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Insider Trading - COHEN DANIEL G
| | "Insiders might sell their shares for any number of reasons, but they buy them for only one: they think the price will rise" - Peter Lynch What is insider trading>> |
Common stock purchase or sale:
| Transaction Date | Reported DateTime | Company | Symbol | Insider Relationship | Shares Traded | Average Price | Total Amount | Shares Owned | Filing |
| 2019-11-25 Sale | 2019-11-26 4:04 pm | Bancorp Inc. | TBBK | COHEN DANIEL G Director | 30,000 | $10.79 | $323,562 | 157,403 (Indirect Direct) | View |
| 2019-11-21 Sale | 2019-11-22 4:34 pm | Bancorp Inc. | TBBK | COHEN DANIEL G Director | 23,890 | $10.69 | $255,494 | 157,403 (Indirect Direct) | View |
| 2019-11-18 Sale | 2019-11-20 4:58 pm | Bancorp Inc. | TBBK | COHEN DANIEL G Director | 54,686 | $10.87 | $594,527 | 227,050 (Indirect Direct) | View |
| 2019-11-12 Sale | 2019-11-12 4:01 pm | Bancorp Inc. | TBBK | COHEN DANIEL G Director | 21,314 | $11.47 | $244,508 | 235,979 (Indirect Direct) | View |
| 2019-10-02 Purchase | 2019-10-04 06:01 am | Cohen & Co Inc. | COHN | COHEN DANIEL G Chairman, 10% Owner | 76,240 | $0 | $0 | 5,252,002 (Direct Indirect) | View |
| 2018-08-23 Sale | 2018-08-24 4:39 pm | Bancorp Inc. | TBBK | COHEN DANIEL G Director | 25,000 | $9.63 | $240,750 | 259,074 (Indirect Direct) | View |
| 2018-08-06 Sale | 2018-08-08 4:07 pm | Bancorp Inc. | TBBK | COHEN DANIEL G Director | 140,000 | $9.827 | $1,375,808 | 310,162 (Indirect Direct) | View |
| 2018-07-26 Sale | 2018-07-30 7:23 pm | International Money Express Inc. | IMXI | COHEN DANIEL G Member 13d group owns over 10% | 105,953 | $0.0047 | $498 | 653,407 (Direct Indirect) | View |
| 2018-07-25 Sale | 2018-07-27 12:17 pm | Fintech Acquisition Corp. II | FNTE | COHEN DANIEL G CEO, 10% Owner | 50,000 | $0.0047 | $235 | 653,407 (Indirect Direct) | View |
| 2018-06-29 Purchase | 2018-07-02 5:00 pm | Fintech Acquisition Corp. II | FNTE | COHEN DANIEL G CEO, 10% Owner | 300,000 | $10.05 | $3,015,000 | 702,827 (Indirect Direct) | View |
| 2018-05-10 Sale | 2018-05-11 4:31 pm | Bancorp Inc. | TBBK | COHEN DANIEL G Director | 150,000 | $11.09 | $1,662,964 | 471,996 (Indirect Direct) | View |
| 2017-12-19 Sale | 2017-12-20 5:31 pm | Cohen & Co Inc. | COHN | COHEN DANIEL G Director, 10% Owner | 15,881 | $8 | $127,048 | 80,000 (Indirect Direct) | View |
| 2017-12-11 Purchase | 2017-12-12 6:09 pm | Fintech Acquisition Corp. II | FNTE | COHEN DANIEL G CEO, 10% Owner | 200,000 | $0.0047 | $940 | 542,827 (Indirect Direct) | View |
| 2017-12-11 Sale | 2017-12-12 6:09 pm | Fintech Acquisition Corp. II | FNTE | COHEN DANIEL G CEO, 10% Owner | 200,000 | $0.0047 | $940 | 542,827 (Indirect Direct) | View |
Stock options: Exercise, Award, Grant, Conversion
| Transaction Date | Reported DateTime | Exercisable Expiration | Company | Symnbol | Insider Relationship | Shares Traded | Conversion Price | Shares Owned | Filing |
| 2019-10-02 Purchase | 2019-10-04 06:01 am | N/A N/A | Cohen & Co Inc. | COHN | COHEN DANIEL G Chairman, 10% Owner | 268,445 | $0 | 5,252,002 (Indirect) | View |
| 2019-06-12 Other | 2019-06-14 5:04 pm | N/A N/A | Fintech Acquisition Corp. III | FTAC | COHEN DANIEL G CEO, 10% Owner | 6,667 | $0.0028 | 1,313,569 (Indirect) | View |
| 2019-06-12 Other | 2019-06-14 5:04 pm | N/A N/A | Fintech Acquisition Corp. III | FTAC | COHEN DANIEL G CEO, 10% Owner | 6,667 | $0.0028 | 1,313,569 (Indirect) | View |
| 2019-05-17 Tax Withholding | 2019-05-20 4:56 pm | N/A N/A | Bancorp Inc. | TBBK | COHEN DANIEL G Director | 1,230 | $9.75 | 257,529 (Direct) | View |
| 2019-05-17 Tax Withholding | 2019-05-20 4:56 pm | N/A N/A | Bancorp Inc. | TBBK | COHEN DANIEL G Director | 236 | $9.64 | 257,529 (Direct) | View |
| 2019-05-16 Other | 2019-05-17 5:02 pm | N/A N/A | Fintech Acquisition Corp. III | FTAC | COHEN DANIEL G CEO, 10% Owner | 100,000 | $0.0028 | 1,320,236 (Indirect) | View |
| 2019-05-16 Purchase | 2019-05-17 5:02 pm | N/A N/A | Fintech Acquisition Corp. III | FTAC | COHEN DANIEL G CEO, 10% Owner | 100,000 | $0.0028 | 1,320,236 (Indirect) | View |
| 2019-05-16 Other | 2019-05-17 5:02 pm | N/A N/A | Fintech Acquisition Corp. III | FTAC | COHEN DANIEL G CEO, 10% Owner | 100,000 | $0.0028 | 1,320,236 (Indirect) | View |
| 2019-05-16 Purchase | 2019-05-17 5:02 pm | N/A N/A | Fintech Acquisition Corp. III | FTAC | COHEN DANIEL G CEO, 10% Owner | 100,000 | $0.0028 | 1,320,236 (Indirect) | View |
| 2019-04-22 Other | 2019-04-22 5:02 pm | N/A N/A | Fintech Acquisition Corp. III | FTAC | COHEN DANIEL G CEO, 10% Owner | 2,500 | $0.0028 | 1,420,236 (Indirect) | View |
| 2019-04-22 Other | 2019-04-22 5:02 pm | N/A N/A | Fintech Acquisition Corp. III | FTAC | COHEN DANIEL G CEO, 10% Owner | 3,334 | $0.0028 | 1,420,236 (Indirect) | View |
| 2019-04-22 Other | 2019-04-22 5:02 pm | N/A N/A | Fintech Acquisition Corp. III | FTAC | COHEN DANIEL G CEO, 10% Owner | 2,500 | $0.0028 | 1,420,236 (Indirect) | View |
| 2019-04-22 Other | 2019-04-22 5:02 pm | N/A N/A | Fintech Acquisition Corp. III | FTAC | COHEN DANIEL G CEO, 10% Owner | 3,334 | $0.0028 | 1,420,236 (Indirect) | View |
| 2019-02-13 Option Award | 2019-02-15 4:31 pm | N/A N/A | Cohen & Co Inc. | COHN | COHEN DANIEL G Chairman, 10% Owner | 550,000 | $0 | 5,533,557 (Direct) | View |
| 2019-02-11 Option Award | 2019-02-11 5:53 pm | N/A N/A | Bancorp Inc. | TBBK | COHEN DANIEL G Director | 23,337 | $0 | 268,499 (Direct) | View |
| 2019-02-11 Tax Withholding | 2019-02-11 5:53 pm | N/A N/A | Bancorp Inc. | TBBK | COHEN DANIEL G Director | 9,740 | $8.51 | 268,499 (Direct) | View |
| 2019-01-11 Other | 2019-01-15 5:07 pm | N/A N/A | Fintech Acquisition Corp. III | FTAC | COHEN DANIEL G CEO, 10% Owner | 3,334 | $0.0028 | 1,419,402 (Indirect) | View |
| 2019-01-11 Other | 2019-01-15 5:07 pm | N/A N/A | Fintech Acquisition Corp. III | FTAC | COHEN DANIEL G CEO, 10% Owner | 3,334 | $0.0028 | 1,419,402 (Indirect) | View |
| 2019-01-08 Other | 2019-01-10 5:02 pm | N/A N/A | Fintech Acquisition Corp. III | FTAC | COHEN DANIEL G CEO, 10% Owner | 3,334 | $0.0028 | 1,422,736 (Indirect) | View |
| 2019-01-08 Other | 2019-01-10 5:02 pm | N/A N/A | Fintech Acquisition Corp. III | FTAC | COHEN DANIEL G CEO, 10% Owner | 3,334 | $0.0028 | 1,422,736 (Indirect) | View |
| 2018-12-14 Other | 2018-12-18 5:25 pm | N/A N/A | Fintech Acquisition Corp. III | FTAC | COHEN DANIEL G CEO, 10% Owner | 28,334 | $0.0028 | 1,426,070 (Indirect) | View |
| 2018-12-14 Other | 2018-12-18 5:25 pm | N/A N/A | Fintech Acquisition Corp. III | FTAC | COHEN DANIEL G CEO, 10% Owner | 28,334 | $0.0028 | 1,426,070 (Indirect) | View |
| 2018-11-30 Other | 2018-12-18 5:22 pm | N/A N/A | Fintech Acquisition Corp. III | FTAC | COHEN DANIEL G CEO, 10% Owner | 26,667 | $0.0028 | 1,454,404 (Indirect) | View |
| 2018-11-30 Other | 2018-12-18 5:22 pm | N/A N/A | Fintech Acquisition Corp. III | FTAC | COHEN DANIEL G CEO, 10% Owner | 26,667 | $0.0028 | 1,454,404 (Indirect) | View |
| 2018-11-30 Other | 2018-12-03 4:31 pm | N/A N/A | Fintech Acquisition Corp. III | FTAC | COHEN DANIEL G CEO, 10% Owner | 80,000 | $0.0028 | 1,401,070 (Indirect) | View |
| 2018-11-30 Other | 2018-12-03 4:31 pm | N/A N/A | Fintech Acquisition Corp. III | FTAC | COHEN DANIEL G CEO, 10% Owner | 80,000 | $0.0028 | 1,401,070 (Indirect) | View |
| 2018-07-26 Other | 2018-07-30 7:23 pm | N/A N/A | International Money Express Inc. | IMXI | COHEN DANIEL G Member 13d group owns over 10% | 100,000 | $0 | 653,407 (Indirect) | View |
| 2018-07-20 Sale | 2018-07-24 9:07 pm | N/A N/A | Fintech Acquisition Corp. II | FNTE | COHEN DANIEL G CEO, 10% Owner | 1,000,000 | $10.09 | 1,000,000 (Direct) | View |
| 2018-05-16 Option Award | 2018-05-17 5:39 pm | N/A N/A | Bancorp Inc. | TBBK | COHEN DANIEL G Director | 18,066 | $0 | 410,162 (Direct) | View |
| 2018-02-21 Option Award | 2018-02-23 4:29 pm | N/A N/A | Cohen & Co Inc. | COHN | COHEN DANIEL G Chairman, 10% Owner | 40,191 | $0 | 80,000 (Direct) | View |
| 2018-01-30 Tax Withholding | 2018-01-31 5:16 pm | N/A N/A | Bancorp Inc. | TBBK | COHEN DANIEL G Director | 10,185 | $10.58 | 542,096 (Direct) | View |