Thomas H Harvey

CIK 1162401 · last filed 2025-04-17

Thomas H Harvey is a corporate insider who has filed 37 SEC Form 4 insider transactions across 5 companies since 2007. The most recent filing, for FITBP, was dated Apr 17, 2025. Across all open-market trades the lifetime net is −$8.1M, making them a net seller over the disclosed history. 16 SEC filings were submitted jointly with Third Bancorp Fifth.

"Disclosed insider exposure" sums this person's most-recently-reported share counts across each company they're an insider in, multiplied by the current underlying price. It is not net worth — it misses retail holdings, private investments, real estate, index funds, and any company where the person isn't an SEC-reporting insider. For informational purposes only.

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Disclosed Exposure
$0
Companies
5
Total Filings
37
Lifetime Open-Market Net
-$8.10M

Charts

Trading activity, where the exposure sits, and each trade against the stock price.

MBFI.P price and trades

Daily close with each Form 4 filing on this company marked: green = open-market buy, red = open-market sale, purple = grants, exercises, gifts and other non-market transactions. Marker size scales with the dollar value.

Shares held

Shares owned after each reported transaction on this company (direct holdings as reported).

Open-market buying and selling

by month

Dollar value of open-market purchases (code P, up) and sales (code S, down) across all companies, by filing month. Grants, exercises and gifts are excluded.

Exposure by company

latest
OfficerDirector10% owner* stale (no filing in 3 yrs)

Most recently reported shares × current price. Faded bars (*) have had no filing in 3 years, so the person may no longer hold them. Click a bar to chart that company.

Filer Profile

Reported Address
C/O MB FINANCIAL INC
801 WEST MADISON ST
CHICAGO, IL 60607
Related Filers
Third Bancorp Fifth — 16 joint filings, latest 2025-04-17
Profile details as reported on the filer's SEC submissions — for individual insiders the address is often in care of the issuer. Related filers are identified from jointly filed SEC submissions and shared reported addresses. View filings on SEC EDGAR.

Holdings By Company

Latest on-record share count from this person's most recent non-derivative Form 4 transaction in each company. Disclosed exposure = shares × current underlying price.
Symbol Role Shares Price Disclosed Exposure Lifetime OM Net Filings Latest Filed
FIFTH THIRD BANCORP (FITBP) Delisted Director 128,441 $23.52 $3.02M -$1.52M 13 2025-04-17
MB FINANCIAL INC /MD (MBFIO) Delisted Director 93,080 — — $0 1 2018-12-06
MB FINANCIAL INC /MD (MBFIP) Delisted Director 94,430 — — -$996.4K 1 2016-12-01
MB FINANCIAL INC /MD (MBFI.P) Delisted Director 117,430 — — -$3.63M 7 2016-09-02
MB FINANCIAL INC /MD (MBFI) Delisted Director 228,233 — — -$1.95M 14 2013-04-30

Recent Filings

37 filings
Insider activity across all companies, newest first. Form 4 rows are post-trade confirmations (buys, sells, grants, exercises). Notice (144) rows are pre-trade notices of intent to sell restricted or control stock under Rule 144 — they may not all execute. Compare adjacent dates to see which notices became actual sales.
Filed Symbol Action Net Shares Net $ Link
2025-04-17 FIFTH THIRD BANCORP (FITBP) Delisted Grant (A) +4,135 $0 EDGAR
2025-01-29 FIFTH THIRD BANCORP (FITBP) Delisted Gift (G) — $0 EDGAR
2024-10-09 FIFTH THIRD BANCORP (FITBP) Delisted Gift (G) — $0 EDGAR
2024-04-18 FIFTH THIRD BANCORP (FITBP) Delisted Grant (A) +4,107 $0 EDGAR
2023-04-20 FIFTH THIRD BANCORP (FITBP) Delisted Grant (A) +5,153 $0 EDGAR
2022-04-14 FIFTH THIRD BANCORP (FITBP) Delisted Grant (A) +3,407 $0 EDGAR
2021-08-26 FIFTH THIRD BANCORP (FITBP) Delisted Sell (S) −500 -$19.1K EDGAR
2021-04-26 FIFTH THIRD BANCORP (FITBP) Delisted Sell (S) −40,500 -$1.50M EDGAR
2021-04-15 FIFTH THIRD BANCORP (FITBP) Delisted Grant (A) +3,401 $0 EDGAR
2020-04-16 FIFTH THIRD BANCORP (FITBP) Delisted Grant (A) +7,580 $0 EDGAR
Showing 1–10 of 37
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Form 4 codes: P = open-market purchase · S = open-market sale · A = grant/award · M = option exercise · F = tax withholding at vest · G = bona-fide gift · D = disposition to issuer · J = other (see filing footnote). Only P / S codes carry directional signal.
Notice (144 / 144/A): Form 144 is a notice of intent to sell restricted/control stock under Rule 144, filed before the sale; 144/A is an amendment. Many notices are pre-scheduled under Rule 10b5-1 plans. A Form 4 with code S typically follows within a few days when the planned sale executes; missing follow-up Form 4s suggest the notice was cancelled or modified.