|
2024-12-06 |
2024-12-05 |
S
Sale
|
FERNANDEZ JOSE RAFAEL
CEO & Chairperson BOD
Executive Director
|
50,000
-17.6%
45.37
USD 2,268,360
|
50,000
-17.6%
|
45.37
|
USD 2,268,360
|
|
|
2024-12-06 |
2024-12-04 |
S
Sale
|
FERNANDEZ JOSE RAFAEL
CEO & Chairperson BOD
Executive Director
|
50,000
-14.9%
45.24
USD 2,262,120
|
50,000
-14.9%
|
45.24
|
USD 2,262,120
|
|
|
2024-11-08 |
2024-11-06 |
S
Sale
|
Colon Jorge
Non-Executive Director
|
10,000
-16.7%
46.40
USD 464,018
|
10,000
-16.7%
|
46.40
|
USD 464,018
|
|
|
2024-07-31 |
2024-07-30 |
S
Sale
|
Colon Jorge
Non-Executive Director
|
11,176
-15.8%
45.56
USD 509,124
|
11,176
-15.8%
|
45.56
|
USD 509,124
|
|
|
2024-07-31 |
2024-07-29 |
S
Sale
|
Colon Jorge
Non-Executive Director
|
33,081
-31.8%
45.73
USD 1,512,827
|
33,081
-31.8%
|
45.73
|
USD 1,512,827
|
|
|
2024-05-08 |
2024-05-08 |
S
Sale
|
Kumar Ganesh
Chief Strategy Officer, US
Officer
|
6,695
-8.0%
37.93
USD 253,931
|
6,695
-8.0%
|
37.93
|
USD 253,931
|
|
|
2024-05-08 |
2024-05-07 |
S
Sale
|
Kumar Ganesh
Chief Strategy Officer, US
Officer
|
8,062
-8.8%
38.04
USD 306,651
|
8,062
-8.8%
|
38.04
|
USD 306,651
|
|
|
2024-05-08 |
2024-05-06 |
S
Sale
|
Kumar Ganesh
Chief Strategy Officer, US
Officer
|
20,074
-18.0%
38.00
USD 762,902
|
20,074
-18.0%
|
38.00
|
USD 762,902
|
|
|
2024-03-28 |
2024-03-28 |
S
Sale
|
Kumar Ganesh
Chief Strategy Officer, US
Officer
|
7,628
-6.4%
36.40
USD 277,659
|
7,628
-6.4%
|
36.40
|
USD 277,659
|
|
|
2024-03-28 |
2024-03-27 |
S
Sale
|
Kumar Ganesh
Chief Strategy Officer, US
Officer
|
15,768
-11.7%
35.91
USD 566,229
|
15,768
-11.7%
|
35.91
|
USD 566,229
|
|
|
2024-03-21 |
2024-03-21 |
S
Sale
|
Kumar Ganesh
Chief Strategy Officer, US
Officer
|
9,697
-6.7%
36.40
USD 352,971
|
9,697
-6.7%
|
36.40
|
USD 352,971
|
|
|
2024-03-21 |
2024-03-19 |
S
Sale
|
Kumar Ganesh
Chief Strategy Officer, US
Officer
|
9,071
-5.9%
35.18
USD 319,081
|
9,071
-5.9%
|
35.18
|
USD 319,081
|
|
|
2024-03-08 |
2024-03-07 |
S
Sale
|
FERNANDEZ JOSE RAFAEL
CEO & Vice Chairperson BOD
Executive Director
|
55,000
-13.2%
37.51
USD 2,063,298
|
55,000
-13.2%
|
37.51
|
USD 2,063,298
|
|
|
2023-12-21 |
2023-12-19 |
S
Sale
|
Kumar Ganesh
Chief Strategy Officer, US
Officer
|
5,689
-4.4%
38.00
USD 216,182
|
5,689
-4.4%
|
38.00
|
USD 216,182
|
|
|
2023-12-20 |
2023-12-18 |
S
Sale
|
De Jesus Nestor
Non-Executive Director
|
3,000
-14.4%
36.94
USD 110,813
|
3,000
-14.4%
|
36.94
|
USD 110,813
|
|
|
2023-12-15 |
2023-12-14 |
S
Sale
|
De Jesus Nestor
Non-Executive Director
|
2,000
-8.7%
37.96
USD 75,918
|
2,000
-8.7%
|
37.96
|
USD 75,918
|
|
|
2023-12-15 |
2023-12-14 |
S
Sale
|
Kumar Ganesh
Chief Strategy Officer, US
Officer
|
8,081
-5.8%
37.16
USD 300,290
|
8,081
-5.8%
|
37.16
|
USD 300,290
|
|
|
2023-12-15 |
2023-12-13 |
S
Sale
|
Kumar Ganesh
Chief Strategy Officer, US
Officer
|
5,964
-4.1%
36.00
USD 214,704
|
5,964
-4.1%
|
36.00
|
USD 214,704
|
|
|
2023-12-08 |
2023-12-06 |
S
Sale
|
Ortiz Cesar A
Chief Risk Officer
Officer
|
2,303
-100.0%
35.86
USD 82,586
|
2,303
-100.0%
|
35.86
|
USD 82,586
|
|
|
2023-12-05 |
2023-12-01 |
S
Sale
|
Kumar Ganesh
Chief Strategy Officer, US
Officer
|
10,000
-6.5%
34.70
USD 347,028
|
10,000
-6.5%
|
34.70
|
USD 347,028
|
|
|
2023-11-21 |
2023-11-20 |
S
Sale
|
Arizmendi Maritza
Chief Financial Officer
Officer
|
6,129
-11.2%
33.39
USD 204,647
|
6,129
-11.2%
|
33.39
|
USD 204,647
|
|
|
2023-11-17 |
2023-11-15 |
S
Sale
|
INCLAN JULIAN
Non-Executive Director
|
10,000
-49.7%
33.91
USD 339,100
|
10,000
-49.7%
|
33.91
|
USD 339,100
|
|
|
2023-11-17 |
2023-11-15 |
S
Sale
|
INCLAN JULIAN
Non-Executive Director
|
15,000
-12.6%
33.87
USD 508,050
|
15,000
-12.6%
|
33.87
|
USD 508,050
|
|
|
2023-09-27 |
2023-09-25 |
S
Sale
|
Haggarty Patrick J.
Managing Director Comm. Bankin
Officer
|
1,190
-100.0%
28.27
USD 33,640
|
1,190
-100.0%
|
28.27
|
USD 33,640
|
|
|
2023-09-27 |
2023-09-25 |
S
Sale
|
Haggarty Patrick J.
Managing Director Comm. Bankin
Officer
|
21,100
-51.0%
28.36
USD 598,383
|
21,100
-51.0%
|
28.36
|
USD 598,383
|
|
|
2023-08-08 |
2023-08-04 |
S
Sale
|
FERNANDEZ JOSE RAFAEL
CEO & Vice Chairperson BOD
Executive Director
|
25,000
-6.1%
33.41
USD 835,268
|
25,000
-6.1%
|
33.41
|
USD 835,268
|
|
|
2023-08-03 |
2023-08-01 |
S
Sale
|
Kumar Ganesh
Chief Strategy Officer, US
Officer
|
8,804
-100.0%
32.88
USD 289,511
|
8,804
-100.0%
|
32.88
|
USD 289,511
|
|
|
2023-08-02 |
2023-07-31 |
S
Sale
|
Colon Jorge
Non-Executive Director
|
3,277
-3.2%
33.32
USD 109,186
|
3,277
-3.2%
|
33.32
|
USD 109,186
|
|
|
2023-08-02 |
2023-07-31 |
S
Sale
|
FERNANDEZ JOSE RAFAEL
CEO & Vice Chairperson BOD
Executive Director
|
50,000
-10.9%
33.11
USD 1,655,300
|
50,000
-10.9%
|
33.11
|
USD 1,655,300
|
|
|
2023-07-26 |
2023-07-25 |
S
Sale
|
Kumar Ganesh
Chief Strategy Officer, US
Officer
|
7,812
-100.0%
33.75
USD 263,632
|
7,812
-100.0%
|
33.75
|
USD 263,632
|
|
|
2023-07-26 |
2023-07-25 |
S
Sale
|
FERNANDEZ JOSE RAFAEL
CEO & Vice Chairperson BOD
Executive Director
|
7,472
-100.0%
33.75
USD 252,143
|
7,472
-100.0%
|
33.75
|
USD 252,143
|
|
|
2023-07-26 |
2023-07-24 |
S
Sale
|
Kumar Ganesh
Chief Strategy Officer, US
Officer
|
35,638
-23.0%
33.87
USD 1,207,059
|
35,638
-23.0%
|
33.87
|
USD 1,207,059
|
|
|
2023-06-09 |
2023-06-07 |
S
Sale
|
FERNANDEZ JOSE RAFAEL
CEO & Vice Chairperson BOD
Executive Director
|
20,152
-100.0%
27.89
USD 562,094
|
20,152
-100.0%
|
27.89
|
USD 562,094
|
|
|
2023-03-03 |
2023-03-03 |
S
Sale
|
Colon Jorge
Non-Executive Director
|
40,870
-100.0%
29.76
USD 1,216,283
|
40,870
-100.0%
|
29.76
|
USD 1,216,283
|
|
|
2023-03-03 |
2023-03-01 |
S
Sale
|
Colon Jorge
Non-Executive Director
|
30,000
-42.3%
30.14
USD 904,206
|
30,000
-42.3%
|
30.14
|
USD 904,206
|
|
|
2023-03-01 |
2023-02-27 |
S
Sale
|
Kumar Ganesh
Chief Operating Officer
Officer
|
6,468
-3.7%
30.00
USD 194,065
|
6,468
-3.7%
|
30.00
|
USD 194,065
|
|
|
2023-02-24 |
2023-02-23 |
S
Sale
|
Kumar Ganesh
Chief Operating Officer
Officer
|
5,000
-100.0%
30.00
USD 150,000
|
5,000
-100.0%
|
30.00
|
USD 150,000
|
|
|
2023-02-24 |
2023-02-23 |
S
Sale
|
Kumar Ganesh
Chief Operating Officer
Officer
|
10,000
-6.1%
30.00
USD 300,000
|
10,000
-6.1%
|
30.00
|
USD 300,000
|
|
|
2023-02-23 |
2023-02-21 |
S
Sale
|
PEREZ EDWIN
Non-Executive Director
|
15,000
-30.0%
29.50
USD 442,509
|
15,000
-30.0%
|
29.50
|
USD 442,509
|
|
|
2023-02-07 |
2023-02-07 |
S
Sale
|
FERNANDEZ JOSE RAFAEL
CEO & Vice Chairperson BOD
Executive Director
|
100
-0.5%
29.47
USD 2,947
|
100
-0.5%
|
29.47
|
USD 2,947
|
|
|
2023-02-07 |
2023-02-07 |
S
Sale
|
FERNANDEZ JOSE RAFAEL
CEO & Vice Chairperson BOD
Executive Director
|
1,142
-5.3%
29.46
USD 33,643
|
1,142
-5.3%
|
29.46
|
USD 33,643
|
|
|
2023-02-07 |
2023-02-07 |
S
Sale
|
FERNANDEZ JOSE RAFAEL
CEO & Vice Chairperson BOD
Executive Director
|
500
-2.3%
29.46
USD 14,728
|
500
-2.3%
|
29.46
|
USD 14,728
|
|
|
2023-02-07 |
2023-02-07 |
S
Sale
|
FERNANDEZ JOSE RAFAEL
CEO & Vice Chairperson BOD
Executive Director
|
300
-1.4%
29.45
USD 8,835
|
300
-1.4%
|
29.45
|
USD 8,835
|
|
|
2023-02-07 |
2023-02-07 |
S
Sale
|
FERNANDEZ JOSE RAFAEL
CEO & Vice Chairperson BOD
Executive Director
|
800
-3.5%
29.44
USD 23,552
|
800
-3.5%
|
29.44
|
USD 23,552
|
|
|
2023-02-07 |
2023-02-07 |
S
Sale
|
FERNANDEZ JOSE RAFAEL
CEO & Vice Chairperson BOD
Executive Director
|
600
-2.5%
29.43
USD 17,655
|
600
-2.5%
|
29.43
|
USD 17,655
|
|
|
2023-02-07 |
2023-02-07 |
S
Sale
|
FERNANDEZ JOSE RAFAEL
CEO & Vice Chairperson BOD
Executive Director
|
200
-0.8%
29.41
USD 5,882
|
200
-0.8%
|
29.41
|
USD 5,882
|
|
|
2023-02-07 |
2023-02-07 |
S
Sale
|
FERNANDEZ JOSE RAFAEL
CEO & Vice Chairperson BOD
Executive Director
|
700
-2.9%
29.41
USD 20,584
|
700
-2.9%
|
29.41
|
USD 20,584
|
|
|
2023-02-07 |
2023-02-07 |
S
Sale
|
FERNANDEZ JOSE RAFAEL
CEO & Vice Chairperson BOD
Executive Director
|
516
-2.1%
29.40
USD 15,171
|
516
-2.1%
|
29.40
|
USD 15,171
|
|
|
2023-02-07 |
2023-02-07 |
S
Sale
|
FERNANDEZ JOSE RAFAEL
CEO & Vice Chairperson BOD
Executive Director
|
5,142
-17.1%
29.40
USD 151,175
|
5,142
-17.1%
|
29.40
|
USD 151,175
|
|
|
2023-02-07 |
2023-02-06 |
S
Sale
|
FERNANDEZ JOSE RAFAEL
CEO & Vice Chairperson BOD
Executive Director
|
244
-0.8%
29.30
USD 7,149
|
244
-0.8%
|
29.30
|
USD 7,149
|
|
|
2023-02-07 |
2023-02-06 |
S
Sale
|
FERNANDEZ JOSE RAFAEL
CEO & Vice Chairperson BOD
Executive Director
|
625
-2.0%
29.25
USD 18,281
|
625
-2.0%
|
29.25
|
USD 18,281
|
|
|
2023-02-07 |
2023-02-06 |
S
Sale
|
FERNANDEZ JOSE RAFAEL
CEO & Vice Chairperson BOD
Executive Director
|
2,000
-6.1%
29.26
USD 58,525
|
2,000
-6.1%
|
29.26
|
USD 58,525
|
|
|
2023-02-07 |
2023-02-06 |
S
Sale
|
FERNANDEZ JOSE RAFAEL
CEO & Vice Chairperson BOD
Executive Director
|
782
-2.3%
29.27
USD 22,889
|
782
-2.3%
|
29.27
|
USD 22,889
|
|
|
2023-02-07 |
2023-02-06 |
S
Sale
|
FERNANDEZ JOSE RAFAEL
CEO & Vice Chairperson BOD
Executive Director
|
1,600
-4.5%
29.28
USD 46,848
|
1,600
-4.5%
|
29.28
|
USD 46,848
|
|
|
2023-02-07 |
2023-02-06 |
S
Sale
|
FERNANDEZ JOSE RAFAEL
CEO & Vice Chairperson BOD
Executive Director
|
2,000
-5.3%
29.25
USD 58,500
|
2,000
-5.3%
|
29.25
|
USD 58,500
|
|
|
2023-02-07 |
2023-02-06 |
S
Sale
|
FERNANDEZ JOSE RAFAEL
CEO & Vice Chairperson BOD
Executive Director
|
800
-2.1%
29.33
USD 23,464
|
800
-2.1%
|
29.33
|
USD 23,464
|
|
|
2023-02-07 |
2023-02-06 |
S
Sale
|
FERNANDEZ JOSE RAFAEL
CEO & Vice Chairperson BOD
Executive Director
|
200
-0.5%
29.36
USD 5,872
|
200
-0.5%
|
29.36
|
USD 5,872
|
|
|
2023-02-07 |
2023-02-03 |
S
Sale
|
FERNANDEZ JOSE RAFAEL
CEO & Vice Chairperson BOD
Executive Director
|
5,000
-11.5%
29.65
USD 148,272
|
5,000
-11.5%
|
29.65
|
USD 148,272
|
|
|
2023-02-07 |
2023-02-03 |
S
Sale
|
FERNANDEZ JOSE RAFAEL
CEO & Vice Chairperson BOD
Executive Director
|
1,749
-3.9%
29.65
USD 51,863
|
1,749
-3.9%
|
29.65
|
USD 51,863
|
|
|
2023-02-03 |
2023-02-01 |
S
Sale
|
Kumar Ganesh
Chief Operating Officer
Officer
|
5,000
-50.0%
28.60
USD 143,000
|
5,000
-50.0%
|
28.60
|
USD 143,000
|
|
|
2022-12-02 |
2022-12-02 |
S
Sale
|
PEREZ EDWIN
Non-Executive Director
|
5,000
-9.1%
28.40
USD 142,000
|
5,000
-9.1%
|
28.40
|
USD 142,000
|
|
|
2022-11-30 |
2022-11-30 |
S
Sale
|
PEREZ EDWIN
Non-Executive Director
|
5,000
-8.3%
28.50
USD 142,500
|
5,000
-8.3%
|
28.50
|
USD 142,500
|
|
|
2022-11-30 |
2022-11-28 |
S
Sale
|
PEREZ EDWIN
Non-Executive Director
|
118
-0.2%
28.80
USD 3,398
|
118
-0.2%
|
28.80
|
USD 3,398
|
|
|
2022-11-30 |
2022-11-28 |
S
Sale
|
PEREZ EDWIN
Non-Executive Director
|
5,000
-7.7%
28.49
USD 142,455
|
5,000
-7.7%
|
28.49
|
USD 142,455
|
|
|
2022-11-30 |
2022-11-28 |
S
Sale
|
PEREZ EDWIN
Non-Executive Director
|
4,882
-7.0%
28.62
USD 139,745
|
4,882
-7.0%
|
28.62
|
USD 139,745
|
|
|
2022-09-01 |
2022-08-30 |
B
Purchase
|
Colon Jorge
Non-Executive Director
|
49
+0.0%
27.24
USD 1,335
|
49
+0.0%
|
27.24
|
USD 1,335
|
|
|
2022-09-01 |
2022-08-30 |
B
Purchase
|
Colon Jorge
Non-Executive Director
|
5,454
+5.7%
27.37
USD 149,276
|
5,454
+5.7%
|
27.37
|
USD 149,276
|
|
|
2022-08-12 |
2022-08-11 |
S
Sale
|
Kumar Ganesh
Chief Operating Officer
Officer
|
3,059
-100.0%
29.10
USD 89,017
|
3,059
-100.0%
|
29.10
|
USD 89,017
|
|
|
2022-08-12 |
2022-08-10 |
S
Sale
|
Ortiz Cesar A
Director, Corp Performance
Officer
|
3,891
-100.0%
29.00
USD 112,839
|
3,891
-100.0%
|
29.00
|
USD 112,839
|
|
|
2022-05-05 |
2022-05-03 |
B
Purchase
|
Velez-Dominguez Rafael A
Non-Executive Director
|
7,275
+inf%
27.47
USD 199,865
|
7,275
+inf%
|
27.47
|
USD 199,865
|
|
|
2022-04-27 |
2022-04-25 |
B
Purchase
|
Colon Jorge
Non-Executive Director
|
4,229
+4.6%
26.08
USD 110,292
|
4,229
+4.6%
|
26.08
|
USD 110,292
|
|
|
2022-04-27 |
2022-04-25 |
B
Purchase
|
Colon Jorge
Non-Executive Director
|
500
+0.5%
26.08
USD 13,039
|
500
+0.5%
|
26.08
|
USD 13,039
|
|
|
2022-04-27 |
2022-04-25 |
B
Purchase
|
Colon Jorge
Non-Executive Director
|
105
+0.1%
26.07
USD 2,737
|
105
+0.1%
|
26.07
|
USD 2,737
|
|
|
2022-04-27 |
2022-04-25 |
B
Purchase
|
Colon Jorge
Non-Executive Director
|
8,381
+10.2%
26.00
USD 217,906
|
8,381
+10.2%
|
26.00
|
USD 217,906
|
|
|
2022-04-27 |
2022-04-25 |
B
Purchase
|
Colon Jorge
Non-Executive Director
|
400
+0.5%
25.99
USD 10,394
|
400
+0.5%
|
25.99
|
USD 10,394
|
|
