List of insiders holdings for ORIENTAL FINANCIAL GROUP INC:
- Shares directly owned by the insider.
- Shares indirectly owned by the insider.
- Total shares owned by the insider (sum of shares directly and indirectly owned).
- Total market value if available.
- Shares are not adjusted for stock split.
"Insiders might sell their shares for any number of reasons, but they buy them for only one: they think the price will rise"
- Peter Lynch
What is insider trading>>
- Peter Lynch
What is insider trading>>
| # | Insider Holder Name | Report Date Time |
Shares Owned Directly Indirectly |
Total Shares Owned |
Filing |
| 1 | INCLAN JULIAN Ret. Director - May 8, 2024 |
2024-07-01 16:05:47 | 99,486 0 |
99,486 | Form 4 |
| 2 | Kumar Ganesh Chief Strategy Officer, US |
2024-05-08 17:05:28 | 76,578 0 |
76,578 | Form 4 |
| 3 | RODRIGUEZ FREDERICK VP Treasury |
2004-09-14 12:54:15 | 60,993 0 |
60,993 | Form 4 |
| 4 | DIAZ MARCIAL SVP Mortgage |
2004-09-17 16:33:17 | 58,883 0 |
58,883 | Form 5 |
| 5 | FERNANDEZ JOSE RAFAEL CEO & Chairperson BOD |
2025-03-11 17:50:45 | 58,166 0 |
58,166 | Form 4 |
| 6 | Colon Jorge Director |
2025-04-03 16:01:28 | 54,043 0 |
54,043 | Form 4 |
| 7 | BERRIOS JUAN D SVP Mortgage Operations |
2003-11-28 11:22:19 | 51,168 0 |
51,168 | Form 4 |
| 8 | Soriano Lidio Banking & Mortgage Chief/EVP |
2007-11-05 18:32:00 | 33,006 0 |
33,006 | Form 4 |
| 9 | Haggarty Patrick J. Managing Director Comm. Bankin Director |
2025-03-10 16:02:54 | 32,679 0 |
32,679 | Form 4 |
| 10 | De Jesus Nestor Director |
2025-03-20 17:59:22 | 30,490 0 |
30,490 | Form 4 |
| 11 | RICHA ALBERTO Director |
2005-09-02 16:30:20 | 24,282 0 |
24,282 | Form 4 |
| 12 | Rodriguez Mari Evelyn Chief Retail Banking Officer |
2025-03-07 17:41:37 | 22,115 0 |
22,115 | Form 4 |
| 13 | Cruz Rafael SVP & Chief Risk & Compliance |
2020-02-28 19:35:36 | 11,639 0 |
11,639 | Form 4 |
| 14 | PEREZ EDWIN Director |
2023-04-17 16:01:14 | 11,500 0 |
11,500 | Form 4 |
| 15 | JIMENEZ MILTON SVP Information Systems |
2003-10-02 10:54:46 | 9,350 0 |
9,350 | Form 4 |
| 16 | Ortiz Cesar A Chief Risk Officer |
2025-03-14 16:24:18 | 9,234 0 |
9,234 | Form 4/A |
| 17 | Arizmendi Maritza Chief Financial Officer |
2025-04-09 16:03:14 | 8,424 0 |
8,424 | Form 4 |
| 18 | Morazzani Pedro Director |
2022-04-14 16:59:13 | 5,790 0 |
5,790 | Form 4 |
| 19 | Aguayo Juan Carlos Director |
2021-03-29 13:16:45 | 5,390 0 |
5,390 | Form 4 |
| 20 | Aponte Maricarmen Director |
2010-02-02 16:14:56 | 4,500 0 |
4,500 | Form 4 |
| 21 | Garcia Ada Managing Dir Customer Intelli |
2025-03-14 16:06:53 | 4,164 0 |
4,164 | Form 4 |
| 22 | Gonzalez Hugh General Counsel |
2025-03-14 16:05:43 | 3,964 0 |
3,964 | Form 4 |
| 23 | Franqui Annette Director |
2025-03-21 16:00:43 | 3,400 0 |
3,400 | Form 4 |
| 24 | Cabrera Jose E. Chief Risk & Compliance Office |
2023-03-21 20:52:11 | 3,251 0 |
3,251 | Form 4 |
| 25 | DIAZ ELI Executive Vice President |
2003-10-29 14:22:37 | 2,146 0 |
2,146 | Form 4 |
| 26 | Harnett Sue Director |
2025-03-13 16:24:48 | 1,500 0 |
1,500 | Form 4 |
| 27 | Velez-Dominguez Rafael A Director |
2025-04-11 16:20:43 | 1,500 0 |
1,500 | Form 4 |
| 28 | Vazquez Angel E. Director |
2025-03-28 16:32:08 | 1,500 0 |
1,500 | Form 4 |
| 29 | Garcia Nelson Director |
2010-09-02 16:14:55 | 1000 0 |
1000 | Form 4 |
| 30 | Steele Christa Director |
2020-06-10 13:24:14 | 500 0 |
500 | Form 4 |
| 31 | Grindstaff Lynda Director |
2025-03-21 16:00:41 | 300 0 |
300 | Form 4 |
| 32 | Diaz Jose Gabriel SVP & Exec Trust Officer |
2011-06-03 18:41:20 | 0 0 |
0 | Form 4 |
| 33 | GARRASTAZU ELMER SVP Financial Reporting |
2007-02-23 16:11:22 | 0 0 |
0 | Form 4 |
| 34 | Mendez Hector SEVP & Treasurer |
2007-02-26 09:45:06 | 0 0 |
0 | Form 4 |
| 35 | RODRIGUEZ EMILIO Director |
2007-02-26 12:04:42 | 0 0 |
0 | Form 4 |
| 36 | VALE NESTOR SVP Banking Operations |
2007-02-26 12:15:25 | 0 0 |
0 | Form 4 |
| 37 | Velez Carlos President - Oriental Mortgage |
2007-02-26 09:36:56 | 0 0 |
0 | Form 4 |
| 38 | PERDOMO DIEGO Director |
2007-02-26 09:07:35 | 0 0 |
0 | Form 4 |
| 39 | ARCHILLA EFRAIN Director |
2007-02-26 10:02:45 | 0 0 |
0 | Form 4 |
| 40 | FERNANDEZ JOSE ENRIQUE Former Director Director |
2007-06-15 17:12:28 | 0 0 |
0 | Form 4 |
| 41 | FERNANDEZ RICHARDS JOSE E Former EVP Banking Services |
2007-06-15 17:26:40 | 0 0 |
0 | Form 4 |
| 42 | VAZQUEZ DEYNES MIGUEL A Former Director Director |
2008-02-15 17:47:46 | 0 0 |
0 | Form 4 |
| 43 | NIEVES CARLOS Former SEVP & COO Financial |
2008-02-15 17:41:00 | 0 0 |
0 | Form 4 |
| 44 | Vazquez Hector J Former Director Director |
2008-07-24 15:29:23 | 0 0 |
0 | Form 4 |
| 45 | Garcia Rodriguez Roberto Director |
2024-09-26 17:28:33 | 0 0 |
0 | Form 3 |
| 46 | Pablo Altieri Ivan Director |
2014-05-13 17:53:06 | 0 0 |
0 | Form 4 |
| 47 | Vina Carlos Andres SVP & General Auditor |
2011-07-13 16:28:36 | 0 0 |
0 | Form 4 |
| 48 | Salva Luis Raul Loan Review Consultant |
2011-07-13 16:13:25 | 0 0 |
0 | Form 4 |
| 49 | Micheo Julio Former SEVP/Chief Invest Strat |
2011-10-21 11:34:25 | 0 0 |
0 | Form 4 |
| 50 | Machargo Rafael Director |
2012-04-27 20:01:46 | 0 0 |
0 | Form 4 |
| 51 | Gil de Lamadrid Jose J Director |
2012-07-03 15:41:56 | 0 0 |
0 | Form 4 |
| 52 | SOUFFRONT CARLOS General Counsel & Secretary |
2020-12-28 21:24:16 | 0 0 |
0 | Form 4 |
| 53 | GONZALEZ JOSE R SEVP- Banking & Financial Serv |
2013-10-04 17:28:21 | 0 0 |
0 | Form 4 |
| 54 | ROSADO RAMON A SVP & Director US Loan Program |
2020-02-26 15:31:13 | 0 0 |
0 | Form 5 |
| 55 | Pena Radames Director |
2019-02-15 15:57:07 | 0 0 |
0 | Form 5 |
| 56 | ARRIVI FRANCISCO J Director |
2019-02-15 16:31:44 | 0 0 |
0 | Form 5 |
| 57 | Rossi Josen Director |
2019-02-15 16:47:44 | 0 0 |
0 | Form 5 |
| 58 | Martinez Rafael Director |
2019-02-11 09:33:23 | 0 0 |
0 | Form 5 |
| 59 | GONZALEZ NORBERTO EVP & CRO |
2014-07-09 10:26:45 | 0 0 |
0 | Form 4 |