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Top Direct Holders

HolderPositionShares% of Shares
Outstanding
Report Date
Dominic J. FredericoDeputy Chairman/President/CEO, Director1,101,5800.71%2015-03-19
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
Stephen A. CozenDirector84,026less than 0.1%2015-03-04

Insider Charts

Insider Transactions

Insider Position Date Buy/Sell Shares Trade Price ($) Cost ($1000) Price Change
Since Trade (%)
Details
Albert HowardChief Risk Officer2014-11-17Sell15,000$24.88373.212.02Link
ROSS WILBUR L JRDirector2014-06-30Sell10,863,247$24260717.916.13Link
ROSS WILBUR L JRDirector2014-03-19Sell4,000,000$25.431017209.59Link
Bailenson RobertCFO
(Click for the stocks that their CFOs have bought)
2013-12-05Sell1$24.08015.74Link
MILLS ROBERT BCOO2013-12-02Sell45,000$24108016.13Link
Albert HowardChief Risk Officer2013-11-14Sell6,128$23.6614517.79Link
El Vedado, LLC10% Owner2013-05-31Sell4,992,882$21.94109543.827.03Link
WL Ross Group, L.P.10% Owner2013-05-31Sell4,992,882$21.94109543.827.03Link
ROSS WILBUR L JRDirector, 10% Owner2013-05-31Sell5,000,000$21.9410970027.03Link
BARON NEILDirector2013-05-15Sell3,000$24.4173.214.17Link
BUHL G LAWRENCEDirector2013-05-15Sell5,556$24.53136.313.62Link
BARON NEILDirector2012-03-29Sell2,500$16.394170.04Link
FREDERICO DOMINICDeputy Chairman/President/CEO
(Click for the stocks that their CEOs have bought)
2012-03-08Sell1$16.96064.33Link
ROSS WILBUR L JRDirector, 10% Owner2011-12-02Buy2,464,184$11.1827549.6149.28Link
ROSS WILBUR L JRDirector2011-08-25Buy6,690$11.9579.9133.22Link
ROSS WILBUR L JRDirector2011-08-24Buy452,500$11.635262.6139.64Link
ROSS WILBUR L JRDirector2011-08-19Buy376,000$11.584354.1140.67Link
ROSS WILBUR L JRDirector2011-08-16Buy400,000$124800132.25Link
ROSS WILBUR L JRDirector2011-08-15Buy119,600$11.351357.5145.55Link
BORGES FRANCISCO LDirector2011-08-11Buy50,000$10.41520.5167.72Link

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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