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"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>> |
Transaction Date |
Reported DateTime |
Company | Symbol | Insider Relationship |
Shares Traded |
Average Price |
Total Amount |
Shares Owned |
Filing |
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 |
2017-11-27 Sale |
2017-11-29 5:39 pm |
Fintech Acquisition Corp. II | FNTE | COHEN DANIEL G CEO, 10% Owner |
50,000 | $0.0047 | $235 | 742,827 (Indirect Direct) |
View |
2017-11-27 Sale |
2017-11-29 5:13 pm |
Bancorp Inc. | TBBK | COHEN DANIEL G Director |
250,000 | $9.528 | $2,381,901 | 666,366 (Indirect Direct) |
View |
Transaction Date |
Reported DateTime |
Exercisable Expiration |
Company | Symnbol | Insider Relationship |
Shares Traded |
Conversion Price |
Shares Owned |
Filing |
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 |
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