Reported relationships
Latest disclosed role at each company.
| Company | Last reported as | Report date | Published |
|---|---|---|---|
| INDEPENDENT BANK CORP /MI/IBCP · Entity 5179 | Executive Vice President | January 21, 2019 | January 24, 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.
INDEPENDENT BANK CORP /MI/
Report date January 21, 2019 · Filed January 24, 2019
| Security / award | Ownership account | Disclosed shares / units | Disclosure context |
|---|---|---|---|
| Common StockSEC Table I · non-derivative | Direct | 76,817 |
Ending reported balance
After 2019-01-22 transaction · row 4
4 source rows · reconciled sequenceRow 1 · 2019-01-21 · Exercise / conversion · Acquired 3,635 · Balance 76,970 F1: Each Performance Right (PSU) represented a contingent right to receive not more than two (2) shares of Issuer Common Stock, based upon the total shareholder return of Issuer's common stock, relative to its peer group index. Row 2 · 2019-01-21 · Tax withholding · Disposed 1,159 · Balance 75,811 Row 3 · 2019-01-21 · Tax withholding · Disposed 1,232 · Balance 74,579 Row 4 · 2019-01-22 · Grant · Acquired 2,238 · Balance 76,817 |
| Performance RightSEC Table II · derivative / convertible security · Expires 2019-01-21 | Direct | 0 |
Reported balance
After 2019-01-21 transaction · row 7
Instrument identity requires review; Table II rows are not merged.
1 source rowRow 7 · 2019-01-21 · Exercise / conversion · Disposed 3,431 · Balance 0 F1: Each Performance Right (PSU) represented a contingent right to receive not more than two (2) shares of Issuer Common Stock, based upon the total shareholder return of Issuer's common stock, relative to its peer group index. |
| Performance RightSEC Table II · derivative / convertible security · Expires 2022-01-22 | Direct | 2,238 |
Reported balance
After 2019-01-22 transaction · row 8
Instrument identity requires review; Table II rows are not merged.
1 source rowRow 8 · 2019-01-22 · Grant · Acquired 2,238 · Balance 2,238 F2: Each Performance Right (PSU) represents a contingent right to receive not more than two (2) shares of Issuer Common Stock, based upon the total shareholder return of Issuer's common stock, relative to its peer group index. |
| Common StockSEC Table I · non-derivative | IndirectBy ESOP | 6,539.16 |
Reported balance
Holding disclosure · report date 2019-01-21 · row 5
Holding and transaction disclosures are not merged.
1 source rowRow 5 · Balance 6,539.16 |
| Common StockSEC Table I · non-derivative | IndirectBy Spouse IRA | 3,225 |
Reported balance
Holding disclosure · report date 2019-01-21 · row 6
Holding and transaction disclosures are not merged.
1 source rowRow 6 · Balance 3,225 |
Filing footnotes · ownership attribution and instrument terms
F1: Each Performance Right (PSU) represented a contingent right to receive not more than two (2) shares of Issuer Common Stock, based upon the total shareholder return of Issuer's common stock, relative to its peer group index.
F2: Each Performance Right (PSU) represents a contingent right to receive not more than two (2) shares of Issuer Common Stock, based upon the total shareholder return of Issuer's common stock, relative to its peer group index.
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 |
|---|---|---|---|---|---|---|
| January 22, 2019 Filed Jan 24, 2019 20:40 UTC | INDEPENDENT BANK CORP /MI/ IBCP · Entity 5179 | GrantPerformance Right · Derivative | 2,238 | $0.00 | $0.00 |
DisclosureSEC source: 0000039311-19-000011 · primary_doc.xml · derivative · entry 8 REGLIN DAVID C · CIK 0001198798 · Executive Vice President 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 2,238 Underlying: Common Stock · Not disclosed shares Expires 2022-01-22 F2 · derivative.exercise_price: Each Performance Right (PSU) represents a contingent right to receive not more than two (2) shares of Issuer Common Stock, based upon the total shareholder return of Issuer's common stock, relative to its peer group index. F2 · derivative.exercise_date: Each Performance Right (PSU) represents a contingent right to receive not more than two (2) shares of Issuer Common Stock, based upon the total shareholder return of Issuer's common stock, relative to its peer group index. F2 · derivative.underlying_shares: Each Performance Right (PSU) represents a contingent right to receive not more than two (2) shares of Issuer Common Stock, based upon the total shareholder return of Issuer's common stock, relative to its peer group index. Read SEC document |
| January 22, 2019 Filed Jan 24, 2019 20:40 UTC | INDEPENDENT BANK CORP /MI/ IBCP · Entity 5179 | GrantCommon Stock | 2,238 | $0.00 | $0.00 |
DisclosureSEC source: 0000039311-19-000011 · primary_doc.xml · nonDerivative · entry 4 REGLIN DAVID C · CIK 0001198798 · Executive Vice President 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 76,817 Read SEC document |
| January 21, 2019 Filed Jan 24, 2019 20:40 UTC | INDEPENDENT BANK CORP /MI/ IBCP · Entity 5179 | Exercise / conversionPerformance Right · Derivative | 3,431 | $0.00 | $0.00 |
DisclosureSEC source: 0000039311-19-000011 · primary_doc.xml · derivative · entry 7 REGLIN DAVID C · CIK 0001198798 · Executive Vice President 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 0 Underlying: Common Stock · Not disclosed shares Expires 2019-01-21 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.exercise_price: Each Performance Right (PSU) represented a contingent right to receive not more than two (2) shares of Issuer Common Stock, based upon the total shareholder return of Issuer's common stock, relative to its peer group index. F1 · derivative.exercise_date: Each Performance Right (PSU) represented a contingent right to receive not more than two (2) shares of Issuer Common Stock, based upon the total shareholder return of Issuer's common stock, relative to its peer group index. F1 · derivative.underlying_shares: Each Performance Right (PSU) represented a contingent right to receive not more than two (2) shares of Issuer Common Stock, based upon the total shareholder return of Issuer's common stock, relative to its peer group index. Read SEC document |
| January 21, 2019 Filed Jan 24, 2019 20:40 UTC | INDEPENDENT BANK CORP /MI/ IBCP · Entity 5179 | Tax withholdingCommon Stock | 1,232 | $22.80 | $28,089.60 |
DisclosureSEC source: 0000039311-19-000011 · primary_doc.xml · nonDerivative · entry 3 REGLIN DAVID C · CIK 0001198798 · Executive Vice President 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 74,579 Read SEC document |
| January 21, 2019 Filed Jan 24, 2019 20:40 UTC | INDEPENDENT BANK CORP /MI/ IBCP · Entity 5179 | Tax withholdingCommon Stock | 1,159 | $22.80 | $26,425.20 |
DisclosureSEC source: 0000039311-19-000011 · primary_doc.xml · nonDerivative · entry 2 REGLIN DAVID C · CIK 0001198798 · Executive Vice President 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 75,811 Read SEC document |
| January 21, 2019 Filed Jan 24, 2019 20:40 UTC | INDEPENDENT BANK CORP /MI/ IBCP · Entity 5179 | Exercise / conversionCommon Stock | 3,635 | Not disclosed | Not disclosed |
DisclosureSEC source: 0000039311-19-000011 · primary_doc.xml · nonDerivative · entry 1 REGLIN DAVID C · CIK 0001198798 · Executive Vice President 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 76,970 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 · price: Each Performance Right (PSU) represented a contingent right to receive not more than two (2) shares of Issuer Common Stock, based upon the total shareholder return of Issuer's common stock, relative to its peer group index. Read SEC document |
| May 09, 2018 Filed May 10, 2018 18:18 UTC | INDEPENDENT BANK CORP /MI/ IBCP · Entity 5179 | Exercise / conversionNon-Qualified Stock Option (right to buy) · Derivative | 1,824 | $0.00 Strike: $15.90 | $0.00 |
DisclosureSEC source: 0000039311-18-000037 · primary_doc.xml · derivative · entry 5 REGLIN DAVID C · CIK 0001198798 · Executive Vice President 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 0 Underlying: Common Stock · 1,824 shares Expires 2019-01-30 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 |
| May 09, 2018 Filed May 10, 2018 18:18 UTC | INDEPENDENT BANK CORP /MI/ IBCP · Entity 5179 | SaleCommon Stock | 1,824 | $24.56 | $44,788.32 |
DisclosureSEC source: 0000039311-18-000037 · primary_doc.xml · nonDerivative · entry 2 REGLIN DAVID C · CIK 0001198798 · Executive Vice President 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 73,335 Read SEC document |
| May 09, 2018 Filed May 10, 2018 18:18 UTC | INDEPENDENT BANK CORP /MI/ IBCP · Entity 5179 | Exercise / conversionCommon Stock | 1,824 | $15.90 | $29,001.60 |
DisclosureSEC source: 0000039311-18-000037 · primary_doc.xml · nonDerivative · entry 1 REGLIN DAVID C · CIK 0001198798 · Executive Vice President 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 75,159 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 |
| January 23, 2018 Filed Jan 25, 2018 17:41 UTC | INDEPENDENT BANK CORP /MI/ IBCP · Entity 5179 | GrantPerformance Right · Derivative | 2,101 | $0.00 | $0.00 |
DisclosureSEC source: 0000039311-18-000018 · primary_doc.xml · derivative · entry 4 REGLIN DAVID C · CIK 0001198798 · Executive Vice President 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 2,101 Underlying: Common Stock · Not disclosed shares Expires 2021-01-23 F1 · derivative.exercise_price: Each Performance Right (PSU) represents a contingent right to receive not more than two (2) shares of Issuer Common Stock, based upon the total shareholder return of Issuer's common stock, relative to its peer group index. F1 · derivative.exercise_date: Each Performance Right (PSU) represents a contingent right to receive not more than two (2) shares of Issuer Common Stock, based upon the total shareholder return of Issuer's common stock, relative to its peer group index. F1 · derivative.underlying_shares: Each Performance Right (PSU) represents a contingent right to receive not more than two (2) shares of Issuer Common Stock, based upon the total shareholder return of Issuer's common stock, relative to its peer group index. Read SEC document |
| January 23, 2018 Filed Jan 25, 2018 17:41 UTC | INDEPENDENT BANK CORP /MI/ IBCP · Entity 5179 | GrantCommon Stock | 2,101 | $0.00 | $0.00 |
DisclosureSEC source: 0000039311-18-000018 · primary_doc.xml · nonDerivative · entry 1 REGLIN DAVID C · CIK 0001198798 · Executive Vice President 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 73,335 Read SEC document |
| January 22, 2018 Filed Jan 24, 2018 18:18 UTC | INDEPENDENT BANK CORP /MI/ IBCP · Entity 5179 | Exercise / conversionPerformance Right · Derivative | 3,788 | $0.00 | $0.00 |
DisclosureSEC source: 0000039311-18-000012 · primary_doc.xml · derivative · entry 6 REGLIN DAVID C · CIK 0001198798 · Executive Vice President 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 0 Underlying: Common Stock · Not disclosed shares Expires 2018-01-22 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.exercise_price: Each Performance Right (PSU) represented a contingent right to receive not more than two (2) shares of Issuer Common Stock, based upon the total shareholder return of Issuer's common stock, relative to its peer group index. F1 · derivative.exercise_date: Each Performance Right (PSU) represented a contingent right to receive not more than two (2) shares of Issuer Common Stock, based upon the total shareholder return of Issuer's common stock, relative to its peer group index. F1 · derivative.underlying_shares: Each Performance Right (PSU) represented a contingent right to receive not more than two (2) shares of Issuer Common Stock, based upon the total shareholder return of Issuer's common stock, relative to its peer group index. Read SEC document |
| January 22, 2018 Filed Jan 24, 2018 18:18 UTC | INDEPENDENT BANK CORP /MI/ IBCP · Entity 5179 | Tax withholdingCommon Stock | 1,777 | $23.80 | $42,292.60 |
DisclosureSEC source: 0000039311-18-000012 · primary_doc.xml · nonDerivative · entry 3 REGLIN DAVID C · CIK 0001198798 · Executive Vice President 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 71,234 Read SEC document |
| January 22, 2018 Filed Jan 24, 2018 18:18 UTC | INDEPENDENT BANK CORP /MI/ IBCP · Entity 5179 | Tax withholdingCommon Stock | 1,635 | $23.80 | $38,913.00 |
DisclosureSEC source: 0000039311-18-000012 · primary_doc.xml · nonDerivative · entry 2 REGLIN DAVID C · CIK 0001198798 · Executive Vice President 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 73,011 Read SEC document |
| January 22, 2018 Filed Jan 24, 2018 18:18 UTC | INDEPENDENT BANK CORP /MI/ IBCP · Entity 5179 | Exercise / conversionCommon Stock | 3,950 | Not disclosed | Not disclosed |
DisclosureSEC source: 0000039311-18-000012 · primary_doc.xml · nonDerivative · entry 1 REGLIN DAVID C · CIK 0001198798 · Executive Vice President 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 74,646 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 · price: Each Performance Right (PSU) represented a contingent right to receive not more than two (2) shares of Issuer Common Stock, based upon the total shareholder return of Issuer's common stock, relative to its peer group index. Read SEC document |
| February 07, 2017 Filed Feb 9, 2017 21:52 UTC | INDEPENDENT BANK CORP /MI/ IBCP · Entity 5179 | Exercise / conversionPerformance Right · Derivative | 3,679 | $0.00 | $0.00 |
DisclosureSEC source: 0000039311-17-000016 · primary_doc.xml · derivative · entry 6 REGLIN DAVID C · CIK 0001198798 · Executive Vice President 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 0 Underlying: Common Stock · Not disclosed shares Expires 2017-02-07 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.exercise_price: Each Performance Right (PSU) represented a contingent right to receive not more than two (2) shares of Issuer Common Stock, based upon the total shareholder return of Issuer's common stock, relative to its peer group index. F1 · derivative.exercise_date: Each Performance Right (PSU) represented a contingent right to receive not more than two (2) shares of Issuer Common Stock, based upon the total shareholder return of Issuer's common stock, relative to its peer group index. F1 · derivative.underlying_shares: Each Performance Right (PSU) represented a contingent right to receive not more than two (2) shares of Issuer Common Stock, based upon the total shareholder return of Issuer's common stock, relative to its peer group index. Read SEC document |
| February 07, 2017 Filed Feb 9, 2017 21:52 UTC | INDEPENDENT BANK CORP /MI/ IBCP · Entity 5179 | Tax withholdingCommon Stock | 475 | $21.05 | $9,998.75 |
DisclosureSEC source: 0000039311-17-000016 · primary_doc.xml · nonDerivative · entry 3 REGLIN DAVID C · CIK 0001198798 · Executive Vice President 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 70,696 Read SEC document |
| February 07, 2017 Filed Feb 9, 2017 21:52 UTC | INDEPENDENT BANK CORP /MI/ IBCP · Entity 5179 | Tax withholdingCommon Stock | 1,347 | $21.05 | $28,354.35 |
DisclosureSEC source: 0000039311-17-000016 · primary_doc.xml · nonDerivative · entry 2 REGLIN DAVID C · CIK 0001198798 · Executive Vice President 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 71,171 Read SEC document |
| February 07, 2017 Filed Feb 9, 2017 21:52 UTC | INDEPENDENT BANK CORP /MI/ IBCP · Entity 5179 | Exercise / conversionCommon Stock | 3,481 | Not disclosed | Not disclosed |
DisclosureSEC source: 0000039311-17-000016 · primary_doc.xml · nonDerivative · entry 1 REGLIN DAVID C · CIK 0001198798 · Executive Vice President 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 72,518 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 · price: Each Performance Right (PSU) represented a contingent right to receive not more than two (2) shares of Issuer Common Stock, based upon the total shareholder return of Issuer's common stock, relative to its peer group index. Read SEC document |
| January 24, 2017 Filed Jan 26, 2017 15:33 UTC | INDEPENDENT BANK CORP /MI/ IBCP · Entity 5179 | GrantPerformance Right · Derivative | 2,331 | $0.00 | $0.00 |
DisclosureSEC source: 0000039311-17-000007 · primary_doc.xml · derivative · entry 4 REGLIN DAVID C · CIK 0001198798 · Executive Vice President 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 2,331 Underlying: Common Stock · Not disclosed shares Expires 2020-01-24 F1 · derivative.exercise_price: Each Performance Right (PSU) represents a contingent right to receive not more than two (2) shares of Issuer Common Stock, based upon the total shareholder return of Issuer's common stock, relative to its peer group index. F1 · derivative.exercise_date: Each Performance Right (PSU) represents a contingent right to receive not more than two (2) shares of Issuer Common Stock, based upon the total shareholder return of Issuer's common stock, relative to its peer group index. F1 · derivative.underlying_shares: Each Performance Right (PSU) represents a contingent right to receive not more than two (2) shares of Issuer Common Stock, based upon the total shareholder return of Issuer's common stock, relative to its peer group index. Read SEC document |
| January 24, 2017 Filed Jan 26, 2017 15:33 UTC | INDEPENDENT BANK CORP /MI/ IBCP · Entity 5179 | GrantCommon Stock | 2,331 | $0.00 | $0.00 |
DisclosureSEC source: 0000039311-17-000007 · primary_doc.xml · nonDerivative · entry 1 REGLIN DAVID C · CIK 0001198798 · Executive Vice President 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 69,037 Read SEC document |
| December 07, 2016 Filed Dec 7, 2016 20:42 UTC | INDEPENDENT BANK CORP /MI/ IBCP · Entity 5179 | SaleCommon Stock | 127 | $19.66 | $2,496.82 |
DisclosureSEC source: 0000039311-16-000113 · primary_doc.xml · nonDerivative · entry 1 REGLIN DAVID C · CIK 0001198798 · Executive Vice President 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 66,706 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.