United States Banking Services

Doral Financial Corp (DRLCQ)

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Track

Ticker: DRLCQ 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
Ubarri Enrique R EVP & General Counsel
Transaction date
Sale
Price
197.77
Quantity 96,661 -12.5%
Value US$1,840,450
Ivanov Penko Krassimir See Remarks
Transaction date
Sale
Price
478.30
Quantity 92,783 -15.2%
Value US$1,281,494
Poulton Christopher C EVP - U.S. Operations Officer
Transaction date
Sale
Price
259.44
Quantity 86,845 -41.0%
Value US$4,557,880
Poulton Christopher C EVP-Chief Business Dev Officer Officer
Transaction date
Purchase
Price
0.62
Quantity 100,000 +14.6%
Value US$61,960
Wakeman Glen President and CEO Executive Director
Transaction date
Purchase
Price
0.67
Quantity 735,835 +32.6%
Value US$496,247
Spagnoletti Maurice J See General Remarks Officer
Transaction date
Purchase
Price
1.33
Quantity 2,900 +4.7%
Value US$3,857
Spagnoletti Maurice J See General Remarks Officer
Transaction date
Purchase
Price
1.33
Quantity 17,100 +38.4%
Value US$22,741
Smith Gerard L Non-Executive Director
Transaction date
Purchase
Price
1.37
Quantity 25,000 +100.0%
Value US$34,250
Gilleran James E. Non-Executive Director
Transaction date
Purchase
Price
1.31
Quantity 10,000 +40.0%
Value US$13,100
Spagnoletti Maurice J See General Remarks Officer
Transaction date
Purchase
Price
1.31
Quantity 16,000 +56.1%
Value US$20,960
Wakeman Glen President & CEO Officer
Transaction date
Purchase
Price
16.43
Quantity 202 +0.6%
Value US$3,319
Wakeman Glen President & CEO Officer
Transaction date
Purchase
Price
16.39
Quantity 2,000 +6.5%
Value US$32,780
Wakeman Glen President & CEO Officer
Transaction date
Purchase
Price
16.38
Quantity 2,000 +6.9%
Value US$32,760
Wakeman Glen President & CEO Officer
Transaction date
Purchase
Price
16.12
Quantity 1,128 +4.1%
Value US$18,183
Wakeman Glen President & CEO Officer
Transaction date
Purchase
Price
16.09
Quantity 1,000 +3.7%
Value US$16,090
Wakeman Glen President & CEO Officer
Transaction date
Purchase
Price
15.92
Quantity 100 +0.4%
Value US$1,592
Wakeman Glen President & CEO Officer
Transaction date
Purchase
Price
15.79
Quantity 400 +1.5%
Value US$6,316
Wakeman Glen President & CEO Officer
Transaction date
Purchase
Price
15.71
Quantity 700 +2.7%
Value US$10,997
Wakeman Glen President & CEO Officer
Transaction date
Purchase
Price
15.63
Quantity 1,532 +6.4%
Value US$23,945
Poulton Christopher C EVP Officer
Transaction date
Purchase
Price
15.11
Quantity 100 +7.1%
Value US$1,511
Poulton Christopher C EVP Officer
Transaction date
Purchase
Price
15.11
Quantity 500 +55.6%
Value US$7,555
Wakeman Glen President & CEO Officer
Transaction date
Purchase
Price
15.52
Quantity 100 +0.4%
Value US$1,552
Poulton Christopher C EVP Officer
Transaction date
Purchase
Price
15.11
Quantity 900 +inf%
Value US$13,599
Blanco Lesbia EVP Officer
Transaction date
Purchase
Price
18.20
Quantity 49 +3.5%
Value US$892
Blanco Lesbia EVP Officer
Transaction date
Purchase
Price
18.20
Quantity 1,300 +1238.1%
Value US$23,660
Wakeman Glen President & CEO Officer
Transaction date
Purchase
Price
18.95
Quantity 467 +0.2%
Value US$8,850
Wakeman Glen President & CEO Officer
Transaction date
Purchase
Price
18.37
Quantity 1,000 +0.5%
Value US$18,370
Wakeman Glen President & CEO Officer
Transaction date
Purchase
Price
18.28
Quantity 600 +0.3%
Value US$10,968
Wakeman Glen President & CEO Officer
Transaction date
Purchase
Price
18.26
Quantity 100 +0.0%
Value US$1,826
Wakeman Glen President & CEO Officer
Transaction date
Purchase
Price
18.11
Quantity 2,300 +1.1%
Value US$41,653
Wakeman Glen President & CEO Officer
Transaction date
Purchase
Price
18.10
Quantity 600 +0.3%
Value US$10,860
Wakeman Glen President & CEO Officer
Transaction date
Purchase
Price
17.80
Quantity 700 +0.3%
Value US$12,460
Wakeman Glen President & CEO Officer
Transaction date
Purchase
Price
17.79
Quantity 100 +0.0%
Value US$1,779
Wakeman Glen President & CEO Officer
Transaction date
Purchase
Price
17.77
Quantity 300 +0.1%
Value US$5,331
Wakeman Glen President & CEO Officer
Transaction date
Purchase
Price
17.75
Quantity 4,300 +2.1%
Value US$76,325
Wakeman Glen President & CEO Officer
Transaction date
Purchase
Price
17.74
Quantity 400 +0.2%
Value US$7,096
Wakeman Glen President & CEO Officer
Transaction date
Purchase
Price
17.73
Quantity 500 +0.2%
Value US$8,865
Wakeman Glen President & CEO Officer
Transaction date
Purchase
Price
17.70
Quantity 300 +0.1%
Value US$5,310
Wakeman Glen President & CEO Officer
Transaction date
Purchase
Price
17.68
Quantity 100 +0.0%
Value US$1,768
Wakeman Glen President & CEO Officer
Transaction date
Purchase
Price
17.61
Quantity 1,100 +0.5%
Value US$19,371
Wakeman Glen President & CEO Officer
Transaction date
Purchase
Price
17.50
Quantity 400 +0.2%
Value US$7,000
Wakeman Glen President & CEO Officer
Transaction date
Purchase
Price
17.49
Quantity 200 +0.1%
Value US$3,498
Wakeman Glen President & CEO Officer
Transaction date
Purchase
Price
17.41
Quantity 100 +0.0%
Value US$1,741
Wakeman Glen President & CEO Officer
Transaction date
Purchase
Price
17.27
Quantity 400 +0.2%
Value US$6,908
BRAVO ISRAEL EVP - Information Technology Officer
Transaction date
Sale
Price
4.58
Quantity 2,600 -14.1%
Value US$11,908
LEVIS ZOILA Non-Executive Director
Transaction date
Sale
Price
5.08
Quantity 56,600 -5.4%
Value US$287,522
Hoffman Peter A Non-Executive Director
Transaction date
Purchase
Price
22.25
Quantity 500 +38.5%
Value US$11,125
LEVIS DAVID RAFAEL President, HF Mortgage Bankers Officer
Transaction date
Purchase
Price
41.82
Quantity 3,000 +5.0%
Value US$125,460
MELENDEZ RICARDO Executive Vice President & CFO Officer
Transaction date
Sale
Price
42.00
Quantity 1,900 -8.7%
Value US$79,800
MELENDEZ RICARDO Executive Vice President & CFO Officer
Transaction date
Sale
Price
42.00
Quantity 8,100 -27.0%
Value US$340,200
MELENDEZ RICARDO Executive Vice President & CFO Officer
Transaction date
Sale
Price
42.00
Quantity 10,000 -25.0%
Value US$420,000
VELEZ EDISON Executive Vice President Officer
Transaction date
Sale
Price
39.22
Quantity 10,000 -100.0%
Value US$392,200
VELEZ EDISON Executive Vice President Officer
Transaction date
Sale
Price
39.18
Quantity 7,000 -41.2%
Value US$274,264
VELEZ EDISON Executive Vice President Officer
Transaction date
Sale
Price
39.17
Quantity 10,000 -37.0%
Value US$391,700
CULLMAN EDGAR JR
Transaction date
Sale
Price
30.81
Quantity 70,000 -15.7%
Value US$2,156,700
CULLMAN EDGAR JR
Transaction date
Sale
Price
32.81
Quantity 55,000 -21.6%
Value US$1,804,550
BONINI RICHARD F Secretary Executive Director
Transaction date
Sale
Price
32.55
Quantity 100,000 -9.1%
Value US$3,255,290
Hoffman Peter A Non-Executive Director
Transaction date
Purchase
Price
33.63
Quantity 600 +85.7%
Value US$20,178
Hoffman Peter A Non-Executive Director
Transaction date
Purchase
Price
33.61
Quantity 400 +133.3%
Value US$13,444
KIER EFRAIM Non-Executive Director
Transaction date
Purchase
Price
32.64
Quantity 6,130 +49.5%
Value US$200,083
RIVERA-MUNICH FERNANDO EVP & General Counsel Officer
Transaction date
Sale
Price
48.18
Quantity 4,900 -73.7%
Value US$236,082
RIVERA-MUNICH FERNANDO EVP & General Counsel Officer
Transaction date
Sale
Price
42.22
Quantity 100 -1.5%
Value US$4,222
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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