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William J Casey
Insider
First SEC filing: Aug. 14, 2014 · Latest: Aug. 14, 2014
Insider at
Insider transactions
0 buys (P)
0 sells (S)
Net: $0
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 |
|---|---|---|---|---|---|---|---|---|---|
| May 27, 2020 | TCBK | M | 1,053 | · | · | 502,652 Direct | +0.21% | Acquired | (price as of 2026-10-02) |
| May 27, 2020 | TCBK | J | 0 | · | · | 133,324 Indirect | 0.00% | Acquired | (price as of 2026-10-02) |
| May 27, 2020 | TCBK | M | 1,053 | · | · | 0 Direct | · | Acquired | (price as of 2026-10-02) |
| March 9, 2020 | TCBK | J | 0 | · | · | 133,324 Indirect | 0.00% | Acquired | (price as of 2026-10-02) |
| March 6, 2020 | TCBK | M | 4,000 | $19.46 | $77,840 | 503,937 Direct | +0.80% | Acquired | 170.2% (price as of 2026-10-02) |
| March 6, 2020 | TCBK | F | 2,338 | $33.29 | $77,832 | 501,599 Direct | +0.47% | Acquired | 58.0% (price as of 2026-10-02) |
| March 6, 2020 | TCBK | M | 4,000 | $19.46 | $77,840 | 4,000 Direct | -50.00% | Disposed | 170.2% (price as of 2026-10-02) |
| July 30, 2019 | TCBK | M | 4,000 | $14.54 | $58,160 | 498,757 Direct | +0.81% | Acquired | 261.7% (price as of 2026-10-02) |
| July 30, 2019 | TCBK | F | 1,523 | $38.17 | $58,133 | 497,234 Direct | -0.31% | Disposed | 37.8% (price as of 2026-10-02) |
| July 30, 2019 | TCBK | M | 5,000 | $17.54 | $87,700 | 502,234 Direct | +1.01% | Acquired | 199.8% (price as of 2026-10-02) |
| July 30, 2019 | TCBK | F | 2,297 | $38.17 | $87,676 | 499,937 Direct | -0.46% | Disposed | 37.8% (price as of 2026-10-02) |
| July 30, 2019 | TCBK | J | 0 | · | · | 133,324 Indirect | 0.00% | Acquired | (price as of 2026-10-02) |
| July 30, 2019 | TCBK | M | 4,000 | · | · | 13,000 Direct | -23.53% | Disposed | (price as of 2026-10-02) |
| July 30, 2019 | TCBK | M | 5,000 | · | · | 8,000 Direct | -38.46% | Disposed | (price as of 2026-10-02) |
| June 25, 2019 | TCBK | A | 1,034 | · | · | 1,034 Direct | · | Acquired | (price as of 2026-10-02) |
| May 21, 2019 | TCBK | M | 1,019 | · | · | 494,757 Direct | +0.21% | Acquired | (price as of 2026-10-02) |
| May 21, 2019 | TCBK | J | 0 | · | · | 133,324 Indirect | 0.00% | Acquired | (price as of 2026-10-02) |
| May 21, 2019 | TCBK | M | 1,019 | · | · | 0 Direct | · | Acquired | (price as of 2026-10-02) |
| May 23, 2018 | TCBK | J | 0 | · | · | 133,324 Indirect | 0.00% | Acquired | (price as of 2026-10-02) |
| May 22, 2018 | TCBK | M | 1,018 | · | · | 493,738 Direct | +0.21% | Acquired | (price as of 2026-10-02) |
| May 22, 2018 | TCBK | M | 1,018 | · | · | 0 Direct | -100.00% | Disposed | (price as of 2026-10-02) |
| May 22, 2018 | TCBK | A | 1,000 | · | · | 1,000 Direct | · | Acquired | (price as of 2026-10-02) |
| May 4, 2018 | TCBK | J | 0 | · | · | 133,324 Indirect | 0.00% | Acquired | (price as of 2026-10-02) |
| May 4, 2018 | TCBK | J | 0 | · | · | 133,324 Indirect | 0.00% | Acquired | (price as of 2026-10-02) |
| May 3, 2018 | TCBK | M | 2,500 | $15.40 | $38,500 | 493,751 Direct | +0.51% | Acquired | 241.5% (price as of 2026-10-02) |
| May 3, 2018 | TCBK | F | 1,031 | $37.34 | $38,498 | 492,720 Direct | +0.21% | Acquired | 40.8% (price as of 2026-10-02) |
| May 3, 2018 | TCBK | M | 2,500 | $15.40 | $38,500 | 17,000 Direct | -12.82% | Disposed | 241.5% (price as of 2026-10-02) |
| May 3, 2018 | TCBK | M | 2,500 | $15.40 | $38,500 | 493,751 Direct | +0.51% | Acquired | 241.5% (price as of 2026-10-02) |
| May 3, 2018 | TCBK | F | 1,031 | $37.34 | $38,498 | 492,720 Direct | -0.21% | Disposed | 40.8% (price as of 2026-10-02) |
| May 3, 2018 | TCBK | M | 2,500 | $15.40 | $38,500 | 17,000 Direct | -12.82% | Disposed | 241.5% (price as of 2026-10-02) |
| June 5, 2017 | TCBK | J | 0 | · | · | 133,324 Indirect | 0.00% | Acquired | (price as of 2026-10-02) |
| June 1, 2017 | TCBK | J | 0 | · | · | 133,324 Indirect | 0.00% | Acquired | (price as of 2026-10-02) |
| May 23, 2017 | TCBK | J | 0 | · | · | 491,251 Direct | 0.00% | Acquired | (price as of 2026-10-02) |
| May 23, 2017 | TCBK | A | 1,000 | · | · | 1,000 Direct | · | Acquired | (price as of 2026-10-02) |
| May 23, 2017 | TCBK | J | 0 | · | · | 490,232 Direct | 0.00% | Acquired | (price as of 2026-10-02) |
| May 23, 2017 | TCBK | A | 1,000 | · | · | 1,000 Direct | · | Acquired | (price as of 2026-10-02) |
| May 18, 2017 | TCBK | M | 5,000 | $22.54 | $112,700 | 493,448 Direct | +1.02% | Acquired | 133.3% (price as of 2026-10-02) |
| May 18, 2017 | TCBK | F | 3,216 | $35.04 | $112,689 | 490,232 Direct | -0.65% | Disposed | 50.1% (price as of 2026-10-02) |
| May 18, 2017 | TCBK | J | 0 | · | · | 133,324 Indirect | 0.00% | Acquired | (price as of 2026-10-02) |
| May 18, 2017 | TCBK | M | 5,000 | $22.54 | $112,700 | 490,232 Direct | -1.01% | Disposed | 133.3% (price as of 2026-10-02) |
| June 10, 2016 | TCBK | J | 0 | · | · | 488,448 Direct | 0.00% | Acquired | (price as of 2026-10-02) |
| May 20, 2016 | TCBK | M | 5,000 | $25.91 | $129,550 | 138,120 Indirect | +3.76% | Acquired | 103.0% (price as of 2026-10-02) |
| May 20, 2016 | TCBK | F | 4,796 | $27.01 | $129,540 | 133,324 Indirect | -3.47% | Disposed | 94.7% (price as of 2026-10-02) |
| May 20, 2016 | TCBK | M | 5,000 | $25.91 | $129,550 | 24,500 Direct | -16.95% | Disposed | 103.0% (price as of 2026-10-02) |
| May 20, 2016 | TCBK | M | 5,000 | $25.91 | $129,550 | 138,120 Indirect | +3.76% | Acquired | 103.0% (price as of 2026-10-02) |
| May 20, 2016 | TCBK | F | 4,796 | $27.01 | $129,540 | 133,324 Indirect | -3.47% | Disposed | 94.7% (price as of 2026-10-02) |
| May 20, 2016 | TCBK | M | 5,000 | $25.91 | $129,550 | 24,500 Direct | -16.95% | Disposed | 103.0% (price as of 2026-10-02) |
| May 19, 2016 | TCBK | A | 1,000 | · | · | 489,448 Direct | +0.20% | Acquired | (price as of 2026-10-02) |
| May 19, 2016 | TCBK | A | 1,000 | · | · | 1,000 Direct | · | Acquired | (price as of 2026-10-02) |
| May 19, 2016 | TCBK | A | 1,000 | · | · | 489,448 Direct | +0.20% | Acquired | (price as of 2026-10-02) |
| May 6, 2016 | TCBK | J | 0 | · | · | 488,448 Direct | 0.00% | Acquired | (price as of 2026-10-02) |
| May 6, 2016 | TCBK | M | 1,022 | · | · | 133,120 Indirect | +0.77% | Acquired | (price as of 2026-10-02) |
| May 6, 2016 | TCBK | M | 1,022 | · | · | 0 Direct | -100.00% | Disposed | (price as of 2026-10-02) |
| Aug. 19, 2015 | TCBK | J | 0 | · | · | 488,448 Direct | 0.00% | Acquired | (price as of 2026-10-02) |
| Aug. 12, 2015 | TCBK | J | 0 | · | · | 488,448 Direct | 0.00% | Acquired | (price as of 2026-10-02) |
| Aug. 12, 2015 | TCBK | J | 0 | · | · | 131,079 Indirect | 0.00% | Acquired | (price as of 2026-10-02) |
| Aug. 10, 2015 | TCBK | M | 1,019 | · | · | 132,098 Indirect | +0.78% | Acquired | (price as of 2026-10-02) |
| Aug. 10, 2015 | TCBK | M | 1,019 | · | · | 1,005 Direct | -50.35% | Disposed | (price as of 2026-10-02) |
| Aug. 10, 2015 | TCBK | M | 1,019 | · | · | 136,448 Indirect | +0.75% | Acquired | (price as of 2026-10-02) |
| Aug. 10, 2015 | TCBK | M | 1,019 | · | · | 1,005 Direct | -50.35% | Disposed | (price as of 2026-10-02) |
| May 18, 2015 | TCBK | J | 0 | · | · | 488,448 Direct | 0.00% | Acquired | (price as of 2026-10-02) |
| May 18, 2015 | TCBK | J | 0 | · | · | 488,448 Direct | 0.00% | Acquired | (price as of 2026-10-02) |
| May 15, 2015 | TCBK | M | 5,000 | $20.58 | $102,900 | 135,429 Indirect | +3.83% | Acquired | 155.5% (price as of 2026-10-02) |
| May 15, 2015 | TCBK | F | 4,350 | $23.65 | $102,878 | 131,079 Indirect | -3.21% | Disposed | 122.4% (price as of 2026-10-02) |
| May 15, 2015 | TCBK | M | 5,000 | $20.58 | $102,900 | 29,500 Direct | -14.49% | Disposed | 155.5% (price as of 2026-10-02) |
| May 15, 2015 | TCBK | M | 5,000 | $20.58 | $102,900 | 135,429 Indirect | +3.83% | Acquired | 155.5% (price as of 2026-10-02) |
| May 15, 2015 | TCBK | F | 4,350 | $23.65 | $102,878 | 131,079 Indirect | -3.21% | Disposed | 122.4% (price as of 2026-10-02) |
| May 15, 2015 | TCBK | M | 5,000 | $20.58 | $102,900 | 29,500 Direct | +20.41% | Acquired | 155.5% (price as of 2026-10-02) |
| May 7, 2015 | TCBK | A | 1,000 | · | · | 1,000 Direct | · | Acquired | (price as of 2026-10-02) |
| Aug. 11, 2014 | TCBK | A | 1,000 | · | · | 1,000 Direct | · | Acquired | (price as of 2026-10-02) |
| Aug. 11, 2014 | TCBK | A | 1,000 | · | · | 1,000 Direct | · | Acquired | (price as of 2026-10-02) |
| May 5, 2014 | TCBK | J | 0 | · | · | 487,584 Direct | 0.00% | Acquired | (price as of 2026-10-02) |
| May 5, 2014 | TCBK | J | 0 | · | · | 864 Direct | 0.00% | Acquired | (price as of 2026-10-02) |
| May 2, 2014 | TCBK | M | 4,000 | $17.40 | $69,600 | 34,500 Direct | -10.39% | Disposed | 202.2% (price as of 2026-10-02) |
| May 2, 2014 | TCBK | F | 2,883 | $24.13 | $69,567 | 130,429 Indirect | -2.16% | Disposed | 117.9% (price as of 2026-10-02) |
| May 2, 2014 | TCBK | M | 4,000 | $17.40 | $69,600 | 133,312 Indirect | +3.09% | Acquired | 202.2% (price as of 2026-10-02) |
| May 13, 2013 | TCBK | J | 0 | · | · | 129,312 Indirect | 0.00% | Acquired | (price as of 2026-10-02) |
| May 13, 2013 | TCBK | J | 0 | · | · | 487,584 Direct | 0.00% | Acquired | (price as of 2026-10-02) |
| May 13, 2013 | TCBK | J | 0 | · | · | 864 Direct | 0.00% | Acquired | (price as of 2026-10-02) |
| May 9, 2013 | TCBK | X | 4,000 | $19.46 | $77,840 | 38,500 Direct | +11.59% | Acquired | 170.2% (price as of 2026-10-02) |
| May 3, 2013 | TCBK | J | 0 | · | · | 487,584 Direct | 0.00% | Acquired | (price as of 2026-10-02) |
| May 3, 2013 | TCBK | J | 0 | · | · | 864 Direct | 0.00% | Acquired | (price as of 2026-10-02) |
| May 2, 2013 | TCBK | M | 4,000 | $12.60 | $50,400 | 34,500 Direct | -10.39% | Disposed | 317.4% (price as of 2026-10-02) |
| May 2, 2013 | TCBK | F | 2,688 | $18.74 | $50,373 | 129,312 Indirect | -2.04% | Disposed | 180.6% (price as of 2026-10-02) |
| May 2, 2013 | TCBK | M | 4,000 | $12.60 | $50,400 | 132,000 Indirect | +3.12% | Acquired | 317.4% (price as of 2026-10-02) |
| May 24, 2012 | TCBK | J | 0 | · | · | 128,000 Indirect | 0.00% | Acquired | (price as of 2026-10-02) |
| May 24, 2012 | TCBK | J | 0 | · | · | 487,584 Direct | 0.00% | Acquired | (price as of 2026-10-02) |
| May 22, 2012 | TCBK | A | 4,000 | $15.34 | $61,360 | 38,500 Direct | +11.59% | Acquired | 242.8% (price as of 2026-10-02) |
| May 22, 2012 | TCBK | J | 0 | · | · | 864 Direct | 0.00% | Acquired | (price as of 2026-10-02) |
| May 14, 2012 | TCBK | J | 0 | · | · | 487,584 Direct | 0.00% | Acquired | (price as of 2026-10-02) |
| May 14, 2012 | TCBK | J | 0 | · | · | 864 Direct | 0.00% | Acquired | (price as of 2026-10-02) |
| May 11, 2012 | TCBK | M | 4,000 | $12.12 | $48,480 | 34,500 Direct | -10.39% | Disposed | 333.9% (price as of 2026-10-02) |
| May 11, 2012 | TCBK | M | 4,000 | $12.12 | $48,480 | 128,000 Indirect | +3.23% | Acquired | 333.9% (price as of 2026-10-02) |
| Dec. 22, 2011 | TCBK | J | 0 | · | · | 124,000 Indirect | 0.00% | Acquired | (price as of 2026-10-02) |
| Dec. 22, 2011 | TCBK | J | 0 | · | · | 487,584 Direct | 0.00% | Acquired | (price as of 2026-10-02) |
| Dec. 22, 2011 | TCBK | J | 0 | · | · | 864 Direct | 0.00% | Acquired | (price as of 2026-10-02) |
| Dec. 20, 2011 | TCBK | X | 4,000 | $14.54 | $58,160 | 38,500 Direct | +11.59% | Acquired | 261.7% (price as of 2026-10-02) |
| June 30, 2010 | TCBK | J | 0 | · | · | 864 Direct | 0.00% | Acquired | (price as of 2026-10-02) |
| June 30, 2010 | TCBK | J | 1,254 | $17.17 | $21,531 | 1,245,339 Indirect | +0.10% | Acquired | 206.3% (price as of 2026-10-02) |
| June 30, 2010 | TCBK | J | 0 | · | · | 487,584 Direct | 0.00% | Acquired | (price as of 2026-10-02) |
Showing latest 100 of 869 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 27, 2020 | TCBK | Restricted Stock Unit | Common Stock | · | · | 1,053 | Acquired |
| March 6, 2020 | TCBK | Options Common Stock | Common Stock | $19.46 | May 9, 2023 | 4,000 | Disposed |
| July 30, 2019 | TCBK | Options Common Stock | Common Stock | $14.54 | Dec. 20, 2021 | 4,000 | Disposed |
| July 30, 2019 | TCBK | Options Common Stock | Common Stock | $17.54 | May 25, 2020 | 5,000 | Disposed |
| June 25, 2019 | TCBK | Restricted Stock Units | Common Stock | · | · | 1,034 | Acquired |
| May 21, 2019 | TCBK | Restricted Stock Unit | Common Stock | · | · | 1,019 | Acquired |
| May 22, 2018 | TCBK | Restricted Stock Unit | Common Stock | · | · | 1,018 | Disposed |
| May 22, 2018 | TCBK | Restricted Stock Unit | Common Stock | · | · | 1,000 | Acquired |
| May 3, 2018 | TCBK | Options Common Stock | Common Stock | $15.40 | May 20, 2018 | 2,500 | Disposed |
| May 3, 2018 | TCBK | Option Common Stock | Common Stock | $15.40 | May 20, 2018 | 2,500 | Disposed |
| May 23, 2017 | TCBK | Restricted Stock Units | Common Stock | $0.00 | May 23, 2018 | 1,000 | Acquired |
| May 23, 2017 | TCBK | Restricted Stock Units | Common Stock | $0.00 | May 23, 2018 | 1,000 | Acquired |
| May 18, 2017 | TCBK | Option Common Stock | Common Stock | $22.54 | May 22, 2017 | 5,000 | Disposed |
| May 20, 2016 | TCBK | Options Common Stock | Common Stock | $25.91 | May 23, 2016 | 5,000 | Disposed |
| May 20, 2016 | TCBK | Options Common Stock | Common Stock | $25.91 | May 23, 2016 | 5,000 | Disposed |
| May 19, 2016 | TCBK | Restricted Stock Units | Common Stock | · | May 18, 2017 | 1,000 | Acquired |
| May 6, 2016 | TCBK | Restricted Stock Units | Common Stock | · | · | 1,022 | Disposed |
| Aug. 10, 2015 | TCBK | Restricted Stock Units | Common Stock | · | · | 1,019 | Disposed |
| Aug. 10, 2015 | TCBK | Restricted Stock Units | Common Stock | · | · | 1,019 | Disposed |
| May 15, 2015 | TCBK | Option Common Stock | Common Stock | $20.58 | May 24, 2015 | 5,000 | Disposed |
| May 15, 2015 | TCBK | Option Common Stock | Common Stock | $20.58 | May 24, 2015 | 5,000 | Acquired |
| May 2, 2014 | TCBK | Option Common Stock | Common Stock | $17.40 | May 4, 2014 | 4,000 | Disposed |
| May 9, 2013 | TCBK | Option Common Stock | Common Stock | $19.46 | May 9, 2023 | 4,000 | Acquired |
| May 2, 2013 | TCBK | Option Common Stock | Common Stock | $12.60 | May 13, 2013 | 4,000 | Disposed |
| May 22, 2012 | TCBK | Option Common Stock | Common Stock | $15.34 | May 22, 2022 | 4,000 | Acquired |
| May 11, 2012 | TCBK | Option Common Stock | Common Stock | $12.12 | May 14, 2012 | 4,000 | Disposed |
| Dec. 20, 2011 | TCBK | Option Common Stock | Common Stock | $14.54 | Dec. 20, 2021 | 4,000 | Acquired |
| May 25, 2010 | TCBK | Option Common Stock | Common Stock | $17.54 | May 25, 2020 | 5,000 | Acquired |
| May 20, 2008 | TCBK | Option Common Stock | Common Stock | $15.40 | May 20, 2018 | 2,500 | Acquired |
| May 22, 2007 | TCBK | Options Common Stock | Common Stock | $22.54 | May 22, 2017 | 5,000 | Acquired |
| Aug. 24, 2006 | TCBK | Options Common Stock | Common Stock | $8.05 | May 8, 2011 | 2,000 | Disposed |
| May 23, 2006 | TCBK | Options Common Stock | Common Stock | $25.91 | May 23, 2016 | 5,000 | Acquired |
| May 24, 2005 | TCBK | Option Common Stock | Common Stock | $20.58 | May 24, 2015 | 5,000 | Acquired |
| Sept. 30, 2004 | TCBK | Common Stock Options | Common Stock | $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).