| |
Company
Roster
|
|
Total
Insiders : |
34 |
|
|
|
Total
Direct Shares :
|
980,366,859 |
|
|
Total
Indirect Shares :
|
48,797,180 |
| |
%
Held by Insiders:
|
14742.4% |
|
|
| |
| Filer's Name |
Relation |
Direct Date |
Direct Shares |
Indirect Date |
Indirect Shares |
  Ubarri Enrique R |
EVP & General Counsel |
2013-09-11 |
27,434 |
2010-06-25 |
0 |
| Ivanov Penko Krassimir |
See Remarks |
2013-08-30 |
0 |
2013-08-30 |
0 |
| Poulton Christopher C |
EVP-Chief Business Dev Officer |
2013-08-28 |
39,193 |
2008-06-12 |
0 |
| Mendez Jesus Francisco |
EVP - PR Operations |
2013-03-27 |
75,000 |
2013-03-27 |
0 |
| Wakeman Glen |
President and CEO, Director |
2013-03-27 |
3,894,327 |
|
0 |
| Spagnoletti Maurice J |
See General Remarks |
2011-04-27 |
64,545 |
2011-04-11 |
0 |
| Smith Gerard L |
Director |
2011-04-25 |
50,000 |
2011-03-22 |
0 |
| Gilleran James E. |
Director |
2011-04-21 |
35,000 |
2008-07-22 |
0 |
| Wahlman Robert E. |
See Remarks |
2011-04-11 |
889,196 |
2010-06-25 |
0 |
| Buchert Dennis G. |
Director |
2011-03-22 |
25,000 |
2008-07-22 |
0 |
| Jacobs Douglas L |
Director |
2011-03-22 |
28,936 |
2011-03-22 |
0 |
| Baier Frank W |
Director |
2011-03-22 |
25,000 |
2011-03-22 |
0 |
| Vazquez Laura |
Principal Accounting Officer |
2010-06-25 |
250,000 |
2010-06-25 |
0 |
| Quinlan Raymond J. |
Director |
2008-07-22 |
2,000 |
2008-07-22 |
0 |
| Twomey Kevin M |
Director |
2008-07-22 |
2,000 |
2008-07-22 |
0 |
| Blanco Lesbia |
EVP, Chief Talent & Admin. Officer |
2007-11-23 |
1,454 |
2007-11-23 |
105 |
| Doral Holdings Delaware, Llc |
10% Owner |
2007-09-13 |
0 |
2007-09-13 |
48,412,698 |
| Doral Holdings, L.p. |
10% Owner |
2007-07-19 |
968,253,968 |
2010-08-06 |
0 |
| Bravo Israel |
EVP - Information Technology |
2006-11-01 |
15,775 |
2006-11-01 |
0 |
| Levis Zoila |
Director |
2006-07-27 |
990,874 |
2006-07-27 |
0 |
| Soriano Lidio |
CFO |
2006-03-27 |
50,000 |
2006-03-27 |
0 |
| Ward John A III |
Director |
2005-07-14 |
5,000 |
|
0 |
| Hoffman Peter A |
Director |
2005-03-24 |
1,800 |
|
0 |
| Levis Salomon |
Chief Executive Officer, Director |
2005-01-27 |
530,149 |
2003-10-29 |
0 |
| Levis David Rafael |
President, HF Mortgage Bankers |
2005-01-25 |
63,375 |
2003-08-01 |
0 |
| Levis Mario S |
SEVP & Treasurer |
2005-01-24 |
1,824,202 |
2005-01-24 |
3,975 |
| Levis David |
Director Emeritus |
2005-01-24 |
1,990,027 |
2003-08-04 |
0 |
| Bonini Richard F |
Secretary, Director |
2004-12-14 |
992,197 |
2003-08-04 |
0 |
| Melendez Richardo |
Executive Vice President & CFO |
2004-11-02 |
20,050 |
2004-10-29 |
0 |
| Velez Edison |
Executive Vice President |
2004-08-11 |
0 |
2004-08-10 |
0 |
| Cullman Edgar Jr |
Director |
2004-05-05 |
200,102 |
2004-05-05 |
376,832 |
| Kier Efraim |
Director |
2004-04-16 |
18,505 |
2004-04-16 |
275 |
| Rivera-Munich Fernando |
EVP & General Counsel |
2004-02-18 |
1,750 |
2004-02-18 |
0 |
| Micheo Julio |
Officer |
|
0 |
2005-01-22 |
3,295 |
|
