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 (340,820) 6.55 (2,231,081)
Net Shares (68,275) 6.97 (2,015,593)
High Volume Traders (Last 6 Months)
Name # Buys # Sells # Options Ex. & Sold Total # Trans. Net Shares
Roberto R. Herencia0112 (50,219)
Nayda Rivera-Batista1421430 (48,936)
Lawrence Odell1621634 (27,722)
Donald L. Kafka130142711,714
López-lay, Ginoris13112268,722

Insider Ownership
Transaction Date Name Action Shares Price($) Value($) Type Report Date
4/25/2018Aurelio Alemán-Bermudez
President, CEO & Director
Sell (2,390) 7.04 (16,826) Direct5/7/2018
  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
4/25/2018Aurelio Alemán-Bermudez
President, CEO & Director
Buy5,9727.0442,043Direct5/7/2018
  Grant award or other acquisition pursuant to Rule 16b-3(d)
4/25/2018Calixto García-Vélez
Executive VP & Florida Region Executive
Sell (517) 7.04 (3,640) Direct5/7/2018
  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
4/25/2018Calixto García-Vélez
Executive VP & Florida Region Executive
Buy1,5027.0410,574Direct5/7/2018
  Grant award or other acquisition pursuant to Rule 16b-3(d)
4/25/2018Orlando Berges-González
Executive VP & CFO
Buy1,8577.0413,073Direct5/7/2018
  Grant award or other acquisition pursuant to Rule 16b-3(d)
4/25/2018Orlando Berges-González
Executive VP & CFO
Sell (594) 7.04 (4,182) Direct5/7/2018
  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
4/25/2018Donald L. Kafka
Executive VP & COO
Sell (444) 7.04 (3,126) Direct5/7/2018
  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
4/25/2018Donald L. Kafka
Executive VP & COO
Buy1,3657.049,610Direct5/7/2018
  Grant award or other acquisition pursuant to Rule 16b-3(d)
4/25/2018López-lay, Ginoris
Executive VP & Strategic Management Director
Sell (442) 7.04 (3,112) Direct5/7/2018
  Disposition to the issuer of issuer equity securities pursuant to Rule 16b-3(e)
4/25/2018López-lay, Ginoris
Executive VP & Strategic Management Director
Buy1,3657.049,610Direct5/7/2018
  Grant award or other acquisition pursuant to Rule 16b-3(d)
4/25/2018Martinó-valdés, Emilio
Executive VP & Chief Lending Officer
Buy8197.045,766Direct5/7/2018
  Grant award or other acquisition pursuant to Rule 16b-3(d)
4/25/2018Martinó-valdés, Emilio
Executive VP & Chief Lending Officer
Sell (230) 7.04 (1,619) Direct5/7/2018
  Disposition to the issuer of issuer equity securities pursuant to Rule 16b-3(e)
4/25/2018Thomas Michael McDonald
Executive VP & Business Group Director
Sell (204) 7.04 (1,436) Direct5/7/2018
  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
4/25/2018Thomas Michael McDonald
Executive VP & Business Group Director
Buy6557.044,611Direct5/7/2018
  Grant award or other acquisition pursuant to Rule 16b-3(d)
4/25/2018Lawrence Odell
Executive VP, General Counsel & Secretary
Sell (199) 7.04 (1,401) Direct5/7/2018
  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
4/25/2018Lawrence Odell
Executive VP, General Counsel & Secretary
Buy6557.044,611Direct5/7/2018
  Grant award or other acquisition pursuant to Rule 16b-3(d)
4/25/2018Pancham, Cassan A.
Executive VP & Business Group Executive
Buy1,3657.049,610Direct5/7/2018
  Grant award or other acquisition pursuant to Rule 16b-3(d)
4/25/2018Pancham, Cassan A.
Executive VP & Business Group Executive
Sell (378) 7.04 (2,661) Direct5/7/2018
  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
4/25/2018Carlos Power Pietrantoni
Executive VP & Consumer Lending Business Executive
Sell (342) 7.04 (2,408) Direct5/7/2018
  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
4/25/2018Carlos Power Pietrantoni
Executive VP & Consumer Lending Business Executive
Buy1,0927.047,688Direct5/7/2018
  Grant award or other acquisition pursuant to Rule 16b-3(d)
4/25/2018Nayda Rivera-Batista
Executive VP & Chief Risk Officer
Sell (637) 7.04 (4,484) Direct5/7/2018
  Disposition to the issuer of issuer equity securities pursuant to Rule 16b-3(e)
4/25/2018Nayda Rivera-Batista
Executive VP & Chief Risk Officer
Buy1,5027.0410,574Direct5/7/2018
  Grant award or other acquisition pursuant to Rule 16b-3(d)
4/25/2018Aurelio Alemán-Bermudez
President, CEO & Director
Sell (2,390) 7.04 (16,826) Direct4/26/2018
  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
4/25/2018Aurelio Alemán-Bermudez
President, CEO & Director
Buy5,9727.0442,043Direct4/26/2018
  Grant award or other acquisition pursuant to Rule 16b-3(d)
4/25/2018Orlando Berges-González
Executive VP & CFO
Sell (594) 7.04 (4,182) Direct4/26/2018
  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
4/25/2018Orlando Berges-González
Executive VP & CFO
Buy1,8577.0413,073Direct4/26/2018
  Grant award or other acquisition pursuant to Rule 16b-3(d)
4/25/2018Lawrence Odell
Executive VP, General Counsel & Secretary
Sell (199) 7.04 (1,401) Direct4/26/2018
  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
4/25/2018Lawrence Odell
Executive VP, General Counsel & Secretary
Buy6557.044,611Direct4/26/2018
  Grant award or other acquisition pursuant to Rule 16b-3(d)
4/25/2018Pancham, Cassan A.
Executive VP & Business Group Executive
Buy1,3657.049,610Direct4/26/2018
  Grant award or other acquisition pursuant to Rule 16b-3(d)
4/25/2018Pancham, Cassan A.
Executive VP & Business Group Executive
Sell (378) 7.04 (2,661) Direct4/26/2018
  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
4/25/2018Nayda Rivera-Batista
Executive VP & Chief Risk Officer
Sell (637) 7.04 (4,484) Direct4/26/2018
  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
4/25/2018Nayda Rivera-Batista
Executive VP & Chief Risk Officer
Buy1,5027.0410,574Direct4/26/2018
  Grant award or other acquisition pursuant to Rule 16b-3(d)
4/25/2018Martinó-valdés, Emilio
Executive VP & Chief Lending Officer
Buy8197.045,766Direct4/26/2018
  Grant award or other acquisition pursuant to Rule 16b-3(d)
4/25/2018Martinó-valdés, Emilio
Executive VP & Chief Lending Officer
Sell (230) 7.04 (1,619) Direct4/26/2018
  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
4/25/2018López-lay, Ginoris
Executive VP & Strategic Management Director
Buy1,3657.049,610Direct4/26/2018
  Grant award or other acquisition pursuant to Rule 16b-3(d)
4/25/2018López-lay, Ginoris
Executive VP & Strategic Management Director
Sell (442) 7.04 (3,112) Direct4/26/2018
  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
4/25/2018Carlos Power Pietrantoni
Executive VP & Consumer Lending Business Executive
Buy1,0927.047,688Direct4/26/2018
  Grant award or other acquisition pursuant to Rule 16b-3(d)
4/25/2018Carlos Power Pietrantoni
Executive VP & Consumer Lending Business Executive
Sell (342) 7.04 (2,408) Direct4/26/2018
  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
4/25/2018Thomas Michael McDonald
Executive Vice President and Business Group Director
Sell (204) 7.04 (1,436) Direct4/26/2018
  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
4/25/2018Thomas Michael McDonald
Executive Vice President and Business Group Director
Buy6557.044,611Direct4/26/2018
  Grant award or other acquisition pursuant to Rule 16b-3(d)


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