Reported relationships
Latest disclosed role at each company.
| Company | Last reported as | Report date | Published |
|---|---|---|---|
| OLD NATIONAL BANCORP /IN/ONB · Entity 1457 | CHIEF RISK OFFICER-EVP | February 01, 2019 | May 01, 2019 |
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.
OLD NATIONAL BANCORP /IN/
Report date February 01, 2019 · Filed May 01, 2019
| Security / award | Ownership account | Disclosed shares / units | Disclosure context |
|---|---|---|---|
| COMMON STOCKSEC Table I · non-derivative | Direct | 78,291 |
Reported balance
After 2019-02-01 transaction · row 2
Account or security details depend on footnotes; rows are not merged.
1 source rowRow 2 · 2019-02-01 · Disposition to issuer · Disposed 2,750 · Balance 78,291 |
| COMMON STOCKSEC Table I · non-derivative | Direct | 80,054 |
Reported balance
After 2019-02-01 transaction · row 3
Account or security details depend on footnotes; rows are not merged.
1 source rowRow 3 · 2019-02-01 · Tax withholding · Acquired 1,763 · Balance 80,054 |
| COMMON STOCKSEC Table I · non-derivative | Direct | 71,804 |
Reported balance
After 2019-02-14 transaction · row 4
Account or security details depend on footnotes; rows are not merged.
1 source rowRow 4 · 2019-02-14 · Disposition to issuer · Disposed 8,250 · Balance 71,804 |
| COMMON STOCKSEC Table I · non-derivative | Direct | 79,725 |
Reported balance
After 2019-02-14 transaction · row 5
Account or security details depend on footnotes; rows are not merged.
1 source rowRow 5 · 2019-02-14 · Tax withholding · Acquired 7,921 · Balance 79,725 F2: Includes 27,750 restricted stock units, 6,501 restricted stock shares and 45,474 shares of common stock. Fractional amounts have been rounded to the nearest whole number. |
| COMMON STOCKSEC Table I · non-derivative | IndirectONB KSOP | 4,887 |
Reported balance
Holding disclosure · report date 2019-02-01 · row 1
Holding and transaction disclosures are not merged.
1 source rowRow 1 · Balance 4,887 F1: KSOP balance updated based upon current data. |
Filing footnotes · ownership attribution and instrument terms
F1: KSOP balance updated based upon current data.
F2: Includes 27,750 restricted stock units, 6,501 restricted stock shares and 45,474 shares of common stock. Fractional amounts have been rounded to the nearest whole number.
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 14, 2019 Filed May 1, 2019 19:11 UTC | OLD NATIONAL BANCORP /IN/ ONB · Entity 1457 | Tax withholdingCOMMON STOCK | 7,921 | $17.11 | $135,528.31 |
DisclosureSEC source: 0000707179-19-000071 · edgar.xml · nonDerivative · entry 5 Rickard Candice J · CIK 0001383991 · CHIEF RISK OFFICER-EVP 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 79,725 F2 · ownership.direct: Includes 27,750 restricted stock units, 6,501 restricted stock shares and 45,474 shares of common stock. Fractional amounts have been rounded to the nearest whole number. Read SEC document |
| February 14, 2019 Filed May 1, 2019 19:11 UTC | OLD NATIONAL BANCORP /IN/ ONB · Entity 1457 | Disposition to issuerCOMMON STOCK | 8,250 | $17.11 | $141,157.50 |
DisclosureSEC source: 0000707179-19-000071 · edgar.xml · nonDerivative · entry 4 Rickard Candice J · CIK 0001383991 · CHIEF RISK OFFICER-EVP 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 71,804 Read SEC document |
| February 01, 2019 Filed May 1, 2019 19:11 UTC | OLD NATIONAL BANCORP /IN/ ONB · Entity 1457 | Tax withholdingCOMMON STOCK | 1,763 | $16.36 | $28,842.68 |
DisclosureSEC source: 0000707179-19-000071 · edgar.xml · nonDerivative · entry 3 Rickard Candice J · CIK 0001383991 · CHIEF RISK OFFICER-EVP 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 80,054 Read SEC document |
| February 01, 2019 Filed May 1, 2019 19:11 UTC | OLD NATIONAL BANCORP /IN/ ONB · Entity 1457 | Disposition to issuerCOMMON STOCK | 2,750 | $16.36 | $44,990.00 |
DisclosureSEC source: 0000707179-19-000071 · edgar.xml · nonDerivative · entry 2 Rickard Candice J · CIK 0001383991 · CHIEF RISK OFFICER-EVP 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 78,291 Read SEC document |
| January 24, 2019 Filed Jan 28, 2019 19:05 UTC | OLD NATIONAL BANCORP /IN/ ONB · Entity 1457 | GrantCOMMON STOCK | 15,000 | $16.10 | $241,500.00 |
DisclosureSEC source: 0000707179-19-000026 · edgar.xml · nonDerivative · entry 2 Rickard Candice J · CIK 0001383991 · CHIEF RISK OFFICER-EVP 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 81,041 F2 · ownership.direct: Includes 36,000 restricted stock units, 9,251 restricted stock shares and 35,790 shares of common stock. Fractional amounts have been rounded to the nearest whole number. Read SEC document |
| February 15, 2018 Filed Apr 19, 2018 14:17 UTC | OLD NATIONAL BANCORP /IN/ ONB · Entity 1457 | Tax withholdingCOMMON STOCK | 1,984 | $17.20 | $34,124.80 |
DisclosureSEC source: 0000707179-18-000073 · edgar.xml · nonDerivative · entry 5 Rickard Candice J · CIK 0001383991 · CHIEF RISK OFFICER-EVP 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 66,041 F2 · ownership.direct: Includes 24,750 restricted stock units, 5,501 restricted stock shares and 35,790 shares of common stock. Fractional amounts have been rounded to the nearest whole number. Read SEC document |
| February 15, 2018 Filed Apr 19, 2018 14:17 UTC | OLD NATIONAL BANCORP /IN/ ONB · Entity 1457 | Disposition to issuerCOMMON STOCK | 8,250 | $17.20 | $141,900.00 |
DisclosureSEC source: 0000707179-18-000073 · edgar.xml · nonDerivative · entry 4 Rickard Candice J · CIK 0001383991 · CHIEF RISK OFFICER-EVP 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 64,057 Read SEC document |
| February 01, 2018 Filed Apr 19, 2018 14:17 UTC | OLD NATIONAL BANCORP /IN/ ONB · Entity 1457 | Tax withholdingCOMMON STOCK | 1,736 | $17.45 | $30,293.20 |
DisclosureSEC source: 0000707179-18-000073 · edgar.xml · nonDerivative · entry 3 Rickard Candice J · CIK 0001383991 · CHIEF RISK OFFICER-EVP 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 72,307 Read SEC document |
| February 01, 2018 Filed Apr 19, 2018 14:17 UTC | OLD NATIONAL BANCORP /IN/ ONB · Entity 1457 | Disposition to issuerCOMMON STOCK | 2,750 | $17.45 | $47,987.50 |
DisclosureSEC source: 0000707179-18-000073 · edgar.xml · nonDerivative · entry 2 Rickard Candice J · CIK 0001383991 · CHIEF RISK OFFICER-EVP 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 70,571 F2 · ownership.direct: Includes 24,750 restricted stock units, 5,501 restricted stock shares and 35,790 shares of common stock. Fractional amounts have been rounded to the nearest whole number. Read SEC document |
| January 25, 2018 Filed Jan 29, 2018 18:14 UTC | OLD NATIONAL BANCORP /IN/ ONB · Entity 1457 | GrantCOMMON STOCK | 11,000 | $17.50 | $192,500.00 |
DisclosureSEC source: 0000707179-18-000026 · edgar.xml · nonDerivative · entry 2 Rickard Candice J · CIK 0001383991 · CHIEF RISK OFFICER-EVP 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 73,321 F2 · ownership.direct: Includes 33,000 restricted stock units, 8,251 restricted stock shares and 32,070 shares of common stock. Fractional amounts have been rounded to the nearest whole number. Read SEC document |
| February 17, 2017 Filed Apr 24, 2017 15:37 UTC | OLD NATIONAL BANCORP /IN/ ONB · Entity 1457 | Tax withholdingCOMMON STOCK | 1,408 | $18.70 | $26,329.60 |
DisclosureSEC source: 0000707179-17-000099 · edgar.xml · nonDerivative · entry 6 Rickard Candice J · CIK 0001383991 · CHIEF RISK OFFICER-EVP 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 62,321 F2 · ownership.direct: Includes 24,750 restricted stock units, 5,501 restricted stock shares and 32,070 shares of common stock. Fractional amounts have been rounded to the nearest whole number. Read SEC document |
| February 17, 2017 Filed Apr 24, 2017 15:37 UTC | OLD NATIONAL BANCORP /IN/ ONB · Entity 1457 | Disposition to issuerCOMMON STOCK | 7,500 | $18.70 | $140,250.00 |
DisclosureSEC source: 0000707179-17-000099 · edgar.xml · nonDerivative · entry 5 Rickard Candice J · CIK 0001383991 · CHIEF RISK OFFICER-EVP 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 60,913 Read SEC document |
| February 06, 2017 Filed Apr 24, 2017 15:37 UTC | OLD NATIONAL BANCORP /IN/ ONB · Entity 1457 | OtherCOMMON STOCK | 6 | $17.99 | $107.96 |
DisclosureSEC source: 0000707179-17-000099 · edgar.xml · nonDerivative · entry 4 Rickard Candice J · CIK 0001383991 · CHIEF RISK OFFICER-EVP 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 68,413 Read SEC document |
| February 02, 2017 Filed Apr 24, 2017 15:37 UTC | OLD NATIONAL BANCORP /IN/ ONB · Entity 1457 | Tax withholdingCOMMON STOCK | 1,608 | $17.65 | $28,381.20 |
DisclosureSEC source: 0000707179-17-000099 · edgar.xml · nonDerivative · entry 3 Rickard Candice J · CIK 0001383991 · CHIEF RISK OFFICER-EVP 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 68,407 Read SEC document |
| February 02, 2017 Filed Apr 24, 2017 15:37 UTC | OLD NATIONAL BANCORP /IN/ ONB · Entity 1457 | Disposition to issuerCOMMON STOCK | 2,667 | $17.65 | $47,072.55 |
DisclosureSEC source: 0000707179-17-000099 · edgar.xml · nonDerivative · entry 2 Rickard Candice J · CIK 0001383991 · CHIEF RISK OFFICER-EVP 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 66,799 Read SEC document |
| January 29, 2017 Filed Jan 30, 2017 14:31 UTC | OLD NATIONAL BANCORP /IN/ ONB · Entity 1457 | GrantCOMMON STOCK | 11,000 | $18.05 | $198,550.00 |
DisclosureSEC source: 0000707179-17-000037 · edgar.xml · nonDerivative · entry 2 Rickard Candice J · CIK 0001383991 · CHIEF RISK OFFICER-EVP 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 69,466 F2 · ownership.direct: Includes 32,250 restricted stock units, 8,168 restricted stock shares and 29,048 shares of common stock. Fractional amounts have been rounded to the nearest whole number. Read SEC document |
| January 05, 2017 Filed Jan 30, 2017 14:31 UTC | OLD NATIONAL BANCORP /IN/ ONB · Entity 1457 | OtherCOMMON STOCK | 5 | $18.30 | $91.50 |
DisclosureSEC source: 0000707179-17-000037 · edgar.xml · nonDerivative · entry 1 Rickard Candice J · CIK 0001383991 · CHIEF RISK OFFICER-EVP 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 58,466 Read SEC document |
| December 15, 2016 Filed Jan 10, 2017 18:21 UTC | OLD NATIONAL BANCORP /IN/ ONB · Entity 1457 | OtherCOMMON STOCK | 208 | $18.04 | $3,752.22 |
DisclosureSEC source: 0000707179-17-000009 · edgar.xml · nonDerivative · entry 3 Rickard Candice J · CIK 0001383991 · CHIEF RISK OFFICER-EVP 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 58,461 F2 · ownership.direct: Includes 24,000 restricted stock units, 5,418 restricted stock shares and 29,043 shares of common stock. Fractional amounts have been rounded to the nearest whole number. Read SEC document |
| December 05, 2016 Filed Jan 10, 2017 18:21 UTC | OLD NATIONAL BANCORP /IN/ ONB · Entity 1457 | OtherCOMMON STOCK | 6 | $17.24 | $103.46 |
DisclosureSEC source: 0000707179-17-000009 · edgar.xml · nonDerivative · entry 2 Rickard Candice J · CIK 0001383991 · CHIEF RISK OFFICER-EVP 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 58,253 Read SEC document |
| November 17, 2016 Filed Nov 21, 2016 17:56 UTC | OLD NATIONAL BANCORP /IN/ ONB · Entity 1457 | Exercise / conversionEMPLOYEE STOCK OPTION · Derivative | 7,000 | $0.00 Strike: $13.31 | $0.00 |
DisclosureSEC source: 0000707179-16-000400 · edgar.xml · derivative · entry 9 Rickard Candice J · CIK 0001383991 · CHIEF RISK OFFICER-EVP 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 0 Underlying: COMMON STOCK · 7,000 shares Expires 2019-01-29 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 17, 2016 Filed Nov 21, 2016 17:56 UTC | OLD NATIONAL BANCORP /IN/ ONB · Entity 1457 | Exercise / conversionEMPLOYEE STOCK OPTION · Derivative | 12,000 | $0.00 Strike: $15.29 | $0.00 |
DisclosureSEC source: 0000707179-16-000400 · edgar.xml · derivative · entry 8 Rickard Candice J · CIK 0001383991 · CHIEF RISK OFFICER-EVP 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 0 Underlying: COMMON STOCK · 12,000 shares Expires 2018-01-24 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 17, 2016 Filed Nov 21, 2016 17:56 UTC | OLD NATIONAL BANCORP /IN/ ONB · Entity 1457 | Tax withholdingCOMMON STOCK | 7,000 | $16.93 | $118,517.00 |
DisclosureSEC source: 0000707179-16-000400 · edgar.xml · nonDerivative · entry 6 Rickard Candice J · CIK 0001383991 · CHIEF RISK OFFICER-EVP 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 0 Read SEC document |
| November 17, 2016 Filed Nov 21, 2016 17:56 UTC | OLD NATIONAL BANCORP /IN/ ONB · Entity 1457 | Tax withholdingCOMMON STOCK | 12,000 | $16.93 | $203,172.00 |
DisclosureSEC source: 0000707179-16-000400 · edgar.xml · nonDerivative · entry 5 Rickard Candice J · CIK 0001383991 · CHIEF RISK OFFICER-EVP 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 7,000 Read SEC document |
| November 17, 2016 Filed Nov 21, 2016 17:56 UTC | OLD NATIONAL BANCORP /IN/ ONB · Entity 1457 | Exercise / conversionCOMMON STOCK | 7,000 | $13.31 | $93,170.00 |
DisclosureSEC source: 0000707179-16-000400 · edgar.xml · nonDerivative · entry 4 Rickard Candice J · CIK 0001383991 · CHIEF RISK OFFICER-EVP 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 19,000 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 17, 2016 Filed Nov 21, 2016 17:56 UTC | OLD NATIONAL BANCORP /IN/ ONB · Entity 1457 | Exercise / conversionCOMMON STOCK | 12,000 | $15.29 | $183,480.00 |
DisclosureSEC source: 0000707179-16-000400 · edgar.xml · nonDerivative · entry 3 Rickard Candice J · CIK 0001383991 · CHIEF RISK OFFICER-EVP 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 12,000 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 07, 2016 Filed Nov 21, 2016 17:56 UTC | OLD NATIONAL BANCORP /IN/ ONB · Entity 1457 | OtherCOMMON STOCK | 7 | $14.76 | $103.29 |
DisclosureSEC source: 0000707179-16-000400 · edgar.xml · nonDerivative · entry 1 Rickard Candice J · CIK 0001383991 · CHIEF RISK OFFICER-EVP 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 58,247 F2 · balance_after: Includes 24,000 restricted stock units, 5,418 restricted stock shares and 28,829 shares of common stock. Fractional amounts have been rounded to the nearest whole number. Read SEC document |
| October 05, 2016 Filed Oct 21, 2016 18:30 UTC | OLD NATIONAL BANCORP /IN/ ONB · Entity 1457 | OtherCOMMON STOCK | 7 | $14.03 | $98.21 |
DisclosureSEC source: 0000707179-16-000369 · edgar.xml · nonDerivative · entry 5 Rickard Candice J · CIK 0001383991 · CHIEF RISK OFFICER-EVP 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 58,240 F2 · balance_after: Includes 24,000 restricted stock units, 5,418 restricted stock shares and 28,822 shares of common stock. Fractional amounts have been rounded to the nearest whole number. Read SEC document |
| September 16, 2016 Filed Oct 21, 2016 18:30 UTC | OLD NATIONAL BANCORP /IN/ ONB · Entity 1457 | OtherCOMMON STOCK | 269 | $13.80 | $3,712.20 |
DisclosureSEC source: 0000707179-16-000369 · edgar.xml · nonDerivative · entry 4 Rickard Candice J · CIK 0001383991 · CHIEF RISK OFFICER-EVP 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 58,233 Read SEC document |
| September 06, 2016 Filed Oct 21, 2016 18:30 UTC | OLD NATIONAL BANCORP /IN/ ONB · Entity 1457 | OtherCOMMON STOCK | 7 | $14.08 | $98.56 |
DisclosureSEC source: 0000707179-16-000369 · edgar.xml · nonDerivative · entry 3 Rickard Candice J · CIK 0001383991 · CHIEF RISK OFFICER-EVP 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 57,964 Read SEC document |
| August 05, 2016 Filed Oct 21, 2016 18:30 UTC | OLD NATIONAL BANCORP /IN/ ONB · Entity 1457 | OtherCOMMON STOCK | 7 | $13.62 | $95.34 |
DisclosureSEC source: 0000707179-16-000369 · edgar.xml · nonDerivative · entry 2 Rickard Candice J · CIK 0001383991 · CHIEF RISK OFFICER-EVP 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 57,957 Read SEC document |
| July 05, 2016 Filed Oct 21, 2016 18:30 UTC | OLD NATIONAL BANCORP /IN/ ONB · Entity 1457 | OtherCOMMON STOCK | 8 | $12.17 | $97.36 |
DisclosureSEC source: 0000707179-16-000369 · edgar.xml · nonDerivative · entry 1 Rickard Candice J · CIK 0001383991 · CHIEF RISK OFFICER-EVP 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 57,950 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.