| |
| |
|
| 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 |
$2,983,464 |
|
|
|
Indirect Value
|
$16,505,998 |
|
|
| Total
Shares |
1,552,857 |
|
|
| Total
Value |
$19,489,462 |
|
|
|
|
|
|
|
|
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 |
– • – |
2009-08-13 |
4 |
D |
$0.00 |
$0 |
I/I |
(33,202) |
27,114 |
0 |
- |
|
| TBBK |
The Bancorp Inc |
Director |
– • – |
2009-08-17 |
4 |
D |
$0.00 |
$0 |
I/I |
(27,114) |
0 |
0 |
- |
|
| ACR |
Acres Commercial Realty |
Director |
– • – |
2010-03-08 |
4 |
A |
$0.00 |
$0 |
D/D |
3,214 |
21,396 |
0 |
- |
|
| COHN |
Cohen & Co Inc |
Director |
– • – |
2010-03-09 |
4 |
A |
$0.00 |
$0 |
D/D |
8,487 |
8,487 |
0 |
- |
|
| COHN |
Cohen & Co Inc |
Director |
– • – |
2011-02-03 |
4 |
A |
$0.00 |
$0 |
D/D |
11,677 |
20,164 |
0 |
- |
|
| ACR |
Acres Commercial Realty |
Director |
– • – |
2011-03-08 |
4 |
A |
$0.00 |
$0 |
D/D |
3,020 |
35,554 |
0 |
- |
|
| ACR |
Acres Commercial Realty |
Director |
– • – |
2011-09-14 |
4 |
B |
$0.00 |
$0 |
I/I |
9,000 |
1,022,478 |
2.02 |
- |
|
| 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 |
– • – |
2013-03-04 |
4 |
A |
$0.00 |
$0 |
D/D |
19,231 |
124,962 |
0 |
- |
|
| ACR |
Acres Commercial Realty |
Director |
– • – |
2013-03-08 |
4 |
A |
$0.00 |
$0 |
D/D |
3,393 |
42,865 |
0 |
- |
|
| 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 |
– • – |
2013-09-13 |
4 |
B |
$0.00 |
$0 |
I/I |
81,374 |
427,833 |
2.02 |
- |
|
| ACR |
Acres Commercial Realty |
Director |
– • – |
2014-03-10 |
4 |
A |
$0.00 |
$0 |
D/D |
6,872 |
52,352 |
0 |
- |
|
| ACR |
Acres Commercial Realty |
Director |
– • – |
2015-03-09 |
4 |
A |
$0.00 |
$0 |
D/D |
8,583 |
60,935 |
0 |
- |
|
| CCN |
Cardconnect Corporation |
Director |
– • – |
2015-03-29 |
4 |
D |
$0.00 |
$0 |
I/I |
(31,773) |
268,227 |
0 |
- |
|
| CCN |
Cardconnect Corporation |
Director |
– • – |
2015-03-29 |
4/A |
D |
$0.00 |
$0 |
I/I |
(39,101) |
260,899 |
0 |
- |
|
| TBBK |
The Bancorp Inc |
Director |
– • – |
2016-01-29 |
4 |
A |
$0.00 |
$0 |
D/D |
7,000 |
157,829 |
0 |
- |
|
| 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 |
– • – |
2017-02-03 |
4 |
A |
$0.00 |
$0 |
D/D |
15,000 |
352,829 |
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 |
– • – |
2018-05-16 |
4 |
A |
$0.00 |
$0 |
D/D |
7,500 |
29,500 |
0 |
- |
|
| TBBK |
The Bancorp Inc |
Director |
– • – |
2019-02-11 |
4 |
A |
$0.00 |
$0 |
D/D |
7,500 |
37,000 |
0 |
- |
|
| ACR |
Acres Commercial Realty |
Director |
– • – |
2019-03-08 |
4 |
A |
$0.00 |
$0 |
D/D |
3,762 |
49,473 |
0 |
- |
|
| TBBK |
The Bancorp Inc |
Director |
– • – |
2020-05-20 |
4 |
A |
$0.00 |
$0 |
D/D |
13,100 |
50,100 |
0 |
- |
|
| TBBK |
The Bancorp Inc |
Director |
– • – |
2021-02-09 |
4 |
A |
$0.00 |
$0 |
D/D |
4,784 |
54,884 |
0 |
- |
|
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 |
| |
|
|
|
|
|
