Insider · CIK 0001190459

WALLACE DENNIS

Reports to the SEC for 2 companies · DESTIN, FL

sec.gov

Transactions

Companies

Filings

CIK

0001190459

Forms 4 and 5

Insider transactions

47 trades

Date	Company	Role	Code	Shares	Price	Value	Shares after
2013-02-15	BANCTRUST FINANCIAL GROUP INCD Disposition to Issuer	Director	DDisposition to Issuer	−108 sh	—	—	0
2013-02-15	BANCTRUST FINANCIAL GROUP INCD Disposition to Issuer	Director	DDisposition to Issuer	−3,226 sh	—	—	0
2013-02-15	BANCTRUST FINANCIAL GROUP INCD Disposition to Issuer	Director	DDisposition to Issuer	−1,000 sh	—	—	0
2013-02-15	BANCTRUST FINANCIAL GROUP INCD Disposition to Issuer	Director	DDisposition to Issuer	−19.5K sh	—	—	0
2009-07-27	BANCTRUST FINANCIAL GROUP INCP Purchase	Director	PPurchase	+15.87 sh	$2.90	+$46.023	19,459.87
2009-05-25	BANCTRUST FINANCIAL GROUP INCP Purchase	Director	PPurchase	+117.63 sh	$3.35	+$394.061	19,444
2009-04-27	BANCTRUST FINANCIAL GROUP INCP Purchase	Director	PPurchase	+78.2 sh	$6.33	+$495.006	19,326.2
2009-01-26	BANCTRUST FINANCIAL GROUP INCP Purchase	Director	PPurchase	+49.6 sh	$10.24	+$507.904	19,248
2008-06-25	BANCTRUST FINANCIAL GROUP INCP Purchase	Director	PPurchase	+46.78 sh	$8.53	+$399.033	19,025
2008-04-25	BANCTRUST FINANCIAL GROUP INCP Purchase	Director	PPurchase	+84.76 sh	$10.50	+$889.98	18,940
2007-12-27	BANCTRUST FINANCIAL GROUP INCP Purchase	Director	PPurchase	+32.29 sh	$12.38	+$399.75	18,788
2007-08-27	BANCTRUST FINANCIAL GROUP INCP Purchase	Director	PPurchase	+58.42 sh	$16.17	+$944.651	18,656
2007-06-25	BANCTRUST FINANCIAL GROUP INCP Purchase	Director	PPurchase	+37.33 sh	$21.21	+$791.769	18,555
2007-05-24	BANCTRUST FINANCIAL GROUP INCP Purchase	Director	PPurchase	+20.16 sh	$19.68	+$396.749	18,518
2007-02-05	BANCTRUST FINANCIAL GROUP INCP Purchase	Director	PPurchase	+600 sh	$21.50	+$12.9K	4,434
2007-02-02	BANCTRUST FINANCIAL GROUP INCP Purchase	Director	PPurchase	+503 sh	$21.50	+$10.8K	18,485
2007-01-26	BANCTRUST FINANCIAL GROUP INCP Purchase	Director	PPurchase	+18.66 sh	$21.43	+$399.884	17,982
2006-09-26	BANCTRUST FINANCIAL GROUP INCP Purchase	Director	PPurchase	+14.67 sh	$27.02	+$396.383	17,919
2006-08-25	BANCTRUST FINANCIAL GROUP INCP Purchase	Director	PPurchase	+16.4 sh	$24.23	+$397.372	17,904
2006-06-26	BANCTRUST FINANCIAL GROUP INCP Purchase	Director	PPurchase	+17.2 sh	$22.95	+$394.74	17,877
2005-08-25	BANCTRUST FINANCIAL GROUP INCP Purchase	Director	PPurchase	+303.65 sh	$21.22	+$6,443.453	17,744
2005-07-25	BANCTRUST FINANCIAL GROUP INCP Purchase	Director	PPurchase	+19.4 sh	$20.44	+$396.536	17,730
2005-05-25	BANCTRUST FINANCIAL GROUP INCP Purchase	Director	PPurchase	+9.875 sh	$20.09	+$198.379	17,709.875
2005-04-27	BANCTRUST FINANCIAL GROUP INCP Purchase	Director	PPurchase	+174 sh	$18.50	+$3,219	3,726
2005-04-26	BANCTRUST FINANCIAL GROUP INCP Purchase	Director	PPurchase	+1,000 sh	$18.50	+$18.5K	17,700
2005-04-26	BANCTRUST FINANCIAL GROUP INCP Purchase	Director	PPurchase	+326 sh	$18.50	+$6,031	3,552
2005-04-25	BANCTRUST FINANCIAL GROUP INCP Purchase	Director	PPurchase	+1 sh	$19.17	+$19.17	16,700
2005-02-25	BANCTRUST FINANCIAL GROUP INCP Purchase	Director	PPurchase	−24.57 sh	$20.34	−$499.778	16,082.67
2005-01-25	BANCTRUST FINANCIAL GROUP INCP Purchase	Director	PPurchase	+21.677 sh	$19.77	+$428.562	16,256.68
2005-01-21	BANCTRUST FINANCIAL GROUP INCA Award	Director	AAward	+500 sh	—	—	16,235
2004-12-27	BANCTRUST FINANCIAL GROUP INCP Purchase	Director	PPurchase	+198.59 sh	$23.18	+$4,603.118	15,735.01
2004-12-27	BANCTRUST FINANCIAL GROUP INCP Purchase	Director	PPurchase	+8.57 sh	$23.18	+$198.644	16,066.67
2004-12-27	BANCTRUST FINANCIAL GROUP INCJ Other	Director	JOther	−198.59 sh	—	—	16,058.1
2004-10-25	BANCTRUST FINANCIAL GROUP INCP Purchase	Director	PPurchase	+19.64 sh	$18.12	+$355.877	15,526.86
2004-09-28	BANCTRUST FINANCIAL GROUP INCP Purchase	Director	PPurchase	+10.89 sh	$17.90	+$194.931	15,507.22
2004-08-06	BANCTRUST FINANCIAL GROUP INCP Purchase	Director	PPurchase	+1,000 sh	$16.75	+$16.8K	15,485.17
2004-05-24	BANCTRUST FINANCIAL GROUP INCP Purchase	Director	PPurchase	−18.636 sh	$16.75	−$312.153	12,222.64
2004-05-24	BANCTRUST FINANCIAL GROUP INCP Purchase	Director	PPurchase	+18.636 sh	$16.75	+$312.153	12,222.64
2003-11-24	COMMERCESOUTH INCJ Other	Director	JOther	+11.811 sh	$25.40	+$299.999	12,113.692
2003-10-29	COMMERCESOUTH INCJ Other	Director	JOther	+11.769 sh	$25.49	+$299.992	12,101.881
2003-09-30	COMMERCESOUTH INCJ Other	Director	JOther	+1.562 sh	$25.30	+$39.519	12,090.112
2003-09-29	COMMERCESOUTH INCJ Other	Director	JOther	+11.858 sh	$25.30	+$300.007	12,088.55
2003-09-02	COMMERCESOUTH INCJ Other	Director	JOther	+11.947 sh	$25.11	+$299.989	12,076.692
2003-08-06	COMMERCESOUTH INCJ Other	Director	JOther	+11.957 sh	$25.09	+$300.001	12,064.745
2003-04-30	COMMERCESOUTH INCJ Other	Director	JOther	+20.013 sh	$14.90	+$298.194	14.9
2003-02-05	COMMERCESOUTH INCJ Other	Director	JOther	+21.053 sh	$14.25	+$300.005	15,660.378
2002-12-31	COMMERCESOUTH INCJ Other	Director	JOther	+21.853 sh	$15.05	+$328.888	15.05

Recent filings

Accepted (ET)
Feb 204
WALLACE DENNIS0001209191-13-010213
SEC(opens sec.gov)
Jul 294
WALLACE DENNIS0001209191-09-038116
SEC(opens sec.gov)
Jun 264
WALLACE DENNIS0001181431-09-032389
SEC(opens sec.gov)
Apr 274
WALLACE DENNIS0001181431-09-021153
SEC(opens sec.gov)
Jan 284
WALLACE DENNIS0001181431-09-005126
SEC(opens sec.gov)
Jun 274
BANCTRUST FINANCIAL GROUP INC0001181431-08-040640
SEC(opens sec.gov)
Apr 294
BANCTRUST FINANCIAL GROUP INC0001181431-08-027226
SEC(opens sec.gov)
Jan 24
BANCTRUST FINANCIAL GROUP INC0001181431-08-000379
SEC(opens sec.gov)
Aug 294
BANCTRUST FINANCIAL GROUP INC0001181431-07-054882
SEC(opens sec.gov)
Jun 274
BANCTRUST FINANCIAL GROUP INC0001181431-07-042351
SEC(opens sec.gov)
May 294
BANCTRUST FINANCIAL GROUP INC0001181431-07-035929
SEC(opens sec.gov)
Feb 54
BANCTRUST FINANCIAL GROUP INC0001181431-07-008541
SEC(opens sec.gov)
Jan 304
WALLACE DENNIS0001181431-07-006866
SEC(opens sec.gov)
Sep 284
BANCTRUST FINANCIAL GROUP INC0001181431-06-055136
SEC(opens sec.gov)
Aug 294
WALLACE DENNIS0001181431-06-050086
SEC(opens sec.gov)
Jun 274
WALLACE DENNIS0001181431-06-038557
SEC(opens sec.gov)

Companies

Address

244 MATTIES WAY

DESTIN, FL, 32541