| 2017-11-30 | Capital Bank Financial Corp. | D | −8,618 sh | — | — | 0 |
| 2017-07-25 | Capital Bank Financial Corp. | A | +1,278 sh | — | — | 8,618 |
| 2016-07-25 | Capital Bank Financial Corp. | A | +1,666 sh | — | — | 7,340 |
| 2015-07-27 | Capital Bank Financial Corp. | A | +1,694 sh | — | — | 5,674 |
| 2013-08-06 | Capital Bank Financial Corp. | P | ▲+1,000 sh | $19.00 | ▲+$19K | 2,000 |
| 2013-03-05 | Capital Bank Financial Corp. | P | ▲+1,000 sh | $18.00 | ▲+$18K | 1,000 |
| 2012-10-01 | SOUTHERN COMMUNITY FINANCIAL CORP | S | ▼−101K sh | $3.11 | ▼−$315K | 0 |
| 2012-10-01 | SOUTHERN COMMUNITY FINANCIAL CORP | S | ▼−13.3K sh | $3.11 | ▼−$41.5K | 0 |
| 2012-10-01 | SOUTHERN COMMUNITY FINANCIAL CORP | S | ▼−6,856 sh | $3.11 | ▼−$21.3K | 0 |
| 2012-10-01 | SOUTHERN COMMUNITY FINANCIAL CORP | S | ▼+3,210 sh | $3.11 | ▼+$9,983.1 | 0 |
| 2012-10-01 | SOUTHERN COMMUNITY FINANCIAL CORP | S | ▼−5,856 sh | $3.11 | ▼−$18.2K | 0 |
| 2012-10-01 | SOUTHERN COMMUNITY FINANCIAL CORP | S | ▼−7,057 sh | $3.11 | ▼−$21.9K | 0 |
| 2010-06-28 | SOUTHERN COMMUNITY FINANCIAL CORP | P | ▲+428 sh | $2.25 | ▲+$963 | 97,434 |
| 2010-06-28 | SOUTHERN COMMUNITY FINANCIAL CORP | P | ▲+115 sh | $2.16 | ▲+$248.4 | 97,549 |
| 2010-06-28 | SOUTHERN COMMUNITY FINANCIAL CORP | P | ▲+3,885 sh | $2.25 | ▲+$8,741.25 | 101,434 |
| 2010-05-24 | SOUTHERN COMMUNITY FINANCIAL CORP | P | ▲+2,500 sh | $2.50 | ▲+$6,250 | 97,006 |
| 2010-05-10 | SOUTHERN COMMUNITY FINANCIAL CORP | P | ▲+795 sh | $2.75 | ▲+$2,186.25 | 6,856 |
| 2010-05-07 | SOUTHERN COMMUNITY FINANCIAL CORP | P | ▲+1,074 sh | $2.70 | ▲+$2,899.8 | 93,080 |
| 2010-05-07 | SOUTHERN COMMUNITY FINANCIAL CORP | P | ▲+1,426 sh | $2.75 | ▲+$3,921.5 | 94,506 |
| 2010-05-07 | SOUTHERN COMMUNITY FINANCIAL CORP | P | ▲+200 sh | $2.73 | ▲+$546 | 6,056 |
| 2010-05-07 | SOUTHERN COMMUNITY FINANCIAL CORP | P | ▲+5 sh | $2.75 | ▲+$13.75 | 6,061 |
| 2010-05-07 | SOUTHERN COMMUNITY FINANCIAL CORP | P | ▲+1,000 sh | $2.69 | ▲+$2,690 | 3,210 |
| 2009-12-10 | SOUTHERN COMMUNITY FINANCIAL CORP | P | ▲+100 sh | $2.00 | ▲+$200 | 92,006 |
| 2009-11-24 | SOUTHERN COMMUNITY FINANCIAL CORP | P | ▲+1,548 sh | $2.00 | ▲+$3,096 | 91,906 |
| 2009-11-20 | SOUTHERN COMMUNITY FINANCIAL CORP | P | ▲+8,452 sh | $2.00 | ▲+$16.9K | 90,358 |
| 2007-07-03 | SOUTHERN COMMUNITY FINANCIAL CORP | M | +8,676 sh | $4.82 | +$41.8K | 75,426 |
| 2007-07-03 | SOUTHERN COMMUNITY FINANCIAL CORP | M | −8,676 sh | $4.82 | −$41.8K | 0 |
| 2007-06-20 | SOUTHERN COMMUNITY FINANCIAL CORP | M | +10K sh | $4.82 | +$48.2K | 66,750 |
| 2007-06-20 | SOUTHERN COMMUNITY FINANCIAL CORP | M | −10K sh | $4.82 | −$48.2K | 8,676 |
| 2007-04-17 | SOUTHERN COMMUNITY FINANCIAL CORP | M | +5,916 sh | $3.44 | +$20.4K | 56,750 |
| 2007-04-17 | SOUTHERN COMMUNITY FINANCIAL CORP | M | −5,916 sh | $3.44 | −$20.4K | 28,676 |
| 2005-06-10 | SOUTHERN COMMUNITY FINANCIAL CORP | X | +10K sh | $3.44 | +$34.4K | 45,048 |
| 2005-06-10 | SOUTHERN COMMUNITY FINANCIAL CORP | J | −10K sh | $3.44 | −$34.4K | 34,592 |
| 2004-12-31 | SOUTHERN COMMUNITY FINANCIAL CORP | J | 0 sh | — | — | 20,048 |
| 2004-12-31 | SOUTHERN COMMUNITY FINANCIAL CORP | J | 0 sh | — | — | 26,268 |
| 2004-12-31 | SOUTHERN COMMUNITY FINANCIAL CORP | J | 0 sh | — | — | 26,268 |
| 2004-12-31 | SOUTHERN COMMUNITY FINANCIAL CORP | J | 0 sh | — | — | 26,268 |
| 2004-12-31 | SOUTHERN COMMUNITY FINANCIAL CORP | J | 0 sh | — | — | 26,268 |
| 2004-04-21 | SOUTHERN COMMUNITY FINANCIAL CORP | A | +10K sh | $11.51 | +$115K | 59,592 |
| 2004-04-21 | SOUTHERN COMMUNITY FINANCIAL CORP | J | 0 sh | $11.51 | $0 | 59,592 |
| 2003-12-31 | SOUTHERN COMMUNITY FINANCIAL CORP | J | 0 sh | — | — | 41,474 |
| 2003-12-31 | SOUTHERN COMMUNITY FINANCIAL CORP | J | 0 sh | — | — | 41,474 |
| 2003-12-31 | SOUTHERN COMMUNITY FINANCIAL CORP | J | 0 sh | — | — | 41,474 |
| 2003-12-31 | SOUTHERN COMMUNITY FINANCIAL CORP | J | 0 sh | — | — | 41,474 |
| 2003-12-31 | SOUTHERN COMMUNITY FINANCIAL CORP | J | 0 sh | — | — | 41,474 |
| 2003-12-31 | SOUTHERN COMMUNITY FINANCIAL CORP | J | 0 sh | — | — | 41,474 |
| 2003-12-31 | SOUTHERN COMMUNITY FINANCIAL CORP | J | 0 sh | — | — | 41,474 |
| 2003-12-31 | SOUTHERN COMMUNITY FINANCIAL CORP | J | 0 sh | — | — | 41,474 |
| 2003-12-31 | SOUTHERN COMMUNITY FINANCIAL CORP | J | 0 sh | — | — | 41,474 |
| 2003-12-31 | SOUTHERN COMMUNITY FINANCIAL CORP | J | 0 sh | — | — | 49,588 |