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Top Direct Holders

HolderPositionShares% of Shares
Outstanding
Report Date
Mr. William M. WalkerChairman & CEO1,529,7644.95%2016-04-01
Mr. Howard W. Smith, IIIPresident981,8493.18%2016-04-01
Mr. Richard M. LucasN/A126,6240.41%2016-04-01
Ms. Deborah A. WilsonN/A93,4870.3%2013-03-25
Mr. Richard C. WarnerN/A81,8590.26%2016-04-01
Mr. Stephen P. TheobaldN/A67,9460.22%2016-04-01
Mr. Dana L. SchmaltzDirector36,3390.12%2016-03-18
Mr. Alan J. BowersN/A25,139less than 0.1%2015-06-04
Andrew C. FloranceN/A24,019less than 0.1%2015-06-04
Mr. John RiceN/A20,789less than 0.1%2015-06-04

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
SCHMALTZ DANA LDirector2016-03-18Buy1,00036,339$24.1224.1-8.7536,339 (Direct)
SCHMALTZ DANA LDirector2016-02-12Buy1,50035,339$20.230.38.9635,339 (Direct)
Walker William MChairman & CEO
(Click for the stocks that their CEOs have bought)
2015-12-18Sell109,0851,548,345$28.313088.2-22.251,543,320 (Direct)
1,675 (As Custodian for Son 1)
1,675 (As Custodian for Son 2)
1,675 (As Custodian for Son 3)
Smith Howard W IIIPresident2015-11-17Sell43,8971,013,228$281229.1-21.39996,708 (Direct)
3,304 (As Custodian for Daughter 1)
3,304 (As Custodian for Daughter 2)
3,304 (By HWS IV 2012 Trust)
3,304 (By MHS 2010 Trust)
3,304 (By MMAS 2008 Trust)
SCHMALTZ DANA LDirector2015-08-07Buy1,00032,839$23.4723.5-6.2232,839 (Direct)
SCHMALTZ DANA LDirector2015-08-07Buy1,00033,839$23.0823.1-4.6433,839 (Direct)
Smith Howard W IIIPresident2015-07-31Sell2041,013,024$24.285-9.35994,208 (Direct)
3,600 (By HWS IV 2012 Trust)
3,804 (As Custodian for Daughter 1)
3,804 (By ADS 2015 Trust)
3,804 (By MHS 2010 Trust)
3,804 (By MMAS 2008 Trust)
Walker William MChairman & CEO2015-05-21Sell250,0001,548,345$23.635907.5-6.861,543,320 (Direct)
1,675 (As Custodian for Son 1)
1,675 (As Custodian for Son 2)
1,675 (As Custodian for Son 3)
Fortress Investment Group LLC10% Owner2015-03-20Sell8,246,5340$15.6128645.941.09
0 (See Exhibit 99.1)
SCHMALTZ DANA LDirector2015-02-26Buy1,00029,418$16.0916.136.7929,418 (Direct)
Bowers Alan JDirector2015-02-20Buy2,00022,718$16.1232.236.5422,718 (Direct)
Warner Richard CEVP & Chief Credit Officer2015-02-20Sell17,055103,870$16.21276.535.7875,398 (Direct)
28,472 (By Spouse)
SCHMALTZ DANA LDirector2015-02-18Buy1,00028,418$16.1716.236.1228,418 (Direct)
Fortress Investment Group LLC10% Owner2014-11-25Sell2,300,000137,443$15.33519043.86
137,443 (See Exhibit 99.1)
SCHMALTZ DANA LDirector2014-11-10Buy1,00027,418$16.5116.533.3127,418 (Direct)
SCHMALTZ DANA LDirector2014-05-16Buy1,00022,243$14.5514.651.2722,243 (Direct)
Warner Richard CEVP & Chief Credit Officer2014-05-14Sell12,23296,172$14.99183.446.8358,875 (Direct)
37,297 (By Spouse)
Smith Howard W IIIEVP & COO2013-12-03Sell10,0001,048,807$15.95159.537.991,048,807 (Direct)
Smith Howard W IIIEVP & COO2013-11-25Sell20,0001,058,807$15.54310.841.631,058,807 (Direct)
SCHMALTZ DANA LDirector2013-11-12Buy1,00021,243$13.6913.760.7721,243 (Direct)
Smith Howard W IIIEVP & COO2013-09-10Sell10,0001,078,807$15.05150.546.251,078,807 (Direct)
Warner Richard CEVP & Chief Credit Officer2013-09-10Sell7,50293,546$14.97112.347.0368,026 (Direct)
25,520 (By Spouse)
Walker William MChairman, President & CEO2013-08-12Buy10,0001,789,078$14.68146.849.931,789,078 (Direct)
Gaynor Mitchell MDirector2013-08-12Buy3,00018,543$14.5143.551.6918,543 (Direct)
Smith Howard W IIIEVP & COO2013-08-01Sell10,0001,088,807$18.28182.820.41,088,807 (Direct)
Warner Richard CEVP & Chief Credit Officer2013-07-15Sell5,000105,653$18.9194.616.3968,026 (Direct)
37,627 (By Spouse)
Smith Howard W IIIEVP & COO2013-07-02Sell10,0001,098,807$18.11181.121.541,098,807 (Direct)
Warner Richard CEVP & Chief Credit Officer2013-06-17Sell5,000110,653$18.391.520.2773,026 (Direct)
37,627 (By Spouse)
Rice E. John JrDirector2013-06-17Buy65014,193$18.2411.920.6714,193 (Direct)
Smith Howard W IIIEVP & COO2013-06-03Sell10,0001,108,807$18.72187.217.571,108,807 (Direct)
Fortress Investment Group LLC10% Owner2013-05-24Sell1,100,721175,776$19.0420957.715.6
175,776 (See note (1))
Warner Richard CEVP & Chief Credit Officer2013-05-20Sell5,000115,653$19.0295.115.7278,026 (Direct)
37,627 (By Spouse)
FLORANCE ANDREW CDirector2013-05-20Buy12,50014,143$19237.515.8414,143 (Direct)
Warner Richard CEVP & Chief Credit Officer2013-05-03Sell5,000120,653$189022.2883,026 (Direct)
37,627 (By Spouse)
Smith Howard W IIIEVP & COO2013-05-01Sell10,0001,118,807$17.47174.725.991,118,807 (Direct)
Smith Howard W IIIEVP & COO2013-04-02Sell10,0001,128,807$18.118121.61,128,807 (Direct)
CREDIT SUISSE AG/10% Owner2013-03-27Sell69,9453,429,875$18.171270.921.13
3,429,875 (See Note)
SCHMALTZ DANA LDirector2013-03-26Buy1,00016,963$18.0818.121.7416,963 (Direct)
CREDIT SUISSE AG/10% Owner2013-03-26Sell67,2793,499,820$17.831199.623.44
3,499,820 (See Note)
CREDIT SUISSE AG/10% Owner2013-03-25Sell36,7213,567,099$18.47678.219.17
3,567,099 (See Note)
CREDIT SUISSE AG/10% Owner2013-03-22Sell49,2253,603,820$18.62916.618.21
3,603,820 (See Note)
CREDIT SUISSE AG/10% Owner2013-03-21Sell21,0343,653,045$18.7839517.2
3,653,045 (See Note)
Wilson Deborah AEVP, CFO & Treasurer2013-03-20Sell2,50094,802$18.794717.1494,802 (Direct)
CREDIT SUISSE AG/10% Owner2013-03-20Sell28,9663,674,079$18.94548.616.21
3,674,079 (See Note)
CREDIT SUISSE AG/10% Owner2013-03-19Sell9,3093,703,045$19176.915.84
3,703,045 (See Note)
CREDIT SUISSE AG/10% Owner2013-03-14Sell115,9003,712,354$192202.115.84
3,712,354 (See Note)
CREDIT SUISSE AG/10% Owner2013-03-13Sell11,6613,828,254$19.19223.814.7
3,828,254 (See Note)
CREDIT SUISSE AG/10% Owner2013-03-12Sell44,9193,839,915$19.79888.911.22
3,839,915 (See Note)
Smith Howard W IIIEVP & COO2013-03-01Sell20,0001,133,261$21.054214.561,133,261 (Direct)
Wilson Deborah AEVP, CFO & Treasurer2013-02-20Sell2,50097,302$21.5453.92.1897,302 (Direct)
CREDIT SUISSE AG/10% Owner2013-02-12Sell27,8233,884,834$21.46597.12.56
3,884,834 (See Note)
CREDIT SUISSE AG/10% Owner2013-02-06Sell14,0003,912,657$21.53012.37
3,912,657 (See Note)
CREDIT SUISSE AG/10% Owner2013-02-05Sell22,4353,926,657$21.4480.12.85
3,926,657 (See Note)
Smith Howard W IIIEVP & COO2013-02-01Sell20,0001,153,261$21.43428.62.711,153,261 (Direct)
CREDIT SUISSE AG/10% Owner2013-01-30Sell150,7003,949,092$213164.74.81
3,949,092 (See Note)
CREDIT SUISSE AG/10% Owner2013-01-29Sell47,0874,099,792$21.04990.74.61
4,099,792 (See Note)
CREDIT SUISSE AG/10% Owner2013-01-23Sell41,1084,146,879$20.88555.82
4,146,879 (See Note)
Wilson Deborah AEVP, CFO & Treasurer2013-01-22Sell2,50099,802$20.7451.96.1299,802 (Direct)
CREDIT SUISSE AG/10% Owner2013-01-10Sell26,9984,187,987$17.64476.224.77
4,187,987 (See Note)
CREDIT SUISSE AG/10% Owner2013-01-08Sell19,0004,214,985$17.28328.327.37
4,214,985 (See Note)
Smith Howard W IIIEVP & COO2013-01-02Sell20,0001,173,261$16.78335.631.171,173,261 (Direct)
Wilson Deborah AEVP, CFO & Treasurer2012-12-20Sell2,500102,302$16.2640.735.36102,302 (Direct)
CREDIT SUISSE AG/10% Owner2012-12-18Sell174,9304,233,985$16.092814.636.79
4,233,985 (See Note)
Warner Richard CEVP & Chief Credit Officer2012-12-17Sell5,000114,947$16.4282.134.0483,673 (Direct)
31,274 (By Spouse)
CREDIT SUISSE AG/10% Owner2012-12-04Sell11,3394,419,487$16.38185.734.37
4,419,487 (See Note)
Walker William MChairman, President & CEO2012-12-03Sell13,0001,770,759$16.38212.934.371,770,759 (Direct)
Smith Howard W IIIEVP & COO2012-12-03Sell20,0001,193,261$16.34326.834.71,193,261 (Direct)
Wilson Deborah AEVP, CFO & Treasurer2012-11-20Sell2,500108,380$16.44134.21108,380 (Direct)
Warner Richard CEVP & Chief Credit Officer2012-11-15Sell5,000119,947$15.8779.438.6988,673 (Direct)
31,274 (By Spouse)
SCHMALTZ DANA LDirector2012-11-14Buy2,50015,963$16.3140.834.9515,963 (Direct)
CREDIT SUISSE AG/10% Owner2012-11-08Sell64,1714,430,826$15.761011.339.66
4,430,826 (See Note)
CREDIT SUISSE AG/10% Owner2012-11-06Sell8,3924,494,997$16.29136.735.11
4,494,997 (See Note)
Walker William MChairman, President & CEO2012-11-02Sell17,0001,783,759$16.3277.135.031,783,759 (Direct)
CREDIT SUISSE AG/10% Owner2012-11-01Sell7,6024,503,389$16.55125.832.99
4,503,389 (See Note)
Smith Howard W IIIEVP & COO2012-11-01Sell20,0001,213,261$16.5533132.991,213,261 (Direct)
CREDIT SUISSE AG/10% Owner2012-10-26Sell21,6204,510,991$16.61359.132.51
4,510,991 (See Note)
CREDIT SUISSE AG/10% Owner2012-10-25Sell5,2004,532,611$16.9688.229.78
4,532,611 (See Note)
CREDIT SUISSE AG/10% Owner2012-10-24Sell3,7004,537,811$17.036329.24
4,537,811 (See Note)
CREDIT SUISSE AG/10% Owner2012-10-23Sell42,9004,541,511$16.71716.931.72
4,541,511 (See Note)
Wilson Deborah AEVP, CFO & Treasurer2012-10-22Sell2,500110,880$16.9142.330.16110,880 (Direct)
CREDIT SUISSE AG/10% Owner2012-10-17Sell1,5454,584,411$16.82631.01
4,584,411 (See Note)
Warner Richard CEVP & Chief Credit Officer2012-10-15Sell5,000124,947$16.1380.736.4593,673 (Direct)
31,274 (By Spouse)
CREDIT SUISSE AG/10% Owner2012-10-12Sell80,6854,585,956$16.011291.837.48
4,585,956 (See Note)
CREDIT SUISSE AG/10% Owner2012-10-03Sell109,9274,666,641$15.521706.141.82
4,666,641 (See Note)
Walker William MChairman, President & CEO2012-10-02Sell54,9131,800,759$15.4684942.371,800,759 (Direct)
Smith Howard W IIIEVP & COO2012-10-02Sell20,0001,233,261$15.37307.443.21,233,261 (Direct)
Wilson Deborah AEVP, CFO & Treasurer2012-09-20Sell2,500113,380$15.438.542.92113,380 (Direct)
Walker William MChairman, President & CEO2012-09-05Sell13,3771,855,672$13.05174.668.661,855,672 (Direct)
Smith Howard W IIIEVP & COO2012-09-04Sell20,0001,253,261$12.97259.469.71,253,261 (Direct)
Wilson Deborah AEVP, CFO & Treasurer2012-08-20Sell2,500115,880$12.1130.381.75115,880 (Direct)
Warner Richard CEVP & Chief Credit Officer2012-08-15Sell5,000134,947$12.0260.183.11103,673 (Direct)
31,274 (By Spouse)
Walker William MChairman, President & CEO2012-08-02Sell5,4921,869,049$12.2867.479.231,869,049 (Direct)
Smith Howard W IIIEVP & COO2012-08-01Sell20,0001,273,261$12.22244.480.111,273,261 (Direct)
Wilson Deborah AEVP, CFO & Treasurer2012-07-20Sell2,500118,380$12.3530.978.22118,380 (Direct)
CREDIT SUISSE AG/10% Owner2012-07-18Sell272,7504,776,568$12.513412.175.94
4,776,568 (See Note)
Warner Richard CEVP & Chief Credit Officer2012-07-16Sell5,000143,462$12.8464.271.42108,673 (Direct)
34,789 (By Spouse)
Walker William MChairman, President & CEO2012-07-03Sell16,2331,874,541$12.5202.976.081,874,541 (Direct)
Smith Howard W IIIEVP & COO2012-07-02Sell20,0001,295,664$12.525076.081,295,664 (Direct)
Wilson Deborah AEVP, CFO & Treasurer2012-06-20Sell2,500120,880$12.130.381.9120,880 (Direct)
Warner Richard CEVP & Chief Credit Officer2012-06-15Sell5,000148,462$11.7558.887.32113,673 (Direct)
34,789 (By Spouse)
CREDIT SUISSE AG/10% Owner2012-06-08Sell7,7995,049,318$1293.683.42
5,049,318 (See Note)
0 (See note)
Smith Howard W IIIEVP & COO2012-06-06Sell13,1901,313,261$11145.1100.091,313,261 (Direct)
Walker William MChairman, President & CEO2012-06-04Sell5,2601,890,774$11.3359.694.261,890,774 (Direct)
Smith Howard W IIIEVP & COO2012-06-04Sell6,8101,326,451$11.2476.595.821,326,451 (Direct)
CREDIT SUISSE AG/10% Owner2012-05-25Sell16,7024,985,117$12.05201.382.66
4,981,600 (See Note)
3,517 (See note)
CREDIT SUISSE AG/10% Owner2012-05-25Sell16,7025,057,117$12.05201.382.66
5,053,600 (See Note)
3,517 (See note)
Wilson Deborah AEVP, CFO & Treasurer2012-05-22Sell2,500123,380$11.7829.586.84123,380 (Direct)
SCHMALTZ DANA LDirector2012-05-21Buy1,0009,717$11.7711.8879,717 (Direct)
SCHMALTZ DANA LDirector2012-05-17Buy1,0008,717$12.0512.182.668,717 (Direct)
Warner Richard CEVP & Chief Credit Officer2012-05-15Sell5,000153,462$12.1860.980.71118,673 (Direct)
34,789 (By Spouse)
Walker William MChairman, President & CEO2012-05-02Sell6,7251,896,034$12.8586.471.281,896,034 (Direct)
Smith Howard W IIIEVP & COO2012-05-01Sell20,0001,333,261$12.94258.870.091,333,261 (Direct)
Wilson Deborah AEVP, CFO & Treasurer2012-04-20Sell2,500114,386$1332.569.31114,386 (Direct)
Warner Richard CEVP & Chief Credit Officer2012-04-16Sell5,000142,179$12.8564.371.28112,179 (Direct)
30,000 (By Spouse)
Walker William MChairman, President & CEO2012-04-03Sell22,9751,895,096$12.67291.173.721,895,096 (Direct)
Smith Howard W IIIEVP & COO2012-04-02Sell20,0001,347,131$12.51250.275.941,347,131 (Direct)
CREDIT SUISSE AG/10% Owner2012-03-29Sell221,6355,073,819$12.25271579.67
5,070,302 (See Note)
3,517 (See note)
Warner Richard CEVP & Chief Credit Officer2012-03-15Sell5,000148,575$12.4162.177.36118,575 (Direct)
30,000 (By Spouse)
Walker William MChairman, President & CEO2012-03-02Sell11,0251,921,047$11.712988.121,921,047 (Direct)
Smith Howard W IIIEVP & COO2012-03-02Sell20,0001,367,131$11.67233.488.61,367,131 (Direct)
Warner Richard CEVP & Chief Credit Officer2012-02-15Sell5,000153,575$12.5462.775.52123,575 (Direct)
30,000 (By Spouse)
Smith Howard W IIIEVP & COO2012-02-02Sell20,0001,387,131$11.98239.683.721,387,131 (Direct)
Walker William MChairman, President & CEO2012-02-02Sell21,8001,932,072$11.97260.983.881,932,072 (Direct)
Warner Richard CEVP & Chief Credit Officer2012-01-30Sell5,000158,575$11.7658.887.16128,575 (Direct)
30,000 (By Spouse)
Walker William MChairman, President & CEO2012-01-18Sell12,2001,953,872$12.15148.281.151,953,872 (Direct)
Smith Howard W IIIEVP & COO2012-01-03Sell20,0001,407,131$12.21244.280.261,407,131 (Direct)
SCHMALTZ DANA LDirector2011-12-13Buy1,0007,717$11.8411.885.97,717 (Direct)
SCHMALTZ DANA LDirector2011-11-28Buy1,2006,717$11.5913.989.916,717 (Direct)
Walker Mallory10% Owner2010-12-20Sell2,833,3332,189,307$1028333.3120.1Link
Rice E. John JrDirector2010-12-17Buy1,0001,000$1010120.1Link
Walker William MChairman, President & CEO2010-12-16Buy10,10010,200$9.93100.3121.65Link
Gaynor Mitchell MDirector2010-12-16Buy3,0003,000$9.9629.9120.98Link
Lucas Richard MEVP and General Counsel2010-12-15Buy40,00040,000$10400120.1Link

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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