Reported relationships
Latest disclosed role at each company.
| Company | Last reported as | Report date | Published |
|---|---|---|---|
| TEXAS CAPITAL BANCSHARES INC/TXTCBI · Entity 4035 | Chief Risk Officer | September 17, 2020 | September 18, 2020 |
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.
TEXAS CAPITAL BANCSHARES INC/TX
Report date September 17, 2020 · Filed September 18, 2020
| Security / award | Ownership account | Disclosed shares / units | Disclosure context |
|---|---|---|---|
| Common StockSEC Table I · non-derivative | Direct | 29,948 |
Reported balance
After 2020-09-17 transaction · row 1
1 source rowRow 1 · 2020-09-17 · Tax withholding · Disposed 536 · Balance 29,948 |
Past disclosures · reporting ended (1)
No longer tracked through insider filings. These historical balances do not imply present ownership or a zero position.
Independent Bank Group, Inc.
Report date January 01, 2025 · Filed January 03, 2025
Section 16 reporting ended · disclosed 2025-01-03. Current position is not established by this disclosure.
| Security / award | Ownership account | Disclosed shares / units | Disclosure context |
|---|---|---|---|
| Common StockSEC Table I · non-derivative | Direct | 0 |
Ending reported balance
After 2025-01-01 transaction · row 3
3 source rows · reconciled sequenceRow 1 · 2025-01-01 · Grant · Acquired 12,177 · Balance 22,953 F1: Pursuant to the Merger Agreement, each outstanding performance restricted stock unit award (Independent PSU) was fully vested, cancelled and converted into the right to receive SouthState Common Stock equal to (i) the product (rounded to the nearest whole number) of (x) the number of shares of Independent Common Stock subject to such Independent PSU immediately prior to the effective time of the Merger (with the performance-based vesting conditions applicable to such Independent PSU determined in accordance with the terms of the Merger Agreement, which performance was determined by the compensation committee of the IBTX board of directors to be at target) multiplied by (y) 0.60 plus (ii) a cash payment in respect of accrued but unpaid dividend equivalents on such Independent PSU. Row 2 · 2025-01-01 · Tax withholding · Disposed 5,129 · Balance 17,824 F2: Indicates share of common stock, par value $0.01 per share, of Independent (Independent Common Stock) withheld to satisfy tax withholding obligations in connection with the vesting of previously awarded shares of restricted stock pursuant to multiple grants under the Issuer's 2022 and 2013 Equity Incentive Plans and outstanding performance restricted stock unit award (Independent PSU). Row 3 · 2025-01-01 · Disposition to issuer · Disposed 17,824 · Balance 0 F3: Pursuant to the Merger Agreement, each share of Independent Common Stock issued and outstanding immediately prior to the effective time of the Merger was converted into the right to receive 0.60 shares of common stock, par value $2.50 per share, of SouthState (SouthState Common Stock). Shares reported include restricted stock awards. Pursuant to the Merger Agreement, each outstanding restricted stock award was fully vested, cancelled and converted into the right to receive SouthState Common Stock equal to the product (rounded to the nearest whole number) of (i) the number of Independent Common Stock subject to such restricted stock award immediately prior to the effective time of the Merger multiplied by (ii) 0.60. On December 31, 2024 (the day prior to the Merger), the closing price of one share of SouthState Common stock was $99.48. |
Filing footnotes · ownership attribution and instrument terms
F1: Pursuant to the Merger Agreement, each outstanding performance restricted stock unit award (Independent PSU) was fully vested, cancelled and converted into the right to receive SouthState Common Stock equal to (i) the product (rounded to the nearest whole number) of (x) the number of shares of Independent Common Stock subject to such Independent PSU immediately prior to the effective time of the Merger (with the performance-based vesting conditions applicable to such Independent PSU determined in accordance with the terms of the Merger Agreement, which performance was determined by the compensation committee of the IBTX board of directors to be at target) multiplied by (y) 0.60 plus (ii) a cash payment in respect of accrued but unpaid dividend equivalents on such Independent PSU.
F2: Indicates share of common stock, par value $0.01 per share, of Independent (Independent Common Stock) withheld to satisfy tax withholding obligations in connection with the vesting of previously awarded shares of restricted stock pursuant to multiple grants under the Issuer's 2022 and 2013 Equity Incentive Plans and outstanding performance restricted stock unit award (Independent PSU).
F3: Pursuant to the Merger Agreement, each share of Independent Common Stock issued and outstanding immediately prior to the effective time of the Merger was converted into the right to receive 0.60 shares of common stock, par value $2.50 per share, of SouthState (SouthState Common Stock). Shares reported include restricted stock awards. Pursuant to the Merger Agreement, each outstanding restricted stock award was fully vested, cancelled and converted into the right to receive SouthState Common Stock equal to the product (rounded to the nearest whole number) of (i) the number of Independent Common Stock subject to such restricted stock award immediately prior to the effective time of the Merger multiplied by (ii) 0.60. On December 31, 2024 (the day prior to the Merger), the closing price of one share of SouthState Common stock was $99.48.
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 |
|---|---|---|---|---|---|---|
| January 01, 2025 Filed Jan 3, 2025 11:02 UTC | Independent Bank Group, Inc. IBTX · Entity 84480 | Disposition to issuerCommon Stock | 17,824 | Not disclosed | Not disclosed |
DisclosureSEC source: 0001564618-25-000010 · wk-form4_1735920170.xml · nonDerivative · entry 3 Turpen John G · CIK 0001766216 · EVP, Chief Risk Officer 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 0 F3 · price: Pursuant to the Merger Agreement, each share of Independent Common Stock issued and outstanding immediately prior to the effective time of the Merger was converted into the right to receive 0.60 shares of common stock, par value $2.50 per share, of SouthState (SouthState Common Stock). Shares reported include restricted stock awards. Pursuant to the Merger Agreement, each outstanding restricted stock award was fully vested, cancelled and converted into the right to receive SouthState Common Stock equal to the product (rounded to the nearest whole number) of (i) the number of Independent Common Stock subject to such restricted stock award immediately prior to the effective time of the Merger multiplied by (ii) 0.60. On December 31, 2024 (the day prior to the Merger), the closing price of one share of SouthState Common stock was $99.48. Read SEC document |
| January 01, 2025 Filed Jan 3, 2025 11:02 UTC | Independent Bank Group, Inc. IBTX · Entity 84480 | Tax withholdingCommon Stock | 5,129 | $60.67 | $311,176.43 |
DisclosureSEC source: 0001564618-25-000010 · wk-form4_1735920170.xml · nonDerivative · entry 2 Turpen John G · CIK 0001766216 · EVP, Chief Risk Officer 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 17,824 F2 · kind: Indicates share of common stock, par value $0.01 per share, of Independent (Independent Common Stock) withheld to satisfy tax withholding obligations in connection with the vesting of previously awarded shares of restricted stock pursuant to multiple grants under the Issuer's 2022 and 2013 Equity Incentive Plans and outstanding performance restricted stock unit award (Independent PSU). Read SEC document |
| January 01, 2025 Filed Jan 3, 2025 11:02 UTC | Independent Bank Group, Inc. IBTX · Entity 84480 | GrantCommon Stock | 12,177 | Not disclosed | Not disclosed |
DisclosureSEC source: 0001564618-25-000010 · wk-form4_1735920170.xml · nonDerivative · entry 1 Turpen John G · CIK 0001766216 · EVP, Chief Risk Officer 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 22,953 F1 · price: Pursuant to the Merger Agreement, each outstanding performance restricted stock unit award (Independent PSU) was fully vested, cancelled and converted into the right to receive SouthState Common Stock equal to (i) the product (rounded to the nearest whole number) of (x) the number of shares of Independent Common Stock subject to such Independent PSU immediately prior to the effective time of the Merger (with the performance-based vesting conditions applicable to such Independent PSU determined in accordance with the terms of the Merger Agreement, which performance was determined by the compensation committee of the IBTX board of directors to be at target) multiplied by (y) 0.60 plus (ii) a cash payment in respect of accrued but unpaid dividend equivalents on such Independent PSU. Read SEC document |
| July 29, 2024 Filed Jul 31, 2024 09:31 UTC | Independent Bank Group, Inc. IBTX · Entity 84480 | Tax withholdingCommon Stock | 305 | $59.59 | $18,174.95 |
DisclosureSEC source: 0001564618-24-000131 · wk-form4_1722432667.xml · nonDerivative · entry 1 Turpen John G · CIK 0001766216 · EVP, Chief Risk Officer 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 10,776 F1 · kind: Withholding of shares of common stock to satisfy tax withholding obligations in connection with the vesting of previously awarded shares of restricted stock pursuant to a grant under the Issuer's 2013 Equity Incentive Plan. F1 · shares: Withholding of shares of common stock to satisfy tax withholding obligations in connection with the vesting of previously awarded shares of restricted stock pursuant to a grant under the Issuer's 2013 Equity Incentive Plan. Read SEC document |
| February 26, 2024 Filed Feb 26, 2024 10:52 UTC | Independent Bank Group, Inc. IBTX · Entity 84480 | Tax withholdingCommon Stock | 79 | $44.24 | $3,494.96 |
DisclosureSEC source: 0001564618-24-000053 · wk-form4_1708962714.xml · nonDerivative · entry 2 Turpen John G · CIK 0001766216 · EVP, Chief Risk Officer 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 11,081 F2 · kind: Withholding of shares of common stock to satisfy tax withholding obligations in connection with the vesting of previously awarded shares of restricted stock pursuant to a grant under the Issuer's 2013 Equity Incentive Plan. F2 · shares: Withholding of shares of common stock to satisfy tax withholding obligations in connection with the vesting of previously awarded shares of restricted stock pursuant to a grant under the Issuer's 2013 Equity Incentive Plan. Read SEC document |
| February 23, 2024 Filed Feb 26, 2024 10:52 UTC | Independent Bank Group, Inc. IBTX · Entity 84480 | Tax withholdingCommon Stock | 342 | $44.69 | $15,283.98 |
DisclosureSEC source: 0001564618-24-000053 · wk-form4_1708962714.xml · nonDerivative · entry 1 Turpen John G · CIK 0001766216 · EVP, Chief Risk Officer 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 11,160 F1 · kind: Withholding of shares of common stock to satisfy tax withholding obligations in connection with the vesting of previously awarded shares of restricted stock pursuant to a grant under the Issuer's 2022 Equity Incentive Plan. F1 · shares: Withholding of shares of common stock to satisfy tax withholding obligations in connection with the vesting of previously awarded shares of restricted stock pursuant to a grant under the Issuer's 2022 Equity Incentive Plan. Read SEC document |
| February 21, 2024 Filed Feb 22, 2024 16:55 UTC | Independent Bank Group, Inc. IBTX · Entity 84480 | GrantCommon Stock | 2,931 | Not disclosed | Not disclosed |
DisclosureSEC source: 0001564618-24-000037 · wk-form4_1708638910.xml · nonDerivative · entry 1 Turpen John G · CIK 0001766216 · EVP, Chief Risk Officer 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 11,502 F1 · price: The reporting person acquired the shares pursuant to a grant under the Issuer's 2022 Equity Incentive Plan. Such shares vest in three (3) equal annual installments on the anniversary of the date of grant, subject to forfeiture upon the occurrence of certain events specified in the agreement underlying such grant. Read SEC document |
| July 28, 2023 Filed Jul 28, 2023 09:47 UTC | Independent Bank Group, Inc. IBTX · Entity 84480 | Tax withholdingCommon Stock | 305 | $44.82 | $13,670.10 |
DisclosureSEC source: 0001564618-23-000138 · wk-form4_1690552028.xml · nonDerivative · entry 1 Turpen John G · CIK 0001766216 · EVP, Chief Risk Officer 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 8,571 F1 · kind: Withholding of shares of common stock to satisfy tax withholding obligations in connection with the vesting of previously awarded shares of restricted stock pursuant to a grant under the Issuer's 2013 Equity Incentive Plan. F1 · shares: Withholding of shares of common stock to satisfy tax withholding obligations in connection with the vesting of previously awarded shares of restricted stock pursuant to a grant under the Issuer's 2013 Equity Incentive Plan. Read SEC document |
| March 01, 2023 Filed Mar 1, 2023 17:14 UTC | Independent Bank Group, Inc. IBTX · Entity 84480 | Tax withholdingCommon Stock | 65 | $60.51 | $3,933.15 |
DisclosureSEC source: 0001564618-23-000049 · wf-form4_167770882573486.xml · nonDerivative · entry 2 Turpen John G · CIK 0001766216 · EVP, Chief Risk Officer 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 8,876 F2 · kind: Withholding of shares of common stock to satisfy tax withholding obligations in connection with the vesting of previously awarded shares of restricted stock pursuant to a grant under the Issuer's 2013 Equity Incentive Plan. F2 · shares: Withholding of shares of common stock to satisfy tax withholding obligations in connection with the vesting of previously awarded shares of restricted stock pursuant to a grant under the Issuer's 2013 Equity Incentive Plan. Read SEC document |
| February 21, 2023 Filed Mar 1, 2023 17:14 UTC | Independent Bank Group, Inc. IBTX · Entity 84480 | GrantCommon Stock | 3,453 | Not disclosed | Not disclosed |
DisclosureSEC source: 0001564618-23-000049 · wf-form4_167770882573486.xml · nonDerivative · entry 1 Turpen John G · CIK 0001766216 · EVP, Chief Risk Officer 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 8,941 F1 · price: The reporting person acquired the shares pursuant to a grant under the Issuer's 2022 Equity Incentive Plan. Such shares vest in three (3) equal annual installments on the anniversary of the date of grant, subject to forfeiture upon the occurrence of certain events specified in the agreement underlying such grant. Read SEC document |
| July 27, 2022 Filed Jul 27, 2022 11:03 UTC | Independent Bank Group, Inc. IBTX · Entity 84480 | Tax withholdingCommon Stock | 305 | $69.60 | $21,228.00 |
DisclosureSEC source: 0001564618-22-000135 · wf-form4_165893419449821.xml · nonDerivative · entry 1 Turpen John G · CIK 0001766216 · EVP, Chief Risk Officer 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 5,488 F1 · kind: Withholding of shares of common stock to satisfy tax withholding obligations in connection with the vesting of previously awarded shares of restricted stock pursuant to a grant under the Issuer's 2013 Equity Incentive Plan. F1 · shares: Withholding of shares of common stock to satisfy tax withholding obligations in connection with the vesting of previously awarded shares of restricted stock pursuant to a grant under the Issuer's 2013 Equity Incentive Plan. Read SEC document |
| February 24, 2022 Filed Feb 28, 2022 18:55 UTC | Independent Bank Group, Inc. IBTX · Entity 84480 | GrantCommon Stock | 793 | Not disclosed | Not disclosed |
DisclosureSEC source: 0001564618-22-000062 · wf-form4_164609243232671.xml · nonDerivative · entry 1 Turpen John G · CIK 0001766216 · EVP, Chief Risk Officer 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 5,793 F1 · price: The reporting person acquired the shares pursuant to a grant under the Issuer's 2013 Equity Incentive Plan. Such shares vest in three (3) equal annual installments on the anniversary of the date of grant, subject to forfeiture upon the occurrence of certain events specified in the agreement underlying such grant. Read SEC document |
| August 02, 2021 Filed Aug 4, 2021 18:11 UTC | Independent Bank Group, Inc. IBTX · Entity 84480 | GrantCommon Stock | 5,000 | $0.00 | $0.00 |
DisclosureSEC source: 0001564618-21-000108 · wf-form4_162811506992505.xml · nonDerivative · entry 1 Turpen John G · CIK 0001766216 · EVP, Chief Risk Officer 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 5,000 F1 · price: The reporting person acquired the shares pursuant to a grant under the Issuer's 2013 Equity Incentive Plan. Such shares vest in four (4) equal annual installments starting on July 26, 2022 and continuing each year thereafter until July 26, 2025, subject to forfeiture upon the occurrence of certain events specified in the agreement underlying such grant. Read SEC document |
| September 17, 2020 Filed Sep 18, 2020 13:28 UTC | TEXAS CAPITAL BANCSHARES INC/TX TCBI · Entity 4035 | Tax withholdingCommon Stock | 536 | $32.01 | $17,157.36 |
DisclosureSEC source: 0001077428-20-000114 · wf-form4_160043571227663.xml · nonDerivative · entry 1 Turpen John G · CIK 0001766216 · Chief Risk Officer 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 29,948 Read SEC document |
| June 29, 2020 Filed Jul 1, 2020 19:02 UTC | TEXAS CAPITAL BANCSHARES INC/TX TCBI · Entity 4035 | GrantCommon Stock | 16,212 | $0.00 | $0.00 |
DisclosureSEC source: 0001077428-20-000092 · wf-form4_159363010137983.xml · nonDerivative · entry 1 Turpen John G · CIK 0001766216 · Chief Risk Officer 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 30,484 Read SEC document |
| September 17, 2019 Filed Sep 18, 2019 20:43 UTC | TEXAS CAPITAL BANCSHARES INC/TX TCBI · Entity 4035 | Tax withholdingCommon Stock | 536 | $56.17 | $30,107.12 |
DisclosureSEC source: 0001077428-19-000087 · wf-form4_156883941648729.xml · nonDerivative · entry 1 Turpen John G · CIK 0001766216 · Chief Risk Officer 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 14,272 Read SEC document |
| February 12, 2019 Filed Feb 14, 2019 23:18 UTC | TEXAS CAPITAL BANCSHARES INC/TX TCBI · Entity 4035 | GrantCommon Stock | 3,808 | $0.00 | $0.00 |
DisclosureSEC source: 0001077428-19-000018 · wf-form4_155018631227914.xml · nonDerivative · entry 1 Turpen John G · CIK 0001766216 · Chief Risk Officer 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 14,808 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.