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United States Banking Services

W Holding Company Inc (WHCI)

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Ticker: WHCI Exchange: PNK
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• Purchase • Sale • Planned purchase • Planned sale Net purchase Net sale Activity signal Earnings
Top insiders
Trades
ALBERTO BACO
1 purchase — total 2,148 USD
Buy 24 Dec 2009
Value US$4,102,627.59 | Price 297.56 | Shares 71,630
Buy 14 Dec 2009
Value US$641,951.90 | Price 123.94 | Shares 44,608
Buy 14 Dec 2009
Value US$3,022,481.01 | Price 394.03 | Shares 48,188
Buy 14 Dec 2009
Value US$1,259.95 | Price 25.20 | Shares 50
Buy 10 Dec 2009
Value US$4,315.96 | Price 21.58 | Shares 200
Buy 4 Dec 2009
Value US$814.45 | Price 16.29 | Shares 50
Buy 23 Nov 2009
Value US$1,519.95 | Price 15.20 | Shares 100
Buy 6 Nov 2009
Value US$1,753.94 | Price 17.54 | Shares 100
Buy 2 Nov 2009
Value US$583.92 | Price 11.68 | Shares 50
Buy 22 Sep 2009
Value US$1,088.55 | Price 10.89 | Shares 100
Buy 31 Aug 2009
Value US$1,999.96 | Price 10.00 | Shares 200
Buy 19 Aug 2009
Value US$1,081.95 | Price 10.82 | Shares 100
Buy 6 Aug 2009
Value US$870.76 | Price 11.61 | Shares 75
Buy 3 Aug 2009
Value US$1,074.75 | Price 10.75 | Shares 100
Buy 27 Jul 2009
Value US$789.91 | Price 10.53 | Shares 75
Buy 15 Jul 2009
Value US$585.92 | Price 11.72 | Shares 50
Buy 6 Jul 2009
Value US$657.42 | Price 13.15 | Shares 50
Buy 2 Jul 2009
Value US$728.42 | Price 14.57 | Shares 50
Buy 1 Jul 2009
Value US$1,426.94 | Price 14.27 | Shares 100
Buy 1 Jun 2009
Value US$2,467.85 | Price 19.74 | Shares 125
Buy 20 May 2009
Value US$5,365.94 | Price 26.83 | Shares 200
Buy 13 May 2009
Value US$3,404.44 | Price 22.70 | Shares 150
Buy 12 May 2009
Value US$3,608.44 | Price 24.06 | Shares 150
Buy 1 May 2009
Value US$4,529.92 | Price 22.65 | Shares 200
Buy 29 Apr 2009
Value US$3,798.00 | Price 18.99 | Shares 200
Buy 20 Apr 2009
Value US$1,761.25 | Price 14.09 | Shares 125
Buy 18 May 2007
Value US$12,775.00 | Price 5.11 | Shares 2,500
Buy 3 May 2007
Value US$85,000.00 | Price 5.00 | Shares 17,000
Buy 1 Mar 2007
Value US$4,832.70 | Price 5.34 | Shares 905
Buy 5 Feb 2007
Value US$4,039.00 | Price 5.77 | Shares 700
Buy 5 Feb 2007
Value US$5,760.00 | Price 5.76 | Shares 1,000
Buy 5 Feb 2007
Value US$11,420.00 | Price 5.71 | Shares 2,000
Buy 5 Feb 2007
Value US$22,760.00 | Price 5.69 | Shares 4,000
Buy 5 Feb 2007
Value US$22,759.60 | Price 5.69 | Shares 4,000
Buy 5 Feb 2007
Value US$35,216.00 | Price 5.68 | Shares 6,200
Buy 5 Feb 2007
Value US$21,546.00 | Price 5.67 | Shares 3,800
Buy 5 Feb 2007
Value US$28,250.00 | Price 5.65 | Shares 5,000
Buy 2 Feb 2007
Value US$5,529.90 | Price 5.53 | Shares 1,000
Buy 2 Feb 2007
Value US$12,144.00 | Price 5.52 | Shares 2,200
Buy 2 Feb 2007
Value US$9,918.00 | Price 5.51 | Shares 1,800
Buy 2 Feb 2007
Value US$16,500.00 | Price 5.50 | Shares 3,000
Buy 2 Feb 2007
Value US$3,829.00 | Price 5.47 | Shares 700
Buy 2 Feb 2007
Value US$3,822.00 | Price 5.46 | Shares 700
Buy 2 Feb 2007
Value US$3,270.00 | Price 5.45 | Shares 600
Buy 2 Feb 2007
Value US$1,634.97 | Price 5.45 | Shares 300
Buy 2 Feb 2007
Value US$10,880.00 | Price 5.44 | Shares 2,000
Buy 2 Feb 2007
Value US$5,420.00 | Price 5.42 | Shares 1,000
Buy 17 Nov 2006
Value US$30,080.00 | Price 6.40 | Shares 4,700
Buy 5 Sep 2006
Value US$130,556.00 | Price 5.08 | Shares 25,700
Buy 1 Sep 2006
Value US$32,512.00 | Price 5.08 | Shares 6,400
Buy 8 Aug 2006
Value US$33,015.00 | Price 5.50 | Shares 6,000
Buy 12 Jun 2006
Value US$1,986.50 | Price 6.85 | Shares 290
Buy 12 May 2006
Value US$99,645.00 | Price 7.30 | Shares 13,650
Buy 9 Nov 2005
Value US$19,968.00 | Price 7.80 | Shares 2,560
Buy 31 Oct 2005
Value US$23,220.00 | Price 7.74 | Shares 3,000
Buy 27 Apr 2005
Value US$93,000.00 | Price 9.30 | Shares 10,000
Buy 27 Apr 2005
Value US$17,670.00 | Price 9.30 | Shares 1,900
Buy 27 Apr 2005
Value US$28,985.00 | Price 9.35 | Shares 3,100
Buy 27 Apr 2005
Value US$46,600.00 | Price 9.32 | Shares 5,000
Buy 27 Apr 2005
Value US$93,000.00 | Price 9.30 | Shares 10,000
Buy 2 Mar 2005
Value US$4,480.00 | Price 11.20 | Shares 400
Buy 2 Mar 2005
Value US$22,520.00 | Price 11.26 | Shares 2,000
Buy 2 Mar 2005
Value US$11,250.00 | Price 11.25 | Shares 1,000
Buy 2 Mar 2005
Value US$17,968.00 | Price 11.23 | Shares 1,600
Buy 1 Mar 2005
Value US$116,800.00 | Price 11.68 | Shares 10,000
Buy 1 Mar 2005
Value US$116,800.00 | Price 11.68 | Shares 10,000
Buy 1 Mar 2005
Value US$22,600.00 | Price 11.30 | Shares 2,000
Buy 1 Mar 2005
Value US$33,600.00 | Price 11.20 | Shares 3,000
Buy 17 Feb 2005
Value US$51,160.00 | Price 12.79 | Shares 4,000
Buy 28 Jan 2005
Value US$1,912.50 | Price 12.50 | Shares 153
Buy 26 Jan 2005
Value US$26,820.00 | Price 13.41 | Shares 2,000
Sale 12 May 2004
Value US$78,643.00 | Price 15.73 | Shares 5,000
Sale 12 May 2004
Value US$70,716.15 | Price 15.71 | Shares 4,500
Sale 12 May 2004
Value US$69,839.79 | Price 15.72 | Shares 4,442
Sale 29 Apr 2004
Value US$33,860.00 | Price 16.93 | Shares 2,000
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
2010-02-09 2009-12-24 B Purchase ALBERTO BACO Non-Executive Director
71,630 +11.7%
297.56
US$4,102,628 		71,630 +11.7% 297.56 US$4,102,628
2010-02-09 2009-12-14 B Purchase ALBERTO BACO Non-Executive Director
44,608 -23.7%
123.94
US$641,952 		44,608 -23.7% 123.94 US$641,952
2010-02-09 2009-12-14 B Purchase ALBERTO BACO Non-Executive Director
48,188 -9.4%
394.03
US$3,022,481 		48,188 -9.4% 394.03 US$3,022,481
2010-02-09 2009-12-14 B Purchase ALBERTO BACO Non-Executive Director
50 +1.5%
25.20
US$1,260 		50 +1.5% 25.20 US$1,260
2010-02-09 2009-12-10 B Purchase ALBERTO BACO Non-Executive Director
200 +6.3%
21.58
US$4,316 		200 +6.3% 21.58 US$4,316
2010-02-09 2009-12-04 B Purchase ALBERTO BACO Non-Executive Director
50 +1.6%
16.29
US$814 		50 +1.6% 16.29 US$814
2010-02-09 2009-11-23 B Purchase ALBERTO BACO Non-Executive Director
100 +3.3%
15.20
US$1,520 		100 +3.3% 15.20 US$1,520
2010-02-09 2009-11-06 B Purchase ALBERTO BACO Non-Executive Director
100 +3.4%
17.54
US$1,754 		100 +3.4% 17.54 US$1,754
2010-02-09 2009-11-02 B Purchase ALBERTO BACO Non-Executive Director
50 +1.8%
11.68
US$584 		50 +1.8% 11.68 US$584
2010-02-09 2009-09-22 B Purchase ALBERTO BACO Non-Executive Director
100 +3.6%
10.89
US$1,089 		100 +3.6% 10.89 US$1,089
2010-02-09 2009-08-31 B Purchase ALBERTO BACO Non-Executive Director
200 +7.8%
10.00
US$2,000 		200 +7.8% 10.00 US$2,000
2010-02-09 2009-08-19 B Purchase ALBERTO BACO Non-Executive Director
100 +4.1%
10.82
US$1,082 		100 +4.1% 10.82 US$1,082
2010-02-09 2009-08-06 B Purchase ALBERTO BACO Non-Executive Director
75 +3.2%
11.61
US$871 		75 +3.2% 11.61 US$871
2010-02-09 2009-08-03 B Purchase ALBERTO BACO Non-Executive Director
100 +4.4%
10.75
US$1,075 		100 +4.4% 10.75 US$1,075
2010-02-09 2009-07-27 B Purchase ALBERTO BACO Non-Executive Director
75 +3.4%
10.53
US$790 		75 +3.4% 10.53 US$790
2010-02-09 2009-07-15 B Purchase ALBERTO BACO Non-Executive Director
50 +2.3%
11.72
US$586 		50 +2.3% 11.72 US$586
2010-02-09 2009-07-06 B Purchase ALBERTO BACO Non-Executive Director
50 +2.4%
13.15
US$657 		50 +2.4% 13.15 US$657
2010-02-09 2009-07-02 B Purchase ALBERTO BACO Non-Executive Director
50 +2.4%
14.57
US$728 		50 +2.4% 14.57 US$728
2010-02-09 2009-07-01 B Purchase ALBERTO BACO Non-Executive Director
100 +5.1%
14.27
US$1,427 		100 +5.1% 14.27 US$1,427
2010-02-09 2009-06-01 B Purchase ALBERTO BACO Non-Executive Director
125 +6.8%
19.74
US$2,468 		125 +6.8% 19.74 US$2,468
2010-02-09 2009-05-20 B Purchase ALBERTO BACO Non-Executive Director
200 +12.3%
26.83
US$5,366 		200 +12.3% 26.83 US$5,366
2010-02-09 2009-05-13 B Purchase ALBERTO BACO Non-Executive Director
150 +10.2%
22.70
US$3,404 		150 +10.2% 22.70 US$3,404
2010-02-09 2009-05-12 B Purchase ALBERTO BACO Non-Executive Director
150 +11.3%
24.06
US$3,608 		150 +11.3% 24.06 US$3,608
2010-02-09 2009-05-01 B Purchase ALBERTO BACO Non-Executive Director
200 +17.8%
22.65
US$4,530 		200 +17.8% 22.65 US$4,530
2010-02-09 2009-04-29 B Purchase ALBERTO BACO Non-Executive Director
200 +21.6%
18.99
US$3,798 		200 +21.6% 18.99 US$3,798
2010-02-09 2009-04-20 B Purchase ALBERTO BACO Non-Executive Director
125 +15.6%
14.09
US$1,761 		125 +15.6% 14.09 US$1,761
2007-05-22 2007-05-18 B Purchase CORTINA RICARDO

First Vice President

Officer
2,500 +14.4%
5.11
US$12,775 		2,500 +14.4% 5.11 US$12,775
2007-05-04 2007-05-03 B Purchase Rivera Berrios Norberto

Chief Accounting Officer

Officer
17,000 +337.8%
5.00
US$85,000 		17,000 +337.8% 5.00 US$85,000
2007-03-02 2007-03-01 B Purchase RIVERA MIGDALIA

President of WB Expresso Div.

Officer
905 +312.1%
5.34
US$4,833 		905 +312.1% 5.34 US$4,833
2007-02-06 2007-02-05 B Purchase Somoza Rafael A

SEVP & Corp. Dev. Officer WBPR

Officer
700 +0.5%
5.77
US$4,039 		700 +0.5% 5.77 US$4,039
2007-02-06 2007-02-05 B Purchase Somoza Rafael A

SEVP & Corp. Dev. Officer WBPR

Officer
1,000 +0.7%
5.76
US$5,760 		1,000 +0.7% 5.76 US$5,760
2007-02-06 2007-02-05 B Purchase Somoza Rafael A

SEVP & Corp. Dev. Officer WBPR

Officer
2,000 +1.5%
5.71
US$11,420 		2,000 +1.5% 5.71 US$11,420
2007-02-06 2007-02-05 B Purchase Somoza Rafael A

SEVP & Corp. Dev. Officer WBPR

Officer
4,000 +3.0%
5.69
US$22,760 		4,000 +3.0% 5.69 US$22,760
2007-02-06 2007-02-05 B Purchase Somoza Rafael A

SEVP & Corp. Dev. Officer WBPR

Officer
4,000 +3.1%
5.69
US$22,760 		4,000 +3.1% 5.69 US$22,760
2007-02-06 2007-02-05 B Purchase Somoza Rafael A

SEVP & Corp. Dev. Officer WBPR

Officer
6,200 +5.1%
5.68
US$35,216 		6,200 +5.1% 5.68 US$35,216
2007-02-06 2007-02-05 B Purchase Somoza Rafael A

SEVP & Corp. Dev. Officer WBPR

Officer
3,800 +3.2%
5.67
US$21,546 		3,800 +3.2% 5.67 US$21,546
2007-02-06 2007-02-05 B Purchase Somoza Rafael A

SEVP & Corp. Dev. Officer WBPR

Officer
5,000 +4.4%
5.65
US$28,250 		5,000 +4.4% 5.65 US$28,250
2007-02-06 2007-02-02 B Purchase Somoza Rafael A

SEVP & Corp. Dev. Officer WBPR

Officer
1,000 +0.9%
5.53
US$5,530 		1,000 +0.9% 5.53 US$5,530
2007-02-06 2007-02-02 B Purchase Somoza Rafael A

SEVP & Corp. Dev. Officer WBPR

Officer
2,200 +2.0%
5.52
US$12,144 		2,200 +2.0% 5.52 US$12,144
2007-02-06 2007-02-02 B Purchase Somoza Rafael A

SEVP & Corp. Dev. Officer WBPR

Officer
1,800 +1.7%
5.51
US$9,918 		1,800 +1.7% 5.51 US$9,918
2007-02-06 2007-02-02 B Purchase Somoza Rafael A

SEVP & Corp. Dev. Officer WBPR

Officer
3,000 +2.8%
5.50
US$16,500 		3,000 +2.8% 5.50 US$16,500
2007-02-06 2007-02-02 B Purchase Somoza Rafael A

SEVP & Corp. Dev. Officer WBPR

Officer
700 +0.7%
5.47
US$3,829 		700 +0.7% 5.47 US$3,829
2007-02-06 2007-02-02 B Purchase Somoza Rafael A

SEVP & Corp. Dev. Officer WBPR

Officer
700 +0.7%
5.46
US$3,822 		700 +0.7% 5.46 US$3,822
2007-02-06 2007-02-02 B Purchase Somoza Rafael A

SEVP & Corp. Dev. Officer WBPR

Officer
600 +0.6%
5.45
US$3,270 		600 +0.6% 5.45 US$3,270
2007-02-06 2007-02-02 B Purchase Somoza Rafael A

SEVP & Corp. Dev. Officer WBPR

Officer
300 +0.3%
5.45
US$1,635 		300 +0.3% 5.45 US$1,635
2007-02-06 2007-02-02 B Purchase Somoza Rafael A

SEVP & Corp. Dev. Officer WBPR

Officer
2,000 +2.0%
5.44
US$10,880 		2,000 +2.0% 5.44 US$10,880
2007-02-06 2007-02-02 B Purchase Somoza Rafael A

SEVP & Corp. Dev. Officer WBPR

Officer
1,000 +1.0%
5.42
US$5,420 		1,000 +1.0% 5.42 US$5,420
2006-11-21 2006-11-17 B Purchase ROSADO RAMON A

TREASURER OF WESTERNBANK

Officer
4,700 +inf%
6.40
US$30,080 		4,700 +inf% 6.40 US$30,080
2006-09-06 2006-09-05 B Purchase BIAGGI LANDRON JOSE M

President & CEO of Westernbank

Executive Director
25,700 +14.7%
5.08
US$130,556 		25,700 +14.7% 5.08 US$130,556
2006-09-06 2006-09-01 B Purchase BIAGGI LANDRON JOSE M

President & CEO of Westernbank

Executive Director
6,400 +3.8%
5.08
US$32,512 		6,400 +3.8% 5.08 US$32,512
2006-08-09 2006-08-08 B Purchase Emanuelli Aurelio J

Chief Legal Officer

Officer
6,000 +inf%
5.50
US$33,015 		6,000 +inf% 5.50 US$33,015
2006-06-13 2006-06-12 B Purchase RIVERA MIGDALIA

President of Expresso Division

Officer
290 +inf%
6.85
US$1,986 		290 +inf% 6.85 US$1,986
2006-05-15 2006-05-12 B Purchase ARCHILLA ALFREDO

Chief Operations Officer

Officer
13,650 +3081.3%
7.30
US$99,645 		13,650 +3081.3% 7.30 US$99,645
2005-11-10 2005-11-09 B Purchase MORGADO ANDRES

President, Trust Division

Officer
2,560 +inf%
7.80
US$19,968 		2,560 +inf% 7.80 US$19,968
2005-10-31 2005-10-31 B Purchase DEL RIO HECTOR Non-Executive Director
3,000 +25.3%
7.74
US$23,220 		3,000 +25.3% 7.74 US$23,220
2005-04-29 2005-04-27 B Purchase DEL RIO HECTOR Non-Executive Director
10,000 +6.0%
9.30
US$93,000 		10,000 +6.0% 9.30 US$93,000
2005-04-29 2005-04-27 B Purchase TANBOER CORNELIUS Non-Executive Director
1,900 +0.1%
9.30
US$17,670 		1,900 +0.1% 9.30 US$17,670
2005-04-29 2005-04-27 B Purchase TANBOER CORNELIUS Non-Executive Director
3,100 +0.1%
9.35
US$28,985 		3,100 +0.1% 9.35 US$28,985
2005-04-29 2005-04-27 B Purchase TANBOER CORNELIUS Non-Executive Director
5,000 +0.2%
9.32
US$46,600 		5,000 +0.2% 9.32 US$46,600
2005-04-29 2005-04-27 B Purchase TANBOER CORNELIUS Non-Executive Director
10,000 +6.0%
9.30
US$93,000 		10,000 +6.0% 9.30 US$93,000
2005-03-03 2005-03-02 B Purchase TANBOER CORNELIUS Non-Executive Director
400 +0.0%
11.20
US$4,480 		400 +0.0% 11.20 US$4,480
2005-03-03 2005-03-02 B Purchase TANBOER CORNELIUS Non-Executive Director
2,000 +0.1%
11.26
US$22,520 		2,000 +0.1% 11.26 US$22,520
2005-03-03 2005-03-02 B Purchase TANBOER CORNELIUS Non-Executive Director
1,000 +0.0%
11.25
US$11,250 		1,000 +0.0% 11.25 US$11,250
2005-03-03 2005-03-02 B Purchase TANBOER CORNELIUS Non-Executive Director
1,600 +0.0%
11.23
US$17,968 		1,600 +0.0% 11.23 US$17,968
2006-07-20 2005-03-01 B Purchase DEL RIO HECTOR Non-Executive Director
10,000 +5.6%
11.68
US$116,800 		10,000 +5.6% 11.68 US$116,800
2006-07-20 2005-03-01 B Purchase TANBOER CORNELIUS Non-Executive Director
10,000 +5.6%
11.68
US$116,800 		10,000 +5.6% 11.68 US$116,800
2005-03-03 2005-03-01 B Purchase TANBOER CORNELIUS Non-Executive Director
2,000 +0.1%
11.30
US$22,600 		2,000 +0.1% 11.30 US$22,600
2005-03-03 2005-03-01 B Purchase TANBOER CORNELIUS Non-Executive Director
3,000 +0.1%
11.20
US$33,600 		3,000 +0.1% 11.20 US$33,600
2005-02-17 2005-02-17 B Purchase DEL RIO HECTOR Non-Executive Director
4,000 +50.8%
12.79
US$51,160 		4,000 +50.8% 12.79 US$51,160
2005-04-12 2005-01-28 B Purchase Rivera Berrios Norberto

Westernbank VP Comptroller

Officer
153 +3.1%
12.50
US$1,912 		153 +3.1% 12.50 US$1,912
2005-01-27 2005-01-26 B Purchase DEL RIO HECTOR Non-Executive Director
2,000 +34.1%
13.41
US$26,820 		2,000 +34.1% 13.41 US$26,820
2004-05-13 2004-05-12 S Sale
CARVAJAL WILLIAM VIDAL

First Vice President
5,000 -94.1%
15.73
US$78,643 		5,000 -94.1% 15.73 US$78,643
2004-05-13 2004-05-12 S Sale
CARVAJAL WILLIAM VIDAL

First Vice President
4,500 -45.9%
15.71
US$70,716 		4,500 -45.9% 15.71 US$70,716
2004-05-13 2004-05-12 S Sale
CARVAJAL WILLIAM VIDAL

First Vice President
4,442 -31.2%
15.72
US$69,840 		4,442 -31.2% 15.72 US$69,840
2004-04-29 2004-04-29 S Sale CARVAJAL WILLIAM VIDAL

First Vice President

Officer
2,000 -12.3%
16.93
US$33,860 		2,000 -12.3% 16.93 US$33,860
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