Carlos Souffront's Net Worth

$3.33 Million

Estimate Recalculated Nov 11, 2024 02:46AM EST

Who is Carlos Souffront?

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

SEC CIK

Carlos Souffront's CIK is 0001450938

Past Insider Trading and Trends

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.

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ORIENTAL FINANCIAL GROUP INC (OFG) Snapshot price: $43.82

General Counsel & Secretary

Form Type
Δ Own
Qty.
Price
Size ($)
Own
Filing Date
Type
Is Scheduled
Trade Dates
Form 4
—
0
—
—
0
Form 4
—
0
—
—
0
May 26
Form 4
+28.00%
14.71K
—
—
67.26K
Feb 28
Form 4
+23.79%
10.1K
$11.50
$116,150.00
52.55K
Dec 23
Form 4
—
0
—
—
0
Mar 28
Form 4
+3.65%
1.49K
$8.28
$12,362.04
42.45K
Mar 5
Form 4
+1.74%
700
—
—
40.95K
Mar 16
Form 4
—
0
—
—
0
Feb 27
Form 4
+44.00%
12.3K
—
—
40.26K
Mar 7
Form 4
—
0
—
—
0
Mar 6
Form 4
-26.35%
-10.00K
$13.49
-$134,906.06
27.95K
Mar 1 - Mar 2
Form 4
-33.01%
-18.70K
$13.68
-$255,755.32
37.95K
Dec 22 - Dec 27
Form 4
+4.81%
2.6K
—
—
56.66K
Jan 27
Form 4
+7.35%
3.7K
—
—
54.06K
Mar 3
Form 4
—
0
—
—
0
Feb 24
Form 4
—
0
—
—
0
Feb 27
Form 4
+3.04%
1.49K
—
—
50.36K
Feb 4
Form 4
+2.30%
1.1K
—
—
48.87K
Jan 28
Form 4
—
0
—
—
0
Jan 22
Form 4
∞
14.02K
$25.00
$350,500.00
14.02K
Nov 1
Form 4/A
+4.92%
2.24K
—
—
47.77K
May 3
Form 4
+4.92%
2.24K
—
—
47.77K
May 3
Form 4
—
0
—
—
0
Feb 23
Form 4
+27.52%
9.83K
—
—
45.53K
Mar 30
Form 4
—
0
—
—
0
Jan 21
Form 4
—
0
—
—
0
Jan 18
Form 4/A
—
0
—
—
0
Apr 28
Form 4
—
0
—
—
0
Apr 28
Form 4
+72.45%
15K
$3.16
$47,399.00
35.7K
Mar 13
Form 4/A
+66.92%
8.3K
$6.00
$49,839.43
20.7K
Nov 25
Form 3/A
—
0
—
—
0
Form 4
+37.51%
8.3K
$6.00
$49,839.43
30.43K
Nov 25
Form 3
—
0
—
—
0
No matching records found