|
2024-05-03 |
2024-05-02 |
S
Sale
|
Iafigliola Carlos
SEVP Chief Operating Officer
Officer
|
10,579
-51.5%
22.62
239,298
USD
|
10,579
-51.5%
|
22.62
|
239,298
USD
|
|
|
2023-11-30 |
2023-11-29 |
S
Sale
|
Levine Howard A.
SEVP Head of Consumer Banking
Officer
|
1,200
-36.6%
20.74
24,888
USD
|
1,200
-36.6%
|
20.74
|
24,888
USD
|
|
|
2023-07-31 |
2023-07-27 |
S
Sale
|
Calderon Sharymar
EVP - Chief Financial Officer
Officer
|
159
-3.8%
20.10
3,196
USD
|
159
-3.8%
|
20.10
|
3,196
USD
|
|
|
2023-05-04 |
2023-05-02 |
B
Purchase
|
Martin Silvio Marshall
See remarks
Officer
|
1,000
+25.3%
16.69
16,693
USD
|
1,000
+25.3%
|
16.69
|
16,693
USD
|
|
|
2023-04-26 |
2023-04-26 |
B
Purchase
|
Esterripa Juan
See remarks
Officer
|
1,000
+inf%
18.26
18,256
USD
|
1,000
+inf%
|
18.26
|
18,256
USD
|
|
|
2023-04-26 |
2023-04-25 |
B
Purchase
|
Plush Gerald P
Chairman, President & CEO
Executive Director
|
2,500
+4.8%
18.17
45,423
USD
|
2,500
+4.8%
|
18.17
|
45,423
USD
|
|
|
2023-04-26 |
2023-04-25 |
B
Purchase
|
Levine Howard A.
SEVP Head of Consumer Banking
Officer
|
1,000
+500.0%
18.14
18,135
USD
|
1,000
+500.0%
|
18.14
|
18,135
USD
|
|
|
2022-11-14 |
2022-11-09 |
S
Sale
|
Capriles L. Miguel A
Non-Executive Director
|
3,825
-100.0%
28.90
110,543
USD
|
3,825
-100.0%
|
28.90
|
110,543
USD
|
|
|
2022-11-04 |
2022-11-04 |
S
Sale
|
Vollmer A. Gustavo J
Non-Executive Director
|
49,249
-7.8%
29.59
1,457,317
USD
|
49,249
-7.8%
|
29.59
|
1,457,317
USD
|
|
|
2022-11-04 |
2022-11-03 |
S
Sale
|
Vollmer A. Gustavo J
Non-Executive Director
|
6,325
-1.0%
29.14
184,286
USD
|
6,325
-1.0%
|
29.14
|
184,286
USD
|
|
|
2022-11-04 |
2022-11-02 |
S
Sale
|
Vollmer A. Gustavo J
Non-Executive Director
|
8,496
-1.3%
30.17
256,340
USD
|
8,496
-1.3%
|
30.17
|
256,340
USD
|
|
|
2022-11-01 |
2022-11-01 |
S
Sale
|
Vollmer A. Gustavo J
Non-Executive Director
|
68,131
-9.5%
30.51
2,078,827
USD
|
68,131
-9.5%
|
30.51
|
2,078,827
USD
|
|
|
2022-11-01 |
2022-10-31 |
S
Sale
|
Vollmer A. Gustavo J
Non-Executive Director
|
29,500
-3.9%
30.07
887,012
USD
|
29,500
-3.9%
|
30.07
|
887,012
USD
|
|
|
2022-11-01 |
2022-10-28 |
S
Sale
|
Vollmer A. Gustavo J
Non-Executive Director
|
20,519
-2.7%
30.02
615,913
USD
|
20,519
-2.7%
|
30.02
|
615,913
USD
|
|
|
2022-08-04 |
2022-08-03 |
B
Purchase
|
Martin Silvio Marshall
See remarks
Officer
|
500
+14.5%
26.39
13,194
USD
|
500
+14.5%
|
26.39
|
13,194
USD
|
|
|
2022-08-03 |
2022-08-03 |
B
Purchase
|
Fleitas Armando
See remarks
Officer
|
200
+1.9%
26.61
5,322
USD
|
200
+1.9%
|
26.61
|
5,322
USD
|
|
|
2022-08-02 |
2022-08-02 |
B
Purchase
|
Levine Howard A.
See remarks
Officer
|
200
+inf%
26.93
5,386
USD
|
200
+inf%
|
26.93
|
5,386
USD
|
|
|
2022-07-26 |
2022-07-25 |
B
Purchase
|
Plush Gerald P
See remarks
Executive Director
|
1,000
+3.3%
27.14
27,140
USD
|
1,000
+3.3%
|
27.14
|
27,140
USD
|
|
|
2022-05-25 |
2022-05-24 |
B
Purchase
|
Suarez Oscar
Non-Executive Director
|
300
+150.0%
28.27
8,481
USD
|
300
+150.0%
|
28.27
|
8,481
USD
|
|
|
2022-05-24 |
2022-05-23 |
B
Purchase
|
Holroyd Samantha
Non-Executive Director
|
438
+700.9%
28.72
12,580
USD
|
438
+700.9%
|
28.72
|
12,580
USD
|
|
|
2022-05-16 |
2022-05-12 |
S
Sale
|
COPELAND FREDERICK C JR
Non-Executive Director
|
1,000
-5.4%
27.60
27,596
USD
|
1,000
-5.4%
|
27.60
|
27,596
USD
|
|
|
2022-05-03 |
2022-05-02 |
B
Purchase
|
QUELCH JOHN
Non-Executive Director
|
500
+inf%
26.28
13,141
USD
|
500
+inf%
|
26.28
|
13,141
USD
|
|
|
2022-03-15 |
2022-03-14 |
S
Sale
|
Marturet M. Gustavo
Non-Executive Director
|
16
-0.0%
31.57
505
USD
|
16
-0.0%
|
31.57
|
505
USD
|
|
|
2022-03-15 |
2022-03-14 |
S
Sale
|
Marturet M. Gustavo
Non-Executive Director
|
440
-0.6%
31.00
13,640
USD
|
440
-0.6%
|
31.00
|
13,640
USD
|
|
|
2022-03-15 |
2022-03-14 |
S
Sale
|
Marturet M. Gustavo
Non-Executive Director
|
29
-0.0%
31.58
916
USD
|
29
-0.0%
|
31.58
|
916
USD
|
|
|
2022-03-15 |
2022-03-14 |
S
Sale
|
Marturet M. Gustavo
Non-Executive Director
|
538
-0.8%
31.79
17,102
USD
|
538
-0.8%
|
31.79
|
17,102
USD
|
|
|
2022-03-15 |
2022-03-14 |
S
Sale
|
Marturet M. Gustavo
Non-Executive Director
|
1,166
-1.6%
31.25
36,434
USD
|
1,166
-1.6%
|
31.25
|
36,434
USD
|
|
|
2022-02-22 |
2022-02-22 |
S
Sale
|
Vollmer A. Gustavo J
Non-Executive Director
|
2,271
-0.3%
32.79
74,464
USD
|
2,271
-0.3%
|
32.79
|
74,464
USD
|
|
|
2022-02-18 |
2022-02-18 |
S
Sale
|
Vollmer A. Gustavo J
Non-Executive Director
|
2,750
-0.4%
33.06
90,907
USD
|
2,750
-0.4%
|
33.06
|
90,907
USD
|
|
|
2022-02-18 |
2022-02-17 |
S
Sale
|
Vollmer A. Gustavo J
Non-Executive Director
|
1,975
-0.3%
33.34
65,847
USD
|
1,975
-0.3%
|
33.34
|
65,847
USD
|
|
|
2022-02-18 |
2022-02-16 |
S
Sale
|
Vollmer A. Gustavo J
Non-Executive Director
|
704
-0.1%
33.98
23,922
USD
|
704
-0.1%
|
33.98
|
23,922
USD
|
|
|
2022-02-15 |
2022-02-14 |
S
Sale
|
Vollmer A. Gustavo J
Non-Executive Director
|
2,306
-0.3%
33.63
77,539
USD
|
2,306
-0.3%
|
33.63
|
77,539
USD
|
|
|
2022-02-15 |
2022-02-14 |
S
Sale
|
Vollmer A. Gustavo J
Non-Executive Director
|
3,345
-0.4%
33.27
111,291
USD
|
3,345
-0.4%
|
33.27
|
111,291
USD
|
|
|
2022-02-15 |
2022-02-11 |
S
Sale
|
Vollmer A. Gustavo J
Non-Executive Director
|
13,404
-1.7%
34.50
462,411
USD
|
13,404
-1.7%
|
34.50
|
462,411
USD
|
|
|
2022-02-11 |
2022-02-10 |
S
Sale
|
Vollmer A. Gustavo J
Non-Executive Director
|
9,179
-1.1%
34.28
314,693
USD
|
9,179
-1.1%
|
34.28
|
314,693
USD
|
|
|
2022-02-11 |
2022-02-09 |
S
Sale
|
Vollmer A. Gustavo J
Non-Executive Director
|
9,206
-1.1%
34.26
315,352
USD
|
9,206
-1.1%
|
34.26
|
315,352
USD
|
|
|
2021-12-15 |
2021-12-14 |
S
Sale
|
Vollmer A. Gustavo J
Non-Executive Director
|
1,370
-0.2%
30.70
42,062
USD
|
1,370
-0.2%
|
30.70
|
42,062
USD
|
|
|
2021-12-15 |
2021-12-13 |
S
Sale
|
Vollmer A. Gustavo J
Non-Executive Director
|
2,630
-0.3%
29.93
78,724
USD
|
2,630
-0.3%
|
29.93
|
78,724
USD
|
|
|
2021-12-01 |
2021-12-01 |
PP
Planned purchase
|
Plush Gerald P
See remarks
Executive Director
|
200
+0.2%
28.90
5,780
USD
|
200
+0.2%
|
28.90
|
5,780
USD
|
|
|
2021-11-18 |
2021-11-17 |
S
Sale
|
Wilson Millar
Non-Executive Director
|
30,769
-18.2%
29.97
922,230
USD
|
30,769
-18.2%
|
29.97
|
922,230
USD
|
|
|
2021-11-02 |
2021-11-01 |
PP
Planned purchase
|
Plush Gerald P
See remarks
Executive Director
|
200
+0.2%
26.60
5,320
USD
|
200
+0.2%
|
26.60
|
5,320
USD
|
|
|
2021-10-04 |
2021-10-01 |
PP
Planned purchase
|
Plush Gerald P
See remarks
Executive Director
|
200
+0.2%
24.92
4,984
USD
|
200
+0.2%
|
24.92
|
4,984
USD
|
|
|
2021-05-14 |
2021-05-12 |
B
Purchase
|
Plush Gerald P
See remarks
Executive Director
|
1,000
+1.0%
20.91
20,911
USD
|
1,000
+1.0%
|
20.91
|
20,911
USD
|
|
|
2021-05-04 |
2021-05-03 |
B
Purchase
|
Capriles Alberto
See Remarks
Officer
|
1,000
+4.1%
19.84
19,836
USD
|
1,000
+4.1%
|
19.84
|
19,836
USD
|
|
|
2021-02-09 |
2021-02-08 |
B
Purchase
|
Plush Gerald P
Non-Executive Director
|
10,000
+10000.0%
15.59
155,878
USD
|
10,000
+10000.0%
|
15.59
|
155,878
USD
|
|
|
2020-02-18 |
2020-02-13 |
S
Sale
|
COPELAND FREDERICK C JR
Non-Executive Director
|
2,000
-12.8%
19.41
38,812
USD
|
2,000
-12.8%
|
19.41
|
38,812
USD
|
|
|
2019-03-07 |
2019-03-07 |
S
Sale
|
Mercantil Servicios Financieros, C.A.
Large shareholder
|
2,112,321
-100.0%
13.48
28,474,087
USD
|
2,112,321
-100.0%
|
13.48
|
28,474,087
USD
|
|
|
2018-12-27 |
2018-12-21 |
B
Purchase
|
COPELAND FREDERICK C JR
Non-Executive Director
|
6,000
+62.4%
13.00
78,000
USD
|
6,000
+62.4%
|
13.00
|
78,000
USD
|
|
|
2018-12-27 |
2018-12-21 |
S
Sale
|
Mercantil Servicios Financieros, C.A.
Large shareholder
|
4,922,477
-100.0%
13.00
63,992,201
USD
|
4,922,477
-100.0%
|
13.00
|
63,992,201
USD
|
|
|
2018-12-27 |
2018-12-21 |
B
Purchase
|
Villar Guillermo
Non-Executive Director
|
769
+8.0%
13.00
9,997
USD
|
769
+8.0%
|
13.00
|
9,997
USD
|
|
|
2018-12-27 |
2018-12-21 |
B
Purchase
|
Capriles Alberto
See Remarks
Officer
|
2,500
+inf%
13.00
32,500
USD
|
2,500
+inf%
|
13.00
|
32,500
USD
|
|
|
2018-12-27 |
2018-12-21 |
B
Purchase
|
Wilson Millar
Vice-Chairman & CEO
Officer
|
30,769
+16.7%
13.00
399,997
USD
|
30,769
+16.7%
|
13.00
|
399,997
USD
|
|
|
2018-12-27 |
2018-12-21 |
B
Purchase
|
Peraza Alberto
See Remarks
Officer
|
10,000
+inf%
13.00
130,000
USD
|
10,000
+inf%
|
13.00
|
130,000
USD
|
|
|
2018-12-27 |
2018-12-21 |
B
Purchase
|
Figueredo Alfonso
See Remarks
Officer
|
4,615
+6.0%
13.00
59,995
USD
|
4,615
+6.0%
|
13.00
|
59,995
USD
|
|
|
2018-12-27 |
2018-12-21 |
B
Purchase
|
Villamil Jose Antonio
Non-Executive Director
|
769
+8.0%
13.00
9,997
USD
|
769
+8.0%
|
13.00
|
9,997
USD
|
|
|
2018-12-27 |
2018-12-21 |
B
Purchase
|
Palacios Miguel
See Remarks
Officer
|
5,769
+42232.8%
13.00
74,997
USD
|
5,769
+42232.8%
|
13.00
|
74,997
USD
|
|
|
2018-12-27 |
2018-12-21 |
B
Purchase
|
Dana Pamella J
Non-Executive Director
|
769
+8.0%
13.00
9,997
USD
|
769
+8.0%
|
13.00
|
9,997
USD
|
|
