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 |
|---|---|---|---|---|---|---|---|
|
Nov 14, 2019
Q3 2019
|
Barrow Hanley Mewhinney & Strauss LLC
Dallas, TX |
SELL
|
- |
-34KClosed |
$874K - $992K
|
0
$0
|
|
|
Nov 12, 2019
Q3 2019
|
Next Capital Management LLC
|
SELL
|
- |
-188Closed |
$4.83K - $5.48K
|
0
$0
|
|
|
Nov 12, 2019
Q3 2019
|
Mufg Securities Emea PLC
London, X0 |
SELL
|
- |
-76KClosed |
$1.95M - $2.22M
|
0
$0
|
|
|
Nov 07, 2019
Q3 2019
|
Whitener Capital Management, Inc.
Rocky Mount, NC |
SELL
|
- |
-1.1KClosed |
$28.3K - $32.1K
|
0
$0
|
|
|
Nov 05, 2019
Q3 2019
|
Doyle Wealth Management
St. Petersburg, FL |
SELL
|
- |
-207Closed |
$5.32K - $6.04K
|
0
$0
|
|
|
Oct 29, 2019
Q3 2019
|
Wbi Investments, Inc.
|
SELL
|
- |
-16.5KClosed |
$423K - $480K
|
0
$0
|
|
|
Oct 21, 2019
Q3 2019
|
York Bridge Wealth Partners, LLC
|
SELL
|
- |
-369Closed |
$9.48K - $10.8K
|
0
$0
|
|
| Q2 2019 | |||||||
|
Aug 14, 2019
Q2 2019
|
One Wealth Advisors, LLC
San Francisco, CA |
SELL
|
- |
-130Closed |
$3.34K - $3.73K
|
0
$0
|
|
|
Aug 14, 2019
Q2 2019
|
Bridgeway Capital Management, LLC
Houston, TX |
SELL
|
- |
-112KClosed |
$2.88M - $3.22M
|
0
$0
|
|
|
Aug 14, 2019
Q2 2019
|
Nordea Investment Management Ab
Stockholm, V7 |
SELL
|
- |
-148KClosed |
$3.79M - $4.24M
|
0
$0
|
|
|
Aug 13, 2019
Q2 2019
|
Brant Point Investment Management LLC
New York, NY |
SELL
|
- |
-30.7KClosed |
$789K - $882K
|
0
$0
|
|
|
Aug 13, 2019
Q2 2019
|
Bremer Bank National Association
|
SELL
|
- |
-48Closed |
$1.23K - $1.38K
|
0
$0
|
|
|
Aug 12, 2019
Q2 2019
|
Quantamental Technologies LLC
White Plains, NY |
SELL
|
- |
-4.29KClosed |
$110K - $123K
|
0
$0
|
|
|
Aug 09, 2019
Q2 2019
|
Cutler Group LP
|
BUY
|
CALL |
14.7KNew |
$378K - $422K
|
14.7K
$430K
|
|
|
Aug 09, 2019
Q2 2019
|
Atria Investments LLC
Charlotte, NC |
BUY
|
- |
49.7KNew |
$1.28M - $1.43M
|
49.7K
$1.46M
|
|
|
Aug 06, 2019
Q2 2019
|
Palouse Capital Management, Inc.
|
SELL
|
- |
-10.8KClosed |
$278K - $311K
|
0
$0
|
|
|
Jul 31, 2019
Q2 2019
|
Stevens Capital Management LP
Radnor, PA |
SELL
|
- |
-9.74KClosed |
$250K - $280K
|
0
$0
|
|
| Q1 2019 | |||||||
|
Aug 16, 2019
Q1 2019
|
Prestige Wealth Management Group LLC
|
SELL
|
- |
-25Closed |
$547 - $736
|
0
$0
|
|
|
May 15, 2019
Q1 2019
|
Maltese Capital Management LLC
New York, NY |
SELL
|
- |
-300KClosed |
$6.56M - $8.83M
|
0
$0
|
|
|
May 15, 2019
Q1 2019
|
Wolverine Trading, LLC
Chicago, IL |
SELL
|
- |
-9.61KClosed |
$210K - $283K
|
0
$0
|
|
|
May 15, 2019
Q1 2019
|
Wolverine Trading, LLC
Chicago, IL |
SELL
|
PUT |
-18.2KClosed |
$398K - $535K
|
0
$0
|
|
|
May 13, 2019
Q1 2019
|
Group One Trading, L.P.
Chicago, IL |
SELL
|
- |
-2.15KClosed |
$47.1K - $63.3K
|
0
$0
|
|
|
May 10, 2019
Q1 2019
|
Hap Trading, LLC
New York, NY |
SELL
|
- |
-14.2KClosed |
$309K - $416K
|
0
$0
|
|
|
May 09, 2019
Q1 2019
|
Brandywine Oak Private Wealth LLC
|
SELL
|
- |
-37Closed |
$809 - $1.09K
|
0
$0
|
|
|
May 07, 2019
Q1 2019
|
Parametrica Management LTD
|
SELL
|
- |
-18.7KClosed |
$408K - $549K
|
0
$0
|
|
|
May 03, 2019
Q1 2019
|
Enlightenment Research, LLC
Saddle Brook, NJ |
SELL
|
- |
-300Closed |
$6.56K - $8.83K
|
0
$0
|
|
|
Apr 23, 2019
Q1 2019
|
Ramsey Quantitative Systems
Louisville, KY |
SELL
|
- |
-10.2KClosed |
$223K - $299K
|
0
$0
|
|
| Q4 2018 | |||||||
|
Feb 15, 2019
Q4 2018
|
Phocas Financial Corp.
Alameda, CA |
SELL
|
- |
-434KClosed |
$8.89M - $12.3M
|
0
$0
|
|
|
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 14, 2019
Q4 2018
|
Hbk Investments L P
Dallas, TX |
BUY
|
- |
2.5K+ 27.47% |
$51.2K - $70.9K
|
11.6K
$340K
|
|
|
Feb 12, 2019
Q4 2018
|
Patten Group, Inc.
|
SELL
|
- |
-321Closed |
$6.57K - $9.1K
|
0
$0
|
|
|
Feb 08, 2019
Q4 2018
|
Wilbanks Smith & Thomas Asset Management LLC
|
SELL
|
- |
-56Closed |
$1.15K - $1.59K
|
0
$0
|
|
|
Feb 08, 2019
Q4 2018
|
Stratos Wealth Partners, Ltd.
|
SELL
|
- |
-41Closed |
$839 - $1.16K
|
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
|
|