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NYSE · USD

DCBG

Dime Commercial Bancshares, Inc. /NY/

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4607
SEC CIK
0000846617
Parsed reports
560

Last 12 months

Inside the activity.

1 purchase rows · 56 sale rows

Disclosed non-derivative P/S rows, by transaction month. Includes amendments and private transactions.
Monthly counts
MonthPurchasesSales
Nov 202511
Dec 202501
Jan 202601
Feb 202603
Mar 202600
Apr 202600
May 202601
Jun 2026021
Jul 2026010
Aug 2026018
Sep 202600
Oct 202600

Latest available

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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 dateOwner / reported roleActivity / securityShares / unitsReported priceReported valueDetails
February 12, 2019 Filed Feb 14, 2019 23:05 UTC
SANTACROCE KEVINChief Lending Officer
GrantStock Options · Derivative 10,396 $0.00 Strike: $35.35 $0.00
Disclosure

SEC source: 0001567619-19-004539 · doc1.xml · derivative · entry 5

SANTACROCE KEVIN · CIK 0001433544 · Chief Lending Officer

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 10,396

Underlying: Common Stock · 10,396 shares

Expires 2029-02-12

F3 · shares: Represents Stock Options. These stock options vest ratably at 3 years

F3 · derivative.underlying_shares: Represents Stock Options. These stock options vest ratably at 3 years

F3 · balance_after: Represents Stock Options. These stock options vest ratably at 3 years

Read SEC document
February 12, 2019 Filed Feb 14, 2019 23:05 UTC
SANTACROCE KEVINChief Lending Officer
GrantCommon 810 $0.00 $0.00
Disclosure

SEC source: 0001567619-19-004539 · doc1.xml · nonDerivative · entry 2

SANTACROCE KEVIN · CIK 0001433544 · Chief Lending Officer

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 42,832.2721

F2 · shares: Represents a restricted stock award. These shares vest ratably over 3 years.

Read SEC document
February 12, 2019 Filed Feb 14, 2019 23:05 UTC
SANTACROCE KEVINChief Lending Officer
GrantCommon 2,178 $0.00 $0.00
Disclosure

SEC source: 0001567619-19-004539 · doc1.xml · nonDerivative · entry 1

SANTACROCE KEVIN · CIK 0001433544 · Chief Lending Officer

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 42,022.2721

F1 · shares: Represents a restricted stock unit award. This award vests ratably 5 years from the date of grant.

Read SEC document
February 12, 2019 Filed Feb 14, 2019 22:51 UTC
McCaffery John Martin JREVP and Treasurer
GrantStock Options · Derivative 10,396 $0.00 Strike: $35.35 $0.00
Disclosure

SEC source: 0001567619-19-004532 · doc1.xml · derivative · entry 4

McCaffery John Martin JR · CIK 0001609067 · EVP and Treasurer

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 10,396

Underlying: Common Stock · 10,396 shares

Expires 2029-02-12

F3 · shares: Represents Stock Options. These stock options vest ratably at 3 years

F3 · derivative.underlying_shares: Represents Stock Options. These stock options vest ratably at 3 years

F3 · balance_after: Represents Stock Options. These stock options vest ratably at 3 years

Read SEC document
February 12, 2019 Filed Feb 14, 2019 22:51 UTC
McCaffery John Martin JREVP and Treasurer
GrantCommon 810 $0.00 $0.00
Disclosure

SEC source: 0001567619-19-004532 · doc1.xml · nonDerivative · entry 2

McCaffery John Martin JR · CIK 0001609067 · EVP and Treasurer

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 33,590.2721

F2 · shares: Represents a restricted stock award. These shares vest ratably over 3 years.

Read SEC document
February 12, 2019 Filed Feb 14, 2019 22:51 UTC
McCaffery John Martin JREVP and Treasurer
GrantCommon 2,178 $0.00 $0.00
Disclosure

SEC source: 0001567619-19-004532 · doc1.xml · nonDerivative · entry 1

McCaffery John Martin JR · CIK 0001609067 · EVP and Treasurer

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 32,780.2721

F1 · shares: Represents a restricted stock unit award. This award vests ratably 5 years from the date of grant.

Read SEC document
February 12, 2019 Filed Feb 14, 2019 22:51 UTC
O'Connor Kevin MDirector · President/CEO Designee
GrantStock Options · Derivative 22,277 $0.00 Strike: $35.35 $0.00
Disclosure

SEC source: 0001567619-19-004531 · doc1.xml · derivative · entry 4

O'Connor Kevin M · CIK 0001414859 · Director · President/CEO Designee

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 22,277

Underlying: Common Stock · 22,277 shares

Expires 2029-02-12

F3 · shares: Represents Stock Options. These stock options vest ratably at 3 years.

F3 · derivative.underlying_shares: Represents Stock Options. These stock options vest ratably at 3 years.

F3 · balance_after: Represents Stock Options. These stock options vest ratably at 3 years.

Read SEC document
February 12, 2019 Filed Feb 14, 2019 22:51 UTC
O'Connor Kevin MDirector · President/CEO Designee
GrantCommon 1,628 $0.00 $0.00
Disclosure

SEC source: 0001567619-19-004531 · doc1.xml · nonDerivative · entry 2

O'Connor Kevin M · CIK 0001414859 · Director · President/CEO Designee

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 164,219.8015

F2 · shares: Represents a restricted stock award. These shares vest ratably over 3 years.

Read SEC document
February 12, 2019 Filed Feb 14, 2019 22:51 UTC
O'Connor Kevin MDirector · President/CEO Designee
GrantCommon 4,667 $0.00 $0.00
Disclosure

SEC source: 0001567619-19-004531 · doc1.xml · nonDerivative · entry 1

O'Connor Kevin M · CIK 0001414859 · Director · President/CEO Designee

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 162,591.8015

F1 · shares: Represents a restricted stock unit award. This award vests ratably 5 years from the date of grant.

Read SEC document
February 12, 2019 Filed Feb 14, 2019 22:49 UTC
NOLAN HOWARD HDirector · SEVP & COO
GrantStock Options · Derivative 10,396 $0.00 Strike: $35.35 $0.00
Disclosure

SEC source: 0001567619-19-004529 · doc1.xml · derivative · entry 4

NOLAN HOWARD H · CIK 0001267026 · Director · SEVP & COO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 10,396

Underlying: Common Stock · 10,396 shares

Expires 2029-02-12

F3 · shares: Represents Stock Options. These stock options vest ratably at 3 years

F3 · derivative.underlying_shares: Represents Stock Options. These stock options vest ratably at 3 years

F3 · balance_after: Represents Stock Options. These stock options vest ratably at 3 years

Read SEC document
February 12, 2019 Filed Feb 14, 2019 22:49 UTC
NOLAN HOWARD HDirector · SEVP & COO
GrantCommon 810 $0.00 $0.00
Disclosure

SEC source: 0001567619-19-004529 · doc1.xml · nonDerivative · entry 2

NOLAN HOWARD H · CIK 0001267026 · Director · SEVP & COO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 65,507.0554

F2 · shares: Represents a restricted stock award. These shares vest ratably over 3 years.

Read SEC document
February 12, 2019 Filed Feb 14, 2019 22:49 UTC
NOLAN HOWARD HDirector · SEVP & COO
GrantCommon 2,178 $0.00 $0.00
Disclosure

SEC source: 0001567619-19-004529 · doc1.xml · nonDerivative · entry 1

NOLAN HOWARD H · CIK 0001267026 · Director · SEVP & COO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 64,697.0554

F1 · shares: Represents a restricted stock unit award. This award vests ratably 5 years from the date of grant.

Read SEC document
February 12, 2019 Filed Feb 14, 2019 22:48 UTC
SANTACROCE KEVINChief Lending Officer
GrantStock Options · Derivative 10,396 $0.00 Strike: $35.35 $0.00
Disclosure

SEC source: 0001567619-19-004526 · doc1.xml · derivative · entry 5

SANTACROCE KEVIN · CIK 0001433544 · Chief Lending Officer

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 10,396

Underlying: Common Stock · 10,396 shares

Expires 2029-02-12

F3 · shares: Represents Stock Options. These stock options vest ratably at 3 years

F3 · derivative.underlying_shares: Represents Stock Options. These stock options vest ratably at 3 years

F3 · balance_after: Represents Stock Options. These stock options vest ratably at 3 years

Read SEC document
February 12, 2019 Filed Feb 14, 2019 22:48 UTC
SANTACROCE KEVINChief Lending Officer
GrantCommon 810 $0.00 $0.00
Disclosure

SEC source: 0001567619-19-004526 · doc1.xml · nonDerivative · entry 2

SANTACROCE KEVIN · CIK 0001433544 · Chief Lending Officer

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 42,832.2721

F2 · shares: Represents a restricted stock award. These shares vest ratably over 3 years.

Read SEC document
February 12, 2019 Filed Feb 14, 2019 22:48 UTC
SANTACROCE KEVINChief Lending Officer
GrantCommon 2,178 $0.00 $0.00
Disclosure

SEC source: 0001567619-19-004526 · doc1.xml · nonDerivative · entry 1

SANTACROCE KEVIN · CIK 0001433544 · Chief Lending Officer

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 42,022.2721

F1 · shares: Represents a restricted stock unit award. This award vests ratably 5 years from the date of grant.

Read SEC document
February 12, 2019 Filed Feb 14, 2019 22:46 UTC
Manseau James J.Chief Retail Banking Officer
GrantStock Options · Derivative 9,802 $0.00 Strike: $35.35 $0.00
Disclosure

SEC source: 0001567619-19-004524 · doc1.xml · derivative · entry 4

Manseau James J. · CIK 0001463192 · Chief Retail Banking Officer

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 9,802

Underlying: Common Stock · 9,802 shares

Expires 2029-02-12

F3 · shares: Represents Stock Options. These stock options vest ratably at 3 years.

F3 · derivative.underlying_shares: Represents Stock Options. These stock options vest ratably at 3 years.

F3 · balance_after: Represents Stock Options. These stock options vest ratably at 3 years.

Read SEC document
February 12, 2019 Filed Feb 14, 2019 22:46 UTC
Manseau James J.Chief Retail Banking Officer
GrantCommon 382 $0.00 $0.00
Disclosure

SEC source: 0001567619-19-004524 · doc1.xml · nonDerivative · entry 2

Manseau James J. · CIK 0001463192 · Chief Retail Banking Officer

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 45,962.2814

F2 · shares: Represents a restricted stock award. These shares vest ratably over 3 years.

Read SEC document
February 12, 2019 Filed Feb 14, 2019 22:46 UTC
Manseau James J.Chief Retail Banking Officer
GrantCommon 2,054 $0.00 $0.00
Disclosure

SEC source: 0001567619-19-004524 · doc1.xml · nonDerivative · entry 1

Manseau James J. · CIK 0001463192 · Chief Retail Banking Officer

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 45,580.2814

F1 · shares: Represents a restricted stock unit award. This award vests ratably 5 years from the date of grant.

Read SEC document
December 31, 2018 Filed Jan 4, 2019 02:55 UTC
BASSWOOD CAPITAL MANAGEMENT, L.L.C.Director · 10% owner · Director-by-Deputization
LINDENBAUM MATTHEW ADirector · 10% owner
LINDENBAUM BENNETT DDirector · 10% owner · Director-by-Deputization
BASSWOOD FINANCIAL FUND, L.P.Director · 10% owner · Director-by-Deputization
BASSWOOD FINANCIAL FUND, INC.Director · 10% owner · Director-by-Deputization
BASSWOOD FINANCIAL LONG ONLY FUND, L.P.Director · 10% owner · Director-by-Deputization
BASSWOOD ENHANCED LONG SHORT FUND LPDirector · 10% owner · Director-by-Deputization
BASSWOOD PARTNERS, L.L.C.Director · 10% owner · Director-by-Deputization
BASSWOOD ENHANCED LONG SHORT GP, LLCDirector · 10% owner · Director-by-Deputization
OtherCommon Stock 30,500 $25.49 $777,445.00
Disclosure

SEC source: 0001567619-19-000427 · doc1.xml · nonDerivative · entry 8

BASSWOOD CAPITAL MANAGEMENT, L.L.C. · CIK 0001085393 · Director · 10% owner · Director-by-Deputization

LINDENBAUM MATTHEW A · CIK 0000927943 · Director · 10% owner

LINDENBAUM BENNETT D · CIK 0000927942 · Director · 10% owner · Director-by-Deputization

BASSWOOD FINANCIAL FUND, L.P. · CIK 0001519641 · Director · 10% owner · Director-by-Deputization

BASSWOOD FINANCIAL FUND, INC. · CIK 0001576092 · Director · 10% owner · Director-by-Deputization

BASSWOOD FINANCIAL LONG ONLY FUND, L.P. · CIK 0001538637 · Director · 10% owner · Director-by-Deputization

BASSWOOD ENHANCED LONG SHORT FUND LP · CIK 0001525955 · Director · 10% owner · Director-by-Deputization

BASSWOOD PARTNERS, L.L.C. · CIK 0001269758 · Director · 10% owner · Director-by-Deputization

BASSWOOD ENHANCED LONG SHORT GP, LLC · CIK 0001541970 · Director · 10% owner · Director-by-Deputization

Joint disclosure: these amounts are not allocated separately to each reporting owner.

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 698,173

F2 · kind: See Exhibit 99.1

F1 · ownership.direct: See Exhibit 99.1

F7 · ownership.direct: See Exhibit 99.1

Read SEC document
December 31, 2018 Filed Jan 4, 2019 02:55 UTC
BASSWOOD CAPITAL MANAGEMENT, L.L.C.Director · 10% owner · Director-by-Deputization
LINDENBAUM MATTHEW ADirector · 10% owner
LINDENBAUM BENNETT DDirector · 10% owner · Director-by-Deputization
BASSWOOD FINANCIAL FUND, L.P.Director · 10% owner · Director-by-Deputization
BASSWOOD FINANCIAL FUND, INC.Director · 10% owner · Director-by-Deputization
BASSWOOD FINANCIAL LONG ONLY FUND, L.P.Director · 10% owner · Director-by-Deputization
BASSWOOD ENHANCED LONG SHORT FUND LPDirector · 10% owner · Director-by-Deputization
BASSWOOD PARTNERS, L.L.C.Director · 10% owner · Director-by-Deputization
BASSWOOD ENHANCED LONG SHORT GP, LLCDirector · 10% owner · Director-by-Deputization
OtherCommon Stock 8,196 $25.49 $208,916.04
Disclosure

SEC source: 0001567619-19-000427 · doc1.xml · nonDerivative · entry 7

BASSWOOD CAPITAL MANAGEMENT, L.L.C. · CIK 0001085393 · Director · 10% owner · Director-by-Deputization

LINDENBAUM MATTHEW A · CIK 0000927943 · Director · 10% owner

LINDENBAUM BENNETT D · CIK 0000927942 · Director · 10% owner · Director-by-Deputization

BASSWOOD FINANCIAL FUND, L.P. · CIK 0001519641 · Director · 10% owner · Director-by-Deputization

BASSWOOD FINANCIAL FUND, INC. · CIK 0001576092 · Director · 10% owner · Director-by-Deputization

BASSWOOD FINANCIAL LONG ONLY FUND, L.P. · CIK 0001538637 · Director · 10% owner · Director-by-Deputization

BASSWOOD ENHANCED LONG SHORT FUND LP · CIK 0001525955 · Director · 10% owner · Director-by-Deputization

BASSWOOD PARTNERS, L.L.C. · CIK 0001269758 · Director · 10% owner · Director-by-Deputization

BASSWOOD ENHANCED LONG SHORT GP, LLC · CIK 0001541970 · Director · 10% owner · Director-by-Deputization

Joint disclosure: these amounts are not allocated separately to each reporting owner.

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 667,673

F2 · kind: See Exhibit 99.1

F1 · ownership.direct: See Exhibit 99.1

F7 · ownership.direct: See Exhibit 99.1

Read SEC document
December 31, 2018 Filed Jan 4, 2019 02:55 UTC
BASSWOOD CAPITAL MANAGEMENT, L.L.C.Director · 10% owner · Director-by-Deputization
LINDENBAUM MATTHEW ADirector · 10% owner
LINDENBAUM BENNETT DDirector · 10% owner · Director-by-Deputization
BASSWOOD FINANCIAL FUND, L.P.Director · 10% owner · Director-by-Deputization
BASSWOOD FINANCIAL FUND, INC.Director · 10% owner · Director-by-Deputization
BASSWOOD FINANCIAL LONG ONLY FUND, L.P.Director · 10% owner · Director-by-Deputization
BASSWOOD ENHANCED LONG SHORT FUND LPDirector · 10% owner · Director-by-Deputization
BASSWOOD PARTNERS, L.L.C.Director · 10% owner · Director-by-Deputization
BASSWOOD ENHANCED LONG SHORT GP, LLCDirector · 10% owner · Director-by-Deputization
OtherCommon Stock 18,062 $25.49 $460,400.38
Disclosure

SEC source: 0001567619-19-000427 · doc1.xml · nonDerivative · entry 6

BASSWOOD CAPITAL MANAGEMENT, L.L.C. · CIK 0001085393 · Director · 10% owner · Director-by-Deputization

LINDENBAUM MATTHEW A · CIK 0000927943 · Director · 10% owner

LINDENBAUM BENNETT D · CIK 0000927942 · Director · 10% owner · Director-by-Deputization

BASSWOOD FINANCIAL FUND, L.P. · CIK 0001519641 · Director · 10% owner · Director-by-Deputization

BASSWOOD FINANCIAL FUND, INC. · CIK 0001576092 · Director · 10% owner · Director-by-Deputization

BASSWOOD FINANCIAL LONG ONLY FUND, L.P. · CIK 0001538637 · Director · 10% owner · Director-by-Deputization

BASSWOOD ENHANCED LONG SHORT FUND LP · CIK 0001525955 · Director · 10% owner · Director-by-Deputization

BASSWOOD PARTNERS, L.L.C. · CIK 0001269758 · Director · 10% owner · Director-by-Deputization

BASSWOOD ENHANCED LONG SHORT GP, LLC · CIK 0001541970 · Director · 10% owner · Director-by-Deputization

Joint disclosure: these amounts are not allocated separately to each reporting owner.

10b5-1 filing: Not disclosed

Ownership: Indirect · See footnotes

Disclosed balance after: 724,122

F2 · kind: See Exhibit 99.1

F1 · ownership.nature: See Exhibit 99.1

F6 · ownership.nature: See Exhibit 99.1

Read SEC document
December 31, 2018 Filed Jan 4, 2019 02:55 UTC
BASSWOOD CAPITAL MANAGEMENT, L.L.C.Director · 10% owner · Director-by-Deputization
LINDENBAUM MATTHEW ADirector · 10% owner
LINDENBAUM BENNETT DDirector · 10% owner · Director-by-Deputization
BASSWOOD FINANCIAL FUND, L.P.Director · 10% owner · Director-by-Deputization
BASSWOOD FINANCIAL FUND, INC.Director · 10% owner · Director-by-Deputization
BASSWOOD FINANCIAL LONG ONLY FUND, L.P.Director · 10% owner · Director-by-Deputization
BASSWOOD ENHANCED LONG SHORT FUND LPDirector · 10% owner · Director-by-Deputization
BASSWOOD PARTNERS, L.L.C.Director · 10% owner · Director-by-Deputization
BASSWOOD ENHANCED LONG SHORT GP, LLCDirector · 10% owner · Director-by-Deputization
OtherCommon Stock 2,102 $25.49 $53,579.98
Disclosure

SEC source: 0001567619-19-000427 · doc1.xml · nonDerivative · entry 5

BASSWOOD CAPITAL MANAGEMENT, L.L.C. · CIK 0001085393 · Director · 10% owner · Director-by-Deputization

LINDENBAUM MATTHEW A · CIK 0000927943 · Director · 10% owner

LINDENBAUM BENNETT D · CIK 0000927942 · Director · 10% owner · Director-by-Deputization

BASSWOOD FINANCIAL FUND, L.P. · CIK 0001519641 · Director · 10% owner · Director-by-Deputization

BASSWOOD FINANCIAL FUND, INC. · CIK 0001576092 · Director · 10% owner · Director-by-Deputization

BASSWOOD FINANCIAL LONG ONLY FUND, L.P. · CIK 0001538637 · Director · 10% owner · Director-by-Deputization

BASSWOOD ENHANCED LONG SHORT FUND LP · CIK 0001525955 · Director · 10% owner · Director-by-Deputization

BASSWOOD PARTNERS, L.L.C. · CIK 0001269758 · Director · 10% owner · Director-by-Deputization

BASSWOOD ENHANCED LONG SHORT GP, LLC · CIK 0001541970 · Director · 10% owner · Director-by-Deputization

Joint disclosure: these amounts are not allocated separately to each reporting owner.

10b5-1 filing: Not disclosed

Ownership: Indirect · See footnotes

Disclosed balance after: 30,870

F2 · kind: See Exhibit 99.1

F1 · ownership.nature: See Exhibit 99.1

F5 · ownership.nature: See Exhibit 99.1

Read SEC document
December 31, 2018 Filed Jan 4, 2019 02:55 UTC
BASSWOOD CAPITAL MANAGEMENT, L.L.C.Director · 10% owner · Director-by-Deputization
LINDENBAUM MATTHEW ADirector · 10% owner
LINDENBAUM BENNETT DDirector · 10% owner · Director-by-Deputization
BASSWOOD FINANCIAL FUND, L.P.Director · 10% owner · Director-by-Deputization
BASSWOOD FINANCIAL FUND, INC.Director · 10% owner · Director-by-Deputization
BASSWOOD FINANCIAL LONG ONLY FUND, L.P.Director · 10% owner · Director-by-Deputization
BASSWOOD ENHANCED LONG SHORT FUND LPDirector · 10% owner · Director-by-Deputization
BASSWOOD PARTNERS, L.L.C.Director · 10% owner · Director-by-Deputization
BASSWOOD ENHANCED LONG SHORT GP, LLCDirector · 10% owner · Director-by-Deputization
OtherCommon Stock 1,796 $25.49 $45,780.04
Disclosure

SEC source: 0001567619-19-000427 · doc1.xml · nonDerivative · entry 4

BASSWOOD CAPITAL MANAGEMENT, L.L.C. · CIK 0001085393 · Director · 10% owner · Director-by-Deputization

LINDENBAUM MATTHEW A · CIK 0000927943 · Director · 10% owner

LINDENBAUM BENNETT D · CIK 0000927942 · Director · 10% owner · Director-by-Deputization

BASSWOOD FINANCIAL FUND, L.P. · CIK 0001519641 · Director · 10% owner · Director-by-Deputization

BASSWOOD FINANCIAL FUND, INC. · CIK 0001576092 · Director · 10% owner · Director-by-Deputization

BASSWOOD FINANCIAL LONG ONLY FUND, L.P. · CIK 0001538637 · Director · 10% owner · Director-by-Deputization

BASSWOOD ENHANCED LONG SHORT FUND LP · CIK 0001525955 · Director · 10% owner · Director-by-Deputization

BASSWOOD PARTNERS, L.L.C. · CIK 0001269758 · Director · 10% owner · Director-by-Deputization

BASSWOOD ENHANCED LONG SHORT GP, LLC · CIK 0001541970 · Director · 10% owner · Director-by-Deputization

Joint disclosure: these amounts are not allocated separately to each reporting owner.

10b5-1 filing: Not disclosed

Ownership: Indirect · See footnote

Disclosed balance after: 28,768

F2 · kind: See Exhibit 99.1

F1 · ownership.nature: See Exhibit 99.1

F5 · ownership.nature: See Exhibit 99.1

Read SEC document
December 31, 2018 Filed Jan 4, 2019 02:55 UTC
BASSWOOD CAPITAL MANAGEMENT, L.L.C.Director · 10% owner · Director-by-Deputization
LINDENBAUM MATTHEW ADirector · 10% owner
LINDENBAUM BENNETT DDirector · 10% owner · Director-by-Deputization
BASSWOOD FINANCIAL FUND, L.P.Director · 10% owner · Director-by-Deputization
BASSWOOD FINANCIAL FUND, INC.Director · 10% owner · Director-by-Deputization
BASSWOOD FINANCIAL LONG ONLY FUND, L.P.Director · 10% owner · Director-by-Deputization
BASSWOOD ENHANCED LONG SHORT FUND LPDirector · 10% owner · Director-by-Deputization
BASSWOOD PARTNERS, L.L.C.Director · 10% owner · Director-by-Deputization
BASSWOOD ENHANCED LONG SHORT GP, LLCDirector · 10% owner · Director-by-Deputization
OtherCommon Stock 2,625 $25.49 $66,911.25
Disclosure

SEC source: 0001567619-19-000427 · doc1.xml · nonDerivative · entry 3

BASSWOOD CAPITAL MANAGEMENT, L.L.C. · CIK 0001085393 · Director · 10% owner · Director-by-Deputization

LINDENBAUM MATTHEW A · CIK 0000927943 · Director · 10% owner

LINDENBAUM BENNETT D · CIK 0000927942 · Director · 10% owner · Director-by-Deputization

BASSWOOD FINANCIAL FUND, L.P. · CIK 0001519641 · Director · 10% owner · Director-by-Deputization

BASSWOOD FINANCIAL FUND, INC. · CIK 0001576092 · Director · 10% owner · Director-by-Deputization

BASSWOOD FINANCIAL LONG ONLY FUND, L.P. · CIK 0001538637 · Director · 10% owner · Director-by-Deputization

BASSWOOD ENHANCED LONG SHORT FUND LP · CIK 0001525955 · Director · 10% owner · Director-by-Deputization

BASSWOOD PARTNERS, L.L.C. · CIK 0001269758 · Director · 10% owner · Director-by-Deputization

BASSWOOD ENHANCED LONG SHORT GP, LLC · CIK 0001541970 · Director · 10% owner · Director-by-Deputization

Joint disclosure: these amounts are not allocated separately to each reporting owner.

10b5-1 filing: Not disclosed

Ownership: Indirect · See footnote

Disclosed balance after: 110,516

F2 · kind: See Exhibit 99.1

F1 · ownership.nature: See Exhibit 99.1

F4 · ownership.nature: See Exhibit 99.1

Read SEC document
December 31, 2018 Filed Jan 4, 2019 02:55 UTC
BASSWOOD CAPITAL MANAGEMENT, L.L.C.Director · 10% owner · Director-by-Deputization
LINDENBAUM MATTHEW ADirector · 10% owner
LINDENBAUM BENNETT DDirector · 10% owner · Director-by-Deputization
BASSWOOD FINANCIAL FUND, L.P.Director · 10% owner · Director-by-Deputization
BASSWOOD FINANCIAL FUND, INC.Director · 10% owner · Director-by-Deputization
BASSWOOD FINANCIAL LONG ONLY FUND, L.P.Director · 10% owner · Director-by-Deputization
BASSWOOD ENHANCED LONG SHORT FUND LPDirector · 10% owner · Director-by-Deputization
BASSWOOD PARTNERS, L.L.C.Director · 10% owner · Director-by-Deputization
BASSWOOD ENHANCED LONG SHORT GP, LLCDirector · 10% owner · Director-by-Deputization
OtherCommon Stock 2,863 $25.49 $72,977.87
Disclosure

SEC source: 0001567619-19-000427 · doc1.xml · nonDerivative · entry 2

BASSWOOD CAPITAL MANAGEMENT, L.L.C. · CIK 0001085393 · Director · 10% owner · Director-by-Deputization

LINDENBAUM MATTHEW A · CIK 0000927943 · Director · 10% owner

LINDENBAUM BENNETT D · CIK 0000927942 · Director · 10% owner · Director-by-Deputization

BASSWOOD FINANCIAL FUND, L.P. · CIK 0001519641 · Director · 10% owner · Director-by-Deputization

BASSWOOD FINANCIAL FUND, INC. · CIK 0001576092 · Director · 10% owner · Director-by-Deputization

BASSWOOD FINANCIAL LONG ONLY FUND, L.P. · CIK 0001538637 · Director · 10% owner · Director-by-Deputization

BASSWOOD ENHANCED LONG SHORT FUND LP · CIK 0001525955 · Director · 10% owner · Director-by-Deputization

BASSWOOD PARTNERS, L.L.C. · CIK 0001269758 · Director · 10% owner · Director-by-Deputization

BASSWOOD ENHANCED LONG SHORT GP, LLC · CIK 0001541970 · Director · 10% owner · Director-by-Deputization

Joint disclosure: these amounts are not allocated separately to each reporting owner.

10b5-1 filing: Not disclosed

Ownership: Indirect · See footnote

Disclosed balance after: 107,891

F2 · kind: See Exhibit 99.1

F1 · ownership.nature: See Exhibit 99.1

F4 · ownership.nature: See Exhibit 99.1

Read SEC document
December 31, 2018 Filed Jan 4, 2019 02:55 UTC
BASSWOOD CAPITAL MANAGEMENT, L.L.C.Director · 10% owner · Director-by-Deputization
LINDENBAUM MATTHEW ADirector · 10% owner
LINDENBAUM BENNETT DDirector · 10% owner · Director-by-Deputization
BASSWOOD FINANCIAL FUND, L.P.Director · 10% owner · Director-by-Deputization
BASSWOOD FINANCIAL FUND, INC.Director · 10% owner · Director-by-Deputization
BASSWOOD FINANCIAL LONG ONLY FUND, L.P.Director · 10% owner · Director-by-Deputization
BASSWOOD ENHANCED LONG SHORT FUND LPDirector · 10% owner · Director-by-Deputization
BASSWOOD PARTNERS, L.L.C.Director · 10% owner · Director-by-Deputization
BASSWOOD ENHANCED LONG SHORT GP, LLCDirector · 10% owner · Director-by-Deputization
OtherCommon Stock, par value $0.01 per share ("Common Stock") 4,310 $25.49 $109,861.90
Disclosure

SEC source: 0001567619-19-000427 · doc1.xml · nonDerivative · entry 1

BASSWOOD CAPITAL MANAGEMENT, L.L.C. · CIK 0001085393 · Director · 10% owner · Director-by-Deputization

LINDENBAUM MATTHEW A · CIK 0000927943 · Director · 10% owner

LINDENBAUM BENNETT D · CIK 0000927942 · Director · 10% owner · Director-by-Deputization

BASSWOOD FINANCIAL FUND, L.P. · CIK 0001519641 · Director · 10% owner · Director-by-Deputization

BASSWOOD FINANCIAL FUND, INC. · CIK 0001576092 · Director · 10% owner · Director-by-Deputization

BASSWOOD FINANCIAL LONG ONLY FUND, L.P. · CIK 0001538637 · Director · 10% owner · Director-by-Deputization

BASSWOOD ENHANCED LONG SHORT FUND LP · CIK 0001525955 · Director · 10% owner · Director-by-Deputization

BASSWOOD PARTNERS, L.L.C. · CIK 0001269758 · Director · 10% owner · Director-by-Deputization

BASSWOOD ENHANCED LONG SHORT GP, LLC · CIK 0001541970 · Director · 10% owner · Director-by-Deputization

Joint disclosure: these amounts are not allocated separately to each reporting owner.

10b5-1 filing: Not disclosed

Ownership: Indirect · See footnote

Disclosed balance after: 115,726

F2 · kind: See Exhibit 99.1

F1 · ownership.nature: See Exhibit 99.1

F3 · ownership.nature: See Exhibit 99.1

Read SEC document
November 23, 2018 Filed Nov 27, 2018 22:33 UTC
BASSWOOD PARTNERS, L.L.C.Director · 10% owner
OtherCommon Stock, par value $0.01 per share ("Common Stock") 1,998 $29.62 $59,180.76
Disclosure

SEC source: 0001567619-18-006999 · doc1.xml · nonDerivative · entry 1

BASSWOOD PARTNERS, L.L.C. · CIK 0001269758 · Director · 10% owner

10b5-1 filing: Not disclosed

Ownership: Indirect · See footnotes

Disclosed balance after: 30,564

F2 · kind: See Exhibit 99.1

F1 · ownership.nature: See Exhibit 99.1

F3 · ownership.nature: See Exhibit 99.1

Read SEC document
November 23, 2018 Filed Nov 27, 2018 22:32 UTC
BASSWOOD CAPITAL MANAGEMENT, L.L.C.Director · 10% owner · Director-by-Deputization
LINDENBAUM MATTHEW ADirector · 10% owner · Director-by-Deputization
LINDENBAUM BENNETT DDirector · 10% owner · Director-by-Deputization
BASSWOOD FINANCIAL FUND, INC.Director · 10% owner · Director-by-Deputization
BASSWOOD FINANCIAL LONG ONLY FUND, L.P.Director · 10% owner · Director-by-Deputization
OtherCommon Stock 1,998 $29.62 $59,180.76
Disclosure

SEC source: 0001567619-18-006997 · doc1.xml · nonDerivative · entry 4

BASSWOOD CAPITAL MANAGEMENT, L.L.C. · CIK 0001085393 · Director · 10% owner · Director-by-Deputization

LINDENBAUM MATTHEW A · CIK 0000927943 · Director · 10% owner · Director-by-Deputization

LINDENBAUM BENNETT D · CIK 0000927942 · Director · 10% owner · Director-by-Deputization

BASSWOOD FINANCIAL FUND, INC. · CIK 0001576092 · Director · 10% owner · Director-by-Deputization

BASSWOOD FINANCIAL LONG ONLY FUND, L.P. · CIK 0001538637 · Director · 10% owner · Director-by-Deputization

Joint disclosure: these amounts are not allocated separately to each reporting owner.

10b5-1 filing: Not disclosed

Ownership: Indirect · See footnotes

Disclosed balance after: 30,564

F4 · kind: See Exhibit 99.1

F1 · ownership.nature: See Exhibit 99.1

F7 · ownership.nature: See Exhibit 99.1

Read SEC document
November 23, 2018 Filed Nov 27, 2018 22:32 UTC
BASSWOOD CAPITAL MANAGEMENT, L.L.C.Director · 10% owner · Director-by-Deputization
LINDENBAUM MATTHEW ADirector · 10% owner · Director-by-Deputization
LINDENBAUM BENNETT DDirector · 10% owner · Director-by-Deputization
BASSWOOD FINANCIAL FUND, INC.Director · 10% owner · Director-by-Deputization
BASSWOOD FINANCIAL LONG ONLY FUND, L.P.Director · 10% owner · Director-by-Deputization
OtherCommon Stock 16,133 $29.62 $477,859.46
Disclosure

SEC source: 0001567619-18-006997 · doc1.xml · nonDerivative · entry 3

BASSWOOD CAPITAL MANAGEMENT, L.L.C. · CIK 0001085393 · Director · 10% owner · Director-by-Deputization

LINDENBAUM MATTHEW A · CIK 0000927943 · Director · 10% owner · Director-by-Deputization

LINDENBAUM BENNETT D · CIK 0000927942 · Director · 10% owner · Director-by-Deputization

BASSWOOD FINANCIAL FUND, INC. · CIK 0001576092 · Director · 10% owner · Director-by-Deputization

BASSWOOD FINANCIAL LONG ONLY FUND, L.P. · CIK 0001538637 · Director · 10% owner · Director-by-Deputization

Joint disclosure: these amounts are not allocated separately to each reporting owner.

10b5-1 filing: Not disclosed

Ownership: Indirect · See footnotes

Disclosed balance after: 110,754

F3 · kind: See Exhibit 99.1

F1 · ownership.nature: See Exhibit 99.1

F6 · ownership.nature: See Exhibit 99.1

Read SEC document
November 23, 2018 Filed Nov 27, 2018 22:32 UTC
BASSWOOD CAPITAL MANAGEMENT, L.L.C.Director · 10% owner · Director-by-Deputization
LINDENBAUM MATTHEW ADirector · 10% owner · Director-by-Deputization
LINDENBAUM BENNETT DDirector · 10% owner · Director-by-Deputization
BASSWOOD FINANCIAL FUND, INC.Director · 10% owner · Director-by-Deputization
BASSWOOD FINANCIAL LONG ONLY FUND, L.P.Director · 10% owner · Director-by-Deputization
OtherCommon Stock 30,583 $29.62 $905,868.46
Disclosure

SEC source: 0001567619-18-006997 · doc1.xml · nonDerivative · entry 2

BASSWOOD CAPITAL MANAGEMENT, L.L.C. · CIK 0001085393 · Director · 10% owner · Director-by-Deputization

LINDENBAUM MATTHEW A · CIK 0000927943 · Director · 10% owner · Director-by-Deputization

LINDENBAUM BENNETT D · CIK 0000927942 · Director · 10% owner · Director-by-Deputization

BASSWOOD FINANCIAL FUND, INC. · CIK 0001576092 · Director · 10% owner · Director-by-Deputization

BASSWOOD FINANCIAL LONG ONLY FUND, L.P. · CIK 0001538637 · Director · 10% owner · Director-by-Deputization

Joint disclosure: these amounts are not allocated separately to each reporting owner.

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 675,869

F2 · kind: See Exhibit 99.1

F1 · ownership.direct: See Exhibit 99.1

F5 · ownership.direct: See Exhibit 99.1

Read SEC document
November 23, 2018 Filed Nov 27, 2018 22:32 UTC
BASSWOOD CAPITAL MANAGEMENT, L.L.C.Director · 10% owner · Director-by-Deputization
LINDENBAUM MATTHEW ADirector · 10% owner · Director-by-Deputization
LINDENBAUM BENNETT DDirector · 10% owner · Director-by-Deputization
BASSWOOD FINANCIAL FUND, INC.Director · 10% owner · Director-by-Deputization
BASSWOOD FINANCIAL LONG ONLY FUND, L.P.Director · 10% owner · Director-by-Deputization
OtherCommon Stock, par value $0.01 per share ("Common Stock") 48,714 $29.62 $1,442,908.68
Disclosure

SEC source: 0001567619-18-006997 · doc1.xml · nonDerivative · entry 1

BASSWOOD CAPITAL MANAGEMENT, L.L.C. · CIK 0001085393 · Director · 10% owner · Director-by-Deputization

LINDENBAUM MATTHEW A · CIK 0000927943 · Director · 10% owner · Director-by-Deputization

LINDENBAUM BENNETT D · CIK 0000927942 · Director · 10% owner · Director-by-Deputization

BASSWOOD FINANCIAL FUND, INC. · CIK 0001576092 · Director · 10% owner · Director-by-Deputization

BASSWOOD FINANCIAL LONG ONLY FUND, L.P. · CIK 0001538637 · Director · 10% owner · Director-by-Deputization

Joint disclosure: these amounts are not allocated separately to each reporting owner.

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 645,286

F2 · kind: See Exhibit 99.1

F1 · ownership.direct: See Exhibit 99.1

F5 · ownership.direct: See Exhibit 99.1

Read SEC document
October 17, 2018 Filed Oct 19, 2018 20:44 UTC
BASSWOOD CAPITAL MANAGEMENT, L.L.C.Director · 10% owner · Director-by-Deputization
LINDENBAUM MATTHEW ADirector · 10% owner
LINDENBAUM BENNETT DDirector · 10% owner · Director-by-Deputization
BASSWOOD FINANCIAL FUND, INC.Director · 10% owner · Director-by-Deputization
BASSWOOD FINANCIAL FUND, L.P.Director · 10% owner · Director-by-Deputization
PurchaseCommon Stock 117 $31.68 $3,706.56
Disclosure

SEC source: 0001567619-18-004348 · doc1.xml · nonDerivative · entry 3

BASSWOOD CAPITAL MANAGEMENT, L.L.C. · CIK 0001085393 · Director · 10% owner · Director-by-Deputization

LINDENBAUM MATTHEW A · CIK 0000927943 · Director · 10% owner

LINDENBAUM BENNETT D · CIK 0000927942 · Director · 10% owner · Director-by-Deputization

BASSWOOD FINANCIAL FUND, INC. · CIK 0001576092 · Director · 10% owner · Director-by-Deputization

BASSWOOD FINANCIAL FUND, L.P. · CIK 0001519641 · Director · 10% owner · Director-by-Deputization

Joint disclosure: these amounts are not allocated separately to each reporting owner.

10b5-1 filing: Not disclosed

Ownership: Indirect · See footnotes

Disclosed balance after: 120,036

F1 · ownership.nature: See Exhibit 99.1

F4 · ownership.nature: See Exhibit 99.1

Read SEC document
October 17, 2018 Filed Oct 19, 2018 20:44 UTC
BASSWOOD CAPITAL MANAGEMENT, L.L.C.Director · 10% owner · Director-by-Deputization
LINDENBAUM MATTHEW ADirector · 10% owner
LINDENBAUM BENNETT DDirector · 10% owner · Director-by-Deputization
BASSWOOD FINANCIAL FUND, INC.Director · 10% owner · Director-by-Deputization
BASSWOOD FINANCIAL FUND, L.P.Director · 10% owner · Director-by-Deputization
PurchaseCommon Stock 1,614 $31.68 $51,131.52
Disclosure

SEC source: 0001567619-18-004348 · doc1.xml · nonDerivative · entry 2

BASSWOOD CAPITAL MANAGEMENT, L.L.C. · CIK 0001085393 · Director · 10% owner · Director-by-Deputization

LINDENBAUM MATTHEW A · CIK 0000927943 · Director · 10% owner

LINDENBAUM BENNETT D · CIK 0000927942 · Director · 10% owner · Director-by-Deputization

BASSWOOD FINANCIAL FUND, INC. · CIK 0001576092 · Director · 10% owner · Director-by-Deputization

BASSWOOD FINANCIAL FUND, L.P. · CIK 0001519641 · Director · 10% owner · Director-by-Deputization

Joint disclosure: these amounts are not allocated separately to each reporting owner.

10b5-1 filing: Not disclosed

Ownership: Indirect · See footnotes

Disclosed balance after: 94,621

F1 · ownership.nature: See Exhibit 99.1

F3 · ownership.nature: See Exhibit 99.1

Read SEC document
October 17, 2018 Filed Oct 19, 2018 20:44 UTC
BASSWOOD CAPITAL MANAGEMENT, L.L.C.Director · 10% owner · Director-by-Deputization
LINDENBAUM MATTHEW ADirector · 10% owner
LINDENBAUM BENNETT DDirector · 10% owner · Director-by-Deputization
BASSWOOD FINANCIAL FUND, INC.Director · 10% owner · Director-by-Deputization
BASSWOOD FINANCIAL FUND, L.P.Director · 10% owner · Director-by-Deputization
PurchaseCommon Stock, par value $0.01 per share ("Common Stock") 2,974 $31.68 $94,216.32
Disclosure

SEC source: 0001567619-18-004348 · doc1.xml · nonDerivative · entry 1

BASSWOOD CAPITAL MANAGEMENT, L.L.C. · CIK 0001085393 · Director · 10% owner · Director-by-Deputization

LINDENBAUM MATTHEW A · CIK 0000927943 · Director · 10% owner

LINDENBAUM BENNETT D · CIK 0000927942 · Director · 10% owner · Director-by-Deputization

BASSWOOD FINANCIAL FUND, INC. · CIK 0001576092 · Director · 10% owner · Director-by-Deputization

BASSWOOD FINANCIAL FUND, L.P. · CIK 0001519641 · Director · 10% owner · Director-by-Deputization

Joint disclosure: these amounts are not allocated separately to each reporting owner.

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 694,000

F1 · ownership.direct: See Exhibit 99.1

F2 · ownership.direct: See Exhibit 99.1

Read SEC document
October 17, 2018 Filed Oct 19, 2018 20:41 UTC
BASSWOOD PARTNERS, L.L.C.Director · 10% owner
PurchaseCommon Stock, par value $0.01 per share ("Common Stock") 117 $31.68 $3,706.56
Disclosure

SEC source: 0001567619-18-004347 · doc1.xml · nonDerivative · entry 1

BASSWOOD PARTNERS, L.L.C. · CIK 0001269758 · Director · 10% owner

10b5-1 filing: Not disclosed

Ownership: Indirect · See footnotes

Disclosed balance after: 120,036

F1 · ownership.nature: See Exhibit 99.1.

F2 · ownership.nature: See Exhibit 99.1.

Read SEC document
October 16, 2018 Filed Oct 17, 2018 20:53 UTC
BASSWOOD PARTNERS, L.L.C.Director · 10% owner
PurchaseCommon Stock 182 $31.31 $5,698.42
Disclosure

SEC source: 0001567619-18-004235 · doc1.xml · nonDerivative · entry 2

BASSWOOD PARTNERS, L.L.C. · CIK 0001269758 · Director · 10% owner

10b5-1 filing: Not disclosed

Ownership: Indirect · See footnotes

Disclosed balance after: 119,919

F1 · ownership.nature: See Exhibit 99.1.

F2 · ownership.nature: See Exhibit 99.1.

Read SEC document
October 16, 2018 Filed Oct 17, 2018 20:49 UTC
BASSWOOD CAPITAL MANAGEMENT, L.L.C.Director · 10% owner · Director-by-Deputization
LINDENBAUM MATTHEW ADirector · 10% owner · Director-by-Deputization
LINDENBAUM BENNETT DDirector · 10% owner · Director-by-Deputization
BASSWOOD FINANCIAL FUND, INC.Director · 10% owner · Director-by-Deputization
BASSWOOD FINANCIAL FUND, L.P.Director · 10% owner · Director-by-Deputization
PurchaseCommon Stock 182 $31.31 $5,698.42
Disclosure

SEC source: 0001567619-18-004234 · doc1.xml · nonDerivative · entry 6

BASSWOOD CAPITAL MANAGEMENT, L.L.C. · CIK 0001085393 · Director · 10% owner · Director-by-Deputization

LINDENBAUM MATTHEW A · CIK 0000927943 · Director · 10% owner · Director-by-Deputization

LINDENBAUM BENNETT D · CIK 0000927942 · Director · 10% owner · Director-by-Deputization

BASSWOOD FINANCIAL FUND, INC. · CIK 0001576092 · Director · 10% owner · Director-by-Deputization

BASSWOOD FINANCIAL FUND, L.P. · CIK 0001519641 · Director · 10% owner · Director-by-Deputization

Joint disclosure: these amounts are not allocated separately to each reporting owner.

10b5-1 filing: Not disclosed

Ownership: Indirect · See Footnotes

Disclosed balance after: 119,919

F1 · ownership.nature: See Exhibit 99.1

F4 · ownership.nature: See Exhibit 99.1

Read SEC document
October 16, 2018 Filed Oct 17, 2018 20:49 UTC
BASSWOOD CAPITAL MANAGEMENT, L.L.C.Director · 10% owner · Director-by-Deputization
LINDENBAUM MATTHEW ADirector · 10% owner · Director-by-Deputization
LINDENBAUM BENNETT DDirector · 10% owner · Director-by-Deputization
BASSWOOD FINANCIAL FUND, INC.Director · 10% owner · Director-by-Deputization
BASSWOOD FINANCIAL FUND, L.P.Director · 10% owner · Director-by-Deputization
PurchaseCommon Stock 2,502 $31.31 $78,337.62
Disclosure

SEC source: 0001567619-18-004234 · doc1.xml · nonDerivative · entry 4

BASSWOOD CAPITAL MANAGEMENT, L.L.C. · CIK 0001085393 · Director · 10% owner · Director-by-Deputization

LINDENBAUM MATTHEW A · CIK 0000927943 · Director · 10% owner · Director-by-Deputization

LINDENBAUM BENNETT D · CIK 0000927942 · Director · 10% owner · Director-by-Deputization

BASSWOOD FINANCIAL FUND, INC. · CIK 0001576092 · Director · 10% owner · Director-by-Deputization

BASSWOOD FINANCIAL FUND, L.P. · CIK 0001519641 · Director · 10% owner · Director-by-Deputization

Joint disclosure: these amounts are not allocated separately to each reporting owner.

10b5-1 filing: Not disclosed

Ownership: Indirect · See Footnotes

Disclosed balance after: 93,007

F1 · ownership.nature: See Exhibit 99.1

F3 · ownership.nature: See Exhibit 99.1

Read SEC document
October 16, 2018 Filed Oct 17, 2018 20:49 UTC
BASSWOOD CAPITAL MANAGEMENT, L.L.C.Director · 10% owner · Director-by-Deputization
LINDENBAUM MATTHEW ADirector · 10% owner · Director-by-Deputization
LINDENBAUM BENNETT DDirector · 10% owner · Director-by-Deputization
BASSWOOD FINANCIAL FUND, INC.Director · 10% owner · Director-by-Deputization
BASSWOOD FINANCIAL FUND, L.P.Director · 10% owner · Director-by-Deputization
PurchaseCommon Stock 4,613 $31.31 $144,433.03
Disclosure

SEC source: 0001567619-18-004234 · doc1.xml · nonDerivative · entry 2

BASSWOOD CAPITAL MANAGEMENT, L.L.C. · CIK 0001085393 · Director · 10% owner · Director-by-Deputization

LINDENBAUM MATTHEW A · CIK 0000927943 · Director · 10% owner · Director-by-Deputization

LINDENBAUM BENNETT D · CIK 0000927942 · Director · 10% owner · Director-by-Deputization

BASSWOOD FINANCIAL FUND, INC. · CIK 0001576092 · Director · 10% owner · Director-by-Deputization

BASSWOOD FINANCIAL FUND, L.P. · CIK 0001519641 · Director · 10% owner · Director-by-Deputization

Joint disclosure: these amounts are not allocated separately to each reporting owner.

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 691,026

F1 · ownership.direct: See Exhibit 99.1

F2 · ownership.direct: See Exhibit 99.1

Read SEC document
October 15, 2018 Filed Oct 17, 2018 20:53 UTC
BASSWOOD PARTNERS, L.L.C.Director · 10% owner
PurchaseCommon Stock, par value $0.01 per share ("Common Stock") 162 $31.06 $5,031.72
Disclosure

SEC source: 0001567619-18-004235 · doc1.xml · nonDerivative · entry 1

BASSWOOD PARTNERS, L.L.C. · CIK 0001269758 · Director · 10% owner

10b5-1 filing: Not disclosed

Ownership: Indirect · See footnotes

Disclosed balance after: 119,737

F1 · ownership.nature: See Exhibit 99.1.

F2 · ownership.nature: See Exhibit 99.1.

Read SEC document
October 15, 2018 Filed Oct 17, 2018 20:49 UTC
BASSWOOD CAPITAL MANAGEMENT, L.L.C.Director · 10% owner · Director-by-Deputization
LINDENBAUM MATTHEW ADirector · 10% owner · Director-by-Deputization
LINDENBAUM BENNETT DDirector · 10% owner · Director-by-Deputization
BASSWOOD FINANCIAL FUND, INC.Director · 10% owner · Director-by-Deputization
BASSWOOD FINANCIAL FUND, L.P.Director · 10% owner · Director-by-Deputization
PurchaseCommon Stock 162 $31.06 $5,031.72
Disclosure

SEC source: 0001567619-18-004234 · doc1.xml · nonDerivative · entry 5

BASSWOOD CAPITAL MANAGEMENT, L.L.C. · CIK 0001085393 · Director · 10% owner · Director-by-Deputization

LINDENBAUM MATTHEW A · CIK 0000927943 · Director · 10% owner · Director-by-Deputization

LINDENBAUM BENNETT D · CIK 0000927942 · Director · 10% owner · Director-by-Deputization

BASSWOOD FINANCIAL FUND, INC. · CIK 0001576092 · Director · 10% owner · Director-by-Deputization

BASSWOOD FINANCIAL FUND, L.P. · CIK 0001519641 · Director · 10% owner · Director-by-Deputization

Joint disclosure: these amounts are not allocated separately to each reporting owner.

10b5-1 filing: Not disclosed

Ownership: Indirect · See Footnotes

Disclosed balance after: 119,737

F1 · ownership.nature: See Exhibit 99.1

F4 · ownership.nature: See Exhibit 99.1

Read SEC document
October 15, 2018 Filed Oct 17, 2018 20:49 UTC
BASSWOOD CAPITAL MANAGEMENT, L.L.C.Director · 10% owner · Director-by-Deputization
LINDENBAUM MATTHEW ADirector · 10% owner · Director-by-Deputization
LINDENBAUM BENNETT DDirector · 10% owner · Director-by-Deputization
BASSWOOD FINANCIAL FUND, INC.Director · 10% owner · Director-by-Deputization
BASSWOOD FINANCIAL FUND, L.P.Director · 10% owner · Director-by-Deputization
PurchaseCommon Stock 2,225 $31.06 $69,108.50
Disclosure

SEC source: 0001567619-18-004234 · doc1.xml · nonDerivative · entry 3

BASSWOOD CAPITAL MANAGEMENT, L.L.C. · CIK 0001085393 · Director · 10% owner · Director-by-Deputization

LINDENBAUM MATTHEW A · CIK 0000927943 · Director · 10% owner · Director-by-Deputization

LINDENBAUM BENNETT D · CIK 0000927942 · Director · 10% owner · Director-by-Deputization

BASSWOOD FINANCIAL FUND, INC. · CIK 0001576092 · Director · 10% owner · Director-by-Deputization

BASSWOOD FINANCIAL FUND, L.P. · CIK 0001519641 · Director · 10% owner · Director-by-Deputization

Joint disclosure: these amounts are not allocated separately to each reporting owner.

10b5-1 filing: Not disclosed

Ownership: Indirect · See Footnotes

Disclosed balance after: 90,505

F1 · ownership.nature: See Exhibit 99.1

F3 · ownership.nature: See Exhibit 99.1

Read SEC document
October 15, 2018 Filed Oct 17, 2018 20:49 UTC
BASSWOOD CAPITAL MANAGEMENT, L.L.C.Director · 10% owner · Director-by-Deputization
LINDENBAUM MATTHEW ADirector · 10% owner · Director-by-Deputization
LINDENBAUM BENNETT DDirector · 10% owner · Director-by-Deputization
BASSWOOD FINANCIAL FUND, INC.Director · 10% owner · Director-by-Deputization
BASSWOOD FINANCIAL FUND, L.P.Director · 10% owner · Director-by-Deputization
PurchaseCommon Stock, par value $0.01 per share ("Common Stock") 4,100 $31.06 $127,346.00
Disclosure

SEC source: 0001567619-18-004234 · doc1.xml · nonDerivative · entry 1

BASSWOOD CAPITAL MANAGEMENT, L.L.C. · CIK 0001085393 · Director · 10% owner · Director-by-Deputization

LINDENBAUM MATTHEW A · CIK 0000927943 · Director · 10% owner · Director-by-Deputization

LINDENBAUM BENNETT D · CIK 0000927942 · Director · 10% owner · Director-by-Deputization

BASSWOOD FINANCIAL FUND, INC. · CIK 0001576092 · Director · 10% owner · Director-by-Deputization

BASSWOOD FINANCIAL FUND, L.P. · CIK 0001519641 · Director · 10% owner · Director-by-Deputization

Joint disclosure: these amounts are not allocated separately to each reporting owner.

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 686,413

F1 · ownership.direct: See Exhibit 99.1

F2 · ownership.direct: See Exhibit 99.1

Read SEC document
October 15, 2018 Filed Oct 17, 2018 14:46 UTC PurchaseCommon 500 $30.83 $15,414.40
Disclosure

SEC source: 0001567619-18-004211 · doc1.xml · nonDerivative · entry 4

McCOY JR. ALBERT E · CIK 0001433545 · Director

10b5-1 filing: Not disclosed

Ownership: Indirect · Son 2

Disclosed balance after: 10,028.1837

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October 15, 2018 Filed Oct 17, 2018 14:46 UTC PurchaseCommon 500 $30.83 $15,414.40
Disclosure

SEC source: 0001567619-18-004211 · doc1.xml · nonDerivative · entry 3

McCOY JR. ALBERT E · CIK 0001433545 · Director

10b5-1 filing: Not disclosed

Ownership: Indirect · Son 1

Disclosed balance after: 10,028.1471

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October 15, 2018 Filed Oct 17, 2018 14:46 UTC PurchaseCommon 500 $30.83 $15,414.40
Disclosure

SEC source: 0001567619-18-004211 · doc1.xml · nonDerivative · entry 2

McCOY JR. ALBERT E · CIK 0001433545 · Director

10b5-1 filing: Not disclosed

Ownership: Indirect · Wife

Disclosed balance after: 16,753.871

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October 15, 2018 Filed Oct 17, 2018 14:46 UTC PurchaseCommon 1,000 $30.83 $30,828.80
Disclosure

SEC source: 0001567619-18-004211 · doc1.xml · nonDerivative · entry 1

McCOY JR. ALBERT E · CIK 0001433545 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 116,000.6168

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October 15, 2018 Filed Feb 1, 2019 21:15 UTC
Rubin DanielDirector
SaleCommon 1,500 $31.00 $46,500.00
Disclosure

SEC source: 0001567619-19-002160 · doc1.xml · nonDerivative · entry 3

Rubin Daniel · CIK 0001646607 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 22,850.5963

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October 11, 2018 Filed Oct 15, 2018 20:57 UTC
BASSWOOD CAPITAL MANAGEMENT, L.L.C.Director · 10% owner · Director-by-Deputization
LINDENBAUM MATTHEW ADirector · 10% owner
LINDENBAUM BENNETT DDirector · 10% owner · Director-by-Deputization
PurchaseCommon Stock, par value $0.01 per share ("Common Stock") 579 $31.89 $18,464.31
Disclosure

SEC source: 0001567619-18-004149 · doc1.xml · nonDerivative · entry 1

BASSWOOD CAPITAL MANAGEMENT, L.L.C. · CIK 0001085393 · Director · 10% owner · Director-by-Deputization

LINDENBAUM MATTHEW A · CIK 0000927943 · Director · 10% owner

LINDENBAUM BENNETT D · CIK 0000927942 · Director · 10% owner · Director-by-Deputization

Joint disclosure: these amounts are not allocated separately to each reporting owner.

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 682,313

F1 · ownership.direct: See Exhibit 99.1.

F2 · ownership.direct: See Exhibit 99.1.

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October 05, 2018 Filed Oct 9, 2018 22:49 UTC
BASSWOOD CAPITAL MANAGEMENT, L.L.C.Director · 10% owner · Director-by-Deputization
LINDENBAUM MATTHEW ADirector · 10% owner
LINDENBAUM BENNETT DDirector · 10% owner
PurchaseCommon Stock, par value $0.01 per share ("Common Stock") 4,457 $32.29 $143,916.53
Disclosure

SEC source: 0001567619-18-003894 · doc1.xml · nonDerivative · entry 1

BASSWOOD CAPITAL MANAGEMENT, L.L.C. · CIK 0001085393 · Director · 10% owner · Director-by-Deputization

LINDENBAUM MATTHEW A · CIK 0000927943 · Director · 10% owner

LINDENBAUM BENNETT D · CIK 0000927942 · Director · 10% owner

Joint disclosure: these amounts are not allocated separately to each reporting owner.

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 681,734

F1 · ownership.direct: Notes are included on Exhibit 99.1 hereto.

F2 · ownership.direct: Notes are included on Exhibit 99.1 hereto.

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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.