Company insider dossier

Popular Inc insider intelligence

BPOP filings assessed for conviction, transaction quality, insider breadth, clustering, freshness, and price confirmation.

12/100

Concentrated distribution

83/100 confidence
Exchange
NASDAQ
Sector
Financial Services
Industry
Banks - Regional
Latest evidence
31 Aug 2026

Investment committee read

Concentrated distribution

Priced common-share disposals are concentrated enough to warrant review, but they are not treated as a standalone bearish forecast.

Review exposure and filing context

Evidence in favour

  • Participation spans 19 named insiders rather than one filing source.

Decision risks

  • Qualifying disposal events outnumber acquisitions, although disposals receive a lower directional weight.
Conviction12Concentrated distribution
Confidence83Deep evidence
Named insiders19participating in the tape
Controlled events15directional common-share events
Acquisition value$0normalized amount
Disposal value$16.2Mnormalized amount

Price confirmation map

Weekly price with common-share events

Acquisitions and disposals are aligned to the nearest completed weekly bar.

176.90152.60128.30103.9979.69 Disposal ยท 31 Aug 2026 ยท $1.8MDisposal ยท 24 Aug 2026 ยท $101.3KAcquisition ยท 19 Aug 2026 ยท Not reportedDisposal ยท 10 Aug 2026 ยท $6.1MDisposal ยท 10 Aug 2026 ยท $523.5KDisposal ยท 4 Aug 2026 ยท $1.5MDisposal ยท 30 Jul 2026 ยท $593.8KDisposal ยท 30 Jul 2026 ยท $534.6KAcquisition ยท 22 Jul 2026 ยท Not reportedDisposal ยท 30 Jun 2026 ยท $494.8KDisposal ยท 22 May 2026 ยท $45.1KAcquisition ยท 8 May 2026 ยท Not reportedDisposal ยท 8 May 2026 ยท $30.7KDisposal ยท 8 May 2026 ยท $10.1KDisposal ยท 1 May 2026 ยท $920.8KDisposal ยท 30 Apr 2026 ยท $3.5MDisposal ยท 27 Apr 2026 ยท $39.6KDisposal ยท 27 Apr 2026 ยท $13.1K
Mar 2025Sep 2026
Weekly closeCommon-share acquisitionCommon-share disposal

Market confirmation

Price and trend context

Latest close
162.03 USD
One-week move
-1.0%
Four-week move
-3.6%
Fair-value gap
+52.1%
Trend signal
Active
Relative strength
4.0

Directional balance

Controlled event mix

0.0%acquisition
Acquisition events
0
Disposal events
15
Net value
-$16.2M

Cadence

Twelve-week filing pressure

Volume shows attention. Controlled events determine direction.

006 Jul
013 Jul
120 Jul
227 Jul
103 Aug
210 Aug
117 Aug
124 Aug
131 Aug
007 Sep
014 Sep
021 Sep

Named participants

Insider conviction by person

CARRADY, ROBERTDirector500 events
CARRION, RICHARD LDirector500 events
CHAPPUIS, BERTIL E.Director500 events
DEVITA, BETTY KDirector500 events
GOODWIN, C KIMDirector500 events
RODRIGUEZ, JOSE RAMONDirector500 events
UNANUE, CARLOSDirector500 events
GARCIA, JORGE J.Executive Vice President & CFO500 events
CESTERO, LUIS E.Executive Vice President281 events
FLORES, HECTOR ALEJANDROExecutive Vice President281 events
GONZALEZ-NOGUERA, MARIA CRISTINAExecutive Vice President281 events
NEGRON, EDUARDO J.Executive Vice President281 events

Evidence quality

Security and transaction context

Common equity18
Equity compensation28
Options and derivatives0
Other securities0

Role architecture

Who is participating

Director35
Other executive5
CEO and chair3
Other or unspecified2
Finance leadership1

Transaction evidence

Auditable BPOP filing ledger

Showing 1 to 30 of 46.

FERRER, JAVIER D.PRESIDENT & CEO
DisposalCommon equity
10486 sharesCommon Stock Par Value $0.01 per share
$1.8MDirectional evidence
RODRIGUEZ, ADORNO DENISSASenior VP & Comptroller
DisposalCommon equity
600 sharesCommon Stock Par Value $0.01 per share
$101.3KDirectional evidence
GARCIA, JORGE J.Executive Vice President & CFO
AcquisitionCommon equity
5733 sharesCommon Stock Par Value $0.01 per share
Not reportedContext evidence
FERRER, JAVIER D.PRESIDENT & CEO
DisposalCommon equity
35000 sharesCommon Stock Par Value $0.01 per share
$6.1MDirectional evidence
SORIANO, LIDIOExecutive Vice President
DisposalCommon equity
3000 sharesCommon Stock Par Value $0.01 per share
$523.5KDirectional evidence
CESTERO, LUIS E.Executive Vice President
DisposalCommon equity
8500 sharesCommon Stock Par Value $0.01 per share
$1.5MDirectional evidence
FERRE, MARIA LUISADirector
DisposalCommon equity
3385 sharesCommon Stock Par Value $0.01 per share
$593.8KDirectional evidence
FERRE, MARIA LUISADirector
DisposalCommon equity
3076 sharesCommon Stock Par Value $0.01 per share
$534.6KDirectional evidence
FERRER, JAVIER D.PRESIDENT & CEO
AcquisitionCommon equity
14952 sharesCommon Stock Par Value $0.01 per share
Not reportedContext evidence
BALLESTER, ALEJANDRO MDirector
AcquisitionEquity compensation
80 sharesRestricted Stock Units
Not reportedContext evidence
CARRADY, ROBERTDirector
AcquisitionEquity compensation
123 sharesRestricted Stock Units
Not reportedContext evidence
CARRION, RICHARD LDirector
AcquisitionEquity compensation
79 sharesRestricted Stock Units
Not reportedContext evidence
CHAPPUIS, BERTIL E.Director
AcquisitionEquity compensation
27 sharesRestricted Stock Units
Not reportedContext evidence
DEVITA, BETTY KDirector
AcquisitionEquity compensation
48 sharesRestricted Stock Units
Not reportedContext evidence
FERRE, MARIA LUISADirector
AcquisitionEquity compensation
82 sharesRestricted Stock Units
Not reportedContext evidence
GOODWIN, C KIMDirector
AcquisitionEquity compensation
80 sharesRestricted Stock Units
Not reportedContext evidence
RODRIGUEZ, JOSE RAMONDirector
AcquisitionEquity compensation
75 sharesRestricted Stock Units
Not reportedContext evidence
UNANUE, CARLOSDirector
AcquisitionEquity compensation
123 sharesRestricted Stock Units
Not reportedContext evidence
NEGRON, EDUARDO J.Executive Vice President
DisposalCommon equity
3014 sharesCommon Stock Par Value $0.01 per share
$494.8KDirectional evidence
SANCHEZ, ALEJANDRO MDirector
DisposalCommon equity
300 sharesCommon Stock Par Value $0.01 per share
$45.1KDirectional evidence
BALLESTER, ALEJANDRO MDirector
AcquisitionEquity compensation
906 sharesRestricted Stock Units
Not reportedContext evidence
CARRADY, ROBERTDirector
AcquisitionEquity compensation
1477 sharesRestricted Stock Units
Not reportedContext evidence
CARRION, RICHARD LDirector
AcquisitionEquity compensation
906 sharesRestricted Stock Units
Not reportedContext evidence
CHAPPUIS, BERTIL E.Director
AcquisitionEquity compensation
1645 sharesRestricted Stock Units
Not reportedContext evidence
DEVITA, BETTY KDirector
AcquisitionEquity compensation
906 sharesRestricted Stock Units
Not reportedContext evidence
FERRE, MARIA LUISADirector
AcquisitionEquity compensation
1141 sharesRestricted Stock Units
Not reportedContext evidence
GOODWIN, C KIMDirector
AcquisitionEquity compensation
906 sharesRestricted Stock Units
Not reportedContext evidence
RODRIGUEZ, JOSE RAMONDirector
AcquisitionEquity compensation
1712 sharesRestricted Stock Units
Not reportedContext evidence
SANCHEZ, ALEJANDRO MDirector
AcquisitionCommon equity
906 sharesCommon Stock Par Value $0.01 per share
Not reportedContext evidence
UNANUE, CARLOSDirector
AcquisitionEquity compensation
1477 sharesRestricted Stock Units
Not reportedContext evidence

Reading the dossier

Direction and confidence are separate

Conviction

The 0 to 100 score classifies deduplicated priced common-share evidence. Fifty is balanced or non-directional.

Confidence

Confidence rises with controlled event depth, named-insider breadth, fresh evidence, normalized values, and a longer observation span.

Disposals

Selling is not treated as the mirror image of buying. It carries less directional weight because taxes, diversification, compensation, and planned transactions can all create sales.

Price confirmation

The market chart tests whether the filing thesis is being confirmed or rejected by price, fair-value position, relative strength, and the current trend state.

Independent market research for education. This classification is not investment advice, a recommendation, a forecast, or an execution instruction.

Evidence context