Insider Ownership

Click on an individual's name to see their transaction history.
Insider Transaction Activity (Last 6 Months)
Aggregates Shares Price ($) Value ($)
Open Market Buys0----
Open Market Sells (20,000,000) 5.66 (103,333,815)
Options Ex. & Sold (108,173) 5.38 (582,026)
Net Shares (19,666,092) 5.65 (101,570,870)
High Volume Traders (Last 6 Months)
Name # Buys # Sells # Options Ex. & Sold Total # Trans. Net Shares
Oaktree Capital Management LP0202 (10,000,000)
Thomas H. Lee Partners LP0404 (10,000,000)
Roberto R. Herencia101293,468
Aurelio Alemán-Bermudez130132660,715
Orlando Berges-González130132621,403

Insider Ownership
Transaction Date Name Action Shares Price($) Value($) Type Report Date
12/6/2017Aurelio Alemán-Bermudez
Chief Executive Officer, President, Director and Director of
Buy8,3765.0242,048Direct12/8/2017
  Grant award or other acquisition pursuant to Rule 16b-3(d)
12/6/2017Aurelio Alemán-Bermudez
Chief Executive Officer, President, Director and Director of
Sell (3,351) 5.02 (16,822) Direct12/8/2017
  Payment of exercise price or tax liability by delivering or withholding securities incident to the receipt, exercise, or vesting of a security issued in accordance with Rule 16b-3
12/6/2017Orlando Berges-González
Chief Financial Officer and Executive Vice President
Buy2,6045.0213,072Direct12/8/2017
  Grant award or other acquisition pursuant to Rule 16b-3(d)
12/6/2017Orlando Berges-González
Chief Financial Officer and Executive Vice President
Sell (833) 5.02 (4,182) Direct12/8/2017
  Payment of exercise price or tax liability by delivering or withholding securities incident to the receipt, exercise, or vesting of a security issued in accordance with Rule 16b-3
12/6/2017Lawrence Odell
Executive VP, General Counsel & Secretary
Sell (280) 5.02 (1,406) Direct12/8/2017
  Payment of exercise price or tax liability by delivering or withholding securities incident to the receipt, exercise, or vesting of a security issued in accordance with Rule 16b-3
12/6/2017Lawrence Odell
Executive VP, General Counsel & Secretary
Buy9195.024,613Direct12/8/2017
  Grant award or other acquisition pursuant to Rule 16b-3(d)
12/6/2017Pancham, Cassan A.
Executive VP, Business Group Executive and Executive Vice Pr
Sell (529) 5.02 (2,656) Direct12/8/2017
  Payment of exercise price or tax liability by delivering or withholding securities incident to the receipt, exercise, or vesting of a security issued in accordance with Rule 16b-3
12/6/2017Pancham, Cassan A.
Executive VP, Business Group Executive and Executive Vice Pr
Buy1,9155.029,613Direct12/8/2017
  Grant award or other acquisition pursuant to Rule 16b-3(d)
12/6/2017Nayda Rivera-Batista
Chief Risk Officer, EVP & Asst Secretary
Sell (579) 5.02 (2,907) Direct12/8/2017
  Payment of exercise price or tax liability by delivering or withholding securities incident to the receipt, exercise, or vesting of a security issued in accordance with Rule 16b-3
12/6/2017Nayda Rivera-Batista
Chief Risk Officer, EVP & Asst Secretary
Buy2,1065.0210,572Direct12/8/2017
  Grant award or other acquisition pursuant to Rule 16b-3(d)
12/6/2017Martino-valdes, Emilio
Chief Lending Officer and EVP
Buy1,1495.025,768Direct12/8/2017
  Grant award or other acquisition pursuant to Rule 16b-3(d)
12/6/2017Martino-valdes, Emilio
Chief Lending Officer and EVP
Sell (323) 5.02 (1,621) Direct12/8/2017
  Payment of exercise price or tax liability by delivering or withholding securities incident to the receipt, exercise, or vesting of a security issued in accordance with Rule 16b-3
12/6/2017López-lay, Ginoris
Executive Vice President and Retail & Business Banking Direc
Sell (620) 5.02 (3,112) Direct12/8/2017
  Payment of exercise price or tax liability by delivering or withholding securities incident to the receipt, exercise, or vesting of a security issued in accordance with Rule 16b-3
12/6/2017López-lay, Ginoris
Executive Vice President and Retail & Business Banking Direc
Buy1,9155.029,613Direct12/8/2017
  Grant award or other acquisition pursuant to Rule 16b-3(d)
12/6/2017Carlos Power Pietrantoni
Executive Vice President and Consumer Lending Business Execu
Sell (480) 5.02 (2,410) Direct12/8/2017
  Payment of exercise price or tax liability by delivering or withholding securities incident to the receipt, exercise, or vesting of a security issued in accordance with Rule 16b-3
12/6/2017Carlos Power Pietrantoni
Executive Vice President and Consumer Lending Business Execu
Buy1,5325.027,691Direct12/8/2017
  Grant award or other acquisition pursuant to Rule 16b-3(d)
12/6/2017Donald L. Kafka
COO, Executive VP and Chief Operating Officer of Firstbank P
Buy1,9155.029,613Direct12/8/2017
  Grant award or other acquisition pursuant to Rule 16b-3(d)
12/6/2017Donald L. Kafka
COO, Executive VP and Chief Operating Officer of Firstbank P
Sell (623) 5.02 (3,127) Direct12/8/2017
  Payment of exercise price or tax liability by delivering or withholding securities incident to the receipt, exercise, or vesting of a security issued in accordance with Rule 16b-3
12/6/2017Calixto García-Vélez
EVP, Special Assets Group Director & Florida Region Executiv
Buy2,1065.0210,572Direct12/8/2017
  Grant award or other acquisition pursuant to Rule 16b-3(d)
12/6/2017Calixto García-Vélez
EVP, Special Assets Group Director & Florida Region Executiv
Sell (724) 5.02 (3,634) Direct12/8/2017
  Payment of exercise price or tax liability by delivering or withholding securities incident to the receipt, exercise, or vesting of a security issued in accordance with Rule 16b-3
12/6/2017Thomas Michael McDonald
Executive Vice President and Business Group Director
Sell (286) 5.02 (1,436) Direct12/8/2017
  Payment of exercise price or tax liability by delivering or withholding securities incident to the receipt, exercise, or vesting of a security issued in accordance with Rule 16b-3
12/6/2017Thomas Michael McDonald
Executive Vice President and Business Group Director
Buy9195.024,613Direct12/8/2017
  Grant award or other acquisition pursuant to Rule 16b-3(d)
11/30/2017Heffern, John Adrian
Director
Buy5,0005.0225,080Direct12/4/2017
  Grant award or other acquisition pursuant to Rule 16b-3(d)
11/21/2017Orlando Berges-González
Chief Financial Officer and Executive Vice President
Sell (843) 4.96 (4,181) Direct11/24/2017
  Payment of exercise price or tax liability by delivering or withholding securities incident to the receipt, exercise, or vesting of a security issued in accordance with Rule 16b-3
11/21/2017Orlando Berges-González
Chief Financial Officer and Executive Vice President
Buy2,6364.9613,075Direct11/24/2017
  Grant award or other acquisition pursuant to Rule 16b-3(d)
11/21/2017Lawrence Odell
Executive VP, General Counsel & Secretary
Sell (283) 4.96 (1,404) Direct11/24/2017
  Payment of exercise price or tax liability by delivering or withholding securities incident to the receipt, exercise, or vesting of a security issued in accordance with Rule 16b-3
11/21/2017Lawrence Odell
Executive VP, General Counsel & Secretary
Buy9304.964,613Direct11/24/2017
  Grant award or other acquisition pursuant to Rule 16b-3(d)
11/21/2017Pancham, Cassan A.
Executive VP, Business Group Executive and Executive Vice Pr
Sell (536) 4.96 (2,659) Direct11/24/2017
  Payment of exercise price or tax liability by delivering or withholding securities incident to the receipt, exercise, or vesting of a security issued in accordance with Rule 16b-3
11/21/2017Pancham, Cassan A.
Executive VP, Business Group Executive and Executive Vice Pr
Buy1,9384.969,612Direct11/24/2017
  Grant award or other acquisition pursuant to Rule 16b-3(d)
11/21/2017Nayda Rivera-Batista
Chief Risk Officer, EVP & Asst Secretary
Sell (586) 4.96 (2,907) Direct11/24/2017
  Payment of exercise price or tax liability by delivering or withholding securities incident to the receipt, exercise, or vesting of a security issued in accordance with Rule 16b-3
11/21/2017Nayda Rivera-Batista
Chief Risk Officer, EVP & Asst Secretary
Buy2,1324.9610,575Direct11/24/2017
  Grant award or other acquisition pursuant to Rule 16b-3(d)
11/21/2017Martino-valdes, Emilio
Chief Lending Officer and EVP
Sell (327) 4.96 (1,622) Direct11/24/2017
  Payment of exercise price or tax liability by delivering or withholding securities incident to the receipt, exercise, or vesting of a security issued in accordance with Rule 16b-3
11/21/2017Martino-valdes, Emilio
Chief Lending Officer and EVP
Buy1,1634.965,768Direct11/24/2017
  Grant award or other acquisition pursuant to Rule 16b-3(d)
11/21/2017López-lay, Ginoris
Executive Vice President and Retail & Business Banking Direc
Sell (627) 4.96 (3,110) Direct11/24/2017
  Payment of exercise price or tax liability by delivering or withholding securities incident to the receipt, exercise, or vesting of a security issued in accordance with Rule 16b-3
11/21/2017López-lay, Ginoris
Executive Vice President and Retail & Business Banking Direc
Buy1,9384.969,612Direct11/24/2017
  Grant award or other acquisition pursuant to Rule 16b-3(d)
11/21/2017Carlos Power Pietrantoni
Executive Vice President and Consumer Lending Business Execu
Sell (486) 4.96 (2,411) Direct11/24/2017
  Payment of exercise price or tax liability by delivering or withholding securities incident to the receipt, exercise, or vesting of a security issued in accordance with Rule 16b-3
11/21/2017Carlos Power Pietrantoni
Executive Vice President and Consumer Lending Business Execu
Buy1,5504.967,688Direct11/24/2017
  Grant award or other acquisition pursuant to Rule 16b-3(d)
11/21/2017Thomas Michael McDonald
Executive Vice President and Business Group Director
Sell (289) 4.96 (1,433) Direct11/24/2017
  Payment of exercise price or tax liability by delivering or withholding securities incident to the receipt, exercise, or vesting of a security issued in accordance with Rule 16b-3
11/21/2017Thomas Michael McDonald
Executive Vice President and Business Group Director
Buy9304.964,613Direct11/24/2017
  Grant award or other acquisition pursuant to Rule 16b-3(d)
11/21/2017Donald L. Kafka
COO, Executive VP and Chief Operating Officer of Firstbank P
Sell (631) 4.96 (3,130) Direct11/24/2017
  Payment of exercise price or tax liability by delivering or withholding securities incident to the receipt, exercise, or vesting of a security issued in accordance with Rule 16b-3


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