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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
June 16, 2017 Filed Jun 20, 2017 19:47 UTC SaleCommon Stock 10,492 $33.80 $354,629.60
Disclosure

SEC source: 0001140361-17-025570 · 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 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: 765,799

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
June 16, 2017 Filed Jun 20, 2017 19:47 UTC SaleCommon Stock 415 $33.80 $14,027.00
Disclosure

SEC source: 0001140361-17-025570 · 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 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: 245,618

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
June 16, 2017 Filed Jun 20, 2017 19:47 UTC SaleCommon Stock 7,895 $33.67 $265,824.65
Disclosure

SEC source: 0001140361-17-025570 · 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 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: 310,616

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 23 $33.67 $774.41
Disclosure

SEC source: 0001140361-17-025570 · 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 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: 30,547

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 927 $33.67 $31,212.09
Disclosure

SEC source: 0001140361-17-025570 · 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 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: 128,984

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
June 16, 2017 Filed Jun 20, 2017 19:47 UTC SaleCommon Stock 10,205 $33.67 $343,602.35
Disclosure

SEC source: 0001140361-17-025570 · 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 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: 776,291

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
June 16, 2017 Filed Jun 20, 2017 19:47 UTC SaleCommon Stock, par value $0.01 per share ("Common Stock") 404 $33.67 $13,602.68
Disclosure

SEC source: 0001140361-17-025570 · 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 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: 246,033

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
June 15, 2017 Filed Jun 16, 2017 21:05 UTC SaleCommon Stock 10,446 $33.73 $352,343.58
Disclosure

SEC source: 0001140361-17-025372 · 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 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: 318,511

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 15, 2017 Filed Jun 16, 2017 21:05 UTC SaleCommon Stock 6,998 $33.83 $236,742.34
Disclosure

SEC source: 0001140361-17-025372 · 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 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: 328,957

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 15, 2017 Filed Jun 16, 2017 21:05 UTC SaleCommon Stock 31 $33.73 $1,045.63
Disclosure

SEC source: 0001140361-17-025372 · 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 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: 30,570

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 15, 2017 Filed Jun 16, 2017 21:05 UTC SaleCommon Stock 20 $33.83 $676.60
Disclosure

SEC source: 0001140361-17-025372 · 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 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: 30,601

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 15, 2017 Filed Jun 16, 2017 21:05 UTC SaleCommon Stock 1,227 $33.73 $41,386.71
Disclosure

SEC source: 0001140361-17-025372 · 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 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: 129,911

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
June 15, 2017 Filed Jun 16, 2017 21:05 UTC SaleCommon Stock 822 $33.83 $27,808.26
Disclosure

SEC source: 0001140361-17-025372 · 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: Indirect · See footnotes

Disclosed balance after: 131,138

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
June 15, 2017 Filed Jun 16, 2017 21:05 UTC SaleCommon Stock 13,506 $33.73 $455,557.38
Disclosure

SEC source: 0001140361-17-025372 · 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: 786,496

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
June 15, 2017 Filed Jun 16, 2017 21:05 UTC SaleCommon Stock 9,049 $33.83 $306,127.67
Disclosure

SEC source: 0001140361-17-025372 · 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: 800,002

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
June 15, 2017 Filed Jun 16, 2017 21:05 UTC SaleCommon Stock 534 $33.73 $18,011.82
Disclosure

SEC source: 0001140361-17-025372 · 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 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: 246,437

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
June 15, 2017 Filed Jun 16, 2017 21:05 UTC SaleCommon Stock 357 $33.83 $12,077.31
Disclosure

SEC source: 0001140361-17-025372 · 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 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: 246,971

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
June 15, 2017 Filed Jun 16, 2017 21:08 UTC SaleCommon Stock 31 $33.73 $1,045.63
Disclosure

SEC source: 0001140361-17-025373 · doc1.xml · nonDerivative · entry 12

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: 30,570

F1 · ownership.nature: See Exhibit 99.1

F5 · ownership.nature: See Exhibit 99.1

Read SEC document
June 15, 2017 Filed Jun 16, 2017 21:08 UTC SaleCommon Stock 20 $33.83 $676.60
Disclosure

SEC source: 0001140361-17-025373 · doc1.xml · nonDerivative · entry 11

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: 30,601

F1 · ownership.nature: See Exhibit 99.1

F5 · ownership.nature: See Exhibit 99.1

Read SEC document
June 15, 2017 Filed Jun 16, 2017 21:08 UTC SaleCommon Stock 1,227 $33.73 $41,386.71
Disclosure

SEC source: 0001140361-17-025373 · doc1.xml · nonDerivative · entry 10

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: 129,911

F1 · ownership.nature: See Exhibit 99.1

F3 · ownership.nature: See Exhibit 99.1

Read SEC document
June 15, 2017 Filed Jun 16, 2017 21:08 UTC SaleCommon Stock 822 $33.83 $27,808.26
Disclosure

SEC source: 0001140361-17-025373 · 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: 131,138

F1 · ownership.nature: See Exhibit 99.1

F3 · ownership.nature: See Exhibit 99.1

Read SEC document
June 15, 2017 Filed Jun 16, 2017 21:08 UTC SaleCommon Stock 13,506 $33.73 $455,557.38
Disclosure

SEC source: 0001140361-17-025373 · 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: 786,496

F1 · ownership.nature: See Exhibit 99.1

F4 · ownership.nature: See Exhibit 99.1

Read SEC document
June 15, 2017 Filed Jun 16, 2017 21:08 UTC SaleCommon Stock 9,049 $33.83 $306,127.67
Disclosure

SEC source: 0001140361-17-025373 · 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: 800,002

F1 · ownership.nature: See Exhibit 99.1

F4 · ownership.nature: See Exhibit 99.1

Read SEC document
June 15, 2017 Filed Jun 16, 2017 21:08 UTC SaleCommon Stock 534 $33.73 $18,011.82
Disclosure

SEC source: 0001140361-17-025373 · 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: 246,437

F1 · ownership.nature: See Exhibit 99.1

F2 · ownership.nature: See Exhibit 99.1

Read SEC document
June 15, 2017 Filed Jun 16, 2017 21:08 UTC SaleCommon Stock 357 $33.83 $12,077.31
Disclosure

SEC source: 0001140361-17-025373 · 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: 246,971

F1 · ownership.nature: See Exhibit 99.1

F2 · ownership.nature: See Exhibit 99.1

Read SEC document
June 14, 2017 Filed Jun 16, 2017 21:05 UTC SaleCommon Stock 11,378 $34.10 $387,989.80
Disclosure

SEC source: 0001140361-17-025372 · 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 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: 335,955

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
June 14, 2017 Filed Jun 16, 2017 21:05 UTC SaleCommon Stock 334 $34.10 $11,389.40
Disclosure

SEC source: 0001140361-17-025372 · 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 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: 30,621

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 14, 2017 Filed Jun 16, 2017 21:05 UTC SaleCommon Stock 16,035 $34.10 $546,793.50
Disclosure

SEC source: 0001140361-17-025372 · 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 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: 809,051

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
June 14, 2017 Filed Jun 16, 2017 21:05 UTC SaleCommon Stock 1,512 $34.10 $51,559.20
Disclosure

SEC source: 0001140361-17-025372 · 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 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: 131,960

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
June 14, 2017 Filed Jun 16, 2017 21:05 UTC SaleCommon Stock, par value $0.01 per share ("Common Stock") 741 $34.10 $25,268.10
Disclosure

SEC source: 0001140361-17-025372 · 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 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: 247,328

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
June 14, 2017 Filed Jun 16, 2017 21:08 UTC SaleCommon Stock 334 $34.10 $11,389.40
Disclosure

SEC source: 0001140361-17-025373 · 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: 30,621

F1 · ownership.nature: See Exhibit 99.1

F5 · ownership.nature: See Exhibit 99.1

Read SEC document
June 14, 2017 Filed Jun 16, 2017 21:08 UTC SaleCommon Stock 16,035 $34.10 $546,793.50
Disclosure

SEC source: 0001140361-17-025373 · 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: 809,051

F1 · ownership.nature: See Exhibit 99.1

F4 · ownership.nature: See Exhibit 99.1

Read SEC document
June 14, 2017 Filed Jun 16, 2017 21:08 UTC SaleCommon Stock 1,512 $34.10 $51,559.20
Disclosure

SEC source: 0001140361-17-025373 · 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: 131,960

F1 · ownership.nature: See Exhibit 99.1

F3 · ownership.nature: See Exhibit 99.1

Read SEC document
June 14, 2017 Filed Jun 16, 2017 21:08 UTC SaleCommon Stock, par value $0.01 per share ("Common Stock") 741 $34.10 $25,268.10
Disclosure

SEC source: 0001140361-17-025373 · 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: 247,328

F1 · ownership.nature: See Exhibit 99.1

F2 · ownership.nature: See Exhibit 99.1

Read SEC document
June 12, 2017 Filed Jun 14, 2017 18:37 UTC SaleCommon Stock 3,148 $34.89 $109,833.72
Disclosure

SEC source: 0001140361-17-024959 · 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 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: 347,333

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 12, 2017 Filed Jun 14, 2017 18:37 UTC SaleCommon Stock 92 $34.89 $3,209.88
Disclosure

SEC source: 0001140361-17-024959 · 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 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: 30,955

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 12, 2017 Filed Jun 14, 2017 18:37 UTC SaleCommon Stock 418 $34.89 $14,584.02
Disclosure

SEC source: 0001140361-17-024959 · 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 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: 133,472

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
June 12, 2017 Filed Jun 14, 2017 18:37 UTC SaleCommon Stock 4,437 $34.89 $154,806.93
Disclosure

SEC source: 0001140361-17-024959 · 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 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: 825,086

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
June 12, 2017 Filed Jun 14, 2017 18:37 UTC SaleCommon Stock, par value $0.01 per share ("Common Stock") 205 $34.89 $7,152.45
Disclosure

SEC source: 0001140361-17-024959 · 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 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: 248,069

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
June 12, 2017 Filed Jun 14, 2017 18:34 UTC SaleCommon Stock 92 $34.89 $3,209.88
Disclosure

SEC source: 0001140361-17-024958 · 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: 30,955

F1 · ownership.nature: See Exhibit 99.1

F5 · ownership.nature: See Exhibit 99.1

Read SEC document
June 12, 2017 Filed Jun 14, 2017 18:34 UTC SaleCommon Stock 418 $34.89 $14,584.02
Disclosure

SEC source: 0001140361-17-024958 · 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: 133,472

F1 · ownership.nature: See Exhibit 99.1

F4 · ownership.nature: See Exhibit 99.1

Read SEC document
June 12, 2017 Filed Jun 14, 2017 18:34 UTC SaleCommon Stock 4,437 $34.89 $154,806.93
Disclosure

SEC source: 0001140361-17-024958 · 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: 825,086

F1 · ownership.nature: See Exhibit 99.1

F3 · ownership.nature: See Exhibit 99.1

Read SEC document
June 12, 2017 Filed Jun 14, 2017 18:34 UTC SaleCommon Stock, par value $0.01 per share ("Common Stock") 205 $34.89 $7,152.45
Disclosure

SEC source: 0001140361-17-024958 · 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: 248,069

F1 · ownership.nature: See Exhibit 99.1

F2 · ownership.nature: See Exhibit 99.1

Read SEC document
June 09, 2017 Filed Jun 12, 2017 18:33 UTC SaleCommon Stock 14,137 $34.70 $490,553.90
Disclosure

SEC source: 0001140361-17-024651 · 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: 350,481

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 09, 2017 Filed Jun 12, 2017 18:33 UTC SaleCommon Stock 415 $34.70 $14,400.50
Disclosure

SEC source: 0001140361-17-024651 · 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: 31,047

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 09, 2017 Filed Jun 12, 2017 18:33 UTC SaleCommon Stock 1,879 $34.70 $65,201.30
Disclosure

SEC source: 0001140361-17-024651 · 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: 133,890

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
June 09, 2017 Filed Jun 12, 2017 18:33 UTC SaleCommon Stock 19,920 $34.70 $691,224.00
Disclosure

SEC source: 0001140361-17-024651 · 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 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: 829,523

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
June 09, 2017 Filed Jun 12, 2017 18:33 UTC SaleCommon Stock 921 $34.70 $31,958.70
Disclosure

SEC source: 0001140361-17-024651 · 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 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: 248,274

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
June 09, 2017 Filed Jun 12, 2017 18:29 UTC SaleCommon Stock 415 $34.70 $14,400.50
Disclosure

SEC source: 0001140361-17-024649 · 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: 31,047

F1 · ownership.nature: See Exhibit 99.1

F5 · ownership.nature: See Exhibit 99.1

Read SEC document
June 09, 2017 Filed Jun 12, 2017 18:29 UTC SaleCommon Stock 1,879 $34.70 $65,201.30
Disclosure

SEC source: 0001140361-17-024649 · 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: 133,890

F1 · ownership.nature: See Exhibit 99.1

F4 · ownership.nature: See Exhibit 99.1

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.