| |
Company
Roster
|
|
Total
Insiders : |
62 |
|
|
|
Total
Direct Shares :
|
18,809,101 |
|
|
Total
Indirect Shares :
|
434,467,359 |
| |
%
Held by Insiders:
|
8.62% |
|
|
| |
| Filer's Name |
Relation |
Direct Date |
Direct Shares |
Indirect Date |
Indirect Shares |
  Rivera Nayda |
|
2024-03-31 |
261,453 |
2018-06-20 |
1,707 |
| Berges Gonzalez Orlando |
|
2024-03-31 |
352,020 |
2009-11-13 |
0 |
| Pavia Juan Carlos |
|
2024-03-31 |
66,295 |
|
0 |
| Alvarez-Cabrero Sara |
|
2024-03-31 |
60,398 |
|
0 |
| Power Carlos |
|
2024-03-31 |
260,513 |
2024-03-31 |
19,855 |
| Ortiz Said |
|
2024-03-31 |
35,599 |
|
0 |
| Aleman Aurelio |
|
2024-03-31 |
1,195,261 |
2004-09-08 |
0 |
| Eaves Patricia |
|
2024-03-31 |
18,130 |
2021-03-31 |
0 |
| Pancham Cassan |
|
2024-03-31 |
292,731 |
2012-03-21 |
0 |
| Lacasa Jose Maria |
|
2024-03-31 |
56,578 |
|
0 |
| Lopez-Lay Ginoris |
|
2024-03-31 |
257,407 |
2011-12-16 |
0 |
| Mcdonald Michael |
|
2024-03-31 |
109,281 |
2012-10-15 |
0 |
| Kafka Donald |
|
2024-03-31 |
224,589 |
2015-01-22 |
0 |
| Diaz-Bento Lilian |
|
2024-03-24 |
30,431 |
2022-03-24 |
0 |
| Luz Crespo |
Director |
2024-03-15 |
50,055 |
2015-02-04 |
0 |
| Dedrick Tracey A |
Director |
2023-12-08 |
28,636 |
2019-02-06 |
0 |
| Villamil Felix |
Director |
2023-10-30 |
15,454 |
2020-10-30 |
0 |
| Acosta Reboyras Juan |
Director |
2023-09-30 |
73,012 |
2003-09-16 |
0 |
| Frye Daniel Edward |
Director |
2023-09-30 |
23,661 |
2018-09-19 |
0 |
| Herencia Roberto R |
Director |
2023-09-30 |
747,222 |
2011-10-31 |
0 |
| Heffern John A. |
Director |
2023-09-30 |
87,772 |
2017-11-30 |
0 |
| Menendez Cortada Jose |
Director |
2021-05-21 |
103,879 |
2009-08-05 |
550 |
| Martino Emilio |
EVP and CLO |
2021-04-30 |
239,445 |
2007-12-10 |
0 |
| Odell Lawrence |
EVP and General Counsel |
2021-04-30 |
198,989 |
2021-04-30 |
1,333 |
| Garcia Calixto |
EVP |
2021-03-31 |
202,998 |
2012-03-21 |
0 |
| Gormley Robert |
Director |
2020-12-02 |
78,208 |
2012-11-29 |
0 |
| Matson David I |
Director |
2019-05-16 |
33,390 |
2013-10-24 |
0 |
| Romero Pedro |
SVP and CAO |
2019-03-21 |
56,684 |
2012-03-21 |
0 |
| Bresler Joshua D |
|
2017-08-07 |
3,644 |
2017-08-07 |
10,028,702 |
| Oaktree Holdings, Inc. |
Director, 10% Owner |
2016-12-05 |
0 |
2016-12-05 |
31,551,733 |
| Hagerty Thomas M |
|
2016-10-28 |
23,032 |
2016-10-28 |
41,878,702 |
| Oaktree Capital Management Llc |
Director, 10% Owner |
2015-09-24 |
0 |
2015-09-24 |
41,896,773 |
| Rodriguez Amaro Fernando |
Director |
2014-04-24 |
46,527 |
|
0 |
| Thl Fbc Equity Investors, L.p. |
10% Owner |
2013-09-13 |
0 |
2013-09-13 |
41,843,582 |
| Oaktree Capital Group, Llc |
Director, 10% Owner |
2013-08-22 |
0 |
2014-08-28 |
41,889,771 |
| Pasarell Dacio A |
Executive Vice President |
2013-04-03 |
68,967 |
2004-12-27 |
0 |
| Barreras-Pellegrini Victor M |
Senior Vice President |
2013-04-03 |
30,000 |
2012-03-21 |
0 |
| Rodriguez Perello Jose F |
Director |
2012-08-02 |
120,000 |
2008-12-05 |
4,050 |
| Harmon Michael P |
Director |
2012-08-02 |
7,485 |
2011-10-27 |
50,684,485 |
| Oaktree Holdings, Llc |
10% Owner |
2012-08-02 |
0 |
2012-08-02 |
50,691,970 |
| Nevares La Costa Hector M |
Director |
2011-12-05 |
164,076 |
2011-12-05 |
0 |
| Oaktree Aif Holdings, Inc. |
Director, 10% Owner |
2011-10-26 |
0 |
2013-09-13 |
41,854,769 |
| Oaktree Capital Group Holdings, L.p. |
Director, 10% Owner |
2011-10-26 |
0 |
2013-09-13 |
41,854,769 |
| Thomas H. Lee (alternative) Parallel (dt) Fund Vi, |
|
2011-10-12 |
0 |
2017-02-07 |
19,993,582 |
| Irizarry Jorge L Diaz |
Director |
2010-08-30 |
0 |
2010-08-30 |
22,460 |
| Umpierre Catinchi Sharee Ann |
Director |
2010-08-30 |
0 |
2010-08-30 |
9,000 |
| Beauchamp Luis |
President,CEO & Board Chairman, Director |
2009-02-25 |
994,072 |
2004-03-31 |
0 |
| Babilonia Miguel A |
SVP, Chief Credit Risk Officer |
2009-02-18 |
500 |
2009-02-18 |
0 |
| Rivera Randolfo |
EVP, Wholesale Banking Exec |
2009-02-18 |
24,340 |
2004-03-25 |
0 |
| Teixidor Jose |
Director |
2009-02-12 |
129,767 |
2004-08-13 |
0 |
| Scherrer Fernando |
Chief Financial Officer |
2009-02-12 |
27,000 |
2009-02-12 |
20,500 |
| Ferrer Canals Jose L |
Director |
2008-12-05 |
5,527 |
2005-06-01 |
0 |
| Kolodziej Frank |
Director |
2008-12-05 |
2,762,483 |
|
0 |
| Alvarez Perez Angel |
Former CEO & President |
2006-03-30 |
7,308,918 |
2005-01-25 |
0 |
| Astor-Carbonell Annie |
Former CFO and EVP |
2006-01-31 |
1,722,972 |
2005-04-26 |
100 |
| Partridge James J |
Officer |
2006-01-24 |
369 |
|
0 |
| Villarino Laura |
Senior Vice President |
2005-05-11 |
47,488 |
2004-12-28 |
0 |
| Battle Fernando L |
Excutive Vice President |
2005-04-28 |
147,593 |
2004-08-16 |
0 |
| Cabrera Luis |
Senior Vice President |
2004-12-23 |
14,250 |
2004-12-23 |
0 |
| Bouet Souffront Rafael |
FORMER DIRECTOR |
2003-10-13 |
0 |
2003-10-24 |
115,500 |
| Ocm Fie, Llc |
Former director and 10% owner |
|
0 |
2017-08-07 |
10,051,733 |
| Oaktree Ff Investment Fund Aif (delaware), L.p. |
Former director and 10% owner |
|
0 |
2017-08-07 |
10,051,733 |
|
0.54 (3.15%) 
