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Top Direct Holders

HolderPositionShares% of Shares
Outstanding
Report Date
Dominic J. FredericoDeputy Chairman/President/CEO, Director968,6760.6%2014-12-03
James M. MichenerGeneral Counsel and Secretary259,5820.16%2014-12-03
Robert B. MillsCOO247,9690.15%2014-12-03
Francisco L. BorgesDirector186,9030.12%2014-12-03
Robert BailensonCFO139,126less than 0.1%2014-12-03
Michael J. SchozerFormer Pres. of subsidiary***125,204less than 0.1%2009-09-10
Howard AlbertChief Risk Officer117,223less than 0.1%2014-12-03
Walter A. ScottDirector94,427less than 0.1%2013-03-07
Russell B. Brewer, IIChief Surveillance Officer85,041less than 0.1%2014-12-03
Stephen A. CozenDirector83,956less than 0.1%2014-12-03

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$24.88373.20.08Link
ROSS WILBUR L JRDirector2014-06-30Sell10,863,2474,170$24260717.93.75Link
ROSS WILBUR L JRDirector2014-03-19Sell4,000,00010,863,649$25.43101720-2.08Link
Bailenson RobertCFO
(Click for the stocks that their CFOs have bought)
2013-12-05Sell1126,805$24.0803.41Link
MILLS ROBERT BCOO2013-12-02Sell45,000228,441$2410803.75Link
Albert HowardChief Risk Officer2013-11-14Sell6,128110,844$23.661455.24Link
El Vedado, LLC10% Owner2013-05-31Sell4,992,882841,915$21.94109543.813.49Link
WL Ross Group, L.P.10% Owner2013-05-31Sell4,992,882841,915$21.94109543.813.49Link
ROSS WILBUR L JRDirector, 10% Owner2013-05-31Sell5,000,00014,863,649$21.9410970013.49Link
BARON NEILDirector2013-05-15Sell3,00039,770$24.4173.22.01Link
BUHL G LAWRENCEDirector2013-05-15Sell5,55647,609$24.53136.31.51Link
BARON NEILDirector2012-03-29Sell2,50029,551$16.394151.92Link
FREDERICO DOMINICDeputy Chairman/President/CEO
(Click for the stocks that their CEOs have bought)
2012-03-08Sell11,232,868$16.96046.82Link
ROSS WILBUR L JRDirector, 10% Owner2011-12-02Buy2,464,18439,222,850$11.1827549.6122.72Link
ROSS WILBUR L JRDirector2011-08-25Buy6,69017,387,480$11.9579.9108.37Link
ROSS WILBUR L JRDirector2011-08-24Buy452,50034,665,286$11.635262.6114.1Link
ROSS WILBUR L JRDirector2011-08-19Buy376,00033,720,286$11.584354.1115.03Link
ROSS WILBUR L JRDirector2011-08-16Buy400,00016,552,290$124800107.5Link
ROSS WILBUR L JRDirector2011-08-15Buy119,60032,284,686$11.351357.5119.38Link
BORGES FRANCISCO LDirector2011-08-11Buy50,000154,402$10.41520.5139.19Link

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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