In the last 12 months, insiders at USCB FINANCIAL HOLDINGS, INC. ($USCB) filed 161 transactions with the SEC: 31 open-market purchases totaling $1,550,066 and 11 sales totaling $4,233,444. Net insider sentiment: net selling.
USCB FINANCIAL HOLDINGS, INC. operates in the State commercial banks industry (Finance sector).
Most Active Insiders
- WYCOFF W KIRK (Director) — 9 transactions totaling $45,475,534
- DE LA AGUILERA LUIS (President and CEO) — 20 transactions totaling $1,499,589
- Anderson Robert B. (Executive VP and CFO) — 23 transactions totaling $840,019
- Feinglass Howard (Director) — 12 transactions totaling $501,630
- ABADIN RAMON (Director) — 8 transactions totaling $270,829
View all SEC Filings for USCB FINANCIAL HOLDINGS, INC. (USCB).
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 |
|---|---|---|---|---|---|---|---|---|---|---|
| Jan. 27, 2026 | Logrono Maricarmen | EVP and Chief Risk Officer | A | Class A Voting Common Stock | 15000 | $0.00 | 30,892.0000 | 20,106,050,000 | 94.39% | 0.00% |
| March 8, 2026 | Anderson Robert B. | EVP and CFO | F | Class A Voting Common Stock | 1002 | $18.45 | 122,699.0000 | 20,106,050,000 | 0.81% | 0.00% |
| March 8, 2026 | BUSTLE NICHOLAS | EVP and Chief Lending Officer | F | Class A Voting Common Stock | 497 | $18.45 | 62,989.0000 | 20,106,050,000 | 0.78% | 0.00% |
| March 6, 2026 | COLLAZO ANDRES | EVP, Operations & IT | M | Options to Purchase Class A Voting Stock | 8000 | $0.00 | 30,000.0000 | 20,106,050,000 | 21.05% | 0.00% |
| March 8, 2026 | COLLAZO ANDRES | EVP, Operations & IT | F | Class A Voting Common Stock | 429 | $18.45 | 32,521.0000 | 20,106,050,000 | 1.30% | 0.00% |
| March 7, 2026 | COLLAZO ANDRES | EVP, Operations & IT | S | Class A Voting Common Stock | 8000 | $18.27 | 32,950.0000 | 20,106,050,000 | 19.54% | 0.00% |
| March 8, 2026 | DE LA AGUILERA LUIS | President and CEO | F | Class A Voting Common Stock | 2948 | $18.45 | 242,945.0000 | 20,106,050,000 | 1.20% | 0.00% |
| March 7, 2026 | COLLAZO ANDRES | EVP, Operations & IT | M | Class A Voting Common Stock | 8000 | $7.50 | 40,950.0000 | 20,106,050,000 | 24.28% | 0.00% |
| March 8, 2026 | Logrono Maricarmen | EVP and Chief Risk Officer | F | Class A Voting Common Stock | 197 | $18.45 | 15,892.0000 | 20,106,050,000 | 1.22% | 0.00% |
| March 8, 2026 | GUERRA-KATTOU MARTHA | EVP, Sales and Marketing | F | Class A Voting Common Stock | 401 | $18.45 | 40,638.0000 | 20,106,050,000 | 0.98% | 0.00% |
| March 8, 2026 | GOMEZ OSCAR | EVP, Global Banking | F | Class A Voting Common Stock | 441 | $18.45 | 33,168.0000 | 20,106,050,000 | 1.31% | 0.00% |
| Feb. 5, 2026 | WYCOFF W KIRK | Director | M | Class A Voting Common Stock | 7500 | $7.50 | 1,863,786.0000 | 20,106,050,000 | 0.40% | 0.00% |
| Feb. 5, 2026 | WYCOFF W KIRK | Director | M | Option to Purchase Class A Voting Common Stock | 7500 | $0.00 | 4,000.0000 | 20,106,050,000 | 65.22% | 0.00% |
| Jan. 29, 2026 | DE LA AGUILERA LUIS | President and CEO | M | Class A Voting Common Stock | 10000 | $7.50 | 255,893.0000 | 20,106,050,000 | 4.07% | 0.00% |
| Jan. 29, 2026 | DE LA AGUILERA LUIS | President and CEO | S | Class A Voting Common Stock | 10000 | $18.02 | 245,893.0000 | 20,106,050,000 | 3.91% | 0.00% |
| Jan. 29, 2026 | DE LA AGUILERA LUIS | President and CEO | M | Stock Option (Right to Buy) | 10000 | $0.00 | 200,000.0000 | 20,106,050,000 | 4.76% | 0.00% |
| Jan. 27, 2026 | GOMEZ OSCAR | Executive VP, Global Banking | A | Class A Voting Common Stock | 6177 | $0.00 | 33,609.0000 | 20,106,050,000 | 22.52% | 0.00% |
| Jan. 27, 2026 | Logrono Maricarmen | EVP and Chief Risk Officer | A | Class A Voting Common Stock | 6217 | $0.00 | 16,089.0000 | 20,106,050,000 | 62.98% | 0.00% |
| Jan. 22, 2026 | COLLAZO ANDRES | Executive VP, Operations & IT | A | Class A Voting Common Stock | 6123 | $0.00 | 32,950.0000 | 20,106,050,000 | 22.82% | 0.00% |
| Jan. 27, 2026 | BUSTLE NICHOLAS | EVP and Chief Lending Officer | A | Class A Voting Common Stock | 7015 | $0.00 | 63,486.0000 | 20,106,050,000 | 12.42% | 0.00% |
| Jan. 27, 2026 | Anderson Robert B. | Executive VP and CFO | A | Class A Voting Common Stock | 8878 | $0.00 | 123,701.0000 | 20,106,050,000 | 7.73% | 0.00% |
| Jan. 27, 2026 | DE LA AGUILERA LUIS | President and CEO | A | Class A Voting Common Stock | 27632 | $0.00 | 245,893.0000 | 20,106,050,000 | 12.66% | 0.00% |
| Jan. 27, 2026 | Turner William | EVP and Chief Credit Officer | A | Class A Voting Common Stock | 5699 | $0.00 | 10,692.0000 | 20,106,050,000 | 114.14% | 0.00% |
| Jan. 27, 2026 | GUERRA-KATTOU MARTHA | EVP, Sales and Marketing | A | Class A Voting Common Stock | 6217 | $0.00 | 41,039.0000 | 20,106,050,000 | 17.85% | 0.00% |
| Jan. 22, 2026 | Anderson Robert B. | Executive VP and CFO | F | Class A Voting Common Stock | 514 | $20.70 | 114,823.0000 | 20,106,050,000 | 0.45% | 0.00% |
| Jan. 22, 2026 | Logrono Maricarmen | EVP and Chief Risk Officer | F | Class A Voting Common Stock | 260 | $20.70 | 9,872.0000 | 20,106,050,000 | 2.57% | 0.00% |
| Jan. 22, 2026 | GUERRA-KATTOU MARTHA | EVP, Sales and Marketing | F | Class A Voting Common Stock | 262 | $20.70 | 34,822.0000 | 20,106,050,000 | 0.75% | 0.00% |
| Jan. 22, 2026 | GOMEZ OSCAR | Executive VP, Global Banking | F | Class A Voting Common Stock | 284 | $20.70 | 27,432.0000 | 20,106,050,000 | 1.02% | 0.00% |
| Jan. 22, 2026 | DE LA AGUILERA LUIS | President and CEO | F | Class A Voting Common Stock | 1511 | $20.70 | 218,261.0000 | 20,106,050,000 | 0.69% | 0.00% |
| Jan. 22, 2026 | COLLAZO ANDRES | Executive VP, Operations & IT | F | Class A Voting Common Stock | 281 | $20.70 | 26,827.0000 | 20,106,050,000 | 1.04% | 0.00% |
| Jan. 22, 2026 | BUSTLE NICHOLAS | EVP and Chief Lending Officer | F | Class A Voting Common Stock | 322 | $20.70 | 56,471.0000 | 20,106,050,000 | 0.57% | 0.00% |
| Jan. 21, 2026 | COLLAZO ANDRES | Executive VP, Operations & IT | F | Class A Voting Common Stock | 600 | $20.38 | 27,144.0000 | 20,106,050,000 | 2.16% | 0.00% |
| Jan. 21, 2026 | Logrono Maricarmen | EVP and Chief Risk Officer | F | Class A Voting Common Stock | 581 | $20.38 | 10,132.0000 | 20,106,050,000 | 5.42% | 0.00% |
| Jan. 21, 2026 | DE LA AGUILERA LUIS | President and CEO | F | Class A Voting Common Stock | 3194 | $20.38 | 219,772.0000 | 20,106,050,000 | 1.43% | 0.00% |
| Jan. 21, 2026 | GUERRA-KATTOU MARTHA | EVP, Sales and Marketing | F | Class A Voting Common Stock | 584 | $20.38 | 35,132.0000 | 20,106,050,000 | 1.64% | 0.00% |
| Jan. 21, 2026 | Anderson Robert B. | Executive VP and CFO | F | Class A Voting Common Stock | 1094 | $20.38 | 115,337.0000 | 20,106,050,000 | 0.94% | 0.00% |
| Jan. 21, 2026 | BUSTLE NICHOLAS | EVP and Chief Lending Officer | F | Class A Voting Common Stock | 687 | $20.38 | 56,842.0000 | 20,106,050,000 | 1.19% | 0.00% |
| Jan. 21, 2026 | Turner William | EVP and Chief Credit Officer | F | Class A Voting Common Stock | 548 | $20.38 | 4,993.0000 | 20,106,050,000 | 9.89% | 0.00% |
| Jan. 21, 2026 | GOMEZ OSCAR | Executive VP, Global Banking | F | Class A Voting Common Stock | 605 | $20.38 | 27,752.0000 | 20,106,050,000 | 2.13% | 0.00% |
| Dec. 31, 2025 | DE LA AGUILERA LUIS | President and CEO | F | Class A Voting Common Stock | 16008 | $18.42 | 222,966.0000 | 20,106,050,000 | 6.70% | 0.00% |
| Dec. 31, 2025 | Anderson Robert B. | Executive VP and CFO | F | Class A Voting Common Stock | 3554 | $18.42 | 116,431.0000 | 20,106,050,000 | 2.96% | 0.00% |
| Dec. 11, 2025 | WYCOFF W KIRK | Director | S | Class A Voting Common Stock | 39000 | $18.68 | 1,856,286.0000 | 20,106,050,000 | 2.06% | 0.00% |
| Dec. 10, 2025 | WYCOFF W KIRK | Director | S | Class A Voting Common Stock | 82043 | $18.56 | 1,895,286.0000 | 20,106,050,000 | 4.15% | 0.00% |
| Dec. 2, 2025 | WYCOFF W KIRK | Director | S | Class A Voting Common Stock | 14695 | $17.75 | 1,977,329.0000 | 20,106,050,000 | 0.74% | 0.00% |
| Dec. 1, 2025 | Feinglass Howard | Director | M | Option to Purchase Class A Voting Common Stock | 7500 | $0.00 | 4,000.0000 | 20,106,050,000 | 65.22% | 0.00% |
| Dec. 1, 2025 | Feinglass Howard | Director | M | Class A Voting Common Stock | 7500 | $7.50 | 3,982,123.0000 | 20,106,050,000 | 0.19% | 0.00% |
| Nov. 24, 2025 | WYCOFF W KIRK | Director | S | Class A Voting Common Stock | 21327 | $18.02 | 2,014,582.0000 | 20,106,050,000 | 1.05% | 0.00% |
| Nov. 25, 2025 | WYCOFF W KIRK | Director | S | Class A Voting Common Stock | 22558 | $18.06 | 1,992,024.0000 | 20,106,050,000 | 1.12% | 0.00% |
| Oct. 28, 2025 | BUSTLE NICHOLAS | EVP and Chief Lending Officer | F | Class A Voting Common Stock | 1623 | $17.60 | 57,529.0000 | 20,106,050,000 | 2.74% | 0.00% |
| Oct. 28, 2025 | COLLAZO ANDRES | Executive VP, Operations & IT | F | Class A Voting Common Stock | 1218 | $17.60 | 27,744.0000 | 20,106,050,000 | 4.21% | 0.00% |
| Oct. 28, 2025 | GOMEZ OSCAR | Executive VP, Global Banking | F | Class A Voting Common Stock | 1218 | $17.60 | 28,357.0000 | 20,106,050,000 | 4.12% | 0.00% |
| Oct. 28, 2025 | GUERRA-KATTOU MARTHA | EVP, Sales and Marketing | F | Class A Voting Common Stock | 1623 | $17.60 | 35,716.0000 | 20,106,050,000 | 4.35% | 0.00% |
| Oct. 8, 2025 | LEVITAN AIDA | Director | G | Class A Voting Common Stock | 10000 | $0.00 | 24,968.0000 | 20,106,050,000 | 28.60% | 0.00% |
| Sept. 16, 2025 | WYCOFF W KIRK | Director | D | Class A Voting Common Stock | 1250000 | $17.19 | 2,035,909.0000 | 19,831,421 | 38.04% | 6.30% |
| Sept. 12, 2025 | LEVITAN AIDA | Director | M | Stock Option (Right to Buy) | 2500 | $0.00 | 4,000.0000 | 19,831,421 | 38.46% | 0.01% |
| Sept. 12, 2025 | LEVITAN AIDA | Director | M | Stock Option (Right to Buy) | 7500 | $0.00 | 4,000.0000 | 19,831,421 | 65.22% | 0.04% |
| Sept. 12, 2025 | LEVITAN AIDA | Director | M | Class A Voting Common Stock | 2500 | $7.50 | 24,968.0000 | 19,831,421 | 11.13% | 0.01% |
| Sept. 12, 2025 | LEVITAN AIDA | Director | M | Class A Voting Common Stock | 7500 | $7.50 | 22,468.0000 | 19,831,421 | 50.11% | 0.04% |
| Sept. 12, 2025 | Feinglass Howard | Director | J | Class A Voting Common Stock | 50000 | $0.00 | 3,974,623.0000 | 19,831,421 | 1.24% | 0.25% |
| Sept. 8, 2025 | GUERRA-KATTOU MARTHA | EVP, Sales and Marketing | S | Class A Voting Common Stock | 6000 | $16.85 | 37,339.0000 | 19,831,421 | 13.84% | 0.03% |
| Sept. 8, 2025 | GUERRA-KATTOU MARTHA | EVP, Sales and Marketing | M | Options to Purchase Class A Voting Stock | 6000 | $0.00 | 40,000.0000 | 19,831,421 | 13.04% | 0.03% |
| Sept. 8, 2025 | GUERRA-KATTOU MARTHA | EVP, Sales and Marketing | M | Class A Voting Common Stock | 6000 | $7.50 | 43,339.0000 | 19,831,421 | 16.07% | 0.03% |
| Sept. 2, 2025 | Feinglass Howard | Director | J | Class A Voting Common Stock | 500000 | $0.00 | 4,024,623.0000 | 19,831,421 | 11.05% | 2.52% |
| Sept. 2, 2025 | WYCOFF W KIRK | Director | D | Class A Voting Common Stock | 1200000 | $17.19 | 3,285,909.0000 | 19,831,421 | 26.75% | 6.05% |
| May 21, 2025 | DE LA AGUILERA LUIS | President and CEO | S | Class A Voting Common Stock | 5000 | $16.94 | 238,974.0000 | 19,831,421 | 2.05% | 0.03% |
| May 22, 2025 | DE LA AGUILERA LUIS | President and CEO | S | Class A Voting Common Stock | 25000 | $16.70 | 238,974.0000 | 19,831,421 | 9.47% | 0.13% |
| May 21, 2025 | DE LA AGUILERA LUIS | President and CEO | M | Class A Voting Common Stock | 5000 | $7.50 | 243,974.0000 | 19,831,421 | 2.09% | 0.03% |
| May 21, 2025 | DE LA AGUILERA LUIS | President and CEO | M | Stock Option (Right to Buy) | 5000 | $0.00 | 235,000.0000 | 19,831,421 | 2.08% | 0.03% |
| May 22, 2025 | DE LA AGUILERA LUIS | President and CEO | M | Stock Option (Right to Buy) | 25000 | $0.00 | 210,000.0000 | 19,831,421 | 10.64% | 0.13% |
| May 22, 2025 | DE LA AGUILERA LUIS | President and CEO | M | Class A Voting Common Stock | 25000 | $7.50 | 263,974.0000 | 19,831,421 | 10.46% | 0.13% |
| March 10, 2025 | COLLAZO ANDRES | Executive VP, Operations & IT | F | Class A Voting Common Stock | 433 | $17.81 | 28,962.0000 | 19,831,421 | 1.47% | 0.00% |
| March 10, 2025 | GOMEZ OSCAR | Executive VP, Global Banking | F | Class A Voting Common Stock | 432 | $17.81 | 29,575.0000 | 19,831,421 | 1.44% | 0.00% |
| March 10, 2025 | Anderson Robert B. | Executive VP and CFO | F | Class A Voting Common Stock | 1011 | $17.81 | 119,985.0000 | 19,831,421 | 0.84% | 0.01% |
| March 10, 2025 | DE LA AGUILERA LUIS | President and CEO | F | Class A Voting Common Stock | 2553 | $17.81 | 238,974.0000 | 19,831,421 | 1.06% | 0.01% |
| March 10, 2025 | Logrono Maricarmen | EVP and Chief Risk Officer | F | Class A Voting Common Stock | 223 | $17.81 | 10,713.0000 | 19,831,421 | 2.04% | 0.00% |
| March 10, 2025 | GUERRA-KATTOU MARTHA | EVP, Sales and Marketing | F | Class A Voting Common Stock | 407 | $17.81 | 37,339.0000 | 19,831,421 | 1.08% | 0.00% |
| March 10, 2025 | BUSTLE NICHOLAS | EVP and Chief Lending Officer | F | Class A Voting Common Stock | 493 | $17.81 | 59,102.0000 | 19,831,421 | 0.83% | 0.00% |
| Jan. 22, 2025 | Logrono Maricarmen | EVP and Chief Risk Officer | F | Class A Voting Common Stock | 260 | $18.27 | 10,936.0000 | 19,831,421 | 2.32% | 0.00% |
| Jan. 22, 2025 | COLLAZO ANDRES | Executive VP, Operations & IT | F | Class A Voting Common Stock | 281 | $18.27 | 29,395.0000 | 19,831,421 | 0.95% | 0.00% |
| Jan. 22, 2025 | GUERRA-KATTOU MARTHA | EVP, Sales and Marketing | F | Class A Voting Common Stock | 262 | $18.27 | 37,746.0000 | 19,831,421 | 0.69% | 0.00% |
| Jan. 22, 2025 | GOMEZ OSCAR | Executive VP, Global Banking | F | Class A Voting Common Stock | 284 | $18.27 | 30,007.0000 | 19,831,421 | 0.96% | 0.00% |
| Jan. 21, 2025 | Logrono Maricarmen | EVP and Chief Risk Officer | A | Class A Voting Common Stock | 5880 | $0.00 | 11,196.0000 | 19,831,421 | 110.61% | 0.03% |
| Jan. 21, 2025 | GUERRA-KATTOU MARTHA | EVP, Sales and Marketing | A | Class A Voting Common Stock | 5907 | $0.00 | 38,008.0000 | 19,831,421 | 18.40% | 0.03% |
| Jan. 21, 2025 | BUSTLE NICHOLAS | EVP and Chief Lending Officer | A | Class A Voting Common Stock | 6947 | $0.00 | 59,645.0000 | 19,831,421 | 13.18% | 0.04% |
| Jan. 21, 2025 | GOMEZ OSCAR | Executive VP, Global Banking | A | Class A Voting Common Stock | 6118 | $0.00 | 30,291.0000 | 19,831,421 | 25.31% | 0.03% |
| Jan. 21, 2025 | COLLAZO ANDRES | Executive VP, Operations & IT | A | Class A Voting Common Stock | 6064 | $0.00 | 29,676.0000 | 19,831,421 | 25.68% | 0.03% |
| Jan. 21, 2025 | Turner William | EVP and Chief Credit Officer | A | Class A Voting Common Stock | 5541 | $0.00 | 5,541.0000 | 19,831,421 | 9999.99% | 0.03% |
| Jan. 21, 2025 | DE LA AGUILERA LUIS | President and CEO | A | Class A Voting Common Stock | 25653 | $0.00 | 241,527.0000 | 19,831,421 | 11.88% | 0.13% |
| Jan. 21, 2025 | Anderson Robert B. | Executive VP and CFO | A | Class A Voting Common Stock | 8792 | $0.00 | 120,996.0000 | 19,831,421 | 7.84% | 0.04% |
| Jan. 21, 2025 | Logrono Maricarmen | EVP and Chief Risk Officer | A | Class A Voting Common Stock | 5880 | $0.00 | 11,196.0000 | 19,831,421 | 34.43% | 0.03% |
| Oct. 28, 2024 | GOMEZ OSCAR | Executive VP, Global Banking | A | Class A Voting Common Stock | 15000 | $0.00 | 24,173.0000 | 19,825,211,000 | 163.52% | 0.00% |
| Oct. 28, 2024 | BUSTLE NICHOLAS | EVP and Chief Lending Officer | A | Class A Voting Common Stock | 20000 | $0.00 | 52,698.0000 | 19,825,211,000 | 61.17% | 0.00% |
| Oct. 28, 2024 | GUERRA-KATTOU MARTHA | EVP, Sales and Marketing | A | Class A Voting Common Stock | 20000 | $0.00 | 32,101.0000 | 19,825,211,000 | 165.28% | 0.00% |
| Oct. 28, 2024 | DE LA AGUILERA LUIS | President and CEO | A | Class A Voting Common Stock | 125000 | $0.00 | 215,874.0000 | 19,825,211,000 | 137.55% | 0.00% |
| Oct. 28, 2024 | COLLAZO ANDRES | Executive VP, Operations & IT | A | Class A Voting Common Stock | 15000 | $0.00 | 23,612.0000 | 19,825,211,000 | 174.18% | 0.00% |
| Oct. 28, 2024 | Anderson Robert B. | Executive VP and CFO | A | Class A Voting Common Stock | 25000 | $0.00 | 112,204.0000 | 19,825,211,000 | 28.67% | 0.00% |
| Sept. 16, 2024 | RODRIGUEZ RAMON A | Director | P | Class A Voting Common Stock | 6000 | $14.61 | 12,000.0000 | 19,687,634 | 100.00% | 0.03% |
| May 29, 2024 | RODRIGUEZ RAMON A | Director | P | Class A Voting Common Stock | 1600 | $11.96 | 6,000.0000 | 19,687,634 | 36.36% | 0.01% |
| May 23, 2024 | Anderson Robert B. | Executive VP and CFO | P | Class A Voting Common Stock | 7000 | $12.12 | 86,933.0000 | 19,687,634 | 8.76% | 0.04% |
| May 24, 2024 | Anderson Robert B. | Executive VP and CFO | P | Class A Voting Common Stock | 271 | $11.94 | 87,204.0000 | 19,687,634 | 0.31% | 0.00% |
| May 15, 2024 | Anderson Robert B. | Executive VP and CFO | P | Class A Voting Common Stock | 5000 | $12.13 | 79,408.0000 | 19,687,634 | 6.72% | 0.03% |
| May 16, 2024 | Anderson Robert B. | Executive VP and CFO | P | Class A Voting Common Stock | 525 | $12.15 | 79,933.0000 | 19,687,634 | 0.66% | 0.00% |
| May 7, 2024 | Anderson Robert B. | Executive VP and CFO | P | Class A Voting Common Stock | 3000 | $12.38 | 74,408.0000 | 19,687,634 | 4.20% | 0.02% |
| May 6, 2024 | Anderson Robert B. | Executive VP and CFO | P | Class A Voting Common Stock | 3000 | $11.91 | 71,408.0000 | 19,687,634 | 4.39% | 0.02% |
| April 30, 2024 | RODRIGUEZ RAMON A | Director | P | Class A Voting Common Stock | 900 | $11.18 | 4,400.0000 | 19,687,634 | 25.71% | 0.00% |
| April 30, 2024 | Anderson Robert B. | Executive VP and CFO | P | Class A Voting Common Stock | 19289 | $11.14 | 67,421.0000 | 19,687,634 | 40.08% | 0.10% |
| May 1, 2024 | Anderson Robert B. | Executive VP and CFO | P | Class A Voting Common Stock | 987 | $11.48 | 68,408.0000 | 19,687,634 | 1.46% | 0.01% |
| April 22, 2024 | KAFAFIAN ROBERT E. | Director | A | Class A Voting Common Stock | 4229 | $0.00 | 12,386.0000 | 19,687,634 | 51.85% | 0.02% |
| April 22, 2024 | Fernandez Bernardo B. Jr. | Director | A | Class A Voting Common Stock | 940 | $0.00 | 1,940.0000 | 19,687,634 | 94.00% | 0.00% |
| March 13, 2024 | Anderson Robert B. | Executive VP and CFO | P | Class A Voting Common Stock | 3400 | $11.33 | 44,132.0000 | 19,687,634 | 8.35% | 0.02% |
| March 14, 2024 | Anderson Robert B. | Executive VP and CFO | P | Class A Voting Common Stock | 4000 | $11.21 | 48,132.0000 | 19,687,634 | 9.06% | 0.02% |
| Sept. 14, 2023 | ABADIN RAMON | Director | P | Class A Voting Common Stock | 1990 | $10.86 | 31,113.0000 | 0 | 6.83% | 0.00% |
| Nov. 29, 2022 | ABADIN RAMON | Director | P | Class A Voting Common Stock | 2500 | $13.36 | 26,133.0000 | 0 | 10.58% | 0.00% |
| March 15, 2023 | ABADIN RAMON | Director | P | Class A Voting Common Stock | 5990 | $11.00 | 32,123.0000 | 0 | 22.92% | 0.00% |
| March 12, 2024 | Anderson Robert B. | Executive VP and CFO | P | Class A Voting Common Stock | 3600 | $11.29 | 40,732.0000 | 19,687,634 | 9.70% | 0.02% |
| March 8, 2024 | Anderson Robert B. | Executive VP and CFO | F | Class A Voting Common Stock | 796 | $11.15 | 37,132.0000 | 19,687,634 | 2.10% | 0.00% |
| March 8, 2024 | GOMEZ OSCAR | Executive VP, Global Banking | F | Class A Voting Common Stock | 538 | $11.15 | 9,173.0000 | 19,687,634 | 5.54% | 0.00% |
| March 8, 2024 | GUERRA-KATTOU MARTHA | EVP, Sales and Marketing | F | Class A Voting Common Stock | 487 | $11.15 | 12,101.0000 | 19,687,634 | 3.87% | 0.00% |
| March 8, 2024 | DE LA AGUILERA LUIS | President and CEO | F | Class A Voting Common Stock | 2340 | $11.15 | 90,874.0000 | 19,687,634 | 2.51% | 0.01% |
| March 8, 2024 | Logrono Maricarmen | EVP and Chief Risk Officer | F | Class A Voting Common Stock | 240 | $11.15 | 5,316.0000 | 19,687,634 | 4.32% | 0.00% |
| March 8, 2024 | COLLAZO ANDRES | Executive VP, Operations & IT | F | Class A Voting Common Stock | 523 | $11.15 | 8,612.0000 | 19,687,634 | 5.73% | 0.00% |
| Feb. 27, 2024 | Feinglass Howard | Director | P | Class A Voting Common Stock | 10000 | $11.07 | 4,518,309.0000 | 19,687,634 | 0.22% | 0.05% |
| Feb. 16, 2024 | ABADIN RAMON | Director | A | Class A Voting Common Stock | 981 | $11.35 | 23,633.0000 | 19,687,634 | 4.33% | 0.00% |
| Feb. 13, 2024 | Feinglass Howard | Director | P | Class A Voting Common Stock | 10000 | $11.18 | 4,508,309.0000 | 19,687,634 | 0.22% | 0.05% |
| Jan. 22, 2024 | DE LA AGUILERA LUIS | President and CEO | A | Class A Voting Common Stock | 12136 | $0.00 | 93,214.0000 | 19,687,634 | 14.97% | 0.06% |
| Jan. 22, 2024 | Anderson Robert B. | Executive VP and CFO | A | Class A Voting Common Stock | 4127 | $0.00 | 37,928.0000 | 19,687,634 | 12.21% | 0.02% |
| Jan. 22, 2024 | GUERRA-KATTOU MARTHA | EVP, Sales and Marketing | A | Class A Voting Common Stock | 2655 | $0.00 | 12,588.0000 | 19,687,634 | 26.73% | 0.01% |
| Jan. 22, 2024 | BUSTLE NICHOLAS | EVP and Chief Lending Officer | A | Class A Voting Common Stock | 3261 | $0.00 | 32,698.0000 | 19,687,634 | 11.08% | 0.02% |
| Jan. 22, 2024 | GOMEZ OSCAR | Executive VP, Global Banking | A | Class A Voting Common Stock | 2872 | $0.00 | 9,711.0000 | 19,687,634 | 41.99% | 0.01% |
| Jan. 22, 2024 | COLLAZO ANDRES | Executive VP, Operations & IT | A | Class A Voting Common Stock | 2846 | $0.00 | 9,135.0000 | 19,687,634 | 45.25% | 0.01% |
| Jan. 22, 2024 | Logrono Maricarmen | EVP and Chief Risk Officer | A | Class A Voting Common Stock | 2630 | $0.00 | 5,556.0000 | 19,687,634 | 89.88% | 0.01% |
| Dec. 14, 2023 | Anderson Robert B. | Executive VP and CFO | P | Class A Voting Common Stock | 8750 | $12.35 | 33,801.0000 | 0 | 34.93% | 0.00% |
| Oct. 30, 2023 | RODRIGUEZ RAMON A | Director | P | Class A Voting Common Stock | 450 | $10.24 | 3,500.0000 | 0 | 14.75% | 0.00% |
| Aug. 15, 2023 | ABADIN RAMON | Director | A | Class A Voting Common Stock | 4400 | $11.44 | 22,652.0000 | 0 | 24.11% | 0.00% |
| Aug. 16, 2023 | RODRIGUEZ RAMON A | Director | P | Class A Voting Common Stock | 3050 | $11.63 | 3,050.0000 | 0 | 9999.99% | 0.00% |
| May 10, 2023 | Feinglass Howard | Director | P | Class A Voting Common Stock | 7300 | $8.99 | 4,498,309.0000 | 0 | 0.16% | 0.00% |
| May 9, 2023 | Feinglass Howard | Director | P | Class A Voting Common Stock | 5100 | $8.99 | 4,491,009.0000 | 0 | 0.11% | 0.00% |
| May 10, 2023 | Feinglass Howard | Director | P | Class A Voting Common Stock | 7300 | $8.99 | 45,504,623.0000 | 0 | 0.02% | 0.00% |
| May 9, 2023 | Feinglass Howard | Director | P | Class A Voting Common Stock | 5100 | $8.99 | 45,497,323.0000 | 0 | 0.01% | 0.00% |
| March 8, 2023 | Feinglass Howard | Director | A | Class A Voting Common Stock | 6314 | $0.00 | 6,314.0000 | 0 | 9999.99% | 0.00% |
| May 4, 2023 | ABADIN RAMON | Director | A | Class A Voting Common Stock | 5500 | $8.95 | 18,252.0000 | 0 | 43.13% | 0.00% |
| May 2, 2023 | Anderson Robert B. | Executive VP and CFO | P | Class A Voting Common Stock | 3000 | $9.50 | 25,051.0000 | 0 | 13.60% | 0.00% |
| March 8, 2023 | PAZOS BENIGNO | EVP & Chief Credit Officer | A | Class A Voting Common Stock | 5920 | $0.00 | 20,920.0000 | 0 | 39.47% | 0.00% |
| March 8, 2023 | GUERRA-KATTOU MARTHA | EVP, Sales and Marketing | A | Class A Voting Common Stock | 4933 | $0.00 | 9,933.0000 | 0 | 98.66% | 0.00% |
| March 8, 2023 | DE LA AGUILERA LUIS | President and CEO | A | Class A Voting Common Stock | 23678 | $0.00 | 81,078.0000 | 0 | 41.25% | 0.00% |
| March 8, 2023 | BUSTLE NICHOLAS | EVP and Chief Lending Officer | A | Class A Voting Common Stock | 6117 | $0.00 | 29,437.0000 | 0 | 26.23% | 0.00% |
| March 8, 2023 | COLLAZO ANDRES | Executive VP, Operations & IT | A | Class A Voting Common Stock | 5289 | $0.00 | 6,289.0000 | 0 | 528.90% | 0.00% |
| March 8, 2023 | GOMEZ OSCAR | Executive VP, Global Banking | A | Class A Voting Common Stock | 5439 | $0.00 | 6,839.0000 | 0 | 388.50% | 0.00% |
| March 8, 2023 | Feinglass Howard | Director | S | Class A Voting Common Stock | 6314 | $0.00 | 4,492,223.0000 | 0 | 0.14% | 0.00% |
| March 8, 2023 | PAZOS BENIGNO | EVP & Chief Credit Officer | A | Class A Voting Common Stock | 5920 | $0.00 | 5,920.0000 | 0 | 9999.99% | 0.00% |
| Feb. 8, 2023 | ABADIN RAMON | Director | A | Class A Voting Common Stock | 3552 | $0.00 | 12,752.0000 | 0 | 38.61% | 0.00% |
| March 8, 2023 | ALONSO MARIA C. | Director | A | Class A Voting Common Stock | 3157 | $0.00 | 4,157.0000 | 0 | 315.70% | 0.00% |
| March 8, 2023 | KAFAFIAN ROBERT E. | Director | A | Class A Voting Common Stock | 3157 | $0.00 | 8,157.0000 | 0 | 63.14% | 0.00% |
| March 8, 2023 | Shehadeh Jalal | EVP/General Counsel | A | Class A Voting Common Stock | 5624 | $0.00 | 20,624.0000 | 0 | 37.49% | 0.00% |
| March 8, 2023 | Anderson Robert B. | Executive VP and CFO | A | Class A Voting Common Stock | 8051 | $0.00 | 22,051.0000 | 0 | 57.51% | 0.00% |
| Feb. 13, 2023 | LEVITAN AIDA | Director | D | Class A Voting Common Stock | 250 | $12.08 | 14,968.0000 | 0 | 1.70% | 0.00% |
| Feb. 10, 2023 | LEVITAN AIDA | Director | D | Class A Voting Common Stock | 250 | $12.30 | 14,718.0000 | 0 | 1.73% | 0.00% |
| Feb. 13, 2023 | ABADIN RAMON | Director | P | Class A Voting Common Stock | 3200 | $12.26 | 9,200.0000 | 0 | 53.33% | 0.00% |
| June 14, 2022 | KAFAFIAN ROBERT E. | Director | P | Class A Voting Common Stock | 1700 | $11.95 | 1,700.0000 | 0 | 9999.99% | 0.00% |
| June 14, 2022 | KAFAFIAN ROBERT E. | Director | P | Class A Voting Common Stock | 3300 | $12.14 | 5,000.0000 | 0 | 194.12% | 0.00% |
| Feb. 1, 2023 | ALONSO MARIA C. | Director | P | Class A Voting Common Stock | 1000 | $12.50 | 1,000.0000 | 0 | 9999.99% | 0.00% |