|
2009-05-22 |
2009-05-22 |
S
Sale
|
MAIZEL LUIS
Non-Executive Director
|
5,000
-3.4%
3.25
USD 16,251
|
5,000
-3.4%
|
3.25
|
USD 16,251
|
|
|
2009-05-26 |
2009-05-21 |
B
Purchase
|
Gandhi Ravi R.
EVP and Chief Credit Officer
Officer
|
10,000
+inf%
3.20
USD 32,000
|
10,000
+inf%
|
3.20
|
USD 32,000
|
|
|
2009-05-22 |
2009-05-21 |
S
Sale
|
MAIZEL LUIS
Non-Executive Director
|
35,000
-19.3%
3.21
USD 112,287
|
35,000
-19.3%
|
3.21
|
USD 112,287
|
|
|
2009-02-12 |
2009-02-11 |
B
Purchase
|
LYNN MITCHELL G
Non-Executive Director
|
2,657
+1.0%
1.10
USD 2,911
|
2,657
+1.0%
|
1.10
|
USD 2,911
|
|
|
2009-02-12 |
2009-02-10 |
B
Purchase
|
Vagim Jim
President and CEO
Executive Director
|
87,750
+58.5%
1.04
USD 91,014
|
87,750
+58.5%
|
1.04
|
USD 91,014
|
|
|
2009-02-12 |
2009-02-10 |
B
Purchase
|
LYNN MITCHELL G
Non-Executive Director
|
31,100
+12.9%
1.05
USD 32,521
|
31,100
+12.9%
|
1.05
|
USD 32,521
|
|
|
2009-02-10 |
2009-02-10 |
B
Purchase
|
RADRIGAN MARIO
Executive Vice President
Officer
|
5,500
+3.4%
1.04
USD 5,745
|
5,500
+3.4%
|
1.04
|
USD 5,745
|
|
|
2009-02-10 |
2009-02-09 |
B
Purchase
|
RADRIGAN MARIO
Executive Vice President
Officer
|
4,500
+2.9%
1.12
USD 5,055
|
4,500
+2.9%
|
1.12
|
USD 5,055
|
|
|
2009-02-09 |
2009-02-09 |
B
Purchase
|
LYNN MITCHELL G
Non-Executive Director
|
8,242
+3.5%
1.09
USD 9,017
|
8,242
+3.5%
|
1.09
|
USD 9,017
|
|
|
2009-02-10 |
2009-02-06 |
B
Purchase
|
Khazei Arash A
Executive Vice President & CFO
Officer
|
10,800
+29.0%
0.99
USD 10,704
|
10,800
+29.0%
|
0.99
|
USD 10,704
|
|
|
2009-02-09 |
2009-02-06 |
B
Purchase
|
LYNN MITCHELL G
Non-Executive Director
|
36,100
+18.4%
1.04
USD 37,382
|
36,100
+18.4%
|
1.04
|
USD 37,382
|
|
|
2009-02-09 |
2009-02-05 |
B
Purchase
|
LYNN MITCHELL G
Non-Executive Director
|
27,700
+16.4%
1.04
USD 28,728
|
27,700
+16.4%
|
1.04
|
USD 28,728
|
|
|
2008-08-15 |
2008-08-04 |
B
Purchase
|
MAIZEL LUIS
Non-Executive Director
|
50,000
+43.5%
1.93
USD 96,670
|
50,000
+43.5%
|
1.93
|
USD 96,670
|
|
|
2008-08-06 |
2008-08-04 |
B
Purchase
|
BATEMAN GILES H
Non-Executive Director
|
4,400
+17.5%
1.73
USD 7,612
|
4,400
+17.5%
|
1.73
|
USD 7,612
|
|
|
2008-08-06 |
2008-08-04 |
B
Purchase
|
BATEMAN GILES H
Non-Executive Director
|
300
+1.2%
1.75
USD 525
|
300
+1.2%
|
1.75
|
USD 525
|
|
|
2008-08-06 |
2008-08-04 |
B
Purchase
|
BATEMAN GILES H
Non-Executive Director
|
100
+0.4%
1.76
USD 176
|
100
+0.4%
|
1.76
|
USD 176
|
|
|
2008-08-06 |
2008-08-04 |
B
Purchase
|
BATEMAN GILES H
Non-Executive Director
|
300
+1.2%
1.77
USD 531
|
300
+1.2%
|
1.77
|
USD 531
|
|
|
2008-08-06 |
2008-08-04 |
B
Purchase
|
BATEMAN GILES H
Non-Executive Director
|
700
+2.9%
1.78
USD 1,246
|
700
+2.9%
|
1.78
|
USD 1,246
|
|
|
2008-08-06 |
2008-08-04 |
B
Purchase
|
BATEMAN GILES H
Non-Executive Director
|
2,500
+11.8%
1.82
USD 4,550
|
2,500
+11.8%
|
1.82
|
USD 4,550
|
|
|
2008-08-06 |
2008-08-04 |
B
Purchase
|
BATEMAN GILES H
Non-Executive Director
|
500
+2.4%
1.84
USD 920
|
500
+2.4%
|
1.84
|
USD 920
|
|
|
2008-08-06 |
2008-08-04 |
B
Purchase
|
BATEMAN GILES H
Non-Executive Director
|
200
+1.0%
1.85
USD 370
|
200
+1.0%
|
1.85
|
USD 370
|
|
|
2008-08-06 |
2008-08-04 |
B
Purchase
|
BATEMAN GILES H
Non-Executive Director
|
404
+2.0%
1.86
USD 751
|
404
+2.0%
|
1.86
|
USD 751
|
|
|
2008-08-06 |
2008-08-04 |
B
Purchase
|
BATEMAN GILES H
Non-Executive Director
|
200
+1.0%
1.87
USD 374
|
200
+1.0%
|
1.87
|
USD 374
|
|
|
2008-08-06 |
2008-08-04 |
B
Purchase
|
BATEMAN GILES H
Non-Executive Director
|
300
+1.5%
1.88
USD 564
|
300
+1.5%
|
1.88
|
USD 564
|
|
|
2008-08-06 |
2008-08-04 |
B
Purchase
|
BATEMAN GILES H
Non-Executive Director
|
1,000
+5.4%
1.89
USD 1,890
|
1,000
+5.4%
|
1.89
|
USD 1,890
|
|
|
2008-08-06 |
2008-08-04 |
B
Purchase
|
BATEMAN GILES H
Non-Executive Director
|
200
+1.1%
1.92
USD 384
|
200
+1.1%
|
1.92
|
USD 384
|
|
|
2008-08-06 |
2008-08-04 |
B
Purchase
|
BATEMAN GILES H
Non-Executive Director
|
500
+2.8%
1.98
USD 990
|
500
+2.8%
|
1.98
|
USD 990
|
|
|
2008-08-06 |
2008-08-04 |
B
Purchase
|
BATEMAN GILES H
Non-Executive Director
|
300
+1.7%
1.99
USD 597
|
300
+1.7%
|
1.99
|
USD 597
|
|
|
2008-08-06 |
2008-08-04 |
B
Purchase
|
BATEMAN GILES H
Non-Executive Director
|
600
+3.5%
2.00
USD 1,200
|
600
+3.5%
|
2.00
|
USD 1,200
|
|
|
2008-08-06 |
2008-08-04 |
B
Purchase
|
BATEMAN GILES H
Non-Executive Director
|
12,496
+273.3%
2.03
USD 25,367
|
12,496
+273.3%
|
2.03
|
USD 25,367
|
|
|
2008-08-05 |
2008-08-01 |
B
Purchase
|
Vagim Jim
Chief Executive Officer
Officer
|
50,000
+50.0%
1.60
USD 80,000
|
50,000
+50.0%
|
1.60
|
USD 80,000
|
|
|
2008-08-05 |
2008-08-01 |
B
Purchase
|
Vagim Jim
Chief Executive Officer
Officer
|
1,100
+1.1%
1.69
USD 1,859
|
1,100
+1.1%
|
1.69
|
USD 1,859
|
|
|
2008-08-05 |
2008-08-01 |
B
Purchase
|
Vagim Jim
Chief Executive Officer
Officer
|
98,270
+15598.4%
1.70
USD 167,059
|
98,270
+15598.4%
|
1.70
|
USD 167,059
|
|
|
2008-08-05 |
2008-08-01 |
B
Purchase
|
Vagim Jim
Chief Executive Officer
Officer
|
630
+inf%
1.73
USD 1,090
|
630
+inf%
|
1.73
|
USD 1,090
|
|
|
2007-08-16 |
2007-08-09 |
B
Purchase
|
MAIZEL LUIS
Non-Executive Director
|
5,000
+inf%
8.10
USD 40,500
|
5,000
+inf%
|
8.10
|
USD 40,500
|
|
|
2006-10-19 |
2006-09-20 |
S
Sale
|
PAFGP, LLC
Large shareholder
|
524,162
0.00
USD 0
|
524,162
|
0.00
|
USD 0
|
|
|
2006-10-19 |
2006-09-20 |
S
Sale
|
BRON GUILLERMO
CHAIRMAN OF THE BOARD
Executive Director
Large shareholder
|
524,162
0.00
USD 0
|
524,162
|
0.00
|
USD 0
|
|
|
2006-10-19 |
2006-09-20 |
S
Sale
|
PAN AMERICAN FINANCIAL L P
Large shareholder
|
524,162
0.00
USD 0
|
524,162
|
0.00
|
USD 0
|
|
|
2006-09-01 |
2006-08-31 |
B
Purchase
|
LYNN MITCHELL G
Non-Executive Director
|
3,000
+21.7%
17.10
USD 51,300
|
3,000
+21.7%
|
17.10
|
USD 51,300
|
|
|
2006-08-29 |
2006-08-29 |
B
Purchase
|
LYNN MITCHELL G
Non-Executive Director
|
1,300
+10.4%
17.14
USD 22,282
|
1,300
+10.4%
|
17.14
|
USD 22,282
|
|
|
2006-08-29 |
2006-08-25 |
B
Purchase
|
DUNCANSON RON R
Non-Executive Director
|
1,500
+5.2%
17.21
USD 25,815
|
1,500
+5.2%
|
17.21
|
USD 25,815
|
|
|
2006-08-29 |
2006-08-25 |
B
Purchase
|
LYNN MITCHELL G
Non-Executive Director
|
2,500
+25.0%
17.20
USD 43,008
|
2,500
+25.0%
|
17.20
|
USD 43,008
|
|
|
2006-08-23 |
2006-08-21 |
B
Purchase
|
Khazei Arash A
Senior Vice President & CFO
Officer
|
220
+11.7%
19.15
USD 4,213
|
220
+11.7%
|
19.15
|
USD 4,213
|
|
|
2006-08-23 |
2006-08-21 |
B
Purchase
|
Khazei Arash A
Senior Vice President & CFO
Officer
|
100
+5.6%
19.13
USD 1,913
|
100
+5.6%
|
19.13
|
USD 1,913
|
|
|
2006-08-23 |
2006-08-21 |
B
Purchase
|
Khazei Arash A
Senior Vice President & CFO
Officer
|
580
+48.3%
19.10
USD 11,078
|
580
+48.3%
|
19.10
|
USD 11,078
|
|
|
2006-08-23 |
2006-08-21 |
B
Purchase
|
Khazei Arash A
Senior Vice President & CFO
Officer
|
300
+33.3%
19.05
USD 5,715
|
300
+33.3%
|
19.05
|
USD 5,715
|
|
|
2006-08-23 |
2006-08-21 |
B
Purchase
|
Khazei Arash A
Senior Vice President & CFO
Officer
|
900
+inf%
19.01
USD 17,109
|
900
+inf%
|
19.01
|
USD 17,109
|
|
|
2006-06-02 |
2006-05-31 |
S
Sale
|
BRON GUILLERMO
CHAIRMAN OF THE BOARD
Executive Director
Large shareholder
|
295,000
-4.9%
28.29
USD 8,345,550
|
295,000
-4.9%
|
28.29
|
USD 8,345,550
|
|
|
2006-06-02 |
2006-05-31 |
S
Sale
|
PAN AMERICAN FINANCIAL L P
Large shareholder
|
295,000
-4.9%
28.29
USD 8,345,550
|
295,000
-4.9%
|
28.29
|
USD 8,345,550
|
|
|
2006-06-02 |
2006-05-31 |
S
Sale
|
PAFGP, LLC
Large shareholder
|
295,000
-4.9%
28.29
USD 8,345,550
|
295,000
-4.9%
|
28.29
|
USD 8,345,550
|
|
|
2006-04-27 |
2006-04-26 |
S
Sale
|
DUNCANSON RON R
Non-Executive Director
|
512
-1.8%
29.31
USD 15,007
|
512
-1.8%
|
29.31
|
USD 15,007
|
|
|
2006-02-16 |
2006-02-15 |
S
Sale
|
THOUSAND RAY
President
Executive Director
|
200
-0.7%
28.65
USD 5,730
|
200
-0.7%
|
28.65
|
USD 5,730
|
|
|
2006-02-16 |
2006-02-15 |
S
Sale
|
THOUSAND RAY
President
Executive Director
|
778
-2.7%
28.63
USD 22,274
|
778
-2.7%
|
28.63
|
USD 22,274
|
|
|
2006-02-16 |
2006-02-15 |
S
Sale
|
THOUSAND RAY
President
Executive Director
|
500
-1.7%
28.60
USD 14,300
|
500
-1.7%
|
28.60
|
USD 14,300
|
|
|
2006-02-16 |
2006-02-15 |
S
Sale
|
THOUSAND RAY
President
Executive Director
|
200
-0.7%
28.50
USD 5,700
|
200
-0.7%
|
28.50
|
USD 5,700
|
|
|
2006-02-16 |
2006-02-15 |
S
Sale
|
THOUSAND RAY
President
Executive Director
|
1,184
-3.8%
28.40
USD 33,626
|
1,184
-3.8%
|
28.40
|
USD 33,626
|
|
|
2006-02-16 |
2006-02-15 |
S
Sale
|
THOUSAND RAY
President
Executive Director
|
100
-0.3%
28.37
USD 2,837
|
100
-0.3%
|
28.37
|
USD 2,837
|
|
|
2006-02-16 |
2006-02-15 |
S
Sale
|
THOUSAND RAY
President
Executive Director
|
1,462
-4.5%
28.36
USD 41,462
|
1,462
-4.5%
|
28.36
|
USD 41,462
|
|
|
2006-02-16 |
2006-02-15 |
S
Sale
|
THOUSAND RAY
President
Executive Director
|
354
-1.1%
28.29
USD 10,015
|
354
-1.1%
|
28.29
|
USD 10,015
|
|
|
2006-02-16 |
2006-02-14 |
S
Sale
|
THOUSAND RAY
President
Executive Director
|
300
-0.9%
28.70
USD 8,610
|
300
-0.9%
|
28.70
|
USD 8,610
|
|
|
2006-02-16 |
2006-02-14 |
S
Sale
|
THOUSAND RAY
President
Executive Director
|
200
-0.6%
28.67
USD 5,734
|
200
-0.6%
|
28.67
|
USD 5,734
|
|
|
2006-02-16 |
2006-02-14 |
S
Sale
|
THOUSAND RAY
President
Executive Director
|
300
-0.9%
28.66
USD 8,598
|
300
-0.9%
|
28.66
|
USD 8,598
|
|
|
2006-02-16 |
2006-02-14 |
S
Sale
|
THOUSAND RAY
President
Executive Director
|
1,000
-2.9%
28.65
USD 28,650
|
1,000
-2.9%
|
28.65
|
USD 28,650
|
|
|
2006-02-16 |
2006-02-14 |
S
Sale
|
THOUSAND RAY
President
Executive Director
|
3,016
-8.0%
28.60
USD 86,258
|
3,016
-8.0%
|
28.60
|
USD 86,258
|
|
|
2006-02-16 |
2006-02-14 |
S
Sale
|
THOUSAND RAY
President
Executive Director
|
306
-0.8%
28.58
USD 8,745
|
306
-0.8%
|
28.58
|
USD 8,745
|
|
|
2006-02-08 |
2006-02-08 |
S
Sale
|
THOUSAND RAY
President
Executive Director
|
999
-3.4%
28.45
USD 28,422
|
999
-3.4%
|
28.45
|
USD 28,422
|
|
|
2006-02-08 |
2006-02-08 |
S
Sale
|
THOUSAND RAY
President
Executive Director
|
1,000
-3.3%
28.41
USD 28,410
|
1,000
-3.3%
|
28.41
|
USD 28,410
|
|
|
2006-02-08 |
2006-02-08 |
S
Sale
|
THOUSAND RAY
President
Executive Director
|
1,440
-4.6%
28.40
USD 40,896
|
1,440
-4.6%
|
28.40
|
USD 40,896
|
|
|
2006-02-08 |
2006-02-08 |
S
Sale
|
THOUSAND RAY
President
Executive Director
|
200
-0.6%
28.35
USD 5,670
|
200
-0.6%
|
28.35
|
USD 5,670
|
|
|
2006-02-08 |
2006-02-08 |
S
Sale
|
THOUSAND RAY
President
Executive Director
|
100
-0.3%
28.31
USD 2,831
|
100
-0.3%
|
28.31
|
USD 2,831
|
|
|
2006-02-08 |
2006-02-08 |
S
Sale
|
THOUSAND RAY
President
Executive Director
|
4,061
-11.3%
28.30
USD 114,926
|
4,061
-11.3%
|
28.30
|
USD 114,926
|
|
|
2006-02-08 |
2006-02-07 |
S
Sale
|
THOUSAND RAY
President
Executive Director
|
1,460
-3.9%
28.75
USD 41,975
|
1,460
-3.9%
|
28.75
|
USD 41,975
|
|
|
2006-02-08 |
2006-02-07 |
S
Sale
|
THOUSAND RAY
President
Executive Director
|
200
-0.5%
28.60
USD 5,720
|
200
-0.5%
|
28.60
|
USD 5,720
|
|
|
2006-02-08 |
2006-02-07 |
S
Sale
|
THOUSAND RAY
President
Executive Director
|
140
-0.4%
28.56
USD 3,998
|
140
-0.4%
|
28.56
|
USD 3,998
|
|
|
2006-02-08 |
2006-02-07 |
S
Sale
|
THOUSAND RAY
President
Executive Director
|
1,600
-4.1%
28.41
USD 45,456
|
1,600
-4.1%
|
28.41
|
USD 45,456
|
|
