Try the Demo today!
| SEC Filing | Company/Stock | Trade Date | Transaction | Shares | Avg. Price | Total | % Holdings | Gain/Loss |
|---|---|---|---|---|---|---|---|---|
| 31-May-24 4:02 PM View:  | The Bancorp Inc. (TBBK) | 30-May-24 | Grant | 5,105 | -- | -- | 4% 134.0K to 139.1K | |
| 06-May-24 4:01 PM View: | The Bancorp Inc. (TBBK) | 03-May-24 | Purchase | 2,000 | $32.61 | $65,227.00 | 2% 132.0K to 134.0K | |
| 26-May-23 4:15 PM View: | The Bancorp Inc. (TBBK) | 25-May-23 | Grant | 5,102 | -- | -- | 4% 126.9K to 132.0K | |
| 11-Oct-22 4:13 PM View: | The Bancorp Inc. (TBBK) | 10-Oct-22 | Option Exercise | 5,000 | $10.45 | $52,250.00 | 4% 121.9K to 126.9K | |
| 26-May-22 10:00 PM View: | The Bancorp Inc. (TBBK) | 25-May-22 | Grant | 4,598 | -- | -- | 4% 117.3K to 121.9K | |
| 29-Sep-21 4:01 PM View: | The Bancorp Inc. (TBBK) | 28-Sep-21 | Option Exercise | 5,000 | $8.50 | $42,500.00 | 4% 112.3K to 117.3K | |
| 05-Aug-21 10:00 PM View: | The Bancorp Inc. (TBBK) | 05-Aug-21 | Payment of Exercise | 1,554 | $23.69 | $36,814.30 | (1%) 113.85K to 112.3K | |
| 05-Aug-21 10:00 PM View: | The Bancorp Inc. (TBBK) | 05-Aug-21 | Option Exercise | 5,000 | $7.36 | $36,800.00 | 5% 108.85K to 113.85K | |
| 28-Jun-21 9:48 PM View: | Perella Weinberg Partners (PWP) | 24-Jun-21 | Option Exercise | 204,562 | -- | -- | 100% 0 to 204.56K | |
| 23-Feb-21 4:08 PM View: | The Bancorp Inc. (TBBK) | 23-Feb-21 | Market Sale | 25,235 | $20.23 | $510,390.00 | (19%) 134.09K to 108.85K | (1%) |
| 23-Feb-21 4:08 PM View: | The Bancorp Inc. (TBBK) | 22-Feb-21 | Market Sale | 24,765 | $20.78 | $514,656.00 | (16%) 158.85K to 134.09K | 2% |
| 17-Feb-21 4:39 PM View: | The Bancorp Inc. (TBBK) | 16-Feb-21 | Gift | 4,180 | -- | -- | (3%) 163.03K to 158.85K | |
| 09-Feb-21 4:59 PM View: | The Bancorp Inc. (TBBK) | 09-Feb-21 | Grant | 4,784 | -- | -- | 3% 158.25K to 163.03K | |
| 21-May-20 5:08 PM View: | The Bancorp Inc. (TBBK) | 20-May-20 | Grant | 13,100 | -- | -- | 9% 145.15K to 158.25K | |
| 11-Feb-19 6:35 PM View: | The Bancorp Inc. (TBBK) | 11-Feb-19 | Grant | 7,500 | -- | -- | 5% 137.65K to 145.15K | |
| 17-Aug-18 5:39 PM View: | International Money Express... (IMXI) | 14-Aug-18 | Purchase | 100 | $9.90 | $989.99 | < 1% 841.37K to 841.47K | |
| 30-Jul-18 7:35 PM View: | International Money Express... (IMXI) | 26-Jul-18 | Disposition (other) | 50,000 | -- | -- | (5%) 944.35K to 894.35K | |
| 30-Jul-18 7:35 PM View: | International Money Express... (IMXI) | 26-Jul-18 | Sale | 52,976 | $0.00 | $248.99 | (6%) 894.35K to 841.37K | |
| 02-Jul-18 5:00 PM View: | International Money Express... (IMXI) | 29-Jun-18 | Purchase | 200,000 | $10.05 | $2,010,000.00 | 27% 744.35K to 944.35K | |
| 17-May-18 6:15 PM View: | The Bancorp Inc. (TBBK) | 16-May-18 | Grant | 7,500 | -- | -- | 6% 130.15K to 137.65K | |
| 12-Dec-17 6:11 PM View: | International Money Express... (IMXI) | 11-Dec-17 | Sale | 100,000 | $0.00 | $470.00 | (12%) 844.35K to 744.35K | |
| 29-Nov-17 4:13 PM View: | The Bancorp Inc. (TBBK) | 28-Nov-17 | Market Sale | 45,078 | $9.50 | $428,282.00 | (26%) 175.23K to 130.15K | (42%) |
| 29-Nov-17 4:13 PM View: | The Bancorp Inc. (TBBK) | 27-Nov-17 | Market Sale | 44,856 | $9.65 | $432,811.00 | (20%) 220.08K to 175.23K | (40%) |
| 07-Feb-17 2:23 PM View: | The Bancorp Inc. (TBBK) | 03-Feb-17 | Grant | 15,000 | -- | -- | 7% 205.08K to 220.08K | |
| 26-Jan-17 4:17 PM View: | International Money Express... (IMXI) | 24-Jan-17 | Disposition (other) | 624 | -- | -- | (< 1%) 140.33K to 139.71K | |
| 05-Oct-16 4:39 PM View: | The Bancorp Inc. (TBBK) | 04-Oct-16 | Private Purchase | 100,000 | $4.50 | $450,000.00 | 95% 105.08K to 205.08K | |
| 02-Feb-16 5:03 PM View: | The Bancorp Inc. (TBBK) | 29-Jan-16 | Grant | 7,000 | -- | -- | 7% 98.08K to 105.08K | |
| 31-Mar-15 2:27 PM View: | Cardconnect Corp. (FNTC) | 29-Mar-15 | Disposition (other) | 12,712 | -- | -- | (5%) 235.1K to 222.39K | |
| 31-Mar-15 2:27 PM View: | Cardconnect Corp. (FNTC) | 29-Mar-15 | Disposition (other) | 15,917 | -- | -- | (7%) 222.39K to 206.47K | |
| 04-Sep-13 10:24 AM View: | The Bancorp Inc. (TBBK) | 03-Sep-13 | Payment of Exercise | 11,859 | $15.81 | $187,491.00 | (11%) 109.94K to 98.08K | 15% |
| 04-Sep-13 10:24 AM View: | The Bancorp Inc. (TBBK) | 03-Sep-13 | Option Exercise | 17,249 | $10.87 | $187,497.00 | 19% 92.69K to 109.94K | |
| 04-Oct-05 9:30 AM View: | The Bancorp Inc. (TBBK) | 30-Sep-05 | Conversion | 2,328 | -- | -- | 3% 90.37K to 92.69K | |
| 07-Jan-05 5:01 PM View: | The Bancorp Inc. (TBBK) | 05-Jan-05 | Acquisition (other) | 78,750 | $11.26 | $886,725.00 | 678% 11.62K to 90.37K |