As of September 09, 2026, Ponce Financial's top three insider holders are Steven Tsavaris (Executive Chairman, 531.49K shares), Carlos P Naudon (President Ceo, 473.74K shares), James C. Demetriou (Director, 131.51K shares).
| # | Insider | Position | Direct | Indirect | Total | Share of Insiders | Last Filed |
|---|---|---|---|---|---|---|---|
| 1 | Steven Tsavaris | Executive Chairman | 531,491 | 0 | 531,491 | 28.6% | 26 Jan, 2026 |
| 2 | Carlos P Naudon | President Ceo | 473,743 | 0 | 473,743 | 25.5% | 26 Jan, 2026 |
| 3 | James C. Demetriou | Director | 131,509 | 0 | 131,509 | 7.1% | 11 Dec, 2023 |
| 4 | Nick R. Lugo | Director | 127,555 | 0 | 127,555 | 6.9% | 11 Dec, 2023 |
| 5 | William Feldman | Director | 87,810 | 0 | 87,810 | 4.7% | 11 Dec, 2023 |
| 6 | Ioannis Kouzilos | Evp Chief Lending Officer | 85,083 | 0 | 85,083 | 4.6% | 13 Feb, 2026 |
| 7 | Julio Gurman | Director | 74,653 | 0 | 74,653 | 4.0% | 11 Dec, 2023 |
| 8 | Maria Alvarez | Director | 72,593 | 0 | 72,593 | 3.9% | 11 Dec, 2023 |
| 9 | James Perez | Director | 63,181 | 0 | 63,181 | 3.4% | 11 Dec, 2023 |
| 10 | Sergio Javier Vaccaro | Chief Financial Officer | 60,000 | 0 | 60,000 | 3.2% | 26 Jan, 2026 |
| 11 | Frank Perez | Chief Investorrelationsofficer | 50,173 | 0 | 50,173 | 2.7% | 11 Dec, 2023 |
| 12 | Michael J. Lagoudis | Senior Vice President | 38,073 | 0 | 38,073 | 2.1% | 27 Jul, 2023 |
| 13 | Luis Gerardo Jr. Gonzalez | Chief Operating Officer | 31,558 | 0 | 31,558 | 1.7% | 26 Jan, 2026 |
| 14 | Betty Yolainy Campiz | Evp And Chief Banking Officer | 17,500 | 0 | 17,500 | 0.9% | 10 Feb, 2026 |
| 15 | Melissa Antonia Deleon | Chief Human Resources Officer | 5,000 | 0 | 5,000 | 0.3% | 10 Feb, 2026 |
| 16 | Madeline V. Marquez | Chief External Affairs Officer | 3,676 | 0 | 3,676 | 0.2% | 10 Dec, 2025 |
| 17 | David Rodriguez | Chief Relationship Officer | 3,111 | 0 | 3,111 | 0.2% | 08 Dec, 2022 |
Each row is that insider’s most recently reported position, from Form 4 filings over the last 60 months — which is why this total does not tie to the quarterly series above, where a quarter counts only the insiders who filed in it. Shares held through a fund or institutional portfolio are counted on the institutional ownership page instead.
| Date | Insider | Position | Transaction | Shares | Price | Value | Shares Held After | Ownership |
|---|---|---|---|---|---|---|---|---|
| 11 Feb, 2026 | Ioannis Kouzilos | Evp Chief Lending Officer | Acquired M | 2,929 | $10.44 | $30.58K | 40,006 | Direct |
| 11 Feb, 2026 | Ioannis Kouzilos | Evp Chief Lending Officer | Acquired M | 4,000 | $13.31 | $53.24K | 44,006 | Direct |
| 11 Feb, 2026 | Ioannis Kouzilos | Evp Chief Lending Officer | Acquired M | 2,000 | $10.33 | $20.66K | 46,006 | Direct |
| 11 Feb, 2026 | Ioannis Kouzilos | Evp Chief Lending Officer | Acquired M | 2,000 | $10.52 | $21.04K | 48,006 | Direct |
| 11 Feb, 2026 | Ioannis Kouzilos | Evp Chief Lending Officer | Disposed S | 10,929 | $16.81 | $183.72K | 37,077 | Direct |
| 11 Feb, 2026 | Ioannis Kouzilos | Evp Chief Lending Officer | Disposed M | 2,000 | $10.33 | $20.66K | 0 | Direct |
| 11 Feb, 2026 | Ioannis Kouzilos | Evp Chief Lending Officer | Disposed M | 2,000 | $10.52 | $21.04K | 0 | Direct |
| 11 Feb, 2026 | Ioannis Kouzilos | Evp Chief Lending Officer | Disposed M | 2,929 | $10.44 | $30.58K | 1,954 | Direct |
| 11 Feb, 2026 | Ioannis Kouzilos | Evp Chief Lending Officer | Disposed M | 4,000 | $13.31 | $53.24K | 16,000 | Direct |
| 09 Feb, 2026 | Melissa Antonia Deleon | Chief Human Resources Officer | Acquired A | 5,000 | $0.00 | $0 | 5,000 | Direct |
| 09 Feb, 2026 | Betty Yolainy Campiz | Evp And Chief Banking Officer | Acquired A | 10,000 | $0.00 | $0 | 17,500 | Direct |
| 09 Feb, 2026 | Betty Yolainy Campiz | Evp And Chief Banking Officer | Acquired A | 12,500 | $16.87 | $210.88K | 12,500 | Direct |
| 09 Feb, 2026 | Melissa Antonia Deleon | Chief Human Resources Officer | Acquired A | 5,000 | $16.87 | $84.35K | 5,000 | Direct |
| 09 Feb, 2026 | Melissa Antonia Deleon | Chief Human Resources Officer | Acquired A | 1,000 | $18.56 | $18.56K | 1,000 | Direct |
| 09 Feb, 2026 | Betty Yolainy Campiz | Evp And Chief Banking Officer | Acquired A | 2,500 | $18.56 | $46.40K | 2,500 | Direct |
| 09 Feb, 2026 | Betty Yolainy Campiz | Evp And Chief Banking Officer | Acquired A | 2,500 | $18.89 | $47.23K | 2,500 | Direct |
| 09 Feb, 2026 | Melissa Antonia Deleon | Chief Human Resources Officer | Acquired A | 1,000 | $18.89 | $18.89K | 1,000 | Direct |
| 09 Feb, 2026 | Melissa Antonia Deleon | Chief Human Resources Officer | Acquired A | 1,000 | $19.23 | $19.23K | 1,000 | Direct |
| 09 Feb, 2026 | Betty Yolainy Campiz | Evp And Chief Banking Officer | Acquired A | 2,500 | $19.23 | $48.08K | 2,500 | Direct |
| 09 Feb, 2026 | Melissa Antonia Deleon | Chief Human Resources Officer | Acquired A | 1,000 | $19.57 | $19.57K | 1,000 | Direct |