MASIN MICHAEL

Director at POPULAR, INC. · on record since Jan 26, 2007

Insider trading activity of MASIN MICHAEL

Transactions on record: 39; since Feb 2, 2007

Open-market buys: 8; $228.4K

Open-market sells: 0

Companies traded: 1; last filing Feb 6, 2012

Figures computed from official regulatory filings — .

Companies where MASIN MICHAEL has traded

POPULAR, INC.39 tx · $228.4K · Feb 6, 2012

Track record of MASIN MICHAEL

Statistical track record

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Open-market buys: 8

Last buy: Jan 26, 2009

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Transaction history of MASIN MICHAEL

Co-insiders of MASIN MICHAEL

ALVAREZ IGNACIOPOPULAR, INC.
BACARDI III JOAQUIN EPOPULAR, INC.
BALLESTER ALEJANDRO MPOPULAR, INC.
BERMUDEZ JUAN JPOPULAR, INC.
Burckhart CamillePOPULAR, INC.
BURKHART MARIA IPOPULAR, INC.
CARRADY ROBERTPOPULAR, INC.
CARRION JOSE B JRPOPULAR, INC.
CARRION RICHARD LPOPULAR, INC.
Castellvi BeatrizPOPULAR, INC.
CESPEDES SAMUEL TPOPULAR, INC.
CESTERO LUIS E.POPULAR, INC.
CHAFEY DAVID H JRPOPULAR, INC.
Chappuis Bertil E.POPULAR, INC.

This page republishes public regulatory disclosures.

Company	Filed	Type	Qty	Price	Value · USD	Signals	Src
POPULAR, INC.Listing on record	Feb 6, 2012	Other	4,375	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
POPULAR, INC.Listing on record	Nov 4, 2011	Other	6,742	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
POPULAR, INC.Listing on record	Aug 4, 2011	Other	2,917	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
POPULAR, INC.Listing on record	May 25, 2011	Other	19,400	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
POPULAR, INC.Listing on record	May 11, 2011	Other	3,185	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
POPULAR, INC.Listing on record	Feb 4, 2011	Other	2,985	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
POPULAR, INC.Listing on record	Nov 8, 2010	Other	4,365	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
POPULAR, INC.Listing on record	Aug 4, 2010	Other	-3,623	0.00	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
POPULAR, INC.Listing on record	May 26, 2010	Other	1,774	0.00	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
POPULAR, INC.Listing on record	May 21, 2010	Other	18,212	0.00	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
POPULAR, INC.Listing on record	May 13, 2010	Other	1,130	0.00	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
POPULAR, INC.Listing on record	May 5, 2010	Other	2,025	0.00	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
POPULAR, INC.Listing on record	Feb 4, 2010	Other	6,151	0.00	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
POPULAR, INC.Listing on record	Nov 4, 2009	Other	4,066	0.00	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
POPULAR, INC.Listing on record	Aug 5, 2009	Other	13,140	0.00	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
POPULAR, INC.Listing on record	May 14, 2009	Other	16,242	0.00	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
POPULAR, INC.Listing on record	May 4, 2009	Other	3,052	0.00	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
POPULAR, INC.Listing on record	Feb 4, 2009	Other	5,046	0.00	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
POPULAR, INC.Listing on record	Jan 26, 2009	Buy	20,000	3.11	$62.2K	conv 75ClusterFirst in 12mo	SEC
POPULAR, INC.Listing on record	Jan 8, 2009	Other	584	0.00	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
POPULAR, INC.Listing on record	Nov 4, 2008	Other	1,116	0.00	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
POPULAR, INC.Listing on record	Aug 4, 2008	Other	1,067	0.00	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
POPULAR, INC.Listing on record	May 30, 2008	Other	4,876	0.00	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
POPULAR, INC.Listing on record	May 5, 2008	Other	786	0.00	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
POPULAR, INC.Listing on record	Feb 5, 2008	Other	633	0.00	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC

Company	Filed	Type	Qty	Price	Value · USD	Signals	Src
POPULAR, INC.Listing on record	Feb 6, 2012	Other	4,375	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
POPULAR, INC.Listing on record	Nov 4, 2011	Other	6,742	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
POPULAR, INC.Listing on record	Aug 4, 2011	Other	2,917	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
POPULAR, INC.Listing on record	May 25, 2011	Other	19,400	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
POPULAR, INC.Listing on record	May 11, 2011	Other	3,185	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
POPULAR, INC.Listing on record	Feb 4, 2011	Other	2,985	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
POPULAR, INC.Listing on record	Nov 8, 2010	Other	4,365	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
POPULAR, INC.Listing on record	Aug 4, 2010	Other	-3,623	0.00	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
POPULAR, INC.Listing on record	May 26, 2010	Other	1,774	0.00	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
POPULAR, INC.Listing on record	May 21, 2010	Other	18,212	0.00	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
POPULAR, INC.Listing on record	May 13, 2010	Other	1,130	0.00	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
POPULAR, INC.Listing on record	May 5, 2010	Other	2,025	0.00	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
POPULAR, INC.Listing on record	Feb 4, 2010	Other	6,151	0.00	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
POPULAR, INC.Listing on record	Nov 4, 2009	Other	4,066	0.00	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
POPULAR, INC.Listing on record	Aug 5, 2009	Other	13,140	0.00	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
POPULAR, INC.Listing on record	May 14, 2009	Other	16,242	0.00	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
POPULAR, INC.Listing on record	May 4, 2009	Other	3,052	0.00	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
POPULAR, INC.Listing on record	Feb 4, 2009	Other	5,046	0.00	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
POPULAR, INC.Listing on record	Jan 26, 2009	Buy	20,000	3.11	$62.2K	conv 75ClusterFirst in 12mo	SEC
POPULAR, INC.Listing on record	Jan 8, 2009	Other	584	0.00	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
POPULAR, INC.Listing on record	Nov 4, 2008	Other	1,116	0.00	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
POPULAR, INC.Listing on record	Aug 4, 2008	Other	1,067	0.00	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
POPULAR, INC.Listing on record	May 30, 2008	Other	4,876	0.00	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
POPULAR, INC.Listing on record	May 5, 2008	Other	786	0.00	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
POPULAR, INC.Listing on record	Feb 5, 2008	Other	633	0.00	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC