FBP Insider Trading
FIRST BANCORP /PR/ | State Commercial Banks
Comprehensive Trading Performance Summary
The investment history of corporate insiders at FIRST BANCORP /PR/ 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, % |
|---|---|---|---|---|---|---|---|---|---|
| 2021-06-14 23:57 | 2021-06-11 | Heffern John A. | Director | BUY | $12.87 | 237 | $3,055 | 74,081 | +0.3% |
| 2021-06-11 00:24 | 2021-06-08 | ALEMAN AURELIO | Director, Officer - President and CEO | SELL | $12.99 | 40,000 | $519,620 | 1,201,065 | -3.2% |
| 2021-05-29 00:30 | 2021-03-12 | Frye Daniel Edward | Director | BUY | $12.04 | 25 | $298 | 17,818 | +0.1% |
| 2021-05-18 01:08 | 2021-05-14 | Berges Gonzalez Orlando | Officer - EVP and CFO | SELL | $13.02 | 20,000 | $260,400 | 323,925 | -5.8% |
| 2021-05-13 00:12 | 2021-05-10 | ALEMAN AURELIO | Director, Officer - President and CEO | SELL | $12.98 | 40,000 | $519,212 | 1,241,065 | -3.1% |
| 2021-05-08 00:56 | 2021-05-05 | Berges Gonzalez Orlando | Officer - EVP and CFO | SELL | $12.97 | 80,000 | $1,037,984 | 343,925 | -18.9% |
| 2021-05-05 01:13 | 2021-05-03 | McDonald Michael | Officer - EVP | SELL | $12.58 | 80,000 | $1,006,400 | 124,283 | -39.2% |
| 2021-04-28 23:14 | 2021-04-28 | Heffern John A. | Director | BUY | $12.54 | 2,500 | $31,338 | 73,843 | +3.5% |
| 2021-03-17 00:21 | 2021-03-10 | Heffern John A. | Director | BUY | $11.20 | 258 | $2,891 | 71,343 | +0.4% |
| 2021-03-09 00:19 | 2021-03-08 | Odell Lawrence | Officer - EVP and General Counsel | SELL | $11.30 | 20,000 | $225,940 | 191,513 | -9.5% |
| 2021-03-09 00:13 | 2021-03-05 | PANCHAM CASSAN | Officer - EVP | SELL | $11.10 | 108,000 | $1,198,800 | 216,644 | -33.3% |
| 2021-03-09 00:07 | 2021-03-05 | Frye Daniel Edward | Director | SELL | $11.00 | 3,000 | $33,000 | 17,794 | -14.4% |
| 2020-03-17 20:00 | 2020-03-13 | Frye Daniel Edward | Director | BUY | $6.14 | 27 | $167 | 13,169 | +0.2% |
| 2017-08-09 23:32 | 2017-08-07 | Bresler Joshua D | Director | SELL | $5.66 | 10,000,000 | $56,550,000 | 10,028,702 | -49.9% |
| 2017-08-10 00:58 | 2017-08-07 | Oaktree Principal Fund V (Delaware), L.P. | Other | SELL | $5.66 | 10,000,000 | $56,550,000 | 10,051,733 | -49.9% |
| 2017-08-10 00:58 | 2017-08-07 | Oaktree Capital Group Holdings GP, LLC | Other | SELL | $5.66 | 10,000,000 | $56,550,000 | 10,051,733 | -49.9% |
| 2017-05-13 01:19 | 2017-05-02 | RIVERA NAYDA | Officer - EVP and CRO | SELL | $6.03 | 26,081 | $157,268 | 446,014 | -5.5% |
| 2017-05-03 19:58 | 2017-05-02 | RIVERA NAYDA | Officer - EVP and CRO | SELL | $6.05 | 26,081 | $157,790 | 446,014 | -5.5% |
| 2017-05-02 23:43 | 2017-05-01 | Odell Lawrence | Officer - EVP and General Counsel | SELL | $6.10 | 25,000 | $152,500 | 421,294 | -5.6% |
| 2017-05-02 23:41 | 2017-05-01 | Berges Gonzalez Orlando | Officer - EVP and CFO | SELL | $6.02 | 50,000 | $300,905 | 627,431 | -7.4% |
| 2017-03-18 00:16 | 2017-03-15 | Lopez-Lay Ginoris | Officer - EVP | SELL | $5.79 | 116,991 | $676,816 | 239,844 | -32.8% |
| 2017-03-17 23:59 | 2017-03-15 | PANCHAM CASSAN | Officer - EVP | SELL | $5.88 | 6,000 | $35,280 | 379,570 | -1.6% |
| 2017-03-16 23:26 | 2017-03-14 | Garcia Calixto | Officer - EVP | SELL | $5.81 | 68,142 | $395,905 | 415,947 | -14.1% |
| 2017-02-15 05:46 | 2017-02-07 | Bresler Joshua D | Director | SELL | $6.36 | 11,500,000 | $73,140,000 | 20,028,702 | -36.5% |
| 2017-02-10 00:39 | 2017-02-07 | Thomas H. Lee Advisors (Alternative) VI, Ltd. | 10% owner | SELL | $6.36 | 11,500,000 | $73,140,000 | 19,993,582 | -36.5% |
| 2017-02-10 00:34 | 2016-12-05 | Thomas H. Lee Advisors (Alternative) VI, Ltd. | 10% owner | SELL | $5.36 | 10,350,000 | $55,496,700 | 31,493,582 | -24.7% |
| 2017-02-10 00:59 | 2017-02-07 | Oaktree Principal Fund V (Delaware), L.P. | Director, 10% owner | SELL | $6.36 | 11,500,000 | $73,140,000 | 20,051,733 | -36.4% |
| 2017-02-10 00:56 | 2017-02-07 | Oaktree Capital Group Holdings GP, LLC | Director, 10% owner | SELL | $6.36 | 11,500,000 | $73,140,000 | 20,051,733 | -36.4% |
| 2016-12-08 03:27 | 2016-12-05 | Oaktree Principal Fund V (Delaware), L.P. | Director, 10% owner | SELL | $5.36 | 10,350,000 | $55,496,700 | 31,551,733 | -24.7% |
| 2016-12-08 03:26 | 2016-12-05 | Oaktree Capital Group Holdings GP, LLC | Director, 10% owner | SELL | $5.36 | 10,350,000 | $55,496,700 | 31,551,733 | -24.7% |
| 2016-11-14 22:43 | 2016-11-10 | RIVERA NAYDA | Officer - EVP and CRO | SELL | $5.77 | 8,085 | $46,621 | 389,377 | -2.0% |
| 2016-08-09 23:29 | 2016-08-08 | PANCHAM CASSAN | Officer - EVP | SELL | $4.62 | 5,000 | $23,104 | 354,323 | -1.4% |
| 2015-11-17 23:33 | 2015-11-13 | Lopez-Lay Ginoris | Officer - EVP | SELL | $3.88 | 10,000 | $38,800 | 214,449 | -4.5% |
| 2014-08-05 00:14 | 2014-08-01 | PANCHAM CASSAN | Officer - EVP | SELL | $5.06 | 12,000 | $60,662 | 161,112 | -6.9% |
| 2014-03-22 01:39 | 2014-03-14 | Garcia Calixto | Officer - EVP | SELL | $5.43 | 12,171 | $66,089 | 114,933 | -9.6% |
| 2013-09-17 23:31 | 2013-09-13 | Thomas H. Lee Advisors (Alternative) VI, Ltd. | 10% owner | SELL | $6.67 | 840,903 | $5,605,123 | 41,843,582 | -2.0% |
| 2013-09-17 23:29 | 2013-09-13 | HAGERTY THOMAS M | Director | SELL | $6.67 | 840,903 | $5,605,123 | 41,843,582 | -2.0% |
| 2013-09-17 23:21 | 2013-09-13 | Oaktree Capital Group Holdings GP, LLC | Director, 10% owner | SELL | $6.67 | 840,904 | $5,605,130 | 41,854,769 | -2.0% |
| 2013-09-17 23:20 | 2013-09-13 | HARMON MICHAEL P | Director, 10% owner | SELL | $6.67 | 840,904 | $5,605,130 | 41,854,769 | -2.0% |
| 2013-08-20 23:31 | 2013-08-16 | HAGERTY THOMAS M | Director | SELL | $6.67 | 8,000,000 | $53,324,800 | 42,684,485 | -15.8% |
| 2013-08-20 23:30 | 2013-08-16 | Thomas H. Lee Advisors (Alternative) VI, Ltd. | 10% owner | SELL | $6.67 | 8,000,000 | $53,324,800 | 42,684,485 | -15.8% |
| 2013-08-20 22:42 | 2013-08-16 | Oaktree Capital Group Holdings GP, LLC | Director, 10% owner | SELL | $6.67 | 8,000,000 | $53,324,800 | 42,691,970 | -15.8% |
| 2013-08-20 22:41 | 2013-08-16 | HARMON MICHAEL P | Director, 10% owner | SELL | $6.67 | 8,000,000 | $53,324,800 | 42,691,970 | -15.8% |
| 2013-02-27 00:16 | 2013-02-26 | Gormley Robert | Director | BUY | $5.42 | 10,000 | $54,200 | 16,097 | +164.0% |
| 2012-08-17 23:30 | 2012-08-16 | Menendez Cortada Jose | Director | BUY | $3.75 | 5,000 | $18,750 | 33,486 | +17.6% |
| 2012-08-06 15:54 | 2012-08-02 | Rodriguez Perello Jose F | Director | BUY | $3.54 | 5,000 | $17,700 | 120,000 | +4.3% |
| 2012-06-13 00:54 | 2012-06-11 | Rodriguez Amaro Fernando | Director | BUY | $3.50 | 2,000 | $7,006 | 5,219 | +62.1% |
| 2012-06-11 20:45 | 2012-06-07 | Rodriguez Perello Jose F | Director | BUY | $3.24 | 5,000 | $16,203 | 115,000 | +4.5% |
| 2012-06-05 20:11 | 2012-06-04 | Rodriguez Perello Jose F | Director | BUY | $3.50 | 5,000 | $17,500 | 110,000 | +4.8% |
| 2012-05-22 01:32 | 2012-05-18 | Rodriguez Perello Jose F | Director | BUY | $3.60 | 5,000 | $18,000 | 105,000 | +5.0% |
How to Interpret $FBP Trades
Not every insider transaction in FIRST BANCORP /PR/ is a signal for immediate action. Professional investors look for "cluster buying"—when multiple executives simultaneously purchase $FBP 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 FBP
Insider activity data for FIRST BANCORP /PR/ 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 $FBP, 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.