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Insider · CIK 0001710030

Waterhouse Kevin C

CIK 0001710030 Name as filed on the most recent filing

Filed as Waterhouse Kevin C (18)

37 transaction lines · from 18 filings · filed 2017-07-28 to 2025-04-30 The span is the filing dates this catalog holds, not the entity's full filing history. Absence here is not evidence of absence at the SEC.

How this page attributes a trade

A line appears here when the filing that carries it names this CIK as a reporting owner, not only when the parser picked this CIK as the line's primary owner. That is why a joint filing appears on both owners' pages rather than vanishing from the second one. The catalog never merges two CIKs into one person and never splits one CIK into two: identity here is the SEC's own identifier and nothing else.

01

Issuers this insider has filed against

Ordered by last-seen filing date, newest first. Roles are as filed on the Form 4 and are not normalised.

Fault

This container could not be filled from the store. It is showing nothing because a read failed, not because no insider filed: those are different facts and this catalog will not let one stand in for the other. The last ingest the store recorded was 2026-08-21 05:23 UTC.

No issuer is recorded

The catalog holds no filing linking this CIK to an issuer.

02

Transactions

Every stored Form 4 line naming this reporting owner, newest transaction date first. Each row links to the filing it came from.

37 transactions · Newest transaction date first, id breaking the tie.

Fault

This container could not be filled from the store. It is showing nothing because a read failed, not because no insider filed: those are different facts and this catalog will not let one stand in for the other. The last ingest the store recorded was 2026-08-21 05:23 UTC.

Transactions filed by this insider
Direction Date Issuer Code Shares Price Value USD Filing
2025-04-29 Esquire Financial Holdings, Inc.
ESQ 		S, Open-market sale 1,500 disposed 83.98 125,966.55 Form 4, filing 0001437749-25-013758
2025-04-29 Esquire Financial Holdings, Inc.
ESQ 		S, Open-market sale 1,500 disposed 83.76 125,639.70 Form 4, filing 0001437749-25-013758
2021-02-04 Esquire Financial Holdings, Inc.
ESQ 		P, Open-market purchase 1,108 acquired 22.14 24,536.66 Form 4, filing 0001567619-21-002292
2020-04-06 Esquire Financial Holdings, Inc.
ESQ 		P, Open-market purchase 1,000 acquired 14.60 14,600.00 Form 4, filing 0001567619-22-007112
2020-03-16 Esquire Financial Holdings, Inc.
ESQ 		P, Open-market purchase 900 acquired 15.55 13,996.71 Form 4, filing 0001567619-20-006699
2020-03-16 Esquire Financial Holdings, Inc.
ESQ 		P, Open-market purchase 100 acquired 15.46 1,546.19 Form 4, filing 0001567619-20-006699
2020-03-13 Esquire Financial Holdings, Inc.
ESQ 		P, Open-market purchase 3,000 acquired 17.24 51,720.00 Form 4, filing 0001567619-20-006698
2020-03-13 Esquire Financial Holdings, Inc.
ESQ 		P, Open-market purchase 1,000 acquired 17.38 17,380.00 Form 4, filing 0001567619-20-006698
2020-03-12 Esquire Financial Holdings, Inc.
ESQ 		P, Open-market purchase 1,000 acquired 17.69 17,692.70 Form 4, filing 0001567619-20-006388
2020-03-12 Esquire Financial Holdings, Inc.
ESQ 		P, Open-market purchase 1,000 acquired 17.46 17,463.30 Form 4, filing 0001567619-20-006388
2020-03-12 Esquire Financial Holdings, Inc.
ESQ 		P, Open-market purchase 1,000 acquired 17.45 17,453.60 Form 4, filing 0001567619-20-006388
2020-02-27 Esquire Financial Holdings, Inc.
ESQ 		P, Open-market purchase 900 acquired 22.64 20,380.50 Form 4, filing 0001567619-20-006698
2020-02-27 Esquire Financial Holdings, Inc.
ESQ 		P, Open-market purchase 100 acquired 22.65 2,265.08 Form 4, filing 0001567619-20-006698
2019-09-06 Esquire Financial Holdings, Inc.
ESQ 		P, Open-market purchase 807 acquired 22.36 18,044.52 Form 4, filing 0001567619-19-017989
2019-09-06 Esquire Financial Holdings, Inc.
ESQ 		P, Open-market purchase 93 acquired 22.35 2,078.55 Form 4, filing 0001567619-19-017989
2019-09-06 Esquire Financial Holdings, Inc.
ESQ 		P, Open-market purchase 50 acquired 22.33 1,116.50 Form 4, filing 0001567619-19-017989
2019-09-06 Esquire Financial Holdings, Inc.
ESQ 		P, Open-market purchase 50 acquired 22.29 1,114.68 Form 4, filing 0001567619-19-017989
2019-08-20 Esquire Financial Holdings, Inc.
ESQ 		P, Open-market purchase 535 acquired 23.45 12,545.70 Form 4, filing 0001567619-20-006698
2019-08-20 Esquire Financial Holdings, Inc.
ESQ 		P, Open-market purchase 200 acquired 23.35 4,670.00 Form 4, filing 0001567619-20-006698
2019-08-20 Esquire Financial Holdings, Inc.
ESQ 		P, Open-market purchase 105 acquired 23.45 2,462.25 Form 4, filing 0001567619-20-006698
2019-08-20 Esquire Financial Holdings, Inc.
ESQ 		P, Open-market purchase 100 acquired 23.44 2,344.00 Form 4, filing 0001567619-20-006698
2019-08-20 Esquire Financial Holdings, Inc.
ESQ 		P, Open-market purchase 40 acquired 23.42 936.80 Form 4, filing 0001567619-20-006698
2019-08-20 Esquire Financial Holdings, Inc.
ESQ 		P, Open-market purchase 20 acquired 23.41 468.20 Form 4, filing 0001567619-20-006698
2019-08-19 Esquire Financial Holdings, Inc.
ESQ 		P, Open-market purchase 1,000 acquired 22.85 22,850.00 Form 4, filing 0001567619-19-017402
2019-08-01 Esquire Financial Holdings, Inc.
ESQ 		P, Open-market purchase 1,000 acquired 25.13 25,127.10 Form 4, filing 0001567619-19-015661
2019-07-31 Esquire Financial Holdings, Inc.
ESQ 		P, Open-market purchase 500 acquired 25.99 12,994.25 Form 4, filing 0001567619-19-015661
2019-07-26 Esquire Financial Holdings, Inc.
ESQ 		P, Open-market purchase 500 acquired 24.35 12,173.05 Form 4, filing 0001567619-19-015298
2018-07-27 Esquire Financial Holdings, Inc.
ESQ 		P, Open-market purchase 1,000 acquired 24.73 24,730.00 Form 4, filing 0001140361-18-034133
2018-03-16 Esquire Financial Holdings, Inc.
ESQ 		P, Open-market purchase 1,000 acquired 23.95 23,950.00 Form 4, filing 0001140361-18-013977
2018-03-01 Esquire Financial Holdings, Inc.
ESQ 		P, Open-market purchase 300 acquired 23.20 6,959.91 Form 4, filing 0001140361-18-011214
2018-02-01 Esquire Financial Holdings, Inc.
ESQ 		P, Open-market purchase 400 acquired 24.75 9,900.00 Form 4, filing 0001140361-18-005780
2017-10-26 Esquire Financial Holdings, Inc.
ESQ 		P, Open-market purchase 700 acquired 15.92 11,145.19 Form 4, filing 0001140361-17-039795
2017-08-31 Esquire Financial Holdings, Inc.
ESQ 		P, Open-market purchase 1,000 acquired 15.00 15,000.00 Form 4, filing 0001140361-17-034249
2017-08-10 Esquire Financial Holdings, Inc.
ESQ 		P, Open-market purchase 1,000 acquired 15.29 15,289.00 Form 4, filing 0001140361-17-031312
2017-08-09 Esquire Financial Holdings, Inc.
ESQ 		P, Open-market purchase 1,000 acquired 15.25 15,253.00 Form 4, filing 0001140361-17-031312
2017-07-27 Esquire Financial Holdings, Inc.
ESQ 		P, Open-market purchase 900 acquired 14.77 13,292.10 Form 4, filing 0001140361-17-029025
2017-07-27 Esquire Financial Holdings, Inc.
ESQ 		P, Open-market purchase 100 acquired 14.77 1,477.00 Form 4, filing 0001140361-17-029025

This column is intentionally blank

No transaction line is stored for this reporting owner, though the catalog holds filings naming them. That happens when the filings report only holdings or only positions the store does not carry, and when a parse failed; each filing page states its own parse status.

Search the catalog
Codes on this page
S, Open-market sale
Open-market sale
P, Open-market purchase
Open-market purchase

Every value is as reported on the Form 4. A price the filing did not report is marked Not reported and no value is computed from it. Codes outside the open market, drawn in grey behind a dashed rule, are compensation and administrative machinery rather than a decision to trade at the prevailing price.

What this insider's stored lines contain

Exact counts over every stored line for this entity. This is a statement of composition, not a filter: the only filter this page offers is the open-market one above, because that is the only one an index serves today.

  • Open-market purchase 35
  • Open-market sale 2
  • Option exercise 0
  • Grant or award 0
  • Tax withholding 0
  • Disposition to the issuer 0
  • In-the-money option exercise 0

How to cite this page

ebomi catalog. Waterhouse Kevin C, insider transactions. Retrieved 2026-08-22 from https://ebomi.com/insider/0001710030

Balogh, A. Insider trading. Scientific Data 10, 237 (2023) doi:10.1038/s41597-023-02147-6

This page as JSON The JSON twin is shaped by the same read model as this page, so the two cannot disagree. Its envelope carries the canonical URL, the retrieval time, the coverage claim, and the licence statement.