Reported relationships
Latest disclosed role at each company.
| Company | Last reported as | Report date | Published |
|---|---|---|---|
| Hanover Bancorp, Inc. /MDHNVR · Entity 1705 | President | May 11, 2022 | May 11, 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.
Hanover Bancorp, Inc. /MD
Report date May 11, 2022 · Filed May 11, 2022
| Security / award | Ownership account | Disclosed shares / units | Disclosure context |
|---|---|---|---|
| Common StockSEC Table I · non-derivative | Direct | 87,029 |
Reported balance
After 2022-05-11 transaction · row 1
1 source rowRow 1 · 2022-05-11 · Purchase · Acquired 2,500 · Balance 87,029 |
Past disclosures · reporting ended (1)
No longer tracked through insider filings. These historical balances do not imply present ownership or a zero position.
SUFFOLK BANCORP
Report date April 01, 2017 · Filed April 04, 2017
Section 16 reporting ended · disclosed 2017-04-04. Current position is not established by this disclosure.
| Security / award | Ownership account | Disclosed shares / units | Disclosure context |
|---|---|---|---|
| Suffolk Bancorp Common StockSEC Table I · non-derivative | Direct | 0 |
Reported balance
After 2017-04-01 transaction · row 1
1 source rowRow 1 · 2017-04-01 · Disposition to issuer · Disposed 52,473 · Balance 0 F1: Disposed of pursuant to the Agreement and Plan of Merger, dated as of June 26, 2016 (the "Merger Agreement"), by and between Suffolk Bancorp ("Suffolk") and People's United Financial, Inc. ("People's United"), in exchange for 2.225 shares of common stock of People's United ("People's United Common Stock") per share of common stock of Suffolk ("Suffolk Common Stock"), having a market value per share of Suffolk of $40.495 (based on the value of 2.225 shares of People's United Common Stock at the close of trading on March 31, 2017, the closing date of the merger), with cash payable in lieu of any fractional shares. |
| Suffolk Bancorp Common StockSEC Table I · non-derivative | IndirectSpouse | 0 |
Reported balance
After 2017-04-01 transaction · row 2
Account identity is unresolved; indirect or unspecified ownership is not merged.
1 source rowRow 2 · 2017-04-01 · Disposition to issuer · Disposed 1,269 · Balance 0 F1: Disposed of pursuant to the Agreement and Plan of Merger, dated as of June 26, 2016 (the "Merger Agreement"), by and between Suffolk Bancorp ("Suffolk") and People's United Financial, Inc. ("People's United"), in exchange for 2.225 shares of common stock of People's United ("People's United Common Stock") per share of common stock of Suffolk ("Suffolk Common Stock"), having a market value per share of Suffolk of $40.495 (based on the value of 2.225 shares of People's United Common Stock at the close of trading on March 31, 2017, the closing date of the merger), with cash payable in lieu of any fractional shares. |
| Suffolk Bancorp OptionSEC Table II · derivative / convertible security · Conversion / exercise price $14.03 · Expires 2023-02-04 | Direct | 0 |
Reported balance
After 2017-04-01 transaction · row 3
Instrument identity requires review; Table II rows are not merged.
1 source rowRow 3 · 2017-04-01 · Disposition to issuer · Disposed 1,667 · Balance 0 F2: Pursuant to the Merger Agreement, each option granted by Suffolk to purchase shares of Suffolk Common Stock whether vested or unvested, that was outstanding and unexercised immediately prior to the effective time of the merger fully vested and was cancelled and converted automatically into the right to receive a number of shares of People's United Common Stock equal to the quotient of (i) the product of (A) the number of shares of Suffolk Common Stock subject to such option multiplied by (B) the excess, if any, of the Per Share Stock Consideration (as defined below) over the exercise price per share of Suffolk Common Stock of such option, divided by (ii) $18.088, which is the average closing-sale price of People's United Common Stock for the five full trading days ending on the trading day immediately preceding March 31, 2017 (the closing date of the merger), with cash payable in lieu of any fractional shares. "Per Share Stock Consideration" means $40.2458. |
| Suffolk Bancorp OptionSEC Table II · derivative / convertible security · Conversion / exercise price $14.03 · Expires 2023-02-04 | Direct | 0 |
Reported balance
After 2017-04-01 transaction · row 4
Instrument identity requires review; Table II rows are not merged.
1 source rowRow 4 · 2017-04-01 · Disposition to issuer · Disposed 1,667 · Balance 0 F2: Pursuant to the Merger Agreement, each option granted by Suffolk to purchase shares of Suffolk Common Stock whether vested or unvested, that was outstanding and unexercised immediately prior to the effective time of the merger fully vested and was cancelled and converted automatically into the right to receive a number of shares of People's United Common Stock equal to the quotient of (i) the product of (A) the number of shares of Suffolk Common Stock subject to such option multiplied by (B) the excess, if any, of the Per Share Stock Consideration (as defined below) over the exercise price per share of Suffolk Common Stock of such option, divided by (ii) $18.088, which is the average closing-sale price of People's United Common Stock for the five full trading days ending on the trading day immediately preceding March 31, 2017 (the closing date of the merger), with cash payable in lieu of any fractional shares. "Per Share Stock Consideration" means $40.2458. |
| Suffolk Bancorp OptionSEC Table II · derivative / convertible security · Conversion / exercise price $14.03 · Expires 2023-02-04 | Direct | 0 |
Reported balance
After 2017-04-01 transaction · row 5
Instrument identity requires review; Table II rows are not merged.
1 source rowRow 5 · 2017-04-01 · Disposition to issuer · Disposed 1,666 · Balance 0 F2: Pursuant to the Merger Agreement, each option granted by Suffolk to purchase shares of Suffolk Common Stock whether vested or unvested, that was outstanding and unexercised immediately prior to the effective time of the merger fully vested and was cancelled and converted automatically into the right to receive a number of shares of People's United Common Stock equal to the quotient of (i) the product of (A) the number of shares of Suffolk Common Stock subject to such option multiplied by (B) the excess, if any, of the Per Share Stock Consideration (as defined below) over the exercise price per share of Suffolk Common Stock of such option, divided by (ii) $18.088, which is the average closing-sale price of People's United Common Stock for the five full trading days ending on the trading day immediately preceding March 31, 2017 (the closing date of the merger), with cash payable in lieu of any fractional shares. "Per Share Stock Consideration" means $40.2458. |
| Suffolk Bancorp OptionSEC Table II · derivative / convertible security · Conversion / exercise price $13.13 · Expires 2022-02-03 | Direct | 0 |
Reported balance
After 2017-04-01 transaction · row 6
Instrument identity requires review; Table II rows are not merged.
1 source rowRow 6 · 2017-04-01 · Disposition to issuer · Disposed 5,034 · Balance 0 F2: Pursuant to the Merger Agreement, each option granted by Suffolk to purchase shares of Suffolk Common Stock whether vested or unvested, that was outstanding and unexercised immediately prior to the effective time of the merger fully vested and was cancelled and converted automatically into the right to receive a number of shares of People's United Common Stock equal to the quotient of (i) the product of (A) the number of shares of Suffolk Common Stock subject to such option multiplied by (B) the excess, if any, of the Per Share Stock Consideration (as defined below) over the exercise price per share of Suffolk Common Stock of such option, divided by (ii) $18.088, which is the average closing-sale price of People's United Common Stock for the five full trading days ending on the trading day immediately preceding March 31, 2017 (the closing date of the merger), with cash payable in lieu of any fractional shares. "Per Share Stock Consideration" means $40.2458. |
| Suffolk Bancorp OptionSEC Table II · derivative / convertible security · Conversion / exercise price $13.13 · Expires 2022-02-03 | Direct | 0 |
Reported balance
After 2017-04-01 transaction · row 7
Instrument identity requires review; Table II rows are not merged.
1 source rowRow 7 · 2017-04-01 · Disposition to issuer · Disposed 6,666 · Balance 0 F2: Pursuant to the Merger Agreement, each option granted by Suffolk to purchase shares of Suffolk Common Stock whether vested or unvested, that was outstanding and unexercised immediately prior to the effective time of the merger fully vested and was cancelled and converted automatically into the right to receive a number of shares of People's United Common Stock equal to the quotient of (i) the product of (A) the number of shares of Suffolk Common Stock subject to such option multiplied by (B) the excess, if any, of the Per Share Stock Consideration (as defined below) over the exercise price per share of Suffolk Common Stock of such option, divided by (ii) $18.088, which is the average closing-sale price of People's United Common Stock for the five full trading days ending on the trading day immediately preceding March 31, 2017 (the closing date of the merger), with cash payable in lieu of any fractional shares. "Per Share Stock Consideration" means $40.2458. |
Filing footnotes · ownership attribution and instrument terms
F1: Disposed of pursuant to the Agreement and Plan of Merger, dated as of June 26, 2016 (the "Merger Agreement"), by and between Suffolk Bancorp ("Suffolk") and People's United Financial, Inc. ("People's United"), in exchange for 2.225 shares of common stock of People's United ("People's United Common Stock") per share of common stock of Suffolk ("Suffolk Common Stock"), having a market value per share of Suffolk of $40.495 (based on the value of 2.225 shares of People's United Common Stock at the close of trading on March 31, 2017, the closing date of the merger), with cash payable in lieu of any fractional shares.
F2: Pursuant to the Merger Agreement, each option granted by Suffolk to purchase shares of Suffolk Common Stock whether vested or unvested, that was outstanding and unexercised immediately prior to the effective time of the merger fully vested and was cancelled and converted automatically into the right to receive a number of shares of People's United Common Stock equal to the quotient of (i) the product of (A) the number of shares of Suffolk Common Stock subject to such option multiplied by (B) the excess, if any, of the Per Share Stock Consideration (as defined below) over the exercise price per share of Suffolk Common Stock of such option, divided by (ii) $18.088, which is the average closing-sale price of People's United Common Stock for the five full trading days ending on the trading day immediately preceding March 31, 2017 (the closing date of the merger), with cash payable in lieu of any fractional shares. "Per Share Stock Consideration" means $40.2458.
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 11, 2022 Filed May 11, 2022 12:12 UTC | Hanover Bancorp, Inc. /MD HNVR · Entity 1705 | PurchaseCommon Stock | 2,500 | $21.00 | $52,500.00 |
DisclosureSEC source: 0001619964-22-000029 · primary_doc.xml · nonDerivative · entry 1 Finneran Brian K · CIK 0001202474 · President 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 87,029 Read SEC document |
| April 01, 2017 Filed Apr 4, 2017 13:57 UTC | SUFFOLK BANCORP SCNB · Entity 177309 | Disposition to issuerSuffolk Bancorp Option · Derivative | 6,666 | Not disclosed Strike: $13.13 | Not disclosed |
DisclosureSEC source: 0001140361-17-014564 · doc1.xml · derivative · entry 7 Finneran Brian K · CIK 0001202474 · Director · EVP & CFO 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 0 Underlying: Suffolk Bancorp Common Stock · 6,666 shares Expires 2022-02-03 F2 · price: Pursuant to the Merger Agreement, each option granted by Suffolk to purchase shares of Suffolk Common Stock whether vested or unvested, that was outstanding and unexercised immediately prior to the effective time of the merger fully vested and was cancelled and converted automatically into the right to receive a number of shares of People's United Common Stock equal to the quotient of (i) the product of (A) the number of shares of Suffolk Common Stock subject to such option multiplied by (B) the excess, if any, of the Per Share Stock Consideration (as defined below) over the exercise price per share of Suffolk Common Stock of such option, divided by (ii) $18.088, which is the average closing-sale price of People's United Common Stock for the five full trading days ending on the trading day immediately preceding March 31, 2017 (the closing date of the merger), with cash payable in lieu of any fractional shares. "Per Share Stock Consideration" means $40.2458. Read SEC document |
| April 01, 2017 Filed Apr 4, 2017 13:57 UTC | SUFFOLK BANCORP SCNB · Entity 177309 | Disposition to issuerSuffolk Bancorp Option · Derivative | 5,034 | Not disclosed Strike: $13.13 | Not disclosed |
DisclosureSEC source: 0001140361-17-014564 · doc1.xml · derivative · entry 6 Finneran Brian K · CIK 0001202474 · Director · EVP & CFO 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 0 Underlying: Suffolk Bancorp Common Stock · 5,034 shares Expires 2022-02-03 F2 · price: Pursuant to the Merger Agreement, each option granted by Suffolk to purchase shares of Suffolk Common Stock whether vested or unvested, that was outstanding and unexercised immediately prior to the effective time of the merger fully vested and was cancelled and converted automatically into the right to receive a number of shares of People's United Common Stock equal to the quotient of (i) the product of (A) the number of shares of Suffolk Common Stock subject to such option multiplied by (B) the excess, if any, of the Per Share Stock Consideration (as defined below) over the exercise price per share of Suffolk Common Stock of such option, divided by (ii) $18.088, which is the average closing-sale price of People's United Common Stock for the five full trading days ending on the trading day immediately preceding March 31, 2017 (the closing date of the merger), with cash payable in lieu of any fractional shares. "Per Share Stock Consideration" means $40.2458. Read SEC document |
| April 01, 2017 Filed Apr 4, 2017 13:57 UTC | SUFFOLK BANCORP SCNB · Entity 177309 | Disposition to issuerSuffolk Bancorp Option · Derivative | 1,666 | Not disclosed Strike: $14.03 | Not disclosed |
DisclosureSEC source: 0001140361-17-014564 · doc1.xml · derivative · entry 5 Finneran Brian K · CIK 0001202474 · Director · EVP & CFO 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 0 Underlying: Suffolk Bancorp Common Stock · 1,666 shares Expires 2023-02-04 F2 · price: Pursuant to the Merger Agreement, each option granted by Suffolk to purchase shares of Suffolk Common Stock whether vested or unvested, that was outstanding and unexercised immediately prior to the effective time of the merger fully vested and was cancelled and converted automatically into the right to receive a number of shares of People's United Common Stock equal to the quotient of (i) the product of (A) the number of shares of Suffolk Common Stock subject to such option multiplied by (B) the excess, if any, of the Per Share Stock Consideration (as defined below) over the exercise price per share of Suffolk Common Stock of such option, divided by (ii) $18.088, which is the average closing-sale price of People's United Common Stock for the five full trading days ending on the trading day immediately preceding March 31, 2017 (the closing date of the merger), with cash payable in lieu of any fractional shares. "Per Share Stock Consideration" means $40.2458. Read SEC document |
| April 01, 2017 Filed Apr 4, 2017 13:57 UTC | SUFFOLK BANCORP SCNB · Entity 177309 | Disposition to issuerSuffolk Bancorp Option · Derivative | 1,667 | Not disclosed Strike: $14.03 | Not disclosed |
DisclosureSEC source: 0001140361-17-014564 · doc1.xml · derivative · entry 4 Finneran Brian K · CIK 0001202474 · Director · EVP & CFO 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 0 Underlying: Suffolk Bancorp Common Stock · 1,667 shares Expires 2023-02-04 F2 · price: Pursuant to the Merger Agreement, each option granted by Suffolk to purchase shares of Suffolk Common Stock whether vested or unvested, that was outstanding and unexercised immediately prior to the effective time of the merger fully vested and was cancelled and converted automatically into the right to receive a number of shares of People's United Common Stock equal to the quotient of (i) the product of (A) the number of shares of Suffolk Common Stock subject to such option multiplied by (B) the excess, if any, of the Per Share Stock Consideration (as defined below) over the exercise price per share of Suffolk Common Stock of such option, divided by (ii) $18.088, which is the average closing-sale price of People's United Common Stock for the five full trading days ending on the trading day immediately preceding March 31, 2017 (the closing date of the merger), with cash payable in lieu of any fractional shares. "Per Share Stock Consideration" means $40.2458. Read SEC document |
| April 01, 2017 Filed Apr 4, 2017 13:57 UTC | SUFFOLK BANCORP SCNB · Entity 177309 | Disposition to issuerSuffolk Bancorp Option · Derivative | 1,667 | Not disclosed Strike: $14.03 | Not disclosed |
DisclosureSEC source: 0001140361-17-014564 · doc1.xml · derivative · entry 3 Finneran Brian K · CIK 0001202474 · Director · EVP & CFO 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 0 Underlying: Suffolk Bancorp Common Stock · 1,667 shares Expires 2023-02-04 F2 · price: Pursuant to the Merger Agreement, each option granted by Suffolk to purchase shares of Suffolk Common Stock whether vested or unvested, that was outstanding and unexercised immediately prior to the effective time of the merger fully vested and was cancelled and converted automatically into the right to receive a number of shares of People's United Common Stock equal to the quotient of (i) the product of (A) the number of shares of Suffolk Common Stock subject to such option multiplied by (B) the excess, if any, of the Per Share Stock Consideration (as defined below) over the exercise price per share of Suffolk Common Stock of such option, divided by (ii) $18.088, which is the average closing-sale price of People's United Common Stock for the five full trading days ending on the trading day immediately preceding March 31, 2017 (the closing date of the merger), with cash payable in lieu of any fractional shares. "Per Share Stock Consideration" means $40.2458. Read SEC document |
| April 01, 2017 Filed Apr 4, 2017 13:57 UTC | SUFFOLK BANCORP SCNB · Entity 177309 | Disposition to issuerSuffolk Bancorp Common Stock | 1,269 | Not disclosed | Not disclosed |
DisclosureSEC source: 0001140361-17-014564 · doc1.xml · nonDerivative · entry 2 Finneran Brian K · CIK 0001202474 · Director · EVP & CFO 10b5-1 filing: Not disclosed Ownership: Indirect · Spouse Disclosed balance after: 0 F1 · price: Disposed of pursuant to the Agreement and Plan of Merger, dated as of June 26, 2016 (the "Merger Agreement"), by and between Suffolk Bancorp ("Suffolk") and People's United Financial, Inc. ("People's United"), in exchange for 2.225 shares of common stock of People's United ("People's United Common Stock") per share of common stock of Suffolk ("Suffolk Common Stock"), having a market value per share of Suffolk of $40.495 (based on the value of 2.225 shares of People's United Common Stock at the close of trading on March 31, 2017, the closing date of the merger), with cash payable in lieu of any fractional shares. Read SEC document |
| April 01, 2017 Filed Apr 4, 2017 13:57 UTC | SUFFOLK BANCORP SCNB · Entity 177309 | Disposition to issuerSuffolk Bancorp Common Stock | 52,473 | Not disclosed | Not disclosed |
DisclosureSEC source: 0001140361-17-014564 · doc1.xml · nonDerivative · entry 1 Finneran Brian K · CIK 0001202474 · Director · EVP & CFO 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 0 F1 · price: Disposed of pursuant to the Agreement and Plan of Merger, dated as of June 26, 2016 (the "Merger Agreement"), by and between Suffolk Bancorp ("Suffolk") and People's United Financial, Inc. ("People's United"), in exchange for 2.225 shares of common stock of People's United ("People's United Common Stock") per share of common stock of Suffolk ("Suffolk Common Stock"), having a market value per share of Suffolk of $40.495 (based on the value of 2.225 shares of People's United Common Stock at the close of trading on March 31, 2017, the closing date of the merger), with cash payable in lieu of any fractional shares. Read SEC document |
| February 25, 2017 Filed Feb 28, 2017 11:01 UTC | SUFFOLK BANCORP SCNB · Entity 177309 | Tax withholdingSuffolk Bancorp Common Stock | 481 | $42.66 | $20,519.46 |
DisclosureSEC source: 0001140361-17-009562 · doc1.xml · nonDerivative · entry 1 Finneran Brian K · CIK 0001202474 · Director · EVP & CFO 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 52,473 Read SEC document |
| December 23, 2016 Filed Dec 27, 2016 10:58 UTC | SUFFOLK BANCORP SCNB · Entity 177309 | Exercise / conversionSuffolk Bancorp Option · Derivative | 300 | $0.00 Strike: $13.13 | $0.00 |
DisclosureSEC source: 0000754673-16-000163 · edgar.xml · derivative · entry 6 Finneran Brian K · CIK 0001202474 · Director · EVP & CFO 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 5,034 Underlying: Suffolk Bancorp Common Stock · 300 shares Expires 2022-02-03 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 23, 2016 Filed Dec 27, 2016 10:58 UTC | SUFFOLK BANCORP SCNB · Entity 177309 | Exercise / conversionSuffolk Bancorp Common Stock | 300 | $13.13 | $3,939.00 |
DisclosureSEC source: 0000754673-16-000163 · edgar.xml · nonDerivative · entry 1 Finneran Brian K · CIK 0001202474 · Director · EVP & CFO 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 52,954 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 |
| November 28, 2016 Filed Nov 29, 2016 12:31 UTC | SUFFOLK BANCORP SCNB · Entity 177309 | Exercise / conversionSuffolk Bancorp Option · Derivative | 1,333 | $0.00 Strike: $13.13 | $0.00 |
DisclosureSEC source: 0000754673-16-000162 · edgar.xml · derivative · entry 7 Finneran Brian K · CIK 0001202474 · Director · EVP & CFO 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 5,334 Underlying: Suffolk Bancorp Common Stock · 1,333 shares Expires 2022-02-03 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 |
| November 28, 2016 Filed Nov 29, 2016 12:31 UTC | SUFFOLK BANCORP SCNB · Entity 177309 | Exercise / conversionSuffolk Bancorp Option · Derivative | 6,667 | $0.00 Strike: $13.13 | $0.00 |
DisclosureSEC source: 0000754673-16-000162 · edgar.xml · derivative · entry 6 Finneran Brian K · CIK 0001202474 · Director · EVP & CFO 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 0 Underlying: Suffolk Bancorp Common Stock · 6,667 shares Expires 2022-02-03 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 |
| November 28, 2016 Filed Nov 29, 2016 12:31 UTC | SUFFOLK BANCORP SCNB · Entity 177309 | Exercise / conversionSuffolk Bancorp Common Stock | 8,000 | $13.13 | $105,040.00 |
DisclosureSEC source: 0000754673-16-000162 · edgar.xml · nonDerivative · entry 1 Finneran Brian K · CIK 0001202474 · Director · EVP & CFO 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 52,654 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 |
Value uses the disclosed total when available, otherwise shares × reported transaction price. It is not an estimate of exercise cash cost or investment performance.