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Insider Information:   Soriano Lidio
Relationship:  
City:   San Juan
State:   PR
   
Insider Summary:
  
   
Companies Owned :   4    
Direct Shares   231,127    

Indirect Shares

  0      
Direct Value   $9,665,274    

Indirect Value

  $0      
Total Shares   231,127      
Total Value   $9,665,274      


Doral Financial Corp
 $0 Oriental Financial Group Inc
 $1,226,503 W Holding Co Inc
 $0 Popular Inc
 $8,438,771 Doral Financial Corp
 $0 Oriental Financial Group Inc
 $1,226,503 W Holding Co Inc
 $0 Popular Inc
 $8,438,771
 


Historical Performance :
Based on 6 Month Return Percentages
Buys 
Sells 

     Total Filings :

    0   
    2    

     Stock price went up :

    0   
    2    
     Stock price went down :
    0   
    0    
   
     Gain/Loss Ratio :
   0.0   
   2.0   
     Percentage Gain/Loss :
     0.0%
 28.2%
     
   
Holdings :
     Menu Company Name Ticker Relation Direct Date Direct Shares Indirect Date Indirect Shares Total Value Sold  
            Doral Financial Corp DRL CFO 2006-03-27 50,000 2006-03-27 0    Premium*  
            Oriental Financial Group Inc OFG Banking & Mortgage Chi... 2007-10-31 33,006 2007-09-25 0    Premium*  
            W Holding Co Inc WHCI SVP & SENIOR FINANCIAL... 2008-11-15 53,314 0    Premium*  
            Popular Inc BPOP 2024-02-23 94,807 0    Premium*  
* Premium Members only  

Records found :    56         Free Registration Required For Full Results.    Limit: 25

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  Page 3 of 3
Ticker Company Name Relation   Off-Dir-10% Trans. Date Form Action Price Mkt Value D/I Shares    Holdings   
Rank

 
3m +/-  
Form
BPOP Popular Inc Executive Vice President   •       –      –    2021-02-25 4 D $67.56 $141,200 D/D (2,090) 84,579 0 -
BPOP Popular Inc Executive Vice President   •       –      –    2022-02-22 4 D $89.43 $149,885 D/D (1,676) 87,751 0 -
OFG Oriental Financial Group ... Banking & Mortgage Head/EVP   •       –      –    2007-09-27 4 B $11.60 $180,137 D/D 15,500 23,000 2.74 -
BPOP Popular Inc Executive Vice President   •       –      –    2021-02-25 4 S $67.78 $406,680 D/D (6,000) 81,659 0 %
BPOP Popular Inc Executive Vice President   •       –      –    2024-02-22 4 A $83.48 $777,115 D/D 9,309 97,044 0 -
BPOP Popular Inc Executive Vice President   •       –      –    2024-01-31 4 S $86.77 $1,121,294 D/D (12,922) 88,427 0 %

  56  Records found
  1   2   3     
  Page 3 of 3  
 
Free Registration Required For Full Results.    Limit: 25

 
 
  Transaction Code Key: Ownership Code Key
  B - Buy AB - Automatic Buy D - Direct Ownership
  S - Sell AS - Automatic Sell I - Indirect Ownership
OE - Options Exercised A - Aquired
  IO - Initital Ownership D - Disposed