Insider holders · CIK 0001609132
C1 Financial, Inc. · BNK
Every insider with a reported Table I holding at this company, ranked by their last-reported share count. A balance is only as fresh as its filing — the report date sits next to every row on purpose. ← Back to activity
| Insider | Direct shares | Indirect shares | Total reported | Last report (ET) | From |
|---|---|---|---|---|---|
| Kathryn PembleEVP, Florida Market President | 5,000 | — | 5,000 | Jul 31, 2015 · 4:05 pm EDT | Form 4 |
| Diane MortonChief Human Cap. Off. & Gen. C | 0 | — | 0 | Jul 21, 2016 · 5:51 pm EDT | Form 4 |
| Dustin SymesEVP - Retail Lending | 0 | — | 0 | Jul 21, 2016 · 6:08 pm EDT | Form 4 |
| James SteinerEVP and Chief Risk Officer | 0 | — | 0 | Jul 21, 2016 · 6:02 pm EDT | Form 4 |
| Alan G RandolphEVP - Senior Lender | 0 | — | 0 | Jul 21, 2016 · 6:09 pm EDT | Form 4 |
| Marcio de OliveiraExec. VP & Chief Tech Officer | 0 | — | 0 | Jul 21, 2016 · 5:58 pm EDT | Form 4 |
| Jerry J AllenChief Credit Officer | 0 | — | 0 | Jul 21, 2016 · 6:06 pm EDT | Form 4 |
| Neil D GrossmanDirector | 0 | — | 0 | Jul 21, 2016 · 6:14 pm EDT | Form 4 |
| de Lima Marcelo FariaDirector | — | 0 | 0 | Jul 21, 2016 · 6:09 pm EDT | Form 4 |
| Phillip L BurghardtDirector | 0 | 0 | 0 | Jul 21, 2016 · 6:06 pm EDT | Form 4 |
| Camargo Marcio da Rocha10% Owner | — | 0 | 0 | Jul 21, 2016 · 6:20 pm EDT | Form 4 |
| Cristian A MelejChief Financial Officer | 0 | — | 0 | Jul 21, 2016 · 5:54 pm EDT | Form 4 |
| Duane L MooreDirector | 0 | — | 0 | Jul 21, 2016 · 6:07 pm EDT | Form 4 |
| Erwin Russel10% Owner | 0 | — | 0 | Jul 21, 2016 · 6:18 pm EDT | Form 4 |
| Ryan L SnyderDirector | 0 | — | 0 | Jul 21, 2016 · 6:07 pm EDT | Form 4 |
| William H Sedgeman Jr.Director | 0 | — | 0 | Jul 21, 2016 · 6:16 pm EDT | Form 4 |
| Robert P GlaserDirector | 0 | — | 0 | Jul 21, 2016 · 6:15 pm EDT | Form 4 |
| Brian D BurghardtDirector | 0 | 0 | 0 | Jul 21, 2016 · 5:49 pm EDT | Form 4 |
| Trevor R BurgessPresident and CEO | 0 | 0 | 0 | Jul 21, 2016 · 6:10 pm EDT | Form 4 |
| Adelaide A SinkDirector | 0 | — | 0 | Jul 21, 2016 · 6:00 pm EDT | Form 4 |
| Rita J LowmanEVP & Chief Operating Officer | 0 | 0 | 0 | Jul 21, 2016 · 6:09 pm EDT | Form 4 |
Balances come from each insider’s most recent filing that reports a Table I holding; an insider who left the company years ago still appears with their last-known figure and its date. Indirect totals collapse multiple vehicles (trusts, LLCs) into one number — open the filing for the breakdown. Shares as filed, not split-adjusted.