Filing Details
- Accession Number:
- 0000950103-14-005791
- Form Type:
- 4
- Zero Holdings:
- No
- Publication Time:
- 2014-08-19 16:22:40
- Reporting Period:
- 2014-08-19
- Filing Date:
- 2014-08-19
- Accepted Time:
- 2014-08-19 16:22:40
- SEC Url:
- Form 4 Filing
Issuer
| Cik | Name | Symbol | Sector (SIC) | IRS No |
|---|---|---|---|---|
| 1609132 | C1 Financial Inc. | BNK | State Commercial Banks (6022) | 464241720 |
Insiders
| Cik | Name | Reported Address | Insider Title | Director | Officer | Large Shareholder | Other |
|---|---|---|---|---|---|---|---|
| 1613068 | D Brian Burghardt | C/O C1 Financial, Inc. 100 5Th Street South St. Petersburg FL 33701 | Yes | No | No | No |
Reported Non-Derivative Transactions
| Sec. Name | Acquisiton - Disposition | Date | Amount | Price | Remaning Holdings | Equity Swap Involved | Form Type | Code | Nature of Ownership | Explanation |
|---|---|---|---|---|---|---|---|---|---|---|
| Common Stock | Acquisiton | 2014-08-19 | 2,058 | $17.00 | 31,740 | No | 4 | P | Direct |
| Equity Swap Involved | Form Type | Code | Nature of Ownership | Explanation |
|---|---|---|---|---|
| No | 4 | P | Direct |
Reported Non-Derivative Holdings
| Sec. Name | Remaning Holdings | Nature of Ownership | Explanation |
|---|---|---|---|
| Common Stock | 62,710 | Indirect | By PDG Electric, LLP |
Footnotes
- Shares held by Mr. Burghardt include the total amount of shares of C1 Financial owned by PDG Electric, a Florida partnership. Mr. Burghardt disclaims beneficial ownership thereof except to the extent of his pecuniary interest therein. Please note that due to a clerical error in Mr. Burghardt's Form 3, the number of securities held indirectly was reported as 62,392 shares. The correct number of shares held indirectly as of the date of the Form 3 is 62,710.
Billionaire Hedge Funds
