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 Sells0----
Options Ex. & Sold (54,812) 7.22 (395,615)
Net Shares (72,720) 7.57 (656,681)
High Volume Traders (Last 6 Months)
Name # Buys # Sells # Options Ex. & Sold Total # Trans. Net Shares
Roberto R. Herencia0112 (50,219)
Nayda Rivera-Batista92819 (32,297)
Lawrence Odell1121124 (25,272)
Aurelio Alemán-Bermudez91919 (19,542)
Orlando Berges-González9091810,735

Insider Ownership
Transaction Date Name Action Shares Price($) Value($) Type Report Date
8/28/2018Juan Acosta Reboyras
Director
Sell (411) 8.86 (3,641) Direct8/30/2018
  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
7/27/2018Heffern, John Adrian
Director
Buy5,0008.2841,400Direct7/30/2018
  Grant award or other acquisition pursuant to Rule 16b-3(d)
6/29/2018Orlando Berges-González
Executive VP & CFO
Sell (383) 7.65 (2,930) Direct7/3/2018
  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
6/29/2018Orlando Berges-González
Executive VP & CFO
Buy1,1967.659,149Direct7/3/2018
  Grant award or other acquisition pursuant to Rule 16b-3(d)
6/29/2018Calixto García-Vélez
Executive VP & Florida Region Executive
Buy9677.657,398Direct7/3/2018
  Grant award or other acquisition pursuant to Rule 16b-3(d)
6/29/2018Calixto García-Vélez
Executive VP & Florida Region Executive
Sell (333) 7.65 (2,547) Direct7/3/2018
  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
6/29/2018Donald L. Kafka
Executive VP & COO
Sell (287) 7.65 (2,196) Direct7/3/2018
  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
6/29/2018Donald L. Kafka
Executive VP & COO
Buy8797.656,724Direct7/3/2018
  Grant award or other acquisition pursuant to Rule 16b-3(d)
6/29/2018López-lay, Ginoris
Executive VP & Strategic Management Director
Sell (285) 7.65 (2,180) Direct7/3/2018
  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
6/29/2018López-lay, Ginoris
Executive VP & Strategic Management Director
Buy8797.656,724Direct7/3/2018
  Grant award or other acquisition pursuant to Rule 16b-3(d)
6/29/2018Martinó-valdés, Emilio
Executive VP & Chief Lending Officer
Sell (149) 7.65 (1,140) Direct7/3/2018
  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
6/29/2018Martinó-valdés, Emilio
Executive VP & Chief Lending Officer
Buy5277.654,032Direct7/3/2018
  Grant award or other acquisition pursuant to Rule 16b-3(d)
6/29/2018Thomas Michael McDonald
Executive VP & Business Group Director
Buy4227.653,228Direct7/3/2018
  Grant award or other acquisition pursuant to Rule 16b-3(d)
6/29/2018Thomas Michael McDonald
Executive VP & Business Group Director
Sell (131) 7.65 (1,002) Direct7/3/2018
  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
6/29/2018Lawrence Odell
Executive VP, General Counsel & Secretary
Buy4227.653,228Direct7/3/2018
  Grant award or other acquisition pursuant to Rule 16b-3(d)
6/29/2018Lawrence Odell
Executive VP, General Counsel & Secretary
Sell (129) 7.65 (987) Direct7/3/2018
  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
6/29/2018Pancham, Cassan A.
Executive VP & Business Group Executive
Buy8797.656,724Direct7/3/2018
  Grant award or other acquisition pursuant to Rule 16b-3(d)
6/29/2018Pancham, Cassan A.
Executive VP & Business Group Executive
Sell (243) 7.65 (1,859) Direct7/3/2018
  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
6/29/2018Carlos Power Pietrantoni
Executive VP & Consumer Lending Business Executive
Buy7037.655,378Direct7/3/2018
  Grant award or other acquisition pursuant to Rule 16b-3(d)
6/29/2018Carlos Power Pietrantoni
Executive VP & Consumer Lending Business Executive
Sell (221) 7.65 (1,691) Direct7/3/2018
  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
6/29/2018Nayda Rivera-Batista
Executive VP & Chief Risk Officer
Buy9677.657,398Direct7/3/2018
  Grant award or other acquisition pursuant to Rule 16b-3(d)
6/29/2018Nayda Rivera-Batista
Executive VP & Chief Risk Officer
Sell (410) 7.65 (3,137) Direct7/3/2018
  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
6/29/2018Aurelio Alemán-Bermudez
President, CEO & Director
Sell (1,540) 7.65 (11,781) Direct7/3/2018
  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
6/29/2018Aurelio Alemán-Bermudez
President, CEO & Director
Buy3,8477.6529,430Direct7/3/2018
  Grant award or other acquisition pursuant to Rule 16b-3(d)
6/20/2018Orlando Berges-González
Executive VP & CFO
Sell (523) 8.01 (4,189) Direct6/21/2018
  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
6/20/2018Orlando Berges-González
Executive VP & CFO
Buy1,6328.0113,072Direct6/21/2018
  Grant award or other acquisition pursuant to Rule 16b-3(d)
6/20/2018Lawrence Odell
Executive VP, General Counsel & Secretary
Sell (175) 8.01 (1,402) Direct6/21/2018
  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
6/20/2018Lawrence Odell
Executive VP, General Counsel & Secretary
Buy5768.014,614Direct6/21/2018
  Grant award or other acquisition pursuant to Rule 16b-3(d)
6/20/2018Pancham, Cassan A.
Executive VP & Business Group Executive
Sell (332) 8.01 (2,659) Direct6/21/2018
  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
6/20/2018Pancham, Cassan A.
Executive VP & Business Group Executive
Buy1,2008.019,612Direct6/21/2018
  Grant award or other acquisition pursuant to Rule 16b-3(d)
6/20/2018Nayda Rivera-Batista
Executive VP & Chief Risk Officer
Sell (560) 8.01 (4,486) Direct6/21/2018
  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
6/20/2018Nayda Rivera-Batista
Executive VP & Chief Risk Officer
Buy1,3208.0110,573Direct6/21/2018
  Grant award or other acquisition pursuant to Rule 16b-3(d)
6/20/2018Martinó-valdés, Emilio
Executive VP & Chief Lending Officer
Sell (203) 8.01 (1,626) Direct6/21/2018
  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
6/20/2018Martinó-valdés, Emilio
Executive VP & Chief Lending Officer
Buy7208.015,767Direct6/21/2018
  Grant award or other acquisition pursuant to Rule 16b-3(d)
6/20/2018López-lay, Ginoris
Executive VP & Strategic Management Director
Sell (388) 8.01 (3,108) Direct6/21/2018
  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
6/20/2018López-lay, Ginoris
Executive VP & Strategic Management Director
Buy1,2008.019,612Direct6/21/2018
  Grant award or other acquisition pursuant to Rule 16b-3(d)
6/20/2018Carlos Power Pietrantoni
Executive VP & Consumer Lending Business Executive
Sell (301) 8.01 (2,411) Direct6/21/2018
  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
6/20/2018Carlos Power Pietrantoni
Executive VP & Consumer Lending Business Executive
Buy9608.017,690Direct6/21/2018
  Grant award or other acquisition pursuant to Rule 16b-3(d)
6/20/2018Thomas Michael McDonald
Executive VP & Business Group Director
Sell (179) 8.01 (1,434) Direct6/21/2018
  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
6/20/2018Thomas Michael McDonald
Executive VP & Business Group Director
Buy5768.014,614Direct6/21/2018
  Grant award or other acquisition pursuant to Rule 16b-3(d)


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