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Top Direct Holders

HolderPositionShares% of Shares
Outstanding
Report Date
Dominic J. FredericoDeputy Chairman/President/CEO, Director1,105,7800.68%2015-02-09
James M. MichenerGeneral Counsel and Secretary280,0340.17%2015-02-09
Robert B. MillsCOO248,5190.15%2015-02-09
Francisco L. BorgesDirector186,9030.12%2014-12-03
Robert 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 (%)
Details
Albert HowardChief Risk Officer2014-11-17Sell15,000132,206$24.88373.25.39Link
ROSS WILBUR L JRDirector2014-06-30Sell10,863,2474,170$24260717.99.25Link
ROSS WILBUR L JRDirector2014-03-19Sell4,000,00010,863,649$25.431017203.11Link
Bailenson RobertCFO
(Click for the stocks that their CFOs have bought)
2013-12-05Sell1126,805$24.0808.89Link
MILLS ROBERT BCOO2013-12-02Sell45,000228,441$2410809.25Link
Albert HowardChief Risk Officer2013-11-14Sell6,128110,844$23.6614510.82Link
El Vedado, LLC10% Owner2013-05-31Sell4,992,882841,915$21.94109543.819.51Link
WL Ross Group, L.P.10% Owner2013-05-31Sell4,992,882841,915$21.94109543.819.51Link
ROSS WILBUR L JRDirector, 10% Owner2013-05-31Sell5,000,00014,863,649$21.9410970019.51Link
BARON NEILDirector2013-05-15Sell3,00039,770$24.4173.27.41Link
BUHL G LAWRENCEDirector2013-05-15Sell5,55647,609$24.53136.36.89Link
BARON NEILDirector2012-03-29Sell2,50029,551$16.394159.98Link
FREDERICO DOMINICDeputy Chairman/President/CEO
(Click for the stocks that their CEOs have bought)
2012-03-08Sell11,232,868$16.96054.6Link
ROSS WILBUR L JRDirector, 10% Owner2011-12-02Buy2,464,18439,222,850$11.1827549.6134.53Link
ROSS WILBUR L JRDirector2011-08-25Buy6,69017,387,480$11.9579.9119.41Link
ROSS WILBUR L JRDirector2011-08-24Buy452,50034,665,286$11.635262.6125.45Link
ROSS WILBUR L JRDirector2011-08-19Buy376,00033,720,286$11.584354.1126.42Link
ROSS WILBUR L JRDirector2011-08-16Buy400,00016,552,290$124800118.5Link
ROSS WILBUR L JRDirector2011-08-15Buy119,60032,284,686$11.351357.5131.01Link
BORGES FRANCISCO LDirector2011-08-11Buy50,000154,402$10.41520.5151.87Link

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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