Community Bankers Trust Corporation ESXB
Trading inactive
| Déclarant | Citoyenneté ou lieu d'organisation | Pouvoir de vote unique | Pouvoir de vote partagé | Pouvoir de disposition unique | Pouvoir de disposition partagé | Montant en propriété effective | Pourcentage détenu | Date d'achat |
|---|---|---|---|---|---|---|---|---|
| BlackRock, Inc. | Delaware | 100752 | 0 | 100752 | 0 | 100752 | 0.5 % | 12/07/2021 |
| Fourthstone LLC | Missouri | 0 | 0 | 0 | 0 | 0 | 0 % | 17/06/2021 |
| Fourthstone Financials Fund LP | Delaware | 0 | 0 | 0 | 0 | 0 | 0 % | 17/06/2021 |
| Fourthstone QP Opportunity Fund LP | Delaware | 0 | 0 | 0 | 0 | 0 | 0 % | 17/06/2021 |
| Fourthstone Financials Fund LP | Delaware | 0 | 0 | 0 | 0 | 0 | 0 % | 17/06/2021 |
| Fourthstone GP LLC | Missouri | 0 | 0 | 0 | 0 | 0 | 0 % | 17/06/2021 |
| Fourthstone Master Opportunity Fund Ltd | Cayman Islands | 0 | 0 | 0 | 0 | 0 | 0 % | 17/06/2021 |
| Fourthstone QP Opportunity Fund LP | Delaware | 0 | 0 | 0 | 0 | 0 | 0 % | 17/06/2021 |
| Fourthstone GP LLC | Missouri | 0 | 0 | 0 | 0 | 0 | 0 % | 17/06/2021 |
| Fourthstone Master Opportunity Fund Ltd | Cayman Islands | 0 | 0 | 0 | 0 | 0 | 0 % | 17/06/2021 |
| Fourthstone LLC | Missouri | 0 | 0 | 0 | 0 | 0 | 0 % | 17/06/2021 |
| Fourthstone Master Opportunity Fund Ltd | Cayman Islands | 0 | 864100 | 0 | 864100 | 864100 | 3.87 % | 16/02/2021 |
| Fourthstone Financials Fund LP | Delaware | 0 | 48258 | 0 | 48258 | 48258 | 0.22 % | 16/02/2021 |
| Fourthstone QP Opportunity Fund LP | Delaware | 0 | 335113 | 0 | 335113 | 335113 | 1.5 % | 16/02/2021 |
| Fourthstone GP LLC | Missouri | 0 | 383371 | 0 | 383371 | 383371 | 1.72 % | 16/02/2021 |
| Fourthstone LLC | Missouri | 0 | 1277471 | 0 | 1277471 | 1277471 | 5.72 % | 16/02/2021 |
| Maltese Capital Management LLC | New York | 1102266 | 1102266 | 1102266 | 4.94 % | 16/02/2021 | ||
| Terry Maltese | USA | 1102266 | 1102266 | 1102266 | 4.94 % | 16/02/2021 | ||
| Maltese Capital Management LLC | New York | 1102266 | 1102266 | 1102266 | 4.94 % | 16/02/2021 | ||
| Terry Maltese | USA | 1102266 | 1102266 | 1102266 | 4.94 % | 16/02/2021 | ||
| BlackRock, Inc. | Delaware | 1234538 | 0 | 1258259 | 0 | 1258259 | 5.6 % | 02/02/2021 |
| Castine Capital Management, LLC | Delaware | 0 | 0 | 0 | 0 | 0 | 0 % | 06/11/2020 |
| Paul Magidson | United States of America | 0 | 0 | 0 | 0 | 0 | 0 % | 06/11/2020 |
| Castine Management GP, LLC | Delaware | 0 | 0 | 0 | 0 | 0 | 0 % | 06/11/2020 |
| Castine Partners II, L.P. | Delaware | 0 | 0 | 0 | 0 | 0 | 0 % | 06/11/2020 |
| Paul Magidson | United States of America | 0 | 0 | 0 | 0 | 0 | 0 % | 06/11/2020 |
| Castine Partners II, L.P. | Delaware | 0 | 0 | 0 | 0 | 0 | 0 % | 06/11/2020 |
| Castine Management GP, LLC | Delaware | 0 | 0 | 0 | 0 | 0 | 0 % | 06/11/2020 |
| Castine Capital Management, LLC | Delaware | 0 | 0 | 0 | 0 | 0 | 0 % | 06/11/2020 |
| Wellington Investment Advisors Holdings LLP | Delaware | 0 | 618037 | 0 | 618037 | 618037 | 2.77 % | 09/09/2020 |
| Wellington Management Group LLP | Massachusetts | 0 | 618037 | 0 | 618037 | 618037 | 2.77 % | 09/09/2020 |
| Wellington Group Holdings LLP | Delaware | 0 | 618037 | 0 | 618037 | 618037 | 2.77 % | 09/09/2020 |
| Wellington Management Group LLP | Massachusetts | 0 | 618037 | 0 | 618037 | 618037 | 2.77 % | 09/09/2020 |
| Wellington Group Holdings LLP | Delaware | 0 | 618037 | 0 | 618037 | 618037 | 2.77 % | 09/09/2020 |
| Wellington Investment Advisors Holdings LLP | Delaware | 0 | 618037 | 0 | 618037 | 618037 | 2.77 % | 09/09/2020 |
| Maltese Capital Management LLC | New York | 1306988 | 1306988 | 1306988 | 5.85 % | 13/02/2020 | ||
| Terry Maltese | USA | 1306988 | 1306988 | 1306988 | 5.85 % | 13/02/2020 | ||
| Maltese Capital Management LLC | New York | 1306988 | 1306988 | 1306988 | 5.85 % | 13/02/2020 | ||
| Terry Maltese | USA | 1306988 | 1306988 | 1306988 | 5.85 % | 13/02/2020 | ||
| BlackRock, Inc. | Delaware | 1084788 | 0 | 1114013 | 0 | 1114013 | 4.96 % | 10/02/2020 |
| BlackRock, Inc. | Delaware | 1128025 | 0 | 1164114 | 0 | 1164114 | 5.2 % | 10/02/2020 |
| Paul Magidson | United States of America | 0 | 1880615 | 0 | 1880615 | 1880615 | 8.42 % | 06/02/2020 |
| Paul Magidson | United States of America | 0 | 1880615 | 0 | 1880615 | 1880615 | 8.42 % | 06/02/2020 |
| Castine Partners II, L.P. | Delaware | 0 | 1367471 | 0 | 1367471 | 1367471 | 6.12 % | 06/02/2020 |
| Castine Management GP, LLC | Delaware | 0 | 1367471 | 0 | 1367471 | 1367471 | 6.12 % | 06/02/2020 |
| Castine Capital Management, LLC | Delaware | 0 | 1880615 | 0 | 1880615 | 1880615 | 8.42 % | 06/02/2020 |
| Castine Management GP, LLC | Delaware | 0 | 1367471 | 0 | 1367471 | 1367471 | 6.12 % | 06/02/2020 |
| Castine Partners II, L.P. | Delaware | 0 | 1367471 | 0 | 1367471 | 1367471 | 6.12 % | 06/02/2020 |
| Castine Capital Management, LLC | Delaware | 0 | 1880615 | 0 | 1880615 | 1880615 | 8.42 % | 06/02/2020 |
| Castine Partners II, L.P. | Delaware | 0 | 1367471 | 0 | 1367471 | 1367471 | 6.12 % | 06/02/2020 |
| Castine Management GP, LLC | Delaware | 0 | 1367471 | 0 | 1367471 | 1367471 | 6.12 % | 06/02/2020 |
| Castine Capital Management, LLC | Delaware | 0 | 1880615 | 0 | 1880615 | 1880615 | 8.42 % | 06/02/2020 |
| Castine Capital Management, LLC | Delaware | 0 | 1880615 | 0 | 1880615 | 1880615 | 8.42 % | 06/02/2020 |
| Castine Management GP, LLC | Delaware | 0 | 1367471 | 0 | 1367471 | 1367471 | 6.12 % | 06/02/2020 |
| Castine Partners II, L.P. | Delaware | 0 | 1367471 | 0 | 1367471 | 1367471 | 6.12 % | 06/02/2020 |
| Paul Magidson | United States of America | 0 | 1880615 | 0 | 1880615 | 1880615 | 8.42 % | 06/02/2020 |
| Paul Magidson | United States of America | 0 | 1880615 | 0 | 1880615 | 1880615 | 8.42 % | 06/02/2020 |
| Wellington Group Holdings LLP | Delaware | 0 | 1757058 | 0 | 1757058 | 1757058 | 7.87 % | 28/01/2020 |
| Wellington Management Company LLP | Delaware | 0 | 1735058 | 0 | 1735058 | 1735058 | 7.77 % | 28/01/2020 |
| Wellington Management Group LLP | Massachusetts | 0 | 1757058 | 0 | 1757058 | 1757058 | 7.87 % | 28/01/2020 |
| Wellington Management Group LLP | Massachusetts | 0 | 1757058 | 0 | 1757058 | 1757058 | 7.87 % | 28/01/2020 |
| Wellington Group Holdings LLP | Delaware | 0 | 1757058 | 0 | 1757058 | 1757058 | 7.87 % | 28/01/2020 |
| Wellington Investment Advisors Holdings LLP | Delaware | 0 | 1757058 | 0 | 1757058 | 1757058 | 7.87 % | 28/01/2020 |
| Wellington Management Company LLP | Delaware | 0 | 1735058 | 0 | 1735058 | 1735058 | 7.77 % | 28/01/2020 |
| Wellington Investment Advisors Holdings LLP | Delaware | 0 | 1757058 | 0 | 1757058 | 1757058 | 7.87 % | 28/01/2020 |
| EJF Capital LLC | Delaware | 0 | 23201 | 0 | 23201 | 23201 | 0.1 % | 12/02/2019 |
| EJF Capital LLC | Delaware | 0 | 23201 | 0 | 23201 | 23201 | 0.1 % | 12/02/2019 |
| Emanuel J. Friedman | United States | 0 | 23201 | 0 | 23201 | 23201 | 0.1 % | 12/02/2019 |
| EJF Financial Services Fund, LP | Delaware | 0 | 0 | 0 | 0 | 0 | 0 % | 12/02/2019 |
| EJF Financial Services GP, LLC | Delaware | 0 | 0 | 0 | 0 | 0 | 0 % | 12/02/2019 |
| Emanuel J. Friedman | United States | 0 | 23201 | 0 | 23201 | 23201 | 0.1 % | 12/02/2019 |
| EJF Financial Services Fund, LP | Delaware | 0 | 0 | 0 | 0 | 0 | 0 % | 12/02/2019 |
| EJF Financial Services GP, LLC | Delaware | 0 | 0 | 0 | 0 | 0 | 0 % | 12/02/2019 |
| Wellington Management Group LLP | Massachusetts | 0 | 1345327 | 0 | 1345327 | 1345327 | 6.08 % | 12/02/2019 |
| Wellington Group Holdings LLP | Delaware | 0 | 1345327 | 0 | 1345327 | 1345327 | 6.08 % | 12/02/2019 |
| Wellington Investment Advisors Holdings LLP | Delaware | 0 | 1345327 | 0 | 1345327 | 1345327 | 6.08 % | 12/02/2019 |
| Wellington Management Company LLP | Delaware | 0 | 1324051 | 0 | 1324051 | 1324051 | 5.99 % | 12/02/2019 |
| Terry Maltese | 1331400 | 1331400 | 1331400 | 6.03 % | 11/02/2019 | |||
| Terry Maltese | 1331400 | 1331400 | 1331400 | 6.03 % | 11/02/2019 | |||
| Maltese Capital Management LLC | 1331400 | 1331400 | 1331400 | 6.03 % | 11/02/2019 | |||
| Maltese Capital Management LLC | 1331400 | 1331400 | 1331400 | 6.03 % | 11/02/2019 | |||
| Castine Management GP, LLC[1] | Delaware | 0 | 1231485 | 0 | 1231485 | 1231485 | 5.57 % | 08/02/2019 |
| Castine Capital Management, LLC | Delaware | 0 | 1982312 | 0 | 1982312 | 1982312 | 8.96 % | 08/02/2019 |
| Castine Capital Management, LLC | Delaware | 0 | 1982312 | 0 | 1982312 | 1982312 | 8.96 % | 08/02/2019 |
| Castine Partners II, L.P.[2] | Delaware | 0 | 1231485 | 0 | 1231485 | 1231485 | 5.57 % | 08/02/2019 |
| Castine Management GP, LLC[1] | Delaware | 0 | 1231485 | 0 | 1231485 | 1231485 | 5.57 % | 08/02/2019 |
| Paul Magidson | United States America | 0 | 1982312 | 0 | 1982312 | 1982312 | 8.96 % | 08/02/2019 |
| Paul Magidson | United States America | 0 | 1982312 | 0 | 1982312 | 1982312 | 8.96 % | 08/02/2019 |
| Castine Partners II, L.P.[2] | Delaware | 0 | 1231485 | 0 | 1231485 | 1231485 | 5.57 % | 08/02/2019 |
| EJF Financial Services GP, LLC | Delaware | 0 | 1500000 | 0 | 1500000 | 1500000 | 6.8 % | 14/02/2018 |
| EJF Capital LLC | Delaware | 0 | 1500000 | 0 | 1500000 | 1500000 | 6.8 % | 14/02/2018 |
| Emanuel J. Friedman | United States | 0 | 1500000 | 0 | 1500000 | 1500000 | 6.8 % | 14/02/2018 |
| EJF Financial Services Fund, LP | Delaware | 0 | 1500000 | 0 | 1500000 | 1500000 | 6.8 % | 14/02/2018 |
| EJF Financial Services GP, LLC | Delaware | 0 | 1500000 | 0 | 1500000 | 1500000 | 6.8 % | 14/02/2018 |
| EJF Capital LLC | Delaware | 0 | 1500000 | 0 | 1500000 | 1500000 | 6.8 % | 14/02/2018 |
| Emanuel J. Friedman | United States | 0 | 1500000 | 0 | 1500000 | 1500000 | 6.8 % | 14/02/2018 |
| EJF Financial Services Fund, LP | Delaware | 0 | 1500000 | 0 | 1500000 | 1500000 | 6.8 % | 14/02/2018 |
| BANC FUND VII L.P.201818049 | USA | 117696 | 0 | 117696 | 0 | 117696 | 0.5 % | 13/02/2018 |
| BANC FUND VIII L.P.262334080 | USA | 735482 | 0 | 735482 | 0 | 735482 | 3.3 % | 13/02/2018 |
| BANC FUND IX L.P.371755531 | USA | 252464 | 0 | 252464 | 0 | 252464 | 1.1 % | 13/02/2018 |
| BANC FUND VIII L.P.262334080 | USA | 735482 | 0 | 735482 | 0 | 735482 | 3.3 % | 13/02/2018 |
| BANC FUND IX L.P.371755531 | USA | 252464 | 0 | 252464 | 0 | 252464 | 1.1 % | 13/02/2018 |
| BANC FUND VII L.P.201818049 | USA | 117696 | 0 | 117696 | 0 | 117696 | 0.5 % | 13/02/2018 |
| Wellington Management Company LLP | Delaware | 0 | 1688170 | 0 | 1688170 | 1688170 | 7.66 % | 08/02/2018 |
| Wellington Group Holdings LLP | Delaware | 0 | 1688170 | 0 | 1688170 | 1688170 | 7.66 % | 08/02/2018 |
| Wellington Management Group LLP | Massachusetts | 0 | 1688170 | 0 | 1688170 | 1688170 | 7.66 % | 08/02/2018 |
| Wellington Investment Advisors Holdings LLP | Delaware | 0 | 1688170 | 0 | 1688170 | 1688170 | 7.66 % | 08/02/2018 |
| Castine Capital Management, LLC | Delaware | 0 | 1449097 | 0 | 1449097 | 1449097 | 6.57 % | 26/01/2018 |
| Paul Magidson | United States of America | 0 | 1449097 | 0 | 1449097 | 1449097 | 6.57 % | 26/01/2018 |
| Castine Capital Management, LLC | Delaware | 0 | 1449097 | 0 | 1449097 | 1449097 | 6.57 % | 26/01/2018 |
| Paul Magidson | United States of America | 0 | 1449097 | 0 | 1449097 | 1449097 | 6.57 % | 26/01/2018 |
| Banc Fund VIII L.P. | U.S. | 859445 | 0 | 859445 | 859445 | 0 | 3.9 % | 13/02/2017 |
| Banc Fund VI L.P. | US | 0 | 0 | 0 | 0 | 0 | 0 % | 13/02/2017 |
| Banc Fund VII L.P. | U.S. | 247600 | 0 | 247600 | 0 | 247600 | 1.1 % | 13/02/2017 |
| Banc Fund IX L.P. | US | 262264 | 0 | 262264 | 0 | 262264 | 1.2 % | 13/02/2017 |
| Banc Fund VI L.P. | U.S. | 0 | 0 | 0 | 0 | 0 | 0 % | 13/02/2017 |
| Banc Fund IX L.P. | U.S. | 262264 | 0 | 262264 | 0 | 262264 | 1.2 % | 13/02/2017 |
| Banc Fund VIII L.P. | US | 859445 | 0 | 859445 | 859445 | 0 | 3.9 % | 13/02/2017 |
| Banc Fund VII L.P. | US | 247600 | 0 | 247600 | 0 | 247600 | 1.1 % | 13/02/2017 |
| Castine Capital Management, LLC | Delaware | 0 | 2113130 | 0 | 2113130 | 2113130 | 9.6 % | 13/02/2017 |
| Paul Magidson | United States America | 0 | 2113130 | 0 | 2113130 | 2113130 | 9.6 % | 13/02/2017 |
| Castine Capital Management, LLC | Delaware | 0 | 2113130 | 0 | 2113130 | 2113130 | 9.6 % | 13/02/2017 |
| Paul Magidson | United States America | 0 | 2113130 | 0 | 2113130 | 2113130 | 9.6 % | 13/02/2017 |
| Wellington Investment Advisors Holdings LLP | Delaware | 0 | 1556132 | 0 | 1556132 | 1556132 | 7.09 % | 09/02/2017 |
| Wellington Group Holdings LLP | Delaware | 0 | 1556132 | 0 | 1556132 | 1556132 | 7.09 % | 09/02/2017 |
| Wellington Management Group LLP | Massachusetts | 0 | 1556132 | 0 | 1556132 | 1556132 | 7.09 % | 09/02/2017 |
| Wellington Management Company LLP | Delaware | 0 | 1556132 | 0 | 1556132 | 1556132 | 7.09 % | 09/02/2017 |
| EJF Capital LLC | Delaware | 0 | 1744935 | 0 | 1744935 | 1744935 | 8 % | 23/02/2016 |
| Emanuel J. Friedman | United States | 0 | 1744935 | 0 | 1744935 | 1744935 | 8 % | 23/02/2016 |
| EJF Financial Services Fund, LP | Delaware | 0 | 1744935 | 0 | 1744935 | 1744935 | 8 % | 23/02/2016 |
| EJF Financial Services GP, LLC | Delaware | 0 | 1744935 | 0 | 1744935 | 1744935 | 8 % | 23/02/2016 |
| Emanuel J. Friedman | United States | 0 | 1744935 | 0 | 1744935 | 1744935 | 8 % | 23/02/2016 |
| EJF Financial Services Fund, LP | Delaware | 0 | 1744935 | 0 | 1744935 | 1744935 | 8 % | 23/02/2016 |
| EJF Financial Services GP, LLC | Delaware | 0 | 1744935 | 0 | 1744935 | 1744935 | 8 % | 23/02/2016 |
| EJF Capital LLC | Delaware | 0 | 1744935 | 0 | 1744935 | 1744935 | 8 % | 23/02/2016 |
| Paul Magidson | United States America | 0 | 1200000 | 0 | 1200000 | 1200000 | 5.5 % | 12/02/2016 |
| Castine Capital Management, LLC | Delaware | 0 | 1200000 | 0 | 1200000 | 1200000 | 5.5 % | 12/02/2016 |
| Castine Capital Management, LLC | Delaware | 0 | 1200000 | 0 | 1200000 | 1200000 | 5.5 % | 12/02/2016 |
| Paul Magidson | United States of America | 0 | 1200000 | 0 | 1200000 | 1200000 | 5.5 % | 12/02/2016 |
| Wellington Investment Advisors Holdings LLP | Delaware | 0 | 1918812 | 0 | 1918812 | 1918812 | 8.78 % | 11/02/2016 |
| Wellington Management Group LLP | Massachusetts | 0 | 1918812 | 0 | 1918812 | 1918812 | 8.78 % | 11/02/2016 |
| Wellington Group Holdings LLP | Delaware | 0 | 1918812 | 0 | 1918812 | 1918812 | 8.78 % | 11/02/2016 |
| Wellington Management Company LLP | Delaware | 0 | 1918812 | 0 | 1918812 | 1918812 | 8.78 % | 11/02/2016 |
| Banc Fund VI L.P. | U.S. | 0 | 0 | 0 | 0 | 0 | 0 % | 08/02/2016 |
| Banc Fund IX L.P. | U.S. | 186582 | 0 | 186582 | 0 | 186582 | 0.9 % | 08/02/2016 |
| Banc Fund VII L.P. | U.S. | 223300 | 0 | 223300 | 0 | 223300 | 1 % | 08/02/2016 |
| Banc Fund VIII L.P. | U.S. | 838445 | 0 | 838445 | 838445 | 0 | 3.8 % | 08/02/2016 |
| Banc Fund IX L.P. | U.S. | 186582 | 0 | 186582 | 0 | 186582 | 0.9 % | 08/02/2016 |
| Banc Fund VII L.P. | U.S. | 223300 | 0 | 223300 | 0 | 223300 | 1 % | 08/02/2016 |
| Banc Fund VIII L.P. | U.S. | 838445 | 0 | 838445 | 838445 | 0 | 3.8 % | 08/02/2016 |
| Banc Fund VI L.P. | U.S. | 0 | 0 | 0 | 0 | 0 | 0 % | 08/02/2016 |
| Emanuel J. Friedman | United States | 0 | 1628288 | 0 | 1628288 | 1628288 | 7.5 % | 02/07/2015 |
| EJF Capital LLC | Delaware | 0 | 1628288 | 0 | 1628288 | 1628288 | 7.5 % | 02/07/2015 |
| EJF Financial Services GP, LLC | Delaware | 0 | 1628288 | 0 | 1628288 | 1628288 | 7.5 % | 02/07/2015 |
| EJF Financial Services GP, LLC | Delaware | 0 | 1628288 | 0 | 1628288 | 1628288 | 7.5 % | 02/07/2015 |
| EJF Financial Services Fund, LP | Delaware | 0 | 1628288 | 0 | 1628288 | 1628288 | 7.5 % | 02/07/2015 |
| EJF Capital LLC | Delaware | 0 | 1628288 | 0 | 1628288 | 1628288 | 7.5 % | 02/07/2015 |
| Emanuel J. Friedman | United States | 0 | 1628288 | 0 | 1628288 | 1628288 | 7.5 % | 02/07/2015 |
| EJF Financial Services Fund, LP | Delaware | 0 | 1628288 | 0 | 1628288 | 1628288 | 7.5 % | 02/07/2015 |
| Banc Fund VII L.P. | U.S. | 193100 | 0 | 193100 | 0 | 193100 | 0.9 % | 17/02/2015 |
| Banc Fund VI L.P. | U.S. | 0 | 0 | 0 | 0 | 0 | 0 % | 17/02/2015 |
| Banc Fund VII L.P. | U.S. | 193100 | 0 | 193100 | 0 | 193100 | 0.9 % | 17/02/2015 |
| Banc Fund VIII L.P. | U.S. | 838445 | 0 | 838445 | 838445 | 0 | 3.8 % | 17/02/2015 |
| Banc Fund IX L.P. | U.S. | 98300 | 0 | 98300 | 0 | 98300 | 0.5 % | 17/02/2015 |
| Banc Fund VI L.P. | U.S. | 0 | 0 | 0 | 0 | 0 | 0 % | 17/02/2015 |
| Banc Fund IX L.P. | U.S. | 98300 | 0 | 98300 | 0 | 98300 | 0.5 % | 17/02/2015 |
| Banc Fund VIII L.P. | U.S. | 838445 | 0 | 838445 | 838445 | 0 | 3.8 % | 17/02/2015 |
| Emanuel J. Friedman | United States | 0 | 1060000 | 0 | 1060000 | 1060000 | 4.9 % | 14/02/2014 |
| EJF Financial Services GP, LLC | Delaware | 0 | 1060000 | 0 | 1060000 | 1060000 | 4.9 % | 14/02/2014 |
| EJF Capital LLC | Delaware | 0 | 1060000 | 0 | 1060000 | 1060000 | 4.9 % | 14/02/2014 |
| EJF Financial Services Fund, LP | Delaware | 0 | 1060000 | 0 | 1060000 | 1060000 | 4.9 % | 14/02/2014 |
| JASON F. HARRIS | United States of America | 0 | 0 | 0 | 0 | 0 | 0 % | 14/02/2014 |
| KENDALL SQUARE CAPITAL, LLC | Delaware | 0 | 0 | 0 | 0 | 0 | 0 % | 14/02/2014 |
| KENDALL SQUARE QP, LP | Delaware | 0 | 0 | 0 | 0 | 0 | 0 % | 14/02/2014 |
| S Wellington Management Company, LLP | Massachusetts | 0 | 2146596 | 0 | 2146596 | 2146596 | 9.89 % | 14/02/2014 |
| George A. Weiss | United States | 0 | 500000 | 0 | 500000 | 500000 | 2.3 % | 12/02/2014 |
| Frederick E. Doucette III | United States | 0 | 500000 | 0 | 500000 | 500000 | 2.3 % | 12/02/2014 |
| Weiss Advisers LLC | Delaware | 0 | 500000 | 0 | 500000 | 500000 | 2.3 % | 12/02/2014 |
| Emanuel J. Friedman | United States | 0 | 1140000 | 0 | 1140000 | 1140000 | 5.3 % | 04/09/2013 |
| I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY) | Delaware | 0 | 1140000 | 0 | 1140000 | 1140000 | 5.3 % | 04/09/2013 |
| EJF Financial Services GP, LLC | Delaware | 0 | 1140000 | 0 | 1140000 | 1140000 | 5.3 % | 04/09/2013 |
| EJF Financial Services Fund, LP | Delaware | 0 | 1140000 | 0 | 1140000 | 1140000 | 5.3 % | 04/09/2013 |
| EJF Capital LLC | Delaware | 0 | 1140000 | 0 | 1140000 | 1140000 | 5.3 % | 04/09/2013 |
| Frederick E. Doucette III | United States | 0 | 1487156 | 0 | 1487156 | 1487156 | 6.9 % | 12/02/2013 |
| Weiss MultiStrategy Advisers LLC | Delaware | 0 | 1487156 | 0 | 1487156 | 1487156 | 6.9 % | 12/02/2013 |
| George A. Weiss | United States | 0 | 1487156 | 0 | 1487156 | 1487156 | 6.9 % | 12/02/2013 |
| KENDALL SQUARE CAPITAL, LLC | Delaware | 0 | 1107096 | 0 | 1107096 | 1107096 | 5.1 % | 11/02/2013 |
| KENDALL SQUARE QP, LP | Delaware | 0 | 1004123 | 0 | 1004123 | 1004123 | 4.6 % | 11/02/2013 |
| KENDALL SQUARE CAPITAL, LLC | Delaware | 0 | 1107096 | 0 | 1107096 | 1107096 | 5.1 % | 11/02/2013 |
| JASON F. HARRIS | United States America | 0 | 1107096 | 0 | 1107096 | 1107096 | 5.1 % | 11/02/2013 |
| KENDALL SQUARE QP, LP | Delaware | 0 | 1004123 | 0 | 1004123 | 1004123 | 4.6 % | 11/02/2013 |
| JASON F. HARRIS | United States of America | 0 | 1107096 | 0 | 1107096 | 1107096 | 5.1 % | 11/02/2013 |
| KBW ASSET MANAGEMENT, INC. | Delaware | 1086335 | 0 | 1086335 | 0 | 1086335 | 5.02 % | 30/08/2011 |
| Wellington Global Holdings, Ltd. Not Applicable | Bermuda | 0 | 558800 | 0 | 558800 | 558800 | 5.96 % | 09/06/2008 |
| Wolf Creek Investors (Bermuda) L.P. | Bermuda | 0 | 558800 | 0 | 558800 | 558800 | 5.96 % | 09/06/2008 |
| Gary A. Simanson | USA | 862500 | 0 | 862500 | 0 | 862500 | 9.2 % | 10/01/2008 |