MARQUEZ MADELINE V.

PrivateCIK: 1717603

Location

BRONX, NY

MARQUEZ MADELINE V.

→PONCE FINANCIAL GROUP, INC.

Jan 26, 2026·Jan 26, 2026

12 txn

VACCARO SERGIO JAVIER

→PONCE FINANCIAL GROUP, INC.

Jan 26, 2026·Jan 26, 2026

14 txn

TSAVARIS STEVEN

→PONCE FINANCIAL GROUP, INC.

Jan 26, 2026·Jan 26, 2026

15 txn

MARQUEZ MADELINE V.

→PONCE FINANCIAL GROUP, INC.

Dec 10, 2025·Dec 10, 2025

2 txn

VACCARO SERGIO JAVIER

→PONCE FINANCIAL GROUP, INC.

Feb 6, 2025·Feb 6, 2025

8 txn

MARQUEZ MADELINE V.

→PONCE FINANCIAL GROUP, INC.

Feb 6, 2025·Feb 6, 2025

6 txn

MARQUEZ MADELINE V.

→PONCE FINANCIAL GROUP, INC.

Dec 11, 2024·Dec 11, 2024

2 txn

MARQUEZ MADELINE V.

→PONCE FINANCIAL GROUP, INC.

Dec 6, 2024·Dec 6, 2024

2 txn

MARQUEZ MADELINE V.

→PONCE FINANCIAL GROUP, INC.

Dec 11, 2023·Dec 11, 2023

7 txn

VACCARO SERGIO JAVIER

→PONCE FINANCIAL GROUP, INC.

Dec 11, 2023·Dec 11, 2023

7 txn

TSAVARIS STEVEN

→PONCE FINANCIAL GROUP, INC.

Dec 11, 2023·Dec 11, 2023

9 txn

MARQUEZ MADELINE V.

→PONCE FINANCIAL GROUP, INC.

Dec 6, 2023·Dec 6, 2023

2 txn

TSAVARIS STEVEN

→PONCE FINANCIAL GROUP, INC.

Mar 13, 2023·Mar 13, 2023

3 txn

RODRIGUEZ DAVID

→PONCE FINANCIAL GROUP, INC.

Dec 8, 2022·Dec 8, 2022

2 txn

MARQUEZ MADELINE V.

→PONCE FINANCIAL GROUP, INC.

Dec 8, 2022·Dec 8, 2022

2 txn

VACCARO SERGIO JAVIER

→PONCE FINANCIAL GROUP, INC.

Jun 7, 2022·Jun 7, 2022

1 txn

TSAVARIS STEVEN

→PONCE FINANCIAL GROUP, INC.

Jun 7, 2022·Jun 7, 2022

3 txn

TSAVARIS STEVEN

→PONCE FINANCIAL GROUP, INC.

Apr 5, 2022·Apr 5, 2022

3 txn

RODRIGUEZ DAVID

→PONCE FINANCIAL GROUP, INC.

Jan 28, 2022·Jan 28, 2022

2 txn

MARQUEZ MADELINE V.

→PONCE FINANCIAL GROUP, INC.

Jan 28, 2022·Jan 28, 2022

2 txn

TSAVARIS STEVEN

→PONCE FINANCIAL GROUP, INC.

Jan 28, 2022·Jan 28, 2022

4 txn

RODRIGUEZ DAVID

→PDL COMMUNITY BANCORP

Dec 8, 2021·Dec 8, 2021

2 txn

MARQUEZ MADELINE V.

→PDL COMMUNITY BANCORP

Dec 8, 2021·Dec 8, 2021

2 txn

MARQUEZ MADELINE V.

→PDL COMMUNITY BANCORP

Dec 9, 2020·Dec 9, 2020

2 txn

RODRIGUEZ DAVID

→PDL COMMUNITY BANCORP

Dec 9, 2020·Dec 9, 2020

3 txn

Page 1 of 2 · 34 total

Filer	Form	Target	Filed	Activity
MARQUEZ MADELINE V.CIK · 1717603	4 Trade	PONCE FINANCIAL GROUP, INC.CIK · 1874071	Jan 26, 2026 Jan 26, 2026	12txn
VACCARO SERGIO JAVIERCIK · 1932536	4 Trade	PONCE FINANCIAL GROUP, INC.CIK · 1874071	Jan 26, 2026 Jan 26, 2026	14txn
TSAVARIS STEVENCIK · 1717585	4 Trade	PONCE FINANCIAL GROUP, INC.CIK · 1874071	Jan 26, 2026 Jan 26, 2026	15txn
MARQUEZ MADELINE V.CIK · 1717603	4 Trade	PONCE FINANCIAL GROUP, INC.CIK · 1874071	Dec 10, 2025 Dec 10, 2025	2txn
VACCARO SERGIO JAVIERCIK · 1932536	4 Trade	PONCE FINANCIAL GROUP, INC.CIK · 1874071	Feb 6, 2025 Feb 6, 2025	8txn
MARQUEZ MADELINE V.CIK · 1717603	4 Trade	PONCE FINANCIAL GROUP, INC.CIK · 1874071	Feb 6, 2025 Feb 6, 2025	6txn
MARQUEZ MADELINE V.CIK · 1717603	4 Trade	PONCE FINANCIAL GROUP, INC.CIK · 1874071	Dec 11, 2024 Dec 11, 2024	2txn
MARQUEZ MADELINE V.CIK · 1717603	4 Trade	PONCE FINANCIAL GROUP, INC.CIK · 1874071	Dec 6, 2024 Dec 6, 2024	2txn
MARQUEZ MADELINE V.CIK · 1717603	4 Trade	PONCE FINANCIAL GROUP, INC.CIK · 1874071	Dec 11, 2023 Dec 11, 2023	7txn
VACCARO SERGIO JAVIERCIK · 1932536	4 Trade	PONCE FINANCIAL GROUP, INC.CIK · 1874071	Dec 11, 2023 Dec 11, 2023	7txn
TSAVARIS STEVENCIK · 1717585	4 Trade	PONCE FINANCIAL GROUP, INC.CIK · 1874071	Dec 11, 2023 Dec 11, 2023	9txn
MARQUEZ MADELINE V.CIK · 1717603	4 Trade	PONCE FINANCIAL GROUP, INC.CIK · 1874071	Dec 6, 2023 Dec 6, 2023	2txn
TSAVARIS STEVENCIK · 1717585	4 Trade	PONCE FINANCIAL GROUP, INC.CIK · 1874071	Mar 13, 2023 Mar 13, 2023	3txn
RODRIGUEZ DAVIDCIK · 1717772	4 Trade	PONCE FINANCIAL GROUP, INC.CIK · 1874071	Dec 8, 2022 Dec 8, 2022	2txn
MARQUEZ MADELINE V.CIK · 1717603	4 Trade	PONCE FINANCIAL GROUP, INC.CIK · 1874071	Dec 8, 2022 Dec 8, 2022	2txn
VACCARO SERGIO JAVIERCIK · 1932536	4 Trade	PONCE FINANCIAL GROUP, INC.CIK · 1874071	Jun 7, 2022 Jun 7, 2022	1txn
TSAVARIS STEVENCIK · 1717585	4 Trade	PONCE FINANCIAL GROUP, INC.CIK · 1874071	Jun 7, 2022 Jun 7, 2022	3txn
TSAVARIS STEVENCIK · 1717585	4 Trade	PONCE FINANCIAL GROUP, INC.CIK · 1874071	Apr 5, 2022 Apr 5, 2022	3txn
RODRIGUEZ DAVIDCIK · 1717772	3 Initial	PONCE FINANCIAL GROUP, INC.CIK · 1874071	Jan 28, 2022 Jan 28, 2022	2txn
MARQUEZ MADELINE V.CIK · 1717603	3 Initial	PONCE FINANCIAL GROUP, INC.CIK · 1874071	Jan 28, 2022 Jan 28, 2022	2txn
TSAVARIS STEVENCIK · 1717585	3 Initial	PONCE FINANCIAL GROUP, INC.CIK · 1874071	Jan 28, 2022 Jan 28, 2022	4txn
RODRIGUEZ DAVIDCIK · 1717772	4 Trade	PDL COMMUNITY BANCORPCIK · 1703489	Dec 8, 2021 Dec 8, 2021	2txn
MARQUEZ MADELINE V.CIK · 1717603	4 Trade	PDL COMMUNITY BANCORPCIK · 1703489	Dec 8, 2021 Dec 8, 2021	2txn
MARQUEZ MADELINE V.CIK · 1717603	4 Trade	PDL COMMUNITY BANCORPCIK · 1703489	Dec 9, 2020 Dec 9, 2020	2txn
RODRIGUEZ DAVIDCIK · 1717772	4 Trade	PDL COMMUNITY BANCORPCIK · 1703489	Dec 9, 2020 Dec 9, 2020	3txn

Page 1 of 2 · 34 total