| |
Company
Roster
|
|
Total
Insiders : |
68 |
|
|
|
Total
Direct Shares :
|
473,127,058 |
|
|
Total
Indirect Shares :
|
153,743,415 |
| |
%
Held by Insiders:
|
277.88% |
|
|
| |
| Filer's Name |
Relation |
Direct Date |
Direct Shares |
Indirect Date |
Indirect Shares |
  Gavant Judy Carol |
SVP/Chief Accounting Officer |
2018-01-01 |
0 |
2016-07-29 |
0 |
| Layfield T. Gaylon |
Chief Executive Officer, Director |
2018-01-01 |
0 |
2016-07-29 |
135,322 |
| Callaghan William |
Senior VP/CIO |
2018-01-01 |
0 |
2016-07-29 |
0 |
| Merrick Robert J. |
Director |
2018-01-01 |
0 |
2016-07-29 |
0 |
| Garson Palmer P. |
Director |
2018-01-01 |
0 |
2016-07-29 |
0 |
| Corbin Patrick E. |
Director |
2018-01-01 |
0 |
2018-01-01 |
0 |
| Phillips Edward H. Jr. |
EVP/ Co-Head of Comm. Banking |
2018-01-01 |
0 |
2018-01-01 |
0 |
| Witt W Lewis |
Director |
2018-01-01 |
0 |
2018-01-01 |
0 |
| Osgood Thomas W. |
EVP/CFO/CAO/Treasurer |
2018-01-01 |
0 |
2016-07-29 |
0 |
| Burr James Floyd |
Director |
2018-01-01 |
0 |
2016-12-19 |
0 |
| Richards Donna W |
President & COO |
2018-01-01 |
0 |
2013-03-25 |
2,245 |
| Davis Ronald E. |
EVP/CRO/Secretary |
2018-01-01 |
0 |
2016-07-29 |
0 |
| Paulette William A |
Director |
2018-01-01 |
0 |
2011-03-03 |
0 |
| Snead Thomas G Jr |
Director |
2018-01-01 |
0 |
2016-07-29 |
0 |
| Capgen Capital Group Vi Llc |
Director, 10% Owner |
2018-01-01 |
0 |
2018-01-01 |
0 |
| Dix Thomas B. Iii |
EVP/Co-Head of Commercial Bank |
2018-01-01 |
0 |
2014-12-29 |
0 |
| Reed Scott A. |
Director |
2018-01-01 |
0 |
2018-01-01 |
0 |
| Grebow Edward |
Director |
2018-01-01 |
0 |
2016-11-29 |
0 |
| Custis Henry P Jr |
Director |
2018-01-01 |
0 |
2018-01-01 |
0 |
| Cottrell Wellington W. Iii |
EVP and Chief Credit Officer |
2018-01-01 |
0 |
2016-07-29 |
0 |
| Majikes Linda |
SVP/Chief HR Officer |
2018-01-01 |
0 |
2018-01-01 |
0 |
| Johnston Charles M |
Former Interim CEO and Directo |
2016-07-29 |
370,793 |
2012-09-19 |
0 |
| Poelker John S |
Director |
2016-07-26 |
13,496 |
2016-07-26 |
0 |
| Mears W Thomas |
President & CEO of Shore Bank |
2016-01-25 |
65,072 |
2012-06-15 |
0 |
| Glenn Douglas J |
President & CEO, Director |
2015-08-22 |
106,076 |
2015-08-22 |
1,699 |
| Ludwig Eugene |
See Remarks, Director, 10% Owner |
2014-06-27 |
51,095,377 |
2014-06-27 |
51,095,377 |
| Bloxom Robert James |
COO, Chief Risk Officer & EVP |
2014-03-19 |
16,519 |
2014-03-19 |
634 |
| Gurgovits Stephen John |
Director |
2013-11-12 |
10,000 |
2013-11-12 |
0 |
| Roughton Billy G |
Director |
2013-11-11 |
53,014 |
2013-11-11 |
373 |
| Theobald Stephen P |
Chief Financial Officer & EVP |
2012-09-27 |
9,853 |
2011-08-22 |
0 |
| Ulrich Kevin Michael |
Director, 10% Owner |
2012-09-27 |
42,398,582 |
2010-12-28 |
0 |
| Carlyle Financial Services Harbor, L.p. |
10% Owner |
2012-06-27 |
26,391,440 |
2012-09-27 |
42,398,583 |
| Goldstein Robert |
Director, 10% Owner |
2012-06-27 |
0 |
2012-09-27 |
51,024,981 |
| Pack Kevin W |
CEO of Gateway Bank Mortgage |
2011-06-09 |
5,173 |
2011-06-09 |
2,029 |
| Tcg Financial Services, L.p. |
10% Owner |
2010-12-28 |
196,767,315 |
|
0 |
| Slone Jordan E |
Director |
2010-12-10 |
156,238 |
2010-12-10 |
164,176 |
| Twiddy David R |
Executive Vice President |
2010-12-10 |
194,252 |
2008-12-31 |
13,356 |
| Anchorage Advisors Management, Llc |
Director, 10% Owner |
2010-09-30 |
153,020,190 |
|
0 |
| Hall Richard F Iii |
Director |
2010-09-29 |
306,618 |
2009-03-13 |
116,235 |
| Davies John A.b. |
President & CEO, Director |
2009-12-30 |
44,843 |
2009-12-30 |
75,000 |
| Harvard Scott C |
Former Director & Officer |
2009-11-30 |
27,072 |
2009-02-06 |
37,345 |
| Hall Herman A III |
Director |
2009-11-20 |
82,217 |
2009-11-20 |
72,323 |
| Brumsey William III |
Director |
2009-11-20 |
112,959 |
2009-11-20 |
19,465 |
| Ralph Bobby L |
Director |
2009-11-20 |
17,170 |
2009-11-20 |
6,178 |
| Smith Roland C Sr |
Director |
2009-11-20 |
128,947 |
2009-11-20 |
66,676 |
| Womack Jerry T |
Director |
2009-11-20 |
401,720 |
2009-11-20 |
79,677 |
| Williams Frank T |
Director |
2009-11-20 |
270,479 |
2009-11-20 |
8,092 |
| Viola Emil A |
Director |
2009-11-20 |
326,467 |
2009-11-20 |
160,876 |
| Kinser Robert R |
Director |
2009-03-13 |
58,076 |
2009-03-13 |
20,146 |
| Petrovich Neal A |
Officer |
2009-02-17 |
486 |
2009-02-17 |
5,000 |
| Gibson Jack W |
CEO, Director |
2009-02-06 |
160,132 |
2009-02-06 |
82,018 |
| Sykes Ollin B |
Director |
2009-01-10 |
500 |
2009-01-10 |
93,046 |
| Berry Daniel B |
Officer, Director |
2008-12-31 |
65,954 |
2008-12-31 |
3,211 |
| Green Robert Y Jr |
Director |
2008-12-31 |
1,000 |
|
0 |
| Anderson Julie R |
EVP |
2008-12-15 |
18,184 |
2008-12-15 |
11,738 |
| Mckinney Renee R |
EVP |
2008-12-15 |
20,695 |
2008-12-15 |
712 |
| Windsor Patricia M |
Director |
2008-10-30 |
1,355 |
2008-10-30 |
29,414 |
| Glenn Tiffany K |
SVP & Corp. Secretary |
2008-02-08 |
13,478 |
2008-02-08 |
22,147 |
| Marshall Gregory P |
EVP & Senior Lending Officer |
2008-02-07 |
18,516 |
2008-02-07 |
29,400 |
| Fulton Donald W Jr |
SVP & CFO |
2007-07-25 |
9,324 |
2007-07-25 |
5,727 |
| Powell Robert H III |
Director |
2006-03-15 |
54,295 |
2003-09-15 |
2,052 |
| Aleck Warren L |
Director |
2006-03-15 |
82,839 |
2006-03-15 |
24,781 |
| Bagley Robert G |
Director |
2006-02-16 |
115,932 |
2004-08-13 |
0 |
| Curling Durwood S |
Director |
2006-02-09 |
35,799 |
2006-02-09 |
37,153 |
| Hearring William J |
Director |
2004-05-25 |
78,611 |
2004-01-29 |
21,406 |
| Marshall John Frederick Jr. |
|
|
0 |
|
0 |
| Tc Group Cayman Investment Holdings Sub L.p. |
10% Owner |
|
0 |
2012-05-02 |
7,870,693 |
| Langston Myra |
Officer |
|
0 |
2013-09-10 |
4,129 |
|
