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| SEC Filing | Company/Stock | Trade Date | Transaction | Shares | Avg. Price | Total | % Holdings | Gain/Loss |
|---|---|---|---|---|---|---|---|---|
| 13-May-24 6:44 PM View:  | First Pactrust Bancorp Inc. (BANC) | 09-May-24 | Grant | 5,366 | -- | -- | 3% 195.96K to 201.32K | |
| 12-Dec-23 8:04 PM View: | First Pactrust Bancorp Inc. (BANC) | 08-Dec-23 | Grant | 3,203 | -- | -- | 2% 173.96K to 177.17K | |
| 30-Nov-23 9:26 PM View: | PacWest Bancorp (PACW) | 30-Nov-23 | Disposition | 264,825 | -- | -- | (90%) 293.32K to 28.5K | |
| 30-Nov-23 9:26 PM View: | PacWest Bancorp (PACW) | 30-Nov-23 | Disposition | 28,500 | -- | -- | (100%) 28.5K to 0 | |
| 04-Dec-23 7:47 PM View: | First Pactrust Bancorp Inc. (BANC) | 30-Nov-23 | Grant | 173,964 | -- | -- | 100% 0 to 173.96K | |
| 04-Dec-23 7:47 PM View: | First Pactrust Bancorp Inc. (BANC) | 30-Nov-23 | Grant | 18,721 | -- | -- | 11% 173.96K to 192.69K | |
| 31-May-23 9:01 PM View: | The Bancorp Inc. (TBBK) | 26-May-23 | Grant | 5,102 | -- | -- | 15% 32.94K to 38.05K | |
| 04-May-23 10:00 PM View: | PacWest Bancorp (PACW) | 02-May-23 | Grant | 36,222 | -- | -- | 14% 257.1K to 293.32K | |
| 13-Mar-23 8:09 PM View: | PacWest Bancorp (PACW) | 10-Mar-23 | Private Purchase | 25,000 | $15.33 | $383,250.00 | 11% 232.1K to 257.1K | |
| 27-May-22 10:00 PM View: | The Bancorp Inc. (TBBK) | 25-May-22 | Grant Duplicate | 4,598 | -- | -- | 10% 47.88K to 52.48K | |
| 13-May-22 4:50 PM View: | PacWest Bancorp (PACW) | 11-May-22 | Grant | 3,774 | -- | -- | 2% 228.33K to 232.1K | |
| 13-May-21 4:56 PM View: | PacWest Bancorp (PACW) | 12-May-21 | Grant | 2,645 | -- | -- | 1% 225.68K to 228.33K | |
| 10-Feb-21 4:10 PM View: | The Bancorp Inc. (TBBK) | 09-Feb-21 | Grant Duplicate | 4,784 | -- | -- | 11% 43.1K to 47.88K | |
| 21-May-20 5:16 PM View: | The Bancorp Inc. (TBBK) | 20-May-20 | Grant Duplicate | 13,100 | -- | -- | 44% 30.0K to 43.1K | |
| 14-May-20 5:26 PM View: | PacWest Bancorp (PACW) | 12-May-20 | Grant | 6,793 | -- | -- | 3% 218.89K to 225.68K | |
| 15-May-19 4:30 PM View: | PacWest Bancorp (PACW) | 13-May-19 | Grant | 3,021 | -- | -- | 1% 215.87K to 218.89K | |
| 12-Feb-19 4:49 PM View: | The Bancorp Inc. (TBBK) | 11-Feb-19 | Grant Duplicate | 7,500 | -- | -- | 33% 22.5K to 30.0K | |
| 03-Jan-19 11:04 AM View: | Guaranty Bancorp (GBNK) | 01-Jan-19 | Disposition | 4,224 | -- | -- | (3%) 139.24K to 135.02K | |
| 03-Jan-19 11:04 AM View: | Guaranty Bancorp (GBNK) | 01-Jan-19 | Disposition | 135,020 | -- | -- | (100%) 135.02K to 0 | |
| 02-Nov-18 4:25 PM View: | PacWest Bancorp (PACW) | 01-Nov-18 | Market Purchase | 10,000 | $41.23 | $412,306.00 | 5% 205.87K to 215.87K | 2% |
| 18-May-18 4:17 PM View: | The Bancorp Inc. (TBBK) | 16-May-18 | Grant Duplicate | 7,500 | -- | -- | < 1% 3.04M to 3.05M | |
| 16-May-18 4:14 PM View: | PacWest Bancorp (PACW) | 14-May-18 | Grant | 2,136 | -- | -- | 1% 203.73K to 205.87K | |
| 09-May-18 6:40 PM View: | Guaranty Bancorp (GBNK) | 07-May-18 | Grant Duplicate | 1,022 | -- | -- | < 1% 1.59M to 1.59M | |
| 17-May-17 4:19 PM View: | PacWest Bancorp (PACW) | 15-May-17 | Grant | 2,294 | -- | -- | 1% 201.44K to 203.73K | |
| 03-May-17 6:57 PM View: | Guaranty Bancorp (GBNK) | 02-May-17 | Grant Duplicate | 1,174 | -- | -- | < 1% 1.59M to 1.59M | |
| 07-Feb-17 4:19 PM View: | The Bancorp Inc. (TBBK) | 03-Feb-17 | Grant Duplicate | 15,000 | -- | -- | < 1% 2.71M to 2.72M | |
| 02-Dec-16 4:43 PM View: | PacWest Bancorp (PACW) | 02-Dec-16 | Market Sale | 10,000 | $51.63 | $516,255.00 | (5%) 211.44K to 201.44K | 21% |
| 05-Dec-16 2:35 PM View: | Guaranty Bancorp (GBNK) | 02-Dec-16 | Acquisition (other) | 1,019,000 | -- | -- | 64% 1.59M to 2.6M | |
| 05-Dec-16 2:35 PM View: | Guaranty Bancorp (GBNK) | 02-Dec-16 | Disposition (other) | 1,019,000 | -- | -- | (39%) 2.6M to 1.59M | |
| 01-Dec-16 5:01 PM View: | PacWest Bancorp (PACW) | 29-Nov-16 | Market Sale | 50,000 | $51.29 | $2,564,260.00 | (19%) 261.44K to 211.44K | 20% |
| 25-Nov-16 4:42 PM View: | Guaranty Bancorp (GBNK) | 23-Nov-16 | Market Sale | 1,000,000 | $20.75 | $20,750,200.00 | (39%) 2.59M to 1.59M | < 1% |
| 23-Nov-16 1:19 PM View: | Heritage Commerce Corp. (HTBK) | 22-Nov-16 | Market Sale | 739,137 | $12.14 | $8,970,910.00 | (100%) 742.84K to 3.7K | 29% |
| 22-Nov-16 4:50 PM View: | Heritage Commerce Corp. (HTBK) | 21-Nov-16 | Market Sale | 124,088 | $12.53 | $1,555,290.00 | (14%) 866.93K to 742.84K | 31% |
| 21-Nov-16 1:08 PM View: | Heritage Commerce Corp. (HTBK) | 18-Nov-16 | Market Sale | 1,050,000 | $11.77 | $12,357,600.00 | (55%) 1.92M to 866.93K | 27% |
| 18-Nov-16 5:56 PM View: | Heritage Commerce Corp. (HTBK) | 17-Nov-16 | Market Sale | 1,786,740 | $11.76 | $21,009,400.00 | (48%) 3.7M to 1.92M | 27% |
| 17-Nov-16 5:54 PM View: | Heritage Commerce Corp. (HTBK) | 16-Nov-16 | Market Sale | 49,962 | $12.01 | $599,794.00 | (1%) 3.75M to 3.7M | 28% |
| 15-Nov-16 4:36 PM View: | Heritage Commerce Corp. (HTBK) | 14-Nov-16 | Market Sale | 994 | $12.30 | $12,226.20 | (< 1%) 3.75M to 3.75M | 30% |
| 14-Nov-16 5:35 PM View: | Heritage Commerce Corp. (HTBK) | 11-Nov-16 | Market Sale | 12,300 | $12.33 | $151,718.00 | (< 1%) 3.77M to 3.75M | 30% |
| 14-Sep-16 4:52 PM View: | Heritage Commerce Corp. (HTBK) | 12-Sep-16 | Grant | 3,456,000 | $3.75 | $12,960,000.00 | 1112% 310.93K to 3.77M | |
| 01-Sep-16 4:39 PM View: | Heritage Commerce Corp. (HTBK) | 31-Aug-16 | Market Sale | 83,100 | $11.54 | $958,567.00 | (21%) 394.03K to 310.93K | 25% |
| 30-Aug-16 6:45 PM View: | PacWest Bancorp (PACW) | 30-Aug-16 | Market Sale | 200,260 | $42.54 | $8,518,220.00 | (43%) 461.7K to 261.44K | 3% |
| 31-Aug-16 6:27 PM View: | Heritage Commerce Corp. (HTBK) | 30-Aug-16 | Market Sale | 2,975 | $11.85 | $35,259.10 | (< 1%) 397.0K to 394.03K | 27% |
| 30-Aug-16 6:45 PM View: | PacWest Bancorp (PACW) | 29-Aug-16 | Market Sale | 190,000 | $42.39 | $8,054,750.00 | (29%) 651.7K to 461.7K | 3% |
| 30-Aug-16 5:05 PM View: | Heritage Commerce Corp. (HTBK) | 29-Aug-16 | Market Sale | 915,000 | $11.70 | $10,707,800.00 | (70%) 1.31M to 397.0K | 26% |
| 30-Aug-16 6:45 PM View: | PacWest Bancorp (PACW) | 26-Aug-16 | Market Sale | 147,000 | $42.01 | $6,176,090.00 | (18%) 798.7K to 651.7K | 2% |
| 26-Aug-16 5:24 PM View: | PacWest Bancorp (PACW) | 25-Aug-16 | Market Sale | 278,000 | $42.10 | $11,703,100.00 | (26%) 1.08M to 798.7K | 2% |
| 26-Aug-16 5:24 PM View: | PacWest Bancorp (PACW) | 24-Aug-16 | Market Sale | 112,000 | $42.19 | $4,725,730.00 | (9%) 1.19M to 1.08M | 2% |
| 24-Aug-16 5:38 PM View: | PacWest Bancorp (PACW) | 23-Aug-16 | Market Sale | 270,000 | $42.33 | $11,428,300.00 | (19%) 1.46M to 1.19M | 3% |
| 24-Aug-16 5:38 PM View: | PacWest Bancorp (PACW) | 22-Aug-16 | Market Sale | 340,000 | $41.89 | $14,241,400.00 | (19%) 1.8M to 1.46M | 1% |
| 17-May-16 7:11 PM View: | PacWest Bancorp (PACW) | 16-May-16 | Grant | 3,013 | -- | -- | < 1% 1.8M to 1.8M |