Reported relationships
Latest disclosed role at each company.
| Company | Last reported as | Report date | Published |
|---|---|---|---|
| UNITED BANKSHARES INC/WVUBSI · Entity 74 | Executive Vice-President | June 04, 2020 | June 05, 2020 |
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.
UNITED BANKSHARES INC/WV
Report date June 04, 2020 · Filed June 05, 2020
| Security / award | Ownership account | Disclosed shares / units | Disclosure context |
|---|---|---|---|
| Common StockSEC Table I · non-derivative | Direct | 21,921 |
Reported balance
After 2020-06-04 transaction · row 1
1 source rowRow 1 · 2020-06-04 · Sale · Disposed 8,500 · Balance 21,921 |
| Common StockSEC Table I · non-derivative | IndirectBy 401k | 5,390.9873 |
Reported balance
Holding disclosure · report date 2020-06-04 · row 2
Holding and transaction disclosures are not merged.
1 source rowRow 2 · Balance 5,390.9873 F1: Includes additional shares acquired under the UBSI 401K plan since the date of the reporting person's last 401K ownership report. |
| Stock OptionSEC Table II · derivative / convertible security · Conversion / exercise price $26.19 · Expires 2023-02-19 | Direct | 8,300 |
Reported balance
Holding disclosure · report date 2020-06-04 · row 3
Instrument identity requires review; Table II rows are not merged.
1 source rowRow 3 · Balance 8,300 |
| Stock OptionSEC Table II · derivative / convertible security · Conversion / exercise price $28.64 · Expires 2021-02-28 | Direct | 12,500 |
Reported balance
Holding disclosure · report date 2020-06-04 · row 4
Instrument identity requires review; Table II rows are not merged.
1 source rowRow 4 · Balance 12,500 |
| Stock OptionSEC Table II · derivative / convertible security · Conversion / exercise price $28.89 · Expires 2024-02-24 | Direct | 8,300 |
Reported balance
Holding disclosure · report date 2020-06-04 · row 5
Instrument identity requires review; Table II rows are not merged.
1 source rowRow 5 · Balance 8,300 |
| Stock OptionSEC Table II · derivative / convertible security · Conversion / exercise price $29.40 · Expires 2022-02-27 | Direct | 8,300 |
Reported balance
Holding disclosure · report date 2020-06-04 · row 6
Instrument identity requires review; Table II rows are not merged.
1 source rowRow 6 · Balance 8,300 |
| Stock OptionSEC Table II · derivative / convertible security · Conversion / exercise price $32.51 · Expires 2020-02-24 | Direct | 8,213 |
Reported balance
Holding disclosure · report date 2020-06-04 · row 7
Instrument identity requires review; Table II rows are not merged.
1 source rowRow 7 · Balance 8,213 |
| Stock OptionSEC Table II · derivative / convertible security · Conversion / exercise price $35.04 · Expires 2026-02-28 | Direct | 8,300 |
Reported balance
Holding disclosure · report date 2020-06-04 · row 8
Instrument identity requires review; Table II rows are not merged.
1 source rowRow 8 · Balance 8,300 |
| Stock OptionSEC Table II · derivative / convertible security · Conversion / exercise price $36.92 · Expires 2025-02-23 | Direct | 8,300 |
Reported balance
Holding disclosure · report date 2020-06-04 · row 9
Instrument identity requires review; Table II rows are not merged.
1 source rowRow 9 · Balance 8,300 |
| Stock OptionSEC Table II · derivative / convertible security · Conversion / exercise price $37.60 · Expires 2028-02-26 | Direct | 8,871 |
Reported balance
Holding disclosure · report date 2020-06-04 · row 10
Instrument identity requires review; Table II rows are not merged.
1 source rowRow 10 · Balance 8,871 |
| Stock OptionSEC Table II · derivative / convertible security · Conversion / exercise price $38.49 · Expires 2029-02-25 | Direct | 6,142 |
Reported balance
Holding disclosure · report date 2020-06-04 · row 11
Instrument identity requires review; Table II rows are not merged.
1 source rowRow 11 · Balance 6,142 |
| Stock OptionSEC Table II · derivative / convertible security · Conversion / exercise price $45.30 · Expires 2027-02-27 | Direct | 8,871 |
Reported balance
Holding disclosure · report date 2020-06-04 · row 12
Instrument identity requires review; Table II rows are not merged.
1 source rowRow 12 · Balance 8,871 |
Filing footnotes · ownership attribution and instrument terms
F1: Includes additional shares acquired under the UBSI 401K plan since the date of the reporting person's last 401K ownership report.
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 |
|---|---|---|---|---|---|---|
| June 04, 2020 Filed Jun 5, 2020 14:51 UTC | UNITED BANKSHARES INC/WV UBSI · Entity 74 | SaleCommon Stock | 8,500 | $29.60 | $251,600.00 |
DisclosureSEC source: 0001225208-20-008654 · doc4.xml · nonDerivative · entry 1 Smith Craige L · CIK 0001498355 · Executive Vice-President 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 21,921 Read SEC document |
| February 29, 2020 Filed Mar 2, 2020 20:53 UTC | UNITED BANKSHARES INC/WV UBSI · Entity 74 | Tax withholdingCommon Stock | 292 | $28.88 | $8,432.96 |
DisclosureSEC source: 0001225208-20-003863 · doc4.xml · nonDerivative · entry 1 Smith Craige L · CIK 0001498355 · Executive Vice-President 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 30,421 Read SEC document |
| February 27, 2020 Filed Feb 28, 2020 16:55 UTC | UNITED BANKSHARES INC/WV UBSI · Entity 74 | Tax withholdingCommon Stock | 415 | $30.02 | $12,458.30 |
DisclosureSEC source: 0001225208-20-003744 · doc4.xml · nonDerivative · entry 1 Smith Craige L · CIK 0001498355 · Executive Vice-President 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 30,713 Read SEC document |
| February 26, 2020 Filed Feb 27, 2020 21:33 UTC | UNITED BANKSHARES INC/WV UBSI · Entity 74 | Tax withholdingCommon Stock | 415 | $31.43 | $13,043.45 |
DisclosureSEC source: 0001225208-20-003694 · doc4.xml · nonDerivative · entry 2 Smith Craige L · CIK 0001498355 · Executive Vice-President 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 31,128 Read SEC document |
| February 25, 2020 Filed Feb 27, 2020 21:33 UTC | UNITED BANKSHARES INC/WV UBSI · Entity 74 | Tax withholdingCommon Stock | 652 | $32.51 | $21,196.52 |
DisclosureSEC source: 0001225208-20-003694 · doc4.xml · nonDerivative · entry 1 Smith Craige L · CIK 0001498355 · Executive Vice-President 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 31,543 Read SEC document |
| February 24, 2020 Filed Feb 25, 2020 19:49 UTC | UNITED BANKSHARES INC/WV UBSI · Entity 74 | GrantStock Option · Derivative | 8,213 | $0.00 Strike: $32.51 | $0.00 |
DisclosureSEC source: 0001225208-20-003412 · doc4.xml · derivative · entry 3 Smith Craige L · CIK 0001498355 · Executive Vice-President 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 8,213 Underlying: Common Stock · 8,213 shares Expires 2020-02-24 Read SEC document |
| February 24, 2020 Filed Feb 25, 2020 19:49 UTC | UNITED BANKSHARES INC/WV UBSI · Entity 74 | GrantCommon Stock | 7,274 | $0.00 | $0.00 |
DisclosureSEC source: 0001225208-20-003412 · doc4.xml · nonDerivative · entry 1 Smith Craige L · CIK 0001498355 · Executive Vice-President 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 32,195 F1 · balance_after: Shares were acquired pursuant to a grant of restricted stock units. The award vests in four equal annual installments. Read SEC document |
| September 18, 2019 Filed Sep 19, 2019 18:39 UTC | UNITED BANKSHARES INC/WV UBSI · Entity 74 | Exercise / conversionStock Option · Derivative | 10,000 | $22.31 Strike: $22.31 | $223,100.00 |
DisclosureSEC source: 0001225208-19-012693 · doc4.xml · derivative · entry 4 Smith Craige L · CIK 0001498355 · Executive Vice-President 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 0 Underlying: Common Stock · 10,000 shares Expires 2020-01-25 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 |
| September 18, 2019 Filed Sep 19, 2019 18:39 UTC | UNITED BANKSHARES INC/WV UBSI · Entity 74 | Tax withholdingCommon Stock | 7,664 | $38.97 | $298,666.08 |
DisclosureSEC source: 0001225208-19-012693 · doc4.xml · nonDerivative · entry 2 Smith Craige L · CIK 0001498355 · Executive Vice-President 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 24,921 Read SEC document |
| September 18, 2019 Filed Sep 19, 2019 18:39 UTC | UNITED BANKSHARES INC/WV UBSI · Entity 74 | Exercise / conversionCommon Stock | 10,000 | $22.31 | $223,100.00 |
DisclosureSEC source: 0001225208-19-012693 · doc4.xml · nonDerivative · entry 1 Smith Craige L · CIK 0001498355 · Executive Vice-President 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 32,585 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 |
| February 28, 2019 Filed Mar 1, 2019 20:04 UTC | UNITED BANKSHARES INC/WV UBSI · Entity 74 | Tax withholdingCommon Stock | 205 | $38.37 | $7,865.85 |
DisclosureSEC source: 0001225208-19-004086 · doc4.xml · nonDerivative · entry 1 Smith Craige L · CIK 0001498355 · Executive Vice-President 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 22,585 Read SEC document |
| February 27, 2019 Filed Feb 28, 2019 16:04 UTC | UNITED BANKSHARES INC/WV UBSI · Entity 74 | Tax withholdingCommon Stock | 292 | $37.88 | $11,060.96 |
DisclosureSEC source: 0001225208-19-003921 · doc4.xml · nonDerivative · entry 2 Smith Craige L · CIK 0001498355 · Executive Vice-President 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 22,790 Read SEC document |
| February 26, 2019 Filed Feb 28, 2019 16:04 UTC | UNITED BANKSHARES INC/WV UBSI · Entity 74 | Tax withholdingCommon Stock | 292 | $38.49 | $11,239.08 |
DisclosureSEC source: 0001225208-19-003921 · doc4.xml · nonDerivative · entry 1 Smith Craige L · CIK 0001498355 · Executive Vice-President 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 23,082 Read SEC document |
| February 25, 2019 Filed Feb 26, 2019 20:54 UTC | UNITED BANKSHARES INC/WV UBSI · Entity 74 | GrantStock Option · Derivative | 6,142 | $0.00 Strike: $38.49 | $0.00 |
DisclosureSEC source: 0001225208-19-003696 · doc4.xml · derivative · entry 4 Smith Craige L · CIK 0001498355 · Executive Vice-President 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 6,142 Underlying: Common Stock · 6,142 shares Expires 2029-02-25 Read SEC document |
| February 25, 2019 Filed Feb 26, 2019 20:54 UTC | UNITED BANKSHARES INC/WV UBSI · Entity 74 | GrantCommon Stock | 5,150 | $0.00 | $0.00 |
DisclosureSEC source: 0001225208-19-003696 · doc4.xml · nonDerivative · entry 2 Smith Craige L · CIK 0001498355 · Executive Vice-President 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 23,374 F1 · price: Shares were acquired pursuant to a grant of restricted stock units. The award vests in four equal annual installments. Read SEC document |
| February 23, 2019 Filed Feb 26, 2019 20:54 UTC | UNITED BANKSHARES INC/WV UBSI · Entity 74 | Tax withholdingCommon Stock | 205 | $38.72 | $7,937.60 |
DisclosureSEC source: 0001225208-19-003696 · doc4.xml · nonDerivative · entry 1 Smith Craige L · CIK 0001498355 · Executive Vice-President 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 18,224 Read SEC document |
| February 28, 2018 Filed Mar 1, 2018 20:42 UTC | UNITED BANKSHARES INC/WV UBSI · Entity 74 | Tax withholdingCommon Stock | 205 | $36.50 | $7,482.50 |
DisclosureSEC source: 0001225208-18-004876 · doc4.xml · nonDerivative · entry 2 Smith Craige L · CIK 0001498355 · Executive Vice-President 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 18,429 Read SEC document |
| February 27, 2018 Filed Mar 1, 2018 20:42 UTC | UNITED BANKSHARES INC/WV UBSI · Entity 74 | Tax withholdingCommon Stock | 292 | $37.60 | $10,979.20 |
DisclosureSEC source: 0001225208-18-004876 · doc4.xml · nonDerivative · entry 1 Smith Craige L · CIK 0001498355 · Executive Vice-President 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 18,634 Read SEC document |
| February 26, 2018 Filed Feb 27, 2018 21:17 UTC Amendment | UNITED BANKSHARES INC/WV UBSI · Entity 74 | GrantCommon Stock | 3,274 | $0.00 | $0.00 |
DisclosureSEC source: 0001225208-18-004373 · doc4a.xml · nonDerivative · entry 1 Smith Craige L · CIK 0001498355 · Executive Vice-President 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 18,926 F1 · price: Shares were acquired pursuant to a grant of restricted stock units. The award vests in four equal annual installments. Read SEC document |
| February 26, 2018 Filed Feb 27, 2018 16:38 UTC | UNITED BANKSHARES INC/WV UBSI · Entity 74 | GrantStock Option · Derivative | 8,871 | $0.00 Strike: $37.60 | $0.00 |
DisclosureSEC source: 0001225208-18-004319 · doc4.xml · derivative · entry 5 Smith Craige L · CIK 0001498355 · Executive Vice-President 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 8,871 Underlying: Common Stock · 8,871 shares Expires 2028-02-26 Read SEC document |
| February 26, 2018 Filed Feb 27, 2018 16:38 UTC | UNITED BANKSHARES INC/WV UBSI · Entity 74 | GrantCommon Stock | 3,274 | $0.00 | $0.00 |
DisclosureSEC source: 0001225208-18-004319 · doc4.xml · nonDerivative · entry 3 Smith Craige L · CIK 0001498355 · Executive Vice-President 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 18,926 Read SEC document |
| February 24, 2018 Filed Feb 27, 2018 16:38 UTC | UNITED BANKSHARES INC/WV UBSI · Entity 74 | Tax withholdingCommon Stock | 205 | $37.55 | $7,697.75 |
DisclosureSEC source: 0001225208-18-004319 · doc4.xml · nonDerivative · entry 2 Smith Craige L · CIK 0001498355 · Executive Vice-President 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 15,652 Read SEC document |
| February 23, 2018 Filed Feb 27, 2018 16:38 UTC | UNITED BANKSHARES INC/WV UBSI · Entity 74 | Tax withholdingCommon Stock | 205 | $37.00 | $7,585.00 |
DisclosureSEC source: 0001225208-18-004319 · doc4.xml · nonDerivative · entry 1 Smith Craige L · CIK 0001498355 · Executive Vice-President 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 15,857 Read SEC document |
| October 31, 2017 Filed Nov 1, 2017 20:07 UTC | UNITED BANKSHARES INC/WV UBSI · Entity 74 | Exercise / conversionStock Option · Derivative | 5,000 | $27.77 Strike: $27.77 | $138,850.00 |
DisclosureSEC source: 0001225208-17-016737 · doc4.xml · derivative · entry 4 Smith Craige L · CIK 0001498355 · Executive Vice-President 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 0 Underlying: Common Stock · 5,000 shares Expires 2017-11-01 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. Read SEC document |
| October 31, 2017 Filed Nov 1, 2017 20:07 UTC | UNITED BANKSHARES INC/WV UBSI · Entity 74 | Tax withholdingCommon Stock | 3,862 | $35.95 | $138,838.90 |
DisclosureSEC source: 0001225208-17-016737 · doc4.xml · nonDerivative · entry 2 Smith Craige L · CIK 0001498355 · Executive Vice-President 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 16,062 Read SEC document |
| October 31, 2017 Filed Nov 1, 2017 20:07 UTC | UNITED BANKSHARES INC/WV UBSI · Entity 74 | Exercise / conversionCommon Stock | 5,000 | $27.77 | $138,850.00 |
DisclosureSEC source: 0001225208-17-016737 · doc4.xml · nonDerivative · entry 1 Smith Craige L · CIK 0001498355 · Executive Vice-President 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 19,924 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 |
| February 27, 2017 Filed Feb 28, 2017 16:35 UTC | UNITED BANKSHARES INC/WV UBSI · Entity 74 | GrantStock Option · Derivative | 8,871 | $0.00 Strike: $45.30 | $0.00 |
DisclosureSEC source: 0001225208-17-004813 · doc4.xml · derivative · entry 3 Smith Craige L · CIK 0001498355 · Executive Vice-President 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 8,871 Underlying: Common Stock · 8,871 shares Expires 2027-02-27 Read SEC document |
| February 27, 2017 Filed Feb 28, 2017 16:35 UTC | UNITED BANKSHARES INC/WV UBSI · Entity 74 | GrantCommon Stock | 3,274 | $0.00 | $0.00 |
DisclosureSEC source: 0001225208-17-004813 · doc4.xml · nonDerivative · entry 1 Smith Craige L · CIK 0001498355 · Executive Vice-President 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 14,924 F1 · price: Shares were acquired pursuant to a grant of restricted stock units. The award vests in four equal annual installments. 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.