Overview

Basic information

Litigation

Active legal matters

Material Events

8-K disclosures

SEC Filings

Key regulatory docs

Insider Transactions

Ownership changes

Overview

Basic information

Litigation

Active legal matters

Material Events

8-K disclosures

SEC Filings

Key regulatory docs

Insider Transactions

Ownership changes

Historical Insider Transactions

The table below lists insider purchases and sales reported by company officers, directors, and major shareholders during the last 12 months.

DATE

INSIDER

INSIDER TYPE SHARES PRICE

SHARES

PRICE

VALUE

Aug 13, 2025

Esterripa Juan

Esterripa Juan
See Remarks
Sell
1,000 $20.28

1,000

$20.28

$20,275

Jul 28, 2025

KOPNISKY JACK L

KOPNISKY JACK L
Buy
5,000 $20.21

5,000

$20.21

$101,050

May 22, 2024

Fleitas Armando

Fleitas Armando
EVP, Chief Accounting Officer
Sell
6,240 $22.59

6,240

$22.59

$140,936

May 02, 2024

Iafigliola Carlos

Iafigliola Carlos
SEVP Chief Operating Officer
Sell
10,579 $22.62

10,579

$22.62

$239,298

Nov 29, 2023

Levine Howard A.

Levine Howard A.
SEVP Head of Consumer Banking
Sell
1,200 $20.74

1,200

$20.74

$24,888

Jul 27, 2023

Calderon Sharymar

Calderon Sharymar
EVP - Chief Financial Officer
Sell
159 $20.10

159

$20.10

$3,196

May 02, 2023

Martin Silvio Marshall

Martin Silvio Marshall
See Remarks
Buy
1,000 $16.69

1,000

$16.69

$16,693

Apr 26, 2023

Esterripa Juan

Esterripa Juan
See Remarks
Buy
1,000 $18.26

1,000

$18.26

$18,256

Apr 25, 2023

Plush Gerald P

Plush Gerald P
Chairman, President & CEO
Buy
2,500 $18.17

2,500

$18.17

$45,423

Apr 25, 2023

Levine Howard A.

Levine Howard A.
SEVP Head of Consumer Banking
Buy
1,000 $18.14

1,000

$18.14

$18,135

Nov 09, 2022

Capriles L. Miguel A

Capriles L. Miguel A
Sell
3,825 $28.90

3,825

$28.90

$110,543

Nov 04, 2022

Vollmer A. Gustavo J

Vollmer A. Gustavo J
Sell
49,249 $29.59

49,249

$29.59

$1,457,317

Nov 03, 2022

Vollmer A. Gustavo J

Vollmer A. Gustavo J
Sell
6,325 $29.14

6,325

$29.14

$184,286

Nov 02, 2022

Vollmer A. Gustavo J

Vollmer A. Gustavo J
Sell
8,496 $30.17

8,496

$30.17

$256,340

Nov 01, 2022

Vollmer A. Gustavo J

Vollmer A. Gustavo J
Sell
68,131 $30.51

68,131

$30.51

$2,078,827

Oct 31, 2022

Vollmer A. Gustavo J

Vollmer A. Gustavo J
Sell
29,500 $30.07

29,500

$30.07

$887,012

Oct 28, 2022

Vollmer A. Gustavo J

Vollmer A. Gustavo J
Sell
20,519 $30.02

20,519

$30.02

$615,913

Aug 03, 2022

Martin Silvio Marshall

Martin Silvio Marshall
See Remarks
Buy
500 $26.39

500

$26.39

$13,194

Aug 03, 2022

Fleitas Armando

Fleitas Armando
See Remarks
Buy
200 $26.61

200

$26.61

$5,322

Aug 02, 2022

Levine Howard A.

Levine Howard A.
See Remarks
Buy
200 $26.93

200

$26.93

$5,386

Jul 25, 2022

Plush Gerald P

Plush Gerald P
See Remarks
Buy
1,000 $27.14

1,000

$27.14

$27,140

May 24, 2022

Suarez Oscar

Suarez Oscar
Buy
300 $28.27

300

$28.27

$8,481

May 23, 2022

Holroyd Samantha

Holroyd Samantha
Buy
438 $28.72

438

$28.72

$12,580

May 12, 2022

COPELAND FREDERICK C JR

COPELAND FREDERICK C JR
Sell
1,000 $27.60

1,000

$27.60

$27,596

May 02, 2022

QUELCH JOHN

QUELCH JOHN
Buy
500 $26.28

500

$26.28

$13,141

Mar 14, 2022

Marturet M. Gustavo

Marturet M. Gustavo
Sell
440 $31.00

440

$31.00

$13,640

Mar 14, 2022

Marturet M. Gustavo

Marturet M. Gustavo
Sell
16 $31.57

16

$31.57

$505

Mar 14, 2022

Marturet M. Gustavo

Marturet M. Gustavo
Sell
29 $31.58

29

$31.58

$916

Mar 14, 2022

Marturet M. Gustavo

Marturet M. Gustavo
Sell
538 $31.79

538

$31.79

$17,102

Mar 14, 2022

Marturet M. Gustavo

Marturet M. Gustavo
Sell
1,166 $31.25

1,166

$31.25

$36,434

Feb 22, 2022

Vollmer A. Gustavo J

Vollmer A. Gustavo J
Sell
2,271 $32.79

2,271

$32.79

$74,464

Feb 18, 2022

Vollmer A. Gustavo J

Vollmer A. Gustavo J
Sell
2,750 $33.06

2,750

$33.06

$90,907

Feb 17, 2022

Vollmer A. Gustavo J

Vollmer A. Gustavo J
Sell
1,975 $33.34

1,975

$33.34

$65,847

Feb 16, 2022

Vollmer A. Gustavo J

Vollmer A. Gustavo J
Sell
704 $33.98

704

$33.98

$23,922

Feb 14, 2022

Vollmer A. Gustavo J

Vollmer A. Gustavo J
Sell
3,345 $33.27

3,345

$33.27

$111,291

Feb 14, 2022

Vollmer A. Gustavo J

Vollmer A. Gustavo J
Sell
2,306 $33.63

2,306

$33.63

$77,539

Feb 11, 2022

Vollmer A. Gustavo J

Vollmer A. Gustavo J
Sell
13,404 $34.50

13,404

$34.50

$462,411

Feb 10, 2022

Vollmer A. Gustavo J

Vollmer A. Gustavo J
Sell
9,179 $34.28

9,179

$34.28

$314,693

Feb 09, 2022

Vollmer A. Gustavo J

Vollmer A. Gustavo J
Sell
9,206 $34.26

9,206

$34.26

$315,352

Dec 14, 2021

Vollmer A. Gustavo J

Vollmer A. Gustavo J
Sell
1,370 $30.70

1,370

$30.70

$42,062

Dec 13, 2021

Vollmer A. Gustavo J

Vollmer A. Gustavo J
Sell
2,630 $29.93

2,630

$29.93

$78,724

Dec 01, 2021

Plush Gerald P

Plush Gerald P
See Remarks
Buy
200 $28.90

200

$28.90

$0

Nov 17, 2021

Wilson Millar

Wilson Millar
Sell
30,769 $29.97

30,769

$29.97

$922,230

Nov 01, 2021

Plush Gerald P

Plush Gerald P
See Remarks
Buy
200 $26.60

200

$26.60

$5,320

Sep 01, 2021

Plush Gerald P

Plush Gerald P
See Remarks
Buy
200 $26.76

200

$26.76

$5,352

Aug 02, 2021

Plush Gerald P

Plush Gerald P
See Remarks
Buy
200 $22.16

200

$22.16

$4,432

May 12, 2021

Plush Gerald P

Plush Gerald P
See Remarks
Buy
1,000 $20.91

1,000

$20.91

$20,911

May 03, 2021

Figueredo Alfonso

Figueredo Alfonso
See Remarks
Buy
5,200 $19.55

5,200

$19.55

$101,665

May 03, 2021

Palacios Miguel

Palacios Miguel
See Remarks
Buy
2,000 $19.45

2,000

$19.45

$38,903

May 03, 2021

Capriles Alberto

Capriles Alberto
See Remarks
Buy
1,000 $19.84

1,000

$19.84

$19,836

Feb 08, 2021

Plush Gerald P

Plush Gerald P
Buy
10,000 $15.59

10,000

$15.59

$155,878

Feb 13, 2020

COPELAND FREDERICK C JR

COPELAND FREDERICK C JR
Sell
2,000 $19.41

2,000

$19.41

$38,812

Mar 07, 2019

Mercantil Servicios Financieros, C.A.

Mercantil Servicios Financieros, C.A.
Sell
2,112,321 $13.48

2,112,321

$13.48

$28,474,087

Dec 21, 2018

Figueredo Alfonso

Figueredo Alfonso
See Remarks
Buy
4,615 $13.00

4,615

$13.00

$59,995

Dec 21, 2018

COPELAND FREDERICK C JR

COPELAND FREDERICK C JR
Buy
6,000 $13.00

6,000

$13.00

$78,000

Dec 21, 2018

Mercantil Servicios Financieros, C.A.

Mercantil Servicios Financieros, C.A.
Sell
4,922,477 $13.00

4,922,477

$13.00

$63,992,201

Dec 21, 2018

Capriles Alberto

Capriles Alberto
See Remarks
Buy
2,500 $13.00

2,500

$13.00

$32,500

Dec 21, 2018

Palacios Miguel

Palacios Miguel
See Remarks
Buy
5,769 $13.00

5,769

$13.00

$74,997

Dec 21, 2018

Wilson Millar

Wilson Millar
Vice-Chairman & CEO
Buy
30,769 $13.00

30,769

$13.00

$399,997

Dec 21, 2018

Peraza Alberto

Peraza Alberto
See Remarks
Buy
10,000 $13.00

10,000

$13.00

$130,000

Dec 21, 2018

Villamil Jose Antonio

Villamil Jose Antonio
Buy
769 $13.00

769

$13.00

$9,997

Dec 21, 2018

Villar Guillermo

Villar Guillermo
Buy
769 $13.00

769

$13.00

$9,997

Dec 21, 2018

Dana Pamella J

Dana Pamella J
Buy
769 $13.00

769

$13.00

$9,997

TOP