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person · Reporting owner

Gillani Aleem

Disclosed activity across 3 companies

Tapewire entity
51269
SEC CIK
0001518495

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Reported relationships

Latest disclosed role at each company.

CompanyLast reported asReport datePublished
FEDERAL HOME LOAN MORTGAGE CORPFMCC · Entity 4123DirectorJanuary 04, 2019January 09, 2019
US BANCORP DEUSB · Entity 2923DirectorApril 23, 2026April 27, 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.

FEDERAL HOME LOAN MORTGAGE CORP

Report date January 04, 2019 · Filed January 09, 2019

Security / awardOwnership accountDisclosed shares / unitsDisclosure context
No Securities OwnedSEC Table I · non-derivativeDirect0 Reported balance Holding disclosure · report date 2019-01-04 · row 1 Holding and transaction disclosures are not merged.
1 source row

Row 1 · Balance 0

US BANCORP DE

Report date April 23, 2026 · Filed April 27, 2026

Security / awardOwnership accountDisclosed shares / unitsDisclosure context
Restricted Stock UnitsSEC Table II · derivative / convertible securityDirect3,355 Reported balance After 2026-04-23 transaction · row 1 Instrument identity requires review; Table II rows are not merged.
1 source row

Row 1 · 2026-04-23 · Grant · Acquired 3,355 · Balance 3,355

F1: Restricted stock units convert into common stock on a one-for-one basis.

F2: The restricted stock units were fully vested at the time of grant. Units are payable in common stock when the reporting person ceases to serve on the Board of Directors and is not providing services to the Company as an independent contractor, except that all units are forfeited if the holder's service is terminated for cause.

Filing footnotes · ownership attribution and instrument terms

F1: Restricted stock units convert into common stock on a one-for-one basis.

F2: The restricted stock units were fully vested at the time of grant. Units are payable in common stock when the reporting person ceases to serve on the Board of Directors and is not providing services to the Company as an independent contractor, except that all units are forfeited if the holder's service is terminated for cause.

Past disclosures · reporting ended (1)

No longer tracked through insider filings. These historical balances do not imply present ownership or a zero position.

SUNTRUST BANKS INC

Report date April 23, 2018 · Filed April 23, 2018

Section 16 reporting ended · disclosed 2018-04-23. Current position is not established by this disclosure.

No balance rows disclosed in this filing.

Transaction history

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Purchases/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 dateCompanyActivity / securityShares / unitsReported priceReported valueDetails
April 23, 2026 Filed Apr 27, 2026 20:24 UTC US BANCORP DE USB · Entity 2923 GrantRestricted Stock Units · Derivative 3,355 $0.00 $0.00
Disclosure

SEC source: 0001225208-26-004626 · doc4.xml · derivative · entry 1

Gillani Aleem · CIK 0001518495 · Director

10b5-1 filing: No plan indicated

Ownership: Direct

Disclosed balance after: 3,355

Underlying: Common Stock, $0.01 par value · 3,355 shares

Expires not disclosed

F1 · derivative.exercise_price: Restricted stock units convert into common stock on a one-for-one basis.

F2 · derivative.exercise_date: The restricted stock units were fully vested at the time of grant. Units are payable in common stock when the reporting person ceases to serve on the Board of Directors and is not providing services to the Company as an independent contractor, except that all units are forfeited if the holder's service is terminated for cause.

F2 · derivative.expiration_date: The restricted stock units were fully vested at the time of grant. Units are payable in common stock when the reporting person ceases to serve on the Board of Directors and is not providing services to the Company as an independent contractor, except that all units are forfeited if the holder's service is terminated for cause.

Read SEC document
April 21, 2025 Filed Apr 21, 2025 20:41 UTC US BANCORP DE USB · Entity 2923 PurchaseCommon Stock, $0.01 par value 5,000 $37.32 $186,600.00
Disclosure

SEC source: 0001225208-25-004316 · doc4.xml · nonDerivative · entry 1

Gillani Aleem · CIK 0001518495 · Director

10b5-1 filing: No plan indicated

Ownership: Direct

Disclosed balance after: 15,000

Read SEC document
April 17, 2025 Filed Apr 21, 2025 20:41 UTC US BANCORP DE USB · Entity 2923 GrantRestricted Stock Units · Derivative 4,843 $0.00 $0.00
Disclosure

SEC source: 0001225208-25-004316 · doc4.xml · derivative · entry 2

Gillani Aleem · CIK 0001518495 · Director

10b5-1 filing: No plan indicated

Ownership: Direct

Disclosed balance after: 4,843

Underlying: Common Stock, $0.01 par value · 4,843 shares

Expires not disclosed

F1 · derivative.exercise_price: Restricted stock units convert into common stock on a one-for-one basis.

F2 · derivative.exercise_date: The restricted stock units were fully vested at the time of grant. Units are payable in common stock when the reporting person ceases to serve on the Board of Directors and is not providing services to the Company as an independent contractor, except that all units are forfeited if the holder's service is terminated for cause.

F2 · derivative.expiration_date: The restricted stock units were fully vested at the time of grant. Units are payable in common stock when the reporting person ceases to serve on the Board of Directors and is not providing services to the Company as an independent contractor, except that all units are forfeited if the holder's service is terminated for cause.

Read SEC document
July 18, 2024 Filed Jul 18, 2024 20:16 UTC US BANCORP DE USB · Entity 2923 PurchaseCommon Stock, $0.01 par value 10,000 $44.99 $449,900.00
Disclosure

SEC source: 0001225208-24-007500 · doc4.xml · nonDerivative · entry 1

Gillani Aleem · CIK 0001518495 · Director

10b5-1 filing: No plan indicated

Ownership: Direct

Disclosed balance after: 10,000

Read SEC document
July 16, 2024 Filed Jul 18, 2024 20:16 UTC US BANCORP DE USB · Entity 2923 GrantRestricted Stock Units · Derivative 3,561 $0.00 $0.00
Disclosure

SEC source: 0001225208-24-007500 · doc4.xml · derivative · entry 2

Gillani Aleem · CIK 0001518495 · Director

10b5-1 filing: No plan indicated

Ownership: Direct

Disclosed balance after: 3,561

Underlying: Common Stock, $0.01 par value · 3,561 shares

Expires not disclosed

F1 · derivative.exercise_price: Restricted stock units convert into common stock on a one-for-one basis.

F2 · derivative.exercise_date: The restricted stock units were fully vested at the time of grant. Units are payable in common stock when the reporting person ceases to serve on the Board of Directors and is not providing services to the Company as an independent contractor, except that all units are forfeited if the holder's service is terminated for cause.

F2 · derivative.expiration_date: The restricted stock units were fully vested at the time of grant. Units are payable in common stock when the reporting person ceases to serve on the Board of Directors and is not providing services to the Company as an independent contractor, except that all units are forfeited if the holder's service is terminated for cause.

Read SEC document
February 21, 2018 Filed Feb 23, 2018 12:46 UTC SUNTRUST BANKS INC STI · Entity 106623 Exercise / conversionPhantom Stock · Derivative 5,215.04 Not disclosed Not disclosed
Disclosure

SEC source: 0000750556-18-000072 · edgar.xml · derivative · entry 10

Gillani Aleem · CIK 0001518495 · Corp. Exec. Vice Pres and CFO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 0

Underlying: Common Stock · 5,215.04 shares

Expires 2018-02-21

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.

F5 · security: Represents performance stock which was granted on Feruary 21, 2014 and which vested on February 21, 2017. Award is settled in common stock. Because exceptional performance resulted in the award vesting at greater than 130% of target, the amount that vested in 130% is subject to a one year deferral.

F5 · derivative.exercise_price: Represents performance stock which was granted on Feruary 21, 2014 and which vested on February 21, 2017. Award is settled in common stock. Because exceptional performance resulted in the award vesting at greater than 130% of target, the amount that vested in 130% is subject to a one year deferral.

F5 · price: Represents performance stock which was granted on Feruary 21, 2014 and which vested on February 21, 2017. Award is settled in common stock. Because exceptional performance resulted in the award vesting at greater than 130% of target, the amount that vested in 130% is subject to a one year deferral.

Read SEC document
February 21, 2018 Filed Feb 23, 2018 12:46 UTC SUNTRUST BANKS INC STI · Entity 106623 Tax withholdingCommon Stock 2,243 $71.45 $160,262.35
Disclosure

SEC source: 0000750556-18-000072 · edgar.xml · nonDerivative · entry 2

Gillani Aleem · CIK 0001518495 · Corp. Exec. Vice Pres and CFO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 264,861.876

Read SEC document
February 21, 2018 Filed Feb 23, 2018 12:46 UTC SUNTRUST BANKS INC STI · Entity 106623 Exercise / conversionCommon Stock 5,215.04 $71.45 $372,614.61
Disclosure

SEC source: 0000750556-18-000072 · edgar.xml · nonDerivative · entry 1

Gillani Aleem · CIK 0001518495 · Corp. Exec. Vice Pres and CFO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 267,104.876

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 15, 2018 Filed Feb 20, 2018 16:21 UTC SUNTRUST BANKS INC STI · Entity 106623 Exercise / conversionPhantom Stock · Derivative 27,942.524 Not disclosed Not disclosed
Disclosure

SEC source: 0000750556-18-000059 · edgar.xml · derivative · entry 11

Gillani Aleem · CIK 0001518495 · Corp. Exec. Vice Pres and CFO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 0

Underlying: Common Stock · 27,942.524 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.

F6 · security: Represents performance-vested restricted stock units granted on February 10, 2015 under the SunTrust Banks, Inc. 2009 Stock Plan. Transaction represents the satisfaction of EPS/TSR/ROTCE performance conditions. Performance resulted in the award vesting at 120% of target. The plan is exempt under Rule 16b-3. Units will be settled in shares. The award agreement contains tax withholding features which allow us to withhold units to satisfy tax withholding obligations.

F6 · derivative.exercise_price: Represents performance-vested restricted stock units granted on February 10, 2015 under the SunTrust Banks, Inc. 2009 Stock Plan. Transaction represents the satisfaction of EPS/TSR/ROTCE performance conditions. Performance resulted in the award vesting at 120% of target. The plan is exempt under Rule 16b-3. Units will be settled in shares. The award agreement contains tax withholding features which allow us to withhold units to satisfy tax withholding obligations.

F6 · price: Represents performance-vested restricted stock units granted on February 10, 2015 under the SunTrust Banks, Inc. 2009 Stock Plan. Transaction represents the satisfaction of EPS/TSR/ROTCE performance conditions. Performance resulted in the award vesting at 120% of target. The plan is exempt under Rule 16b-3. Units will be settled in shares. The award agreement contains tax withholding features which allow us to withhold units to satisfy tax withholding obligations.

F6 · derivative.expiration_date: Represents performance-vested restricted stock units granted on February 10, 2015 under the SunTrust Banks, Inc. 2009 Stock Plan. Transaction represents the satisfaction of EPS/TSR/ROTCE performance conditions. Performance resulted in the award vesting at 120% of target. The plan is exempt under Rule 16b-3. Units will be settled in shares. The award agreement contains tax withholding features which allow us to withhold units to satisfy tax withholding obligations.

Read SEC document
February 15, 2018 Filed Feb 20, 2018 16:21 UTC SUNTRUST BANKS INC STI · Entity 106623 Tax withholdingCommon Stock 11,994 $67.48 $809,355.12
Disclosure

SEC source: 0000750556-18-000059 · edgar.xml · nonDerivative · entry 2

Gillani Aleem · CIK 0001518495 · Corp. Exec. Vice Pres and CFO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 261,889.836

Read SEC document
February 15, 2018 Filed Feb 20, 2018 16:21 UTC SUNTRUST BANKS INC STI · Entity 106623 Exercise / conversionCommon Stock 27,942.524 $67.48 $1,885,561.52
Disclosure

SEC source: 0000750556-18-000059 · edgar.xml · nonDerivative · entry 1

Gillani Aleem · CIK 0001518495 · Corp. Exec. Vice Pres and CFO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 289,831.836

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 14, 2018 Filed Feb 15, 2018 18:20 UTC SUNTRUST BANKS INC STI · Entity 106623 Exercise / conversionPhantom Stock · Derivative 1,968.832 Not disclosed Not disclosed
Disclosure

SEC source: 0000750556-18-000056 · edgar.xml · derivative · entry 9

Gillani Aleem · CIK 0001518495 · Corp. Exec. Vice Pres and CFO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 3,804.7458

Underlying: Common Stock · 5,773.5778 shares

Expires 2020-02-14

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.

F4 · security: Represents time-vested restricted stock units granted on February 9, 2016 under the SunTrust Banks, Inc. 2009 Stock Plan. The plan is exempt under Rule 16b-03. Units will be settled in shares. The award agreement contains tax withholding features which allow us to withhold units to satisfy withholding obligations.

F8 · security: Represents time-vested restricted stock units granted on February 14, 2017 under the SunTrust Banks, Inc. 2009 Stock Plan. The plan is exempt under Rule 16b-3. Units will be settled in shares. The award agreement contains tax withholding features which allow us to withhold units to satisfy tax withholding obligations.

F8 · derivative.exercise_price: Represents time-vested restricted stock units granted on February 14, 2017 under the SunTrust Banks, Inc. 2009 Stock Plan. The plan is exempt under Rule 16b-3. Units will be settled in shares. The award agreement contains tax withholding features which allow us to withhold units to satisfy tax withholding obligations.

F8 · price: Represents time-vested restricted stock units granted on February 14, 2017 under the SunTrust Banks, Inc. 2009 Stock Plan. The plan is exempt under Rule 16b-3. Units will be settled in shares. The award agreement contains tax withholding features which allow us to withhold units to satisfy tax withholding obligations.

Read SEC document
February 14, 2018 Filed Feb 15, 2018 18:20 UTC SUNTRUST BANKS INC STI · Entity 106623 Tax withholdingCommon Stock 611 $70.07 $42,812.77
Disclosure

SEC source: 0000750556-18-000056 · edgar.xml · nonDerivative · entry 2

Gillani Aleem · CIK 0001518495 · Corp. Exec. Vice Pres and CFO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 261,889.312

Read SEC document
February 14, 2018 Filed Feb 15, 2018 18:20 UTC SUNTRUST BANKS INC STI · Entity 106623 Exercise / conversionCommon Stock 1,968.832 $70.07 $137,956.06
Disclosure

SEC source: 0000750556-18-000056 · edgar.xml · nonDerivative · entry 1

Gillani Aleem · CIK 0001518495 · Corp. Exec. Vice Pres and CFO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 262,500.312

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 13, 2018 Filed Feb 15, 2018 18:20 UTC SUNTRUST BANKS INC STI · Entity 106623 GrantPhantom Stock · Derivative 22,084.8057 Not disclosed Not disclosed
Disclosure

SEC source: 0000750556-18-000056 · edgar.xml · derivative · entry 12

Gillani Aleem · CIK 0001518495 · Corp. Exec. Vice Pres and CFO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 22,084.8057

Underlying: Common Stock · 22,084.8057 shares

Expires not disclosed

F7 · security: Represents time-vested restricted stock uits granted on February 13, 2018 under the SunTrust Banks, Inc. 2009 Stock Plan. Award will vest on February 13, 2020 and will be settled in shares of common stock. The plan is exempt under Rule 16b-3. The award agreement contains tax withholding features which allow us to withhold units to satisfy tax withholding obligations.

F7 · derivative.exercise_price: Represents time-vested restricted stock uits granted on February 13, 2018 under the SunTrust Banks, Inc. 2009 Stock Plan. Award will vest on February 13, 2020 and will be settled in shares of common stock. The plan is exempt under Rule 16b-3. The award agreement contains tax withholding features which allow us to withhold units to satisfy tax withholding obligations.

F7 · price: Represents time-vested restricted stock uits granted on February 13, 2018 under the SunTrust Banks, Inc. 2009 Stock Plan. Award will vest on February 13, 2020 and will be settled in shares of common stock. The plan is exempt under Rule 16b-3. The award agreement contains tax withholding features which allow us to withhold units to satisfy tax withholding obligations.

F7 · derivative.expiration_date: Represents time-vested restricted stock uits granted on February 13, 2018 under the SunTrust Banks, Inc. 2009 Stock Plan. Award will vest on February 13, 2020 and will be settled in shares of common stock. The plan is exempt under Rule 16b-3. The award agreement contains tax withholding features which allow us to withhold units to satisfy tax withholding obligations.

Read SEC document
February 13, 2018 Filed Feb 15, 2018 18:20 UTC SUNTRUST BANKS INC STI · Entity 106623 GrantPhantom Stock · Derivative 27,942.524 Not disclosed Not disclosed
Disclosure

SEC source: 0000750556-18-000056 · edgar.xml · derivative · entry 11

Gillani Aleem · CIK 0001518495 · Corp. Exec. Vice Pres and CFO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 27,942.524

Underlying: Common Stock · 27,942.524 shares

Expires not disclosed

F6 · security: Represents performance-vested restricted stock units granted on February 10, 2015 under the SunTrust Banks, Inc. 2009 Stock Plan. Transaction represents the satisfaction of EPS/TSR/ROTCE performance conditions. Performance resulted in the award vesting at 120% of target. The plan is exempt under Rule 16b-3. Units will be settled in shares. The award agreement contains tax withholding features which allow us to withhold units to satisfy tax withholding obligations.

F6 · derivative.exercise_price: Represents performance-vested restricted stock units granted on February 10, 2015 under the SunTrust Banks, Inc. 2009 Stock Plan. Transaction represents the satisfaction of EPS/TSR/ROTCE performance conditions. Performance resulted in the award vesting at 120% of target. The plan is exempt under Rule 16b-3. Units will be settled in shares. The award agreement contains tax withholding features which allow us to withhold units to satisfy tax withholding obligations.

F6 · price: Represents performance-vested restricted stock units granted on February 10, 2015 under the SunTrust Banks, Inc. 2009 Stock Plan. Transaction represents the satisfaction of EPS/TSR/ROTCE performance conditions. Performance resulted in the award vesting at 120% of target. The plan is exempt under Rule 16b-3. Units will be settled in shares. The award agreement contains tax withholding features which allow us to withhold units to satisfy tax withholding obligations.

F6 · derivative.expiration_date: Represents performance-vested restricted stock units granted on February 10, 2015 under the SunTrust Banks, Inc. 2009 Stock Plan. Transaction represents the satisfaction of EPS/TSR/ROTCE performance conditions. Performance resulted in the award vesting at 120% of target. The plan is exempt under Rule 16b-3. Units will be settled in shares. The award agreement contains tax withholding features which allow us to withhold units to satisfy tax withholding obligations.

Read SEC document
February 13, 2018 Filed Mar 13, 2018 14:34 UTC Amendment SUNTRUST BANKS INC STI · Entity 106623 GrantPhantom Stock · Derivative 22,084.8057 Not disclosed Not disclosed
Disclosure

SEC source: 0000750556-18-000084 · edgar.xml · derivative · entry 1

Gillani Aleem · CIK 0001518495 · Corp. Exec. Vice Pres and CFO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 22,084.8057

Underlying: Common Stock · 22,084.8057 shares

Expires 2020-02-13

F1 · security: Represents time-vested restricted stock units granted on February 13, 2018 under the SunTrust Banks, Inc. 2009 Stock Plan. 50% of the award will vest on February 13, 2019, and 50% of the award will vest on February 13, 2020. The orignal Form 4 indicated that 100% of the award would vest on Feburary 13, 2020, which was incorrect. The award will be settled in shares of common stock. The plan is exempt under Rule 16b-3. The award agreement contains tax withholding features which allow us to withhold units to satisfy tax withholding obligations.

F1 · derivative.exercise_price: Represents time-vested restricted stock units granted on February 13, 2018 under the SunTrust Banks, Inc. 2009 Stock Plan. 50% of the award will vest on February 13, 2019, and 50% of the award will vest on February 13, 2020. The orignal Form 4 indicated that 100% of the award would vest on Feburary 13, 2020, which was incorrect. The award will be settled in shares of common stock. The plan is exempt under Rule 16b-3. The award agreement contains tax withholding features which allow us to withhold units to satisfy tax withholding obligations.

F1 · price: Represents time-vested restricted stock units granted on February 13, 2018 under the SunTrust Banks, Inc. 2009 Stock Plan. 50% of the award will vest on February 13, 2019, and 50% of the award will vest on February 13, 2020. The orignal Form 4 indicated that 100% of the award would vest on Feburary 13, 2020, which was incorrect. The award will be settled in shares of common stock. The plan is exempt under Rule 16b-3. The award agreement contains tax withholding features which allow us to withhold units to satisfy tax withholding obligations.

Read SEC document
February 09, 2018 Filed Feb 13, 2018 16:55 UTC SUNTRUST BANKS INC STI · Entity 106623 Exercise / conversionPhantom Stock · Derivative 3,799.527 Not disclosed Not disclosed
Disclosure

SEC source: 0000750556-18-000033 · edgar.xml · derivative · entry 11

Gillani Aleem · CIK 0001518495 · Corp. Exec. Vice Pres and CFO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 0

Underlying: Common Stock · 3,799.527 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 · security: Represents time-vested restricted stock units granted on February 9, 2016 under the SunTrust Banks, Inc. 2009 Stock Plan. The plan is exempt under Rule 16b-03. Units will be settled in shares. The award agreement contains tax withholding features which allow us to withhold units to satisfy withholding obligations.

F5 · derivative.exercise_price: Represents time-vested restricted stock units granted on February 9, 2016 under the SunTrust Banks, Inc. 2009 Stock Plan. The plan is exempt under Rule 16b-03. Units will be settled in shares. The award agreement contains tax withholding features which allow us to withhold units to satisfy withholding obligations.

F7 · price: Represents restricted stock unit award granted on February 21, 2014 under the SunTrust Banks, Inc. 2009 Stock Plan. The plan is exempt under Rule 16b-3. Transaction represents the satisfaction of EPS/TSR/ROTCE performance conditions. The Restricted Stock Unit award agreements contain tax withholding provisions which allow us to satisfy tax withholding obligations by netting shares. Award will vest on February 21, 2017 and will be settled in shares of common stock.

F5 · derivative.expiration_date: Represents time-vested restricted stock units granted on February 9, 2016 under the SunTrust Banks, Inc. 2009 Stock Plan. The plan is exempt under Rule 16b-03. Units will be settled in shares. The award agreement contains tax withholding features which allow us to withhold units to satisfy withholding obligations.

Read SEC document
February 09, 2018 Filed Feb 13, 2018 16:55 UTC SUNTRUST BANKS INC STI · Entity 106623 Exercise / conversionPhantom Stock · Derivative 3,325.423 Not disclosed Not disclosed
Disclosure

SEC source: 0000750556-18-000033 · edgar.xml · derivative · entry 10

Gillani Aleem · CIK 0001518495 · Corp. Exec. Vice Pres and CFO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 0

Underlying: Common Stock · 3,325.423 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.

F4 · derivative.exercise_price: Represents time-vested restricted stock units granted on February 10, 2015 under the 2009 Stock Plan. The Plan is exempt under Rule 16b-3. The restricted stock unit award agreements contain tax withholding features which allow us to withhold units to satisfly withholding obligations. Units will be settled in shares.

F5 · price: Represents time-vested restricted stock units granted on February 9, 2016 under the SunTrust Banks, Inc. 2009 Stock Plan. The plan is exempt under Rule 16b-03. Units will be settled in shares. The award agreement contains tax withholding features which allow us to withhold units to satisfy withholding obligations.

F4 · derivative.expiration_date: Represents time-vested restricted stock units granted on February 10, 2015 under the 2009 Stock Plan. The Plan is exempt under Rule 16b-3. The restricted stock unit award agreements contain tax withholding features which allow us to withhold units to satisfly withholding obligations. Units will be settled in shares.

Read SEC document
February 09, 2018 Filed Feb 13, 2018 16:55 UTC SUNTRUST BANKS INC STI · Entity 106623 Tax withholdingCommon Stock 1,178 $67.48 $79,491.44
Disclosure

SEC source: 0000750556-18-000033 · edgar.xml · nonDerivative · entry 4

Gillani Aleem · CIK 0001518495 · Corp. Exec. Vice Pres and CFO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 260,531.48

Read SEC document
February 09, 2018 Filed Feb 13, 2018 16:55 UTC SUNTRUST BANKS INC STI · Entity 106623 Exercise / conversionCommon Stock 3,799.527 $67.48 $256,392.08
Disclosure

SEC source: 0000750556-18-000033 · edgar.xml · nonDerivative · entry 3

Gillani Aleem · CIK 0001518495 · Corp. Exec. Vice Pres and CFO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 201,709.48

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 09, 2018 Filed Feb 13, 2018 16:55 UTC SUNTRUST BANKS INC STI · Entity 106623 Tax withholdingCommon Stock 1,031 $67.48 $69,571.88
Disclosure

SEC source: 0000750556-18-000033 · edgar.xml · nonDerivative · entry 2

Gillani Aleem · CIK 0001518495 · Corp. Exec. Vice Pres and CFO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 257,909.953

Read SEC document
February 09, 2018 Filed Feb 13, 2018 16:55 UTC SUNTRUST BANKS INC STI · Entity 106623 Exercise / conversionCommon Stock 3,325.483 $67.48 $224,403.59
Disclosure

SEC source: 0000750556-18-000033 · edgar.xml · nonDerivative · entry 1

Gillani Aleem · CIK 0001518495 · Corp. Exec. Vice Pres and CFO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 258,940.953

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 30, 2017 Filed Dec 4, 2017 10:42 UTC SUNTRUST BANKS INC STI · Entity 106623 GiftCommon Stock 1,200 $0.00 $0.00
Disclosure

SEC source: 0000750556-17-000180 · edgar.xml · nonDerivative · entry 2

Gillani Aleem · CIK 0001518495 · Corp. Exec. Vice Pres and CFO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 255,615.53

Read SEC document
November 30, 2017 Filed Dec 4, 2017 10:42 UTC SUNTRUST BANKS INC STI · Entity 106623 SaleCommon Stock 7,000 Not disclosed Not disclosed
Disclosure

SEC source: 0000750556-17-000180 · edgar.xml · nonDerivative · entry 1

Gillani Aleem · CIK 0001518495 · Corp. Exec. Vice Pres and CFO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 256,815.53

F1 · price: Sold at prices ranging from $61.88 to $61.883.

Read SEC document
February 21, 2017 Filed Feb 23, 2017 15:46 UTC SUNTRUST BANKS INC STI · Entity 106623 Exercise / conversionPhantom Stock · Derivative 33,152.671 Not disclosed Not disclosed
Disclosure

SEC source: 0000750556-17-000061 · edgar.xml · derivative · entry 17

Gillani Aleem · CIK 0001518495 · Corp. Exex. Vice Pres and CFO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 5,098.94

Underlying: Common Stock · 33,152.671 shares

Expires 2018-02-21

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.

F9 · security: Represents performance stock which was granted on February 21, 2014 and which vested on February 21, 2017. Award is settled in common stock. Because exceptional performance resulted in the award vesting at greater than 130% of target, the amount that vested in excess of 130% is subject to a one year deferral.

F9 · derivative.exercise_price: Represents performance stock which was granted on February 21, 2014 and which vested on February 21, 2017. Award is settled in common stock. Because exceptional performance resulted in the award vesting at greater than 130% of target, the amount that vested in excess of 130% is subject to a one year deferral.

F9 · price: Represents performance stock which was granted on February 21, 2014 and which vested on February 21, 2017. Award is settled in common stock. Because exceptional performance resulted in the award vesting at greater than 130% of target, the amount that vested in excess of 130% is subject to a one year deferral.

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February 21, 2017 Filed Feb 23, 2017 15:46 UTC SUNTRUST BANKS INC STI · Entity 106623 GrantPhantom Stock · Derivative 38,251.342 Not disclosed Not disclosed
Disclosure

SEC source: 0000750556-17-000061 · edgar.xml · derivative · entry 16

Gillani Aleem · CIK 0001518495 · Corp. Exex. Vice Pres and CFO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 38,251.342

Underlying: Common Stock · 38,251.342 shares

Expires 2018-02-21

F9 · security: Represents performance stock which was granted on February 21, 2014 and which vested on February 21, 2017. Award is settled in common stock. Because exceptional performance resulted in the award vesting at greater than 130% of target, the amount that vested in excess of 130% is subject to a one year deferral.

F9 · derivative.exercise_price: Represents performance stock which was granted on February 21, 2014 and which vested on February 21, 2017. Award is settled in common stock. Because exceptional performance resulted in the award vesting at greater than 130% of target, the amount that vested in excess of 130% is subject to a one year deferral.

F9 · price: Represents performance stock which was granted on February 21, 2014 and which vested on February 21, 2017. Award is settled in common stock. Because exceptional performance resulted in the award vesting at greater than 130% of target, the amount that vested in excess of 130% is subject to a one year deferral.

Read SEC document
February 21, 2017 Filed Feb 23, 2017 15:46 UTC SUNTRUST BANKS INC STI · Entity 106623 Exercise / conversionPhantom Stock · Derivative 3,642.402 Not disclosed Not disclosed
Disclosure

SEC source: 0000750556-17-000061 · edgar.xml · derivative · entry 10

Gillani Aleem · CIK 0001518495 · Corp. Exex. Vice Pres and CFO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 0

Underlying: Common Stock · 3,642.402 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.

F4 · security: Represents time-vested phantom stock granted on February 21, 2014 under the SunTrust Banks, Inc. 2009 Stock Plan. The plan is exempt under Rule 16b-3. The restricted stock unit agreements contain tax withholding provisions which allow us to withhold units to satisfy tax withholding obligations. Units will be settled in shares.

F4 · derivative.exercise_price: Represents time-vested phantom stock granted on February 21, 2014 under the SunTrust Banks, Inc. 2009 Stock Plan. The plan is exempt under Rule 16b-3. The restricted stock unit agreements contain tax withholding provisions which allow us to withhold units to satisfy tax withholding obligations. Units will be settled in shares.

F4 · price: Represents time-vested phantom stock granted on February 21, 2014 under the SunTrust Banks, Inc. 2009 Stock Plan. The plan is exempt under Rule 16b-3. The restricted stock unit agreements contain tax withholding provisions which allow us to withhold units to satisfy tax withholding obligations. Units will be settled in shares.

F4 · derivative.expiration_date: Represents time-vested phantom stock granted on February 21, 2014 under the SunTrust Banks, Inc. 2009 Stock Plan. The plan is exempt under Rule 16b-3. The restricted stock unit agreements contain tax withholding provisions which allow us to withhold units to satisfy tax withholding obligations. Units will be settled in shares.

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February 21, 2017 Filed Feb 23, 2017 15:46 UTC SUNTRUST BANKS INC STI · Entity 106623 Tax withholdingCommon Stock 1,747 $59.79 $104,453.13
Disclosure

SEC source: 0000750556-17-000061 · edgar.xml · nonDerivative · entry 4

Gillani Aleem · CIK 0001518495 · Corp. Exex. Vice Pres and CFO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 263,815.53

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February 21, 2017 Filed Feb 23, 2017 15:46 UTC SUNTRUST BANKS INC STI · Entity 106623 Tax withholdingCommon Stock 14,471 $59.79 $865,221.09
Disclosure

SEC source: 0000750556-17-000061 · edgar.xml · nonDerivative · entry 3

Gillani Aleem · CIK 0001518495 · Corp. Exex. Vice Pres and CFO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 265,562.53

Read SEC document
February 21, 2017 Filed Feb 23, 2017 15:46 UTC SUNTRUST BANKS INC STI · Entity 106623 Exercise / conversionCommon Stock 3,642.402 $59.79 $217,779.22
Disclosure

SEC source: 0000750556-17-000061 · edgar.xml · nonDerivative · entry 2

Gillani Aleem · CIK 0001518495 · Corp. Exex. Vice Pres and CFO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 280,033.53

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 21, 2017 Filed Feb 23, 2017 15:46 UTC SUNTRUST BANKS INC STI · Entity 106623 Exercise / conversionCommon Stock 33,152.671 $59.79 $1,982,198.20
Disclosure

SEC source: 0000750556-17-000061 · edgar.xml · nonDerivative · entry 1

Gillani Aleem · CIK 0001518495 · Corp. Exex. Vice Pres and CFO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 276,391.128

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 15, 2017 Filed Feb 16, 2017 17:54 UTC SUNTRUST BANKS INC STI · Entity 106623 GrantPhantom Stock · Derivative 5,773.5778 Not disclosed Not disclosed
Disclosure

SEC source: 0000750556-17-000050 · edgar.xml · derivative · entry 12

Gillani Aleem · CIK 0001518495 · Corp. Exex. Vice Pres and CFO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 5,773.5778

Underlying: Common Stock · 5,773.5778 shares

Expires 2020-02-14

F8 · security: Represents time-vested restricted stock unit award granted on February 14, 2017 under the SunTrust Banks, Inc. 2009 Stock Plan. The plan is exempt under Rule 16b-3. Award will vest on February 14, 2020 and will be settled in Shares of common stock. The Restricted Unit award agreements contain tax withholding provisions which allow us to satisfy tax withholding obligations by netting shares.

F8 · derivative.exercise_price: Represents time-vested restricted stock unit award granted on February 14, 2017 under the SunTrust Banks, Inc. 2009 Stock Plan. The plan is exempt under Rule 16b-3. Award will vest on February 14, 2020 and will be settled in Shares of common stock. The Restricted Unit award agreements contain tax withholding provisions which allow us to satisfy tax withholding obligations by netting shares.

F8 · price: Represents time-vested restricted stock unit award granted on February 14, 2017 under the SunTrust Banks, Inc. 2009 Stock Plan. The plan is exempt under Rule 16b-3. Award will vest on February 14, 2020 and will be settled in Shares of common stock. The Restricted Unit award agreements contain tax withholding provisions which allow us to satisfy tax withholding obligations by netting shares.

Read SEC document
February 15, 2017 Filed Feb 16, 2017 17:54 UTC SUNTRUST BANKS INC STI · Entity 106623 GrantPhantom Stock · Derivative 12,750.537 Not disclosed Not disclosed
Disclosure

SEC source: 0000750556-17-000050 · edgar.xml · derivative · entry 11

Gillani Aleem · CIK 0001518495 · Corp. Exex. Vice Pres and CFO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 12,750.537

Underlying: Common Stock · 12,750.537 shares

Expires 2017-02-21

F7 · security: Represents restricted stock unit award granted on February 21, 2014 under the SunTrust Banks, Inc. 2009 Stock Plan. The plan is exempt under Rule 16b-3. Transaction represents the satisfaction of EPS/TSR/ROTCE performance conditions. The Restricted Stock Unit award agreements contain tax withholding provisions which allow us to satisfy tax withholding obligations by netting shares. Award will vest on February 21, 2017 and will be settled in shares of common stock.

F7 · derivative.exercise_price: Represents restricted stock unit award granted on February 21, 2014 under the SunTrust Banks, Inc. 2009 Stock Plan. The plan is exempt under Rule 16b-3. Transaction represents the satisfaction of EPS/TSR/ROTCE performance conditions. The Restricted Stock Unit award agreements contain tax withholding provisions which allow us to satisfy tax withholding obligations by netting shares. Award will vest on February 21, 2017 and will be settled in shares of common stock.

F7 · price: Represents restricted stock unit award granted on February 21, 2014 under the SunTrust Banks, Inc. 2009 Stock Plan. The plan is exempt under Rule 16b-3. Transaction represents the satisfaction of EPS/TSR/ROTCE performance conditions. The Restricted Stock Unit award agreements contain tax withholding provisions which allow us to satisfy tax withholding obligations by netting shares. Award will vest on February 21, 2017 and will be settled in shares of common stock.

Read SEC document
February 10, 2017 Filed Feb 13, 2017 17:09 UTC SUNTRUST BANKS INC STI · Entity 106623 Exercise / conversionPhantom Stock · Derivative 3,252.434 Not disclosed Not disclosed
Disclosure

SEC source: 0000750556-17-000026 · edgar.xml · derivative · entry 11

Gillani Aleem · CIK 0001518495 · Corp. Exex. Vice Pres and CFO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 0

Underlying: Common Stock · 3,252.434 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: Represents time-vested restricted stock units granted on February 10, 2015 under the 2009 Stock Plan. the Plan is exempt under Rule 16b-3. The restricted stock unit award agreements contain tax withholding features which allow us to withhold units to satisfly withholding obligations. Units will be settled in shares.

F6 · price: Represents time-vested restricted stock units granted on February 9, 2016 under the SunTrust Banks, Inc. 2009 Stock Plan. the plan is exempt under Rule 16b-03. Units will be settled in shares. The award agreement contains tax withholding features which allow us to withhold units to satisfy withholding obligations.

F5 · derivative.expiration_date: Represents time-vested restricted stock units granted on February 10, 2015 under the 2009 Stock Plan. the Plan is exempt under Rule 16b-3. The restricted stock unit award agreements contain tax withholding features which allow us to withhold units to satisfly withholding obligations. Units will be settled in shares.

Read SEC document
February 10, 2017 Filed Feb 13, 2017 17:09 UTC SUNTRUST BANKS INC STI · Entity 106623 Tax withholdingCommon Stock 1,085 $57.76 $62,669.60
Disclosure

SEC source: 0000750556-17-000026 · edgar.xml · nonDerivative · entry 4

Gillani Aleem · CIK 0001518495 · Corp. Exex. Vice Pres and CFO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 243,238.457

Read SEC document
February 10, 2017 Filed Feb 13, 2017 17:09 UTC SUNTRUST BANKS INC STI · Entity 106623 Exercise / conversionCommon Stock 3,252.434 $57.76 $187,860.59
Disclosure

SEC source: 0000750556-17-000026 · edgar.xml · nonDerivative · entry 3

Gillani Aleem · CIK 0001518495 · Corp. Exex. Vice Pres and CFO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 244,323.457

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 09, 2017 Filed Feb 13, 2017 17:09 UTC SUNTRUST BANKS INC STI · Entity 106623 Exercise / conversionPhantom Stock · Derivative 3,715.963 Not disclosed Not disclosed
Disclosure

SEC source: 0000750556-17-000026 · edgar.xml · derivative · entry 13

Gillani Aleem · CIK 0001518495 · Corp. Exex. Vice Pres and CFO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 0

Underlying: Common Stock · 3,715.963 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.

F6 · security: Represents time-vested restricted stock units granted on February 9, 2016 under the SunTrust Banks, Inc. 2009 Stock Plan. the plan is exempt under Rule 16b-03. Units will be settled in shares. The award agreement contains tax withholding features which allow us to withhold units to satisfy withholding obligations.

F6 · derivative.exercise_price: Represents time-vested restricted stock units granted on February 9, 2016 under the SunTrust Banks, Inc. 2009 Stock Plan. the plan is exempt under Rule 16b-03. Units will be settled in shares. The award agreement contains tax withholding features which allow us to withhold units to satisfy withholding obligations.

F6 · price: Represents time-vested restricted stock units granted on February 9, 2016 under the SunTrust Banks, Inc. 2009 Stock Plan. the plan is exempt under Rule 16b-03. Units will be settled in shares. The award agreement contains tax withholding features which allow us to withhold units to satisfy withholding obligations.

F6 · derivative.expiration_date: Represents time-vested restricted stock units granted on February 9, 2016 under the SunTrust Banks, Inc. 2009 Stock Plan. the plan is exempt under Rule 16b-03. Units will be settled in shares. The award agreement contains tax withholding features which allow us to withhold units to satisfy withholding obligations.

Read SEC document
February 09, 2017 Filed Feb 13, 2017 17:09 UTC SUNTRUST BANKS INC STI · Entity 106623 Tax withholdingCommon Stock 1,297 $57.73 $74,875.81
Disclosure

SEC source: 0000750556-17-000026 · edgar.xml · nonDerivative · entry 2

Gillani Aleem · CIK 0001518495 · Corp. Exex. Vice Pres and CFO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 241,071.023

Read SEC document
February 09, 2017 Filed Feb 13, 2017 17:09 UTC SUNTRUST BANKS INC STI · Entity 106623 Exercise / conversionCommon Stock 3,715.963 $57.73 $214,522.54
Disclosure

SEC source: 0000750556-17-000026 · edgar.xml · nonDerivative · entry 1

Gillani Aleem · CIK 0001518495 · Corp. Exex. Vice Pres and CFO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 242,368.023

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 18, 2016 Filed Nov 18, 2016 13:23 UTC SUNTRUST BANKS INC STI · Entity 106623 GiftCommon Stock 1,000 Not disclosed Not disclosed
Disclosure

SEC source: 0000750556-16-000373 · edgar.xml · nonDerivative · entry 1

Gillani Aleem · CIK 0001518495 · Corp. Exex. Vice Pres and CFO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 238,652

F1 · price: This transaction is a gift.

Read SEC document
October 27, 2016 Filed Oct 31, 2016 12:00 UTC SUNTRUST BANKS INC STI · Entity 106623 SaleCommon Stock 8,583 $45.90 $393,959.70
Disclosure

SEC source: 0000750556-16-000360 · edgar.xml · nonDerivative · entry 1

Gillani Aleem · CIK 0001518495 · Corp. Exex. Vice Pres and CFO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 239,652

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.