| |
| |
|
| Insider
Information: |
Beach Walter T |
| Relationship: |
Director |
| City: |
Wilmington |
| State: |
DE |
| |
|
| Insider
Summary: |
|
|
|
|
Companies Owned : |
6 |
|
| Direct
Shares |
246,167 |
|
|
Indirect Shares
|
1,306,690 |
|
|
| Direct
Value |
$2,784,037 |
|
|
|
Indirect Value
|
$16,615,745 |
|
|
| Total
Shares |
1,552,857 |
|
|
| Total
Value |
$19,399,782 |
|
|
|
|
|
|
|
|
Historical
Performance :
Based on 6 Month Return Percentages |
Buys
|
Sells
|
|
Total
Filings :
|
0
|
3
|
|
Stock
price went up :
|
0
|
3
|
| Stock
price went down : |
0
|
0
|
| |
|
|
|
Gain/Loss Ratio : |
0.0
|
3.0
|
| Percentage
Gain/Loss : |
0.0%
|
 70.8%
|
| |
|
|
|
|
|
Holdings
:
| Menu |
Company Name |
Ticker |
Relation |
Direct Date |
Direct Shares |
Indirect Date |
Indirect Shares |
Total Value Sold  |
 |
The Bancorp Inc |
TBBK |
Director |
2021-05-28 |
26,732 |
2017-11-29 |
268,833 |
Premium* |
|
|
Acres Commercial Realty |
ACR |
Director |
2019-03-08 |
49,473 |
2018-03-08 |
106,958 |
Premium* |
|
|
Nextmart Inc |
NXMR |
Director |
2006-12-05 |
45,000 |
2006-12-05 |
370,000 |
Premium* |
|
|
Cohen & Co Inc |
COHN |
Director |
2013-03-04 |
124,962 |
2010-03-09 |
0 |
Premium* |
|
|
Cardconnect Corporation |
CCN |
Director |
|
0 |
2015-03-29 |
260,899 |
Premium* |
|
|
International Money Express Inc |
IMXI |
Director |
|
0 |
2017-01-19 |
300,000 |
Premium* |
|
|
|
|
|
|
|
|
|
|
|
Records found :
137 |
Free Registration Required For Full Results. Limit: 25
|
 |
Download |
Page 2 of 6
|
| Ticker |
Company Name |
Relation |
Off-Dir-10% |
Trans. Date |
Form |
Action |
Price |
Mkt Value |
D/I |
Shares |
Holdings |
Rank
|
|
|
| 3m +/- |
|
|
Form |
| TBBK |
The Bancorp Inc |
Director |
– • – |
2005-10-31 |
4/A |
B |
$16.55 |
$11,089 |
I/I |
670 |
36,108 |
2.1 |
- |
|
| ACR |
Acres Commercial Realty |
Director |
– • – |
2016-03-08 |
4 |
A |
$0.00 |
$0 |
D/D |
3,710 |
36,444 |
0 |
- |
|
| TBBK |
The Bancorp Inc |
Director |
– • – |
2005-11-17 |
4 |
B |
$18.35 |
$28,259 |
I/I |
1,540 |
36,548 |
2.1 |
- |
|
| TBBK |
The Bancorp Inc |
Director |
– • – |
2005-11-18 |
4 |
B |
$18.90 |
$13,608 |
I/I |
720 |
36,908 |
2.1 |
- |
|
| TBBK |
The Bancorp Inc |
Director |
– • – |
2019-02-11 |
4 |
A |
$0.00 |
$0 |
D/D |
7,500 |
37,000 |
0 |
- |
|
| TBBK |
The Bancorp Inc |
Director |
– • – |
2005-11-21 |
4 |
B |
$18.84 |
$10,172 |
I/I |
540 |
37,178 |
2.1 |
- |
|
| TBBK |
The Bancorp Inc |
Director |
– • – |
2005-11-22 |
4 |
B |
$18.12 |
$19,570 |
I/I |
1,080 |
37,718 |
2.1 |
- |
|
| TBBK |
The Bancorp Inc |
Director |
– • – |
2005-11-23 |
4 |
B |
$18.44 |
$26,557 |
I/I |
1,440 |
37,989 |
2.1 |
- |
|
| TBBK |
The Bancorp Inc |
Director |
– • – |
2005-11-29 |
4 |
B |
$17.85 |
$19,283 |
I/I |
1,080 |
38,529 |
2.1 |
- |
|
| TBBK |
The Bancorp Inc |
Director |
– • – |
2005-11-28 |
4 |
B |
$17.23 |
$38,242 |
I/I |
2,220 |
39,008 |
2.1 |
- |
|
| ACR |
Acres Commercial Realty |
Director |
– • – |
2012-03-08 |
4 |
A |
$0.00 |
$0 |
D/D |
3,919 |
39,472 |
0 |
- |
|
| COHN |
Cohen & Co Inc |
Director |
– • – |
2011-08-11 |
4 |
B |
$1.93 |
$37,642 |
D/D |
19,544 |
39,708 |
2.39 |
- |
|
| TBBK |
The Bancorp Inc |
Director |
– • – |
2017-11-28 |
4 |
S |
$9.51 |
$245,950 |
D/D |
(25,856) |
40,000 |
0 |
- |
|
| COHN |
Cohen & Co Inc |
Director |
– • – |
2011-08-12 |
4 |
B |
$1.92 |
$1,646 |
D/D |
856 |
40,564 |
2.31 |
- |
|
| TBBK |
The Bancorp Inc |
Director |
– • – |
2021-05-25 |
4 |
S |
$23.46 |
$516,120 |
D/D |
(22,000) |
42,432 |
0 |
% |
|
| TBBK |
The Bancorp Inc |
Director |
– • – |
2007-11-07 |
4 |
B |
$0.00 |
$0 |
I/I |
15,000 |
42,463 |
2.02 |
- |
|
| ACR |
Acres Commercial Realty |
Director |
– • – |
2013-03-08 |
4 |
A |
$0.00 |
$0 |
D/D |
3,393 |
42,865 |
0 |
- |
|
| TBBK |
The Bancorp Inc |
Director |
– • – |
2005-11-30 |
4 |
B |
$18.10 |
$206,017 |
I/I |
11,380 |
44,219 |
2.1 |
- |
|
| TBBK |
The Bancorp Inc |
Director |
– • – |
2005-09-30 |
4/A |
A |
$0.00 |
$0 |
I/I |
15,136 |
44,743 |
0 |
- |
|
| NXMR |
Nextmart Inc |
Director |
– • – |
2006-12-05 |
3 |
IO |
$0.00 |
$0 |
D/D |
0 |
45,000 |
|
- |
|
| TBBK |
The Bancorp Inc |
Director |
– • – |
2006-05-17 |
4 |
B |
$22.43 |
$63,247 |
I/I |
2,820 |
45,479 |
2.1 |
- |
|
| ACR |
Acres Commercial Realty |
Director |
– • – |
2013-03-12 |
4 |
A |
$0.00 |
$0 |
D/D |
2,615 |
45,480 |
0 |
- |
|
| ACR |
Acres Commercial Realty |
Director |
– • – |
2018-03-08 |
4 |
A |
$0.00 |
$0 |
D/D |
4,347 |
45,711 |
0 |
- |
|
| TBBK |
The Bancorp Inc |
Director |
– • – |
2006-05-18 |
4 |
B |
$22.97 |
$53,758 |
I/I |
2,340 |
46,529 |
2.1 |
- |
|
| TBBK |
The Bancorp Inc |
Director |
– • – |
2006-05-19 |
4 |
B |
$23.26 |
$65,133 |
I/I |
2,800 |
47,789 |
2.1 |
- |
|
137 Records found
|
|
Page 2 of 6 |
| |
Free Registration Required For Full Results. Limit: 25
|
|
| |
Transaction Code Key: |
Ownership Code Key |
| |
B |
- Buy |
AB |
- Automatic Buy |
D |
- Direct Ownership |
| |
S |
- Sell |
AS |
- Automatic Sell |
I |
- Indirect Ownership |
|
OE |
- Options Exercised |
A |
- Aquired |
| |
IO |
- Initital Ownership |
D |
- Disposed |
| |
|
|
|
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|
