Last 12 months
Inside the activity.
0 purchase rows · 0 sale rows
Disclosed non-derivative P/S rows, by transaction month. Includes amendments and private transactions.Monthly counts
| Month | Purchases | Sales |
|---|---|---|
| Nov 2025 | 0 | 0 |
| Dec 2025 | 0 | 0 |
| Jan 2026 | 0 | 0 |
| Feb 2026 | 0 | 0 |
| Mar 2026 | 0 | 0 |
| Apr 2026 | 0 | 0 |
| May 2026 | 0 | 0 |
| Jun 2026 | 0 | 0 |
| Jul 2026 | 0 | 0 |
| Aug 2026 | 0 | 0 |
| Sep 2026 | 0 | 0 |
| Oct 2026 | 0 | 0 |
Latest available
Insider transactions
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 date | Owner / reported role | Activity / security | Shares / units | Reported price | Reported value | Details |
|---|---|---|---|---|---|---|
| December 03, 2018 Filed Dec 3, 2018 22:56 UTC |
Giese Cory WDirector
|
Exercise / conversionCommon Stock | 2,000 | $16.59 | $33,180.00 |
DisclosureSEC source: 0001620863-18-000064 · primary_doc.xml · nonDerivative · entry 1 Giese Cory W · CIK 0001569815 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 6,210 Exercise/conversion can include RSU settlement. Transaction price and option strike are different fields; a missing price is not zero. Derivative and underlying rows can describe the same event. Read SEC document |
| December 03, 2018 Filed Dec 3, 2018 20:26 UTC |
SMITH RICHARD PDirector · CEO & President
|
OtherCommon Stock | 0 | $0.00 | $0.00 |
DisclosureSEC source: 0001620863-18-000063 · primary_doc.xml · nonDerivative · entry 4 SMITH RICHARD P · CIK 0001198468 · Director · CEO & President 10b5-1 filing: Not disclosed Ownership: Indirect · By Spouse Disclosed balance after: 225.03 F1 · kind: No transaction occurred amongst these shares. Intended only to reflect number of shares beneficially owned. Read SEC document |
| December 03, 2018 Filed Dec 3, 2018 20:26 UTC |
SMITH RICHARD PDirector · CEO & President
|
OtherCommon Stock | 0 | $0.00 | $0.00 |
DisclosureSEC source: 0001620863-18-000063 · primary_doc.xml · nonDerivative · entry 3 SMITH RICHARD P · CIK 0001198468 · Director · CEO & President 10b5-1 filing: Not disclosed Ownership: Indirect · By ESOP Disclosed balance after: 32,347.93 F1 · kind: No transaction occurred amongst these shares. Intended only to reflect number of shares beneficially owned. Read SEC document |
| December 03, 2018 Filed Dec 5, 2018 00:08 UTC Amendment |
Fleshood JohnEVP & COO
|
Exercise / conversionRestricted Stock Unit · Derivative | 2,544 | $0.00 | $0.00 |
DisclosureSEC source: 0001620863-18-000066 · primary_doc.xml · derivative · entry 2 Fleshood John · CIK 0001336439 · EVP & COO 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 8,929 Underlying: Common Stock · 2,544 shares Expires not disclosed Exercise/conversion can include RSU settlement. Transaction price and option strike are different fields; a missing price is not zero. Derivative and underlying rows can describe the same event. F1 · derivative.exercise_price: Result of vesting of an RSU granted December 14, 2016 that vested 25% on 12/3/2018 F1 · derivative.exercise_date: Result of vesting of an RSU granted December 14, 2016 that vested 25% on 12/3/2018 F1 · derivative.expiration_date: Result of vesting of an RSU granted December 14, 2016 that vested 25% on 12/3/2018 Read SEC document |
| December 03, 2018 Filed Dec 5, 2018 00:08 UTC Amendment |
Fleshood JohnEVP & COO
|
Exercise / conversionCommon Stock | 2,544 | Not disclosed | Not disclosed |
DisclosureSEC source: 0001620863-18-000066 · primary_doc.xml · nonDerivative · entry 1 Fleshood John · CIK 0001336439 · EVP & COO 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 5,670.84 Exercise/conversion can include RSU settlement. Transaction price and option strike are different fields; a missing price is not zero. Derivative and underlying rows can describe the same event. F1 · price: Result of vesting of an RSU granted December 14, 2016 that vested 25% on 12/3/2018 F2 · balance_after: Amended to reflect corrected securities beneficially owned after vesting of RSU Read SEC document |
| November 30, 2018 Filed Dec 3, 2018 20:26 UTC |
SMITH RICHARD PDirector · CEO & President
|
Exercise / conversionOption Common Stock · Derivative | 61,000 | $17.54 Strike: $17.54 | $1,069,940.00 |
DisclosureSEC source: 0001620863-18-000063 · primary_doc.xml · derivative · entry 5 SMITH RICHARD P · CIK 0001198468 · Director · CEO & President 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 138,000 Underlying: Common Stock · 61,000 shares Expires 2020-05-25 Exercise/conversion can include RSU settlement. Transaction price and option strike are different fields; a missing price is not zero. Derivative and underlying rows can describe the same event. Read SEC document |
| November 30, 2018 Filed Dec 3, 2018 20:26 UTC |
SMITH RICHARD PDirector · CEO & President
|
Tax withholdingCommon Stock | 45,616 | $38.45 | $1,753,935.20 |
DisclosureSEC source: 0001620863-18-000063 · primary_doc.xml · nonDerivative · entry 2 SMITH RICHARD P · CIK 0001198468 · Director · CEO & President 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 208,648 Read SEC document |
| November 30, 2018 Filed Dec 3, 2018 20:26 UTC |
SMITH RICHARD PDirector · CEO & President
|
Exercise / conversionCOmmon Stock | 61,000 | $17.54 | $1,069,940.00 |
DisclosureSEC source: 0001620863-18-000063 · primary_doc.xml · nonDerivative · entry 1 SMITH RICHARD P · CIK 0001198468 · Director · CEO & President 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 254,264 Exercise/conversion can include RSU settlement. Transaction price and option strike are different fields; a missing price is not zero. Derivative and underlying rows can describe the same event. Read SEC document |
| November 14, 2018 Filed Nov 15, 2018 18:08 UTC |
WALKER W VIRGINIADirector
|
Exercise / conversionOption Common Stock · Derivative | 10,000 | $12.63 Strike: $12.63 | $126,300.00 |
DisclosureSEC source: 0001620863-18-000062 · primary_doc.xml · derivative · entry 4 WALKER W VIRGINIA · CIK 0001458681 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 26,000 Underlying: Common Stock · 10,000 shares Expires 2019-03-10 Exercise/conversion can include RSU settlement. Transaction price and option strike are different fields; a missing price is not zero. Derivative and underlying rows can describe the same event. Read SEC document |
| November 14, 2018 Filed Nov 15, 2018 18:08 UTC |
WALKER W VIRGINIADirector
|
OtherCommon Stock | 0 | $0.00 | $0.00 |
DisclosureSEC source: 0001620863-18-000062 · primary_doc.xml · nonDerivative · entry 3 WALKER W VIRGINIA · CIK 0001458681 · Director 10b5-1 filing: Not disclosed Ownership: Indirect · By ESOP Disclosed balance after: 1,066,742 F1 · kind: No transactions occurred amongst these shares. Intended only to reflect number of shares beneficially owned. Read SEC document |
| November 14, 2018 Filed Nov 15, 2018 18:08 UTC |
WALKER W VIRGINIADirector
|
Tax withholdingCommon Stock | 3,557 | $35.50 | $126,273.50 |
DisclosureSEC source: 0001620863-18-000062 · primary_doc.xml · nonDerivative · entry 2 WALKER W VIRGINIA · CIK 0001458681 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 10,521 F2 · shares: Exercised a cashless exercise pursuant to which 3,557 shares were surrendered to TCBK as payment for the exercise price pursuant to the 2001 Stock Option Plan. Read SEC document |
| November 14, 2018 Filed Nov 15, 2018 18:08 UTC |
WALKER W VIRGINIADirector
|
Exercise / conversionCommon Stock | 10,000 | $12.63 | $126,300.00 |
DisclosureSEC source: 0001620863-18-000062 · primary_doc.xml · nonDerivative · entry 1 WALKER W VIRGINIA · CIK 0001458681 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 14,078 Exercise/conversion can include RSU settlement. Transaction price and option strike are different fields; a missing price is not zero. Derivative and underlying rows can describe the same event. Read SEC document |
| September 18, 2018 Filed Sep 20, 2018 21:31 UTC |
Wiese Peter GEVP/Chief Financial Officer
|
GrantRestricted Stock Units · Derivative | 10,000 | $0.00 | $0.00 |
DisclosureSEC source: 0001620863-18-000061 · primary_doc.xml · derivative · entry 1 Wiese Peter G · CIK 0001750749 · EVP/Chief Financial Officer 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 10,000 Underlying: Common Stock · 10,000 shares Expires not disclosed F1 · derivative.exercise_price: Represents the grant of Restricted Stock Units. The units vest as follows: 25% on 8/14/2019, 25% on 08/14/2020, 25% on 08/16/2021, and 25% on 8/15/2022. F1 · derivative.exercise_date: Represents the grant of Restricted Stock Units. The units vest as follows: 25% on 8/14/2019, 25% on 08/14/2020, 25% on 08/16/2021, and 25% on 8/15/2022. F1 · derivative.expiration_date: Represents the grant of Restricted Stock Units. The units vest as follows: 25% on 8/14/2019, 25% on 08/14/2020, 25% on 08/16/2021, and 25% on 8/15/2022. Read SEC document |
| August 14, 2018 Filed Aug 14, 2018 18:35 UTC |
SMITH RICHARD PDirector · CEO & President
|
OtherCommon Stock | 0 | $0.00 | $0.00 |
DisclosureSEC source: 0001620863-18-000058 · primary_doc.xml · nonDerivative · entry 4 SMITH RICHARD P · CIK 0001198468 · Director · CEO & President 10b5-1 filing: Not disclosed Ownership: Indirect · By Spouse Disclosed balance after: 224.04 F2 · kind: No transactions occurred amongst these shares. Intended only to reflect number of shares beneficially owned. Read SEC document |
| August 14, 2018 Filed Aug 14, 2018 18:47 UTC |
REDDISH THOMAS JEVP Chief Financial Officer
|
OtherCommon Stock | 0 | $0.00 | $0.00 |
DisclosureSEC source: 0001620863-18-000059 · primary_doc.xml · nonDerivative · entry 3 REDDISH THOMAS J · CIK 0001198492 · EVP Chief Financial Officer 10b5-1 filing: Not disclosed Ownership: Indirect · By ESOP Disclosed balance after: 17,524.83 F2 · kind: No transactions occurred amongst these shares. Intended only to reflect number of shares beneficially owned. Read SEC document |
| August 14, 2018 Filed Aug 14, 2018 18:14 UTC |
Hunter Glenn CChief Human Resource Officer
|
OtherCommon Stock | 0 | $0.00 | $0.00 |
DisclosureSEC source: 0001620863-18-000056 · primary_doc.xml · nonDerivative · entry 3 Hunter Glenn C · CIK 0001583053 · Chief Human Resource Officer 10b5-1 filing: Not disclosed Ownership: Indirect · By ESOP Disclosed balance after: 940.26 F2 · kind: No transactions occurred amongst these shares. Intended only to reflect number of shares beneficially owned. Read SEC document |
| August 14, 2018 Filed Aug 14, 2018 18:04 UTC |
BAILEY DANIEL KEVP Retail Banking
|
OtherCommon Stock | 0 | $0.00 | $0.00 |
DisclosureSEC source: 0001620863-18-000055 · primary_doc.xml · nonDerivative · entry 3 BAILEY DANIEL K · CIK 0001403901 · EVP Retail Banking 10b5-1 filing: Not disclosed Ownership: Indirect · By ESOP Disclosed balance after: 7,286.38 F2 · kind: No transactions occurred amongst these shares. Intended only to reflect number of shares beneficially owned. Read SEC document |
| August 14, 2018 Filed Aug 14, 2018 17:54 UTC |
CARNEY CRAIG BEVP Chief Credit Officer
|
OtherCommon Stock | 0 | $0.00 | $0.00 |
DisclosureSEC source: 0001620863-18-000054 · primary_doc.xml · nonDerivative · entry 6 CARNEY CRAIG B · CIK 0001198502 · EVP Chief Credit Officer 10b5-1 filing: Not disclosed Ownership: Indirect · By Son Disclosed balance after: 117.01 F2 · kind: No transactions occurred amongst these shares. Intended only to reflect number of shares beneficially owned. Read SEC document |
| August 14, 2018 Filed Aug 14, 2018 17:54 UTC |
CARNEY CRAIG BEVP Chief Credit Officer
|
OtherCommon Stock | 0 | $0.00 | $0.00 |
DisclosureSEC source: 0001620863-18-000054 · primary_doc.xml · nonDerivative · entry 5 CARNEY CRAIG B · CIK 0001198502 · EVP Chief Credit Officer 10b5-1 filing: Not disclosed Ownership: Indirect · By Daughter Disclosed balance after: 133.85 F2 · kind: No transactions occurred amongst these shares. Intended only to reflect number of shares beneficially owned. Read SEC document |
| August 14, 2018 Filed Aug 14, 2018 17:54 UTC |
CARNEY CRAIG BEVP Chief Credit Officer
|
OtherCommon Stock | 0 | $0.00 | $0.00 |
DisclosureSEC source: 0001620863-18-000054 · primary_doc.xml · nonDerivative · entry 4 CARNEY CRAIG B · CIK 0001198502 · EVP Chief Credit Officer 10b5-1 filing: Not disclosed Ownership: Indirect · By Son Disclosed balance after: 127.47 F2 · kind: No transactions occurred amongst these shares. Intended only to reflect number of shares beneficially owned. Read SEC document |
| August 14, 2018 Filed Aug 14, 2018 17:54 UTC |
CARNEY CRAIG BEVP Chief Credit Officer
|
OtherCommon Stock | 0 | $0.00 | $0.00 |
DisclosureSEC source: 0001620863-18-000054 · primary_doc.xml · nonDerivative · entry 3 CARNEY CRAIG B · CIK 0001198502 · EVP Chief Credit Officer 10b5-1 filing: Not disclosed Ownership: Indirect · By ESOP Disclosed balance after: 15,148.93 F2 · kind: No transactions occurred amongst these shares. Intended only to reflect number of shares beneficially owned. Read SEC document |
| August 13, 2018 Filed Aug 14, 2018 18:35 UTC |
SMITH RICHARD PDirector · CEO & President
|
Exercise / conversionRestricted Stock Unit · Derivative | 1,355 | $0.00 | $0.00 |
DisclosureSEC source: 0001620863-18-000058 · primary_doc.xml · derivative · entry 5 SMITH RICHARD P · CIK 0001198468 · Director · CEO & President 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 11,400 Underlying: Common Stock · 1,355 shares Expires not disclosed Exercise/conversion can include RSU settlement. Transaction price and option strike are different fields; a missing price is not zero. Derivative and underlying rows can describe the same event. F1 · derivative.exercise_price: Result of vesting of an RSU granted August 11, 2014 that was vested on August 13, 2018. Closing price of $39.17 on August 13, 2018. Shares withheld to pay taxes. F1 · derivative.exercise_date: Result of vesting of an RSU granted August 11, 2014 that was vested on August 13, 2018. Closing price of $39.17 on August 13, 2018. Shares withheld to pay taxes. F1 · derivative.expiration_date: Result of vesting of an RSU granted August 11, 2014 that was vested on August 13, 2018. Closing price of $39.17 on August 13, 2018. Shares withheld to pay taxes. Read SEC document |
| August 13, 2018 Filed Aug 14, 2018 18:35 UTC |
SMITH RICHARD PDirector · CEO & President
|
OtherCommon Stock | 0 | $0.00 | $0.00 |
DisclosureSEC source: 0001620863-18-000058 · primary_doc.xml · nonDerivative · entry 3 SMITH RICHARD P · CIK 0001198468 · Director · CEO & President 10b5-1 filing: Not disclosed Ownership: Indirect · By ESOP Disclosed balance after: 32,347.93 F2 · kind: No transactions occurred amongst these shares. Intended only to reflect number of shares beneficially owned. Read SEC document |
| August 13, 2018 Filed Aug 14, 2018 18:35 UTC |
SMITH RICHARD PDirector · CEO & President
|
Tax withholdingCommon Stock | 616 | $39.17 | $24,128.72 |
DisclosureSEC source: 0001620863-18-000058 · primary_doc.xml · nonDerivative · entry 2 SMITH RICHARD P · CIK 0001198468 · Director · CEO & President 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 193,264 Read SEC document |
| August 13, 2018 Filed Aug 14, 2018 18:35 UTC |
SMITH RICHARD PDirector · CEO & President
|
Exercise / conversionCommon Stock | 1,355 | Not disclosed | Not disclosed |
DisclosureSEC source: 0001620863-18-000058 · primary_doc.xml · nonDerivative · entry 1 SMITH RICHARD P · CIK 0001198468 · Director · CEO & President 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 193,880 Exercise/conversion can include RSU settlement. Transaction price and option strike are different fields; a missing price is not zero. Derivative and underlying rows can describe the same event. F1 · price: Result of vesting of an RSU granted August 11, 2014 that was vested on August 13, 2018. Closing price of $39.17 on August 13, 2018. Shares withheld to pay taxes. Read SEC document |
| August 13, 2018 Filed Aug 14, 2018 18:47 UTC |
REDDISH THOMAS JEVP Chief Financial Officer
|
Exercise / conversionRestricted Stock Unit · Derivative | 497 | $0.00 | $0.00 |
DisclosureSEC source: 0001620863-18-000059 · primary_doc.xml · derivative · entry 4 REDDISH THOMAS J · CIK 0001198492 · EVP Chief Financial Officer 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 3,838 Underlying: Common Stock · 497 shares Expires not disclosed Exercise/conversion can include RSU settlement. Transaction price and option strike are different fields; a missing price is not zero. Derivative and underlying rows can describe the same event. F1 · derivative.exercise_price: Result of vesting of an RSU granted August 11, 2014 that was vested on August 13, 2018. Closing price of $39.17 on August 13, 2018. Shares withheld to pay taxes. F1 · derivative.exercise_date: Result of vesting of an RSU granted August 11, 2014 that was vested on August 13, 2018. Closing price of $39.17 on August 13, 2018. Shares withheld to pay taxes. F1 · derivative.expiration_date: Result of vesting of an RSU granted August 11, 2014 that was vested on August 13, 2018. Closing price of $39.17 on August 13, 2018. Shares withheld to pay taxes. Read SEC document |
| August 13, 2018 Filed Aug 14, 2018 18:47 UTC |
REDDISH THOMAS JEVP Chief Financial Officer
|
Tax withholdingCommon Stock | 173 | $39.17 | $6,776.41 |
DisclosureSEC source: 0001620863-18-000059 · primary_doc.xml · nonDerivative · entry 2 REDDISH THOMAS J · CIK 0001198492 · EVP Chief Financial Officer 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 32,343 Read SEC document |
| August 13, 2018 Filed Aug 14, 2018 18:47 UTC |
REDDISH THOMAS JEVP Chief Financial Officer
|
Exercise / conversionCommon Stock | 497 | Not disclosed | Not disclosed |
DisclosureSEC source: 0001620863-18-000059 · primary_doc.xml · nonDerivative · entry 1 REDDISH THOMAS J · CIK 0001198492 · EVP Chief Financial Officer 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 32,516 Exercise/conversion can include RSU settlement. Transaction price and option strike are different fields; a missing price is not zero. Derivative and underlying rows can describe the same event. F1 · price: Result of vesting of an RSU granted August 11, 2014 that was vested on August 13, 2018. Closing price of $39.17 on August 13, 2018. Shares withheld to pay taxes. Read SEC document |
| August 13, 2018 Filed Aug 14, 2018 18:14 UTC |
Hunter Glenn CChief Human Resource Officer
|
Exercise / conversionRestricted Stock Unit · Derivative | 297 | $0.00 | $0.00 |
DisclosureSEC source: 0001620863-18-000056 · primary_doc.xml · derivative · entry 4 Hunter Glenn C · CIK 0001583053 · Chief Human Resource Officer 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 2,374 Underlying: Common Stock · 297 shares Expires not disclosed Exercise/conversion can include RSU settlement. Transaction price and option strike are different fields; a missing price is not zero. Derivative and underlying rows can describe the same event. F1 · derivative.exercise_price: Result of vesting of an RSU granted August 11, 2014 that was vested on August 13, 2018. Closing price of $39.17 on August 13, 2018. Shares withheld to pay taxes. F1 · derivative.exercise_date: Result of vesting of an RSU granted August 11, 2014 that was vested on August 13, 2018. Closing price of $39.17 on August 13, 2018. Shares withheld to pay taxes. F1 · derivative.expiration_date: Result of vesting of an RSU granted August 11, 2014 that was vested on August 13, 2018. Closing price of $39.17 on August 13, 2018. Shares withheld to pay taxes. Read SEC document |
| August 13, 2018 Filed Aug 14, 2018 18:14 UTC |
Hunter Glenn CChief Human Resource Officer
|
Tax withholdingCommon Stock | 76 | $39.17 | $2,976.92 |
DisclosureSEC source: 0001620863-18-000056 · primary_doc.xml · nonDerivative · entry 2 Hunter Glenn C · CIK 0001583053 · Chief Human Resource Officer 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 3,934 Read SEC document |
| August 13, 2018 Filed Aug 14, 2018 18:14 UTC |
Hunter Glenn CChief Human Resource Officer
|
Exercise / conversionCommon Stock | 297 | Not disclosed | Not disclosed |
DisclosureSEC source: 0001620863-18-000056 · primary_doc.xml · nonDerivative · entry 1 Hunter Glenn C · CIK 0001583053 · Chief Human Resource Officer 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 4,010 Exercise/conversion can include RSU settlement. Transaction price and option strike are different fields; a missing price is not zero. Derivative and underlying rows can describe the same event. F1 · price: Result of vesting of an RSU granted August 11, 2014 that was vested on August 13, 2018. Closing price of $39.17 on August 13, 2018. Shares withheld to pay taxes. Read SEC document |
| August 13, 2018 Filed Aug 14, 2018 18:22 UTC |
OSULLIVAN RICHARD BEVP Wholesale Banking
|
Exercise / conversionRestricted Stock Unit · Derivative | 405 | $0.00 | $0.00 |
DisclosureSEC source: 0001620863-18-000057 · primary_doc.xml · derivative · entry 3 OSULLIVAN RICHARD B · CIK 0001198499 · EVP Wholesale Banking 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 3,239 Underlying: Common Stock · 405 shares Expires not disclosed Exercise/conversion can include RSU settlement. Transaction price and option strike are different fields; a missing price is not zero. Derivative and underlying rows can describe the same event. F1 · derivative.exercise_price: Result of vesting of an RSU granted August 11, 2014 that was vested on August 13, 2018. Closing price of $39.17 on August 13, 2018. Shares not withheld to pay taxes. F1 · derivative.exercise_date: Result of vesting of an RSU granted August 11, 2014 that was vested on August 13, 2018. Closing price of $39.17 on August 13, 2018. Shares not withheld to pay taxes. F1 · derivative.expiration_date: Result of vesting of an RSU granted August 11, 2014 that was vested on August 13, 2018. Closing price of $39.17 on August 13, 2018. Shares not withheld to pay taxes. Read SEC document |
| August 13, 2018 Filed Aug 14, 2018 18:22 UTC |
OSULLIVAN RICHARD BEVP Wholesale Banking
|
OtherCommon Stock | 0 | $0.00 | $0.00 |
DisclosureSEC source: 0001620863-18-000057 · primary_doc.xml · nonDerivative · entry 2 OSULLIVAN RICHARD B · CIK 0001198499 · EVP Wholesale Banking 10b5-1 filing: Not disclosed Ownership: Indirect · By ESOP Disclosed balance after: 45,212.61 F2 · kind: No transactions occurred amongst these shares. Intended only to reflect number of shares beneficially owned. Read SEC document |
| August 13, 2018 Filed Aug 14, 2018 18:22 UTC |
OSULLIVAN RICHARD BEVP Wholesale Banking
|
Exercise / conversionCommon Stock | 405 | Not disclosed | Not disclosed |
DisclosureSEC source: 0001620863-18-000057 · primary_doc.xml · nonDerivative · entry 1 OSULLIVAN RICHARD B · CIK 0001198499 · EVP Wholesale Banking 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 183,291.29 Exercise/conversion can include RSU settlement. Transaction price and option strike are different fields; a missing price is not zero. Derivative and underlying rows can describe the same event. F1 · price: Result of vesting of an RSU granted August 11, 2014 that was vested on August 13, 2018. Closing price of $39.17 on August 13, 2018. Shares not withheld to pay taxes. Read SEC document |
| August 13, 2018 Filed Aug 14, 2018 18:04 UTC |
BAILEY DANIEL KEVP Retail Banking
|
Exercise / conversionRestricted Stock Unit · Derivative | 415 | $0.00 | $0.00 |
DisclosureSEC source: 0001620863-18-000055 · primary_doc.xml · derivative · entry 4 BAILEY DANIEL K · CIK 0001403901 · EVP Retail Banking 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 3,332 Underlying: Common Stock · 415 shares Expires not disclosed Exercise/conversion can include RSU settlement. Transaction price and option strike are different fields; a missing price is not zero. Derivative and underlying rows can describe the same event. F1 · derivative.exercise_price: Result of vesting of an RSU granted August 11, 2014 that was vested on August 13, 2018. Closing price of $39.17 on August 13, 2018. Shares withheld to pay taxes. F1 · derivative.exercise_date: Result of vesting of an RSU granted August 11, 2014 that was vested on August 13, 2018. Closing price of $39.17 on August 13, 2018. Shares withheld to pay taxes. F1 · derivative.expiration_date: Result of vesting of an RSU granted August 11, 2014 that was vested on August 13, 2018. Closing price of $39.17 on August 13, 2018. Shares withheld to pay taxes. Read SEC document |
| August 13, 2018 Filed Aug 14, 2018 18:04 UTC |
BAILEY DANIEL KEVP Retail Banking
|
Tax withholdingCommon Stock | 135 | $39.17 | $5,287.95 |
DisclosureSEC source: 0001620863-18-000055 · primary_doc.xml · nonDerivative · entry 2 BAILEY DANIEL K · CIK 0001403901 · EVP Retail Banking 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 31,528.36 Read SEC document |
| August 13, 2018 Filed Aug 14, 2018 18:04 UTC |
BAILEY DANIEL KEVP Retail Banking
|
Exercise / conversionCommon Stock | 415 | Not disclosed | Not disclosed |
DisclosureSEC source: 0001620863-18-000055 · primary_doc.xml · nonDerivative · entry 1 BAILEY DANIEL K · CIK 0001403901 · EVP Retail Banking 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 31,663.36 Exercise/conversion can include RSU settlement. Transaction price and option strike are different fields; a missing price is not zero. Derivative and underlying rows can describe the same event. F1 · price: Result of vesting of an RSU granted August 11, 2014 that was vested on August 13, 2018. Closing price of $39.17 on August 13, 2018. Shares withheld to pay taxes. Read SEC document |
| August 13, 2018 Filed Aug 14, 2018 17:54 UTC |
CARNEY CRAIG BEVP Chief Credit Officer
|
Exercise / conversionRestricted Stock Unit · Derivative | 423 | $0.00 | $0.00 |
DisclosureSEC source: 0001620863-18-000054 · primary_doc.xml · derivative · entry 7 CARNEY CRAIG B · CIK 0001198502 · EVP Chief Credit Officer 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 3,423 Underlying: Common Stock · 423 shares Expires not disclosed Exercise/conversion can include RSU settlement. Transaction price and option strike are different fields; a missing price is not zero. Derivative and underlying rows can describe the same event. F1 · derivative.exercise_price: Result of vesting of an RSU granted August 11, 2014 that was vested on August 13, 2018. Closing price of $39.17 on August 13, 2018. Shares withheld to pay taxes. F1 · derivative.exercise_date: Result of vesting of an RSU granted August 11, 2014 that was vested on August 13, 2018. Closing price of $39.17 on August 13, 2018. Shares withheld to pay taxes. F1 · derivative.expiration_date: Result of vesting of an RSU granted August 11, 2014 that was vested on August 13, 2018. Closing price of $39.17 on August 13, 2018. Shares withheld to pay taxes. Read SEC document |
| August 13, 2018 Filed Aug 14, 2018 17:54 UTC |
CARNEY CRAIG BEVP Chief Credit Officer
|
Tax withholdingCommon Stock | 130 | $39.17 | $5,092.10 |
DisclosureSEC source: 0001620863-18-000054 · primary_doc.xml · nonDerivative · entry 2 CARNEY CRAIG B · CIK 0001198502 · EVP Chief Credit Officer 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 20,702 Read SEC document |
| August 13, 2018 Filed Aug 14, 2018 17:54 UTC |
CARNEY CRAIG BEVP Chief Credit Officer
|
Exercise / conversionCommon Stock | 423 | Not disclosed | Not disclosed |
DisclosureSEC source: 0001620863-18-000054 · primary_doc.xml · nonDerivative · entry 1 CARNEY CRAIG B · CIK 0001198502 · EVP Chief Credit Officer 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 20,832 Exercise/conversion can include RSU settlement. Transaction price and option strike are different fields; a missing price is not zero. Derivative and underlying rows can describe the same event. F1 · price: Result of vesting of an RSU granted August 11, 2014 that was vested on August 13, 2018. Closing price of $39.17 on August 13, 2018. Shares withheld to pay taxes. Read SEC document |
| July 18, 2018 Filed Jul 18, 2018 22:22 UTC |
MCGRAW THOMAS CDirector
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OtherCommon Stock | 0 | $0.00 | $0.00 |
DisclosureSEC source: 0001620863-18-000051 · primary_doc.xml · nonDerivative · entry 1 MCGRAW THOMAS C · CIK 0001225403 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 343,453 F1 · kind: No transactions occurred among these shares. Intended only to reflect shares beneficially owned. Read SEC document |
| July 16, 2018 Filed Jul 18, 2018 22:22 UTC |
MCGRAW THOMAS CDirector
|
GrantRestricted Stock Unit · Derivative | 833 | $0.00 | $0.00 |
DisclosureSEC source: 0001620863-18-000051 · primary_doc.xml · derivative · entry 2 MCGRAW THOMAS C · CIK 0001225403 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 833 Underlying: Common Stock · 833 shares Expires not disclosed F2 · derivative.exercise_price: Represents the grant of Restricted Stock Units. 100% of the shares vest on July 16, 2019 (or earlier, provided certain conditions are met. Cash dividends on RSUs are reinvested in shares of Common Stock of the Issuer at fair market value on the date of the dividend payment. F2 · derivative.exercise_date: Represents the grant of Restricted Stock Units. 100% of the shares vest on July 16, 2019 (or earlier, provided certain conditions are met. Cash dividends on RSUs are reinvested in shares of Common Stock of the Issuer at fair market value on the date of the dividend payment. F2 · derivative.expiration_date: Represents the grant of Restricted Stock Units. 100% of the shares vest on July 16, 2019 (or earlier, provided certain conditions are met. Cash dividends on RSUs are reinvested in shares of Common Stock of the Issuer at fair market value on the date of the dividend payment. Read SEC document |
| July 16, 2018 Filed Jul 19, 2018 21:23 UTC |
ATWOOD THOMAS GDirector
|
GrantRestricted Stock Unit · Derivative | 833 | $0.00 | $0.00 |
DisclosureSEC source: 0001620863-18-000053 · primary_doc.xml · derivative · entry 3 ATWOOD THOMAS G · CIK 0001223822 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 833 Underlying: Common Stock · 833 shares Expires not disclosed F3 · derivative.exercise_price: Represents the grant of Restricted Stock Units. 100% of the shares vest on July 16, 2019 (or earlier, provided certain conditions are met).Cash dividends on the RSUs are reinvested in shares of Common Stock of the Issuer at fair market value on the date of the dividend payment. F3 · derivative.exercise_date: Represents the grant of Restricted Stock Units. 100% of the shares vest on July 16, 2019 (or earlier, provided certain conditions are met).Cash dividends on the RSUs are reinvested in shares of Common Stock of the Issuer at fair market value on the date of the dividend payment. F3 · derivative.expiration_date: Represents the grant of Restricted Stock Units. 100% of the shares vest on July 16, 2019 (or earlier, provided certain conditions are met).Cash dividends on the RSUs are reinvested in shares of Common Stock of the Issuer at fair market value on the date of the dividend payment. Read SEC document |
| July 16, 2018 Filed Jul 19, 2018 21:23 UTC |
ATWOOD THOMAS GDirector
|
OtherCommon Stock | 0 | $0.00 | $0.00 |
DisclosureSEC source: 0001620863-18-000053 · primary_doc.xml · nonDerivative · entry 2 ATWOOD THOMAS G · CIK 0001223822 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 302,814 F1 · kind: No transactions occurred among these shares. Intended only to reflect shares beneficially owned. F2 · balance_after: Held in IRA Read SEC document |
| July 16, 2018 Filed Jul 19, 2018 21:23 UTC |
ATWOOD THOMAS GDirector
|
OtherCommon Stock | 0 | $0.00 | $0.00 |
DisclosureSEC source: 0001620863-18-000053 · primary_doc.xml · nonDerivative · entry 1 ATWOOD THOMAS G · CIK 0001223822 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 528,539 F1 · kind: No transactions occurred among these shares. Intended only to reflect shares beneficially owned. Read SEC document |
| June 19, 2018 Filed Jun 20, 2018 23:56 UTC |
SMITH RICHARD PDirector · CEO & President
|
GrantPerformance Stock Units · Derivative | 3,965 | $0.00 | $0.00 |
DisclosureSEC source: 0001620863-18-000049 · primary_doc.xml · derivative · entry 4 SMITH RICHARD P · CIK 0001198468 · Director · CEO & President 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 13,415 Underlying: Common Stock · 3,965 shares Expires not disclosed F3 · derivative.exercise_price: Performance-based restricted stock unit (PSU) grant that cliff vests after three years between 0% and 150% of the target number of shares (the number of shares listed in box 5) based on the Issuers total stockholder return relative to the KBW Regional Banking Index. F3 · derivative.exercise_date: Performance-based restricted stock unit (PSU) grant that cliff vests after three years between 0% and 150% of the target number of shares (the number of shares listed in box 5) based on the Issuers total stockholder return relative to the KBW Regional Banking Index. F3 · derivative.expiration_date: Performance-based restricted stock unit (PSU) grant that cliff vests after three years between 0% and 150% of the target number of shares (the number of shares listed in box 5) based on the Issuers total stockholder return relative to the KBW Regional Banking Index. Read SEC document |
| June 19, 2018 Filed Jun 20, 2018 23:56 UTC |
SMITH RICHARD PDirector · CEO & President
|
GrantRestricted Stock Units · Derivative | 3,965 | $0.00 | $0.00 |
DisclosureSEC source: 0001620863-18-000049 · primary_doc.xml · derivative · entry 3 SMITH RICHARD P · CIK 0001198468 · Director · CEO & President 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 12,716 Underlying: Common Stock · 3,965 shares Expires not disclosed F2 · derivative.exercise_price: Restricted Stock Unit (RSU) award that vests 25% per year over a four-year beginning on June, 19 2019. Cash dividends on RSUs are reinvested in additional units at fair market value on the date of a dividend payment on Issuer common stock. Per share value of RSUs on date of grant was $38.46 (based on the 30-day average closing price of Issuer's common stock). F2 · derivative.exercise_date: Restricted Stock Unit (RSU) award that vests 25% per year over a four-year beginning on June, 19 2019. Cash dividends on RSUs are reinvested in additional units at fair market value on the date of a dividend payment on Issuer common stock. Per share value of RSUs on date of grant was $38.46 (based on the 30-day average closing price of Issuer's common stock). F2 · derivative.expiration_date: Restricted Stock Unit (RSU) award that vests 25% per year over a four-year beginning on June, 19 2019. Cash dividends on RSUs are reinvested in additional units at fair market value on the date of a dividend payment on Issuer common stock. Per share value of RSUs on date of grant was $38.46 (based on the 30-day average closing price of Issuer's common stock). Read SEC document |
| June 19, 2018 Filed Jun 20, 2018 23:56 UTC |
SMITH RICHARD PDirector · CEO & President
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OtherCommon Stock | 0 | $0.00 | $0.00 |
DisclosureSEC source: 0001620863-18-000049 · primary_doc.xml · nonDerivative · entry 2 SMITH RICHARD P · CIK 0001198468 · Director · CEO & President 10b5-1 filing: Not disclosed Ownership: Indirect · By ESOP Disclosed balance after: 32,347.93 F1 · kind: No transaction occurred among these shares. Intended only to reflect number of shares beneficially owned. Read SEC document |
| June 19, 2018 Filed Jun 20, 2018 23:56 UTC |
SMITH RICHARD PDirector · CEO & President
|
OtherCommon Stock | 0 | $0.00 | $0.00 |
DisclosureSEC source: 0001620863-18-000049 · primary_doc.xml · nonDerivative · entry 1 SMITH RICHARD P · CIK 0001198468 · Director · CEO & President 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 192,525 F1 · kind: No transaction occurred among these shares. Intended only to reflect number of shares beneficially owned. Read SEC document |
| June 19, 2018 Filed Jun 20, 2018 23:46 UTC |
REDDISH THOMAS JEVP Chief Financial Officer
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GrantPerformance Stock Units · Derivative | 1,308 | $0.00 | $0.00 |
DisclosureSEC source: 0001620863-18-000048 · primary_doc.xml · derivative · entry 4 REDDISH THOMAS J · CIK 0001198492 · EVP Chief Financial Officer 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 4,047 Underlying: Common Stock · 1,308 shares Expires not disclosed F3 · derivative.exercise_price: Performance-based restricted stock unit (PSU) grant that cliff vests after three years between 0% and 150% of the target number of shares (the number of shares listed in box 5) based on the Issuers total stockholder return relative to the KBW Regional Banking Index F3 · derivative.exercise_date: Performance-based restricted stock unit (PSU) grant that cliff vests after three years between 0% and 150% of the target number of shares (the number of shares listed in box 5) based on the Issuers total stockholder return relative to the KBW Regional Banking Index F3 · derivative.expiration_date: Performance-based restricted stock unit (PSU) grant that cliff vests after three years between 0% and 150% of the target number of shares (the number of shares listed in box 5) based on the Issuers total stockholder return relative to the KBW Regional Banking Index 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.