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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
December 22, 2017 Filed Jan 2, 2018 21:11 UTC PurchaseCommon Stock 3,476 $35.65 $123,919.40
Disclosure

SEC source: 0001140361-18-000165 · doc1.xml · nonDerivative · entry 8

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

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

BASSWOOD OPPORTUNITY FUND INC · CIK 0001269757 · 10% owner

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

BASSWOOD PARTNERS, L.L.C. · CIK 0001269758 · 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: 26,341

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

F7 · ownership.nature: Notes are included on Exhibit 99.1 hereto.

Read SEC document
December 22, 2017 Filed Jan 2, 2018 21:11 UTC SaleCommon Stock 234 $35.65 $8,342.10
Disclosure

SEC source: 0001140361-18-000165 · doc1.xml · nonDerivative · entry 7

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

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

BASSWOOD OPPORTUNITY FUND INC · CIK 0001269757 · 10% owner

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

BASSWOOD PARTNERS, L.L.C. · CIK 0001269758 · 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: 320,785

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

F6 · ownership.nature: Notes are included on Exhibit 99.1 hereto.

Read SEC document
December 22, 2017 Filed Jan 2, 2018 21:11 UTC SaleCommon Stock 24,391 $35.65 $869,539.15
Disclosure

SEC source: 0001140361-18-000165 · doc1.xml · nonDerivative · entry 6

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

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

BASSWOOD OPPORTUNITY FUND INC · CIK 0001269757 · 10% owner

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

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

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

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 308,493

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

F5 · ownership.direct: Notes are included on Exhibit 99.1 hereto.

Read SEC document
December 22, 2017 Filed Jan 2, 2018 21:11 UTC SaleCommon Stock 8,841 $35.65 $315,181.65
Disclosure

SEC source: 0001140361-18-000165 · doc1.xml · nonDerivative · entry 5

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

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

BASSWOOD OPPORTUNITY FUND INC · CIK 0001269757 · 10% owner

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

BASSWOOD PARTNERS, L.L.C. · CIK 0001269758 · 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: 71,905

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

F4 · ownership.nature: Notes are included on Exhibit 99.1 hereto.

Read SEC document
December 22, 2017 Filed Jan 2, 2018 21:11 UTC PurchaseCommon Stock 78 $33.65 $2,624.70
Disclosure

SEC source: 0001140361-18-000165 · doc1.xml · nonDerivative · entry 4

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

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

BASSWOOD OPPORTUNITY FUND INC · CIK 0001269757 · 10% owner

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

BASSWOOD PARTNERS, L.L.C. · CIK 0001269758 · 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: 25,716

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

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

Read SEC document
December 22, 2017 Filed Jan 2, 2018 21:11 UTC SaleCommon Stock 4,700 $35.65 $167,555.00
Disclosure

SEC source: 0001140361-18-000165 · doc1.xml · nonDerivative · entry 3

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

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

BASSWOOD OPPORTUNITY FUND INC · CIK 0001269757 · 10% owner

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

BASSWOOD PARTNERS, L.L.C. · CIK 0001269758 · 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: 25,638

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

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

Read SEC document
December 22, 2017 Filed Jan 2, 2018 21:11 UTC PurchaseCommon Stock 308 $35.65 $10,980.20
Disclosure

SEC source: 0001140361-18-000165 · doc1.xml · nonDerivative · entry 2

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

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

BASSWOOD OPPORTUNITY FUND INC · CIK 0001269757 · 10% owner

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

BASSWOOD PARTNERS, L.L.C. · CIK 0001269758 · 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: 119,575

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
December 22, 2017 Filed Jan 2, 2018 21:11 UTC SaleCommon Stock, par value $0.01 per share ("Common Stock") 10,189 $35.65 $363,237.85
Disclosure

SEC source: 0001140361-18-000165 · 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 LONG ONLY FUND, L.P. · CIK 0001538637 · 10% owner

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

BASSWOOD OPPORTUNITY FUND INC · CIK 0001269757 · 10% owner

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

BASSWOOD PARTNERS, L.L.C. · CIK 0001269758 · 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: 119,267

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
December 12, 2017 Filed Dec 14, 2017 21:40 UTC GiftCommon 853 $0.00 $0.00
Disclosure

SEC source: 0001140361-17-046244 · doc1.xml · nonDerivative · entry 2

TOBIN THOMAS J · CIK 0001063538 · Director

10b5-1 filing: Not disclosed

Ownership: Indirect · Wife

Disclosed balance after: 10,524

Read SEC document
December 12, 2017 Filed Dec 14, 2017 21:40 UTC GiftCommon 853 $0.00 $0.00
Disclosure

SEC source: 0001140361-17-046244 · doc1.xml · nonDerivative · entry 1

TOBIN THOMAS J · CIK 0001063538 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 15,001.666

Read SEC document
November 30, 2017 Filed Dec 1, 2017 22:33 UTC PurchaseCommon Stock 1,147 $35.95 $41,234.65
Disclosure

SEC source: 0001140361-17-044650 · doc1.xml · nonDerivative · entry 9

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

BASSWOOD ENHANCED LONG SHORT GP, LLC · CIK 0001541970 · 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: 30,338

F1 · ownership.nature: See Exhibit 99.1

F4 · ownership.nature: See Exhibit 99.1

Read SEC document
November 30, 2017 Filed Dec 1, 2017 22:33 UTC PurchaseCommon Stock 4,989 $35.95 $179,354.55
Disclosure

SEC source: 0001140361-17-044650 · doc1.xml · nonDerivative · entry 8

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

BASSWOOD ENHANCED LONG SHORT GP, LLC · CIK 0001541970 · 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: 129,456

F1 · ownership.nature: See Exhibit 99.1

F3 · ownership.nature: See Exhibit 99.1

Read SEC document
November 30, 2017 Filed Dec 1, 2017 22:33 UTC PurchaseCommon Stock 75,401 $35.95 $2,710,665.95
Disclosure

SEC source: 0001140361-17-044650 · doc1.xml · nonDerivative · entry 7

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

BASSWOOD ENHANCED LONG SHORT GP, LLC · CIK 0001541970 · 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: 321,019

F1 · ownership.nature: See Exhibit 99.1

F5 · ownership.nature: See Exhibit 99.1

Read SEC document
November 30, 2017 Filed Dec 1, 2017 22:29 UTC PurchaseCommon Stock 1,147 $35.95 $41,234.65
Disclosure

SEC source: 0001140361-17-044647 · doc1.xml · nonDerivative · entry 15

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

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

BASSWOOD OPPORTUNITY FUND INC · CIK 0001269757 · 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: 30,338

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

F5 · ownership.nature: Notes are included on Exhibit 99.1 hereto.

Read SEC document
November 30, 2017 Filed Dec 1, 2017 22:29 UTC PurchaseCommon Stock 4,989 $35.95 $179,354.55
Disclosure

SEC source: 0001140361-17-044647 · doc1.xml · nonDerivative · entry 14

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

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

BASSWOOD OPPORTUNITY FUND INC · CIK 0001269757 · 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: 129,456

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

F4 · ownership.nature: Notes are included on Exhibit 99.1 hereto.

Read SEC document
November 30, 2017 Filed Dec 1, 2017 22:29 UTC SaleCommon Stock 81,537 $35.95 $2,931,255.15
Disclosure

SEC source: 0001140361-17-044647 · doc1.xml · nonDerivative · entry 13

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

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

BASSWOOD OPPORTUNITY FUND INC · CIK 0001269757 · 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: 22,865

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
November 30, 2017 Filed Dec 1, 2017 22:29 UTC PurchaseCommon Stock 75,401 $35.95 $2,710,665.95
Disclosure

SEC source: 0001140361-17-044647 · doc1.xml · nonDerivative · entry 12

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

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

BASSWOOD OPPORTUNITY FUND INC · CIK 0001269757 · 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: 321,019

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

F7 · ownership.nature: Notes are included on Exhibit 99.1 hereto.

Read SEC document
November 29, 2017 Filed Dec 1, 2017 22:33 UTC SaleCommon Stock 343 $36.35 $12,468.05
Disclosure

SEC source: 0001140361-17-044650 · doc1.xml · nonDerivative · entry 6

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

BASSWOOD ENHANCED LONG SHORT GP, LLC · CIK 0001541970 · 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: 29,191

F1 · ownership.nature: See Exhibit 99.1

F4 · ownership.nature: See Exhibit 99.1

Read SEC document
November 29, 2017 Filed Dec 1, 2017 22:33 UTC SaleCommon Stock 989 $36.57 $36,167.73
Disclosure

SEC source: 0001140361-17-044650 · doc1.xml · nonDerivative · entry 5

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

BASSWOOD ENHANCED LONG SHORT GP, LLC · CIK 0001541970 · 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: 29,534

F1 · ownership.nature: See Exhibit 99.1

F4 · ownership.nature: See Exhibit 99.1

Read SEC document
November 29, 2017 Filed Dec 1, 2017 22:33 UTC SaleCommon Stock 912 $36.35 $33,151.20
Disclosure

SEC source: 0001140361-17-044650 · doc1.xml · nonDerivative · entry 4

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

BASSWOOD ENHANCED LONG SHORT GP, LLC · CIK 0001541970 · 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: 124,467

F1 · ownership.nature: See Exhibit 99.1

F3 · ownership.nature: See Exhibit 99.1

Read SEC document
November 29, 2017 Filed Dec 1, 2017 22:33 UTC SaleCommon Stock 2,652 $36.57 $96,983.64
Disclosure

SEC source: 0001140361-17-044650 · doc1.xml · nonDerivative · entry 3

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

BASSWOOD ENHANCED LONG SHORT GP, LLC · CIK 0001541970 · 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: 125,379

F1 · ownership.nature: See Exhibit 99.1

F3 · ownership.nature: See Exhibit 99.1

Read SEC document
November 29, 2017 Filed Dec 1, 2017 22:33 UTC SaleCommon Stock 6,048 $36.35 $219,844.80
Disclosure

SEC source: 0001140361-17-044650 · doc1.xml · nonDerivative · entry 2

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

BASSWOOD ENHANCED LONG SHORT GP, LLC · CIK 0001541970 · 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: 742,184

F1 · ownership.nature: See Exhibit 99.1

F2 · ownership.nature: See Exhibit 99.1

Read SEC document
November 29, 2017 Filed Dec 1, 2017 22:33 UTC SaleCommon Stock, par value $0.01 per share ("Common Stock") 17,567 $36.57 $642,425.19
Disclosure

SEC source: 0001140361-17-044650 · doc1.xml · nonDerivative · entry 1

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

BASSWOOD ENHANCED LONG SHORT GP, LLC · CIK 0001541970 · 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: 748,232

F1 · ownership.nature: See Exhibit 99.1

F2 · ownership.nature: See Exhibit 99.1

Read SEC document
November 29, 2017 Filed Dec 1, 2017 22:29 UTC PurchaseCommon Stock 28,096 $36.50 $1,025,504.00
Disclosure

SEC source: 0001140361-17-044647 · doc1.xml · nonDerivative · entry 11

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

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

BASSWOOD OPPORTUNITY FUND INC · CIK 0001269757 · 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: Direct

Disclosed balance after: 332,884

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

F6 · ownership.direct: Notes are included on Exhibit 99.1 hereto.

Read SEC document
November 29, 2017 Filed Dec 1, 2017 22:29 UTC SaleCommon Stock 21 $36.35 $763.35
Disclosure

SEC source: 0001140361-17-044647 · doc1.xml · nonDerivative · entry 10

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

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

BASSWOOD OPPORTUNITY FUND INC · CIK 0001269757 · 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: Direct

Disclosed balance after: 304,788

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

F6 · ownership.direct: Notes are included on Exhibit 99.1 hereto.

Read SEC document
November 29, 2017 Filed Dec 1, 2017 22:29 UTC SaleCommon Stock 60 $36.57 $2,194.20
Disclosure

SEC source: 0001140361-17-044647 · doc1.xml · nonDerivative · entry 9

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

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

BASSWOOD OPPORTUNITY FUND INC · CIK 0001269757 · 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: Direct

Disclosed balance after: 304,809

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

F6 · ownership.direct: Notes are included on Exhibit 99.1 hereto.

Read SEC document
November 29, 2017 Filed Dec 1, 2017 22:29 UTC SaleCommon Stock 343 $36.35 $12,468.05
Disclosure

SEC source: 0001140361-17-044647 · doc1.xml · nonDerivative · entry 8

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

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

BASSWOOD OPPORTUNITY FUND INC · CIK 0001269757 · 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: 29,191

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

F5 · ownership.nature: Notes are included on Exhibit 99.1 hereto.

Read SEC document
November 29, 2017 Filed Dec 1, 2017 22:29 UTC SaleCommon Stock 989 $36.57 $36,167.73
Disclosure

SEC source: 0001140361-17-044647 · doc1.xml · nonDerivative · entry 7

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

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

BASSWOOD OPPORTUNITY FUND INC · CIK 0001269757 · 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: 29,534

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

F5 · ownership.nature: Notes are included on Exhibit 99.1 hereto.

Read SEC document
November 29, 2017 Filed Dec 1, 2017 22:29 UTC SaleCommon Stock 912 $36.35 $33,151.20
Disclosure

SEC source: 0001140361-17-044647 · doc1.xml · nonDerivative · entry 6

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

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

BASSWOOD OPPORTUNITY FUND INC · CIK 0001269757 · 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: 124,467

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

F4 · ownership.nature: Notes are included on Exhibit 99.1 hereto.

Read SEC document
November 29, 2017 Filed Dec 1, 2017 22:29 UTC SaleCommon Stock 2,652 $36.57 $96,983.64
Disclosure

SEC source: 0001140361-17-044647 · doc1.xml · nonDerivative · entry 5

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

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

BASSWOOD OPPORTUNITY FUND INC · CIK 0001269757 · 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: 125,379

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

F4 · ownership.nature: Notes are included on Exhibit 99.1 hereto.

Read SEC document
November 29, 2017 Filed Dec 1, 2017 22:29 UTC SaleCommon Stock 6,048 $36.35 $219,844.80
Disclosure

SEC source: 0001140361-17-044647 · doc1.xml · nonDerivative · entry 4

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

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

BASSWOOD OPPORTUNITY FUND INC · CIK 0001269757 · 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: 742,184

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

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

Read SEC document
November 29, 2017 Filed Dec 1, 2017 22:29 UTC SaleCommon Stock 17,567 $36.57 $642,425.19
Disclosure

SEC source: 0001140361-17-044647 · doc1.xml · nonDerivative · entry 3

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

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

BASSWOOD OPPORTUNITY FUND INC · CIK 0001269757 · 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: 748,232

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

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

Read SEC document
November 29, 2017 Filed Dec 1, 2017 22:29 UTC SaleCommon Stock 9,106 $36.35 $331,003.10
Disclosure

SEC source: 0001140361-17-044647 · doc1.xml · nonDerivative · entry 2

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

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

BASSWOOD OPPORTUNITY FUND INC · CIK 0001269757 · 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: 104,402

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
November 29, 2017 Filed Dec 1, 2017 22:29 UTC SaleCommon Stock, par value $0.01 per share ("Common Stock") 26,447 $36.57 $967,166.79
Disclosure

SEC source: 0001140361-17-044647 · 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 LONG ONLY FUND, L.P. · CIK 0001538637 · 10% owner

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

BASSWOOD OPPORTUNITY FUND INC · CIK 0001269757 · 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: 113,508

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
July 31, 2017 Filed Jul 31, 2017 20:10 UTC SaleCommon 1,000 $32.50 $32,495.20
Disclosure

SEC source: 0001140361-17-029398 · doc1.xml · nonDerivative · entry 1

SUSKIND DENNIS A · CIK 0001178780 · Director

10b5-1 filing: Not disclosed

Ownership: Indirect · Daughter 2

Disclosed balance after: 1,500

Read SEC document
June 22, 2017 Filed Jun 23, 2017 16:11 UTC SaleCommon 500 $32.01 $16,005.00
Disclosure

SEC source: 0001140361-17-025933 · doc1.xml · nonDerivative · entry 2

SUSKIND DENNIS A · CIK 0001178780 · Director

10b5-1 filing: Not disclosed

Ownership: Indirect · Daughter 2

Disclosed balance after: 2,500

Read SEC document
June 22, 2017 Filed Jun 23, 2017 16:11 UTC SaleCommon 1,000 $32.00 $32,000.00
Disclosure

SEC source: 0001140361-17-025933 · doc1.xml · nonDerivative · entry 1

SUSKIND DENNIS A · CIK 0001178780 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 79,550.356

Read SEC document
June 20, 2017 Filed Jun 22, 2017 19:50 UTC PurchaseCommon Stock, par value $0.01 per share ("Common Stock") 2,369 $33.10 $78,413.90
Disclosure

SEC source: 0001140361-17-025829 · 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

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

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 304,869

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
June 19, 2017 Filed Jun 21, 2017 17:40 UTC SaleCommon 500 $33.40 $16,700.00
Disclosure

SEC source: 0001140361-17-025655 · doc1.xml · nonDerivative · entry 1

SUSKIND DENNIS A · CIK 0001178780 · Director

10b5-1 filing: Not disclosed

Ownership: Indirect · Daughter 2

Disclosed balance after: 3,000

Read SEC document
June 16, 2017 Filed Jun 20, 2017 19:49 UTC SaleCommon Stock 24 $33.80 $811.20
Disclosure

SEC source: 0001140361-17-025571 · doc1.xml · nonDerivative · entry 8

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

BASSWOOD ENHANCED LONG SHORT GP, LLC · CIK 0001541970 · 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: 30,523

F1 · ownership.nature: See Exhibit 99.1

F5 · ownership.nature: See Exhibit 99.1

Read SEC document
June 16, 2017 Filed Jun 20, 2017 19:49 UTC SaleCommon Stock 953 $33.80 $32,211.40
Disclosure

SEC source: 0001140361-17-025571 · doc1.xml · nonDerivative · entry 7

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

BASSWOOD ENHANCED LONG SHORT GP, LLC · CIK 0001541970 · 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: 128,031

F1 · ownership.nature: See Exhibit 99.1

F4 · ownership.nature: See Exhibit 99.1

Read SEC document
June 16, 2017 Filed Jun 20, 2017 19:49 UTC SaleCommon Stock 10,492 $33.80 $354,629.60
Disclosure

SEC source: 0001140361-17-025571 · doc1.xml · nonDerivative · entry 6

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

BASSWOOD ENHANCED LONG SHORT GP, LLC · CIK 0001541970 · 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: 765,799

F1 · ownership.nature: See Exhibit 99.1

F3 · ownership.nature: See Exhibit 99.1

Read SEC document
June 16, 2017 Filed Jun 20, 2017 19:49 UTC SaleCommon Stock 415 $33.80 $14,027.00
Disclosure

SEC source: 0001140361-17-025571 · doc1.xml · nonDerivative · entry 5

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

BASSWOOD ENHANCED LONG SHORT GP, LLC · CIK 0001541970 · 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: 245,618

F1 · ownership.nature: See Exhibit 99.1

F2 · ownership.nature: See Exhibit 99.1

Read SEC document
June 16, 2017 Filed Jun 20, 2017 19:49 UTC SaleCommon Stock 23 $33.67 $774.41
Disclosure

SEC source: 0001140361-17-025571 · doc1.xml · nonDerivative · entry 4

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

BASSWOOD ENHANCED LONG SHORT GP, LLC · CIK 0001541970 · 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: 30,547

F1 · ownership.nature: See Exhibit 99.1

F5 · ownership.nature: See Exhibit 99.1

Read SEC document
June 16, 2017 Filed Jun 20, 2017 19:49 UTC SaleCommon Stock 927 $33.67 $31,212.09
Disclosure

SEC source: 0001140361-17-025571 · doc1.xml · nonDerivative · entry 3

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

BASSWOOD ENHANCED LONG SHORT GP, LLC · CIK 0001541970 · 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: 128,984

F1 · ownership.nature: See Exhibit 99.1

F4 · ownership.nature: See Exhibit 99.1

Read SEC document
June 16, 2017 Filed Jun 20, 2017 19:49 UTC SaleCommon Stock 10,205 $33.67 $343,602.35
Disclosure

SEC source: 0001140361-17-025571 · doc1.xml · nonDerivative · entry 2

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

BASSWOOD ENHANCED LONG SHORT GP, LLC · CIK 0001541970 · 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: 776,291

F1 · ownership.nature: See Exhibit 99.1

F3 · ownership.nature: See Exhibit 99.1

Read SEC document
June 16, 2017 Filed Jun 20, 2017 19:49 UTC SaleCommon Stock, par value $0.01 per share ("Common Stock") 404 $33.67 $13,602.68
Disclosure

SEC source: 0001140361-17-025571 · doc1.xml · nonDerivative · entry 1

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

BASSWOOD ENHANCED LONG SHORT GP, LLC · CIK 0001541970 · 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: 246,033

F1 · ownership.nature: See Exhibit 99.1

F2 · ownership.nature: See Exhibit 99.1

Read SEC document
June 16, 2017 Filed Jun 20, 2017 19:47 UTC SaleCommon Stock 8,116 $33.80 $274,320.80
Disclosure

SEC source: 0001140361-17-025570 · doc1.xml · nonDerivative · entry 10

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 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: Direct

Disclosed balance after: 302,500

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

F6 · ownership.direct: Notes are included on Exhibit 99.1 hereto.

Read SEC document
June 16, 2017 Filed Jun 20, 2017 19:47 UTC SaleCommon Stock 24 $33.80 $811.20
Disclosure

SEC source: 0001140361-17-025570 · doc1.xml · nonDerivative · entry 9

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 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: 30,523

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

F5 · ownership.nature: Notes are included on Exhibit 99.1 hereto.

Read SEC document
June 16, 2017 Filed Jun 20, 2017 19:47 UTC SaleCommon Stock 953 $33.80 $32,211.40
Disclosure

SEC source: 0001140361-17-025570 · doc1.xml · nonDerivative · entry 8

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 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: 128,031

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

F4 · ownership.nature: Notes are included on Exhibit 99.1 hereto.

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.