| |
| |
|
| Insider
Information: |
Soriano Lidio |
| Relationship: |
|
| City: |
San Juan |
| State: |
PR |
| |
|
| Insider
Summary: |
|
|
|
|
Companies Owned : |
4 |
|
| Direct
Shares |
231,127 |
|
|
Indirect Shares
|
0 |
|
|
| Direct
Value |
$9,955,362 |
|
|
|
Indirect Value
|
$0 |
|
|
| Total
Shares |
231,127 |
|
|
| Total
Value |
$9,955,362 |
|
|
|
|
|
|
|
|
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%
|
 33.0%
|
| |
|
|
|
|
|
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* |
|
|
|
|
|
|
|
|
|
|
|
Records found :
56 |
Free Registration Required For Full Results. Limit: 25
|
 |
Download |
Page 1 of 3
|
| Ticker |
Company Name |
Relation |
Off-Dir-10% |
Trans. Date |
Form |
Action |
Price |
Mkt Value |
D/I |
Shares |
Holdings |
Rank
|
|
|
| 3m +/- |
|
|
Form |
| OFG |
Oriental Financial Group ... |
Banking & Mortgage Chief/EVP |
• – – |
2007-10-31 |
4 |
A |
$12.49 |
$99,995 |
D/D |
8,006 |
33,006 |
0 |
- |
|
| OFG |
Oriental Financial Group ... |
Banking & Mortgage Head/EVP |
• – – |
2007-09-25 |
4 |
B |
$11.00 |
$82,625 |
D/D |
7,500 |
7,500 |
2.74 |
- |
|
| 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 |
- |
|
| OFG |
Oriental Financial Group ... |
Banking & Mortgage Head/EVP |
• – – |
2007-09-28 |
4 |
B |
$11.63 |
$23,273 |
D/D |
2,000 |
25,000 |
2.74 |
- |
|
| DRL |
Doral Financial Corp |
CFO |
• – – |
2006-03-27 |
4 |
A |
$0.00 |
$0 |
D/D |
50,000 |
50,000 |
|
- |
|
| BPOP |
Popular Inc |
Executive Vice President |
• – – |
2012-02-17 |
4 |
A |
$0.00 |
$0 |
D/D |
44,077 |
124,660 |
0 |
- |
|
| BPOP |
Popular Inc |
Executive Vice President |
• – – |
2013-02-22 |
4 |
A |
$0.00 |
$0 |
D/D |
6,281 |
18,747 |
0 |
- |
|
| BPOP |
Popular Inc |
Executive Vice President |
• – – |
2014-02-27 |
4 |
A |
$0.00 |
$0 |
D/D |
6,646 |
25,393 |
0 |
- |
|
| BPOP |
Popular Inc |
Executive Vice President |
• – – |
2014-05-15 |
4 |
D |
$27.58 |
$2,372 |
D/D |
(86) |
25,307 |
0 |
- |
|
| BPOP |
Popular Inc |
Executive Vice President |
• – – |
2014-08-15 |
4 |
D |
$33.75 |
$21,904 |
D/D |
(649) |
24,658 |
0 |
- |
|
| BPOP |
Popular Inc |
Executive Vice President |
• – – |
2015-03-16 |
4 |
D |
$33.21 |
$57,055 |
D/D |
(1,718) |
22,940 |
0 |
- |
|
| BPOP |
Popular Inc |
Executive Vice President |
• – – |
2015-04-29 |
4 |
A |
$0.00 |
$0 |
D/D |
8,991 |
31,931 |
0 |
- |
|
| BPOP |
Popular Inc |
Executive Vice President |
• – – |
2015-07-22 |
4 |
A |
$0.00 |
$0 |
D/D |
4,686 |
36,617 |
0 |
- |
|
| BPOP |
Popular Inc |
Executive Vice President |
• – – |
2015-10-27 |
4 |
D |
$30.22 |
$3,324 |
D/D |
(110) |
36,507 |
0 |
- |
|
| BPOP |
Popular Inc |
Executive Vice President |
• – – |
2016-01-27 |
4 |
A |
$0.00 |
$0 |
D/D |
10,159 |
47,034 |
0 |
- |
|
| BPOP |
Popular Inc |
Executive Vice President |
• – – |
2016-03-11 |
4 |
D |
$26.69 |
$61,654 |
D/D |
(2,310) |
44,724 |
0 |
- |
|
| BPOP |
Popular Inc |
Executive Vice President |
• – – |
2016-09-22 |
4 |
A |
$0.00 |
$0 |
D/D |
4,686 |
49,652 |
0 |
- |
|
| BPOP |
Popular Inc |
Executive Vice President |
• – – |
2016-10-27 |
4 |
D |
$38.96 |
$4,290 |
D/D |
(110) |
49,839 |
0 |
- |
|
| BPOP |
Popular Inc |
Executive Vice President |
• – – |
2017-02-24 |
4 |
A |
$0.00 |
$0 |
D/D |
3,946 |
53,934 |
0 |
- |
|
| BPOP |
Popular Inc |
Executive Vice President |
• – – |
2017-03-17 |
4 |
D |
$44.68 |
$47,036 |
D/D |
(1,048) |
52,886 |
0 |
- |
|
| BPOP |
Popular Inc |
Executive Vice President |
• – – |
2018-01-27 |
4 |
D |
$40.40 |
$22,462 |
D/D |
(556) |
53,561 |
0 |
- |
|
| BPOP |
Popular Inc |
Executive Vice President |
• – – |
2018-02-23 |
4 |
A |
$0.00 |
$0 |
D/D |
4,659 |
58,220 |
0 |
- |
|
| BPOP |
Popular Inc |
Executive Vice President |
• – – |
2018-02-24 |
4 |
D |
$42.93 |
$9,316 |
D/D |
(217) |
58,003 |
0 |
- |
|
| BPOP |
Popular Inc |
Executive Vice President |
• – – |
2018-02-27 |
4 |
D |
$42.84 |
$42,926 |
D/D |
(1,002) |
58,865 |
0 |
- |
|
| BPOP |
Popular Inc |
Executive Vice President |
• – – |
2018-02-27 |
4 |
OE |
$0.00 |
$0 |
D/D |
1,864 |
59,867 |
0 |
- |
|
56 Records found
|
|
Page 1 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 |
| |
|
|
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|
