Reported relationships
Latest disclosed role at each company.
| Company | Last reported as | Report date | Published |
|---|---|---|---|
| CITIZENS FINANCIAL SERVICES INCCZFS · Entity 5692 | Former Director | September 18, 2023 | October 10, 2023 |
Disclosed balances
About these balances
Latest available filing per company, not a reconstructed current portfolio. Matching sequences show the last reported balance with all source rows expandable; grouping alone does not establish account ownership. Do not add unresolved positions together. Filings may omit unchanged positions, and amendments may correct only part of an older disclosure. Jointly reported shares are not necessarily this owner's personal holdings.
CITIZENS FINANCIAL SERVICES INC
Report date September 18, 2023 · Filed October 10, 2023 · Amendment
Amendment: balances below belong to this corrected disclosure, not necessarily a complete replacement of earlier positions.
| Security / award | Ownership account | Disclosed shares / units | Disclosure context |
|---|---|---|---|
| COMMON CLASSSEC Table I · non-derivative | Direct | 35,821 |
Last balance in matching sequence
After 2023-10-05 transaction · row 8
Source-order balances reconcile. Account continuity and personal attribution are not independently verified.
8 source rowsRow 1 · 2023-09-18 · Sale · Disposed 1,000 · Balance 41,821 Row 2 · 2023-09-18 · Sale · Disposed 9 · Balance 41,812 Row 3 · 2023-09-29 · Sale · Disposed 535 · Balance 41,277 Row 4 · 2023-10-04 · Sale · Disposed 939 · Balance 40,338 Row 5 · 2023-10-04 · Sale · Disposed 1,324 · Balance 39,014 Row 6 · 2023-10-05 · Sale · Disposed 1,000 · Balance 38,014 Row 7 · 2023-10-05 · Sale · Disposed 1,000 · Balance 37,014 Row 8 · 2023-10-05 · Sale · Disposed 1,193 · Balance 35,821 |
Past disclosures · reporting ended (1)
No longer tracked through insider filings. These historical balances do not imply present ownership or a zero position.
HV Bancorp, Inc.
Report date June 14, 2023 · Filed June 16, 2023
Section 16 reporting ended · disclosed 2023-06-16. Current position is not established by this disclosure.
| Security / award | Ownership account | Disclosed shares / units | Disclosure context |
|---|---|---|---|
| Common StockSEC Table I · non-derivative | Direct | 0 |
Ending reported balance
After 2023-06-16 transaction · row 2
2 source rows · reconciled sequenceRow 1 · 2023-06-14 · Tax withholding · Disposed 9,736 · Balance 22,130 Row 2 · 2023-06-16 · Disposition to issuer · Disposed 22,130 · Balance 0 F1: Pursuant to a merger agreement between the Issuer and Citizens Financial Services, Inc. ("CZFS"), each share of Issuer common stock was converted into and became exchangeable for the right to receive, at the election of the holder, either (i) $30.50 in cash or (ii) 0.4040 shares of CZFS common stock, subject to allocation procedures to ensure that 20% of the outstanding shares of Issuer common stock are exchanged for cash and 80% of the outstanding shares of Issuer common stock are exchanged for shares of CZFS common stock. |
| Common StockSEC Table I · non-derivative | IndirectBy IRA | 0 |
Reported balance
After 2023-06-16 transaction · row 3
Account identity is unresolved; indirect or unspecified ownership is not merged.
1 source rowRow 3 · 2023-06-16 · Disposition to issuer · Disposed 79,606 · Balance 0 F1: Pursuant to a merger agreement between the Issuer and Citizens Financial Services, Inc. ("CZFS"), each share of Issuer common stock was converted into and became exchangeable for the right to receive, at the election of the holder, either (i) $30.50 in cash or (ii) 0.4040 shares of CZFS common stock, subject to allocation procedures to ensure that 20% of the outstanding shares of Issuer common stock are exchanged for cash and 80% of the outstanding shares of Issuer common stock are exchanged for shares of CZFS common stock. |
| Common StockSEC Table I · non-derivative | IndirectBy 401(k) | 0 |
Reported balance
After 2023-06-16 transaction · row 4
Account identity is unresolved; indirect or unspecified ownership is not merged.
1 source rowRow 4 · 2023-06-16 · Disposition to issuer · Disposed 1,638 · Balance 0 F1: Pursuant to a merger agreement between the Issuer and Citizens Financial Services, Inc. ("CZFS"), each share of Issuer common stock was converted into and became exchangeable for the right to receive, at the election of the holder, either (i) $30.50 in cash or (ii) 0.4040 shares of CZFS common stock, subject to allocation procedures to ensure that 20% of the outstanding shares of Issuer common stock are exchanged for cash and 80% of the outstanding shares of Issuer common stock are exchanged for shares of CZFS common stock. |
| Stock OptionsSEC Table II · derivative / convertible security · Conversion / exercise price $15.92 · Expires 2029-06-13 | Direct | 0 |
Reported balance
After 2023-06-16 transaction · row 5
Instrument identity requires review; Table II rows are not merged.
1 source rowRow 5 · 2023-06-16 · Disposition to issuer · Disposed Not disclosed · Balance 0 F2: Each option to purchase Issuer common stock, whether vested or unvested, automatically converted to the right to receive a cash payment equal to (i) the number of shares of Issuer common stock provided for in such option multiplied by (ii) the excess, if any, of $30.50 over the exercise price per share of Issuer common stock provided for in such option, which cash payment was made without interest and net of all applicable withholding taxes. |
Filing footnotes · ownership attribution and instrument terms
F1: Pursuant to a merger agreement between the Issuer and Citizens Financial Services, Inc. ("CZFS"), each share of Issuer common stock was converted into and became exchangeable for the right to receive, at the election of the holder, either (i) $30.50 in cash or (ii) 0.4040 shares of CZFS common stock, subject to allocation procedures to ensure that 20% of the outstanding shares of Issuer common stock are exchanged for cash and 80% of the outstanding shares of Issuer common stock are exchanged for shares of CZFS common stock.
F2: Each option to purchase Issuer common stock, whether vested or unvested, automatically converted to the right to receive a cash payment equal to (i) the number of shares of Issuer common stock provided for in such option multiplied by (ii) the excess, if any, of $30.50 over the exercise price per share of Issuer common stock provided for in such option, which cash payment was made without interest and net of all applicable withholding taxes.
Transaction history
JSON APIPurchases/sales include open-market and private transactions. Plan disclosure applies to the filing; individual rows may differ. “Not disclosed” is not “unplanned.”
The cutoff filters transaction history only. Company summaries and owner relationships show the latest available disclosures. Parser corrections can improve historical records.
| Transaction date | Company | Activity / security | Shares / units | Reported price | Reported value | Details |
|---|---|---|---|---|---|---|
| May 30, 2018 Filed May 31, 2018 10:54 UTC | HV Bancorp, Inc. HVBC · Entity 112182 | PurchaseCommon Stock | 398 | $14.80 | $5,890.40 |
DisclosureSEC source: 0001140361-18-026447 · doc1.xml · nonDerivative · entry 1 Marino Robert Joseph · CIK 0001741443 · Director 10b5-1 filing: Not disclosed Ownership: Indirect · By IRA Disclosed balance after: 24,577 Read SEC document |
| May 23, 2018 Filed May 23, 2018 15:12 UTC | HV Bancorp, Inc. HVBC · Entity 112182 | PurchaseCommon Stock | 100 | $14.85 | $1,485.00 |
DisclosureSEC source: 0001140361-18-025308 · doc1.xml · nonDerivative · entry 6 Marino Robert Joseph · CIK 0001741443 · Director 10b5-1 filing: Not disclosed Ownership: Indirect · By IRA Disclosed balance after: 24,179 Read SEC document |
| May 23, 2018 Filed May 23, 2018 15:12 UTC | HV Bancorp, Inc. HVBC · Entity 112182 | PurchaseCommon Stock | 368 | $14.85 | $5,464.80 |
DisclosureSEC source: 0001140361-18-025308 · doc1.xml · nonDerivative · entry 5 Marino Robert Joseph · CIK 0001741443 · Director 10b5-1 filing: Not disclosed Ownership: Indirect · By IRA Disclosed balance after: 24,079 Read SEC document |
| May 22, 2018 Filed May 23, 2018 15:12 UTC | HV Bancorp, Inc. HVBC · Entity 112182 | PurchaseCommon Stock | 100 | $14.82 | $1,482.00 |
DisclosureSEC source: 0001140361-18-025308 · doc1.xml · nonDerivative · entry 4 Marino Robert Joseph · CIK 0001741443 · Director 10b5-1 filing: Not disclosed Ownership: Indirect · By IRA Disclosed balance after: 23,711 Read SEC document |
| May 22, 2018 Filed May 23, 2018 15:12 UTC | HV Bancorp, Inc. HVBC · Entity 112182 | PurchaseCommon Stock | 100 | $14.85 | $1,485.00 |
DisclosureSEC source: 0001140361-18-025308 · doc1.xml · nonDerivative · entry 3 Marino Robert Joseph · CIK 0001741443 · Director 10b5-1 filing: Not disclosed Ownership: Indirect · By IRA Disclosed balance after: 23,611 Read SEC document |
| May 22, 2018 Filed May 23, 2018 15:12 UTC | HV Bancorp, Inc. HVBC · Entity 112182 | PurchaseCommon Stock | 100 | $14.88 | $1,488.00 |
DisclosureSEC source: 0001140361-18-025308 · doc1.xml · nonDerivative · entry 2 Marino Robert Joseph · CIK 0001741443 · Director 10b5-1 filing: Not disclosed Ownership: Indirect · By IRA Disclosed balance after: 23,511 Read SEC document |
| May 22, 2018 Filed May 23, 2018 15:12 UTC | HV Bancorp, Inc. HVBC · Entity 112182 | PurchaseCommon Stock | 68 | $14.91 | $1,013.88 |
DisclosureSEC source: 0001140361-18-025308 · doc1.xml · nonDerivative · entry 1 Marino Robert Joseph · CIK 0001741443 · Director 10b5-1 filing: Not disclosed Ownership: Indirect · By IRA Disclosed balance after: 23,411 Read SEC document |
| May 17, 2018 Filed May 22, 2018 14:39 UTC | HV Bancorp, Inc. HVBC · Entity 112182 | PurchaseCommon Stock | 20 | $14.80 | $296.00 |
DisclosureSEC source: 0001140361-18-025141 · doc1.xml · nonDerivative · entry 2 Marino Robert Joseph · CIK 0001741443 · Director 10b5-1 filing: Not disclosed Ownership: Indirect · By IRA Disclosed balance after: 23,343 Read SEC document |
| May 16, 2018 Filed May 22, 2018 14:39 UTC | HV Bancorp, Inc. HVBC · Entity 112182 | PurchaseCommon Stock | 2,823 | $14.79 | $41,752.17 |
DisclosureSEC source: 0001140361-18-025141 · doc1.xml · nonDerivative · entry 1 Marino Robert Joseph · CIK 0001741443 · Director 10b5-1 filing: Not disclosed Ownership: Indirect · By IRA Disclosed balance after: 23,323 Read SEC document |
Value uses the disclosed total when available, otherwise shares × reported transaction price. It is not an estimate of exercise cash cost or investment performance.