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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 09, 2017 Filed Jun 12, 2017 18:29 UTC SaleCommon Stock 19,920 $34.70 $691,224.00
Disclosure

SEC source: 0001140361-17-024649 · 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: 829,523

F1 · ownership.nature: See Exhibit 99.1

F3 · ownership.nature: See Exhibit 99.1

Read SEC document
June 09, 2017 Filed Jun 12, 2017 18:29 UTC SaleCommon Stock 921 $34.70 $31,958.70
Disclosure

SEC source: 0001140361-17-024649 · 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: 248,274

F1 · ownership.nature: See Exhibit 99.1

F2 · ownership.nature: See Exhibit 99.1

Read SEC document
June 08, 2017 Filed Jun 12, 2017 18:33 UTC SaleCommon Stock 37,929 $33.82 $1,282,758.78
Disclosure

SEC source: 0001140361-17-024651 · 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: 364,618

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 08, 2017 Filed Jun 12, 2017 18:33 UTC SaleCommon Stock 1,113 $33.82 $37,641.66
Disclosure

SEC source: 0001140361-17-024651 · 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: 31,462

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 08, 2017 Filed Jun 12, 2017 18:33 UTC SaleCommon Stock 5,041 $33.82 $170,486.62
Disclosure

SEC source: 0001140361-17-024651 · 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: 135,769

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 08, 2017 Filed Jun 12, 2017 18:33 UTC SaleCommon Stock 53,446 $33.82 $1,807,543.72
Disclosure

SEC source: 0001140361-17-024651 · 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: 849,443

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 08, 2017 Filed Jun 12, 2017 18:33 UTC SaleCommon Stock, par value $0.01 per share ("Common Stock") 2,471 $33.82 $83,569.22
Disclosure

SEC source: 0001140361-17-024651 · 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: 249,195

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 08, 2017 Filed Jun 12, 2017 18:29 UTC SaleCommon Stock 1,113 $33.82 $37,641.66
Disclosure

SEC source: 0001140361-17-024649 · 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: 31,462

F1 · ownership.nature: See Exhibit 99.1

F5 · ownership.nature: See Exhibit 99.1

Read SEC document
June 08, 2017 Filed Jun 12, 2017 18:29 UTC SaleCommon Stock 5,041 $33.82 $170,486.62
Disclosure

SEC source: 0001140361-17-024649 · 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: 135,769

F1 · ownership.nature: See Exhibit 99.1

F4 · ownership.nature: See Exhibit 99.1

Read SEC document
June 08, 2017 Filed Jun 12, 2017 18:29 UTC SaleCommon Stock 53,446 $33.82 $1,807,543.72
Disclosure

SEC source: 0001140361-17-024649 · 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: 849,443

F1 · ownership.nature: See Exhibit 99.1

F3 · ownership.nature: See Exhibit 99.1

Read SEC document
June 08, 2017 Filed Jun 12, 2017 18:29 UTC SaleCommon Stock, par value $0.01 per share ("Common Stock") 2,471 $33.82 $83,569.22
Disclosure

SEC source: 0001140361-17-024649 · 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: 249,195

F1 · ownership.nature: See Exhibit 99.1

F2 · ownership.nature: See Exhibit 99.1

Read SEC document
June 06, 2017 Filed Jun 7, 2017 20:28 UTC SaleCommon Stock 17,068 $33.30 $568,364.40
Disclosure

SEC source: 0001140361-17-024335 · 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: 402,547

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 06, 2017 Filed Jun 7, 2017 20:28 UTC SaleCommon Stock 1,112 $33.30 $37,029.60
Disclosure

SEC source: 0001140361-17-024335 · 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: 251,666

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 06, 2017 Filed Jun 7, 2017 20:28 UTC SaleCommon Stock 2,268 $33.30 $75,524.40
Disclosure

SEC source: 0001140361-17-024335 · 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: 140,810

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 06, 2017 Filed Jun 7, 2017 20:28 UTC SaleCommon Stock 501 $33.30 $16,683.30
Disclosure

SEC source: 0001140361-17-024335 · 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: 32,575

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 06, 2017 Filed Jun 7, 2017 20:28 UTC SaleCommon Stock 24,051 $33.30 $800,898.30
Disclosure

SEC source: 0001140361-17-024335 · 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: 902,889

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 06, 2017 Filed Jun 7, 2017 20:25 UTC SaleCommon Stock 1,112 $33.30 $37,029.60
Disclosure

SEC source: 0001140361-17-024330 · 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: 251,666

F1 · ownership.nature: See Exhibit 99.1

F5 · ownership.nature: See Exhibit 99.1

Read SEC document
June 06, 2017 Filed Jun 7, 2017 20:25 UTC SaleCommon Stock 2,268 $33.30 $75,524.40
Disclosure

SEC source: 0001140361-17-024330 · 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: 140,810

F1 · ownership.nature: See Exhibit 99.1

F4 · ownership.nature: See Exhibit 99.1

Read SEC document
June 06, 2017 Filed Jun 7, 2017 20:25 UTC SaleCommon Stock 501 $33.30 $16,683.30
Disclosure

SEC source: 0001140361-17-024330 · 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: 32,575

F1 · ownership.nature: See Exhibit 99.1

F3 · ownership.nature: See Exhibit 99.1

Read SEC document
June 06, 2017 Filed Jun 7, 2017 20:25 UTC SaleCommon Stock 24,051 $33.30 $800,898.30
Disclosure

SEC source: 0001140361-17-024330 · 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: 902,889

F1 · ownership.nature: See Exhibit 99.1

F2 · ownership.nature: See Exhibit 99.1

Read SEC document
June 05, 2017 Filed Jun 7, 2017 20:28 UTC SaleCommon Stock 2,151 $34.09 $73,327.59
Disclosure

SEC source: 0001140361-17-024335 · 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: 419,615

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 05, 2017 Filed Jun 7, 2017 20:28 UTC SaleCommon Stock 140 $34.09 $4,772.60
Disclosure

SEC source: 0001140361-17-024335 · 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: 252,778

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 05, 2017 Filed Jun 7, 2017 20:28 UTC SaleCommon Stock 286 $34.09 $9,749.74
Disclosure

SEC source: 0001140361-17-024335 · 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: 143,078

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 05, 2017 Filed Jun 7, 2017 20:28 UTC SaleCommon Stock 63 $34.09 $2,147.67
Disclosure

SEC source: 0001140361-17-024335 · 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: 33,076

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 05, 2017 Filed Jun 7, 2017 20:28 UTC SaleCommon Stock, par value $0.01 per share ("Common Stock") 3,035 $34.09 $103,463.15
Disclosure

SEC source: 0001140361-17-024335 · 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: 926,940

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 05, 2017 Filed Jun 7, 2017 20:25 UTC SaleCommon Stock 140 $34.09 $4,772.60
Disclosure

SEC source: 0001140361-17-024330 · 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: 252,778

F1 · ownership.nature: See Exhibit 99.1

F5 · ownership.nature: See Exhibit 99.1

Read SEC document
June 05, 2017 Filed Jun 7, 2017 20:25 UTC SaleCommon Stock 286 $34.09 $9,749.74
Disclosure

SEC source: 0001140361-17-024330 · 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: 143,078

F1 · ownership.nature: See Exhibit 99.1

F4 · ownership.nature: See Exhibit 99.1

Read SEC document
June 05, 2017 Filed Jun 7, 2017 20:25 UTC SaleCommon Stock 63 $34.09 $2,147.67
Disclosure

SEC source: 0001140361-17-024330 · 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: 33,076

F1 · ownership.nature: See Exhibit 99.1

F3 · ownership.nature: See Exhibit 99.1

Read SEC document
June 05, 2017 Filed Jun 7, 2017 20:25 UTC SaleCommon Stock, par value $0.01 per share ("Common Stock") 3,035 $34.09 $103,463.15
Disclosure

SEC source: 0001140361-17-024330 · 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: 926,940

F1 · ownership.nature: See Exhibit 99.1

F2 · ownership.nature: See Exhibit 99.1

Read SEC document
June 02, 2017 Filed Jun 5, 2017 21:27 UTC SaleCommon Stock 3,366 $34.10 $114,780.60
Disclosure

SEC source: 0001140361-17-023821 · 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 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: Direct

Disclosed balance after: 421,766

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

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

Read SEC document
June 02, 2017 Filed Jun 5, 2017 21:27 UTC SaleCommon Stock 219 $34.10 $7,467.90
Disclosure

SEC source: 0001140361-17-023821 · 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 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: 252,918

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
June 02, 2017 Filed Jun 5, 2017 21:27 UTC SaleCommon Stock 447 $34.10 $15,242.70
Disclosure

SEC source: 0001140361-17-023821 · 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 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: 143,364

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 02, 2017 Filed Jun 5, 2017 21:27 UTC SaleCommon Stock 98 $34.10 $3,341.80
Disclosure

SEC source: 0001140361-17-023821 · 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 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: 33,139

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 02, 2017 Filed Jun 5, 2017 21:27 UTC SaleCommon Stock 4,748 $34.10 $161,906.80
Disclosure

SEC source: 0001140361-17-023821 · 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 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: 929,975

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 02, 2017 Filed Jun 5, 2017 21:30 UTC SaleCommon Stock 4,748 $34.10 $161,906.80
Disclosure

SEC source: 0001140361-17-023826 · 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: 929,975

F1 · ownership.nature: See Exhibit 99.1

F5 · ownership.nature: See Exhibit 99.1

Read SEC document
June 02, 2017 Filed Jun 5, 2017 21:30 UTC SaleCommon Stock 447 $34.10 $15,242.70
Disclosure

SEC source: 0001140361-17-023826 · 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: 143,364

F1 · ownership.nature: See Exhibit 99.1

F4 · ownership.nature: See Exhibit 99.1

Read SEC document
June 02, 2017 Filed Jun 5, 2017 21:30 UTC SaleCommon Stock 219 $34.10 $7,467.90
Disclosure

SEC source: 0001140361-17-023826 · 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: 252,918

F1 · ownership.nature: See Exhibit 99.1

F3 · ownership.nature: See Exhibit 99.1

Read SEC document
June 02, 2017 Filed Jun 5, 2017 21:30 UTC SaleCommon Stock 98 $34.10 $3,341.80
Disclosure

SEC source: 0001140361-17-023826 · 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: 33,139

F1 · ownership.nature: See Exhibit 99.1

F2 · ownership.nature: See Exhibit 99.1

Read SEC document
June 02, 2017 Filed Jun 6, 2017 19:14 UTC
McCaffery John Martin JREVP and Treasurer
SaleCommon 1,096 $34.25 $37,538.00
Disclosure

SEC source: 0001140361-17-023924 · doc1.xml · nonDerivative · entry 1

McCaffery John Martin JR · CIK 0001609067 · EVP and Treasurer

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 24,731.3419

Read SEC document
June 01, 2017 Filed Jun 5, 2017 21:27 UTC SaleCommon Stock 47,410 $33.64 $1,594,872.40
Disclosure

SEC source: 0001140361-17-023821 · 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 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: Direct

Disclosed balance after: 425,132

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

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

Read SEC document
June 01, 2017 Filed Jun 5, 2017 21:27 UTC SaleCommon Stock 3,089 $33.64 $103,913.96
Disclosure

SEC source: 0001140361-17-023821 · 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 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: 253,137

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
June 01, 2017 Filed Jun 5, 2017 21:27 UTC SaleCommon Stock 6,301 $33.64 $211,965.64
Disclosure

SEC source: 0001140361-17-023821 · 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 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: 143,811

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 01, 2017 Filed Jun 5, 2017 21:27 UTC SaleCommon Stock 1,391 $33.64 $46,793.24
Disclosure

SEC source: 0001140361-17-023821 · 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 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: 33,237

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 01, 2017 Filed Jun 5, 2017 21:27 UTC SaleCommon Stock 66,809 $33.64 $2,247,454.76
Disclosure

SEC source: 0001140361-17-023821 · 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 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: 934,723

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 01, 2017 Filed Jun 5, 2017 21:27 UTC PurchaseCommon Stock 62,593 $33.68 $2,108,132.24
Disclosure

SEC source: 0001140361-17-023821 · 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 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: Direct

Disclosed balance after: 472,542

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

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

Read SEC document
June 01, 2017 Filed Jun 5, 2017 21:27 UTC PurchaseCommon Stock 41,411 $33.68 $1,394,722.48
Disclosure

SEC source: 0001140361-17-023821 · 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 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: 80,746

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 01, 2017 Filed Jun 5, 2017 21:30 UTC SaleCommon Stock 66,809 $33.64 $2,247,454.76
Disclosure

SEC source: 0001140361-17-023826 · 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: 934,723

F1 · ownership.nature: See Exhibit 99.1

F5 · ownership.nature: See Exhibit 99.1

Read SEC document
June 01, 2017 Filed Jun 5, 2017 21:30 UTC SaleCommon Stock 6,301 $33.64 $211,965.64
Disclosure

SEC source: 0001140361-17-023826 · 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: 143,811

F1 · ownership.nature: See Exhibit 99.1

F4 · ownership.nature: See Exhibit 99.1

Read SEC document
June 01, 2017 Filed Jun 5, 2017 21:30 UTC SaleCommon Stock 3,089 $33.64 $103,913.96
Disclosure

SEC source: 0001140361-17-023826 · 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: 253,137

F1 · ownership.nature: See Exhibit 99.1

F3 · ownership.nature: See Exhibit 99.1

Read SEC document
June 01, 2017 Filed Jun 5, 2017 21:30 UTC SaleCommon Stock 1,391 $33.64 $46,793.24
Disclosure

SEC source: 0001140361-17-023826 · 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: 33,237

F1 · ownership.nature: See Exhibit 99.1

F2 · 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.