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| SEC Filing | Insider | Company | Trade Date | Transaction | Shares | Avg. Price | Total | % Holdings | Return |
|---|---|---|---|---|---|---|---|---|---|
| 21-Jul-16 6:16 PM View:  | Sedgeman William H Jr Director | C1 Financial, Inc. (BNK) | 21-Jul-16 | Disposition | 8,608 | -- | -- | (100%) 8.61K to 0 | |
| 21-Jul-16 6:06 PM View: | Burghardt Phillip L Director | C1 Financial, Inc. (BNK) | 21-Jul-16 | Disposition | 120,369 | -- | -- | (66%) 183.08K to 62.71K | |
| 21-Jul-16 6:18 PM View: | Russel Erwin 10% Owner | C1 Financial, Inc. (BNK) | 21-Jul-16 | Disposition | 1,875,620 | -- | -- | (100%) 1.88M to 0 | |
| 21-Jul-16 6:02 PM View: | Steiner James EVP and Chief Risk Officer | C1 Financial, Inc. (BNK) | 21-Jul-16 | Disposition | 12,036 | -- | -- | (100%) 12.04K to 0 | |
| 21-Jul-16 6:09 PM View: | Randolph Alan G EVP - Senior Lender | C1 Financial, Inc. (BNK) | 21-Jul-16 | Disposition | 17,479 | -- | -- | (100%) 17.48K to 0 | |
| 21-Jul-16 6:07 PM View: | Moore Duane L Director | C1 Financial, Inc. (BNK) | 21-Jul-16 | Disposition | 51,893 | -- | -- | (100%) 51.89K to 0 | |
| 21-Jul-16 6:14 PM View: | Grossman Neil D Director | C1 Financial, Inc. (BNK) | 21-Jul-16 | Disposition | 136,700 | -- | -- | (100%) 136.7K to 0 | |
| 21-Jul-16 6:15 PM View: | Glaser Robert P Director | C1 Financial, Inc. (BNK) | 21-Jul-16 | Disposition | 30,629 | -- | -- | (100%) 30.63K to 0 | |
| 21-Jul-16 6:06 PM View: | Burghardt Phillip L Director | C1 Financial, Inc. (BNK) | 21-Jul-16 | Disposition Duplicate | 62,710 | -- | -- | (100%) 62.71K to 0 | |
| 21-Jul-16 6:08 PM View: | Symes Dustin EVP - Retail Lending | C1 Financial, Inc. (BNK) | 21-Jul-16 | Disposition | 4,200 | -- | -- | (100%) 4.2K to 0 | |
| 21-Jul-16 5:51 PM View: | Morton Diane Chief Human Cap. Off. & Gen. C | C1 Financial, Inc. (BNK) | 21-Jul-16 | Disposition | 2,000 | -- | -- | (100%) 2.0K to 0 | |
| 21-Jul-16 6:09 PM View: | Lowman Rita J EVP & Chief Operating Officer | C1 Financial, Inc. (BNK) | 21-Jul-16 | Disposition | 110,884 | -- | -- | (90%) 123.87K to 12.99K | |
| 21-Jul-16 5:54 PM View: | Melej Cristian A Chief Financial Officer | C1 Financial, Inc. (BNK) | 21-Jul-16 | Disposition | 80,294 | -- | -- | (100%) 80.29K to 0 | |
| 21-Jul-16 6:10 PM View: | Burgess Trevor R President and CEO Director | C1 Financial, Inc. (BNK) | 21-Jul-16 | Disposition | 1,264,000 | -- | -- | (100%) 1.27M to 2.18K | |
| 21-Jul-16 5:49 PM View: | Burghardt Brian D Director | C1 Financial, Inc. (BNK) | 21-Jul-16 | Disposition | 31,742 | -- | -- | (34%) 94.45K to 62.71K | |
| 21-Jul-16 6:20 PM View: | da Rocha Camargo Marcio 10% Owner | C1 Financial, Inc. (BNK) | 21-Jul-16 | Disposition | 1,479,020 | -- | -- | (100%) 1.48M to 0 | |
| 21-Jul-16 6:00 PM View: | Sink Adelaide A Director | C1 Financial, Inc. (BNK) | 21-Jul-16 | Disposition | 9,348 | -- | -- | (100%) 9.35K to 0 | |
| 21-Jul-16 6:06 PM View: | Allen Jerry J Chief Credit Officer | C1 Financial, Inc. (BNK) | 21-Jul-16 | Disposition | 734 | -- | -- | (100%) 0.73K to 0 | |
| 21-Jul-16 6:07 PM View: | Snyder Ryan L Director | C1 Financial, Inc. (BNK) | 21-Jul-16 | Disposition | 20,975 | -- | -- | (100%) 20.98K to 0 | |
| 21-Jul-16 5:58 PM View: | de Oliveira Marcio Exec. VP & Chief Tech Officer | C1 Financial, Inc. (BNK) | 21-Jul-16 | Disposition | 17,770 | -- | -- | (100%) 17.77K to 0 | |
| 21-Jul-16 6:09 PM View: | Lowman Rita J EVP & Chief Operating Officer | C1 Financial, Inc. (BNK) | 21-Jul-16 | Disposition | 12,987 | -- | -- | (100%) 12.99K to 0 | |
| 21-Jul-16 6:10 PM View: | Burgess Trevor R President and CEO Director | C1 Financial, Inc. (BNK) | 21-Jul-16 | Disposition | 2,181 | -- | -- | (100%) 2.18K to 0 | |
| 21-Jul-16 6:09 PM View: | Faria de Lima Marcelo Director 10% Owner | C1 Financial, Inc. (BNK) | 21-Jul-16 | Disposition | 3,447,950 | -- | -- | (100%) 3.45M to 0 | |
| 21-Jul-16 5:49 PM View: | Burghardt Brian D Director | C1 Financial, Inc. (BNK) | 21-Jul-16 | Disposition | 62,710 | -- | -- | (100%) 62.71K to 0 | |
| 31-Aug-15 4:10 PM View: | Symes Dustin EVP - Retail Lending | C1 Financial, Inc. (BNK) | 28-Aug-15 | Market Purchase | 1,400 | $18.69 | $26,160.00 | 50% 2.8K to 4.2K | 26% |
| 20-Aug-15 4:15 PM View: | da Rocha Camargo Marcio 10% Owner | C1 Financial, Inc. (BNK) | 19-Aug-15 | Market Sale Duplicate | 314,064 | $17.30 | $5,433,310.00 | (18%) 1.79M to 1.48M | (36%) |
| 19-Aug-15 4:07 PM View: | Morton Diane See Remarks | C1 Financial, Inc. (BNK) | 19-Aug-15 | Private Purchase | 1,000 | $18.09 | $18,090.00 | 100% 1.0K to 2.0K | |
| 20-Aug-15 4:09 PM View: | Faria de Lima Marcelo Director 10% Owner | C1 Financial, Inc. (BNK) | 19-Aug-15 | Market Sale | 628,127 | $17.30 | $10,866,600.00 | (15%) 4.08M to 3.45M | (36%) |
| 19-Aug-15 4:05 PM View: | Grossman Neil D Director | C1 Financial, Inc. (BNK) | 19-Aug-15 | Private Purchase | 7,500 | $18.09 | $135,675.00 | 6% 129.2K to 136.7K | |
| 20-Aug-15 4:19 PM View: | Russel Erwin 10% Owner | C1 Financial, Inc. (BNK) | 19-Aug-15 | Market Sale | 314,064 | $17.30 | $5,433,310.00 | (14%) 2.19M to 1.88M | (36%) |
| 19-Aug-15 4:09 PM View: | Symes Dustin EVP - Retail Lending | C1 Financial, Inc. (BNK) | 19-Aug-15 | Private Purchase | 2,800 | $18.09 | $50,652.00 | 100% 0 to 2.8K | |
| 31-Jul-15 4:05 PM View: | Pemble Kathryn EVP, Florida Market President Director | C1 Financial, Inc. (BNK) | 30-Jul-15 | Market Sale | 6,215 | $19.41 | $120,633.00 | (55%) 11.21K to 5.0K | (22%) |
| 29-Jul-15 4:16 PM View: | Snyder Ryan L Director | C1 Financial, Inc. (BNK) | 29-Jul-15 | Market Sale | 12,826 | $19.18 | $246,056.00 | (38%) 33.8K to 20.98K | (23%) |
| 31-Jul-15 4:05 PM View: | Pemble Kathryn EVP, Florida Market President Director | C1 Financial, Inc. (BNK) | 29-Jul-15 | Market Sale | 6,200 | $19.31 | $119,722.00 | (36%) 17.41K to 11.21K | (22%) |
| 29-Jul-15 4:14 PM View: | Pemble Kathryn EVP, Florida Market President Director | C1 Financial, Inc. (BNK) | 28-Jul-15 | Market Sale | 3,000 | $19.02 | $57,060.00 | (15%) 20.41K to 17.41K | (24%) |
| 29-Jul-15 4:05 PM View: | Snyder Ryan L Director | C1 Financial, Inc. (BNK) | 28-Jul-15 | Market Sale | 6,974 | $19.07 | $133,012.00 | (17%) 40.77K to 33.8K | (24%) |
| 28-Jul-15 4:06 PM View: | Snyder Ryan L Director | C1 Financial, Inc. (BNK) | 27-Jul-15 | Market Sale | 10,200 | $19.35 | $197,388.00 | (20%) 50.98K to 40.77K | (22%) |
| 29-Apr-15 4:05 PM View: | Grossman Neil D Director | C1 Financial, Inc. (BNK) | 28-Apr-15 | Market Purchase | 5,000 | $18.85 | $94,249.00 | 4% 124.2K to 129.2K | 25% |
| 28-Apr-15 4:07 PM View: | Grossman Neil D Director | C1 Financial, Inc. (BNK) | 27-Apr-15 | Market Purchase | 5,000 | $18.90 | $94,522.00 | 4% 119.2K to 124.2K | 25% |
| 25-Feb-15 12:52 PM View: | Grossman Neil D Director | C1 Financial, Inc. (BNK) | 24-Feb-15 | Market Purchase | 5,000 | $16.67 | $83,363.50 | 4% 114.2K to 119.2K | 41% |
| 25-Feb-15 11:04 AM View: | Grossman Neil D Director | C1 Financial, Inc. (BNK) | 23-Feb-15 | Market Purchase | 5,000 | $16.49 | $82,462.00 | 5% 109.2K to 114.2K | 43% |
| 19-Aug-14 4:24 PM View: | Sink Adelaide A Director | C1 Financial, Inc. (BNK) | 19-Aug-14 | Purchase | 4,117 | $17.00 | $69,989.00 | 79% 5.23K to 9.35K | |
| 19-Aug-14 4:36 PM View: | Snyder Ryan L Director | C1 Financial, Inc. (BNK) | 19-Aug-14 | Purchase | 2,058 | $17.00 | $34,986.00 | 4% 48.92K to 50.97K | |
| 19-Aug-14 4:22 PM View: | Burghardt Brian D Director | C1 Financial, Inc. (BNK) | 19-Aug-14 | Purchase | 2,058 | $17.00 | $34,986.00 | 2% 92.39K to 94.45K | |
| 19-Aug-14 4:26 PM View: | Sedgeman William H Jr Director | C1 Financial, Inc. (BNK) | 19-Aug-14 | Purchase | 4,267 | $17.00 | $72,539.00 | 98% 4.34K to 8.61K | |
| 19-Aug-14 4:31 PM View: | Moore Duane L Director | C1 Financial, Inc. (BNK) | 19-Aug-14 | Purchase | 2,058 | $17.00 | $34,986.00 | 4% 49.83K to 51.89K | |
| 19-Aug-14 4:38 PM View: | Grossman Neil D Director | C1 Financial, Inc. (BNK) | 19-Aug-14 | Purchase | 2,058 | $17.00 | $34,986.00 | 2% 107.14K to 109.2K | |
| 19-Aug-14 4:29 PM View: | Glaser Robert P Director | C1 Financial, Inc. (BNK) | 19-Aug-14 | Purchase | 2,058 | $17.00 | $34,986.00 | 7% 28.57K to 30.63K | |
| 19-Aug-14 4:19 PM View: | Burghardt Phillip L Director | C1 Financial, Inc. (BNK) | 19-Aug-14 | Purchase | 2,058 | $17.00 | $34,986.00 | 1% 181.02K to 183.07K | |
| 19-Aug-14 4:33 PM View: | Melej Cristian A Chief Financial Officer | C1 Financial, Inc. (BNK) | 19-Aug-14 | Purchase | 4,294 | $17.00 | $72,998.00 | 6% 76.0K to 80.29K |
