BLACKSTONE CAPITAL PARTNERS V L P Blackstone Capital Partners V-AC L.P. BLACKSTONE MANAGEMENT ASSOCIATES IV LLC BMA V L.L.C. 10% Owner | 2011-01-27 21:08:21 | 0 20,449,189 | 20,449,189 | Form 3 |
BLACKSTONE CAPITAL PARTNERS V L P Blackstone Capital Partners V-AC L.P. Blackstone Management Associates V L.L.C. BMA V L.L.C. 10% Owner | 2012-02-29 16:47:08 | 0 10,837,998 | 10,837,998 | Form 4 |
Carlyle Holdings I GP Inc. Carlyle Holdings I GP Sub L.L.C. Carlyle Holdings I L.P. TC Group LLC TC Group Sub L.P. TC Group CSP II LLC CSP II General Partner LP Carlyle Strategic Partners II LP CSP II COINVESTMENT L.P. 10% Owner | 2013-03-15 18:04:27 | 0 8,911,131 | 8,911,131 | Form 4 |
TC Group V L.P. TC Group V L.L.C. Carlyle Partners V LP CP V COINVESTMENT A L.P. CP V COINVESTMENT B L.P. Carlyle Partners V-A LP Carlyle Financial Services Ltd. TCG Financial Services L.P. Carlyle Financial Services BU L.P. 10% Owner | 2013-03-15 17:59:18 | 0 8,911,131 | 8,911,131 | Form 4 |
ROSS WILBUR L JR El Vedado LLC WLR/GS Master Co-Investment L.P. WLR Master Co-Investment GP LLC WLR IV PARALLEL ESC LP INVESCO WLR IV Associates LLC Invesco Private Capital Inc. WLR Recovery Fund IV LP WLR Recovery Associates IV LLC WL Ross Group L.P. Director 10% Owner | 2013-03-22 16:13:51 | 100 8,189,631 | 8,189,731 | Form 4 |
Carlyle Partners V LP CP V COINVESTMENT A L.P. CP V COINVESTMENT B L.P. Carlyle Partners V-A LP TC Group V L.P. TC Group V Managing GP L.L.C. TC GROUP LLC TCG HOLDINGS LLC DBD Cayman Holdings Ltd. 10% Owner | 2012-02-14 12:42:44 | 6,152,973 0 | 6,152,973 | Form 13G |
CENTERBRIDGE CAPITAL PARTNERS L P CENTERBRIDGE CAPITAL PARTNERS STRATEGIC L P Centerbridge Capital Partners SBS L.P. CB BU Investors L.L.C. CB BU Investors II L.L.C. CB BU Investors III. L.L.C. Centerbridge Associates L.P. Centerbridge GP Investors LLC Gallogly Mark T Aronson Jeffrey See Footnotes 2, 3 10% Owner | 2013-11-21 13:34:48 | 4,368,200 0 | 4,368,200 | Form 13G |
WL ROSS & CO LLC 10% Owner | 2014-02-14 11:58:18 | 3,448,414 0 | 3,448,414 | Form 13G |
Blackstone Family Investment Partnership V L.P. Blackstone Participation Partnership V L.P. BCP V Side-by-Side GP L.L.C. Blackstone Holdings III L.P. Blackstone Group L.P. Blackstone Group Management L.L.C. SCHWARZMAN STEPHEN A 10% Owner | 2014-02-14 12:20:00 | 3,448,314 0 | 3,448,314 | Form 13G |
Carlyle Group Management L.L.C. Carlyle Group L.P. Carlyle Holdings II GP L.L.C. Carlyle Holdings II L.P. TC Group Cayman Investment Holdings L.P. TC Group Cayman Investment Holdings Sub L.P. 10% Owner | 2014-02-14 06:26:52 | 3,448,314 0 | 3,448,314 | Form 13G |
BOHLSEN JOHN Chief Lending Officer | 2013-07-02 16:01:15 | 76,961 657,763 | 734,724 | Form 4 |
KANAS JOHN ADAM Former Chairman of the Board | 2019-02-01 17:23:07 | 0 504,587 | 504,587 | Form 5 |
Malcolm Kevin A. SADSADASD 10% Owner | 2024-03-20 07:00:04 | 497,614 0 | 497,614 | Form 4 |
COBB SUE M Director | 2014-04-10 18:13:06 | 3,000 113,559 | 116,559 | Form 4 |
LEFRAK RICHARD S Director | 2013-03-22 16:13:13 | 1000 114,795 | 115,795 | Form 4 |
PAULS DOUGLAS J Director | 2024-07-23 17:06:24 | 43,654 31,000 | 74,654 | Form 4 |
Singh Rajinder P President and CEO | 2024-04-01 17:30:29 | 53,907 0 | 53,907 | Form 4 |
Carlyle Financial Services BU L.P. TCG Financial Services L.P. Carlyle Financial Services Ltd. Carlyle Strategic Partners II LP CSP II COINVESTMENT L.P. CSP II General Partner LP TC Group CSP II LLC TC Group Cayman Investment Holdings L.P. TCG HOLDINGS CAYMAN II L.P. DBD Cayman Ltd. 10% Owner | 2011-02-02 18:01:59 | 0 47,539 | 47,539 | Form 4 |
Melby Randy R. Chief Risk Officer | 2012-12-11 18:11:55 | 38,000 0 | 38,000 | Form 4 |
Richards Jay D. Officer of Subsidiary | 2024-07-23 17:15:01 | 37,187 0 | 37,187 | Form 4 |
Starr Jeffrey Officer of Subsidiary | 2019-03-05 17:01:44 | 33,255 0 | 33,255 | Form 4 |
Bagnoli Mark Officer of Subsidiary | 2019-03-05 17:00:38 | 29,529 0 | 29,529 | Form 4 |
Cornish Thomas M. Chief Operating Officer | 2024-04-01 17:26:02 | 23,773 0 | 23,773 | Form 4 |
Blanca Tere Director | 2024-05-16 17:38:17 | 22,782 0 | 22,782 | Form 4 |
DOWLING MICHAEL J. Director | 2024-05-16 17:34:44 | 22,782 0 | 22,782 | Form 4 |
Wines Lynne Director | 2024-05-16 17:41:48 | 20,782 0 | 20,782 | Form 4 |
Roberto Joseph Officer of Subsidiary | 2017-02-17 16:32:28 | 18,889 0 | 18,889 | Form 4 |
DeMark Eugene F Director | 2019-02-01 17:23:45 | 18,800 0 | 18,800 | Form 5 |
SOBTI SANJIV Director | 2024-05-16 17:40:23 | 18,782 0 | 18,782 | Form 4 |
Prudenti A. Gail Director | 2023-05-17 17:04:50 | 13,862 330 | 14,192 | Form 4 |
Bansal Rishi Officer of Subsidiary | 2024-04-01 17:23:46 | 14,016 0 | 14,016 | Form 4 |
DiGiacomo John N. Director | 2024-05-22 18:00:38 | 13,482 0 | 13,482 | Form 4 |
LUNAK LESLIE Chief Financial Officer | 2024-04-01 17:27:48 | 13,477 0 | 13,477 | Form 4 |
Rubenstein William S. Director | 2024-08-02 16:41:51 | 10,282 0 | 10,282 | Form 4 |
OBrien Thomas M Director | 2013-05-30 16:29:01 | 7,000 0 | 7,000 | Form 4 |
Smith-Baugh Germaine Director | 2024-05-16 17:39:30 | 6,453 0 | 6,453 | Form 4 |
TOWBIN A ROBERT Director | 2017-05-18 18:03:46 | 4,200 0 | 4,200 | Form 4 |
Alford Michael R. Officer of Subsidiary | 2020-03-04 17:02:05 | 4,000 0 | 4,000 | Form 4 |
ROSS WILBUR L JR Director | 2014-03-11 16:05:52 | 100 0 | 100 | Form 4 |
Chu Chinh Director | 2012-02-28 09:29:39 | 100 0 | 100 | Form 4 |
Sarkozy Pierre Olivier Director | 2012-02-28 09:28:47 | 100 0 | 100 | Form 4 |
West Lance Director | 2012-02-28 09:28:19 | 100 0 | 100 | Form 4 |