| SB Value Partners, L.P. |
|
1319019 |
0 |
1319019 |
0 |
1319019 |
7.7 % |
22/04/2024 |
| SB Value Partners, L.P. |
|
0 |
0 |
0 |
0 |
1320760 |
7.7 % |
15/08/2023 |
| Driver Management Company LLC |
|
0 |
0 |
1192425 |
0 |
1192425 |
7 % |
18/11/2022 |
| Driver Opportunity Partners I LP |
|
0 |
0 |
101000 |
0 |
101000 |
1 % |
18/11/2022 |
| J. Abbott R. Cooper |
|
0 |
0 |
1192425 |
0 |
1192425 |
7 % |
18/11/2022 |
| 2 |
|
0 |
1005267 |
0 |
1005267 |
1005267 |
5.89 % |
14/02/2022 |
| 2 |
|
0 |
1005267 |
0 |
1005267 |
1005267 |
5.89 % |
14/02/2022 |
| 2 |
|
0 |
1005267 |
0 |
1005267 |
1005267 |
5.89 % |
14/02/2022 |
| 2 |
|
0 |
1005267 |
0 |
1005267 |
1005267 |
5.89 % |
14/02/2022 |
| 2 |
|
0 |
1005267 |
0 |
1005267 |
1005267 |
5.89 % |
14/02/2022 |
| Tontine Financial Partners, L.P. |
Delaware |
0 |
1054816 |
0 |
1054816 |
1054816 |
6.18 % |
11/02/2022 |
| Tontine Management, L.L.C. |
Delaware |
0 |
1054816 |
0 |
1054816 |
1054816 |
6.18 % |
11/02/2022 |
| Jeffrey L. Gendell |
United States |
0 |
1054816 |
0 |
1054816 |
1054816 |
6.18 % |
11/02/2022 |
| 30-0447847 |
Delaware Limited Partnership |
1285101 |
0 |
1296460 |
0 |
1296460 |
7.6 % |
08/02/2022 |
| 30-0447847 |
Delaware Limited Partnership |
1349486 |
0 |
1357186 |
0 |
1357186 |
8 % |
12/02/2021 |
| Jason A. Stock |
UNITED STATES OF AMERICA |
0 |
1214764 |
0 |
1214764 |
1214764 |
7.12 % |
11/02/2021 |
| M3F, INC. |
STATE OF UTAH, UNITED STATES OF AMERICA |
0 |
1214764 |
0 |
1214764 |
1214764 |
7.12 % |
11/02/2021 |
| M3 PARTNERS, LP |
STATE OF DELAWARE, UNITED STATES OF AMERICA |
0 |
1214764 |
0 |
1214764 |
1214764 |
7.12 % |
11/02/2021 |
| M3 FUNDS, LLC |
STATE OF DELAWARE, UNITED STATES OF AMERICA |
0 |
1214764 |
0 |
1214764 |
1214764 |
7.12 % |
11/02/2021 |
| William C. Waller |
UNITED STATES OF AMERICA |
0 |
1214764 |
0 |
1214764 |
1214764 |
7.12 % |
11/02/2021 |
| Tontine Financial Partners, L.P. |
Delaware |
0 |
919460 |
0 |
919460 |
919460 |
5.39 % |
11/02/2021 |
| Jeffrey L. Gendell |
Delaware |
0 |
919460 |
0 |
919460 |
919460 |
5.39 % |
11/02/2021 |
| Tontine Management, L.L.C. |
Delaware |
0 |
919460 |
0 |
919460 |
919460 |
5.39 % |
11/02/2021 |
| Tontine Financial Partners, L.P. |
Delaware |
0 |
880813 |
0 |
880813 |
880813 |
5.16 % |
27/11/2020 |
| Tontine Management, L.L.C. |
Delaware |
0 |
880813 |
0 |
880813 |
880813 |
5.16 % |
27/11/2020 |
| Jeffrey L. Gendell |
Delaware |
0 |
880813 |
0 |
880813 |
880813 |
5.16 % |
27/11/2020 |
| M3F, INC. |
STATE OF DELAWARE, UNITED STATES OF AMERICA |
0 |
1198275 |
0 |
1198275 |
1198275 |
6.99 % |
14/02/2020 |
| William C. Waller |
STATE OF DELAWARE, UNITED STATES OF AMERICA |
0 |
1198275 |
0 |
1198275 |
1198275 |
6.99 % |
14/02/2020 |
| M3 FUNDS, LLC |
STATE OF DELAWARE, UNITED STATES OF AMERICA |
0 |
1198275 |
0 |
1198275 |
1198275 |
6.99 % |
14/02/2020 |
| M3 PARTNERS, LP |
STATE OF DELAWARE, UNITED STATES OF AMERICA |
0 |
1198275 |
0 |
1198275 |
1198275 |
6.99 % |
14/02/2020 |
| Jason A. Stock |
STATE OF DELAWARE, UNITED STATES OF AMERICA |
0 |
1198275 |
0 |
1198275 |
1198275 |
6.99 % |
14/02/2020 |
| (. |
Delaware Limited Partnership |
1464964 |
0 |
1472664 |
0 |
1472664 |
8.59 % |
12/02/2020 |
| (. |
Delaware Limited Partnership |
1498102 |
0 |
1515481 |
0 |
1515481 |
8.54 % |
08/02/2019 |
| Jason A. Stock |
STATE OF DELAWARE, UNITED STATES OF AMERICA |
0 |
1201873 |
0 |
1201873 |
1201873 |
6.77 % |
30/01/2019 |
| William C. Waller |
STATE OF DELAWARE, UNITED STATES OF AMERICA |
0 |
1201873 |
0 |
1201873 |
1201873 |
6.77 % |
30/01/2019 |
| M3 FUNDS, LLC |
STATE OF DELAWARE, UNITED STATES OF AMERICA |
0 |
1201873 |
0 |
1201873 |
1201873 |
6.77 % |
30/01/2019 |
| M3 PARTNERS, LP |
STATE OF DELAWARE, UNITED STATES OF AMERICA |
0 |
1201873 |
0 |
1201873 |
1201873 |
6.77 % |
30/01/2019 |
| M3F, INC. |
STATE OF DELAWARE, UNITED STATES OF AMERICA |
0 |
1201873 |
0 |
1201873 |
1201873 |
6.77 % |
30/01/2019 |
| M3F, INC. |
STATE OF UTAH, UNITED STATES OF AMERICA |
0 |
1180116 |
0 |
1180116 |
1180116 |
6.46 % |
09/02/2018 |
| William C. Waller |
UNITED STATES OF AMERICA |
0 |
1180116 |
0 |
1180116 |
1180116 |
6.46 % |
09/02/2018 |
| M3 FUNDS, LLC |
STATE OF DELAWARE, UNITED STATES OF AMERICA |
0 |
1180116 |
0 |
1180116 |
1180116 |
6.46 % |
09/02/2018 |
| M3 PARTNERS, LP |
STATE OF DELAWARE, UNITED STATES OF AMERICA |
0 |
1180116 |
0 |
1180116 |
1180116 |
6.46 % |
09/02/2018 |
| Jason A. Stock |
UNITED STATES OF AMERICA |
0 |
1180116 |
0 |
1180116 |
1180116 |
6.46 % |
09/02/2018 |
| M3 PARTNERS, LP |
STATE OF DELAWARE, UNITED STATES OF AMERICA |
0 |
1041713 |
0 |
0 |
1041713 |
5.58 % |
28/07/2017 |
| M3F, INC. |
STATE OF DELAWARE, UNITED STATES OF AMERICA |
0 |
1041713 |
0 |
0 |
1041713 |
5.58 % |
28/07/2017 |
| Jason A. Stock |
STATE OF DELAWARE, UNITED STATES OF AMERICA |
0 |
1041713 |
0 |
0 |
1041713 |
5.58 % |
28/07/2017 |
| William C. Waller |
STATE OF DELAWARE, UNITED STATES OF AMERICA |
0 |
1041713 |
0 |
0 |
1041713 |
5.58 % |
28/07/2017 |
| M3 FUNDS, LLC |
STATE OF DELAWARE, UNITED STATES OF AMERICA |
0 |
1041713 |
0 |
0 |
1041713 |
5.58 % |
28/07/2017 |
| (. |
Delaware Limited Partnership |
1577779 |
0 |
1587979 |
0 |
1587979 |
8.4 % |
09/02/2017 |
| Wellington Management Group LLP |
Massachusetts |
0 |
0 |
0 |
0 |
0 |
0 % |
11/02/2016 |
| (. |
Delaware Limited Partnership |
1609174 |
0 |
1619374 |
0 |
1619374 |
8.58 % |
09/02/2016 |
| Elbrook Holdings, LLC |
Delaware |
0 |
1287884 |
0 |
0 |
1287884 |
6.9 % |
10/02/2015 |
| John M. Stein |
United States of America |
0 |
1287884 |
0 |
0 |
1287884 |
6.9 % |
10/02/2015 |
| Steven N. Stein |
United States of America |
0 |
1287884 |
0 |
0 |
1287884 |
6.9 % |
10/02/2015 |
| Financial Stocks Capital Partners III L.P. |
Delaware |
0 |
1287884 |
0 |
0 |
1287884 |
6.9 % |
10/02/2015 |
| Finstocks Capital Management, LLC |
Delaware |
0 |
1287884 |
0 |
0 |
1287884 |
6.9 % |
10/02/2015 |
| FSI Group, LLC |
Delaware |
0 |
1287884 |
0 |
0 |
1287884 |
6.9 % |
10/02/2015 |
| (. |
Delaware Limited Partnership |
1616467 |
0 |
1626767 |
0 |
1626767 |
8.66 % |
05/02/2015 |
| (. |
Delaware Limited Partnership |
1620800 |
0 |
1653918 |
0 |
1653918 |
8.8 % |
10/02/2014 |
| Elbrook Holdings, LLC |
Delaware |
0 |
1687884 |
0 |
0 |
1687884 |
9 % |
15/01/2014 |
| John M. Stein |
Delaware |
0 |
1687884 |
0 |
0 |
1687884 |
9 % |
15/01/2014 |
| FSI Group, LLC |
Delaware |
0 |
1687884 |
0 |
0 |
1687884 |
9 % |
15/01/2014 |
| Steven N. Stein |
Delaware |
0 |
1687884 |
0 |
0 |
1687884 |
9 % |
15/01/2014 |
| Finstocks Capital Management, LLC |
Delaware |
0 |
1687884 |
0 |
0 |
1687884 |
9 % |
15/01/2014 |
| Financial Stocks Capital Partners III L.P. |
Delaware |
0 |
1687884 |
0 |
0 |
1687884 |
9 % |
15/01/2014 |
| 04-2683227 |
Massachusetts |
0 |
1108873 |
0 |
0 |
1108873 |
5.76 % |
14/02/2013 |
| (. |
Delaware Limited Partnership |
1621400 |
0 |
1654518 |
0 |
1654518 |
8.59 % |
11/02/2013 |
| Financial Stocks Capital Partners III L.P. |
Delaware |
0 |
1885000 |
0 |
0 |
1885000 |
9.8 % |
25/01/2013 |
| Elbrook Holdings, LLC |
Delaware |
0 |
1885000 |
0 |
0 |
1885000 |
9.8 % |
25/01/2013 |
| Finstocks Capital Management, LLC |
Delaware |
0 |
1885000 |
0 |
0 |
1885000 |
9.8 % |
25/01/2013 |
| John M. Stein |
Delaware |
0 |
1885000 |
0 |
0 |
1885000 |
9.8 % |
25/01/2013 |
| Steven N. Stein |
Delaware |
0 |
1885000 |
0 |
0 |
1885000 |
9.8 % |
25/01/2013 |
| FSI Group, LLC |
Delaware |
0 |
1885000 |
0 |
0 |
1885000 |
9.8 % |
25/01/2013 |
| 04-2683227 |
Massachusetts |
0 |
1110570 |
0 |
0 |
1516970 |
7.15 % |
14/02/2012 |
| (. |
Delaware Limited Partnership |
1608707 |
0 |
1641725 |
0 |
1641725 |
7.74 % |
13/02/2012 |
| John M. Stein |
Delaware |
0 |
2060000 |
0 |
0 |
2060000 |
9.7 % |
27/01/2012 |
| Financial Stocks Capital Partners III L.P. |
Delaware |
0 |
2060000 |
0 |
0 |
2060000 |
9.7 % |
27/01/2012 |
| Finstocks Capital Management, LLC |
Delaware |
0 |
2060000 |
0 |
0 |
2060000 |
9.7 % |
27/01/2012 |
| Elbrook Holdings, LLC |
Delaware |
0 |
2060000 |
0 |
0 |
2060000 |
9.7 % |
27/01/2012 |
| FSI Group, LLC |
Delaware |
0 |
2060000 |
0 |
0 |
2060000 |
9.7 % |
27/01/2012 |
| Steven N. Stein |
Delaware |
0 |
2060000 |
0 |
0 |
2060000 |
9.7 % |
27/01/2012 |
| (. |
Delaware Limited Partnership |
1658328 |
0 |
1681946 |
0 |
1681946 |
7.93 % |
08/02/2010 |
| (. |
Delaware Limited Partnership |
1667325 |
0 |
1690943 |
0 |
1690943 |
7.76 % |
09/02/2009 |
| (. |
Delaware Limited Partnership |
1620793 |
0 |
1620793 |
0 |
1620793 |
7.31 % |
06/02/2008 |
| #39-1078128 |
WISCONSIN, U.S.A. |
0 |
414700 |
0 |
414700 |
414700 |
1.9 % |
08/11/2007 |
| WILLIAM J. NASGOVITZ |
U.S.A. |
0 |
414700 |
0 |
414700 |
414700 |
1.9 % |
08/11/2007 |
| National City Corp. |
: |
0 |
0 |
0 |
0 |
0 |
0 % |
23/02/2007 |
| National City Corp. |
: |
0 |
0 |
0 |
2180000 |
2180000 |
9.8 % |
14/02/2007 |
| #39-1078128 |
WISCONSIN, U.S.A. |
0 |
1137375 |
0 |
1137375 |
1137375 |
5.1 % |
12/02/2007 |
| WILLIAM J. NASGOVITZ |
U.S.A. |
0 |
1137375 |
0 |
1137375 |
1137375 |
5.1 % |
12/02/2007 |
| (. |
Delaware Limited Partnership |
1553636 |
0 |
1553636 |
0 |
1553636 |
7.01 % |
08/02/2007 |
| (. |
Delaware Limited Partnership |
1553636 |
0 |
1553636 |
0 |
1553636 |
7.01 % |
01/02/2007 |
| 04-2683227 |
Massachusetts |
0 |
956300 |
0 |
0 |
1498200 |
6.78 % |
14/02/2006 |
| (. |
Delaware Corporation |
1299726 |
0 |
1299726 |
0 |
1299726 |
5.88 % |
06/02/2006 |
| WILLIAM J. NASGOVITZ |
U.S.A. |
0 |
1140200 |
0 |
1141900 |
1141900 |
5.2 % |
03/02/2006 |
| #39-1078128 |
WISCONSIN, U.S.A. |
0 |
1140200 |
0 |
1141900 |
1141900 |
5.2 % |
03/02/2006 |
| Financial Stocks Capital Partners III L.P. |
Delaware |
0 |
2180000 |
0 |
0 |
2180000 |
9.86 % |
30/09/2005 |
| Elbrook Holdings, LLC |
Delaware |
0 |
2180000 |
0 |
0 |
2180000 |
9.86 % |
30/09/2005 |
| Finstocks Capital Management, LLC |
Delaware |
0 |
2180000 |
0 |
0 |
2180000 |
9.86 % |
30/09/2005 |
| Steven N. Stein |
United States of America |
0 |
2180000 |
0 |
0 |
2180000 |
9.86 % |
30/09/2005 |
| John M. Stein |
United States of America |
0 |
2180000 |
0 |
0 |
2180000 |
9.86 % |
30/09/2005 |
| (. |
Citizenship or Place of Organization |
1195359 |
0 |
1195359 |
0 |
1195359 |
6.06 % |
09/02/2005 |
| Financial Stocks Capital Partners III L.P. |
Delaware |
0 |
1950000 |
0 |
1950000 |
1950000 |
9.9 % |
15/12/2004 |
| Finstocks Capital Management, LLC |
Delaware |
0 |
1950000 |
0 |
1950000 |
1950000 |
9.9 % |
15/12/2004 |
| Elbrook Holdings, LLC |
Delaware |
0 |
1950000 |
0 |
1950000 |
1950000 |
9.9 % |
15/12/2004 |
| Steven N. Stein |
United States of America |
0 |
1950000 |
0 |
1950000 |
1950000 |
9.9 % |
15/12/2004 |
| John M. Stein |
United States of America |
0 |
1950000 |
0 |
1950000 |
1950000 |
9.9 % |
15/12/2004 |
| (. |
Citizenship or Place of Organization |
1039201 |
0 |
1039201 |
0 |
1039201 |
7.45 % |
06/02/2004 |
| (. |
Citizenship or Place of Organization |
1131588 |
0 |
1131588 |
0 |
1131588 |
8.15 % |
12/02/2003 |