Reported relationships
Latest disclosed role at each company.
| Company | Last reported as | Report date | Published |
|---|---|---|---|
| Esquire Financial Holdings, Inc.ESQ · Entity 4764 | Chief Acctg Off and Controller | October 27, 2022 | October 28, 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.
Esquire Financial Holdings, Inc.
Report date October 27, 2022 · Filed October 28, 2022
| Security / award | Ownership account | Disclosed shares / units | Disclosure context |
|---|---|---|---|
| Common StockSEC Table I · non-derivative | Direct | 9,750 |
Ending reported balance
After 2022-10-27 transaction · row 5
5 source rows · reconciled sequenceRow 1 · 2022-10-27 · Exercise / conversion · Acquired 2,500 · Balance 4,500 Row 2 · 2022-10-27 · Exercise / conversion · Acquired 2,000 · Balance 6,500 Row 3 · 2022-10-27 · Exercise / conversion · Acquired 2,000 · Balance 8,500 Row 4 · 2022-10-27 · Exercise / conversion · Acquired 1,000 · Balance 9,500 Row 5 · 2022-10-27 · Exercise / conversion · Acquired 250 · Balance 9,750 |
| Stock OptionsSEC Table II · derivative / convertible security · Conversion / exercise price $12.50 · Expires 2026-09-01 | Direct | 0 |
Reported balance
After 2022-10-27 transaction · row 6
Instrument identity requires review; Table II rows are not merged.
1 source rowRow 6 · 2022-10-27 · Exercise / conversion · Disposed 2,500 · Balance 0 F1: Stock options are fully vested. |
| Stock OptionsSEC Table II · derivative / convertible security · Conversion / exercise price $19.25 · Expires 2028-01-23 | Direct | 0 |
Reported balance
After 2022-10-27 transaction · row 7
Instrument identity requires review; Table II rows are not merged.
1 source rowRow 7 · 2022-10-27 · Exercise / conversion · Disposed 2,000 · Balance 0 F1: Stock options are fully vested. |
| Stock OptionsSEC Table II · derivative / convertible security · Conversion / exercise price $24.90 · Expires 2028-12-10 | Direct | 0 |
Reported balance
After 2022-10-27 transaction · row 8
Instrument identity requires review; Table II rows are not merged.
1 source rowRow 8 · 2022-10-27 · Exercise / conversion · Disposed 2,000 · Balance 0 F1: Stock options are fully vested. |
| Stock OptionsSEC Table II · derivative / convertible security · Conversion / exercise price $25.50 · Expires 2029-12-19 | Direct | 500 |
Reported balance
After 2022-10-27 transaction · row 9
Instrument identity requires review; Table II rows are not merged.
1 source rowRow 9 · 2022-10-27 · Exercise / conversion · Disposed 1,000 · Balance 500 F2: Stock options vest in three equal annual installments commencing on December 19, 2020. |
| Stock OptionsSEC Table II · derivative / convertible security · Conversion / exercise price $20.85 · Expires 2030-12-16 | Direct | 500 |
Reported balance
After 2022-10-27 transaction · row 10
Instrument identity requires review; Table II rows are not merged.
1 source rowRow 10 · 2022-10-27 · Exercise / conversion · Disposed 250 · Balance 500 F3: Stock options vest in three equal annual installments commencing on December 16, 2021. |
| Stock OptionsSEC Table II · derivative / convertible security · Conversion / exercise price $31.04 · Expires 2031-12-09 | Direct | 1,200 |
Reported balance
Holding disclosure · report date 2022-10-27 · row 11
Instrument identity requires review; Table II rows are not merged.
1 source rowRow 11 · Balance 1,200 F4: Stock options vest in three equal annual installments commencing on December 9, 2022. |
Filing footnotes · ownership attribution and instrument terms
F1: Stock options are fully vested.
F2: Stock options vest in three equal annual installments commencing on December 19, 2020.
F3: Stock options vest in three equal annual installments commencing on December 16, 2021.
F4: Stock options vest in three equal annual installments commencing on December 9, 2022.
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 |
|---|---|---|---|---|---|---|
| October 27, 2022 Filed Oct 28, 2022 17:09 UTC | Esquire Financial Holdings, Inc. ESQ · Entity 4764 | Exercise / conversionStock Options · Derivative | 250 | $0.00 Strike: $20.85 | $0.00 |
DisclosureSEC source: 0001567619-22-018897 · doc1.xml · derivative · entry 10 Tandon Parag · CIK 0001709869 · Chief Acctg Off and Controller 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 500 Underlying: Common Stock · 250 shares Expires 2030-12-16 Exercise/conversion can include RSU settlement. Transaction price and option strike are different fields; a missing price is not zero. Derivative and underlying rows can describe the same event. F3 · derivative.underlying_shares: Stock options vest in three equal annual installments commencing on December 16, 2021. F3 · balance_after: Stock options vest in three equal annual installments commencing on December 16, 2021. Read SEC document |
| October 27, 2022 Filed Oct 28, 2022 17:09 UTC | Esquire Financial Holdings, Inc. ESQ · Entity 4764 | Exercise / conversionStock Options · Derivative | 1,000 | $0.00 Strike: $25.50 | $0.00 |
DisclosureSEC source: 0001567619-22-018897 · doc1.xml · derivative · entry 9 Tandon Parag · CIK 0001709869 · Chief Acctg Off and Controller 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 500 Underlying: Common Stock · 1,000 shares Expires 2029-12-19 Exercise/conversion can include RSU settlement. Transaction price and option strike are different fields; a missing price is not zero. Derivative and underlying rows can describe the same event. F2 · derivative.underlying_shares: Stock options vest in three equal annual installments commencing on December 19, 2020. F2 · balance_after: Stock options vest in three equal annual installments commencing on December 19, 2020. Read SEC document |
| October 27, 2022 Filed Oct 28, 2022 17:09 UTC | Esquire Financial Holdings, Inc. ESQ · Entity 4764 | Exercise / conversionStock Options · Derivative | 2,000 | $0.00 Strike: $24.90 | $0.00 |
DisclosureSEC source: 0001567619-22-018897 · doc1.xml · derivative · entry 8 Tandon Parag · CIK 0001709869 · Chief Acctg Off and Controller 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 0 Underlying: Common Stock · 2,000 shares Expires 2028-12-10 Exercise/conversion can include RSU settlement. Transaction price and option strike are different fields; a missing price is not zero. Derivative and underlying rows can describe the same event. F1 · derivative.underlying_shares: Stock options are fully vested. Read SEC document |
| October 27, 2022 Filed Oct 28, 2022 17:09 UTC | Esquire Financial Holdings, Inc. ESQ · Entity 4764 | Exercise / conversionStock Options · Derivative | 2,000 | $0.00 Strike: $19.25 | $0.00 |
DisclosureSEC source: 0001567619-22-018897 · doc1.xml · derivative · entry 7 Tandon Parag · CIK 0001709869 · Chief Acctg Off and Controller 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 0 Underlying: Common Stock · 2,000 shares Expires 2028-01-23 Exercise/conversion can include RSU settlement. Transaction price and option strike are different fields; a missing price is not zero. Derivative and underlying rows can describe the same event. F1 · derivative.underlying_shares: Stock options are fully vested. Read SEC document |
| October 27, 2022 Filed Oct 28, 2022 17:09 UTC | Esquire Financial Holdings, Inc. ESQ · Entity 4764 | Exercise / conversionStock Options · Derivative | 2,500 | $0.00 Strike: $12.50 | $0.00 |
DisclosureSEC source: 0001567619-22-018897 · doc1.xml · derivative · entry 6 Tandon Parag · CIK 0001709869 · Chief Acctg Off and Controller 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 0 Underlying: Common Stock · 2,500 shares Expires 2026-09-01 Exercise/conversion can include RSU settlement. Transaction price and option strike are different fields; a missing price is not zero. Derivative and underlying rows can describe the same event. F1 · derivative.underlying_shares: Stock options are fully vested. Read SEC document |
| October 27, 2022 Filed Oct 28, 2022 17:09 UTC | Esquire Financial Holdings, Inc. ESQ · Entity 4764 | Exercise / conversionCommon Stock | 250 | $20.85 | $5,212.50 |
DisclosureSEC source: 0001567619-22-018897 · doc1.xml · nonDerivative · entry 5 Tandon Parag · CIK 0001709869 · Chief Acctg Off and Controller 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 9,750 Exercise/conversion can include RSU settlement. Transaction price and option strike are different fields; a missing price is not zero. Derivative and underlying rows can describe the same event. Read SEC document |
| October 27, 2022 Filed Oct 28, 2022 17:09 UTC | Esquire Financial Holdings, Inc. ESQ · Entity 4764 | Exercise / conversionCommon Stock | 1,000 | $25.50 | $25,500.00 |
DisclosureSEC source: 0001567619-22-018897 · doc1.xml · nonDerivative · entry 4 Tandon Parag · CIK 0001709869 · Chief Acctg Off and Controller 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 9,500 Exercise/conversion can include RSU settlement. Transaction price and option strike are different fields; a missing price is not zero. Derivative and underlying rows can describe the same event. Read SEC document |
| October 27, 2022 Filed Oct 28, 2022 17:09 UTC | Esquire Financial Holdings, Inc. ESQ · Entity 4764 | Exercise / conversionCommon Stock | 2,000 | $24.90 | $49,800.00 |
DisclosureSEC source: 0001567619-22-018897 · doc1.xml · nonDerivative · entry 3 Tandon Parag · CIK 0001709869 · Chief Acctg Off and Controller 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 8,500 Exercise/conversion can include RSU settlement. Transaction price and option strike are different fields; a missing price is not zero. Derivative and underlying rows can describe the same event. Read SEC document |
| October 27, 2022 Filed Oct 28, 2022 17:09 UTC | Esquire Financial Holdings, Inc. ESQ · Entity 4764 | Exercise / conversionCommon Stock | 2,000 | $19.25 | $38,500.00 |
DisclosureSEC source: 0001567619-22-018897 · doc1.xml · nonDerivative · entry 2 Tandon Parag · CIK 0001709869 · Chief Acctg Off and Controller 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 6,500 Exercise/conversion can include RSU settlement. Transaction price and option strike are different fields; a missing price is not zero. Derivative and underlying rows can describe the same event. Read SEC document |
| October 27, 2022 Filed Oct 28, 2022 17:09 UTC | Esquire Financial Holdings, Inc. ESQ · Entity 4764 | Exercise / conversionCommon Stock | 2,500 | $12.50 | $31,250.00 |
DisclosureSEC source: 0001567619-22-018897 · doc1.xml · nonDerivative · entry 1 Tandon Parag · CIK 0001709869 · Chief Acctg Off and Controller 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 4,500 Exercise/conversion can include RSU settlement. Transaction price and option strike are different fields; a missing price is not zero. Derivative and underlying rows can describe the same event. Read SEC document |
| December 09, 2021 Filed Dec 13, 2021 17:34 UTC | Esquire Financial Holdings, Inc. ESQ · Entity 4764 | GrantStock Options · Derivative | 1,200 | $0.00 Strike: $31.04 | $0.00 |
DisclosureSEC source: 0001567619-21-021954 · doc1.xml · derivative · entry 2 Tandon Parag · CIK 0001709869 · Chief Acctg Off and Controller 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 1,200 Underlying: Common Stock · 1,200 shares Expires 2031-12-09 F1 · shares: Stock options vest in three equal annual installments commencing on December 9, 2022. F1 · derivative.underlying_shares: Stock options vest in three equal annual installments commencing on December 9, 2022. F1 · balance_after: Stock options vest in three equal annual installments commencing on December 9, 2022. Read SEC document |
| December 16, 2020 Filed Dec 18, 2020 15:02 UTC | Esquire Financial Holdings, Inc. ESQ · Entity 4764 | GrantStock Options · Derivative | 750 | $0.00 Strike: $20.85 | $0.00 |
DisclosureSEC source: 0001567619-20-021339 · doc1.xml · derivative · entry 2 Tandon Parag · CIK 0001709869 · Chief Acctg Off and Controller 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 750 Underlying: Common Stock · 750 shares Expires 2030-12-16 F1 · shares: Stock options vest in three equal installments commencing on December 16, 2021. F1 · derivative.underlying_shares: Stock options vest in three equal installments commencing on December 16, 2021. F1 · balance_after: Stock options vest in three equal installments commencing on December 16, 2021. Read SEC document |
| December 19, 2019 Filed Dec 23, 2019 11:20 UTC | Esquire Financial Holdings, Inc. ESQ · Entity 4764 | GrantStock Options · Derivative | 1,500 | $0.00 Strike: $25.50 | $0.00 |
DisclosureSEC source: 0001567619-19-023528 · doc1.xml · derivative · entry 2 Tandon Parag · CIK 0001709869 · Chief Acctg Off and Controller 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 1,500 Underlying: Common Stock · 1,500 shares Expires 2028-12-10 F1 · shares: Stock options vest in three equal annual installments commencing on December 19, 2020. F1 · derivative.underlying_shares: Stock options vest in three equal annual installments commencing on December 19, 2020. F1 · balance_after: Stock options vest in three equal annual installments commencing on December 19, 2020. Read SEC document |
| December 18, 2018 Filed Dec 18, 2018 16:56 UTC | Esquire Financial Holdings, Inc. ESQ · Entity 4764 | PurchaseCommon Stock | 300 | $22.40 | $6,720.00 |
DisclosureSEC source: 0001567619-18-008277 · doc1.xml · nonDerivative · entry 2 Tandon Parag · CIK 0001709869 · Chief Acctg Off and Controller 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 2,000 Read SEC document |
| December 18, 2018 Filed Dec 18, 2018 16:56 UTC | Esquire Financial Holdings, Inc. ESQ · Entity 4764 | PurchaseCommon Stock | 200 | $22.40 | $4,479.98 |
DisclosureSEC source: 0001567619-18-008277 · doc1.xml · nonDerivative · entry 1 Tandon Parag · CIK 0001709869 · Chief Acctg Off and Controller 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 1,700 Read SEC document |
| December 10, 2018 Filed Dec 21, 2018 16:32 UTC | Esquire Financial Holdings, Inc. ESQ · Entity 4764 | GrantStock Options · Derivative | 2,000 | $0.00 Strike: $24.90 | $0.00 |
DisclosureSEC source: 0001567619-18-008514 · doc1.xml · derivative · entry 2 Tandon Parag · CIK 0001709869 · Chief Acctg Off and Controller 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 2,000 Underlying: Common Stock · 2,000 shares Expires 2028-12-10 F1 · shares: Stock options vest in three equal annual installments commencing on December 10, 2019. F1 · derivative.underlying_shares: Stock options vest in three equal annual installments commencing on December 10, 2019. F1 · balance_after: Stock options vest in three equal annual installments commencing on December 10, 2019. Read SEC document |
| January 23, 2018 Filed Feb 7, 2018 14:56 UTC | Esquire Financial Holdings, Inc. ESQ · Entity 4764 | GrantStock Options · Derivative | 2,000 | $0.00 Strike: $19.25 | $0.00 |
DisclosureSEC source: 0001140361-18-005536 · doc1.xml · derivative · entry 2 Tandon Parag · CIK 0001709869 · Chief Acctg Off and Controller 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 2,000 Underlying: Common Stock · 2,000 shares Expires 2028-01-23 F2 · shares: Stock option vest in three equal annual installments commencing on January 23, 2019. F2 · derivative.underlying_shares: Stock option vest in three equal annual installments commencing on January 23, 2019. F2 · balance_after: Stock option vest in three equal annual installments commencing on January 23, 2019. Read SEC document |
| July 27, 2017 Filed Jul 27, 2017 16:15 UTC | Esquire Financial Holdings, Inc. ESQ · Entity 4764 | PurchaseCommon Stock | 1,500 | $14.75 | $22,125.00 |
DisclosureSEC source: 0001140361-17-028892 · doc1.xml · nonDerivative · entry 1 Tandon Parag · CIK 0001709869 · Chief Acctg Off and Controller 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 1,500 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.