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General | Insiders | Insider Transactions | Monthly Overview | Weekly Overview


Overview of all insider trading transactions in DORAL FINANCIAL CORP. Get notifications about new insider transactions in DORAL FINANCIAL CORP for free.

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DateTickerCompanyOwnerRelationship Transaction Code Cost ($) Shares Transaction Value ($) Total Shares % Holdings
Sep 13 2013DRLDORAL FINANCIAL CO ...Ubarri Enrique REVP & General Couns ...SellS23.253,60083,70027,43431 K to 27.4 K (-11.60 %)
Sep 03 2013DRLDORAL FINANCIAL CO ...Ivanov Penko KrassimirSee RemarksSellS23.502,70563,56802.7 K to 0 (-100.00 %)
Aug 30 2013DRLDORAL FINANCIAL CO ...Poulton Christopher CEVP - U.S. Operatio ...SellS23.9910,000239,85939,19349.2 K to 39.2 K (-20.33 %)
Mar 28 2013DRLDORAL FINANCIAL CO ...Mendez Jesus FranciscoEVP - PR OperationsGrantA0.0075,000075,0000 to 75 K
Mar 27 2013DRLDORAL FINANCIAL CO ...Poulton Christopher CEVP-Chief Business ...GrantA0.00200,0000983,878783.9 K to 983.9 K (+25.51 %)
Mar 27 2013DRLDORAL FINANCIAL CO ...Wakeman GlenPresident and CEOGrantA0.00400,00003,894,3273.5 M to 3.9 M (+11.45 %)
Mar 27 2013DRLDORAL FINANCIAL CO ...Ubarri Enrique REVP & General Couns ...GrantA0.0050,0000620,691570.7 K to 620.7 K (+8.76 %)
Nov 19 2012DRLDORAL FINANCIAL CO ...Poulton Christopher CEVP-Chief Business ...BuyP0.62100,00061,960783,878683.9 K to 783.9 K (+14.62 %)
Apr 30 2012DRLDORAL FINANCIAL CO ...Poulton Christopher CEVP-Chief Business ...GrantA0.00200,0000683,878483.9 K to 683.9 K (+41.33 %)
Apr 30 2012DRLDORAL FINANCIAL CO ...Wahlman Robert E.EVP & CF & Investme ...GrantA0.00200,00001,089,196889.2 K to 1.1 M (+22.49 %)
Apr 30 2012DRLDORAL FINANCIAL CO ...Wakeman GlenPresident and CEOGrantA0.00500,00003,494,3273 M to 3.5 M (+16.70 %)
Apr 30 2012DRLDORAL FINANCIAL CO ...Ubarri Enrique REVP & General Couns ...GrantA0.00100,0000570,691470.7 K to 570.7 K (+21.25 %)
Dec 20 2011DRLDORAL FINANCIAL CO ...Wakeman GlenPresident and CEOBuyP0.67735,835496,2472,994,3272.3 M to 3 M (+32.58 %)
Oct 18 2011DRLDORAL FINANCIAL CO ...JACOBS DOUGLAS LDirectorGrantA0.002,00002,0000 to 2 K
Apr 27 2011DRLDORAL FINANCIAL CO ...Spagnoletti Maurice JSee General RemarksBuyP1.332,9003,85764,54561.6 K to 64.5 K (+4.70 %)
Apr 27 2011DRLDORAL FINANCIAL CO ...Spagnoletti Maurice JSee General RemarksBuyP1.3317,10022,74161,64544.5 K to 61.6 K (+38.39 %)
Apr 26 2011DRLDORAL FINANCIAL CO ...Smith Gerard LDirectorBuyP1.3725,00034,25050,00025 K to 50 K (+100.00 %)
Apr 21 2011DRLDORAL FINANCIAL CO ...Spagnoletti Maurice JSee General RemarksBuyP1.3116,00020,96044,54528.5 K to 44.5 K (+56.05 %)
Apr 15 2011DRLDORAL FINANCIAL CO ...Spagnoletti Maurice JSee General RemarksGrantA0.0024,545028,5454 K to 28.5 K (+613.63 %)
Apr 21 2011DRLDORAL FINANCIAL CO ...Gilleran James E.DirectorBuyP1.3110,00013,10035,00025 K to 35 K (+40.00 %)
Apr 13 2011DRLDORAL FINANCIAL CO ...Wahlman Robert E.See RemarksGrantA0.0089,0910889,196800.1 K to 889.2 K (+11.13 %)
Apr 13 2011DRLDORAL FINANCIAL CO ...Wakeman GlenPresident and CEOGrantA0.00909,09102,258,4921.3 M to 2.3 M (+67.37 %)
Apr 13 2011DRLDORAL FINANCIAL CO ...Ubarri Enrique REVP & General Couns ...GrantA0.0072,7280470,691398 K to 470.7 K (+18.28 %)
Apr 13 2011DRLDORAL FINANCIAL CO ...Poulton Christopher CEVP - Chief Bus. De ...GrantA0.0097,2730483,878386.6 K to 483.9 K (+25.16 %)
Mar 25 2011DRLDORAL FINANCIAL CO ...Smith Gerard LDirectorGrantA0.0025,000025,0000 to 25 K
Mar 24 2011DRLDORAL FINANCIAL CO ...Gilleran James E.DirectorGrantA0.0025,000025,0000 to 25 K
Mar 24 2011DRLDORAL FINANCIAL CO ...JACOBS DOUGLAS LDirectorGrantA0.0025,000028,9363.9 K to 28.9 K (+635.16 %)
Mar 24 2011DRLDORAL FINANCIAL CO ...BAIER FRANK WDirectorGrantA0.0025,000025,0000 to 25 K
Mar 24 2011DRLDORAL FINANCIAL CO ...Buchert Dennis G.DirectorGrantA0.0025,000025,0000 to 25 K
Aug 10 2010DRLDORAL FINANCIAL CO ...Doral GP Ltd.10% OwnerSellJ0.0048,412,6980048.4 M to 0 (-100.00 %)
Jun 25 2010DRLDORAL FINANCIAL CO ...Ubarri Enrique REVP & General Couns ...GrantA0.00375,0000375,0000 to 375 K
Jun 25 2010DRLDORAL FINANCIAL CO ...Vazquez LauraPrincipal Accountin ...GrantA0.00250,0000250,0000 to 250 K
Jun 25 2010DRLDORAL FINANCIAL CO ...Poulton Christopher CEVP / Chief Bus. De ...GrantA0.00375,0000376,5001.5 K to 376.5 K (+25,000.00 %)
Jun 25 2010DRLDORAL FINANCIAL CO ...Wahlman Robert E.See RemarksGrantA0.00750,0000750,0000 to 750 K
Jun 25 2010DRLDORAL FINANCIAL CO ...Wakeman GlenPresident and CEOGrantA0.001,000,00001,033,12933.1 K to 1 M (+3,018.50 %)
Apr 23 2010DRLDORAL FINANCIAL CO ...Poulton Christopher CEVP / Chief Bus. De ...Option ExerciseP4.753014330
Apr 23 2010DRLDORAL FINANCIAL CO ...Wahlman Robert E.See RemarksOption ExerciseP4.75150713150
Apr 23 2010DRLDORAL FINANCIAL CO ...Wakeman GlenPresident and CEOOption ExerciseP4.753014330
Apr 23 2010DRLDORAL FINANCIAL CO ...Blanco LesbiaSee RemarksOption ExerciseP4.753014330
Aug 01 2008DRLDORAL FINANCIAL CO ...TWOMEY KEVIN MDirectorOption ExerciseA13.7020,000274,00020,000
Aug 01 2008DRLDORAL FINANCIAL CO ...TWOMEY KEVIN MDirectorGrantA0.002,00002,0000 to 2 K
Aug 01 2008DRLDORAL FINANCIAL CO ...Gilleran James E.DirectorOption ExerciseA13.7020,000274,00020,000
Aug 01 2008DRLDORAL FINANCIAL CO ...Gilleran James E.DirectorGrantA0.002,00002,0000 to 2 K
Aug 01 2008DRLDORAL FINANCIAL CO ...Buchert Dennis G.DirectorOption ExerciseA13.7020,000274,00020,000
Aug 01 2008DRLDORAL FINANCIAL CO ...Buchert Dennis G.DirectorGrantA0.002,00002,0000 to 2 K
Aug 01 2008DRLDORAL FINANCIAL CO ...Quinlan Raymond J.DirectorOption ExerciseA13.7020,000274,00020,000
Aug 01 2008DRLDORAL FINANCIAL CO ...Quinlan Raymond J.DirectorGrantA0.002,00002,0000 to 2 K
Jun 16 2008DRLDORAL FINANCIAL CO ...Poulton Christopher CEVPBuyP15.111001,5111,5001.4 K to 1.5 K (+7.14 %)
Jun 16 2008DRLDORAL FINANCIAL CO ...Poulton Christopher CEVPBuyP15.115007,5551,400900 to 1.4 K (+55.56 %)
Jun 16 2008DRLDORAL FINANCIAL CO ...Poulton Christopher CEVPBuyP15.1190013,5999000 to 900
Jun 16 2008DRLDORAL FINANCIAL CO ...Wakeman GlenPresident & CEOBuyP16.432023,31933,12932.9 K to 33.1 K (+0.61 %)
Jun 16 2008DRLDORAL FINANCIAL CO ...Wakeman GlenPresident & CEOBuyP16.392,00032,78032,92730.9 K to 32.9 K (+6.47 %)
Jun 16 2008DRLDORAL FINANCIAL CO ...Wakeman GlenPresident & CEOBuyP16.382,00032,76030,92728.9 K to 30.9 K (+6.91 %)
Jun 16 2008DRLDORAL FINANCIAL CO ...Wakeman GlenPresident & CEOBuyP16.121,12818,18328,92727.8 K to 28.9 K (+4.06 %)
Jun 16 2008DRLDORAL FINANCIAL CO ...Wakeman GlenPresident & CEOBuyP16.091,00016,09027,79926.8 K to 27.8 K (+3.73 %)
Jun 16 2008DRLDORAL FINANCIAL CO ...Wakeman GlenPresident & CEOBuyP15.921001,59226,79926.7 K to 26.8 K (+0.37 %)
Jun 16 2008DRLDORAL FINANCIAL CO ...Wakeman GlenPresident & CEOBuyP15.794006,31626,69926.3 K to 26.7 K (+1.52 %)
Jun 16 2008DRLDORAL FINANCIAL CO ...Wakeman GlenPresident & CEOBuyP15.7170010,99726,29925.6 K to 26.3 K (+2.73 %)
Jun 16 2008DRLDORAL FINANCIAL CO ...Wakeman GlenPresident & CEOBuyP15.631,53223,94525,59924.1 K to 25.6 K (+6.37 %)
Jun 16 2008DRLDORAL FINANCIAL CO ...Wakeman GlenPresident & CEOBuyP15.521001,55224,06724 K to 24.1 K (+0.42 %)
Nov 26 2007DRLDORAL FINANCIAL CO ...Blanco LesbiaEVPBuyP18.20498921,4541.4 K to 1.5 K (+3.49 %)
Nov 26 2007DRLDORAL FINANCIAL CO ...Blanco LesbiaEVPBuyP18.201,30023,6601,405105 to 1.4 K (+1,238.10 %)
Nov 20 2007DRLDORAL FINANCIAL CO ...Wakeman GlenPresident & CEOBuyP18.954678,850213,967213.5 K to 214 K (+0.22 %)
Nov 20 2007DRLDORAL FINANCIAL CO ...Wakeman GlenPresident & CEOBuyP18.371,00018,370213,500212.5 K to 213.5 K (+0.47 %)
Nov 20 2007DRLDORAL FINANCIAL CO ...Wakeman GlenPresident & CEOBuyP18.2860010,968212,500211.9 K to 212.5 K (+0.28 %)
Nov 20 2007DRLDORAL FINANCIAL CO ...Wakeman GlenPresident & CEOBuyP18.261001,826211,900211.8 K to 211.9 K (+0.05 %)
Nov 20 2007DRLDORAL FINANCIAL CO ...Wakeman GlenPresident & CEOBuyP18.112,30041,653211,800209.5 K to 211.8 K (+1.10 %)
Nov 20 2007DRLDORAL FINANCIAL CO ...Wakeman GlenPresident & CEOBuyP18.1060010,860209,500208.9 K to 209.5 K (+0.29 %)
Nov 20 2007DRLDORAL FINANCIAL CO ...Wakeman GlenPresident & CEOBuyP17.8070012,460208,900208.2 K to 208.9 K (+0.34 %)
Nov 20 2007DRLDORAL FINANCIAL CO ...Wakeman GlenPresident & CEOBuyP17.791001,779208,200208.1 K to 208.2 K (+0.05 %)
Nov 20 2007DRLDORAL FINANCIAL CO ...Wakeman GlenPresident & CEOBuyP17.773005,331208,100207.8 K to 208.1 K (+0.14 %)
Nov 20 2007DRLDORAL FINANCIAL CO ...Wakeman GlenPresident & CEOBuyP17.754,30076,325207,800203.5 K to 207.8 K (+2.11 %)
Nov 20 2007DRLDORAL FINANCIAL CO ...Wakeman GlenPresident & CEOBuyP17.744007,096203,500203.1 K to 203.5 K (+0.20 %)
Nov 20 2007DRLDORAL FINANCIAL CO ...Wakeman GlenPresident & CEOBuyP17.735008,865203,100202.6 K to 203.1 K (+0.25 %)
Nov 20 2007DRLDORAL FINANCIAL CO ...Wakeman GlenPresident & CEOBuyP17.703005,310202,600202.3 K to 202.6 K (+0.15 %)
Nov 20 2007DRLDORAL FINANCIAL CO ...Wakeman GlenPresident & CEOBuyP17.681001,768202,300202.2 K to 202.3 K (+0.05 %)
Nov 20 2007DRLDORAL FINANCIAL CO ...Wakeman GlenPresident & CEOBuyP17.611,10019,371202,200201.1 K to 202.2 K (+0.55 %)
Nov 20 2007DRLDORAL FINANCIAL CO ...Wakeman GlenPresident & CEOBuyP17.504007,000201,100200.7 K to 201.1 K (+0.20 %)
Nov 20 2007DRLDORAL FINANCIAL CO ...Wakeman GlenPresident & CEOBuyP17.492003,498200,700200.5 K to 200.7 K (+0.10 %)
Nov 20 2007DRLDORAL FINANCIAL CO ...Wakeman GlenPresident & CEOBuyP17.411001,741200,500200.4 K to 200.5 K (+0.05 %)
Nov 20 2007DRLDORAL FINANCIAL CO ...Wakeman GlenPresident & CEOBuyP17.274006,908200,400200 K to 200.4 K (+0.20 %)
Sep 17 2007DRLDORAL FINANCIAL CO ...Doral GP Ltd.10% OwnerBuyJ0.00191,355048,412,69848.2 M to 48.4 M (+0.40 %)
Sep 17 2007DRLDORAL FINANCIAL CO ...Doral GP Ltd.10% OwnerSellJ0.00191,355048,221,34348.4 M to 48.2 M (-0.40 %)
Nov 03 2006DRLDORAL FINANCIAL CO ...BRAVO ISRAELEVP - Information T ...SellS4.582,60011,90815,77518.4 K to 15.8 K (-14.15 %)
Jul 31 2006DRLDORAL FINANCIAL CO ...LEVIS ZOILADirectorSellS5.0856,600287,522990,8741 M to 990.9 K (-5.40 %)
Mar 29 2006DRLDORAL FINANCIAL CO ...Soriano LidioCFOGrantA0.0050,000050,0000 to 50 K
Oct 05 2005DRLDORAL FINANCIAL CO ...WARD JOHN A IIIInterim CEOOption ExerciseA12.76100,0001,276,000100,000
Mar 31 2005DRLDORAL FINANCIAL CO ...Hoffman Peter ADirectorBuyP22.2550011,1251,8001.3 K to 1.8 K (+38.46 %)
Feb 18 2005DRLDORAL FINANCIAL CO ...RIVERA-MUNICH FERNANDOEVP & General Couns ...SellS48.184,900236,0821,7506.7 K to 1.8 K (-73.68 %)
Feb 18 2005DRLDORAL FINANCIAL CO ...RIVERA-MUNICH FERNANDOEVP & General Couns ...SellS42.221004,2226,6506.8 K to 6.7 K (-1.48 %)
Jan 28 2005DRLDORAL FINANCIAL CO ...LEVIS SALOMONChief Executive Off ...GiftG0.001,0000530,149531.1 K to 530.1 K (-0.19 %)
Jan 27 2005DRLDORAL FINANCIAL CO ...LEVIS DAVID RAFAELPresident, HF Mortg ...BuyP41.823,000125,46063,37560.4 K to 63.4 K (+4.97 %)
Jan 24 2005DRLDORAL FINANCIAL CO ...LEVIS MARIO SExecutive Vice Pres ...GrantA43.1825,0001,079,5001,824,2021.8 M to 1.8 M (+1.39 %)
Jan 24 2005DRLDORAL FINANCIAL CO ...LEVIS DAVIDGrantA42.9825,0001,074,6231,990,0272 M to 2 M (+1.27 %)
Jan 05 2005DRLDORAL FINANCIAL CO ...LEVIS SALOMONChief Executive Off ...GiftG0.001,0000531,149532.1 K to 531.1 K (-0.19 %)
Jan 05 2005DRLDORAL FINANCIAL CO ...LEVIS SALOMONChief Executive Off ...GiftG0.002,0000532,149534.1 K to 532.1 K (-0.37 %)
Dec 16 2004DRLDORAL FINANCIAL CO ...BONINI RICHARD FSecretaryGiftG0.005,0000992,197997.2 K to 992.2 K (-0.50 %)
Dec 16 2004DRLDORAL FINANCIAL CO ...BONINI RICHARD FSecretaryGiftG0.005,0000992,197997.2 K to 992.2 K (-0.50 %)
Nov 03 2004DRLDORAL FINANCIAL CO ...MELENDEZ RICARDOExecutive Vice Pres ...SellS42.001,90079,80020,05022 K to 20.1 K (-8.66 %)
Nov 01 2004DRLDORAL FINANCIAL CO ...MELENDEZ RICARDOExecutive Vice Pres ...SellS42.008,100340,20021,95030.1 K to 22 K (-26.96 %)
Nov 01 2004DRLDORAL FINANCIAL CO ...MELENDEZ RICARDOExecutive Vice Pres ...SellS42.0010,000420,00030,05040.1 K to 30.1 K (-24.97 %)
Aug 17 2004DRLDORAL FINANCIAL CO ...VELEZ EDISONExecutive Vice Pres ...SellS39.2210,000392,200010 K to 0 (-100.00 %)
Aug 17 2004DRLDORAL FINANCIAL CO ...VELEZ EDISONExecutive Vice Pres ...SellS39.187,000274,26410,00017 K to 10 K (-41.18 %)
Aug 17 2004DRLDORAL FINANCIAL CO ...VELEZ EDISONExecutive Vice Pres ...SellS39.1710,000391,70017,00027 K to 17 K (-37.04 %)
Jun 15 2004DRLDORAL FINANCIAL CO ...LEVIS SALOMONChief Executive Off ...GiftG0.0025,0000534,149559.1 K to 534.1 K (-4.47 %)
May 05 2004DRLDORAL FINANCIAL CO ...CULLMAN EDGAR JRDirectorSellS30.8170,0002,156,700376,832446.8 K to 376.8 K (-15.67 %)
May 05 2004DRLDORAL FINANCIAL CO ...CULLMAN EDGAR JRDirectorSellS32.8155,0001,804,550200,102255.1 K to 200.1 K (-21.56 %)
May 05 2004DRLDORAL FINANCIAL CO ...BONINI RICHARD FSecretarySellS32.55100,0003,255,290997,1971.1 M to 997.2 K (-9.11 %)
Apr 28 2004DRLDORAL FINANCIAL CO ...Hoffman Peter ADirectorBuyP33.6360020,1781,300700 to 1.3 K (+85.71 %)
Apr 28 2004DRLDORAL FINANCIAL CO ...Hoffman Peter ADirectorBuyP33.6140013,444700300 to 700 (+133.33 %)
Apr 20 2004DRLDORAL FINANCIAL CO ...KIER EFRAIMDirectorBuyP32.646,130200,08318,50512.4 K to 18.5 K (+49.54 %)
Jan 27 2004DRLDORAL FINANCIAL CO ...LEVIS SALOMONChief Executive Off ...GiftG0.008500559,149560 K to 559.1 K (-0.15 %)
Jan 27 2004DRLDORAL FINANCIAL CO ...LEVIS SALOMONChief Executive Off ...GiftG0.003,0000559,999563 K to 560 K (-0.53 %)

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