| |
Company
Roster
|
|
Total
Insiders : |
45 |
|
|
|
Total
Direct Shares :
|
494,467,623 |
|
|
Total
Indirect Shares :
|
15,671,383 |
| |
%
Held by Insiders:
|
2274.56% |
|
|
| |
| Filer's Name |
Relation |
Direct Date |
Direct Shares |
Indirect Date |
Indirect Shares |
  Carlyle Holdings Ii L.p. |
10% Owner |
2016-10-26 |
0 |
2016-10-26 |
0 |
| Wilson Boyd C Jr |
Director |
2016-10-26 |
0 |
2012-12-10 |
0 |
| Murphy Gregory P |
Chief Workout Officer |
2016-10-26 |
0 |
|
0 |
| Desimone Beth S |
General Counsel |
2016-10-26 |
0 |
2015-07-31 |
1,892 |
| Licari Jerry R |
Director |
2016-10-26 |
0 |
|
0 |
| Mckenney H Ray Jr |
Director |
2016-10-26 |
0 |
2016-10-26 |
0 |
| Mcbryde Angus M Iii |
Treasurer |
2016-10-26 |
0 |
2013-05-08 |
33,137 |
| Reid Robert L |
President and CEO, Director |
2016-10-26 |
0 |
2011-10-21 |
2,417,188 |
| Mccaskill T Gray |
Director |
2016-10-26 |
0 |
2013-11-15 |
0 |
| Martin J Chandler |
Director |
2016-10-26 |
0 |
2016-10-26 |
0 |
| Kauffman Scott |
Director |
2016-10-26 |
0 |
2012-08-15 |
0 |
| Nielsen David L |
Chief Financial Officer |
2016-10-26 |
0 |
2011-10-21 |
1,250,000 |
| Carlyle Financial Services Harbor, L.p. |
10% Owner |
2014-12-30 |
0 |
2014-12-30 |
5,772,376 |
| Bresnan John |
Director |
2014-08-15 |
5,355 |
2012-08-17 |
0 |
| Adams Austin A |
Director |
2014-06-25 |
11,021 |
|
0 |
| Simpson Brian E |
CEO, Director |
2014-05-23 |
38,169 |
2011-10-21 |
1,093,750 |
| Schmitt Louis A Jr |
Director |
2014-02-18 |
17,368 |
2013-05-16 |
14,375 |
| Neely R Reynolds Jr |
Director |
2013-08-20 |
843 |
2011-10-21 |
30,880 |
| Machovec Neil W. |
Chief Credit Officer |
2013-05-08 |
3,440 |
2013-05-08 |
5,869 |
| Tc Group Cayman Investment Holdings, L.p. |
10% Owner |
2011-10-21 |
493,031,250 |
|
0 |
| Lavoie David C |
Officer |
2011-10-21 |
625,000 |
|
0 |
| Brooks Larry E |
Director |
2010-10-06 |
15,636 |
2010-10-06 |
3,235 |
| Yale Carl G |
Director |
2010-06-07 |
25,000 |
|
0 |
| Campbell R Larry |
EVP, Director |
2010-03-04 |
53,995 |
2010-03-04 |
5,787 |
| Lloyd Lynn S |
Director |
2009-12-11 |
11,281 |
2009-12-11 |
17,185 |
| Jordan Thomas A |
Director |
2009-11-02 |
74,247 |
2009-11-02 |
2,280 |
| Mclaurin Eugene B |
Director |
2009-09-14 |
16,393 |
2005-10-21 |
0 |
| Rudy Suzanne B |
Director |
2009-09-14 |
3,400 |
2008-06-26 |
0 |
| Campbell James M Jr |
Director |
2009-09-04 |
82,374 |
2009-09-04 |
3,320 |
| Ramsay Julius M III |
Director |
2009-08-05 |
93,743 |
2009-08-05 |
1,668 |
| Miller Michael C |
President and CEO, Director |
2009-08-04 |
61,356 |
2009-08-04 |
15,547 |
| Alexander Jacob F Iii |
Director |
2009-07-24 |
5,353 |
|
0 |
| Frye Darrell L |
Director |
2009-05-08 |
3,800 |
2008-11-25 |
0 |
| Huffman Hal F Jr |
Director |
2009-02-23 |
40,097 |
2009-02-23 |
4,490 |
| Severson Mark A |
Director |
2008-11-21 |
9,000 |
2008-11-21 |
167 |
| Cline David E |
Director |
2007-05-01 |
15,730 |
|
0 |
| Huntley Robert P |
Director |
2007-04-27 |
38,726 |
2006-06-15 |
12,083 |
| Hensley R Mark |
Officer |
2007-04-05 |
2,500 |
|
0 |
| Pugh Richard K |
Director |
2006-11-22 |
16,500 |
2004-12-10 |
0 |
| Little Jerry A |
Secretary/ Treasurer |
2006-07-19 |
10,436 |
2003-08-06 |
0 |
| Keiger Dale E |
Director |
2005-10-14 |
32,831 |
2005-10-14 |
828 |
| Hancock Wilbert L |
Director |
2005-04-15 |
65,160 |
2005-04-15 |
54,854 |
| Jones Bruce D |
Vice President |
2004-08-30 |
57,619 |
2004-08-30 |
159 |
| Tc Group Cayman Investment Holdings Sub L.p. |
10% Owner |
|
0 |
2012-05-02 |
4,930,313 |
| Ohcp Mgp Partners Iii, L.p. |
10% Owner |
|
0 |
2016-10-26 |
0 |
|
