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Waterhouse Kevin C

Disclosed activity across 1 company

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71432
SEC CIK
0001710030

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Reported relationships

Latest disclosed role at each company.

CompanyLast reported asReport datePublished
Esquire Financial Holdings, Inc.ESQ · Entity 4764DirectorDecember 10, 2025December 16, 2025

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.

Esquire Financial Holdings, Inc.

Report date December 10, 2025 · Filed December 16, 2025

Security / awardOwnership accountDisclosed shares / unitsDisclosure context
Common StockSEC Table I · non-derivativeDirect87,352 Reported balance After 2025-12-10 transaction · row 1 Account or security details depend on footnotes; rows are not merged.
1 source row

Row 1 · 2025-12-10 · Grant · Acquired 753 · Balance 87,352

F1: Shares of restricted stock vest 100% on December 10, 2026.

F2: Includes shares of restricted stock which vest in three equal annual installments commencing on December 19, 2023.

F3: Includes shares of restricted stock which vest in three equal annual installments commencing on December 19, 2026.

F4: Includes shares of restricted stock which vest in three equal annual installments commencing on December 3, 2027.

F5: Includes shares of restricted stock which vest in three equal annual installments commencing on December 15, 2027.

Common StockSEC Table I · non-derivativeIndirectAs trustee for trusts48,000 Reported balance Holding disclosure · report date 2025-12-10 · row 2 Holding and transaction disclosures are not merged.
1 source row

Row 2 · Balance 48,000

Common StockSEC Table I · non-derivativeIndirectAs custodian for children12,000 Reported balance Holding disclosure · report date 2025-12-10 · row 3 Holding and transaction disclosures are not merged.
1 source row

Row 3 · Balance 12,000

Stock OptionsSEC Table II · derivative / convertible security · Conversion / exercise price $31.04 · Expires 2031-12-09Direct584 Reported balance Holding disclosure · report date 2025-12-10 · row 4 Instrument identity requires review; Table II rows are not merged.
1 source row

Row 4 · Balance 584

F6: Stock options are fully vested.

Filing footnotes · ownership attribution and instrument terms

F1: Shares of restricted stock vest 100% on December 10, 2026.

F2: Includes shares of restricted stock which vest in three equal annual installments commencing on December 19, 2023.

F3: Includes shares of restricted stock which vest in three equal annual installments commencing on December 19, 2026.

F4: Includes shares of restricted stock which vest in three equal annual installments commencing on December 3, 2027.

F5: Includes shares of restricted stock which vest in three equal annual installments commencing on December 15, 2027.

F6: Stock options are fully vested.

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
December 10, 2025 Filed Dec 16, 2025 16:20 UTC Esquire Financial Holdings, Inc. ESQ · Entity 4764 GrantCommon Stock 753 $0.00 $0.00
Disclosure

SEC source: 0001437749-25-038012 · rdgdoc.xml · nonDerivative · entry 1

Waterhouse Kevin C · CIK 0001710030 · Director

10b5-1 filing: No plan indicated

Ownership: Direct

Disclosed balance after: 87,352

F1 · shares: Shares of restricted stock vest 100% on December 10, 2026.

F2 · balance_after: Includes shares of restricted stock which vest in three equal annual installments commencing on December 19, 2023.

F3 · balance_after: Includes shares of restricted stock which vest in three equal annual installments commencing on December 19, 2026.

F4 · balance_after: Includes shares of restricted stock which vest in three equal annual installments commencing on December 3, 2027.

F5 · balance_after: Includes shares of restricted stock which vest in three equal annual installments commencing on December 15, 2027.

Read SEC document
April 29, 2025 Filed Apr 30, 2025 13:41 UTC Esquire Financial Holdings, Inc. ESQ · Entity 4764 SaleCommon Stock 1,500 $83.98 $125,966.55
Disclosure

SEC source: 0001437749-25-013758 · rdgdoc.xml · nonDerivative · entry 2

Waterhouse Kevin C · CIK 0001710030 · Director

10b5-1 filing: No plan indicated

Ownership: Direct

Disclosed balance after: 86,599

F1 · balance_after: Includes shares of restricted stock which vest in three equal annual installments commencing on December 19, 2023.

F2 · balance_after: Includes shares of restricted stock which vest in three equal annual installments commencing on December 19, 2026.

F3 · balance_after: Includes shares of restricted stock which vest in three equal annual installments commencing on December 3, 2027.

F4 · balance_after: Includes shares of restricted stock which vest in three equal annual installments commencing on December 15, 2027.

Read SEC document
April 29, 2025 Filed Apr 30, 2025 13:41 UTC Esquire Financial Holdings, Inc. ESQ · Entity 4764 SaleCommon Stock 1,500 $83.76 $125,639.70
Disclosure

SEC source: 0001437749-25-013758 · rdgdoc.xml · nonDerivative · entry 1

Waterhouse Kevin C · CIK 0001710030 · Director

10b5-1 filing: No plan indicated

Ownership: Direct

Disclosed balance after: 88,099

F1 · balance_after: Includes shares of restricted stock which vest in three equal annual installments commencing on December 19, 2023.

F2 · balance_after: Includes shares of restricted stock which vest in three equal annual installments commencing on December 19, 2026.

F3 · balance_after: Includes shares of restricted stock which vest in three equal annual installments commencing on December 3, 2027.

F4 · balance_after: Includes shares of restricted stock which vest in three equal annual installments commencing on December 15, 2027.

Read SEC document
December 03, 2024 Filed Dec 4, 2024 17:21 UTC Esquire Financial Holdings, Inc. ESQ · Entity 4764 GrantCommon Stock 1,027 $0.00 $0.00
Disclosure

SEC source: 0001437749-24-036713 · rdgdoc.xml · nonDerivative · entry 1

Waterhouse Kevin C · CIK 0001710030 · Director

10b5-1 filing: No plan indicated

Ownership: Direct

Disclosed balance after: 89,599

F1 · shares: Shares of restricted stock vest in three equal annual installments commencing on December 3, 2027.

F2 · balance_after: Includes shares of restricted stock which vest in three equal annual installments commencing on December 19, 2023.

F3 · balance_after: Includes shares of restricted stock which vest in three equal annual installments commencing on December 19, 2026.

F4 · balance_after: Includes shares of restricted stock which vest in three equal annual installments commencing on December 15, 2027.

Read SEC document
September 20, 2024 Filed Sep 23, 2024 17:57 UTC Esquire Financial Holdings, Inc. ESQ · Entity 4764 Exercise / conversionStock Options · Derivative Not disclosed $0.00 Strike: $31.04 $1,166.00
Disclosure

SEC source: 0001437749-24-029855 · rdgdoc.xml · derivative · entry 12

Waterhouse Kevin C · CIK 0001710030 · Director

10b5-1 filing: No plan indicated

Ownership: Direct

Disclosed balance after: 584

Underlying: Common Stock · 1,166 shares

Expires 2031-12-09

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.underlying_shares: Stock options vest in three equal annual installments commencing on December 9, 2022.

F5 · balance_after: Stock options vest in three equal annual installments commencing on December 9, 2022.

Read SEC document
September 20, 2024 Filed Sep 23, 2024 17:57 UTC Esquire Financial Holdings, Inc. ESQ · Entity 4764 Exercise / conversionStock Options · Derivative Not disclosed $0.00 Strike: $20.85 $2,000.00
Disclosure

SEC source: 0001437749-24-029855 · rdgdoc.xml · derivative · entry 11

Waterhouse Kevin C · CIK 0001710030 · Director

10b5-1 filing: No plan indicated

Ownership: Direct

Disclosed balance after: 0

Underlying: Common Stock · 2,000 shares

Expires 2030-12-16

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.underlying_shares: Stock options are fully vested.

Read SEC document
September 20, 2024 Filed Sep 23, 2024 17:57 UTC Esquire Financial Holdings, Inc. ESQ · Entity 4764 Exercise / conversionStock Options · Derivative Not disclosed $0.00 Strike: $24.90 $2,000.00
Disclosure

SEC source: 0001437749-24-029855 · rdgdoc.xml · derivative · entry 10

Waterhouse Kevin C · CIK 0001710030 · Director

10b5-1 filing: No plan indicated

Ownership: Direct

Disclosed balance after: 0

Underlying: Common Stock · 2,000 shares

Expires 2028-12-10

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.underlying_shares: Stock options are fully vested.

Read SEC document
September 20, 2024 Filed Sep 23, 2024 17:57 UTC Esquire Financial Holdings, Inc. ESQ · Entity 4764 Exercise / conversionStock Options · Derivative Not disclosed $0.00 Strike: $19.25 $1,500.00
Disclosure

SEC source: 0001437749-24-029855 · rdgdoc.xml · derivative · entry 9

Waterhouse Kevin C · CIK 0001710030 · Director

10b5-1 filing: No plan indicated

Ownership: Direct

Disclosed balance after: 0

Underlying: Common Stock · 1,500 shares

Expires 2028-01-23

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.underlying_shares: Stock options are fully vested.

Read SEC document
September 20, 2024 Filed Sep 23, 2024 17:57 UTC Esquire Financial Holdings, Inc. ESQ · Entity 4764 Exercise / conversionStock Options · Derivative Not disclosed $0.00 Strike: $12.50 $2,500.00
Disclosure

SEC source: 0001437749-24-029855 · rdgdoc.xml · derivative · entry 8

Waterhouse Kevin C · CIK 0001710030 · Director

10b5-1 filing: No plan indicated

Ownership: Direct

Disclosed balance after: 0

Underlying: Common Stock · 2,500 shares

Expires 2026-09-01

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.underlying_shares: Stock options are fully vested.

Read SEC document
September 20, 2024 Filed Sep 23, 2024 17:57 UTC Esquire Financial Holdings, Inc. ESQ · Entity 4764 Exercise / conversionCommon Stock 1,166 $31.04 $36,192.64
Disclosure

SEC source: 0001437749-24-029855 · rdgdoc.xml · nonDerivative · entry 5

Waterhouse Kevin C · CIK 0001710030 · Director

10b5-1 filing: No plan indicated

Ownership: Direct

Disclosed balance after: 88,572

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 · balance_after: Includes shares of restricted stock which vest in three equal annual installments commencing on December 19, 2023.

F2 · balance_after: Includes shares of restricted stock which vest in three equal annual installments commencing on December 19, 2026.

F3 · balance_after: Includes shares of restricted stock which vest in three equal annual installments commencing on December 15, 2027.

Read SEC document
September 20, 2024 Filed Sep 23, 2024 17:57 UTC Esquire Financial Holdings, Inc. ESQ · Entity 4764 Exercise / conversionCommon Stock 2,000 $20.85 $41,700.00
Disclosure

SEC source: 0001437749-24-029855 · rdgdoc.xml · nonDerivative · entry 4

Waterhouse Kevin C · CIK 0001710030 · Director

10b5-1 filing: No plan indicated

Ownership: Direct

Disclosed balance after: 87,406

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 · balance_after: Includes shares of restricted stock which vest in three equal annual installments commencing on December 19, 2023.

F2 · balance_after: Includes shares of restricted stock which vest in three equal annual installments commencing on December 19, 2026.

F3 · balance_after: Includes shares of restricted stock which vest in three equal annual installments commencing on December 15, 2027.

Read SEC document
September 20, 2024 Filed Sep 23, 2024 17:57 UTC Esquire Financial Holdings, Inc. ESQ · Entity 4764 Exercise / conversionCommon Stock 2,000 $24.90 $49,800.00
Disclosure

SEC source: 0001437749-24-029855 · rdgdoc.xml · nonDerivative · entry 3

Waterhouse Kevin C · CIK 0001710030 · Director

10b5-1 filing: No plan indicated

Ownership: Direct

Disclosed balance after: 85,406

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 · balance_after: Includes shares of restricted stock which vest in three equal annual installments commencing on December 19, 2023.

F2 · balance_after: Includes shares of restricted stock which vest in three equal annual installments commencing on December 19, 2026.

F3 · balance_after: Includes shares of restricted stock which vest in three equal annual installments commencing on December 15, 2027.

Read SEC document
September 20, 2024 Filed Sep 23, 2024 17:57 UTC Esquire Financial Holdings, Inc. ESQ · Entity 4764 Exercise / conversionCommon Stock 1,500 $19.25 $28,875.00
Disclosure

SEC source: 0001437749-24-029855 · rdgdoc.xml · nonDerivative · entry 2

Waterhouse Kevin C · CIK 0001710030 · Director

10b5-1 filing: No plan indicated

Ownership: Direct

Disclosed balance after: 83,406

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 · balance_after: Includes shares of restricted stock which vest in three equal annual installments commencing on December 19, 2023.

F2 · balance_after: Includes shares of restricted stock which vest in three equal annual installments commencing on December 19, 2026.

F3 · balance_after: Includes shares of restricted stock which vest in three equal annual installments commencing on December 15, 2027.

Read SEC document
September 20, 2024 Filed Sep 23, 2024 17:57 UTC Esquire Financial Holdings, Inc. ESQ · Entity 4764 Exercise / conversionCommon Stock 2,500 $12.50 $31,250.00
Disclosure

SEC source: 0001437749-24-029855 · rdgdoc.xml · nonDerivative · entry 1

Waterhouse Kevin C · CIK 0001710030 · Director

10b5-1 filing: No plan indicated

Ownership: Direct

Disclosed balance after: 81,906

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 · balance_after: Includes shares of restricted stock which vest in three equal annual installments commencing on December 19, 2023.

F2 · balance_after: Includes shares of restricted stock which vest in three equal annual installments commencing on December 19, 2026.

F3 · balance_after: Includes shares of restricted stock which vest in three equal annual installments commencing on December 15, 2027.

Read SEC document
December 15, 2023 Filed Dec 19, 2023 13:41 UTC Esquire Financial Holdings, Inc. ESQ · Entity 4764 GrantCommon Stock 1,656 $0.00 $0.00
Disclosure

SEC source: 0001437749-23-034861 · rdgdoc.xml · nonDerivative · entry 1

Waterhouse Kevin C · CIK 0001710030 · Director

10b5-1 filing: No plan indicated

Ownership: Direct

Disclosed balance after: 79,406

F1 · shares: Shares of restricted stock vest in three equal annual installments commencing on December 19, 2027.

F2 · balance_after: Includes shares of restricted stock which vest in three equal annual installments commencing on December 19, 2023.

F3 · balance_after: Includes shares of restricted stock which vest in three equal annual installments commencing on December 19, 2026.

Read SEC document
December 19, 2022 Filed Dec 21, 2022 15:35 UTC Esquire Financial Holdings, Inc. ESQ · Entity 4764 GrantCommon Stock 1,750 $0.00 $0.00
Disclosure

SEC source: 0001567619-22-021916 · doc1.xml · nonDerivative · entry 1

Waterhouse Kevin C · CIK 0001710030 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 77,750

F1 · shares: Shares of restricted stock vest in three equal annual installments commencing on December 19, 2026.

F2 · balance_after: Includes shares of restricted stock which vest in three equal annual installments commencing on December 19, 2023.

Read SEC document
December 09, 2021 Filed Dec 13, 2021 17:36 UTC Esquire Financial Holdings, Inc. ESQ · Entity 4764 GrantStock Options · Derivative 1,750 $0.00 Strike: $31.04 $0.00
Disclosure

SEC source: 0001567619-21-021956 · doc1.xml · derivative · entry 4

Waterhouse Kevin C · CIK 0001710030 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 1,750

Underlying: Common Stock · 1,750 shares

Expires 2031-12-09

F2 · shares: Stock options vest in three equal annual installments commencing on December 9, 2022.

F2 · derivative.underlying_shares: Stock options vest in three equal annual installments commencing on December 9, 2022.

F2 · balance_after: Stock options vest in three equal annual installments commencing on December 9, 2022.

Read SEC document
February 04, 2021 Filed Feb 5, 2021 16:55 UTC Esquire Financial Holdings, Inc. ESQ · Entity 4764 PurchaseCommon Stock 1,108 $22.15 $24,536.66
Disclosure

SEC source: 0001567619-21-002292 · doc1.xml · nonDerivative · entry 1

Waterhouse Kevin C · CIK 0001710030 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 76,000

F1 · balance_after: Includes shares of restricted stock which vest in three equal annual installments commencing on December 19, 2023.

Read SEC document
December 16, 2020 Filed Dec 18, 2020 15:06 UTC Esquire Financial Holdings, Inc. ESQ · Entity 4764 GrantStock Options · Derivative 2,000 $0.00 Strike: $20.85 $0.00
Disclosure

SEC source: 0001567619-20-021346 · doc1.xml · derivative · entry 4

Waterhouse Kevin C · CIK 0001710030 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 2,000

Underlying: Common Stock · 2,000 shares

Expires 2030-12-16

F2 · shares: Stock options vest in three equal annual installments commencing on December 16, 2021.

F2 · derivative.underlying_shares: Stock options vest in three equal annual installments commencing on December 16, 2021.

F2 · balance_after: Stock options vest in three equal annual installments commencing on December 16, 2021.

Read SEC document
December 14, 2020 Filed Dec 14, 2020 15:12 UTC Esquire Financial Holdings, Inc. ESQ · Entity 4764 Exercise / conversionStock Options · Derivative 8,892 $0.00 Strike: $12.50 $0.00
Disclosure

SEC source: 0001567619-20-021016 · doc1.xml · derivative · entry 4

Waterhouse Kevin C · CIK 0001710030 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 0

Underlying: Common Stock · 8,892 shares

Expires 2025-09-01

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.

F2 · derivative.underlying_shares: Stock options vest at a rate of 20% per year commencing on September 1, 2016.

Read SEC document
December 14, 2020 Filed Dec 14, 2020 15:12 UTC Esquire Financial Holdings, Inc. ESQ · Entity 4764 Exercise / conversionCommon Stock 8,892 $12.50 $111,150.00
Disclosure

SEC source: 0001567619-20-021016 · doc1.xml · nonDerivative · entry 1

Waterhouse Kevin C · CIK 0001710030 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 74,892

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 · balance_after: Shares of restricted stock vest in three equal annual installments commencing on December 19, 2023.

Read SEC document
April 06, 2020 Filed Mar 17, 2022 12:22 UTC Esquire Financial Holdings, Inc. ESQ · Entity 4764 PurchaseCommon Stock 1,000 $14.60 $14,600.00
Disclosure

SEC source: 0001567619-22-007112 · doc1.xml · nonDerivative · entry 1

Waterhouse Kevin C · CIK 0001710030 · Director

10b5-1 filing: Not disclosed

Ownership: Indirect · As trustee for trusts

Disclosed balance after: 48,000

Read SEC document
March 16, 2020 Filed Mar 18, 2020 16:44 UTC Esquire Financial Holdings, Inc. ESQ · Entity 4764 PurchaseCommon Stock 100 $15.46 $1,546.19
Disclosure

SEC source: 0001567619-20-006699 · doc1.xml · nonDerivative · entry 2

Waterhouse Kevin C · CIK 0001710030 · Director

10b5-1 filing: Not disclosed

Ownership: Indirect · As custodian for children

Disclosed balance after: 12,000

Read SEC document
March 16, 2020 Filed Mar 18, 2020 16:44 UTC Esquire Financial Holdings, Inc. ESQ · Entity 4764 PurchaseCommon Stock 900 $15.55 $13,996.71
Disclosure

SEC source: 0001567619-20-006699 · doc1.xml · nonDerivative · entry 1

Waterhouse Kevin C · CIK 0001710030 · Director

10b5-1 filing: Not disclosed

Ownership: Indirect · As custodian for children

Disclosed balance after: 11,900

Read SEC document
March 13, 2020 Filed Mar 18, 2020 16:43 UTC Esquire Financial Holdings, Inc. ESQ · Entity 4764 PurchaseCommon Stock 3,000 $17.24 $51,720.00
Disclosure

SEC source: 0001567619-20-006698 · doc1.xml · nonDerivative · entry 10

Waterhouse Kevin C · CIK 0001710030 · Director

10b5-1 filing: Not disclosed

Ownership: Indirect · As trustee for trusts

Disclosed balance after: 47,000

Read SEC document
March 13, 2020 Filed Mar 18, 2020 16:43 UTC Esquire Financial Holdings, Inc. ESQ · Entity 4764 PurchaseCommon Stock 1,000 $17.38 $17,380.00
Disclosure

SEC source: 0001567619-20-006698 · doc1.xml · nonDerivative · entry 9

Waterhouse Kevin C · CIK 0001710030 · Director

10b5-1 filing: Not disclosed

Ownership: Indirect · As trustee for trusts

Disclosed balance after: 44,000

Read SEC document
March 12, 2020 Filed Mar 16, 2020 13:29 UTC Esquire Financial Holdings, Inc. ESQ · Entity 4764 PurchaseCommon Stock 1,000 $17.45 $17,453.60
Disclosure

SEC source: 0001567619-20-006388 · doc1.xml · nonDerivative · entry 3

Waterhouse Kevin C · CIK 0001710030 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 66,000

F1 · balance_after: Shares of restricted stock vest in three equal annual installments commencing on December 19, 2023.

Read SEC document
March 12, 2020 Filed Mar 16, 2020 13:29 UTC Esquire Financial Holdings, Inc. ESQ · Entity 4764 PurchaseCommon Stock 1,000 $17.46 $17,463.30
Disclosure

SEC source: 0001567619-20-006388 · doc1.xml · nonDerivative · entry 2

Waterhouse Kevin C · CIK 0001710030 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 65,000

F1 · balance_after: Shares of restricted stock vest in three equal annual installments commencing on December 19, 2023.

Read SEC document
March 12, 2020 Filed Mar 16, 2020 13:29 UTC Esquire Financial Holdings, Inc. ESQ · Entity 4764 PurchaseCommon Stock 1,000 $17.69 $17,692.70
Disclosure

SEC source: 0001567619-20-006388 · doc1.xml · nonDerivative · entry 1

Waterhouse Kevin C · CIK 0001710030 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 64,000

F1 · balance_after: Shares of restricted stock vest in three equal annual installments commencing on December 19, 2023.

Read SEC document
February 27, 2020 Filed Mar 18, 2020 16:43 UTC Esquire Financial Holdings, Inc. ESQ · Entity 4764 PurchaseCommon Stock 900 $22.65 $20,380.50
Disclosure

SEC source: 0001567619-20-006698 · doc1.xml · nonDerivative · entry 8

Waterhouse Kevin C · CIK 0001710030 · Director

10b5-1 filing: Not disclosed

Ownership: Indirect · As custodian for children

Disclosed balance after: 11,000

Read SEC document
February 27, 2020 Filed Mar 18, 2020 16:43 UTC Esquire Financial Holdings, Inc. ESQ · Entity 4764 PurchaseCommon Stock 100 $22.65 $2,265.08
Disclosure

SEC source: 0001567619-20-006698 · doc1.xml · nonDerivative · entry 7

Waterhouse Kevin C · CIK 0001710030 · Director

10b5-1 filing: Not disclosed

Ownership: Indirect · As custodian for children

Disclosed balance after: 10,100

Read SEC document
December 19, 2019 Filed Dec 23, 2019 10:33 UTC Esquire Financial Holdings, Inc. ESQ · Entity 4764 GrantCommon Stock 1,000 $0.00 $0.00
Disclosure

SEC source: 0001567619-19-023500 · doc1.xml · nonDerivative · entry 1

Waterhouse Kevin C · CIK 0001710030 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 63,000

F1 · shares: Shares of restricted stock vest in three equal annual installments commencing on December 19, 2023.

Read SEC document
September 06, 2019 Filed Sep 6, 2019 15:47 UTC Esquire Financial Holdings, Inc. ESQ · Entity 4764 PurchaseCommon Stock 807 $22.36 $18,044.52
Disclosure

SEC source: 0001567619-19-017989 · doc1.xml · nonDerivative · entry 4

Waterhouse Kevin C · CIK 0001710030 · Director

10b5-1 filing: Not disclosed

Ownership: Indirect · As trustee for trusts

Disclosed balance after: 42,000

Read SEC document
September 06, 2019 Filed Sep 6, 2019 15:47 UTC Esquire Financial Holdings, Inc. ESQ · Entity 4764 PurchaseCommon Stock 93 $22.35 $2,078.55
Disclosure

SEC source: 0001567619-19-017989 · doc1.xml · nonDerivative · entry 3

Waterhouse Kevin C · CIK 0001710030 · Director

10b5-1 filing: Not disclosed

Ownership: Indirect · As trustee for trusts

Disclosed balance after: 41,193

Read SEC document
September 06, 2019 Filed Sep 6, 2019 15:47 UTC Esquire Financial Holdings, Inc. ESQ · Entity 4764 PurchaseCommon Stock 50 $22.33 $1,116.50
Disclosure

SEC source: 0001567619-19-017989 · doc1.xml · nonDerivative · entry 2

Waterhouse Kevin C · CIK 0001710030 · Director

10b5-1 filing: Not disclosed

Ownership: Indirect · As trustee for trusts

Disclosed balance after: 41,100

Read SEC document
September 06, 2019 Filed Sep 6, 2019 15:47 UTC Esquire Financial Holdings, Inc. ESQ · Entity 4764 PurchaseCommon Stock 50 $22.29 $1,114.69
Disclosure

SEC source: 0001567619-19-017989 · doc1.xml · nonDerivative · entry 1

Waterhouse Kevin C · CIK 0001710030 · Director

10b5-1 filing: Not disclosed

Ownership: Indirect · As trustee for trusts

Disclosed balance after: 41,050

Read SEC document
August 20, 2019 Filed Mar 18, 2020 16:43 UTC Esquire Financial Holdings, Inc. ESQ · Entity 4764 PurchaseCommon Stock 200 $23.35 $4,670.00
Disclosure

SEC source: 0001567619-20-006698 · doc1.xml · nonDerivative · entry 6

Waterhouse Kevin C · CIK 0001710030 · Director

10b5-1 filing: Not disclosed

Ownership: Indirect · As trustee for trusts

Disclosed balance after: 43,000

Read SEC document
August 20, 2019 Filed Mar 18, 2020 16:43 UTC Esquire Financial Holdings, Inc. ESQ · Entity 4764 PurchaseCommon Stock 20 $23.41 $468.20
Disclosure

SEC source: 0001567619-20-006698 · doc1.xml · nonDerivative · entry 5

Waterhouse Kevin C · CIK 0001710030 · Director

10b5-1 filing: Not disclosed

Ownership: Indirect · As trustee for trusts

Disclosed balance after: 42,800

Read SEC document
August 20, 2019 Filed Mar 18, 2020 16:43 UTC Esquire Financial Holdings, Inc. ESQ · Entity 4764 PurchaseCommon Stock 40 $23.42 $936.80
Disclosure

SEC source: 0001567619-20-006698 · doc1.xml · nonDerivative · entry 4

Waterhouse Kevin C · CIK 0001710030 · Director

10b5-1 filing: Not disclosed

Ownership: Indirect · As trustee for trusts

Disclosed balance after: 42,780

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August 20, 2019 Filed Mar 18, 2020 16:43 UTC Esquire Financial Holdings, Inc. ESQ · Entity 4764 PurchaseCommon Stock 100 $23.44 $2,344.00
Disclosure

SEC source: 0001567619-20-006698 · doc1.xml · nonDerivative · entry 3

Waterhouse Kevin C · CIK 0001710030 · Director

10b5-1 filing: Not disclosed

Ownership: Indirect · As trustee for trusts

Disclosed balance after: 42,740

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August 20, 2019 Filed Mar 18, 2020 16:43 UTC Esquire Financial Holdings, Inc. ESQ · Entity 4764 PurchaseCommon Stock 535 $23.45 $12,545.70
Disclosure

SEC source: 0001567619-20-006698 · doc1.xml · nonDerivative · entry 2

Waterhouse Kevin C · CIK 0001710030 · Director

10b5-1 filing: Not disclosed

Ownership: Indirect · As trustee for trusts

Disclosed balance after: 42,640

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August 20, 2019 Filed Mar 18, 2020 16:43 UTC Esquire Financial Holdings, Inc. ESQ · Entity 4764 PurchaseCommon Stock 105 $23.45 $2,462.25
Disclosure

SEC source: 0001567619-20-006698 · doc1.xml · nonDerivative · entry 1

Waterhouse Kevin C · CIK 0001710030 · Director

10b5-1 filing: Not disclosed

Ownership: Indirect · As trustee for trusts

Disclosed balance after: 42,105

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August 19, 2019 Filed Aug 21, 2019 11:22 UTC Esquire Financial Holdings, Inc. ESQ · Entity 4764 PurchaseCommon Stock 1,000 $22.85 $22,850.00
Disclosure

SEC source: 0001567619-19-017402 · doc1.xml · nonDerivative · entry 1

Waterhouse Kevin C · CIK 0001710030 · Director

10b5-1 filing: Not disclosed

Ownership: Indirect · As trustee for trust

Disclosed balance after: 41,000

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August 01, 2019 Filed Aug 2, 2019 12:08 UTC Esquire Financial Holdings, Inc. ESQ · Entity 4764 PurchaseCommon Stock 1,000 $25.13 $25,127.10
Disclosure

SEC source: 0001567619-19-015661 · doc1.xml · nonDerivative · entry 2

Waterhouse Kevin C · CIK 0001710030 · Director

10b5-1 filing: Not disclosed

Ownership: Indirect · As trustee for trusts

Disclosed balance after: 40,000

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July 31, 2019 Filed Aug 2, 2019 12:08 UTC Esquire Financial Holdings, Inc. ESQ · Entity 4764 PurchaseCommon Stock 500 $25.99 $12,994.25
Disclosure

SEC source: 0001567619-19-015661 · doc1.xml · nonDerivative · entry 1

Waterhouse Kevin C · CIK 0001710030 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 62,000

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July 26, 2019 Filed Jul 29, 2019 14:38 UTC Esquire Financial Holdings, Inc. ESQ · Entity 4764 PurchaseCommon Stock 500 $24.35 $12,173.05
Disclosure

SEC source: 0001567619-19-015298 · doc1.xml · nonDerivative · entry 1

Waterhouse Kevin C · CIK 0001710030 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 61,500

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May 29, 2019 Filed May 31, 2019 13:53 UTC Esquire Financial Holdings, Inc. ESQ · Entity 4764 Exercise / conversionStock Options · Derivative 4,000 $0.00 Strike: $12.50 $0.00
Disclosure

SEC source: 0001567619-19-012475 · doc1.xml · derivative · entry 4

Waterhouse Kevin C · CIK 0001710030 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 0

Underlying: Common Stock · 4,000 shares

Expires 2020-01-04

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.underlying_shares: Stock options are fully vested.

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May 29, 2019 Filed May 31, 2019 13:53 UTC Esquire Financial Holdings, Inc. ESQ · Entity 4764 Exercise / conversionCommon Stock 4,000 $12.50 $50,000.00
Disclosure

SEC source: 0001567619-19-012475 · doc1.xml · nonDerivative · entry 1

Waterhouse Kevin C · CIK 0001710030 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 61,000

Exercise/conversion can include RSU settlement. Transaction price and option strike are different fields; a missing price is not zero. Derivative and underlying rows can describe the same event.

Read SEC document
December 10, 2018 Filed Dec 21, 2018 16:26 UTC Esquire Financial Holdings, Inc. ESQ · Entity 4764 GrantStock Options · Derivative 2,000 $0.00 Strike: $24.90 $0.00
Disclosure

SEC source: 0001567619-18-008506 · doc1.xml · derivative · entry 4

Waterhouse Kevin C · CIK 0001710030 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 2,000

Underlying: Common Stock · 2,000 shares

Expires 2028-12-10

F1 · shares: Stock options vest in three equal annual installments commencing on December 10, 2019.

F1 · derivative.underlying_shares: Stock options vest in three equal annual installments commencing on December 10, 2019.

F1 · balance_after: Stock options vest in three equal annual installments commencing on December 10, 2019.

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July 27, 2018 Filed Jul 30, 2018 15:21 UTC Esquire Financial Holdings, Inc. ESQ · Entity 4764 PurchaseCommon Stock 1,000 $24.73 $24,730.00
Disclosure

SEC source: 0001140361-18-034133 · doc1.xml · nonDerivative · entry 1

Waterhouse Kevin C · CIK 0001710030 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 57,000

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Value uses the disclosed total when available, otherwise shares × reported transaction price. It is not an estimate of exercise cash cost or investment performance.