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 Buy signal Sell signal Earnings
No insider activity signals detected

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

Top insiders
Trades
Buy 24 Dec 2009
Value US$4,102,627.59 | Price 297.56 | Shares 71,630 (+11.7%)
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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