Reported relationships
Latest disclosed role at each company.
| Company | Last reported as | Report date | Published |
|---|---|---|---|
| CF BANKSHARES INC.CFBK · Entity 6219 | Director | March 24, 2025 | March 27, 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.
CF BANKSHARES INC.
Report date March 24, 2025 · Filed March 27, 2025
| Security / award | Ownership account | Disclosed shares / units | Disclosure context |
|---|---|---|---|
| Common Stock 12520L 109SEC Table I · non-derivative | IndirectSee footnote | 8,898 |
Reported balance
After 2025-03-24 transaction · row 1
Account identity is unresolved; indirect or unspecified ownership is not merged.
1 source rowRow 1 · 2025-03-24 · Grant · Acquired 2,675 · Balance 8,898 F1: Represents shares of common stock underlying restricted stock awards granted under the Central Federal Corporation 2019 Equity Incentive Plan, which were issued to Castle Creek Advisors IV LLC ("Advisors IV"), on behalf of Sundeep Rana in his capacity as a member of the Board of Directors of the Issuer, and which are subject to vesting over a three-year period. F2: These securities, which include (a) 1,774 shares of vested Common Stock and (b) 4,449 shares of Common Stock underlying restricted stock awards previously issued to Advisors IV on behalf of Sundeep Rana in his capacity as a member of the Board of Directors of the Issuer, are held directly by Advisors IV. The reporting person disclaims beneficial ownership of all of the securities held by Advisors IV, except to the extent of his respective pecuniary interest therein, and this report shall not be deemed an admission that the reporting person is the beneficial owner of such securities for purposes of Section 16 of the Securities Exchange Act of 1934, as amended, or for any other purpose. |
| Common Stock 12520L 109SEC Table I · non-derivative | Direct | 459 |
Reported balance
Holding disclosure · report date 2025-03-24 · row 2
Holding and transaction disclosures are not merged.
1 source rowRow 2 · Balance 459 |
Filing footnotes · ownership attribution and instrument terms
F1: Represents shares of common stock underlying restricted stock awards granted under the Central Federal Corporation 2019 Equity Incentive Plan, which were issued to Castle Creek Advisors IV LLC ("Advisors IV"), on behalf of Sundeep Rana in his capacity as a member of the Board of Directors of the Issuer, and which are subject to vesting over a three-year period.
F2: These securities, which include (a) 1,774 shares of vested Common Stock and (b) 4,449 shares of Common Stock underlying restricted stock awards previously issued to Advisors IV on behalf of Sundeep Rana in his capacity as a member of the Board of Directors of the Issuer, are held directly by Advisors IV. The reporting person disclaims beneficial ownership of all of the securities held by Advisors IV, except to the extent of his respective pecuniary interest therein, and this report shall not be deemed an admission that the reporting person is the beneficial owner of such securities for purposes of Section 16 of the Securities Exchange Act of 1934, as amended, or for any other purpose.
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 |
|---|---|---|---|---|---|---|
| March 24, 2025 Filed Mar 27, 2025 01:14 UTC | CF BANKSHARES INC. CFBK · Entity 6219 | GrantCommon Stock 12520L 109 | 2,675 | Not disclosed | Not disclosed |
DisclosureSEC source: 0001104659-25-028354 · tm2510454-1_4seq1.xml · nonDerivative · entry 1 Rana Sundeep · CIK 0001878798 · Director 10b5-1 filing: No plan indicated Ownership: Indirect · See footnote Disclosed balance after: 8,898 F1 · price: Represents shares of common stock underlying restricted stock awards granted under the Central Federal Corporation 2019 Equity Incentive Plan, which were issued to Castle Creek Advisors IV LLC ("Advisors IV"), on behalf of Sundeep Rana in his capacity as a member of the Board of Directors of the Issuer, and which are subject to vesting over a three-year period. F2 · ownership.nature: These securities, which include (a) 1,774 shares of vested Common Stock and (b) 4,449 shares of Common Stock underlying restricted stock awards previously issued to Advisors IV on behalf of Sundeep Rana in his capacity as a member of the Board of Directors of the Issuer, are held directly by Advisors IV. The reporting person disclaims beneficial ownership of all of the securities held by Advisors IV, except to the extent of his respective pecuniary interest therein, and this report shall not be deemed an admission that the reporting person is the beneficial owner of such securities for purposes of Section 16 of the Securities Exchange Act of 1934, as amended, or for any other purpose. Read SEC document |
| November 11, 2024 Filed Nov 14, 2024 01:19 UTC | CF BANKSHARES INC. CFBK · Entity 6219 | SaleCommon Stock 12520L 109 | 497 | $29.00 | $14,413.00 |
DisclosureSEC source: 0001104659-24-117928 · tm2428298-1_4seq1.xml · nonDerivative · entry 1 Rana Sundeep · CIK 0001878798 · Director 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 459 Read SEC document |
| April 30, 2024 Filed Jul 2, 2024 00:29 UTC | CF BANKSHARES INC. CFBK · Entity 6219 | GrantCommon Stock 12520L 109 | 2,675 | $0.00 | $0.00 |
DisclosureSEC source: 0001104659-24-076996 · tm2418420-1_4seq1.xml · nonDerivative · entry 1 Rana Sundeep · CIK 0001878798 · Director 10b5-1 filing: No plan indicated Ownership: Indirect · See Footnote Disclosed balance after: 6,223 F1 · shares: Represents shares of common stock underlying restricted stock awards granted under the Central Federal Corporation 2019 Equity Incentive Plan, which were issued to Castle Creek Advisors IV LLC ("Advisors IV"), on behalf of Sundeep Rana in his capacity as a member of the Board of Directors of the issuer, and which are subject to vesting over a three-year period. F2 · balance_after: This amount has been reduced to reflect the pro-rata, in-kind distributions of shares of Common Stock effected by Advisors IV to its members, for no additional consideration F3 · ownership.nature: These securities, which include (a) 836 shares of vested Common Stock and (b) 5,387 shares of Common Stock underlying restricted stock awards previously issued to Advisors IV on behalf of Sundeep Rana in his capacity as a member of the Board of Directors of the Issuer, are held directly by Advisors IV. The reporting person disclaims beneficial ownership of all of the securities held by Advisors IV, except to the extent of his respective pecuniary interest therein, and this report shall not be deemed an admission that the reporting person is the beneficial owner of such securities for purposes of Section 16 of the Securities Exchange Act of 1934, as amended, or for any other purpose. Read SEC document |
| January 25, 2023 Filed Jan 28, 2023 02:55 UTC | CF BANKSHARES INC. CFBK · Entity 6219 | GrantCommon Stock 12520L 109 | 2,814 | $0.00 | $0.00 |
DisclosureSEC source: 0001104659-23-007648 · tm234682-1_4seq1.xml · nonDerivative · entry 2 Rana Sundeep · CIK 0001878798 · Director 10b5-1 filing: Not disclosed Ownership: Indirect · See Footnote Disclosed balance after: 5,322 F3 · shares: Represents shares of common stock underlying restricted stock awards granted under the Central Federal Corporation 2019 Equity Incentive Plan, which were issued to Advisors IV on behalf of Sundeep Rana in his capacity as a member of the Board of Directors of the issuer, and which are subject to vesting over a three-year period. F2 · ownership.nature: These securities, which include unvested restricted stock awards previously granted to Advisors IV on behalf of Sundeep Rana in his capacity as a member of the Board of Directors of the issuer are held directly by Advisors IV. Excluded from the securities reflected in Table I are securities previously granted to Advisors IV on behalf of John Pietrzak, who previously served as a member of the Board of Directors of the issuer as a representative of Castle Creek Capital Partners VII, LP. The reporting person disclaims beneficial ownership of all of the securities held by Advisors IV, except to the extent of his respective pecuniary interest therein, and this report shall not be deemed an admission that the reporting person is the beneficial owner of such securities for purposes of Section 16 of the Securities Exchange Act of 1934, as amended, or for any other purpose. Read SEC document |
| May 25, 2022 Filed Jan 28, 2023 02:55 UTC | CF BANKSHARES INC. CFBK · Entity 6219 | GrantCommon Stock 12520L 109 | 2,508 | $0.00 | $0.00 |
DisclosureSEC source: 0001104659-23-007648 · tm234682-1_4seq1.xml · nonDerivative · entry 1 Rana Sundeep · CIK 0001878798 · Director 10b5-1 filing: Not disclosed Ownership: Indirect · See Footnote Disclosed balance after: 2,508 F1 · shares: Represents shares of common stock underlying restricted stock awards granted under the Central Federal Corporation 2019 Equity Incentive Plan, which were issued to Castle Creek Advisors IV LLC ("Advisors IV"), on behalf of Sundeep Rana in his capacity as a member of the Board of Directors of the issuer, and which are subject to vesting over a three-year period. F2 · ownership.nature: These securities, which include unvested restricted stock awards previously granted to Advisors IV on behalf of Sundeep Rana in his capacity as a member of the Board of Directors of the issuer are held directly by Advisors IV. Excluded from the securities reflected in Table I are securities previously granted to Advisors IV on behalf of John Pietrzak, who previously served as a member of the Board of Directors of the issuer as a representative of Castle Creek Capital Partners VII, LP. The reporting person disclaims beneficial ownership of all of the securities held by Advisors IV, except to the extent of his respective pecuniary interest therein, and this report shall not be deemed an admission that the reporting person is the beneficial owner of such securities for purposes of Section 16 of the Securities Exchange Act of 1934, as amended, or for any other purpose. Read SEC document |
| August 19, 2021 Filed Aug 23, 2021 20:04 UTC | CF BANKSHARES INC. CFBK · Entity 6219 | PurchaseCommon Stock | 53 | $19.13 | $1,013.89 |
DisclosureSEC source: 0001104659-21-108556 · tm2125696-1_4seq1.xml · nonDerivative · entry 1 Rana Sundeep · CIK 0001878798 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 53 F1 · balance_after: The reporting person is a managing principal of Castle Creek Capital VII LLC, the general partner of Castle Creek Capital Partners VII, LP ("Fund VII"). Fund VII owns 528,762 shares of the Issuer's common stock. The reporting person disclaims beneficial ownership of such shares of common stock, except to the extent of his pecuniary interest in Fund VII, and this report shall not be deemed an admission that the reporting person is the beneficial owner of such shares of common stock for purposes of Section 16 of the Securities Exchange Act of 1934, as amended, or for any other purpose. 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.