| |
| |
|
| 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 |
$2,859,109 |
|
|
|
Indirect Value
|
$16,674,673 |
|
|
| Total
Shares |
1,552,857 |
|
|
| Total
Value |
$19,533,782 |
|
|
|
|
|
|
|
|
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 1 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 |
– • – |
2004-12-23 |
3 |
IO |
$0.00 |
$0 |
I/I |
0 |
102,570 |
|
- |
|
| TBBK |
The Bancorp Inc |
Director |
– • – |
2004-12-23 |
3 |
IO |
$0.00 |
$0 |
D/D |
0 |
75,000 |
|
- |
|
| ACR |
Acres Commercial Realty |
officerTitle |
– • – |
2006-01-25 |
3 |
IO |
$0.00 |
$0 |
I/I |
0 |
143,333 |
|
- |
|
| ACR |
Acres Commercial Realty |
officerTitle |
– • – |
2006-01-25 |
3 |
IO |
$0.00 |
$0 |
D/D |
0 |
1,000 |
|
- |
|
| NXMR |
Nextmart Inc |
Director |
– • – |
2006-12-05 |
3 |
IO |
$0.00 |
$0 |
D/D |
0 |
45,000 |
|
- |
|
| NXMR |
Nextmart Inc |
Director |
– • – |
2006-12-05 |
3 |
IO |
$0.00 |
$0 |
I/I |
0 |
370,000 |
|
- |
|
| CCN |
Cardconnect Corporation |
Director |
– • – |
2015-02-12 |
3 |
IO |
$0.00 |
$0 |
I/I |
0 |
300,000 |
|
- |
|
| IMXI |
International Money Expre... |
Director |
– • – |
2017-01-19 |
3 |
IO |
$0.00 |
$0 |
I/I |
0 |
300,000 |
|
- |
|
| TBBK |
The Bancorp Inc |
Director |
– • – |
2005-09-30 |
4/A |
A |
$0.00 |
$0 |
I/I |
15,136 |
44,743 |
0 |
- |
|
| TBBK |
The Bancorp Inc |
Director |
– • – |
2005-09-30 |
4 |
A |
$0.00 |
$0 |
D/D |
30,189 |
105,189 |
|
- |
|
| ACR |
Acres Commercial Realty |
Director |
– • – |
2006-03-08 |
4 |
OE |
$0.00 |
$0 |
D/D |
1,056 |
2,056 |
|
- |
|
| ACR |
Acres Commercial Realty |
Director |
– • – |
2007-03-08 |
4 |
OE |
$0.00 |
$0 |
D/D |
897 |
2,953 |
0 |
- |
|
| TBBK |
The Bancorp Inc |
Director |
– • – |
2007-05-09 |
4 |
D |
$0.00 |
$0 |
I/I |
(26,597) |
130,083 |
0 |
- |
|
| TBBK |
The Bancorp Inc |
Director |
– • – |
2007-05-09 |
4 |
A |
$0.00 |
$0 |
D/D |
8,865 |
114,054 |
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 |
240 |
114,294 |
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 |
– • – |
2007-11-02 |
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 |
I/I |
15,000 |
42,463 |
2.02 |
- |
|
| 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 |
– • – |
2007-11-08 |
4 |
B |
$0.00 |
$0 |
I/I |
9,000 |
51,463 |
2.02 |
- |
|
| ACR |
Acres Commercial Realty |
Director |
– • – |
2008-03-10 |
4 |
OE |
$0.00 |
$0 |
D/D |
3,750 |
6,703 |
0 |
- |
|
| ACR |
Acres Commercial Realty |
Director |
– • – |
2009-03-09 |
4 |
A |
$0.00 |
$0 |
D/D |
11,479 |
18,182 |
0 |
- |
|
| TBBK |
The Bancorp Inc |
Director |
– • – |
2009-04-01 |
4 |
D |
$0.00 |
$0 |
I/I |
(46,051) |
75,426 |
0 |
- |
|
137 Records found
|
|
Page 1 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 |
| |
|
|
|
|
|
