Reported relationships
Latest disclosed role at each company.
| Company | Last reported as | Report date | Published |
|---|---|---|---|
| ACRES Commercial Realty Corp.XAN · Entity 6763 | Director | March 08, 2019 | March 11, 2019 |
| Art Technology Acquisition Corp.ARTCU · Entity 9253 | Director | January 05, 2026 | January 09, 2026 |
| Bancorp, Inc.TBBK · Entity 4314 | Director | May 27, 2021 | May 28, 2021 |
| INSU ACQUISITION CORP IIIIIII · Entity 144388 | Director | December 22, 2020 | December 23, 2020 |
| International Money Express, Inc.FNTE · Entity 5575 | Director | January 19, 2017 | January 20, 2017 |
| Titan Acquisition Corp.TACH · Entity 5746 | Director | April 08, 2025 | April 09, 2025 |
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.
ACRES Commercial Realty Corp.
Report date March 08, 2019 · Filed March 11, 2019
| Security / award | Ownership account | Disclosed shares / units | Disclosure context |
|---|---|---|---|
| Common StockSEC Table I · non-derivative | Direct | 49,473 |
Reported balance
After 2019-03-08 transaction · row 1
1 source rowRow 1 · 2019-03-08 · Grant · Acquired 3,762 · Balance 49,473 F1: The reporting person has been granted 3,762 shares of restricted common stock under the issuer's Amended & Restated Omnibus Equity Compensation Plan. These shares will fully vest on March 8, 2020 and are receivable on account of the reporting person's service as a director of the Company and without additional consideration. |
Filing footnotes · ownership attribution and instrument terms
F1: The reporting person has been granted 3,762 shares of restricted common stock under the issuer's Amended & Restated Omnibus Equity Compensation Plan. These shares will fully vest on March 8, 2020 and are receivable on account of the reporting person's service as a director of the Company and without additional consideration.
Art Technology Acquisition Corp.
Report date January 05, 2026 · Filed January 09, 2026
This filing explicitly reported no securities owned.
Bancorp, Inc.
Report date May 27, 2021 · Filed May 28, 2021
| Security / award | Ownership account | Disclosed shares / units | Disclosure context |
|---|---|---|---|
| Common StockSEC Table I · non-derivative | Direct | 26,732 |
Ending reported balance
After 2021-05-28 transaction · row 4
4 source rows · reconciled sequenceRow 1 · 2021-05-27 · Sale · Disposed 6,590 · Balance 35,842 Row 2 · 2021-05-27 · Sale · Disposed 3,410 · Balance 32,432 Row 3 · 2021-05-28 · Sale · Disposed 5,000 · Balance 27,432 Row 4 · 2021-05-28 · Sale · Disposed 700 · Balance 26,732 |
INSU ACQUISITION CORP III
Report date December 22, 2020 · Filed December 23, 2020
| Security / award | Ownership account | Disclosed shares / units | Disclosure context |
|---|---|---|---|
| Class B common stockSEC Table II · derivative / convertible security | IndirectBy Dioptra Advisors III, LLC | 15,000 |
Reported balance
After 2020-12-22 transaction · row 1
Instrument identity requires review; Table II rows are not merged.
1 source rowRow 1 · 2020-12-22 · Other · Acquired 15,000 · Balance 15,000 F1: The shares of Class B common stock will automatically convert into shares of Class A common stock at the time of the issuer's initial business combination on a one-for-one basis, subject to certain adjustments described in the issuer's charter documents and have no expiration date. F2: Allocated to the reporting person as a member of Dioptra Advisors III, LLC for service on the issuer's board of directors. F3: The reporting person disclaims beneficial ownership of these securities, except to the extent of his pecuniary interest therein, and this report shall not be deemed an admission that the reporting person is the beneficial owner of such securities for any other purpose. |
Filing footnotes · ownership attribution and instrument terms
F1: The shares of Class B common stock will automatically convert into shares of Class A common stock at the time of the issuer's initial business combination on a one-for-one basis, subject to certain adjustments described in the issuer's charter documents and have no expiration date.
F2: Allocated to the reporting person as a member of Dioptra Advisors III, LLC for service on the issuer's board of directors.
F3: The reporting person disclaims beneficial ownership of these securities, except to the extent of his pecuniary interest therein, and this report shall not be deemed an admission that the reporting person is the beneficial owner of such securities for any other purpose.
International Money Express, Inc.
Report date January 19, 2017 · Filed January 20, 2017
| Security / award | Ownership account | Disclosed shares / units | Disclosure context |
|---|---|---|---|
| Common StockSEC Table I · non-derivative | IndirectBy FinTech Investor Holdings II, LLC | 300,000 |
Reported balance
Holding disclosure · report date 2017-01-19 · row 1
Holding and transaction disclosures are not merged.
1 source rowRow 1 · Balance 300,000 F1: Includes 50,000 shares of common stock underlying 50,000 units of the Issuer that FinTech Investor Holdings II, LLC irrevocably committed to purchase. |
| WarrantsSEC Table II · derivative / convertible security · Conversion / exercise price $11.50 | IndirectBy FinTech Investor Holdings II, LLC | Not disclosed |
Reported balance
Holding disclosure · report date 2017-01-19 · row 2
Instrument identity requires review; Table II rows are not merged.
1 source rowRow 2 · Balance Not disclosed F3: The warrants will become exercisable at the later of 30 days after the consummation of the Issuer's initial business combination or 12 months from the completion of the Issuer's initial public offering. F4: The warrants will expire five years after the consummation of the Issuer's initial business combination or earlier upon redemption of all of the Issuer's outstanding common stock or the Issuer's liquidation. F2: 25,000 warrants underlying 50,000 units of the Issuer that FinTech Investor Holdings II, LLC irrevocably committed to purchase. |
Filing footnotes · ownership attribution and instrument terms
F1: Includes 50,000 shares of common stock underlying 50,000 units of the Issuer that FinTech Investor Holdings II, LLC irrevocably committed to purchase.
F2: 25,000 warrants underlying 50,000 units of the Issuer that FinTech Investor Holdings II, LLC irrevocably committed to purchase.
F3: The warrants will become exercisable at the later of 30 days after the consummation of the Issuer's initial business combination or 12 months from the completion of the Issuer's initial public offering.
F4: The warrants will expire five years after the consummation of the Issuer's initial business combination or earlier upon redemption of all of the Issuer's outstanding common stock or the Issuer's liquidation.
Titan Acquisition Corp.
Report date April 08, 2025 · Filed April 09, 2025
This filing explicitly reported no securities owned.
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 |
|---|---|---|---|---|---|---|
| May 28, 2021 Filed May 28, 2021 20:00 UTC | Bancorp, Inc. TBBK · Entity 4314 | SaleCommon Stock | 700 | $23.73 | $16,607.50 |
DisclosureSEC source: 0000950159-21-000178 · ownership.xml · nonDerivative · entry 4 Beach Walter T · CIK 0001312739 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 26,732 Read SEC document |
| May 28, 2021 Filed May 28, 2021 20:00 UTC | Bancorp, Inc. TBBK · Entity 4314 | SaleCommon Stock | 5,000 | $23.79 | $118,942.50 |
DisclosureSEC source: 0000950159-21-000178 · ownership.xml · nonDerivative · entry 3 Beach Walter T · CIK 0001312739 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 27,432 Read SEC document |
| May 27, 2021 Filed May 28, 2021 20:00 UTC | Bancorp, Inc. TBBK · Entity 4314 | SaleCommon Stock | 3,410 | $24.13 | $82,271.71 |
DisclosureSEC source: 0000950159-21-000178 · ownership.xml · nonDerivative · entry 2 Beach Walter T · CIK 0001312739 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 32,432 Read SEC document |
| May 27, 2021 Filed May 28, 2021 20:00 UTC | Bancorp, Inc. TBBK · Entity 4314 | SaleCommon Stock | 6,590 | $24.15 | $159,157.07 |
DisclosureSEC source: 0000950159-21-000178 · ownership.xml · nonDerivative · entry 1 Beach Walter T · CIK 0001312739 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 35,842 Read SEC document |
| May 25, 2021 Filed May 26, 2021 20:02 UTC | Bancorp, Inc. TBBK · Entity 4314 | Exercise / conversionStock Option (right to buy) · Derivative | 5,000 | $0.00 Strike: $10.45 | $0.00 |
DisclosureSEC source: 0000950159-21-000172 · ownership.xml · derivative · entry 8 Beach Walter T · CIK 0001312739 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 0 Underlying: Common Stock · 5,000 shares Expires 2023-01-23 Exercise/conversion can include RSU settlement. Transaction price and option strike are different fields; a missing price is not zero. Derivative and underlying rows can describe the same event. Read SEC document |
| May 25, 2021 Filed May 26, 2021 20:02 UTC | Bancorp, Inc. TBBK · Entity 4314 | Exercise / conversionStock Option (right to buy) · Derivative | 5,000 | $0.00 Strike: $8.50 | $0.00 |
DisclosureSEC source: 0000950159-21-000172 · ownership.xml · derivative · entry 7 Beach Walter T · CIK 0001312739 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 0 Underlying: Common Stock · 5,000 shares Expires 2022-01-25 Exercise/conversion can include RSU settlement. Transaction price and option strike are different fields; a missing price is not zero. Derivative and underlying rows can describe the same event. Read SEC document |
| May 25, 2021 Filed May 26, 2021 20:02 UTC | Bancorp, Inc. TBBK · Entity 4314 | Exercise / conversionStock Option (right to buy) · Derivative | 5,000 | $0.00 Strike: $7.36 | $0.00 |
DisclosureSEC source: 0000950159-21-000172 · ownership.xml · derivative · entry 6 Beach Walter T · CIK 0001312739 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 0 Underlying: Common Stock · 5,000 shares Expires 2021-08-11 Exercise/conversion can include RSU settlement. Transaction price and option strike are different fields; a missing price is not zero. Derivative and underlying rows can describe the same event. Read SEC document |
| May 25, 2021 Filed May 26, 2021 20:02 UTC | Bancorp, Inc. TBBK · Entity 4314 | SaleCommon Stock | 22,000 | $23.46 | $516,120.00 |
DisclosureSEC source: 0000950159-21-000172 · ownership.xml · nonDerivative · entry 5 Beach Walter T · CIK 0001312739 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 42,432 Read SEC document |
| May 25, 2021 Filed May 26, 2021 20:02 UTC | Bancorp, Inc. TBBK · Entity 4314 | Tax withholdingCommon Stock | 5,452 | $24.13 | $131,556.76 |
DisclosureSEC source: 0000950159-21-000172 · ownership.xml · nonDerivative · entry 4 Beach Walter T · CIK 0001312739 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 64,432 Read SEC document |
| May 25, 2021 Filed May 26, 2021 20:02 UTC | Bancorp, Inc. TBBK · Entity 4314 | Exercise / conversionCommon Stock | 5,000 | $10.45 | $52,250.00 |
DisclosureSEC source: 0000950159-21-000172 · ownership.xml · nonDerivative · entry 3 Beach Walter T · CIK 0001312739 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 69,884 Exercise/conversion can include RSU settlement. Transaction price and option strike are different fields; a missing price is not zero. Derivative and underlying rows can describe the same event. Read SEC document |
| May 25, 2021 Filed May 26, 2021 20:02 UTC | Bancorp, Inc. TBBK · Entity 4314 | Exercise / conversionCommon Stock | 5,000 | $8.50 | $42,500.00 |
DisclosureSEC source: 0000950159-21-000172 · ownership.xml · nonDerivative · entry 2 Beach Walter T · CIK 0001312739 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 64,884 Exercise/conversion can include RSU settlement. Transaction price and option strike are different fields; a missing price is not zero. Derivative and underlying rows can describe the same event. Read SEC document |
| May 25, 2021 Filed May 26, 2021 20:02 UTC | Bancorp, Inc. TBBK · Entity 4314 | Exercise / conversionCommon Stock | 5,000 | $7.36 | $36,800.00 |
DisclosureSEC source: 0000950159-21-000172 · ownership.xml · nonDerivative · entry 1 Beach Walter T · CIK 0001312739 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 59,884 Exercise/conversion can include RSU settlement. Transaction price and option strike are different fields; a missing price is not zero. Derivative and underlying rows can describe the same event. Read SEC document |
| February 09, 2021 Filed Feb 9, 2021 22:04 UTC | Bancorp, Inc. TBBK · Entity 4314 | GrantCommon Stock | 4,784 | Not disclosed | Not disclosed |
DisclosureSEC source: 0000950159-21-000051 · ownership.xml · nonDerivative · entry 1 Beach Walter T · CIK 0001312739 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 54,884 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 full one year from the date of grant. Read SEC document |
| December 22, 2020 Filed Dec 23, 2020 20:41 UTC | INSU ACQUISITION CORP III IIII · Entity 144388 | OtherClass B common stock · Derivative | 15,000 | Not disclosed | Not disclosed |
DisclosureSEC source: 0001213900-20-044498 · ownership.xml · derivative · entry 1 Beach Walter T · CIK 0001312739 · Director 10b5-1 filing: Not disclosed Ownership: Indirect · By Dioptra Advisors III, LLC Disclosed balance after: 15,000 Underlying: Class A common stock · 15,000 shares Expires not disclosed F1 · derivative.exercise_price: The shares of Class B common stock will automatically convert into shares of Class A common stock at the time of the issuer's initial business combination on a one-for-one basis, subject to certain adjustments described in the issuer's charter documents and have no expiration date. F2 · kind: Allocated to the reporting person as a member of Dioptra Advisors III, LLC for service on the issuer's board of directors. F3 · shares: The reporting person disclaims beneficial ownership of these securities, except to the extent of his pecuniary interest therein, and this report shall not be deemed an admission that the reporting person is the beneficial owner of such securities for any other purpose. F2 · price: Allocated to the reporting person as a member of Dioptra Advisors III, LLC for service on the issuer's board of directors. F1 · derivative.exercise_date: The shares of Class B common stock will automatically convert into shares of Class A common stock at the time of the issuer's initial business combination on a one-for-one basis, subject to certain adjustments described in the issuer's charter documents and have no expiration date. F1 · derivative.expiration_date: The shares of Class B common stock will automatically convert into shares of Class A common stock at the time of the issuer's initial business combination on a one-for-one basis, subject to certain adjustments described in the issuer's charter documents and have no expiration date. Read SEC document |
| May 20, 2020 Filed May 21, 2020 20:48 UTC | Bancorp, Inc. TBBK · Entity 4314 | GrantCommon Stock | 13,100 | Not disclosed | Not disclosed |
DisclosureSEC source: 0001295401-20-000031 · primary_doc.xml · nonDerivative · entry 1 Beach Walter T · CIK 0001312739 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 50,100 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 full one year from the date of grant. Read SEC document |
| March 08, 2019 Filed Mar 11, 2019 17:25 UTC | ACRES Commercial Realty Corp. XAN · Entity 6763 | GrantCommon Stock | 3,762 | $0.00 | $0.00 |
DisclosureSEC source: 0001567619-19-006582 · doc1.xml · nonDerivative · entry 1 Beach Walter T · CIK 0001312739 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 49,473 F1 · price: The reporting person has been granted 3,762 shares of restricted common stock under the issuer's Amended & Restated Omnibus Equity Compensation Plan. These shares will fully vest on March 8, 2020 and are receivable on account of the reporting person's service as a director of the Company and without additional consideration. Read SEC document |
| February 11, 2019 Filed Feb 11, 2019 23:42 UTC | Bancorp, Inc. TBBK · Entity 4314 | GrantCommon Stock | 7,500 | $0.00 | $0.00 |
DisclosureSEC source: 0001295401-19-000035 · primary_doc.xml · nonDerivative · entry 1 Beach Walter T · CIK 0001312739 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 37,000 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. upon vesting. The restricted stock units shall vest in one installment on the first anniversary of the date of grant. Read SEC document |
| May 16, 2018 Filed May 17, 2018 22:01 UTC | Bancorp, Inc. TBBK · Entity 4314 | GrantCommon Stock | 7,500 | Not disclosed | Not disclosed |
DisclosureSEC source: 0001295401-18-000027 · primary_doc.xml · nonDerivative · entry 1 Beach Walter T · CIK 0001312739 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 29,500 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. upon vesting. The restricted stock units shall vest in full one year from the date of grant. Read SEC document |
| March 08, 2018 Filed Mar 9, 2018 16:46 UTC | ACRES Commercial Realty Corp. RSO · Entity 6763 | GrantCommon Stock | 4,347 | $0.00 | $0.00 |
DisclosureSEC source: 0001312739-18-000001 · primary_doc.xml · nonDerivative · entry 1 Beach Walter T · CIK 0001312739 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 45,711 F1 · price: The Reporting Person has been granted 4,347 shares of restricted common stock under the Issuer's Amended & Restated Omnibus Equity Compensation Plan. These shares will fully vest on March 8, 2019 and are receivable on account of the Reporting Person's service as a Director of the Company and without additional consideration. Read SEC document |
| November 29, 2017 Filed Nov 30, 2017 21:09 UTC | Bancorp, Inc. TBBK · Entity 4314 | SaleCommon Stock | 18,000 | $9.91 | $178,317.00 |
DisclosureSEC source: 0001312739-17-000009 · primary_doc.xml · nonDerivative · entry 2 Beach Walter T · CIK 0001312739 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 22,000 Read SEC document |
| November 28, 2017 Filed Nov 30, 2017 21:09 UTC | Bancorp, Inc. TBBK · Entity 4314 | SaleCommon Stock | 25,856 | $9.51 | $245,950.03 |
DisclosureSEC source: 0001312739-17-000009 · primary_doc.xml · nonDerivative · entry 1 Beach Walter T · CIK 0001312739 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 40,000 Read SEC document |
| August 03, 2017 Filed Aug 4, 2017 20:07 UTC | Bancorp, Inc. TBBK · Entity 4314 | SaleCommon Stock | 9,144 | $7.85 | $71,780.40 |
DisclosureSEC source: 0001312739-17-000007 · primary_doc.xml · nonDerivative · entry 3 Beach Walter T · CIK 0001312739 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 65,856 Read SEC document |
| August 03, 2017 Filed Aug 4, 2017 20:07 UTC | Bancorp, Inc. TBBK · Entity 4314 | SaleCommon Stock | 47,640 | $7.76 | $369,448.20 |
DisclosureSEC source: 0001312739-17-000007 · primary_doc.xml · nonDerivative · entry 2 Beach Walter T · CIK 0001312739 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 75,000 F2 · price: Reporting Person sold 47,640 shares at prices ranging from $7.75 to $7.76 Read SEC document |
| August 03, 2017 Filed Nov 30, 2017 21:06 UTC Amendment | Bancorp, Inc. TBBK · Entity 4314 | SaleCommon Stock | 9,144 | $7.85 | $71,780.40 |
DisclosureSEC source: 0001312739-17-000008 · primary_doc.xml · nonDerivative · entry 3 Beach Walter T · CIK 0001312739 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 65,856 Read SEC document |
| August 03, 2017 Filed Nov 30, 2017 21:06 UTC Amendment | Bancorp, Inc. TBBK · Entity 4314 | SaleCommon Stock | 47,640 | $7.76 | $369,448.20 |
DisclosureSEC source: 0001312739-17-000008 · primary_doc.xml · nonDerivative · entry 2 Beach Walter T · CIK 0001312739 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 75,000 F2 · price: Reporting Person sold 47,640 shares at prices ranging from $7.75 to $7.76 Read SEC document |
| August 02, 2017 Filed Aug 4, 2017 20:07 UTC | Bancorp, Inc. TBBK · Entity 4314 | SaleCommon Stock | 50,000 | $7.72 | $385,750.00 |
DisclosureSEC source: 0001312739-17-000007 · primary_doc.xml · nonDerivative · entry 1 Beach Walter T · CIK 0001312739 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 122,640 F1 · price: Reporting Person sold 50,000 shares at prices ranging from $7.70 to $7.73. Read SEC document |
| August 02, 2017 Filed Nov 30, 2017 21:06 UTC Amendment | Bancorp, Inc. TBBK · Entity 4314 | SaleCommon Stock | 50,000 | $7.72 | $385,750.00 |
DisclosureSEC source: 0001312739-17-000008 · primary_doc.xml · nonDerivative · entry 1 Beach Walter T · CIK 0001312739 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 122,640 F1 · price: Reporting Person sold 50,000 shares at prices ranging from $7.70 to $7.73. Read SEC document |
| June 02, 2017 Filed Jun 2, 2017 17:23 UTC | Bancorp, Inc. TBBK · Entity 4314 | SaleCommon Stock | 45,189 | $6.17 | $278,698.64 |
DisclosureSEC source: 0001312739-17-000006 · primary_doc.xml · nonDerivative · entry 2 Beach Walter T · CIK 0001312739 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 172,640 F2 · price: Reporting Person sold 45,189 shares at prices ranging from $6.17 to $6.21587 Read SEC document |
| June 01, 2017 Filed Jun 2, 2017 17:23 UTC | Bancorp, Inc. TBBK · Entity 4314 | SaleCommon Stock | 60,000 | $6.07 | $364,050.00 |
DisclosureSEC source: 0001312739-17-000006 · primary_doc.xml · nonDerivative · entry 1 Beach Walter T · CIK 0001312739 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 217,829 F1 · price: Reporting Person sold 60,000 shares at an average price of $6.0675. Read SEC document |
| May 24, 2017 Filed May 26, 2017 15:51 UTC | Bancorp, Inc. TBBK · Entity 4314 | SaleCommon Stock | 19,000 | $6.22 | $118,225.60 |
DisclosureSEC source: 0001312739-17-000005 · primary_doc.xml · nonDerivative · entry 2 Beach Walter T · CIK 0001312739 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 277,829 F1 · price: Reporting Person sold 19,000 shares at prices ranging from $6.2008 to $6.2450. Read SEC document |
| May 24, 2017 Filed May 26, 2017 15:51 UTC | Bancorp, Inc. TBBK · Entity 4314 | SaleCommon Stock | 22,360 | $6.16 | $137,795.74 |
DisclosureSEC source: 0001312739-17-000005 · primary_doc.xml · nonDerivative · entry 1 Beach Walter T · CIK 0001312739 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 296,829 Read SEC document |
| May 23, 2017 Filed May 25, 2017 20:10 UTC | Bancorp, Inc. TBBK · Entity 4314 | SaleCommon Stock | 23,640 | $6.25 | $147,664.90 |
DisclosureSEC source: 0001312739-17-000002 · primary_doc.xml · nonDerivative · entry 2 Beach Walter T · CIK 0001312739 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 386,469 Read SEC document |
| May 23, 2017 Filed May 25, 2017 20:10 UTC | Bancorp, Inc. TBBK · Entity 4314 | SaleCommon Stock | 10,000 | $6.30 | $62,979.00 |
DisclosureSEC source: 0001312739-17-000002 · primary_doc.xml · nonDerivative · entry 1 Beach Walter T · CIK 0001312739 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 362,829 Read SEC document |
| May 23, 2017 Filed May 26, 2017 15:46 UTC Amendment | Bancorp, Inc. TBBK · Entity 4314 | SaleCommon Stock | 23,640 | $6.25 | $147,664.90 |
DisclosureSEC source: 0001312739-17-000004 · primary_doc.xml · nonDerivative · entry 2 Beach Walter T · CIK 0001312739 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 319,189 F1 · balance_after: The Form 4 filed on 5/25/2017 erroneously reported incorrect total shares owned by the Reporting Person. Read SEC document |
| May 23, 2017 Filed May 26, 2017 15:46 UTC Amendment | Bancorp, Inc. TBBK · Entity 4314 | SaleCommon Stock | 10,000 | $6.30 | $62,979.00 |
DisclosureSEC source: 0001312739-17-000004 · primary_doc.xml · nonDerivative · entry 1 Beach Walter T · CIK 0001312739 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 342,829 F1 · balance_after: The Form 4 filed on 5/25/2017 erroneously reported incorrect total shares owned by the Reporting Person. Read SEC document |
| March 08, 2017 Filed Mar 9, 2017 16:45 UTC | ACRES Commercial Realty Corp. RSO · Entity 6763 | GrantCommon Stock | 4,920 | $0.00 | $0.00 |
DisclosureSEC source: 0001140361-17-011222 · doc1.xml · nonDerivative · entry 1 Beach Walter T · CIK 0001312739 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 41,364 F1 · price: The reporting person has been granted 4,920 shares of restricted common stock under the issuer's Amended & Restated Omnibus Equity Compensation Plan. These shares will fully vest on March 8, 2018 and are receivable on account of the reporting person's service as a director of the Company and without additional consideration. Read SEC document |
| February 03, 2017 Filed Feb 7, 2017 19:44 UTC | Bancorp, Inc. TBBK · Entity 4314 | GrantCommon Stock | 15,000 | $0.00 | $0.00 |
DisclosureSEC 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. Read SEC document |
| October 04, 2016 Filed Oct 5, 2016 20:35 UTC | Bancorp, Inc. TBBK · Entity 4314 | PurchaseCommon Stock | 180,000 | $4.50 | $810,000.00 |
DisclosureSEC 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 |
Value uses the disclosed total when available, otherwise shares × reported transaction price. It is not an estimate of exercise cash cost or investment performance.