| |
Company
Roster
|
|
Total
Insiders : |
38 |
|
|
|
Total
Direct Shares :
|
4,300,199 |
|
|
Total
Indirect Shares :
|
12,900,173 |
| |
%
Held by Insiders:
|
11.3% |
|
|
| |
| Filer's Name |
Relation |
Direct Date |
Direct Shares |
Indirect Date |
Indirect Shares |
  Bradford Debra A |
Director |
2025-06-20 |
39,038 |
2022-01-07 |
0 |
| Fernandez Bernardo B. Jr. |
Director |
2025-06-20 |
38,473 |
2022-01-07 |
0 |
| Rincon John |
Director |
2025-06-20 |
60,167 |
2025-06-20 |
255,288 |
| Maydon Laura I |
Director |
2025-06-20 |
47,770 |
2020-10-29 |
0 |
| Higgins-Carter Karen |
Director |
2025-06-20 |
25,931 |
2023-12-15 |
0 |
| Purcell Michael J. |
Director |
2025-06-20 |
82,009 |
2018-07-26 |
0 |
| Godfrey Adam P |
Director |
2025-06-20 |
23,202 |
2025-06-20 |
83,829 |
| Lisy Robert |
CEO, President & Chairman, Director |
2025-02-19 |
414,902 |
2025-02-19 |
661,563 |
| Bende Andras Quinn |
Chief Financial Officer |
2025-02-19 |
125,522 |
2021-03-04 |
0 |
| Pargac Robert |
General Counsel |
2025-02-19 |
19,025 |
2024-07-25 |
0 |
| Aguilar Joseph |
President - GM, Latin America |
2025-02-19 |
115,054 |
2021-03-04 |
0 |
| Hunt Christopher D. |
COO |
2025-02-19 |
74,061 |
|
0 |
| Luciano Ernesto |
General Counsel, CLO & Sec |
2024-01-02 |
38,647 |
2021-03-04 |
0 |
| Nilsen Randy |
Chief Revenue Officer |
2023-03-04 |
258,732 |
2018-07-26 |
0 |
| Holstein Kurt |
Director |
2021-12-31 |
104,406 |
2018-07-26 |
0 |
| Lofgren Christopher B |
Director |
2021-06-30 |
37,016 |
|
0 |
| Perez-Villarreal Jose |
CAO & Chief Compliance Officer |
2021-01-04 |
96,626 |
2018-07-26 |
0 |
| Robert Lisy Family Revocable Trust |
part of a 10% ownership group |
2020-08-19 |
0 |
2020-10-05 |
1,476,060 |
| Abrams Amanda J |
Member 13d group owns over 10% |
2020-08-17 |
20,000 |
2019-12-12 |
0 |
| Patel Shami |
Member 13d group owns over 10% |
2020-08-06 |
27,855 |
2017-01-24 |
0 |
| Kuiper Jeremy L |
Member 13d group owns over 10% |
2020-08-05 |
18,255 |
2018-07-26 |
0 |
| Swarthmore Trust Of 2016 |
Member 13d group owns over 10% |
2020-06-04 |
242,471 |
2019-12-10 |
33,377 |
| Hepco Family Trust |
Member 13d group owns over 10% |
2020-05-04 |
80,000 |
2019-09-16 |
0 |
| Fintech Investor Holdings Ii, Llc |
Member 13d group owns over 10% |
2019-12-12 |
0 |
2018-07-26 |
0 |
| Cohen Sponsor Interests Ii, Llc |
Member 13d group owns over 10% |
2019-12-12 |
0 |
2019-12-10 |
80,987 |
| Wender Justin B |
|
2019-09-16 |
0 |
2023-05-05 |
1,303,351 |
| Mitrikov Plamen |
Member 13d group owns over 10% |
2019-09-16 |
26,793 |
2019-09-16 |
0 |
| Spc Intermex Representative Llc |
|
2019-09-16 |
0 |
2020-11-03 |
3,192,076 |
| Velez William |
|
2019-09-16 |
143,968 |
2018-07-26 |
0 |
| Cohen Solomon |
Member 13d group owns over 10% |
2019-09-16 |
33,492 |
2019-09-16 |
0 |
| Mcentee James J III |
Member 13d group owns over 10% |
2018-08-14 |
239,709 |
2018-08-14 |
601,763 |
| Cohen & Company, Llc |
Member 13d group owns over 10% |
2018-07-27 |
80,000 |
2018-07-27 |
245,000 |
| Cohen Daniel G |
Member 13d group owns over 10% |
2018-07-26 |
652,827 |
2018-07-26 |
1,300,143 |
| Azcarate Eduardo |
Chief Business Dev. Officer, Member of 10% owner group |
2018-07-26 |
241,421 |
2018-07-26 |
0 |
| Cohen Betsy Z |
Member 13d group owns over 10% |
2018-07-26 |
892,827 |
2018-07-26 |
981,736 |
| Polar Securities Inc. |
10% Owner |
2018-06-07 |
0 |
2018-06-07 |
2,385,000 |
| Beach Walter T |
Director |
|
0 |
2017-01-19 |
300,000 |
| Lauro Tony Ii |
|
|
0 |
|
0 |
|
0.16 (1.61%) 
