Option
MICHENER JAMES M officer: General Counsel and Secretary officer: General Counsel and Se..
Common Shares 50,000 $18.03 $901,500 Option
MILLS ROBERT B officer: Chief Operating Officer officer: Chief Operating Officer
Common Shares 80,000 $18.03 $1,442,400 Option
MILLS ROBERT B officer: Chief Operating Officer officer: Chief Operating Officer
Options to Acquire Common Shares 80,000 $18.03 $1,442,400 Sale
ROSS WILBUR L JR director director
Common Stock 10,863,247 $24 $260,717,928 Sale
ROSS WILBUR L JR director director
Common Stock 4,000,000 $25.43 $101,720,000 Sale
BAILENSON ROBERT officer: Chief Financial Officer officer: Chief Financial Officer
Common Shares 0 $24.08 $0 Sale
BREWER RUSSELL B. II officer: Chief Surveillance Officer officer: Chief Surveillance Off..
Common Shares 0 $24.08 $0 Sale
STERN BRUCE E. officer: Executive Officer officer: Executive Officer
Common Shares 0 $24.08 $0 Option
FREDERICO DOMINIC director, officer: President/CEO/Deputy .. director, officer: President/CE..
Options to Acquire Common Shares 500,000 $18 $9,000,000 Option
FREDERICO DOMINIC director, officer: President/CEO/Deputy .. director, officer: President/CE..
Common Shares 500,000 $18 $9,000,000 Sale
MILLS ROBERT B officer: Chief Operating Officer officer: Chief Operating Officer
Common Shares 45,000 $24 $1,080,000 Option
MILLS ROBERT B officer: Chief Operating Officer officer: Chief Operating Officer
Common Shares 240,000 $18 $4,320,000 Option
MILLS ROBERT B officer: Chief Operating Officer officer: Chief Operating Officer
Options to Acquire Common Shares 240,000 $18 $4,320,000 Option
MICHENER JAMES M officer: General Counsel and Secretary officer: General Counsel and Se..
Common Shares 160,000 $18 $2,880,000 Option
MICHENER JAMES M officer: General Counsel and Secretary officer: General Counsel and Se..
Options to Acquire Common Shares 160,000 $18 $2,880,000 Option
BAILENSON ROBERT officer: Chief Financial Officer officer: Chief Financial Officer
Common Shares 25,000 $18 $450,000 Option
BAILENSON ROBERT officer: Chief Financial Officer officer: Chief Financial Officer
Options to Acquire Common Shares 25,000 $18 $450,000 Sale
ALBERT HOWARD officer: Chief Risk Officer officer: Chief Risk Officer
Common Shares 6,128 $23.67 $145,019 Option
ALBERT HOWARD officer: Chief Risk Officer officer: Chief Risk Officer
Common Shares 50,000 $18 $900,000 Option
ALBERT HOWARD officer: Chief Risk Officer officer: Chief Risk Officer
Options to Acquire Common Shares 50,000 $18 $900,000 Sale
EL VEDADO, LLC 10 percent owner 10 percent owner
Common Stock 4,992,882 $21.94 $109,543,831 Sale
ROSS WILBUR L JR director director
Common Stock 5,000,000 $21.94 $109,700,000 Sale
WL ROSS GROUP, L.P. 10 percent owner 10 percent owner
Common Stock 4,992,882 $21.94 $109,543,831 Sale
BARON NEIL director director
Common Shares 3,000 $24.41 $73,230 Sale
BUHL G LAWRENCE director director
Common Shares 5,556 $24.53 $136,289 Sale
ALBERT HOWARD officer: Chief Risk Officer officer: Chief Risk Officer
Common Shares 0 $14.64 $0 Sale
BARON NEIL director director
Common Shares 2,500 $16.39 $40,975 Sale
MILLS ROBERT B officer: Chief Operating Officer officer: Chief Operating Officer
Common Shares 0 $16.96 $0 Sale
FREDERICO DOMINIC director, officer: President/CEO/Deputy .. director, officer: President/CE..
Common Shares 0 $16.96 $0 Sale
MICHENER JAMES M officer: General Counsel and Secretary officer: General Counsel and Se..
Common Shares 0 $16.96 $0 Purchase
ROSS WILBUR L JR director director
Common Stock 464,184 $11.22 $5,208,144 Purchase
ROSS WILBUR L JR director director
Common Stock 2,000,000 $11.17 $22,340,000 Purchase
ROSS WILBUR L JR director director
Common Stock 6,690 $11.95 $79,946 Purchase
ROSS WILBUR L JR director director
Common Stock 80,000 $11.88 $950,400 Purchase
ROSS WILBUR L JR director director
Common Stock 322,500 $11.61 $3,744,225 Purchase
ROSS WILBUR L JR director director
Common Stock 50,000 $11.33 $566,500 Purchase
ROSS WILBUR L JR director director
Common Stock 120,000 $11.53 $1,383,600 Purchase
ROSS WILBUR L JR director director
Common Stock 256,000 $11.6 $2,969,600 Purchase
ROSS WILBUR L JR director director
Common Stock 400,000 $12 $4,800,000 Purchase
ROSS WILBUR L JR director director
Common Stock 3,600 $11.79 $42,444 Purchase
ROSS WILBUR L JR director director
Common Stock 116,000 $11.34 $1,315,440 Purchase
BORGES FRANCISCO L director director
Common Shares 50,000 $10.41 $520,500 Purchase
BAILENSON ROBERT officer: Chief Financial Officer officer: Chief Financial Officer
Common Shares 1,600 $15.88 $25,408 Purchase
FREDERICO DOMINIC director, officer: President/CEO/Deputy .. director, officer: President/CE..
Common Shares 3,170 $15.8 $50,070 Purchase
BORGES FRANCISCO L director director
Common Shares 20,000 $14.19 $283,840 Purchase
FREDERICO DOMINIC director, officer: President/CEO/Deputy .. director, officer: President/CE..
Common Shares 6,000 N/A N/A Sale
BARON NEIL director director
Common Shares 1,000 $17.89 $17,893 Sale
BARON NEIL director director
Common Shares 5,556 $22.33 $124,038 Sale
DEXIA SA 10 percent owner 10 percent owner
Common Shares 21,848,934 $22.21 $485,199,277 Sale
SCHOZER MICHAEL J officer: Former Pres. of subsidiary*** officer: Former Pres. of subsid..
Common Shares 40,200 $21.19 $851,838