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| SEC Filing | Insider | Company | Trade Date | Transaction | Shares | Avg. Price | Total | % Holdings | Return |
|---|---|---|---|---|---|---|---|---|---|
| 09-Feb-10 11:56 AM View:  | Alberto Baco Director | W Holding Co Inc (WHI) | 24-Dec-09 | Market Purchase | 100 | $21.48 | $2,148.45 | 3% 3.65K to 3.75K | (10%) |
| 09-Feb-10 11:56 AM View: | Alberto Baco Director | W Holding Co Inc (WHI) | 14-Dec-09 | Market Purchase | 300 | $25.10 | $7,529.39 | 9% 3.35K to 3.65K | (23%) |
| 09-Feb-10 11:56 AM View: | Alberto Baco Director | W Holding Co Inc (WHI) | 10-Dec-09 | Market Purchase | 200 | $21.58 | $4,315.96 | 6% 3.15K to 3.35K | (11%) |
| 09-Feb-10 11:56 AM View: | Alberto Baco Director | W Holding Co Inc (WHI) | 04-Dec-09 | Market Purchase | 50 | $16.29 | $814.45 | 2% 3.1K to 3.15K | 18% |
| 09-Feb-10 11:56 AM View: | Alberto Baco Director | W Holding Co Inc (WHI) | 23-Nov-09 | Market Purchase | 100 | $15.20 | $1,519.95 | 3% 3.0K to 3.1K | 27% |
| 09-Feb-10 11:56 AM View: | Alberto Baco Director | W Holding Co Inc (WHI) | 06-Nov-09 | Market Purchase | 100 | $17.54 | $1,753.94 | 3% 2.9K to 3.0K | 10% |
| 09-Feb-10 11:56 AM View: | Alberto Baco Director | W Holding Co Inc (WHI) | 02-Nov-09 | Market Purchase | 50 | $11.68 | $583.92 | 2% 2.85K to 2.9K | 65% |
| 09-Feb-10 11:56 AM View: | Alberto Baco Director | W Holding Co Inc (WHI) | 22-Sep-09 | Market Purchase | 100 | $10.89 | $1,088.55 | 4% 2.75K to 2.85K | 77% |
| 09-Feb-10 11:56 AM View: | Alberto Baco Director | W Holding Co Inc (WHI) | 31-Aug-09 | Market Purchase | 200 | $10.00 | $1,999.96 | 8% 2.55K to 2.75K | 93% |
| 09-Feb-10 11:56 AM View: | Alberto Baco Director | W Holding Co Inc (WHI) | 19-Aug-09 | Market Purchase | 100 | $10.82 | $1,081.95 | 4% 2.45K to 2.55K | 78% |
| 09-Feb-10 11:56 AM View: | Alberto Baco Director | W Holding Co Inc (WHI) | 06-Aug-09 | Market Purchase | 75 | $11.61 | $870.76 | 3% 2.38K to 2.45K | 66% |
| 09-Feb-10 11:56 AM View: | Alberto Baco Director | W Holding Co Inc (WHI) | 03-Aug-09 | Market Purchase | 100 | $10.75 | $1,074.75 | 4% 2.27K to 2.38K | 80% |
| 09-Feb-10 11:56 AM View: | Alberto Baco Director | W Holding Co Inc (WHI) | 27-Jul-09 | Market Purchase | 75 | $10.53 | $789.91 | 3% 2.2K to 2.27K | 89% |
| 09-Feb-10 11:56 AM View: | Alberto Baco Director | W Holding Co Inc (WHI) | 15-Jul-09 | Market Purchase | 50 | $11.72 | $585.92 | 2% 2.15K to 2.2K | 65% |
| 09-Feb-10 11:56 AM View: | Alberto Baco Director | W Holding Co Inc (WHI) | 06-Jul-09 | Market Purchase | 50 | $13.15 | $657.42 | 2% 2.1K to 2.15K | 47% |
| 09-Feb-10 11:56 AM View: | Alberto Baco Director | W Holding Co Inc (WHI) | 02-Jul-09 | Market Purchase | 50 | $14.57 | $728.42 | 2% 2.05K to 2.1K | 33% |
| 09-Feb-10 11:56 AM View: | Alberto Baco Director | W Holding Co Inc (WHI) | 01-Jul-09 | Market Purchase | 100 | $14.27 | $1,426.94 | 5% 1.95K to 2.05K | 35% |
| 09-Feb-10 11:56 AM View: | Alberto Baco Director | W Holding Co Inc (WHI) | 01-Jun-09 | Market Purchase | 125 | $19.74 | $2,467.85 | 7% 1.82K to 1.95K | (5%) |
| 09-Feb-10 11:56 AM View: | Alberto Baco Director | W Holding Co Inc (WHI) | 20-May-09 | Market Purchase | 200 | $26.83 | $5,365.94 | 12% 1.63K to 1.82K | (28%) |
| 09-Feb-10 11:56 AM View: | Alberto Baco Director | W Holding Co Inc (WHI) | 13-May-09 | Market Purchase | 150 | $22.70 | $3,404.45 | 10% 1.48K to 1.63K | (14%) |
| 09-Feb-10 11:56 AM View: | Alberto Baco Director | W Holding Co Inc (WHI) | 12-May-09 | Market Purchase | 150 | $24.06 | $3,608.44 | 11% 1.32K to 1.48K | (19%) |
| 09-Feb-10 11:56 AM View: | Alberto Baco Director | W Holding Co Inc (WHI) | 01-May-09 | Market Purchase | 200 | $22.65 | $4,529.92 | 18% 1.13K to 1.32K | (14%) |
| 09-Feb-10 11:56 AM View: | Alberto Baco Director | W Holding Co Inc (WHI) | 29-Apr-09 | Market Purchase | 200 | $18.99 | $3,798.00 | 22% 0.93K to 1.13K | 2% |
| 09-Feb-10 11:56 AM View: | Alberto Baco Director | W Holding Co Inc (WHI) | 20-Apr-09 | Market Purchase | 125 | $14.09 | $1,761.25 | 16% 0.8K to 0.93K | 38% |
| 13-Feb-09 10:00 PM View: | Gonzalez Enrique Director | W Holding Co Inc (WHI) | 18-Nov-08 | Acquisition (other) | 199 | $0.37 | $74.44 | < 1% 21.32K to 21.52K | 262% |
| 13-Feb-09 5:08 PM View: | Soriano Lidio SVP & SENIOR FINANCIAL OFFICER | W Holding Co Inc (WHI) | 15-Nov-08 | Acquisition (other) | 584 | $0.36 | $210.21 | 1% 52.73K to 53.31K | 277% |
| 13-Feb-09 10:00 PM View: | Gonzalez Enrique Director | W Holding Co Inc (WHI) | 16-Oct-08 | Acquisition (other) | 198 | $0.37 | $73.64 | < 1% 21.12K to 21.32K | 252% |
| 13-Feb-09 5:08 PM View: | Soriano Lidio SVP & SENIOR FINANCIAL OFFICER | W Holding Co Inc (WHI) | 15-Oct-08 | Acquisition (other) | 566 | $0.37 | $209.44 | 1% 52.16K to 52.73K | 197% |
| 13-Feb-09 10:00 PM View: | Gonzalez Enrique Director | W Holding Co Inc (WHI) | 17-Sep-08 | Acquisition (other) | 124 | $0.59 | $73.12 | < 1% 21.0K to 21.12K | 72% |
| 13-Feb-09 10:00 PM View: | Gonzalez Enrique Director | W Holding Co Inc (WHI) | 18-Aug-08 | Acquisition (other) | 103 | $0.71 | $72.68 | < 1% 20.9K to 21.0K | 44% |
| 13-Feb-09 10:00 PM View: | Gonzalez Enrique Director | W Holding Co Inc (WHI) | 21-Jul-08 | Acquisition (other) | 105 | $0.69 | $72.26 | < 1% 20.79K to 20.9K | 49% |
| 13-Feb-09 10:00 PM View: | Gonzalez Enrique Director | W Holding Co Inc (WHI) | 17-Jun-08 | Acquisition (other) | 67 | $1.08 | $71.98 | < 1% 20.72K to 20.79K | (4%) |
| 13-Feb-09 10:00 PM View: | Gonzalez Enrique Director | W Holding Co Inc (WHI) | 16-May-08 | Acquisition (other) | 65 | $1.10 | $71.71 | < 1% 20.66K to 20.73K | (5%) |
| 13-Feb-09 10:00 PM View: | Gonzalez Enrique Director | W Holding Co Inc (WHI) | 16-Apr-08 | Acquisition (other) | 62 | $1.15 | $71.45 | < 1% 20.6K to 20.66K | (9%) |
| 13-Feb-09 10:00 PM View: | Gonzalez Enrique Director | W Holding Co Inc (WHI) | 18-Mar-08 | Acquisition (other) | 67 | $1.06 | $71.17 | < 1% 20.53K to 20.6K | (1%) |
| 14-Feb-08 10:00 PM View: | Morgado Andres President, Trust Division | W Holding Co Inc (WHI) | 25-Jun-07 | Disposition (other) | 760 | -- | -- | (< 1%) 157.06K to 156.3K | |
| 22-May-07 4:55 PM View: | Cortina Ricardo First Vice President | W Holding Co Inc (WHI) | 18-May-07 | Market Purchase | 2,500 | $5.11 | $12,775.00 | 14% 17.4K to 19.9K | (78%) |
| 04-May-07 4:31 PM View: | Rivera Berrios Norberto Chief Accounting Officer | W Holding Co Inc (WHI) | 03-May-07 | Market Purchase | 17,000 | $5.00 | $85,000.00 | 338% 5.03K to 22.03K | (78%) |
| 14-Feb-08 10:00 PM View: | Morgado Andres President, Trust Division | W Holding Co Inc (WHI) | 28-Mar-07 | txn.W.title | 5,024 | -- | -- | 3% 152.04K to 157.06K | |
| 28-Mar-07 3:53 PM View: | Dominguez Pedro R First VP of Southern Region Director | W Holding Co Inc (WHI) | 26-Mar-07 | Option Exercise | 125,000 | $2.85 | $355,988.00 | 15% 819.92K to 944.92K | |
| 02-Mar-07 10:00 PM View: | Rivera Migdalia President of WB Expresso Div. | W Holding Co Inc (WHI) | 01-Mar-07 | Market Purchase | 905 | $5.34 | $4,832.70 | 312% 0.29K to 1.2K | (79%) |
| 06-Feb-07 3:55 PM View: | Somoza Rafael A SEVP & Corp. Dev. Officer WBPR | W Holding Co Inc (WHI) | 05-Feb-07 | Market Purchase | 26,700 | $5.68 | $151,751.00 | 24% 113.3K to 140.0K | (80%) |
| 06-Feb-07 3:55 PM View: | Somoza Rafael A SEVP & Corp. Dev. Officer WBPR | W Holding Co Inc (WHI) | 02-Feb-07 | Market Purchase | 13,300 | $5.48 | $72,947.90 | 13% 100.0K to 113.3K | (79%) |
| 18-Jan-07 4:15 PM View: | Vazquez Mike President WB Business Credit | W Holding Co Inc (WHI) | 16-Jan-07 | Option Exercise | 105,341 | $3.35 | $352,503.00 | 143% 73.83K to 179.17K | |
| 18-Jan-07 4:20 PM View: | Carvajal William Vidal FVP of Westernbank | W Holding Co Inc (WHI) | 16-Jan-07 | Option Exercise | 175,568 | $2.85 | $500,000.00 | 36807% 0.48K to 176.04K | |
| 21-Nov-06 1:35 PM View: | Rosado Ramon A TREASURER OF WESTERNBANK | W Holding Co Inc (WHI) | 17-Nov-06 | Market Purchase | 4,700 | $6.40 | $30,080.00 | 100% 0 to 4.7K | (82%) |
| 15-Feb-07 10:00 PM View: | Frontera Juan C Director | W Holding Co Inc (WHI) | 27-Oct-06 | Gift | 1,327,110 | -- | -- | 515% 257.56K to 1.58M | |
| 06-Sep-06 2:18 PM View: | Biaggi Landron Jose M President & CEO of Westernbank Director | W Holding Co Inc (WHI) | 05-Sep-06 | Market Purchase | 25,700 | $5.08 | $130,556.00 | 15% 174.3K to 200.0K | (77%) |
| 06-Sep-06 2:18 PM View: | Biaggi Landron Jose M President & CEO of Westernbank Director | W Holding Co Inc (WHI) | 01-Sep-06 | Market Purchase | 6,400 | $5.08 | $32,512.00 | 4% 167.9K to 174.3K | (77%) |
| 09-Aug-06 5:33 PM View: | Emanuelli Aurelio J Chief Legal Officer | W Holding Co Inc (WHI) | 08-Aug-06 | Market Purchase | 6,000 | $5.50 | $33,015.00 | 100% 0 to 6.0K | (79%) |
