South Financial Group, Inc. (The) (TSFG1)

Sector:
FINANCE
Industry:
BANKS & THRIFTS
SIC:
STATE COMMERCIAL BANKS
CEO:
Employees:
102 S MAIN ST, GREENVILLE, SC 29601
8642557900

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View SEC Filings from TSFG1 instead.

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Funds Holding TSFG1 (via 13F filings)

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*Shares are split adjusted
*Please note that if a filer hasn't submitted a 13F filing for a quarter then the filer's shares will be listed as "Sold All"

Mutual Funds Holding TSFG1 BETA

Active Schedule 13D and 13G filings

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Open Market Buys/Sells Last 60 Days

Open Market Buys (P)

none

Open Market Sells (S)

none

Exercise Derivative Conversion (M)

none

Current/Former Insiders

Insider Name Type Last Reported Shares Held Last Reported Date Filings in past year

TIMMONS WILLIAM R III

  • Director
1,399,170 2010-05-16 0

JEFFREY MARY A EXEC. VICE PRESIDENT

  • Officer
No longer subject to file 2010-02-04 0

CRAWFORD WILLIAM P JR EVP/GENERAL COUNSEL

  • Officer
20,984 2010-02-01 0

DAVIS JAMES WILLIAM CHAIRMAN -BANK SUBSIDIARY

  • Officer
  • Director
38,461 2010-02-01 0

HARTON LYNN INTERIM CEO

  • Officer
42,438 2010-02-01 0

GORDON JAMES R CHIEF FINANCIAL OFFICER

  • Officer
53,362 2010-02-01 0

EDWARDS ROBERT A. EVP - CHIEF RISK OFFICER

  • Officer
6,852 2010-02-01 0

SPEAKS CHRISTOPHER G CHIEF ACCOUNTING OFFICER

  • Officer
8,785 2010-02-01 0

GOMPPER CHRISTOPHER S EXECUTIVE VICE PRESIDENT

  • Officer
6,892 2010-02-01 0

DIAZ JESUS E. PRESIDENT - BANKING DIVISION

  • Officer
12,199 2010-02-01 0

BUTTS TANYA A EXECUTIVE VICE PRESIDENT

  • Officer
6,910 2010-02-01 0

WAKEFIELD DAVID C III

  • Director
74,107 2009-12-11 0

HEROMAN DONALD T

  • Director
0 2009-07-24 0

HOLMES CHRISTOPHER T SR. EXECUTIVE VICE PRESIDENT

  • Officer
37,403 2009-07-02 0

LOWE CHALLIS M

  • Director
20,193 2009-05-01 0

HAGY M DEXTER

  • Director
38,604 2009-05-01 0

HUMMERS WILLIAM S III

  • Director
169,808 2009-05-01 0

RUSSELL H EARLE JR

  • Director
27,357 2009-05-01 0

SMITH JOHN C B JR

  • Director
213,289 2009-05-01 0

BRANT WILLIAM P

  • Director
42,293 2009-05-01 0

PRITCHETT JON W

  • Director
1,106,161 2009-05-01 0

WHITTLE MACK I JR

  • Director
487,383 2009-05-01 0

SEBASTIAN EDWARD JOHN

  • Director
39,450 2009-05-01 0

MOORE DARLA

  • Director
17,314 2009-05-01 0

SPENCER KENDALL L EXEC. VICE PRESIDENT

  • Officer
No longer subject to file 2009-02-02 0

FRIERSON SCOTT PRESIDENT - BANKING SUBSIDIARY

  • Officer
33,786 2009-02-02 0

OZ MANAGEMENT LP

  • 10% Owner
9,496,000 2009-01-28 0

MAVERICK CAPITAL LTD

MAVERICK CAPITAL MANAGEMENT LLC

AINSLIE LEE S III

  • 10% Owner
749,028 2009-01-01 0

HOGAN MICHAEL

  • Director
0 2008-08-01 0

SPAGNOLETTI MAURICE J PRES. - SUBSIDIARY BANK

  • Officer
31,004 2008-06-09 0

VICKERS SAMUEL H

  • Director
0 2008-05-08 0

GRIMES C CLAYMON JR

  • Director
72,040 2008-05-01 0

SCHOOLER CHARLES B OD

  • Director
29,919 2008-05-01 0

Insider Transactions Last 60 Days

Reporting Owners Filing Date Trans Date Trans Code Shares Share Price Acquired
Disposed
Shares Owned after D/I 10b5 Perf 1d* Perf 5d* Perf 1m* Max Gain Max Gain Days Max Loss Max Loss Days
No current insider transactions

* -

Transaction Code Definitions
Code Definition
A Grant, award or other acquisition pursuant to Rule 16b-3(d)
C Conversion of derivative security
D Disposition to the issuer of issuer equity securities pursuant to Rule 16b-3(e)
E Expiration of short derivative position
F Payment of exercise price or tax liability by delivering or withholding securities incident to the receipt, exercise or vesting of a security issued in accordance with Rule 16b-3
G Bona fide gift
H Expiration (or cancellation) of long derivative position with value received
I Discretionary transaction in accordance with Rule 16b-3(f) resulting in acquisition or disposition of issuer securities
J Other acquisition or disposition
L Small acquisition under Rule 16a-6
M Exercise or conversion of derivative security exempted pursuant to Rule 16b-3
O Exercise of out-of-the-money derivative security
P Open market or private purchase of non-derivative or derivative security
S Open market or private sale of non-derivative or derivative security
U Disposition pursuant to a tender of shares in a change of control transaction
W Acquisition or disposition by will or the laws of descent and distribution
X Exercise of in-the-money or at-the-money derivative security
Z Deposit into or withdrawal from voting trust

IBR Securities Loan Availability

Updated throughout the day, this shows the number of shares available to borrow. Data provided by Interactive Brokers

Security Date/Time Rebate Rate Fee Rate Shares Available

Current Active Short Positions

Holder Issuer Net Short Position Position Date Origin

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