
TriState Capital Holdings, Inc. TSC
Trading inactive
Name of reporting person | Citizenship or organization | Sole voting power | Shared voting power | Sole dispositive power | Shared dispositive power | Amount beneficially owned | Percent of class | Accepted date |
---|---|---|---|---|---|---|---|---|
Versor Investments LP | New York | 0 | 0 | 0 | 0 % | 10/02/2023 | ||
Versor Investments LP | New York | 0 | 0 | 0 | 0 % | 10/02/2023 | ||
Asset Management Exchange Master ICAV | Ireland | 0 | 0 | 0 | 0 % | 10/02/2023 | ||
Asset Management Exchange Master ICAV | Ireland | 0 | 0 | 0 | 0 % | 10/02/2023 | ||
BlackRock, Inc. | Delaware | 688502 | 0 | 726299 | 0 | 726299 | 2.2 % | 09/06/2022 |
Millennium Group Management LLC | 0 | 0 % | 03/06/2022 | |||||
Israel A. Englander | 0 | 0 % | 03/06/2022 | |||||
Millennium Group Management LLC | 0 | 0 % | 03/06/2022 | |||||
Millennium Management LLC | 0 | 0 % | 03/06/2022 | |||||
Israel A. Englander | 0 | 0 % | 03/06/2022 | |||||
Millennium Management LLC | 0 | 0 % | 03/06/2022 | |||||
Versor Investments LP | New York | 1894065 | 1894065 | 0 | 5.7 % | 08/02/2022 | ||
Versor Investments LP | New York | 1894065 | 1894065 | 0 | 5.7 % | 08/02/2022 | ||
Asset Management Exchange Master ICAV | Ireland | 1787300 | 1787300 | 0 | 5.4 % | 08/02/2022 | ||
Asset Management Exchange Master ICAV | Ireland | 1787300 | 1787300 | 0 | 5.4 % | 08/02/2022 | ||
BlackRock, Inc. | Delaware | 2141223 | 0 | 2215234 | 0 | 2215234 | 6.7 % | 02/02/2022 |
Versor Investments LP | New York | 1662368 | 1662368 | 0 | 5.01 % | 09/12/2021 | ||
Asset Management Exchange Master ICAV | Ireland | 1662368 | 1662368 | 0 | 5.01 % | 09/12/2021 | ||
Asset Management Exchange Master ICAV | Ireland | 1662368 | 1662368 | 0 | 5.01 % | 09/12/2021 | ||
Versor Investments LP | New York | 1662368 | 1662368 | 0 | 5.01 % | 09/12/2021 | ||
BlackRock, Inc. | Delaware | 3009191 | 0 | 3174522 | 0 | 3174522 | 10.6 % | 26/01/2021 |
Dimensional Fund Advisors LP | Delaware | 1540294 | 0 | 1633207 | 0 | 1633207 | 5.57 % | 12/02/2020 |
BlackRock, Inc. | Delaware | 3594685 | 0 | 4057083 | 0 | 4057083 | 13.8 % | 04/02/2020 |
BANC FUND IX L.P.371755531 | USA | 441050 | 0 | 441050 | 0 | 441050 | 1.5 % | 14/02/2019 |
BANC FUND VII L.P.201818049 | USA | 0 | 0 | 0 | 0 | 0 | 0 % | 14/02/2019 |
BANC FUND VIII L.P.262334080 | USA | 839716 | 0 | 839716 | 0 | 839716 | 2.9 % | 14/02/2019 |
BANC FUND X L.P.825185037 | USA | 15000 | 0 | 15000 | 0 | 15000 | 0.1 % | 14/02/2019 |
BANC FUND IX L.P.371755531 | USA | 441050 | 0 | 441050 | 0 | 441050 | 1.5 % | 13/02/2019 |
BANC FUND VII L.P.201818049 | USA | 0 | 0 | 0 | 0 | 0 | 0 % | 13/02/2019 |
BANC FUND VIII L.P.262334080 | USA | 839716 | 0 | 839716 | 0 | 839716 | 2.9 % | 13/02/2019 |
BANC FUND X L.P.825185037 | USA | 15000 | 0 | 15000 | 0 | 15000 | 0.1 % | 13/02/2019 |
Dimensional Fund Advisors LP | Delaware | 1370402 | 0 | 1458693 | 0 | 1458693 | 5.05 % | 08/02/2019 |
Dimensional Fund Advisors LP | Delaware | 1370402 | 0 | 1458693 | 0 | 1458693 | 5.05 % | 08/02/2019 |
BlackRock, Inc. | Delaware | 3494603 | 0 | 3855023 | 0 | 3855023 | 13.4 % | 31/01/2019 |
BlackRock, Inc. | Delaware | 2881432 | 0 | 3184413 | 0 | 3184413 | 11 % | 10/10/2018 |
BANC FUND IX L.P.371755531 | USA | 487850 | 0 | 487850 | 0 | 487850 | 1.7 % | 13/02/2018 |
BANC FUND VIII L.P.262334080 | USA | 923983 | 0 | 923983 | 0 | 923983 | 3.2 % | 13/02/2018 |
BANC FUND VII L.P.201818049 | USA | 374050 | 0 | 374050 | 0 | 374050 | 1.3 % | 13/02/2018 |
Thomas K. Brown | United States | 0 | 1176278 | 0 | 1176278 | 1176278 | 4.1146 % | 05/02/2018 |
Thomas K. Brown | United States | 0 | 1176278 | 0 | 1176278 | 1176278 | 4.1146 % | 05/02/2018 |
Second Curve Capital, LLC | Delaware | 0 | 1176278 | 0 | 1176278 | 1176278 | 4.1146 % | 05/02/2018 |
Second Curve Capital, LLC | Delaware | 0 | 1176278 | 0 | 1176278 | 1176278 | 4.1146 % | 05/02/2018 |
BlackRock, Inc. | Delaware | 1341430 | 0 | 1377026 | 0 | 1377026 | 4.8 % | 08/06/2017 |
Banc Fund IX L.P. | US | 413739 | 0 | 413739 | 0 | 413739 | 1.5 % | 13/02/2017 |
Banc Fund VI L.P. | US | 0 | 0 | 0 | 0 | 0 | 0 % | 13/02/2017 |
Banc Fund IX L.P. | U.S. | 413739 | 0 | 413739 | 0 | 413739 | 1.5 % | 13/02/2017 |
Banc Fund VI L.P. | U.S. | 0 | 0 | 0 | 0 | 0 | 0 % | 13/02/2017 |
Banc Fund VIII L.P. | U.S. | 1121307 | 0 | 1121307 | 0 | 1121307 | 4 % | 13/02/2017 |
Banc Fund VIII L.P. | US | 1121307 | 0 | 1121307 | 0 | 1121307 | 4 % | 13/02/2017 |
Banc Fund VII L.P. | U.S. | 495823 | 0 | 495823 | 0 | 495823 | 1.8 % | 13/02/2017 |
Banc Fund VII L.P. | US | 495823 | 0 | 495823 | 0 | 495823 | 1.8 % | 13/02/2017 |
BlackRock, Inc. | Delaware | 1718913 | 0 | 1753867 | 0 | 1753867 | 6.2 % | 26/01/2017 |
Thomas K. Brown | United States | 0 | 1451278 | 0 | 1451278 | 1451278 | 5.1204 % | 19/01/2017 |
Second Curve Capital, LLC | Delaware | 0 | 1451278 | 0 | 1451278 | 1451278 | 5.1204 % | 19/01/2017 |
Thomas K. Brown | United States | 0 | 1451278 | 0 | 1451278 | 1451278 | 5.1204 % | 19/01/2017 |
Second Curve Capital, LLC | Delaware | 0 | 1451278 | 0 | 1451278 | 1451278 | 5.1204 % | 19/01/2017 |
Banc Fund VIII L.P. | U.S. | 1140384 | 0 | 1140384 | 0 | 1140384 | 4.1 % | 11/02/2016 |
Banc Fund IX L.P. | U.S. | 399170 | 0 | 399170 | 0 | 399170 | 1.4 % | 11/02/2016 |
Banc Fund VIII L.P. | U.S. | 1140384 | 0 | 1140384 | 0 | 1140384 | 4.1 % | 11/02/2016 |
Banc Fund VII L.P. | U.S. | 495823 | 0 | 495823 | 0 | 495823 | 1.8 % | 11/02/2016 |
Banc Fund VI L.P. | U.S. | 0 | 0 | 0 | 0 | 0 | 0 % | 11/02/2016 |
Banc Fund VII L.P. | U.S. | 495823 | 0 | 495823 | 0 | 495823 | 1.8 % | 11/02/2016 |
Banc Fund VI L.P. | U.S. | 0 | 0 | 0 | 0 | 0 | 0 % | 11/02/2016 |
Banc Fund IX L.P. | U.S. | 399170 | 0 | 399170 | 0 | 399170 | 1.4 % | 11/02/2016 |
BlackRock, Inc. | Delaware | 1583100 | 0 | 1612472 | 0 | 1612472 | 5.8 % | 27/01/2016 |
Thomas K. Brown 2. CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP | Delaware | 1489960 | 0 | 1489960 | 1489960 | 5.3 % | 27/01/2016 | |
Thomas K. Brown 2. CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP | Delaware | 1489960 | 0 | 1489960 | 1489960 | 5.3 % | 27/01/2016 | |
Thomas K. Brown | United States | 0 | 1451960 | 0 | 1451960 | 1451960 | 5.2 % | 09/12/2015 |
Thomas K. Brown | United States | 0 | 1451960 | 0 | 1451960 | 1451960 | 5.2 % | 09/12/2015 |
Second Curve Capital, LLC | Delaware | 0 | 1451960 | 0 | 1451960 | 1451960 | 5.2 % | 09/12/2015 |
Second Curve Capital, LLC | Delaware | 0 | 1451960 | 0 | 1451960 | 1451960 | 5.2 % | 09/12/2015 |
Warren A. Stephens | United States America | 941667 | 36867 | 978534 | 0 | 978534 | 3.4 % | 17/02/2015 |
Stephens Investments Holdings LLC | Arkansas | 941667 | 0 | 941667 | 0 | 941667 | 3.3 % | 17/02/2015 |
Finstocks Capital Management V, LLC | Delaware | 0 | 1005644 | 0 | 1005644 | 1005644 | 3.5 % | 10/02/2015 |
Financial Stocks Capital Partners V L.P. | Delaware | 0 | 1005644 | 0 | 1005644 | 1005644 | 3.5 % | 10/02/2015 |
Elbrook Holdings, LLC | Delaware | 0 | 1005644 | 0 | 1005644 | 1005644 | 3.5 % | 10/02/2015 |
FSI Group, LLC | Delaware | 0 | 1005644 | 0 | 1005644 | 1005644 | 3.5 % | 10/02/2015 |
John M. Stein | United States America | 0 | 1005644 | 0 | 1005644 | 1005644 | 3.5 % | 10/02/2015 |
Steven N. Stein | United States America | 0 | 1005644 | 0 | 1005644 | 1005644 | 3.5 % | 10/02/2015 |
BlackRock, Inc. | Delaware | 1560328 | 0 | 1593939 | 0 | 1593939 | 5.6 % | 03/02/2015 |
Elbrook Holdings, LLC | Delaware | 0 | 1500000 | 0 | 1500000 | 1500000 | 5.23 % | 03/02/2014 |
Financial Stocks Capital Partners V L.P. | Delaware | 0 | 1500000 | 0 | 1500000 | 1500000 | 5.23 % | 03/02/2014 |
Finstocks Capital Management V, LLC | Delaware | 0 | 1500000 | 0 | 1500000 | 1500000 | 5.23 % | 03/02/2014 |
Steven N. Stein | United States of America | 0 | 1500000 | 0 | 1500000 | 1500000 | 5.23 % | 03/02/2014 |
FSI Group, LLC | Delaware | 0 | 1500000 | 0 | 1500000 | 1500000 | 5.23 % | 03/02/2014 |
John M. Stein | United States of America | 0 | 1500000 | 0 | 1500000 | 1500000 | 5.23 % | 03/02/2014 |
Stephens Investments Holdings LLC | Arkansas | 941667 | 557595 | 1684742 | 0 | 1684742 | 5.9 % | 27/01/2014 |
Warren A. Stephens | United States of America | 941667 | 641595 | 1768742 | 0 | 1768742 | 6.2 % | 27/01/2014 |