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Insider
Information: |
Cohen Betsy Z |
Relationship: |
Director, 10% Owner |
City: |
Philadelphia |
State: |
PA |
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Insider
Summary: |
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Companies Owned : |
13 |
|
Direct
Shares |
2,200,927 |
|
Indirect Shares
|
7,199,304 |
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|
Direct
Value |
$36,861,540 |
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Indirect Value
|
$77,791,639 |
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Total
Shares |
9,400,231 |
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Total
Value |
$114,653,179 |
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Historical
Performance :
Based on 6 Month Return Percentages |
Buys
|
Sells
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Total
Filings :
|
1
|
0
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Stock
price went up :
|
0
|
0
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Stock
price went down : |
1
|
0
|
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Gain/Loss Ratio : |
-1.0
|
0.0
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Percentage
Gain/Loss : |
-1.4%
|
0.0%
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Holdings
:
Menu |
Company Name |
Ticker |
Relation |
Direct Date |
Direct Shares |
Indirect Date |
Indirect Shares |
Total Value Sold |
|
Aetna Inc |
AET |
Director |
2014-12-11 |
43,024 |
2003-12-09 |
0 |
Premium* |
|
Rait Investment Trust |
RAS |
Chairman & Trustee |
2010-11-30 |
591,267 |
2010-11-30 |
481,400 |
Premium* |
|
The Bancorp Inc |
TBBK |
Chief Executive Office... |
2014-08-15 |
546,309 |
2014-08-15 |
586,691 |
Premium* |
|
Cardconnect Corporation |
CCN |
Director |
2017-07-06 |
0 |
2016-07-29 |
118,830 |
Premium* |
|
International Money Express Inc |
IMXI |
Member 13d group owns ... |
2018-07-26 |
892,827 |
2018-07-26 |
981,736 |
Premium* |
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Ftac Olympus Acquisition Corp. |
FTOC |
Director, 10% Owner |
|
0 |
2021-06-25 |
0 |
Premium* |
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Paya Holdings Inc. |
PAYA |
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0 |
2020-10-16 |
1,419,830 |
Premium* |
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Fintech Acquisition Corp. Iii |
FTAC |
10% Owner |
2020-10-16 |
0 |
2020-10-16 |
200,000 |
Premium* |
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Ftac Athena Acquisition Corp. |
FTAA |
Director, 10% Owner |
|
0 |
2021-02-22 |
560,000 |
Premium* |
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Ftac Hera Acquisition Corp. |
HERA |
Director |
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0 |
2021-03-03 |
960,000 |
Premium* |
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Metromile, Inc |
MILE |
Director |
2021-04-16 |
127,500 |
2021-04-16 |
0 |
Premium* |
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Perella Weinberg Partners |
PWP |
Director |
2021-06-24 |
0 |
2021-06-24 |
914,736 |
Premium* |
|
Ftac Emerald Acquisition Ord Shs... |
EMLDU |
Director, 10% Owner |
2021-12-20 |
0 |
2022-01-14 |
976,081 |
Premium* |
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Records found :
109 |
Free Registration Required For Full Results. Limit: 25
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Download |
Page 3 of 5
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Ticker |
Company Name |
Relation |
Off-Dir-10% |
Trans. Date |
Form |
Action |
Price |
Mkt Value |
D/I |
Shares |
Holdings |
Rank
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3m +/- |
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Form |
TBBK |
The Bancorp Inc |
Chief Executive Officer |
|
2005-02-04 |
4 |
B |
$13.46 |
$336,600 |
I/I |
25,000 |
277,004 |
2.66 |
- |
|
IMXI |
International Money Expre... |
Member 13d group owns over 10% |
|
2018-07-26 |
4 |
S |
$0.00 |
$498 |
I/I |
(105,953) |
281,736 |
0 |
- |
|
RAS |
Rait Investment Trust |
Chairman & Trustee |
|
2008-11-14 |
4 |
B |
$2.42 |
$120,930 |
I/I |
50,000 |
284,314 |
0.01 |
- |
|
RAS |
Rait Investment Trust |
Chairman & Trustee |
|
2009-08-11 |
4 |
B |
$2.00 |
$327,248 |
I/I |
163,624 |
284,314 |
0.01 |
- |
|
RAS |
Rait Investment Trust |
Chairman & Trustee |
|
2009-12-04 |
4 |
B |
$1.54 |
$14,154 |
I/I |
9,191 |
293,505 |
0.01 |
- |
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IMXI |
International Money Expre... |
Director |
|
2017-01-24 |
4 |
D |
$0.00 |
$0 |
I/I |
(5,760) |
299,689 |
0 |
- |
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TBBK |
The Bancorp Inc |
Chief Executive Officer |
|
2014-05-06 |
4 |
GD |
$0.00 |
$0 |
I/I |
200,000 |
301,794 |
0 |
- |
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TBBK |
The Bancorp Inc |
Chief Executive Officer |
|
2005-10-28 |
4 |
B |
$16.15 |
$403,750 |
I/I |
25,000 |
302,004 |
2.66 |
- |
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RAS |
Rait Investment Trust |
Chairman & Trustee |
|
2007-12-07 |
4 |
D |
$0.00 |
$0 |
D/D |
(100,000) |
303,487 |
0 |
- |
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RAS |
Rait Investment Trust |
Chairman & Trustee |
|
2010-03-03 |
4 |
B |
$1.52 |
$15,200 |
I/I |
10,000 |
303,505 |
0.01 |
- |
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TBBK |
The Bancorp Inc |
Chief Executive Officer |
|
2007-12-31 |
5 |
GA |
$0.00 |
$0 |
I/I |
10,000 |
312,004 |
0 |
- |
|
RAS |
Rait Investment Trust |
Chairman & Trustee |
|
2010-11-30 |
4 |
B |
$1.62 |
$16,200 |
I/I |
10,000 |
315,725 |
0.01 |
- |
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IMXI |
International Money Expre... |
Director |
|
2017-01-19 |
3 |
IO |
$0.00 |
$0 |
I/I |
0 |
318,782 |
|
- |
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TBBK |
The Bancorp Inc |
Chief Executive Officer |
|
2008-10-28 |
4 |
A |
$0.00 |
$0 |
I/I |
10,000 |
322,004 |
0 |
- |
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TBBK |
The Bancorp Inc |
Chief Executive Officer |
|
2008-10-29 |
4 |
A |
$4.06 |
$40,570 |
I/I |
10,000 |
332,004 |
0 |
- |
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TBBK |
The Bancorp Inc |
Chief Executive Officer |
|
2008-10-30 |
4 |
A |
$3.93 |
$19,625 |
I/I |
5,000 |
337,004 |
0 |
- |
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TBBK |
The Bancorp Inc |
Chief Executive Officer |
|
2011-03-03 |
4 |
B |
$8.25 |
$804,375 |
D/D |
97,500 |
339,434 |
2.81 |
- |
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RAS |
Rait Investment Trust |
Chairman & Trustee |
|
2007-01-23 |
4 |
A |
$0.00 |
$0 |
D/D |
100,000 |
344,750 |
0 |
- |
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TBBK |
The Bancorp Inc |
Chief Executive Officer |
|
2008-12-01 |
4 |
A |
$0.00 |
$30,847 |
I/I |
40,000 |
347,004 |
0 |
- |
|
RAS |
Rait Investment Trust |
Chairman & Trustee |
|
2007-01-24 |
4 |
B |
$31.96 |
$124,964 |
D/D |
3,910 |
348,660 |
2.44 |
- |
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TBBK |
The Bancorp Inc |
Chief Executive Officer |
|
2011-08-15 |
4 |
B |
$7.74 |
$77,400 |
D/D |
10,000 |
349,434 |
2.81 |
- |
|
CCN |
Cardconnect Corporation |
Director |
|
2015-03-29 |
4 |
D |
$0.00 |
$0 |
D/D |
(52,119) |
357,881 |
0 |
- |
|
TBBK |
The Bancorp Inc |
Chief Executive Officer |
|
2012-01-26 |
4 |
B |
$8.03 |
$160,512 |
D/D |
20,000 |
359,434 |
2.81 |
- |
|
TBBK |
The Bancorp Inc |
Chief Executive Officer |
|
2012-07-26 |
4 |
B |
$9.10 |
$90,984 |
D/D |
10,000 |
369,434 |
2.81 |
- |
|
IMXI |
International Money Expre... |
Member 13d group owns over 10% |
|
2018-07-26 |
4 |
D |
$0.00 |
$0 |
I/I |
(100,000) |
387,689 |
0 |
- |
|
109 Records found
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Page 3 of 5 |
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Free Registration Required For Full Results. Limit: 25
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Transaction Code Key: |
Ownership Code Key |
|
B |
- Buy |
AB |
- Automatic Buy |
D |
- Direct Ownership |
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S |
- Sell |
AS |
- Automatic Sell |
I |
- Indirect Ownership |
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OE |
- Options Exercised |
A |
- Aquired |
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IO |
- Initital Ownership |
D |
- Disposed |
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