Reported relationships
Latest disclosed role at each company.
| Company | Last reported as | Report date | Published |
|---|---|---|---|
| Bancorp, Inc.TBBK · Entity 4314 | EVP, Head of Payment Solutions | May 16, 2018 | May 17, 2018 |
| International Money Express, Inc.IMXI · Entity 5575 | Member 13d group owns over 10% | July 01, 2020 | August 19, 2020 |
Disclosed balances
About these balances
Latest available filing per company, not a reconstructed current portfolio. Matching sequences show the last reported balance with all source rows expandable; grouping alone does not establish account ownership. Do not add unresolved positions together. Filings may omit unchanged positions, and amendments may correct only part of an older disclosure. Jointly reported shares are not necessarily this owner's personal holdings.
Bancorp, Inc.
Report date May 16, 2018 · Filed May 17, 2018
| Security / award | Ownership account | Disclosed shares / units | Disclosure context |
|---|---|---|---|
| Common StockSEC Table I · non-derivative | Direct | 520,805 |
Reported balance
After 2018-05-16 transaction · row 1
1 source rowRow 1 · 2018-05-16 · Grant · Acquired 27,100 · Balance 520,805 F1: 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. upon vesting. The restricted stock units shall vest in three equal installments over a period of two years and nine months from the date of grant, with the first installment vesting on the first annual anniversary of the date of grant, the second installment on the second annual anniversary thereafter, and the third installment 9 months after the second installment. |
| Common StockSEC Table I · non-derivative | IndirectBy 401(k) plan account | 1,641 |
Reported balance
Holding disclosure · report date 2018-05-16 · row 2
Holding and transaction disclosures are not merged.
1 source rowRow 2 · Balance 1,641 |
Filing footnotes · ownership attribution and instrument terms
F1: 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. upon vesting. The restricted stock units shall vest in three equal installments over a period of two years and nine months from the date of grant, with the first installment vesting on the first annual anniversary of the date of grant, the second installment on the second annual anniversary thereafter, and the third installment 9 months after the second installment.
International Money Express, Inc.
Report date July 01, 2020 · Filed August 19, 2020
| Security / award | Ownership account | Disclosed shares / units | Disclosure context |
|---|---|---|---|
| Common StockSEC Table I · non-derivative | Direct | 18,255 |
Ending reported balance
After 2020-08-05 transaction · row 8
8 source rows · reconciled sequenceRow 1 · 2020-07-01 · Other · Disposed 6,102 · Balance 24,357 F1: Transferred to former spouse as part of divorce settlement. Row 2 · 2020-07-15 · Sale · Disposed 1,000 · Balance 23,357 Row 3 · 2020-07-15 · Sale · Disposed 1,000 · Balance 22,357 Row 4 · 2020-07-21 · Sale · Disposed 48 · Balance 22,309 Row 5 · 2020-07-21 · Sale · Disposed 299 · Balance 22,010 Row 6 · 2020-07-22 · Sale · Disposed 1,755 · Balance 20,255 Row 7 · 2020-08-05 · Sale · Disposed 141 · Balance 20,114 Row 8 · 2020-08-05 · Sale · Disposed 1,859 · Balance 18,255 |
Filing footnotes · ownership attribution and instrument terms
F1: Transferred to former spouse as part of divorce settlement.
Transaction history
JSON APIPurchases/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 date | Company | Activity / security | Shares / units | Reported price | Reported value | Details |
|---|---|---|---|---|---|---|
| August 05, 2020 Filed Aug 19, 2020 22:02 UTC | International Money Express, Inc. IMXI · Entity 5575 | SaleCommon Stock | 1,859 | $17.18 | $31,936.88 |
DisclosureSEC source: 0001213900-20-022943 · ownership.xml · nonDerivative · entry 8 KUIPER JEREMY L · CIK 0001601000 · Member 13d group owns over 10% 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 18,255 Read SEC document |
| August 05, 2020 Filed Aug 19, 2020 22:02 UTC | International Money Express, Inc. IMXI · Entity 5575 | SaleCommon Stock | 141 | $17.25 | $2,431.83 |
DisclosureSEC source: 0001213900-20-022943 · ownership.xml · nonDerivative · entry 7 KUIPER JEREMY L · CIK 0001601000 · Member 13d group owns over 10% 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 20,114 Read SEC document |
| July 22, 2020 Filed Aug 19, 2020 22:02 UTC | International Money Express, Inc. IMXI · Entity 5575 | SaleCommon Stock | 1,755 | $13.70 | $24,043.50 |
DisclosureSEC source: 0001213900-20-022943 · ownership.xml · nonDerivative · entry 6 KUIPER JEREMY L · CIK 0001601000 · Member 13d group owns over 10% 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 20,255 Read SEC document |
| July 21, 2020 Filed Aug 19, 2020 22:02 UTC | International Money Express, Inc. IMXI · Entity 5575 | SaleCommon Stock | 299 | $13.70 | $4,096.30 |
DisclosureSEC source: 0001213900-20-022943 · ownership.xml · nonDerivative · entry 5 KUIPER JEREMY L · CIK 0001601000 · Member 13d group owns over 10% 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 22,010 Read SEC document |
| July 21, 2020 Filed Aug 19, 2020 22:02 UTC | International Money Express, Inc. IMXI · Entity 5575 | SaleCommon Stock | 48 | $13.71 | $658.08 |
DisclosureSEC source: 0001213900-20-022943 · ownership.xml · nonDerivative · entry 4 KUIPER JEREMY L · CIK 0001601000 · Member 13d group owns over 10% 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 22,309 Read SEC document |
| July 15, 2020 Filed Aug 19, 2020 22:02 UTC | International Money Express, Inc. IMXI · Entity 5575 | SaleCommon Stock | 1,000 | $13.33 | $13,330.00 |
DisclosureSEC source: 0001213900-20-022943 · ownership.xml · nonDerivative · entry 3 KUIPER JEREMY L · CIK 0001601000 · Member 13d group owns over 10% 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 22,357 Read SEC document |
| July 15, 2020 Filed Aug 19, 2020 22:02 UTC | International Money Express, Inc. IMXI · Entity 5575 | SaleCommon Stock | 1,000 | $13.26 | $13,260.10 |
DisclosureSEC source: 0001213900-20-022943 · ownership.xml · nonDerivative · entry 2 KUIPER JEREMY L · CIK 0001601000 · Member 13d group owns over 10% 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 23,357 Read SEC document |
| July 01, 2020 Filed Aug 19, 2020 22:02 UTC | International Money Express, Inc. IMXI · Entity 5575 | OtherCommon Stock | 6,102 | Not disclosed | Not disclosed |
DisclosureSEC source: 0001213900-20-022943 · ownership.xml · nonDerivative · entry 1 KUIPER JEREMY L · CIK 0001601000 · Member 13d group owns over 10% 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 24,357 F1 · kind: Transferred to former spouse as part of divorce settlement. F1 · price: Transferred to former spouse as part of divorce settlement. Read SEC document |
| September 16, 2019 Filed Sep 16, 2019 21:09 UTC | International Money Express, Inc. IMXI · Entity 5575 | SaleCommon Stock | 15,177 | $12.75 | $193,506.75 |
DisclosureSEC source: 0001213900-19-018162 · ownership.xml · nonDerivative · entry 1 KUIPER JEREMY L · CIK 0001601000 · Member 13d group owns over 10% 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 30,459 F1 · kind: The reported shares of issuer common stock were offered and sold pursuant to an effective shelf registration statement of the issuer on Form S-3 (File No. 333-232888) in accordance with an exception to the Lock-Up Agreement executed by the reporting person for the benefit of the underwriters in connection with the offering. Read SEC document |
| July 26, 2018 Filed Jul 30, 2018 23:44 UTC | International Money Express, Inc. IMXI · Entity 5575 | SaleCommon Stock | 11,409 | $0.00 | $53.62 |
DisclosureSEC source: 0001213900-18-009900 · ownership.xml · nonDerivative · entry 1 KUIPER JEREMY L · CIK 0001601000 · Member 13d group owns over 10% 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 45,636 Read SEC document |
| May 16, 2018 Filed May 17, 2018 17:18 UTC | Bancorp, Inc. TBBK · Entity 4314 | GrantCommon Stock | 27,100 | Not disclosed | Not disclosed |
DisclosureSEC source: 0001295401-18-000014 · primary_doc.xml · nonDerivative · entry 1 KUIPER JEREMY L · CIK 0001601000 · EVP, Head of Payment Solutions 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 520,805 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. upon vesting. The restricted stock units shall vest in three equal installments over a period of two years and nine months from the date of grant, with the first installment vesting on the first annual anniversary of the date of grant, the second installment on the second annual anniversary thereafter, and the third installment 9 months after the second installment. Read SEC document |
| February 06, 2018 Filed Feb 7, 2018 16:20 UTC | Bancorp, Inc. TBBK · Entity 4314 | Tax withholdingCommon Stock | 23,577 | $9.97 | $235,138.14 |
DisclosureSEC source: 0001295401-18-000006 · primary_doc.xml · nonDerivative · entry 2 KUIPER JEREMY L · CIK 0001601000 · Managing Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 493,705 F1 · kind: Shares were sold to pay the taxes due on the vesting of restricted stock units. F3 · price: Reporting Person sold a total of 23,577 shares at a prices ranging from $9.95 to $10.09 for an average price of $9.9732. Read SEC document |
| February 05, 2018 Filed Feb 7, 2018 16:20 UTC | Bancorp, Inc. TBBK · Entity 4314 | Tax withholdingCommon Stock | 22,001 | $10.47 | $230,350.47 |
DisclosureSEC source: 0001295401-18-000006 · primary_doc.xml · nonDerivative · entry 1 KUIPER JEREMY L · CIK 0001601000 · Managing Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 517,282 F1 · kind: Shares were sold to pay the taxes due on the vesting of restricted stock units. F2 · price: Reporting Person sold a total of 22,001 shares at a prices ranging from $10.45 to $10.51 for an average price of $10.47. Read SEC document |
| January 30, 2018 Filed Jan 31, 2018 17:19 UTC | Bancorp, Inc. TBBK · Entity 4314 | Tax withholdingCommon Stock | 10,051 | $10.58 | $106,361.69 |
DisclosureSEC source: 0001247745-18-000002 · primary_doc.xml · nonDerivative · entry 1 KUIPER JEREMY L · CIK 0001601000 · Managing Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 539,283 F2 · shares: Shares were sold to pay the taxes due on the vesting of restricted stock units. F1 · price: Reporting Person sold a total of 10,051 shares at a prices ranging from $10.58 to $10.65 for an average price of $10.5822. Read SEC document |
| February 03, 2017 Filed Feb 7, 2017 14:33 UTC | Bancorp, Inc. TBBK · Entity 4314 | GrantCommon Stock | 409,288 | Not disclosed | Not disclosed |
DisclosureSEC source: 0001601000-17-000001 · primary_doc.xml · nonDerivative · entry 1 KUIPER JEREMY L · CIK 0001601000 · Managing Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 549,334 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 |
| January 24, 2017 Filed Jan 26, 2017 21:17 UTC | International Money Express, Inc. FNTE · Entity 5575 | OtherCommon Stock | 255 | $0.00 | $0.00 |
DisclosureSEC source: 0001213900-17-000704 · f4012417kuiper_fintech.xml · nonDerivative · entry 1 KUIPER JEREMY L · CIK 0001601000 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 57,045 F1 · shares: As contemplated in connection with the initial public offering of units of Fintech Acquisition Corp. II (the ?Issuer?), these shares of the Issuer?s common stock were returned to the Issuer for no consideration and cancelled because the underwriter?s over-allotment option was not exercised in full. F1 · price: As contemplated in connection with the initial public offering of units of Fintech Acquisition Corp. II (the ?Issuer?), these shares of the Issuer?s common stock were returned to the Issuer for no consideration and cancelled because the underwriter?s over-allotment option was not exercised in full. Read SEC document |
| October 04, 2016 Filed Oct 5, 2016 16:38 UTC | Bancorp, Inc. TBBK · Entity 4314 | PurchaseCommon Stock | 10,000 | $4.50 | $45,000.00 |
DisclosureSEC 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 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.