Reported relationships
Latest disclosed role at each company.
| Company | Last reported as | Report date | Published |
|---|---|---|---|
| POPULAR, INC.BPOP · Entity 1363 | EXECUTIVE VICE PRESIDENT | September 02, 2025 | September 03, 2025 |
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.
POPULAR, INC.
Report date September 02, 2025 · Filed September 03, 2025
| Security / award | Ownership account | Disclosed shares / units | Disclosure context |
|---|---|---|---|
| Common Stock Par Value $0.01 per shareSEC Table I · non-derivative | Direct | 34,291.736 |
Reported balance
After 2025-09-02 transaction · row 1
Account or security details depend on footnotes; rows are not merged.
1 source rowRow 1 · 2025-09-02 · Sale · Disposed 8,481.745 · Balance 34,291.736 F1: This price is a weighted average price. These shares were sold in multiple transactions ranging from $124.93 and $124.98, inclusive. The reporting person undertakes to provide the Corporation, any security holder of the Corporation, or the Staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares acquired at each separate price within the ranges set forth in this footnote. F2: Includes 305.184 shares acquired pursuant to reinvestment of dividends paid by the Corporation. The shares were acquired in transaction exempt from Section 16 of the Securities Exchange Act of 1934 pursuant to Rule 16a-11 thereunder. |
| Common Stock Par Value $0.01 per shareSEC Table I · non-derivative | Direct | 24,772.736 |
Reported balance
After 2025-09-02 transaction · row 2
Account or security details depend on footnotes; rows are not merged.
1 source rowRow 2 · 2025-09-02 · Sale · Disposed 9,519 · Balance 24,772.736 |
Filing footnotes · ownership attribution and instrument terms
F1: This price is a weighted average price. These shares were sold in multiple transactions ranging from $124.93 and $124.98, inclusive. The reporting person undertakes to provide the Corporation, any security holder of the Corporation, or the Staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares acquired at each separate price within the ranges set forth in this footnote.
F2: Includes 305.184 shares acquired pursuant to reinvestment of dividends paid by the Corporation. The shares were acquired in transaction exempt from Section 16 of the Securities Exchange Act of 1934 pursuant to Rule 16a-11 thereunder.
Transaction history
JSON APIPurchases/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 date | Company | Activity / security | Shares / units | Reported price | Reported value | Details |
|---|---|---|---|---|---|---|
| February 06, 2019 Filed Feb 6, 2019 17:05 UTC | POPULAR, INC. BPOP · Entity 1363 | SaleCommon Stock Par Value $0.01 per share | 4,000 | $54.13 | $216,512.00 |
DisclosureSEC source: 0001209191-19-007650 · doc4.xml · nonDerivative · entry 1 MONZON GILBERTO · CIK 0001503166 · EXECUTIVE VICE PRESIDENT 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 38,588.272 F1 · price: This price is a weighted average price. These shares were sold in multiple transactions ranging from $54.1287 to $54.1289, inclusive. The reporting person undertakes to provide the Corporation, any security holder of the Corporation, or the Staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares acquired at each separate price within the ranges set forth in this footnote. Read SEC document |
| January 27, 2019 Filed Jan 29, 2019 17:35 UTC | POPULAR, INC. BPOP · Entity 1363 | Exercise / conversionRestricted Stock Units · Derivative | 4,572 | $0.00 | $0.00 |
DisclosureSEC source: 0001209191-19-005698 · doc4.xml · derivative · entry 5 MONZON GILBERTO · CIK 0001503166 · EXECUTIVE VICE PRESIDENT 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 0 Underlying: Common Stock Par Value $0.01 per share · 4,572 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. F1 · derivative.exercise_price: Restricted Stock Units convert into an equivalent number of shares of Common Stock. F5 · derivative.exercise_date: On January 25, 2019, 4,572 performance share units granted to the reporting person on January 27, 2016 were converted into restricted stock units upon their performance-based vesting. The restricted stock units remained subject to continued time-based vesting conditions through January 27, 2019. F5 · derivative.expiration_date: On January 25, 2019, 4,572 performance share units granted to the reporting person on January 27, 2016 were converted into restricted stock units upon their performance-based vesting. The restricted stock units remained subject to continued time-based vesting conditions through January 27, 2019. Read SEC document |
| January 27, 2019 Filed Jan 29, 2019 17:35 UTC | POPULAR, INC. BPOP · Entity 1363 | Tax withholdingCommon Stock Par Value $0.01 per share | 356 | $53.48 | $19,038.88 |
DisclosureSEC source: 0001209191-19-005698 · doc4.xml · nonDerivative · entry 3 MONZON GILBERTO · CIK 0001503166 · EXECUTIVE VICE PRESIDENT 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 42,588.272 Read SEC document |
| January 27, 2019 Filed Jan 29, 2019 17:35 UTC | POPULAR, INC. BPOP · Entity 1363 | Tax withholdingCommon Stock Par Value $0.01 per share | 1,251 | $53.48 | $66,903.48 |
DisclosureSEC source: 0001209191-19-005698 · doc4.xml · nonDerivative · entry 2 MONZON GILBERTO · CIK 0001503166 · EXECUTIVE VICE PRESIDENT 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 42,944.272 Read SEC document |
| January 27, 2019 Filed Jan 29, 2019 17:35 UTC | POPULAR, INC. BPOP · Entity 1363 | Exercise / conversionCommon Stock Par Value $0.01 per share | 4,572 | Not disclosed | Not disclosed |
DisclosureSEC source: 0001209191-19-005698 · doc4.xml · nonDerivative · entry 1 MONZON GILBERTO · CIK 0001503166 · EXECUTIVE VICE PRESIDENT 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 44,195.272 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 · price: Restricted Stock Units convert into an equivalent number of shares of Common Stock. F2 · balance_after: Includes 199.322 shares acquired since Mr. Monzon's last Form 4, pursuant to reinvestment of dividends paid by the Corporation in transactions exempt from Section 16 of the Securities Exchange Act. Read SEC document |
| January 25, 2019 Filed Jan 29, 2019 17:35 UTC | POPULAR, INC. BPOP · Entity 1363 | GrantRestricted Stock Units · Derivative | 4,572 | $0.00 Strike: $0.00 | $0.00 |
DisclosureSEC source: 0001209191-19-005698 · doc4.xml · derivative · entry 4 MONZON GILBERTO · CIK 0001503166 · EXECUTIVE VICE PRESIDENT 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 4,572 Underlying: Common Stock Par Value $0.01 per share · 4,572 shares Expires not disclosed F3 · security: Reflects performance-based vesting of performance share units granted to the reporting person on January 27, 2016 and accrued dividend equivalents thereunder converted into restricted stock units ("RSUs"), in each case, subject to continued time-based vesting conditions. F3 · derivative.exercise_price: Reflects performance-based vesting of performance share units granted to the reporting person on January 27, 2016 and accrued dividend equivalents thereunder converted into restricted stock units ("RSUs"), in each case, subject to continued time-based vesting conditions. F3 · price: Reflects performance-based vesting of performance share units granted to the reporting person on January 27, 2016 and accrued dividend equivalents thereunder converted into restricted stock units ("RSUs"), in each case, subject to continued time-based vesting conditions. F4 · derivative.exercise_date: The underlying RSUs remain subject to continued time-based vesting conditions through January 27, 2019. Upon vesting, restricted stock units are converted into an equivalent number of shares of Common Stock that are distributed to the reporting person. F4 · derivative.expiration_date: The underlying RSUs remain subject to continued time-based vesting conditions through January 27, 2019. Upon vesting, restricted stock units are converted into an equivalent number of shares of Common Stock that are distributed to the reporting person. F3 · derivative.underlying_shares: Reflects performance-based vesting of performance share units granted to the reporting person on January 27, 2016 and accrued dividend equivalents thereunder converted into restricted stock units ("RSUs"), in each case, subject to continued time-based vesting conditions. Read SEC document |
| July 25, 2018 Filed Jul 27, 2018 19:12 UTC | POPULAR, INC. BPOP · Entity 1363 | SaleCommon Stock Par Value $0.01 per share | 5,000 | $50.63 | $253,150.00 |
DisclosureSEC source: 0001209191-18-044173 · doc4.xml · nonDerivative · entry 1 MONZON GILBERTO · CIK 0001503166 · EXECUTIVE VICE PRESIDENT 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 39,423.95 F1 · price: This price is a weighted average price. These shares were sold in multiple transactions ranging from $50.62 to $50.65, inclusive. The reporting person undertakes to provide the Corporation, any security holder of the Corporation, or the Staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares sold at each separate price within the ranges set forth in this footnote. F2 · balance_after: Includes 221.153 shares acquired since Mr. Monzon's last Form 4, pursuant to reinvestment of dividends paid by the Corporation in transactions exempt from Section 16 of the Securities Exchange Act. Read SEC document |
| February 27, 2018 Filed Feb 28, 2018 23:32 UTC | POPULAR, INC. BPOP · Entity 1363 | Exercise / conversionRestricted Stock Units · Derivative | 1,305 | $0.00 | $0.00 |
DisclosureSEC source: 0001209191-18-014668 · doc4.xml · derivative · entry 4 MONZON GILBERTO · CIK 0001503166 · EXECUTIVE VICE PRESIDENT 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 0 Underlying: Common Stock Par Value $0.01 per share · 1,305 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. F1 · derivative.exercise_price: Restricted Stock Units convert into an equivalent number of shares of Common Stock. F2 · derivative.exercise_date: On January 26, 2018, 1,305 performance share units granted to the reporting person on February 27, 2015 were converted into restricted stock units upon their performance-based vesting. The restricted stock units remained subject to continued time-based vesting conditions through February 27, 2018. F2 · derivative.expiration_date: On January 26, 2018, 1,305 performance share units granted to the reporting person on February 27, 2015 were converted into restricted stock units upon their performance-based vesting. The restricted stock units remained subject to continued time-based vesting conditions through February 27, 2018. Read SEC document |
| February 27, 2018 Filed Feb 28, 2018 23:32 UTC | POPULAR, INC. BPOP · Entity 1363 | Tax withholdingCommon Stock Par Value $0.01 per share | 345 | $42.84 | $14,779.80 |
DisclosureSEC source: 0001209191-18-014668 · doc4.xml · nonDerivative · entry 3 MONZON GILBERTO · CIK 0001503166 · EXECUTIVE VICE PRESIDENT 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 44,202.797 Read SEC document |
| February 27, 2018 Filed Feb 28, 2018 23:32 UTC | POPULAR, INC. BPOP · Entity 1363 | Tax withholdingCommon Stock Par Value $0.01 per share | 357 | $42.84 | $15,293.88 |
DisclosureSEC source: 0001209191-18-014668 · doc4.xml · nonDerivative · entry 2 MONZON GILBERTO · CIK 0001503166 · EXECUTIVE VICE PRESIDENT 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 44,547.797 Read SEC document |
| February 27, 2018 Filed Feb 28, 2018 23:32 UTC | POPULAR, INC. BPOP · Entity 1363 | Exercise / conversionCommon Stock Par Value $0.01 per share | 1,305 | Not disclosed | Not disclosed |
DisclosureSEC source: 0001209191-18-014668 · doc4.xml · nonDerivative · entry 1 MONZON GILBERTO · CIK 0001503166 · EXECUTIVE VICE PRESIDENT 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 44,904.797 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 · price: Restricted Stock Units convert into an equivalent number of shares of Common Stock. Read SEC document |
| February 24, 2018 Filed Feb 27, 2018 17:49 UTC | POPULAR, INC. BPOP · Entity 1363 | Tax withholdingCommon Stock Par Value $0.01 per share | 162 | $42.93 | $6,954.66 |
DisclosureSEC source: 0001209191-18-013785 · doc4.xml · nonDerivative · entry 3 MONZON GILBERTO · CIK 0001503166 · EXECUTIVE VICE PRESIDENT 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 43,599.797 Read SEC document |
| February 23, 2018 Filed Feb 27, 2018 17:49 UTC | POPULAR, INC. BPOP · Entity 1363 | GrantCommon Stock Par Value $0.01 per share | 3,495 | $0.00 | $0.00 |
DisclosureSEC source: 0001209191-18-013785 · doc4.xml · nonDerivative · entry 2 MONZON GILBERTO · CIK 0001503166 · EXECUTIVE VICE PRESIDENT 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 43,761.797 F1 · kind: Award of restricted stock pursuant to Popular, Inc.'s Omnibus Incentive Plan. Eighty percent (80%) of the award vests in equal annual installments on each of the first four (4) anniversaries of the grant date, and twenty percent (20%) of the award vests upon termination of the executive's employment after attaining (x) age 55 with 10 years of service or (y) age 60 with 5 years of service. Read SEC document |
| January 27, 2018 Filed Feb 27, 2018 17:49 UTC | POPULAR, INC. BPOP · Entity 1363 | Tax withholdingCommon Stock Par Value $0.01 per share | 389 | $40.40 | $15,715.60 |
DisclosureSEC source: 0001209191-18-013785 · doc4.xml · nonDerivative · entry 1 MONZON GILBERTO · CIK 0001503166 · EXECUTIVE VICE PRESIDENT 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 40,266.797 Read SEC document |
| January 26, 2018 Filed Jan 30, 2018 23:05 UTC | POPULAR, INC. BPOP · Entity 1363 | GrantRestricted Stock Units · Derivative | 1,305 | $0.00 Strike: $0.00 | $0.00 |
DisclosureSEC source: 0001209191-18-006087 · doc4.xml · derivative · entry 2 MONZON GILBERTO · CIK 0001503166 · EXECUTIVE VICE PRESIDENT 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 1,305 Underlying: Common Stock Par Value $0.01 per share · 1,305 shares Expires not disclosed F2 · security: Reflects performance-based vesting of performance share units granted to the reporting person on February 27, 2015 and accrued dividend equivalents thereunder converted into restricted stock units ("RSUs"), in each case, subject to continued time-based vesting conditions. F2 · derivative.exercise_price: Reflects performance-based vesting of performance share units granted to the reporting person on February 27, 2015 and accrued dividend equivalents thereunder converted into restricted stock units ("RSUs"), in each case, subject to continued time-based vesting conditions. F2 · price: Reflects performance-based vesting of performance share units granted to the reporting person on February 27, 2015 and accrued dividend equivalents thereunder converted into restricted stock units ("RSUs"), in each case, subject to continued time-based vesting conditions. F3 · derivative.exercise_date: The underlying RSUs remain subject to continued time-based vesting conditions through February 27, 2018. Upon vesting, restricted stock units are converted into an equivalent number of shares of Common Stock that are distributed to the reporting person. F3 · derivative.expiration_date: The underlying RSUs remain subject to continued time-based vesting conditions through February 27, 2018. Upon vesting, restricted stock units are converted into an equivalent number of shares of Common Stock that are distributed to the reporting person. F2 · derivative.underlying_shares: Reflects performance-based vesting of performance share units granted to the reporting person on February 27, 2015 and accrued dividend equivalents thereunder converted into restricted stock units ("RSUs"), in each case, subject to continued time-based vesting conditions. Read SEC document |
| March 17, 2017 Filed Mar 21, 2017 14:15 UTC | POPULAR, INC. BPOP · Entity 1363 | Tax withholdingCommon Stock Par Value $0.01 per share | 345 | $44.68 | $15,414.60 |
DisclosureSEC source: 0001209191-17-021915 · doc4.xml · nonDerivative · entry 2 MONZON GILBERTO · CIK 0001503166 · EXECUTIVE VICE PRESIDENT 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 40,223.566 F2 · price: Based on the closing price of the common stock on February 27, 2017, the vesting date. Read SEC document |
| March 17, 2017 Filed Mar 21, 2017 14:15 UTC | POPULAR, INC. BPOP · Entity 1363 | Tax withholdingCommon Stock Par Value $0.01 per share | 389 | $45.06 | $17,528.34 |
DisclosureSEC source: 0001209191-17-021915 · doc4.xml · nonDerivative · entry 1 MONZON GILBERTO · CIK 0001503166 · EXECUTIVE VICE PRESIDENT 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 40,568.566 F1 · price: Based on the closing price of the common stock on January 27, 2017, the vesting date. Read SEC document |
| February 24, 2017 Filed Feb 28, 2017 18:18 UTC | POPULAR, INC. BPOP · Entity 1363 | GrantCommon Stock Par Value $0.01 per share | 2,960 | $0.00 | $0.00 |
DisclosureSEC source: 0001209191-17-015110 · doc4.xml · nonDerivative · entry 1 MONZON GILBERTO · CIK 0001503166 · EXECUTIVE VICE PRESIDENT 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 40,957.566 F1 · kind: Award of restricted stock pursuant to Popular, Inc.'s Omnibus Incentive Plan. Eighty percent (80%) of the award vests in equal annual installments on each of the first four (4) anniversaries of the approval date, and twenty percent (20%) of the award vests upon termination of the executive's employment after attaining (x) age 55 with 10 years of service or (y) age 60 with 5 years of service. F2 · balance_after: Includes 62.188 shares acquired since Mr. Monzon's last Form 4, pursuant to reinvestment of dividends paid by the Corporation in transactions exempt from Section 16 of the Securities Exchange Act. Read SEC document |
| November 15, 2016 Filed Nov 16, 2016 01:27 UTC | POPULAR, INC. BPOP · Entity 1363 | SaleCommon Stock Par Value $0.01 per share | 3,000 | $40.66 | $121,980.00 |
DisclosureSEC source: 0001209191-16-150345 · doc4.xml · nonDerivative · entry 1 MONZON GILBERTO · CIK 0001503166 · EXECUTIVE VICE PRESIDENT 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 37,935.378 F1 · price: This price is a weighted average price. These shares were sold in multiple transactions ranging from $40.614 to $40.705, inclusive. The reporting person undertakes to provide to the Corporation, any security holder of the Corporation, or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares sold at each separate price within the ranges set forth in this footnote. Read SEC document |
| October 27, 2016 Filed Oct 31, 2016 16:34 UTC | POPULAR, INC. BPOP · Entity 1363 | Tax withholdingCommon Stock Par Value $0.01 per share | 1,181 | $38.96 | $46,011.76 |
DisclosureSEC source: 0001209191-16-147392 · doc4.xml · nonDerivative · entry 1 MONZON GILBERTO · CIK 0001503166 · EXECUTIVE VICE PRESIDENT 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 40,935.378 F1 · price: Based on the closing price of the common stock on September 25, 2016, the vesting date. F2 · balance_after: Includes 86.746 shares acquired since Mr. Monzon's last Form 4, pursuant to reinvestment of dividends paid by the Corporation in transactions exempt from Section 16 of the Securities Exchange Act. Read SEC document |
| September 22, 2016 Filed Sep 26, 2016 18:00 UTC | POPULAR, INC. BPOP · Entity 1363 | GrantCommon Stock Par Value $0.01 per share | 4,317 | $0.00 | $0.00 |
DisclosureSEC source: 0001209191-16-142743 · doc4.xml · nonDerivative · entry 1 MONZON GILBERTO · CIK 0001503166 · EXECUTIVE VICE PRESIDENT 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 42,029.632 F1 · kind: Award of restricted stock pursuant to Popular, Inc.'s 2004 Omnibus Incentive Plan. The dollar value of the award was approved on September 25, 2014. The number of shares subject to the award was determined based on the closing price of Popular, Inc.'s common stock on October 24, 2014. The award was conditioned upon the attainment by the Corporation of certain performance conditions which, on September 22, 2016, the Compensation Committee determined had been satisfied. The award vests on September 25, 2016. F2 · balance_after: Includes 117.173 shares acquired since Mr. Monzon's last Form 4, pursuant to reinvestment of dividends paid by the Corporation in transactions exempt from Section 16 of the Securities Exchange Act. 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.