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Sec Filings Insider Trading - Fernandez Jose Rafael - Portfolio Holdings (Majority Ownership)
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"Insiders might sell their shares for any number of reasons, but they buy them for only one: they think the price will rise"
- Peter Lynch ==>> What is insider trading>>
Insider Trading Transactions for Fernandez Jose Rafael
FERNANDEZ JOSE RAFAEL: Insider Trading and Stock Options
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Common stock purchase or sale:
Transaction
& Date		 Reported
Date		 Company Symbol Insider
Relationship		 Shares
Traded		 Average
Price		 Total
Amount		 Shares
Ownership		 Filing
2009-07-31
Sale		 2009-08-03
5:14 pm		 ORIENTAL FINANCIAL GROUP INC OFG FERNANDEZ JOSE RAFAEL
(President & CEO
Director)		 15,000 $14.23 $213,455 138,842
(Direct)		 View
2009-05-07
Sale		 2009-05-07
2:53 pm		 ORIENTAL FINANCIAL GROUP INC OFG FERNANDEZ JOSE RAFAEL
(President & CEO
Director)		 10,000 $10.45 $104,544 157,067
(Direct)		 View
2009-04-29
Sale		 2009-04-29
3:09 pm		 ORIENTAL FINANCIAL GROUP INC OFG FERNANDEZ JOSE RAFAEL
(President & CEO
Director)		 10,000 $9.255 $92,554 167,067
(Direct)		 View
2005-08-08-
-2005-08-25
Purchase		 2007-01-23
2:14 pm		 ORIENTAL FINANCIAL GROUP INC OFG FERNANDEZ JOSE RAFAEL
(President & CEO)		 15,600 $13.65 $212,940 22,600
(Indirect)		 View
2005-09-02
Purchase		 2005-09-07
3:10 pm		 ORIENTAL FINANCIAL GROUP INC OFG FERNANDEZ JOSE RAFAEL
(President & CEO)		 2,000 $13.94 $27,880 7,000
(Indirect)		 View
2005-08-25
Purchase(A)		 2005-08-29
6:03 pm		 ORIENTAL FINANCIAL GROUP INC OFG FERNANDEZ JOSE RAFAEL
(President & CEO)		 7,000 $13.11 $91,780 121,190
(Direct
Indirect)		 View
2005-08-26
Purchase		 2005-08-29
4:50 pm		 ORIENTAL FINANCIAL GROUP INC OFG FERNANDEZ JOSE RAFAEL
(President & CEO)		 2,000 $13.1 $26,200 116,190
(Direct)		 View
2005-08-24
Purchase		 2005-08-26
4:28 pm		 ORIENTAL FINANCIAL GROUP INC OFG FERNANDEZ JOSE RAFAEL
(President & CEO)		 3,400 $13.32 $45,288 114,190
(Direct)		 View
2005-08-19
Purchase		 2005-08-23
2:41 pm		 ORIENTAL FINANCIAL GROUP INC OFG FERNANDEZ JOSE RAFAEL
(President & CEO)		 5,200 $13.53 $70,346 110,790
(Direct)		 View
2005-08-08
Purchase		 2005-08-09
10:43 am		 ORIENTAL FINANCIAL GROUP INC OFG FERNANDEZ JOSE RAFAEL
(President & CEO)		 5,000 $14.25 $71,237 105,590
(Direct)		 View
2004-12-17
Sale		 2004-12-20
1:47 pm		 ORIENTAL FINANCIAL GROUP INC OFG FERNANDEZ JOSE RAFAEL
(President and CEO)		 20,000 $29.31 $586,285 96,291
(Direct)		 View
2004-03-19
Sale		 2004-03-22
11:45 am		 ORIENTAL FINANCIAL GROUP INC OFG FERNANDEZ JOSE RAFAEL
(COO and SEVP)		 20,000 $30.56 $611,230 79,851
(Direct)		 View
(A) Indicate amendment filing.
Other transactions:
Transaction
& Date		 Reported
Date		 Company Symbol Insider
Relationship		 Shares
Traded		 Average
Price		 Total
Amount		 Shares
Ownership		 Filing
2009-06-04
Gift		 2009-06-05
2:27 pm		 ORIENTAL FINANCIAL GROUP INC OFG FERNANDEZ JOSE RAFAEL
(President & CEO
Director)		 3,225 $0 $0 153,842
(Direct)		 View
2008-08-26
Gift(A)		 2009-04-09
12:23 pm		 ORIENTAL FINANCIAL GROUP INC OFG FERNANDEZ JOSE RAFAEL
(President & CEO
Director)		 550 $16.97 $9,334 177,067
(Direct)		 View
2008-02-29
Exercise(A)		 2009-04-09
11:48 am		 ORIENTAL FINANCIAL GROUP INC OFG FERNANDEZ JOSE RAFAEL
(President & CEO
Director)		 35,356 $7.514 $265,672 177,617
(Direct)		 View
2008-02-29
Gift(A)		 2009-04-09
11:28 am		 ORIENTAL FINANCIAL GROUP INC OFG FERNANDEZ JOSE RAFAEL
(President & CEO
Director)		 10,000 $20.82 $208,200 142,261
(Direct)		 View
2008-08-26
Gift		 2008-08-27
11:21 am		 ORIENTAL FINANCIAL GROUP INC OFG FERNANDEZ JOSE RAFAEL
(President & CEO)		 550 $16.97 $9,334 213,067
(Direct)		 View
2008-03-19
Option Award		 2008-03-24
3:24 pm		 ORIENTAL FINANCIAL GROUP INC OFG FERNANDEZ JOSE RAFAEL
(President & CEO
Director)		 6,000 $21.86 $131,160 213,617
(Direct)		 View
2008-02-29
Exercise		 2008-03-03
4:02 pm		 ORIENTAL FINANCIAL GROUP INC OFG FERNANDEZ JOSE RAFAEL
(President & CEO)		 35,356 $7.514 $265,672 207,617
(Direct)		 View
2008-02-29
Gift		 2008-03-03
3:42 pm		 ORIENTAL FINANCIAL GROUP INC OFG FERNANDEZ JOSE RAFAEL
(President & CEO)		 10,000 $20.82 $208,200 172,261
(Direct)		 View
2007-10-31
Option Award		 2007-11-05
6:14 pm		 ORIENTAL FINANCIAL GROUP INC OFG FERNANDEZ JOSE RAFAEL
(President & CEO
Director)		 30,000 $12.49 $374,700 182,261
(Direct)		 View
2007-09-10
Gift		 2007-09-11
2:35 pm		 ORIENTAL FINANCIAL GROUP INC OFG FERNANDEZ JOSE RAFAEL
(President & CEO)		 2,500 $9.97 $24,925 152,261
(Direct)		 View
2007-06-25
Exercise		 2007-07-02
5:56 pm		 ORIENTAL FINANCIAL GROUP INC OFG FERNANDEZ JOSE RAFAEL
(President & CEO)		 17,553 $6.28 $110,233 154,761
(Direct)		 View
2007-06-20
Exercise		 2007-06-22
11:22 am		 ORIENTAL FINANCIAL GROUP INC OFG FERNANDEZ JOSE RAFAEL
(President & CEO)		 22,181 $10.14 $224,982 137,208
(Direct)		 View
2007-01-09
Other(A)		 2007-03-07
09:11 am		 ORIENTAL FINANCIAL GROUP INC OFG FERNANDEZ JOSE RAFAEL
(PRESIDENT & CEO)		 32,873 $12.76 $419,460 131,116
(Direct
Indirect)		 View
2007-01-09
Other		 2007-01-23
2:52 pm		 ORIENTAL FINANCIAL GROUP INC OFG FERNANDEZ JOSE RAFAEL
(President & CEO)		 32,873 $12.76 $419,460 228,121
(Direct
Indirect)		 View
2005-10-14-
-2006-10-16
I		 2007-01-23
2:36 pm		 ORIENTAL FINANCIAL GROUP INC OFG FERNANDEZ JOSE RAFAEL
(President & CEO)		 837 $12.53 $10,485 23,437
(Indirect)		 View
2006-05-09
Gift(A)		 2006-05-10
4:44 pm		 ORIENTAL FINANCIAL GROUP INC OFG FERNANDEZ JOSE RAFAEL
(President and CEO)		 2,000 $12.72 $25,440 114,679
(Direct)		 View
2006-05-09
Gift		 2006-05-10
3:05 pm		 ORIENTAL FINANCIAL GROUP INC OFG FERNANDEZ JOSE RAFAEL
(President and CEO)		 2,000 $12.72 $25,440 114,190
(Direct)		 View
2005-03-11
Gift		 2005-03-15
3:53 pm		 ORIENTAL FINANCIAL GROUP INC OFG FERNANDEZ JOSE RAFAEL
(President & CEO)		 270 $26.1 $7,047 100,590
(Direct)		 View
2004-12-16
Exercise		 2004-12-20
1:47 pm		 ORIENTAL FINANCIAL GROUP INC OFG FERNANDEZ JOSE RAFAEL
(President and CEO)		 32,140 $8.266 $265,663 111,691
(Direct)		 View
2004-07-09
Gift		 2004-07-12
4:46 pm		 ORIENTAL FINANCIAL GROUP INC OFG FERNANDEZ JOSE RAFAEL
(COO & SEVP)		 300 $25.9 $7,770 79,551
(Direct)		 View
2004-03-16
Exercise		 2004-03-17
10:43 am		 ORIENTAL FINANCIAL GROUP INC OFG FERNANDEZ JOSE RAFAEL
(SEVP and COO)		 15,125 $8.86 $134,008 99,851
(Direct)		 View
2004-03-08
Gift		 2004-03-09
1:17 pm		 ORIENTAL FINANCIAL GROUP INC OFG FERNANDEZ JOSE RAFAEL
(SEVP and COO)		 5,000 $29.7 $148,500 84,726
(Direct)		 View
(A) Indicate amendment filing.
Stock options: Exercise, Award, Grant, Conversion
Transaction
& Date		 Reported
Date		 Exercisable
Expiration		 Company Symbol Insider
Relationship		 Shares
Traded		 Conversion
Price		 Shares
Ownership		 Filing
2009-04-28
Option Award		 2009-05-07
11:52 am		 2011-04-28
2019-04-28		 ORIENTAL FINANCIAL GROUP INC OFG FERNANDEZ JOSE RAFAEL
(President & CEO
Director)		 5,882 $8.28 192,476
(Direct)		 View
2009-04-28
Option Award		 2009-05-06
2:52 pm		 2011-04-28
2019-04-29		 ORIENTAL FINANCIAL GROUP INC OFG FERNANDEZ JOSE RAFAEL
(President & CEO
Director)		 5,882 $8.28 192,476
(Direct)		 View
2009-04-28
Option Award		 2009-04-29
3:46 pm		 N/A
N/A		 ORIENTAL FINANCIAL GROUP INC OFG FERNANDEZ JOSE RAFAEL
(President & CEO
Director)		 5,882 $0 41,882
(Direct)		 View
2009-04-28
Option Award		 2009-04-29
3:46 pm		 2012-04-28
2019-04-28		 ORIENTAL FINANCIAL GROUP INC OFG FERNANDEZ JOSE RAFAEL
(President & CEO
Director)		 5,882 $8.28 192,476
(Direct)		 View
2008-03-19
Option Award		 2009-04-09
12:09 pm		 N/A
N/A		 ORIENTAL FINANCIAL GROUP INC OFG FERNANDEZ JOSE RAFAEL
(President & CEO
Director)		 6,000 $0 36,000
(Direct)		 View
2007-10-31
Option Award		 2009-04-09
11:09 am		 N/A
N/A		 ORIENTAL FINANCIAL GROUP INC OFG FERNANDEZ JOSE RAFAEL
(President & CEO
Director)		 30,000 $0 30,000
(Direct)		 View
2008-02-29
Exercise		 2008-03-03
4:02 pm		 2005-06-30
2010-08-29		 ORIENTAL FINANCIAL GROUP INC OFG FERNANDEZ JOSE RAFAEL
(President & CEO)		 14,143 $7.177 207,807
(Direct)		 View
2008-02-29
Exercise		 2008-03-03
4:02 pm		 2005-06-30
2010-08-29		 ORIENTAL FINANCIAL GROUP INC OFG FERNANDEZ JOSE RAFAEL
(President & CEO)		 21,213 $7.739 186,594
(Direct)		 View
2007-10-31
Option Award		 2007-11-05
6:14 pm		 2009-10-31
2017-10-31		 ORIENTAL FINANCIAL GROUP INC OFG FERNANDEZ JOSE RAFAEL
(President & CEO
Director)		 30,000 $12.49 221,950
(Direct)		 View
2007-06-25
Exercise		 2007-07-02
5:56 pm		 2005-06-30
2011-03-15		 ORIENTAL FINANCIAL GROUP INC OFG FERNANDEZ JOSE RAFAEL
(President & CEO)		 17,553 $6.28 191,950
(Direct)		 View
2007-06-22
Option Award		 2007-07-02
5:41 pm		 2010-06-22
2017-06-22		 ORIENTAL FINANCIAL GROUP INC OFG FERNANDEZ JOSE RAFAEL
(President & CEO)		 5,000 $12.95 194,503
(Direct)		 View
2007-06-22
Option Award		 2007-07-02
5:41 pm		 2011-06-22
2017-06-22		 ORIENTAL FINANCIAL GROUP INC OFG FERNANDEZ JOSE RAFAEL
(President & CEO)		 5,000 $12.95 199,503
(Direct)		 View
2007-06-22
Option Award		 2007-07-02
5:41 pm		 2012-06-22
2017-06-22		 ORIENTAL FINANCIAL GROUP INC OFG FERNANDEZ JOSE RAFAEL
(President & CEO)		 5,000 $12.95 204,503
(Direct)		 View
2007-06-22
Option Award		 2007-07-02
5:41 pm		 2013-06-22
2017-06-22		 ORIENTAL FINANCIAL GROUP INC OFG FERNANDEZ JOSE RAFAEL
(President & CEO)		 5,000 $12.95 209,503
(Direct)		 View
2007-06-20
Exercise		 2007-06-22
11:22 am		 2004-01-02
2007-07-15		 ORIENTAL FINANCIAL GROUP INC OFG FERNANDEZ JOSE RAFAEL
(President & CEO)		 22,181 $10.14 189,503
(Direct)		 View
2005-07-01
Option Award		 2006-06-21
11:47 am		 2007-07-02
2015-07-01		 ORIENTAL FINANCIAL GROUP INC OFG FERNANDEZ JOSE RAFAEL
(PRESIDENT & CEO)		 8,000 $15.11 159,684
(Direct)		 View
2005-07-01
Option Award		 2006-06-21
11:47 am		 2008-07-02
2015-07-01		 ORIENTAL FINANCIAL GROUP INC OFG FERNANDEZ JOSE RAFAEL
(PRESIDENT & CEO)		 8,000 $15.11 167,684
(Direct)		 View
2005-07-01
Option Award		 2006-06-21
11:47 am		 2009-07-02
2015-07-01		 ORIENTAL FINANCIAL GROUP INC OFG FERNANDEZ JOSE RAFAEL
(PRESIDENT & CEO)		 8,000 $15.11 175,684
(Direct)		 View
2005-07-01
Option Award		 2006-06-21
11:47 am		 2010-07-02
2015-07-01		 ORIENTAL FINANCIAL GROUP INC OFG FERNANDEZ JOSE RAFAEL
(PRESIDENT & CEO)		 8,000 $15.11 183,684
(Direct)		 View
2005-07-01
Option Award		 2006-06-21
11:47 am		 2011-07-02
2015-07-01		 ORIENTAL FINANCIAL GROUP INC OFG FERNANDEZ JOSE RAFAEL
(PRESIDENT & CEO)		 8,000 $15.11 191,684
(Direct)		 View
2006-02-09
Option Award		 2006-06-21
11:47 am		 2007-02-09
2016-02-09		 ORIENTAL FINANCIAL GROUP INC OFG FERNANDEZ JOSE RAFAEL
(PRESIDENT & CEO)		 4,000 $12.36 195,684
(Direct)		 View
2006-02-09
Option Award		 2006-06-21
11:47 am		 2008-02-09
2016-02-09		 ORIENTAL FINANCIAL GROUP INC OFG FERNANDEZ JOSE RAFAEL
(PRESIDENT & CEO)		 4,000 $12.36 199,684
(Direct)		 View
2006-02-09
Option Award		 2006-06-21
11:47 am		 2009-02-09
2016-02-09		 ORIENTAL FINANCIAL GROUP INC OFG FERNANDEZ JOSE RAFAEL
(PRESIDENT & CEO)		 4,000 $12.36 203,684
(Direct)		 View
2006-02-09
Option Award		 2006-06-21
11:47 am		 2010-02-09
2016-02-09		 ORIENTAL FINANCIAL GROUP INC OFG FERNANDEZ JOSE RAFAEL
(PRESIDENT & CEO)		 4,000 $12.36 207,684
(Direct)		 View
2006-02-09
Option Award		 2006-06-21
11:47 am		 2011-02-09
2016-02-09		 ORIENTAL FINANCIAL GROUP INC OFG FERNANDEZ JOSE RAFAEL
(PRESIDENT & CEO)		 4,000 $12.36 211,684
(Direct)		 View
2004-12-16
Exercise		 2004-12-20
1:47 pm		 2000-08-29
2010-08-29		 ORIENTAL FINANCIAL GROUP INC OFG FERNANDEZ JOSE RAFAEL
(President and CEO)		 12,856 $7.895 114,216
(Direct)		 View
2004-12-16
Exercise		 2004-12-20
1:47 pm		 2004-08-29
2010-08-29		 ORIENTAL FINANCIAL GROUP INC OFG FERNANDEZ JOSE RAFAEL
(President and CEO)		 19,284 $8.513 94,932
(Direct)		 View
2004-03-16
Exercise		 2004-03-17
10:43 am		 2003-03-15
2011-03-15		 ORIENTAL FINANCIAL GROUP INC OFG FERNANDEZ JOSE RAFAEL
(SEVP and COO)		 7,562 $8.86 134,635
(Direct)		 View
2004-03-16
Exercise		 2004-03-17
10:43 am		 2004-03-15
2011-03-15		 ORIENTAL FINANCIAL GROUP INC OFG FERNANDEZ JOSE RAFAEL
(SEVP and COO)		 7,563 $8.86 127,072
(Direct)		 View
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