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SOUFFRONT CARLOS

Disclosed activity across 1 company

Tapewire entity
144377
SEC CIK
0001450938

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Reported relationships

Latest disclosed role at each company.

No relationships currently tracked through insider filings.

Disclosed balances

About these balances

Latest available filing per company, not a reconstructed current portfolio. Matching sequences show the last reported balance with all source rows expandable; grouping alone does not establish account ownership. Do not add unresolved positions together. Filings may omit unchanged positions, and amendments may correct only part of an older disclosure. Jointly reported shares are not necessarily this owner's personal holdings.

No balances currently tracked through insider filings.

Past disclosures · reporting ended (1)

No longer tracked through insider filings. These historical balances do not imply present ownership or a zero position.

OFG BANCORP

Report date December 16, 2020 · Filed December 29, 2020

Section 16 reporting ended · disclosed 2020-12-29. Current position is not established by this disclosure.

No balance rows disclosed in this filing.

Transaction history

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Purchases/sales include open-market and private transactions. Plan disclosure applies to the filing; individual rows may differ. “Not disclosed” is not “unplanned.”

The cutoff filters transaction history only. Company summaries and owner relationships show the latest available disclosures. Parser corrections can improve historical records.

Transaction dateCompanyActivity / securityShares / unitsReported priceReported valueDetails
May 26, 2020 Filed May 28, 2020 21:09 UTC OFG BANCORP OFG · Entity 4437 GrantRestricted Units · Derivative 6,000 Not disclosed Not disclosed
Disclosure

SEC source: 0001450938-20-000002 · primary_doc.xml · derivative · entry 1

SOUFFRONT CARLOS · CIK 0001450938 · General Counsel & Secretary

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 19,685

Underlying: Common Stock · 6,000 shares

Expires not disclosed

F1 · security: Awarded pursuant to the OFG Bancorp Amended and Restated 2007 Omnibus Performance Incentive Plan ("Plan").

F2 · derivative.exercise_price: Not applicable. The Grantee is expected to receive the underlying shares of Common Stock an the end of the Restricted Period.

F4 · price: Not applicable.

F3 · derivative.exercise_date: Subject to the provisions of the Plan, the Restricted Period shall lapse in three annual installments as follows: 33% on the first anniversary; 33% on the second anniversary; and 34% on the third anniversary of the date of the Award.

F3 · derivative.expiration_date: Subject to the provisions of the Plan, the Restricted Period shall lapse in three annual installments as follows: 33% on the first anniversary; 33% on the second anniversary; and 34% on the third anniversary of the date of the Award.

Read SEC document
February 28, 2020 Filed Mar 3, 2020 18:17 UTC OFG BANCORP OFG · Entity 4437 Exercise / conversionRestricted Units · Derivative 1,815 Not disclosed Not disclosed
Disclosure

SEC source: 0001450938-20-000001 · primary_doc.xml · derivative · entry 3

SOUFFRONT CARLOS · CIK 0001450938 · General Counsel & Secretary

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 13,685

Underlying: Common Stock · 1,815 shares

Expires not disclosed

Exercise/conversion can include RSU settlement. Transaction price and option strike are different fields; a missing price is not zero. Derivative and underlying rows can describe the same event.

F2 · security: Awarded pursuant to the OFG Bancorp Amended and Restated 2007 Omnibus Performance Incentive Plan.

F3 · derivative.exercise_price: The Restricted Units convert to Common Stock on a one-for-one basis.

F1 · price: Not applicable.

F1 · derivative.exercise_date: Not applicable.

F1 · derivative.expiration_date: Not applicable.

Read SEC document
February 28, 2020 Filed Mar 3, 2020 18:17 UTC OFG BANCORP OFG · Entity 4437 Exercise / conversionRestricted Units · Derivative 12,900 Not disclosed Not disclosed
Disclosure

SEC source: 0001450938-20-000001 · primary_doc.xml · derivative · entry 2

SOUFFRONT CARLOS · CIK 0001450938 · General Counsel & Secretary

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 15,500

Underlying: Common Stock · 12,900 shares

Expires not disclosed

Exercise/conversion can include RSU settlement. Transaction price and option strike are different fields; a missing price is not zero. Derivative and underlying rows can describe the same event.

F2 · security: Awarded pursuant to the OFG Bancorp Amended and Restated 2007 Omnibus Performance Incentive Plan.

F3 · derivative.exercise_price: The Restricted Units convert to Common Stock on a one-for-one basis.

F1 · price: Not applicable.

F1 · derivative.exercise_date: Not applicable.

F1 · derivative.expiration_date: Not applicable.

Read SEC document
February 28, 2020 Filed Mar 3, 2020 18:17 UTC OFG BANCORP OFG · Entity 4437 GrantCommon Stock 14,715 Not disclosed Not disclosed
Disclosure

SEC source: 0001450938-20-000001 · primary_doc.xml · nonDerivative · entry 1

SOUFFRONT CARLOS · CIK 0001450938 · General Counsel & Secretary

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 67,263

F1 · price: Not applicable.

Read SEC document
December 23, 2019 Filed Dec 23, 2019 22:29 UTC OFG BANCORP OFG · Entity 4437 Exercise / conversionQualified Stock Options · Derivative 10,100 Not disclosed Strike: $11.50 Not disclosed
Disclosure

SEC source: 0001450938-19-000003 · primary_doc.xml · derivative · entry 2

SOUFFRONT CARLOS · CIK 0001450938 · General Counsel & Secretary

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 78,300

Underlying: Common Stock · 10,100 shares

Expires 2020-01-18

Exercise/conversion can include RSU settlement. Transaction price and option strike are different fields; a missing price is not zero. Derivative and underlying rows can describe the same event.

F1 · security: Awarded pursuant to the OFG Bancorp Amended and Restated 2007 Omnibus Performance Incentive Plan. These options represented a right to buy the underlying securities.

F3 · price: The executive is exercising a derivative security.

F2 · derivative.exercise_date: This Award became exercisable at the rate of 25% per year commencing on January 18, 2012.

Read SEC document
December 23, 2019 Filed Dec 23, 2019 22:29 UTC OFG BANCORP OFG · Entity 4437 Exercise / conversionCommon Stock 10,100 $11.50 $116,150.00
Disclosure

SEC source: 0001450938-19-000003 · primary_doc.xml · nonDerivative · entry 1

SOUFFRONT CARLOS · CIK 0001450938 · General Counsel & Secretary

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 52,548

Exercise/conversion can include RSU settlement. Transaction price and option strike are different fields; a missing price is not zero. Derivative and underlying rows can describe the same event.

Read SEC document
March 28, 2019 Filed Apr 1, 2019 21:55 UTC OFG BANCORP OFG · Entity 4437 GrantRestricted Units · Derivative 5,500 Not disclosed Not disclosed
Disclosure

SEC source: 0001450938-19-000002 · primary_doc.xml · derivative · entry 1

SOUFFRONT CARLOS · CIK 0001450938 · General Counsel & Secretary

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 28,400

Underlying: Common Stock · 5,500 shares

Expires not disclosed

F1 · security: Awarded pursuant to the OFG Bancorp Amended and Restated 2007 Omnibus Performance Incentive Plan ("Plan").

F2 · derivative.exercise_price: Not applicable. The Grantee is expected to receive the underlying shares of Common Stock at the end of the Restricted Period.

F4 · price: Not applicable.

F3 · derivative.exercise_date: Subject to the provisions of the Plan, the Restricted Period shall lapse in three annual installments as follows: 33% on the first anniversary; 33% on the second anniversary; and 34% on the third anniversary of the date of the Award.

F3 · derivative.expiration_date: Subject to the provisions of the Plan, the Restricted Period shall lapse in three annual installments as follows: 33% on the first anniversary; 33% on the second anniversary; and 34% on the third anniversary of the date of the Award.

Read SEC document
March 05, 2019 Filed Mar 7, 2019 19:23 UTC OFG BANCORP OFG · Entity 4437 Exercise / conversionQualified Stock Option · Derivative 1,493 Not disclosed Strike: $8.28 Not disclosed
Disclosure

SEC source: 0001450938-19-000001 · primary_doc.xml · derivative · entry 2

SOUFFRONT CARLOS · CIK 0001450938 · General Counsel & Secretary

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 88,400

Underlying: Common Stock · 1,493 shares

Expires 2019-04-28

Exercise/conversion can include RSU settlement. Transaction price and option strike are different fields; a missing price is not zero. Derivative and underlying rows can describe the same event.

F1 · security: Awarded pursuant to the OFG Bancorp Amended and Restated 2007 Omnibus Performance Incentive Plan. These options represented a right to buy the underlying securities.

F3 · price: The executive is exercising a derivative security.

F2 · derivative.exercise_date: This Award is exercisable at the rate of 25% per year commencing on April 28, 2011.

Read SEC document
March 05, 2019 Filed Mar 7, 2019 19:23 UTC OFG BANCORP OFG · Entity 4437 Exercise / conversionCommon Stock 1,493 $8.28 $12,362.04
Disclosure

SEC source: 0001450938-19-000001 · primary_doc.xml · nonDerivative · entry 1

SOUFFRONT CARLOS · CIK 0001450938 · General Counsel & Secretary

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 42,448

Exercise/conversion can include RSU settlement. Transaction price and option strike are different fields; a missing price is not zero. Derivative and underlying rows can describe the same event.

Read SEC document
March 16, 2018 Filed Mar 19, 2018 16:00 UTC OFG BANCORP OFG · Entity 4437 Exercise / conversionRestricted Units · Derivative 700 Not disclosed Not disclosed
Disclosure

SEC source: 0001450938-18-000002 · primary_doc.xml · derivative · entry 2

SOUFFRONT CARLOS · CIK 0001450938 · General Counsel & Secretary

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 22,900

Underlying: Common Stock · 700 shares

Expires not disclosed

Exercise/conversion can include RSU settlement. Transaction price and option strike are different fields; a missing price is not zero. Derivative and underlying rows can describe the same event.

F2 · security: Awarded pursuant to the OFG Bancorp Amended and Restated 2007 Omnibus Performance Incentive Plan.

F3 · derivative.exercise_price: The Restricted Units convert to common stock on a one-for-one basis.

F1 · price: Not applicable.

F1 · derivative.exercise_date: Not applicable.

F1 · derivative.expiration_date: Not applicable.

Read SEC document
March 16, 2018 Filed Mar 19, 2018 16:00 UTC OFG BANCORP OFG · Entity 4437 GrantCommon Stock 700 Not disclosed Not disclosed
Disclosure

SEC source: 0001450938-18-000002 · primary_doc.xml · nonDerivative · entry 1

SOUFFRONT CARLOS · CIK 0001450938 · General Counsel & Secretary

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 40,955

F1 · price: Not applicable.

Read SEC document
February 27, 2018 Filed Mar 1, 2018 16:13 UTC OFG BANCORP OFG · Entity 4437 GrantRestricted Units · Derivative 10,000 Not disclosed Not disclosed
Disclosure

SEC source: 0001450938-18-000001 · primary_doc.xml · derivative · entry 1

SOUFFRONT CARLOS · CIK 0001450938 · General Counsel & Secretary

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 23,600

Underlying: Common Stock · 10,000 shares

Expires not disclosed

F1 · security: Awarded pursuant to the OFG Bancorp Amended and Restated 2007 Omnibus Performance Incentive Plan ("Plan").

F2 · derivative.exercise_price: Not applicable. The Grantee is expected to receive the underlying shares of common stock at the end of the Restricted Period.

F4 · price: Not applicable.

F3 · derivative.exercise_date: Subject to the provisions of the Plan, the Restricted Period shall lapse in its entirety on the third anniversary date of this Award.

F3 · derivative.expiration_date: Subject to the provisions of the Plan, the Restricted Period shall lapse in its entirety on the third anniversary date of this Award.

Read SEC document
March 07, 2017 Filed Mar 8, 2017 13:59 UTC OFG BANCORP OFG · Entity 4437 Exercise / conversionRestricted Units · Derivative 12,300 Not disclosed Not disclosed
Disclosure

SEC source: 0001450938-17-000003 · primary_doc.xml · derivative · entry 2

SOUFFRONT CARLOS · CIK 0001450938 · General Counsel & Secretary

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 13,600

Underlying: Common Stock · 12,300 shares

Expires not disclosed

Exercise/conversion can include RSU settlement. Transaction price and option strike are different fields; a missing price is not zero. Derivative and underlying rows can describe the same event.

F2 · security: Awarded pursuant to the OFG Bancorp Amended and Restated Omnibus Performance Incentive Plan.

F3 · derivative.exercise_price: The Restricted Units convert to Common Stock on a one-for-one basis.

F1 · price: Not applicable.

F1 · derivative.exercise_date: Not applicable.

F1 · derivative.expiration_date: Not applicable.

Read SEC document
March 07, 2017 Filed Mar 8, 2017 13:59 UTC OFG BANCORP OFG · Entity 4437 GrantCommon Stock 12,300 Not disclosed Not disclosed
Disclosure

SEC source: 0001450938-17-000003 · primary_doc.xml · nonDerivative · entry 1

SOUFFRONT CARLOS · CIK 0001450938 · General Counsel & Secretary

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 40,255

F1 · price: Not applicable.

Read SEC document
March 06, 2017 Filed Mar 6, 2017 23:11 UTC OFG BANCORP OFG · Entity 4437 GrantRestricted Units · Derivative 12,900 Not disclosed Not disclosed
Disclosure

SEC source: 0001450938-17-000002 · primary_doc.xml · derivative · entry 1

SOUFFRONT CARLOS · CIK 0001450938 · General Counsel & Secretary

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 25,900

Underlying: Common Stock · 12,900 shares

Expires not disclosed

F1 · security: Awarded pursuant to the OFG Bancorp Amended and Restated 2007 Omnibus Performance Incentive Plan ("Plan").

F2 · derivative.exercise_price: Not applicable. The Grantee is expected to receive the underlying shares of Common Stock at the end of the Restricted Period.

F4 · price: Not applicable.

F3 · derivative.exercise_date: Subject to the provisions of the Plan, the Restricted Period shall lapse in its entirety on the third anniversary date of this Award.

F3 · derivative.expiration_date: Subject to the provisions of the Plan, the Restricted Period shall lapse in its entirety on the third anniversary date of this Award.

Read SEC document
March 02, 2017 Filed Mar 3, 2017 16:26 UTC OFG BANCORP OFG · Entity 4437 SaleCommon Stock 298 $13.40 $3,993.20
Disclosure

SEC source: 0001450938-17-000001 · primary_doc.xml · nonDerivative · entry 5

SOUFFRONT CARLOS · CIK 0001450938 · General Counsel & Secretary

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 27,955

Read SEC document
March 02, 2017 Filed Mar 3, 2017 16:26 UTC OFG BANCORP OFG · Entity 4437 SaleCommon Stock 700 $13.41 $9,387.00
Disclosure

SEC source: 0001450938-17-000001 · primary_doc.xml · nonDerivative · entry 4

SOUFFRONT CARLOS · CIK 0001450938 · General Counsel & Secretary

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 28,253

Read SEC document
March 02, 2017 Filed Mar 3, 2017 16:26 UTC OFG BANCORP OFG · Entity 4437 SaleCommon Stock 902 $13.43 $12,113.86
Disclosure

SEC source: 0001450938-17-000001 · primary_doc.xml · nonDerivative · entry 3

SOUFFRONT CARLOS · CIK 0001450938 · General Counsel & Secretary

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 28,953

Read SEC document
March 02, 2017 Filed Mar 3, 2017 16:26 UTC OFG BANCORP OFG · Entity 4437 SaleCommon Stock 5,000 $13.50 $67,500.00
Disclosure

SEC source: 0001450938-17-000001 · primary_doc.xml · nonDerivative · entry 2

SOUFFRONT CARLOS · CIK 0001450938 · General Counsel & Secretary

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 29,855

Read SEC document
March 01, 2017 Filed Mar 3, 2017 16:26 UTC OFG BANCORP OFG · Entity 4437 SaleCommon Stock 3,100 $13.52 $41,912.00
Disclosure

SEC source: 0001450938-17-000001 · primary_doc.xml · nonDerivative · entry 1

SOUFFRONT CARLOS · CIK 0001450938 · General Counsel & Secretary

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 34,855

Read SEC document
December 27, 2016 Filed Dec 27, 2016 22:08 UTC OFG BANCORP OFG · Entity 4437 SaleCommon Stock 3,760 $13.80 $51,888.00
Disclosure

SEC source: 0001450938-16-000004 · primary_doc.xml · nonDerivative · entry 10

SOUFFRONT CARLOS · CIK 0001450938 · General Counsel & Secretary

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 37,955

Read SEC document
December 23, 2016 Filed Dec 27, 2016 22:08 UTC OFG BANCORP OFG · Entity 4437 SaleCommon Stock 2,800 $13.60 $38,080.00
Disclosure

SEC source: 0001450938-16-000004 · primary_doc.xml · nonDerivative · entry 9

SOUFFRONT CARLOS · CIK 0001450938 · General Counsel & Secretary

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 41,715

Read SEC document
December 23, 2016 Filed Dec 27, 2016 22:08 UTC OFG BANCORP OFG · Entity 4437 SaleCommon Stock 4,535 $13.65 $61,902.75
Disclosure

SEC source: 0001450938-16-000004 · primary_doc.xml · nonDerivative · entry 8

SOUFFRONT CARLOS · CIK 0001450938 · General Counsel & Secretary

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 44,515

Read SEC document
December 23, 2016 Filed Dec 27, 2016 22:08 UTC OFG BANCORP OFG · Entity 4437 SaleCommon Stock 700 $13.60 $9,520.00
Disclosure

SEC source: 0001450938-16-000004 · primary_doc.xml · nonDerivative · entry 7

SOUFFRONT CARLOS · CIK 0001450938 · General Counsel & Secretary

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 49,050

Read SEC document
December 23, 2016 Filed Dec 27, 2016 22:08 UTC OFG BANCORP OFG · Entity 4437 SaleCommon Stock 700 $13.70 $9,590.00
Disclosure

SEC source: 0001450938-16-000004 · primary_doc.xml · nonDerivative · entry 6

SOUFFRONT CARLOS · CIK 0001450938 · General Counsel & Secretary

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 49,750

Read SEC document
December 23, 2016 Filed Dec 27, 2016 22:08 UTC OFG BANCORP OFG · Entity 4437 SaleCommon Stock 196 $13.65 $2,675.40
Disclosure

SEC source: 0001450938-16-000004 · primary_doc.xml · nonDerivative · entry 5

SOUFFRONT CARLOS · CIK 0001450938 · General Counsel & Secretary

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 50,450

Read SEC document
December 23, 2016 Filed Dec 27, 2016 22:08 UTC OFG BANCORP OFG · Entity 4437 SaleCommon Stock 1,700 $13.61 $23,128.50
Disclosure

SEC source: 0001450938-16-000004 · primary_doc.xml · nonDerivative · entry 4

SOUFFRONT CARLOS · CIK 0001450938 · General Counsel & Secretary

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 50,646

Read SEC document
December 23, 2016 Filed Dec 27, 2016 22:08 UTC OFG BANCORP OFG · Entity 4437 SaleCommon Stock 1,400 $13.63 $19,075.00
Disclosure

SEC source: 0001450938-16-000004 · primary_doc.xml · nonDerivative · entry 3

SOUFFRONT CARLOS · CIK 0001450938 · General Counsel & Secretary

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 52,346

Read SEC document
December 22, 2016 Filed Dec 27, 2016 22:08 UTC OFG BANCORP OFG · Entity 4437 SaleCommon Stock 2,312 $13.70 $31,674.40
Disclosure

SEC source: 0001450938-16-000004 · primary_doc.xml · nonDerivative · entry 2

SOUFFRONT CARLOS · CIK 0001450938 · General Counsel & Secretary

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 53,746

Read SEC document
December 22, 2016 Filed Dec 27, 2016 22:08 UTC OFG BANCORP OFG · Entity 4437 SaleCommon Stock 599 $13.73 $8,221.28
Disclosure

SEC source: 0001450938-16-000004 · primary_doc.xml · nonDerivative · entry 1

SOUFFRONT CARLOS · CIK 0001450938 · General Counsel & Secretary

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 56,058

Read SEC document

Value uses the disclosed total when available, otherwise shares × reported transaction price. It is not an estimate of exercise cash cost or investment performance.