| |
Company
Roster
|
|
Total
Insiders : |
32 |
|
|
|
Total
Direct Shares :
|
854,301 |
|
|
Total
Indirect Shares :
|
1,692,838 |
| |
%
Held by Insiders:
|
3.45% |
|
|
| |
| Filer's Name |
Relation |
Direct Date |
Direct Shares |
Indirect Date |
Indirect Shares |
  Esterripa Juan |
See remarks |
2024-04-17 |
8,417 |
2023-04-26 |
0 |
| Martin Silvio Marshall |
EVP & Chief Legal Officer |
2024-03-08 |
7,245 |
2022-06-08 |
0 |
| Fleitas Armando |
EVP, Chief Accounting Officer |
2024-02-16 |
11,204 |
|
0 |
| Levine Howard A. |
SEVP Head of Consumer Banking |
2024-02-16 |
4,455 |
2022-08-02 |
0 |
| Capriles Alberto |
SEVP Chief Risk Officer |
2024-02-16 |
30,081 |
2018-12-21 |
0 |
| Iafigliola Carlos |
SEVP Chief Operating Officer |
2024-02-16 |
20,540 |
|
0 |
| Sanchez Mariola |
SEVP Chief People Officer |
2024-02-16 |
12,739 |
|
0 |
| Calderon Sharymar |
EVP - Chief Financial Officer |
2024-02-16 |
4,564 |
|
0 |
| Plush Gerald P |
Chairman, President & CEO, Director |
2024-02-16 |
143,212 |
|
0 |
| Quill John Walton |
Director |
2023-06-09 |
11,572 |
|
0 |
| Wilson Millar |
Director |
2023-06-09 |
115,883 |
2018-12-21 |
0 |
| Vollmer A. Gustavo J |
Director |
2023-06-09 |
2,278 |
2022-11-04 |
586,126 |
| Dana Pamella J |
Director |
2023-06-09 |
18,017 |
2018-12-21 |
0 |
| Marturet M. Gustavo |
Director |
2023-06-09 |
2,506 |
2022-03-14 |
70,657 |
| Holroyd Samantha |
Director |
2023-06-09 |
2,225 |
|
0 |
| Quelch John |
Director |
2023-06-09 |
2,225 |
2022-05-02 |
0 |
| Capriles L. Miguel A |
Director |
2023-06-09 |
1,725 |
2022-11-09 |
1,022,001 |
| Suarez Oscar |
Director |
2023-06-09 |
2,225 |
|
0 |
| Rucker Ashaki |
Director |
2023-04-17 |
484 |
|
0 |
| Palacios Miguel |
See Remarks |
2023-02-16 |
36,369 |
2018-12-21 |
0 |
| Knight Erin D. |
Director |
2022-12-15 |
500 |
|
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 |
|
0.50 (2.26%) 
