| |
Company
Roster
|
|
Total
Insiders : |
36 |
|
|
|
Total
Direct Shares :
|
958,664 |
|
|
Total
Indirect Shares :
|
1,694,183 |
| |
%
Held by Insiders:
|
2.29% |
|
|
| |
| Filer's Name |
Relation |
Direct Date |
Direct Shares |
Indirect Date |
Indirect Shares |
  Sanchez Mariola |
See remarks |
2025-06-16 |
16,301 |
|
0 |
| Calderon Sharymar |
SEVP - Chief Financial Officer |
2025-06-02 |
12,420 |
|
0 |
| Fleitas Armando |
EVP, Chief Accounting Officer |
2025-05-09 |
7,243 |
|
0 |
| Rucker Ashaki |
Director |
2025-05-08 |
6,230 |
|
0 |
| Dana Pamella J |
Director |
2025-05-08 |
23,763 |
2018-12-21 |
0 |
| Marturet M. Gustavo |
Director |
2025-05-08 |
8,252 |
2022-03-14 |
70,657 |
| Knight Erin D. |
Director |
2025-05-08 |
6,246 |
|
0 |
| Suarez Oscar |
Director |
2025-05-08 |
7,971 |
|
0 |
| Quill John Walton |
Director |
2025-05-08 |
17,318 |
|
0 |
| Wilson Millar |
Director |
2025-05-08 |
116,249 |
2024-12-31 |
1,345 |
| Esterripa Juan |
See remarks |
2025-04-17 |
19,261 |
2023-04-26 |
0 |
| Capriles Alberto |
SEVP Chief Risk Officer |
2025-02-18 |
34,285 |
2018-12-21 |
0 |
| Iafigliola Carlos |
SEVP Chief Operating Officer |
2025-02-18 |
14,700 |
|
0 |
| Fischer Thiel |
EVP and Chief Credit Officer |
2025-02-18 |
14,353 |
|
0 |
| Plush Gerald P |
Chairman, President & CEO, Director |
2025-02-18 |
159,435 |
|
0 |
| Parra Pedro |
See Remarks |
2025-02-18 |
16,703 |
|
0 |
| Levine Howard A. |
See remarks |
2025-01-31 |
3,523 |
2022-08-02 |
0 |
| Lutoff-Perlo Lisa |
Director |
2025-01-22 |
500 |
|
0 |
| Almeida Odilon |
Director |
2025-01-22 |
500 |
|
0 |
| Martin Silvio Marshall |
EVP & Chief Legal Officer |
2024-06-10 |
6,970 |
2022-06-08 |
0 |
| Holroyd Samantha |
Director |
2024-06-07 |
5,117 |
|
0 |
| Capriles L. Miguel A |
Director |
2024-06-07 |
4,617 |
2022-11-09 |
1,022,001 |
| Vollmer A. Gustavo J |
Director |
2023-06-09 |
2,278 |
2022-11-04 |
586,126 |
| Quelch John |
Director |
2023-06-09 |
2,225 |
2022-05-02 |
0 |
| Palacios Miguel |
See Remarks |
2023-02-16 |
36,369 |
2018-12-21 |
0 |
| Copeland Frederick C Jr |
Director |
2022-05-12 |
17,523 |
2018-12-21 |
0 |
| Ashford Orlando D |
Director |
2022-04-01 |
35 |
|
0 |
| Villar Guillermo |
Director |
2021-06-09 |
16,292 |
2018-12-21 |
0 |
| Figueredo Alfonso |
See Remarks |
2021-05-03 |
80,150 |
2018-12-21 |
0 |
| Lare Dolores M |
Director |
2021-04-01 |
60 |
|
0 |
| Trabanco Jorge |
Chief Accounting Officer |
2020-12-21 |
9,482 |
2019-12-21 |
0 |
| Delgado De Costantino Rosa M |
Director |
2020-06-04 |
17,997 |
2018-12-21 |
0 |
| Villamil Jose Antonio |
Director |
2020-06-04 |
14,101 |
2018-12-21 |
0 |
| Peraza Alberto |
See Remarks |
2020-03-16 |
26,514 |
2018-12-21 |
0 |
| Mercantil Servicios Financieros, C.a. |
10% Owner |
2019-03-07 |
0 |
2018-12-21 |
0 |
| Gonzalez S Alejandro |
Director |
2018-12-21 |
233,681 |
2018-12-19 |
14,054 |
|
0.14 (0.77%) 
