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 |
---|---|---|---|---|---|---|---|
May 07, 2024
Q1 2024
|
O'Dell Group, LLC
Cincinnati, OH |
SELL
|
- |
-2.55K- 3.42% |
$63.1K - $75.7K
|
72K
$2.11M
|
|
May 07, 2024
Q1 2024
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
SELL
|
CALL |
-7.8K- 29.55% |
$193K - $232K
|
18.6K
$545K
|
|
May 07, 2024
Q1 2024
|
M&T Bank Corp
|
SELL
|
- |
-31- 0.03% |
$767 - $920
|
102K
$2.97M
|
|
May 06, 2024
Q1 2024
|
Quantbot Technologies LP
New York, NY |
BUY
|
- |
26.7KNew |
$661K - $793K
|
26.7K
$782K
|
|
May 03, 2024
Q1 2024
|
Geneos Wealth Management Inc.
|
BUY
|
- |
31New |
$767 - $920
|
31
$908
|
|
May 01, 2024
Q1 2024
|
Fidelis Capital Partners, LLC
Tampa, FL |
BUY
|
- |
877New |
$21.7K - $26K
|
877
$25.7K
|
|
May 01, 2024
Q1 2024
|
Mirae Asset Global Investments Co., Ltd.
|
SELL
|
- |
-6.38K- 12.14% |
$158K - $190K
|
46.2K
$1.35M
|
|
Apr 30, 2024
Q1 2024
|
Nelson, Van Denburg & Campbell Wealth Management Group, LLC
Omaha, NE |
BUY
|
- |
587New |
$14.5K - $17.4K
|
587
$17.2K
|
|
Apr 25, 2024
Q1 2024
|
Simplex Trading, LLC
|
BUY
|
- |
141New |
$3.49K - $4.19K
|
141
$4.13K
|
|
Apr 23, 2024
Q1 2024
|
Regions Financial Corp
|
SELL
|
- |
-51- 0.45% |
$1.26K - $1.51K
|
11.3K
$330K
|
|
Apr 18, 2024
Q1 2024
|
Alpha Mark Advisors, LLC
Ft. Wright, KY |
BUY
|
- |
882+ 9.26% |
$21.8K - $26.2K
|
10.4K
$305K
|
|
Apr 12, 2024
Q1 2024
|
Riverview Trust CO
|
BUY
|
- |
648New |
$16K - $19.2K
|
648
$19K
|
|
Apr 08, 2024
Q1 2024
|
Mather Group, Llc.
Chicago, IL |
BUY
|
- |
31New |
$767 - $920
|
31
$908
|
|
Q4 2023 | |||||||
Aug 08, 2024
Q4 2023
|
Abound Wealth Management
Franklin, TN |
SELL
|
- |
-6- 28.57% |
$132 - $181
|
15
$439
|
|
May 28, 2024
Q4 2023
|
Integrated Investment Consultants, LLC
|
BUY
|
- |
3.09K+ 20.98% |
$68K - $93.3K
|
17.8K
$522K
|
|
Mar 07, 2024
Q4 2023
|
Ica Group Wealth Management, LLC
Denver, CO |
BUY
|
- |
76New |
$1.67K - $2.3K
|
76
$2.23K
|
|
Feb 23, 2024
Q4 2023
|
Mendon Capital Advisors Corp
Rochester, NY |
SELL
|
- |
-70K- 70.0% |
$1.54M - $2.11M
|
30K
$878K
|
|
Feb 14, 2024
Q4 2023
|
Centiva Capital, LP
New York, NY |
BUY
|
- |
7.24KNew |
$159K - $219K
|
7.24K
$212K
|
|
Feb 13, 2024
Q4 2023
|
Cibc Private Wealth Group, LLC
|
BUY
|
- |
32.8KNew |
$723K - $991K
|
32.8K
$961K
|
|
Feb 12, 2024
Q4 2023
|
Evoke Wealth, LLC
|
BUY
|
- |
18.9KNew |
$416K - $570K
|
18.9K
$553K
|
|
Feb 12, 2024
Q4 2023
|
United Services Automobile Association
San Antonio, TX |
BUY
|
- |
10.5KNew |
$231K - $317K
|
10.5K
$307K
|
|
Feb 12, 2024
Q4 2023
|
Smith Group Asset Management, LLC
Dallas, TX |
SELL
|
- |
-9.48KClosed |
$209K - $286K
|
0
$0
|
|
Feb 12, 2024
Q4 2023
|
Wedbush Securities Inc
|
BUY
|
- |
97+ 1.17% |
$2.14K - $2.93K
|
8.42K
$246K
|
|
Feb 09, 2024
Q4 2023
|
Founders Financial Alliance, LLC
Raleigh, NC |
SELL
|
- |
-1.2K- 11.92% |
$26.4K - $36.3K
|
8.87K
$260K
|
|
Feb 09, 2024
Q4 2023
|
Advisory Services Network, LLC
|
BUY
|
- |
600New |
$13.2K - $18.1K
|
600
$17.6K
|
|
Feb 08, 2024
Q4 2023
|
Atlantic Edge Private Wealth Management, LLC
Jacksonville, FL |
BUY
|
- |
293New |
$6.45K - $8.85K
|
293
$8.58K
|
|
Feb 06, 2024
Q4 2023
|
Private Advisor Group, LLC
|
BUY
|
- |
6.95KNew |
$153K - $210K
|
6.95K
$204K
|
|
Feb 06, 2024
Q4 2023
|
Swiss National Bank
Zurich, V8 |
SELL
|
- |
-26.6K- 10.2% |
$586K - $804K
|
234K
$6.86M
|
|
Feb 05, 2024
Q4 2023
|
New York Life Investment Management LLC
New York, NY |
SELL
|
- |
-287- 2.27% |
$6.32K - $8.67K
|
12.4K
$362K
|
|
Feb 01, 2024
Q4 2023
|
Mcf Advisors LLC
Covington, KY |
BUY
|
- |
55New |
$1.21K - $1.66K
|
55
$1.61K
|
|
Jan 31, 2024
Q4 2023
|
Xponance, Inc.
|
BUY
|
- |
7.02KNew |
$155K - $212K
|
7.02K
$206K
|
|
Jan 30, 2024
Q4 2023
|
Tyche Wealth Partners LLC
Plano, TX |
BUY
|
- |
16.8KNew |
$369K - $507K
|
16.8K
$491K
|
|
Jan 30, 2024
Q4 2023
|
Dgs Capital Management, LLC
|
BUY
|
- |
9.91KNew |
$218K - $299K
|
9.91K
$290K
|
|
Jan 29, 2024
Q4 2023
|
Tennessee Valley Asset Management Partners
|
BUY
|
- |
276New |
$6.08K - $8.34K
|
276
$8.08K
|
|
Jan 25, 2024
Q4 2023
|
Equitable Trust CO
|
BUY
|
- |
7.26KNew |
$160K - $219K
|
7.26K
$212K
|
|
Jan 25, 2024
Q4 2023
|
Sequoia Financial Advisors, LLC
|
SELL
|
- |
-2.88K- 28.91% |
$63.3K - $86.9K
|
7.07K
$207K
|
|
Jan 25, 2024
Q4 2023
|
Bridgeworth, LLC
Birmingham, AL |
SELL
|
- |
-9.24K- 31.28% |
$203K - $279K
|
20.3K
$594K
|
|
Jan 24, 2024
Q4 2023
|
Arlington Trust CO LLC
Birmingham, AL |
BUY
|
- |
18New |
$396 - $544
|
18
$527
|
|
Jan 22, 2024
Q4 2023
|
Welch Group, LLC
|
SELL
|
- |
-6.67K- 15.02% |
$147K - $201K
|
37.7K
$1.1M
|
|
Jan 11, 2024
Q4 2023
|
One Ascent Wealth Management LLC
Birmingham, AL |
SELL
|
- |
-10K- 48.1% |
$220K - $302K
|
10.8K
$316K
|
|
Jan 10, 2024
Q4 2023
|
Bruce G. Allen Investments, LLC
Denver, CO |
BUY
|
- |
109New |
$2.4K - $3.29K
|
109
$3.19K
|
|
Jan 08, 2024
Q4 2023
|
Versant Capital Management, Inc
|
SELL
|
- |
-153- 15.63% |
$3.37K - $4.62K
|
826
$24.2K
|
|
Q3 2023 | |||||||
Nov 29, 2023
Q3 2023
|
Neo Ivy Capital Management
New York, NY |
BUY
|
- |
692New |
$17.1K - $20.9K
|
692
$20.3K
|
|
Nov 14, 2023
Q3 2023
|
First Manhattan CO
New York, NY |
BUY
|
- |
8.08K+ 131.0% |
$199K - $244K
|
14.2K
$417K
|
|
Nov 14, 2023
Q3 2023
|
Silvercrest Asset Management Group LLC
New York, NY |
BUY
|
- |
7.68K+ 2.61% |
$189K - $232K
|
302K
$8.85M
|
|
Nov 14, 2023
Q3 2023
|
Pictet Asset Management Holding Sa
Carouge, V8 |
BUY
|
- |
15.6KNew |
$386K - $471K
|
15.6K
$458K
|
|
Nov 14, 2023
Q3 2023
|
Jones Financial Companies Lllp
|
SELL
|
- |
-68- 1.97% |
$1.68K - $2.05K
|
3.38K
$99K
|
|
Nov 14, 2023
Q3 2023
|
Occudo Quantitative Strategies LP
Fort Lauderdale, FL |
SELL
|
- |
-2.02K- 10.19% |
$49.9K - $61K
|
17.8K
$522K
|
|
Nov 13, 2023
Q3 2023
|
Capstone Investment Advisors, LLC
New York, NY |
BUY
|
- |
15.1KNew |
$371K - $454K
|
15.1K
$441K
|
|
Nov 13, 2023
Q3 2023
|
Ci Investments Inc.
Toronto, A6 |
SELL
|
- |
-7- 0.87% |
$173 - $211
|
795
$23.3K
|