|
2017-05-31 |
2017-05-30 |
S
Sale
|
Lightyear Fund II GP Holdings, LLC
Large shareholder
|
27,661
0.00
USD 0
|
27,661
|
0.00
|
USD 0
|
|
|
2017-05-31 |
2017-05-30 |
S
Sale
|
Lightyear Fund II GP Holdings, LLC
Large shareholder
|
30,250
0.00
USD 0
|
30,250
|
0.00
|
USD 0
|
|
|
2017-05-31 |
2017-05-30 |
S
Sale
|
Lightyear Fund II GP Holdings, LLC
Large shareholder
|
11,438,500
0.00
USD 0
|
11,438,500
|
0.00
|
USD 0
|
|
|
2014-12-15 |
2014-12-12 |
B
Purchase
|
REEVES CHARLES N
EVP-Chief Banking Officer
Officer
|
1,971
+2.2%
4.76
USD 9,382
|
1,971
+2.2%
|
4.76
|
USD 9,382
|
|
|
2014-12-15 |
2014-12-12 |
B
Purchase
|
REEVES CHARLES N
EVP-Chief Banking Officer
Officer
|
3,000
+3.4%
4.76
USD 14,279
|
3,000
+3.4%
|
4.76
|
USD 14,279
|
|
|
2014-12-15 |
2014-12-12 |
B
Purchase
|
REEVES CHARLES N
EVP-Chief Banking Officer
Officer
|
300
+0.3%
4.76
USD 1,428
|
300
+0.3%
|
4.76
|
USD 1,428
|
|
|
2014-12-15 |
2014-12-12 |
B
Purchase
|
REEVES CHARLES N
EVP-Chief Banking Officer
Officer
|
4,200
+5.0%
4.76
USD 19,971
|
4,200
+5.0%
|
4.76
|
USD 19,971
|
|
|
2014-12-15 |
2014-12-12 |
B
Purchase
|
REEVES CHARLES N
EVP-Chief Banking Officer
Officer
|
529
+0.6%
4.75
USD 2,513
|
529
+0.6%
|
4.75
|
USD 2,513
|
|
|
2014-12-15 |
2014-12-11 |
B
Purchase
|
REEVES CHARLES N
EVP-Chief Banking Officer
Officer
|
1,128
+1.4%
4.76
USD 5,369
|
1,128
+1.4%
|
4.76
|
USD 5,369
|
|
|
2014-12-15 |
2014-12-11 |
B
Purchase
|
REEVES CHARLES N
EVP-Chief Banking Officer
Officer
|
1,400
+1.7%
4.76
USD 6,657
|
1,400
+1.7%
|
4.76
|
USD 6,657
|
|
|
2014-12-15 |
2014-12-11 |
B
Purchase
|
REEVES CHARLES N
EVP-Chief Banking Officer
Officer
|
100
+0.1%
4.75
USD 475
|
100
+0.1%
|
4.75
|
USD 475
|
|
|
2014-12-15 |
2014-12-11 |
B
Purchase
|
REEVES CHARLES N
EVP-Chief Banking Officer
Officer
|
972
+1.2%
4.71
USD 4,578
|
972
+1.2%
|
4.71
|
USD 4,578
|
|
|
2014-12-15 |
2014-12-11 |
B
Purchase
|
REEVES CHARLES N
EVP-Chief Banking Officer
Officer
|
1,500
+1.9%
4.69
USD 7,035
|
1,500
+1.9%
|
4.69
|
USD 7,035
|
|
|
2014-12-15 |
2014-12-11 |
B
Purchase
|
REEVES CHARLES N
EVP-Chief Banking Officer
Officer
|
2,100
+2.8%
4.69
USD 9,849
|
2,100
+2.8%
|
4.69
|
USD 9,849
|
|
|
2014-12-15 |
2014-12-11 |
B
Purchase
|
REEVES CHARLES N
EVP-Chief Banking Officer
Officer
|
2,800
+3.8%
4.69
USD 13,118
|
2,800
+3.8%
|
4.69
|
USD 13,118
|
|
|
2014-12-02 |
2014-12-01 |
S
Sale
|
MOSS PATRICIA L
Non-Executive Director
|
1,656
-3.9%
4.61
USD 7,634
|
1,656
-3.9%
|
4.61
|
USD 7,634
|
|
|
2014-08-21 |
2014-08-21 |
B
Purchase
|
Lee Daniel J
EVP-Chief Credit Officer
Officer
|
5,000
+8.7%
5.41
USD 27,050
|
5,000
+8.7%
|
5.41
|
USD 27,050
|
|
|
2014-08-21 |
2014-08-21 |
B
Purchase
|
Lee Daniel J
EVP-Chief Credit Officer
Officer
|
100
+0.2%
5.37
USD 537
|
100
+0.2%
|
5.37
|
USD 537
|
|
|
2014-08-21 |
2014-08-21 |
B
Purchase
|
Lee Daniel J
EVP-Chief Credit Officer
Officer
|
373
+0.7%
5.36
USD 1,999
|
373
+0.7%
|
5.36
|
USD 1,999
|
|
|
2014-08-21 |
2014-08-21 |
B
Purchase
|
Lee Daniel J
EVP-Chief Credit Officer
Officer
|
4,527
+8.7%
5.38
USD 24,355
|
4,527
+8.7%
|
5.38
|
USD 24,355
|
|
|
2014-08-21 |
2014-08-20 |
B
Purchase
|
Lee Daniel J
EVP-Chief Credit Officer
Officer
|
500
+1.0%
5.41
USD 2,705
|
500
+1.0%
|
5.41
|
USD 2,705
|
|
|
2014-08-21 |
2014-08-20 |
B
Purchase
|
Lee Daniel J
EVP-Chief Credit Officer
Officer
|
5,356
+11.6%
5.31
USD 28,440
|
5,356
+11.6%
|
5.31
|
USD 28,440
|
|
|
2014-08-21 |
2014-08-20 |
B
Purchase
|
Lee Daniel J
EVP-Chief Credit Officer
Officer
|
2,454
+5.6%
5.31
USD 13,028
|
2,454
+5.6%
|
5.31
|
USD 13,028
|
|
|
2014-08-21 |
2014-08-20 |
B
Purchase
|
Lee Daniel J
EVP-Chief Credit Officer
Officer
|
3,644
+9.1%
5.32
USD 19,386
|
3,644
+9.1%
|
5.32
|
USD 19,386
|
|
|
2014-08-21 |
2014-08-19 |
B
Purchase
|
Lee Daniel J
EVP-Chief Credit Officer
Officer
|
123
+0.3%
5.20
USD 640
|
123
+0.3%
|
5.20
|
USD 640
|
|
|
2014-08-21 |
2014-08-19 |
B
Purchase
|
Lee Daniel J
EVP-Chief Credit Officer
Officer
|
123
+0.3%
5.21
USD 641
|
123
+0.3%
|
5.21
|
USD 641
|
|
|
2014-08-21 |
2014-08-19 |
B
Purchase
|
Lee Daniel J
EVP-Chief Credit Officer
Officer
|
500
+1.3%
5.23
USD 2,615
|
500
+1.3%
|
5.23
|
USD 2,615
|
|
|
2014-08-21 |
2014-08-19 |
B
Purchase
|
Lee Daniel J
EVP-Chief Credit Officer
Officer
|
2,300
+6.2%
5.24
USD 12,052
|
2,300
+6.2%
|
5.24
|
USD 12,052
|
|
|
2014-06-13 |
2014-06-12 |
B
Purchase
|
PATRICK RYAN R
Non-Executive Director
|
10,000
+54.4%
4.74
USD 47,400
|
10,000
+54.4%
|
4.74
|
USD 47,400
|
|
|
2014-06-24 |
2014-06-11 |
B
Purchase
|
Lee Daniel J
EVP-Chief Credit Officer
Officer
|
7,000
+inf%
4.85
USD 33,950
|
7,000
+inf%
|
4.85
|
USD 33,950
|
|
|
2014-06-13 |
2014-06-11 |
B
Purchase
|
REEVES CHARLES N
EVP-Chief Banking Officer
Officer
|
10,000
+38.0%
4.70
USD 47,000
|
10,000
+38.0%
|
4.70
|
USD 47,000
|
|
|
2014-09-02 |
2014-05-29 |
B
Purchase
|
Lee Daniel J
EVP-Chief Credit Officer
Officer
|
500
+0.8%
5.11
USD 2,555
|
500
+0.8%
|
5.11
|
USD 2,555
|
|
|
2014-09-02 |
2014-05-29 |
B
Purchase
|
Lee Daniel J
EVP-Chief Credit Officer
Officer
|
700
+1.1%
5.12
USD 3,584
|
700
+1.1%
|
5.12
|
USD 3,584
|
|
|
2014-09-02 |
2014-05-29 |
B
Purchase
|
Lee Daniel J
EVP-Chief Credit Officer
Officer
|
500
+0.8%
5.13
USD 2,565
|
500
+0.8%
|
5.13
|
USD 2,565
|
|
|
2014-09-02 |
2014-05-29 |
B
Purchase
|
Lee Daniel J
EVP-Chief Credit Officer
Officer
|
800
+1.2%
5.14
USD 4,112
|
800
+1.2%
|
5.14
|
USD 4,112
|
|
|
2014-09-02 |
2014-05-29 |
B
Purchase
|
Lee Daniel J
EVP-Chief Credit Officer
Officer
|
2,000
+3.2%
5.15
USD 10,300
|
2,000
+3.2%
|
5.15
|
USD 10,300
|
|
|
2014-06-10 |
2014-05-29 |
B
Purchase
|
Lee Daniel J
EVP-Chief Credit Officer
Officer
|
10,500
+39.1%
4.33
USD 45,465
|
10,500
+39.1%
|
4.33
|
USD 45,465
|
|
|
2012-05-25 |
2012-05-24 |
S
Sale
|
ANDRES JEROL E
Non-Executive Director
|
3,000
-21.5%
4.78
USD 14,340
|
3,000
-21.5%
|
4.78
|
USD 14,340
|
|
|
2011-06-16 |
2011-06-14 |
S
Sale
|
MOSS PATRICIA L
CEO
Executive Director
|
813
-13.2%
10.97
USD 8,919
|
813
-13.2%
|
10.97
|
USD 8,919
|
|
|
2011-02-01 |
2011-01-28 |
B
Purchase
|
Bolger David Fabius
Large shareholder
|
6,250,000
+1910.9%
4.00
USD 25,000,000
|
6,250,000
+1910.9%
|
4.00
|
USD 25,000,000
|
|
|
2010-12-17 |
2010-12-17 |
B
Purchase
|
Wells Thomas
Non-Executive Director
|
1,901
+10.4%
6.46
USD 12,280
|
1,901
+10.4%
|
6.46
|
USD 12,280
|
|
|
2010-12-17 |
2010-12-15 |
B
Purchase
|
Wells Thomas
Non-Executive Director
|
53
+0.3%
6.03
USD 320
|
53
+0.3%
|
6.03
|
USD 320
|
|
|
2010-12-14 |
2010-12-10 |
B
Purchase
|
Wells Thomas
Non-Executive Director
|
5,867
+47.5%
6.59
USD 38,634
|
5,867
+47.5%
|
6.59
|
USD 38,634
|
|
|
2010-12-09 |
2010-12-09 |
B
Purchase
|
Wells Thomas
Non-Executive Director
|
940
+8.2%
6.50
USD 6,110
|
940
+8.2%
|
6.50
|
USD 6,110
|
|
|
2010-12-09 |
2010-12-09 |
B
Purchase
|
Wells Thomas
Non-Executive Director
|
1,000
+9.6%
6.60
USD 6,600
|
1,000
+9.6%
|
6.60
|
USD 6,600
|
|
|
2010-12-09 |
2010-12-08 |
B
Purchase
|
Wells Thomas
Non-Executive Director
|
2,149
+26.0%
6.50
USD 13,969
|
2,149
+26.0%
|
6.50
|
USD 13,969
|
|
|
2010-12-07 |
2010-12-03 |
B
Purchase
|
Wells Thomas
Non-Executive Director
|
100
+1.2%
6.50
USD 650
|
100
+1.2%
|
6.50
|
USD 650
|
|
|
2010-12-07 |
2010-12-03 |
B
Purchase
|
Wells Thomas
Non-Executive Director
|
3,600
+79.0%
6.50
USD 23,400
|
3,600
+79.0%
|
6.50
|
USD 23,400
|
|
|
2010-12-07 |
2010-11-22 |
B
Purchase
|
Wells Thomas
Non-Executive Director
|
380
+9.1%
6.00
USD 2,280
|
380
+9.1%
|
6.00
|
USD 2,280
|
|
|
2010-08-12 |
2010-08-10 |
B
Purchase
|
Jones Clarence
Non-Executive Director
|
6,801
+22.4%
0.58
USD 3,945
|
6,801
+22.4%
|
0.58
|
USD 3,945
|
|
|
2010-06-23 |
2010-06-22 |
S
Sale
|
Jones Clarence
Non-Executive Director
|
20,000
-39.7%
0.46
USD 9,240
|
20,000
-39.7%
|
0.46
|
USD 9,240
|
|
|
2010-06-11 |
2010-06-09 |
B
Purchase
|
Jones Clarence
Non-Executive Director
|
19,337
+62.3%
0.60
USD 11,542
|
19,337
+62.3%
|
0.60
|
USD 11,542
|
|
|
2007-12-07 |
2007-12-07 |
S
Sale
|
NEWTON GREGORY D
EVP/Chief Financial Officer
Officer
|
16,281
-26.2%
16.57
USD 269,696
|
16,281
-26.2%
|
16.57
|
USD 269,696
|
|
|
2007-12-10 |
2007-12-06 |
S
Sale
|
BISS PEGGY L
EVP/Human Resources
Officer
|
900
-1.4%
17.50
USD 15,750
|
900
-1.4%
|
17.50
|
USD 15,750
|
|
|
2007-12-06 |
2007-12-05 |
B
Purchase
|
Johansen Judi
Non-Executive Director
|
650
+16.2%
16.67
USD 10,836
|
650
+16.2%
|
16.67
|
USD 10,836
|
|
|
2007-11-28 |
2007-11-27 |
B
Purchase
|
Johansen Judi
Non-Executive Director
|
100
+2.6%
16.92
USD 1,692
|
100
+2.6%
|
16.92
|
USD 1,692
|
|
|
2007-11-28 |
2007-11-27 |
B
Purchase
|
Johansen Judi
Non-Executive Director
|
300
+8.3%
16.91
USD 5,073
|
300
+8.3%
|
16.91
|
USD 5,073
|
|
|
2007-11-28 |
2007-11-27 |
B
Purchase
|
Johansen Judi
Non-Executive Director
|
200
+5.9%
16.90
USD 3,380
|
200
+5.9%
|
16.90
|
USD 3,380
|
|
|
2007-11-13 |
2007-11-12 |
S
Sale
|
BISS PEGGY L
EVP/Human Resources
Officer
|
2,000
-2.9%
19.00
USD 38,000
|
2,000
-2.9%
|
19.00
|
USD 38,000
|
|
|
2007-11-13 |
2007-11-09 |
S
Sale
|
BISS PEGGY L
EVP/Human Resources
Officer
|
2,000
-2.9%
18.00
USD 36,000
|
2,000
-2.9%
|
18.00
|
USD 36,000
|
|
|
2007-11-08 |
2007-11-08 |
S
Sale
|
BISS PEGGY L
EVP/Human Resources
Officer
|
1,000
-1.4%
17.50
USD 17,500
|
1,000
-1.4%
|
17.50
|
USD 17,500
|
|
|
2007-11-08 |
2007-11-07 |
S
Sale
|
BISS PEGGY L
EVP/Human Resources
Officer
|
1,000
-1.4%
16.91
USD 16,910
|
1,000
-1.4%
|
16.91
|
USD 16,910
|
|
|
2007-11-28 |
2007-11-05 |
B
Purchase
|
Johansen Judi
Non-Executive Director
|
500
+17.2%
17.03
USD 8,516
|
500
+17.2%
|
17.03
|
USD 8,516
|
|
|
2007-11-05 |
2007-11-05 |
B
Purchase
|
Hewitt Henry Hollis
Non-Executive Director
|
1,500
+21.7%
17.08
USD 25,620
|
1,500
+21.7%
|
17.08
|
USD 25,620
|
|
|
2007-11-02 |
2007-11-01 |
B
Purchase
|
PATRICK RYAN R
Non-Executive Director
|
1,500
+9.4%
17.93
USD 26,895
|
1,500
+9.4%
|
17.93
|
USD 26,895
|
|
|
2007-10-31 |
2007-10-30 |
B
Purchase
|
Hewitt Henry Hollis
Non-Executive Director
|
1,000
+16.9%
18.78
USD 18,780
|
1,000
+16.9%
|
18.78
|
USD 18,780
|
|
|
2007-10-30 |
2007-10-29 |
B
Purchase
|
Wells Thomas
Non-Executive Director
|
2,000
+7.5%
18.75
USD 37,500
|
2,000
+7.5%
|
18.75
|
USD 37,500
|
|
|
2007-10-22 |
2007-10-22 |
B
Purchase
|
Johansen Judi
Non-Executive Director
|
500
+20.8%
19.19
USD 9,595
|
500
+20.8%
|
19.19
|
USD 9,595
|
|
|
2007-10-18 |
2007-10-18 |
B
Purchase
|
Johansen Judi
Non-Executive Director
|
694
+40.7%
19.42
USD 13,477
|
694
+40.7%
|
19.42
|
USD 13,477
|
|
|
2007-10-18 |
2007-10-18 |
B
Purchase
|
Johansen Judi
Non-Executive Director
|
306
+21.8%
19.42
USD 5,942
|
306
+21.8%
|
19.42
|
USD 5,942
|
|
|
2007-09-13 |
2007-09-11 |
S
Sale
|
BISS PEGGY L
EVP/Human Resources
Officer
|
1,000
-1.4%
22.55
USD 22,550
|
1,000
-1.4%
|
22.55
|
USD 22,550
|
|
|
2007-08-27 |
2007-08-23 |
S
Sale
|
HOFFMAN GARY L
Non-Executive Director
|
800
-0.8%
24.36
USD 19,488
|
800
-0.8%
|
24.36
|
USD 19,488
|
|
|
2007-08-27 |
2007-08-23 |
S
Sale
|
HOFFMAN GARY L
Non-Executive Director
|
2,200
-2.2%
24.35
USD 53,570
|
2,200
-2.2%
|
24.35
|
USD 53,570
|
|
|
2007-08-24 |
2007-08-22 |
S
Sale
|
HADEN WILLIAM A
Executive Vice President
Officer
|
1,465
-4.9%
25.00
USD 36,625
|
1,465
-4.9%
|
25.00
|
USD 36,625
|
|
|
2007-08-20 |
2007-08-17 |
S
Sale
|
HADEN WILLIAM A
Executive Vice President
Officer
|
1,969
-6.2%
25.00
USD 49,225
|
1,969
-6.2%
|
25.00
|
USD 49,225
|
|
