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| | | Name | Title | Organization | Location | Info | Verified |  Accuracy |
| | | | Regulations CC and J | | Coral Gables, FL | | 01/15/10 | 100% |
| | | | Assistant Vice President - Operations and Regul... | | Coral Gables, FL | | 01/15/10 | 100% |
| | | | System Administrator | | Miami, FL | | 01/15/10 | 100% |
| | | | Vice President & Senior HRO | | Miami, FL | | 01/15/10 | 100% |
| | | | Systems Administrator | | Miami, FL | | 01/15/10 | 100% |
| | | | Senior Vice President of Business Development | | Miami, FL | | 01/15/10 | 100% |
| | | | Senior Vice President of the Corporate Lending ... | | Miami, FL | | 01/25/10 | 100% |
| | | | BSA / Compliance Trainer | | Miami, FL | | 01/25/10 | 100% |
| | | | Assistant Vice President | | Miami, FL | | 01/25/10 | 100% |
| | | | Technology, Director | | Miami, FL | | 01/15/10 | 100% |
| | | | Human Resources Manager | | South Miami, FL | | 01/25/10 | 100% |
| | | | Finance Executive | | Homestead, FL | | 12/15/09 | 99% |
| | | | Owner | | Doral, FL | | 12/15/09 | 99% |
| | | | Co-Chairman and Chief Executive Officer | | Coral Gables, FL | | 12/15/09 | 99% |
| | | | President of Sample It | | Coral Gables, FL | | 12/15/09 | 99% |
| | | | Director Human Resources | | Hialeah, FL | | 12/15/09 | 99% |
| | | | Executive Vice President - Marketing | | Coral Gables, FL | | 11/18/09 | 97% |
| | | | Senior Managing Director | | Coral Gables, FL | | 12/01/09 | 97% |
| | | | Senior Vice President / Director Miami-Dade County | | Coral Gables, FL | | 11/23/09 | 97% |
| | | | Vice President of Training and Development | | Coral Gables, FL | | 10/23/09 | 96% |
| | | | Human Resource Executive | | Miami, FL | | 10/23/09 | 96% |
| | | | Manager, Systems | | Doral, FL | | 10/23/09 | 96% |
| | | | Senior Vice President & General Counsel (2000) | | Coral Gables, FL | | 10/26/09 | 96% |
| | | | Assistant General Counsel - Vice President (2000) | | Coral Gables, FL | | 10/26/09 | 96% |
| | | | Chief Compliance Officer | | Coral Gables, FL | | 10/26/09 | 96% |
| | | | Vice President-Controller | | Coral Gables, FL | | 11/04/09 | 96% |
| | | | Assistant Vice President-Special Assets | | Miami, FL | | 10/12/09 | 96% |
| | | | Assistant Vice President Human Resources Officer | | Miami, FL | | 10/12/09 | 96% |
| | | | Vice President | | Miami, FL | | 10/12/09 | 96% |
| | | | First Vice President | | Coral Gables, FL | | 10/12/09 | 96% |
| | | | Vice President | | Coral Gables, FL | | 10/12/09 | 96% |
| | | | Vice President | | Coral Gables, FL | | 10/12/09 | 96% |
| | | | Vice President | | Miami, FL | | 10/12/09 | 96% |
| | | | Assistant Vice President Internal Audit | | Coral Gables, FL | | 11/04/09 | 96% |
| | | | Real Estate Officer and Senior Vice President | | Miami, FL | | 10/12/09 | 96% |
| | | | Senior Vice President-Chief Credit Officer | | Miami, FL | | 10/12/09 | 96% |
| | | | Chief Information Officer | | Miami, FL | | 11/03/09 | 96% |
| | | | Vice President Information Technology Operations | | Coral Gables, FL | | 11/03/09 | 96% |
| | | | President | | Coral Gables, FL | | 11/03/09 | 96% |
| | | | President | | Miami, FL | | 11/03/09 | 96% |
| | | | Chairman and Chief Executive Officer | | Miami, FL | | 11/03/09 | 96% |
| | | | President | | Miami, FL | | 11/03/09 | 96% |
| | | | CIO, Senior Software Developer | | Miami, FL | | 11/04/09 | 96% |
| | | | Information Technology Director and Chief Secur... | | Miami, FL | | 10/16/09 | 96% |
| | | | Senior Vice President | | Coral Gables, FL | | 09/25/09 | 94% |
| | | | Senior Vice President | | Coral Gables, FL | | 09/25/09 | 94% |
| | | | Co-Chairman | | Coral Gables, FL | | 09/25/09 | 94% |
| | | | Branch Manager | | North Miami, FL | | 10/01/09 | 94% |
| | | | Senior Vice President / Chief Operating Officer | | Coral Gables, FL | | 10/02/09 | 94% |
| | | | Vice President of Information Technology | | Miami, FL | | 10/02/09 | 94% |
