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Carlos Souffront

Executive
Total declarations
54
Company
1
▲ Purchases (27 ops.)
€383k
▼ Sales (15 ops.)
€373k

Latest filing published 03 Mar 2020 for OFG BANCORP.

Filing timeline

BuySale
Carlos Souffront

Insider track record

Disclosed buys
27
Disclosed sells
15
Signal history

Closed purchases

Market purchases
27
Positive at T+90
100%
Median T+90
+466.3%

Based on 16 purchases whose 90-day window has closed (published at least 91 days ago), the same population our ranking model reads.

Purchases by company

Since each purchase

  • Filed 05 Nov 2012 · 5116 days ago · €270k
    +26.8%
    Entry US$11.73 · Close at T+365 US$14.87
  • Filed 16 Mar 2009 · 6446 days ago · €13k
    +199.3%
    Entry US$4.20 · Close at T+365 US$12.57
  • Filed 28 Nov 2008 · 6554 days ago · €3,195
    +454.3%
    Entry US$1.75 · Close at T+365 US$9.70

Entry is the close on the day after publication, the first price a reader could act on. Prices in the listing currency. Past moves are not a forecast.

Carlos Souffront: trading record in brief

All filings by Carlos Souffront on record concern OFG Bancorp. Between 25 November 2008 and 28 February 2020, the trades on record add up to 54 filings.

In open-market terms, that means 27 purchases worth €383k on one side and 15 sales worth €373k on the other. Purchases outweigh sales by €11k. Buying on the open market means paying the going price with one's own funds, a different act from receiving shares as pay. Other entries cover 10 share grants and 2 option exercises.

A typical purchase (the median) is worth €3,217. Ninety days after publication, 16 purchases show a median change of +466.3%, with the price up in 100% of them. This is a record of the past, not a forecast.

Most recently, on 3 March 2020, the filings show a share grant in OFG Bancorp. The most recent open-market purchase was published on 5 November 2012, 5,116 days ago. The median gap between a trade and its publication by SEC (Form 4) is 3 days. The legal deadline for a Form 4 is two business days after the transaction. These figures are compiled from regulatory filings published by SEC (Form 4). They describe what insiders did and are not a recommendation.

Companies and markets linked to Carlos Souffront

Open company profiles for insider transactions, fundamentals and analyst consensus when available.

Declarations43 total
  • ◆
    General Counsel & SecretaryExecutivesOFG Bancorp
    0SEC
    14,715 sharesCommon StockSEC:0001450938-20-000001:0
  • ◇
    General Counsel & SecretaryExecutivesOFG Bancorp
    116,150 USD19SEC
    10,100 shares@ US$11.5090.6% of flowCommon StockSEC:0001450938-19-000003:0
  • ◇
    General Counsel & SecretaryExecutivesOFG Bancorp
    12,362 USD12SEC
    1,493 shares@ US$8.289.4% of flowCommon StockSEC:0001450938-19-000001:0
  • ◆
    General Counsel & SecretaryExecutivesOFG Bancorp
    0SEC
    700 sharesCommon StockSEC:0001450938-18-000002:0
  • ◆
    General Counsel & SecretaryExecutivesOFG Bancorp
    0SEC
    12,300 sharesCommon StockSEC:0001450938-17-000003:0
  • ▼
    General Counsel & SecretaryExecutivesOFG Bancorp
    41,912 USD30SEC
    3,100 shares@ US$13.528.1% of flowCommon StockSEC:0001450938-17-000001:0
  • ▼
    General Counsel & SecretaryExecutivesOFG Bancorp
    67,500 USD30SEC
    5,000 shares@ US$13.5013.1% of flowCommon StockSEC:0001450938-17-000001:1
  • ▼
    General Counsel & SecretaryExecutivesOFG Bancorp
    12,114 USD29SEC
    902 shares@ US$13.432.4% of flowCommon StockSEC:0001450938-17-000001:2
  • ▼
    General Counsel & SecretaryExecutivesOFG Bancorp
    9,387 USD29SEC
    700 shares@ US$13.411.8% of flowCommon StockSEC:0001450938-17-000001:3
  • ▼
    General Counsel & SecretaryExecutivesOFG Bancorp
    3,993 USD29SEC
    298 shares@ US$13.400.8% of flowCommon StockSEC:0001450938-17-000001:4
  • ▼
    General Counsel & SecretaryExecutivesOFG Bancorp
    8,224 USD23SEC
    599 shares@ US$13.731.6% of flowCommon StockSEC:0001450938-16-000004:0
  • ▼
    General Counsel & SecretaryExecutivesOFG Bancorp
    31,674 USD24SEC
    2,312 shares@ US$13.706.2% of flowCommon StockSEC:0001450938-16-000004:1
  • ▼
    General Counsel & SecretaryExecutivesOFG Bancorp
    19,082 USD23SEC
    1,400 shares@ US$13.633.7% of flowCommon StockSEC:0001450938-16-000004:2
  • ▼
    General Counsel & SecretaryExecutivesOFG Bancorp
    23,137 USD23SEC
    1,700 shares@ US$13.614.5% of flowCommon StockSEC:0001450938-16-000004:3
  • ▼
    General Counsel & SecretaryExecutivesOFG Bancorp
    2,675 USD23SEC
    196 shares@ US$13.650.5% of flowCommon StockSEC:0001450938-16-000004:4
  • ▼
    General Counsel & SecretaryExecutivesOFG Bancorp
    9,590 USD23SEC
    700 shares@ US$13.701.9% of flowCommon StockSEC:0001450938-16-000004:5
  • ▼
    General Counsel & SecretaryExecutivesOFG Bancorp
    9,520 USD23SEC
    700 shares@ US$13.601.9% of flowCommon StockSEC:0001450938-16-000004:6
  • ▼
    General Counsel & SecretaryExecutivesOFG Bancorp
    61,903 USD24SEC
    4,535 shares@ US$13.6512.1% of flowCommon StockSEC:0001450938-16-000004:7
  • ▼
    General Counsel & SecretaryExecutivesOFG Bancorp
    38,080 USD24SEC
    2,800 shares@ US$13.607.5% of flowCommon StockSEC:0001450938-16-000004:8
  • ▼
    General Counsel & SecretaryExecutivesOFG Bancorp
    51,888 USD24SEC
    3,760 shares@ US$13.8010.2% of flowCommon StockSEC:0001450938-16-000004:9
  • ◆
    General Counsel & SecretaryExecutivesOFG Bancorp
    0SEC
    2,600 sharesCommon StockSEC:0001450938-16-000003:0
  • ◆
    General Counsel & SecretaryExecutivesOFG Bancorp
    0SEC
    3,700 sharesCommon StockSEC:0001450938-15-000002:0
  • ◆
    General Counsel and SecretaryExecutivesOFG Bancorp
    0SEC
    1,488 sharesCommon StockSEC:0001450938-14-000001:0
  • ◆
    General Counsel and SecretaryExecutivesOFG Bancorp
    0SEC
    1,100 sharesCommon StockSEC:0001450938-13-000002:0
  • ▲
    General Counsel & SecretaryExecutivesOFG Bancorp
    350,500 USD0SEC
    14,020 shares@ US$25.00Non-Cumulative Perpetual Preferred Stock, Series DSEC:0001450938-12-000004:0
    Canonical exit: 30 Jan 2013 (T+90)

25 of 43 declarations