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 (99,545) 5.41 (538,713)
Net Shares (19,682,920) 5.65 (101,655,346)
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-Bermudez120122455,690
Orlando Berges-González120122419,632

Insider Ownership
Transaction Date Name Action Shares Price($) Value($) Type Report Date
11/8/2017Carlos Power Pietrantoni
Executive Vice President and Consumer Lending Business Execu
Buy1,6194.757,690Direct11/13/2017
  Grant award or other acquisition pursuant to Rule 16b-3(d)
11/8/2017Nayda Rivera-Batista
Chief Risk Officer, EVP & Asst Secretary
Sell (612) 4.75 (2,907) Direct11/13/2017
  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
11/8/2017Nayda Rivera-Batista
Chief Risk Officer, EVP & Asst Secretary
Buy2,2264.7510,574Direct11/13/2017
  Grant award or other acquisition pursuant to Rule 16b-3(d)
11/8/2017Aurelio Alemán-Bermudez
Chief Executive Officer, President, Director and Director of
Sell (3,541) 4.75 (16,820) Direct11/13/2017
  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
11/8/2017Aurelio Alemán-Bermudez
Chief Executive Officer, President, Director and Director of
Buy8,8524.7542,047Direct11/13/2017
  Grant award or other acquisition pursuant to Rule 16b-3(d)
10/25/2017Orlando Berges-González
Chief Financial Officer and Executive Vice President
Sell (830) 5.04 (4,183) Direct10/27/2017
  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
10/25/2017Orlando Berges-González
Chief Financial Officer and Executive Vice President
Buy2,5945.0413,074Direct10/27/2017
  Grant award or other acquisition pursuant to Rule 16b-3(d)
10/25/2017Lawrence Odell
Executive VP, General Counsel & Secretary
Sell (278) 5.04 (1,401) Direct10/27/2017
  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
10/25/2017Lawrence Odell
Executive VP, General Counsel & Secretary
Buy9155.044,612Direct10/27/2017
  Grant award or other acquisition pursuant to Rule 16b-3(d)
10/25/2017Pancham, Cassan A.
Executive VP, Business Group Executive and Executive Vice Pr
Sell (527) 5.04 (2,656) Direct10/27/2017
  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
10/25/2017Pancham, Cassan A.
Executive VP, Business Group Executive and Executive Vice Pr
Buy1,9075.049,611Direct10/27/2017
  Grant award or other acquisition pursuant to Rule 16b-3(d)
10/25/2017Nayda Rivera-Batista
Chief Risk Officer, EVP & Asst Secretary
Sell (577) 5.04 (2,908) Direct10/27/2017
  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
10/25/2017Nayda Rivera-Batista
Chief Risk Officer, EVP & Asst Secretary
Buy2,0985.0410,574Direct10/27/2017
  Grant award or other acquisition pursuant to Rule 16b-3(d)
10/25/2017Martino-valdes, Emilio
Chief Lending Officer and EVP
Sell (322) 5.04 (1,623) Direct10/27/2017
  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
10/25/2017Martino-valdes, Emilio
Chief Lending Officer and EVP
Buy1,1445.045,766Direct10/27/2017
  Grant award or other acquisition pursuant to Rule 16b-3(d)
10/25/2017Carlos Power Pietrantoni
Executive Vice President and Consumer Lending Business Execu
Sell (478) 5.04 (2,409) Direct10/27/2017
  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
10/25/2017Carlos Power Pietrantoni
Executive Vice President and Consumer Lending Business Execu
Buy1,5265.047,691Direct10/27/2017
  Grant award or other acquisition pursuant to Rule 16b-3(d)
10/25/2017Thomas Michael McDonald
Executive Vice President and Business Group Director
Sell (285) 5.04 (1,436) Direct10/27/2017
  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
10/25/2017Thomas Michael McDonald
Executive Vice President and Business Group Director
Buy9155.044,612Direct10/27/2017
  Grant award or other acquisition pursuant to Rule 16b-3(d)
10/25/2017López-lay, Ginoris
Executive Vice President and Retail & Business Banking Direc
Sell (617) 5.04 (3,110) Direct10/27/2017
  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
10/25/2017López-lay, Ginoris
Executive Vice President and Retail & Business Banking Direc
Buy1,9075.049,611Direct10/27/2017
  Grant award or other acquisition pursuant to Rule 16b-3(d)
10/25/2017Calixto García-Vélez
EVP, Special Assets Group Director & Florida Region Executiv
Sell (721) 5.04 (3,634) Direct10/27/2017
  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
10/25/2017Calixto García-Vélez
EVP, Special Assets Group Director & Florida Region Executiv
Buy2,0985.0410,574Direct10/27/2017
  Grant award or other acquisition pursuant to Rule 16b-3(d)
10/25/2017Donald L. Kafka
COO, Executive VP and Chief Operating Officer of Firstbank P
Sell (621) 5.04 (3,130) Direct10/27/2017
  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
10/25/2017Donald L. Kafka
COO, Executive VP and Chief Operating Officer of Firstbank P
Buy1,9075.049,611Direct10/27/2017
  Grant award or other acquisition pursuant to Rule 16b-3(d)
10/25/2017Aurelio Alemán-Bermudez
Chief Executive Officer, President, Director and Director of
Sell (3,338) 5.04 (16,824) Direct10/27/2017
  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
10/25/2017Aurelio Alemán-Bermudez
Chief Executive Officer, President, Director and Director of
Buy8,3425.0442,044Direct10/27/2017
  Grant award or other acquisition pursuant to Rule 16b-3(d)
10/11/2017Aurelio Alemán-Bermudez
Chief Executive Officer, President, Director and Director of
Sell (3,398) 4.95 (16,820) Direct10/13/2017
  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
10/11/2017Aurelio Alemán-Bermudez
Chief Executive Officer, President, Director and Director of
Buy8,4944.9542,045Direct10/13/2017
  Grant award or other acquisition pursuant to Rule 16b-3(d)
10/11/2017Orlando Berges-González
Chief Financial Officer and Executive Vice President
Sell (845) 4.95 (4,183) Direct10/13/2017
  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
10/11/2017Orlando Berges-González
Chief Financial Officer and Executive Vice President
Buy2,6414.9513,073Direct10/13/2017
  Grant award or other acquisition pursuant to Rule 16b-3(d)
10/11/2017Lawrence Odell
Executive VP, General Counsel & Secretary
Sell (283) 4.95 (1,401) Direct10/13/2017
  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
10/11/2017Lawrence Odell
Executive VP, General Counsel & Secretary
Buy9324.954,613Direct10/13/2017
  Grant award or other acquisition pursuant to Rule 16b-3(d)
10/11/2017Pancham, Cassan A.
Executive VP, Business Group Executive and Executive Vice Pr
Sell (537) 4.95 (2,658) Direct10/13/2017
  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
10/11/2017Pancham, Cassan A.
Executive VP, Business Group Executive and Executive Vice Pr
Buy1,9424.959,613Direct10/13/2017
  Grant award or other acquisition pursuant to Rule 16b-3(d)
10/11/2017Nayda Rivera-Batista
Chief Risk Officer, EVP & Asst Secretary
Sell (588) 4.95 (2,911) Direct10/13/2017
  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
10/11/2017Nayda Rivera-Batista
Chief Risk Officer, EVP & Asst Secretary
Buy2,1364.9510,573Direct10/13/2017
  Grant award or other acquisition pursuant to Rule 16b-3(d)
10/11/2017Martino-valdes, Emilio
Chief Lending Officer and EVP
Sell (327) 4.95 (1,619) Direct10/13/2017
  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
10/11/2017Martino-valdes, Emilio
Chief Lending Officer and EVP
Buy1,1654.955,767Direct10/13/2017
  Grant award or other acquisition pursuant to Rule 16b-3(d)
10/11/2017López-lay, Ginoris
Executive Vice President and Retail & Business Banking Direc
Sell (628) 4.95 (3,109) Direct10/13/2017
  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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