U.S. Securities & Exchange Commission
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U.S. Securities and Exchange Commission


DORAL FINANCIAL CORP (0000840889)
SIC: 6029 - COMMERCIAL BANKS, NEC
State location: PR | State of Inc.: PR | Fiscal Year End: 1231
formerly: FIRST FINANCIAL CARIBBEAN CORP (filings through 1997-02-18)
  (Assistant Director Office No 7)
Business Address
1451 FRANKLIN D ROOSEVELT AVENUE
SAN JUAN PR 00920-2717
787-474-6700
Mailing Address
1451 FRANKLIN D ROOSEVELT AVE
AVENUE F D ROOSEVELT 1159
SAN JUAN PR 00920-2717
File Number: 005-39891
Key to Descriptions
[Paper]Paper filings are available by film number.
[Cover]Filing contains an SEC-released cover letter or correspondence.
To limit filing results, enter
form type or date (as 2002/05/23).

Ownership?

Items 1 - 40 0000840889 Filings
Form Formats Description Filing Date File/Film No
SC TO-I/A [html][text] 1 MB [Amend]Tender offer statement by Issuer
Acc-no: 0000950144-09-004112 (34 Act) 		 2009-05-08 005-39891
09810829
SC TO-I [html][text] 2 MB Tender offer statement by Issuer
Acc-no: 0000950144-09-004052 (34 Act) 		 2009-05-07 005-39891
09806905
SC 13G/A [html][text] 17 KB [Amend]Statement of acquisition of beneficial ownership by individuals
Acc-no: 0000899140-08-000613 (34 Act) 		 2008-02-15 005-39891
08619515
SC 13D [html][text] 106 KB General statement of acquisition of beneficial ownership
Acc-no: 0000950144-07-006926 (34 Act) 		 2007-07-27 005-39891
071007020
SC 13D/A [html][text] 1 MB [Amend]General statement of acquisition of beneficial ownership
Acc-no: 0001104659-07-043693 (34 Act) 		 2007-05-30 005-39891
07885248
SC 13G/A [html][text] 7 KB [Amend]Statement of acquisition of beneficial ownership by individuals
Acc-no: 0000315066-07-002573 (34 Act) 		 2007-04-10 005-39891
07759263
SC 13G [html][text] 17 KB Statement of acquisition of beneficial ownership by individuals
Acc-no: 0000899140-07-000346 (34 Act) 		 2007-02-14 005-39891
07622979
SC 13G/A [html][text] 9 KB [Amend]Statement of acquisition of beneficial ownership by individuals
Acc-no: 0000315066-07-001711 (34 Act) 		 2007-02-14 005-39891
07621323
SC 13G/A [html][text] 136 KB [Amend]Statement of acquisition of beneficial ownership by individuals
Acc-no: 0000038777-07-000085 (34 Act) 		 2007-02-02 005-39891
07573102
SC 13D/A [html][text] 56 KB [Amend]General statement of acquisition of beneficial ownership
Acc-no: 0000905148-06-007576 (34 Act) 		 2006-12-29 005-39891
061303678
SC 13G/A [html][text] 11 KB [Amend]Statement of acquisition of beneficial ownership by individuals
Acc-no: 0000315066-06-002686 (34 Act) 		 2006-02-14 005-39891
06611177
SC 13G [html][text] 145 KB Statement of acquisition of beneficial ownership by individuals
Acc-no: 0000038777-06-000223 (34 Act) 		 2006-02-09 005-39891
06592156
SC 13G/A [html][text] 15 KB [Amend]Statement of acquisition of beneficial ownership by individuals
Acc-no: 0000315066-05-000646 (34 Act) 		 2005-02-14 005-39891
05602056
SC 13G [html][text] 56 KB Statement of acquisition of beneficial ownership by individuals
Acc-no: 0000913414-04-000174		 2004-02-17 005-39891
04604411
SC 13G/A [html][text] 14 KB [Amend]Statement of acquisition of beneficial ownership by individuals
Acc-no: 0000315066-04-000526		 2004-02-17 005-39891
04603120
SC 13G/A [html][text] 10 KB [Amend]Statement of acquisition of beneficial ownership by individuals
Acc-no: 0000315066-03-001513		 2003-02-13 005-39891
03559982
SC 13D/A [html][text] 87 KB [Amend]General statement of acquisition of beneficial ownership
Acc-no: 0000950144-03-001072		 2003-02-03 005-39891
03537055
SC 13G/A [html][text] 9 KB [Amend]Statement of acquisition of beneficial ownership by individuals
Acc-no: 0000315066-02-000637		 2002-02-14 005-39891
02543228
SC 13G/A [html][text] 9 KB [Amend]Statement of acquisition of beneficial ownership by individuals
Acc-no: 0000315066-01-000308		 2001-02-13 005-39891
1538319
SC 13G [html][text] 7 KB Statement of acquisition of beneficial ownership by individuals
Acc-no: 0001089355-01-000164		 2001-01-19 005-39891
1511421
SC 13G/A [html][text] 9 KB [Amend]Statement of acquisition of beneficial ownership by individuals
Acc-no: 0000315066-00-000305		 2000-02-11 005-39891
535992
SC 13G [html][text] 9 KB Statement of acquisition of beneficial ownership by individuals
Acc-no: 0000315066-99-000363		 1999-02-12 005-39891
99534166
SC 13G/A [html][text] 9 KB [Amend]Statement of acquisition of beneficial ownership by individuals
Acc-no: 0000902219-99-000267		 1999-02-09 005-39891
99525624
SC 13D/A [html][text] 34 KB [Amend]General statement of acquisition of beneficial ownership
Acc-no: 0000950144-98-008733		 1998-07-23 005-39891
98670516
SC 13D/A [html][text] 26 KB [Amend]General statement of acquisition of beneficial ownership
Acc-no: 0001002105-98-000050		 1998-04-03 005-39891
98587094
SC 13D/A [html][text] 70 KB [Amend]General statement of acquisition of beneficial ownership
Acc-no: 0000950144-98-002388		 1998-03-06 005-39891
98559359
SC 13G/A [html][text] 9 KB [Amend]Statement of acquisition of beneficial ownership by individuals
Acc-no: 0000902219-98-000546		 1998-02-11 005-39891
98530104
SC 13G/A [html][text] 9 KB [Amend]Statement of acquisition of beneficial ownership by individuals
Acc-no: 0000902219-98-000583		 1998-02-11 005-39891
98530162
SC 13D [html][text] 24 KB General statement of acquisition of beneficial ownership
Acc-no: 0001002105-97-000150		 1997-12-31 005-39891
97747864
SC 13D/A [html][text] 70 KB [Amend]General statement of acquisition of beneficial ownership
Acc-no: 0000950144-97-010002		 1997-09-12 005-39891
97679433
SC 13G/A [html][text] 9 KB [Amend]Statement of acquisition of beneficial ownership by individuals
Acc-no: 0000902219-97-000785		 1997-02-19 005-39891
97538239
SC 13G/A [html][text] 9 KB [Amend]Statement of acquisition of beneficial ownership by individuals
Acc-no: 0000898432-97-000156		 1997-02-18 005-39891
97537148
SC 13D/A [html][text] 31 KB [Amend]General statement of acquisition of beneficial ownership
Acc-no: 0000950144-96-006116		 1996-09-03 005-39891
96625262
SC 13G/A [html][text] 7 KB [Amend]Statement of acquisition of beneficial ownership by individuals
Acc-no: 0000902219-96-000027		 1996-02-08 005-39891
96512891
SC 13G/A [html][text] 7 KB [Amend]Statement of acquisition of beneficial ownership by individuals
Acc-no: 0000902219-96-000029		 1996-02-08 005-39891
96512899
SC 13D/A [html][text] 238 KB [Amend]General statement of acquisition of beneficial ownership
Acc-no: 0000950144-96-000009		 1996-01-02 005-39891
96500193
SC 13D/A [html][text] 31 KB [Amend]General statement of acquisition of beneficial ownership
Acc-no: 0000950144-95-003564		 1995-12-21 005-39891
95603372
SC 13D [html][text] 30 KB General statement of acquisition of beneficial ownership
Acc-no: 0000950144-95-002779		 1995-10-05 005-39891
95578924
SC 13D [html][text] 259 KB General statement of acquisition of beneficial ownership
Acc-no: 0000950144-95-002763		 1995-10-04 005-39891
95578617
SC 13D [html][text] 16 KB General statement of acquisition of beneficial ownership
Acc-no: 0000950144-95-001585		 1995-06-05 005-39891
95545083

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Modified:02/06/2006