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XNAS 03 Apr, 2025 4:00 PM (EDT)



Insider Trading disclosures for Ponce Financial Group Inc

The latest disclosure was made by Ioannis Kouzilos in Ponce Financial Group Inc where a trade of 5,000 Common Stock done was reported to US exchanges on Feb. 4, 2025.

Insider trading is the trading of a company’s securities by individuals with access to confidential or material non-public information about the company. A company is required to report trading by corporate officers, directors, or other company members with significant access to privileged information to the Securities and Exchange Commission (SEC).

Client Name Client Category Action Reported to Exchange Quantity Post Transaction Holding Traded % Avg. Price Value Security Type
Ioannis Kouzilos EVP & Chief Lending Officer Grant, award, or other acquisition of securities at price $ 0.00 per share. 04 Feb 2025 5,000 32,077 (0%) 0% 0 Common Stock
Ioannis Kouzilos EVP & Chief Lending Officer Grant, award, or other acquisition of securities at price $ 0.00 per share. 04 Feb 2025 20,000 20,000 - - Non-Premium Stock Options
Madeline V. Marquez Chief External Affairs Officer Grant, award, or other acquisition of securities at price $ 0.00 per share. 04 Feb 2025 5,000 5,000 - - Non-Premium Stock Options
Sergio Javier Vaccaro Chief Financial Officer Grant, award, or other acquisition of securities at price $ 0.00 per share. 04 Feb 2025 5,000 50,000 (0%) 0% 0 Common Stock
Sergio Javier Vaccaro Chief Financial Officer Grant, award, or other acquisition of securities at price $ 0.00 per share. 04 Feb 2025 20,000 20,000 - - Non-Premium Stock Options
Luis Gerardo Gonzalez Chief Operating Officer Grant, award, or other acquisition of securities at price $ 0.00 per share. 04 Feb 2025 5,000 25,252 (0%) 0% 0 Common Stock
Luis Gerardo Gonzalez Chief Operating Officer Grant, award, or other acquisition of securities at price $ 0.00 per share. 04 Feb 2025 20,000 20,000 - - Non-Premium Stock Options
Madeline V. Marquez Chief External Affairs Officer Payment of exercise price or tax liability using portion of securities received from the company at price $ 12.98 per share. 09 Dec 2024 121 3,797 (0%) 0% 13.0 1,571 Common Stock
Madeline V. Marquez Chief External Affairs Officer Payment of exercise price or tax liability using portion of securities received from the company at price $ 13.17 per share. 04 Dec 2024 252 3,918 (0%) 0% 13.2 3,319 Common Stock
Julio Gurman Director Grant, award, or other acquisition of securities at price $ 10.33 per share. 07 Dec 2023 28,530 74,653 (0%) 0% 10.3 294,715 Common Stock
Alvarez Maria Director Grant, award, or other acquisition of securities at price $ 0.00 per share. 07 Dec 2023 3,000 9,000 - - Premium Stock Options
A. Steven Tsavaris Director, Executive Chairman Grant, award, or other acquisition of securities at price $ 0.00 per share. 07 Dec 2023 24,000 72,000 - - Premium Stock Options
Ioannis Kouzilos EVP & Chief Lending Officer Grant, award, or other acquisition of securities at price $ 0.00 per share. 07 Dec 2023 2,000 2,000 - - Premium Stock Options
James Perez Director Grant, award, or other acquisition of securities at price $ 0.00 per share. 07 Dec 2023 3,000 9,000 - - Premium Stock Options
Steven A. Tsavaris Director, Executive Chairman Grant, award, or other acquisition of securities at price $ 0.00 per share. 07 Dec 2023 24,000 96,000 - - Premium Stock Options
Lugo Nick R. Director Grant, award, or other acquisition of securities at price $ 0.00 per share. 07 Dec 2023 3,000 12,000 - - Premium Stock Options
Nick R. Lugo Director Grant, award, or other acquisition of securities at price $ 0.00 per share. 07 Dec 2023 3,000 3,000 - - Premium Stock Option
Demetriou C. James Director Grant, award, or other acquisition of securities at price $ 0.00 per share. 07 Dec 2023 3,000 3,000 - - Premium Stock Option
Nick Lugo R. Director Grant, award, or other acquisition of securities at price $ 0.00 per share. 07 Dec 2023 3,000 15,000 - - Premium Stock Options
William Feldman Director Grant, award, or other acquisition of securities at price $ 0.00 per share. 07 Dec 2023 3,000 9,000 - - Premium Stock Options
Gonzalez Gerardo Luis Chief Operating Officer Grant, award, or other acquisition of securities at price $ 0.00 per share. 07 Dec 2023 5,000 5,000 - - Premium Stock Options
P. Carlos Naudon Director, President & CEO Grant, award, or other acquisition of securities at price $ 0.00 per share. 07 Dec 2023 24,000 24,000 - - Premium Stock Options
Perez Frank Chief InvestorRelationsOfficer Grant, award, or other acquisition of securities at price $ 0.00 per share. 07 Dec 2023 500 2,500 - - Premium Stock Options
C. Demetriou James Director Grant, award, or other acquisition of securities at price $ 0.00 per share. 07 Dec 2023 3,000 6,000 - - Premium Stock Options
James Perez Director Grant, award, or other acquisition of securities at price $ 0.00 per share. 07 Dec 2023 3,000 12,000 - - Premium Stock Options
Gonzalez Luis Gerardo Chief Operating Officer Grant, award, or other acquisition of securities at price $ 0.00 per share. 07 Dec 2023 5,000 25,000 - - Premium Stock Options
Marquez V. Madeline Chief External Affairs Officer Grant, award, or other acquisition of securities at price $ 0.00 per share. 07 Dec 2023 1,000 2,000 - - Premium Stock Options
A. Steven Tsavaris Director, Executive Chairman Grant, award, or other acquisition of securities at price $ 0.00 per share. 07 Dec 2023 24,000 24,000 - - Premium Stock Options
Alvarez Maria Director Grant, award, or other acquisition of securities at price $ 10.33 per share. 07 Dec 2023 28,530 72,593 (0%) 0% 10.3 294,715 Common Stock
R. Lugo Nick Director Grant, award, or other acquisition of securities at price $ 0.00 per share. 07 Dec 2023 3,000 6,000 - - Premium Stock Options
Perez James Director Grant, award, or other acquisition of securities at price $ 10.33 per share. 07 Dec 2023 28,530 63,181 (0%) 0% 10.3 294,715 Common Stock
Steven Tsavaris A. Director, Executive Chairman Grant, award, or other acquisition of securities at price $ 0.00 per share. 07 Dec 2023 24,000 120,000 - - Premium Stock Options
P. Naudon Carlos Director, President & CEO Grant, award, or other acquisition of securities at price $ 0.00 per share. 07 Dec 2023 24,000 48,000 - - Premium Stock Options
Michael Lagoudis J. Senior Vice President Grant, award, or other acquisition of securities at price $ 0.00 per share. 07 Dec 2023 1,000 5,000 - - Premium Stock Options
Maria Alvarez Director Grant, award, or other acquisition of securities at price $ 0.00 per share. 07 Dec 2023 3,000 3,000 - - Premium Stock Option
Kouzilos Ioannis EVP & Chief Lending Officer Grant, award, or other acquisition of securities at price $ 0.00 per share. 07 Dec 2023 2,000 4,000 - - Premium Stock Options
Carlos P. Naudon Director, President & CEO Grant, award, or other acquisition of securities at price $ 0.00 per share. 07 Dec 2023 24,000 72,000 - - Premium Stock Options
Javier Vaccaro Sergio Chief Financial Officer Grant, award, or other acquisition of securities at price $ 0.00 per share. 07 Dec 2023 3,000 12,000 - - Premium Stock Options
Demetriou James C. Director Grant, award, or other acquisition of securities at price $ 0.00 per share. 07 Dec 2023 3,000 15,000 - - Premium Stock Options
Tsavaris A. Steven Director, Executive Chairman Grant, award, or other acquisition of securities at price $ 0.00 per share. 07 Dec 2023 24,000 48,000 - - Premium Stock Options
Gurman Julio Director Grant, award, or other acquisition of securities at price $ 0.00 per share. 07 Dec 2023 3,000 6,000 - - Premium Stock Options
Marquez Madeline V. Chief External Affairs Officer Grant, award, or other acquisition of securities at price $ 0.00 per share. 07 Dec 2023 1,000 5,000 - - Premium Stock Options
Ioannis Kouzilos EVP & Chief Lending Officer Grant, award, or other acquisition of securities at price $ 0.00 per share. 07 Dec 2023 2,000 8,000 - - Premium Stock Options
Frank Perez Chief InvestorRelationsOfficer Grant, award, or other acquisition of securities at price $ 0.00 per share. 07 Dec 2023 500 1,500 - - Premium Stock Options
James Perez Director Grant, award, or other acquisition of securities at price $ 0.00 per share. 07 Dec 2023 3,000 15,000 - - Premium Stock Options
Maria Alvarez Director Grant, award, or other acquisition of securities at price $ 0.00 per share. 07 Dec 2023 3,000 12,000 - - Premium Stock Options
Feldman William Director Grant, award, or other acquisition of securities at price $ 0.00 per share. 07 Dec 2023 3,000 6,000 - - Premium Stock Options
Javier Vaccaro Sergio Chief Financial Officer Grant, award, or other acquisition of securities at price $ 0.00 per share. 07 Dec 2023 3,000 15,000 - - Premium Stock Options
Alvarez Maria Director Grant, award, or other acquisition of securities at price $ 0.00 per share. 07 Dec 2023 3,000 6,000 - - Premium Stock Options
Marquez V. Madeline Chief External Affairs Officer Grant, award, or other acquisition of securities at price $ 0.00 per share. 07 Dec 2023 1,000 3,000 - - Premium Stock Options
Kouzilos Ioannis EVP & Chief Lending Officer Grant, award, or other acquisition of securities at price $ 0.00 per share. 07 Dec 2023 2,000 6,000 - - Premium Stock Options
Gurman Julio Director Grant, award, or other acquisition of securities at price $ 0.00 per share. 07 Dec 2023 3,000 3,000 - - Premium Stock Option
Javier Vaccaro Sergio Chief Financial Officer Grant, award, or other acquisition of securities at price $ 0.00 per share. 07 Dec 2023 3,000 3,000 - - Premium Stock Options
Vaccaro Javier Sergio Chief Financial Officer Grant, award, or other acquisition of securities at price $ 0.00 per share. 07 Dec 2023 3,000 9,000 - - Premium Stock Options
P. Carlos Naudon Director, President & CEO Grant, award, or other acquisition of securities at price $ 10.33 per share. 07 Dec 2023 211,476 458,743 (2%) 1% 10.3 2,184,547 Common Stock
Luis Gerardo Gonzalez Chief Operating Officer Grant, award, or other acquisition of securities at price $ 0.00 per share. 07 Dec 2023 5,000 15,000 - - Premium Stock Options
Michael Lagoudis J. Senior Vice President Grant, award, or other acquisition of securities at price $ 0.00 per share. 07 Dec 2023 1,000 1,000 - - Premium Stock Options
Frank Perez Chief InvestorRelationsOfficer Grant, award, or other acquisition of securities at price $ 10.33 per share. 07 Dec 2023 2,500 50,173 (0%) 0% 10.3 25,825 Common Stock
James Perez Director Grant, award, or other acquisition of securities at price $ 0.00 per share. 07 Dec 2023 3,000 6,000 - - Premium Stock Options
Feldman William Director Grant, award, or other acquisition of securities at price $ 10.33 per share. 07 Dec 2023 28,530 87,810 (0%) 0% 10.3 294,715 Common Stock
Vaccaro Sergio Javier Chief Financial Officer Grant, award, or other acquisition of securities at price $ 0.00 per share. 07 Dec 2023 3,000 6,000 - - Premium Stock Options
Perez Frank Chief InvestorRelationsOfficer Grant, award, or other acquisition of securities at price $ 0.00 per share. 07 Dec 2023 500 1,000 - - Premium Stock Options
Demetriou C. James Director Grant, award, or other acquisition of securities at price $ 10.33 per share. 07 Dec 2023 28,530 131,509 (0%) 0% 10.3 294,715 Common Stock
J. Lagoudis Michael Senior Vice President Grant, award, or other acquisition of securities at price $ 0.00 per share. 07 Dec 2023 1,000 4,000 - - Premium Stock Options
Perez Frank Chief InvestorRelationsOfficer Grant, award, or other acquisition of securities at price $ 0.00 per share. 07 Dec 2023 500 500 - - Premium Stock Options
Lugo Nick R. Director Grant, award, or other acquisition of securities at price $ 0.00 per share. 07 Dec 2023 3,000 9,000 - - Premium Stock Options
Steven A. Tsavaris Director, Executive Chairman Grant, award, or other acquisition of securities at price $ 10.33 per share. 07 Dec 2023 211,476 516,491 (2%) 1% 10.3 2,184,547 Common Stock
Maria Alvarez Director Grant, award, or other acquisition of securities at price $ 0.00 per share. 07 Dec 2023 3,000 15,000 - - Premium Stock Options
J. Michael Lagoudis Senior Vice President Grant, award, or other acquisition of securities at price $ 0.00 per share. 07 Dec 2023 1,000 2,000 - - Premium Stock Options
Gurman Julio Director Grant, award, or other acquisition of securities at price $ 0.00 per share. 07 Dec 2023 3,000 15,000 - - Premium Stock Options
Feldman William Director Grant, award, or other acquisition of securities at price $ 0.00 per share. 07 Dec 2023 3,000 12,000 - - Premium Stock Options
Lagoudis Michael J. Senior Vice President Grant, award, or other acquisition of securities at price $ 0.00 per share. 07 Dec 2023 1,000 3,000 - - Premium Stock Options
V. Madeline Marquez Chief External Affairs Officer Grant, award, or other acquisition of securities at price $ 0.00 per share. 07 Dec 2023 1,000 1,000 - - Premium Stock Options
V. Marquez Madeline Chief External Affairs Officer Grant, award, or other acquisition of securities at price $ 0.00 per share. 07 Dec 2023 1,000 4,000 - - Premium Stock Options
Frank Perez Chief InvestorRelationsOfficer Grant, award, or other acquisition of securities at price $ 0.00 per share. 07 Dec 2023 500 2,000 - - Premium Stock Options
V. Marquez Madeline Chief External Affairs Officer Grant, award, or other acquisition of securities at price $ 10.33 per share. 07 Dec 2023 1,666 4,170 (0%) 0% 10.3 17,210 Common Stock
Demetriou C. James Director Grant, award, or other acquisition of securities at price $ 0.00 per share. 07 Dec 2023 3,000 12,000 - - Premium Stock Options
Ioannis Kouzilos EVP & Chief Lending Officer Grant, award, or other acquisition of securities at price $ 10.33 per share. 07 Dec 2023 8,333 27,077 (0%) 0% 10.3 86,080 Common Stock
Gurman Julio Director Grant, award, or other acquisition of securities at price $ 0.00 per share. 07 Dec 2023 3,000 12,000 - - Premium Stock Options
Gonzalez Gerardo Luis Chief Operating Officer Grant, award, or other acquisition of securities at price $ 0.00 per share. 07 Dec 2023 5,000 20,000 - - Premium Stock Options
Elizabeth Macias EVP/Chief Information Officer Grant, award, or other acquisition of securities at price $ 0.00 per share. 07 Dec 2023 2,500 2,500 - - Stock Options
James Demetriou C. Director Grant, award, or other acquisition of securities at price $ 0.00 per share. 07 Dec 2023 3,000 9,000 - - Premium Stock Options
Gonzalez Gerardo Luis Chief Operating Officer Grant, award, or other acquisition of securities at price $ 0.00 per share. 07 Dec 2023 5,000 10,000 - - Premium Stock Options
Perez James Director Grant, award, or other acquisition of securities at price $ 0.00 per share. 07 Dec 2023 3,000 3,000 - - Premium Stock Option
Naudon P. Carlos Director, President & CEO Grant, award, or other acquisition of securities at price $ 0.00 per share. 07 Dec 2023 24,000 120,000 - - Premium Stock Options
P. Naudon Carlos Director, President & CEO Grant, award, or other acquisition of securities at price $ 0.00 per share. 07 Dec 2023 24,000 96,000 - - Premium Stock Options
Javier Vaccaro Sergio Chief Financial Officer Grant, award, or other acquisition of securities at price $ 10.33 per share. 07 Dec 2023 35,000 45,000 (0%) 0% 10.3 361,550 Common Stock
Luis Gonzalez Gerardo Chief Operating Officer Grant, award, or other acquisition of securities at price $ 10.33 per share. 07 Dec 2023 18,333 20,252 (0%) 0% 10.3 189,380 Common Stock
Ioannis Kouzilos EVP & Chief Lending Officer Grant, award, or other acquisition of securities at price $ 0.00 per share. 07 Dec 2023 2,000 10,000 - - Premium Stock Options
William Feldman Director Grant, award, or other acquisition of securities at price $ 0.00 per share. 07 Dec 2023 3,000 3,000 - - Premium Stock Option
Lugo R. Nick Director Grant, award, or other acquisition of securities at price $ 10.33 per share. 07 Dec 2023 28,530 127,555 (0%) 0% 10.3 294,715 Common Stock
Julio Gurman Director Grant, award, or other acquisition of securities at price $ 0.00 per share. 07 Dec 2023 3,000 9,000 - - Premium Stock Options
William Feldman Director Grant, award, or other acquisition of securities at price $ 0.00 per share. 07 Dec 2023 3,000 15,000 - - Premium Stock Options
V. Marquez Madeline Chief External Affairs Officer Payment of exercise price or tax liability using portion of securities received from the company at price $ 9.15 per share. 04 Dec 2023 246 2,504 (0%) 0% 9.2 2,251 Common Stock
Michael J. Lagoudis Senior Vice President Payment of exercise price or tax liability using portion of securities received from the company at price $ 9.31 per share. 24 Jul 2023 1,731 19,197 (0%) 0% 9.3 16,116 Common stock
Michael J. Lagoudis Senior Vice President Payment of exercise price or tax liability using portion of securities received from the company at price $ 9.40 per share. 24 Jul 2023 321 18,876 (0%) 0% 9.4 3,017 Common Stock
Carlos P. Naudon Director, President & CEO Purchase of securities on an exchange or from another person at price $ 6.82 per share. 02 May 2023 5,000 89,659 (0%) 0% 6.8 34,107 Common Stock
Carlos P. Naudon Director, President & CEO Purchase of securities on an exchange or from another person at price $ 7.23 per share. 13 Mar 2023 7,500 84,659 (0%) 0% 7.2 54,248 Common Stock
Carlos P. Naudon Director, President & CEO Purchase of securities on an exchange or from another person at price $ 8.23 per share. 10 Mar 2023 5,000 77,159 (0%) 0% 8.2 41,169 Common Stock
Steven A. Tsavaris Director, Executive Chairman Purchase of securities on an exchange or from another person at price $ 8.58 per share. 10 Mar 2023 4,700 305,015 (1%) 0% 8.6 40,326 Common Stock
Luis Gerardo Gonzalez Chief Operating Officer Purchase of securities on an exchange or from another person at price $ 8.17 per share. 10 Mar 2023 612 1,919 (0%) 0% 8.2 5,000 Common Stock
Carlos P. Naudon Director, President & CEO Purchase of securities on an exchange or from another person at price $ 8.99 per share. 07 Mar 2023 5,000 72,159 (0%) 0% 9.0 44,970 Common Stock
Luis Gerardo Gonzalez Chief Operating Officer Purchase of securities on an exchange or from another person at price $ 9.25 per share. 10 Feb 2023 1,081 1,306 (0%) 0% 9.3 10,002 Common
Carlos P. Naudon Director, President & CEO Purchase of securities on an exchange or from another person at price $ 9.42 per share. 03 Feb 2023 10,000 67,159 (0%) 0% 9.4 94,207 Common Stock
Carlos P. Naudon Director, President & CEO Purchase of securities on an exchange or from another person at price $ 9.39 per share. 03 Feb 2023 5,000 57,159 (0%) 0% 9.4 46,974 Common Stock
David Rodriguez Chief Relationship Officer Sale of securities on an exchange or to another person at price $ 9.84 per share. 08 Dec 2022 323 3,111 (0%) 0% 9.8 3,178 Common Stock
Madeline V. Marquez Chief External Affairs Officer Payment of exercise price or tax liability using portion of securities received from the company at price $ 9.86 per share. 05 Dec 2022 245 2,750 (0%) 0% 9.9 2,416 Common Stock
Maria Alvarez Director Purchase of securities on an exchange or from another person at price $ 9.16 per share. 13 Jun 2022 1,091 44,063 (0%) 0% 9.2 9,993 Common Stock
Carlos P. Naudon Director, President & CEO Purchase of securities on an exchange or from another person at price $ 9.53 per share. 06 Jun 2022 1,500 247,267 (1%) 0% 9.5 14,295 Common Stock
Nick R. Lugo Director Purchase of securities on an exchange or from another person at price $ 9.55 per share. 06 Jun 2022 1,046 99,025 (0%) 0% 9.5 9,989 Common Stock
Sergio Javier Vaccaro Chief Financial Officer Purchase of securities on an exchange or from another person at price $ 9.24 per share. 06 Jun 2022 10,000 10,000 (0%) 0% 9.2 92,443 Common Stock
Luis Gerardo Gonzalez Chief Operating Officer Purchase of securities on an exchange or from another person at price $ 9.52 per share. 06 Jun 2022 225 225 (0%) 0% 9.5 2,141 Common Stock
Steven A. Tsavaris Director, Executive Chairman Purchase of securities on an exchange or from another person at price $ 9.56 per share. 03 Jun 2022 2,000 300,315 (1%) 0% 9.6 19,120 Common Stock
Luis Gerardo Gonzalez Chief Operating Officer Sale of securities on an exchange or to another person at price $ 9.26 per share. 09 May 2022 107 0 (0%) 0% 9.3 991 Common Stock
Luis Gerardo Gonzalez Chief Operating Officer Purchase of securities on an exchange or from another person at price $ 9.29 per share. 09 May 2022 107 107 (0%) 0% 9.3 994 Common Stock
Carlos P. Naudon Director, President & CEO Grant, award, or other acquisition of securities at price $ 0.00 per share. 01 Apr 2022 16,277 245,767 (1%) 0% 0 Common Stock
Frank Perez Chief Financial Officer Grant, award, or other acquisition of securities at price $ 0.00 per share. 01 Apr 2022 7,906 47,673 (0%) 0% 0 Common Stock
Ioannis Kouzilos Chief Lending Officer Grant, award, or other acquisition of securities at price $ 0.00 per share. 01 Apr 2022 4,833 4,833 - - Stock Options
James C. Demetriou Director Grant, award, or other acquisition of securities at price $ 0.00 per share. 01 Apr 2022 4,651 102,979 (0%) 0% 0 Common Stock
William Feldman Director Grant, award, or other acquisition of securities at price $ 0.00 per share. 01 Apr 2022 4,651 59,280 (0%) 0% 0 Common Stock
Julio Gurman Director Grant, award, or other acquisition of securities at price $ 0.00 per share. 01 Apr 2022 4,651 46,123 (0%) 0% 0 Common Stock
Nick R. Lugo Director Grant, award, or other acquisition of securities at price $ 0.00 per share. 01 Apr 2022 4,651 97,979 (0%) 0% 0 Common Stock
Steven A. Tsavaris Director, Executive Chairman Grant, award, or other acquisition of securities at price $ 0.00 per share. 01 Apr 2022 16,277 298,315 (1%) 0% 0 Common Stock
Maria Alvarez Director Grant, award, or other acquisition of securities at price $ 0.00 per share. 01 Apr 2022 13,952 13,952 - - Stock Options
Luis Gerardo Gonzalez Chief Operating Officer Grant, award, or other acquisition of securities at price $ 0.00 per share. 01 Apr 2022 23,718 23,718 - - Stock Options
James Perez Director Grant, award, or other acquisition of securities at price $ 0.00 per share. 01 Apr 2022 4,651 34,651 (0%) 0% 0 Common Stock
Madeline V. Marquez Chief External Affairs Officer Payment of exercise price or tax liability using portion of securities received from the company at price $ 14.54 per share. 07 Dec 2021 187 2,147 (0%) 0% 14.5 2,719 Common Stock
David Rodriguez Chief Relationship Officer Sale of securities on an exchange or to another person at price $ 14.62 per share. 07 Dec 2021 183 2,460 (0%) 0% 14.6 2,675 Common Stock
Ioannis Kouzilos Chief Lending Officer Sale of securities on an exchange or to another person at price $ 10.93 per share. 07 Dec 2020 1,136 13,439 (0%) 0% 10.9 12,413 Common Stock
Ioannis Kouzilos Chief Lending Officer Sale of securities on an exchange or to another person at price $ 10.50 per share. 07 Dec 2020 4 13,435 (0%) 0% 10.5 42 Common Stock
Madeline V. Marquez Chief External Affairs Officer Payment of exercise price or tax liability using portion of securities received from the company at price $ 11.05 per share. 07 Dec 2020 166 2,334 (0%) 0% 11.0 1,834 Common Stock
David Rodriguez Chief Relationship Officer Sale of securities on an exchange or to another person at price $ 10.67 per share. 07 Dec 2020 3 2,643 (0%) 0% 10.7 32 Common Stock
David Rodriguez Chief Relationship Officer Sale of securities on an exchange or to another person at price $ 10.92 per share. 07 Dec 2020 185 2,646 (0%) 0% 10.9 2,021 Common Stock
Ioannis Kouzilos Chief Lending Officer Sale of securities on an exchange or to another person at price $ 10.83 per share. 23 Nov 2020 1,000 14,575 (0%) 0% 10.8 10,828 Common Stock
Michael J. Lagoudis Senior Vice President Grant, award, or other acquisition of securities at price $ 10.05 per share. 23 Jul 2020 15,000 15,000 (0%) 0% 10.1 150,750 Common Stock
Steven A. Tsavaris Director, Executive Chairman Grant, award, or other acquisition of securities at price $ 9.79 per share. 11 Jun 2020 2,020 180,647 (1%) 0% 9.8 19,784 Common Stock
Maria Alvarez Director Grant, award, or other acquisition of securities at price $ 10.11 per share. 09 Jun 2020 1,025 1,025 (0%) 0% 10.1 10,363 Common Stock
Carlos P. Naudon Director, President & CEO Grant, award, or other acquisition of securities at price $ 9.50 per share. 02 Jun 2020 8,691 157,318 (0%) 0% 9.5 82,565 Common Stock
David Rodriguez Chief Relationship Officer Payment of exercise price or tax liability using portion of securities received from the company at price $ 14.53 per share. 04 Dec 2019 169 2,831 (0%) 0% 14.5 2,456 Common Stock
Maria Alvarez None Grant, award, or other acquisition of securities at price $ 0.00 per share. 31 Jan 2019 29,725 29,725 (0%) 0% 0 Common Stock
Maria Alvarez None Grant, award, or other acquisition of securities at price $ 0.00 per share. 31 Jan 2019 8,918 8,918 - - Employee Stock Option (Right to Buy)
Carlos P. Naudon Director, President & CEO Grant, award, or other acquisition of securities at price $ 0.00 per share. 04 Dec 2018 148,627 148,627 (0%) 0% 0 Common Stock
Carlos P. Naudon Director, President & CEO Grant, award, or other acquisition of securities at price $ 0.00 per share. 04 Dec 2018 44,588 44,588 - - Stock Options
Frank Perez Chief Financial Officer Grant, award, or other acquisition of securities at price $ 0.00 per share. 04 Dec 2018 30,000 30,000 - - Stock Options
Frank Perez Chief Financial Officer Grant, award, or other acquisition of securities at price $ 0.00 per share. 04 Dec 2018 25,000 26,353 (0%) 0% 0 Common Stock
Ioannis Kouzilos Chief Lending Officer Grant, award, or other acquisition of securities at price $ 0.00 per share. 04 Dec 2018 15,000 15,575 (0%) 0% 0 Common Stock
Elizabeth Macias Chief Information Officer Grant, award, or other acquisition of securities at price $ 0.00 per share. 04 Dec 2018 15,000 15,000 (0%) 0% 0 Common Stock
James C. Demetriou None Grant, award, or other acquisition of securities at price $ 0.00 per share. 04 Dec 2018 29,725 59,725 (0%) 0% 0 Common Stock
James C. Demetriou None Grant, award, or other acquisition of securities at price $ 0.00 per share. 04 Dec 2018 8,918 8,918 - - Stock Options
William Feldman None Grant, award, or other acquisition of securities at price $ 0.00 per share. 04 Dec 2018 29,725 31,988 (0%) 0% 0 Common Stock
William Feldman None Grant, award, or other acquisition of securities at price $ 0.00 per share. 04 Dec 2018 8,918 8,918 - - Stock Options
Julio Gurman None Grant, award, or other acquisition of securities at price $ 0.00 per share. 04 Dec 2018 29,725 29,725 (0%) 0% 0 Common Stock
Julio Gurman None Grant, award, or other acquisition of securities at price $ 0.00 per share. 04 Dec 2018 8,918 8,918 - - Stock Options
Nick R. Lugo None Grant, award, or other acquisition of securities at price $ 0.00 per share. 04 Dec 2018 29,725 59,725 (0%) 0% 0 Common Stock
Nick R. Lugo None Grant, award, or other acquisition of securities at price $ 0.00 per share. 04 Dec 2018 8,918 8,918 - - Stock Options
Manuel A. Romero None Grant, award, or other acquisition of securities at price $ 0.00 per share. 04 Dec 2018 29,725 36,710 (0%) 0% 0 Common Stock
Manuel A. Romero None Grant, award, or other acquisition of securities at price $ 0.00 per share. 04 Dec 2018 8,918 8,918 - - Common Stock
Steven A. Tsavaris Executive Chairman Grant, award, or other acquisition of securities at price $ 0.00 per share. 04 Dec 2018 148,627 178,627 (0%) 0% 0 Common Stock
Steven A. Tsavaris Executive Chairman Grant, award, or other acquisition of securities at price $ 0.00 per share. 04 Dec 2018 44,588 44,588 - - Stock Options
Madeline V. Marquez Chief External Affairs Officer Grant, award, or other acquisition of securities at price $ 0.00 per share. 04 Dec 2018 2,500 2,500 (0%) 0% 0 Common Stock
David Rodriguez Chief Relationship Officer Grant, award, or other acquisition of securities at price $ 0.00 per share. 04 Dec 2018 2,500 3,000 (0%) 0% 0 Common Stock
Ioannis Kouzilos Chief Lending Officer Purchase of securities on an exchange or from another person at price $ 12.95 per share. 27 Nov 2018 300 575 (0%) 0% 13.0 3,885 Common Stock
Frank Perez Chief Financial Officer Purchase of securities on an exchange or from another person at price $ 14.95 per share. 11 Sep 2018 376 376 (0%) 0% 14.9 5,621 Common Stock
Frank Perez Chief Financial Officer Purchase of securities on an exchange or from another person at price $ 14.78 per share. 11 Sep 2018 977 1,353 (0%) 0% 14.8 14,440 Common Stock
Manuel A. Romero None Purchase of securities on an exchange or from another person at price $ 14.93 per share. 11 Sep 2018 448 648 (0%) 0% 14.9 6,689 Common Stock
Manuel A. Romero None Purchase of securities on an exchange or from another person at price $ 14.93 per share. 11 Sep 2018 3,055 3,703 (0%) 0% 14.9 45,611 Common Stock
Manuel A. Romero None Purchase of securities on an exchange or from another person at price $ 15.06 per share. 11 Sep 2018 3,293 6,996 (0%) 0% 15.1 49,593 Common Stock
Manuel A. Romero None Purchase of securities on an exchange or from another person at price $ 15.00 per share. 11 Sep 2018 89 7,085 (0%) 0% 15 1,335 Common Stock
Carlos P. Naudon Director, President & CEO Purchase of securities on an exchange or from another person at price $ 14.70 per share. 10 Sep 2018 2,103 22,285 (0%) 0% 14.7 30,914 Common Stock
Carlos P. Naudon Director, President & CEO Purchase of securities on an exchange or from another person at price $ 14.89 per share. 10 Sep 2018 765 23,050 (0%) 0% 14.9 11,391 Common Stock
Carlos P. Naudon Director, President & CEO Purchase of securities on an exchange or from another person at price $ 14.66 per share. 10 Sep 2018 505 20,142 (0%) 0% 14.7 7,403 Common Stock
Carlos P. Naudon Director, President & CEO Purchase of securities on an exchange or from another person at price $ 14.65 per share. 10 Sep 2018 40 20,182 (0%) 0% 14.7 586 Common Stock
Carlos P. Naudon Director, President & CEO Purchase of securities on an exchange or from another person at price $ 14.70 per share. 10 Sep 2018 2,103 22,285 (0%) 0% 14.7 30,914 Common Stock
Carlos P. Naudon Director, President & CEO Purchase of securities on an exchange or from another person at price $ 14.89 per share. 10 Sep 2018 765 23,050 (0%) 0% 14.9 11,391 Common Stock
Carlos P. Naudon Director, President & CEO Purchase of securities on an exchange or from another person at price $ 14.66 per share. 10 Sep 2018 505 20,142 (0%) 0% 14.7 7,403 Common Stock
Carlos P. Naudon Director, President & CEO Purchase of securities on an exchange or from another person at price $ 14.65 per share. 10 Sep 2018 40 20,182 (0%) 0% 14.7 586 Common Stock
Ioannis Kouzilos Chief Lending Officer Purchase of securities on an exchange or from another person at price $ 15.95 per share. 01 Jun 2018 275 275 (0%) 0% 15.9 4,386 Common Stock
*All Values are in $ Million
Client Category: Promoter/ KMP/ Director / Immediate Relatives / Employee / etc  
Security Type: Share/ Warrants / Convertible Debentures
Data as reported to USA Exchanges
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