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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

Insider transactions

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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
August 22, 2018 Filed Aug 23, 2018 19:07 UTC SaleCommon 600 $35.75 $21,450.00
Disclosure

SEC source: 0001567619-18-001719 · doc1.xml · nonDerivative · entry 4

Arturi Emanuel · CIK 0001425523 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 49,685.044

Read SEC document
August 22, 2018 Filed Aug 23, 2018 19:07 UTC SaleCommon 1,900 $35.70 $67,830.00
Disclosure

SEC source: 0001567619-18-001719 · doc1.xml · nonDerivative · entry 3

Arturi Emanuel · CIK 0001425523 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 50,285.044

Read SEC document
August 22, 2018 Filed Aug 23, 2018 19:07 UTC SaleCommon 200 $35.65 $7,130.00
Disclosure

SEC source: 0001567619-18-001719 · doc1.xml · nonDerivative · entry 2

Arturi Emanuel · CIK 0001425523 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 52,185.044

Read SEC document
August 22, 2018 Filed Aug 23, 2018 19:07 UTC SaleCommon 700 $35.60 $24,920.00
Disclosure

SEC source: 0001567619-18-001719 · doc1.xml · nonDerivative · entry 1

Arturi Emanuel · CIK 0001425523 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 52,385.044

Read SEC document
August 16, 2018 Filed Aug 17, 2018 15:35 UTC SaleCommon 405 $35.10 $14,215.50
Disclosure

SEC source: 0001567619-18-001343 · doc1.xml · nonDerivative · entry 6

Arturi Emanuel · CIK 0001425523 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 53,085.044

Read SEC document
August 16, 2018 Filed Aug 17, 2018 15:35 UTC SaleCommon 81 $35.15 $2,847.15
Disclosure

SEC source: 0001567619-18-001343 · doc1.xml · nonDerivative · entry 5

Arturi Emanuel · CIK 0001425523 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 53,490.044

Read SEC document
August 16, 2018 Filed Aug 17, 2018 15:35 UTC SaleCommon 100 $35.13 $3,512.50
Disclosure

SEC source: 0001567619-18-001343 · doc1.xml · nonDerivative · entry 4

Arturi Emanuel · CIK 0001425523 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 53,571.044

Read SEC document
August 16, 2018 Filed Aug 17, 2018 15:35 UTC SaleCommon 100 $35.08 $3,507.50
Disclosure

SEC source: 0001567619-18-001343 · doc1.xml · nonDerivative · entry 3

Arturi Emanuel · CIK 0001425523 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 53,671.044

Read SEC document
August 16, 2018 Filed Aug 17, 2018 15:35 UTC SaleCommon 100 $35.05 $3,505.00
Disclosure

SEC source: 0001567619-18-001343 · doc1.xml · nonDerivative · entry 2

Arturi Emanuel · CIK 0001425523 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 53,771.044

Read SEC document
August 16, 2018 Filed Aug 17, 2018 15:35 UTC SaleCommon 200 $35.00 $7,000.00
Disclosure

SEC source: 0001567619-18-001343 · doc1.xml · nonDerivative · entry 1

Arturi Emanuel · CIK 0001425523 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 53,871.044

Read SEC document
August 15, 2018 Filed Aug 16, 2018 19:22 UTC SaleCommon 14 $35.35 $494.90
Disclosure

SEC source: 0001567619-18-001290 · doc1.xml · nonDerivative · entry 7

Arturi Emanuel · CIK 0001425523 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 54,071.044

Read SEC document
August 15, 2018 Filed Aug 16, 2018 19:22 UTC SaleCommon 300 $35.25 $10,575.00
Disclosure

SEC source: 0001567619-18-001290 · doc1.xml · nonDerivative · entry 6

Arturi Emanuel · CIK 0001425523 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 54,085.044

Read SEC document
August 15, 2018 Filed Aug 16, 2018 19:22 UTC SaleCommon 200 $35.20 $7,040.00
Disclosure

SEC source: 0001567619-18-001290 · doc1.xml · nonDerivative · entry 5

Arturi Emanuel · CIK 0001425523 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 54,385.044

Read SEC document
August 15, 2018 Filed Aug 16, 2018 19:22 UTC SaleCommon 100 $35.10 $3,510.00
Disclosure

SEC source: 0001567619-18-001290 · doc1.xml · nonDerivative · entry 4

Arturi Emanuel · CIK 0001425523 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 54,585.044

Read SEC document
August 15, 2018 Filed Aug 16, 2018 19:22 UTC SaleCommon 1,100 $35.05 $38,555.00
Disclosure

SEC source: 0001567619-18-001290 · doc1.xml · nonDerivative · entry 3

Arturi Emanuel · CIK 0001425523 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 54,685.044

Read SEC document
August 15, 2018 Filed Aug 16, 2018 19:22 UTC SaleCommon 100 $35.03 $3,502.50
Disclosure

SEC source: 0001567619-18-001290 · doc1.xml · nonDerivative · entry 2

Arturi Emanuel · CIK 0001425523 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 55,785.044

Read SEC document
August 15, 2018 Filed Aug 16, 2018 19:22 UTC SaleCommon 2,200 $35.00 $77,000.00
Disclosure

SEC source: 0001567619-18-001290 · doc1.xml · nonDerivative · entry 1

Arturi Emanuel · CIK 0001425523 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 55,885.044

Read SEC document
August 15, 2018 Filed Aug 16, 2018 18:14 UTC
O'Connor Kevin MDirector · President/CEO Designee
PurchaseCommon 1,500 $35.05 $52,575.00
Disclosure

SEC source: 0001567619-18-001280 · 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: 157,924.8015

Read SEC document
August 14, 2018 Filed Aug 14, 2018 20:30 UTC
SANTACROCE KEVINChief Lending Officer
SaleCommon 1,544 $35.00 $54,040.00
Disclosure

SEC source: 0001567619-18-001078 · doc1.xml · nonDerivative · entry 3

SANTACROCE KEVIN · CIK 0001433544 · Chief Lending Officer

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 42,844.2721

Read SEC document
August 13, 2018 Filed Aug 14, 2018 23:17 UTC
LINDENBAUM MATTHEW ADirector · 10% owner
LINDENBAUM BENNETT DDirector · 10% owner · Director-by-Deputization
BASSWOOD OPPORTUNITY FUND INCDirector · 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
PurchaseCommon Stock 1,005 $35.14 $35,315.70
Disclosure

SEC source: 0001567619-18-001154 · doc1.xml · nonDerivative · entry 7

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 OPPORTUNITY FUND INC · CIK 0001269757 · 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: 28,566

F1 · ownership.nature: See Exhibit 99.1

F4 · ownership.nature: See Exhibit 99.1

Read SEC document
August 13, 2018 Filed Aug 14, 2018 23:17 UTC
LINDENBAUM MATTHEW ADirector · 10% owner
LINDENBAUM BENNETT DDirector · 10% owner · Director-by-Deputization
BASSWOOD OPPORTUNITY FUND INCDirector · 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
PurchaseCommon Stock 4,925 $35.14 $173,064.50
Disclosure

SEC source: 0001567619-18-001154 · doc1.xml · nonDerivative · entry 6

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 OPPORTUNITY FUND INC · CIK 0001269757 · 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: 82,974

F1 · ownership.nature: See Exhibit 99.1

F3 · ownership.nature: See Exhibit 99.1

Read SEC document
August 13, 2018 Filed Aug 14, 2018 23:17 UTC
LINDENBAUM MATTHEW ADirector · 10% owner
LINDENBAUM BENNETT DDirector · 10% owner · Director-by-Deputization
BASSWOOD OPPORTUNITY FUND INCDirector · 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
PurchaseCommon Stock 1,689 $35.14 $59,351.46
Disclosure

SEC source: 0001567619-18-001154 · doc1.xml · nonDerivative · entry 5

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 OPPORTUNITY FUND INC · CIK 0001269757 · 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: 30,136

F1 · ownership.nature: See Exhibit 99.1

F2 · ownership.nature: See Exhibit 99.1

Read SEC document
August 13, 2018 Filed Aug 14, 2018 23:21 UTC
BASSWOOD PARTNERS, L.L.C.Director · 10% owner
PurchaseCommon Stock 1,005 $35.14 $35,315.70
Disclosure

SEC source: 0001567619-18-001155 · 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: 28,566

F1 · ownership.nature: See Exhibit 99.1.

F2 · ownership.nature: See Exhibit 99.1.

Read SEC document
August 13, 2018 Filed Aug 14, 2018 20:30 UTC
SANTACROCE KEVINChief Lending Officer
SaleCommon 656 $35.00 $22,960.00
Disclosure

SEC source: 0001567619-18-001078 · doc1.xml · nonDerivative · entry 2

SANTACROCE KEVIN · CIK 0001433544 · Chief Lending Officer

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 44,388.2721

Read SEC document
August 13, 2018 Filed Aug 14, 2018 20:30 UTC
SANTACROCE KEVINChief Lending Officer
SaleCommon 1,800 $35.00 $63,002.70
Disclosure

SEC source: 0001567619-18-001078 · doc1.xml · nonDerivative · entry 1

SANTACROCE KEVIN · CIK 0001433544 · Chief Lending Officer

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 45,044.2721

Read SEC document
August 10, 2018 Filed Aug 13, 2018 20:28 UTC SaleCommon 188 $35.05 $6,589.40
Disclosure

SEC source: 0001567619-18-000628 · doc1.xml · nonDerivative · entry 5

Arturi Emanuel · CIK 0001425523 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 58,085.044

Read SEC document
August 10, 2018 Filed Aug 13, 2018 20:28 UTC SaleCommon 300 $35.10 $10,530.00
Disclosure

SEC source: 0001567619-18-000628 · doc1.xml · nonDerivative · entry 4

Arturi Emanuel · CIK 0001425523 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 58,273.044

Read SEC document
August 10, 2018 Filed Aug 13, 2018 20:28 UTC SaleCommon 100 $35.20 $3,520.00
Disclosure

SEC source: 0001567619-18-000628 · doc1.xml · nonDerivative · entry 3

Arturi Emanuel · CIK 0001425523 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 58,573.044

Read SEC document
August 10, 2018 Filed Aug 13, 2018 20:28 UTC SaleCommon 100 $35.03 $3,502.50
Disclosure

SEC source: 0001567619-18-000628 · doc1.xml · nonDerivative · entry 2

Arturi Emanuel · CIK 0001425523 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 58,673.044

Read SEC document
August 10, 2018 Filed Aug 13, 2018 20:28 UTC SaleCommon 2,700 $35.00 $94,500.00
Disclosure

SEC source: 0001567619-18-000628 · doc1.xml · nonDerivative · entry 1

Arturi Emanuel · CIK 0001425523 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 58,773.044

Read SEC document
August 10, 2018 Filed Aug 14, 2018 23:17 UTC
LINDENBAUM MATTHEW ADirector · 10% owner
LINDENBAUM BENNETT DDirector · 10% owner · Director-by-Deputization
BASSWOOD OPPORTUNITY FUND INCDirector · 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
PurchaseCommon Stock 2,971 $34.98 $103,925.58
Disclosure

SEC source: 0001567619-18-001154 · 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 OPPORTUNITY FUND INC · CIK 0001269757 · 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: 503,452

F1 · ownership.direct: See Exhibit 99.1

F5 · ownership.direct: See Exhibit 99.1

Read SEC document
August 10, 2018 Filed Aug 14, 2018 23:17 UTC
LINDENBAUM MATTHEW ADirector · 10% owner
LINDENBAUM BENNETT DDirector · 10% owner · Director-by-Deputization
BASSWOOD OPPORTUNITY FUND INCDirector · 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
PurchaseCommon Stock 1,255 $34.98 $43,899.90
Disclosure

SEC source: 0001567619-18-001154 · 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 OPPORTUNITY FUND INC · CIK 0001269757 · 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: 27,561

F1 · ownership.nature: See Exhibit 99.1

F4 · ownership.nature: See Exhibit 99.1

Read SEC document
August 10, 2018 Filed Aug 14, 2018 23:17 UTC
LINDENBAUM MATTHEW ADirector · 10% owner
LINDENBAUM BENNETT DDirector · 10% owner · Director-by-Deputization
BASSWOOD OPPORTUNITY FUND INCDirector · 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
PurchaseCommon Stock 6,144 $34.98 $214,917.12
Disclosure

SEC source: 0001567619-18-001154 · 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 OPPORTUNITY FUND INC · CIK 0001269757 · 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: 78,049

F1 · ownership.nature: See Exhibit 99.1

F3 · ownership.nature: See Exhibit 99.1

Read SEC document
August 10, 2018 Filed Aug 14, 2018 23:17 UTC
LINDENBAUM MATTHEW ADirector · 10% owner
LINDENBAUM BENNETT DDirector · 10% owner · Director-by-Deputization
BASSWOOD OPPORTUNITY FUND INCDirector · 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
PurchaseCommon Stock, par value $0.01 per share ("Common Stock") 2,106 $34.98 $73,667.88
Disclosure

SEC source: 0001567619-18-001154 · 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 OPPORTUNITY FUND INC · CIK 0001269757 · 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: 28,447

F1 · ownership.nature: See Exhibit 99.1

F2 · ownership.nature: See Exhibit 99.1

Read SEC document
August 10, 2018 Filed Aug 14, 2018 23:21 UTC
BASSWOOD PARTNERS, L.L.C.Director · 10% owner
PurchaseCommon Stock, par value $0.01 per share ("Common Stock") 1,255 $34.98 $43,899.90
Disclosure

SEC source: 0001567619-18-001155 · 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: 27,561

F1 · ownership.nature: See Exhibit 99.1.

F2 · ownership.nature: See Exhibit 99.1.

Read SEC document
August 09, 2018 Filed Aug 10, 2018 18:35 UTC SaleCommon 100 $35.10 $3,510.00
Disclosure

SEC source: 0001567619-18-000345 · doc1.xml · nonDerivative · entry 3

Arturi Emanuel · CIK 0001425523 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 61,473.044

Read SEC document
August 09, 2018 Filed Aug 10, 2018 18:35 UTC SaleCommon 100 $35.05 $3,505.00
Disclosure

SEC source: 0001567619-18-000345 · doc1.xml · nonDerivative · entry 2

Arturi Emanuel · CIK 0001425523 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 61,573.044

Read SEC document
August 09, 2018 Filed Aug 10, 2018 18:35 UTC SaleCommon 1,412 $35.00 $49,420.00
Disclosure

SEC source: 0001567619-18-000345 · doc1.xml · nonDerivative · entry 1

Arturi Emanuel · CIK 0001425523 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 61,673.044

Read SEC document
August 01, 2018 Filed Aug 3, 2018 19:29 UTC SaleCommon 5,000 $35.77 $178,837.50
Disclosure

SEC source: 0001140361-18-035363 · doc1.xml · nonDerivative · entry 1

Arturi Emanuel · CIK 0001425523 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 63,085.044

Read SEC document
June 01, 2018 Filed Jun 5, 2017 21:27 UTC PurchaseCommon Stock, par value $0.01 per share ("Common Stock") 2,666 $33.68 $89,790.88
Disclosure

SEC source: 0001140361-17-023821 · doc1.xml · nonDerivative · entry 1

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

LINDENBAUM MATTHEW A · CIK 0000927943 · 10% owner

LINDENBAUM BENNETT D · CIK 0000927942 · 10% owner

BASSWOOD FINANCIAL FUND, L.P. · CIK 0001519641 · 10% owner

BASSWOOD FINANCIAL FUND, INC. · CIK 0001576092 · 10% owner

BASSWOOD FINANCIAL LONG ONLY FUND, L.P. · CIK 0001538637 · 10% owner

BASSWOOD ENHANCED LONG SHORT FUND LP · CIK 0001525955 · 10% owner

BASSWOOD OPPORTUNITY PARTNERS, L.P. · CIK 0001085394 · 10% owner

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

10b5-1 filing: Not disclosed

Ownership: Indirect · See footnotes

Disclosed balance after: 34,628

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
May 09, 2018 Filed May 11, 2018 22:16 UTC
LINDENBAUM MATTHEW ADirector · 10% owner
LINDENBAUM BENNETT DDirector · 10% owner · Director-by-Deputization
BASSWOOD FINANCIAL LONG ONLY FUND, L.P.Director · 10% owner · Director-by-Deputization
PurchaseCommon Stock, par value $0.01 per share ("Common Stock") 167 $36.61 $6,113.87
Disclosure

SEC source: 0001140361-18-023091 · 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 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: 26,306

F1 · ownership.direct: See Exhibit 99.1

F2 · ownership.direct: See Exhibit 99.1

Read SEC document
May 08, 2018 Filed May 10, 2018 17:05 UTC GiftCommon 1,500 $0.00 $0.00
Disclosure

SEC source: 0001140361-18-022729 · doc1.xml · nonDerivative · entry 1

SUSKIND DENNIS A · CIK 0001178780 · Director

10b5-1 filing: Not disclosed

Ownership: Indirect · Daughter 2

Disclosed balance after: 0

Read SEC document
May 04, 2018 Filed May 8, 2018 21:39 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 LONG ONLY FUND, L.P.Director · 10% owner · Director-by-Deputization
GrantCommon Stock 899.82 $0.00 $0.00
Disclosure

SEC source: 0001140361-18-022273 · 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 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: 161,914.82

F4 · shares: See Exhibit 99.1

F5 · ownership.direct: See Exhibit 99.1

Read SEC document
May 04, 2018 Filed May 8, 2018 21:39 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 LONG ONLY FUND, L.P.Director · 10% owner · Director-by-Deputization
PurchaseCommon Stock 423 $36.24 $15,329.52
Disclosure

SEC source: 0001140361-18-022273 · 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 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: 26,139

F1 · ownership.direct: See Exhibit 99.1

F3 · ownership.direct: See Exhibit 99.1

Read SEC document
May 04, 2018 Filed May 8, 2018 21:39 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 LONG ONLY FUND, L.P.Director · 10% owner · Director-by-Deputization
PurchaseCommon Stock, par value $0.01 per share ("Common Stock") 32,095 $36.24 $1,163,122.80
Disclosure

SEC source: 0001140361-18-022273 · 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 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: 500,481

F1 · ownership.direct: See Exhibit 99.1

F2 · ownership.direct: See Exhibit 99.1

Read SEC document
May 04, 2018 Filed May 8, 2018 21:26 UTC GrantCommon 1,799.64 $0.00 $0.00
Disclosure

SEC source: 0001140361-18-022266 · doc1.xml · nonDerivative · entry 1

McCOY JR. ALBERT E · CIK 0001433545 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 115,000.6168

F1 · shares: Represents a restricted stock unit award. This award vests 12 months from the date of grant.

F2 · balance_after: Reflects transactions not required to be reported pursuant to the Securities Exchange Act of 1934, as amended.

Read SEC document
May 04, 2018 Filed May 8, 2018 21:25 UTC GrantCommon 1,799.64 $0.00 $0.00
Disclosure

SEC source: 0001140361-18-022264 · doc1.xml · nonDerivative · entry 1

NIELSEN RAYMOND A · CIK 0001194348 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 19,381.8598

F1 · shares: Represents a restricted stock unit award. This award vests 12 months from the date of grant.

F2 · balance_after: Reflects transactions not required to be reported pursuant to the Securities Exchange Act of 1934, as amended.

Read SEC document
May 04, 2018 Filed May 8, 2018 21:25 UTC GrantCommon 899.82 $0.00 $0.00
Disclosure

SEC source: 0001140361-18-022263 · doc1.xml · nonDerivative · entry 1

TOBIN THOMAS J · CIK 0001063538 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 16,011.3179

F1 · shares: Represents a restricted stock unit award. This award vests 12 months from the date of grant.

F2 · balance_after: Reflects transactions not required to be reported pursuant to the Securities Exchange Act of 1934, as amended.

Read SEC document
May 04, 2018 Filed May 8, 2018 21:23 UTC GrantCommon 2,099.58 $0.00 $0.00
Disclosure

SEC source: 0001140361-18-022261 · doc1.xml · nonDerivative · entry 1

Santoro Rudolph J. · CIK 0001467079 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 28,883.6344

F1 · shares: Represents a restricted stock unit award. This award vests 12 months from the date of grant.

F2 · balance_after: Reflects transactions not required to be reported pursuant to the Securities Exchange Act of 1934, as amended.

Read SEC document
May 04, 2018 Filed May 8, 2018 21:23 UTC GrantCommon 2,099.58 $0.00 $0.00
Disclosure

SEC source: 0001140361-18-022260 · doc1.xml · nonDerivative · entry 1

Santoro Rudolph J. · CIK 0001467079 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 28,883.6344

F1 · shares: Represents a restricted stock unit award. This award vests 12 months from the date of grant.

F2 · balance_after: Reflects transactions not required to be reported pursuant to the Securities Exchange Act of 1934, as amended.

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.