Heritage Southeast Bancorporation, Inc.

OTCPK:HSBI Stock Report

Market Cap: US$216.9m

This company has been acquired

The company may no longer be operating, as it has been acquired. Find out why through their latest events.

Heritage Southeast Bancorporation Ownership

Who are the major shareholders and have insiders been buying or selling?


Recent Insider Transactions

Insider Trading Volume

Insider Buying: Insufficient data to determine if insiders have bought more shares than they have sold in the past 3 months.


Ownership Breakdown

What is the ownership structure of HSBI?
Owner TypeNumber of SharesOwnership Percentage
Institutions16,0040.228%
General Public3,359,39547.8%
Individual Insiders3,657,04652%

Dilution of Shares: Shareholders have not been meaningfully diluted in the past year.


Top Shareholders

Top 13 shareholders own 52.23% of the company
OwnershipNameSharesCurrent ValueChange %Portfolio %
43.6%
Kenneth Lehman
3,069,241US$94.7m0%no data
5.75%
Brent Scarbrough
404,045US$12.5m0%no data
0.75%
Jeffrey Arnold
52,798US$1.6m-0.46%no data
0.49%
Leonard Moreland
34,771US$1.1m-46.8%no data
0.48%
Philip Resch
33,985US$1.0m-0.49%no data
0.23%
Kennedy Capital Management LLC
16,004US$493.6k0%0.01%
0.21%
Bradley Serff
14,746US$454.8k-43.6%no data
0.19%
John Mansour
13,475US$415.6k-22.7%no data
0.14%
Roy Hall
10,156US$313.2k-0.16%no data
0.13%
Paul Hoerig
9,460US$291.7k-7%no data
0.13%
Katherine Zovlonsky
9,459US$291.7k-13.2%no data
0.063%
David Rupp
4,400US$135.7k21.1%no data
0.0073%
John Presley
510US$15.7k-29.8%no data
Simply Wall Street Pty Ltd (ACN 600 056 611), is a Corporate Authorised Representative (Authorised Representative Number: 467183) of Sanlam Private Wealth Pty Ltd (AFSL No. 337927). Any advice contained in this website is general advice only and has been prepared without considering your objectives, financial situation or needs. You should not rely on any advice and/or information contained in this website and before making any investment decision we recommend that you consider whether it is appropriate for your situation and seek appropriate financial, taxation and legal advice. Please read our Financial Services Guide before deciding whether to obtain financial services from us.