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United States Banking Services

Doral Financial Corp (DRLCQ)

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Ticker: DRLCQ Exchange: OTC
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• Purchase • Sale • Planned purchase • Planned sale Net purchase Net sale Activity signal Earnings
Top insiders
Trades
Ubarri Enrique R
EVP & General Counsel
1 sale — total 83,700 USD
Sale 11 Sep 2013
Value US$1,840,450.33 | Price 197.77 | Shares 96,661
Sale 30 Aug 2013
Value US$1,281,493.90 | Price 478.30 | Shares 92,783
Sale 28 Aug 2013
Value US$239,859.00 | Price 23.99 | Shares 10,000
Buy 16 Nov 2012
Value US$61,960.00 | Price 0.62 | Shares 100,000
Buy 16 Dec 2011
Value US$496,247.12 | Price 0.67 | Shares 735,835
Buy 27 Apr 2011
Value US$3,857.00 | Price 1.33 | Shares 2,900
Buy 27 Apr 2011
Value US$22,741.29 | Price 1.33 | Shares 17,100
Buy 25 Apr 2011
Value US$34,250.00 | Price 1.37 | Shares 25,000
Buy 21 Apr 2011
Value US$13,100.00 | Price 1.31 | Shares 10,000
Buy 21 Apr 2011
Value US$20,960.00 | Price 1.31 | Shares 16,000
Buy 12 Jun 2008
Value US$3,318.86 | Price 16.43 | Shares 202
Buy 12 Jun 2008
Value US$32,780.00 | Price 16.39 | Shares 2,000
Buy 12 Jun 2008
Value US$32,760.00 | Price 16.38 | Shares 2,000
Buy 12 Jun 2008
Value US$18,183.36 | Price 16.12 | Shares 1,128
Buy 12 Jun 2008
Value US$16,090.00 | Price 16.09 | Shares 1,000
Buy 12 Jun 2008
Value US$1,592.00 | Price 15.92 | Shares 100
Buy 12 Jun 2008
Value US$6,316.00 | Price 15.79 | Shares 400
Buy 12 Jun 2008
Value US$10,997.00 | Price 15.71 | Shares 700
Buy 12 Jun 2008
Value US$23,945.16 | Price 15.63 | Shares 1,532
Buy 12 Jun 2008
Value US$1,552.00 | Price 15.52 | Shares 100
Buy 12 Jun 2008
Value US$1,511.00 | Price 15.11 | Shares 100
Buy 12 Jun 2008
Value US$7,555.00 | Price 15.11 | Shares 500
Buy 12 Jun 2008
Value US$13,599.00 | Price 15.11 | Shares 900
Buy 23 Nov 2007
Value US$891.80 | Price 18.20 | Shares 49
Buy 23 Nov 2007
Value US$23,660.00 | Price 18.20 | Shares 1,300
Buy 19 Nov 2007
Value US$8,849.65 | Price 18.95 | Shares 467
Buy 19 Nov 2007
Value US$18,370.00 | Price 18.37 | Shares 1,000
Buy 19 Nov 2007
Value US$10,968.00 | Price 18.28 | Shares 600
Buy 19 Nov 2007
Value US$1,826.00 | Price 18.26 | Shares 100
Buy 19 Nov 2007
Value US$41,653.00 | Price 18.11 | Shares 2,300
Buy 19 Nov 2007
Value US$10,860.00 | Price 18.10 | Shares 600
Buy 19 Nov 2007
Value US$12,460.00 | Price 17.80 | Shares 700
Buy 19 Nov 2007
Value US$1,779.00 | Price 17.79 | Shares 100
Buy 19 Nov 2007
Value US$5,331.00 | Price 17.77 | Shares 300
Buy 19 Nov 2007
Value US$76,325.00 | Price 17.75 | Shares 4,300
Buy 19 Nov 2007
Value US$7,096.00 | Price 17.74 | Shares 400
Buy 19 Nov 2007
Value US$8,865.00 | Price 17.73 | Shares 500
Buy 19 Nov 2007
Value US$5,310.00 | Price 17.70 | Shares 300
Buy 19 Nov 2007
Value US$1,768.00 | Price 17.68 | Shares 100
Buy 19 Nov 2007
Value US$19,371.00 | Price 17.61 | Shares 1,100
Buy 19 Nov 2007
Value US$7,000.00 | Price 17.50 | Shares 400
Buy 19 Nov 2007
Value US$3,498.00 | Price 17.49 | Shares 200
Buy 19 Nov 2007
Value US$1,741.00 | Price 17.41 | Shares 100
Buy 19 Nov 2007
Value US$6,908.00 | Price 17.27 | Shares 400
Sale 1 Nov 2006
Value US$11,908.26 | Price 4.58 | Shares 2,600
Sale 27 Jul 2006
Value US$287,522.34 | Price 5.08 | Shares 56,600
Buy 24 Mar 2005
Value US$11,125.00 | Price 22.25 | Shares 500
Buy 25 Jan 2005
Value US$125,460.00 | Price 41.82 | Shares 3,000
Sale 2 Nov 2004
Value US$79,800.00 | Price 42.00 | Shares 1,900
Sale 1 Nov 2004
Value US$340,200.00 | Price 42.00 | Shares 8,100
Sale 29 Oct 2004
Value US$420,000.00 | Price 42.00 | Shares 10,000
Sale 11 Aug 2004
Value US$392,200.00 | Price 39.22 | Shares 10,000
Sale 11 Aug 2004
Value US$274,264.20 | Price 39.18 | Shares 7,000
Sale 10 Aug 2004
Value US$391,700.00 | Price 39.17 | Shares 10,000
Sale 5 May 2004
Value US$2,156,700.00 | Price 30.81 | Shares 70,000
Sale 5 May 2004
Value US$1,804,550.00 | Price 32.81 | Shares 55,000
Sale 3 May 2004
Value US$3,255,290.00 | Price 32.55 | Shares 100,000
Buy 27 Apr 2004
Value US$20,178.00 | Price 33.63 | Shares 600
Buy 27 Apr 2004
Value US$13,444.00 | Price 33.61 | Shares 400
Buy 16 Apr 2004
Value US$200,083.20 | Price 32.64 | Shares 6,130
Sale 18 Feb 2004
Value US$236,082.00 | Price 48.18 | Shares 4,900
Sale 18 Feb 2004
Value US$4,222.00 | Price 42.22 | Shares 100
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
2013-09-13 2013-09-11 S Sale Ubarri Enrique R

EVP & General Counsel
96,661 -12.5%
197.77
US$1,840,450 		96,661 -12.5% 197.77 US$1,840,450
2013-09-03 2013-08-30 S Sale Ivanov Penko Krassimir

See Remarks
92,783 -15.2%
478.30
US$1,281,494 		92,783 -15.2% 478.30 US$1,281,494
2013-08-30 2013-08-28 S Sale Poulton Christopher C

EVP - U.S. Operations

Officer
86,845 -41.0%
259.44
US$4,557,880 		86,845 -41.0% 259.44 US$4,557,880
2012-11-19 2012-11-16 B Purchase Poulton Christopher C

EVP-Chief Business Dev Officer

Officer
100,000 +14.6%
0.62
US$61,960 		100,000 +14.6% 0.62 US$61,960
2011-12-20 2011-12-16 B Purchase Wakeman Glen

President and CEO

Executive Director
735,835 +32.6%
0.67
US$496,247 		735,835 +32.6% 0.67 US$496,247
2011-04-27 2011-04-27 B Purchase Spagnoletti Maurice J

See General Remarks

Officer
2,900 +4.7%
1.33
US$3,857 		2,900 +4.7% 1.33 US$3,857
2011-04-27 2011-04-27 B Purchase Spagnoletti Maurice J

See General Remarks

Officer
17,100 +38.4%
1.33
US$22,741 		17,100 +38.4% 1.33 US$22,741
2011-04-26 2011-04-25 B Purchase Smith Gerard L Non-Executive Director
25,000 +100.0%
1.37
US$34,250 		25,000 +100.0% 1.37 US$34,250
2011-04-21 2011-04-21 B Purchase Gilleran James E. Non-Executive Director
10,000 +40.0%
1.31
US$13,100 		10,000 +40.0% 1.31 US$13,100
2011-04-21 2011-04-21 B Purchase Spagnoletti Maurice J

See General Remarks

Officer
16,000 +56.1%
1.31
US$20,960 		16,000 +56.1% 1.31 US$20,960
2008-06-16 2008-06-12 B Purchase Wakeman Glen

President & CEO

Officer
202 +0.6%
16.43
US$3,319 		202 +0.6% 16.43 US$3,319
2008-06-16 2008-06-12 B Purchase Wakeman Glen

President & CEO

Officer
2,000 +6.5%
16.39
US$32,780 		2,000 +6.5% 16.39 US$32,780
2008-06-16 2008-06-12 B Purchase Wakeman Glen

President & CEO

Officer
2,000 +6.9%
16.38
US$32,760 		2,000 +6.9% 16.38 US$32,760
2008-06-16 2008-06-12 B Purchase Wakeman Glen

President & CEO

Officer
1,128 +4.1%
16.12
US$18,183 		1,128 +4.1% 16.12 US$18,183
2008-06-16 2008-06-12 B Purchase Wakeman Glen

President & CEO

Officer
1,000 +3.7%
16.09
US$16,090 		1,000 +3.7% 16.09 US$16,090
2008-06-16 2008-06-12 B Purchase Wakeman Glen

President & CEO

Officer
100 +0.4%
15.92
US$1,592 		100 +0.4% 15.92 US$1,592
2008-06-16 2008-06-12 B Purchase Wakeman Glen

President & CEO

Officer
400 +1.5%
15.79
US$6,316 		400 +1.5% 15.79 US$6,316
2008-06-16 2008-06-12 B Purchase Wakeman Glen

President & CEO

Officer
700 +2.7%
15.71
US$10,997 		700 +2.7% 15.71 US$10,997
2008-06-16 2008-06-12 B Purchase Wakeman Glen

President & CEO

Officer
1,532 +6.4%
15.63
US$23,945 		1,532 +6.4% 15.63 US$23,945
2008-06-16 2008-06-12 B Purchase Poulton Christopher C

EVP

Officer
100 +7.1%
15.11
US$1,511 		100 +7.1% 15.11 US$1,511
2008-06-16 2008-06-12 B Purchase Poulton Christopher C

EVP

Officer
500 +55.6%
15.11
US$7,555 		500 +55.6% 15.11 US$7,555
2008-06-16 2008-06-12 B Purchase Wakeman Glen

President & CEO

Officer
100 +0.4%
15.52
US$1,552 		100 +0.4% 15.52 US$1,552
2008-06-16 2008-06-12 B Purchase Poulton Christopher C

EVP

Officer
900 +inf%
15.11
US$13,599 		900 +inf% 15.11 US$13,599
2007-11-26 2007-11-23 B Purchase Blanco Lesbia

EVP

Officer
49 +3.5%
18.20
US$892 		49 +3.5% 18.20 US$892
2007-11-26 2007-11-23 B Purchase Blanco Lesbia

EVP

Officer
1,300 +1238.1%
18.20
US$23,660 		1,300 +1238.1% 18.20 US$23,660
2007-11-20 2007-11-19 B Purchase Wakeman Glen

President & CEO

Officer
467 +0.2%
18.95
US$8,850 		467 +0.2% 18.95 US$8,850
2007-11-20 2007-11-19 B Purchase Wakeman Glen

President & CEO

Officer
1,000 +0.5%
18.37
US$18,370 		1,000 +0.5% 18.37 US$18,370
2007-11-20 2007-11-19 B Purchase Wakeman Glen

President & CEO

Officer
600 +0.3%
18.28
US$10,968 		600 +0.3% 18.28 US$10,968
2007-11-20 2007-11-19 B Purchase Wakeman Glen

President & CEO

Officer
100 +0.0%
18.26
US$1,826 		100 +0.0% 18.26 US$1,826
2007-11-20 2007-11-19 B Purchase Wakeman Glen

President & CEO

Officer
2,300 +1.1%
18.11
US$41,653 		2,300 +1.1% 18.11 US$41,653
2007-11-20 2007-11-19 B Purchase Wakeman Glen

President & CEO

Officer
600 +0.3%
18.10
US$10,860 		600 +0.3% 18.10 US$10,860
2007-11-20 2007-11-19 B Purchase Wakeman Glen

President & CEO

Officer
700 +0.3%
17.80
US$12,460 		700 +0.3% 17.80 US$12,460
2007-11-20 2007-11-19 B Purchase Wakeman Glen

President & CEO

Officer
100 +0.0%
17.79
US$1,779 		100 +0.0% 17.79 US$1,779
2007-11-20 2007-11-19 B Purchase Wakeman Glen

President & CEO

Officer
300 +0.1%
17.77
US$5,331 		300 +0.1% 17.77 US$5,331
2007-11-20 2007-11-19 B Purchase Wakeman Glen

President & CEO

Officer
4,300 +2.1%
17.75
US$76,325 		4,300 +2.1% 17.75 US$76,325
2007-11-20 2007-11-19 B Purchase Wakeman Glen

President & CEO

Officer
400 +0.2%
17.74
US$7,096 		400 +0.2% 17.74 US$7,096
2007-11-20 2007-11-19 B Purchase Wakeman Glen

President & CEO

Officer
500 +0.2%
17.73
US$8,865 		500 +0.2% 17.73 US$8,865
2007-11-20 2007-11-19 B Purchase Wakeman Glen

President & CEO

Officer
300 +0.1%
17.70
US$5,310 		300 +0.1% 17.70 US$5,310
2007-11-20 2007-11-19 B Purchase Wakeman Glen

President & CEO

Officer
100 +0.0%
17.68
US$1,768 		100 +0.0% 17.68 US$1,768
2007-11-20 2007-11-19 B Purchase Wakeman Glen

President & CEO

Officer
1,100 +0.5%
17.61
US$19,371 		1,100 +0.5% 17.61 US$19,371
2007-11-20 2007-11-19 B Purchase Wakeman Glen

President & CEO

Officer
400 +0.2%
17.50
US$7,000 		400 +0.2% 17.50 US$7,000
2007-11-20 2007-11-19 B Purchase Wakeman Glen

President & CEO

Officer
200 +0.1%
17.49
US$3,498 		200 +0.1% 17.49 US$3,498
2007-11-20 2007-11-19 B Purchase Wakeman Glen

President & CEO

Officer
100 +0.0%
17.41
US$1,741 		100 +0.0% 17.41 US$1,741
2007-11-20 2007-11-19 B Purchase Wakeman Glen

President & CEO

Officer
400 +0.2%
17.27
US$6,908 		400 +0.2% 17.27 US$6,908
2006-11-03 2006-11-01 S Sale BRAVO ISRAEL

EVP - Information Technology

Officer
2,600 -14.1%
4.58
US$11,908 		2,600 -14.1% 4.58 US$11,908
2006-07-31 2006-07-27 S Sale LEVIS ZOILA Non-Executive Director
56,600 -5.4%
5.08
US$287,522 		56,600 -5.4% 5.08 US$287,522
2005-03-31 2005-03-24 B Purchase Hoffman Peter A Non-Executive Director
500 +38.5%
22.25
US$11,125 		500 +38.5% 22.25 US$11,125
2005-01-27 2005-01-25 B Purchase LEVIS DAVID RAFAEL

President, HF Mortgage Bankers

Officer
3,000 +5.0%
41.82
US$125,460 		3,000 +5.0% 41.82 US$125,460
2004-11-03 2004-11-02 S Sale MELENDEZ RICARDO

Executive Vice President & CFO

Officer
1,900 -8.7%
42.00
US$79,800 		1,900 -8.7% 42.00 US$79,800
2004-11-01 2004-11-01 S Sale MELENDEZ RICARDO

Executive Vice President & CFO

Officer
8,100 -27.0%
42.00
US$340,200 		8,100 -27.0% 42.00 US$340,200
2004-11-01 2004-10-29 S Sale MELENDEZ RICARDO

Executive Vice President & CFO

Officer
10,000 -25.0%
42.00
US$420,000 		10,000 -25.0% 42.00 US$420,000
2004-08-17 2004-08-11 S Sale VELEZ EDISON

Executive Vice President

Officer
10,000 -100.0%
39.22
US$392,200 		10,000 -100.0% 39.22 US$392,200
2004-08-17 2004-08-11 S Sale VELEZ EDISON

Executive Vice President

Officer
7,000 -41.2%
39.18
US$274,264 		7,000 -41.2% 39.18 US$274,264
2004-08-17 2004-08-10 S Sale VELEZ EDISON

Executive Vice President

Officer
10,000 -37.0%
39.17
US$391,700 		10,000 -37.0% 39.17 US$391,700
2004-05-05 2004-05-05 S Sale
CULLMAN EDGAR JR
70,000 -15.7%
30.81
US$2,156,700 		70,000 -15.7% 30.81 US$2,156,700
2004-05-05 2004-05-05 S Sale
CULLMAN EDGAR JR
55,000 -21.6%
32.81
US$1,804,550 		55,000 -21.6% 32.81 US$1,804,550
2004-05-05 2004-05-03 S Sale
BONINI RICHARD F

Secretary

Executive Director
100,000 -9.1%
32.55
US$3,255,290 		100,000 -9.1% 32.55 US$3,255,290
2004-04-28 2004-04-27 B Purchase Hoffman Peter A Non-Executive Director
600 +85.7%
33.63
US$20,178 		600 +85.7% 33.63 US$20,178
2004-04-28 2004-04-27 B Purchase Hoffman Peter A Non-Executive Director
400 +133.3%
33.61
US$13,444 		400 +133.3% 33.61 US$13,444
2004-04-20 2004-04-16 B Purchase KIER EFRAIM Non-Executive Director
6,130 +49.5%
32.64
US$200,083 		6,130 +49.5% 32.64 US$200,083
2005-02-18 2004-02-18 S Sale RIVERA-MUNICH FERNANDO

EVP & General Counsel

Officer
4,900 -73.7%
48.18
US$236,082 		4,900 -73.7% 48.18 US$236,082
2005-02-18 2004-02-18 S Sale RIVERA-MUNICH FERNANDO

EVP & General Counsel

Officer
100 -1.5%
42.22
US$4,222 		100 -1.5% 42.22 US$4,222
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