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Popular Insider Trading Activity | NASDAQ:BPOP | Benzinga
Track the latest Popular insider trading activity. Stay informed on recent buys, sells, and market impact for Popular stock.
What is Insider Activity?
Insider trading activity involves company insiders, such as executives, directors, and employees, engaging in transactions of their own company's stock. Insiders' buy and sell transactions provide valuable insights into their confidence in the company's future performance.
What are Popular Inc Insiders Doing?
At Popular Inc, recent insider activity has drawn attention. Over the last 30 days, insiders have reported selling a total of 26.00K shares worth $2.95M, meanwhile, insiders have report no purchases in the last 30 days.
Notable Recent Insider Buys and Sales
- On November 25, 2025, Denissa Adorno Rodriguez, the company's SENIOR VP & COMPTROLLER sold 1K shares for $114.84 each.
- On November 25, 2025, RICHARD CARRION, the company's - sold 25K shares for $113.5 each.
Ownership Statistics for Popular Inc
Shares Outstanding
66.675M
Insider Shares Owned
9.938M
Insider Percentage Owned
14.9%
Institutional Shares Held
41.700M
Institutional Percentage Held
62.3%
| Nov 25, 2025 | RICHARD CARRION | — | -25.00K | $113.50 | -$2.84M | SELL | -8.55% | 267.49K | Nov 24 | View |
| Nov 25, 2025 | Denissa Adorno Rodriguez | SENIOR VP & COMPTROLLER | -1.00K | $114.84 | -$114.84K | SELL | -27.75% | 2.60K | Nov 21 | View |
| Sep 03, 2025 | GILBERTO MONZON | EXECUTIVE VICE PRESIDENT | -18.00K | $124.47 | -$2.24M | SELL | -42.08% | 24.77K | Sep 02 | View |
| Jun 04, 2025 | Camille Burckhart | EXECUTIVE VICE PRESIDENT | -7.00K | $104.14 | -$728.98K | SELL | -20.36% | 27.38K | Jun 03 | View |
| May 16, 2025 | Marie Reyes-Rodriguez Attorney-in-fact | SENIOR VP & COMPTROLLER | -500.00 | $104.43 | -$52.21K | SELL | -12.18% | 3.60K | May 14 | View |
| Feb 07, 2025 | GILBERTO MONZON | EXECUTIVE VICE PRESIDENT | -9.60K | $102.57 | -$984.68K | SELL | -19.68% | 39.17K | Feb 06 | View |
| Feb 03, 2025 | LUIS CESTERO | EXECUTIVE VICE PRESIDENT | -10.00K | $103.40 | -$1.03M | SELL | -36.84% | 17.15K | Jan 31 | View |
| Jan 31, 2025 | ELI SEPULVEDA | EXECUTIVE VICE PRESIDENT | -10.00K | $105.07 | -$1.05M | SELL | -24.28% | 31.19K | Jan 30 | View |
| Jan 31, 2025 | EDUARDO NEGRON | EXECUTIVE VICE PRESIDENT | -10.00K | $104.02 | -$1.04M | SELL | -23.33% | 32.87K | Jan 30 | View |
| Nov 08, 2024 | Beatriz Castellvi | EVP & CHIEF SECURITY OFFICER | -3.50K | $99.16 | -$347.06K | SELL | -12.23% | 25.11K | Nov 06 | View |
| Nov 08, 2024 | Marie Reyes-Rodriguez Attorney-in-fact | SENIOR VP & COMPTROLLER | -1.82K | $97.71 | -$178.32K | SELL | -35.39% | 3.33K | Nov 06 | View |
| Aug 21, 2024 | Camille Burckhart | EXECUTIVE VICE PRESIDENT | -5.92K | $97.60 | -$577.50K | SELL | -16.51% | 29.92K | Aug 20 | View |
| Jun 07, 2024 | GILBERTO MONZON | EXECUTIVE VICE PRESIDENT | -5.00K | $85.80 | -$429.00K | SELL | -9.38% | 48.32K | Jun 06 | View |
| May 13, 2024 | MANUEL CHINEA | EXECUTIVE VICE PRESIDENT | -12.00K | $90.70 | -$1.09M | SELL | -30.70% | 27.09K | May 09 | View |
| May 03, 2024 | ALEJANDRO BALLESTER | — | -572.00 | $86.42 | -$49.43K | SELL | -62.10% | 349.02 | May 01 | View |
| Mar 11, 2024 | LUIS CESTERO | EXECUTIVE VICE PRESIDENT | -4.64K | $84.42 | -$391.78K | SELL | -14.77% | 26.77K | Mar 08 | View |
| Feb 06, 2024 | LUIS CESTERO | EXECUTIVE VICE PRESIDENT | -598.59 | $85.65 | -$51.27K | SELL | -2.21% | 26.53K | Feb 02 | View |
| Feb 02, 2024 | Lidio Soriano | EXECUTIVE VICE PRESIDENT | -12.92K | $86.77 | -$1.12M | SELL | -12.75% | 88.43K | Jan 31 | View |
| Nov 29, 2023 | ELI SEPULVEDA | EXECUTIVE VICE PRESIDENT | -10.00K | $71.70 | -$717.04K | SELL | -22.12% | 35.21K | Nov 28 | View |
| Nov 27, 2023 | EDUARDO NEGRON | EXECUTIVE VICE PRESIDENT | -10.00K | $71.94 | -$719.35K | SELL | -21.69% | 36.11K | Nov 22 | View |
| Nov 22, 2023 | Camille Burckhart | EXECUTIVE VICE PRESIDENT | -7.76K | $71.58 | -$555.75K | SELL | -20.69% | 29.76K | Nov 21 | View |
| Sep 12, 2023 | Camille Burckhart | EXECUTIVE VICE PRESIDENT | -7.00K | $64.40 | -$450.80K | SELL | -15.77% | 37.39K | Sep 08 | View |
| Sep 05, 2023 | Luisa Maria Ferre | DIRECTOR | -2.10K | $67.99 | -$142.43K | SELL | -4.19% | 47.94K | Aug 31 | View |
| Aug 23, 2023 | GILBERTO MONZON | EXECUTIVE VICE PRESIDENT | -3.40K | $66.25 | -$225.25K | SELL | -6.60% | 48.09K | Aug 22 | View |
| Aug 23, 2023 | Jorge Garcia | SENIOR VP & COMPTROLLER | -1.35K | $64.22 | -$87.02K | SELL | -12.42% | 9.55K | Aug 22 | View |
| May 18, 2023 | Alejandro Sanchez | DIRECTOR | 9.00 | $55.41 | $498.69 | BUY | 0.42% | 2.17K | May 16 | View |
| Aug 30, 2022 | Jorge Garcia | SENIOR VP & COMPTROLLER | -1.38K | $80.22 | -$110.94K | SELL | -12.95% | 9.30K | Aug 26 | View |
| Aug 30, 2022 | CARLOS VAZQUEZ | EXECUTIVE VICE PRESIDENT & CFO | -9.63K | $80.38 | -$774.46K | SELL | -7.52% | 118.48K | Aug 26 | View |
| Aug 18, 2022 | ELI SEPULVEDA | EXECUTIVE VICE PRESIDENT | -5.00K | $81.09 | -$405.47K | SELL | -11.30% | 39.25K | Aug 17 | View |
| Aug 09, 2022 | ELI SEPULVEDA | EXECUTIVE VICE PRESIDENT | -5.00K | $76.10 | -$380.50K | SELL | -10.15% | 44.25K | Aug 05 | View |
| May 19, 2022 | Beatriz Castellvi | EVP & CHIEF SECURITY OFFICER | -2.00K | $80.08 | -$160.17K | SELL | -9.36% | 19.37K | May 17 | View |
| May 12, 2022 | KIM GOODWIN | DIRECTOR | -10.57K | $80.05 | -$652.73K | SELL | -21.21% | 39.27K | May 10 - May 11 | View |
| Nov 17, 2021 | GILBERTO MONZON | EXECUTIVE VICE PRESIDENT | -5.00K | $84.20 | -$421.00K | SELL | -10.78% | 41.37K | Nov 16 | View |
| Nov 15, 2021 | Jorge Garcia | SENIOR VP & COMPTROLLER | -2.82K | $83.62 | -$235.81K | SELL | -22.41% | 9.76K | Nov 12 | View |
| Nov 15, 2021 | LUIS CESTERO | EXECUTIVE VICE PRESIDENT | -4.20K | $84.26 | -$353.90K | SELL | -19.26% | 17.61K | Nov 11 | View |
| Nov 05, 2021 | CARLOS VAZQUEZ | EXECUTIVE VICE PRESIDENT & CFO | -11.00K | $82.92 | -$912.17K | SELL | -8.46% | 119.08K | Nov 03 | View |
| Nov 05, 2021 | JUAN GUERRERO | EXECUTIVE VICE PRESIDENT | -10.00K | $83.20 | -$831.98K | SELL | -18.50% | 44.06K | Nov 03 | View |
| Oct 26, 2021 | RICHARD CARRION | DIRECTOR | -25.29K | $85.06 | -$2.15M | SELL | -10.84% | 207.93K | Oct 26 | View |
| Aug 31, 2021 | CARLOS UNANUE | DIRECTOR | -6.68K | $77.33 | -$516.66K | SELL | -8.11% | 75.73K | Aug 27 | View |
| Aug 27, 2021 | JAVIER FERRER | EXECUTIVE VP & GENERAL COUNSEL | -9.50K | $76.30 | -$724.88K | SELL | -17.41% | 45.07K | Aug 26 | View |
| Aug 27, 2021 | IGNACIO ALVAREZ | CEO & PRESIDENT | -15.00K | $76.37 | -$1.15M | SELL | -7.78% | 177.84K | Aug 26 | View |
| Aug 19, 2021 | Luisa Maria Ferre | DIRECTOR | -2.17K | $75.81 | -$164.57K | SELL | -4.32% | 48.13K | Aug 18 | View |
| Aug 16, 2021 | Beatriz Castellvi | EVP & CHIEF SECURITY OFFICER | -5.00K | $76.27 | -$381.35K | SELL | -22.56% | 17.16K | Aug 12 | View |
| Aug 12, 2021 | MANUEL CHINEA | EXECUTIVE VICE PRESIDENT | -8.00K | $75.70 | -$605.60K | SELL | -25.80% | 23.01K | Aug 11 | View |
| May 10, 2021 | Camille Burckhart | EXECUTIVE VICE PRESIDENT | -7.00K | $77.45 | -$542.15K | SELL | -18.05% | 31.77K | May 06 | View |
| May 05, 2021 | CARLOS VAZQUEZ | EXECUTIVE VICE PRESIDENT & CFO | -32.54 | $76.14 | -$2.48K | SELL | -6.50% | 468.00 | May 04 | View |
| May 05, 2021 | EDUARDO NEGRON | EXECUTIVE VICE PRESIDENT | -10.00K | $74.92 | -$749.25K | SELL | -23.30% | 32.92K | May 04 | View |
| Mar 01, 2021 | Lidio Soriano | EXECUTIVE VICE PRESIDENT | -6.00K | $67.78 | -$406.68K | SELL | -6.84% | 81.66K | Feb 25 | View |
| Feb 24, 2021 | GILBERTO MONZON | EXECUTIVE VICE PRESIDENT | -5.00K | $65.10 | -$325.51K | SELL | -11.05% | 40.25K | Feb 22 | View |
| Feb 24, 2021 | LUIS CESTERO | EXECUTIVE VICE PRESIDENT | -1.70K | $67.78 | -$115.22K | SELL | -9.43% | 16.34K | Feb 24 | View |
| Feb 23, 2021 | ELI SEPULVEDA | EVP | -7.00K | $65.10 | -$455.67K | SELL | -16.24% | 36.10K | Feb 22 | View |
| Feb 04, 2021 | JUAN GUERRERO | EXECUTIVE VICE PRESIDENT | -7.00K | $62.16 | -$435.13K | SELL | -12.80% | 47.71K | Feb 04 | View |
| Feb 27, 2020 | ROBERT CARRADY | — | 1.00K | $52.46 | $52.46K | PURCHASE | 20.73% | 5.82K | Feb 25 | View |
| Nov 29, 2019 | JAVIER FERRER | EXECUTIVE VP & GENERAL COUNSEL | -6.50K | $55.20 | -$358.80K | SELL | -15.85% | 34.51K | Nov 27 | View |
| Nov 15, 2019 | Jorge Garcia | SENIOR VP & COMPTROLLER | -3.26K | $55.12 | -$179.80K | SELL | -26.54% | 9.03K | Nov 14 | View |
| Nov 14, 2019 | GILBERTO MONZON | EXECUTIVE VICE PRESIDENT | -4.00K | $55.88 | -$223.52K | SELL | -9.59% | 37.72K | Nov 12 | View |
| Nov 12, 2019 | ELI SEPULVEDA | EVP | -5.00K | $55.76 | -$278.80K | SELL | -12.63% | 34.60K | Nov 11 | View |
| Nov 07, 2019 | EDUARDO NEGRON | EXECUTIVE VICE PRESIDENT | -13.00K | $56.68 | -$736.86K | SELL | -32.23% | 27.34K | Nov 05 - Nov 06 | View |
| Nov 06, 2019 | Luisa Maria Ferre | DIRECTOR | -9.10K | $56.62 | -$515.24K | SELL | -35.81% | 16.31K | Nov 05 | View |
| Nov 05, 2019 | LUIS CESTERO | EXECUTIVE VICE PRESIDENT | -1.73K | $55.92 | -$96.63K | SELL | -10.67% | 14.47K | Nov 04 | View |
| Nov 04, 2019 | JOAQUIN BACARDI III | DIRECTOR | -7.00K | $55.00 | -$385.00K | SELL | -19.06% | 29.72K | Nov 01 | View |
| Mar 01, 2019 | CARLOS VAZQUEZ | EXECUTIVE VICE PRESIDENT & CFO | -4.66K | $55.48 | -$258.77K | SELL | -4.21% | 106.16K | Feb 27 | View |
| Feb 22, 2019 | Luisa Maria Ferre | DIRECTOR | -3.05K | $56.43 | -$171.89K | SELL | -7.35% | 38.40K | Feb 21 | View |
| Feb 06, 2019 | GILBERTO MONZON | EXECUTIVE VICE PRESIDENT | -4.00K | $54.13 | -$216.51K | SELL | -9.39% | 38.59K | Feb 06 | View |
| Feb 01, 2019 | ELI SEPULVEDA | EVP | -5.00K | $55.60 | -$278.00K | SELL | -12.19% | 36.01K | Jan 30 | View |
| Nov 07, 2018 | JUAN GUERRERO | EXECUTIVE VICE PRESIDENT | -6.00K | $53.31 | -$319.86K | SELL | -12.86% | 40.65K | Nov 05 | View |
| Aug 14, 2018 | Luisa Maria Ferre | DIRECTOR | -22.80K | $50.12 | -$1.14M | SELL | -47.29% | 25.41K | Aug 10 | View |
| Aug 13, 2018 | IGNACIO ALVAREZ | CEO & PRESIDENT | -6.00K | $50.32 | -$301.92K | SELL | -5.46% | 103.80K | Aug 13 | View |
| Aug 07, 2018 | ALEJANDRO BALLESTER | DIRECTOR | -2.54K | $50.34 | -$127.66K | SELL | -89.41% | 300.35 | Aug 03 | View |
| Aug 07, 2018 | Beatriz Castellvi | EVP & CHIEF SECURITY OFFICER | -4.67K | $50.25 | -$234.77K | SELL | -25.04% | 13.99K | Aug 03 | View |
| Aug 01, 2018 | Jorge Garcia | SENIOR VP & COMPTROLLER | -3.00K | $49.69 | -$149.07K | SELL | -22.08% | 10.59K | Jul 31 | View |
| Jul 27, 2018 | LUIS CESTERO | EXECUTIVE VICE PRESIDENT | -4.01K | $50.15 | -$201.00K | SELL | -22.89% | 13.50K | Jul 25 | View |
| Jul 27, 2018 | EDUARDO NEGRON | EXECUTIVE VICE PRESIDENT | -15.00K | $50.15 | -$752.25K | SELL | -31.37% | 32.82K | Jul 25 | View |
| Jul 27, 2018 | RICHARD CARRION | EXECUTIVE CHAIRMAN | -200.00K | $50.16 | -$10.03M | SELL | -52.30% | 182.38K | Jul 25 - Jul 26 | View |
| Jul 27, 2018 | ELI SEPULVEDA | EVP | -5.00K | $50.30 | -$251.50K | SELL | -11.82% | 37.29K | Jul 25 | View |
| Jul 27, 2018 | GILBERTO MONZON | EXECUTIVE VICE PRESIDENT | -5.00K | $50.63 | -$253.15K | SELL | -11.26% | 39.42K | Jul 25 | View |
| May 19, 2017 | Jorge Garcia | SENIOR VP & COMPTROLLER | -4.00K | $38.15 | -$152.60K | SELL | -25.80% | 11.50K | May 17 | View |
| May 18, 2017 | EDUARDO NEGRON | EXECUTIVE VICE PRESIDENT | -2.50K | $39.98 | -$99.94K | SELL | -5.54% | 42.65K | May 16 | View |
| May 05, 2017 | ELI SEPULVEDA | EVP | -1.99K | $42.25 | -$84.23K | SELL | -5.03% | 37.61K | May 03 | View |
| May 04, 2017 | RIVERA NESTOR | EXECUTIVE VICE PRESIDENT | -11.31K | $41.52 | -$469.67K | SELL | -39.71% | 17.17K | May 02 | View |
| May 03, 2017 | ALEJANDRO BALLESTER | DIRECTOR | -3.00K | $42.15 | -$126.45K | SELL | -13.09% | 19.91K | May 01 | View |
| Feb 24, 2017 | IGNACIO ALVAREZ | PRESIDENT & COO | -10.00K | $44.24 | -$442.41K | SELL | -11.81% | 74.64K | Feb 23 | View |
| Feb 21, 2017 | RIVERA NESTOR | EXECUTIVE VICE PRESIDENT | -7.18K | $45.24 | -$324.66K | SELL | -21.78% | 25.77K | Feb 17 | View |
| Feb 08, 2017 | CARLOS VAZQUEZ | EXECUTIVE VICE PRESIDENT & CFO | -18.29K | $43.90 | -$803.07K | SELL | -17.21% | 87.99K | Feb 06 | View |
| Nov 28, 2016 | ILEANA GONZALEZ | EXECUTIVE VICE PRESIDENT | -5.00K | $41.51 | -$207.56K | SELL | -13.86% | 31.09K | Nov 25 | View |
| Nov 21, 2016 | ELI SEPULVEDA | EVP | -2.50K | $41.71 | -$104.27K | SELL | -6.37% | 36.76K | Nov 18 | View |
| Nov 16, 2016 | EDUARDO NEGRON | EXECUTIVE VICE PRESIDENT | -2.40K | $41.13 | -$98.72K | SELL | -5.37% | 42.29K | Nov 14 | View |
| Nov 15, 2016 | JUAN GUERRERO | EXECUTIVE VICE PRESIDENT | -7.00K | $41.88 | -$293.17K | SELL | -14.93% | 39.87K | Nov 15 | View |
| Nov 15, 2016 | GILBERTO MONZON | EXECUTIVE VICE PRESIDENT | -3.00K | $40.66 | -$121.98K | SELL | -7.33% | 37.94K | Nov 15 | View |
| Nov 10, 2016 | RIVERA NESTOR | EXECUTIVE VICE PRESIDENT | -10.00K | $37.97 | -$379.66K | SELL | -23.42% | 32.70K | Nov 09 | View |
| Nov 07, 2016 | JUAN GUERRERO | EXECUTIVE VICE PRESIDENT | -6.00K | $36.31 | -$217.87K | SELL | -11.35% | 46.87K | Nov 04 | View |
| Oct 28, 2016 | ELI SEPULVEDA | EVP | -5.18K | $37.51 | -$194.29K | SELL | -11.66% | 39.26K | Oct 27 - Oct 28 | View |
| Oct 28, 2016 | RICHARD CARRION | CHAIRMAN & CEO | -17.26K | $37.48 | -$646.97K | SELL | -3.90% | 425.22K | Oct 27 | View |
| Sep 14, 2016 | CARLOS VAZQUEZ | EXECUTIVE VICE PRESIDENT & CFO | -7.90K | $24.91 | -$196.74K | SELL | -7.30% | 100.33K | Feb 10 | View |
| May 25, 2016 | Jorge Garcia | SENIOR VP & COMPTROLLER | -3.50K | $31.40 | -$109.90K | SELL | -20.67% | 13.43K | May 24 | View |
| May 25, 2016 | JUAN GUERRERO | EXECUTIVE VICE PRESIDENT | -3.96K | $30.92 | -$122.51K | SELL | -7.43% | 49.34K | May 23 | View |
| May 13, 2016 | GILBERTO MONZON | EXECUTIVE VICE PRESIDENT | -4.00K | $29.62 | -$118.50K | SELL | -9.62% | 37.60K | May 12 | View |
| Nov 06, 2015 | Luisa Maria Ferre | DIRECTOR | -295.89K | $29.39 | -$8.70M | SELL | -99.90% | 297.00 | Nov 04 - Nov 05 | View |
| Nov 03, 2015 | Luisa Maria Ferre | DIRECTOR | -308.11K | $29.73 | -$9.16M | SELL | -99.90% | 297.00 | Oct 30 - Nov 02 | View |
| May 29, 2015 | ELI SEPULVEDA | EVP | -6.10K | $32.49 | -$198.19K | SELL | -18.10% | 27.61K | May 29 | View |
| May 26, 2015 | ALEJANDRO BALLESTER | DIRECTOR | -863.00 | $33.50 | -$28.91K | SELL | -4.52% | 18.22K | May 22 | View |
| May 22, 2015 | ILEANA GONZALEZ | EXECUTIVE VICE PRESIDENT | -5.98K | $33.61 | -$200.95K | SELL | -18.49% | 26.35K | May 21 | View |
| May 20, 2015 | GILBERTO MONZON | EXECUTIVE VICE PRESIDENT | -3.00K | $34.20 | -$102.60K | SELL | -8.32% | 33.06K | May 20 | View |
| May 19, 2015 | EDUARDO NEGRON | EXECUTIVE VICE PRESIDENT | -6.25K | $34.11 | -$213.19K | SELL | -18.67% | 27.23K | May 19 | View |
| May 06, 2015 | RIVERA NESTOR | EXECUTIVE VICE PRESIDENT | -7.58K | $32.50 | -$246.28K | SELL | -22.99% | 25.38K | May 01 | View |
| Jan 21, 2015 | Luisa Maria Ferre | DIRECTOR | -2.23K | $33.10 | -$73.81K | SELL | -8.33% | 24.54K | Dec 22 | View |
| Nov 24, 2014 | GILBERTO MONZON | EXECUTIVE VICE PRESIDENT | -3.00K | $31.81 | -$95.43K | SELL | -8.70% | 31.48K | Nov 20 | View |
| Nov 18, 2014 | JUAN GUERRERO | EXECUTIVE VICE PRESIDENT | -3.00K | $32.19 | -$96.57K | SELL | -7.71% | 35.93K | Nov 18 | View |
| Nov 14, 2014 | Jorge Garcia | SENIOR VP & COMPTROLLER | -1.00K | $31.82 | -$31.82K | SELL | -8.12% | 11.31K | Nov 13 | View |
| Nov 12, 2014 | ELI SEPULVEDA | EVP | -3.00K | $31.80 | -$95.40K | SELL | -10.23% | 26.33K | Nov 11 | View |
| Oct 31, 2014 | ILEANA GONZALEZ | EXECUTIVE VICE PRESIDENT | -3.00K | $31.56 | -$94.67K | SELL | -10.28% | 26.18K | Oct 29 - Oct 30 | View |
| Oct 30, 2014 | RICHARD CARRION | CHAIRMAN & CEO | -13.66K | $31.57 | -$431.37K | SELL | -6.16% | 208.19K | Oct 29 | View |
| Oct 29, 2014 | EDUARDO NEGRON | EXECUTIVE VICE PRESIDENT | -8.50K | $31.70 | -$269.45K | SELL | -24.15% | 26.70K | Oct 28 | View |
| Sep 03, 2014 | ELI SEPULVEDA | EVP | -2.42K | $30.98 | -$75.03K | SELL | -7.63% | 29.33K | Aug 29 | View |
| Sep 03, 2014 | RIVERA NESTOR | EXECUTIVE VICE PRESIDENT | -14.09K | $30.98 | -$436.35K | SELL | -34.82% | 26.36K | Aug 29 | View |
| May 16, 2014 | DAVID GOEL | DIRECTOR | -466.18K | $28.88 | -$13.46M | SELL | -99.49% | 2.40K | May 14 - May 15 | View |
| Feb 25, 2014 | RICHARD CARRION | CHAIRMAN & CEO | -93.65K | $26.86 | -$2.52M | SELL | -31.06% | 207.88K | Feb 24 | View |
| Jan 30, 2014 | DAVID GOEL | DIRECTOR | -1.00M | $27.64 | -$27.64M | SELL | -68.51% | 459.67K | Jan 28 - Jan 30 | View |
| May 28, 2013 | RICHARD CARRION | CHAIRMAN & CEO | -77.02K | $29.27 | -$2.25M | SELL | -40.88% | 111.39K | May 23 - May 28 | View |
| May 01, 2012 | William J. Teuber Jr. | DIRECTOR | 100.00K | $1.75 | $175.00K | BUY | 58.65% | 270.49K | Apr 30 | View |
| Oct 31, 2011 | RICHARD CARRION | CHAIRMAN & CEO | 14.66K | $1.84 | $26.97K | BUY | 0.72% | 2.06M | Oct 28 | View |
| Oct 27, 2011 | RICHARD CARRION | CHAIRMAN & CEO | 235.34K | $1.77 | $416.56K | BUY | 13.03% | 2.04M | Oct 27 | View |
| Oct 24, 2011 | JORGE JUNQUERA | SR. EVP & CFO | 105.00K | $1.80 | $189.00K | BUY | 15.32% | 790.16K | Oct 24 | View |
| Aug 16, 2011 | JUAN GUERRERO | EXECUTIVE VICE PRESIDENT | 10.00K | $2.04 | $20.45K | BUY | 6.10% | 173.81K | Aug 15 | View |
| Aug 16, 2011 | IGNACIO ALVAREZ | EVP & GENERAL COUNSEL | 10.00K | $2.07 | $20.70K | BUY | 4.49% | 232.74K | Aug 16 | View |
| May 25, 2011 | RICHARD CARRION | CHAIRMAN & CEO | 10.00K | $2.80 | $27.99K | BUY | 0.56% | 1.81M | May 24 | View |
| Feb 24, 2011 | IGNACIO ALVAREZ | EVP & GENERAL COUNSEL | 10.00K | $3.18 | $31.80K | BUY | 4.70% | 222.74K | Feb 23 | View |
| Aug 04, 2010 | ALEJANDRO BALLESTER | DIRECTOR | 45.00K | $2.75 | $123.75K | BUY | 109.44% | 86.12K | Aug 03 | View |
| Sep 02, 2009 | Jorge A Junquera | SR. EVP & CFO | -57.18K | $2.16 | -$324.00K | SELL | -11.69% | 431.81K | Aug 20 - Aug 31 | View |
| Feb 10, 2009 | Maria Luisa Ferre | DIRECTOR | 4.17K | $25.00 | $104.38K | BUY | ∞ | 4.17K | May 28 - Jan 20 | View |
| Feb 05, 2009 | Maria Luisa Ferre | DIRECTOR | 25.00K | $2.50 | $62.50K | BUY | ∞ | 25.00K | Feb 03 | View |
| Jan 28, 2009 | Manuel Morales Jr. | DIRECTOR | -437.85K | $3.05 | -$1.33M | SELL | -53.12% | 386.37K | Jan 26 - Jan 28 | View |
| Jan 28, 2009 | David H. Chafey Jr. | PRESIDENT & COO | 35.00K | $2.98 | $104.30K | BUY | 8.86% | 430.12K | Jan 27 | View |
| Jan 27, 2009 | Frederic V Salerno | DIRECTOR | 25.00K | $2.98 | $74.50K | BUY | 65.83% | 62.98K | Jan 26 | View |
| Jan 26, 2009 | Michael Masin | DIRECTOR | 20.00K | $3.11 | $62.20K | BUY | 77.69% | 45.74K | Jan 26 | View |
| Dec 23, 2008 | Manuel Morales Jr. | DIRECTOR | -25.00K | $5.48 | -$137.00K | SELL | -11.49% | 192.63K | Dec 22 | View |
| Dec 22, 2008 | Manuel Morales Jr. | DIRECTOR | -150.00K | $5.33 | -$799.50K | SELL | -40.80% | 217.63K | Dec 19 | View |
| Jun 25, 2008 | Maria Luisa Ferre | DIRECTOR | 12.30K | $8.07 | $99.26K | BUY | 54.97% | 34.67K | Jun 18 | View |
| May 27, 2008 | Richard L Carrion | PRESIDENT & CHAIRMAN | 4.00K | $25.00 | $100.00K | BUY | ∞ | 4.00K | May 22 | View |
| Dec 26, 2007 | Juan J Bermudez | DIRECTOR | 3.40K | $14.52 | $49.37K | BUY | 10.30% | 36.42K | Jul 24 | View |
| Oct 24, 2007 | Manuel Morales Jr. | DIRECTOR | 2.33K | $10.72 | $24.92K | BUY | 0.23% | 1.04M | Oct 23 | View |
| Aug 13, 2007 | Francisco M. Rexach Jr. | DIRECTOR | 5.00K | $12.37 | $61.85K | BUY | 1.60% | 317.18K | Aug 10 | View |
| Aug 10, 2007 | Manuel Morales Jr. | DIRECTOR | 4.60K | $12.25 | $56.35K | BUY | 0.45% | 1.03M | Aug 10 | View |
| Aug 03, 2007 | Felix Villamil | EVP | 4.00K | $12.59 | $50.36K | BUY | 7.79% | 55.35K | Aug 03 | View |
| Aug 03, 2007 | Amilcar Jordan | EVP | 10.00K | $12.76 | $127.58K | BUY | 13.82% | 82.37K | Aug 03 | View |
| May 25, 2007 | Samuel T. C?spedes | SECRETARY BOARD DIRECTORS | 500.00 | $17.13 | $8.56K | BUY | 1.81% | 28.15K | May 22 | View |
| Apr 27, 2007 | Amilcar Jordan | EVP | 5.90K | $17.05 | $100.59K | BUY | 8.88% | 72.37K | Apr 27 | View |
| Apr 27, 2007 | Amilcar Jordan | EVP | 100.00 | $17.00 | $1.70K | BUY | 0.15% | 66.47K | Apr 26 | View |
| Apr 25, 2007 | Michael Masin | DIRECTOR | 1.50K | $16.64 | $24.96K | BUY | 15.75% | 11.02K | Apr 24 | View |
| Apr 25, 2007 | Michael Masin | DIRECTOR | 8.50K | $16.62 | $141.27K | BUY | 830.89% | 9.52K | Apr 24 | View |
| Oct 16, 2006 | Francisco M. Rexach Jr. | DIRECTOR | 3.00K | $18.00 | $54.00K | BUY | 0.99% | 304.97K | Oct 16 | View |
| Jun 01, 2006 | Francisco M. Rexach Jr | DIRECTOR | 10.00K | $19.15 | $191.50K | BUY | 3.43% | 301.97K | May 31 | View |
| May 12, 2006 | SANTOS BRUNILDA ALVAREZ DE | EVP AND CHIEF LEGAL OFFICER | 1.00K | $19.63 | $19.63K | BUY | 2.14% | 47.80K | May 12 | View |
| Nov 17, 2005 | Samuel T Cespedes | — | 10.00K | $21.29 | $212.90K | BUY | 59.13% | 26.91K | Nov 16 | View |
| Nov 16, 2005 | Francisco M. Rexach | DIRECTOR | 8.00K | $21.48 | $171.82K | BUY | 3.23% | 255.41K | Nov 14 | View |
| Nov 16, 2005 | Tere Loubriel | EXECUTIVE VICE PRESIDENT | 4.30K | $21.30 | $91.59K | BUY | 9.96% | 47.47K | Nov 16 | View |
| Nov 14, 2005 | Richard L. Carrion | PRESIDENT AND CHAIRMAN | 5.00K | $20.55 | $102.75K | BUY | 0.21% | 2.35M | Nov 10 | View |
| Nov 03, 2004 | William J. Teuber Jr. | DIRECTOR | 3.06K | $24.98 | $76.57K | BUY | ∞ | 3.06K | Oct 26 - Nov 01 | View |
| Oct 26, 2004 | Manuel Morales Jr. | DIRECTOR | 2.50K | $24.60 | $61.50K | BUY | 0.26% | 958.15K | Oct 25 | View |
| Oct 21, 2004 | Maria Luisa Ferre | DIRECTOR | -2.00K | $25.20 | -$50.40K | SELL | -100.00% | 0.00 | Oct 20 | View |
| Oct 18, 2004 | Manuel Morales Jr. | DIRECTOR | 2.50K | $25.46 | $63.65K | BUY | 0.26% | 955.65K | Oct 15 | View |
| Aug 16, 2004 | Julio E. Vizcarrondo Jr. | DIRECTOR | 5.42K | $23.07 | $124.99K | BUY | 0.28% | 1.94M | Aug 13 | View |
| Aug 16, 2004 | Jose B. Carrion | DIRECTOR | 864.00 | $23.07 | $19.93K | BUY | 2.44% | 36.31K | Aug 13 | View |
| Aug 16, 2004 | Richard L. Carrion | PRESIDENT AND CHAIRMAN | 5.33K | $23.07 | $123.03K | BUY | 0.32% | 1.67M | Aug 13 | View |
| Aug 13, 2004 | Julio E. Vizcarrondo Jr. | DIRECTOR | 309.00 | $22.65 | $7.00K | BUY | 0.02% | 1.93M | Aug 12 | View |
| Aug 13, 2004 | Richard L. Carrion | PRESIDENT AND CHAIRMAN | 304.00 | $22.65 | $6.89K | BUY | 0.02% | 1.67M | Aug 12 | View |
| Aug 13, 2004 | Jose B. Carrion | DIRECTOR | 49.00 | $22.65 | $1.11K | BUY | 0.14% | 35.45K | Aug 12 | View |
| Aug 12, 2004 | Richard L. Carrion | PRESIDENT AND CHAIRMAN | 4.47K | $22.76 | $101.83K | BUY | 0.27% | 1.67M | Aug 11 | View |
| Aug 12, 2004 | Jose B. Carrion | DIRECTOR | 725.00 | $22.76 | $16.50K | BUY | 2.09% | 35.40K | Aug 11 | View |
| Aug 12, 2004 | Julio E. Vizcarrondo Jr. | DIRECTOR | 4.54K | $22.76 | $103.44K | BUY | 0.24% | 1.93M | Aug 11 | View |
| Aug 10, 2004 | Julio E. Vizcarrondo Jr. | DIRECTOR | 9.09K | $22.70 | $206.32K | BUY | 0.47% | 1.93M | Aug 09 | View |
| Aug 10, 2004 | Jose B. Carrion | DIRECTOR | 1.45K | $22.70 | $32.91K | BUY | 4.36% | 34.68K | Aug 09 | View |
| Aug 10, 2004 | Richard L. Carrion | PRESIDENT AND CHAIRMAN | 8.95K | $22.70 | $203.09K | BUY | 0.54% | 1.66M | Aug 09 | View |
| Aug 10, 2004 | Julio E. Vizcarrondo Jr. | DIRECTOR | 10.54K | $22.85 | $240.94K | BUY | 0.55% | 1.92M | Aug 06 | View |
| Aug 10, 2004 | Jose B. Carrion | DIRECTOR | 1.68K | $22.85 | $38.43K | BUY | 5.33% | 33.23K | Aug 06 | View |
| Aug 10, 2004 | Richard L. Carrion | PRESIDENT AND CHAIRMAN | 10.38K | $22.85 | $237.10K | BUY | 0.63% | 1.65M | Aug 06 | View |
| Aug 09, 2004 | Julio E. Vizcarrondo Jr. | DIRECTOR | 18.18K | $23.08 | $419.56K | BUY | 0.96% | 1.91M | Aug 05 | View |
| Aug 09, 2004 | Richard L. Carrion | PRESIDENT AND CHAIRMAN | 17.89K | $23.08 | $412.89K | BUY | 1.10% | 1.64M | Aug 05 | View |
| Aug 09, 2004 | Jose B. Carrion | DIRECTOR | 2.90K | $23.08 | $66.93K | BUY | 10.12% | 31.55K | Aug 05 | View |
| Aug 06, 2004 | Julio E. Vizcarrondo Jr. | DIRECTOR | 9.09K | $23.02 | $209.22K | BUY | 0.48% | 1.89M | Aug 04 | View |
| Aug 06, 2004 | Jose B. Carrion | DIRECTOR | 1.45K | $23.02 | $33.37K | BUY | 5.33% | 28.64K | Aug 04 | View |
| Aug 06, 2004 | Richard L. Carrion | PRESIDENT AND CHAIRMAN | 8.95K | $23.02 | $205.90K | BUY | 0.55% | 1.62M | Aug 04 | View |
| Aug 05, 2004 | Julio E. Vizcarrondo Jr. | DIRECTOR | 9.09K | $22.95 | $208.62K | BUY | 0.49% | 1.88M | Aug 03 | View |
| Aug 05, 2004 | Richard L. Carrion | PRESIDENT AND CHAIRMAN | 8.95K | $22.95 | $205.35K | BUY | 0.56% | 1.61M | Aug 03 | View |
| Aug 05, 2004 | Jose B. Carrion | DIRECTOR | 147.00 | $22.95 | $3.37K | BUY | 15.31% | 1.11K | Aug 03 | View |
| Aug 03, 2004 | Julio E. Vizcarrondo Jr. | DIRECTOR | 4.54K | $22.92 | $104.18K | BUY | 0.48% | 943.62K | Aug 02 | View |
| Aug 03, 2004 | Richard L. Carrion | PRESIDENT AND CHAIRMAN | 4.47K | $22.92 | $102.58K | BUY | 0.55% | 811.48K | Aug 02 | View |
| Aug 03, 2004 | Jose B. Carrion | DIRECTOR | 75.00 | $22.92 | $1.72K | BUY | 0.55% | 13.66K | Aug 02 - Aug 03 | View |
| Aug 02, 2004 | Julio E. Vizcarrondo Jr. | DIRECTOR | 3.73K | $22.70 | $84.60K | BUY | 0.40% | 939.07K | Jul 30 | View |
| Aug 02, 2004 | Richard L. Carrion | PRESIDENT AND CHAIRMAN | 3.67K | $22.70 | $83.26K | BUY | 0.46% | 807.01K | Jul 30 | View |
| Aug 02, 2004 | Jose B. Carrion | DIRECTOR | 60.00 | $22.70 | $1.36K | BUY | 0.44% | 13.59K | Jul 30 | View |
| Aug 02, 2004 | Julio E. Vizcarrondo Jr. | DIRECTOR | 9.09K | $22.63 | $205.66K | BUY | 0.98% | 935.35K | Jul 29 | View |
| Aug 02, 2004 | Richard L. Carrion | PRESIDENT AND CHAIRMAN | 8.95K | $22.63 | $202.38K | BUY | 1.13% | 803.34K | Jul 29 | View |
| Aug 02, 2004 | Jose B. Carrion | DIRECTOR | 145.00 | $22.63 | $3.28K | BUY | 1.08% | 13.53K | Jul 29 | View |
| May 14, 2004 | Manuel Morales Jr. | DIRECTOR | 10.00K | $42.90 | $429.04K | BUY | 2.15% | 475.69K | May 14 | View |
| Mar 12, 2004 | Frederic V Salerno | DIRECTOR | 1.00K | $45.61 | $45.61K | BUY | ∞ | 1.00K | Feb 24 | View |
| Feb 19, 2004 | Carlos Colino | EXECUTIVE VICE PRESIDENT | 2.88K | $45.09 | $130.00K | BUY | ∞ | 2.88K | Feb 18 | View |
| Feb 12, 2004 | Tere Loubriel | EXECUTIVE VICE PRESIDENT | 2.00K | $44.06 | $88.12K | BUY | 16.79% | 13.91K | Feb 11 | View |
| Jan 26, 2004 | Jorge A Junquera | SR EVP | 2.00K | $46.98 | $93.96K | BUY | 1.75% | 116.17K | Jan 23 | View |
| Dec 05, 2003 | Antonio Luis Ferre | DIRECTOR | 0.00 | $47.16 | $0.00 | p / s | 0.00% | 1.49M | Dec 03 | View |
| Nov 03, 2003 | Hector R Gonzalez | DIRECTOR | 80.00K | $25.00 | $2.00M | BUY | 200.00% | 120.00K | Oct 31 | View |
| Nov 03, 2003 | Jose B. Carrion | DIRECTOR | 20.00K | $25.00 | $500.00K | BUY | 3913.89% | 20.51K | Oct 31 | View |
| Oct 14, 2003 | Jose B. Carrion | DIRECTOR | 210.00 | $41.40 | $8.69K | BUY | 0.03% | 709.26K | Oct 10 | View |
| Jul 29, 2003 | Felix Villamil | EXECUTIVE VICE PRESIDENT | 250.00 | $37.75 | $9.44K | BUY | 5.41% | 4.87K | Jul 29 | View |
| Jul 29, 2003 | Juan J Bermudez | DIRECTOR | 294.00 | $37.80 | $11.11K | BUY | 1.88% | 15.90K | Jul 29 | View |
FAQ
Q
Is insider trading legal?
A
Insider trading is legal so long as the insiders report those trades to the SEC. Illegal securities trading occurs when the insider is violating a fiduciary duty or fails to report their trades.
Q
What are some examples of market manipulation?
A
Insider trading, pump and dump schemes, front running and wash trades are all examples of market manipulation. Investors who track insider asset movement should think carefully about why these insiders are trading their stocks before moving forward.
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