SOUFFRONT CARLOS

General Counsel & Secretary at OFG BANCORP · on record since Feb 26, 2015

Insider trading activity of SOUFFRONT CARLOS

Transactions on record: 73; since Mar 16, 2009

Open-market buys: 16; $447.7K

Open-market sells: 15; $390.7K

Companies traded: 1; last filing May 28, 2020

Figures computed from official regulatory filings — .

Companies where SOUFFRONT CARLOS has traded

OFG BANCORP73 tx · $1.5M · May 28, 2020

Track record of SOUFFRONT CARLOS

Statistical track record

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Open-market buys: 16

Last buy: Nov 1, 2012

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Transaction history of SOUFFRONT CARLOS

Co-insiders of SOUFFRONT CARLOS

Aguayo Juan CarlosOFG BANCORP
ALTIERI PABLO IOFG BANCORP
Aponte MaricarmenOFG BANCORP
ARCHILLA EFRAINOFG BANCORP
Arizmendi MaritzaOFG BANCORP
ARRIVI FRANCISCO JOFG BANCORP
BERRIOS JUAN DOFG BANCORP
Cabrera Jose E.OFG BANCORP
Colon JorgeOFG BANCORP
Cruz RafaelOFG BANCORP
De Jesus NestorOFG BANCORP
DIAZ ELIOFG BANCORP
Diaz Jose GabrielOFG BANCORP

This page republishes public regulatory disclosures.

Company	Filed	Type	Qty	Price	Value · USD	Signals	Src
OFG BANCORPListing on record	May 28, 2020	AwardD (derivative)	6,000	—	n/a (No price was disclosed in the filing)		SEC
OFG BANCORPListing on record	Mar 3, 2020	ExerciseD (derivative)	-12,900	—	n/a (No price was disclosed in the filing)		SEC
OFG BANCORPListing on record	Mar 3, 2020	ExerciseD (derivative)	-1,815	—	n/a (No price was disclosed in the filing)		SEC
OFG BANCORPListing on record	Mar 3, 2020	Award	14,715	—	n/a (No price was disclosed in the filing)		SEC
OFG BANCORPListing on record	Dec 23, 2019	ExerciseD (derivative)	-10,100	—	n/a (No price was disclosed in the filing)		SEC
OFG BANCORPListing on record	Dec 23, 2019	Exercise	10,100	11.50 USD	$116.2K		SEC
OFG BANCORPListing on record	Apr 1, 2019	AwardD (derivative)	5,500	—	n/a (No price was disclosed in the filing)		SEC
OFG BANCORPListing on record	Mar 7, 2019	ExerciseD (derivative)	-1,493	—	n/a (No price was disclosed in the filing)		SEC
OFG BANCORPListing on record	Mar 7, 2019	Exercise	1,493	8.28 USD	$12.4K		SEC
OFG BANCORPListing on record	Mar 19, 2018	ExerciseD (derivative)	-700	—	n/a (No price was disclosed in the filing)		SEC
OFG BANCORPListing on record	Mar 19, 2018	Award	700	—	n/a (No price was disclosed in the filing)		SEC
OFG BANCORPListing on record	Mar 1, 2018	AwardD (derivative)	10,000	—	n/a (No price was disclosed in the filing)		SEC
OFG BANCORPListing on record	Mar 8, 2017	Award	12,300	—	n/a (No price was disclosed in the filing)		SEC
OFG BANCORPListing on record	Mar 8, 2017	ExerciseD (derivative)	-12,300	—	n/a (No price was disclosed in the filing)		SEC
OFG BANCORPListing on record	Mar 6, 2017	AwardD (derivative)	12,900	—	n/a (No price was disclosed in the filing)		SEC
OFG BANCORPListing on record	Mar 3, 2017	Sell	-5,000	13.50 USD	$67.5K	Unusual size	SEC
OFG BANCORPListing on record	Mar 3, 2017	Sell	-3,100	13.52 USD	$41.9K		SEC
OFG BANCORPListing on record	Mar 3, 2017	Sell	-298	13.40 USD	$4K		SEC
OFG BANCORPListing on record	Mar 3, 2017	Sell	-700	13.41 USD	$9.4K		SEC
OFG BANCORPListing on record	Mar 3, 2017	Sell	-902	13.43 USD	$12.1K		SEC
OFG BANCORPListing on record	Dec 27, 2016	Sell	-196	13.65 USD	$2.7K		SEC
OFG BANCORPListing on record	Dec 27, 2016	Sell	-2,800	13.60 USD	$38.1K		SEC
OFG BANCORPListing on record	Dec 27, 2016	Sell	-1,400	13.63 USD	$19.1K		SEC
OFG BANCORPListing on record	Dec 27, 2016	Sell	-4,535	13.65 USD	$61.9K		SEC
OFG BANCORPListing on record	Dec 27, 2016	Sell	-599	13.73 USD	$8.2K		SEC

Company	Filed	Type	Qty	Price	Value · USD	Signals	Src
OFG BANCORPListing on record	May 28, 2020	AwardD (derivative)	6,000	—	n/a (No price was disclosed in the filing)		SEC
OFG BANCORPListing on record	Mar 3, 2020	ExerciseD (derivative)	-12,900	—	n/a (No price was disclosed in the filing)		SEC
OFG BANCORPListing on record	Mar 3, 2020	ExerciseD (derivative)	-1,815	—	n/a (No price was disclosed in the filing)		SEC
OFG BANCORPListing on record	Mar 3, 2020	Award	14,715	—	n/a (No price was disclosed in the filing)		SEC
OFG BANCORPListing on record	Dec 23, 2019	ExerciseD (derivative)	-10,100	—	n/a (No price was disclosed in the filing)		SEC
OFG BANCORPListing on record	Dec 23, 2019	Exercise	10,100	11.50 USD	$116.2K		SEC
OFG BANCORPListing on record	Apr 1, 2019	AwardD (derivative)	5,500	—	n/a (No price was disclosed in the filing)		SEC
OFG BANCORPListing on record	Mar 7, 2019	ExerciseD (derivative)	-1,493	—	n/a (No price was disclosed in the filing)		SEC
OFG BANCORPListing on record	Mar 7, 2019	Exercise	1,493	8.28 USD	$12.4K		SEC
OFG BANCORPListing on record	Mar 19, 2018	ExerciseD (derivative)	-700	—	n/a (No price was disclosed in the filing)		SEC
OFG BANCORPListing on record	Mar 19, 2018	Award	700	—	n/a (No price was disclosed in the filing)		SEC
OFG BANCORPListing on record	Mar 1, 2018	AwardD (derivative)	10,000	—	n/a (No price was disclosed in the filing)		SEC
OFG BANCORPListing on record	Mar 8, 2017	Award	12,300	—	n/a (No price was disclosed in the filing)		SEC
OFG BANCORPListing on record	Mar 8, 2017	ExerciseD (derivative)	-12,300	—	n/a (No price was disclosed in the filing)		SEC
OFG BANCORPListing on record	Mar 6, 2017	AwardD (derivative)	12,900	—	n/a (No price was disclosed in the filing)		SEC
OFG BANCORPListing on record	Mar 3, 2017	Sell	-5,000	13.50 USD	$67.5K	Unusual size	SEC
OFG BANCORPListing on record	Mar 3, 2017	Sell	-3,100	13.52 USD	$41.9K		SEC
OFG BANCORPListing on record	Mar 3, 2017	Sell	-298	13.40 USD	$4K		SEC
OFG BANCORPListing on record	Mar 3, 2017	Sell	-700	13.41 USD	$9.4K		SEC
OFG BANCORPListing on record	Mar 3, 2017	Sell	-902	13.43 USD	$12.1K		SEC
OFG BANCORPListing on record	Dec 27, 2016	Sell	-196	13.65 USD	$2.7K		SEC
OFG BANCORPListing on record	Dec 27, 2016	Sell	-2,800	13.60 USD	$38.1K		SEC
OFG BANCORPListing on record	Dec 27, 2016	Sell	-1,400	13.63 USD	$19.1K		SEC
OFG BANCORPListing on record	Dec 27, 2016	Sell	-4,535	13.65 USD	$61.9K		SEC
OFG BANCORPListing on record	Dec 27, 2016	Sell	-599	13.73 USD	$8.2K		SEC