|
Company
Roster
|
Total
Insiders : |
39 |
|
|
Total
Direct Shares :
|
7,958,140 |
|
Total
Indirect Shares :
|
28,263,391 |
|
%
Held by Insiders:
|
8.55% |
|
|
|
Filer's Name |
Relation |
Direct Date |
Direct Shares |
Indirect Date |
Indirect Shares |
Aronson Jeffrey |
See Footnotes 2, 3, 10% Owner |
2013-03-13 |
6,997,704 |
|
0 |
Singh Rajinder P |
President & CEO, Chairman of the Board, Director |
2024-03-14 |
280,407 |
|
0 |
Roberto Joseph |
Officer of Subsidiary |
2016-02-16 |
24,219 |
|
0 |
Starr Jeffrey |
Officer of Subsidiary |
2019-03-01 |
33,255 |
|
0 |
Bagnoli Mark |
Officer of Subsidiary |
2019-03-01 |
29,529 |
|
0 |
Alford Michael R. |
Officer of Subsidiary |
2020-03-02 |
4,000 |
2019-08-28 |
0 |
Richards Jay D. |
Officer of Subsidiary |
2024-03-02 |
47,330 |
|
0 |
Malcolm Kevin A. |
Officer of Subsidiary |
2024-03-05 |
11,750 |
2021-03-01 |
0 |
Bansal Rishi |
Officer of Subsidiary |
2024-03-14 |
19,327 |
2018-02-12 |
0 |
Sarkozy Pierre Olivier |
Director |
2012-02-24 |
100 |
2012-02-24 |
0 |
West Lance |
Director |
2012-02-24 |
100 |
2012-02-24 |
0 |
Chu Chinh |
Director |
2012-02-24 |
100 |
2012-02-24 |
0 |
Lefrak Richard S |
Director |
2013-03-20 |
1,000 |
2013-03-20 |
114,795 |
Obrien Thomas M |
Director |
2013-04-19 |
7,000 |
2012-05-09 |
0 |
Ross Wilbur L Jr |
Director |
2014-03-07 |
100 |
2014-03-07 |
0 |
Cobb Sue M |
Director |
2014-04-08 |
3,000 |
2014-04-08 |
113,559 |
Towbin A Robert |
Director |
2017-05-16 |
4,200 |
2014-05-05 |
0 |
Demark Eugene F |
Director |
2018-05-23 |
19,000 |
|
0 |
Dowling Michael J. |
Director |
2023-05-16 |
20,462 |
|
0 |
Wines Lynne |
Director |
2023-05-16 |
18,462 |
2015-08-13 |
0 |
Smith-Baugh Germaine |
Director |
2023-05-16 |
4,133 |
2023-05-16 |
0 |
Sobti Sanjiv |
Director |
2023-05-16 |
16,462 |
|
0 |
Digiacomo John N. |
Director |
2023-05-16 |
12,662 |
2018-08-28 |
0 |
Blanca Tere |
Director |
2023-05-16 |
20,462 |
|
0 |
Prudenti A. Gail |
Director |
2023-05-16 |
13,862 |
2023-05-16 |
330 |
Pauls Douglas J |
Director |
2023-05-16 |
43,674 |
2023-05-16 |
31,000 |
Rubenstein William S. |
Director |
2023-05-16 |
15,826 |
|
0 |
Melby Randy R. |
Chief Risk Officer |
2012-12-10 |
38,000 |
2011-03-11 |
0 |
Cornish Thomas M. |
Chief Operating Officer |
2024-03-14 |
110,378 |
2024-03-14 |
400 |
Bohlsen John |
Chief Lending Officer, Director |
2013-06-30 |
76,961 |
2013-06-30 |
657,763 |
Lunak Leslie |
Chief Financial Officer |
2024-03-14 |
82,675 |
|
0 |
Kanas John Adam |
Chairman of the Board, Director |
2018-05-23 |
2,000 |
2018-05-23 |
504,253 |
Tc Group Cayman Investment Holdings Sub L.p. |
10% Owner |
|
0 |
2013-03-13 |
8,911,131 |
Bma V L.l.c. |
10% Owner |
|
0 |
2012-02-29 |
6,410 |
Schwarzman Stephen A |
10% Owner |
|
0 |
2012-02-29 |
6,410 |
Dbd Cayman, Ltd. |
10% Owner |
|
0 |
2011-02-02 |
47,539 |
Dbd Cayman Holdings, Ltd. |
10% Owner |
|
0 |
2011-02-02 |
47,539 |
Csp Ii Coinvestment, L.p. |
10% Owner |
2013-03-13 |
0 |
2013-03-13 |
8,911,131 |
Carlyle Financial Services Bu, L.p. |
10% Owner |
2013-03-13 |
0 |
2013-03-13 |
8,911,131 |
|
|