Updated: May 18, 2026

Carlos Souffront

OFGOFG BANCORPSEC CIK: 0001450938
Estimated Net Worth
$3.33 Million3.6%vs Last Year
Last Updated: May 18, 2026 04:29 PM EST

Transaction Summary

Total Transactions33
Buy-Sell Ratio9.00
Buy Transactions27
Sell Transactions3

Transaction Volume

Total Volume$1.86M
Net Volume$1.08M
Buy Volume$1.47M
Sell Volume$390.66K

Trade Analysis

AVG Trade Size$56.49K
Largest Trade$350.5K
Most Active MonthMar
Most Active Year2012

Trading Sentiment

OverallBullish
Recent TradeNeutral
Last 90 Days0 Trades
ConvictionNone

Net Worth & Trading Activity Over Time

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Monthly Trading Pattern

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Past Insider Trading and Trends

Carlos Souffront has an estimated net worth of $3.33 Million. This is based on reported shares in ORIENTAL FINANCIAL GROUP INC.



2008 was Carlos Souffront's most active year for acquiring shares with 22 total transactions. Carlos Souffront's most active month to acquire stocks was the month of October. 2016 was Carlos Souffront's most active year for disposing of shares, totalling 11 transactions. Carlos Souffront's most active month to dispose stocks was the month of November. 2012 saw Carlos Souffront paying a total of $648,616.00 for 49,640 shares, this is the most they've acquired in one year. In 2017 Carlos Souffront cashed out on 22,300 shares for a total of $134,906.06, their largest year based on trade value.

Holdings & Transactions

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