In the last 12 months, insiders at Amerant Bancorp Inc. ($AMTB) filed 310 transactions with the SEC: 3 open-market purchases totaling $223,872 and 4 sales totaling $484,089. Net insider sentiment: net selling.
Amerant Bancorp Inc. operates in the National commercial banks industry (Finance sector).
Most Active Insiders
- Plush Gerald P (Chairman, President & CEO) — 20 transactions totaling $1,402,391
- Iafigliola Carlos (SEVP Chief Operating Officer) — 20 transactions totaling $429,995
- Capriles Alberto (SEVP Chief Risk Officer) — 26 transactions totaling $216,306
- Fleitas Armando (EVP, Chief Accounting Officer) — 25 transactions totaling $197,084
- Esterripa Juan (See remarks) — 18 transactions totaling $147,434
View all SEC Filings for Amerant Bancorp Inc. (AMTB).
Set Up your own filters →Recent Insider Transactions
| Transaction Date | Insider Name | Title | Transaction Type | Security | Shares | Price | Shares Owned Following | Total Shares Outstanding | % of Owned | % of Outstanding |
|---|---|---|---|---|---|---|---|---|---|---|
| March 26, 2026 | Marturet M. Gustavo | Director | G | Class A Common Stock | 612443 | $0.00 | 691,352.0000 | 41,265,378 | 776.14% | 1.48% |
| March 3, 2026 | Nursey Michael E. | See remarks | M | Restricted Stock Units | 800 | $0.00 | 3,200.0000 | 41,265,378 | 20.00% | 0.00% |
| March 3, 2026 | Nursey Michael E. | See remarks | M | Class A Common Stock | 800 | $0.00 | 2,294.0000 | 41,265,378 | 53.55% | 0.00% |
| March 3, 2026 | Nursey Michael E. | See remarks | F | Class A Common Stock | 195 | $21.58 | 2,099.0000 | 41,265,378 | 8.50% | 0.00% |
| Feb. 18, 2026 | Capriles Alberto | SEVP Chief Risk Officer | M | Class A Common Stock | 1964 | $0.00 | 39,761.7900 | 41,265,378 | 5.20% | 0.00% |
| Feb. 18, 2026 | Capriles Alberto | SEVP Chief Risk Officer | F | Class A Common Stock | 479 | $22.38 | 39,282.7900 | 41,265,378 | 1.20% | 0.00% |
| Feb. 18, 2026 | Capriles Alberto | SEVP Chief Risk Officer | M | Restricted Stock Units LTI 2025 | 1964 | $0.00 | 3,931.0000 | 41,265,378 | 33.32% | 0.00% |
| Feb. 18, 2026 | Eelman Anthony J. | EVP, Chief Products Officer | M | Class A Common Stock | 333 | $0.00 | 1,483.0000 | 41,265,378 | 28.96% | 0.00% |
| Feb. 18, 2026 | Eelman Anthony J. | EVP, Chief Products Officer | F | Class A Common Stock | 99 | $22.38 | 1,384.0000 | 41,265,378 | 6.68% | 0.00% |
| Feb. 18, 2026 | Eelman Anthony J. | EVP, Chief Products Officer | M | Restricted Stock Units LTI 2025 | 333 | $0.00 | 667.0000 | 41,265,378 | 33.30% | 0.00% |
| Feb. 18, 2026 | Fleitas Armando | EVP, Chief Accounting Officer | M | Class A Common Stock | 833 | $0.00 | 9,423.7400 | 41,265,378 | 9.70% | 0.00% |
| Feb. 18, 2026 | Fleitas Armando | EVP, Chief Accounting Officer | F | Class A Common Stock | 203 | $22.38 | 9,220.7400 | 41,265,378 | 2.15% | 0.00% |
| Feb. 18, 2026 | Fleitas Armando | EVP, Chief Accounting Officer | M | Restricted Stock Units LTI 2025 | 833 | $0.00 | 1,667.0000 | 41,265,378 | 33.32% | 0.00% |
| Feb. 18, 2026 | Iafigliola Carlos | See remarks | M | Class A Common Stock | 2307 | $0.00 | 21,252.6100 | 41,265,378 | 12.18% | 0.01% |
| Feb. 18, 2026 | Iafigliola Carlos | See remarks | F | Class A Common Stock | 562 | $22.38 | 20,690.6100 | 41,265,378 | 2.64% | 0.00% |
| Feb. 18, 2026 | Iafigliola Carlos | See remarks | M | Restricted Stock Units LTI 2025 | 2307 | $0.00 | 4,614.0000 | 41,265,378 | 33.33% | 0.01% |
| Feb. 18, 2026 | Parra Pedro | See Remarks | M | Class A Common Stock | 666 | $0.00 | 18,402.2800 | 41,265,378 | 3.76% | 0.00% |
| Feb. 18, 2026 | Parra Pedro | See Remarks | F | Class A Common Stock | 163 | $22.38 | 18,239.2800 | 41,265,378 | 0.89% | 0.00% |
| Feb. 18, 2026 | Parra Pedro | See Remarks | M | Restricted Stock Units LTI 2025 | 666 | $0.00 | 1,334.0000 | 41,265,378 | 33.30% | 0.00% |
| Feb. 18, 2026 | Nursey Michael E. | See remarks | M | Class A Common Stock | 666 | $0.00 | 1,681.0000 | 41,265,378 | 65.62% | 0.00% |
| Feb. 18, 2026 | Nursey Michael E. | See remarks | F | Class A Common Stock | 187 | $22.38 | 1,494.0000 | 41,265,378 | 11.12% | 0.00% |
| Feb. 18, 2026 | Nursey Michael E. | See remarks | M | Restricted Stock Units LTI 2025 | 666 | $0.00 | 1,334.0000 | 41,265,378 | 33.30% | 0.00% |
| Feb. 18, 2026 | Rodriguez Adrian | See remarks | M | Class A Common Stock | 833 | $0.00 | 5,983.0000 | 41,265,378 | 16.17% | 0.00% |
| Feb. 18, 2026 | Rodriguez Adrian | See remarks | F | Class A Common Stock | 203 | $22.38 | 5,780.0000 | 41,265,378 | 3.39% | 0.00% |
| Feb. 18, 2026 | Rodriguez Adrian | See remarks | M | Restricted Stock Units 2025 | 833 | $0.00 | 1,667.0000 | 41,265,378 | 33.32% | 0.00% |
| Feb. 18, 2026 | Sanchez Mariola | See remarks | M | Class A Common Stock | 1740 | $0.00 | 20,431.6100 | 41,265,378 | 9.31% | 0.00% |
| Feb. 18, 2026 | Sanchez Mariola | See remarks | F | Class A Common Stock | 424 | $22.38 | 20,007.6100 | 41,265,378 | 2.08% | 0.00% |
| Feb. 18, 2026 | Sanchez Mariola | See remarks | M | Restricted Stock Units LTI 2025 | 1740 | $0.00 | 3,482.0000 | 41,265,378 | 33.32% | 0.00% |
| Feb. 18, 2026 | Calderon Sharymar | SEVP - Chief Financial Officer | M | Class A Common Stock | 2490 | $0.00 | 17,837.8500 | 41,265,378 | 16.22% | 0.01% |
| Feb. 18, 2026 | Calderon Sharymar | SEVP - Chief Financial Officer | F | Class A Common Stock | 607 | $22.38 | 17,230.8500 | 41,265,378 | 3.40% | 0.00% |
| Feb. 18, 2026 | Calderon Sharymar | SEVP - Chief Financial Officer | M | Restricted Stock Units LTI 2025 | 2490 | $0.00 | 4,981.0000 | 41,265,378 | 33.33% | 0.01% |
| Feb. 17, 2026 | Capriles Alberto | SEVP Chief Risk Officer | M | Restricted Stock Units LTI 2024 | 2083 | $0.00 | 2,083.0000 | 41,265,378 | 50.00% | 0.01% |
| Feb. 17, 2026 | Fleitas Armando | EVP, Chief Accounting Officer | A | Restricted Stock Units LTI 2026 | 2500 | $0.00 | 2,500.0000 | 41,265,378 | 9999.99% | 0.01% |
| Feb. 17, 2026 | Fleitas Armando | EVP, Chief Accounting Officer | M | Restricted Stock Units LTI 2024 | 833 | $0.00 | 834.0000 | 41,265,378 | 49.97% | 0.00% |
| Feb. 17, 2026 | Fleitas Armando | EVP, Chief Accounting Officer | M | Restricted Stock Units LTI 2023 | 834 | $0.00 | 0.0000 | 41,265,378 | 100.00% | 0.00% |
| Feb. 17, 2026 | Fleitas Armando | EVP, Chief Accounting Officer | F | Class A Common Stock | 495 | $22.73 | 8,590.7400 | 41,265,378 | 5.45% | 0.00% |
| Feb. 17, 2026 | Fleitas Armando | EVP, Chief Accounting Officer | M | Class A Common Stock | 1667 | $0.00 | 9,085.7400 | 41,265,378 | 22.47% | 0.00% |
| Feb. 17, 2026 | Iafigliola Carlos | See remarks | A | Performance Based Restricted Stock Units LTI 2026 | 14023 | $0.00 | 14,023.0000 | 41,265,378 | 9999.99% | 0.03% |
| Feb. 17, 2026 | Iafigliola Carlos | See remarks | A | Restricted Stock Units LTI 2026 | 14023 | $0.00 | 14,023.0000 | 41,265,378 | 9999.99% | 0.03% |
| Feb. 17, 2026 | Iafigliola Carlos | See remarks | M | Restricted Stock Units LTI 2024 | 2334 | $0.00 | 2,335.0000 | 41,265,378 | 49.99% | 0.01% |
| Feb. 17, 2026 | Iafigliola Carlos | See remarks | M | Restricted Stock Units LTI 2023 | 1608 | $0.00 | 0.0000 | 41,265,378 | 100.00% | 0.00% |
| Feb. 17, 2026 | Iafigliola Carlos | See remarks | F | Class A Common Stock | 960 | $22.73 | 18,945.6100 | 41,265,378 | 4.82% | 0.00% |
| Feb. 17, 2026 | Iafigliola Carlos | See remarks | M | Class A Common Stock | 3942 | $0.00 | 19,905.6100 | 41,265,378 | 24.69% | 0.01% |
| Feb. 17, 2026 | Calderon Sharymar | SEVP - Chief Financial Officer | A | Performance Based Restricted Stock Units LTI 2026 | 8249 | $0.00 | 8,249.0000 | 41,265,378 | 9999.99% | 0.02% |
| Feb. 17, 2026 | Calderon Sharymar | SEVP - Chief Financial Officer | A | Restricted Stock Units LTI 2026 | 8249 | $0.00 | 8,249.0000 | 41,265,378 | 9999.99% | 0.02% |
| Feb. 17, 2026 | Calderon Sharymar | SEVP - Chief Financial Officer | M | Restricted Stock Units LTI 2024 | 2223 | $0.00 | 2,223.0000 | 41,265,378 | 50.00% | 0.01% |
| Feb. 17, 2026 | Calderon Sharymar | SEVP - Chief Financial Officer | M | Restricted Stock Units LTI 2023 | 834 | $0.00 | 2,102.0000 | 41,265,378 | 28.41% | 0.00% |
| Feb. 17, 2026 | Calderon Sharymar | SEVP - Chief Financial Officer | F | Class A Common Stock | 745 | $22.73 | 15,347.8500 | 41,265,378 | 4.63% | 0.00% |
| Feb. 17, 2026 | Calderon Sharymar | SEVP - Chief Financial Officer | M | Class A Common Stock | 3057 | $0.00 | 16,092.8500 | 41,265,378 | 23.45% | 0.01% |
| Feb. 17, 2026 | Sanchez Mariola | See remarks | A | Performance Based Restricted Stock Units LTI 2026 | 6269 | $0.00 | 6,269.0000 | 41,265,378 | 9999.99% | 0.02% |
| Feb. 17, 2026 | Sanchez Mariola | See remarks | A | Restricted Stock Units LTI 2026 | 6269 | $0.00 | 6,269.0000 | 41,265,378 | 9999.99% | 0.02% |
| Feb. 17, 2026 | Sanchez Mariola | See remarks | M | Restricted Stock Units LTI 2024 | 1699 | $0.00 | 1,699.0000 | 41,265,378 | 50.00% | 0.00% |
| Feb. 17, 2026 | Sanchez Mariola | See remarks | M | Restricted Stock Units LTI 2023 | 1229 | $0.00 | 0.0000 | 41,265,378 | 100.00% | 0.00% |
| Feb. 17, 2026 | Sanchez Mariola | See remarks | F | Class A Common Stock | 802 | $22.73 | 18,691.6100 | 41,265,378 | 4.11% | 0.00% |
| Feb. 17, 2026 | Sanchez Mariola | See remarks | M | Class A Common Stock | 2928 | $0.00 | 19,493.6100 | 41,265,378 | 17.68% | 0.01% |
| Feb. 17, 2026 | Capriles Alberto | SEVP Chief Risk Officer | A | Performance Based Restricted Stock Units LTI 2026 | 6183 | $0.00 | 6,183.0000 | 41,265,378 | 9999.99% | 0.01% |
| Feb. 17, 2026 | Capriles Alberto | SEVP Chief Risk Officer | A | Restricted Stock Units LTI 2026 | 6183 | $0.00 | 6,183.0000 | 41,265,378 | 9999.99% | 0.01% |
| Feb. 17, 2026 | Capriles Alberto | SEVP Chief Risk Officer | M | Restricted Stock Units LTI 2023 | 1573 | $0.00 | 0.0000 | 41,265,378 | 100.00% | 0.00% |
| Feb. 17, 2026 | Capriles Alberto | SEVP Chief Risk Officer | F | Class A Common Stock | 1023 | $22.73 | 37,797.7900 | 41,265,378 | 2.64% | 0.00% |
| Feb. 17, 2026 | Capriles Alberto | SEVP Chief Risk Officer | M | Class A Common Stock | 3656 | $0.00 | 38,820.7900 | 41,265,378 | 10.40% | 0.01% |
| Feb. 17, 2026 | Parra Pedro | See Remarks | A | Performance Based Restricted Stock Units LTI 2026 | 4675 | $0.00 | 4,675.0000 | 41,265,378 | 9999.99% | 0.01% |
| Feb. 17, 2026 | Parra Pedro | See Remarks | A | Restricted Stock Units LTI 2026 | 4675 | $0.00 | 4,675.0000 | 41,265,378 | 9999.99% | 0.01% |
| Feb. 17, 2026 | Parra Pedro | See Remarks | M | Restricted Stock Units LTI 2024 | 333 | $0.00 | 334.0000 | 41,265,378 | 49.93% | 0.00% |
| Feb. 17, 2026 | Parra Pedro | See Remarks | M | Restricted Stock Units LTI 2023 | 334 | $0.00 | 0.0000 | 41,265,378 | 100.00% | 0.00% |
| Feb. 17, 2026 | Parra Pedro | See Remarks | F | Class A Common Stock | 161 | $22.73 | 17,736.2800 | 41,265,378 | 0.90% | 0.00% |
| Feb. 17, 2026 | Parra Pedro | See Remarks | M | Class A Common Stock | 667 | $0.00 | 17,897.2800 | 41,265,378 | 3.87% | 0.00% |
| Feb. 17, 2026 | Nursey Michael E. | See remarks | A | Performance Based Restricted Stock Units LTI 2026 | 5939 | $0.00 | 5,939.0000 | 41,265,378 | 9999.99% | 0.01% |
| Feb. 17, 2026 | Nursey Michael E. | See remarks | A | Restricted Stock Units LTI 2026 | 5939 | $0.00 | 5,939.0000 | 41,265,378 | 9999.99% | 0.01% |
| Feb. 17, 2026 | Cragg Lee Ann | SEVP, Chief Credit Officer | A | Performance Based Restricted Stock Units LTI 2026 | 6071 | $0.00 | 6,071.0000 | 41,265,378 | 9999.99% | 0.01% |
| Feb. 17, 2026 | Cragg Lee Ann | SEVP, Chief Credit Officer | A | Restricted Stock Units LTI 2026 | 6071 | $0.00 | 6,071.0000 | 41,265,378 | 9999.99% | 0.01% |
| Feb. 17, 2026 | Rodriguez Adrian | See remarks | A | Performance Based Restricted Stock Units LTI 2026 | 4179 | $0.00 | 4,179.0000 | 41,265,378 | 9999.99% | 0.01% |
| Feb. 17, 2026 | Rodriguez Adrian | See remarks | A | Restricted Stock Units LTI 2026 | 4179 | $0.00 | 4,179.0000 | 41,265,378 | 9999.99% | 0.01% |
| Feb. 17, 2026 | Rodriguez Adrian | See remarks | M | Restricted Stock Units LTI 2024 | 500 | $0.00 | 500.0000 | 41,265,378 | 50.00% | 0.00% |
| Feb. 17, 2026 | Rodriguez Adrian | See remarks | M | Restricted Stock Units LTI 2023 | 500 | $0.00 | 0.0000 | 41,265,378 | 100.00% | 0.00% |
| Feb. 17, 2026 | Rodriguez Adrian | See remarks | F | Class A Common Stock | 240 | $22.73 | 5,150.0000 | 41,265,378 | 4.45% | 0.00% |
| Feb. 17, 2026 | Rodriguez Adrian | See remarks | M | Class A Common Stock | 1000 | $0.00 | 5,390.0000 | 41,265,378 | 22.78% | 0.00% |
| Feb. 17, 2026 | Eelman Anthony J. | EVP, Chief Products Officer | A | Performance Based Restricted Stock Units LTI 2026 | 4399 | $0.00 | 4,399.0000 | 41,265,378 | 9999.99% | 0.01% |
| Feb. 17, 2026 | Eelman Anthony J. | EVP, Chief Products Officer | A | Restricted Stock Units LTI 2026 | 4399 | $0.00 | 4,399.0000 | 41,265,378 | 9999.99% | 0.01% |
| Jan. 30, 2026 | Iafigliola Carlos | See remarks | P | Class A Common Stock | 1000 | $21.74 | 15,963.6100 | 41,265,378 | 6.68% | 0.00% |
| Jan. 27, 2026 | Almeida Odilon | Director | P | Class A Common Stock | 4816 | $20.99 | 5,316.0000 | 41,265,378 | 963.20% | 0.01% |
| Jan. 12, 2026 | Rodriguez Adrian | See remarks | F | Class A Common Stock | 99 | $19.88 | 4,390.0000 | 41,265,378 | 2.21% | 0.00% |
| Dec. 19, 2025 | Wilson Millar | Director | G | Class A Common Stock | 1000 | $0.00 | 121,629.0000 | 41,265,378 | 0.83% | 0.00% |
| Dec. 19, 2025 | Wilson Millar | Director | G | Class A Common Stock | 4000 | $0.00 | 121,629.0000 | 41,265,378 | 3.18% | 0.01% |
| Dec. 19, 2025 | Wilson Millar | Director | G | Class A Common Stock | 1000 | $0.00 | 121,629.0000 | 41,265,378 | 0.83% | 0.00% |
| Dec. 19, 2025 | Wilson Millar | Director | G | Class A Common Stock | 1000 | $0.00 | 121,629.0000 | 41,265,378 | 0.83% | 0.00% |
| Dec. 19, 2025 | Wilson Millar | Director | G | Class A Common Stock | 1000 | $0.00 | 121,629.0000 | 41,265,378 | 0.83% | 0.00% |
| Dec. 1, 2025 | Parra Pedro | See Remarks | A | Restricted Stock Units | 2000 | $0.00 | 2,000.0000 | 41,265,378 | 9999.99% | 0.00% |
| Nov. 18, 2025 | Smith Braden | See remarks | M | Restricted Stock Units | 2000 | $0.00 | 8,000.0000 | 41,265,378 | 20.00% | 0.00% |
| Nov. 18, 2025 | Smith Braden | See remarks | M | Class A Common Stock | 2000 | $0.00 | 2,872.4240 | 41,265,378 | 229.25% | 0.00% |
| Nov. 18, 2025 | Smith Braden | See remarks | F | Class A Common Stock | 787 | $17.10 | 2,085.4240 | 41,265,378 | 27.40% | 0.00% |
| Aug. 13, 2025 | Esterripa Juan | See remarks | S | Class A Common Stock | 1000 | $20.28 | 19,133.5000 | 41,748,434 | 4.97% | 0.00% |
| July 28, 2025 | KOPNISKY JACK L | Director | P | Class A Common Stock | 5000 | $20.21 | 5,000.0000 | 41,748,434 | 9999.99% | 0.01% |
| June 16, 2025 | Sanchez Mariola | See remarks | F | Class A Common Stock | 148 | $16.94 | 16,301.1500 | 41,952,590 | 0.90% | 0.00% |
| June 2, 2025 | Calderon Sharymar | SEVP - Chief Financial Officer | M | Class A Common Stock | 3970 | $0.00 | 13,387.2000 | 41,952,590 | 42.16% | 0.01% |
| June 2, 2025 | Calderon Sharymar | SEVP - Chief Financial Officer | F | Class A Common Stock | 967 | $17.25 | 12,420.2000 | 41,952,590 | 7.22% | 0.00% |
| June 2, 2025 | Calderon Sharymar | SEVP - Chief Financial Officer | M | Restricted Stock Units LTI 2023 | 2102 | $0.00 | 2,936.0000 | 41,952,590 | 41.72% | 0.01% |
| June 2, 2025 | Calderon Sharymar | SEVP - Chief Financial Officer | M | Restricted Stock Units | 1868 | $0.00 | 1,869.0000 | 41,952,590 | 49.99% | 0.00% |
| May 9, 2025 | Fleitas Armando | EVP, Chief Accounting Officer | F | Class A Common Stock | 203 | $17.81 | 7,242.8500 | 41,952,590 | 2.73% | 0.00% |
| May 9, 2025 | Fleitas Armando | EVP, Chief Accounting Officer | M | Restricted Stock Units | 833 | $0.00 | 834.0000 | 41,952,590 | 49.97% | 0.00% |
| May 9, 2025 | Fleitas Armando | EVP, Chief Accounting Officer | M | Class A Common Stock | 833 | $0.00 | 7,445.8500 | 41,952,590 | 12.60% | 0.00% |
| May 7, 2025 | Almeida Odilon | Director | A | Restricted Stock Units 2025 | 3761 | $0.00 | 3,761.0000 | 41,952,590 | 9999.99% | 0.01% |
| May 7, 2025 | Dana Pamella J | Director | A | Restricted Stock Units 2025 | 3761 | $0.00 | 3,761.0000 | 41,952,590 | 9999.99% | 0.01% |
| May 8, 2025 | Wilson Millar | Director | M | Restricted Stock Units | 2854 | $0.00 | 0.0000 | 41,952,590 | 100.00% | 0.01% |
| May 7, 2025 | Wilson Millar | Director | A | Restricted Stock Units 2025 | 3761 | $0.00 | 3,761.0000 | 41,952,590 | 9999.99% | 0.01% |
| May 8, 2025 | Wilson Millar | Director | M | Class A Common Stock | 2854 | $0.00 | 116,249.0000 | 41,952,590 | 2.52% | 0.01% |
| May 8, 2025 | Suarez Oscar | Director | M | Restricted Stock Units | 2854 | $0.00 | 0.0000 | 41,952,590 | 100.00% | 0.01% |
| May 7, 2025 | Suarez Oscar | Director | A | Restricted Stock Units 2025 | 3761 | $0.00 | 3,761.0000 | 41,952,590 | 9999.99% | 0.01% |
| May 8, 2025 | Suarez Oscar | Director | M | Class A Common Stock | 2854 | $0.00 | 7,971.0000 | 41,952,590 | 55.77% | 0.01% |
| May 8, 2025 | Rucker Ashaki | Director | M | Restricted Stock Units | 2854 | $0.00 | 0.0000 | 41,952,590 | 100.00% | 0.01% |
| May 7, 2025 | Rucker Ashaki | Director | A | Restricted Stock Units 2025 | 3761 | $0.00 | 3,761.0000 | 41,952,590 | 9999.99% | 0.01% |
| May 8, 2025 | Rucker Ashaki | Director | M | Class A Common Stock | 2854 | $0.00 | 6,230.0000 | 41,952,590 | 84.54% | 0.01% |
| May 8, 2025 | Quill John Walton | Director | M | Restricted Stock Units | 2854 | $0.00 | 0.0000 | 41,952,590 | 100.00% | 0.01% |
| May 7, 2025 | Quill John Walton | Director | A | Restricted Stock Units 2025 | 3761 | $0.00 | 3,761.0000 | 41,952,590 | 9999.99% | 0.01% |
| May 8, 2025 | Quill John Walton | Director | M | Class A Common Stock | 2854 | $0.00 | 17,318.0000 | 41,952,590 | 19.73% | 0.01% |
| May 8, 2025 | Marturet M. Gustavo | Director | M | Restricted Stock Units | 2854 | $0.00 | 0.0000 | 41,952,590 | 100.00% | 0.01% |
| May 7, 2025 | Marturet M. Gustavo | Director | A | Restricted Stock Units 2025 | 3761 | $0.00 | 3,761.0000 | 41,952,590 | 9999.99% | 0.01% |
| May 8, 2025 | Marturet M. Gustavo | Director | M | Class A Common Stock | 2854 | $0.00 | 8,252.0000 | 41,952,590 | 52.87% | 0.01% |
| May 8, 2025 | Knight Erin D. | Director | M | Restricted Stock Units | 2854 | $0.00 | 0.0000 | 41,952,590 | 100.00% | 0.01% |
| May 7, 2025 | Knight Erin D. | Director | A | Restricted Stock Units 2025 | 3761 | $0.00 | 3,761.0000 | 41,952,590 | 9999.99% | 0.01% |
| May 8, 2025 | Knight Erin D. | Director | M | Class A Common Stock | 2854 | $0.00 | 6,246.0000 | 41,952,590 | 84.14% | 0.01% |
| May 7, 2025 | Lutoff-Perlo Lisa | Director | A | Restricted Stock Units 2025 | 3761 | $0.00 | 3,761.0000 | 41,952,590 | 9999.99% | 0.01% |
| May 8, 2025 | Dana Pamella J | Director | M | Restricted Stock Units | 2854 | $0.00 | 0.0000 | 41,952,590 | 100.00% | 0.01% |
| May 8, 2025 | Dana Pamella J | Director | M | Class A Common Stock | 2854 | $0.00 | 23,763.0000 | 41,952,590 | 13.65% | 0.01% |
| April 17, 2025 | Esterripa Juan | See remarks | M | Restricted Stock Units | 6785 | $0.00 | 18,321.0000 | 41,952,590 | 27.03% | 0.02% |
| April 17, 2025 | Esterripa Juan | See remarks | M | Restricted Stock Units LTI 2023 | 3021 | $0.00 | 3,022.0000 | 41,952,590 | 49.99% | 0.01% |
| April 17, 2025 | Esterripa Juan | See remarks | F | Class A Common Stock | 2388 | $18.61 | 19,261.0800 | 41,952,590 | 11.03% | 0.01% |
| April 17, 2025 | Esterripa Juan | See remarks | M | Class A Common Stock | 9806 | $0.00 | 21,649.0800 | 41,952,590 | 82.80% | 0.02% |
| March 17, 2025 | Tischler Jeffrey K. | SEVP and Chief Credit Officer | A | Restricted Stock Units LTI 2025 | 8873 | $0.00 | 8,873.0000 | 42,127,316 | 9999.99% | 0.02% |
| March 17, 2025 | Tischler Jeffrey K. | SEVP and Chief Credit Officer | A | Restricted Stock Units | 10000 | $0.00 | 10,000.0000 | 42,127,316 | 9999.99% | 0.02% |
| March 17, 2025 | Tischler Jeffrey K. | SEVP and Chief Credit Officer | A | Performance Based Restricted Stock Units LTI 2025 | 8874 | $0.00 | 8,874.0000 | 42,127,316 | 9999.99% | 0.02% |
| Feb. 18, 2025 | Calderon Sharymar | SEVP - Chief Financial Officer | A | Performance Based Restricted Stock Units LTI 2025 | 7472 | $0.00 | 7,472.0000 | 42,127,316 | 9999.99% | 0.02% |
| Feb. 18, 2025 | Iafigliola Carlos | SEVP Chief Operating Officer | M | Class A Common Stock | 6191 | $0.00 | 16,395.7700 | 42,127,316 | 60.67% | 0.01% |
| Feb. 18, 2025 | Iafigliola Carlos | SEVP Chief Operating Officer | F | Class A Common Stock | 1696 | $23.84 | 14,699.7700 | 42,127,316 | 10.34% | 0.00% |
| Feb. 18, 2025 | Iafigliola Carlos | SEVP Chief Operating Officer | M | Restricted Stock Units LTI 2022 | 1250 | $0.00 | 0.0000 | 42,127,316 | 100.00% | 0.00% |
| Feb. 18, 2025 | Iafigliola Carlos | SEVP Chief Operating Officer | M | Restricted Stock Units | 1000 | $0.00 | 0.0000 | 42,127,316 | 100.00% | 0.00% |
| Feb. 18, 2025 | Iafigliola Carlos | SEVP Chief Operating Officer | M | Restricted Stock Units LTI 2023 | 1607 | $0.00 | 1,608.0000 | 42,127,316 | 49.98% | 0.00% |
| Feb. 18, 2025 | Iafigliola Carlos | SEVP Chief Operating Officer | M | Restricted Stock Units LTI 2024 | 2334 | $0.00 | 4,669.0000 | 42,127,316 | 33.33% | 0.01% |
| Feb. 18, 2025 | Iafigliola Carlos | SEVP Chief Operating Officer | A | Restricted Stock Units LTI 2025 | 6921 | $0.00 | 6,921.0000 | 42,127,316 | 9999.99% | 0.02% |
| Feb. 18, 2025 | Iafigliola Carlos | SEVP Chief Operating Officer | A | Performance Based Restricted Stock Units LTI 2025 | 6921 | $0.00 | 6,921.0000 | 42,127,316 | 9999.99% | 0.02% |
| Feb. 18, 2025 | Parra Pedro | See Remarks | M | Class A Common Stock | 666 | $0.00 | 17,148.5800 | 42,127,316 | 4.04% | 0.00% |
| Feb. 18, 2025 | Parra Pedro | See Remarks | F | Class A Common Stock | 446 | $23.84 | 16,702.5800 | 42,127,316 | 2.60% | 0.00% |
| Feb. 18, 2025 | Parra Pedro | See Remarks | M | Restricted Stock Units LTI 2023 | 333 | $0.00 | 334.0000 | 42,127,316 | 49.93% | 0.00% |
| Feb. 18, 2025 | Parra Pedro | See Remarks | M | Restricted Stock Units LTI 2024 | 333 | $0.00 | 667.0000 | 42,127,316 | 33.30% | 0.00% |
| Feb. 18, 2025 | Parra Pedro | See Remarks | A | Restricted Stock Units LTI 2025 | 2000 | $0.00 | 2,000.0000 | 42,127,316 | 9999.99% | 0.00% |
| Feb. 18, 2025 | Sanchez Mariola | SEVP Chief People Officer | M | Class A Common Stock | 2928 | $0.00 | 16,655.8000 | 42,127,316 | 21.33% | 0.01% |
| Feb. 18, 2025 | Sanchez Mariola | SEVP Chief People Officer | F | Class A Common Stock | 1018 | $23.84 | 15,637.8000 | 42,127,316 | 6.11% | 0.00% |
| Feb. 18, 2025 | Sanchez Mariola | SEVP Chief People Officer | M | Restricted Stock Units LTI 2023 | 1229 | $0.00 | 1,229.0000 | 42,127,316 | 50.00% | 0.00% |
| Feb. 18, 2025 | Sanchez Mariola | SEVP Chief People Officer | M | Restricted Stock Units LTI 2024 | 1699 | $0.00 | 3,398.0000 | 42,127,316 | 33.33% | 0.00% |
| Feb. 18, 2025 | Sanchez Mariola | SEVP Chief People Officer | A | Restricted Stock Units LTI 2025 | 5222 | $0.00 | 5,222.0000 | 42,127,316 | 9999.99% | 0.01% |
| Feb. 18, 2025 | Sanchez Mariola | SEVP Chief People Officer | A | Performance Based Restricted Stock Units LTI 2025 | 5222 | $0.00 | 5,222.0000 | 42,127,316 | 9999.99% | 0.01% |
| Feb. 18, 2025 | Smith Braden | See remarks | A | Restricted Stock Units LTI 2025 | 8887 | $0.00 | 8,887.0000 | 42,127,316 | 9999.99% | 0.02% |
| Feb. 18, 2025 | Smith Braden | See remarks | A | Performance Based Restricted Stock Units LTI 2025 | 8887 | $0.00 | 8,887.0000 | 42,127,316 | 9999.99% | 0.02% |
| Feb. 18, 2025 | Plush Gerald P | Chairman, President & CEO | M | Class A Common Stock | 19664 | $0.00 | 164,250.9200 | 42,127,316 | 13.60% | 0.05% |
| Feb. 18, 2025 | Plush Gerald P | Chairman, President & CEO | F | Class A Common Stock | 4816 | $23.84 | 159,434.9200 | 42,127,316 | 2.93% | 0.01% |
| Feb. 18, 2025 | Plush Gerald P | Chairman, President & CEO | M | Restricted Stock Units LTI 2022 | 4905 | $0.00 | 0.0000 | 42,127,316 | 100.00% | 0.01% |
| Feb. 18, 2025 | Plush Gerald P | Chairman, President & CEO | M | Restricted Stock Units LTI 2023 | 6222 | $0.00 | 6,222.0000 | 42,127,316 | 50.00% | 0.01% |
| Feb. 18, 2025 | Plush Gerald P | Chairman, President & CEO | M | Restricted Stock Units LTI 2024 | 8537 | $0.00 | 17,074.0000 | 42,127,316 | 33.33% | 0.02% |
| Feb. 18, 2025 | Plush Gerald P | Chairman, President & CEO | A | Restricted Stock Units LTI 2025 | 25167 | $0.00 | 25,167.0000 | 42,127,316 | 9999.99% | 0.06% |
| Feb. 18, 2025 | Plush Gerald P | Chairman, President & CEO | A | Performance Based Restricted Stock Units LTI 2025 | 25168 | $0.00 | 25,168.0000 | 42,127,316 | 9999.99% | 0.06% |
| Feb. 18, 2025 | Calderon Sharymar | SEVP - Chief Financial Officer | M | Class A Common Stock | 3056 | $0.00 | 10,572.2000 | 42,127,316 | 40.66% | 0.01% |
| Feb. 18, 2025 | Calderon Sharymar | SEVP - Chief Financial Officer | F | Class A Common Stock | 1155 | $23.84 | 9,417.2000 | 42,127,316 | 10.92% | 0.00% |
| Feb. 18, 2025 | Calderon Sharymar | SEVP - Chief Financial Officer | M | Restricted Stock Units LTI 2023 | 833 | $0.00 | 5,038.0000 | 42,127,316 | 14.19% | 0.00% |
| Feb. 18, 2025 | Calderon Sharymar | SEVP - Chief Financial Officer | M | Restricted Stock Units LTI 2024 | 2223 | $0.00 | 4,446.0000 | 42,127,316 | 33.33% | 0.01% |
| Feb. 18, 2025 | Calderon Sharymar | SEVP - Chief Financial Officer | A | Restricted Stock Units LTI 2025 | 7471 | $0.00 | 7,471.0000 | 42,127,316 | 9999.99% | 0.02% |
| Feb. 18, 2025 | Capriles Alberto | SEVP Chief Risk Officer | M | Class A Common Stock | 4873 | $0.00 | 35,702.2900 | 42,127,316 | 15.81% | 0.01% |
| Feb. 18, 2025 | Capriles Alberto | SEVP Chief Risk Officer | F | Class A Common Stock | 1417 | $23.84 | 34,285.2900 | 42,127,316 | 3.97% | 0.00% |
| Feb. 18, 2025 | Capriles Alberto | SEVP Chief Risk Officer | M | Restricted Stock Units LTI 2022 | 1217 | $0.00 | 0.0000 | 42,127,316 | 100.00% | 0.00% |
| Feb. 18, 2025 | Capriles Alberto | SEVP Chief Risk Officer | M | Restricted Stock Units LTI 2023 | 1573 | $0.00 | 1,573.0000 | 42,127,316 | 50.00% | 0.00% |
| Feb. 18, 2025 | Capriles Alberto | SEVP Chief Risk Officer | M | Restricted Stock Units LTI 2024 | 2083 | $0.00 | 4,166.0000 | 42,127,316 | 33.33% | 0.00% |
| Feb. 18, 2025 | Capriles Alberto | SEVP Chief Risk Officer | A | Restricted Stock Units LTI 2025 | 5895 | $0.00 | 5,895.0000 | 42,127,316 | 9999.99% | 0.01% |
| Feb. 18, 2025 | Capriles Alberto | SEVP Chief Risk Officer | A | Performance Based Restricted Stock Units LTI 2025 | 5896 | $0.00 | 5,896.0000 | 42,127,316 | 9999.99% | 0.01% |
| Feb. 18, 2025 | Fischer Thiel | EVP and Chief Credit Officer | M | Class A Common Stock | 1666 | $0.00 | 15,095.2900 | 42,127,316 | 12.41% | 0.00% |
| Feb. 18, 2025 | Fischer Thiel | EVP and Chief Credit Officer | F | Class A Common Stock | 742 | $23.84 | 14,353.2900 | 42,127,316 | 4.92% | 0.00% |
| Feb. 18, 2025 | Fischer Thiel | EVP and Chief Credit Officer | M | Restricted Stock Units LTI 2023 | 833 | $0.00 | 834.0000 | 42,127,316 | 49.97% | 0.00% |
| Feb. 18, 2025 | Fischer Thiel | EVP and Chief Credit Officer | M | Restricted Stock Units LTI 2024 | 833 | $0.00 | 1,667.0000 | 42,127,316 | 33.32% | 0.00% |
| Feb. 18, 2025 | Fischer Thiel | EVP and Chief Credit Officer | A | Restricted Stock Units LTI 2025 | 3000 | $0.00 | 3,000.0000 | 42,127,316 | 9999.99% | 0.01% |
| Feb. 18, 2025 | Esterripa Juan | See remarks | M | Class A Common Stock | 2973 | $0.00 | 12,725.0800 | 42,127,316 | 30.49% | 0.01% |
| Feb. 18, 2025 | Esterripa Juan | See remarks | F | Class A Common Stock | 882 | $23.84 | 11,843.0800 | 42,127,316 | 6.93% | 0.00% |
| Feb. 18, 2025 | Esterripa Juan | See remarks | M | Restricted Stock Units LTI 2024 | 2973 | $0.00 | 5,947.0000 | 42,127,316 | 33.33% | 0.01% |
| Feb. 18, 2025 | Esterripa Juan | See remarks | A | Restricted Stock Units LTI 2025 | 8887 | $0.00 | 8,887.0000 | 42,127,316 | 9999.99% | 0.02% |
| Feb. 18, 2025 | Esterripa Juan | See remarks | A | Performance Based Restricted Stock Units LTI 2025 | 8887 | $0.00 | 8,887.0000 | 42,127,316 | 9999.99% | 0.02% |
| Feb. 18, 2025 | Esterripa Juan | See remarks | A | Restricted Stock Units | 11535 | $0.00 | 25,106.0000 | 42,127,316 | 85.00% | 0.03% |
| Feb. 18, 2025 | Fleitas Armando | EVP, Chief Accounting Officer | M | Class A Common Stock | 1666 | $0.00 | 7,403.8500 | 42,127,316 | 29.04% | 0.00% |
| Feb. 18, 2025 | Fleitas Armando | EVP, Chief Accounting Officer | F | Class A Common Stock | 791 | $23.84 | 6,612.8500 | 42,127,316 | 10.68% | 0.00% |
| Feb. 18, 2025 | Fleitas Armando | EVP, Chief Accounting Officer | M | Restricted Stock Units LTI 2023 | 833 | $0.00 | 834.0000 | 42,127,316 | 49.97% | 0.00% |
| Feb. 18, 2025 | Fleitas Armando | EVP, Chief Accounting Officer | M | Restricted Stock Units LTI 2024 | 833 | $0.00 | 1,667.0000 | 42,127,316 | 33.32% | 0.00% |
| Feb. 18, 2025 | Fleitas Armando | EVP, Chief Accounting Officer | A | Restricted Stock Units LTI 2025 | 2500 | $0.00 | 2,500.0000 | 42,127,316 | 9999.99% | 0.01% |
| Jan. 31, 2025 | Levine Howard A. | See remarks | S | Class A Common Stock | 3628 | $23.04 | 3,523.3700 | 42,127,316 | 50.73% | 0.01% |
| Dec. 31, 2024 | Wilson Millar | Director | G | Class A Common Stock | 1345 | $0.00 | 118,775.0000 | 42,103,623 | 1.15% | 0.00% |
| Dec. 31, 2024 | Wilson Millar | Director | G | Class A Common Stock | 1345 | $0.00 | 118,775.0000 | 42,103,623 | 1.15% | 0.00% |
| Dec. 31, 2024 | Wilson Millar | Director | G | Class A Common Stock | 5380 | $0.00 | 118,775.0000 | 42,103,623 | 4.33% | 0.01% |
| Dec. 31, 2024 | Wilson Millar | Director | G | Class A Common Stock | 1345 | $0.00 | 118,775.0000 | 42,103,623 | 1.15% | 0.00% |
| Dec. 31, 2024 | Wilson Millar | Director | G | Class A Common Stock | 1345 | $0.00 | 118,775.0000 | 42,103,623 | 1.15% | 0.00% |
| Nov. 18, 2024 | Smith Braden | See remarks | A | Restricted Stock Units | 10000 | $0.00 | 10,000.0000 | 42,103,623 | 9999.99% | 0.02% |
| July 29, 2024 | Calderon Sharymar | EVP - Chief Financial Officer | F | Class A Common Stock | 166 | $21.85 | 7,460.9900 | 33,562,756 | 2.18% | 0.00% |
| June 17, 2024 | Sanchez Mariola | SEVP Chief People Officer | F | Class A Common Stock | 148 | $21.59 | 13,290.8600 | 33,709,395 | 1.10% | 0.00% |
| May 31, 2024 | Plush Gerald P | Chairman, President & CEO | A | Class A Common Stock | 591 | $18.61 | 144,069.3000 | 33,709,395 | 0.41% | 0.00% |
| May 31, 2024 | Esterripa Juan | See remarks | A | Class A Common Stock | 645 | $18.61 | 9,061.9200 | 33,709,395 | 7.66% | 0.00% |
| May 31, 2024 | Calderon Sharymar | EVP - Chief Financial Officer | A | Class A Common Stock | 60 | $18.61 | 7,626.9900 | 33,709,395 | 0.80% | 0.00% |
| May 31, 2024 | Capriles Alberto | SEVP Chief Risk Officer | A | Class A Common Stock | 376 | $18.61 | 30,484.2100 | 33,709,395 | 1.25% | 0.00% |
| May 31, 2024 | Iafigliola Carlos | SEVP Chief Operating Officer | A | Class A Common Stock | 113 | $18.61 | 10,101.2500 | 33,709,395 | 1.13% | 0.00% |
| May 31, 2024 | Sanchez Mariola | SEVP Chief People Officer | A | Class A Common Stock | 700 | $18.61 | 13,438.8600 | 33,709,395 | 5.49% | 0.00% |
| May 31, 2024 | Fleitas Armando | EVP, Chief Accounting Officer | A | Class A Common Stock | 75 | $18.61 | 5,668.8400 | 33,709,395 | 1.35% | 0.00% |
| May 30, 2024 | Martin Silvio Marshall | EVP & Chief Legal Officer | L | Class A Common Stock | 6 | $21.76 | 7,251.0450 | 33,709,395 | 0.09% | 0.00% |
| June 10, 2024 | Levine Howard A. | SEVP Head of Consumer Banking | M | Class A Common Stock | 1725 | $0.00 | 6,906.3600 | 33,709,395 | 33.29% | 0.01% |
| June 10, 2024 | Levine Howard A. | SEVP Head of Consumer Banking | M | Restricted Stock Units | 1725 | $0.00 | 1,725.0000 | 33,709,395 | 50.00% | 0.01% |
| June 10, 2024 | Martin Silvio Marshall | EVP & Chief Legal Officer | F | Class A Common Stock | 281 | $21.34 | 6,970.0450 | 33,709,395 | 3.88% | 0.00% |
| June 10, 2024 | Levine Howard A. | SEVP Head of Consumer Banking | F | Class A Common Stock | 421 | $21.34 | 6,485.3600 | 33,709,395 | 6.10% | 0.00% |
| June 7, 2024 | Quill John Walton | Director | M | Restricted Stock Units | 2892 | $0.00 | 2,854.0000 | 33,709,395 | 50.33% | 0.01% |
| June 7, 2024 | Rucker Ashaki | Director | M | Restricted Stock Units | 2892 | $0.00 | 2,854.0000 | 33,709,395 | 50.33% | 0.01% |
| June 7, 2024 | Suarez Oscar | Director | M | Class A Common Stock | 2892 | $0.00 | 5,117.0000 | 33,709,395 | 129.98% | 0.01% |
| June 7, 2024 | Suarez Oscar | Director | M | Restricted Stock Units | 2892 | $0.00 | 2,854.0000 | 33,709,395 | 50.33% | 0.01% |
| June 7, 2024 | Wilson Millar | Director | M | Class A Common Stock | 2892 | $0.00 | 118,775.0000 | 33,709,395 | 2.50% | 0.01% |
| June 7, 2024 | Wilson Millar | Director | M | Restricted Stock Units | 2892 | $0.00 | 2,854.0000 | 33,709,395 | 50.33% | 0.01% |
| June 7, 2024 | Rucker Ashaki | Director | M | Class A Common Stock | 2892 | $0.00 | 3,376.0000 | 33,709,395 | 597.52% | 0.01% |
| June 7, 2024 | Quill John Walton | Director | M | Class A Common Stock | 2892 | $0.00 | 14,464.0000 | 33,709,395 | 24.99% | 0.01% |
| June 7, 2024 | Marturet M. Gustavo | Director | M | Restricted Stock Units | 2892 | $0.00 | 2,854.0000 | 33,709,395 | 50.33% | 0.01% |
| June 7, 2024 | Marturet M. Gustavo | Director | M | Class A Common Stock | 2892 | $0.00 | 5,398.0000 | 33,709,395 | 115.40% | 0.01% |
| June 7, 2024 | Knight Erin D. | Director | M | Restricted Stock Units | 2892 | $0.00 | 2,854.0000 | 33,709,395 | 50.33% | 0.01% |
| June 7, 2024 | Knight Erin D. | Director | M | Class A Common Stock | 2892 | $0.00 | 3,392.0000 | 33,709,395 | 578.40% | 0.01% |
| June 7, 2024 | Holroyd Samantha | Director | M | Restricted Stock Units | 2892 | $0.00 | 2,854.0000 | 33,709,395 | 50.33% | 0.01% |
| June 7, 2024 | Holroyd Samantha | Director | M | Class A Common Stock | 2892 | $0.00 | 5,117.4900 | 33,709,395 | 129.95% | 0.01% |
| June 7, 2024 | Dana Pamella J | Director | M | Restricted Stock Units | 2892 | $0.00 | 2,854.0000 | 33,709,395 | 50.33% | 0.01% |
| June 7, 2024 | Dana Pamella J | Director | M | Class A Common Stock | 2892 | $0.00 | 20,909.0000 | 33,709,395 | 16.05% | 0.01% |
| June 7, 2024 | Capriles L. Miguel A | Director | M | Restricted Stock Units | 2892 | $0.00 | 2,854.0000 | 33,709,395 | 50.33% | 0.01% |
| June 7, 2024 | Capriles L. Miguel A | Director | M | Class A Common Stock | 2892 | $0.00 | 4,617.0000 | 33,709,395 | 167.65% | 0.01% |
| June 3, 2024 | Calderon Sharymar | EVP - Chief Financial Officer | M | Restricted Stock Units LTI 2023 | 2102 | $0.00 | 5,871.0000 | 33,709,395 | 26.36% | 0.01% |
| June 3, 2024 | Calderon Sharymar | EVP - Chief Financial Officer | M | Class A Common Stock | 3970 | $0.00 | 8,533.8000 | 33,709,395 | 86.99% | 0.01% |
| June 3, 2024 | Calderon Sharymar | EVP - Chief Financial Officer | F | Class A Common Stock | 967 | $22.16 | 7,566.8000 | 33,709,395 | 11.33% | 0.00% |
| June 3, 2024 | Calderon Sharymar | EVP - Chief Financial Officer | M | Restricted Stock Units | 1868 | $0.00 | 3,737.0000 | 33,709,395 | 33.33% | 0.01% |
| May 22, 2024 | Fleitas Armando | EVP, Chief Accounting Officer | S | Class A Common Stock | 6240 | $22.59 | 5,593.6000 | 33,709,395 | 52.73% | 0.02% |
| May 9, 2024 | Fleitas Armando | EVP, Chief Accounting Officer | M | Class A Common Stock | 833 | $0.00 | 12,036.6000 | 33,709,395 | 7.44% | 0.00% |
| May 9, 2024 | Fleitas Armando | EVP, Chief Accounting Officer | F | Class A Common Stock | 203 | $23.13 | 11,833.6000 | 33,709,395 | 1.69% | 0.00% |
| May 9, 2024 | Fleitas Armando | EVP, Chief Accounting Officer | M | Restricted Stock Units | 833 | $0.00 | 1,667.0000 | 33,709,395 | 33.32% | 0.00% |
| May 8, 2024 | Marturet M. Gustavo | Director | A | Restricted Stock Units | 2854 | $0.00 | 5,746.0000 | 33,709,395 | 98.69% | 0.01% |
| May 8, 2024 | Wilson Millar | Director | A | Restricted Stock Units | 2854 | $0.00 | 5,746.0000 | 33,709,395 | 98.69% | 0.01% |
| May 8, 2024 | Suarez Oscar | Director | A | Restricted Stock Units | 2854 | $0.00 | 5,746.0000 | 33,709,395 | 98.69% | 0.01% |
| May 8, 2024 | Rucker Ashaki | Director | A | Restricted Stock Units | 2854 | $0.00 | 5,746.0000 | 33,709,395 | 98.69% | 0.01% |
| May 8, 2024 | Quill John Walton | Director | A | Restricted Stock Units | 2854 | $0.00 | 5,746.0000 | 33,709,395 | 98.69% | 0.01% |
| May 8, 2024 | Knight Erin D. | Director | A | Restricted Stock Units | 2854 | $0.00 | 5,746.0000 | 33,709,395 | 98.69% | 0.01% |
| May 8, 2024 | Holroyd Samantha | Director | A | Restricted Stock Units | 2854 | $0.00 | 5,746.0000 | 33,709,395 | 98.69% | 0.01% |
| May 8, 2024 | Dana Pamella J | Director | A | Restricted Stock Units | 2854 | $0.00 | 5,746.0000 | 33,709,395 | 98.69% | 0.01% |
| May 8, 2024 | Capriles L. Miguel A | Director | A | Restricted Stock Units | 2854 | $0.00 | 5,746.0000 | 33,709,395 | 98.69% | 0.01% |
| May 2, 2024 | Iafigliola Carlos | SEVP Chief Operating Officer | S | Class A Common Stock | 10579 | $22.62 | 9,961.3900 | 33,709,395 | 51.50% | 0.03% |
| April 17, 2024 | Esterripa Juan | See remarks | M | Restricted Stock Units | 6785 | $0.00 | 13,571.0000 | 33,709,395 | 33.33% | 0.02% |
| April 17, 2024 | Esterripa Juan | See remarks | M | Restricted Stock Units LTI 2023 | 3021 | $0.00 | 6,043.0000 | 33,709,395 | 33.33% | 0.01% |
| April 17, 2024 | Esterripa Juan | See remarks | M | Class A Common Stock | 9806 | $0.00 | 10,806.0000 | 33,709,395 | 980.60% | 0.03% |
| April 17, 2024 | Esterripa Juan | See remarks | F | Class A Common Stock | 2389 | $20.80 | 8,417.0000 | 33,709,395 | 22.11% | 0.01% |
| March 8, 2024 | Martin Silvio Marshall | EVP & Chief Legal Officer | M | Restricted Stock Units LTI 2023 | 416 | $0.00 | 2,501.0000 | 33,603,242 | 14.26% | 0.00% |
| March 1, 2024 | Martin Silvio Marshall | EVP & Chief Legal Officer | L | Class A Common Stock | 7 | $20.80 | 6,930.7050 | 33,603,242 | 0.10% | 0.00% |
| March 8, 2024 | Martin Silvio Marshall | EVP & Chief Legal Officer | M | Class A Common Stock | 416 | $0.00 | 7,346.7050 | 33,603,242 | 6.00% | 0.00% |
| March 8, 2024 | Martin Silvio Marshall | EVP & Chief Legal Officer | F | Class A Common Stock | 102 | $22.26 | 7,244.7050 | 33,603,242 | 1.39% | 0.00% |
| Feb. 16, 2024 | Capriles Alberto | SEVP Chief Risk Officer | M | Restricted Stock Units LTI 2022 | 1217 | $0.00 | 1,217.0000 | 33,603,242 | 50.00% | 0.00% |
| Feb. 16, 2024 | Capriles Alberto | SEVP Chief Risk Officer | M | Restricted Stock Units LTI 2021 | 2340 | $0.00 | 0.0000 | 33,603,242 | 100.00% | 0.01% |
| Feb. 16, 2024 | Capriles Alberto | SEVP Chief Risk Officer | F | Class A Common Stock | 6294 | $22.49 | 30,081.0100 | 33,603,242 | 17.30% | 0.02% |
| Feb. 16, 2024 | Capriles Alberto | SEVP Chief Risk Officer | M | Class A Common Stock | 10863 | $0.00 | 36,375.0100 | 33,603,242 | 42.58% | 0.03% |
| Feb. 16, 2024 | Capriles Alberto | SEVP Chief Risk Officer | M | Class A Common Stock | 5129 | $0.00 | 25,512.0100 | 33,603,242 | 25.16% | 0.02% |
| Feb. 16, 2024 | Iafigliola Carlos | SEVP Chief Operating Officer | A | Performance Based Restricted Stock Units LTI 2024 | 10504 | $0.00 | 10,504.0000 | 33,603,242 | 9999.99% | 0.03% |
| Feb. 16, 2024 | Iafigliola Carlos | SEVP Chief Operating Officer | A | Restricted Stock Units LTI 2024 | 7003 | $0.00 | 7,003.0000 | 33,603,242 | 9999.99% | 0.02% |
| Feb. 16, 2024 | Iafigliola Carlos | SEVP Chief Operating Officer | M | Performance Based Restricted Stock Units LTI 2021 | 10593 | $0.00 | 0.0000 | 33,603,242 | 100.00% | 0.03% |
| Feb. 16, 2024 | Iafigliola Carlos | SEVP Chief Operating Officer | M | Restricted Stock Units LTI 2023 | 1607 | $0.00 | 3,215.0000 | 33,603,242 | 33.33% | 0.00% |
| Feb. 16, 2024 | Iafigliola Carlos | SEVP Chief Operating Officer | M | Restricted Stock Units | 1000 | $0.00 | 1,000.0000 | 33,603,242 | 50.00% | 0.00% |
| Feb. 16, 2024 | Iafigliola Carlos | SEVP Chief Operating Officer | M | Restricted Stock Units LTI 2022 | 1250 | $0.00 | 1,250.0000 | 33,603,242 | 50.00% | 0.00% |
| Feb. 16, 2024 | Iafigliola Carlos | SEVP Chief Operating Officer | M | Restricted Stock Units LTI 2021 | 2285 | $0.00 | 0.0000 | 33,603,242 | 100.00% | 0.01% |
| Feb. 16, 2024 | Iafigliola Carlos | SEVP Chief Operating Officer | F | Class A Common Stock | 6588 | $22.49 | 20,540.3900 | 33,603,242 | 24.28% | 0.02% |
| Feb. 16, 2024 | Iafigliola Carlos | SEVP Chief Operating Officer | M | Class A Common Stock | 10593 | $0.00 | 27,128.3900 | 33,603,242 | 64.06% | 0.03% |
| Feb. 16, 2024 | Iafigliola Carlos | SEVP Chief Operating Officer | M | Class A Common Stock | 6142 | $0.00 | 16,535.3900 | 33,603,242 | 59.10% | 0.02% |
| Feb. 16, 2024 | Plush Gerald P | Chairman, President & CEO | A | Performance Based Restricted Stock Units LTI 2024 | 28416 | $0.00 | 28,416.0000 | 33,603,242 | 9999.99% | 0.08% |
| Feb. 16, 2024 | Plush Gerald P | Chairman, President & CEO | A | Restricted Stock Units LTI 2024 | 25611 | $0.00 | 25,611.0000 | 33,603,242 | 9999.99% | 0.08% |
| Feb. 16, 2024 | Plush Gerald P | Chairman, President & CEO | M | Performance Based Restricted Stock Units LTI 2021 | 39451 | $0.00 | 0.0000 | 33,603,242 | 100.00% | 0.12% |
| Feb. 16, 2024 | Plush Gerald P | Chairman, President & CEO | M | Performance Based Restricted Stock Units | 64364 | $0.00 | 0.0000 | 33,603,242 | 100.00% | 0.19% |
| Feb. 16, 2024 | Plush Gerald P | Chairman, President & CEO | M | Restricted Stock Units LTI 2023 | 6221 | $0.00 | 12,444.0000 | 33,603,242 | 33.33% | 0.02% |
| Feb. 16, 2024 | Plush Gerald P | Chairman, President & CEO | M | Restricted Stock Units LTI 2022 | 4905 | $0.00 | 4,905.0000 | 33,603,242 | 50.00% | 0.01% |
| Feb. 16, 2024 | Plush Gerald P | Chairman, President & CEO | M | Restricted Stock Units | 20793 | $0.00 | 0.0000 | 33,603,242 | 100.00% | 0.06% |
| Feb. 16, 2024 | Plush Gerald P | Chairman, President & CEO | F | Class A Common Stock | 56762 | $22.49 | 143,212.1200 | 33,603,242 | 28.38% | 0.17% |
| Feb. 16, 2024 | Plush Gerald P | Chairman, President & CEO | M | Class A Common Stock | 39451 | $0.00 | 199,974.1200 | 33,603,242 | 24.58% | 0.12% |
| Feb. 16, 2024 | Plush Gerald P | Chairman, President & CEO | M | Class A Common Stock | 64364 | $0.00 | 160,523.1200 | 33,603,242 | 66.93% | 0.19% |
| Feb. 16, 2024 | Plush Gerald P | Chairman, President & CEO | M | Class A Common Stock | 40428 | $0.00 | 96,159.1200 | 33,603,242 | 72.54% | 0.12% |
| Feb. 16, 2024 | Levine Howard A. | SEVP Head of Consumer Banking | F | Class A Common Stock | 500 | $22.49 | 4,455.2900 | 33,603,242 | 10.09% | 0.00% |
| Feb. 16, 2024 | Levine Howard A. | SEVP Head of Consumer Banking | M | Restricted Stock Units LTI 2023 | 2052 | $0.00 | 4,105.0000 | 33,603,242 | 33.33% | 0.01% |
| Feb. 16, 2024 | Levine Howard A. | SEVP Head of Consumer Banking | A | Restricted Stock Units LTI 2024 | 8920 | $0.00 | 8,920.0000 | 33,603,242 | 9999.99% | 0.03% |
| Feb. 16, 2024 | Levine Howard A. | SEVP Head of Consumer Banking | A | Performance Based Restricted Stock Units LTI 2024 | 13381 | $0.00 | 13,381.0000 | 33,603,242 | 9999.99% | 0.04% |
| Feb. 16, 2024 | Esterripa Juan | See remarks | A | Restricted Stock Units LTI 2024 | 8920 | $0.00 | 8,920.0000 | 33,603,242 | 9999.99% | 0.03% |
| Feb. 16, 2024 | Esterripa Juan | See remarks | A | Performance Based Restricted Stock Units LTI 2024 | 13381 | $0.00 | 13,381.0000 | 33,603,242 | 9999.99% | 0.04% |
| Feb. 16, 2024 | Plush Gerald P | Chairman, President & CEO | M | Restricted Stock Units LTI 2021 | 8509 | $0.00 | 0.0000 | 33,603,242 | 100.00% | 0.03% |
| Feb. 16, 2024 | Levine Howard A. | SEVP Head of Consumer Banking | M | Class A Common Stock | 2052 | $0.00 | 4,955.2900 | 33,603,242 | 70.68% | 0.01% |
| Feb. 16, 2024 | Martin Silvio Marshall | EVP & Chief Legal Officer | A | Restricted Stock Units LTI 2024 | 9000 | $0.00 | 9,000.0000 | 33,603,242 | 9999.99% | 0.03% |
| Feb. 16, 2024 | Martin Silvio Marshall | EVP & Chief Legal Officer | M | Restricted Stock Units LTI 2023 | 833 | $0.00 | 2,917.0000 | 33,603,242 | 22.21% | 0.00% |
| Feb. 16, 2024 | Martin Silvio Marshall | EVP & Chief Legal Officer | F | Class A Common Stock | 203 | $22.49 | 6,924.1050 | 33,603,242 | 2.85% | 0.00% |
| Feb. 16, 2024 | Martin Silvio Marshall | EVP & Chief Legal Officer | M | Class A Common Stock | 833 | $0.00 | 7,127.1050 | 33,603,242 | 13.23% | 0.00% |
| Nov. 30, 2023 | Martin Silvio Marshall | EVP & Chief Legal Officer | L | Class A Common Stock | 6 | $21.06 | 6,294.1050 | 33,815,161 | 0.10% | 0.00% |
| Aug. 31, 2023 | Martin Silvio Marshall | EVP & Chief Legal Officer | L | Class A Common Stock | 7 | $18.91 | 6,287.6110 | 33,815,161 | 0.11% | 0.00% |
| Feb. 16, 2024 | Fleitas Armando | EVP, Chief Accounting Officer | A | Restricted Stock Units LTI 2024 | 2500 | $0.00 | 2,500.0000 | 33,603,242 | 9999.99% | 0.01% |
| Feb. 16, 2024 | Fleitas Armando | EVP, Chief Accounting Officer | M | Restricted Stock Units LTI 2023 | 833 | $0.00 | 1,667.0000 | 33,603,242 | 33.32% | 0.00% |
| Feb. 16, 2024 | Fleitas Armando | EVP, Chief Accounting Officer | F | Class A Common Stock | 524 | $22.49 | 11,203.6000 | 33,603,242 | 4.47% | 0.00% |
| Feb. 16, 2024 | Fleitas Armando | EVP, Chief Accounting Officer | M | Class A Common Stock | 833 | $0.00 | 11,727.6000 | 33,603,242 | 7.65% | 0.00% |
| Feb. 16, 2024 | Sanchez Mariola | SEVP Chief People Officer | A | Performance Based Restricted Stock Units LTI 2024 | 7647 | $0.00 | 7,647.0000 | 33,603,242 | 9999.99% | 0.02% |
| Feb. 16, 2024 | Sanchez Mariola | SEVP Chief People Officer | A | Restricted Stock Units LTI 2024 | 5097 | $0.00 | 5,097.0000 | 33,603,242 | 9999.99% | 0.02% |
| Feb. 16, 2024 | Sanchez Mariola | SEVP Chief People Officer | M | Restricted Stock Units LTI 2023 | 1228 | $0.00 | 2,458.0000 | 33,603,242 | 33.32% | 0.00% |
| Feb. 16, 2024 | Sanchez Mariola | SEVP Chief People Officer | F | Class A Common Stock | 677 | $22.49 | 12,739.1200 | 33,603,242 | 5.05% | 0.00% |
| Feb. 16, 2024 | Sanchez Mariola | SEVP Chief People Officer | M | Class A Common Stock | 1228 | $0.00 | 13,416.1200 | 33,603,242 | 10.08% | 0.00% |
| Feb. 16, 2024 | Calderon Sharymar | EVP - Chief Financial Officer | A | Performance Based Restricted Stock Units LTI 2024 | 10005 | $0.00 | 10,005.0000 | 33,603,242 | 9999.99% | 0.03% |
| Feb. 16, 2024 | Calderon Sharymar | EVP - Chief Financial Officer | A | Restricted Stock Units LTI 2024 | 6669 | $0.00 | 6,669.0000 | 33,603,242 | 9999.99% | 0.02% |
| Feb. 16, 2024 | Calderon Sharymar | EVP - Chief Financial Officer | M | Restricted Stock Units LTI 2023 | 833 | $0.00 | 7,973.0000 | 33,603,242 | 9.46% | 0.00% |
| Feb. 16, 2024 | Calderon Sharymar | EVP - Chief Financial Officer | F | Class A Common Stock | 406 | $22.49 | 4,563.8000 | 33,603,242 | 8.17% | 0.00% |
| Feb. 16, 2024 | Calderon Sharymar | EVP - Chief Financial Officer | M | Class A Common Stock | 833 | $0.00 | 4,969.8000 | 33,603,242 | 20.14% | 0.00% |
| Feb. 16, 2024 | Capriles Alberto | SEVP Chief Risk Officer | A | Performance Based Restricted Stock Units LTI 2024 | 9373 | $0.00 | 9,373.0000 | 33,603,242 | 9999.99% | 0.03% |
| Feb. 16, 2024 | Capriles Alberto | SEVP Chief Risk Officer | A | Restricted Stock Units LTI 2024 | 6249 | $0.00 | 6,249.0000 | 33,603,242 | 9999.99% | 0.02% |
| Feb. 16, 2024 | Capriles Alberto | SEVP Chief Risk Officer | M | Performance Based Restricted Stock Units LTI 2021 | 10863 | $0.00 | 0.0000 | 33,603,242 | 100.00% | 0.03% |
| Feb. 16, 2024 | Capriles Alberto | SEVP Chief Risk Officer | M | Restricted Stock Units LTI 2023 | 1572 | $0.00 | 3,146.0000 | 33,603,242 | 33.32% | 0.00% |