Latest Institutional Transactions on United Community Banks Inc (UCBI)
This table provides information on the latest institutional transactions involving United Community Banks Inc (UCBI) stock. The table includes the name of the institution, the type of operation (buy or sell), whether options were involved, the number of shares exchanged, the range of values for the transaction, and the number of shares held by the institution after the transaction has occurred.
| Report Date | Institution (Fund) | Operation | Option | Shares change | Value Range | Shares Held | Trade History |
|---|---|---|---|---|---|---|---|
|
Feb 15, 2019
Q4 2018
|
Phocas Financial Corp.
Alameda, CA |
SELL
|
- |
-434KClosed |
$8.89M - $12.3M
|
0
$0
|
|
|
Feb 14, 2019
Q4 2018
|
Hbk Investments L P
Dallas, TX |
BUY
|
- |
2.5K+ 27.47% |
$51.2K - $70.9K
|
11.6K
$340K
|
|
|
Feb 14, 2019
Q4 2018
|
Walleye Trading LLC
Plymouth, MN |
SELL
|
- |
-8.04KClosed |
$165K - $228K
|
0
$0
|
|
|
Feb 14, 2019
Q4 2018
|
Mount Yale Investment Advisors, LLC
|
SELL
|
- |
-4.44KClosed |
$90.9K - $126K
|
0
$0
|
|
|
Feb 12, 2019
Q4 2018
|
Patten Group, Inc.
|
SELL
|
- |
-321Closed |
$6.57K - $9.1K
|
0
$0
|
|
|
Feb 08, 2019
Q4 2018
|
Stratos Wealth Partners, Ltd.
|
SELL
|
- |
-41Closed |
$839 - $1.16K
|
0
$0
|
|
|
Feb 08, 2019
Q4 2018
|
Wilbanks Smith & Thomas Asset Management LLC
|
SELL
|
- |
-56Closed |
$1.15K - $1.59K
|
0
$0
|
|
|
Feb 07, 2019
Q4 2018
|
Gw&K Investment Management, LLC
Boston, MA |
SELL
|
- |
-21.8KClosed |
$446K - $618K
|
0
$0
|
|
|
Feb 05, 2019
Q4 2018
|
Winton Group LTD
London, X0 |
SELL
|
- |
-7.29KClosed |
$149K - $207K
|
0
$0
|
|
|
Jan 31, 2019
Q4 2018
|
Advisors Asset Management, Inc.
Monument, CO |
SELL
|
- |
-1.65KClosed |
$33.8K - $46.8K
|
0
$0
|
|
|
Jan 30, 2019
Q4 2018
|
Valeo Financial Advisors, LLC
|
SELL
|
- |
-98Closed |
$2.01K - $2.78K
|
0
$0
|
|
|
Jan 15, 2019
Q4 2018
|
Monument Capital Management
|
SELL
|
- |
-40Closed |
$819 - $1.13K
|
0
$0
|
|
| Q3 2018 | |||||||
|
Nov 14, 2018
Q3 2018
|
Cable Hill Partners, LLC
Portland, OR |
SELL
|
- |
-116Closed |
$3.24K - $3.7K
|
0
$0
|
|
|
Nov 09, 2018
Q3 2018
|
Hap Trading, LLC
New York, NY |
BUY
|
CALL |
34.6KNew |
$965K - $1.1M
|
34.6K
$1.01M
|
|
|
Nov 06, 2018
Q3 2018
|
Gryphon Financial Partners LLC
|
SELL
|
- |
-131Closed |
$3.65K - $4.17K
|
0
$0
|
|
| Q2 2018 | |||||||
|
Aug 22, 2018
Q2 2018
|
Mc Adam, LLC
|
SELL
|
- |
-68Closed |
$2.09K - $2.3K
|
0
$0
|
|
|
Aug 14, 2018
Q2 2018
|
Putnam Investments LLC
Boston, MA |
SELL
|
- |
-51.6KClosed |
$1.58M - $1.75M
|
0
$0
|
|
|
Aug 13, 2018
Q2 2018
|
Avantax Planning Partners, Inc.
|
SELL
|
- |
-49Closed |
$1.5K - $1.66K
|
0
$0
|
|
|
Aug 07, 2018
Q2 2018
|
First Personal Financial Services
|
SELL
|
- |
-443Closed |
$13.6K - $15K
|
0
$0
|
|
|
Jul 26, 2018
Q2 2018
|
Adams Diversified Equity Fund, Inc.
|
SELL
|
- |
-25.9KClosed |
$794K - $878K
|
0
$0
|
|
|
Jul 24, 2018
Q2 2018
|
Zeke Capital Advisors, LLC
Berwyn, PA |
SELL
|
- |
-6.4KClosed |
$196K - $217K
|
0
$0
|
|
| Q1 2018 | |||||||
|
May 21, 2018
Q1 2018
|
Summit Trail Advisors, LLC
New York, NY |
BUY
|
- |
1.91K+ 12760.0% |
$53.5K - $63.9K
|
1.93K
$56.5K
|
|
|
May 09, 2018
Q1 2018
|
Alpine Woods Capital Investors, LLC
|
SELL
|
- |
-13KClosed |
$363K - $434K
|
0
$0
|
|
|
May 07, 2018
Q1 2018
|
Mufg Americas Holdings Corp
|
SELL
|
- |
-317- 23.92% |
$8.86K - $10.6K
|
1.01K
$29.5K
|
|
|
May 03, 2018
Q1 2018
|
Cypress Capital Management LLC (Wy)
|
SELL
|
- |
-350Closed |
$9.78K - $11.7K
|
0
$0
|
|
| Q4 2017 | |||||||
|
Feb 14, 2018
Q4 2017
|
Natixis
Paris, I0 |
SELL
|
- |
-10KClosed |
$261K - $294K
|
0
$0
|
|
|
Feb 01, 2018
Q4 2017
|
Nationwide Fund Advisors
|
SELL
|
- |
-272KClosed |
$7.09M - $8M
|
0
$0
|
|
|
Jan 23, 2018
Q4 2017
|
Hennessy Advisors Inc
Novato, CA |
SELL
|
- |
-15KClosed |
$390K - $441K
|
0
$0
|
|
|
Jan 10, 2018
Q4 2017
|
First Citizens Bank & Trust CO
|
SELL
|
- |
-7.1KClosed |
$185K - $208K
|
0
$0
|
|
| Q3 2017 | |||||||
|
Nov 14, 2017
Q3 2017
|
Magnetar Financial LLC
Evanston, IL |
BUY
|
- |
7.03KNew |
$173K - $201K
|
7.03K
$206K
|
|
|
Nov 08, 2017
Q3 2017
|
Fuller & Thaler Asset Management, Inc.
San Mateo, CA |
SELL
|
- |
-5.7KClosed |
$141K - $163K
|
0
$0
|
|
|
Nov 01, 2017
Q3 2017
|
Mario Gabelli
Gamco Investors, Inc. Et Al | Rye, Ny
|
BUY
|
- |
23KNew |
$567K - $656K
|
23K
$673K
|
|
|
Oct 18, 2017
Q3 2017
|
Shell Asset Management CO
The Hague, P7 |
BUY
|
- |
0New |
$0 - $0
|
0
$0
|
|
| Q1 2016 | |||||||
|
Jun 01, 2023
Q1 2016
|
Cornerstone Management, Inc.
Duluth, GA |
SELL
|
- |
-45KClosed |
N/A
|
0
$0
|
|
| Q4 2013 | |||||||
|
May 22, 2018
Q4 2013
|
Siguler Guff Advisers, LLC
|
SELL
|
- |
-4.58M- 59.59% |
N/A
|
3.11M
$91M
|
|