Reported relationships
Latest disclosed role at each company.
| Company | Last reported as | Report date | Published |
|---|---|---|---|
| FIRST CITIZENS BANCSHARES INC /DE/FCNCA · Entity 3195 | Director | August 19, 2026 | August 20, 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.
FIRST CITIZENS BANCSHARES INC /DE/
Report date August 19, 2026 · Filed August 20, 2026
| Security / award | Ownership account | Disclosed shares / units | Disclosure context |
|---|---|---|---|
| Class A CommonSEC Table I · non-derivative | Direct | 100 |
Ending reported balance
After 2026-08-19 transaction · row 2
2 source rows · reconciled sequenceRow 1 · 2026-08-19 · Purchase · Acquired 46 · Balance 96 Row 2 · 2026-08-19 · Purchase · Acquired 4 · Balance 100 |
Past disclosures · reporting ended (1)
No longer tracked through insider filings. These historical balances do not imply present ownership or a zero position.
Ally Financial Inc.
Report date July 01, 2024 · Filed July 03, 2024
Section 16 reporting ended · disclosed 2024-07-03. Current position is not established by this disclosure.
| Security / award | Ownership account | Disclosed shares / units | Disclosure context |
|---|---|---|---|
| Common StockSEC Table I · non-derivative | Direct | 279,540 |
Reported balance
After 2024-07-01 transaction · row 1
Account or security details depend on footnotes; rows are not merged.
1 source rowRow 1 · 2024-07-01 · Grant · Acquired 28,656 · Balance 279,540 F1: Represents an equal number of restricted stock units that, when vested, may be settled only in shares of Company common stock. F2: Represents the per share market value of the Company's common stock as of July 1, 2024. |
Filing footnotes · ownership attribution and instrument terms
F1: Represents an equal number of restricted stock units that, when vested, may be settled only in shares of Company common stock.
F2: Represents the per share market value of the Company's common stock as of July 1, 2024.
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 |
|---|---|---|---|---|---|---|
| November 04, 2016 Filed Nov 7, 2016 20:29 UTC | Ally Financial Inc. ALLY · Entity 3431 | Disposition to issuerCommon Stock | 1,311 | $18.81 | $24,659.91 |
DisclosureSEC source: 0000040729-16-000791 · wf-form4_147855058608387.xml · nonDerivative · entry 2 Morais Diane E. · CIK 0001637730 · CEO & President, Ally Bank 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 152,321 F2 · price: Represents the per share fair market value of the Company's common stock as of October 26, 2016. Read SEC document |
| November 04, 2016 Filed Nov 7, 2016 20:29 UTC | Ally Financial Inc. ALLY · Entity 3431 | Exercise / conversionCommon Stock | 1,311 | $0.00 | $0.00 |
DisclosureSEC source: 0000040729-16-000791 · wf-form4_147855058608387.xml · nonDerivative · entry 1 Morais Diane E. · CIK 0001637730 · CEO & President, Ally Bank 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 153,632 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 · security: The common stock reported includes shares issued upon the settlement of a portion of DSUs awarded in prior periods. Read SEC document |
| October 21, 2016 Filed Oct 25, 2016 13:55 UTC | Ally Financial Inc. ALLY · Entity 3431 | Exercise / conversionDeferred Stock Units (DSU) · Derivative | 1,311 | $0.00 | $0.00 |
DisclosureSEC source: 0000040729-16-000775 · wf-form4_147740372043934.xml · derivative · entry 3 Morais Diane E. · CIK 0001637730 · CEO & President, Ally Bank 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 13,748 Underlying: Common Stock · 1,311 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. F3 · derivative.exercise_price: Each Deferred Stock Unit (DSU) represents a vested right to receive the value of one share of the Company's common stock in cash equal to the fair market value of a share of the Company's common stock. DSUs do not have an expiration or exercise date or carry a conversion price. May reflect rounding of fractional shares. F3 · derivative.exercise_date: Each Deferred Stock Unit (DSU) represents a vested right to receive the value of one share of the Company's common stock in cash equal to the fair market value of a share of the Company's common stock. DSUs do not have an expiration or exercise date or carry a conversion price. May reflect rounding of fractional shares. F3 · derivative.expiration_date: Each Deferred Stock Unit (DSU) represents a vested right to receive the value of one share of the Company's common stock in cash equal to the fair market value of a share of the Company's common stock. DSUs do not have an expiration or exercise date or carry a conversion price. May reflect rounding of fractional shares. Read SEC document |
| October 21, 2016 Filed Oct 25, 2016 13:55 UTC | Ally Financial Inc. ALLY · Entity 3431 | Disposition to issuerCommon Stock | 1,311 | $19.55 | $25,630.05 |
DisclosureSEC source: 0000040729-16-000775 · wf-form4_147740372043934.xml · nonDerivative · entry 2 Morais Diane E. · CIK 0001637730 · CEO & President, Ally Bank 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 152,321 F2 · price: Represents the per share fair market value of the Company's common stock as of October 12, 2016. Read SEC document |
| October 21, 2016 Filed Oct 25, 2016 13:55 UTC | Ally Financial Inc. ALLY · Entity 3431 | Exercise / conversionCommon Stock | 1,311 | $0.00 | $0.00 |
DisclosureSEC source: 0000040729-16-000775 · wf-form4_147740372043934.xml · nonDerivative · entry 1 Morais Diane E. · CIK 0001637730 · CEO & President, Ally Bank 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 153,632 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 · security: The common stock reported includes shares issued upon the settlement of a portion of DSUs awarded in prior periods. Read SEC document |
| October 07, 2016 Filed Oct 11, 2016 14:06 UTC | Ally Financial Inc. ALLY · Entity 3431 | Exercise / conversionDeferred Stock Units (DSU) · Derivative | 1,310 | $0.00 | $0.00 |
DisclosureSEC source: 0000040729-16-000758 · wf-form4_147619478242960.xml · derivative · entry 3 Morais Diane E. · CIK 0001637730 · CEO & President, Ally Bank 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 15,059 Underlying: Common Stock · 1,310 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. F3 · derivative.exercise_price: Each Deferred Stock Unit (DSU) represents a vested right to receive the value of one share of the Company's common stock in cash equal to the fair market value of a share of the Company's common stock. DSUs do not have an expiration or exercise date or carry a conversion price. May reflect rounding of fractional shares. F3 · derivative.exercise_date: Each Deferred Stock Unit (DSU) represents a vested right to receive the value of one share of the Company's common stock in cash equal to the fair market value of a share of the Company's common stock. DSUs do not have an expiration or exercise date or carry a conversion price. May reflect rounding of fractional shares. F3 · derivative.expiration_date: Each Deferred Stock Unit (DSU) represents a vested right to receive the value of one share of the Company's common stock in cash equal to the fair market value of a share of the Company's common stock. DSUs do not have an expiration or exercise date or carry a conversion price. May reflect rounding of fractional shares. Read SEC document |
| October 07, 2016 Filed Oct 11, 2016 14:06 UTC | Ally Financial Inc. ALLY · Entity 3431 | Disposition to issuerCommon Stock | 1,310 | $19.38 | $25,387.80 |
DisclosureSEC source: 0000040729-16-000758 · wf-form4_147619478242960.xml · nonDerivative · entry 2 Morais Diane E. · CIK 0001637730 · CEO & President, Ally Bank 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 152,321 F2 · price: Represents the per share fair market value of the Company's common stock as of September 28, 2016. Read SEC document |
| October 07, 2016 Filed Oct 11, 2016 14:06 UTC | Ally Financial Inc. ALLY · Entity 3431 | Exercise / conversionCommon Stock | 1,310 | $0.00 | $0.00 |
DisclosureSEC source: 0000040729-16-000758 · wf-form4_147619478242960.xml · nonDerivative · entry 1 Morais Diane E. · CIK 0001637730 · CEO & President, Ally Bank 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 153,631 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 · security: The common stock reported includes shares issued upon the settlement of a portion of DSUs awarded in prior periods. Read SEC document |
| September 23, 2016 Filed Sep 27, 2016 15:18 UTC | Ally Financial Inc. ALLY · Entity 3431 | Exercise / conversionDeferred Stock Units (DSU) · Derivative | 1,311 | $0.00 | $0.00 |
DisclosureSEC source: 0000040729-16-000744 · wf-form4_147498950022661.xml · derivative · entry 3 Morais Diane E. · CIK 0001637730 · CEO & President, Ally Bank 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 16,369 Underlying: Common Stock · 1,311 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. F3 · derivative.exercise_price: Each Deferred Stock Unit (DSU) represents a vested right to receive the value of one share of the Company's common stock in cash equal to the fair market value of a share of the Company's common stock. DSUs do not have an expiration or exercise date or carry a conversion price. May reflect rounding of fractional shares. F3 · derivative.exercise_date: Each Deferred Stock Unit (DSU) represents a vested right to receive the value of one share of the Company's common stock in cash equal to the fair market value of a share of the Company's common stock. DSUs do not have an expiration or exercise date or carry a conversion price. May reflect rounding of fractional shares. F3 · derivative.expiration_date: Each Deferred Stock Unit (DSU) represents a vested right to receive the value of one share of the Company's common stock in cash equal to the fair market value of a share of the Company's common stock. DSUs do not have an expiration or exercise date or carry a conversion price. May reflect rounding of fractional shares. Read SEC document |
| September 23, 2016 Filed Sep 27, 2016 15:18 UTC | Ally Financial Inc. ALLY · Entity 3431 | Disposition to issuerCommon Stock | 1,311 | $19.40 | $25,433.40 |
DisclosureSEC source: 0000040729-16-000744 · wf-form4_147498950022661.xml · nonDerivative · entry 2 Morais Diane E. · CIK 0001637730 · CEO & President, Ally Bank 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 152,321 F2 · price: Represents the per share fair market value of the Company's common stock as of September 14, 2016. Read SEC document |
| September 23, 2016 Filed Sep 27, 2016 15:18 UTC | Ally Financial Inc. ALLY · Entity 3431 | Exercise / conversionCommon Stock | 1,311 | $0.00 | $0.00 |
DisclosureSEC source: 0000040729-16-000744 · wf-form4_147498950022661.xml · nonDerivative · entry 1 Morais Diane E. · CIK 0001637730 · CEO & President, Ally Bank 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 153,632 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 · security: The common stock reported includes shares issued upon the settlement of a portion of DSUs awarded in prior periods. Read SEC document |
| September 09, 2016 Filed Sep 13, 2016 15:32 UTC | Ally Financial Inc. ALLY · Entity 3431 | Exercise / conversionDeferred Stock Units (DSU) · Derivative | 1,311 | $0.00 | $0.00 |
DisclosureSEC source: 0000040729-16-000734 · wf-form4_147378073510267.xml · derivative · entry 3 Morais Diane E. · CIK 0001637730 · CEO & President, Ally Bank 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 17,680 Underlying: Common Stock · 1,311 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. F3 · derivative.exercise_price: Each Deferred Stock Unit (DSU) represents a vested right to receive the value of one share of the Company's common stock in cash equal to the fair market value of a share of the Company's common stock. DSUs do not have an expiration or exercise date or carry a conversion price. May reflect rounding of fractional shares. F3 · derivative.exercise_date: Each Deferred Stock Unit (DSU) represents a vested right to receive the value of one share of the Company's common stock in cash equal to the fair market value of a share of the Company's common stock. DSUs do not have an expiration or exercise date or carry a conversion price. May reflect rounding of fractional shares. F3 · derivative.expiration_date: Each Deferred Stock Unit (DSU) represents a vested right to receive the value of one share of the Company's common stock in cash equal to the fair market value of a share of the Company's common stock. DSUs do not have an expiration or exercise date or carry a conversion price. May reflect rounding of fractional shares. Read SEC document |
| September 09, 2016 Filed Sep 13, 2016 15:32 UTC | Ally Financial Inc. ALLY · Entity 3431 | Disposition to issuerCommon Stock | 1,311 | $20.04 | $26,272.44 |
DisclosureSEC source: 0000040729-16-000734 · wf-form4_147378073510267.xml · nonDerivative · entry 2 Morais Diane E. · CIK 0001637730 · CEO & President, Ally Bank 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 152,321 F2 · price: Represents the per share fair market value of the Company's common stock as of August 31, 2016. Read SEC document |
| September 09, 2016 Filed Sep 13, 2016 15:32 UTC | Ally Financial Inc. ALLY · Entity 3431 | Exercise / conversionCommon Stock | 1,311 | $0.00 | $0.00 |
DisclosureSEC source: 0000040729-16-000734 · wf-form4_147378073510267.xml · nonDerivative · entry 1 Morais Diane E. · CIK 0001637730 · CEO & President, Ally Bank 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 153,632 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 · security: The common stock reported includes shares issued upon the settlement of a portion of DSUs awarded in prior periods. Read SEC document |
| March 18, 2016 Filed May 31, 2018 17:25 UTC | Ally Financial Inc. ALLY · Entity 3431 | Tax withholdingCommon Stock | 11,832 | $18.48 | $218,655.36 |
DisclosureSEC source: 0000040729-18-000097 · wf-form4_152778743949148.xml · nonDerivative · entry 6 Morais Diane E. · CIK 0001637730 · President, Ally Bank 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 197,350 F1 · shares: These shares were withheld by the Company to satisfy the reporting person's tax obligation associated with the vesting of a previously reported award of restricted stock units. 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.