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
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)
5/23/2018Carlos Power Pietrantoni
Executive VP & Consumer Lending Business Executive
Sell (304) 7.94 (2,414) 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
5/23/2018Carlos Power Pietrantoni
Executive VP & Consumer Lending Business Executive
Buy9687.947,686Direct5/25/2018
  Grant award or other acquisition pursuant to Rule 16b-3(d)
5/23/2018Thomas Michael McDonald
Executive VP & Business Group Director
Sell (181) 7.94 (1,437) 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
5/23/2018Thomas Michael McDonald
Executive VP & Business Group Director
Buy5817.944,613Direct5/25/2018
  Grant award or other acquisition pursuant to Rule 16b-3(d)
5/23/2018Donald L. Kafka
Executive VP & COO
Sell (394) 7.94 (3,128) 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
5/23/2018Donald L. Kafka
Executive VP & COO
Buy1,2117.949,615Direct5/25/2018
  Grant award or other acquisition pursuant to Rule 16b-3(d)
5/23/2018Calixto García-Vélez
Executive VP & Florida Region Executive
Sell (458) 7.94 (3,637) 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
5/23/2018Calixto García-Vélez
Executive VP & Florida Region Executive
Buy1,3327.9410,576Direct5/25/2018
  Grant award or other acquisition pursuant to Rule 16b-3(d)
5/23/2018Aurelio Alemán-Bermudez
President, CEO & Director
Sell (2,119) 7.94 (16,825) 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
5/23/2018Aurelio Alemán-Bermudez
President, CEO & Director
Buy5,2957.9442,042Direct5/25/2018
  Grant award or other acquisition pursuant to Rule 16b-3(d)
5/22/2018Nayda Rivera-Batista
Executive VP & Chief Risk Officer
Sell (39,651) 8.08 (320,261) Direct5/24/2018
  Disposition to the issuer of issuer equity securities pursuant to Rule 16b-3(e)
5/9/2018Lawrence Odell
Executive VP, General Counsel & Secretary
Sell (186) 7.54 (1,402) Direct5/14/2018
  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
5/9/2018Lawrence Odell
Executive VP, General Counsel & Secretary
Buy6127.544,614Direct5/14/2018
  Grant award or other acquisition pursuant to Rule 16b-3(d)
5/9/2018Orlando Berges-González
Executive VP & CFO
Sell (555) 7.54 (4,185) Direct5/11/2018
  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
5/9/2018Orlando Berges-González
Executive VP & CFO
Buy1,7347.5413,074Direct5/11/2018
  Grant award or other acquisition pursuant to Rule 16b-3(d)
5/9/2018Calixto García-Vélez
Executive VP & Florida Region Executive
Sell (482) 7.54 (3,634) Direct5/11/2018
  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
5/9/2018Calixto García-Vélez
Executive VP & Florida Region Executive
Buy1,4027.5410,571Direct5/11/2018
  Grant award or other acquisition pursuant to Rule 16b-3(d)
5/9/2018Donald L. Kafka
Executive VP & COO
Sell (415) 7.54 (3,129) Direct5/11/2018
  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
5/9/2018Donald L. Kafka
Executive VP & COO
Buy1,2757.549,614Direct5/11/2018
  Grant award or other acquisition pursuant to Rule 16b-3(d)
5/9/2018López-lay, Ginoris
Executive VP & Strategic Management Director
Sell (413) 7.54 (3,114) Direct5/11/2018
  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
5/9/2018López-lay, Ginoris
Executive VP & Strategic Management Director
Buy1,2757.549,614Direct5/11/2018
  Grant award or other acquisition pursuant to Rule 16b-3(d)
5/9/2018Martinó-valdés, Emilio
Executive VP & Chief Lending Officer
Sell (215) 7.54 (1,621) Direct5/11/2018
  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
5/9/2018Martinó-valdés, Emilio
Executive VP & Chief Lending Officer
Buy7657.545,768Direct5/11/2018
  Grant award or other acquisition pursuant to Rule 16b-3(d)
5/9/2018Thomas Michael McDonald
Executive VP & Business Group Director
Sell (190) 7.54 (1,433) Direct5/11/2018
  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
5/9/2018Thomas Michael McDonald
Executive VP & Business Group Director
Buy6127.544,614Direct5/11/2018
  Grant award or other acquisition pursuant to Rule 16b-3(d)
5/9/2018Lawrence Odell
Executive VP, General Counsel & Secretary
Sell (186) 7.54 (1,402) Direct5/11/2018
  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
5/9/2018Lawrence Odell
Executive VP, General Counsel & Secretary
Buy6127.544,614Direct5/11/2018
  Grant award or other acquisition pursuant to Rule 16b-3(d)
5/9/2018Pancham, Cassan A.
Executive VP & Business Group Executive
Sell (353) 7.54 (2,662) Direct5/11/2018
  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
5/9/2018Pancham, Cassan A.
Executive VP & Business Group Executive
Buy1,2757.549,614Direct5/11/2018
  Grant award or other acquisition pursuant to Rule 16b-3(d)
5/9/2018Carlos Power Pietrantoni
Executive VP & Consumer Lending Business Executive
Sell (320) 7.54 (2,413) Direct5/11/2018
  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
5/9/2018Carlos Power Pietrantoni
Executive VP & Consumer Lending Business Executive
Buy1,0207.547,691Direct5/11/2018
  Grant award or other acquisition pursuant to Rule 16b-3(d)
5/9/2018Nayda Rivera-Batista
Executive VP & Chief Risk Officer
Sell (595) 7.54 (4,486) Direct5/11/2018
  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
5/9/2018Nayda Rivera-Batista
Executive VP & Chief Risk Officer
Buy1,4027.5410,571Direct5/11/2018
  Grant award or other acquisition pursuant to Rule 16b-3(d)
5/9/2018Aurelio Alemán-Bermudez
President, CEO & Director
Sell (2,231) 7.54 (16,822) Direct5/11/2018
  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
5/9/2018Aurelio Alemán-Bermudez
President, CEO & Director
Buy5,5767.5442,043Direct5/11/2018
  Grant award or other acquisition pursuant to Rule 16b-3(d)
5/2/2018Lawrence Odell
Executive VP, General Counsel & Secretary
Sell (20,000) 7.32 (146,340) Direct5/14/2018
  Disposition to the issuer of issuer equity securities pursuant to Rule 16b-3(e)


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