Reported relationships
Latest disclosed role at each company.
| Company | Last reported as | Report date | Published |
|---|---|---|---|
| ENTERPRISE FINANCIAL SERVICES CORPEFSC · Entity 4422 | Director | December 08, 2022 | December 12, 2022 |
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.
ENTERPRISE FINANCIAL SERVICES CORP
Report date December 08, 2022 · Filed December 12, 2022
| Security / award | Ownership account | Disclosed shares / units | Disclosure context |
|---|---|---|---|
| Phantom StockSEC Table II · derivative / convertible security | Direct | 4,037 |
Reported balance
After 2022-12-08 transaction · row 4
Instrument identity requires review; Table II rows are not merged.
1 source rowRow 4 · 2022-12-08 · Grant · Acquired 355 · Balance 4,037 F1: Each phantom share represents the right to receive one share of common stock upon distribution from the Non-Management Director Stock Plan deferred compensation account. F3: Represents shares issued under the Non-Management Director Stock Plan. F2: Shares of common stock will be distributed following termination of the reporting person's services as an Independent Director of the Company. |
| Common StockSEC Table I · non-derivative | IndirectBy Spouse | 62,032 |
Reported balance
Holding disclosure · report date 2022-12-08 · row 1
Holding and transaction disclosures are not merged.
1 source rowRow 1 · Balance 62,032 |
| Common StockSEC Table I · non-derivative | IndirectBy Spouse IRA | 5,436 |
Reported balance
Holding disclosure · report date 2022-12-08 · row 2
Holding and transaction disclosures are not merged.
1 source rowRow 2 · Balance 5,436 |
| Common StockSEC Table I · non-derivative | Direct | 453,248 |
Reported balance
Holding disclosure · report date 2022-12-08 · row 3
Holding and transaction disclosures are not merged.
1 source rowRow 3 · Balance 453,248 |
Filing footnotes · ownership attribution and instrument terms
F1: Each phantom share represents the right to receive one share of common stock upon distribution from the Non-Management Director Stock Plan deferred compensation account.
F2: Shares of common stock will be distributed following termination of the reporting person's services as an Independent Director of the Company.
F3: Represents shares issued under the Non-Management Director Stock Plan.
Past disclosures · reporting ended (1)
No longer tracked through insider filings. These historical balances do not imply present ownership or a zero position.
First Choice Bancorp
Report date July 21, 2021 · Filed July 22, 2021
Section 16 reporting ended · disclosed 2021-07-22. 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 |
Reported balance
After 2021-07-21 transaction · row 1
1 source rowRow 1 · 2021-07-21 · Disposition to issuer · Disposed 733,375.9455 · Balance 0 F1: Shares disposed of pursuant to the Agreement and Plan of Merger, dated as of April 26, 2021 (the "Merger Agreement"), by and among First Choice Bancorp. ("Issuer"), and Enterprise Financial Services Corp ("Enterprise"), on July 21, 2021, Issuer was merged with and into Enterprise, with Enterprise continuing as the surviving corporation (the "Merger"). At the time of the Merger, each share of Issuer common stock was converted into the right to receive Merger consideration consisting of 0.6603 shares of Enterprise common stock. Disposed shares includes unvested restricted stock previously granted under the First Choice Bancorp 2013 Omnibus Stock Incentive Plan which became fully vested at the time of the Merger and eligible to receive Merger Consideration. |
| Common StockSEC Table I · non-derivative | IndirectBy Spouse | 0 |
Reported balance
After 2021-07-21 transaction · row 2
Account identity is unresolved; indirect or unspecified ownership is not merged.
1 source rowRow 2 · 2021-07-21 · Disposition to issuer · Disposed 93,945.487 · Balance 0 F1: Shares disposed of pursuant to the Agreement and Plan of Merger, dated as of April 26, 2021 (the "Merger Agreement"), by and among First Choice Bancorp. ("Issuer"), and Enterprise Financial Services Corp ("Enterprise"), on July 21, 2021, Issuer was merged with and into Enterprise, with Enterprise continuing as the surviving corporation (the "Merger"). At the time of the Merger, each share of Issuer common stock was converted into the right to receive Merger consideration consisting of 0.6603 shares of Enterprise common stock. Disposed shares includes unvested restricted stock previously granted under the First Choice Bancorp 2013 Omnibus Stock Incentive Plan which became fully vested at the time of the Merger and eligible to receive Merger Consideration. |
| Common StockSEC Table I · non-derivative | IndirectBy Spouse's IRA | 0 |
Reported balance
After 2021-07-21 transaction · row 3
Account identity is unresolved; indirect or unspecified ownership is not merged.
1 source rowRow 3 · 2021-07-21 · Disposition to issuer · Disposed 8,232.9165 · Balance 0 F1: Shares disposed of pursuant to the Agreement and Plan of Merger, dated as of April 26, 2021 (the "Merger Agreement"), by and among First Choice Bancorp. ("Issuer"), and Enterprise Financial Services Corp ("Enterprise"), on July 21, 2021, Issuer was merged with and into Enterprise, with Enterprise continuing as the surviving corporation (the "Merger"). At the time of the Merger, each share of Issuer common stock was converted into the right to receive Merger consideration consisting of 0.6603 shares of Enterprise common stock. Disposed shares includes unvested restricted stock previously granted under the First Choice Bancorp 2013 Omnibus Stock Incentive Plan which became fully vested at the time of the Merger and eligible to receive Merger Consideration. |
Filing footnotes · ownership attribution and instrument terms
F1: Shares disposed of pursuant to the Agreement and Plan of Merger, dated as of April 26, 2021 (the "Merger Agreement"), by and among First Choice Bancorp. ("Issuer"), and Enterprise Financial Services Corp ("Enterprise"), on July 21, 2021, Issuer was merged with and into Enterprise, with Enterprise continuing as the surviving corporation (the "Merger"). At the time of the Merger, each share of Issuer common stock was converted into the right to receive Merger consideration consisting of 0.6603 shares of Enterprise common stock. Disposed shares includes unvested restricted stock previously granted under the First Choice Bancorp 2013 Omnibus Stock Incentive Plan which became fully vested at the time of the Merger and eligible to receive Merger Consideration.
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 |
|---|---|---|---|---|---|---|
| February 21, 2019 Filed Feb 25, 2019 20:26 UTC | First Choice Bancorp FCBP · Entity 137100 | PurchaseCommon Stock | 67.1543 | $21.95 | $1,474.04 |
DisclosureSEC source: 0001562180-19-001384 · primarydocument.xml · nonDerivative · entry 5 Hui Peter · CIK 0001736754 · Director · Chairman of the Board 10b5-1 filing: Not disclosed Ownership: Indirect · By Spouse's IRA Disclosed balance after: 7,426.9799 F1 · shares: Shares were acquired from reinvested dividends. Read SEC document |
| February 21, 2019 Filed Feb 25, 2019 20:26 UTC | First Choice Bancorp FCBP · Entity 137100 | PurchaseCommon Stock | 766.293 | $21.95 | $16,820.13 |
DisclosureSEC source: 0001562180-19-001384 · primarydocument.xml · nonDerivative · entry 4 Hui Peter · CIK 0001736754 · Director · Chairman of the Board 10b5-1 filing: Not disclosed Ownership: Indirect · By Spouse Disclosed balance after: 84,748.9759 F1 · shares: Shares were acquired from reinvested dividends. Read SEC document |
| February 21, 2019 Filed Feb 25, 2019 20:26 UTC | First Choice Bancorp FCBP · Entity 137100 | PurchaseCommon Stock | 5,951.8615 | $21.95 | $130,643.36 |
DisclosureSEC source: 0001562180-19-001384 · primarydocument.xml · nonDerivative · entry 3 Hui Peter · CIK 0001736754 · Director · Chairman of the Board 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 665,445.0149 F1 · shares: Shares were acquired from reinvested dividends. Read SEC document |
| February 21, 2019 Filed Feb 25, 2019 20:26 UTC | First Choice Bancorp FCBP · Entity 137100 | PurchaseCommon Stock | 22.7915 | $21.90 | $499.13 |
DisclosureSEC source: 0001562180-19-001384 · primarydocument.xml · nonDerivative · entry 2 Hui Peter · CIK 0001736754 · Director · Chairman of the Board 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 659,493.1534 F1 · shares: Shares were acquired from reinvested dividends. Read SEC document |
| February 04, 2019 Filed Feb 5, 2019 21:13 UTC | First Choice Bancorp FCBP · Entity 137100 | GrantCommon Stock | 3,750 | $0.00 | $0.00 |
DisclosureSEC source: 0001562180-19-000779 · primarydocument.xml · nonDerivative · entry 1 Hui Peter · CIK 0001736754 · Director · Chairman of the Board 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 658,174.3619 F1 · shares: These shares vest 100% on the first anniversary of the date of grant. F2 · price: Shares granted under the First Choice Bancorp 2013 Omnibus Stock Incentive Plan. Read SEC document |
| December 28, 2018 Filed Dec 28, 2018 15:16 UTC | First Choice Bancorp FCBP · Entity 137100 | GiftCommon Stock | 9,000 | $0.00 | $0.00 |
DisclosureSEC source: 0001562180-18-005116 · primarydocument.xml · nonDerivative · entry 1 Hui Peter · CIK 0001736754 · Director · Chairman of the Board 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 654,424.3619 Read SEC document |
| December 14, 2018 Filed Dec 17, 2018 16:27 UTC | First Choice Bancorp FCBP · Entity 137100 | PurchaseCommon Stock | 2,000 | $21.51 | $43,020.00 |
DisclosureSEC source: 0001562180-18-004983 · primarydocument.xml · nonDerivative · entry 1 Hui Peter · CIK 0001736754 · Director · Chairman of the Board 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 663,424.3619 Read SEC document |
| December 11, 2018 Filed Dec 12, 2018 16:01 UTC | First Choice Bancorp FCBP · Entity 137100 | PurchaseCommon Stock | 2,300 | $21.96 | $50,497.42 |
DisclosureSEC source: 0001562180-18-004928 · primarydocument.xml · nonDerivative · entry 1 Hui Peter · CIK 0001736754 · Director · Chairman of the Board 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 661,424.3619 F1 · price: This transaction was executed in multiple trades at prices ranging from $21.70 to $22.00. The reported price reflects the weighted average sale price. Read SEC document |
| December 10, 2018 Filed Feb 25, 2019 20:26 UTC | First Choice Bancorp FCBP · Entity 137100 | PurchaseCommon Stock | 1,296 | $22.00 | $28,512.00 |
DisclosureSEC source: 0001562180-19-001384 · primarydocument.xml · nonDerivative · entry 1 Hui Peter · CIK 0001736754 · Director · Chairman of the Board 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 659,470.3619 Read SEC document |
| November 26, 2018 Filed Nov 30, 2018 18:47 UTC | First Choice Bancorp FCBP · Entity 137100 | PurchaseCommon Stock | 63.652 | $22.93 | $1,459.23 |
DisclosureSEC source: 0001562180-18-004764 · primarydocument.xml · nonDerivative · entry 4 Hui Peter · CIK 0001736754 · Director · Chairman of the Board 10b5-1 filing: Not disclosed Ownership: Indirect · By Spouse's IRA Disclosed balance after: 7,359.8256 F1 · shares: Shares were acquired from reinvested dividends. Read SEC document |
| November 26, 2018 Filed Nov 30, 2018 18:47 UTC | First Choice Bancorp FCBP · Entity 137100 | PurchaseCommon Stock | 726.332 | $22.93 | $16,651.23 |
DisclosureSEC source: 0001562180-18-004764 · primarydocument.xml · nonDerivative · entry 3 Hui Peter · CIK 0001736754 · Director · Chairman of the Board 10b5-1 filing: Not disclosed Ownership: Indirect · By Spouse Disclosed balance after: 83,982.6829 F1 · shares: Shares were acquired from reinvested dividends. Read SEC document |
| November 26, 2018 Filed Nov 30, 2018 18:47 UTC | First Choice Bancorp FCBP · Entity 137100 | PurchaseCommon Stock | 229.5823 | $22.93 | $5,263.20 |
DisclosureSEC source: 0001562180-18-004764 · primarydocument.xml · nonDerivative · entry 2 Hui Peter · CIK 0001736754 · Director · Chairman of the Board 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 659,124.3619 F1 · shares: Shares were acquired from reinvested dividends. Read SEC document |
| November 26, 2018 Filed Nov 30, 2018 18:47 UTC | First Choice Bancorp FCBP · Entity 137100 | PurchaseCommon Stock | 5,525.628 | $22.50 | $124,326.63 |
DisclosureSEC source: 0001562180-18-004764 · primarydocument.xml · nonDerivative · entry 1 Hui Peter · CIK 0001736754 · Director · Chairman of the Board 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 658,894.7796 F1 · shares: Shares were acquired from reinvested dividends. Read SEC document |
| November 21, 2018 Filed Nov 23, 2018 13:55 UTC | First Choice Bancorp FCBP · Entity 137100 | PurchaseCommon Stock | 1,830 | $22.15 | $40,532.30 |
DisclosureSEC source: 0001562180-18-004651 · primarydocument.xml · nonDerivative · entry 2 Hui Peter · CIK 0001736754 · Director · Chairman of the Board 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 653,369.1516 F1 · price: This transaction was executed in multiple trades at prices ranging from $21.72 to $22.50. The reported price reflects the weighted average sale price. Read SEC document |
| November 20, 2018 Filed Nov 23, 2018 13:55 UTC | First Choice Bancorp FCBP · Entity 137100 | PurchaseCommon Stock | 170 | $22.27 | $3,785.90 |
DisclosureSEC source: 0001562180-18-004651 · primarydocument.xml · nonDerivative · entry 1 Hui Peter · CIK 0001736754 · Director · Chairman of the Board 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 651,539.1516 Read SEC document |
| October 08, 2018 Filed Oct 9, 2018 17:00 UTC | First Choice Bancorp FCBP · Entity 137100 | PurchaseCommon Stock | 1,240 | $26.86 | $33,311.48 |
DisclosureSEC source: 0001562180-18-004202 · primarydocument.xml · nonDerivative · entry 3 Hui Peter · CIK 0001736754 · Director · Chairman of the Board 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 651,369.1516 F1 · shares: These trades were made pursuant to a Rule 10b5-1 trading plan. F2 · price: This transaction was executed in multiple trades at prices ranging from $26.83 to $26.95. The reported price reflects the weighted average sale price. Read SEC document |
| October 05, 2018 Filed Oct 9, 2018 17:00 UTC | First Choice Bancorp FCBP · Entity 137100 | PurchaseCommon Stock | 1,600 | $26.95 | $43,120.00 |
DisclosureSEC source: 0001562180-18-004202 · primarydocument.xml · nonDerivative · entry 2 Hui Peter · CIK 0001736754 · Director · Chairman of the Board 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 650,129.1516 F1 · shares: These trades were made pursuant to a Rule 10b5-1 trading plan. Read SEC document |
| October 04, 2018 Filed Oct 9, 2018 17:00 UTC | First Choice Bancorp FCBP · Entity 137100 | PurchaseCommon Stock | 10,571 | $26.95 | $284,888.45 |
DisclosureSEC source: 0001562180-18-004202 · primarydocument.xml · nonDerivative · entry 1 Hui Peter · CIK 0001736754 · Director · Chairman of the Board 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 648,529.1516 F1 · shares: These trades were made pursuant to a Rule 10b5-1 trading plan. Read SEC document |
| October 03, 2018 Filed Oct 3, 2018 17:04 UTC | First Choice Bancorp FCBP · Entity 137100 | PurchaseCommon Stock | 85 | $26.81 | $2,278.85 |
DisclosureSEC source: 0001562180-18-004151 · primarydocument.xml · nonDerivative · entry 3 Hui Peter · CIK 0001736754 · Director · Chairman of the Board 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 637,958.1516 F1 · shares: These trades were made pursuant to a Rule 10b5-1 trading plan. Read SEC document |
| October 02, 2018 Filed Oct 3, 2018 17:04 UTC | First Choice Bancorp FCBP · Entity 137100 | PurchaseCommon Stock | 6,135 | $26.95 | $165,337.02 |
DisclosureSEC source: 0001562180-18-004151 · primarydocument.xml · nonDerivative · entry 2 Hui Peter · CIK 0001736754 · Director · Chairman of the Board 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 637,873.1516 F1 · shares: These trades were made pursuant to a Rule 10b5-1 trading plan. F2 · price: This transaction was executed in multiple trades at prices ranging from $26.72 to $26.95. The reported price reflects the weighted average sale price. Read SEC document |
| October 01, 2018 Filed Oct 3, 2018 17:04 UTC | First Choice Bancorp FCBP · Entity 137100 | PurchaseCommon Stock | 369 | $26.95 | $9,944.55 |
DisclosureSEC source: 0001562180-18-004151 · primarydocument.xml · nonDerivative · entry 1 Hui Peter · CIK 0001736754 · Director · Chairman of the Board 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 631,738.1516 F1 · shares: These trades were made pursuant to a Rule 10b5-1 trading plan. Read SEC document |
| September 10, 2018 Filed Sep 12, 2018 12:37 UTC | First Choice Bancorp FCBP · Entity 137100 | PurchaseCommon Stock | 52.1736 | $27.77 | $1,448.80 |
DisclosureSEC source: 0001562180-18-003906 · primarydocument.xml · nonDerivative · entry 3 Hui Peter · CIK 0001736754 · Director · Chairman of the Board 10b5-1 filing: Not disclosed Ownership: Indirect · By Spouse's IRA Disclosed balance after: 7,296.1736 F1 · shares: Shares were acquired from reinvested dividends. Read SEC document |
| September 10, 2018 Filed Sep 12, 2018 12:37 UTC | First Choice Bancorp FCBP · Entity 137100 | PurchaseCommon Stock | 595.3509 | $27.77 | $16,532.18 |
DisclosureSEC source: 0001562180-18-003906 · primarydocument.xml · nonDerivative · entry 2 Hui Peter · CIK 0001736754 · Director · Chairman of the Board 10b5-1 filing: Not disclosed Ownership: Indirect · By Spouse Disclosed balance after: 83,256.3509 F1 · shares: Shares were acquired from reinvested dividends. Read SEC document |
| September 10, 2018 Filed Sep 12, 2018 12:37 UTC | First Choice Bancorp FCBP · Entity 137100 | PurchaseCommon Stock | 4,456.1516 | $27.70 | $123,435.40 |
DisclosureSEC source: 0001562180-18-003906 · primarydocument.xml · nonDerivative · entry 1 Hui Peter · CIK 0001736754 · Director · Chairman of the Board 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 631,369.1516 F1 · shares: Shares were acquired from reinvested dividends. Read SEC document |
| August 31, 2018 Filed Aug 31, 2018 17:15 UTC | First Choice Bancorp FCBP · Entity 137100 | PurchaseCommon Stock | 3,427 | $27.21 | $93,249.36 |
DisclosureSEC source: 0001562180-18-003804 · primarydocument.xml · nonDerivative · entry 2 Hui Peter · CIK 0001736754 · Director · Chairman of the Board 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 626,913 F2 · price: This transaction was executed in multiple trades at prices ranging from $27.20 to $27.25. The reported price reflects the weighted average sale price. Read SEC document |
| August 30, 2018 Filed Aug 31, 2018 17:15 UTC | First Choice Bancorp FCBP · Entity 137100 | PurchaseCommon Stock | 2,889 | $27.24 | $78,681.92 |
DisclosureSEC source: 0001562180-18-003804 · primarydocument.xml · nonDerivative · entry 1 Hui Peter · CIK 0001736754 · Director · Chairman of the Board 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 623,486 F1 · price: This transaction was executed in multiple trades at prices ranging from $27.22 to $27.25. The reported price reflects the weighted average sale price. Read SEC document |
| June 04, 2018 Filed Jun 4, 2018 21:14 UTC | First Choice Bancorp FCBP · Entity 137100 | PurchaseCommon Stock | 4,191 | $29.25 | $122,586.75 |
DisclosureSEC source: 0001562180-18-002829 · primarydocument.xml · nonDerivative · entry 3 Hui Peter · CIK 0001736754 · Director · Chairman of the Board 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 620,597 F1 · shares: Shares were purchased from cash dividends in open market. Read SEC document |
| May 31, 2018 Filed Jun 4, 2018 21:14 UTC | First Choice Bancorp FCBP · Entity 137100 | PurchaseCommon Stock | 50 | $28.44 | $1,422.00 |
DisclosureSEC source: 0001562180-18-002829 · primarydocument.xml · nonDerivative · entry 2 Hui Peter · CIK 0001736754 · Director · Chairman of the Board 10b5-1 filing: Not disclosed Ownership: Indirect · By Spouse's IRA Disclosed balance after: 7,244 F1 · shares: Shares were purchased from cash dividends in open market. Read SEC document |
| May 31, 2018 Filed Jun 4, 2018 21:14 UTC | First Choice Bancorp FCBP · Entity 137100 | PurchaseCommon Stock | 579 | $28.27 | $16,367.00 |
DisclosureSEC source: 0001562180-18-002829 · primarydocument.xml · nonDerivative · entry 1 Hui Peter · CIK 0001736754 · Director · Chairman of the Board 10b5-1 filing: Not disclosed Ownership: Indirect · By Spouse Disclosed balance after: 82,661 F1 · shares: Shares were purchased from cash dividends in open market. F2 · price: This transaction was executed in multiple trades at prices ranging from $28.2668 to $28.4399. The reported price reflects the weighted average sale price. 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.