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 Buy signal Sell signal Earnings
No insider activity signals detected

Insider trades have not triggered unusual activity signals for this company.

Top insiders
Trades
Abbreviations B: Buy, S: Sell, PP: Planned purchase, PlS: Planned sale, PrS: Proposed sale, O: Option / Other
KANDA NEAL President Officer
Transaction date
Sale
Price
336.42
Quantity 80,737 -0.1%
Value US$4,479,654
Rose Crystal Non-Executive Director
Transaction date
Purchase
Price
79.83
Quantity 70,407 -13.5%
Value US$4,888,949
HEDBERG B JEANNIE Non-Executive Director
Transaction date
Purchase
Price
403.17
Quantity 76,239 +43.8%
Value US$3,237,831
CHIKAMOTO ALWYN EVP Officer
Transaction date
Sale
Price
37.87
Quantity 22,582 -100.0%
Value US$855,180
Chinn Curtis EVP and CCO Officer
Transaction date
Purchase
Price
34.35
Quantity 2,012 +inf%
Value US$69,112
HEDBERG B JEANNIE Non-Executive Director
Transaction date
Purchase
Price
36.91
Quantity 27 +5.8%
Value US$997
Rose Crystal Non-Executive Director
Transaction date
Purchase
Price
36.91
Quantity 73 +inf%
Value US$2,694
HIRATA DEAN K Vice Chairman and CFO Officer
Transaction date
Sale
Price
37.39
Quantity 100 -100.0%
Value US$3,739
HIRATA DEAN K Vice Chairman and CFO Officer
Transaction date
Sale
Price
37.27
Quantity 200 -66.7%
Value US$7,454
HIRATA DEAN K Vice Chairman and CFO Officer
Transaction date
Sale
Price
37.25
Quantity 100 -25.0%
Value US$3,725
HIRATA DEAN K Vice Chairman and CFO Officer
Transaction date
Sale
Price
37.22
Quantity 300 -42.9%
Value US$11,166
HIRATA DEAN K Vice Chairman and CFO Officer
Transaction date
Sale
Price
37.21
Quantity 700 -50.0%
Value US$26,047
HIRATA DEAN K Vice Chairman and CFO Officer
Transaction date
Sale
Price
37.20
Quantity 600 -30.0%
Value US$22,320
HIRATA DEAN K Vice Chairman and CFO Officer
Transaction date
Sale
Price
37.19
Quantity 600 -23.1%
Value US$22,314
HIRATA DEAN K Vice Chairman and CFO Officer
Transaction date
Sale
Price
37.18
Quantity 1,000 -27.8%
Value US$37,180
HIRATA DEAN K Vice Chairman and CFO Officer
Transaction date
Sale
Price
37.17
Quantity 400 -10.0%
Value US$14,868
HIRATA DEAN K Vice Chairman and CFO Officer
Transaction date
Sale
Price
37.15
Quantity 400 -9.1%
Value US$14,860
HIRATA DEAN K Vice Chairman and CFO Officer
Transaction date
Sale
Price
37.14
Quantity 585 -11.7%
Value US$21,727
HIRATA DEAN K Vice Chairman and CFO Officer
Transaction date
Sale
Price
37.13
Quantity 300 -5.7%
Value US$11,139
HIRATA DEAN K Vice Chairman and CFO Officer
Transaction date
Sale
Price
37.12
Quantity 100 -1.9%
Value US$3,712
HIRATA DEAN K Vice Chairman and CFO Officer
Transaction date
Sale
Price
37.10
Quantity 1,800 -25.1%
Value US$66,780
HIRATA DEAN K Vice Chairman and CFO Officer
Transaction date
Sale
Price
37.01
Quantity 500 -6.5%
Value US$18,505
HIRATA DEAN K Vice Chairman and CFO Officer
Transaction date
Sale
Price
37.00
Quantity 100 -1.3%
Value US$3,700
HIRATA DEAN K Vice Chairman and CFO Officer
Transaction date
Sale
Price
36.97
Quantity 200 -2.5%
Value US$7,394
HIRATA DEAN K Vice Chairman and CFO Officer
Transaction date
Sale
Price
36.95
Quantity 500 -5.9%
Value US$18,475
HIRATA DEAN K Vice Chairman and CFO Officer
Transaction date
Sale
Price
36.90
Quantity 1,000 -10.5%
Value US$36,900
HIRATA DEAN K Vice Chairman and CFO Officer
Transaction date
Sale
Price
36.89
Quantity 200 -2.1%
Value US$7,378
KUNIMOTO WARREN EVP of City Bank Officer
Transaction date
Sale
Price
94.03
Quantity 100 -0.5%
Value US$9,403
KUNIMOTO WARREN EVP of City Bank Officer
Transaction date
Sale
Price
94.18
Quantity 600 -3.1%
Value US$56,508
KUNIMOTO WARREN EVP of City Bank Officer
Transaction date
Sale
Price
93.96
Quantity 2,175 -10.2%
Value US$204,363
KUNIMOTO WARREN EVP of City Bank Officer
Transaction date
Sale
Price
94.12
Quantity 3,900 -15.4%
Value US$367,068
LIM RICHARD C Pres. of City Bank Officer
Transaction date
Sale
Price
95.26
Quantity 3,214 -31.6%
Value US$306,166
TOKIOKA LIONEL Y Non-Executive Director
Transaction date
Sale
Price
96.00
Quantity 424 -4.6%
Value US$40,704
TOKIOKA LIONEL Y Non-Executive Director
Transaction date
Sale
Price
95.80
Quantity 1,000 -9.7%
Value US$95,800
TOKIOKA LIONEL Y Non-Executive Director
Transaction date
Sale
Price
95.70
Quantity 1,900 -15.6%
Value US$181,830
TOKIOKA LIONEL Y Non-Executive Director
Transaction date
Sale
Price
95.75
Quantity 1,761 -12.6%
Value US$168,616
KUNIMOTO WARREN EVP of City Bank Officer
Transaction date
Sale
Price
95.22
Quantity 29 -100.0%
Value US$2,761
KUNIMOTO WARREN EVP of City Bank Officer
Transaction date
Sale
Price
95.19
Quantity 676 -95.9%
Value US$64,348
TOKIOKA LIONEL Y Non-Executive Director
Transaction date
Sale
Price
95.07
Quantity 500 -3.5%
Value US$47,535
TOKIOKA LIONEL Y Non-Executive Director
Transaction date
Sale
Price
95.15
Quantity 451 -3.0%
Value US$42,913
TOKIOKA LIONEL Y Non-Executive Director
Transaction date
Sale
Price
95.00
Quantity 500 -3.2%
Value US$47,500
TOKIOKA LIONEL Y Non-Executive Director
Transaction date
Sale
Price
95.10
Quantity 500 -3.1%
Value US$47,550
TOKIOKA LIONEL Y Non-Executive Director
Transaction date
Sale
Price
95.25
Quantity 800 -4.8%
Value US$76,200
TOKIOKA LIONEL Y Non-Executive Director
Transaction date
Sale
Price
95.10
Quantity 500 -2.9%
Value US$47,550
TOKIOKA LIONEL Y Non-Executive Director
Transaction date
Sale
Price
95.75
Quantity 239 -1.4%
Value US$22,884
TOKIOKA LIONEL Y Non-Executive Director
Transaction date
Sale
Price
95.15
Quantity 349 -2.0%
Value US$33,207
TOKIOKA LIONEL Y Non-Executive Director
Transaction date
Sale
Price
95.00
Quantity 500 -2.7%
Value US$47,500
TOKIOKA LIONEL Y Non-Executive Director
Transaction date
Sale
Price
95.00
Quantity 500 -2.7%
Value US$47,500
TOKIOKA LIONEL Y Non-Executive Director
Transaction date
Sale
Price
94.40
Quantity 1,000 -5.1%
Value US$94,400
KUNIMOTO WARREN EVP of City Bank Officer
Transaction date
Sale
Price
93.89
Quantity 247 -25.9%
Value US$23,191
KUNIMOTO WARREN EVP of City Bank Officer
Transaction date
Sale
Price
93.82
Quantity 1,000 -51.2%
Value US$93,820
KUNIMOTO WARREN EVP of City Bank Officer
Transaction date
Sale
Price
93.87
Quantity 1,000 -33.9%
Value US$93,870
KUNIMOTO WARREN EVP of City Bank Officer
Transaction date
Sale
Price
94.00
Quantity 800 -21.3%
Value US$75,200
KUNIMOTO WARREN EVP of City Bank Officer
Transaction date
Sale
Price
94.02
Quantity 200 -5.1%
Value US$18,804
KUNIMOTO WARREN EVP of City Bank Officer
Transaction date
Sale
Price
94.24
Quantity 807 -17.0%
Value US$76,052
KUNIMOTO WARREN EVP of City Bank Officer
Transaction date
Sale
Price
94.36
Quantity 266 -5.3%
Value US$25,100
KUNIMOTO WARREN EVP of City Bank Officer
Transaction date
Sale
Price
94.42
Quantity 1,724 -25.5%
Value US$162,780
KUNIMOTO WARREN EVP of City Bank Officer
Transaction date
Sale
Price
94.43
Quantity 996 -12.9%
Value US$94,052
KUNIMOTO WARREN EVP of City Bank Officer
Transaction date
Sale
Price
94.52
Quantity 40 -0.5%
Value US$3,781
KUNIMOTO WARREN EVP of City Bank Officer
Transaction date
Sale
Price
94.45
Quantity 353 -4.3%
Value US$33,341
TOKIOKA LIONEL Y Non-Executive Director
Transaction date
Sale
Price
95.00
Quantity 500 -2.5%
Value US$47,500
TOKIOKA LIONEL Y Non-Executive Director
Transaction date
Sale
Price
94.75
Quantity 400 -1.9%
Value US$37,900
TOKIOKA LIONEL Y Non-Executive Director
Transaction date
Sale
Price
94.60
Quantity 500 -2.4%
Value US$47,300
TOKIOKA LIONEL Y Non-Executive Director
Transaction date
Sale
Price
94.25
Quantity 322 -1.5%
Value US$30,348
TOKIOKA LIONEL Y Non-Executive Director
Transaction date
Sale
Price
94.10
Quantity 300 -1.4%
Value US$28,230
TOKIOKA LIONEL Y Non-Executive Director
Transaction date
Sale
Price
94.00
Quantity 300 -1.4%
Value US$28,200
KURISU DUANE K Non-Executive Director
Transaction date
Sale
Price
92.50
Quantity 1,331 -89.0%
Value US$123,118
HIRATA DEAN K SVP and CFO Officer
Transaction date
Sale
Price
82.89
Quantity 255 -5.7%
Value US$21,137
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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