C1 Financial, Inc.
SEC CIK 1609132 · BNK · last insider filing 2016-07-21
Directors (from insider filings)
| Name | Capacity as filed | Filings |
|---|---|---|
| Sink Adelaide A | Director | filed 2014 - 2016 |
| Burgess Trevor R | Director · President and CEO | filed 2014 - 2016 |
| Burghardt Brian D | Director | filed 2014 - 2016 |
| Glaser Robert P | Director | filed 2014 - 2016 |
| Sedgeman William H Jr | Director | filed 2014 - 2016 |
| Snyder Ryan L | Director | filed 2014 - 2016 |
| Moore Duane L | Director | filed 2014 - 2016 |
| Burghardt Phillip L | Director | filed 2014 - 2016 |
| Faria de Lima Marcelo | Director | filed 2014 - 2016 |
| Grossman Neil D | Director | filed 2014 - 2016 |
| Pemble Kathryn | Director · EVP, Florida Market President | filed 2014 - 2015 |
Officers (from insider filings)
| Name | Title as filed | Filings |
|---|---|---|
| Lowman Rita J | EVP & Chief Operating Officer | filed 2014 - 2016 |
| Melej Cristian A | Chief Financial Officer | filed 2014 - 2016 |
| Allen Jerry J | Chief Credit Officer | filed 2014 - 2016 |
| de Oliveira Marcio | Exec. VP & Chief Tech Officer | filed 2014 - 2016 |
| Randolph Alan G | See Remarks | filed 2014 - 2016 |
| Steiner James | EVP and Chief Risk Officer | filed 2014 - 2016 |
| Symes Dustin | EVP - Retail Lending Executive | filed 2015 - 2016 |
| Morton Diane | See Remarks | filed 2015 - 2016 |
About this record
From the SEC's insider-transaction filings (Forms 3, 4 and 5). Every reporting director and officer carries a Commission-assigned identifier (CIK), so these footprints are identifier-verified - no name matching involved. Insiders file when they transact, so dates are filing dates: "last filed" never means "served until". This layer is not yet joined to the nonprofit register - identity joins ship only after independent review.
Source: SEC Insider Transactions Data Sets (Forms 3/4/5), US Federal Government public domain.