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NYSE · USD

DCBG

Dime Commercial Bancshares, Inc. /NY/

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Tapewire entity
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
October 05, 2018 Filed Oct 9, 2018 19:34 UTC PurchaseCommon 2,000 $32.29 $64,580.00
Disclosure

SEC source: 0001567619-18-003872 · doc1.xml · nonDerivative · entry 1

McCaffery John Martin JR · CIK 0001609067 · EVP and CFO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 30,602.2721

Read SEC document
October 04, 2018 Filed Oct 4, 2018 23:11 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 9,443 $32.74 $309,163.82
Disclosure

SEC source: 0001567619-18-003724 · 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

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

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 677,277

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

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

Read SEC document
October 03, 2018 Filed Oct 4, 2018 23:11 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 13,919 $32.26 $449,026.94
Disclosure

SEC source: 0001567619-18-003724 · 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

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

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 667,834

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

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

Read SEC document
October 02, 2018 Filed Oct 4, 2018 23:11 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") 945 $32.09 $30,325.05
Disclosure

SEC source: 0001567619-18-003724 · 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: 653,915

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

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

Read SEC document
September 13, 2018 Filed Sep 14, 2018 20:30 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
PurchaseCommon Stock 11,763 $35.32 $415,469.16
Disclosure

SEC source: 0001567619-18-002647 · 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, INC. · CIK 0001576092 · 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: 652,970

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

F3 · ownership.direct: Notes are included on Exhibit 99.1 hereto.

Read SEC document
September 13, 2018 Filed Sep 14, 2018 20:30 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
PurchaseCommon Stock 418 $35.32 $14,763.76
Disclosure

SEC source: 0001567619-18-002647 · 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

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

10b5-1 filing: Not disclosed

Ownership: Indirect · See footnotes

Disclosed balance after: 88,280

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

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

Read SEC document
September 12, 2018 Filed Sep 13, 2018 14:34 UTC SaleCommon 1,500 $35.35 $53,025.00
Disclosure

SEC source: 0001567619-18-002500 · doc1.xml · nonDerivative · entry 7

Arturi Emanuel · CIK 0001425523 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 34,703.044

Read SEC document
September 12, 2018 Filed Sep 13, 2018 14:34 UTC SaleCommon 100 $35.40 $3,540.00
Disclosure

SEC source: 0001567619-18-002500 · doc1.xml · nonDerivative · entry 6

Arturi Emanuel · CIK 0001425523 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 36,203.044

Read SEC document
September 12, 2018 Filed Sep 13, 2018 14:34 UTC SaleCommon 200 $35.30 $7,060.00
Disclosure

SEC source: 0001567619-18-002500 · doc1.xml · nonDerivative · entry 5

Arturi Emanuel · CIK 0001425523 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 36,303.044

Read SEC document
September 12, 2018 Filed Sep 13, 2018 14:34 UTC SaleCommon 200 $35.33 $7,065.00
Disclosure

SEC source: 0001567619-18-002500 · doc1.xml · nonDerivative · entry 4

Arturi Emanuel · CIK 0001425523 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 36,503.044

Read SEC document
September 12, 2018 Filed Sep 13, 2018 14:34 UTC SaleCommon 600 $35.25 $21,150.00
Disclosure

SEC source: 0001567619-18-002500 · doc1.xml · nonDerivative · entry 3

Arturi Emanuel · CIK 0001425523 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 36,703.044

Read SEC document
September 12, 2018 Filed Sep 13, 2018 14:34 UTC SaleCommon 400 $35.29 $14,115.00
Disclosure

SEC source: 0001567619-18-002500 · doc1.xml · nonDerivative · entry 2

Arturi Emanuel · CIK 0001425523 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 37,303.044

Read SEC document
September 12, 2018 Filed Sep 13, 2018 14:34 UTC SaleCommon 482 $35.60 $17,159.20
Disclosure

SEC source: 0001567619-18-002500 · doc1.xml · nonDerivative · entry 1

Arturi Emanuel · CIK 0001425523 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 37,703.044

Read SEC document
September 12, 2018 Filed Sep 14, 2018 20:30 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
PurchaseCommon Stock 28,124 $35.36 $994,464.64
Disclosure

SEC source: 0001567619-18-002647 · 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

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

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 641,207

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

F3 · ownership.direct: Notes are included on Exhibit 99.1 hereto.

Read SEC document
September 12, 2018 Filed Sep 14, 2018 20:30 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
PurchaseCommon Stock, par value $0.01 per share ("Common Stock") 998 $35.36 $35,289.28
Disclosure

SEC source: 0001567619-18-002647 · 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

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

10b5-1 filing: Not disclosed

Ownership: Indirect · See footnotes

Disclosed balance after: 87,862

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

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

Read SEC document
September 11, 2018 Filed Sep 12, 2018 20:43 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
PurchaseCommon Stock 24,143 $35.78 $863,836.54
Disclosure

SEC source: 0001567619-18-002457 · 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, INC. · CIK 0001576092 · 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: 613,083

F1 · ownership.direct: See Exhibit 99.1

F3 · ownership.direct: See Exhibit 99.1

Read SEC document
September 11, 2018 Filed Sep 12, 2018 20:43 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
PurchaseCommon Stock 857 $35.78 $30,663.46
Disclosure

SEC source: 0001567619-18-002457 · 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

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

10b5-1 filing: Not disclosed

Ownership: Indirect · See footnotes

Disclosed balance after: 86,864

F1 · ownership.nature: See Exhibit 99.1

F2 · ownership.nature: See Exhibit 99.1

Read SEC document
September 10, 2018 Filed Sep 12, 2018 20:43 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
PurchaseCommon Stock 24,038 $35.71 $858,396.98
Disclosure

SEC source: 0001567619-18-002457 · 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

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

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 588,940

F1 · ownership.direct: See Exhibit 99.1

F3 · ownership.direct: See Exhibit 99.1

Read SEC document
September 10, 2018 Filed Sep 12, 2018 20:43 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
PurchaseCommon Stock, par value $0.01 per share ("Common Stock") 853 $35.71 $30,460.63
Disclosure

SEC source: 0001567619-18-002457 · 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

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

10b5-1 filing: Not disclosed

Ownership: Indirect · See footnotes

Disclosed balance after: 86,007

F1 · ownership.nature: See Exhibit 99.1

F2 · ownership.nature: See Exhibit 99.1

Read SEC document
September 07, 2018 Filed Sep 10, 2018 20:32 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
PurchaseCommon Stock 9,418 $35.52 $334,527.36
Disclosure

SEC source: 0001567619-18-002366 · 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, INC. · CIK 0001576092 · 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: 564,902

F1 · ownership.direct: See Exhibit 99.1

F3 · ownership.direct: See Exhibit 99.1

Read SEC document
September 07, 2018 Filed Sep 10, 2018 20:32 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
PurchaseCommon Stock 334 $35.52 $11,863.68
Disclosure

SEC source: 0001567619-18-002366 · 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

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

10b5-1 filing: Not disclosed

Ownership: Indirect · See footnotes

Disclosed balance after: 85,154

F1 · ownership.nature: See Exhibit 99.1

F2 · ownership.nature: See Exhibit 99.1

Read SEC document
September 06, 2018 Filed Sep 7, 2018 20:50 UTC
SANTACROCE KEVINChief Lending Officer
SaleCommon 3,000 $35.40 $106,200.00
Disclosure

SEC source: 0001567619-18-002320 · doc1.xml · nonDerivative · entry 1

SANTACROCE KEVIN · CIK 0001433544 · Chief Lending Officer

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 39,844.2721

Read SEC document
September 06, 2018 Filed Sep 10, 2018 20:32 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
PurchaseCommon Stock 14,831 $35.45 $525,758.95
Disclosure

SEC source: 0001567619-18-002366 · 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

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

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 555,484

F1 · ownership.direct: See Exhibit 99.1

F3 · ownership.direct: See Exhibit 99.1

Read SEC document
September 06, 2018 Filed Sep 10, 2018 20:32 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
PurchaseCommon Stock, par value $0.01 per share ("Common Stock") 526 $35.45 $18,646.70
Disclosure

SEC source: 0001567619-18-002366 · 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

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

10b5-1 filing: Not disclosed

Ownership: Indirect · See footnotes

Disclosed balance after: 84,820

F1 · ownership.nature: See Exhibit 99.1

F2 · ownership.nature: See Exhibit 99.1

Read SEC document
September 05, 2018 Filed Sep 6, 2018 22:06 UTC
LINDENBAUM MATTHEW ADirector · 10% owner
LINDENBAUM BENNETT DDirector · 10% owner · Director-by-Deputization
BASSWOOD FINANCIAL FUND, INC.Director · 10% owner · Director-by-Deputization
PurchaseCommon Stock 26,629 $35.33 $940,802.57
Disclosure

SEC source: 0001567619-18-002218 · doc1.xml · nonDerivative · entry 4

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

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

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

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 540,653

F1 · ownership.direct: See Exhibit 99.1

F3 · ownership.direct: See Exhibit 99.1

Read SEC document
September 05, 2018 Filed Sep 6, 2018 22:06 UTC
LINDENBAUM MATTHEW ADirector · 10% owner
LINDENBAUM BENNETT DDirector · 10% owner · Director-by-Deputization
BASSWOOD FINANCIAL FUND, INC.Director · 10% owner · Director-by-Deputization
PurchaseCommon Stock 945 $35.33 $33,386.85
Disclosure

SEC source: 0001567619-18-002218 · doc1.xml · nonDerivative · entry 3

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

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

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

10b5-1 filing: Not disclosed

Ownership: Indirect · See footnotes

Disclosed balance after: 84,294

F1 · ownership.nature: See Exhibit 99.1

F2 · ownership.nature: See Exhibit 99.1

Read SEC document
September 05, 2018 Filed Sep 6, 2018 18:23 UTC SaleCommon 759 $35.25 $26,754.75
Disclosure

SEC source: 0001567619-18-002184 · doc1.xml · nonDerivative · entry 7

Arturi Emanuel · CIK 0001425523 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 38,185.044

Read SEC document
September 05, 2018 Filed Sep 6, 2018 18:23 UTC SaleCommon 2,610 $35.30 $92,133.00
Disclosure

SEC source: 0001567619-18-002184 · doc1.xml · nonDerivative · entry 6

Arturi Emanuel · CIK 0001425523 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 38,944.044

Read SEC document
September 05, 2018 Filed Sep 6, 2018 18:23 UTC SaleCommon 100 $35.20 $3,520.00
Disclosure

SEC source: 0001567619-18-002184 · doc1.xml · nonDerivative · entry 5

Arturi Emanuel · CIK 0001425523 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 41,554.044

Read SEC document
September 05, 2018 Filed Sep 6, 2018 18:23 UTC SaleCommon 400 $35.28 $14,110.00
Disclosure

SEC source: 0001567619-18-002184 · doc1.xml · nonDerivative · entry 4

Arturi Emanuel · CIK 0001425523 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 41,654.044

Read SEC document
September 05, 2018 Filed Sep 6, 2018 18:23 UTC SaleCommon 831 $35.35 $29,375.85
Disclosure

SEC source: 0001567619-18-002184 · doc1.xml · nonDerivative · entry 3

Arturi Emanuel · CIK 0001425523 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 42,054.044

Read SEC document
September 05, 2018 Filed Sep 6, 2018 18:23 UTC SaleCommon 100 $35.23 $3,522.50
Disclosure

SEC source: 0001567619-18-002184 · doc1.xml · nonDerivative · entry 2

Arturi Emanuel · CIK 0001425523 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 42,885.044

Read SEC document
September 05, 2018 Filed Sep 6, 2018 18:23 UTC SaleCommon 200 $35.15 $7,030.00
Disclosure

SEC source: 0001567619-18-002184 · doc1.xml · nonDerivative · entry 1

Arturi Emanuel · CIK 0001425523 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 42,985.044

Read SEC document
September 04, 2018 Filed Sep 5, 2018 13:15 UTC SaleCommon 2,700 $35.00 $94,500.00
Disclosure

SEC source: 0001567619-18-002094 · doc1.xml · nonDerivative · entry 3

Arturi Emanuel · CIK 0001425523 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 43,185.044

Read SEC document
September 04, 2018 Filed Sep 5, 2018 13:15 UTC SaleCommon 100 $35.03 $3,502.50
Disclosure

SEC source: 0001567619-18-002094 · doc1.xml · nonDerivative · entry 2

Arturi Emanuel · CIK 0001425523 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 45,885.044

Read SEC document
September 04, 2018 Filed Sep 5, 2018 13:15 UTC SaleCommon 700 $35.05 $24,535.00
Disclosure

SEC source: 0001567619-18-002094 · doc1.xml · nonDerivative · entry 1

Arturi Emanuel · CIK 0001425523 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 45,985.044

Read SEC document
September 04, 2018 Filed Sep 6, 2018 22:06 UTC
LINDENBAUM MATTHEW ADirector · 10% owner
LINDENBAUM BENNETT DDirector · 10% owner · Director-by-Deputization
BASSWOOD FINANCIAL FUND, INC.Director · 10% owner · Director-by-Deputization
PurchaseCommon Stock 10,572 $34.99 $369,914.28
Disclosure

SEC source: 0001567619-18-002218 · doc1.xml · nonDerivative · entry 2

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

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

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

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 514,024

F1 · ownership.direct: See Exhibit 99.1

F3 · ownership.direct: See Exhibit 99.1

Read SEC document
September 04, 2018 Filed Sep 6, 2018 22:06 UTC
LINDENBAUM MATTHEW ADirector · 10% owner
LINDENBAUM BENNETT DDirector · 10% owner · Director-by-Deputization
BASSWOOD FINANCIAL FUND, INC.Director · 10% owner · Director-by-Deputization
PurchaseCommon Stock, par value $0.01 per share ("Common Stock") 375 $34.99 $13,121.25
Disclosure

SEC source: 0001567619-18-002218 · doc1.xml · nonDerivative · entry 1

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

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

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

10b5-1 filing: Not disclosed

Ownership: Indirect · See footnotes

Disclosed balance after: 83,349

F1 · ownership.nature: See Exhibit 99.1

F2 · ownership.nature: See Exhibit 99.1

Read SEC document
September 04, 2018 Filed Feb 1, 2019 21:15 UTC
Rubin DanielDirector
SaleCommon 1,300 $35.00 $45,500.00
Disclosure

SEC source: 0001567619-19-002160 · doc1.xml · nonDerivative · entry 2

Rubin Daniel · CIK 0001646607 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 24,350.5963

Read SEC document
August 31, 2018 Filed Sep 4, 2018 16:00 UTC SaleCommon 400 $35.05 $14,020.00
Disclosure

SEC source: 0001567619-18-002012 · doc1.xml · nonDerivative · entry 3

Arturi Emanuel · CIK 0001425523 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 46,685.044

Read SEC document
August 31, 2018 Filed Sep 4, 2018 16:00 UTC SaleCommon 100 $35.03 $3,502.50
Disclosure

SEC source: 0001567619-18-002012 · doc1.xml · nonDerivative · entry 2

Arturi Emanuel · CIK 0001425523 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 47,085.044

Read SEC document
August 31, 2018 Filed Sep 4, 2018 16:00 UTC SaleCommon 600 $35.00 $21,000.00
Disclosure

SEC source: 0001567619-18-002012 · doc1.xml · nonDerivative · entry 1

Arturi Emanuel · CIK 0001425523 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 47,185.044

Read SEC document
August 30, 2018 Filed Aug 31, 2018 17:14 UTC SaleCommon 100 $35.00 $3,500.00
Disclosure

SEC source: 0001567619-18-001985 · doc1.xml · nonDerivative · entry 1

Arturi Emanuel · CIK 0001425523 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 47,785.044

Read SEC document
August 29, 2018 Filed Aug 30, 2018 14:59 UTC SaleCommon 300 $35.10 $10,530.00
Disclosure

SEC source: 0001567619-18-001911 · doc1.xml · nonDerivative · entry 1

Arturi Emanuel · CIK 0001425523 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 47,885.044

Read SEC document
August 29, 2018 Filed Aug 30, 2018 21:26 UTC
McCaffery John Martin JREVP and Treasurer
PurchaseCommon 1,000 $34.45 $34,450.50
Disclosure

SEC source: 0001567619-18-001945 · doc1.xml · nonDerivative · entry 1

McCaffery John Martin JR · CIK 0001609067 · EVP and Treasurer

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 28,602.2721

Read SEC document
August 28, 2018 Filed Feb 1, 2019 21:15 UTC
Rubin DanielDirector
SaleCommon 298 $35.05 $10,444.90
Disclosure

SEC source: 0001567619-19-002160 · doc1.xml · nonDerivative · entry 1

Rubin Daniel · CIK 0001646607 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 25,650.5963

Read SEC document
August 22, 2018 Filed Aug 23, 2018 19:07 UTC SaleCommon 200 $35.90 $7,180.00
Disclosure

SEC source: 0001567619-18-001719 · doc1.xml · nonDerivative · entry 8

Arturi Emanuel · CIK 0001425523 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 48,185.044

Read SEC document
August 22, 2018 Filed Aug 23, 2018 19:07 UTC SaleCommon 100 $35.88 $3,587.50
Disclosure

SEC source: 0001567619-18-001719 · doc1.xml · nonDerivative · entry 7

Arturi Emanuel · CIK 0001425523 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 48,285.044

Read SEC document
August 22, 2018 Filed Aug 23, 2018 19:07 UTC SaleCommon 200 $35.85 $7,170.00
Disclosure

SEC source: 0001567619-18-001719 · doc1.xml · nonDerivative · entry 6

Arturi Emanuel · CIK 0001425523 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 48,385.044

Read SEC document
August 22, 2018 Filed Aug 23, 2018 19:07 UTC SaleCommon 1,100 $35.80 $39,380.00
Disclosure

SEC source: 0001567619-18-001719 · doc1.xml · nonDerivative · entry 5

Arturi Emanuel · CIK 0001425523 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 48,585.044

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.