Reported relationships
Latest disclosed role at each company.
| Company | Last reported as | Report date | Published |
|---|---|---|---|
| Andalusian Credit Company, LLCN/A · Entity 17837 | Director | August 28, 2026 | September 01, 2026 |
| FLAGSTAR BANK, NATIONAL ASSOCIATIONNYSE:FLG · Entity 3855 | Director | January 27, 2026 | January 29, 2026 |
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.
Andalusian Credit Company, LLC
Report date August 28, 2026 · Filed September 01, 2026
| Security / award | Ownership account | Disclosed shares / units | Disclosure context |
|---|---|---|---|
| Limited Liability Company InterestsSEC Table I · non-derivative | IndirectSee Footnote | 42,076.03 |
Reported balance
After 2026-08-28 transaction · row 1
Account identity is unresolved; indirect or unspecified ownership is not merged.
1 source rowRow 1 · 2026-08-28 · Purchase · Acquired 7,309.71 · Balance 42,076.03 F1: Shares are held by The Frank Living Trust Dated October 28, 1993, Alan L. Frank and Eilene D. Frank, Trustees. |
Filing footnotes · ownership attribution and instrument terms
F1: Shares are held by The Frank Living Trust Dated October 28, 1993, Alan L. Frank and Eilene D. Frank, Trustees.
FLAGSTAR BANK, NATIONAL ASSOCIATION
Report date January 27, 2026 · Filed January 29, 2026
| Security / award | Ownership account | Disclosed shares / units | Disclosure context |
|---|---|---|---|
| Common StockSEC Table I · non-derivative | Direct | 66,463 |
Reported balance
After 2026-01-27 transaction · row 1
Account or security details depend on footnotes; rows are not merged.
1 source rowRow 1 · 2026-01-27 · Grant · Acquired 9,939 · Balance 66,463 F1: Total includes service based restricted stock units that will vest in shares of Issuer's common stock over the passage of time. |
Filing footnotes · ownership attribution and instrument terms
F1: Total includes service based restricted stock units that will vest in shares of Issuer's common stock over the passage of time.
Past disclosures · reporting ended (1)
No longer tracked through insider filings. These historical balances do not imply present ownership or a zero position.
CIT GROUP INC
Report date January 03, 2022 · Filed January 06, 2022
Section 16 reporting ended · disclosed 2022-01-06. Current position is not established by this disclosure.
| Security / award | Ownership account | Disclosed shares / units | Disclosure context |
|---|---|---|---|
| Common StockSEC Table I · non-derivative | IndirectHeld by Frank Living Trust dated 10/28/1993, as amended | 0 |
Reported balance
After 2022-01-03 transaction · row 1
Account identity is unresolved; indirect or unspecified ownership is not merged.
1 source rowRow 1 · 2022-01-03 · Disposition to issuer · Disposed 9,097 · Balance 0 F1: Pursuant to the Agreement and Plan of Merger, dated October 15, 2020, by and among CIT Group Inc. ("CIT"), First Citizens BancShares, Inc. ("BancShares"), First-Citizens Bank & Trust Company, and FC Merger Subsidiary IX, Inc. (as amended from time to time, the "Merger Agreement"), a transaction exempt under Rule 16b-3, each issued and outstanding share of common stock, par value $0.01 per share, of CIT ("CIT Common Stock") was converted into 0.06200 (the "Exchange Ratio") shares of Class A common stock, par value $1.00 per share, of BancShares (the "BancShares Class A Common Stock"). On December 31, 2021 (the business day prior to the merger), the closing price of one share of CIT Common Stock was $51.34. |
| Common StockSEC Table I · non-derivative | Direct | 0 |
Reported balance
After 2022-01-03 transaction · row 2
1 source rowRow 2 · 2022-01-03 · Disposition to issuer · Disposed 40,950.189 · Balance 0 F1: Pursuant to the Agreement and Plan of Merger, dated October 15, 2020, by and among CIT Group Inc. ("CIT"), First Citizens BancShares, Inc. ("BancShares"), First-Citizens Bank & Trust Company, and FC Merger Subsidiary IX, Inc. (as amended from time to time, the "Merger Agreement"), a transaction exempt under Rule 16b-3, each issued and outstanding share of common stock, par value $0.01 per share, of CIT ("CIT Common Stock") was converted into 0.06200 (the "Exchange Ratio") shares of Class A common stock, par value $1.00 per share, of BancShares (the "BancShares Class A Common Stock"). On December 31, 2021 (the business day prior to the merger), the closing price of one share of CIT Common Stock was $51.34. |
| Restricted Stock UnitsSEC Table II · derivative / convertible security | Direct | 0 |
Reported balance
After 2022-01-03 transaction · row 3
Instrument identity requires review; Table II rows are not merged.
1 source rowRow 3 · 2022-01-03 · Disposition to issuer · Disposed 2,752.114 · Balance 0 F2: Each CIT RSU had the economic equivalent of one share of CIT Common Stock. F3: For Mr. Frank, pursuant to the Merger Agreement, a transaction exempt under Rule 16b-3, the unvested restricted stock units in respect of shares of CIT Common Stock (the " CIT RSUs") (not subject to deferral) automatically vested upon the effective time and were converted into 170 shares of BancShares Class A Common Stock as multiplied by the Exchange Ratio less fractional shares paid in cash. |
Filing footnotes · ownership attribution and instrument terms
F1: Pursuant to the Agreement and Plan of Merger, dated October 15, 2020, by and among CIT Group Inc. ("CIT"), First Citizens BancShares, Inc. ("BancShares"), First-Citizens Bank & Trust Company, and FC Merger Subsidiary IX, Inc. (as amended from time to time, the "Merger Agreement"), a transaction exempt under Rule 16b-3, each issued and outstanding share of common stock, par value $0.01 per share, of CIT ("CIT Common Stock") was converted into 0.06200 (the "Exchange Ratio") shares of Class A common stock, par value $1.00 per share, of BancShares (the "BancShares Class A Common Stock"). On December 31, 2021 (the business day prior to the merger), the closing price of one share of CIT Common Stock was $51.34.
F2: Each CIT RSU had the economic equivalent of one share of CIT Common Stock.
F3: For Mr. Frank, pursuant to the Merger Agreement, a transaction exempt under Rule 16b-3, the unvested restricted stock units in respect of shares of CIT Common Stock (the " CIT RSUs") (not subject to deferral) automatically vested upon the effective time and were converted into 170 shares of BancShares Class A Common Stock as multiplied by the Exchange Ratio less fractional shares paid in cash.
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 |
|---|---|---|---|---|---|---|
| August 03, 2017 Filed Aug 4, 2017 16:05 UTC | CIT GROUP INC CIT · Entity 131580 | Disposition to issuerCommon Stock | 252.23 | $47.50 | $11,980.93 |
DisclosureSEC source: 0001127602-17-025000 · form4.xml · nonDerivative · entry 2 Frank Alan L · CIK 0001649471 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 8,129.029 F1 · kind: The restricted stock units settled 50% in stock and 50% in cash, which was deemed to occur through an acquisition of 100% of the underlying shares of CIT common stock and a simultaneous disposition to the issuer of 50% of the underlying shares of CIT common stock. Read SEC document |
| August 03, 2017 Filed Aug 4, 2017 16:05 UTC | CIT GROUP INC CIT · Entity 131580 | Exercise / conversionCommon Stock | 504.46 | Not disclosed | Not disclosed |
DisclosureSEC source: 0001127602-17-025000 · form4.xml · nonDerivative · entry 1 Frank Alan L · CIK 0001649471 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 8,381.259 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 · kind: The restricted stock units settled 50% in stock and 50% in cash, which was deemed to occur through an acquisition of 100% of the underlying shares of CIT common stock and a simultaneous disposition to the issuer of 50% of the underlying shares of CIT common stock. F2 · price: Each restricted stock unit ("RSU") had the economic equivalent of one share of CIT common stock. Read SEC document |
| May 15, 2017 Filed May 16, 2017 16:27 UTC | CIT GROUP INC CIT · Entity 131580 | Exercise / conversionRestricted Stock Units · Derivative | 949.525 | Not disclosed | Not disclosed |
DisclosureSEC source: 0001127602-17-018361 · form4.xml · derivative · entry 3 Frank Alan L · CIK 0001649471 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 1,899.051 Underlying: Common Stock · 949.525 shares Expires not disclosed 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. F5 · derivative.exercise_price: Each restricted stock unit ("RSU") has the economic equivalent of one share of CIT common stock. F1 · kind: RSUs are scheduled to vest in three equal installments on May 15, 2017, 2018, and 2019 and are payable 50% in shares of CIT common stock and 50% in cash. The cash payment shall be based on the closing price of CIT common stock on the vesting date. F2 · kind: Filer elected to receive 100% stock upon settlement. F3 · price: Each restricted stock unit ("RSU") had the economic equivalent of one share of CIT common stock. F1 · derivative.exercise_date: RSUs are scheduled to vest in three equal installments on May 15, 2017, 2018, and 2019 and are payable 50% in shares of CIT common stock and 50% in cash. The cash payment shall be based on the closing price of CIT common stock on the vesting date. F1 · derivative.expiration_date: RSUs are scheduled to vest in three equal installments on May 15, 2017, 2018, and 2019 and are payable 50% in shares of CIT common stock and 50% in cash. The cash payment shall be based on the closing price of CIT common stock on the vesting date. Read SEC document |
| May 15, 2017 Filed May 16, 2017 16:27 UTC | CIT GROUP INC CIT · Entity 131580 | Exercise / conversionCommon Stock | 949.525 | Not disclosed | Not disclosed |
DisclosureSEC source: 0001127602-17-018361 · form4.xml · nonDerivative · entry 1 Frank Alan L · CIK 0001649471 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 7,876.799 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 · kind: RSUs are scheduled to vest in three equal installments on May 15, 2017, 2018, and 2019 and are payable 50% in shares of CIT common stock and 50% in cash. The cash payment shall be based on the closing price of CIT common stock on the vesting date. F2 · kind: Filer elected to receive 100% stock upon settlement. F3 · price: Each restricted stock unit ("RSU") had the economic equivalent of one share of CIT common stock. Read SEC document |
| May 09, 2017 Filed May 11, 2017 08:09 UTC | CIT GROUP INC CIT · Entity 131580 | GrantRestricted Stock Units · Derivative | 2,569.594 | $0.00 | $0.00 |
DisclosureSEC source: 0001127602-17-017619 · form4.xml · derivative · entry 1 Frank Alan L · CIK 0001649471 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 2,569.594 Underlying: Common Stock · 2,569.594 shares Expires not disclosed F1 · derivative.exercise_price: RSUs are scheduled to vest in three equal installments on May 15, 2018, 2019, and 2020 and are payable 50% in shares of CIT common stock and 50% in cash. The cash payment shall be based on the closing price of CIT common stock on the vesting date. F2 · shares: Filer elected to receive 100% stock upon settlement. F1 · derivative.exercise_date: RSUs are scheduled to vest in three equal installments on May 15, 2018, 2019, and 2020 and are payable 50% in shares of CIT common stock and 50% in cash. The cash payment shall be based on the closing price of CIT common stock on the vesting date. F1 · derivative.expiration_date: RSUs are scheduled to vest in three equal installments on May 15, 2018, 2019, and 2020 and are payable 50% in shares of CIT common stock and 50% in cash. The cash payment shall be based on the closing price of CIT common stock on the vesting date. 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.