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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 Activity signal Earnings
Top insiders
Trades
Symes Dustin
EVP - Retail Lending
2 purchases — total 26,160 USD
Buy 28 Aug 2015
Value US$4,442,601.89 | Price 371.08 | Shares 22,249
Buy 28 Aug 2015
Value US$2,851,702.60 | Price 375.24 | Shares 74,170
Sale 19 Aug 2015
Value US$3,219,224.51 | Price 344.77 | Shares 36,249
Sale 19 Aug 2015
Value US$5,433,307.20 | Price 17.30 | Shares 314,064
Sale 19 Aug 2015
Value US$10,866,597.10 | Price 17.30 | Shares 628,127
Buy 19 Aug 2015
Value US$18,090.00 | Price 18.09 | Shares 1,000
Buy 19 Aug 2015
Value US$135,675.00 | Price 18.09 | Shares 7,500
Buy 19 Aug 2015
Value US$50,652.00 | Price 18.09 | Shares 2,800
Sale 30 Jul 2015
Value US$120,633.15 | Price 19.41 | Shares 6,215
Sale 29 Jul 2015
Value US$119,722.00 | Price 19.31 | Shares 6,200
Sale 29 Jul 2015
Value US$17,375.14 | Price 19.01 | Shares 914
Sale 29 Jul 2015
Value US$53,807.04 | Price 19.04 | Shares 2,826
Sale 29 Jul 2015
Value US$8,233.92 | Price 19.06 | Shares 432
Sale 29 Jul 2015
Value US$1,907.00 | Price 19.07 | Shares 100
Sale 29 Jul 2015
Value US$3,816.00 | Price 19.08 | Shares 200
Sale 29 Jul 2015
Value US$1,909.00 | Price 19.09 | Shares 100
Sale 29 Jul 2015
Value US$47,750.00 | Price 19.10 | Shares 2,500
Sale 29 Jul 2015
Value US$1,925.00 | Price 19.25 | Shares 100
Sale 29 Jul 2015
Value US$9,360.50 | Price 19.30 | Shares 485
Sale 29 Jul 2015
Value US$3,881.31 | Price 19.31 | Shares 201
Sale 29 Jul 2015
Value US$25,116.00 | Price 19.32 | Shares 1,300
Sale 29 Jul 2015
Value US$21,263.00 | Price 19.33 | Shares 1,100
Sale 29 Jul 2015
Value US$1,934.00 | Price 19.34 | Shares 100
Sale 29 Jul 2015
Value US$43,885.80 | Price 19.35 | Shares 2,268
Sale 29 Jul 2015
Value US$3,892.00 | Price 19.46 | Shares 200
Sale 28 Jul 2015
Value US$5,840.75 | Price 19.15 | Shares 305
Sale 28 Jul 2015
Value US$19.12 | Price 19.12 | Shares 1
Sale 28 Jul 2015
Value US$60,477.12 | Price 19.09 | Shares 3,168
Sale 28 Jul 2015
Value US$66,675.00 | Price 19.05 | Shares 3,500
Sale 28 Jul 2015
Value US$57,060.00 | Price 19.02 | Shares 3,000
Sale 27 Jul 2015
Value US$19,600.00 | Price 19.60 | Shares 1,000
Sale 27 Jul 2015
Value US$2,331.21 | Price 19.59 | Shares 119
Sale 27 Jul 2015
Value US$1,956.00 | Price 19.56 | Shares 100
Sale 27 Jul 2015
Value US$17,559.00 | Price 19.51 | Shares 900
Sale 27 Jul 2015
Value US$9,750.00 | Price 19.50 | Shares 500
Sale 27 Jul 2015
Value US$5,835.00 | Price 19.45 | Shares 300
Sale 27 Jul 2015
Value US$9,720.00 | Price 19.44 | Shares 500
Sale 27 Jul 2015
Value US$48,205.83 | Price 19.43 | Shares 2,481
Sale 27 Jul 2015
Value US$15,480.00 | Price 19.35 | Shares 800
Sale 27 Jul 2015
Value US$38,300.00 | Price 19.15 | Shares 2,000
Sale 27 Jul 2015
Value US$1,911.00 | Price 19.11 | Shares 100
Sale 27 Jul 2015
Value US$26,740.00 | Price 19.10 | Shares 1,400
Buy 28 Apr 2015
Value US$22,716.00 | Price 18.93 | Shares 1,200
Buy 28 Apr 2015
Value US$11,352.00 | Price 18.92 | Shares 600
Buy 28 Apr 2015
Value US$3,780.00 | Price 18.90 | Shares 200
Buy 28 Apr 2015
Value US$9,435.00 | Price 18.87 | Shares 500
Buy 28 Apr 2015
Value US$3,772.00 | Price 18.86 | Shares 200
Buy 28 Apr 2015
Value US$5,649.00 | Price 18.83 | Shares 300
Buy 28 Apr 2015
Value US$9,400.00 | Price 18.80 | Shares 500
Buy 28 Apr 2015
Value US$9,390.00 | Price 18.78 | Shares 500
Buy 28 Apr 2015
Value US$9,380.00 | Price 18.76 | Shares 500
Buy 28 Apr 2015
Value US$9,375.00 | Price 18.75 | Shares 500
Buy 27 Apr 2015
Value US$11,400.00 | Price 19.00 | Shares 600
Buy 27 Apr 2015
Value US$7,592.00 | Price 18.98 | Shares 400
Buy 27 Apr 2015
Value US$9,485.00 | Price 18.97 | Shares 500
Buy 27 Apr 2015
Value US$9,470.00 | Price 18.94 | Shares 500
Buy 27 Apr 2015
Value US$1,893.00 | Price 18.93 | Shares 100
Buy 27 Apr 2015
Value US$11,334.00 | Price 18.89 | Shares 600
Buy 27 Apr 2015
Value US$11,316.00 | Price 18.86 | Shares 600
Buy 27 Apr 2015
Value US$15,080.00 | Price 18.85 | Shares 800
Buy 27 Apr 2015
Value US$9,420.00 | Price 18.84 | Shares 500
Buy 27 Apr 2015
Value US$7,532.00 | Price 18.83 | Shares 400
Buy 24 Feb 2015
Value US$13,327.32 | Price 16.68 | Shares 799
Buy 24 Feb 2015
Value US$3,360.72 | Price 16.72 | Shares 201
Buy 24 Feb 2015
Value US$13,602.35 | Price 16.69 | Shares 815
Buy 24 Feb 2015
Value US$3,074.70 | Price 16.62 | Shares 185
Buy 24 Feb 2015
Value US$15,243.90 | Price 16.66 | Shares 915
Buy 24 Feb 2015
Value US$1,419.50 | Price 16.70 | Shares 85
Buy 24 Feb 2015
Value US$10,026.00 | Price 16.71 | Shares 600
Buy 24 Feb 2015
Value US$6,664.00 | Price 16.66 | Shares 400
Buy 24 Feb 2015
Value US$3,334.00 | Price 16.67 | Shares 200
Buy 24 Feb 2015
Value US$1,663.00 | Price 16.63 | Shares 100
Buy 24 Feb 2015
Value US$11,648.00 | Price 16.64 | Shares 700
Buy 23 Feb 2015
Value US$36,102.00 | Price 16.41 | Shares 2,200
Buy 23 Feb 2015
Value US$4,959.00 | Price 16.53 | Shares 300
Abbreviations B: Buy, S: Sell, PP: Planned purchase, PlS: Planned sale, PrS: Proposed sale, O: Option / Other
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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