William J Casey
CIK 1198474 · View on SEC EDGAR ↗
Insider
First SEC filing: Aug. 14, 2014 · Latest: Aug. 14, 2014
On this page
Insider at
Insider transactions
0 buys (P)
0 sells (S)
Net:
$0
+ 100 non-open-market transactions below
last 12 months, based on the transactions shown below
Price change vs current quote, split-adjusted for corporate actions since the filing — not benchmarked, not annualized, not size-weighted
No open-market trades on record; showing all filings.
| Date | Ticker | Code | Shares | Price | Value | Owned after | Δ own | A/D | vs now |
|---|---|---|---|---|---|---|---|---|---|
| Aug. 11, 2014 | TCBK | A | 1,000 | — | — | 1,000 Direct | — | Acquired | (price as of 2026-08-19) |
| Aug. 11, 2014 | TCBK | A | 1,000 | — | — | 1,000 Direct | — | Acquired | (price as of 2026-08-19) |
| May 5, 2014 | TCBK | J | 0 | — | — | 487,584 Direct | 0.00% | Acquired | (price as of 2026-08-19) |
| May 5, 2014 | TCBK | J | 0 | — | — | 864 Direct | 0.00% | Acquired | (price as of 2026-08-19) |
| May 2, 2014 | TCBK | M | 4,000 | $17.40 | $69,600 | 34,500 Direct | -10.39% | Disposed | 224.6% (price as of 2026-08-19) |
| May 2, 2014 | TCBK | F | 2,883 | $24.13 | $69,567 | 130,429 Indirect | -2.16% | Disposed | 134.1% (price as of 2026-08-19) |
| May 2, 2014 | TCBK | M | 4,000 | $17.40 | $69,600 | 133,312 Indirect | +3.09% | Acquired | 224.6% (price as of 2026-08-19) |
| May 13, 2013 | TCBK | J | 0 | — | — | 129,312 Indirect | 0.00% | Acquired | (price as of 2026-08-19) |
| May 13, 2013 | TCBK | J | 0 | — | — | 487,584 Direct | 0.00% | Acquired | (price as of 2026-08-19) |
| May 13, 2013 | TCBK | J | 0 | — | — | 864 Direct | 0.00% | Acquired | (price as of 2026-08-19) |
| May 9, 2013 | TCBK | X | 4,000 | $19.46 | $77,840 | 38,500 Direct | +11.59% | Acquired | 190.2% (price as of 2026-08-19) |
| May 3, 2013 | TCBK | J | 0 | — | — | 487,584 Direct | 0.00% | Acquired | (price as of 2026-08-19) |
| May 3, 2013 | TCBK | J | 0 | — | — | 864 Direct | 0.00% | Acquired | (price as of 2026-08-19) |
| May 2, 2013 | TCBK | M | 4,000 | $12.60 | $50,400 | 34,500 Direct | -10.39% | Disposed | 348.3% (price as of 2026-08-19) |
| May 2, 2013 | TCBK | F | 2,688 | $18.74 | $50,373 | 129,312 Indirect | -2.04% | Disposed | 201.4% (price as of 2026-08-19) |
| May 2, 2013 | TCBK | M | 4,000 | $12.60 | $50,400 | 132,000 Indirect | +3.12% | Acquired | 348.3% (price as of 2026-08-19) |
| May 24, 2012 | TCBK | J | 0 | — | — | 128,000 Indirect | 0.00% | Acquired | (price as of 2026-08-19) |
| May 24, 2012 | TCBK | J | 0 | — | — | 487,584 Direct | 0.00% | Acquired | (price as of 2026-08-19) |
| May 22, 2012 | TCBK | A | 4,000 | $15.34 | $61,360 | 38,500 Direct | +11.59% | Acquired | 268.2% (price as of 2026-08-19) |
| May 22, 2012 | TCBK | J | 0 | — | — | 864 Direct | 0.00% | Acquired | (price as of 2026-08-19) |
| May 14, 2012 | TCBK | J | 0 | — | — | 487,584 Direct | 0.00% | Acquired | (price as of 2026-08-19) |
| May 14, 2012 | TCBK | J | 0 | — | — | 864 Direct | 0.00% | Acquired | (price as of 2026-08-19) |
| May 11, 2012 | TCBK | M | 4,000 | $12.12 | $48,480 | 34,500 Direct | -10.39% | Disposed | 366.0% (price as of 2026-08-19) |
| May 11, 2012 | TCBK | M | 4,000 | $12.12 | $48,480 | 128,000 Indirect | +3.23% | Acquired | 366.0% (price as of 2026-08-19) |
| Dec. 22, 2011 | TCBK | J | 0 | — | — | 124,000 Indirect | 0.00% | Acquired | (price as of 2026-08-19) |
| Dec. 22, 2011 | TCBK | J | 0 | — | — | 487,584 Direct | 0.00% | Acquired | (price as of 2026-08-19) |
| Dec. 22, 2011 | TCBK | J | 0 | — | — | 864 Direct | 0.00% | Acquired | (price as of 2026-08-19) |
| Dec. 20, 2011 | TCBK | X | 4,000 | $14.54 | $58,160 | 38,500 Direct | +11.59% | Acquired | 288.4% (price as of 2026-08-19) |
| June 30, 2010 | TCBK | J | 0 | — | — | 864 Direct | 0.00% | Acquired | (price as of 2026-08-19) |
| June 30, 2010 | TCBK | J | 1,254 | $17.17 | $21,531 | 1,245,339 Indirect | +0.10% | Acquired | 228.9% (price as of 2026-08-19) |
| June 30, 2010 | TCBK | J | 0 | — | — | 487,584 Direct | 0.00% | Acquired | (price as of 2026-08-19) |
| June 30, 2010 | TCBK | J | 0 | — | — | 124,000 Indirect | 0.00% | Acquired | (price as of 2026-08-19) |
| June 29, 2010 | TCBK | J | 0 | — | — | 487,584 Direct | 0.00% | Acquired | (price as of 2026-08-19) |
| June 29, 2010 | TCBK | J | 0 | — | — | 124,000 Indirect | 0.00% | Acquired | (price as of 2026-08-19) |
| June 29, 2010 | TCBK | J | 8,841 | $17.39 | $153,745 | 1,244,085 Indirect | +0.72% | Acquired | 224.8% (price as of 2026-08-19) |
| June 29, 2010 | TCBK | J | 0 | — | — | 864 Direct | 0.00% | Acquired | (price as of 2026-08-19) |
| June 28, 2010 | TCBK | J | 0 | — | — | 124,000 Indirect | 0.00% | Acquired | (price as of 2026-08-19) |
| June 28, 2010 | TCBK | J | 0 | — | — | 487,584 Direct | 0.00% | Acquired | (price as of 2026-08-19) |
| June 28, 2010 | TCBK | J | 3,428 | $17.98 | $61,635 | 1,235,244 Indirect | +0.28% | Acquired | 214.1% (price as of 2026-08-19) |
| June 28, 2010 | TCBK | J | 0 | — | — | 864 Direct | 0.00% | Acquired | (price as of 2026-08-19) |
| June 25, 2010 | TCBK | J | 0 | — | — | 124,000 Indirect | 0.00% | Acquired | (price as of 2026-08-19) |
| June 25, 2010 | TCBK | J | 0 | — | — | 487,584 Direct | 0.00% | Acquired | (price as of 2026-08-19) |
| June 25, 2010 | TCBK | J | 6,000 | $1231816.00 | $7,390,896,000 | 18 Indirect | — | Acquired | -100.0% (price as of 2026-08-19) |
| June 25, 2010 | TCBK | J | 0 | — | — | 864 Direct | 0.00% | Acquired | (price as of 2026-08-19) |
| June 24, 2010 | TCBK | J | 0 | — | — | 124,000 Indirect | 0.00% | Acquired | (price as of 2026-08-19) |
| June 24, 2010 | TCBK | J | 0 | — | — | 487,584 Direct | 0.00% | Acquired | (price as of 2026-08-19) |
| June 24, 2010 | TCBK | J | 2,694 | $17.97 | $48,411 | 1,225,816 Indirect | +0.22% | Acquired | 214.3% (price as of 2026-08-19) |
| June 24, 2010 | TCBK | J | 0 | — | — | 864 Direct | 0.00% | Acquired | (price as of 2026-08-19) |
| June 14, 2010 | TCBK | J | 0 | — | — | 124,000 Indirect | 0.00% | Acquired | (price as of 2026-08-19) |
| June 14, 2010 | TCBK | J | 0 | — | — | 487,584 Direct | 0.00% | Acquired | (price as of 2026-08-19) |
| June 14, 2010 | TCBK | J | 89 | $18.37 | $1,635 | 1,223,122 Indirect | -0.01% | Disposed | 207.5% (price as of 2026-08-19) |
| June 14, 2010 | TCBK | J | 0 | — | — | 864 Direct | 0.00% | Acquired | (price as of 2026-08-19) |
| June 11, 2010 | TCBK | J | 0 | — | — | 124,000 Indirect | 0.00% | Acquired | (price as of 2026-08-19) |
| June 11, 2010 | TCBK | J | 0 | — | — | 487,584 Direct | 0.00% | Acquired | (price as of 2026-08-19) |
| June 11, 2010 | TCBK | J | 10,686 | $17.86 | $190,852 | 1,223,211 Indirect | +0.88% | Acquired | 216.2% (price as of 2026-08-19) |
| June 11, 2010 | TCBK | J | 0 | — | — | 864 Direct | 0.00% | Acquired | (price as of 2026-08-19) |
| June 10, 2010 | TCBK | J | 0 | — | — | 124,000 Indirect | 0.00% | Acquired | (price as of 2026-08-19) |
| June 10, 2010 | TCBK | J | 0 | — | — | 487,584 Direct | 0.00% | Acquired | (price as of 2026-08-19) |
| June 10, 2010 | TCBK | J | 2,349 | $18.00 | $42,282 | 1,212,525 Indirect | +0.19% | Acquired | 213.8% (price as of 2026-08-19) |
| June 10, 2010 | TCBK | J | 0 | — | — | 864 Direct | 0.00% | Acquired | (price as of 2026-08-19) |
| June 9, 2010 | TCBK | J | 0 | — | — | 124,000 Indirect | 0.00% | Acquired | (price as of 2026-08-19) |
| June 9, 2010 | TCBK | J | 0 | — | — | 487,584 Direct | 0.00% | Acquired | (price as of 2026-08-19) |
| June 9, 2010 | TCBK | J | 8,846 | $17.88 | $158,166 | 1,210,176 Indirect | +0.74% | Acquired | 215.9% (price as of 2026-08-19) |
| June 9, 2010 | TCBK | J | 0 | — | — | 864 Direct | 0.00% | Acquired | (price as of 2026-08-19) |
| June 8, 2010 | TCBK | J | 0 | — | — | 124,000 Indirect | 0.00% | Acquired | (price as of 2026-08-19) |
| June 8, 2010 | TCBK | J | 0 | — | — | 487,584 Direct | 0.00% | Acquired | (price as of 2026-08-19) |
| June 8, 2010 | TCBK | J | 9,000 | $17.95 | $161,550 | 1,201,330 Indirect | +0.75% | Acquired | 214.7% (price as of 2026-08-19) |
| June 8, 2010 | TCBK | J | 0 | — | — | 864 Direct | 0.00% | Acquired | (price as of 2026-08-19) |
| June 7, 2010 | TCBK | J | 0 | — | — | 864 Direct | 0.00% | Acquired | (price as of 2026-08-19) |
| June 7, 2010 | TCBK | J | 0 | — | — | 487,584 Direct | 0.00% | Acquired | (price as of 2026-08-19) |
| June 7, 2010 | TCBK | J | 0 | — | — | 124,000 Indirect | 0.00% | Acquired | (price as of 2026-08-19) |
| June 7, 2010 | TCBK | J | 3,175 | $18.00 | $57,150 | 1,192,330 Indirect | +0.27% | Acquired | 213.8% (price as of 2026-08-19) |
| June 4, 2010 | TCBK | J | 1,969 | $18.00 | $35,442 | 1,189,155 Indirect | +0.17% | Acquired | 213.8% (price as of 2026-08-19) |
| June 3, 2010 | TCBK | J | 0 | — | — | 124,000 Indirect | 0.00% | Acquired | (price as of 2026-08-19) |
| June 3, 2010 | TCBK | J | 0 | — | — | 487,584 Direct | 0.00% | Acquired | (price as of 2026-08-19) |
| June 3, 2010 | TCBK | J | 0 | — | — | 864 Direct | 0.00% | Acquired | (price as of 2026-08-19) |
| June 2, 2010 | TCBK | J | 800 | $17.66 | $14,128 | 1,187,186 Indirect | +0.07% | Acquired | 219.8% (price as of 2026-08-19) |
| May 28, 2010 | TCBK | J | 1,103 | $18.00 | $19,854 | 1,186,386 Indirect | +0.09% | Acquired | 213.8% (price as of 2026-08-19) |
| May 28, 2010 | TCBK | J | 0 | — | — | 124,000 Indirect | 0.00% | Acquired | (price as of 2026-08-19) |
| May 28, 2010 | TCBK | J | 0 | — | — | 487,584 Direct | 0.00% | Acquired | (price as of 2026-08-19) |
| May 28, 2010 | TCBK | J | 0 | — | — | 864 Direct | 0.00% | Acquired | (price as of 2026-08-19) |
| May 27, 2010 | TCBK | J | 6,901 | $17.92 | $123,666 | 1,185,283 Indirect | +0.59% | Acquired | 215.2% (price as of 2026-08-19) |
| May 27, 2010 | TCBK | J | 0 | — | — | 124,000 Indirect | 0.00% | Acquired | (price as of 2026-08-19) |
| May 27, 2010 | TCBK | J | 0 | — | — | 487,584 Direct | 0.00% | Acquired | (price as of 2026-08-19) |
| May 27, 2010 | TCBK | J | 0 | — | — | 1,178,382 Indirect | 0.00% | Acquired | (price as of 2026-08-19) |
| May 27, 2010 | TCBK | J | 0 | — | — | 864 Direct | 0.00% | Acquired | (price as of 2026-08-19) |
| May 26, 2010 | TCBK | J | 10,199 | $17.78 | $181,338 | 1,178,382 Indirect | +0.87% | Acquired | 217.7% (price as of 2026-08-19) |
| May 26, 2010 | TCBK | J | 0 | — | — | 124,000 Indirect | 0.00% | Acquired | (price as of 2026-08-19) |
| May 26, 2010 | TCBK | J | 0 | — | — | 487,584 Direct | 0.00% | Acquired | (price as of 2026-08-19) |
| May 26, 2010 | TCBK | J | 0 | — | — | 864 Direct | 0.00% | Acquired | (price as of 2026-08-19) |
| May 25, 2010 | TCBK | X | 5,000 | $17.54 | $87,700 | 34,500 Direct | +16.95% | Acquired | 222.0% (price as of 2026-08-19) |
| May 25, 2010 | TCBK | J | 636 | $17.54 | $11,155 | 1,168,183 Indirect | -0.05% | Disposed | 222.0% (price as of 2026-08-19) |
| May 25, 2010 | TCBK | J | 8,589 | $17.61 | $151,252 | 1,168,819 Indirect | +0.74% | Acquired | 220.7% (price as of 2026-08-19) |
| May 25, 2010 | TCBK | J | 0 | — | — | 124,000 Indirect | 0.00% | Acquired | (price as of 2026-08-19) |
| May 25, 2010 | TCBK | J | 0 | — | — | 487,584 Direct | 0.00% | Acquired | (price as of 2026-08-19) |
| May 25, 2010 | TCBK | J | 0 | — | — | 864 Direct | 0.00% | Acquired | (price as of 2026-08-19) |
| May 24, 2010 | TCBK | J | 1,000 | $17.66 | $17,660 | 1,160,230 Indirect | +0.09% | Acquired | 219.8% (price as of 2026-08-19) |
| May 24, 2010 | TCBK | J | 0 | — | — | 124,000 Indirect | 0.00% | Acquired | (price as of 2026-08-19) |
| May 24, 2010 | TCBK | J | 0 | — | — | 487,584 Direct | 0.00% | Acquired | (price as of 2026-08-19) |
| May 21, 2010 | TCBK | J | 13,166 | $17.96 | $236,461 | 1,159,230 Indirect | +1.15% | Acquired | 214.5% (price as of 2026-08-19) |
Showing latest 100 of 800 transactions
P = Open-market purchase · S = Sale · A = Grant/award · M = Option exercise · G = Gift · F = Tax withholding
Insider transactions are not a recommendation; sales are often driven by liquidity or tax reasons.
Derivative holdings (Form 4 Table II)
Options, RSUs and convertible securities reported on Form 4 Table II.
| Date | Ticker | Security | Underlying | Exercise price | Expiration | Shares | A/D |
|---|---|---|---|---|---|---|---|
| May 2, 2014 | TCBK | Option Common Stock | Common Stock (4,000) | $17.40 | May 4, 2014 | 4,000 | Disposed |
| May 9, 2013 | TCBK | Option Common Stock | Common Stock (4,000) | $19.46 | May 9, 2023 | 4,000 | Acquired |
| May 2, 2013 | TCBK | Option Common Stock | Common Stock (4,000) | $12.60 | May 13, 2013 | 4,000 | Disposed |
| May 22, 2012 | TCBK | Option Common Stock | Common Stock (4,000) | $15.34 | May 22, 2022 | 4,000 | Acquired |
| May 11, 2012 | TCBK | Option Common Stock | Common Stock (4,000) | $12.12 | May 14, 2012 | 4,000 | Disposed |
| Dec. 20, 2011 | TCBK | Option Common Stock | Common Stock (4,000) | $14.54 | Dec. 20, 2021 | 4,000 | Acquired |
| May 25, 2010 | TCBK | Option Common Stock | Common Stock (5,000) | $17.54 | May 25, 2020 | 5,000 | Acquired |
| May 20, 2008 | TCBK | Option Common Stock | Common Stock (2,500) | $15.40 | May 20, 2018 | 2,500 | Acquired |
| May 22, 2007 | TCBK | Options Common Stock | Common Stock (5,000) | $22.54 | May 22, 2017 | 5,000 | Acquired |
| Aug. 24, 2006 | TCBK | Options Common Stock | Common Stock (2,000) | $8.05 | May 8, 2011 | 2,000 | Disposed |
| May 23, 2006 | TCBK | Options Common Stock | Common Stock (5,000) | $25.91 | May 23, 2016 | 5,000 | Acquired |
| May 24, 2005 | TCBK | Option Common Stock | Common Stock (5,000) | $20.58 | May 24, 2015 | 5,000 | Acquired |
| Sept. 30, 2004 | TCBK | Common Stock Options | Common Stock (2,000) | $8.05 | May 8, 2011 | 2,000 | Disposed |
| May 4, 2004 | TCBK | Option Common Stock | Common Stock | $17.40 | May 4, 2014 | 4,000 | Acquired |
Exercise/conversion price is blank when not applicable (e.g. RSUs).