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Top Direct Holders

HolderPositionShares% of Shares
Outstanding
Report Date
Dominic J. FredericoDeputy Chairman/President/CEO, Director1,101,5800.78%2015-03-19
Robert B. MillsCOO248,5190.18%2015-02-09
Francisco L. BorgesDirector199,1190.14%2015-12-02
Robert A. BailensonCFO159,3340.11%2015-02-09
Howard AlbertChief Risk Officer129,460less than 0.1%2015-02-09
Michael J. SchozerFormer Pres. of subsidiary***125,204less than 0.1%2009-09-10
Russell B. Brewer, IIChief Surveillance Officer103,857less than 0.1%2015-02-09
Walter A. ScottDirector94,427less than 0.1%2013-03-07
Bruce E. SternExecutive Officer,*91,651less than 0.1%2015-02-09
Stephen A. CozenDirector70,977less than 0.1%2015-12-02

Insider Charts

Insider Transactions

Insider Position Date Buy/Sell Shares Shares Owned Following This (Direct & Indirect) Trade Price ($) Cost ($1000) Price Change
Since Trade (%)
Share Ownership Details
COZEN STEPHEN ADirector2015-05-12Sell17,00072,092$26.97458.5-12.0170,772 (Direct)
1,320 (By Wife)
Albert HowardChief Risk Officer2014-11-17Sell15,000117,206$24.88373.2-4.62117,206 (Direct)
ROSS WILBUR L JRDirector2014-06-30Sell10,863,2474,170$24260717.9-1.134,170 (Direct)
0 (See Footnotes(F1,F2,F3))
ROSS WILBUR L JRDirector2014-03-19Sell4,000,00010,863,649$25.43101720-6.6915,466 (Direct)
10,848,183 (See Footnotes(F1,F2,F3))
Bailenson RobertCFO
(Click for the stocks that their CFOs have bought)
2013-12-05Sell1126,805$24.080-1.45126,805 (Direct)
MILLS ROBERT BCOO2013-12-02Sell45,000228,441$241080-1.13228,241 (Direct)
200 (By Trust)
Albert HowardChief Risk Officer2013-11-14Sell6,128110,844$23.661450.3110,844 (Direct)
El Vedado, LLC10% Owner2013-05-31Sell4,992,882841,915$21.94109543.88.16
841,915 (See footnote)
WL Ross Group, L.P.10% Owner2013-05-31Sell4,992,882841,915$21.94109543.88.16
841,915 (See Footnote)
ROSS WILBUR L JRDirector, 10% Owner2013-05-31Sell5,000,00014,863,649$21.941097008.1621,161 (Direct)
14,842,488 (See Footnotes(F1,F2,F3))
BUHL G LAWRENCEDirector2013-05-15Sell5,55647,609$24.53136.3-3.2647,609 (Direct)
BARON NEILDirector2013-05-15Sell3,00039,770$24.4173.2-2.7939,770 (Direct)
BARON NEILDirector2012-03-29Sell2,50029,551$16.394144.7829,551 (Direct)
FREDERICO DOMINICDeputy Chairman/President/CEO
(Click for the stocks that their CEOs have bought)
2012-03-08Sell11,232,868$16.96039.92876,153 (Direct)
9,400 (By Wife)
200 (By Daughter)
136,836 (By Trust)
210,279 (By Family Limited Partnership)
ROSS WILBUR L JRDirector, 10% Owner2011-12-02Buy2,464,18439,222,850$11.1827549.6112.2516,294 (Direct)
19,371,186 (See footnotes(F3,F4,F5))
19,835,370 (See Footnotes(F6,F7,F8))
ROSS WILBUR L JRDirector2011-08-25Buy6,69017,387,480$11.9579.998.5816,294 (Direct)
17,371,186 (See footnotes(F2,F3,F4))
ROSS WILBUR L JRDirector2011-08-24Buy452,50034,665,286$11.635262.6104.0416,294 (Direct)
17,284,496 (See footnote)
17,364,496 (See footnotes(F6,F7,F8))
ROSS WILBUR L JRDirector2011-08-19Buy376,00033,720,286$11.584354.1104.9216,294 (Direct)
16,791,996 (See footnote)
16,911,996 (See footnotes(F4,F5,F6))
ROSS WILBUR L JRDirector2011-08-16Buy400,00016,552,290$12480097.7516,294 (Direct)
16,535,996 (See footnote)
ROSS WILBUR L JRDirector2011-08-15Buy119,60032,284,686$11.351357.5109.0716,294 (Direct)
16,132,396 (See footnote)
16,135,996 (See footnotes(F4,F5,F6))
BORGES FRANCISCO LDirector2011-08-11Buy50,000154,402$10.41520.5127.95154,402 (Direct)
Bailenson RobertChief Accounting Officer2011-05-11Buy1,60086,357$15.8825.449.4386,357 (Direct)
FREDERICO DOMINICDeputy Chairman/President/CEO2011-05-11Buy3,1701,064,412$15.850.150.19707,697 (Direct)
136,836 (By Trust)
210,279 (By Family Limited Partnership)
9,400 (By Wife)
200 (By Daughter)
BORGES FRANCISCO LDirector2010-05-25Buy20,00094,037$14.19283.867.23Link
BARON NEILDirector2010-05-13Sell1,00027,304$17.8917.932.64Link
BARON NEILDirector2010-03-12Sell5,55626,155$22.321246.32Link
DEXIA SA10% Owner2010-03-10Sell21,848,9340$22.21485264.86.84Link
SCHOZER MICHAEL JFormer Pres. of subsidiary***2009-12-07Sell40,20027,045$21.19851.811.99Link
ACE LTD10% Owner2009-12-04Sell31,20017,099,164$22.28695.16.51Link
ACE LTD10% Owner2009-12-03Sell437,60017,130,364$22.379789.16.08Link
ACE LTD10% Owner2009-12-01Sell461,80017,567,964$22.5510413.65.23Link
ACE LTD10% Owner2009-11-27Sell290,43318,029,764$22.936659.63.49Link
ACE LTD10% Owner2009-11-24Sell837,20418,320,197$23.5619724.50.72Link
BUHL G LAWRENCEDirector2009-03-06Buy3,00034,984$3.069.2675.49
FREDERICO DOMINICDeputy Chairman/President/CEO2009-03-06Buy9,4009,400$3.1129.2663.02
SCOTT WALTER ADirector2009-03-06Buy50,00088,423$3.29164.5621.28
MICHENER JAMES MGeneral Counsel and Secretary2009-03-05Buy10,000164,700$3.0230.2685.76
COZEN STEPHEN ADirector2009-03-04Buy15,00051,984$3.3650.4606.25
Monro-Davies RobinDirector2009-03-04Buy15,00043,592$2.7541.3762.91
O Kane Michael TDirector2009-03-02Buy5,00026,592$420493.25
COZEN STEPHEN ADirector2008-05-15Buy1,3201,320$25.2833.4-6.13
WL ROSS & CO LLC10% Owner2008-04-08Buy10,651,89612,166,396$25266297.4-5.08
WL ROSS & CO LLC10% Owner2008-04-08Buy10,651,89612,166,396$25266297.4-5.08
WL ROSS & CO LLC10% Owner2008-04-08Buy10,651,89612,166,396$2500000002.662974E+12-100
WL ROSS & CO LLC10% Owner2008-04-08Buy10,651,89612,166,396$2500000002.662974E+12-100
BORGES FRANCISCO LDirector2008-03-04Buy10,00019,971$26.66266.6-10.99
MICHENER JAMES MGeneral Counsel and Secretary2007-11-19Buy2,000132,861$20.3940.816.38
FREDERICO DOMINICDeputy Chairman/President/CEO, Director2007-11-19Buy9,652502,739$20.7220014.53
SCOTT WALTER ADirector2007-11-16Buy5,00032,299$21.03105.212.84
LAYTON DONALD HDirector2007-11-13Buy5,00021,018$20.43102.216.15
KENNY PATRICK WDirector2007-11-12Buy1,00027,124$20.7620.814.31
BUHL G LAWRENCEDirector2007-11-12Buy50028,290$20.7910.414.14
Monro-Davies RobinDirector2007-11-12Buy10,00024,910$2020018.65
COZEN STEPHEN ADirector2007-11-12Buy5,00033,290$20.36101.816.55
O Kane Michael TDirector2007-11-12Buy2,00017,910$20.2540.517.19
BARON NEILDirector2007-08-14Buy2,50024,772$23.3658.41.58
FREDERICO DOMINICDeputy Chairman/President/CEO2007-08-13Buy200200$24.925-4.78
LAYTON DONALD HDirector2006-08-09Buy5,00012,795$24.89124.5-4.66Link
SCOTT WALTER ADirector2006-02-28Buy5,00020,286$26.34131.7-9.91Link
O Kane Michael TDirector2005-09-13Buy1,0008,951$21.7521.89.1Link
ACE LTD10% Owner2004-04-28Sell49,000,00026,000,000$1888200031.83Link
BUHL G LAWRENCEDirector2004-04-28Buy5,50016,056$189931.83Link
COZEN STEPHEN ADirector2004-04-28Buy6,00016,556$1810831.83Link
KENNY PATRICK WDirector2004-04-28Buy1,50012,056$182731.83Link
MILLS ROBERT BCFO2004-04-28Buy12,700265,200$18228.631.83Link
MICHENER JAMES MGeneral Counsel and Secretary2004-04-28Buy5,00085,000$189031.83Link
KRAMER DONALDDirector2004-04-28Buy50,00060,556$1890031.83Link

Only the transactions in Open Market or Private Sale at the market prices are included. Other transactions such as Conversion of derivative security or Exercise of Options are not included. Insiders are only limited to Officers and/or Directors of the company.

"Shares" change (fifth column) and "Shares Owned Following This (Direct & Indirect)" transactions (sixth column) are split adjusted. The "Share Ownership Details" (last column) displayed data is as of reported.

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