|
|
|
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 |
|
|
|
|
|
|
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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%
|
|
|
|
|
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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* |
|
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|
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Records found :
137 |
Free Registration Required For Full Results. Limit: 25
|
|
Download |
Page 5 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 |
|
2007-05-17 |
4 |
A |
$0.00 |
$0 |
D/D |
240 |
114,294 |
0 |
- |
|
TBBK |
The Bancorp Inc |
Director |
|
2007-05-17 |
4 |
D |
$0.00 |
$0 |
I/I |
(720) |
129,363 |
0 |
- |
|
TBBK |
The Bancorp Inc |
Director |
|
2007-05-17 |
4 |
A |
$0.00 |
$0 |
D/D |
2,628 |
116,922 |
0 |
- |
|
TBBK |
The Bancorp Inc |
Director |
|
2007-07-20 |
4 |
D |
$0.00 |
$0 |
I/I |
(7,886) |
121,477 |
0 |
- |
|
TBBK |
The Bancorp Inc |
Director |
|
2007-08-10 |
4 |
B |
$19.44 |
$38,880 |
I/I |
2,000 |
27,463 |
2.1 |
- |
|
TBBK |
The Bancorp Inc |
Director |
|
2007-11-02 |
4 |
B |
$0.00 |
$0 |
D/D |
15,000 |
131,922 |
2.31 |
- |
|
TBBK |
The Bancorp Inc |
Director |
|
2007-11-07 |
4 |
B |
$0.00 |
$0 |
D/D |
4,000 |
135,922 |
2.31 |
- |
|
TBBK |
The Bancorp Inc |
Director |
|
2007-11-07 |
4 |
B |
$0.00 |
$0 |
I/I |
15,000 |
42,463 |
2.02 |
- |
|
TBBK |
The Bancorp Inc |
Director |
|
2007-11-08 |
4 |
B |
$0.00 |
$0 |
I/I |
9,000 |
51,463 |
2.02 |
- |
|
TBBK |
The Bancorp Inc |
Director |
|
2009-04-01 |
4 |
D |
$0.00 |
$0 |
I/I |
(46,051) |
75,426 |
0 |
- |
|
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 |
- |
|
TBBK |
The Bancorp Inc |
Director |
|
2013-09-12 |
4 |
OE |
$10.87 |
$31,240 |
D/D |
2,874 |
152,552 |
0 |
- |
|
TBBK |
The Bancorp Inc |
Director |
|
2013-09-12 |
4 |
D |
$18.13 |
$31,238 |
D/D |
(1,723) |
150,829 |
0 |
- |
|
TBBK |
The Bancorp Inc |
Director |
|
2016-01-29 |
4 |
A |
$0.00 |
$0 |
D/D |
7,000 |
157,829 |
0 |
- |
|
TBBK |
The Bancorp Inc |
Director |
|
2016-10-04 |
4 |
B |
$4.50 |
$810,000 |
D/D |
180,000 |
337,829 |
2.39 |
- |
|
TBBK |
The Bancorp Inc |
Director |
|
2017-02-03 |
4 |
A |
$0.00 |
$0 |
D/D |
15,000 |
352,829 |
0 |
- |
|
TBBK |
The Bancorp Inc |
Director |
|
2017-05-23 |
4 |
S |
$6.25 |
$210,644 |
D/D |
(33,640) |
386,469 |
0 |
- |
|
TBBK |
The Bancorp Inc |
Director |
|
2017-05-23 |
4/A |
S |
$6.25 |
$210,644 |
D/D |
(33,640) |
319,189 |
0 |
- |
|
TBBK |
The Bancorp Inc |
Director |
|
2017-05-24 |
4 |
S |
$6.16 |
$256,021 |
D/D |
(41,360) |
277,829 |
0 |
- |
|
TBBK |
The Bancorp Inc |
Director |
|
2017-06-01 |
4 |
S |
$6.07 |
$364,050 |
D/D |
(60,000) |
217,829 |
0 |
- |
|
TBBK |
The Bancorp Inc |
Director |
|
2017-06-02 |
4 |
S |
$6.17 |
$278,699 |
D/D |
(45,189) |
172,640 |
0 |
- |
|
TBBK |
The Bancorp Inc |
Director |
|
2017-08-02 |
4 |
S |
$7.72 |
$385,750 |
D/D |
(50,000) |
122,640 |
0 |
- |
|
TBBK |
The Bancorp Inc |
Director |
|
2017-08-03 |
4 |
S |
$7.76 |
$369,448 |
D/D |
(47,640) |
75,000 |
0 |
- |
|
TBBK |
The Bancorp Inc |
Director |
|
2017-08-03 |
4/A |
S |
$7.76 |
$441,229 |
D/D |
(56,784) |
65,856 |
0 |
- |
|
137 Records found
|
|
Page 5 of 6 |
|
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 |
|
S |
- Sell |
AS |
- Automatic Sell |
I |
- Indirect Ownership |
|
OE |
- Options Exercised |
A |
- Aquired |
|
IO |
- Initital Ownership |
D |
- Disposed |
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