|
Date |
Name |
Title |
Volume |
Trade Price |
Holding Change |
|
4/3/2013
|
PANCHAM CASSAN
|
EVP
|
45,605
|
$6.03
|
77.81%
|
|
4/3/2013
|
Odell Lawrence
|
N/A
|
51,907
|
$6.03
|
70.14%
|
|
4/3/2013
|
RIVERA NAYDA
|
Executive Vice President
|
41,459
|
$6.03
|
107.28%
|
|
4/3/2013
|
Romero Pedro
|
Senior Vice President
|
20,000
|
$6.03
|
199.82%
|
|
4/3/2013
|
PASARELL DACIO A
|
N/A
|
31,840
|
$6.03
|
85.76%
|
|
4/3/2013
|
Barreras-Pellegrini Victor M
|
Senior Vice President
|
20,000
|
$6.03
|
200.00%
|
|
4/3/2013
|
Berges Gonzalez Orlando
|
Executive Vice President
|
60,033
|
$6.03
|
74.12%
|
|
4/3/2013
|
Lopez-Lay Ginoris
|
Executive Vice President
|
38,308
|
$6.03
|
86.28%
|
|
4/3/2013
|
Garcia Calixto
|
Executive Vice President
|
54,892
|
$6.03
|
109.78%
|
|
4/3/2013
|
MARTINO EMILIO
|
Executive Vice President
|
31,177
|
$6.03
|
91.04%
|
|
4/3/2013
|
ALEMAN AURELIO
|
EVP
|
111,940
|
$6.03
|
58.20%
|
|
2/26/2013
|
Gormley Robert
|
Director
|
10,000
|
$5.42
|
164.02%
|
|
8/16/2012
|
Menendez Cortada Jose
|
Director
|
5,000
|
$3.75
|
17.55%
|
|
8/2/2012
|
Rodriguez Perello Jose F
|
Director
|
5,000
|
$3.54
|
4.35%
|
|
8/2/2012
|
Rodriguez Perello Jose F
|
Director
|
7,485
|
$3.34
|
6.24%
|
|
8/2/2012
|
Menendez Cortada Jose
|
Director
|
7,485
|
$3.34
|
35.64%
|
|
8/2/2012
|
HERENCIA ROBERTO R
|
Director
|
7,485
|
$3.34
|
2.46%
|
|
8/2/2012
|
Oaktree Capital Group Holdings GP, LLC
|
Substantial Shareholder
|
7,485
|
$3.34
|
0.01%
|
|
8/2/2012
|
Rodriguez Amaro Fernando
|
Director
|
7,485
|
$3.34
|
143.42%
|
|
6/11/2012
|
Rodriguez Amaro Fernando
|
Director
|
2,000
|
$3.50
|
62.13%
|
|
6/8/2012
|
Rodriguez Perello Jose F
|
Director
|
4,700
|
$3.24
|
4.26%
|
|
6/7/2012
|
Rodriguez Perello Jose F
|
Director
|
300
|
$3.25
|
0.27%
|
|
6/4/2012
|
Rodriguez Perello Jose F
|
Director
|
5,000
|
$3.50
|
4.76%
|
|
5/21/2012
|
Rodriguez Perello Jose F
|
Director
|
3,107
|
$3.60
|
3.05%
|
|
5/18/2012
|
Rodriguez Perello Jose F
|
Director
|
1,893
|
$3.60
|
1.89%
|
|
3/21/2012
|
PASARELL DACIO A
|
EVP/Chief Banking Officer
|
30,000
|
$4.00
|
420.93%
|
|
3/21/2012
|
ALEMAN AURELIO
|
President/CEO
|
93,750
|
$4.00
|
144.23%
|
|
3/21/2012
|
Odell Lawrence
|
EVP/General Counsel
|
72,000
|
$4.00
|
3,600.00%
|
|
3/21/2012
|
PANCHAM CASSAN
|
Executive Vice President
|
45,000
|
$4.00
|
838.77%
|
|
3/21/2012
|
Berges Gonzalez Orlando
|
EVP/Chief Financial Officer
|
75,000
|
$4.00
|
1,250.21%
|
|
3/21/2012
|
MARTINO EMILIO
|
EVP/Chief Lendinf Officer
|
32,500
|
$4.00
|
2,503.85%
|
|
3/21/2012
|
Romero Pedro
|
SVP/Chief Accounting Officer
|
10,000
|
$4.00
|
111,111.10%
|
|
3/21/2012
|
Lopez-Lay Ginoris
|
EVP/Retail & Business Banking
|
37,500
|
$4.00
|
543.48%
|
|
3/21/2012
|
RIVERA NAYDA
|
EVP/Chief Risk Officer
|
37,500
|
$4.00
|
3,881.99%
|
|
3/14/2012
|
Rodriguez Perello Jose F
|
Director
|
5,000
|
$3.95
|
5.26%
|
|
3/6/2012
|
Rodriguez Perello Jose F
|
Director
|
2,000
|
$3.60
|
2.15%
|
|
3/5/2012
|
Rodriguez Perello Jose F
|
Director
|
3,000
|
$3.70
|
3.33%
|
|
2/17/2012
|
Rodriguez Perello Jose F
|
Director
|
5,000
|
$3.80
|
5.88%
|
|
2/17/2012
|
HERENCIA ROBERTO R
|
Director
|
165,000
|
$3.79
|
118.13%
|
|
2/16/2012
|
Rodriguez Perello Jose F
|
Director
|
5,000
|
$4.12
|
6.25%
|
|
2/16/2012
|
HERENCIA ROBERTO R
|
Senior Executive Officer
|
30,040
|
$3.73
|
27.40%
|
|
2/3/2012
|
Rodriguez Perello Jose F
|
Director
|
2,345
|
$4.18
|
3.02%
|
|
12/16/2011
|
Menendez Cortada Jose
|
Director
|
4,195
|
$3.62
|
24.96%
|
|
12/16/2011
|
Rodriguez Perello Jose F
|
Director
|
319
|
$3.25
|
0.41%
|
|
12/15/2011
|
Menendez Cortada Jose
|
Director
|
700
|
$3.59
|
4.35%
|
|
12/5/2011
|
NEVARES LA COSTA HECTOR M
|
Director
|
-1,666
|
$3.73
|
-100.00%
|
|
12/2/2011
|
Menendez Cortada Jose
|
Director
|
10,558
|
$3.50
|
97.52%
|
|
12/1/2011
|
ALEMAN AURELIO
|
Senior Executive Officer
|
10,000
|
$3.36
|
18.18%
|
|
12/1/2011
|
HERENCIA ROBERTO R
|
Senior Executive Officer
|
909
|
$3.42
|
0.85%
|
|
12/1/2011
|
HERENCIA ROBERTO R
|
Senior Executive Officer
|
2,300
|
$3.41
|
2.14%
|
|
12/1/2011
|
Rodriguez Perello Jose F
|
Director
|
2,000
|
$3.40
|
2.65%
|
|
11/29/2011
|
Menendez Cortada Jose
|
Director
|
5,279
|
$3.50
|
48.76%
|
|
11/29/2011
|
Rodriguez Amaro Fernando
|
Director
|
1,073
|
$3.50
|
50.00%
|
|
11/29/2011
|
ALEMAN AURELIO
|
Senior Executive Officer
|
26,666
|
$3.50
|
94.12%
|
|
11/29/2011
|
Rodriguez Perello Jose F
|
Director
|
22,068
|
$3.50
|
41.43%
|
|
11/29/2011
|
Berges Gonzalez Orlando
|
Chief Financial Officer
|
5,333
|
$3.50
|
800.75%
|
|
11/29/2011
|
HERENCIA ROBERTO R
|
Senior Executive Officer
|
4,598
|
$3.50
|
4.52%
|
|
11/23/2011
|
HERENCIA ROBERTO R
|
Senior Executive Officer
|
15,362
|
$3.46
|
17.77%
|
|
11/23/2011
|
Rodriguez Perello Jose F
|
Director
|
3,000
|
$3.45
|
5.97%
|
|
11/23/2011
|
ALEMAN AURELIO
|
Senior Executive Officer
|
15,000
|
$3.47
|
112.50%
|
|
11/22/2011
|
HERENCIA ROBERTO R
|
Senior Executive Officer
|
30,000
|
$3.50
|
53.12%
|
|
11/21/2011
|
HERENCIA ROBERTO R
|
Senior Executive Officer
|
1,800
|
$3.46
|
103.21%
|
|
11/21/2011
|
HERENCIA ROBERTO R
|
Senior Executive Officer
|
4,600
|
$3.49
|
9.19%
|
|
11/18/2011
|
HERENCIA ROBERTO R
|
Senior Executive Officer
|
34,200
|
$3.50
|
215.47%
|
|
11/11/2011
|
HERENCIA ROBERTO R
|
Senior Executive Officer
|
2,500
|
$3.48
|
18.70%
|
|
11/10/2011
|
Rodriguez Perello Jose F
|
Director
|
4,700
|
$3.60
|
10.31%
|
|
11/9/2011
|
Rodriguez Perello Jose F
|
Director
|
5,000
|
$3.75
|
12.42%
|
|
11/9/2011
|
Rodriguez Perello Jose F
|
Director
|
300
|
$3.60
|
118.11%
|
|
11/7/2011
|
Rodriguez Perello Jose F
|
Director
|
3,064
|
$3.85
|
8.24%
|
|
11/3/2011
|
Rodriguez Perello Jose F
|
Director
|
5,000
|
$3.94
|
15.53%
|
|
11/3/2011
|
Rodriguez Perello Jose F
|
Director
|
10,000
|
$3.94
|
31.05%
|
|
11/1/2011
|
Rodriguez Perello Jose F
|
Director
|
10,000
|
$3.73
|
45.04%
|
|
10/31/2011
|
Rodriguez Perello Jose F
|
Director
|
600
|
$3.30
|
2.78%
|
|
10/26/2011
|
Oaktree Principal Fund V (Delaware), L.P.
|
TenPercent
|
937,493
|
$3.50
|
1.88%
|
|
10/26/2011
|
Oaktree Capital Group Holdings GP, LLC
|
TenPercent
|
937,493
|
$3.50
|
1.88%
|
|
10/12/2011
|
Thomas H. Lee Advisors (Alternative) VI, Ltd.
|
TenPercent
|
937,493
|
$3.50
|
1.88%
|