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 (358,152) 6.41 (2,295,790)
Net Shares (39,725) 6.71 (1,914,110)
High Volume Traders (Last 6 Months)
Name # Buys # Sells # Options Ex. & Sold Total # Trans. Net Shares
Roberto R. Herencia0112 (50,219)
Nayda Rivera-Batista1521532 (46,056)
Lawrence Odell1721736 (26,662)
Donald L. Kafka140152913,851
Aurelio Alemán-Bermudez151153112,942

Insider Ownership
Transaction Date Name Action Shares Price($) Value($) Type Report Date
6/11/2018Romero-marrero, Pedro A.
Senior VP & Chief Accounting Officer
Sell (7,500) 8.08 (60,600) Direct6/13/2018
  Disposition to the issuer of issuer equity securities pursuant to Rule 16b-3(e)
6/8/2018Roberto R. Herencia
Non-Executive Chairman of the Board
Sell (50,000) 8.11 (405,450) Direct6/12/2018
  Disposition to the issuer of issuer equity securities pursuant to Rule 16b-3(e)
6/7/2018Aurelio Alemán-Bermudez
President, CEO & Director
Sell (50,000) 8.05 (402,500) Direct6/8/2018
  Disposition to the issuer of issuer equity securities pursuant to Rule 16b-3(e)
6/6/2018Lawrence Odell
Executive VP, General Counsel & Secretary
Buy6127.544,614Direct6/11/2018
  Grant award or other acquisition pursuant to Rule 16b-3(d)
6/6/2018Lawrence Odell
Executive VP, General Counsel & Secretary
Sell (186) 7.54 (1,402) Direct6/11/2018
  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
6/6/2018Orlando Berges-González
Executive VP & CFO
Sell (518) 8.08 (4,185) Direct6/8/2018
  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
6/6/2018Orlando Berges-González
Executive VP & CFO
Buy1,6188.0813,073Direct6/8/2018
  Grant award or other acquisition pursuant to Rule 16b-3(d)
6/6/2018Lawrence Odell
Executive VP, General Counsel & Secretary
Buy5718.084,614Direct6/8/2018
  Grant award or other acquisition pursuant to Rule 16b-3(d)
6/6/2018Lawrence Odell
Executive VP, General Counsel & Secretary
Sell (174) 8.08 (1,406) Direct6/8/2018
  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
6/6/2018Pancham, Cassan A.
Executive VP & Business Group Executive
Buy1,1908.089,615Direct6/8/2018
  Grant award or other acquisition pursuant to Rule 16b-3(d)
6/6/2018Pancham, Cassan A.
Executive VP & Business Group Executive
Sell (329) 8.08 (2,658) Direct6/8/2018
  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
6/6/2018Nayda Rivera-Batista
Executive VP & Chief Risk Officer
Buy1,3098.0810,577Direct6/8/2018
  Grant award or other acquisition pursuant to Rule 16b-3(d)
6/6/2018Nayda Rivera-Batista
Executive VP & Chief Risk Officer
Sell (555) 8.08 (4,484) Direct6/8/2018
  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
6/6/2018Martinó-valdés, Emilio
Executive VP & Chief Lending Officer
Sell (201) 8.08 (1,624) Direct6/8/2018
  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
6/6/2018Martinó-valdés, Emilio
Executive VP & Chief Lending Officer
Buy7148.085,769Direct6/8/2018
  Grant award or other acquisition pursuant to Rule 16b-3(d)
6/6/2018López-lay, Ginoris
Executive VP & Strategic Management Director
Sell (385) 8.08 (3,111) Direct6/8/2018
  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
6/6/2018López-lay, Ginoris
Executive VP & Strategic Management Director
Buy1,1908.089,615Direct6/8/2018
  Grant award or other acquisition pursuant to Rule 16b-3(d)
6/6/2018Carlos Power Pietrantoni
Executive VP & Consumer Lending Business Executive
Sell (298) 8.08 (2,408) Direct6/8/2018
  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
6/6/2018Carlos Power Pietrantoni
Executive VP & Consumer Lending Business Executive
Buy9528.087,692Direct6/8/2018
  Grant award or other acquisition pursuant to Rule 16b-3(d)
6/6/2018Thomas Michael McDonald
Executive VP & Business Group Director
Buy5718.084,614Direct6/8/2018
  Grant award or other acquisition pursuant to Rule 16b-3(d)
6/6/2018Thomas Michael McDonald
Executive VP & Business Group Director
Sell (178) 8.08 (1,438) Direct6/8/2018
  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
6/6/2018Donald L. Kafka
Executive VP & COO
Sell (387) 8.08 (3,127) Direct6/8/2018
  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
6/6/2018Donald L. Kafka
Executive VP & COO
Buy1,1908.089,615Direct6/8/2018
  Grant award or other acquisition pursuant to Rule 16b-3(d)
6/6/2018Calixto García-Vélez
Executive VP & Florida Region Executive
Buy1,3098.0810,577Direct6/8/2018
  Grant award or other acquisition pursuant to Rule 16b-3(d)
6/6/2018Calixto García-Vélez
Executive VP & Florida Region Executive
Sell (450) 8.08 (3,636) Direct6/8/2018
  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
6/6/2018Aurelio Alemán-Bermudez
President, CEO & Director
Sell (2,082) 8.08 (16,823) Direct6/8/2018
  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
6/6/2018Aurelio Alemán-Bermudez
President, CEO & Director
Buy5,2048.0842,048Direct6/8/2018
  Grant award or other acquisition pursuant to Rule 16b-3(d)
5/25/2018Lawrence Odell
Executive VP, General Counsel & Secretary
Sell (10,000) 7.90 (79,000) Direct6/11/2018
  Disposition to the issuer of issuer equity securities pursuant to Rule 16b-3(e)
5/23/2018Orlando Berges-González
Executive VP & CFO
Sell (527) 7.94 (4,184) Direct5/25/2018
  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
5/23/2018Orlando Berges-González
Executive VP & CFO
Buy1,6467.9413,069Direct5/25/2018
  Grant award or other acquisition pursuant to Rule 16b-3(d)
5/23/2018Lawrence Odell
Executive VP, General Counsel & Secretary
Sell (177) 7.94 (1,405) Direct5/25/2018
  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
5/23/2018Lawrence Odell
Executive VP, General Counsel & Secretary
Buy5817.944,613Direct5/25/2018
  Grant award or other acquisition pursuant to Rule 16b-3(d)
5/23/2018Pancham, Cassan A.
Executive VP & Business Group Executive
Sell (335) 7.94 (2,660) Direct5/25/2018
  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
5/23/2018Pancham, Cassan A.
Executive VP & Business Group Executive
Buy1,2117.949,615Direct5/25/2018
  Grant award or other acquisition pursuant to Rule 16b-3(d)
5/23/2018Nayda Rivera-Batista
Executive VP & Chief Risk Officer
Sell (565) 7.94 (4,486) Direct5/25/2018
  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
5/23/2018Nayda Rivera-Batista
Executive VP & Chief Risk Officer
Buy1,3327.9410,576Direct5/25/2018
  Grant award or other acquisition pursuant to Rule 16b-3(d)
5/23/2018Martinó-valdés, Emilio
Executive VP & Chief Lending Officer
Sell (204) 7.94 (1,620) Direct5/25/2018
  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
5/23/2018Martinó-valdés, Emilio
Executive VP & Chief Lending Officer
Buy7267.945,764Direct5/25/2018
  Grant award or other acquisition pursuant to Rule 16b-3(d)
5/23/2018López-lay, Ginoris
Executive VP & Strategic Management Director
Sell (392) 7.94 (3,112) Direct5/25/2018
  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
5/23/2018López-lay, Ginoris
Executive VP & Strategic Management Director
Buy1,2117.949,615Direct5/25/2018
  Grant award or other acquisition pursuant to Rule 16b-3(d)


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