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Top Direct Holders

HolderPositionShares% of Shares
Report Date
Dominic J. FredericoDeputy Chairman/President/CEO, Director1,105,7800.71%2015-02-09
James M. MichenerGeneral Counsel and Secretary280,0340.18%2015-02-09
Robert B. MillsCOO248,5190.16%2015-02-09
Francisco L. BorgesDirector186,9340.12%2015-03-04
Robert A. BailensonCFO159,3340.1%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

Insider Charts

Insider Transactions

Insider Position Date Buy/Sell Shares Shares Owned Following This (Direct & Indirect) Trade Price ($) Cost ($1000) Price Change
Since Trade (%)
Albert HowardChief Risk Officer2014-11-17Sell15,000132,206$24.88373.21.17Link
ROSS WILBUR L JRDirector2014-06-30Sell10,863,2474,170$24260717.94.88Link
ROSS WILBUR L JRDirector2014-03-19Sell4,000,00010,863,649$25.43101720-1.02Link
Bailenson RobertCFO
(Click for the stocks that their CFOs have bought)
MILLS ROBERT BCOO2013-12-02Sell45,000228,441$2410804.88Link
Albert HowardChief Risk Officer2013-11-14Sell6,128110,844$23.661456.38Link
El Vedado, LLC10% Owner2013-05-31Sell4,992,882841,915$21.94109543.814.72Link
WL Ross Group, L.P.10% Owner2013-05-31Sell4,992,882841,915$21.94109543.814.72Link
ROSS WILBUR L JRDirector, 10% Owner2013-05-31Sell5,000,00014,863,649$21.9410970014.72Link
BARON NEILDirector2013-05-15Sell3,00039,770$24.4173.23.11Link
BUHL G LAWRENCEDirector2013-05-15Sell5,55647,609$24.53136.32.61Link
BARON NEILDirector2012-03-29Sell2,50029,551$16.394153.57Link
FREDERICO DOMINICDeputy Chairman/President/CEO
(Click for the stocks that their CEOs have bought)
ROSS WILBUR L JRDirector, 10% Owner2011-12-02Buy2,464,18439,222,850$11.1827549.6125.13Link
ROSS WILBUR L JRDirector2011-08-25Buy6,69017,387,480$11.9579.9110.63Link
ROSS WILBUR L JRDirector2011-08-24Buy452,50034,665,286$11.635262.6116.42Link
ROSS WILBUR L JRDirector2011-08-19Buy376,00033,720,286$11.584354.1117.36Link
ROSS WILBUR L JRDirector2011-08-16Buy400,00016,552,290$124800109.75Link
ROSS WILBUR L JRDirector2011-08-15Buy119,60032,284,686$11.351357.5121.76Link
BORGES FRANCISCO LDirector2011-08-11Buy50,000154,402$10.41520.5141.79Link

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.

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