Informed-money record
Disclosed informed-money activity on this name over the last 12 months — corporate insiders, institutions, and members of Congress, from public-domain SEC and congressional filings. A dated factual record with receipts; interpretation is yours.
Bullish filings
1
Bearish filings
17
Named actors
11
Disclosed $ (bull / bear)
$65K / $12.9M
| Date | Who | What | Disclosed $ | Receipt |
|---|---|---|---|---|
| 2026-08-14 | Chief Financial Officer (via Oriental Financial Services LLC) Maritza Arizmendi | filed notice to sell | $535K | SEC ↗ |
| 2026-08-14 | Chief Financial Officer Arizmendi Maritza | sold | $533K | SEC ↗ |
| 2026-08-06 | Director (via Oriental Financial Services LLC) Nestor De Jesus | filed notice to sell | $212K | SEC ↗ |
| 2026-07-24 | CEO; Chairman BOD (via Oriental Financial Services LLC) Jose Rafael Fernandez | filed notice to sell | $2.7M | SEC ↗ |
| 2026-07-24 | CEO; Chairman BOD FERNANDEZ JOSE RAFAEL | sold | $2.7M | SEC ↗ |
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Create a free account →Events dated by when the activity occurred (a trade's transaction date; a notice, stake, or announcement at its filing date); the linked filing is the authoritative record. Directional public-domain disclosures only. Descriptive, not investment advice. Methodology · Today's notable signals
| 2026-04-23 | CEO; Chairman BOD FERNANDEZ JOSE RAFAEL | gifted | — | SEC ↗ |
| 2026-02-20 | Director FRANQUI ANNETTE | bought | $65K | SEC ↗ |
| 2025-12-22 | Director (via Oriental Financial Services LLC) Nestor De Jesus | filed notice to sell | $85K | SEC ↗ |
| 2025-12-22 | Director De Jesus Nestor | sold | $85K | SEC ↗ |
| 2025-12-15 | Chief Risk Officer (via Oriental Financial Services LLC) Cesar A Ortiz | filed notice to sell | $235K | SEC ↗ |
| 2025-12-15 | Chief Risk Officer Ortiz Cesar A | sold | $232K | SEC ↗ |
| 2025-11-14 | Director (via Oriental Financial Services LLC) Jorge Colon | filed notice to sell | $1.0M | SEC ↗ |
| 2025-11-12 | CEO; Chairman BOD (via Oriental Financial Services LLC) Jose Rafael Fernandez | filed notice to sell | $1.2M | SEC ↗ |
| 2025-11-12 | CEO; Chairman BOD FERNANDEZ JOSE RAFAEL | sold | $1.0M | SEC ↗ |
| 2025-11-12 | Director (via Oriental Financial Services LLC) Jorge Colon | filed notice to sell | $1.0M | SEC ↗ |
| 2025-11-11 | CEO; Chairman BOD FERNANDEZ JOSE RAFAEL | sold | $193K | SEC ↗ |
| 2025-11-10 | Director Colon Jorge | sold | $1.0M | SEC ↗ |
| 2025-09-22 | CEO; Chairman BOD FERNANDEZ JOSE RAFAEL | gifted | — | SEC ↗ |