Home

DAVID M RATCLIFFE

CIK 1195258 · President, CEO & Chairman · last filed 2024-01-03

DAVID M RATCLIFFE is a President, CEO & Chairman who has filed 185 SEC Form 4 insider transactions across 4 companies since 2007. The most recent filing, for TFC, was dated Jan 3, 2024. Across all open-market trades the lifetime net is −$5.3M, making them a net seller over the disclosed history. Current disclosed insider exposure totals $40.8M across reported positions.

"Disclosed insider exposure" sums this person's most-recently-reported share counts across each company they're an insider in, multiplied by the current underlying price. It is not net worth — it misses retail holdings, private investments, real estate, index funds, and any company where the person isn't an SEC-reporting insider. For informational purposes only.

Loading insider history…
Disclosed Exposure

$40.76M

Companies

4

Total Filings

185

Lifetime Open-Market Net

-$5.27M

Filer Profile

Reported Address
214 N TRYON STREET
CHARLOTTE, NC 28202
Profile details as reported on the filer's SEC submissions — for individual insiders the address is often in care of the issuer. Related filers are identified from jointly filed SEC submissions and shared reported addresses. View filings on SEC EDGAR.

Holdings By Company

Latest on-record share count from this person's most recent non-derivative Form 4 transaction in each company. Disclosed exposure = shares × current underlying price.
Symbol Role Shares Price Disclosed Exposure Lifetime OM Net Filings Latest Filed
TFC Director 42,148 $51.65 $2.18M $506.0K 9 2024-01-03
STI Director 0 $7.69 $0 $666.0K 114 2019-12-09
CSX Director 747,162 $49.41 $36.92M $50.1K 56 2017-03-17
SO President, CEO & Chairman 18,882 $88.11 $1.66M -$6.49M 6 2010-04-29

Recent Filings

185 filings
Insider activity across all companies, newest first. Form 4 rows are post-trade confirmations (buys, sells, grants, exercises). Notice (144) rows are pre-trade notices of intent to sell restricted or control stock under Rule 144 — they may not all execute. Compare adjacent dates to see which notices became actual sales.
Filed Symbol Action Net Shares Net $ Link
2024-01-03 TFC — — $0 EDGAR
2023-03-23 TFC — — $0 EDGAR
2023-03-14 TFC Buy (P) +13,125 $499.8K EDGAR
2023-03-02 TFC Grant (A) — $0 EDGAR
2022-06-24 TFC Buy (P) +132 $6.2K EDGAR
2022-02-24 TFC Grant (A) — $0 EDGAR
2021-02-25 TFC Grant (A) — $0 EDGAR
2020-02-27 TFC Grant (A) +2,923 $0 EDGAR
2019-12-10 TFC Grant (A) +27,545 $0 EDGAR
2019-12-09 STI Disp (D) −21,271 $0 EDGAR
Showing 1–10 of 185
Page 1 of 19
Form 4 codes: P = open-market purchase · S = open-market sale · A = grant/award · M = option exercise · F = tax withholding at vest · G = bona-fide gift · D = disposition to issuer · J = other (see filing footnote). Only P / S codes carry directional signal.
Notice (144 / 144/A): Form 144 is a notice of intent to sell restricted/control stock under Rule 144, filed before the sale; 144/A is an amendment. Many notices are pre-scheduled under Rule 10b5-1 plans. A Form 4 with code S typically follows within a few days when the planned sale executes; missing follow-up Form 4s suggest the notice was cancelled or modified.