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United States Holding Companies

Caribbean Holdings Int'L Corp (CBBI)

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Ticker: CBBI Exchange: OTC
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• Purchase • Sale • Planned purchase • Planned sale Net purchase Net sale Activity signal Earnings
Top insiders
Trades
KANDA NEAL
President
1 sale — total 925,227 USD
Sale 2 Mar 2006
Value US$4,479,653.91 | Price 336.42 | Shares 80,737
Buy 2 Mar 2006
Value US$4,888,948.90 | Price 79.83 | Shares 70,407
Buy 2 Mar 2006
Value US$1,009.26 | Price 37.38 | Shares 27
Sale 22 Feb 2006
Value US$855,180.34 | Price 37.87 | Shares 22,582
Buy 13 Feb 2006
Value US$69,112.20 | Price 34.35 | Shares 2,012
Buy 2 Feb 2006
Value US$996.57 | Price 36.91 | Shares 27
Buy 2 Feb 2006
Value US$2,694.43 | Price 36.91 | Shares 73
Sale 30 Jan 2006
Value US$3,739.00 | Price 37.39 | Shares 100
Sale 30 Jan 2006
Value US$7,454.00 | Price 37.27 | Shares 200
Sale 30 Jan 2006
Value US$3,725.00 | Price 37.25 | Shares 100
Sale 30 Jan 2006
Value US$11,166.00 | Price 37.22 | Shares 300
Sale 30 Jan 2006
Value US$26,047.00 | Price 37.21 | Shares 700
Sale 30 Jan 2006
Value US$22,320.00 | Price 37.20 | Shares 600
Sale 30 Jan 2006
Value US$22,314.00 | Price 37.19 | Shares 600
Sale 30 Jan 2006
Value US$37,180.00 | Price 37.18 | Shares 1,000
Sale 30 Jan 2006
Value US$14,868.00 | Price 37.17 | Shares 400
Sale 30 Jan 2006
Value US$14,860.00 | Price 37.15 | Shares 400
Sale 30 Jan 2006
Value US$21,726.90 | Price 37.14 | Shares 585
Sale 30 Jan 2006
Value US$11,139.00 | Price 37.13 | Shares 300
Sale 30 Jan 2006
Value US$3,712.00 | Price 37.12 | Shares 100
Sale 30 Jan 2006
Value US$66,780.00 | Price 37.10 | Shares 1,800
Sale 30 Jan 2006
Value US$18,505.00 | Price 37.01 | Shares 500
Sale 30 Jan 2006
Value US$3,700.00 | Price 37.00 | Shares 100
Sale 30 Jan 2006
Value US$7,394.00 | Price 36.97 | Shares 200
Sale 30 Jan 2006
Value US$18,475.00 | Price 36.95 | Shares 500
Sale 30 Jan 2006
Value US$36,900.00 | Price 36.90 | Shares 1,000
Sale 30 Jan 2006
Value US$7,378.00 | Price 36.89 | Shares 200
Sale 14 Sep 2004
Value US$9,403.00 | Price 94.03 | Shares 100
Sale 14 Sep 2004
Value US$56,508.00 | Price 94.18 | Shares 600
Sale 14 Sep 2004
Value US$204,363.00 | Price 93.96 | Shares 2,175
Sale 14 Sep 2004
Value US$367,068.00 | Price 94.12 | Shares 3,900
Sale 13 Sep 2004
Value US$306,165.64 | Price 95.26 | Shares 3,214
Sale 10 Sep 2004
Value US$40,704.00 | Price 96.00 | Shares 424
Sale 10 Sep 2004
Value US$95,800.00 | Price 95.80 | Shares 1,000
Sale 10 Sep 2004
Value US$181,830.00 | Price 95.70 | Shares 1,900
Sale 10 Sep 2004
Value US$168,615.75 | Price 95.75 | Shares 1,761
Sale 9 Sep 2004
Value US$2,761.38 | Price 95.22 | Shares 29
Sale 9 Sep 2004
Value US$64,348.44 | Price 95.19 | Shares 676
Sale 9 Sep 2004
Value US$47,535.00 | Price 95.07 | Shares 500
Sale 9 Sep 2004
Value US$42,912.65 | Price 95.15 | Shares 451
Sale 9 Sep 2004
Value US$47,500.00 | Price 95.00 | Shares 500
Sale 9 Sep 2004
Value US$47,550.00 | Price 95.10 | Shares 500
Sale 9 Sep 2004
Value US$76,200.00 | Price 95.25 | Shares 800
Sale 9 Sep 2004
Value US$47,550.00 | Price 95.10 | Shares 500
Sale 9 Sep 2004
Value US$22,884.25 | Price 95.75 | Shares 239
Sale 8 Sep 2004
Value US$33,207.35 | Price 95.15 | Shares 349
Sale 8 Sep 2004
Value US$47,500.00 | Price 95.00 | Shares 500
Sale 7 Sep 2004
Value US$47,500.00 | Price 95.00 | Shares 500
Sale 3 Sep 2004
Value US$94,400.00 | Price 94.40 | Shares 1,000
Sale 3 Sep 2004
Value US$23,190.83 | Price 93.89 | Shares 247
Sale 3 Sep 2004
Value US$93,820.00 | Price 93.82 | Shares 1,000
Sale 3 Sep 2004
Value US$93,870.00 | Price 93.87 | Shares 1,000
Sale 2 Sep 2004
Value US$75,200.00 | Price 94.00 | Shares 800
Sale 2 Sep 2004
Value US$18,804.00 | Price 94.02 | Shares 200
Sale 2 Sep 2004
Value US$76,051.68 | Price 94.24 | Shares 807
Sale 2 Sep 2004
Value US$25,099.76 | Price 94.36 | Shares 266
Sale 2 Sep 2004
Value US$162,780.08 | Price 94.42 | Shares 1,724
Sale 2 Sep 2004
Value US$94,052.28 | Price 94.43 | Shares 996
Sale 1 Sep 2004
Value US$3,780.80 | Price 94.52 | Shares 40
Sale 1 Sep 2004
Value US$33,340.85 | Price 94.45 | Shares 353
Sale 1 Sep 2004
Value US$47,500.00 | Price 95.00 | Shares 500
Sale 1 Sep 2004
Value US$37,900.00 | Price 94.75 | Shares 400
Sale 31 Aug 2004
Value US$47,300.00 | Price 94.60 | Shares 500
Sale 30 Aug 2004
Value US$30,348.50 | Price 94.25 | Shares 322
Sale 30 Aug 2004
Value US$28,230.00 | Price 94.10 | Shares 300
Sale 30 Aug 2004
Value US$28,200.00 | Price 94.00 | Shares 300
Sale 5 Aug 2004
Value US$123,117.50 | Price 92.50 | Shares 1,331
Sale 3 Jun 2004
Value US$21,136.95 | Price 82.89 | Shares 255
Abbreviations B: Buy, S: Sell, PP: Planned purchase, PlS: Planned sale, PrS: Proposed sale, O: Option / Other
Notification date Transaction date B/S Transaction type Insider and/or position Nb. shares
Price
Value 		Number of shares Price Value Details
2006-03-03 2006-03-02 S Sale KANDA NEAL

President

Officer
80,737 -0.1%
336.42
US$4,479,654 		80,737 -0.1% 336.42 US$4,479,654
2006-03-02 2006-03-02 B Purchase Rose Crystal Non-Executive Director
70,407 -13.5%
79.83
US$4,888,949 		70,407 -13.5% 79.83 US$4,888,949
2006-03-02 2006-03-02 B Purchase HEDBERG B JEANNIE Non-Executive Director
76,239 +43.8%
403.17
US$3,237,831 		76,239 +43.8% 403.17 US$3,237,831
2006-02-24 2006-02-22 S Sale CHIKAMOTO ALWYN

EVP

Officer
22,582 -100.0%
37.87
US$855,180 		22,582 -100.0% 37.87 US$855,180
2006-02-23 2006-02-13 B Purchase Chinn Curtis

EVP and CCO

Officer
2,012 +inf%
34.35
US$69,112 		2,012 +inf% 34.35 US$69,112
2006-02-02 2006-02-02 B Purchase HEDBERG B JEANNIE Non-Executive Director
27 +5.8%
36.91
US$997 		27 +5.8% 36.91 US$997
2006-02-02 2006-02-02 B Purchase Rose Crystal Non-Executive Director
73 +inf%
36.91
US$2,694 		73 +inf% 36.91 US$2,694
2006-01-31 2006-01-30 S Sale HIRATA DEAN K

Vice Chairman and CFO

Officer
100 -100.0%
37.39
US$3,739 		100 -100.0% 37.39 US$3,739
2006-01-31 2006-01-30 S Sale HIRATA DEAN K

Vice Chairman and CFO

Officer
200 -66.7%
37.27
US$7,454 		200 -66.7% 37.27 US$7,454
2006-01-31 2006-01-30 S Sale HIRATA DEAN K

Vice Chairman and CFO

Officer
100 -25.0%
37.25
US$3,725 		100 -25.0% 37.25 US$3,725
2006-01-31 2006-01-30 S Sale HIRATA DEAN K

Vice Chairman and CFO

Officer
300 -42.9%
37.22
US$11,166 		300 -42.9% 37.22 US$11,166
2006-01-31 2006-01-30 S Sale HIRATA DEAN K

Vice Chairman and CFO

Officer
700 -50.0%
37.21
US$26,047 		700 -50.0% 37.21 US$26,047
2006-01-31 2006-01-30 S Sale HIRATA DEAN K

Vice Chairman and CFO

Officer
600 -30.0%
37.20
US$22,320 		600 -30.0% 37.20 US$22,320
2006-01-31 2006-01-30 S Sale HIRATA DEAN K

Vice Chairman and CFO

Officer
600 -23.1%
37.19
US$22,314 		600 -23.1% 37.19 US$22,314
2006-01-31 2006-01-30 S Sale HIRATA DEAN K

Vice Chairman and CFO

Officer
1,000 -27.8%
37.18
US$37,180 		1,000 -27.8% 37.18 US$37,180
2006-01-31 2006-01-30 S Sale HIRATA DEAN K

Vice Chairman and CFO

Officer
400 -10.0%
37.17
US$14,868 		400 -10.0% 37.17 US$14,868
2006-01-31 2006-01-30 S Sale HIRATA DEAN K

Vice Chairman and CFO

Officer
400 -9.1%
37.15
US$14,860 		400 -9.1% 37.15 US$14,860
2006-01-31 2006-01-30 S Sale HIRATA DEAN K

Vice Chairman and CFO

Officer
585 -11.7%
37.14
US$21,727 		585 -11.7% 37.14 US$21,727
2006-01-31 2006-01-30 S Sale HIRATA DEAN K

Vice Chairman and CFO

Officer
300 -5.7%
37.13
US$11,139 		300 -5.7% 37.13 US$11,139
2006-01-31 2006-01-30 S Sale HIRATA DEAN K

Vice Chairman and CFO

Officer
100 -1.9%
37.12
US$3,712 		100 -1.9% 37.12 US$3,712
2006-01-31 2006-01-30 S Sale HIRATA DEAN K

Vice Chairman and CFO

Officer
1,800 -25.1%
37.10
US$66,780 		1,800 -25.1% 37.10 US$66,780
2006-01-31 2006-01-30 S Sale HIRATA DEAN K

Vice Chairman and CFO

Officer
500 -6.5%
37.01
US$18,505 		500 -6.5% 37.01 US$18,505
2006-01-31 2006-01-30 S Sale HIRATA DEAN K

Vice Chairman and CFO

Officer
100 -1.3%
37.00
US$3,700 		100 -1.3% 37.00 US$3,700
2006-01-31 2006-01-30 S Sale HIRATA DEAN K

Vice Chairman and CFO

Officer
200 -2.5%
36.97
US$7,394 		200 -2.5% 36.97 US$7,394
2006-01-31 2006-01-30 S Sale HIRATA DEAN K

Vice Chairman and CFO

Officer
500 -5.9%
36.95
US$18,475 		500 -5.9% 36.95 US$18,475
2006-01-31 2006-01-30 S Sale HIRATA DEAN K

Vice Chairman and CFO

Officer
1,000 -10.5%
36.90
US$36,900 		1,000 -10.5% 36.90 US$36,900
2006-01-31 2006-01-30 S Sale HIRATA DEAN K

Vice Chairman and CFO

Officer
200 -2.1%
36.89
US$7,378 		200 -2.1% 36.89 US$7,378
2004-09-14 2004-09-14 S Sale KUNIMOTO WARREN

EVP of City Bank

Officer
100 -0.5%
94.03
US$9,403 		100 -0.5% 94.03 US$9,403
2004-09-14 2004-09-14 S Sale KUNIMOTO WARREN

EVP of City Bank

Officer
600 -3.1%
94.18
US$56,508 		600 -3.1% 94.18 US$56,508
2004-09-14 2004-09-14 S Sale KUNIMOTO WARREN

EVP of City Bank

Officer
2,175 -10.2%
93.96
US$204,363 		2,175 -10.2% 93.96 US$204,363
2004-09-14 2004-09-14 S Sale KUNIMOTO WARREN

EVP of City Bank

Officer
3,900 -15.4%
94.12
US$367,068 		3,900 -15.4% 94.12 US$367,068
2004-09-13 2004-09-13 S Sale LIM RICHARD C

Pres. of City Bank

Officer
3,214 -31.6%
95.26
US$306,166 		3,214 -31.6% 95.26 US$306,166
2004-09-10 2004-09-10 S Sale TOKIOKA LIONEL Y Non-Executive Director
424 -4.6%
96.00
US$40,704 		424 -4.6% 96.00 US$40,704
2004-09-10 2004-09-10 S Sale TOKIOKA LIONEL Y Non-Executive Director
1,000 -9.7%
95.80
US$95,800 		1,000 -9.7% 95.80 US$95,800
2004-09-10 2004-09-10 S Sale TOKIOKA LIONEL Y Non-Executive Director
1,900 -15.6%
95.70
US$181,830 		1,900 -15.6% 95.70 US$181,830
2004-09-10 2004-09-10 S Sale TOKIOKA LIONEL Y Non-Executive Director
1,761 -12.6%
95.75
US$168,616 		1,761 -12.6% 95.75 US$168,616
2004-09-10 2004-09-09 S Sale KUNIMOTO WARREN

EVP of City Bank

Officer
29 -100.0%
95.22
US$2,761 		29 -100.0% 95.22 US$2,761
2004-09-10 2004-09-09 S Sale KUNIMOTO WARREN

EVP of City Bank

Officer
676 -95.9%
95.19
US$64,348 		676 -95.9% 95.19 US$64,348
2004-09-09 2004-09-09 S Sale TOKIOKA LIONEL Y Non-Executive Director
500 -3.5%
95.07
US$47,535 		500 -3.5% 95.07 US$47,535
2004-09-09 2004-09-09 S Sale TOKIOKA LIONEL Y Non-Executive Director
451 -3.0%
95.15
US$42,913 		451 -3.0% 95.15 US$42,913
2004-09-09 2004-09-09 S Sale TOKIOKA LIONEL Y Non-Executive Director
500 -3.2%
95.00
US$47,500 		500 -3.2% 95.00 US$47,500
2004-09-09 2004-09-09 S Sale TOKIOKA LIONEL Y Non-Executive Director
500 -3.1%
95.10
US$47,550 		500 -3.1% 95.10 US$47,550
2004-09-09 2004-09-09 S Sale TOKIOKA LIONEL Y Non-Executive Director
800 -4.8%
95.25
US$76,200 		800 -4.8% 95.25 US$76,200
2004-09-09 2004-09-09 S Sale TOKIOKA LIONEL Y Non-Executive Director
500 -2.9%
95.10
US$47,550 		500 -2.9% 95.10 US$47,550
2004-09-09 2004-09-09 S Sale TOKIOKA LIONEL Y Non-Executive Director
239 -1.4%
95.75
US$22,884 		239 -1.4% 95.75 US$22,884
2004-09-09 2004-09-08 S Sale TOKIOKA LIONEL Y Non-Executive Director
349 -2.0%
95.15
US$33,207 		349 -2.0% 95.15 US$33,207
2004-09-08 2004-09-08 S Sale TOKIOKA LIONEL Y Non-Executive Director
500 -2.7%
95.00
US$47,500 		500 -2.7% 95.00 US$47,500
2004-09-07 2004-09-07 S Sale TOKIOKA LIONEL Y Non-Executive Director
500 -2.7%
95.00
US$47,500 		500 -2.7% 95.00 US$47,500
2004-09-03 2004-09-03 S Sale TOKIOKA LIONEL Y Non-Executive Director
1,000 -5.1%
94.40
US$94,400 		1,000 -5.1% 94.40 US$94,400
2004-09-03 2004-09-03 S Sale KUNIMOTO WARREN

EVP of City Bank

Officer
247 -25.9%
93.89
US$23,191 		247 -25.9% 93.89 US$23,191
2004-09-03 2004-09-03 S Sale KUNIMOTO WARREN

EVP of City Bank

Officer
1,000 -51.2%
93.82
US$93,820 		1,000 -51.2% 93.82 US$93,820
2004-09-03 2004-09-03 S Sale KUNIMOTO WARREN

EVP of City Bank

Officer
1,000 -33.9%
93.87
US$93,870 		1,000 -33.9% 93.87 US$93,870
2004-09-02 2004-09-02 S Sale KUNIMOTO WARREN

EVP of City Bank

Officer
800 -21.3%
94.00
US$75,200 		800 -21.3% 94.00 US$75,200
2004-09-02 2004-09-02 S Sale KUNIMOTO WARREN

EVP of City Bank

Officer
200 -5.1%
94.02
US$18,804 		200 -5.1% 94.02 US$18,804
2004-09-02 2004-09-02 S Sale KUNIMOTO WARREN

EVP of City Bank

Officer
807 -17.0%
94.24
US$76,052 		807 -17.0% 94.24 US$76,052
2004-09-02 2004-09-02 S Sale KUNIMOTO WARREN

EVP of City Bank

Officer
266 -5.3%
94.36
US$25,100 		266 -5.3% 94.36 US$25,100
2004-09-02 2004-09-02 S Sale KUNIMOTO WARREN

EVP of City Bank

Officer
1,724 -25.5%
94.42
US$162,780 		1,724 -25.5% 94.42 US$162,780
2004-09-02 2004-09-02 S Sale KUNIMOTO WARREN

EVP of City Bank

Officer
996 -12.9%
94.43
US$94,052 		996 -12.9% 94.43 US$94,052
2004-09-01 2004-09-01 S Sale KUNIMOTO WARREN

EVP of City Bank

Officer
40 -0.5%
94.52
US$3,781 		40 -0.5% 94.52 US$3,781
2004-09-01 2004-09-01 S Sale KUNIMOTO WARREN

EVP of City Bank

Officer
353 -4.3%
94.45
US$33,341 		353 -4.3% 94.45 US$33,341
2004-09-01 2004-09-01 S Sale TOKIOKA LIONEL Y Non-Executive Director
500 -2.5%
95.00
US$47,500 		500 -2.5% 95.00 US$47,500
2004-09-01 2004-09-01 S Sale TOKIOKA LIONEL Y Non-Executive Director
400 -1.9%
94.75
US$37,900 		400 -1.9% 94.75 US$37,900
2004-09-01 2004-08-31 S Sale TOKIOKA LIONEL Y Non-Executive Director
500 -2.4%
94.60
US$47,300 		500 -2.4% 94.60 US$47,300
2004-08-30 2004-08-30 S Sale TOKIOKA LIONEL Y Non-Executive Director
322 -1.5%
94.25
US$30,348 		322 -1.5% 94.25 US$30,348
2004-08-30 2004-08-30 S Sale TOKIOKA LIONEL Y Non-Executive Director
300 -1.4%
94.10
US$28,230 		300 -1.4% 94.10 US$28,230
2004-08-30 2004-08-30 S Sale TOKIOKA LIONEL Y Non-Executive Director
300 -1.4%
94.00
US$28,200 		300 -1.4% 94.00 US$28,200
2004-08-05 2004-08-05 S Sale KURISU DUANE K Non-Executive Director
1,331 -89.0%
92.50
US$123,118 		1,331 -89.0% 92.50 US$123,118
2004-06-04 2004-06-03 S Sale HIRATA DEAN K

SVP and CFO

Officer
255 -5.7%
82.89
US$21,137 		255 -5.7% 82.89 US$21,137
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