Doral Financial Corp (DRLCQ)

Financials Banking & Investment Services Banking Services

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Ticker: DRLCQ Exchange: OTC


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• Purchase • Sale • Planned purchase • Planned sale Net purchase Net sale Earnings
Earnings
 
Value bought

Past 90 days

 
Value sold

Past 90 days

 
Net insiders buying

Past 90 days

 
Trades (buy and sell)

Past 90 days

Abbreviations B: Buy, S: Sell, PP: Planned purchase, PS: Planned sale, O: Option / Other
Notification date Transaction date B/S Transaction type Insider and/or position Nb. shares
Price
Value 		Number of shares Price Value Details
2013-09-13 2013-09-11 S Sale

Ubarri Enrique R

EVP & General Counsel
3,600 -11.6%
23.25
USD 83,700 		3,600 -11.6% 23.25 USD 83,700
2013-09-03 2013-08-30 S Sale

Ivanov Penko Krassimir

See Remarks
2,705 -100.0%
23.50
USD 63,568 		2,705 -100.0% 23.50 USD 63,568
2013-08-30 2013-08-28 S Sale

Poulton Christopher C

EVP - U.S. Operations

Officer
10,000 -20.3%
23.99
USD 239,859 		10,000 -20.3% 23.99 USD 239,859
2012-11-19 2012-11-16 B Purchase

Poulton Christopher C

EVP-Chief Business Dev Officer

Officer
100,000 +14.6%
0.62
USD 61,960 		100,000 +14.6% 0.62 USD 61,960
2011-12-20 2011-12-16 B Purchase

Wakeman Glen

President and CEO

Executive Director
735,835 +32.6%
0.67
USD 496,247 		735,835 +32.6% 0.67 USD 496,247
2011-04-27 2011-04-27 B Purchase

Spagnoletti Maurice J

See General Remarks

Officer
2,900 +4.7%
1.33
USD 3,857 		2,900 +4.7% 1.33 USD 3,857
2011-04-27 2011-04-27 B Purchase

Spagnoletti Maurice J

See General Remarks

Officer
17,100 +38.4%
1.33
USD 22,741 		17,100 +38.4% 1.33 USD 22,741
2011-04-26 2011-04-25 B Purchase

Smith Gerard L

Non-Executive Director
25,000 +100.0%
1.37
USD 34,250 		25,000 +100.0% 1.37 USD 34,250
2011-04-21 2011-04-21 B Purchase

Gilleran James E.

Non-Executive Director
10,000 +40.0%
1.31
USD 13,100 		10,000 +40.0% 1.31 USD 13,100
2011-04-21 2011-04-21 B Purchase

Spagnoletti Maurice J

See General Remarks

Officer
16,000 +56.1%
1.31
USD 20,960 		16,000 +56.1% 1.31 USD 20,960
2008-06-16 2008-06-12 B Purchase

Wakeman Glen

President & CEO

Officer
202 +0.6%
16.43
USD 3,319 		202 +0.6% 16.43 USD 3,319
2008-06-16 2008-06-12 B Purchase

Wakeman Glen

President & CEO

Officer
2,000 +6.5%
16.39
USD 32,780 		2,000 +6.5% 16.39 USD 32,780
2008-06-16 2008-06-12 B Purchase

Wakeman Glen

President & CEO

Officer
2,000 +6.9%
16.38
USD 32,760 		2,000 +6.9% 16.38 USD 32,760
2008-06-16 2008-06-12 B Purchase

Wakeman Glen

President & CEO

Officer
1,128 +4.1%
16.12
USD 18,183 		1,128 +4.1% 16.12 USD 18,183
2008-06-16 2008-06-12 B Purchase

Wakeman Glen

President & CEO

Officer
1,000 +3.7%
16.09
USD 16,090 		1,000 +3.7% 16.09 USD 16,090
2008-06-16 2008-06-12 B Purchase

Wakeman Glen

President & CEO

Officer
100 +0.4%
15.92
USD 1,592 		100 +0.4% 15.92 USD 1,592
2008-06-16 2008-06-12 B Purchase

Wakeman Glen

President & CEO

Officer
400 +1.5%
15.79
USD 6,316 		400 +1.5% 15.79 USD 6,316
2008-06-16 2008-06-12 B Purchase

Wakeman Glen

President & CEO

Officer
700 +2.7%
15.71
USD 10,997 		700 +2.7% 15.71 USD 10,997
2008-06-16 2008-06-12 B Purchase

Wakeman Glen

President & CEO

Officer
1,532 +6.4%
15.63
USD 23,945 		1,532 +6.4% 15.63 USD 23,945
2008-06-16 2008-06-12 B Purchase

Poulton Christopher C

EVP

Officer
100 +7.1%
15.11
USD 1,511 		100 +7.1% 15.11 USD 1,511
2008-06-16 2008-06-12 B Purchase

Poulton Christopher C

EVP

Officer
500 +55.6%
15.11
USD 7,555 		500 +55.6% 15.11 USD 7,555
2008-06-16 2008-06-12 B Purchase

Wakeman Glen

President & CEO

Officer
100 +0.4%
15.52
USD 1,552 		100 +0.4% 15.52 USD 1,552
2008-06-16 2008-06-12 B Purchase

Poulton Christopher C

EVP

Officer
900 +inf%
15.11
USD 13,599 		900 +inf% 15.11 USD 13,599
2007-11-26 2007-11-23 B Purchase

Blanco Lesbia

EVP

Officer
49 +3.5%
18.20
USD 892 		49 +3.5% 18.20 USD 892
2007-11-26 2007-11-23 B Purchase

Blanco Lesbia

EVP

Officer
1,300 +1238.1%
18.20
USD 23,660 		1,300 +1238.1% 18.20 USD 23,660
2007-11-20 2007-11-19 B Purchase

Wakeman Glen

President & CEO

Officer
467 +0.2%
18.95
USD 8,850 		467 +0.2% 18.95 USD 8,850
2007-11-20 2007-11-19 B Purchase

Wakeman Glen

President & CEO

Officer
1,000 +0.5%
18.37
USD 18,370 		1,000 +0.5% 18.37 USD 18,370
2007-11-20 2007-11-19 B Purchase

Wakeman Glen

President & CEO

Officer
600 +0.3%
18.28
USD 10,968 		600 +0.3% 18.28 USD 10,968
2007-11-20 2007-11-19 B Purchase

Wakeman Glen

President & CEO

Officer
100 +0.0%
18.26
USD 1,826 		100 +0.0% 18.26 USD 1,826
2007-11-20 2007-11-19 B Purchase

Wakeman Glen

President & CEO

Officer
2,300 +1.1%
18.11
USD 41,653 		2,300 +1.1% 18.11 USD 41,653
2007-11-20 2007-11-19 B Purchase

Wakeman Glen

President & CEO

Officer
600 +0.3%
18.10
USD 10,860 		600 +0.3% 18.10 USD 10,860
2007-11-20 2007-11-19 B Purchase

Wakeman Glen

President & CEO

Officer
700 +0.3%
17.80
USD 12,460 		700 +0.3% 17.80 USD 12,460
2007-11-20 2007-11-19 B Purchase

Wakeman Glen

President & CEO

Officer
100 +0.0%
17.79
USD 1,779 		100 +0.0% 17.79 USD 1,779
2007-11-20 2007-11-19 B Purchase

Wakeman Glen

President & CEO

Officer
300 +0.1%
17.77
USD 5,331 		300 +0.1% 17.77 USD 5,331
2007-11-20 2007-11-19 B Purchase

Wakeman Glen

President & CEO

Officer
4,300 +2.1%
17.75
USD 76,325 		4,300 +2.1% 17.75 USD 76,325
2007-11-20 2007-11-19 B Purchase

Wakeman Glen

President & CEO

Officer
400 +0.2%
17.74
USD 7,096 		400 +0.2% 17.74 USD 7,096
2007-11-20 2007-11-19 B Purchase

Wakeman Glen

President & CEO

Officer
500 +0.2%
17.73
USD 8,865 		500 +0.2% 17.73 USD 8,865
2007-11-20 2007-11-19 B Purchase

Wakeman Glen

President & CEO

Officer
300 +0.1%
17.70
USD 5,310 		300 +0.1% 17.70 USD 5,310
2007-11-20 2007-11-19 B Purchase

Wakeman Glen

President & CEO

Officer
100 +0.0%
17.68
USD 1,768 		100 +0.0% 17.68 USD 1,768
2007-11-20 2007-11-19 B Purchase

Wakeman Glen

President & CEO

Officer
1,100 +0.5%
17.61
USD 19,371 		1,100 +0.5% 17.61 USD 19,371
2007-11-20 2007-11-19 B Purchase

Wakeman Glen

President & CEO

Officer
400 +0.2%
17.50
USD 7,000 		400 +0.2% 17.50 USD 7,000
2007-11-20 2007-11-19 B Purchase

Wakeman Glen

President & CEO

Officer
200 +0.1%
17.49
USD 3,498 		200 +0.1% 17.49 USD 3,498
2007-11-20 2007-11-19 B Purchase

Wakeman Glen

President & CEO

Officer
100 +0.0%
17.41
USD 1,741 		100 +0.0% 17.41 USD 1,741
2007-11-20 2007-11-19 B Purchase

Wakeman Glen

President & CEO

Officer
400 +0.2%
17.27
USD 6,908 		400 +0.2% 17.27 USD 6,908
2006-11-03 2006-11-01 S Sale

BRAVO ISRAEL

EVP - Information Technology

Officer
2,600 -14.1%
4.58
USD 11,908 		2,600 -14.1% 4.58 USD 11,908
2006-07-31 2006-07-27 S Sale

LEVIS ZOILA

Non-Executive Director
56,600 -5.4%
5.08
USD 287,522 		56,600 -5.4% 5.08 USD 287,522
2005-03-31 2005-03-24 B Purchase

Hoffman Peter A

Non-Executive Director
500 +38.5%
22.25
USD 11,125 		500 +38.5% 22.25 USD 11,125
2005-01-27 2005-01-25 B Purchase

LEVIS DAVID RAFAEL

President, HF Mortgage Bankers

Officer
3,000 +5.0%
41.82
USD 125,460 		3,000 +5.0% 41.82 USD 125,460
2004-11-03 2004-11-02 S Sale

MELENDEZ RICARDO

Executive Vice President & CFO

Officer
1,900 -8.7%
42.00
USD 79,800 		1,900 -8.7% 42.00 USD 79,800
2004-11-01 2004-11-01 S Sale

MELENDEZ RICARDO

Executive Vice President & CFO

Officer
8,100 -27.0%
42.00
USD 340,200 		8,100 -27.0% 42.00 USD 340,200
2004-11-01 2004-10-29 S Sale

MELENDEZ RICARDO

Executive Vice President & CFO

Officer
10,000 -25.0%
42.00
USD 420,000 		10,000 -25.0% 42.00 USD 420,000
2004-08-17 2004-08-11 S Sale

VELEZ EDISON

Executive Vice President

Officer
10,000 -100.0%
39.22
USD 392,200 		10,000 -100.0% 39.22 USD 392,200
2004-08-17 2004-08-11 S Sale

VELEZ EDISON

Executive Vice President

Officer
7,000 -41.2%
39.18
USD 274,264 		7,000 -41.2% 39.18 USD 274,264
2004-08-17 2004-08-10 S Sale

VELEZ EDISON

Executive Vice President

Officer
10,000 -37.0%
39.17
USD 391,700 		10,000 -37.0% 39.17 USD 391,700
2004-05-05 2004-05-05 S Sale

CULLMAN EDGAR JR

70,000 -15.7%
30.81
USD 2,156,700 		70,000 -15.7% 30.81 USD 2,156,700
2004-05-05 2004-05-05 S Sale

CULLMAN EDGAR JR

55,000 -21.6%
32.81
USD 1,804,550 		55,000 -21.6% 32.81 USD 1,804,550
2004-05-05 2004-05-03 S Sale

BONINI RICHARD F

Secretary

Executive Director
100,000 -9.1%
32.55
USD 3,255,290 		100,000 -9.1% 32.55 USD 3,255,290
2004-04-28 2004-04-27 B Purchase

Hoffman Peter A

Non-Executive Director
600 +85.7%
33.63
USD 20,178 		600 +85.7% 33.63 USD 20,178
2004-04-28 2004-04-27 B Purchase

Hoffman Peter A

Non-Executive Director
400 +133.3%
33.61
USD 13,444 		400 +133.3% 33.61 USD 13,444
2004-04-20 2004-04-16 B Purchase

KIER EFRAIM

Non-Executive Director
6,130 +49.5%
32.64
USD 200,083 		6,130 +49.5% 32.64 USD 200,083
2005-02-18 2004-02-18 S Sale

RIVERA-MUNICH FERNANDO

EVP & General Counsel

Officer
4,900 -73.7%
48.18
USD 236,082 		4,900 -73.7% 48.18 USD 236,082
2005-02-18 2004-02-18 S Sale

RIVERA-MUNICH FERNANDO

EVP & General Counsel

Officer
100 -1.5%
42.22
USD 4,222 		100 -1.5% 42.22 USD 4,222
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