Comparable stake leader
Carlos M. Garcia
SEC ownership of Professional Holding Corp.
Top holders, 13D/G large-stake signals, insider positions, and transaction flow tied to CIK 0001630856.
Disclosed value leader
Carlos M. Garcia
Comparable rows
0/15
Latest evidence
20 Dec 2022
- Parsed ownership sources
-
3/4/5
Source: Parsed SEC ownership filingsUse: Compare filing families carefully
- Largest SEC-reported holder
-
Carlos M. Garcia
Ranking: Comparable ownership first, then disclosed value
- Latest parsed ownership date
-
20 Dec 2022
Freshness: Most recent filing date in this holder set
- Issuer CIK
- 0001630856
- Issuer location
- Coral Gables, FL
Ownership snapshot
CIK-linked ownership evidence from parsed SEC filings.
1 signal
Issuer
Names, identifiers, and filing context for this profile.
2 identity fields
Ownership snapshot
Top shareholders of Professional Holding Corp. (13F + 13D/G + 3/4/5)
Grouped by holder across the latest SEC ownership disclosures. Start with comparable ownership when available, then verify the linked 13F, 13D/G, or 3/4/5 evidence.
Comparable stake leader
Carlos M. Garcia
Disclosed value leader
Carlos M. Garcia
Comparable rows
0/15
Latest evidence
20 Dec 2022
3/4/5
Highest disclosed value: $8,390,325
15 rows are not safely comparable across share classes.
Showing 1-8 of 15 holder rows.
Quick read
Carlos M. Garcia has the largest disclosed position value at $8.39M.
0 of 15 rows have a safely comparable ownership percentage. Use this as a filing-backed starting point, then open the detailed table for source links, reporting role, position value, share count, and filing date.
Open SEC evidence
Opens Carlos M. Garcia's linked filing trail.
Disclosed position value
Top 5
Carlos M. Garcia
$8.39M
Hillel Shohet
$2.22M
Daniel R. Sheehan
$2.06M
Norman S. Edelcup
$1.85M
Herbert R. Martens Jr.
$1.57M
Value bars compare disclosed positions; verify each figure against the linked filing evidence.
Detailed SEC evidence table Showing 1-8 of 15 holder rows
| Holder | Evidence | Ownership % | Position | 12M Net Δ | As of |
|---|---|---|---|---|---|
| Carlos M. Garcia |
3/4/5
Director
|
—
class O/S missing
|
$8,390,325
432,491 shares
|
— | 20 Dec 2022 |
| Hillel Shohet |
3/4/5
Director
|
—
class O/S missing
|
$2,216,334
114,244 shares
|
— | 20 Dec 2022 |
| Daniel R. Sheehan |
3/4/5
Chief Executive Officer, Director
|
—
class O/S missing
|
$2,055,236
105,940 shares
|
— | 03 Jan 2022 |
| Norman S. Edelcup |
3/4/5
Director
|
—
class O/S missing
|
$1,849,615
95,341 shares
|
— | 20 Dec 2022 |
| Herbert R. Martens Jr. |
3/4/5
Director
|
—
class O/S missing
|
$1,567,151
80,781 shares
|
— | 20 Dec 2022 |
| Lawrence Schimmel |
3/4/5
Director
|
—
class O/S missing
|
$1,432,321
73,831 shares
|
— | 20 Dec 2022 |
| Rolando Digasbarro |
3/4/5
Director
|
—
class O/S missing
|
$1,014,465
52,292 shares
|
— | 31 Jan 2022 |
| Ryan L. Gorney |
3/4/5
Chief Information Officer
|
—
class O/S missing
|
$565,394
29,144 shares
|
— | 01 Dec 2021 |
How to read this table
Rows are grouped by holder and ranked first by SEC-reported ownership % when it is safely comparable, then by disclosed holdings value. — indicates unavailable or non-comparable values; "mixed-class rows" means the latest filing spans non-comparable classes.
Forms 3/4/5 flow
Insider trading overview
Insider buy and sell flow is broadly balanced over the last 12 months. No Buy or Sell transactions have been reported since 09 Aug 2025.
Buys
$0
Insiders: 0
Sells
$0
Insiders: 0
Net
$0
Shares: 0
Window
Last 12 months
4 rolling buckets
Buy value
Sell value
Shares: 0
Shares: 0
| Window (months) | Buy shares | Sell shares | Buy value | Sell value | Net value |
|---|---|---|---|---|---|
| 0-3 | 0 | 0 | $0 | $0 | $0 |
| 3-6 | 0 | 0 | $0 | $0 | $0 |
| 6-9 | 0 | 0 | $0 | $0 | $0 |
| 9-12 | 0 | 0 | $0 | $0 | $0 |
Reporting owners
Insider holders from Forms 3/4/5
Showing 1-15 of 15 reporting-owner rows connected to Professional Holding Corp.. Open a relationship link for the CIK-to-CIK filing trail.
Rows
15
Largest Forms 3/4/5 holder
Carlos M. Garcia
Net 12M change
$0
Latest report
20 Dec 2022
| Name | Relationship | Holdings Value | Past Year Net Change | Change % | Valuation | Report Date |
|---|---|---|---|---|---|---|
| Carlos M. Garcia | Director | $8,390,325 | Mixed | 20 Dec 2022 | ||
| Hillel Shohet | Director | $2,216,334 | Mixed | 20 Dec 2022 | ||
| Daniel R. Sheehan | Chief Executive Officer, Director | $2,055,236 | Mixed | 03 Jan 2022 | ||
| Norman S. Edelcup | Director | $1,849,615 | Mixed | 20 Dec 2022 | ||
| Herbert R. Martens Jr. | Director | $1,567,151 | Mixed | 20 Dec 2022 | ||
| Lawrence Schimmel | Director | $1,432,321 | Mixed | 20 Dec 2022 | ||
| Rolando Digasbarro | Director | $1,014,465 | Mixed | 31 Jan 2022 | ||
| Ryan L. Gorney | Chief Information Officer | $565,394 | Mixed | 01 Dec 2021 | ||
| Abel L. Iglesias | Director | $520,017 | Mixed | 03 Jan 2022 | ||
| Mary Usategui | Chief Accounting Officer | $502,266 | Mixed | 03 Jan 2022 | ||
| Jon L. Gorney | Director | $451,768 | Mixed | 20 Dec 2022 | ||
| Margaret Blakey | Director | $169,207 | Mixed | 20 Dec 2022 | ||
| Ava L. Parker | Director | $169,207 | Mixed | 20 Dec 2022 | ||
| Joseph Timothy Willett | Director | $74,651 | Mixed | 20 Dec 2022 | ||
| Jennifer Boyd | Chief Account Officer and EVP | $24,308 | Mixed | 01 Jul 2022 |
Recent insider transactions for Professional Holding Corp.
Showing up to 300 recent insider transactions from the last 12 months.
| Insider | Symbol | Class | Transaction | % | SEC-reported value | SEC-reported price | Shares | Shares owned | Date | Ownership |
|---|---|---|---|---|---|---|---|---|---|---|
| No insider transactions were found in the last 12 months for this issuer. | ||||||||||
* marks a reported price that did not pass the local price check.