| |
| |
|
| Insider
Information: |
Soriano Lidio |
| Relationship: |
|
| City: |
San Juan |
| State: |
PR |
| |
|
| Insider
Summary: |
|
|
|
|
Companies Owned : |
4 |
|
| Direct
Shares |
231,127 |
|
|
Indirect Shares
|
0 |
|
|
| Direct
Value |
$9,493,323 |
|
|
|
Indirect Value
|
$0 |
|
|
| Total
Shares |
231,127 |
|
|
| Total
Value |
$9,493,323 |
|
|
|
|
|
|
|
|
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%
|
 28.1%
|
| |
|
|
|
|
|
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 |
| WHCI |
W Holding Co Inc |
SVP & SENIOR FINANCIAL OFFICER |
• – – |
2008-10-20 |
3 |
IO |
$0.00 |
$0 |
D/D |
0 |
51,118 |
|
- |
|
| BPOP |
Popular Inc |
Executive Vice PresidentOffice |
• – – |
2011-08-01 |
3 |
IO |
$0.00 |
$0 |
D/D |
0 |
80,583 |
|
- |
|
| 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 |
• – – |
2015-10-27 |
4 |
D |
$30.22 |
$3,324 |
D/D |
(110) |
36,507 |
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 |
• – – |
2020-02-24 |
4 |
D |
$52.72 |
$11,282 |
D/D |
(214) |
66,886 |
0 |
- |
|
| BPOP |
Popular Inc |
Executive Vice President |
• – – |
2019-02-24 |
4 |
D |
$56.82 |
$12,273 |
D/D |
(216) |
68,431 |
0 |
- |
|
| BPOP |
Popular Inc |
Executive Vice President |
• – – |
2021-02-24 |
4 |
D |
$69.17 |
$14,941 |
D/D |
(216) |
79,029 |
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 |
• – – |
2019-02-23 |
4 |
D |
$56.82 |
$14,489 |
D/D |
(255) |
68,647 |
0 |
- |
|
| BPOP |
Popular Inc |
Executive Vice President |
• – – |
2019-02-27 |
4 |
D |
$55.50 |
$27,306 |
D/D |
(492) |
67,939 |
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 |
• – – |
2020-02-23 |
4 |
D |
$54.76 |
$30,447 |
D/D |
(556) |
67,100 |
0 |
- |
|
| BPOP |
Popular Inc |
Executive Vice President |
• – – |
2024-02-14 |
4 |
D |
$83.46 |
$46,654 |
D/D |
(559) |
87,868 |
0 |
- |
|
| WHCI |
W Holding Co Inc |
SVP & SENIOR FINANCIAL OFFICER |
• – – |
2008-10-15 |
5 |
A |
$0.37 |
$209 |
D/D |
566 |
51,685 |
0 |
- |
|
| WHCI |
W Holding Co Inc |
SVP & SENIOR FINANCIAL OFFICER |
• – – |
2008-11-15 |
5 |
A |
$0.36 |
$210 |
D/D |
584 |
52,269 |
0 |
- |
|
| BPOP |
Popular Inc |
Executive Vice President |
• – – |
2020-01-27 |
4 |
D |
$58.11 |
$37,307 |
D/D |
(642) |
67,656 |
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 |
• – – |
2021-02-23 |
4 |
D |
$66.65 |
$53,587 |
D/D |
(804) |
79,245 |
0 |
- |
|
| BPOP |
Popular Inc |
Executive Vice President |
• – – |
2024-02-23 |
4 |
D |
$83.44 |
$70,841 |
D/D |
(849) |
94,807 |
0 |
- |
|
| BPOP |
Popular Inc |
Executive Vice President |
• – – |
2023-02-23 |
4 |
D |
$70.63 |
$70,277 |
D/D |
(995) |
91,184 |
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 |
• – – |
2022-02-23 |
4 |
D |
$88.89 |
$90,223 |
D/D |
(1,015) |
89,812 |
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 |
• – – |
2023-02-27 |
4 |
D |
$71.56 |
$94,459 |
D/D |
(1,320) |
98,249 |
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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|
