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Nasdaq · USD

TBBK

Bancorp, Inc.

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Tapewire entity
4314
SEC CIK
0001295401
Parsed reports
518

Last 12 months

Inside the activity.

21 purchase rows · 5 sale rows

Disclosed non-derivative P/S rows, by transaction month. Includes amendments and private transactions.
Monthly counts
MonthPurchasesSales
Nov 202570
Dec 202500
Jan 202600
Feb 2026100
Mar 202601
Apr 202602
May 202640
Jun 202600
Jul 202600
Aug 202602
Sep 202600
Oct 202600

Latest available

Insider transactions

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Purchases/sales include open-market and private transactions. Plan disclosure applies to the filing; individual rows may differ. “Not disclosed” is not “unplanned.”

The cutoff filters transaction history only. Company summaries and owner relationships show the latest available disclosures. Parser corrections can improve historical records.

Transaction dateOwner / reported roleActivity / securityShares / unitsReported priceReported valueDetails
February 03, 2017 Filed Feb 7, 2017 19:44 UTC GrantCommon Stock 15,000 $0.00 $0.00
Disclosure

SEC source: 0001312739-17-000001 · primary_doc.xml · nonDerivative · entry 1

Beach Walter T · CIK 0001312739 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 352,829

F1 · price: The reporting person was granted restricted stock units, each of which represents the right to receive one share of common stock of The Bancorp, Inc. The restricted stock units vest in three equal annual installments beginning on February 3, 2018.

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February 03, 2017 Filed Feb 7, 2017 19:42 UTC
Tuan Mei MeiDirector
GrantCommon Stock 15,000 Not disclosed Not disclosed
Disclosure

SEC source: 0001584368-17-000001 · primary_doc.xml · nonDerivative · entry 1

Tuan Mei Mei · CIK 0001584368 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 23,000

F1 · price: The reporting person was granted restricted stock units, each of which represents the right to receive one share of common stock of The Bancorp, Inc. The restricted stock units vest in three equal annual installments beginning on February 3, 2018.

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February 03, 2017 Filed Feb 7, 2017 19:39 UTC GrantCommon Stock 15,000 Not disclosed Not disclosed
Disclosure

SEC source: 0001312741-17-000001 · primary_doc.xml · nonDerivative · entry 1

Lamb William H · CIK 0001312741 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 145,723

F1 · price: The reporting person was granted restricted stock units, each of which represents the right to receive one share of common stock of The Bancorp, Inc. The restricted stock units vest in three equal annual installments beginning on February 3, 2018.

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February 03, 2017 Filed Feb 7, 2017 19:30 UTC
Kozlowski DamianDirector · CEO
GrantCommon Stock 59,288 Not disclosed Not disclosed
Disclosure

SEC source: 0001676084-17-000001 · primary_doc.xml · nonDerivative · entry 1

Kozlowski Damian · CIK 0001676084 · Director · CEO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 409,288

F1 · price: The reporting person was granted restricted stock units, each of which represents the right to receive one share of common stock of The Bancorp, Inc. The restricted stock units vest in three equal annual installments beginning on February 3, 2018.

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February 03, 2017 Filed Feb 7, 2017 19:25 UTC GrantCommon Stock 19,762 Not disclosed Not disclosed
Disclosure

SEC source: 0001681529-17-000001 · primary_doc.xml · nonDerivative · entry 1

McFadden Joseph Hugh · CIK 0001681529 · COO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 23,762

F1 · price: The reporting person was granted restricted stock units, each of which represents the right to receive one share of common stock of The Bancorp, Inc. The restricted stock units vest in three equal annual installments beginning on February 3, 2018.

Read SEC document
February 03, 2017 Filed Feb 7, 2017 19:23 UTC GrantCommon Stock 15,000 Not disclosed Not disclosed
Disclosure

SEC source: 0001312746-17-000001 · primary_doc.xml · nonDerivative · entry 1

McEntee James J III · CIK 0001312746 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 220,084

F1 · price: The reporting person was granted restricted stock units, each of which represents the right to receive one share of common stock of The Bancorp, Inc. The restricted stock units vest in three equal annual installments beginning on February 3, 2018.

Read SEC document
February 03, 2017 Filed Feb 7, 2017 19:20 UTC
Pareigat Thomas G.General Counsel
GrantCommon Stock 9,881 Not disclosed Not disclosed
Disclosure

SEC source: 0001515434-17-000001 · primary_doc.xml · nonDerivative · entry 1

Pareigat Thomas G. · CIK 0001515434 · General Counsel

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 14,881

F1 · price: The reporting person was granted restricted stock units, each of which represents the right to receive one share of common stock of The Bancorp, Inc. The restricted stock units vest in three equal annual installments beginning on February 3, 2018.

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February 03, 2017 Filed Feb 7, 2017 19:17 UTC
Leto JohnEVP and CAO
GrantCommon Stock 89,762 Not disclosed Not disclosed
Disclosure

SEC source: 0001681776-17-000001 · primary_doc.xml · nonDerivative · entry 1

Leto John · CIK 0001681776 · EVP and CAO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 115,762

F1 · price: The reporting person was granted restricted stock units, each of which represents the right to receive one share of common stock of The Bancorp, Inc. The restricted stock units vest in three equal annual installments beginning on February 3, 2018.

Read SEC document
February 03, 2017 Filed Feb 7, 2017 19:12 UTC
Cohn MatthewDirector
GrantCommon Stock 15,000 Not disclosed Not disclosed
Disclosure

SEC source: 0001312736-17-000001 · primary_doc.xml · nonDerivative · entry 1

Cohn Matthew · CIK 0001312736 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 63,063

F1 · price: The reporting person was granted restricted stock units, each of which represents the right to receive one share of common stock of The Bancorp, Inc. The restricted stock units vest in three equal annual installments beginning on February 3, 2018.

Read SEC document
February 03, 2017 Filed Feb 7, 2017 19:03 UTC
KOZLOV HERSHDirector
GrantCommon Stock 15,000 Not disclosed Not disclosed
Disclosure

SEC source: 0001228774-17-000001 · primary_doc.xml · nonDerivative · entry 1

KOZLOV HERSH · CIK 0001228774 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 75,000

F1 · price: The reporting person was granted restricted stock units, each of which represents the right to receive one share of common stock of The Bancorp, Inc. The restricted stock units vest in three equal annual installments beginning on February 3, 2018.

Read SEC document
February 03, 2017 Filed Feb 10, 2017 19:08 UTC GrantCommon Stock 15,000 Not disclosed Not disclosed
Disclosure

SEC source: 0001559369-17-000004 · primary_doc.xml · nonDerivative · entry 1

Chrystal John C · CIK 0001559369 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 373,500

F1 · price: The reporting person was granted restricted stock units, each of which represents the right to receive one share of common stock of The Bancorp, Inc. The restricted stock units vest in three equal annual installments beginning on February 3, 2018.

Read SEC document
November 14, 2016 Filed Nov 14, 2016 13:10 UTC PurchaseCommon Stock 5,000 $7.03 $35,145.00
Disclosure

SEC source: 0001018428-16-000002 · primary_doc.xml · nonDerivative · entry 2

BRADLEY MICHAEL J · CIK 0001018428 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 52,000

F1 · balance_after: 7,000 of these shares are subject to vesting restrictions.

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November 14, 2016 Filed Nov 15, 2016 20:15 UTC
KOZLOV HERSHDirector
PurchaseCommon Stock 10,000 Not disclosed Not disclosed
Disclosure

SEC source: 0001228774-16-000003 · primary_doc.xml · nonDerivative · entry 1

KOZLOV HERSH · CIK 0001228774 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 60,000

F1 · price: The Reporting Person purchased an aggregate of 10,000 shares of common stock of the Issuer at prices ranging from $7.00 to $7.04 per share.

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November 03, 2016 Filed Nov 3, 2016 21:06 UTC
KOZLOV HERSHDirector
PurchaseCommon Stock 7,500 $6.65 $49,902.75
Disclosure

SEC source: 0001228774-16-000002 · primary_doc.xml · nonDerivative · entry 1

KOZLOV HERSH · CIK 0001228774 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 50,000

Read SEC document
October 04, 2016 Filed Oct 5, 2016 16:37 UTC
Paul FrenkielChief Financial Officer
PurchaseCommon Stock 10,000 $4.50 $45,000.00
Disclosure

SEC source: 0001140361-16-082007 · doc1.xml · nonDerivative · entry 1

Paul Frenkiel · CIK 0001129454 · Chief Financial Officer

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 20,000

Read SEC document
October 04, 2016 Filed Oct 5, 2016 16:38 UTC
KUIPER JEREMY LManaging Director
PurchaseCommon Stock 10,000 $4.50 $45,000.00
Disclosure

SEC source: 0001140361-16-082011 · doc1.xml · nonDerivative · entry 1

KUIPER JEREMY L · CIK 0001601000 · Managing Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 140,046

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October 04, 2016 Filed Oct 5, 2016 20:40 UTC PurchaseCommon Stock 250,000 $4.50 $1,125,000.00
Disclosure

SEC source: 0001140361-16-082016 · doc1.xml · nonDerivative · entry 1

Chrystal John C · CIK 0001559369 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 358,500

Read SEC document
October 04, 2016 Filed Oct 5, 2016 20:39 UTC
McGraw Donald F JRExecutive VP & CCO
PurchaseCommon Stock 10,000 $4.50 $45,000.00
Disclosure

SEC source: 0001140361-16-082014 · doc1.xml · nonDerivative · entry 1

McGraw Donald F JR · CIK 0001312743 · Executive VP & CCO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 38,527

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October 04, 2016 Filed Oct 5, 2016 20:39 UTC PurchaseCommon Stock 100,000 $4.50 $450,000.00
Disclosure

SEC source: 0001140361-16-082012 · doc1.xml · nonDerivative · entry 1

McEntee James J III · CIK 0001312746 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 205,084

Read SEC document
October 04, 2016 Filed Oct 5, 2016 20:37 UTC
Kozlowski DamianDirector · Chief Executive Officer
PurchaseCommon Stock 50,000 $4.50 $225,000.00
Disclosure

SEC source: 0001140361-16-082009 · doc1.xml · nonDerivative · entry 1

Kozlowski Damian · CIK 0001676084 · Director · Chief Executive Officer

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 350,000

Read SEC document
October 04, 2016 Filed Oct 5, 2016 20:36 UTC PurchaseCommon Stock 220,000 $4.50 $990,000.00
Disclosure

SEC source: 0001140361-16-082005 · doc1.xml · nonDerivative · entry 2

COHEN DANIEL G · CIK 0001247745 · Director

10b5-1 filing: Not disclosed

Ownership: Indirect · By Trust

Disclosed balance after: 220,000

F1 · ownership.nature: The Reporting Person disclaims beneficial ownership to these securities except to the extent of his proportionate pecuniary interest therein.

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October 04, 2016 Filed Oct 5, 2016 20:36 UTC PurchaseCommon Stock 220,000 $4.50 $990,000.00
Disclosure

SEC source: 0001140361-16-082005 · doc1.xml · nonDerivative · entry 1

COHEN DANIEL G · CIK 0001247745 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 702,281

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October 04, 2016 Filed Oct 5, 2016 20:35 UTC PurchaseCommon Stock 180,000 $4.50 $810,000.00
Disclosure

SEC source: 0001140361-16-082003 · doc1.xml · nonDerivative · entry 1

Beach Walter T · CIK 0001312739 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 337,829

Read SEC document
October 04, 2016 Filed Feb 10, 2017 19:01 UTC Amendment PurchaseCommon Stock 225,000 $4.50 $1,012,500.00
Disclosure

SEC source: 0001559369-17-000003 · primary_doc.xml · nonDerivative · entry 1

Chrystal John C · CIK 0001559369 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 358,500

Read SEC document
September 09, 2016 Filed Sep 9, 2016 20:54 UTC PurchaseCommon Stock 2,000 $6.09 $12,175.00
Disclosure

SEC source: 0001681529-16-000005 · primary_doc.xml · nonDerivative · entry 1

McFadden Joseph Hugh · CIK 0001681529 · COO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 4,000

Read SEC document
November 14, 2014 Filed Nov 14, 2016 13:10 UTC PurchaseCommon Stock 5,000 $7.01 $35,025.00
Disclosure

SEC source: 0001018428-16-000002 · primary_doc.xml · nonDerivative · entry 1

BRADLEY MICHAEL J · CIK 0001018428 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 47,000

F1 · balance_after: 7,000 of these shares are subject to vesting restrictions.

Read SEC document

Value uses the disclosed total when available, otherwise shares × reported transaction price. It is not an estimate of exercise cash cost or investment performance.