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 | 3000
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 | 2023-05-17 17:04:16 | 43,674
31,000 | 74,674 | 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 |
Richards Jay D.
Officer of Subsidiary | 2024-03-05 21:09:03 | 47,330
0 | 47,330 | Form 4 |
Melby Randy R.
Chief Risk Officer | 2012-12-11 18:11:55 | 38,000
0 | 38,000 | 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 |
DOWLING MICHAEL J.
Director | 2023-05-17 17:03:54 | 20,462
0 | 20,462 | Form 4 |
Blanca Tere
Director | 2023-05-17 17:02:57 | 20,462
0 | 20,462 | 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 |
Wines Lynne
Director | 2023-05-17 17:06:16 | 18,462
0 | 18,462 | Form 4 |
SOBTI SANJIV
Director | 2023-05-17 17:05:52 | 16,462
0 | 16,462 | Form 4 |
Rubenstein William S.
Director | 2023-05-17 17:04:58 | 15,826
0 | 15,826 | 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 |
LUNAK LESLIE
Chief Financial Officer | 2024-04-01 17:27:48 | 13,477
0 | 13,477 | Form 4 |
DiGiacomo John N.
Director | 2023-05-17 17:03:27 | 12,662
0 | 12,662 | Form 4 |
OBrien Thomas M
Director | 2013-05-30 16:29:01 | 7000
0 | 7000 | Form 4 |
TOWBIN A ROBERT
Director | 2017-05-18 18:03:46 | 4200
0 | 4200 | Form 4 |
Smith-Baugh Germaine
Director | 2023-05-17 17:05:26 | 4133
0 | 4133 | Form 4 |
Alford Michael R.
Officer of Subsidiary | 2020-03-04 17:02:05 | 4000
0 | 4000 | Form 4 |
West Lance
Director | 2012-02-28 09:28:19 | 100
0 | 100 | Form 4 |
ROSS WILBUR L JR
Director | 2014-03-11 16:05:52 | 100
0 | 100 | Form 4 |
Sarkozy Pierre Olivier
Director | 2012-02-28 09:28:47 | 100
0 | 100 | Form 4 |
Chu Chinh
Director | 2012-02-28 09:29:39 | 100
0 | 100 | Form 4 |