PEREZ FRANK

PrivateCIK: 1454511

Location

BRONX, NY

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

VACCARO SERGIO JAVIER

→PONCE FINANCIAL GROUP, INC.

Feb 6, 2025·Feb 6, 2025

8 txn

VACCARO SERGIO JAVIER

→PONCE FINANCIAL GROUP, INC.

Dec 11, 2023·Dec 11, 2023

7 txn

PEREZ FRANK

→PONCE FINANCIAL GROUP, INC.

Dec 11, 2023·Dec 11, 2023

8 txn

TSAVARIS STEVEN

→PONCE FINANCIAL GROUP, INC.

Dec 11, 2023·Dec 11, 2023

9 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

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

PEREZ FRANK

→PONCE FINANCIAL GROUP, INC.

Apr 5, 2022·Apr 5, 2022

2 txn

TSAVARIS STEVEN

→PONCE FINANCIAL GROUP, INC.

Apr 5, 2022·Apr 5, 2022

3 txn

PEREZ FRANK

→PONCE FINANCIAL GROUP, INC.

Jan 28, 2022·Jan 28, 2022

3 txn

TSAVARIS STEVEN

→PONCE FINANCIAL GROUP, INC.

Jan 28, 2022·Jan 28, 2022

4 txn

RODRIGUEZ DAVID

→PONCE FINANCIAL GROUP, INC.

Jan 28, 2022·Jan 28, 2022

2 txn

RODRIGUEZ DAVID

→PDL COMMUNITY BANCORP

Dec 8, 2021·Dec 8, 2021

2 txn

RODRIGUEZ DAVID

→PDL COMMUNITY BANCORP

Dec 9, 2020·Dec 9, 2020

3 txn

TSAVARIS STEVEN

→PDL COMMUNITY BANCORP

Jun 12, 2020·Jun 12, 2020

4 txn

RODRIGUEZ DAVID

→PDL COMMUNITY BANCORP

Dec 6, 2019·Dec 6, 2019

1 txn

PEREZ FRANK

→PDL COMMUNITY BANCORP

Dec 7, 2018·Dec 7, 2018

2 txn

RODRIGUEZ DAVID

→PDL COMMUNITY BANCORP

Dec 7, 2018·Dec 7, 2018

1 txn

TSAVARIS STEVEN

→PDL COMMUNITY BANCORP

Dec 7, 2018·Dec 7, 2018

4 txn

ROMERO MANUEL A.

→PDL COMMUNITY BANCORP

Dec 7, 2018·Dec 7, 2018

3 txn

PEREZ FRANK

→PDL COMMUNITY BANCORP

Sep 14, 2018·Sep 14, 2018

2 txn

ROMERO MANUEL A.

→PDL COMMUNITY BANCORP

Sep 13, 2018·Sep 13, 2018

4 txn

Filer	Form	Target	Filed	Activity
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
VACCARO SERGIO JAVIERCIK · 1932536	4 Trade	PONCE FINANCIAL GROUP, INC.CIK · 1874071	Feb 6, 2025 Feb 6, 2025	8txn
VACCARO SERGIO JAVIERCIK · 1932536	4 Trade	PONCE FINANCIAL GROUP, INC.CIK · 1874071	Dec 11, 2023 Dec 11, 2023	7txn
PEREZ FRANKCIK · 1454511	4 Trade	PONCE FINANCIAL GROUP, INC.CIK · 1874071	Dec 11, 2023 Dec 11, 2023	8txn
TSAVARIS STEVENCIK · 1717585	4 Trade	PONCE FINANCIAL GROUP, INC.CIK · 1874071	Dec 11, 2023 Dec 11, 2023	9txn
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
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
PEREZ FRANKCIK · 1454511	4 Trade	PONCE FINANCIAL GROUP, INC.CIK · 1874071	Apr 5, 2022 Apr 5, 2022	2txn
TSAVARIS STEVENCIK · 1717585	4 Trade	PONCE FINANCIAL GROUP, INC.CIK · 1874071	Apr 5, 2022 Apr 5, 2022	3txn
PEREZ FRANKCIK · 1454511	3 Initial	PONCE FINANCIAL GROUP, INC.CIK · 1874071	Jan 28, 2022 Jan 28, 2022	3txn
TSAVARIS STEVENCIK · 1717585	3 Initial	PONCE FINANCIAL GROUP, INC.CIK · 1874071	Jan 28, 2022 Jan 28, 2022	4txn
RODRIGUEZ DAVIDCIK · 1717772	3 Initial	PONCE FINANCIAL GROUP, INC.CIK · 1874071	Jan 28, 2022 Jan 28, 2022	2txn
RODRIGUEZ DAVIDCIK · 1717772	4 Trade	PDL COMMUNITY BANCORPCIK · 1703489	Dec 8, 2021 Dec 8, 2021	2txn
RODRIGUEZ DAVIDCIK · 1717772	4 Trade	PDL COMMUNITY BANCORPCIK · 1703489	Dec 9, 2020 Dec 9, 2020	3txn
TSAVARIS STEVENCIK · 1717585	4 Trade	PDL COMMUNITY BANCORPCIK · 1703489	Jun 12, 2020 Jun 12, 2020	4txn
RODRIGUEZ DAVIDCIK · 1717772	4 Trade	PDL COMMUNITY BANCORPCIK · 1703489	Dec 6, 2019 Dec 6, 2019	1txn
PEREZ FRANKCIK · 1454511	4 Trade	PDL COMMUNITY BANCORPCIK · 1703489	Dec 7, 2018 Dec 7, 2018	2txn
RODRIGUEZ DAVIDCIK · 1717772	4 Trade	PDL COMMUNITY BANCORPCIK · 1703489	Dec 7, 2018 Dec 7, 2018	1txn
TSAVARIS STEVENCIK · 1717585	4 Trade	PDL COMMUNITY BANCORPCIK · 1703489	Dec 7, 2018 Dec 7, 2018	4txn
ROMERO MANUEL A.CIK · 1717588	4 Trade	PDL COMMUNITY BANCORPCIK · 1703489	Dec 7, 2018 Dec 7, 2018	3txn
PEREZ FRANKCIK · 1454511	4 Trade	PDL COMMUNITY BANCORPCIK · 1703489	Sep 14, 2018 Sep 14, 2018	2txn
ROMERO MANUEL A.CIK · 1717588	4 Trade	PDL COMMUNITY BANCORPCIK · 1703489	Sep 13, 2018 Sep 13, 2018	4txn