Carlos Souffront's Net Worth
$3.33 Million
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 | |||||||||