| Filed | As-Of/On | Form | Fullname | Fund Class | Shares | Activity | Shares Change | Shares Pct. Change | Hypothetical Old Value | Hypothetical New Value | Hypothetical Value Chg. | Hypotheticals Return |
Hypotheticals Results |
Director |
Other |
Ten Pct |
Officer |
Officer Title |
News Article |
History |
|---|
| 2009-11-18 | 2009-09-30 | 13F-HR | Jane Street Holding Llc | Institution | | Sold All | -13,788 | -100 % | | | | -5.45 % | $2,482 | | | | | | News Article | History of Jane Street Holding Llc Ownership Of Doral Financial Corp |
| 2009-11-18 | 2009-09-30 | 13F-HR | Timber Hill Llc | No Data | 10,866 | Sold Some | -30,671 | -73.84 % | $35,858 | $33,902 | $-1,956 | -5.45 % | $5,521 | | | | | | News Article | History of Timber Hill Llc Ownership Of Doral Financial Corp |
| 2009-11-17 | 2009-09-30 | 13F-HR/A | Amvescap Plc | Institution | 151,212 | Sold Some | -47,700 | -23.98 % | $485,391 | $471,781 | $-13,609 | -2.80 % | $4,293 | | | | | | News Article | History of Amvescap Plc Ownership Of Doral Financial Corp |
| 2009-11-17 | 2009-09-30 | 13F-HR/A | Credit Suisse First Boston | Institution | 32,706 | New Holding | 32,706 | 100 % | $104,986 | $102,043 | $-2,944 | -2.80 % | $-2,944 | | | | | | News Article | History of Credit Suisse First Boston Ownership Of Doral Financial Corp |
| 2009-11-16 | 2009-09-30 | 13F-HR | American International Group Inc | Institution | 4,677 | Added More | 320 | 7.34 % | $15,668 | $14,592 | $-1,076 | -6.86 % | $-74 | | | | | | News Article | History of American International Group Inc Ownership Of Doral Financial Corp |
| 2009-11-16 | 2009-09-30 | 13F-HR | Broadmark Asset Management Llc | Institution | 14,627 | New Holding | 14,627 | 100 % | $49,000 | $45,636 | $-3,364 | -6.86 % | $-3,364 | | | | | | News Article | History of Broadmark Asset Management Llc Ownership Of Doral Financial Corp |
| 2009-11-16 | 2009-09-30 | 13F-HR | Fifth Third Bancorp | Institution | 324 | No Change | 0 | 0 % | $1,085 | $1,011 | $-75 | -6.86 % | $0 | | | | | | News Article | History of Fifth Third Bancorp Ownership Of Doral Financial Corp |
| 2009-11-16 | 2009-09-30 | 13F-HR | Millennium Management Llc | Institution | 42,997 | New Holding | 42,997 | 100 % | $144,040 | $134,151 | $-9,889 | -6.86 % | $-9,889 | | | | | | News Article | History of Millennium Management Llc Ownership Of Doral Financial Corp |
| 2009-11-16 | 2009-09-30 | 13F-HR | Morgan Stanley | Institution | 48,012 | Added More | 33,115 | 222.29 % | $160,840 | $149,797 | $-11,043 | -6.86 % | $-7,616 | | | | | | News Article | History of Morgan Stanley Ownership Of Doral Financial Corp |
| 2009-11-16 | 2009-09-30 | 13F-HR | Northern Trust Corp | Institution | 493,667 | Added More | 393,234 | 391.53 % | $1,653,784 | $1,540,241 | $-113,543 | -6.86 % | $-90,444 | | | | | | News Article | History of Northern Trust Corp Ownership Of Doral Financial Corp |
| 2009-11-16 | 2009-09-30 | 13F-HR/A | Rafferty Asset Management Llc | Institution | 45,373 | Sold Some | -21,862 | -32.51 % | $152,000 | $141,564 | $-10,436 | -6.86 % | $5,028 | | | | | | News Article | History of Rafferty Asset Management Llc Ownership Of Doral Financial Corp |
| 2009-11-16 | 2009-09-30 | 13F-HR | Shaw D E And Co Inc | Institution | 76,082 | No Change | 0 | 0 % | $254,875 | $237,376 | $-17,499 | -6.86 % | $0 | | | | | | News Article | History of Shaw D E And Co Inc Ownership Of Doral Financial Corp |
| 2009-11-16 | 2009-09-30 | 13F-HR | Two Sigma Investments Llc | Institution | 21,765 | New Holding | 21,765 | 100 % | $72,913 | $67,907 | $-5,006 | -6.86 % | $-5,006 | | | | | | News Article | History of Two Sigma Investments Llc Ownership Of Doral Financial Corp |
| 2009-11-16 | 2009-09-30 | 13F-HR | Us Bancorp De | Institution | 373 | No Change | 0 | 0 % | $1,250 | $1,164 | $-86 | -6.86 % | $0 | | | | | | News Article | History of Us Bancorp De Ownership Of Doral Financial Corp |
| 2009-11-16 | 2009-09-30 | 13F-HR | Wexford Capital Llc | Institution | 12,300 | New Holding | 12,300 | 100 % | $41,205 | $38,376 | $-2,829 | -6.86 % | $-2,829 | | | | | | News Article | History of Wexford Capital Llc Ownership Of Doral Financial Corp |
| 2009-11-13 | 2009-09-30 | 13F-HR | Ameriprise Financial Inc | Institution | 163 | Added More | 25 | 18.11 % | $577 | $509 | $-68 | -11.86 % | $-11 | | | | | | News Article | History of Ameriprise Financial Inc Ownership Of Doral Financial Corp |
| 2009-11-13 | 2009-09-30 | 13F-HR | Axa | Institution | 134,097 | Sold Some | -22,303 | -14.26 % | $474,703 | $418,383 | $-56,321 | -11.86 % | $9,367 | | | | | | News Article | History of Axa Ownership Of Doral Financial Corp |
| 2009-11-13 | 2009-09-30 | 13F-HR | Barclays Plc | Institution | 292 | Sold Some | -238 | -44.90 % | $1,034 | $911 | $-123 | -11.86 % | $100 | | | | | | News Article | History of Barclays Plc Ownership Of Doral Financial Corp |
| 2009-11-13 | 2009-09-30 | 13F-HR | Castine Capital Management Llc | Institution | 130,000 | No Change | 0 | 0 % | $460,200 | $405,600 | $-54,600 | -11.86 % | $0 | | | | | | News Article | History of Castine Capital Management Llc Ownership Of Doral Financial Corp |
| 2009-11-13 | 2009-09-30 | 13F-HR | Credit Agricole S A | Institution | 900 | New Holding | 900 | 100 % | $3,186 | $2,808 | $-378 | -11.86 % | $-378 | | | | | | News Article | History of Credit Agricole S A Ownership Of Doral Financial Corp |
| 2009-11-13 | 2009-09-30 | 13F-HR | Gartmore Mutual Fund Capital Trust | Institution | 68 | New Holding | 68 | 100 % | $241 | $212 | $-29 | -11.86 % | $-29 | | | | | | News Article | History of Gartmore Mutual Fund Capital Trust Ownership Of Doral Financial Corp |
| 2009-11-13 | 2009-09-30 | 13F-HR | Geode Capital Management Llc | Institution | 89,531 | Added More | 73,851 | 470.98 % | $316,940 | $279,337 | $-37,603 | -11.86 % | $-31,017 | | | | | | News Article | History of Geode Capital Management Llc Ownership Of Doral Financial Corp |
| 2009-11-13 | 2009-09-30 | 13F-HR | Goldman Sachs Group Inc | Institution | 63,974 | Added More | 2,988 | 4.89 % | $226,468 | $199,599 | $-26,869 | -11.86 % | $-1,255 | | | | | | News Article | History of Goldman Sachs Group Inc Ownership Of Doral Financial Corp |
| 2009-11-13 | 2009-09-30 | 13F-HR | Martingale Asset Management L P | Institution | 27,500 | New Holding | 27,500 | 100 % | $97,350 | $85,800 | $-11,550 | -11.86 % | $-11,550 | | | | | | News Article | History of Martingale Asset Management L P Ownership Of Doral Financial Corp |
| 2009-11-13 | 2009-09-30 | 13F-HR | Perry Corp | Institution | 125,000 | No Change | 0 | 0 % | $442,500 | $390,000 | $-52,500 | -11.86 % | $0 | | | | | | News Article | History of Perry Corp Ownership Of Doral Financial Corp |
| 2009-11-13 | 2009-09-30 | 13F-HR | Rbc Capital Markets Arbitrage S A | Institution | 2,367 | Added More | 1,369 | 137.17 % | $8,379 | $7,385 | $-994 | -11.86 % | $-575 | | | | | | News Article | History of Rbc Capital Markets Arbitrage S A Ownership Of Doral Financial Corp |
| 2009-11-13 | 2009-09-30 | 13F-HR | Rbc Dain Rauscher Inc | Institution | 862 | Sold Some | -63,641 | -98.66 % | $3,051 | $2,689 | $-362 | -11.86 % | $26,729 | | | | | | News Article | History of Rbc Dain Rauscher Inc Ownership Of Doral Financial Corp |
| 2009-11-13 | 2009-09-30 | 13F-HR | Renaissance Technologies Corp | Institution | 149,275 | Sold Some | -460,660 | -75.52 % | $528,434 | $465,738 | $-62,696 | -11.86 % | $193,477 | | | | | | News Article | History of Renaissance Technologies Corp Ownership Of Doral Financial Corp |
| 2009-11-13 | 2009-09-30 | 13F-HR | Vanguard Group Inc | Institution | 164,322 | Added More | 552 | 0.33 % | $581,700 | $512,685 | $-69,015 | -11.86 % | $-232 | | | | | | News Article | History of Vanguard Group Inc Ownership Of Doral Financial Corp |
| 2009-11-12 | 2009-09-30 | 13F-HR | Barclays Global Investors Uk Holdings Ltd | Institution | 339,850 | Added More | 112,468 | 49.46 % | $1,240,453 | $1,060,332 | $-180,121 | -14.52 % | $-59,608 | | | | | | News Article | History of Barclays Global Investors Uk Holdings Ltd Ownership Of Doral Financial Corp |
| 2009-11-12 | 2009-09-30 | 13F-HR | Credit Suisse | Institution | 1,750 | New Holding | 1,750 | 100 % | $6,388 | $5,460 | $-928 | -14.52 % | $-928 | | | | | | News Article | History of Credit Suisse Ownership Of Doral Financial Corp |
| 2009-11-12 | 2009-09-30 | 13F-HR | First Quadrant L P | Institution | 50,700 | Added More | 43,100 | 567.10 % | $185,055 | $158,184 | $-26,871 | -14.52 % | $-22,843 | | | | | | News Article | History of First Quadrant L P Ownership Of Doral Financial Corp |
| 2009-11-12 | 2009-09-30 | 13F-HR | Merrill Lynch And Co Inc | Institution | 1,261 | Sold Some | -1,229 | -49.35 % | $4,603 | $3,934 | $-668 | -14.52 % | $651 | | | | | | News Article | History of Merrill Lynch And Co Inc Ownership Of Doral Financial Corp |
| 2009-11-12 | 2009-09-30 | 13F-HR | Padco Advisors Ii Inc | Institution | 188 | Added More | 8 | 4.44 % | $686 | $587 | $-100 | -14.52 % | $-4 | | | | | | News Article | History of Padco Advisors Ii Inc Ownership Of Doral Financial Corp |
| 2009-11-12 | 2009-09-30 | 13F-HR | Padco Advisors Inc | Institution | 245 | Added More | 106 | 76.25 % | $894 | $764 | $-130 | -14.52 % | $-56 | | | | | | News Article | History of Padco Advisors Inc Ownership Of Doral Financial Corp |
| 2009-11-12 | 2009-09-30 | 13F-HR | Susquehanna International Group Llp | Institution | | Sold All | -508 | -100 % | | | | -14.52 % | $269 | | | | | | News Article | History of Susquehanna International Group Llp Ownership Of Doral Financial Corp |
| 2009-11-12 | 2009-09-30 | 13F-HR | Technical Financial Services Llc | Institution | | Sold All | -44,844 | -100 % | | | | -14.52 % | $23,767 | | | | | | News Article | History of Technical Financial Services Llc Ownership Of Doral Financial Corp |
| 2009-11-10 | 2009-09-30 | 13F-HR | Citigroup Inc | Institution | 17,379 | Sold Some | -1,597,600 | -98.92 % | $49,009 | $54,222 | $5,214 | 10.63 % | $-479,280 | | | | | | News Article | History of Citigroup Inc Ownership Of Doral Financial Corp |
| 2009-11-10 | 2009-09-30 | 13F-HR | J P Morgan Chase And Co | Institution | 114,649 | Added More | 49,773 | 76.72 % | $323,310 | $357,705 | $34,395 | 10.63 % | $14,932 | | | | | | News Article | History of J P Morgan Chase And Co Ownership Of Doral Financial Corp |
| 2009-11-10 | 2009-09-30 | 13F-HR | Ubs Ag | Institution | 70,269 | Added More | 4,848 | 7.41 % | $198,159 | $219,239 | $21,081 | 10.63 % | $1,454 | | | | | | News Article | History of Ubs Ag Ownership Of Doral Financial Corp |
| 2009-11-09 | 2009-09-30 | 13F-HR | Johnson Investment Counsel Inc | Institution | 30,200 | New Holding | 30,200 | 100 % | $90,600 | $94,224 | $3,624 | 4.00 % | $3,624 | | | | | | News Article | History of Johnson Investment Counsel Inc Ownership Of Doral Financial Corp |
| 2009-11-06 | 2009-09-30 | 13F-HR | Deere And Co | Institution | 93,773 | New Holding | 93,773 | 100 % | $261,627 | $292,572 | $30,945 | 11.82 % | $30,945 | | | | | | News Article | History of Deere And Co Ownership Of Doral Financial Corp |
| 2009-11-06 | 2009-09-30 | 13F-HR | Schwab Charles Investment Management Inc | Institution | 40,979 | No Change | 0 | 0 % | $114,331 | $127,854 | $13,523 | 11.82 % | $0 | | | | | | News Article | History of Schwab Charles Investment Management Inc Ownership Of Doral Financial Corp |
| 2009-11-06 | 2009-09-30 | 13F-HR | Teachers Advisors Inc | Institution | 18,307 | No Change | 0 | 0 % | $51,077 | $57,118 | $6,041 | 11.82 % | $0 | | | | | | News Article | History of Teachers Advisors Inc Ownership Of Doral Financial Corp |
| 2009-11-06 | 2009-09-30 | 13F-HR | Tiaa Cref Investment Management Llc | Institution | 58,542 | Added More | 25,060 | 74.84 % | $163,332 | $182,651 | $19,319 | 11.82 % | $8,270 | | | | | | News Article | History of Tiaa Cref Investment Management Llc Ownership Of Doral Financial Corp |
| 2009-11-05 | 2009-09-30 | 13F-HR | Parametric Portfolio Associates | Institution | 137,720 | Added More | 122,199 | 787.31 % | $377,353 | $429,686 | $52,334 | 13.86 % | $46,436 | | | | | | News Article | History of Parametric Portfolio Associates Ownership Of Doral Financial Corp |
| 2009-11-03 | 2009-09-30 | 13F-HR | M And T Bank Corp | Institution | 30 | New Holding | 30 | 100 % | $85 | $94 | $9 | 10.63 % | $9 | | | | | | News Article | History of M And T Bank Corp Ownership Of Doral Financial Corp |
| 2009-10-29 | 2009-09-30 | 13F-HR | Dimensional Fund Advisors Inc | Institution | 162,015 | Added More | 37,426 | 30.03 % | $510,347 | $505,487 | $-4,860 | -0.95 % | $-1,123 | | | | | | News Article | History of Dimensional Fund Advisors Inc Ownership Of Doral Financial Corp |
| 2009-10-29 | 2009-08-31 | N-Q | Usaa Mutual Funds Trust - Cornerstone Strategy Fund | Specialty & Misc | | Sold All | -300 | -100 % | | | | -0.95 % | $9 | | | | | | News Article | History of Usaa Mutual Funds Trust - Cornerstone Strategy Fund Ownership Of Doral Financial Corp |
| 2009-10-29 | 2009-08-31 | N-Q | Valic Co I - Small Cap Index Fund | Small-Cap Core | 4,677 | New Holding | 4,677 | 100 % | $14,733 | $14,592 | $-140 | -0.95 % | $-140 | | | | | | News Article | History of Valic Co I - Small Cap Index Fund Ownership Of Doral Financial Corp |
| 2009-10-26 | 2009-06-30 | 13F-HR/A | Ameriprise Financial Inc | Institution | 138 | No Change | 0 | 0 % | $468 | $431 | $-37 | -7.96 % | $0 | | | | | | News Article | History of Ameriprise Financial Inc Ownership Of Doral Financial Corp |
| 2009-10-22 | 2009-09-30 | 13F-HR | Blackrock Inc | No Data | | Sold All | -1,800 | -100 % | | | | -1.26 % | $72 | | | | | | News Article | History of Blackrock Inc Ownership Of Doral Financial Corp |
| 2009-10-22 | 2009-09-30 | 13F-HR | Blackrock Investment Management Llc | Institution | 43,764 | Added More | 23,229 | 113.11 % | $138,294 | $136,544 | $-1,751 | -1.26 % | $-929 | | | | | | News Article | History of Blackrock Investment Management Llc Ownership Of Doral Financial Corp |
| 2009-10-21 | 2009-09-30 | 13F-HR | Bank Of New York Mellon Corp | Institution | 59,581 | Added More | 24,556 | 70.10 % | $204,363 | $185,893 | $-18,470 | -9.03 % | $-7,612 | | | | | | News Article | History of Bank Of New York Mellon Corp Ownership Of Doral Financial Corp |
| 2009-10-20 | 2009-09-30 | 13F-HR | Public Employees Retirement Association Of Colorado | Institution | 132,370 | No Change | 0 | 0 % | $450,058 | $412,994 | $-37,064 | -8.23 % | $0 | | | | | | News Article | History of Public Employees Retirement Association Of Colorado Ownership Of Doral Financial Corp |
| 2009-10-15 | 2009-09-30 | 13F-HR | Public Employees Retirement System Of Ohio | Institution | 6,564 | Sold Some | -30,800 | -82.43 % | $24,287 | $20,480 | $-3,807 | -15.67 % | $17,864 | | | | | | News Article | History of Public Employees Retirement System Of Ohio Ownership Of Doral Financial Corp |
| 2009-10-08 | 2009-09-30 | 13F-HR | Rhumbline Advisers | Institution | 21,128 | Added More | 10,300 | 95.12 % | $80,075 | $65,919 | $-14,156 | -17.67 % | $-6,901 | | | | | | News Article | History of Rhumbline Advisers Ownership Of Doral Financial Corp |
| 2009-09-29 | 2009-07-31 | N-Q | Dfa Investment Dimensions Group Inc - International Core Equity Portfolio | International Small-Mid-Cap Value | 1,200 | New Holding | 1,200 | 100 % | $4,548 | $3,744 | $-804 | -17.67 % | $-804 | | | | | | News Article | History of Dfa Investment Dimensions Group Inc - International Core Equity Portfolio Ownership Of Doral Financial Corp |
| 2009-09-29 | 2009-07-31 | N-Q | Dfa Investment Dimensions Group Inc - Va Small Value Portfolio | Small-Cap Value | 7,695 | New Holding | 7,695 | 100 % | $29,164 | $24,008 | $-5,156 | -17.67 % | $-5,156 | | | | | | News Article | History of Dfa Investment Dimensions Group Inc - Va Small Value Portfolio Ownership Of Doral Financial Corp |
| 2009-09-29 | 2009-07-31 | N-Q | Dfa Investment Trust Co - International Value Series | Multi-Cap Value | 11,332 | New Holding | 11,332 | 100 % | $42,948 | $35,356 | $-7,592 | -17.67 % | $-7,592 | | | | | | News Article | History of Dfa Investment Trust Co - International Value Series Ownership Of Doral Financial Corp |
| 2009-09-29 | 2009-07-31 | N-Q | Jnl Investors Series Trust - Jackson Perspective Index 5 Fund | Specialty & Misc | 410 | No Change | 0 | 0 % | $1,554 | $1,279 | $-275 | -17.67 % | $0 | | | | | | News Article | History of Jnl Investors Series Trust - Jackson Perspective Index 5 Fund Ownership Of Doral Financial Corp |
| 2009-09-25 | 2009-07-31 | N-Q | Direxion Shares Etf Trust - Direxion Daily Small Cap Bull 3x Shares | No Data | 56,967 | New Holding | 56,967 | 100 % | $226,159 | $177,737 | $-48,422 | -21.41 % | $-48,422 | | | | | | News Article | History of Direxion Shares Etf Trust - Direxion Daily Small Cap Bull 3x Shares Ownership Of Doral Financial Corp |
| 2009-09-24 | 2009-07-31 | N-Q | Nationwide Mutual Funds - Nationwide Large Cap Value Fund | Large-Cap Value | 100 | No Change | 0 | 0 % | $358 | $312 | $-46 | -12.84 % | $0 | | | | | | News Article | History of Nationwide Mutual Funds - Nationwide Large Cap Value Fund Ownership Of Doral Financial Corp |
| 2009-09-17 | 2009-07-31 | N-Q | Rydex Etf Trust - Rydex Inverse Russell 2000 Etf | Specialty & Misc | 120 | Sold Some | -10 | -7.69 % | $407 | $374 | $-32 | -7.96 % | $3 | | | | | | News Article | History of Rydex Etf Trust - Rydex Inverse Russell 2000 Etf Ownership Of Doral Financial Corp |
| 2009-09-11 | 2009-06-30 | 13F-HR/A | Barclays Global Investors Uk Holdings Ltd | Institution | 227,382 | Added More | 5,659 | 2.55 % | $704,884 | $709,432 | $4,548 | 0.64 % | $113 | | | | | | News Article | History of Barclays Global Investors Uk Holdings Ltd Ownership Of Doral Financial Corp |
| 2009-09-08 | 2009-06-30 | N-CSRS | Rydex Series Funds - Banking Fund | Financial Services | 139 | Sold Some | -44 | -24.04 % | $432 | $434 | $1 | 0.32 % | $0 | | | | | | News Article | History of Rydex Series Funds - Banking Fund Ownership Of Doral Financial Corp |
| 2009-09-08 | 2009-06-30 | N-CSRS | Rydex Variable Trust - Biotechnology Fund | Health/Biotech | 70 | Added More | 24 | 52.17 % | $218 | $218 | $1 | 0.32 % | $0 | | | | | | News Article | History of Rydex Variable Trust - Biotechnology Fund Ownership Of Doral Financial Corp |
| 2009-09-04 | 2009-06-30 | N-CSRS | Axa Premier Vip Trust - Multimanager Small Cap Growth Portfolio | Small-Cap Growth | | Sold All | -400 | -100 % | | | | 2.97 % | $-36 | | | | | | News Article | History of Axa Premier Vip Trust - Multimanager Small Cap Growth Portfolio Ownership Of Doral Financial Corp |
| 2009-09-04 | 2009-06-30 | N-CSRS | Axa Premier Vip Trust - Multimanager Small Cap Value Portfolio | Small-Cap Value | 7,000 | No Change | 0 | 0 % | $21,210 | $21,840 | $630 | 2.97 % | $0 | | | | | | News Article | History of Axa Premier Vip Trust - Multimanager Small Cap Value Portfolio Ownership Of Doral Financial Corp |
| 2009-09-04 | 2009-06-30 | N-CSRS | Eq Advisors Trust - Eqalliancebernstein Small Cap Growth Portfolio | Small-Cap Growth | 16,300 | No Change | 0 | 0 % | $49,389 | $50,856 | $1,467 | 2.97 % | $0 | | | | | | News Article | History of Eq Advisors Trust - Eqalliancebernstein Small Cap Growth Portfolio Ownership Of Doral Financial Corp |
| 2009-09-04 | 2009-06-30 | N-CSRS | Eq Advisors Trust - Eqalliancebernstein Value Portfolio | Multi-Cap Value | 960 | New Holding | 960 | 100 % | $2,909 | $2,995 | $86 | 2.97 % | $86 | | | | | | News Article | History of Eq Advisors Trust - Eqalliancebernstein Value Portfolio Ownership Of Doral Financial Corp |
| 2009-09-04 | 2009-06-30 | N-CSRS | Eq Advisors Trust - Eqbond Index Portfolio | Specialty & Misc | 140,100 | Added More | 67,500 | 92.97 % | $424,503 | $437,112 | $12,609 | 2.97 % | $6,075 | | | | | | News Article | History of Eq Advisors Trust - Eqbond Index Portfolio Ownership Of Doral Financial Corp |
| 2009-09-03 | 2009-06-30 | N-CSRS | Pacific Select Fund - Pd Small-Cap Value Index Portfolio | No Data | 98 | No Compare | | | $296 | $306 | $10 | 3.31 % | | | | | | | News Article | History of Pacific Select Fund - Pd Small-Cap Value Index Portfolio Ownership Of Doral Financial Corp |
| 2009-09-03 | 2009-06-30 | N-CSRS | Pacific Select Fund - Small-Cap Index Portfolio | No Data | 2,900 | Added More | 300 | 11.53 % | $8,758 | $9,048 | $290 | 3.31 % | $30 | | | | | | News Article | History of Pacific Select Fund - Small-Cap Index Portfolio Ownership Of Doral Financial Corp |
| 2009-09-03 | 2009-06-30 | N-CSR | Streettracks Series Trust - Spdr Dividend Etf | Specialty & Misc | 96 | Added More | 18 | 23.07 % | $290 | $300 | $10 | 3.31 % | $2 | | | | | | News Article | History of Streettracks Series Trust - Spdr Dividend Etf Ownership Of Doral Financial Corp |
| 2009-09-01 | 2009-06-30 | 13F-HR/A | Amvescap Plc | Institution | 198,912 | Sold Some | -344,594 | -63.40 % | $596,736 | $620,605 | $23,869 | 4.00 % | $-41,351 | | | | | | News Article | History of Amvescap Plc Ownership Of Doral Financial Corp |
| 2009-08-28 | 2009-06-30 | N-CSRS | Dws Variable Series Ii - Dws Balanced Vip | Flexible Portfolio | | Sold All | -7,400 | -100 % | | | | -7.96 % | $1,998 | | | | | | News Article | History of Dws Variable Series Ii - Dws Balanced Vip Ownership Of Doral Financial Corp |
| 2009-08-28 | 2009-06-30 | N-Q | Ishares Trust - Ishares Russell 2000 Growth Index Fund | Multi-Cap Growth | | Sold All | -2,237 | -100 % | | | | -7.96 % | $604 | | | | | | News Article | History of Ishares Trust - Ishares Russell 2000 Growth Index Fund Ownership Of Doral Financial Corp |
| 2009-08-28 | 2009-06-30 | N-Q | Ishares Trust - Ishares Russell 2000 Index Fund | Specialty & Misc | 63,418 | Sold Some | -2,808 | -4.24 % | $214,987 | $197,864 | $-17,123 | -7.96 % | $758 | | | | | | News Article | History of Ishares Trust - Ishares Russell 2000 Index Fund Ownership Of Doral Financial Corp |
| 2009-08-28 | 2009-06-30 | N-Q | Ishares Trust - Ishares Russell 2000 Value Index Fund | Multi-Cap Value | 39,945 | No Change | 0 | 0 % | $135,414 | $124,628 | $-10,785 | -7.96 % | $0 | | | | | | News Article | History of Ishares Trust - Ishares Russell 2000 Value Index Fund Ownership Of Doral Financial Corp |
| 2009-08-28 | 2009-06-30 | N-Q | Ishares Trust - Ishares Russell 3000 Growth Index Fund | Multi-Cap Growth | | Sold All | -19 | -100 % | | | | -7.96 % | $5 | | | | | | News Article | History of Ishares Trust - Ishares Russell 3000 Growth Index Fund Ownership Of Doral Financial Corp |
| 2009-08-28 | 2009-06-30 | N-Q | Ishares Trust - Ishares Russell 3000 Index Fund | Specialty & Misc | 1,354 | Added More | 60 | 4.63 % | $4,590 | $4,224 | $-366 | -7.96 % | $-16 | | | | | | News Article | History of Ishares Trust - Ishares Russell 3000 Index Fund Ownership Of Doral Financial Corp |
| 2009-08-28 | 2009-06-30 | N-Q | Ishares Trust - Ishares Russell 3000 Value Index Fund | Multi-Cap Value | 353 | Added More | 9 | 2.61 % | $1,197 | $1,101 | $-95 | -7.96 % | $-2 | | | | | | News Article | History of Ishares Trust - Ishares Russell 3000 Value Index Fund Ownership Of Doral Financial Corp |
| 2009-08-28 | 2009-06-30 | 13F-HR/A | Wells Fargo And Co | Institution | | Sold All | -65 | -100 % | | | | -7.96 % | $18 | | | | | | News Article | History of Wells Fargo And Co Ownership Of Doral Financial Corp |
| 2009-08-27 | 2009-06-30 | N-Q | Dws Advisor Funds - Dws Lifecycle Long Range Fund | Mixed-Asset Target Allocation Moderate | | Sold All | -27,700 | -100 % | | | | -3.10 % | $2,770 | | | | | | News Article | History of Dws Advisor Funds - Dws Lifecycle Long Range Fund Ownership Of Doral Financial Corp |
| 2009-08-27 | 2009-06-30 | N-Q | Tiaa Cref Institutional Mutual Funds - Equity Index Fund | Specialty & Misc | 3,662 | Added More | 478 | 15.01 % | $11,792 | $11,425 | $-366 | -3.10 % | $-48 | | | | | | News Article | History of Tiaa Cref Institutional Mutual Funds - Equity Index Fund Ownership Of Doral Financial Corp |
| 2009-08-27 | 2009-06-30 | N-Q | Tiaa Cref Institutional Mutual Funds - Growth Equity Fund | Multi-Cap Growth | | Sold All | -1,516 | -100 % | | | | -3.10 % | $152 | | | | | | News Article | History of Tiaa Cref Institutional Mutual Funds - Growth Equity Fund Ownership Of Doral Financial Corp |
| 2009-08-27 | 2009-06-30 | N-CSRS | Vanguard Index Funds - Vanguard Extended Market Index Fund | Mid-Cap Core | 109,412 | Added More | 4,600 | 4.38 % | $352,307 | $341,365 | $-10,941 | -3.10 % | $-460 | | | | | | News Article | History of Vanguard Index Funds - Vanguard Extended Market Index Fund Ownership Of Doral Financial Corp |
| 2009-08-27 | 2008-06-30 | N-CSRS | Vanguard Balanced Index Funds - Vanguard Balanced Index Fund | Mixed-Asset Target Allocation Growth | | Sold All | -4,939 | -100 % | | | | -3.10 % | $494 | | | | | | News Article | History of Vanguard Balanced Index Funds - Vanguard Balanced Index Fund Ownership Of Doral Financial Corp |
| 2009-08-25 | 2009-06-30 | N-CSRS | Maxim Series Fund Inc - Maxim Small-Cap Value Portfolio | No Data | 54,600 | No Compare | | | $176,904 | $170,352 | $-6,552 | -3.70 % | | | | | | | News Article | History of Maxim Series Fund Inc - Maxim Small-Cap Value Portfolio Ownership Of Doral Financial Corp |
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