PDLB Insider Trading - Ponce Financial Group, Inc.

Shares Outstanding	22,766,009 shares
Insider Shares	19,722,034 shares
Insider Ownership	86.63 %
Total Insiders	15

Insider Sentiment Score

The Insider Sentiment Score finds the companies being bought by corporate insiders.

It is the result of a sophisticated, multi-factor quantitative model that identifies companies with the highest levels of insider accumulation. The scoring model uses a combination of the net number of insiders buying the prior 90 days, the total shares bought as a percentage of float, and the total shares owned by insiders. The number ranges from 0 to 100, with higher numbers indicating a higher level of accumulation to its peers, and 50 being the average.

Update Frequency: Daily

See Insiders Top Picks, which provides a list of companies with highest insider accumulation.

See Highest Ranking Stocks

Officer Sentiment Score

The Officer Sentiment Score finds companies being bought by Corporate Officers.

By definition Corporate Officers are Corporate Insiders, but unlike some of the other Insiders (10% Shareholders and Board Members), Officers work for the company on a daily basis, and they user their own money when trading. (10% Shareholders and Board Members are often fund managers managing other people’s money.) As such, insider trades made by Officers are much more significant and should be treated appropriately.

Like the Insider Sentiment Score, the Officer Sentiment Score is the result of a sophisticated, multi-factor quantitative model that identifies companies with the highest levels of officer accumulation.

Update Frequency: Daily

See Insiders Top Picks, which provides a list of companies with highest insider sentiment.

See Highest Ranking Stocks

Key Insider Metrics

This card shows how the company ranks along various insider metrics. The percentile rank shows how this company compares to other companies in the US markets. Higher rankings are indicative of better situations.

For example, it is generally accepted that insider buying is a positive indicator, so companies with more insider buying would rank higher than companies with less insider buying (or even insider selling).

Net Number of Insiders Buying (Rank)

0 ( )

5156 out of 11323

Net Number of Insiders Buying is the total number of insiders buying minus the total number of insiders selling in the last 90 days. The percentile rank is shown here (range from 0 to 100%).

Percent of Float Bought by Insiders (Rank)

0.000 %( )

5127 out of 11244

Percent of Float Bought by Insiders is the total number of shares purchased by insiders minus the total number of shares sold by insiders in the last 90 days, divided by the total float and multiplied by 100.

Insider Trading Chart

Ponce Financial Group, Inc. insider trades are shown in the following chart. Insiders are officers, directors, or significant investors in a company. In general, it is generally illegal for insiders to make trades in their companies based on material, non-public information. This does not mean it is illegal for them to make any trades in their own companies. However, they must report all trades to the SEC via a Form 4.

Insider Roster and Profitability Metrics

This table shows the list known insiders, and is generated automatically from filings disclosed to the SEC. In addition to the names, most recent title, and director, officer, or 10% owner designation, we provide the latest disclosed holdings. Additionally, when possible we provide the historical trade performance for the insider. The historical trade performance is a weighted average of the performance of actual open-market purchase transactions made by the insider. For more information on how this is calculated, watch this YouTube webinar.

See our leaderboard of most profitable insider traders.

Insider	Shares Owned	Split Adjusted
Maria Alvarez Director - [D]	1,025	1,025
Demetriou James C. Director - [D]	59,725	59,725
William Feldman Director - [D]	31,988	31,988
Julio Gurman Director - [D]	29,725	29,725
Ioannis Kouzilos Chief Lending Officer - [O]	13,435	13,435

Insider	Shares Owned	Split Adjusted
Lagoudis Michael J. Senior Vice President - [O]	15,000	15,000
Lugo Nick R. Director - [D]	59,725	59,725
Elizabeth Macias Chief Information Officer - [O]	15,000	15,000
Marquez Madeline V. Chief External Affairs Officer - [O]	2,147	2,147
Carlos P Naudon President & CEO, Director - [D] [O]	157,318	157,318

Insider	Shares Owned	Split Adjusted
Frank Perez Chief Financial Officer - [O]	26,353	26,353
Bank Mutual Holding Co Ponce 10% Owner - [10%]	19,090,776	19,090,776
David Rodriguez Chief Relationship Officer - [O]	2,460	2,460
Romero Manuel A. Director - [D]	36,710	36,710
Steven Tsavaris Executive Chairman, Director - [D] [O]	180,647	180,647

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Track Records of Insider Purchases - Short Term Profit Analysis

In this section, we analyze the profitability of every unplanned, open-market insider purchase made in PDLB / Ponce Financial Group, Inc.. This analysis helps to understand if the insider consistently generates abnormal returns, and is worth following. This analysis is for one-year following each trade, and the results are theoretical .

The following table shows the most recent open market purchases that were not part of an automatic trading plan.

Trade Date	Insider	Reported Shares	Reported Price	Adjusted Shares	Adjusted Price	Cost Basis	Days to Max	Price at Max	Max Profit ($)	Max Return (%)
2018-11-27	Kouzilos Ioannis	300	12.9500	300	12.9500	3,885	297	14.71	528	13.59
2018-09-13	Romero Manuel A.	89	15.0000	89	15.0000	1,335
2018-09-12	Perez Frank	977	14.7800	977	14.7800	14,440
2018-09-12	NAUDON CARLOS P	765	14.8900	765	14.8900	11,391
2018-09-12	Romero Manuel A.	3,293	15.0600	3,293	15.0600	49,593
2018-09-12	Romero Manuel A.	3,055	14.9300	3,055	14.9300	45,611
2018-09-12	NAUDON CARLOS P	765	14.8900	765	14.8900	11,391
2018-09-11	Perez Frank	376	14.9500	376	14.9500	5,621
2018-09-11	NAUDON CARLOS P	2,103	14.7000	2,103	14.7000	30,914

Adjusted Price is the split-adjusted price. Adjusted Shares is the split-adjusted shares.

PDLB / Ponce Financial Group, Inc. Insider Trades

Track Records of Insider Sales - Short Term Loss Analysis

In this section, we analyze the short-term loss avoidance of every unplanned, open-market insider sale made in PDLB / Ponce Financial Group, Inc.. A consistent pattern of loss avoidance may suggest that future sale transactions may predict declines in price. This analysis is for one-year following each trade, and the results are theoretical .

The following table shows the most recent open market sales that were not part of an automatic trading plan.

Trade Date	Insider	Reported Shares	Reported Price	Adjusted Shares	Adjusted Price	Cost Basis	Days to Min	Price at Min	Max Loss Avoided ($)	Max Loss Avoided (%)
2021-12-07	Rodriguez David	183	14.6200	183	14.6200	2,675	10	0.0000	-2,675	-100.00
2020-12-08	Kouzilos Ioannis	4	10.6000	4	10.6000	42
2020-12-08	Rodriguez David	3	10.6000	3	10.6000	32
2020-12-07	Kouzilos Ioannis	1,136	10.9265	1,136	10.9265	12,413
2020-12-07	Rodriguez David	185	10.9265	185	10.9265	2,021
2020-11-23	Kouzilos Ioannis	1,000	10.8280	1,000	10.8280	10,828

Adjusted Price is the split-adjusted price. Adjusted Shares is the split-adjusted shares.

Transaction History

Click the link icon to see the full transaction history. Transactions reported as part of a 10b5-1 automatic trading plan will have an X in the column marked 10b-5.

File Date	Trade Date	Form	Insider	Ticker	Security Title	Code	Direct	Exercise Price	Unit Price	Units Changed	Value Changed (1K)	Remaining Options	Remaining Shares
2021-12-08	2021-12-07	4	Rodriguez David	PDLB	Common Stock	S - Sale	D		14.6200	-183	-3		2,460
2021-12-08	2021-12-07	4	Marquez Madeline V.	PDLB	Common Stock	F - Taxes	D		14.5400	-187	-3		2,147
2020-12-09	2020-12-07	4	Marquez Madeline V.	PDLB	Common Stock	F - Taxes	D		11.0500	-166	-2		2,334
2020-12-09	2020-12-08	4	Rodriguez David	PDLB	Common Stock	S - Sale	D		10.6000	-3	-0		2,643
2020-12-09	2020-12-07	4	Rodriguez David	PDLB	Common Stock	S - Sale	D		10.9265	-185	-2		2,646
2020-12-09	2020-12-08	4	Kouzilos Ioannis	PDLB	Common Stock	S - Sale	D		10.6000	-4	-0		13,435
2020-12-09	2020-12-07	4	Kouzilos Ioannis	PDLB	Common Stock	S - Sale	D		10.9265	-1,136	-12		13,439
2020-11-24	2020-11-23	4	Kouzilos Ioannis	PDLB	Common Stock	S - Sale	D		10.8280	-1,000	-11		14,575
2020-07-27	2020-07-23	4	Lagoudis Michael J.	PDLB	Common Stock	A - Award	D		10.0500	15,000	151		15,000
2020-06-12	2020-06-11	4	Tsavaris Steven	PDLB	Common Stock	A - Award	D		9.7943	2,020	20		180,647
2020-06-11	2020-06-09	4	Alvarez Maria By IRA	PDLB	Common Stock	A - Award	I		10.1100	1,025	10		1,025
2020-06-03	2020-06-02	4	NAUDON CARLOS P	PDLB	Common Stock	A - Award	D		9.5000	8,691	83		157,318
2019-12-09	2019-12-04	4/A	Rodriguez David	PDLB	Common Stock	F - Taxes	D		14.5300	-169	-2		2,831
2019-12-06	2019-01-31	4/A	Alvarez Maria	PDLB	Employee Stock Option (Right to Buy)	A - Award	D	12.93		8,918		8,918
2019-12-06	2019-01-31	4/A	Alvarez Maria	PDLB	Common Stock	A - Award	D			29,725			29,725
2019-12-06	2019-12-04	4	Rodriguez David	PDLB	Common Stock	F - Taxes	D		14.2600	-167	-2		2,833
2019-01-31	2019-01-31	4	Alvarez Maria	PDLB	Common Stock	A - Award	D	12.93		8,918		8,918
2019-01-31	2019-01-31	4	Alvarez Maria	PDLB	Common Stock	A - Award	D			29,725			29,725
2018-12-12	2018-12-04	4/A	Marquez Madeline V.	PDLB	Common Stock	A - Award	D			2,500			2,500
2018-12-07	2018-12-04	4	Demetriou James C.	PDLB	Stock Options	A - Award	D	12.77		8,918		8,918
2018-12-07	2018-12-04	4	Demetriou James C.	PDLB	Common Stock	A - Award	D			29,725			59,725
2018-12-07	2018-12-04	4	Feldman William	PDLB	Stock Options	A - Award	D	12.77		8,918		8,918
2018-12-07	2018-12-04	4	Feldman William	PDLB	Common Stock	A - Award	D			29,725			31,988
2018-12-07	2018-12-04	4	Gurman Julio	PDLB	Stock Options	A - Award	D	12.77		8,918		8,918
2018-12-07	2018-12-04	4	Gurman Julio	PDLB	Common Stock	A - Award	D			29,725			29,725
2018-12-07	2018-12-04	4	Kouzilos Ioannis	PDLB	Common Stock	A - Award	D			15,000			15,575
2018-12-07	2018-12-04	4	Lugo Nick R.	PDLB	Stock Options	A - Award	D	12.77		8,918		8,918
2018-12-07	2018-12-04	4	Lugo Nick R.	PDLB	Common Stock	A - Award	D			29,725			59,725
2018-12-07	2018-12-04	4	Macias Elizabeth	PDLB	Common Stock	A - Award	D			15,000			15,000
2018-12-07	2018-12-04	4	Perez Frank	PDLB	Stock Options	A - Award	D	12.77		30,000		30,000
2018-12-07	2018-12-04	4	Perez Frank	PDLB	Common Stock	A - Award	D			25,000			26,353
2018-12-07	2018-12-04	4	Marquez Madeline V.	PDLB	Common Stock	A - Award	D			2,500			2,500
2018-12-07	2018-12-04	4	NAUDON CARLOS P	PDLB	Stock Options	A - Award	D	12.77		44,588		44,588
2018-12-07	2018-12-04	4	NAUDON CARLOS P	PDLB	Common Stock	A - Award	D			148,627			148,627
2018-12-07	2018-12-04	4	Rodriguez David	PDLB	Common Stock	A - Award	D			2,500			3,000
2018-12-07	2018-12-04	4	Romero Manuel A.	PDLB	Common Stock	A - Award	D	12.77		8,918		8,918
2018-12-07	2018-12-04	4	Romero Manuel A.	PDLB	Common Stock	A - Award	D			29,725			36,710
2018-12-07	2018-12-04	4	Tsavaris Steven	PDLB	Stock Options	A - Award	D	12.77		44,588		44,588
2018-12-07	2018-12-04	4	Tsavaris Steven	PDLB	Common Stock	A - Award	D			148,627			178,627
2018-11-28	2018-11-27	4	Kouzilos Ioannis	PDLB	Common Stock	P - Purchase	D		12.9500	300	4		575
2018-09-14	2018-09-12	4	Perez Frank	PDLB	Common Stock	P - Purchase	D		14.7800	977	14		1,353
2018-09-14	2018-09-11	4	Perez Frank	PDLB	Common Stock	P - Purchase	D		14.9500	376	6		376
2018-09-13	2018-09-13	4	Romero Manuel A.	PDLB	Common Stock	P - Purchase	D		15.0000	-89	-1		7,085
2018-09-13	2018-09-12	4	Romero Manuel A.	PDLB	Common Stock	P - Purchase	D		15.0600	-3,293	-50		6,996
2018-09-13	2018-09-12	4	Romero Manuel A.	PDLB	Common Stock	P - Purchase	D		14.9300	-3,055	-46		3,703
2018-09-13	2018-09-11	4	Romero Manuel A.	PDLB	Common Stock	P - Purchase	D		14.9300	-448	-7		648
2018-09-12	2018-09-12	4	NAUDON CARLOS P	PDLB	Common Stock	P - Purchase	D		14.8900	765	11		23,050
2018-09-12	2018-09-11	4	NAUDON CARLOS P	PDLB	Common Stock	P - Purchase	D		14.7000	2,103	31		22,285
2018-09-12	2018-09-10	4	NAUDON CARLOS P	PDLB	Common Stock	P - Purchase	D		14.6500	40	1		20,182
2018-09-12	2018-09-10	4	NAUDON CARLOS P	PDLB	Common Stock	P - Purchase	D		14.6600	505	7		20,142
2018-09-12	2018-09-12	4	NAUDON CARLOS P	PDLB	Common Stock	P - Purchase	D		14.8900	765	11		23,050
2018-09-12	2018-09-11	4	NAUDON CARLOS P	PDLB	Common Stock	P - Purchase	D		14.7000	2,103	31		22,285
2018-09-12	2018-09-10	4	NAUDON CARLOS P	PDLB	Common Stock	P - Purchase	D		14.6500	40	1		20,182
2018-09-12	2018-09-10	4	NAUDON CARLOS P	PDLB	Common Stock	P - Purchase	D		14.6600	505	7		20,142
2018-06-04	2018-06-01	4	Kouzilos Ioannis	PDLB	Common Stock	P - Purchase	D		15.9500	275	4		275
2018-04-05		3/A	Feldman William	PDLB	Common Stock		D						15,000
2018-04-05		3/A	Feldman William By Wife	PDLB	Common Stock		I						15,000
2017-10-03		3	Ponce Bank Mutual Holding Co	PDLB	Common Stock		D						19,090,776
2017-10-03		3	Ponce Bank Mutual Holding Co	PDLB	Common Stock		D						19,090,776
2017-09-29		3	Tsavaris Steven	PDLB	Common Stock		D						80,000
2017-09-29		3	Tsavaris Steven By Wife	PDLB	Common Stock		I						70,000
2017-09-29		3	Tsavaris Steven By Wife	PDLB	Common Stock		I						70,000
2017-09-29		3	Tsavaris Steven	PDLB	Common Stock		D						80,000
2017-09-29		3	Romero Manuel A.	PDLB	Common Stock		D						400
2017-09-29		3	Romero Manuel A.	PDLB	Common Stock		D						400
2017-09-29		3	Rodriguez David	PDLB	Common Stock		D						1,000
2017-09-29		3	Rodriguez David	PDLB	Common Stock		D						1,000
2017-09-29		3	Gurman Julio By The Gurman Living Trust	PDLB	Common Stock		I						60,000
2017-09-29		3	Gurman Julio By The Gurman Living Trust	PDLB	Common Stock		I						60,000
2017-09-29		3	Lugo Nick R. By Wife	PDLB	Common Stock		I						70,000
2017-09-29		3	Lugo Nick R.	PDLB	Common Stock		D						80,000
2017-09-29		3	Lugo Nick R. By Wife	PDLB	Common Stock		I						70,000
2017-09-29		3	Lugo Nick R.	PDLB	Common Stock		D						80,000
2017-09-29		3	Feldman William	PDLB	Common Stock		D						40,474
2017-09-29		3	Feldman William By Wife	PDLB	Common Stock		I						42,737
2017-09-29		3	Feldman William By Wife	PDLB	Common Stock		I						42,737
2017-09-29		3	Feldman William	PDLB	Common Stock		D						40,474
2017-09-29		3	Demetriou James C.	PDLB	Common Stock		D						60,000
2017-09-29		3	Demetriou James C.	PDLB	Common Stock		D						60,000
2017-09-29		3	NAUDON CARLOS P	PDLB	Common Stock		D						39,274
2017-09-29		3	NAUDON CARLOS P	PDLB	Common Stock		D						39,274

Open market or private purchase of non-derivative or derivative security

Open market or private sale of non-derivative or derivative security

Grant, award, or other acquisition of securities from the company (such as an option)

Conversion of derivative

Sale or transfer of securities back to the company

Payment of exercise price or tax liability using portion of securities received from the company

Gift of securities by or to the insider

Equity swaps and similar hedging transactions

Exercise or conversion of derivative security received from the company (such as an option)

A transaction voluntarily reported on Form 4

Other (accompanied by a footnote describing the transaction)

PDLB / Ponce Financial Group, Inc. - Insider Trading and Ownership Report - SEC Form 3, 4, 5