210.5K XNYS Volume
XNYS 08 Apr, 2025 5:30 PM (EDT)
| Client Name | Client Category | Action | Reported to Exchange | Quantity | Post Transaction Holding | Traded % | Avg. Price | Value | Security Type |
|---|---|---|---|---|---|---|---|---|---|
| Jeffrey K. Tischler | SEVP and Chief Credit Officer | Grant, award, or other acquisition of securities at price $ 0.00 per share. | 17 Mar 2025 | 8,873 | 8,873 | - | - | Restricted Stock Units LTI 2025 | |
| Jeffrey K. Tischler | SEVP and Chief Credit Officer | Grant, award, or other acquisition of securities at price $ 0.00 per share. | 17 Mar 2025 | 8,874 | 8,874 | - | - | Performance Based Restricted Stock Units LTI 2025 | |
| Jeffrey K. Tischler | SEVP and Chief Credit Officer | Grant, award, or other acquisition of securities at price $ 0.00 per share. | 17 Mar 2025 | 10,000 | 10,000 | - | - | Restricted Stock Units | |
| Gerald P. Plush | Director, Chairman, President & CEO | Payment of exercise price or tax liability using portion of securities received from the company at price $ 23.84 per share. | 18 Feb 2025 | 4,816 | 159,434 (0%) | 0% | 23.8 | 114,813 | Class A Common Stock |
| Gerald P. Plush | Director, Chairman, President & CEO | Grant, award, or other acquisition of securities at price $ 0.00 per share. | 18 Feb 2025 | 25,168 | 25,168 | - | - | Performance Based Restricted Stock Units LTI 2025 | |
| Gerald P. Plush | Director, Chairman, President & CEO | Grant, award, or other acquisition of securities at price $ 0.00 per share. | 18 Feb 2025 | 25,167 | 25,167 | - | - | Restricted Stock Units LTI 2025 | |
| Gerald P. Plush | Director, Chairman, President & CEO | Exercise or conversion of derivative security received from the company (such as an option) at price $ 0.00 per share. | 18 Feb 2025 | 4,905 | 0 | - | - | Restricted Stock Units LTI 2022 | |
| Gerald P. Plush | Director, Chairman, President & CEO | Exercise or conversion of derivative security received from the company (such as an option) at price $ 0.00 per share. | 18 Feb 2025 | 6,222 | 6,222 | - | - | Restricted Stock Units LTI 2023 | |
| Gerald P. Plush | Director, Chairman, President & CEO | Exercise or conversion of derivative security received from the company (such as an option) at price $ 0.00 per share. | 18 Feb 2025 | 8,537 | 17,074 | - | - | Restricted Stock Units LTI 2024 | |
| Gerald P. Plush | Director, Chairman, President & CEO | Exercise or conversion of derivative security received from the company (such as an option) at price $ 0.00 per share. | 18 Feb 2025 | 19,664 | 164,250 (0%) | 0% | 0 | Class A Common Stock | |
| Alberto M. Capriles | SEVP Chief Risk Officer | Exercise or conversion of derivative security received from the company (such as an option) at price $ 0.00 per share. | 18 Feb 2025 | 1,217 | 0 | - | - | Restricted Stock Units LTI 2022 | |
| Alberto M. Capriles | SEVP Chief Risk Officer | Payment of exercise price or tax liability using portion of securities received from the company at price $ 23.84 per share. | 18 Feb 2025 | 1,417 | 34,285 (0%) | 0% | 23.8 | 33,781 | Class A Common Stock |
| Alberto M. Capriles | SEVP Chief Risk Officer | Exercise or conversion of derivative security received from the company (such as an option) at price $ 0.00 per share. | 18 Feb 2025 | 4,873 | 35,702 (0%) | 0% | 0 | Class A Common Stock | |
| Alberto M. Capriles | SEVP Chief Risk Officer | Grant, award, or other acquisition of securities at price $ 0.00 per share. | 18 Feb 2025 | 5,896 | 5,896 | - | - | Performance Based Restricted Stock Units LTI 2025 | |
| Alberto M. Capriles | SEVP Chief Risk Officer | Grant, award, or other acquisition of securities at price $ 0.00 per share. | 18 Feb 2025 | 5,895 | 5,895 | - | - | Restricted Stock Units LTI 2025 | |
| Alberto M. Capriles | SEVP Chief Risk Officer | Exercise or conversion of derivative security received from the company (such as an option) at price $ 0.00 per share. | 18 Feb 2025 | 2,083 | 4,166 | - | - | Restricted Stock Units LTI 2024 | |
| Alberto M. Capriles | SEVP Chief Risk Officer | Exercise or conversion of derivative security received from the company (such as an option) at price $ 0.00 per share. | 18 Feb 2025 | 1,573 | 1,573 | - | - | Restricted Stock Units LTI 2023 | |
| Carlos Iafigliola | SEVP Chief Operating Officer | Grant, award, or other acquisition of securities at price $ 0.00 per share. | 18 Feb 2025 | 6,921 | 6,921 | - | - | Performance Based Restricted Stock Units LTI 2025 | |
| Carlos Iafigliola | SEVP Chief Operating Officer | Grant, award, or other acquisition of securities at price $ 0.00 per share. | 18 Feb 2025 | 6,921 | 6,921 | - | - | Restricted Stock Units LTI 2025 | |
| Carlos Iafigliola | SEVP Chief Operating Officer | Exercise or conversion of derivative security received from the company (such as an option) at price $ 0.00 per share. | 18 Feb 2025 | 2,334 | 4,669 | - | - | Restricted Stock Units LTI 2024 | |
| Carlos Iafigliola | SEVP Chief Operating Officer | Exercise or conversion of derivative security received from the company (such as an option) at price $ 0.00 per share. | 18 Feb 2025 | 1,607 | 1,608 | - | - | Restricted Stock Units LTI 2023 | |
| Carlos Iafigliola | SEVP Chief Operating Officer | Exercise or conversion of derivative security received from the company (such as an option) at price $ 0.00 per share. | 18 Feb 2025 | 1,000 | 0 | - | - | Restricted Stock Units | |
| Carlos Iafigliola | SEVP Chief Operating Officer | Exercise or conversion of derivative security received from the company (such as an option) at price $ 0.00 per share. | 18 Feb 2025 | 1,250 | 0 | - | - | Restricted Stock Units LTI 2022 | |
| Carlos Iafigliola | SEVP Chief Operating Officer | Payment of exercise price or tax liability using portion of securities received from the company at price $ 23.84 per share. | 18 Feb 2025 | 1,696 | 14,699 (0%) | 0% | 23.8 | 40,433 | Class A Common Stock |
| Carlos Iafigliola | SEVP Chief Operating Officer | Exercise or conversion of derivative security received from the company (such as an option) at price $ 0.00 per share. | 18 Feb 2025 | 6,191 | 16,395 (0%) | 0% | 0 | Class A Common Stock | |
| Armando D. Fleitas | EVP, Chief Accounting Officer | Exercise or conversion of derivative security received from the company (such as an option) at price $ 0.00 per share. | 18 Feb 2025 | 833 | 1,667 | - | - | Restricted Stock Units LTI 2024 | |
| Armando D. Fleitas | EVP, Chief Accounting Officer | Exercise or conversion of derivative security received from the company (such as an option) at price $ 0.00 per share. | 18 Feb 2025 | 833 | 834 | - | - | Restricted Stock Units LTI 2023 | |
| Armando D. Fleitas | EVP, Chief Accounting Officer | Payment of exercise price or tax liability using portion of securities received from the company at price $ 23.84 per share. | 18 Feb 2025 | 791 | 6,612 (0%) | 0% | 23.8 | 18,857 | Class A Common Stock |
| Armando D. Fleitas | EVP, Chief Accounting Officer | Exercise or conversion of derivative security received from the company (such as an option) at price $ 0.00 per share. | 18 Feb 2025 | 1,666 | 7,403 (0%) | 0% | 0 | Class A Common Stock | |
| Armando D. Fleitas | EVP, Chief Accounting Officer | Grant, award, or other acquisition of securities at price $ 0.00 per share. | 18 Feb 2025 | 2,500 | 2,500 | - | - | Restricted Stock Units LTI 2025 | |
| Mariola Sanchez | SEVP Chief People Officer | Exercise or conversion of derivative security received from the company (such as an option) at price $ 0.00 per share. | 18 Feb 2025 | 1,699 | 3,398 | - | - | Restricted Stock Units LTI 2024 | |
| Mariola Sanchez | SEVP Chief People Officer | Grant, award, or other acquisition of securities at price $ 0.00 per share. | 18 Feb 2025 | 5,222 | 5,222 | - | - | Performance Based Restricted Stock Units LTI 2025 | |
| Mariola Sanchez | SEVP Chief People Officer | Exercise or conversion of derivative security received from the company (such as an option) at price $ 0.00 per share. | 18 Feb 2025 | 2,928 | 16,655 (0%) | 0% | 0 | Class A Common Stock | |
| Mariola Sanchez | SEVP Chief People Officer | Payment of exercise price or tax liability using portion of securities received from the company at price $ 23.84 per share. | 18 Feb 2025 | 1,018 | 15,637 (0%) | 0% | 23.8 | 24,269 | Class A Common Stock |
| Mariola Sanchez | SEVP Chief People Officer | Exercise or conversion of derivative security received from the company (such as an option) at price $ 0.00 per share. | 18 Feb 2025 | 1,229 | 1,229 | - | - | Restricted Stock Units LTI 2023 | |
| Mariola Sanchez | SEVP Chief People Officer | Grant, award, or other acquisition of securities at price $ 0.00 per share. | 18 Feb 2025 | 5,222 | 5,222 | - | - | Restricted Stock Units LTI 2025 | |
| Juan Esterripa | See remarks | Grant, award, or other acquisition of securities at price $ 0.00 per share. | 18 Feb 2025 | 8,887 | 8,887 | - | - | Restricted Stock Units LTI 2025 | |
| Juan Esterripa | See remarks | Exercise or conversion of derivative security received from the company (such as an option) at price $ 0.00 per share. | 18 Feb 2025 | 2,973 | 12,725 (0%) | 0% | 0 | Class A Common Stock | |
| Juan Esterripa | See remarks | Payment of exercise price or tax liability using portion of securities received from the company at price $ 23.84 per share. | 18 Feb 2025 | 882 | 11,843 (0%) | 0% | 23.8 | 21,027 | Class A Common Stock |
| Juan Esterripa | See remarks | Exercise or conversion of derivative security received from the company (such as an option) at price $ 0.00 per share. | 18 Feb 2025 | 2,973 | 5,947 | - | - | Restricted Stock Units LTI 2024 | |
| Juan Esterripa | See remarks | Grant, award, or other acquisition of securities at price $ 0.00 per share. | 18 Feb 2025 | 8,887 | 8,887 | - | - | Performance Based Restricted Stock Units LTI 2025 | |
| Juan Esterripa | See remarks | Grant, award, or other acquisition of securities at price $ 0.00 per share. | 18 Feb 2025 | 11,535 | 25,106 | - | - | Restricted Stock Units | |
| Sharymar Calderon | SEVP - Chief Financial Officer | Grant, award, or other acquisition of securities at price $ 0.00 per share. | 18 Feb 2025 | 7,472 | 7,472 | - | - | Performance Based Restricted Stock Units LTI 2025 | |
| Sharymar Calderon | SEVP - Chief Financial Officer | Exercise or conversion of derivative security received from the company (such as an option) at price $ 0.00 per share. | 18 Feb 2025 | 3,056 | 10,572 (0%) | 0% | 0 | Class A Common Stock | |
| Sharymar Calderon | SEVP - Chief Financial Officer | Payment of exercise price or tax liability using portion of securities received from the company at price $ 23.84 per share. | 18 Feb 2025 | 1,155 | 9,417 (0%) | 0% | 23.8 | 27,535 | Class A Common Stock |
| Sharymar Calderon | SEVP - Chief Financial Officer | Exercise or conversion of derivative security received from the company (such as an option) at price $ 0.00 per share. | 18 Feb 2025 | 833 | 5,038 | - | - | Restricted Stock Units LTI 2023 | |
| Sharymar Calderon | SEVP - Chief Financial Officer | Exercise or conversion of derivative security received from the company (such as an option) at price $ 0.00 per share. | 18 Feb 2025 | 2,223 | 4,446 | - | - | Restricted Stock Units LTI 2024 | |
| Sharymar Calderon | SEVP - Chief Financial Officer | Grant, award, or other acquisition of securities at price $ 0.00 per share. | 18 Feb 2025 | 7,471 | 7,471 | - | - | Restricted Stock Units LTI 2025 | |
| Pedro Parra | See Remarks | Exercise or conversion of derivative security received from the company (such as an option) at price $ 0.00 per share. | 18 Feb 2025 | 666 | 17,148 (0%) | 0% | 0 | Class A Common Stock | |
| Pedro Parra | See Remarks | Grant, award, or other acquisition of securities at price $ 0.00 per share. | 18 Feb 2025 | 2,000 | 2,000 | - | - | Restricted Stock Units LTI 2025 | |
| Pedro Parra | See Remarks | Exercise or conversion of derivative security received from the company (such as an option) at price $ 0.00 per share. | 18 Feb 2025 | 333 | 667 | - | - | Restricted Stock Units LTI 2024 | |
| Pedro Parra | See Remarks | Exercise or conversion of derivative security received from the company (such as an option) at price $ 0.00 per share. | 18 Feb 2025 | 333 | 334 | - | - | Restricted Stock Units LTI 2023 | |
| Pedro Parra | See Remarks | Payment of exercise price or tax liability using portion of securities received from the company at price $ 23.84 per share. | 18 Feb 2025 | 446 | 16,702 (0%) | 0% | 23.8 | 10,633 | Class A Common Stock |
| Thiel Fischer | EVP and Chief Credit Officer | Exercise or conversion of derivative security received from the company (such as an option) at price $ 0.00 per share. | 18 Feb 2025 | 833 | 1,667 | - | - | Restricted Stock Units LTI 2024 | |
| Thiel Fischer | EVP and Chief Credit Officer | Payment of exercise price or tax liability using portion of securities received from the company at price $ 23.84 per share. | 18 Feb 2025 | 742 | 14,353 (0%) | 0% | 23.8 | 17,689 | Class A Common Stock |
| Thiel Fischer | EVP and Chief Credit Officer | Exercise or conversion of derivative security received from the company (such as an option) at price $ 0.00 per share. | 18 Feb 2025 | 833 | 834 | - | - | Restricted Stock Units LTI 2023 | |
| Thiel Fischer | EVP and Chief Credit Officer | Grant, award, or other acquisition of securities at price $ 0.00 per share. | 18 Feb 2025 | 3,000 | 3,000 | - | - | Restricted Stock Units LTI 2025 | |
| Thiel Fischer | EVP and Chief Credit Officer | Exercise or conversion of derivative security received from the company (such as an option) at price $ 0.00 per share. | 18 Feb 2025 | 1,666 | 15,095 (0%) | 0% | 0 | Class A Common Stock | |
| Braden Smith | See remarks | 18 Feb 2025 | 8,887 | 8,887 | - | - | Performance Based Restricted Stock Units LTI 2025 | ||
| Braden Smith | See remarks | 18 Feb 2025 | 8,887 | 8,887 | - | - | Restricted Stock Units LTI 2025 | ||
| Howard A. Levine | See remarks | Sale of securities on an exchange or to another person at price $ 23.04 per share. | 31 Jan 2025 | 3,628 | 3,523 (0%) | 0% | 23.0 | 83,580 | Class A Common Stock |
| Millar Wilson | Director | Gift of securities by or to the insider at price $ 0.00 per share. | 31 Dec 2024 | 1,345 | 1,345 (0%) | 0% | 0 | Class A Common Stock | |
| Millar Wilson | Director | Gift of securities by or to the insider at price $ 0.00 per share. | 31 Dec 2024 | 1,345 | 1,345 (0%) | 0% | 0 | Class A Common Stock | |
| Millar Wilson | Director | Gift of securities by or to the insider at price $ 0.00 per share. | 31 Dec 2024 | 1,345 | 1,345 (0%) | 0% | 0 | Class A Common Stock | |
| Millar Wilson | Director | Gift of securities by or to the insider at price $ 0.00 per share. | 31 Dec 2024 | 1,345 | 1,345 (0%) | 0% | 0 | Class A Common Stock | |
| Millar Wilson | Director | Gift of securities by or to the insider at price $ 0.00 per share. | 31 Dec 2024 | 5,380 | 113,395 (0%) | 0% | 0 | Class A Common Stock | |
| Braden Smith | See remarks | 18 Nov 2024 | 10,000 | 10,000 | - | - | Restricted Stock Units | ||
| Sharymar Calderon | EVP - Chief Financial Officer | Payment of exercise price or tax liability using portion of securities received from the company at price $ 21.85 per share. | 29 Jul 2024 | 166 | 7,460 (0%) | 0% | 21.8 | 3,627 | Class A Common Stock |
| Mariola Sanchez | SEVP Chief People Officer | Payment of exercise price or tax liability using portion of securities received from the company at price $ 21.59 per share. | 17 Jun 2024 | 148 | 13,290 (0%) | 0% | 21.6 | 3,195 | Class A Common Stock |
| Howard A. Levine | SEVP Head of Consumer Banking | 10 Jun 2024 | 1,725 | 6,906 (0%) | 0% | 0 | Class A Common Stock | ||
| Howard A. Levine | SEVP Head of Consumer Banking | 10 Jun 2024 | 421 | 6,485 (0%) | 0% | 21.3 | 8,984 | Class A Common Stock | |
| Howard A. Levine | SEVP Head of Consumer Banking | 10 Jun 2024 | 1,725 | 1,725 | - | - | Restricted Stock Units | ||
| Erin Knight | Director | Exercise or conversion of derivative security received from the company (such as an option) at price $ 0.00 per share. | 07 Jun 2024 | 2,892 | 2,854 | - | - | Restricted Stock Units | |
| Erin Knight | Director | Exercise or conversion of derivative security received from the company (such as an option) at price $ 0.00 per share. | 07 Jun 2024 | 2,892 | 3,392 (0%) | 0% | 0 | Class A Common Stock | |
| Alberto M. Capriles | Director | Exercise or conversion of derivative security received from the company (such as an option) at price $ 0.00 per share. | 07 Jun 2024 | 2,892 | 2,854 | - | - | Restricted Stock Units | |
| Alberto M. Capriles | Director | Exercise or conversion of derivative security received from the company (such as an option) at price $ 0.00 per share. | 07 Jun 2024 | 2,892 | 4,617 (0%) | 0% | 0 | Class A Common Stock | |
| M. Gustavo Marturet | Director | Exercise or conversion of derivative security received from the company (such as an option) at price $ 0.00 per share. | 07 Jun 2024 | 2,892 | 2,854 | - | - | Restricted Stock Units | |
| M. Gustavo Marturet | Director | Exercise or conversion of derivative security received from the company (such as an option) at price $ 0.00 per share. | 07 Jun 2024 | 2,892 | 5,398 (0%) | 0% | 0 | Class A Common Stock | |
| Pamella J. Dana | Director | Exercise or conversion of derivative security received from the company (such as an option) at price $ 0.00 per share. | 07 Jun 2024 | 2,892 | 20,909 (0%) | 0% | 0 | Class A Common Stock | |
| Pamella J. Dana | Director | Exercise or conversion of derivative security received from the company (such as an option) at price $ 0.00 per share. | 07 Jun 2024 | 2,892 | 2,854 | - | - | Restricted Stock Units | |
| Millar Wilson | Director | Exercise or conversion of derivative security received from the company (such as an option) at price $ 0.00 per share. | 07 Jun 2024 | 2,892 | 2,854 | - | - | Restricted Stock Units | |
| Millar Wilson | Director | Exercise or conversion of derivative security received from the company (such as an option) at price $ 0.00 per share. | 07 Jun 2024 | 2,892 | 118,775 (0%) | 0% | 0 | Class A Common Stock | |
| John W. Quill | Director | Exercise or conversion of derivative security received from the company (such as an option) at price $ 0.00 per share. | 07 Jun 2024 | 2,892 | 2,854 | - | - | Restricted Stock Units | |
| John W. Quill | Director | Exercise or conversion of derivative security received from the company (such as an option) at price $ 0.00 per share. | 07 Jun 2024 | 2,892 | 14,464 (0%) | 0% | 0 | Class A Common Stock | |
| Samantha F. Holroyd | Director | Exercise or conversion of derivative security received from the company (such as an option) at price $ 0.00 per share. | 07 Jun 2024 | 2,892 | 2,854 | - | - | Restricted Stock Units | |
| Samantha F. Holroyd | Director | Exercise or conversion of derivative security received from the company (such as an option) at price $ 0.00 per share. | 07 Jun 2024 | 2,892 | 5,117 (0%) | 0% | 0 | Class A Common Stock | |
| Oscar Suarez | Director | Exercise or conversion of derivative security received from the company (such as an option) at price $ 0.00 per share. | 07 Jun 2024 | 2,892 | 5,117 (0%) | 0% | 0 | Class A Common Stock | |
| Oscar Suarez | Director | Exercise or conversion of derivative security received from the company (such as an option) at price $ 0.00 per share. | 07 Jun 2024 | 2,892 | 2,854 | - | - | Restricted Stock Units | |
| Ashaki Rucker | Director | Exercise or conversion of derivative security received from the company (such as an option) at price $ 0.00 per share. | 07 Jun 2024 | 2,892 | 3,376 (0%) | 0% | 0 | Class A Common Stock | |
| Ashaki Rucker | Director | Exercise or conversion of derivative security received from the company (such as an option) at price $ 0.00 per share. | 07 Jun 2024 | 2,892 | 2,854 | - | - | Restricted Stock Units | |
| Sharymar Calderon | EVP - Chief Financial Officer | Exercise or conversion of derivative security received from the company (such as an option) at price $ 0.00 per share. | 03 Jun 2024 | 1,868 | 3,737 | - | - | Restricted Stock Units | |
| Sharymar Calderon | EVP - Chief Financial Officer | Payment of exercise price or tax liability using portion of securities received from the company at price $ 22.16 per share. | 03 Jun 2024 | 967 | 7,566 (0%) | 0% | 22.2 | 21,429 | Class A Common Stock |
| Sharymar Calderon | EVP - Chief Financial Officer | Exercise or conversion of derivative security received from the company (such as an option) at price $ 0.00 per share. | 03 Jun 2024 | 3,970 | 8,533 (0%) | 0% | 0 | Class A Common Stock | |
| Sharymar Calderon | EVP - Chief Financial Officer | Exercise or conversion of derivative security received from the company (such as an option) at price $ 0.00 per share. | 03 Jun 2024 | 2,102 | 5,871 | - | - | Restricted Stock Units LTI 2023 | |
| Gerald P. Plush | Director, Chairman, President & CEO | Grant, award, or other acquisition of securities at price $ 18.61 per share. | 31 May 2024 | 591 | 144,069 (0%) | 0% | 18.6 | 11,000 | Class A Common Stock |
| Alberto M. Capriles | SEVP Chief Risk Officer | Grant, award, or other acquisition of securities at price $ 18.62 per share. | 31 May 2024 | 376 | 30,484 (0%) | 0% | 18.6 | 7,000 | Class A Common Stock |
| Carlos Iafigliola | SEVP Chief Operating Officer | Grant, award, or other acquisition of securities at price $ 18.75 per share. | 31 May 2024 | 112 | 10,101 (0%) | 0% | 18.8 | 2,100 | Class A Common Stock |
| Armando D. Fleitas | EVP, Chief Accounting Officer | Grant, award, or other acquisition of securities at price $ 18.67 per share. | 31 May 2024 | 75 | 5,668 (0%) | 0% | 18.7 | 1,400 | Class A Common Stock |
| Mariola Sanchez | SEVP Chief People Officer | Grant, award, or other acquisition of securities at price $ 18.63 per share. | 31 May 2024 | 699 | 13,438 (0%) | 0% | 18.6 | 13,020 | Class A Common Stock |
| Juan Esterripa | See remarks | Grant, award, or other acquisition of securities at price $ 18.63 per share. | 31 May 2024 | 644 | 9,061 (0%) | 0% | 18.6 | 12,000 | Class A Common Stock |
| Sharymar Calderon | EVP - Chief Financial Officer | Grant, award, or other acquisition of securities at price $ 18.67 per share. | 31 May 2024 | 60 | 7,626 (0%) | 0% | 18.7 | 1,120 | Class A Common Stock |
| Silvio Marshall Martin | EVP & Chief Legal Officer | 30 May 2024 | 6 | 7,251 (0%) | 0% | 23 | 138 | Class A Common Stock | |
| Silvio Marshall Martin | EVP & Chief Legal Officer | Payment of exercise price or tax liability using portion of securities received from the company at price $ 21.34 per share. | 30 May 2024 | 281 | 6,970 (0%) | 0% | 21.3 | 5,997 | Class A Common Stock |
| Armando D. Fleitas | EVP, Chief Accounting Officer | Sale of securities on an exchange or to another person at price $ 22.59 per share. | 22 May 2024 | 6,240 | 5,593 (0%) | 0% | 22.6 | 140,936 | Class A Common Stock |
| Armando D. Fleitas | EVP, Chief Accounting Officer | Payment of exercise price or tax liability using portion of securities received from the company at price $ 23.13 per share. | 09 May 2024 | 203 | 11,833 (0%) | 0% | 23.1 | 4,695 | Class A Common Stock |
| Armando D. Fleitas | EVP, Chief Accounting Officer | Exercise or conversion of derivative security received from the company (such as an option) at price $ 0.00 per share. | 09 May 2024 | 833 | 1,667 | - | - | Restricted Stock Units | |
| Armando D. Fleitas | EVP, Chief Accounting Officer | Exercise or conversion of derivative security received from the company (such as an option) at price $ 0.00 per share. | 09 May 2024 | 833 | 12,036 (0%) | 0% | 0 | Class A Common Stock | |
| Erin Knight | Director | Grant, award, or other acquisition of securities at price $ 0.00 per share. | 08 May 2024 | 2,854 | 5,746 | - | - | Restricted Stock Units | |
| Alberto M. Capriles | Director | Grant, award, or other acquisition of securities at price $ 0.00 per share. | 08 May 2024 | 2,854 | 5,746 | - | - | Restricted Stock Units | |
| M. Gustavo Marturet | Director | Grant, award, or other acquisition of securities at price $ 0.00 per share. | 08 May 2024 | 2,854 | 5,746 | - | - | Restricted Stock Units | |
| Pamella J. Dana | Director | Grant, award, or other acquisition of securities at price $ 0.00 per share. | 08 May 2024 | 2,854 | 5,746 | - | - | Restricted Stock Units | |
| Millar Wilson | Director | Grant, award, or other acquisition of securities at price $ 0.00 per share. | 08 May 2024 | 2,854 | 5,746 | - | - | Restricted Stock Units | |
| John W. Quill | Director | Grant, award, or other acquisition of securities at price $ 0.00 per share. | 08 May 2024 | 2,854 | 5,746 | - | - | Restricted Stock Units | |
| Samantha F. Holroyd | Director | Grant, award, or other acquisition of securities at price $ 0.00 per share. | 08 May 2024 | 2,854 | 5,746 | - | - | Restricted Stock Units | |
| Oscar Suarez | Director | Grant, award, or other acquisition of securities at price $ 0.00 per share. | 08 May 2024 | 2,854 | 5,746 | - | - | Restricted Stock Units | |
| Ashaki Rucker | Director | Grant, award, or other acquisition of securities at price $ 0.00 per share. | 08 May 2024 | 2,854 | 5,746 | - | - | Restricted Stock Units | |
| Carlos Iafigliola | SEVP Chief Operating Officer | Sale of securities on an exchange or to another person at price $ 22.62 per share. | 02 May 2024 | 10,579 | 9,961 (0%) | 0% | 22.6 | 239,298 | Class A Common Stock |
| Juan Esterripa | See remarks | Exercise or conversion of derivative security received from the company (such as an option) at price $ 0.00 per share. | 17 Apr 2024 | 9,806 | 10,806 (0%) | 0% | 0 | Class A Common Stock | |
| Juan Esterripa | See remarks | Exercise or conversion of derivative security received from the company (such as an option) at price $ 0.00 per share. | 17 Apr 2024 | 6,785 | 13,571 | - | - | Restricted Stock Units | |
| Juan Esterripa | See remarks | Exercise or conversion of derivative security received from the company (such as an option) at price $ 0.00 per share. | 17 Apr 2024 | 3,021 | 6,043 | - | - | Restricted Stock Units LTI 2023 | |
| Juan Esterripa | See remarks | Payment of exercise price or tax liability using portion of securities received from the company at price $ 20.80 per share. | 17 Apr 2024 | 2,389 | 8,417 (0%) | 0% | 20.8 | 49,691 | Class A Common Stock |
| Silvio Marshall Martin | EVP & Chief Legal Officer | 01 Mar 2024 | 6 | 6,930 (0%) | 0% | 22.8 | 137 | Class A Common Stock | |
| Silvio Marshall Martin | EVP & Chief Legal Officer | Exercise or conversion of derivative security received from the company (such as an option) at price $ 0.00 per share. | 01 Mar 2024 | 416 | 2,501 | - | - | Restricted Stock Units LTI 2023 | |
| Silvio Marshall Martin | EVP & Chief Legal Officer | Payment of exercise price or tax liability using portion of securities received from the company at price $ 22.26 per share. | 01 Mar 2024 | 102 | 7,244 (0%) | 0% | 22.3 | 2,271 | Class A Common Stock |
| Silvio Marshall Martin | EVP & Chief Legal Officer | Exercise or conversion of derivative security received from the company (such as an option) at price $ 0.00 per share. | 01 Mar 2024 | 416 | 7,346 (0%) | 0% | 0 | Class A Common Stock | |
| Howard Levine A. | SEVP Head of Consumer Banking | 16 Feb 2024 | 2,052 | 4,955 (0%) | 0% | 0 | Class A Common Stock | ||
| Capriles Alberto | SEVP Chief Risk Officer | Exercise or conversion of derivative security received from the company (such as an option) at price $ 0.00 per share. | 16 Feb 2024 | 10,863 | 36,375 (0%) | 0% | 0 | Class A Common Stock | |
| P. Gerald Plush | Director, Chairman, President & CEO | Exercise or conversion of derivative security received from the company (such as an option) at price $ 0.00 per share. | 16 Feb 2024 | 4,905 | 4,905 | - | - | Restricted Stock Units LTI 2022 | |
| Calderon Sharymar | EVP - Chief Financial Officer | Grant, award, or other acquisition of securities at price $ 0.00 per share. | 16 Feb 2024 | 10,005 | 10,005 | - | - | Performance Based Restricted Stock Units LTI 2024 | |
| Fleitas Armando D. | EVP, Chief Accounting Officer | Grant, award, or other acquisition of securities at price $ 0.00 per share. | 16 Feb 2024 | 2,500 | 2,500 | - | - | Restricted Stock Units LTI 2024 | |
| Gerald Plush P. | Director, Chairman, President & CEO | Exercise or conversion of derivative security received from the company (such as an option) at price $ 0.00 per share. | 16 Feb 2024 | 39,451 | 0 | - | - | Performance Based Restricted Stock Units LTI 2021 | |
| P. Gerald Plush | Director, Chairman, President & CEO | Exercise or conversion of derivative security received from the company (such as an option) at price $ 0.00 per share. | 16 Feb 2024 | 20,793 | 0 | - | - | Restricted Stock Units | |
| Capriles Alberto | SEVP Chief Risk Officer | Grant, award, or other acquisition of securities at price $ 0.00 per share. | 16 Feb 2024 | 6,249 | 6,249 | - | - | Restricted Stock Units LTI 2024 | |
| Plush Gerald P. | Director, Chairman, President & CEO | Grant, award, or other acquisition of securities at price $ 0.00 per share. | 16 Feb 2024 | 28,416 | 28,416 | - | - | Performance Based Restricted Stock Units LTI 2024 | |
| Sanchez Mariola | SEVP Chief People Officer | Exercise or conversion of derivative security received from the company (such as an option) at price $ 0.00 per share. | 16 Feb 2024 | 1,228 | 13,416 (0%) | 0% | 0 | Class A Common Stock | |
| Mariola Sanchez | SEVP Chief People Officer | Grant, award, or other acquisition of securities at price $ 0.00 per share. | 16 Feb 2024 | 7,647 | 7,647 | - | - | Performance Based Restricted Stock Units LTI 2024 | |
| Calderon Sharymar | EVP - Chief Financial Officer | Payment of exercise price or tax liability using portion of securities received from the company at price $ 22.49 per share. | 16 Feb 2024 | 406 | 4,563 (0%) | 0% | 22.5 | 9,131 | Class A Common Stock |
| Juan Esterripa | See remarks | Grant, award, or other acquisition of securities at price $ 0.00 per share. | 16 Feb 2024 | 13,381 | 13,381 | - | - | Performance Based Restricted Stock Units LTI 2024 | |
| Howard A. Levine | SEVP Head of Consumer Banking | 16 Feb 2024 | 2,052 | 4,105 | - | - | Restricted Stock Units LTI 2023 | ||
| Iafigliola Carlos | SEVP Chief Operating Officer | Exercise or conversion of derivative security received from the company (such as an option) at price $ 0.00 per share. | 16 Feb 2024 | 1,607 | 3,215 | - | - | Restricted Stock Units LTI 2023 | |
| Iafigliola Carlos | SEVP Chief Operating Officer | Exercise or conversion of derivative security received from the company (such as an option) at price $ 0.00 per share. | 16 Feb 2024 | 10,593 | 27,128 (0%) | 0% | 0 | Class A Common Stock | |
| Gerald P. Plush | Director, Chairman, President & CEO | Exercise or conversion of derivative security received from the company (such as an option) at price $ 0.00 per share. | 16 Feb 2024 | 64,364 | 160,523 (0%) | 0% | 0 | Class A Common Stock | |
| Capriles Alberto | SEVP Chief Risk Officer | Exercise or conversion of derivative security received from the company (such as an option) at price $ 0.00 per share. | 16 Feb 2024 | 10,863 | 0 | - | - | Performance Based Restricted Stock Units LTI 2021 | |
| Calderon Sharymar | EVP - Chief Financial Officer | Exercise or conversion of derivative security received from the company (such as an option) at price $ 0.00 per share. | 16 Feb 2024 | 833 | 7,973 | - | - | Restricted Stock Units LTI 2023 | |
| A. Howard Levine | SEVP Head of Consumer Banking | 16 Feb 2024 | 500 | 4,455 (0%) | 0% | 22.5 | 11,245 | Class A Common Stock | |
| Levine A. Howard | SEVP Head of Consumer Banking | 16 Feb 2024 | 13,381 | 13,381 | - | - | Performance Based Restricted Stock Units LTI 2024 | ||
| Plush Gerald P. | Director, Chairman, President & CEO | Exercise or conversion of derivative security received from the company (such as an option) at price $ 0.00 per share. | 16 Feb 2024 | 40,428 | 96,159 (0%) | 0% | 0 | Class A Common Stock | |
| Carlos Iafigliola | SEVP Chief Operating Officer | Exercise or conversion of derivative security received from the company (such as an option) at price $ 0.00 per share. | 16 Feb 2024 | 1,250 | 1,250 | - | - | Restricted Stock Units LTI 2022 | |
| Calderon Sharymar | EVP - Chief Financial Officer | Exercise or conversion of derivative security received from the company (such as an option) at price $ 0.00 per share. | 16 Feb 2024 | 833 | 4,969 (0%) | 0% | 0 | Class A Common Stock | |
| P. Plush Gerald | Director, Chairman, President & CEO | Payment of exercise price or tax liability using portion of securities received from the company at price $ 22.49 per share. | 16 Feb 2024 | 56,762 | 143,212 (0%) | 0% | 22.5 | 1,276,577 | Class A Common Stock |
| Plush Gerald P. | Director, Chairman, President & CEO | Exercise or conversion of derivative security received from the company (such as an option) at price $ 0.00 per share. | 16 Feb 2024 | 64,364 | 0 | - | - | Performance Based Restricted Stock Units | |
| Alberto Capriles | SEVP Chief Risk Officer | Payment of exercise price or tax liability using portion of securities received from the company at price $ 22.49 per share. | 16 Feb 2024 | 6,294 | 30,081 (0%) | 0% | 22.5 | 141,552 | Class A Common Stock |
| Gerald P. Plush | Director, Chairman, President & CEO | Exercise or conversion of derivative security received from the company (such as an option) at price $ 0.00 per share. | 16 Feb 2024 | 8,509 | 0 | - | - | Restricted Stock Units LTI 2021 | |
| Juan Esterripa | See remarks | Grant, award, or other acquisition of securities at price $ 0.00 per share. | 16 Feb 2024 | 8,920 | 8,920 | - | - | Restricted Stock Units LTI 2024 | |
| Carlos Iafigliola | SEVP Chief Operating Officer | Exercise or conversion of derivative security received from the company (such as an option) at price $ 0.00 per share. | 16 Feb 2024 | 6,142 | 16,535 (0%) | 0% | 0 | Class A Common Stock | |
| D. Armando Fleitas | EVP, Chief Accounting Officer | Exercise or conversion of derivative security received from the company (such as an option) at price $ 0.00 per share. | 16 Feb 2024 | 833 | 11,727 (0%) | 0% | 0 | Class A Common Stock | |
| Sharymar Calderon | EVP - Chief Financial Officer | Grant, award, or other acquisition of securities at price $ 0.00 per share. | 16 Feb 2024 | 6,669 | 6,669 | - | - | Restricted Stock Units LTI 2024 | |
| Capriles Alberto | SEVP Chief Risk Officer | Exercise or conversion of derivative security received from the company (such as an option) at price $ 0.00 per share. | 16 Feb 2024 | 1,217 | 1,217 | - | - | Restricted Stock Units LTI 2022 | |
| Iafigliola Carlos | SEVP Chief Operating Officer | Exercise or conversion of derivative security received from the company (such as an option) at price $ 0.00 per share. | 16 Feb 2024 | 1,000 | 1,000 | - | - | Restricted Stock Units | |
| Gerald P. Plush | Director, Chairman, President & CEO | Exercise or conversion of derivative security received from the company (such as an option) at price $ 0.00 per share. | 16 Feb 2024 | 6,221 | 12,444 | - | - | Restricted Stock Units LTI 2023 | |
| Capriles Alberto | SEVP Chief Risk Officer | Exercise or conversion of derivative security received from the company (such as an option) at price $ 0.00 per share. | 16 Feb 2024 | 2,340 | 0 | - | - | Restricted Stock Units LTI 2021 | |
| Levine Howard A. | SEVP Head of Consumer Banking | 16 Feb 2024 | 8,920 | 8,920 | - | - | Restricted Stock Units LTI 2024 | ||
| Iafigliola Carlos | SEVP Chief Operating Officer | Grant, award, or other acquisition of securities at price $ 0.00 per share. | 16 Feb 2024 | 7,003 | 7,003 | - | - | Restricted Stock Units LTI 2024 | |
| Mariola Sanchez | SEVP Chief People Officer | Exercise or conversion of derivative security received from the company (such as an option) at price $ 0.00 per share. | 16 Feb 2024 | 1,228 | 2,458 | - | - | Restricted Stock Units LTI 2023 | |
| Sanchez Mariola | SEVP Chief People Officer | Payment of exercise price or tax liability using portion of securities received from the company at price $ 22.49 per share. | 16 Feb 2024 | 677 | 12,739 (0%) | 0% | 22.5 | 15,226 | Class A Common Stock |
| Iafigliola Carlos | SEVP Chief Operating Officer | Payment of exercise price or tax liability using portion of securities received from the company at price $ 22.49 per share. | 16 Feb 2024 | 6,588 | 20,540 (0%) | 0% | 22.5 | 148,164 | Class A Common Stock |
| Alberto Capriles | SEVP Chief Risk Officer | Exercise or conversion of derivative security received from the company (such as an option) at price $ 0.00 per share. | 16 Feb 2024 | 1,572 | 3,146 | - | - | Restricted Stock Units LTI 2023 | |
| Gerald Plush P. | Director, Chairman, President & CEO | Exercise or conversion of derivative security received from the company (such as an option) at price $ 0.00 per share. | 16 Feb 2024 | 39,451 | 199,974 (0%) | 0% | 0 | Class A Common Stock | |
| Carlos Iafigliola | SEVP Chief Operating Officer | Grant, award, or other acquisition of securities at price $ 0.00 per share. | 16 Feb 2024 | 10,504 | 10,504 | - | - | Performance Based Restricted Stock Units LTI 2024 | |
| Carlos Iafigliola | SEVP Chief Operating Officer | Exercise or conversion of derivative security received from the company (such as an option) at price $ 0.00 per share. | 16 Feb 2024 | 10,593 | 0 | - | - | Performance Based Restricted Stock Units LTI 2021 | |
| D. Fleitas Armando | EVP, Chief Accounting Officer | Payment of exercise price or tax liability using portion of securities received from the company at price $ 22.49 per share. | 16 Feb 2024 | 524 | 11,203 (0%) | 0% | 22.5 | 11,785 | Class A Common Stock |
| Capriles Alberto | SEVP Chief Risk Officer | Exercise or conversion of derivative security received from the company (such as an option) at price $ 0.00 per share. | 16 Feb 2024 | 5,129 | 25,512 (0%) | 0% | 0 | Class A Common Stock | |
| Alberto Capriles | SEVP Chief Risk Officer | Grant, award, or other acquisition of securities at price $ 0.00 per share. | 16 Feb 2024 | 9,373 | 9,373 | - | - | Performance Based Restricted Stock Units LTI 2024 | |
| Iafigliola Carlos | SEVP Chief Operating Officer | Exercise or conversion of derivative security received from the company (such as an option) at price $ 0.00 per share. | 16 Feb 2024 | 2,285 | 0 | - | - | Restricted Stock Units LTI 2021 | |
| Plush P. Gerald | Director, Chairman, President & CEO | Grant, award, or other acquisition of securities at price $ 0.00 per share. | 16 Feb 2024 | 25,611 | 25,611 | - | - | Restricted Stock Units LTI 2024 | |
| Sanchez Mariola | SEVP Chief People Officer | Grant, award, or other acquisition of securities at price $ 0.00 per share. | 16 Feb 2024 | 5,097 | 5,097 | - | - | Restricted Stock Units LTI 2024 | |
| D. Armando Fleitas | EVP, Chief Accounting Officer | Exercise or conversion of derivative security received from the company (such as an option) at price $ 0.00 per share. | 16 Feb 2024 | 833 | 1,667 | - | - | Restricted Stock Units LTI 2023 | |
| Martin Marshall Silvio | EVP & Chief Legal Officer | Payment of exercise price or tax liability using portion of securities received from the company at price $ 22.49 per share. | 31 Aug 2023 | 203 | 6,924 (0%) | 0% | 22.5 | 4,565 | Class A Common Stock |
| Martin Silvio Marshall | EVP & Chief Legal Officer | 31 Aug 2023 | 6 | 6,294 (0%) | 0% | 22.8 | 137 | Class A Common Stock | |
| Silvio Marshall Martin | EVP & Chief Legal Officer | Exercise or conversion of derivative security received from the company (such as an option) at price $ 0.00 per share. | 31 Aug 2023 | 833 | 2,917 | - | - | Restricted Stock Units LTI 2023 | |
| Martin Silvio Marshall | EVP & Chief Legal Officer | Exercise or conversion of derivative security received from the company (such as an option) at price $ 0.00 per share. | 31 Aug 2023 | 833 | 7,127 (0%) | 0% | 0 | Class A Common Stock | |
| Silvio Martin Marshall | EVP & Chief Legal Officer | 31 Aug 2023 | 7 | 6,287 (0%) | 0% | 19.4 | 136 | Class A Common Stock | |
| Martin Marshall Silvio | EVP & Chief Legal Officer | Grant, award, or other acquisition of securities at price $ 0.00 per share. | 31 Aug 2023 | 9,000 | 9,000 | - | - | Restricted Stock Units LTI 2024 |