|
Company
Roster
|
Total
Insiders : |
53 |
|
|
Total
Direct Shares :
|
2,112,450 |
|
Total
Indirect Shares :
|
2,759,869 |
|
%
Held by Insiders:
|
4.11% |
|
|
|
Filer's Name |
Relation |
Direct Date |
Direct Shares |
Indirect Date |
Indirect Shares |
Rodriguez Frederick |
VP Treasury |
2004-09-10 |
18,639 |
2004-01-29 |
0 |
Berrios Juan D |
SVP Mortgage Operations |
2003-11-25 |
20,043 |
2003-07-18 |
0 |
Diaz Marcial |
SVP Mortgage |
2004-08-31 |
72,422 |
2004-02-20 |
0 |
Garrastazu Elmer |
SVP Financial Reporting |
2005-04-13 |
7,942 |
2003-12-08 |
0 |
Vale Nestor |
SVP Banking Operations |
2005-09-27 |
2,500 |
2005-09-27 |
0 |
Rosado Ramon A |
SVP & Treasurer |
2018-03-02 |
6,225 |
2012-11-12 |
0 |
Vina Carlos Andres |
SVP & Controller |
2008-03-19 |
1,500 |
2008-03-19 |
0 |
Cruz Rafael |
SVP & Chief Risk & Compliance |
2020-02-26 |
2,461 |
2018-03-09 |
0 |
Salva Luis Raul |
SVP & Chief Credit Officer |
2008-11-24 |
2,000 |
2009-04-28 |
0 |
Micheo Julio |
SEVP/Chief Invstment Strategst |
2011-10-14 |
2,314 |
2006-12-29 |
0 |
Gonzalez Jose R |
SEVP-Banking & Financial Servi |
2013-10-04 |
25,298 |
2013-08-13 |
0 |
Mendez Hector |
SEVP & Treasurer |
2005-08-09 |
4,000 |
2005-08-09 |
0 |
Nieves Carlos |
SEVP & COO Financial Services |
2007-03-29 |
0 |
2007-03-29 |
0 |
Souffront Carlos |
General Counsel & Secretary |
2020-02-28 |
67,263 |
2008-11-25 |
0 |
Diaz Eli |
Executive Vice President |
2003-10-28 |
2,146 |
2003-07-18 |
0 |
Fernandez Richards Jose E |
EVP Banking Services |
2007-05-31 |
24,199 |
2005-03-14 |
0 |
Gonzalez Norberto |
EVP & CRO |
2014-07-03 |
28,800 |
2005-01-25 |
0 |
Fernandez Jose Enrique |
Director, 10% Owner |
2005-07-13 |
448,841 |
2005-06-15 |
2,745,744 |
Perdomo Diego |
Director |
2004-09-13 |
186,417 |
2003-12-09 |
0 |
Vazquez Deynes Miguel A |
Director |
2005-01-25 |
4,000 |
2005-01-25 |
0 |
Rodriguez Emilio |
Director |
2005-05-02 |
5,334 |
2003-09-17 |
0 |
Archilla Efrain |
Director |
2005-06-14 |
1,832 |
2003-09-10 |
0 |
Richa Alberto |
Director |
2005-08-31 |
14,221 |
2003-12-18 |
0 |
Vazquez Hector J |
Director |
2008-03-19 |
2,000 |
2007-12-26 |
0 |
Aponte Maricarmen |
Director |
2008-03-24 |
36,126 |
|
0 |
Garcia Nelson |
Director |
2009-03-13 |
11,909 |
2007-05-08 |
0 |
Machargo Rafael |
Director |
2010-11-11 |
10,000 |
2008-11-19 |
0 |
Gil De Lamadrid Jose J |
Director |
2012-05-04 |
16,166 |
2009-08-20 |
822 |
Altieri Pablo I |
Director |
2014-01-31 |
47,801 |
2004-01-28 |
0 |
Rossi Josen |
Director |
2015-08-28 |
113,339 |
2008-11-17 |
0 |
Arrivi Francisco J |
Director |
2016-02-05 |
14,128 |
2003-06-25 |
0 |
Pena Radames |
Director |
2018-03-27 |
10,700 |
|
0 |
Martinez Rafael |
Director |
2018-04-02 |
17,541 |
|
0 |
Aguayo Juan Carlos |
Director |
2021-03-23 |
35,472 |
2007-05-07 |
0 |
Soriano Lidio |
Banking & Mortgage Chief/EVP |
2007-10-31 |
33,006 |
2007-09-25 |
0 |
Diaz Jose Gabriel |
1st SVP & Exec. Trust Officer |
2011-03-23 |
1,386 |
2011-03-21 |
0 |
Morazzani Pedro |
|
2022-03-30 |
31,720 |
2007-05-07 |
0 |
Cabrera Jose E. |
|
2023-02-27 |
4,187 |
2022-03-08 |
0 |
Perez Edwin |
|
2023-03-16 |
36,990 |
2019-11-21 |
0 |
Garcia Ada |
|
2024-02-26 |
30,873 |
|
0 |
Ortiz Cesar A |
|
2024-02-26 |
3,827 |
2020-12-16 |
2,840 |
Arizmendi Maritza |
|
2024-02-26 |
60,193 |
2016-02-04 |
0 |
Gonzalez Hugh |
|
2024-02-26 |
11,288 |
|
0 |
Haggarty Patrick J. |
|
2024-02-26 |
23,175 |
2023-09-25 |
0 |
Harnett Sue |
|
2024-05-01 |
4,600 |
2023-04-06 |
0 |
Velez-Dominguez Rafael A |
|
2024-05-01 |
8,805 |
2024-05-01 |
0 |
Rodriguez Mari Evelyn |
|
2024-05-06 |
2,749 |
2023-07-26 |
356 |
De Jesus Nestor |
|
2024-05-08 |
21,890 |
|
0 |
Kumar Ganesh |
|
2024-05-08 |
76,578 |
2023-08-01 |
0 |
Franqui Annette |
|
2024-06-17 |
600 |
2024-06-17 |
0 |
Inclan Julian |
|
2024-06-27 |
99,486 |
2023-11-15 |
10,107 |
Fernandez Jose Rafael |
|
2024-07-22 |
337,775 |
2023-07-25 |
0 |
Colon Jorge |
|
2024-07-30 |
59,743 |
2023-03-03 |
0 |
|