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 (20,127,162) 5.66 (104,102,273)
Options Ex. & Sold (260,861) 5.71 (1,490,770)
Net Shares (22,184,237) 5.66 (103,400,956)
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)
Aurelio Alemán-Bermudez1211629 (495,276)
Orlando Berges-González1221630 (319,793)
Lawrence Odell1221630 (231,444)

Insider Ownership
Transaction Date Name Action Shares Price($) Value($) Type Report Date
8/16/2017Lawrence Odell
Executive Vice President, General Counsel, Secretary and Sec
Buy8195.634,611Direct8/18/2017
  Grant award or other acquisition pursuant to Rule 16b-3(d)
8/16/2017Pancham, Cassan A.
Executive VP, Business Group Executive and Executive Vice Pr
Sell (472) 5.63 (2,657) Direct8/18/2017
  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
8/16/2017Pancham, Cassan A.
Executive VP, Business Group Executive and Executive Vice Pr
Buy1,7075.639,610Direct8/18/2017
  Grant award or other acquisition pursuant to Rule 16b-3(d)
8/16/2017Nayda Rivera-Batista
Chief Risk Officer, EVP & Asst Secretary
Sell (517) 5.63 (2,911) Direct8/18/2017
  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
8/16/2017Nayda Rivera-Batista
Chief Risk Officer, EVP & Asst Secretary
Buy1,8785.6310,573Direct8/18/2017
  Grant award or other acquisition pursuant to Rule 16b-3(d)
8/16/2017Martino-valdes, Emilio
Chief Lending Officer and EVP
Sell (288) 5.63 (1,621) Direct8/18/2017
  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
8/16/2017Martino-valdes, Emilio
Chief Lending Officer and EVP
Buy1,0245.635,765Direct8/18/2017
  Grant award or other acquisition pursuant to Rule 16b-3(d)
8/16/2017López-lay, Ginoris
Executive Vice President and Retail & Business Banking Direc
Sell (552) 5.63 (3,108) Direct8/18/2017
  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
8/16/2017López-lay, Ginoris
Executive Vice President and Retail & Business Banking Direc
Buy1,7075.639,610Direct8/18/2017
  Grant award or other acquisition pursuant to Rule 16b-3(d)
8/16/2017Carlos Power Pietrantoni
Executive Vice President and Consumer Lending Business Execu
Sell (428) 5.63 (2,410) Direct8/18/2017
  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
8/16/2017Carlos Power Pietrantoni
Executive Vice President and Consumer Lending Business Execu
Buy1,3665.637,691Direct8/18/2017
  Grant award or other acquisition pursuant to Rule 16b-3(d)
8/16/2017Thomas Michael McDonald
Executive Vice President and Business Group Director
Sell (255) 5.63 (1,436) Direct8/18/2017
  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
8/16/2017Thomas Michael McDonald
Executive Vice President and Business Group Director
Buy8195.634,611Direct8/18/2017
  Grant award or other acquisition pursuant to Rule 16b-3(d)
8/16/2017Donald L. Kafka
COO, Executive VP and Chief Operating Officer of Firstbank P
Sell (556) 5.63 (3,130) Direct8/18/2017
  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
8/16/2017Donald L. Kafka
COO, Executive VP and Chief Operating Officer of Firstbank P
Buy1,7075.639,610Direct8/18/2017
  Grant award or other acquisition pursuant to Rule 16b-3(d)
8/16/2017Calixto García-Vélez
EVP, Special Assets Group Director & Florida Region Executiv
Sell (646) 5.63 (3,637) Direct8/18/2017
  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
8/16/2017Calixto García-Vélez
EVP, Special Assets Group Director & Florida Region Executiv
Buy1,8785.6310,573Direct8/18/2017
  Grant award or other acquisition pursuant to Rule 16b-3(d)
8/16/2017Aurelio Alemán-Bermudez
Chief Executive Officer, President, Director and Director of
Sell (2,988) 5.63 (16,822) Direct8/18/2017
  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
8/16/2017Aurelio Alemán-Bermudez
Chief Executive Officer, President, Director and Director of
Buy7,4685.6342,045Direct8/18/2017
  Grant award or other acquisition pursuant to Rule 16b-3(d)
8/7/2017Oaktree Capital Management LP
Sell (8,273,000) 5.66 (46,783,815) Indirect8/9/2017
  Open market or private sale of non-derivative or derivative security
8/7/2017Oaktree Capital Management LP
Sell (1,727,000) ----Indirect8/9/2017
  Open market or private sale of non-derivative or derivative security
8/7/2017Thomas H. Lee Partners LP
Sell (5,499,346) 5.66 (31,098,802) Indirect8/9/2017
  Open market or private sale of non-derivative or derivative security
8/7/2017Thomas H. Lee Partners LP
Sell (126,305) 5.66 (714,255) Direct8/9/2017
  Open market or private sale of non-derivative or derivative security
8/7/2017Thomas H. Lee Partners LP
Sell (650,484) 5.66 (3,678,487) Direct8/9/2017
  Open market or private sale of non-derivative or derivative security
8/7/2017Thomas H. Lee Partners LP
Sell (3,723,865) 5.66 (21,058,457) Direct8/9/2017
  Open market or private sale of non-derivative or derivative security
8/2/2017Orlando Berges-González
Chief Financial Officer and Executive Vice President
Sell (704) 5.94 (4,182) Direct8/4/2017
  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
8/2/2017Orlando Berges-González
Chief Financial Officer and Executive Vice President
Buy2,2015.9413,074Direct8/4/2017
  Grant award or other acquisition pursuant to Rule 16b-3(d)
8/2/2017Lawrence Odell
Executive Vice President, General Counsel, Secretary and Sec
Sell (236) 5.94 (1,402) Direct8/4/2017
  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
8/2/2017Lawrence Odell
Executive Vice President, General Counsel, Secretary and Sec
Buy7775.944,615Direct8/4/2017
  Grant award or other acquisition pursuant to Rule 16b-3(d)
8/2/2017Pancham, Cassan A.
Executive VP, Business Group Executive and Executive Vice Pr
Sell (447) 5.94 (2,655) Direct8/4/2017
  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
8/2/2017Pancham, Cassan A.
Executive VP, Business Group Executive and Executive Vice Pr
Buy1,6185.949,611Direct8/4/2017
  Grant award or other acquisition pursuant to Rule 16b-3(d)
8/2/2017Martino-valdes, Emilio
Chief Lending Officer and EVP
Sell (273) 5.94 (1,622) Direct8/4/2017
  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
8/2/2017Martino-valdes, Emilio
Chief Lending Officer and EVP
Buy9715.945,768Direct8/4/2017
  Grant award or other acquisition pursuant to Rule 16b-3(d)
8/2/2017Nayda Rivera-Batista
Chief Risk Officer, EVP & Asst Secretary
Sell (490) 5.94 (2,911) Direct8/4/2017
  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
8/2/2017Nayda Rivera-Batista
Chief Risk Officer, EVP & Asst Secretary
Buy1,7805.9410,573Direct8/4/2017
  Grant award or other acquisition pursuant to Rule 16b-3(d)
8/2/2017López-lay, Ginoris
Executive Vice President and Retail & Business Banking Direc
Sell (524) 5.94 (3,113) Direct8/4/2017
  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
8/2/2017López-lay, Ginoris
Executive Vice President and Retail & Business Banking Direc
Buy1,6185.949,611Direct8/4/2017
  Grant award or other acquisition pursuant to Rule 16b-3(d)
8/2/2017Carlos Power Pietrantoni
Executive Vice President and Consumer Lending Business Execu
Sell (406) 5.94 (2,412) Direct8/4/2017
  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
8/2/2017Carlos Power Pietrantoni
Executive Vice President and Consumer Lending Business Execu
Buy1,2955.947,692Direct8/4/2017
  Grant award or other acquisition pursuant to Rule 16b-3(d)
8/2/2017Thomas Michael McDonald
Executive Vice President and Business Group Director
Sell (242) 5.94 (1,437) Direct8/4/2017
  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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