Form D · Commercial Banking

DORAL FINANCIAL CORP

San Juan, PR · CIK 0000840889

Offering snapshot reported May 4, 2010 · SEC filing

Reported sold
$600M
Offering amount: $600M
Investors reported
97
Form D · investor count
Minimum accepted
$0
Reported outside-investor minimum
First sale
Apr 19, 2010
As reported in this filing

What changed?

Latest filing versus its linked predecessor, where available.

No comparable changes in the displayed metrics.

Filing history

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FiledFiling typeReported soldChange vs linked filingInvestorsSource
May 4, 2010Initial$600,000,000No comparison97SEC filing

Offering details

Securities
Equity
Exemptions
06
Duration over one year
No
Business combination
No
Sales commissions
$9M
Finders' fees
$0
Form D file number
021-141487

Sales compensation recipients

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RecipientCRDAssociated broker-dealer
Barclays Capital19714

Source: Form D, filed May 4, 2010. Minimum accepted may differ from a standard advertised minimum.

Fund connections

No confirmed ADV fund connection is available for this issuer.

People & organizations

Current and past Form D appearances. These existing records do not establish a person's current role or uniquely identify them across issuers.

People and organizations reported in Form D filings
NameReported role
Luis Alejandro Narvaez Executive
Frank W. Baier Director
Lesbia Blanco Executive
Dennis G. Buchert Director
James E. Gilleran Director
Douglas L. Jacobs Director
David E. King Director
Mark I. Kleinman Director
Howard M. Levkowitz Director
Paul A. Makowski Executive
Christopher C. Poulton Executive
Raymond J. Quinlan Director
Gerard L. Smith Director
Enrique R. Ubarri Executive
Laura Vasquez Executive
Robert E. Wahlman Executive
Glen R. Wakeman Director, Executive

Issuer details

Industry: Commercial Banking (See others in industry)

Address:
1451 Franklin D. Roosevelt Avenue
San Juan, PR, 00920-2717