United States

C1 Financial Inc (BNK)

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Ticker: BNK
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• Purchase • Sale • Planned purchase • Planned sale Net purchase Net sale Buy signal Sell signal Earnings
No insider activity signals detected

Insider trades have not triggered unusual activity signals for this company.

Top insiders
Trades
Abbreviations B: Buy, S: Sell, PP: Planned purchase, PlS: Planned sale, PrS: Proposed sale, O: Option / Other
Symes Dustin EVP - Retail Lending Officer
Transaction date
Purchase
Price
371.08
Quantity 22,249 -24.4%
Value US$4,442,602
Symes Dustin EVP - Retail Lending Officer
Transaction date
Purchase
Price
375.24
Quantity 74,170 -22.9%
Value US$2,851,703
Russel Erwin Large shareholder
Transaction date
Sale
Price
344.77
Quantity 36,249 -37.4%
Value US$3,219,225
da Rocha Camargo Marcio Large shareholder
Transaction date
Sale
Price
17.30
Quantity 314,064 -17.5%
Value US$5,433,307
Faria de Lima Marcelo Non-Executive Director Large shareholder
Transaction date
Sale
Price
17.30
Quantity 628,127 -15.4%
Value US$10,866,597
Morton Diane See Remarks Officer
Transaction date
Purchase
Price
18.09
Quantity 1,000 +100.0%
Value US$18,090
Grossman Neil D Non-Executive Director
Transaction date
Purchase
Price
18.09
Quantity 7,500 +5.8%
Value US$135,675
Symes Dustin EVP - Retail Lending Officer
Transaction date
Purchase
Price
18.09
Quantity 2,800 +inf%
Value US$50,652
Pemble Kathryn EVP, Florida Market President Executive Director
Transaction date
Sale
Price
19.41
Quantity 6,215 -55.4%
Value US$120,633
Pemble Kathryn EVP, Florida Market President Executive Director
Transaction date
Sale
Price
19.31
Quantity 6,200 -35.6%
Value US$119,722
Snyder Ryan L Non-Executive Director
Transaction date
Sale
Price
19.01
Quantity 914 -4.2%
Value US$17,375
Snyder Ryan L Non-Executive Director
Transaction date
Sale
Price
19.04
Quantity 2,826 -11.4%
Value US$53,807
Snyder Ryan L Non-Executive Director
Transaction date
Sale
Price
19.06
Quantity 432 -1.7%
Value US$8,234
Snyder Ryan L Non-Executive Director
Transaction date
Sale
Price
19.07
Quantity 100 -0.4%
Value US$1,907
Snyder Ryan L Non-Executive Director
Transaction date
Sale
Price
19.08
Quantity 200 -0.8%
Value US$3,816
Snyder Ryan L Non-Executive Director
Transaction date
Sale
Price
19.09
Quantity 100 -0.4%
Value US$1,909
Snyder Ryan L Non-Executive Director
Transaction date
Sale
Price
19.10
Quantity 2,500 -8.9%
Value US$47,750
Snyder Ryan L Non-Executive Director
Transaction date
Sale
Price
19.25
Quantity 100 -0.4%
Value US$1,925
Snyder Ryan L Non-Executive Director
Transaction date
Sale
Price
19.30
Quantity 485 -1.7%
Value US$9,360
Snyder Ryan L Non-Executive Director
Transaction date
Sale
Price
19.31
Quantity 201 -0.7%
Value US$3,881
Snyder Ryan L Non-Executive Director
Transaction date
Sale
Price
19.32
Quantity 1,300 -4.3%
Value US$25,116
Snyder Ryan L Non-Executive Director
Transaction date
Sale
Price
19.33
Quantity 1,100 -3.5%
Value US$21,263
Snyder Ryan L Non-Executive Director
Transaction date
Sale
Price
19.34
Quantity 100 -0.3%
Value US$1,934
Snyder Ryan L Non-Executive Director
Transaction date
Sale
Price
19.35
Quantity 2,268 -6.7%
Value US$43,886
Snyder Ryan L Non-Executive Director
Transaction date
Sale
Price
19.46
Quantity 200 -0.6%
Value US$3,892
Snyder Ryan L Non-Executive Director
Transaction date
Sale
Price
19.15
Quantity 305 -0.9%
Value US$5,841
Snyder Ryan L Non-Executive Director
Transaction date
Sale
Price
19.12
Quantity 1 -0.0%
Value US$19
Snyder Ryan L Non-Executive Director
Transaction date
Sale
Price
19.09
Quantity 3,168 -8.5%
Value US$60,477
Snyder Ryan L Non-Executive Director
Transaction date
Sale
Price
19.05
Quantity 3,500 -8.6%
Value US$66,675
Pemble Kathryn EVP, Florida Market President Executive Director
Transaction date
Sale
Price
19.02
Quantity 3,000 -14.7%
Value US$57,060
Snyder Ryan L Non-Executive Director
Transaction date
Sale
Price
19.60
Quantity 1,000 -2.4%
Value US$19,600
Snyder Ryan L Non-Executive Director
Transaction date
Sale
Price
19.59
Quantity 119 -0.3%
Value US$2,331
Snyder Ryan L Non-Executive Director
Transaction date
Sale
Price
19.56
Quantity 100 -0.2%
Value US$1,956
Snyder Ryan L Non-Executive Director
Transaction date
Sale
Price
19.51
Quantity 900 -2.1%
Value US$17,559
Snyder Ryan L Non-Executive Director
Transaction date
Sale
Price
19.50
Quantity 500 -1.2%
Value US$9,750
Snyder Ryan L Non-Executive Director
Transaction date
Sale
Price
19.45
Quantity 300 -0.7%
Value US$5,835
Snyder Ryan L Non-Executive Director
Transaction date
Sale
Price
19.44
Quantity 500 -1.1%
Value US$9,720
Snyder Ryan L Non-Executive Director
Transaction date
Sale
Price
19.43
Quantity 2,481 -5.3%
Value US$48,206
Snyder Ryan L Non-Executive Director
Transaction date
Sale
Price
19.35
Quantity 800 -1.7%
Value US$15,480
Snyder Ryan L Non-Executive Director
Transaction date
Sale
Price
19.15
Quantity 2,000 -4.0%
Value US$38,300
Snyder Ryan L Non-Executive Director
Transaction date
Sale
Price
19.11
Quantity 100 -0.2%
Value US$1,911
Snyder Ryan L Non-Executive Director
Transaction date
Sale
Price
19.10
Quantity 1,400 -2.7%
Value US$26,740
Grossman Neil D Non-Executive Director
Transaction date
Purchase
Price
18.93
Quantity 1,200 +0.9%
Value US$22,716
Grossman Neil D Non-Executive Director
Transaction date
Purchase
Price
18.92
Quantity 600 +0.5%
Value US$11,352
Grossman Neil D Non-Executive Director
Transaction date
Purchase
Price
18.90
Quantity 200 +0.2%
Value US$3,780
Grossman Neil D Non-Executive Director
Transaction date
Purchase
Price
18.87
Quantity 500 +0.4%
Value US$9,435
Grossman Neil D Non-Executive Director
Transaction date
Purchase
Price
18.86
Quantity 200 +0.2%
Value US$3,772
Grossman Neil D Non-Executive Director
Transaction date
Purchase
Price
18.83
Quantity 300 +0.2%
Value US$5,649
Grossman Neil D Non-Executive Director
Transaction date
Purchase
Price
18.80
Quantity 500 +0.4%
Value US$9,400
Grossman Neil D Non-Executive Director
Transaction date
Purchase
Price
18.78
Quantity 500 +0.4%
Value US$9,390
Grossman Neil D Non-Executive Director
Transaction date
Purchase
Price
18.76
Quantity 500 +0.4%
Value US$9,380
Grossman Neil D Non-Executive Director
Transaction date
Purchase
Price
18.75
Quantity 500 +0.4%
Value US$9,375
Grossman Neil D Non-Executive Director
Transaction date
Purchase
Price
19.00
Quantity 600 +0.5%
Value US$11,400
Grossman Neil D Non-Executive Director
Transaction date
Purchase
Price
18.98
Quantity 400 +0.3%
Value US$7,592
Grossman Neil D Non-Executive Director
Transaction date
Purchase
Price
18.97
Quantity 500 +0.4%
Value US$9,485
Grossman Neil D Non-Executive Director
Transaction date
Purchase
Price
18.94
Quantity 500 +0.4%
Value US$9,470
Grossman Neil D Non-Executive Director
Transaction date
Purchase
Price
18.93
Quantity 100 +0.1%
Value US$1,893
Grossman Neil D Non-Executive Director
Transaction date
Purchase
Price
18.89
Quantity 600 +0.5%
Value US$11,334
Grossman Neil D Non-Executive Director
Transaction date
Purchase
Price
18.86
Quantity 600 +0.5%
Value US$11,316
Grossman Neil D Non-Executive Director
Transaction date
Purchase
Price
18.85
Quantity 800 +0.7%
Value US$15,080
Grossman Neil D Non-Executive Director
Transaction date
Purchase
Price
18.84
Quantity 500 +0.4%
Value US$9,420
Grossman Neil D Non-Executive Director
Transaction date
Purchase
Price
18.83
Quantity 400 +0.3%
Value US$7,532
Grossman Neil D Non-Executive Director
Transaction date
Purchase
Price
16.68
Quantity 799 +0.7%
Value US$13,327
Grossman Neil D Non-Executive Director
Transaction date
Purchase
Price
16.72
Quantity 201 +0.2%
Value US$3,361
Grossman Neil D Non-Executive Director
Transaction date
Purchase
Price
16.69
Quantity 815 +0.7%
Value US$13,602
Grossman Neil D Non-Executive Director
Transaction date
Purchase
Price
16.62
Quantity 185 +0.2%
Value US$3,075
Grossman Neil D Non-Executive Director
Transaction date
Purchase
Price
16.66
Quantity 915 +0.8%
Value US$15,244
Grossman Neil D Non-Executive Director
Transaction date
Purchase
Price
16.70
Quantity 85 +0.1%
Value US$1,420
Grossman Neil D Non-Executive Director
Transaction date
Purchase
Price
16.71
Quantity 600 +0.5%
Value US$10,026
Grossman Neil D Non-Executive Director
Transaction date
Purchase
Price
16.66
Quantity 400 +0.3%
Value US$6,664
Grossman Neil D Non-Executive Director
Transaction date
Purchase
Price
16.67
Quantity 200 +0.2%
Value US$3,334
Grossman Neil D Non-Executive Director
Transaction date
Purchase
Price
16.63
Quantity 100 +0.1%
Value US$1,663
Grossman Neil D Non-Executive Director
Transaction date
Purchase
Price
16.64
Quantity 700 +0.6%
Value US$11,648
Grossman Neil D Non-Executive Director
Transaction date
Purchase
Price
16.41
Quantity 2,200 +2.0%
Value US$36,102
Grossman Neil D Non-Executive Director
Transaction date
Purchase
Price
16.53
Quantity 300 +0.3%
Value US$4,959
Notification date Transaction date B/S Transaction type Insider and/or position Nb. shares
Price
Value 		Number of shares Price Value Details
2015-08-31 2015-08-28 B Purchase Symes Dustin

EVP - Retail Lending

Officer
22,249 -24.4%
371.08
US$4,442,602 		22,249 -24.4% 371.08 US$4,442,602
2015-08-31 2015-08-28 B Purchase Symes Dustin

EVP - Retail Lending

Officer
74,170 -22.9%
375.24
US$2,851,703 		74,170 -22.9% 375.24 US$2,851,703
2015-08-20 2015-08-19 S Sale Russel Erwin Large shareholder
36,249 -37.4%
344.77
US$3,219,225 		36,249 -37.4% 344.77 US$3,219,225
2015-08-20 2015-08-19 S Sale da Rocha Camargo Marcio Large shareholder
314,064 -17.5%
17.30
US$5,433,307 		314,064 -17.5% 17.30 US$5,433,307
2015-08-20 2015-08-19 S Sale Faria de Lima Marcelo Non-Executive Director Large shareholder
628,127 -15.4%
17.30
US$10,866,597 		628,127 -15.4% 17.30 US$10,866,597
2015-08-19 2015-08-19 B Purchase Morton Diane

See Remarks

Officer
1,000 +100.0%
18.09
US$18,090 		1,000 +100.0% 18.09 US$18,090
2015-08-19 2015-08-19 B Purchase Grossman Neil D Non-Executive Director
7,500 +5.8%
18.09
US$135,675 		7,500 +5.8% 18.09 US$135,675
2015-08-19 2015-08-19 B Purchase Symes Dustin

EVP - Retail Lending

Officer
2,800 +inf%
18.09
US$50,652 		2,800 +inf% 18.09 US$50,652
2015-07-31 2015-07-30 S Sale Pemble Kathryn

EVP, Florida Market President

Executive Director
6,215 -55.4%
19.41
US$120,633 		6,215 -55.4% 19.41 US$120,633
2015-07-31 2015-07-29 S Sale Pemble Kathryn

EVP, Florida Market President

Executive Director
6,200 -35.6%
19.31
US$119,722 		6,200 -35.6% 19.31 US$119,722
2015-07-29 2015-07-29 S Sale Snyder Ryan L Non-Executive Director
914 -4.2%
19.01
US$17,375 		914 -4.2% 19.01 US$17,375
2015-07-29 2015-07-29 S Sale Snyder Ryan L Non-Executive Director
2,826 -11.4%
19.04
US$53,807 		2,826 -11.4% 19.04 US$53,807
2015-07-29 2015-07-29 S Sale Snyder Ryan L Non-Executive Director
432 -1.7%
19.06
US$8,234 		432 -1.7% 19.06 US$8,234
2015-07-29 2015-07-29 S Sale Snyder Ryan L Non-Executive Director
100 -0.4%
19.07
US$1,907 		100 -0.4% 19.07 US$1,907
2015-07-29 2015-07-29 S Sale Snyder Ryan L Non-Executive Director
200 -0.8%
19.08
US$3,816 		200 -0.8% 19.08 US$3,816
2015-07-29 2015-07-29 S Sale Snyder Ryan L Non-Executive Director
100 -0.4%
19.09
US$1,909 		100 -0.4% 19.09 US$1,909
2015-07-29 2015-07-29 S Sale Snyder Ryan L Non-Executive Director
2,500 -8.9%
19.10
US$47,750 		2,500 -8.9% 19.10 US$47,750
2015-07-29 2015-07-29 S Sale Snyder Ryan L Non-Executive Director
100 -0.4%
19.25
US$1,925 		100 -0.4% 19.25 US$1,925
2015-07-29 2015-07-29 S Sale Snyder Ryan L Non-Executive Director
485 -1.7%
19.30
US$9,360 		485 -1.7% 19.30 US$9,360
2015-07-29 2015-07-29 S Sale Snyder Ryan L Non-Executive Director
201 -0.7%
19.31
US$3,881 		201 -0.7% 19.31 US$3,881
2015-07-29 2015-07-29 S Sale Snyder Ryan L Non-Executive Director
1,300 -4.3%
19.32
US$25,116 		1,300 -4.3% 19.32 US$25,116
2015-07-29 2015-07-29 S Sale Snyder Ryan L Non-Executive Director
1,100 -3.5%
19.33
US$21,263 		1,100 -3.5% 19.33 US$21,263
2015-07-29 2015-07-29 S Sale Snyder Ryan L Non-Executive Director
100 -0.3%
19.34
US$1,934 		100 -0.3% 19.34 US$1,934
2015-07-29 2015-07-29 S Sale Snyder Ryan L Non-Executive Director
2,268 -6.7%
19.35
US$43,886 		2,268 -6.7% 19.35 US$43,886
2015-07-29 2015-07-29 S Sale Snyder Ryan L Non-Executive Director
200 -0.6%
19.46
US$3,892 		200 -0.6% 19.46 US$3,892
2015-07-29 2015-07-28 S Sale Snyder Ryan L Non-Executive Director
305 -0.9%
19.15
US$5,841 		305 -0.9% 19.15 US$5,841
2015-07-29 2015-07-28 S Sale Snyder Ryan L Non-Executive Director
1 -0.0%
19.12
US$19 		1 -0.0% 19.12 US$19
2015-07-29 2015-07-28 S Sale Snyder Ryan L Non-Executive Director
3,168 -8.5%
19.09
US$60,477 		3,168 -8.5% 19.09 US$60,477
2015-07-29 2015-07-28 S Sale Snyder Ryan L Non-Executive Director
3,500 -8.6%
19.05
US$66,675 		3,500 -8.6% 19.05 US$66,675
2015-07-29 2015-07-28 S Sale Pemble Kathryn

EVP, Florida Market President

Executive Director
3,000 -14.7%
19.02
US$57,060 		3,000 -14.7% 19.02 US$57,060
2015-07-28 2015-07-27 S Sale Snyder Ryan L Non-Executive Director
1,000 -2.4%
19.60
US$19,600 		1,000 -2.4% 19.60 US$19,600
2015-07-28 2015-07-27 S Sale Snyder Ryan L Non-Executive Director
119 -0.3%
19.59
US$2,331 		119 -0.3% 19.59 US$2,331
2015-07-28 2015-07-27 S Sale Snyder Ryan L Non-Executive Director
100 -0.2%
19.56
US$1,956 		100 -0.2% 19.56 US$1,956
2015-07-28 2015-07-27 S Sale Snyder Ryan L Non-Executive Director
900 -2.1%
19.51
US$17,559 		900 -2.1% 19.51 US$17,559
2015-07-28 2015-07-27 S Sale Snyder Ryan L Non-Executive Director
500 -1.2%
19.50
US$9,750 		500 -1.2% 19.50 US$9,750
2015-07-28 2015-07-27 S Sale Snyder Ryan L Non-Executive Director
300 -0.7%
19.45
US$5,835 		300 -0.7% 19.45 US$5,835
2015-07-28 2015-07-27 S Sale Snyder Ryan L Non-Executive Director
500 -1.1%
19.44
US$9,720 		500 -1.1% 19.44 US$9,720
2015-07-28 2015-07-27 S Sale Snyder Ryan L Non-Executive Director
2,481 -5.3%
19.43
US$48,206 		2,481 -5.3% 19.43 US$48,206
2015-07-28 2015-07-27 S Sale Snyder Ryan L Non-Executive Director
800 -1.7%
19.35
US$15,480 		800 -1.7% 19.35 US$15,480
2015-07-28 2015-07-27 S Sale Snyder Ryan L Non-Executive Director
2,000 -4.0%
19.15
US$38,300 		2,000 -4.0% 19.15 US$38,300
2015-07-28 2015-07-27 S Sale Snyder Ryan L Non-Executive Director
100 -0.2%
19.11
US$1,911 		100 -0.2% 19.11 US$1,911
2015-07-28 2015-07-27 S Sale Snyder Ryan L Non-Executive Director
1,400 -2.7%
19.10
US$26,740 		1,400 -2.7% 19.10 US$26,740
2015-04-29 2015-04-28 B Purchase Grossman Neil D Non-Executive Director
1,200 +0.9%
18.93
US$22,716 		1,200 +0.9% 18.93 US$22,716
2015-04-29 2015-04-28 B Purchase Grossman Neil D Non-Executive Director
600 +0.5%
18.92
US$11,352 		600 +0.5% 18.92 US$11,352
2015-04-29 2015-04-28 B Purchase Grossman Neil D Non-Executive Director
200 +0.2%
18.90
US$3,780 		200 +0.2% 18.90 US$3,780
2015-04-29 2015-04-28 B Purchase Grossman Neil D Non-Executive Director
500 +0.4%
18.87
US$9,435 		500 +0.4% 18.87 US$9,435
2015-04-29 2015-04-28 B Purchase Grossman Neil D Non-Executive Director
200 +0.2%
18.86
US$3,772 		200 +0.2% 18.86 US$3,772
2015-04-29 2015-04-28 B Purchase Grossman Neil D Non-Executive Director
300 +0.2%
18.83
US$5,649 		300 +0.2% 18.83 US$5,649
2015-04-29 2015-04-28 B Purchase Grossman Neil D Non-Executive Director
500 +0.4%
18.80
US$9,400 		500 +0.4% 18.80 US$9,400
2015-04-29 2015-04-28 B Purchase Grossman Neil D Non-Executive Director
500 +0.4%
18.78
US$9,390 		500 +0.4% 18.78 US$9,390
2015-04-29 2015-04-28 B Purchase Grossman Neil D Non-Executive Director
500 +0.4%
18.76
US$9,380 		500 +0.4% 18.76 US$9,380
2015-04-29 2015-04-28 B Purchase Grossman Neil D Non-Executive Director
500 +0.4%
18.75
US$9,375 		500 +0.4% 18.75 US$9,375
2015-04-28 2015-04-27 B Purchase Grossman Neil D Non-Executive Director
600 +0.5%
19.00
US$11,400 		600 +0.5% 19.00 US$11,400
2015-04-28 2015-04-27 B Purchase Grossman Neil D Non-Executive Director
400 +0.3%
18.98
US$7,592 		400 +0.3% 18.98 US$7,592
2015-04-28 2015-04-27 B Purchase Grossman Neil D Non-Executive Director
500 +0.4%
18.97
US$9,485 		500 +0.4% 18.97 US$9,485
2015-04-28 2015-04-27 B Purchase Grossman Neil D Non-Executive Director
500 +0.4%
18.94
US$9,470 		500 +0.4% 18.94 US$9,470
2015-04-28 2015-04-27 B Purchase Grossman Neil D Non-Executive Director
100 +0.1%
18.93
US$1,893 		100 +0.1% 18.93 US$1,893
2015-04-28 2015-04-27 B Purchase Grossman Neil D Non-Executive Director
600 +0.5%
18.89
US$11,334 		600 +0.5% 18.89 US$11,334
2015-04-28 2015-04-27 B Purchase Grossman Neil D Non-Executive Director
600 +0.5%
18.86
US$11,316 		600 +0.5% 18.86 US$11,316
2015-04-28 2015-04-27 B Purchase Grossman Neil D Non-Executive Director
800 +0.7%
18.85
US$15,080 		800 +0.7% 18.85 US$15,080
2015-04-28 2015-04-27 B Purchase Grossman Neil D Non-Executive Director
500 +0.4%
18.84
US$9,420 		500 +0.4% 18.84 US$9,420
2015-04-28 2015-04-27 B Purchase Grossman Neil D Non-Executive Director
400 +0.3%
18.83
US$7,532 		400 +0.3% 18.83 US$7,532
2015-02-25 2015-02-24 B Purchase Grossman Neil D Non-Executive Director
799 +0.7%
16.68
US$13,327 		799 +0.7% 16.68 US$13,327
2015-02-25 2015-02-24 B Purchase Grossman Neil D Non-Executive Director
201 +0.2%
16.72
US$3,361 		201 +0.2% 16.72 US$3,361
2015-02-25 2015-02-24 B Purchase Grossman Neil D Non-Executive Director
815 +0.7%
16.69
US$13,602 		815 +0.7% 16.69 US$13,602
2015-02-25 2015-02-24 B Purchase Grossman Neil D Non-Executive Director
185 +0.2%
16.62
US$3,075 		185 +0.2% 16.62 US$3,075
2015-02-25 2015-02-24 B Purchase Grossman Neil D Non-Executive Director
915 +0.8%
16.66
US$15,244 		915 +0.8% 16.66 US$15,244
2015-02-25 2015-02-24 B Purchase Grossman Neil D Non-Executive Director
85 +0.1%
16.70
US$1,420 		85 +0.1% 16.70 US$1,420
2015-02-25 2015-02-24 B Purchase Grossman Neil D Non-Executive Director
600 +0.5%
16.71
US$10,026 		600 +0.5% 16.71 US$10,026
2015-02-25 2015-02-24 B Purchase Grossman Neil D Non-Executive Director
400 +0.3%
16.66
US$6,664 		400 +0.3% 16.66 US$6,664
2015-02-25 2015-02-24 B Purchase Grossman Neil D Non-Executive Director
200 +0.2%
16.67
US$3,334 		200 +0.2% 16.67 US$3,334
2015-02-25 2015-02-24 B Purchase Grossman Neil D Non-Executive Director
100 +0.1%
16.63
US$1,663 		100 +0.1% 16.63 US$1,663
2015-02-25 2015-02-24 B Purchase Grossman Neil D Non-Executive Director
700 +0.6%
16.64
US$11,648 		700 +0.6% 16.64 US$11,648
2015-02-25 2015-02-23 B Purchase Grossman Neil D Non-Executive Director
2,200 +2.0%
16.41
US$36,102 		2,200 +2.0% 16.41 US$36,102
2015-02-25 2015-02-23 B Purchase Grossman Neil D Non-Executive Director
300 +0.3%
16.53
US$4,959 		300 +0.3% 16.53 US$4,959
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