Insider Trading activities at C1 Financial, Inc. (BNK)

Insider trading activities (stock purchases, sales, and option exercises) reported by insiders of C1 Financial, Inc. (BNK) since 2014 are shown in Table 1 and Table 2. Table 1 shows the monthly insider trading data of C1 Financial, Inc.. Table 2 shows the detailed insider transactions. This company's CIK number is 1609132.

Total stock buying since 2014: $1,010,884.
Total stock sales since 2014: $22,608,066.
Total stock option exercises since 2014: $0.


15 insiders reported insider trading activities at C1 Financial, Inc. (BNK):
Insider trading activities of Russel Erwin
Insider trading activities of Grossman Neil D
Insider trading activities of Snyder Ryan L
Insider trading activities of Sedgeman William H Jr
Insider trading activities of Morton Diane
Insider trading activities of Faria De Lima Marcelo
Insider trading activities of Sink Adelaide A
Insider trading activities of Symes Dustin
Insider trading activities of Burghardt Phillip L
Insider trading activities of Burghardt Brian D
Insider trading activities of Da Rocha Camargo Marcio
Insider trading activities of Glaser Robert P
Insider trading activities of Melej Cristian A
Insider trading activities of Moore Duane L
Insider trading activities of Pemble Kathryn

Table 1. Yearly summary of insider stock purchases, sales, and option exercises at C1 Financial, Inc. (BNK).
Insider Buying Insider Sales Option Exercises
Year Shares Value Shares Value Shares Value
2015 32,700 $585,442 1,301,670 $22,608,066 0 $0
2014 25,026 $425,442 0 $0 0 $0

Table 2. Monthly summary of insider trading at C1 Financial, Inc. (BNK).
Trading Period Insider Buying Insider Sales Option Exercises
year-month Shares Value Shares Value Shares Value
2015-08 12,700 $230,562 1,256,255 $21,733,211 0 $0
2015-07 0 $0 45,415 $874,855 0 $0
2015-04 10,000 $188,745 0 $0 0 $0
2015-02 10,000 $166,135 0 $0 0 $0
2014-08 25,026 $425,442 0 $0 0 $0

Table 3. Detailed insider trading at C1 Financial, Inc. (BNK)
  Trade Date   Insider Name Trade Type     Shares       Price ($)   Value ($)
2015-08-28 Symes Dustin (EVP - Retail Lending) Buy 1,400 18.68 26,145
2015-08-19 Morton Diane (See Remarks) Buy 1,000 18.09 18,090
2015-08-19 Symes Dustin (EVP - Retail Lending) Buy 2,800 18.09 50,652
2015-08-19 Grossman Neil D Buy 7,500 18.09 135,675
2015-08-19 Faria De Lima Marcelo Sale 628,127 17.30 10,866,597
2015-08-19 Da Rocha Camargo Marcio Sale 314,064 17.30 5,433,307
2015-08-19 Russel Erwin Sale 314,064 17.30 5,433,307
2015-07-30 Pemble Kathryn (EVP, Florida Market President) Sale 6,215 19.41 120,633
2015-07-29 Snyder Ryan L Sale 12,826 19.21 246,348
2015-07-29 Pemble Kathryn (EVP, Florida Market President) Sale 6,200 19.31 119,721
2015-07-28 Snyder Ryan L Sale 6,974 19.10 133,224
2015-07-28 Pemble Kathryn (EVP, Florida Market President) Sale 3,000 19.02 57,060
2015-07-27 Snyder Ryan L Sale 10,200 19.40 197,869
2015-04-28 Grossman Neil D Buy 5,000 18.84 94,200
2015-04-27 Grossman Neil D Buy 5,000 18.91 94,545
2015-02-24 Grossman Neil D Buy 5,000 16.67 83,355
2015-02-23 Grossman Neil D Buy 5,000 16.56 82,780
2014-08-19 Grossman Neil D Buy 2,058 17.00 34,986
2014-08-19 Burghardt Phillip L Buy 2,058 17.00 34,986
2014-08-19 Melej Cristian A (Chief Financial Officer) Buy 4,294 17.00 72,998
2014-08-19 Moore Duane L Buy 2,058 17.00 34,986
2014-08-19 Snyder Ryan L Buy 2,058 17.00 34,986
2014-08-19 Sedgeman William H Jr Buy 4,267 17.00 72,539
2014-08-19 Glaser Robert P Buy 2,058 17.00 34,986
2014-08-19 Burghardt Brian D Buy 2,058 17.00 34,986
2014-08-19 Sink Adelaide A Buy 4,117 17.00 69,989

Insider trading activities including stock purchases, stock sales, and option exercises of BNK listed in the above tables cannot be completely guaranteed as to their accuracy. For more insider trading information of C1 Financial, Inc. (symbol BNK, CIK number 1609132) see the Securities and Exchange Commission (SEC) website.



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