BPOP Insider Trading
POPULAR, INC. | State Commercial Banks
Comprehensive Trading Performance Summary
The investment history of corporate insiders at POPULAR, INC. provides a unique lens into the internal conviction of the company's leadership. By analyzing SEC Form 4 filings, investors can track how directors and officers are allocating their own capital. High-conviction buying often signals that management believes the current market price significantly undervalues future growth prospects, while strategic selling might occur for personal liquidity or portfolio diversification. Monitoring these shifts in ownership is essential for understanding the alignment between management and shareholders in the State Commercial Banks sector.
Transactions on Chart
Open Full Chart| Filing Date | Trade Date | Reporting Person | Relationship | Type | Price | Qty | Total, $ | Owned After | Change, % |
|---|---|---|---|---|---|---|---|---|---|
| 2021-02-24 23:25 | 2021-02-24 | CESTERO LUIS E. | Officer - Executive Vice President | SELL | $67.78 | 1,700 | $115,224 | 15,784 | -9.7% |
| 2021-02-25 01:23 | 2021-02-22 | MONZON GILBERTO | Officer - EXECUTIVE VICE PRESIDENT | SELL | $65.10 | 5,000 | $325,510 | 40,249 | -11.0% |
| 2021-02-23 21:39 | 2021-02-22 | SEPULVEDA ELI | Officer - EVP | SELL | $65.10 | 7,000 | $455,672 | 36,103 | -16.2% |
| 2021-02-04 22:27 | 2021-02-04 | GUERRERO JUAN | Officer - Executive Vice President | SELL | $62.16 | 7,000 | $435,134 | 47,698 | -12.8% |
| 2020-02-27 17:48 | 2020-02-25 | CARRADY ROBERT | Director | BUY | $52.46 | 1,000 | $52,460 | 3,073 | +48.2% |
| 2019-11-29 19:14 | 2019-11-27 | FERRER JAVIER D. | Officer - Executive VP & General Counsel | SELL | $55.20 | 6,500 | $358,800 | 33,347 | -16.3% |
| 2019-11-16 01:03 | 2019-11-14 | Garcia Jorge J. | Officer - Senior VP & Comptroller | SELL | $55.12 | 3,262 | $179,801 | 9,029 | -26.5% |
| 2019-11-14 17:23 | 2019-11-12 | MONZON GILBERTO | Officer - EXECUTIVE VICE PRESIDENT | SELL | $55.88 | 4,000 | $223,520 | 37,716 | -9.6% |
| 2019-11-12 18:04 | 2019-11-11 | SEPULVEDA ELI | Officer - EVP | SELL | $55.76 | 5,000 | $278,800 | 34,602 | -12.6% |
| 2019-11-07 22:42 | 2019-11-05 | NEGRON EDUARDO J. | Officer - Executive Vice President | SELL | $56.68 | 13,000 | $736,855 | 27,340 | -32.2% |
| 2019-11-06 15:11 | 2019-11-05 | Ferre Maria Luisa | Director | SELL | $56.62 | 9,100 | $515,242 | 12,139 | -42.8% |
| 2019-11-05 16:59 | 2019-11-04 | CESTERO LUIS E. | Officer - Executive Vice President | SELL | $55.92 | 1,728 | $96,630 | 13,937 | -11.0% |
| 2019-11-04 20:09 | 2019-11-01 | BACARDI III JOAQUIN E | Director | SELL | $55.00 | 7,000 | $385,000 | 29,722 | -19.1% |
| 2019-03-01 18:40 | 2019-02-27 | VAZQUEZ CARLOS J | Officer - Executive Vice President & CFO | SELL | $55.48 | 4,000 | $221,920 | 106,352 | -3.6% |
| 2019-02-22 18:04 | 2019-02-21 | Ferre Maria Luisa | Director | SELL | $56.43 | 3,046 | $171,889 | 34,224 | -8.2% |
| 2019-02-06 20:05 | 2019-02-06 | MONZON GILBERTO | Officer - EXECUTIVE VICE PRESIDENT | SELL | $54.13 | 4,000 | $216,512 | 38,588 | -9.4% |
| 2019-02-01 18:49 | 2019-01-30 | SEPULVEDA ELI | Officer - EVP | SELL | $55.60 | 5,000 | $278,000 | 36,008 | -12.2% |
| 2018-11-07 19:38 | 2018-11-05 | GUERRERO JUAN | Officer - Executive Vice President | SELL | $53.31 | 6,000 | $319,860 | 40,644 | -12.9% |
| 2018-08-14 23:51 | 2018-08-10 | Ferre Maria Luisa | Director | SELL | $50.12 | 22,797 | $1,142,517 | 21,239 | -51.8% |
| 2018-08-14 04:48 | 2018-08-13 | ALVAREZ IGNACIO | Director, Officer - CEO & PRESIDENT | SELL | $50.32 | 6,000 | $301,920 | 100,572 | -5.6% |
| 2018-08-07 18:05 | 2018-08-03 | Castellvi Beatriz | Officer - EVP & Chief Security Officer | SELL | $50.25 | 4,672 | $234,768 | 13,988 | -25.0% |
| 2018-08-07 21:04 | 2018-08-03 | BALLESTER ALEJANDRO M | Director | SELL | $50.34 | 2,536 | $127,661 | 0 | -100.0% |
| 2018-08-01 19:48 | 2018-07-31 | Garcia Jorge J. | Officer - Senior VP & Comptroller | SELL | $49.69 | 3,000 | $149,070 | 10,586 | -22.1% |
| 2018-07-27 22:28 | 2018-07-25 | CESTERO LUIS E. | Officer - Executive Vice President | SELL | $50.15 | 4,008 | $201,001 | 12,986 | -23.6% |
| 2018-07-27 22:12 | 2018-07-25 | MONZON GILBERTO | Officer - EXECUTIVE VICE PRESIDENT | SELL | $50.63 | 5,000 | $253,150 | 39,424 | -11.3% |
| 2018-07-27 22:19 | 2018-07-25 | SEPULVEDA ELI | Officer - EVP | SELL | $50.30 | 5,000 | $251,500 | 37,288 | -11.8% |
| 2018-07-27 22:26 | 2018-07-25 | NEGRON EDUARDO J. | Officer - Executive Vice President | SELL | $50.15 | 15,000 | $752,250 | 32,822 | -31.4% |
| 2018-07-27 22:20 | 2018-07-25 | CARRION RICHARD L | Director, Officer - Executive Chairman | SELL | $50.16 | 200,000 | $10,032,840 | 178,976 | -52.8% |
| 2017-05-19 20:12 | 2017-05-17 | Garcia Jorge J. | Officer - Senior VP & Comptroller | SELL | $38.15 | 4,000 | $152,600 | 11,502 | -25.8% |
| 2017-05-18 19:16 | 2017-05-16 | NEGRON EDUARDO J. | Officer - Executive Vice President | SELL | $39.98 | 2,500 | $99,945 | 42,650 | -5.5% |
| 2017-05-05 23:52 | 2017-05-03 | SEPULVEDA ELI | Officer - EVP | SELL | $42.25 | 1,994 | $84,226 | 37,606 | -5.0% |
| 2017-05-04 21:35 | 2017-05-02 | NESTOR O. RIVERA | Officer - EXECUTIVE VICE PRESIDENT | SELL | $41.52 | 11,312 | $469,673 | 15,846 | -41.7% |
| 2017-05-04 03:53 | 2017-05-01 | BALLESTER ALEJANDRO M | Director | SELL | $42.15 | 3,000 | $126,450 | 19,619 | -13.3% |
| 2017-02-24 21:00 | 2017-02-23 | ALVAREZ IGNACIO | Officer - PRESIDENT & COO | SELL | $44.24 | 10,000 | $442,410 | 71,543 | -12.3% |
| 2017-02-22 02:31 | 2017-02-17 | NESTOR O. RIVERA | Officer - EXECUTIVE VICE PRESIDENT | SELL | $45.24 | 7,176 | $324,665 | 24,455 | -22.7% |
| 2017-02-09 05:00 | 2017-02-06 | VAZQUEZ CARLOS J | Officer - Executive Vice President & CFO | SELL | $43.90 | 18,292 | $803,074 | 468 | -97.5% |
| 2016-11-28 21:15 | 2016-11-25 | GONZALEZ ILEANA | Officer - Executive Vice President | SELL | $41.51 | 5,000 | $207,565 | 31,087 | -13.9% |
| 2016-11-21 17:50 | 2016-11-18 | SEPULVEDA ELI | Officer - EVP | SELL | $41.71 | 2,500 | $104,273 | 36,756 | -6.4% |
| 2016-11-17 00:49 | 2016-11-14 | NEGRON EDUARDO J. | Officer - Executive Vice President | SELL | $41.13 | 2,400 | $98,717 | 42,295 | -5.4% |
| 2016-11-16 05:22 | 2016-11-15 | GUERRERO JUAN | Officer - Executive Vice President | SELL | $41.88 | 7,000 | $293,174 | 39,860 | -14.9% |
| 2016-11-16 04:27 | 2016-11-15 | MONZON GILBERTO | Officer - EXECUTIVE VICE PRESIDENT | SELL | $40.66 | 3,000 | $121,980 | 37,935 | -7.3% |
| 2016-11-11 02:38 | 2016-11-09 | NESTOR O. RIVERA | Officer - EXECUTIVE VICE PRESIDENT | SELL | $37.97 | 10,000 | $379,660 | 31,400 | -24.2% |
| 2016-11-08 02:44 | 2016-11-04 | GUERRERO JUAN | Officer - Executive Vice President | SELL | $36.31 | 6,000 | $217,872 | 46,860 | -11.4% |
| 2016-10-28 22:40 | 2016-10-28 | SEPULVEDA ELI | Officer - EVP | SELL | $36.97 | 3,762 | $139,081 | 39,256 | -8.7% |
| 2016-10-28 18:32 | 2016-10-27 | CARRION RICHARD L | Director, Officer - Chairman & CEO | SELL | $37.44 | 16,858 | $631,164 | 343,269 | -4.7% |
| 2016-09-15 02:48 | 2016-02-10 | VAZQUEZ CARLOS J | Officer - Executive Vice President & CFO | SELL | $24.91 | 7,898 | $196,740 | 81,573 | -8.8% |
| 2016-05-25 18:59 | 2016-05-24 | Garcia Jorge J. | Officer - Senior VP & Comptroller | SELL | $31.40 | 3,500 | $109,900 | 13,429 | -20.7% |
| 2016-05-25 18:58 | 2016-05-23 | GUERRERO JUAN | Officer - Executive Vice President | SELL | $30.92 | 3,962 | $122,511 | 49,344 | -7.4% |
| 2016-05-13 20:43 | 2016-05-12 | MONZON GILBERTO | Officer - EXECUTIVE VICE PRESIDENT | SELL | $29.62 | 4,000 | $118,496 | 37,595 | -9.6% |
| 2015-11-06 19:49 | 2015-11-05 | Ferre Maria Luisa | Director | SELL | $29.39 | 296,164 | $8,704,260 | 0 | -100.0% |
How to Interpret $BPOP Trades
Not every insider transaction in POPULAR, INC. is a signal for immediate action. Professional investors look for "cluster buying"—when multiple executives simultaneously purchase $BPOP shares on the open market. It is crucial to distinguish between scheduled sales (under Rule 10b5-1) and voluntary increases in ownership, which demonstrate management’s true conviction that the stock is undervalued.
Data Source & Accuracy for BPOP
Insider activity data for POPULAR, INC. is streamed in real-time directly from the SEC EDGAR system. We analyze raw Form 4 filings, filtering out technical adjustments and complex derivative transactions. This provides a transparent view of how ownership structure is evolving in $BPOP, allowing you to follow the capital of those with the most intimate knowledge of the company.
UNDERSTANDING THE DATA
FILING DATE: The date and time when the transaction was reported to the SEC. This is when the public first receives the information.
TRADE DATE: The actual day the insider executed the purchase or sale in the market.
INDUSTRY: The specific market sector the company operates in. Useful for identifying broader institutional capital flows across sectors.
OWNED AFTER: The total number of shares held by the insider following the transaction. This highlights the insider's remaining conviction in the company.
CHANGE %: The percentage increase or decrease of the insider's total position. Large percentage changes often carry more weight than the dollar amount alone.
TRADE TYPES DEFINITIONS
BUY: An open market purchase. Typically indicates an insider's belief that the stock is undervalued or poised for growth.
SELL: An open market sale. While often used for diversification or liquidity, large or unexpected sales can be a warning signal.
OPT+S (OPTION EXERCISE & SALE): This occurs when an insider exercises their stock options and sells them immediately. Often part of a structured compensation plan.