Select Bancorp, Inc. SLCT
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 |
|---|---|---|---|---|---|---|---|---|
| RMB Capital Management, LLC | Delaware | 0 | 0 | 0 | 0 | 0 | 0 % | 12/02/2021 |
| Iron Road Capital Partners LLC | Delaware | 0 | 0 | 0 | 0 | 0 | 0 % | 12/02/2021 |
| Mendon Capital Advisors Corp. | Delaware | 0 | 260449 | 0 | 260449 | 260449 | 1.46 % | 12/02/2021 |
| RMB Mendon Managers, LLC | Delaware | 0 | 20000 | 0 | 20000 | 20000 | 0.11 % | 12/02/2021 |
| RMB Capital Holdings, LLC | Delaware | 0 | 280449 | 0 | 280449 | 280449 | 1.58 % | 12/02/2021 |
| RMB Mendon Managers, LLC | Delaware | 0 | 1250191 | 0 | 1250191 | 1250191 | 6.75 % | 14/02/2020 |
| Mendon Capital Advisors Corp. | Delaware | 0 | 35580 | 0 | 35580 | 35580 | 0.19 % | 14/02/2020 |
| RMB Capital Management, LLC | Delaware | 0 | 1340231 | 0 | 1340231 | 1340231 | 7.24 % | 14/02/2020 |
| Iron Road Capital Partners LLC | Delaware | 0 | 54460 | 0 | 54460 | 54460 | 0.29 % | 14/02/2020 |
| Mendon Capital Advisors Corp. | Delaware | 0 | 35580 | 0 | 35580 | 35580 | 0.19 % | 14/02/2020 |
| RMB Mendon Managers, LLC | Delaware | 0 | 1250191 | 0 | 1250191 | 1250191 | 6.75 % | 14/02/2020 |
| RMB Capital Holdings, LLC | Delaware | 0 | 1340231 | 0 | 1340231 | 1340231 | 7.24 % | 14/02/2020 |
| RMB Capital Holdings, LLC | Delaware | 0 | 1340231 | 0 | 1340231 | 1340231 | 7.24 % | 14/02/2020 |
| RMB Capital Management, LLC | Delaware | 0 | 1340231 | 0 | 1340231 | 1340231 | 7.24 % | 14/02/2020 |
| Iron Road Capital Partners LLC | Delaware | 0 | 54460 | 0 | 54460 | 54460 | 0.29 % | 14/02/2020 |
| Wellington Investment Advisors Holdings LLP | Delaware | 0 | 140332 | 0 | 140332 | 140332 | 0.76 % | 28/01/2020 |
| Wellington Management Group LLP | Massachusetts | 0 | 140332 | 0 | 140332 | 140332 | 0.76 % | 28/01/2020 |
| Wellington Investment Advisors Holdings LLP | Delaware | 0 | 140332 | 0 | 140332 | 140332 | 0.76 % | 28/01/2020 |
| Wellington Management Group LLP | Massachusetts | 0 | 140332 | 0 | 140332 | 140332 | 0.76 % | 28/01/2020 |
| Wellington Group Holdings LLP | Delaware | 0 | 140332 | 0 | 140332 | 140332 | 0.76 % | 28/01/2020 |
| Wellington Group Holdings LLP | Delaware | 0 | 140332 | 0 | 140332 | 140332 | 0.76 % | 28/01/2020 |
| Gregory Blake Stallings | STATE OF SOUTH CAROLINA, UNITED STATES OF AMERICA | 88235 | 934620 | 88235 | 934620 | 1022855 | 5.3 % | 28/02/2019 |
| The Elizabeth L. Stallings Irrevocable Trust dated April 3, 2000 | STATE OF NORTH CAROLINA, UNITED STATES OF AMERICA | 20956 | 0 | 20956 | 0 | 20956 | 0.11 % | 28/02/2019 |
| The Virginia B. Stallings Irrevocable Trust dated April 3, 2000 | STATE OF NORTH CAROLINA, UNITED STATES OF AMERICA | 14956 | 0 | 14956 | 0 | 14956 | 0.08 % | 28/02/2019 |
| The Molly B. Stallings Irrevocable Trust dated April 3, 2000 | STATE OF NORTH CAROLINA, UNITED STATES OF AMERICA | 11204 | 0 | 11204 | 0 | 11204 | 0.06 % | 28/02/2019 |
| The Bill and Faye Stallings Family Trust II dated March 6, 2008 | STATE OF ALASKA, UNITED STATES OF AMERICA | 750186 | 0 | 750186 | 0 | 750186 | 3.88 % | 28/02/2019 |
| JEFFREY S. STALLINGS | STATE OF NORTH CAROLINA, UNITED STATES OF AMERICA | 77180 | 0 | 77180 | 0 | 77180 | 0.4 % | 28/02/2019 |
| The Marion Faye Stallings Living Trust dated November 29, 2007 | STATE OF NORTH CAROLINA, UNITED STATES OF AMERICA | 184434 | 0 | 184434 | 0 | 184434 | 0.96 % | 28/02/2019 |
| Mendon Capital Advisors Corp. | Delaware | 0 | 48080 | 0 | 48080 | 48080 | 0.25 % | 14/02/2019 |
| Mendon Capital Advisors Corp. | Delaware | 0 | 48080 | 0 | 48080 | 48080 | 0.25 % | 14/02/2019 |
| RMB Capital Management, LLC | Delaware | 0 | 1790657 | 0 | 1790657 | 1790657 | 9.28 % | 14/02/2019 |
| Iron Road Capital Partners LLC | Delaware | 0 | 91806 | 0 | 91806 | 91806 | 0.48 % | 14/02/2019 |
| RMB Mendon Managers, LLC | Delaware | 0 | 1650771 | 0 | 1650771 | 1650771 | 8.55 % | 14/02/2019 |
| RMB Capital Holdings, LLC | Delaware | 0 | 1790657 | 0 | 1790657 | 1790657 | 9.28 % | 14/02/2019 |
| RMB Capital Holdings, LLC | Delaware | 0 | 1790657 | 0 | 1790657 | 1790657 | 9.28 % | 14/02/2019 |
| RMB Capital Management, LLC | Delaware | 0 | 1790657 | 0 | 1790657 | 1790657 | 9.28 % | 14/02/2019 |
| Iron Road Capital Partners LLC | Delaware | 0 | 91806 | 0 | 91806 | 91806 | 0.48 % | 14/02/2019 |
| RMB Mendon Managers, LLC | Delaware | 0 | 1650771 | 0 | 1650771 | 1650771 | 8.55 % | 14/02/2019 |
| Wellington Management Group LLP | Massachusetts | 0 | 881227 | 0 | 1173834 | 1173834 | 6.08 % | 12/02/2019 |
| Wellington Group Holdings LLP | Delaware | 0 | 881227 | 0 | 1173834 | 1173834 | 6.08 % | 12/02/2019 |
| Wellington Investment Advisors Holdings LLP | Delaware | 0 | 881227 | 0 | 1173834 | 1173834 | 6.08 % | 12/02/2019 |
| Wellington Management Company LLP | Delaware | 0 | 861998 | 0 | 1013182 | 1013182 | 5.25 % | 12/02/2019 |
| Wellington Management Group LLP | Massachusetts | 0 | 881227 | 0 | 1173834 | 1173834 | 6.08 % | 12/02/2019 |
| Wellington Management Company LLP | Delaware | 0 | 861998 | 0 | 1013182 | 1013182 | 5.25 % | 12/02/2019 |
| Wellington Investment Advisors Holdings LLP | Delaware | 0 | 881227 | 0 | 1173834 | 1173834 | 6.08 % | 12/02/2019 |
| Wellington Group Holdings LLP | Delaware | 0 | 881227 | 0 | 1173834 | 1173834 | 6.08 % | 12/02/2019 |
| RMB Capital Management, LLC | Delaware | 0 | 799962 | 0 | 799962 | 799962 | 6.9 % | 13/02/2018 |
| RMB Mendon Managers, LLC | Delaware | 0 | 694328 | 0 | 694328 | 694328 | 6 % | 13/02/2018 |
| Mendon Capital Advisors Corp. | Delaware | 0 | 48080 | 0 | 48080 | 48080 | 4 % | 13/02/2018 |
| Mendon Capital Advisors Corp. | Delaware | 0 | 48080 | 0 | 48080 | 48080 | 4 % | 13/02/2018 |
| RMB Mendon Managers, LLC | Delaware | 0 | 694328 | 0 | 694328 | 694328 | 6 % | 13/02/2018 |
| RMB Capital Holdings, LLC | Delaware | 0 | 799962 | 0 | 799962 | 799962 | 6.9 % | 13/02/2018 |
| Iron Road Capital Partners LLC | Delaware | 0 | 57554 | 0 | 57554 | 57554 | 0.5 % | 13/02/2018 |
| RMB Capital Holdings, LLC | Delaware | 0 | 799962 | 0 | 799962 | 799962 | 6.9 % | 13/02/2018 |
| RMB Capital Management, LLC | Delaware | 0 | 799962 | 0 | 799962 | 799962 | 6.9 % | 13/02/2018 |
| Iron Road Capital Partners LLC | Delaware | 0 | 57554 | 0 | 57554 | 57554 | 0.5 % | 13/02/2018 |
| The Molly B. Stallings Irrevocable Trust dated April 3, 2000 | USA | 11204 | 11204 | 11204 | 0.1 % | 04/08/2014 | ||
| The Elizabeth L. Stallings Irrevocable Trust dated April 3, 2000 | USA | 20956 | 20956 | 20956 | 0.2 % | 04/08/2014 | ||
| The Virginia B. Stallings Irrevocable Trust dated April 3, 2000 | USA | 20956 | 20956 | 20956 | 0.2 % | 04/08/2014 | ||
| The Marion Faye Stallings Living Trust dated November 29, 2007 | USA | 184434 | 184434 | 184434 | 1.6 % | 04/08/2014 | ||
| The Bill and Faye Stallings Family Trust II dated March 6, 2008 2. Check the Appropriate Box if a Member of a Group | USA | 750186 | 750186 | 750186 | 6.6 % | 04/08/2014 | ||
| Jeffrey S. Stallings | USA | 450641 | 9877362 | 45064 | 987736 | 45064 | 0.4 % | 04/08/2014 |