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Top Direct Holders

HolderPositionShares% of Shares
Outstanding
Report Date
David W. NelmsChairman & CEO1,817,0140.44%2016-04-25
Roger C. HochschildPresident & COO1,090,6520.26%2016-04-21
Diane E. OffereinsEVP368,962less than 0.1%2016-04-01
Roy A. GuthrieN/A337,020less than 0.1%2011-03-25
Carlos MinettiEVP331,023less than 0.1%2016-04-01
Mary Margaret Hastings GeorgiadisN/A310,946less than 0.1%2008-07-02
Kathryn McNamara CorleyEVP, GC & Secretary171,476less than 0.1%2016-04-21
Charlotte M. HoggN/A170,712less than 0.1%2007-07-27
R. Mark GrafEVP & CFO141,084less than 0.1%2016-04-26
Harit TalwarEVP131,072less than 0.1%2015-05-05

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
Graf R. MarkEVP & CFO
(Click for the stocks that their CFOs have bought)
2016-04-26Sell19,812141,084$56.651122.3-0.67141,084 (Direct)
Corley Kathryn McNamaraEVP, GC & Secretary2016-04-22Sell16,537173,841$56.63936.5-0.64171,476 (Direct)
2,365 (By ESOP)
NELMS DAVID WChairman & CEO
(Click for the stocks that their CEOs have bought)
2016-04-21Sell32,3991,843,023$56.371826.3-0.181,842,014 (Direct)
1,009 (By ESOP)
HOCHSCHILD ROGER CPresident & COO2016-04-21Sell29,9661,091,627$56.381689.5-0.21,090,652 (Direct)
975 (By ESOP)
Schneider Glenn PEVP2016-04-21Sell14,50037,875$56.51819.4-0.4237,875 (Direct)
Offereins Diane EEVP2016-04-01Sell9,000369,879$51.08459.710.16368,962 (Direct)
917 (By ESOP)
Corley Kathryn McNamaraEVP, GC & Secretary2016-04-01Sell4,000183,841$50.89203.610.57181,476 (Direct)
2,365 (By ESOP)
NELMS DAVID WChairman & CEO2016-04-01Sell30,0001,830,108$50.991529.710.351,829,098 (Direct)
1,009 (By ESOP)
Minetti CarlosEVP2016-04-01Sell8,000331,839$50.61404.911.18331,023 (Direct)
815 (By ESOP)
HOCHSCHILD ROGER CPresident & COO2016-03-02Sell40,0001,099,734$48192017.231,098,758 (Direct)
976 (By ESOP)
Offereins Diane EEVP2016-03-02Sell18,000378,879$4886417.23377,962 (Direct)
917 (By ESOP)
Corley Kathryn McNamaraEVP, GC & Secretary2016-03-02Sell8,000187,842$4838417.23185,476 (Direct)
2,366 (By ESOP)
NELMS DAVID WChairman & CEO2016-03-02Sell60,0001,859,880$48.012880.617.21,858,870 (Direct)
1,010 (By ESOP)
Minetti CarlosEVP2016-03-02Sell16,000339,839$4876817.23339,023 (Direct)
815 (By ESOP)
Corley Kathryn McNamaraEVP, GC & Secretary2016-02-03Sell30,000195,825$45.131353.924.68193,476 (Direct)
2,349 (By ESOP)
Panzarino James VEVP2016-02-03Sell20,00090,178$45.24904.824.3889,505 (Direct)
673 (By ESOP)
NELMS DAVID WChairman & CEO2016-01-04Sell30,0001,788,245$52.511575.37.161,787,242 (Direct)
1,003 (By ESOP)
Offereins Diane EEVP2016-01-04Sell9,000341,702$52.51472.67.16340,792 (Direct)
910 (By ESOP)
Minetti CarlosEVP2016-01-04Sell8,000303,412$52.32418.67.55302,602 (Direct)
810 (By ESOP)
HOCHSCHILD ROGER CPresident & COO2016-01-04Sell20,0001,072,821$52.461049.27.261,071,852 (Direct)
969 (By ESOP)
Corley Kathryn McNamaraEVP, GC & Secretary2016-01-04Sell4,000202,805$52.47209.97.24200,456 (Direct)
2,349 (By ESOP)
HOCHSCHILD ROGER CPresident & COO2015-12-01Sell20,000996,065$56.981139.6-1.25995,096 (Direct)
969 (By ESOP)
Offereins Diane EEVP2015-12-01Sell9,000352,867$56.86511.7-1.04351,957 (Direct)
910 (By ESOP)
Corley Kathryn McNamaraEVP, GC & Secretary2015-12-01Sell4,000208,229$56.98227.9-1.25205,881 (Direct)
2,348 (By ESOP)
NELMS DAVID WChairman & CEO2015-12-01Sell30,0001,823,553$56.931707.9-1.161,822,551 (Direct)
1,002 (By ESOP)
Minetti CarlosEVP2015-12-01Sell8,000314,171$57.06456.5-1.38313,361 (Direct)
809 (By ESOP)
Minetti CarlosEVP2015-11-02Sell8,000322,167$56.2449.60.12321,361 (Direct)
806 (By ESOP)
HOCHSCHILD ROGER CPresident & COO2015-11-02Sell20,0001,016,060$56.471129.4-0.351,015,096 (Direct)
964 (By ESOP)
Corley Kathryn McNamaraEVP, GC & Secretary2015-11-02Sell4,000212,219$56.46225.8-0.34209,881 (Direct)
2,337 (By ESOP)
Offereins Diane EEVP2015-11-02Sell9,000361,863$56.35507.2-0.14360,957 (Direct)
906 (By ESOP)
NELMS DAVID WChairman & CEO2015-11-02Sell30,0001,853,549$56.411692.3-0.251,852,551 (Direct)
998 (By ESOP)
Schneider Glenn PEVP2015-11-02Sell2,61432,573$56.2146.90.1232,573 (Direct)
0 (By ESOP)
Graf R. MarkEVP & CFO2015-10-26Sell20,000131,791$56.481129.6-0.37131,791 (Direct)
Panzarino James VEVP2015-10-22Sell20,00077,958$55.931118.60.6177,288 (Direct)
670 (By ESOP)
HOCHSCHILD ROGER CPresident & COO2015-10-01Sell20,0001,036,061$51.791035.88.651,035,096 (Direct)
965 (By ESOP)
Offereins Diane EEVP2015-10-01Sell9,000370,864$51.674658.9369,957 (Direct)
907 (By ESOP)
Corley Kathryn McNamaraEVP, GC & Secretary2015-10-01Sell4,000216,220$51.78207.18.67213,881 (Direct)
2,339 (By ESOP)
NELMS DAVID WChairman & CEO2015-10-01Sell30,0001,883,550$51.781553.48.671,882,551 (Direct)
998 (By ESOP)
Minetti CarlosEVP2015-10-01Sell8,000330,168$51.73413.88.78329,361 (Direct)
806 (By ESOP)
HOCHSCHILD ROGER CPresident & COO2015-09-01Sell20,0001,056,061$52.081041.68.051,055,096 (Direct)
965 (By ESOP)
Minetti CarlosEVP2015-09-01Sell8,000338,168$52.24417.97.71337,361 (Direct)
806 (By ESOP)
NELMS DAVID WChairman & CEO2015-09-01Sell30,0001,913,545$52.131563.97.941,912,547 (Direct)
998 (By ESOP)
Offereins Diane EEVP2015-09-01Sell9,000379,864$51.81466.38.61378,957 (Direct)
907 (By ESOP)
Corley Kathryn McNamaraEVP, GC & Secretary2015-09-01Sell4,000220,220$52.08208.38.05217,881 (Direct)
2,339 (By ESOP)
Cunningham Steven ESVP & Chief Risk Officer2015-08-04Sell6,00037,375$54.82328.92.6537,375 (Direct)
NELMS DAVID WChairman & CEO2015-08-03Sell30,0001,943,540$55.216561.941,942,547 (Direct)
993 (By ESOP)
Corley Kathryn McNamaraEVP, GC & Secretary2015-08-03Sell4,000224,209$55.32221.31.72221,881 (Direct)
2,327 (By ESOP)
Offereins Diane EEVP2015-08-03Sell9,000388,859$55.19496.71.96387,957 (Direct)
902 (By ESOP)
HOCHSCHILD ROGER CPresident & COO2015-08-03Sell20,0001,076,056$55.311106.21.741,075,096 (Direct)
960 (By ESOP)
Minetti CarlosEVP2015-08-03Sell8,000346,164$55.78446.20.88345,361 (Direct)
802 (By ESOP)
McGrogan Edward WVP, Controller & CAO2015-07-31Sell2,60010,941$56.09145.80.3210,652 (Direct)
289 (By ESOP)
Corley Kathryn McNamaraEVP, GC & Secretary2015-07-28Sell45,000228,208$55.062477.72.2225,881 (Direct)
2,327 (By ESOP)
Offereins Diane EEVP2015-07-01Sell9,000397,859$58.23524.1-3.37396,957 (Direct)
902 (By ESOP)
NELMS DAVID WChairman & CEO2015-07-01Sell30,0001,973,309$58.171745.1-3.271,972,316 (Direct)
993 (By ESOP)
Minetti CarlosEVP2015-07-01Sell8,000354,164$58.15465.2-3.23353,361 (Direct)
802 (By ESOP)
HOCHSCHILD ROGER CPresident & COO2015-07-01Sell20,0001,096,056$58.161163.2-3.251,095,096 (Direct)
960 (By ESOP)
Corley Kathryn McNamaraEVP, GC & Secretary2015-07-01Sell4,000273,208$58.15232.6-3.23270,881 (Direct)
2,327 (By ESOP)
Corley Kathryn McNamaraEVP, GC & Secretary2015-06-01Sell4,000277,198$58.31233.2-3.5274,881 (Direct)
2,316 (By ESOP)
Minetti CarlosEVP2015-06-01Sell8,000362,160$58.34466.7-3.55361,361 (Direct)
798 (By ESOP)
Offereins Diane EEVP2015-06-01Sell9,000406,855$58.41525.7-3.66405,957 (Direct)
898 (By ESOP)
HOCHSCHILD ROGER CPresident & COO2015-06-01Sell20,0001,116,052$58.31166-3.481,115,096 (Direct)
956 (By ESOP)
NELMS DAVID WChairman & CEO2015-06-01Sell30,0002,003,305$58.321749.6-3.521,992,909 (Direct)
989 (By ESOP)
9,407 (By ESPP)
Moskow Michael HDirector2015-05-14Sell2,29150,271$60.06137.6-6.3150,271 (Direct)
BUSH MARY KDirector2015-05-14Sell2,29154,304$60.01137.5-6.2354,304 (Direct)
Talwar HaritEVP2015-05-05Sell210,158131,749$59.0512409.8-4.71131,072 (Direct)
0 (By grantor retained annuity trust)
676 (By ESOP)
Talwar HaritEVP2015-05-01Sell15,691341,907$59.24929.5-5.01291,130 (Direct)
50,100 (By grantor retained annuity trust)
676 (By ESOP)
Offereins Diane EEVP2015-05-01Sell9,000415,855$59.06531.5-4.72414,957 (Direct)
898 (By ESOP)
NELMS DAVID WChairman & CEO2015-05-01Sell30,0002,033,261$59.061771.8-4.722,022,909 (Direct)
9,363 (By ESPP)
989 (By ESOP)
Minetti CarlosEVP2015-05-01Sell8,000370,160$58.39467.1-3.63369,361 (Direct)
798 (By ESOP)
HOCHSCHILD ROGER CPresident & COO2015-05-01Sell20,0001,136,052$58.871177.4-4.421,135,096 (Direct)
956 (By ESOP)
Corley Kathryn McNamaraEVP, GC & Secretary2015-05-01Sell4,000281,198$58.86235.4-4.4278,881 (Direct)
2,316 (By ESOP)
Cunningham Steven ESVP & Chief Risk Officer2015-01-30Sell10,00045,259$54.37543.73.4945,259 (Direct)
Schneider Glenn PEVP2015-01-26Sell25,00036,103$56.331408.3-0.1135,124 (Direct)
979 (By ESOP)
Graf R. MarkEVP & CFO2015-01-26Sell27,50088,944$56.651557.9-0.6788,944 (Direct)
Panzarino James VEVP2015-01-26Sell46,677102,774$56.422633.5-0.27102,113 (Direct)
661 (By ESOP)
Corley Kathryn McNamaraEVP,General Counsel&Secretary2014-10-30Sell25,000260,493$63.041576-10.74258,194 (Direct)
2,298 (By ESOP)
Graf R. MarkEVP & CFO2014-08-05Sell18,71470,857$601122.8-6.2270,857 (Direct)
Offereins Diane EExecutive Vice President2014-08-05Sell21,576383,466$60.021295-6.25382,578 (Direct)
888 (by ESOP)
Moskow Michael HDirector2014-07-30Sell3,00052,333$62.35187.1-9.7552,333 (Direct)
McGrogan Edward WVP, Controller and CAO2014-07-29Sell2,05011,278$62.5128.1-9.9710,993 (Direct)
285 (By ESOP)
LENNY RICHARD HDirector2014-07-29Sell2,94139,747$62.61184.1-10.1339,747 (Direct)
Talwar HaritEVP2014-07-29Sell15,927304,047$62.35993-9.75252,488 (Direct)
50,890 (By grantor retained annuity trust)
669 (By ESOP)
HOCHSCHILD ROGER CPresident and COO2014-07-28Sell100,0001,081,661$62.56250-9.971,080,716 (Direct)
945 (By ESOP)
BUSH MARY KDirector2014-05-01Sell2,94152,075$55.33162.71.752,075 (Direct)
Talwar HaritEVP2014-04-29Sell36,000320,512$55.682004.51.06268,955 (Direct)
50,890 (By grantor retained annuity trust)
666 (By ESOP)
NELMS DAVID WChairman and CEO2014-04-29Sell100,0001,959,730$55.8255820.811,949,945 (Direct)
974 (By ESOP)
8,811 (ESPP)
SMITH E FOLLINDirector2014-04-25Sell1,41243,523$56.1979.30.1443,523 (Direct)
Offereins Diane EExecutive Vice President2014-01-30Sell50,000387,435$54.3627183.51386,554 (Direct)
881 (by ESOP)
HOCHSCHILD ROGER CPresident and COO2014-01-29Sell100,0001,201,264$54.2254223.781,200,326 (Direct)
938 (By ESOP)
Cunningham Steven ESVP & Chief Corp. Risk Officer2014-01-28Sell15,00048,576$54.538183.1948,576 (Direct)
Panzarino James VEVP,Chief Credit Risk Officer2014-01-28Sell40,000113,716$54.712188.42.85113,065 (Direct)
651 (By ESOP)
Minetti CarlosExecutive Vice President2014-01-28Sell82,231343,750$54.824507.92.65342,966 (Direct)
784 (By ESOP)
Schneider Glenn PSVP & CIO2014-01-28Sell29,07040,398$54.2515773.7239,433 (Direct)
965 (By ESOP)
Moskow Michael HDirector2013-11-06Sell4,00053,042$52.22208.97.7653,042 (Direct)
Corley Kathryn McNamaraEVP,General Counsel&Secretary2013-11-01Sell21,459255,778$52.111118.27.98253,511 (Direct)
2,266 (By ESOP)
Talwar HaritEVP2013-10-30Sell20,610309,050$50.971050.510.4257,503 (Direct)
50,890 (By grantor retained annuity trust)
657 (By ESOP)
NELMS DAVID WChairman and CEO2013-10-25Sell75,0001,757,157$51.013825.810.311,747,650 (Direct)
967 (By ESOP)
8,540 (ESPP)
Offereins Diane EExecutive Vice President2013-10-24Sell50,000382,516$51.592579.59.07381,638 (Direct)
878 (by ESOP)
Corley Kathryn McNamaraEVP,General Counsel&Secretary2013-10-24Sell10,000255,778$51.71517.18.82253,511 (Direct)
2,266 (By ESOP)
Panzarino James VEVP,Chief Credit Risk Officer2013-08-02Sell40,000114,064$50.782031.210.81113,417 (Direct)
647 (By ESOP)
Minetti CarlosExecutive Vice President2013-08-02Sell23,738352,822$50.911208.510.53352,043 (Direct)
778 (By ESOP)
HOCHSCHILD ROGER CPresident and COO2013-08-02Sell171,0611,200,629$50.868700.210.641,199,697 (Direct)
932 (By ESOP)
NELMS DAVID WChairman and CEO2013-04-30Sell75,0001,806,810$43.873290.328.271,797,650 (Direct)
960 (By ESOP)
8,199 (By ESPP)
SMITH E FOLLINDirector2013-04-25Sell10,08144,935$44.35447.126.8844,935 (Direct)
HOCHSCHILD ROGER CPresident and COO2013-04-25Sell68,8491,171,565$44.193042.427.341,170,637 (Direct)
928 (By ESOP)
Offereins Diane EExecutive Vice President2012-12-31Sell100,000437,735$38.13381347.57436,866 (Direct)
869 (by ESOP)
HOCHSCHILD ROGER CPresident and COO2012-12-27Sell138,7061,179,321$37.665223.749.421,178,396 (Direct)
925 (By ESOP)
Schneider Glenn PSVP & CIO2012-12-26Sell4,98947,024$38.71193.145.3646,073 (Direct)
951 (By ESOP)
Minetti CarlosExecutive Vice President2012-12-24Sell91,790386,327$38.773558.745.14385,553 (Direct)
773 (By ESOP)
Corley Kathryn McNamaraEVP,General Counsel&Secretary2012-12-24Sell25,000273,201$38.63965.845.66270,958 (Direct)
2,243 (By ESOP)
HOCHSCHILD ROGER CPresident and COO2012-10-01Sell100,0001,148,026$39.8398041.381,147,102 (Direct)
924 (By ESOP)
NELMS DAVID WChairman and CEO2012-10-01Sell237,8801,948,255$39.839474.841.281,939,485 (Direct)
956 (By ESOP)
7,815 (ESPP)
Talwar HaritExecutive Vice President2012-10-01Sell67,456347,402$39.762682.141.52346,748 (Direct)
654 (By ESOP)
Offereins Diane EExecutive Vice President2012-10-01Sell67,159537,734$39.672664.241.85536,866 (Direct)
868 (By ESOP)
Moskow Michael HDirector2012-07-11Sell4,00054,101$34.7138.862.1654,101 (Direct)
Minetti CarlosExecutive Vice President2012-07-05Sell14,475414,529$35.4512.458.95413,759 (Direct)
770 (By ESOP)
Panzarino James VEVP,Chief Credit Risk Officer2012-06-29Sell40,000146,819$34.261370.464.24146,179 (Direct)
640 (By ESOP)
Offereins Diane EExecutive Vice President2012-04-02Sell98,373537,729$33.883332.966.09536,866 (Direct)
863 (By ESOP)
Talwar HaritExecutive Vice President2012-03-27Sell153,501347,399$33.775183.766.63346,748 (Direct)
650 (By ESOP)
Minetti CarlosExecutive Vice President2012-03-23Sell122,911429,002$32.624009.472.5428,234 (Direct)
768 (By ESOP)
Panzarino James VEVP,Chief Credit Risk Officer2012-03-23Sell44,903186,817$33.081485.470.1186,179 (Direct)
638 (By ESOP)
Schneider Glenn PSVP & CIO2012-03-23Sell123,53652,007$32.414003.873.6251,062 (Direct)
945 (By ESOP)
Talwar HaritExecutive Vice President2011-10-05Sell52,745349,589$22.681196.3148.1348,941 (Direct)
648 (By ESOP)
Panzarino James VEVP,Chief Credit Risk Officer2011-09-26Sell14,305217,058$25.05358.3124.63216,423 (Direct)
635 (By ESOP)
Schneider Glenn PSVP & CIO2011-09-26Sell10,92361,092$25.44277.9121.1960,151 (Direct)
941 (By ESOP)
Corley Kathryn McNamaraEVP,General Counsel&Secretary2011-09-26Sell36,897306,882$25.22930.5123.12304,664 (Direct)
2,218 (By ESOP)
HOCHSCHILD ROGER CPresident and COO2011-07-05Sell45,2731,262,520$26.961220.6108.721,261,607 (Direct)
913 (By ESOP)
Minetti CarlosExecutive Vice President2011-07-05Sell43,010482,300$26.641145.8111.22481,537 (Direct)
763 (By ESOP)
NELMS DAVID WChairman and CEO2011-07-05Sell93,1741,999,648$26.732490.5110.511,991,810 (Direct)
944 (By ESOP)
6,894 (ESPP)
Schneider Glenn PSVP & CIO2011-07-05Sell9,29574,835$26.83249.4109.7373,897 (Direct)
938 (By ESOP)
Talwar HaritExecutive Vice President2011-07-01Sell34,774419,776$26.4918113.14419,130 (Direct)
646 (By ESOP)
Offereins Diane EExecutive Vice President2011-06-27Sell46,367557,068$25.211168.9123.21556,211 (Direct)
857 (By ESOP)
Panzarino James VEVP,Chief Credit Risk Officer2011-06-27Sell95,593224,457$24.832373.6126.62223,823 (Direct)
634 (By ESOP)
GUTHRIE ROY AEVP and CFO2011-03-25Sell97,3270$24.092344.6133.58Link
Minetti CarlosExecutive Vice President2011-03-25Sell12,5000$24.21302.6132.42Link
Panzarino James VEVP,Chief Credit Risk Officer2011-03-25Sell12,5380$23.95300.3134.95Link
GUTHRIE ROY AEVP, CFO and CAO2010-12-27Sell115,000447,244$18.52127.5204.16Link
Schneider Glenn PSVP & CIO2010-12-23Sell10,65385,633$18.36195.6206.48Link
HOCHSCHILD ROGER CPresident and COO2010-12-20Sell100,0001,275,972$18.261826208.16Link
Offereins Diane EExecutive Vice President2010-09-28Sell30,000471,852$16.36490.8243.95Link
Corley Kathryn McNamaraEVP,General Counsel&Secretary2010-04-01Sell25,000269,746$15.36384266.34Link
Talwar HaritExecutive Vice President2010-03-31Sell74,999331,931$15.061129.5273.64Link
Panzarino James VEVP,Chief Credit Risk Officer2010-03-19Sell16,795178,297$15.33257.5267.06Link
Zaeske Mark AlanSVP & Chief Accounting Officer2010-01-04Sell35,000130,412$14.62511.7284.88Link
Corley Kathryn McNamaraEVP,General Counsel&Secretary2009-10-09Sell30,000258,272$16.52495.6240.62Link
Offereins Diane EExecutive Vice President2009-10-09Sell30,000443,294$16.15484.5248.42Link
Talwar HaritExecutive Vice President2009-10-09Sell60,000351,424$16.49989.4241.24Link
NELMS DAVID WChairman and CEO2009-07-07Buy60,0001,497,031$9.25555508.32
NELMS DAVID WChairman and CEO2009-07-07Buy60,0001,497,031$9.25555508.32
Panzarino James VSVP,Chief Credit Risk Officer2009-03-23Sell26,826164,028$5.83156.4865.18
Minetti CarlosExecutive Vice President2009-03-23Sell190,610404,416$6.071157827.02
GUTHRIE ROY AEVP,CFO2008-10-08Buy25,600262,646$9.88252.9469.53
NELMS DAVID WCEO, Director2008-10-03Buy20,0001,304,002$12.09241.8365.43
HOCHSCHILD ROGER CPresident and COO2008-10-03Buy10,000926,523$12.68126.8343.77
Panzarino James VSVP,Chief Credit Risk Officer2008-07-08Sell10,867131,522$13.27144.2324.04
HOCHSCHILD ROGER CPresident and COO2008-07-01Buy3,000931,537$13.6541312.23
Moskow Michael HDirector2008-04-11Buy5,00025,775$17.5787.9220.26
NELMS DAVID WCEO, Director2008-04-09Buy15,0001,284,002$18.16272.4209.86

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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