December 14, 2017. Read SEC document |
| November 22, 2017 Filed Nov 27, 2017 09:06 UTC | PREMIER FINANCIAL BANCORP INC PFBI · Entity 135411 | SalePFBI Common Stock | 4,128 | $19.02 | $78,531.07 |
DisclosureSEC source: 0001140361-17-043808 · doc1.xml · nonDerivative · entry 1 REYNOLDS MARSHALL T · CIK 0001057350 · Director · Chairman of the Board 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 734,091 Read SEC document |
| November 21, 2017 Filed Nov 22, 2017 11:17 UTC | PREMIER FINANCIAL BANCORP INC PFBI · Entity 135411 | SalePFBI Common Stock | 5,000 | $19.02 | $95,095.00 |
DisclosureSEC source: 0001140361-17-043636 · doc1.xml · nonDerivative · entry 5 REYNOLDS MARSHALL T · CIK 0001057350 · Director · Chairman of the Board 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 738,219 Read SEC document |
| November 21, 2017 Filed Nov 22, 2017 11:17 UTC | PREMIER FINANCIAL BANCORP INC PFBI · Entity 135411 | SalePFBI Common Stock | 5,000 | $19.00 | $95,000.00 |
DisclosureSEC source: 0001140361-17-043636 · doc1.xml · nonDerivative · entry 4 REYNOLDS MARSHALL T · CIK 0001057350 · Director · Chairman of the Board 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 743,219 Read SEC document |
| November 20, 2017 Filed Nov 22, 2017 11:17 UTC | PREMIER FINANCIAL BANCORP INC PFBI · Entity 135411 | SalePFBI Common Stock | 5,000 | $18.85 | $94,250.00 |
DisclosureSEC source: 0001140361-17-043636 · doc1.xml · nonDerivative · entry 3 REYNOLDS MARSHALL T · CIK 0001057350 · Director · Chairman of the Board 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 748,219 Read SEC document |
| November 20, 2017 Filed Nov 22, 2017 11:17 UTC | PREMIER FINANCIAL BANCORP INC PFBI · Entity 135411 | SalePFBI Common Stock | 5,000 | $18.81 | $94,025.00 |
DisclosureSEC source: 0001140361-17-043636 · doc1.xml · nonDerivative · entry 2 REYNOLDS MARSHALL T · CIK 0001057350 · Director · Chairman of the Board 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 753,219 Read SEC document |
| November 20, 2017 Filed Nov 22, 2017 11:17 UTC | PREMIER FINANCIAL BANCORP INC PFBI · Entity 135411 | SalePFBI Common Stock | 5,000 | $18.80 | $94,010.00 |
DisclosureSEC source: 0001140361-17-043636 · doc1.xml · nonDerivative · entry 1 REYNOLDS MARSHALL T · CIK 0001057350 · Director · Chairman of the Board 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 758,219 Read SEC document |
| November 17, 2017 Filed Nov 20, 2017 11:12 UTC | PREMIER FINANCIAL BANCORP INC PFBI · Entity 135411 | SalePFBI Common Stock | 5,000 | $18.99 | $94,925.00 |
DisclosureSEC source: 0001140361-17-043303 · doc1.xml · nonDerivative · entry 6 REYNOLDS MARSHALL T · CIK 0001057350 · Director · Chairman of the Board 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 763,219 Read SEC document |
| November 17, 2017 Filed Nov 20, 2017 11:12 UTC | PREMIER FINANCIAL BANCORP INC PFBI · Entity 135411 | SalePFBI Common Stock | 2,585 | $18.90 | $48,866.84 |
DisclosureSEC source: 0001140361-17-043303 · doc1.xml · nonDerivative · entry 5 REYNOLDS MARSHALL T · CIK 0001057350 · Director · Chairman of the Board 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 768,219 Read SEC document |
| November 17, 2017 Filed Nov 20, 2017 11:12 UTC | PREMIER FINANCIAL BANCORP INC PFBI · Entity 135411 | SalePFBI Common Stock | 5,000 | $18.90 | $94,500.00 |
DisclosureSEC source: 0001140361-17-043303 · doc1.xml · nonDerivative · entry 4 REYNOLDS MARSHALL T · CIK 0001057350 · Director · Chairman of the Board 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 770,804 Read SEC document |
| November 17, 2017 Filed Nov 20, 2017 11:12 UTC | PREMIER FINANCIAL BANCORP INC PFBI · Entity 135411 | SalePFBI Common Stock | 5,000 | $18.96 | $94,810.00 |
DisclosureSEC source: 0001140361-17-043303 · doc1.xml · nonDerivative · entry 3 REYNOLDS MARSHALL T · CIK 0001057350 · Director · Chairman of the Board 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 775,804 Read SEC document |
| November 16, 2017 Filed Nov 20, 2017 11:12 UTC | PREMIER FINANCIAL BANCORP INC PFBI · Entity 135411 | SalePFBI Common Stock | 5,000 | $18.93 | $94,640.00 |
DisclosureSEC source: 0001140361-17-043303 · doc1.xml · nonDerivative · entry 2 REYNOLDS MARSHALL T · CIK 0001057350 · Director · Chairman of the Board 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 780,804 Read SEC document |
| November 16, 2017 Filed Nov 20, 2017 11:12 UTC | PREMIER FINANCIAL BANCORP INC PFBI · Entity 135411 | SalePFBI Common Stock | 1,512 | $18.82 | $28,451.30 |
DisclosureSEC source: 0001140361-17-043303 · doc1.xml · nonDerivative · entry 1 REYNOLDS MARSHALL T · CIK 0001057350 · Director · Chairman of the Board 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 785,804 Read SEC document |
| July 11, 2017 Filed Jul 12, 2017 17:28 UTC | First Guaranty Bancshares, Inc. FGBI · Entity 8964 | SaleFirst Guaranty Bancshares, Inc. $1 Par Common Stock | 40,000 | $27.37 | $1,094,800.00 |
DisclosureSEC source: 0001140361-17-027673 · doc1.xml · nonDerivative · entry 1 REYNOLDS MARSHALL T · CIK 0001057350 · Director · Chairman of the Board · 10% owner 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 1,556,008 F1 · price: Shares exchanged in a real estate purchase transaction. The value of $27.37 per share was determined based on the high price of FGBI stock as reported on NASDAQ on July 10, 2017. Read SEC document |
| June 16, 2017 Filed Jun 20, 2017 21:13 UTC | First Guaranty Bancshares, Inc. FGBI · Entity 8964 | GrantFirst Guaranty Bancshares, Inc. $1 Par Common Stock | 2,975 | Not disclosed | Not disclosed |
DisclosureSEC source: 0001140361-17-025615 · doc1.xml · nonDerivative · entry 1 REYNOLDS MARSHALL T · CIK 0001057350 · Director · Chairman of the Board · 10% owner 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 1,596,008 F2 · price: Received in exchange for shares of Premier Bancshares, Inc. common stock in connection with the merger of Premier Bancshares, Inc. into First Guaranty Bancshares, Inc. F1 · balance_after: Reflects transactions not required to be reported pursuant to Section 16 of the Securities Exchange Act of 1934, as amended. Read SEC document |
| April 03, 2017 Filed Apr 5, 2017 09:49 UTC | PREMIER FINANCIAL BANCORP INC PFBI · Entity 135411 | GiftPFBI Common Stock | 5,000 | $0.00 | $0.00 |
DisclosureSEC source: 0001140361-17-014744 · doc1.xml · nonDerivative · entry 1 REYNOLDS MARSHALL T · CIK 0001057350 · Director · Chairman of the Board 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 787,316 F1 · kind: On April 3, 2017, reporting person gave 5,000 shares to a trust in which reporting person had no beneficial interest. Read SEC document |
| March 20, 2017 Filed Mar 22, 2017 15:17 UTC | PREMIER FINANCIAL BANCORP INC PFBI · Entity 135411 | GiftPFBI Common Stock | 20,000 | $0.00 | $0.00 |
DisclosureSEC source: 0001140361-17-012929 · doc1.xml · nonDerivative · entry 1 REYNOLDS MARSHALL T · CIK 0001057350 · Director · Chairman of the Board 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 792,316 F1 · kind: On March 20, 2017, reporting person gave 20,000 of his shares to a member of his immediate family not sharing the reporting person's household. Read SEC document |
| January 20, 2017 Filed Dec 15, 2017 22:55 UTC | First Guaranty Bancshares, Inc. FGBI · Entity 8964 | GiftFirst Guaranty Bancshares, Inc. $1 Par Common Stock | 3,000 | $0.00 | $0.00 |
DisclosureSEC source: 0001140361-17-046422 · doc1.xml · nonDerivative · entry 2 REYNOLDS MARSHALL T · CIK 0001057350 · Director · Chairman of the Board · 10% owner 10b5-1 filing: Not disclosed Ownership: Indirect · By trust, M.T. Reynolds Irrevocable Trust Disclosed balance after: 31,951 F1 · balance_after: Reflects 10% stock dividend paid on December 14, 2017. Read SEC document |
| January 20, 2017 Filed Dec 15, 2017 22:55 UTC | First Guaranty Bancshares, Inc. FGBI · Entity 8964 | GiftFirst Guaranty Bancshares, Inc. $1 Par Common Stock | 3,000 | $0.00 | $0.00 |
DisclosureSEC source: 0001140361-17-046422 · doc1.xml · nonDerivative · entry 1 REYNOLDS MARSHALL T · CIK 0001057350 · Director · Chairman of the Board · 10% owner 10b5-1 filing: Not disclosed Ownership: Indirect · By affiliate, Purple Cap, LLC Disclosed balance after: 693 F1 · balance_after: Reflects 10% stock dividend paid on December 14, 2017. 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.