Real time insider trading transaction history:
- Insiders are prohibited from making short-swing profits by trading their shares within 6 months of the registration or acquiring the shares.
- Shares are not adjusted for stock split.
"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>>
- 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 |
2021-05-11 Sale |
2021-05-12 4:23 pm |
Bancorp Inc. | TBBK | Leto John EVP Head of Institutional Bank |
44,820 | $24.6 | $1,102,541 | 186,674 (Indirect Direct) |
View |
2021-03-05 Sale |
2021-03-05 5:08 pm |
Bancorp Inc. | TBBK | COHEN DANIEL G Director |
40,000 | $21.68 | $867,328 | 187,435 (Indirect Direct) |
View |
2021-02-25 Purchase |
2021-02-25 4:26 pm |
Bancorp Inc. | TBBK | Mielke Daniela Director |
3,375 | $20.8 | $70,196 | 40,154 (Indirect Direct) |
View |
2021-02-22 Sale |
2021-02-23 4:08 pm |
Bancorp Inc. | TBBK | McEntee James J III Director |
50,000 | $20.5 | $1,025,047 | 108,854 (Direct) |
View |
2021-02-09 Purchase |
2021-02-10 4:07 pm |
Bancorp Inc. | TBBK | Mielke Daniela Director |
5,405 | $18.52 | $100,101 | 36,779 (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 |
2021-05-04 Exercise |
2021-05-04 4:07 pm |
N/A N/A |
Bancorp Inc. | TBBK | COHEN DANIEL G Director |
50,000 | $8.5 | 237,435 (Direct) |
View |
2021-05-04 Exercise |
2021-05-04 4:07 pm |
N/A 2022-01-25 |
Bancorp Inc. | TBBK | COHEN DANIEL G Director |
50,000 | $0 | 237,435 (Direct) |
View |
2021-02-09 Option Award(A) |
2021-03-19 4:01 pm |
N/A N/A |
Bancorp Inc. | TBBK | KOZLOV HERSH Director |
4,784 | $0 | 102,884 (Direct) |
View |
2021-02-17 Tax Withholding |
2021-02-17 4:43 pm |
N/A N/A |
Bancorp Inc. | TBBK | Kozlowski Damian CEO and President |
4,367 | $20.68 | 616,220 (Direct) |
View |
2021-02-17 Tax Withholding |
2021-02-17 4:40 pm |
N/A N/A |
Bancorp Inc. | TBBK | Leto John EVP Head of Institutional Bank |
2,730 | $20.68 | 231,417 (Direct) |
View |
2021-02-17 Tax Withholding |
2021-02-17 4:40 pm |
N/A N/A |
Bancorp Inc. | TBBK | Egan Martin MD Chief Accounting Officer |
273 | $20.68 | 32,307 (Direct) |
View |
2021-02-16 Gift |
2021-02-17 4:39 pm |
N/A N/A |
Bancorp Inc. | TBBK | McEntee James J III Director |
4,180 | $0 | 158,854 (Direct) |
View |
2021-02-17 Tax Withholding |
2021-02-17 4:37 pm |
N/A N/A |
Bancorp Inc. | TBBK | Carberry Matthew EVP Head of Payment Acceptance |
466 | $20.68 | 70,259 (Direct) |
View |
2021-02-17 Tax Withholding |
2021-02-17 4:37 pm |
N/A N/A |
Bancorp Inc. | TBBK | Nager Jeffrey A EVP Head of Commercial Lending |
1,006 | $20.68 | 80,096 (Direct) |
View |
2021-02-17 Tax Withholding |
2021-02-17 4:35 pm |
N/A N/A |
Bancorp Inc. | TBBK | Caesar Erika R MD Assistant GC, CDO |
233 | $20.68 | 25,218 (Direct) |
View |
2021-02-17 Tax Withholding |
2021-02-17 4:35 pm |
N/A N/A |
Bancorp Inc. | TBBK | Pareigat Thomas G. EVP General Counsel |
1,433 | $20.68 | 76,433 (Direct) |
View |
2021-02-17 Tax Withholding |
2021-02-17 4:33 pm |
N/A N/A |
Bancorp Inc. | TBBK | Wainwright Maria EVP Chief Marketing Officer |
233 | $20.68 | 24,410 (Direct) |
View |
2021-02-09 Tax Withholding |
2021-02-10 4:22 pm |
N/A N/A |
Bancorp Inc. | TBBK | Wainwright Maria EVP Chief Marketing Officer |
602 | $18.36 | 24,643 (Direct) |
View |
2021-02-09 Option Award |
2021-02-10 4:22 pm |
N/A N/A |
Bancorp Inc. | TBBK | Wainwright Maria EVP Chief Marketing Officer |
3,987 | $0 | 24,643 (Direct) |
View |
2021-02-09 Tax Withholding |
2021-02-10 4:21 pm |
N/A N/A |
Bancorp Inc. | TBBK | Terry Jennifer F EVP Chief HR Officer |
343 | $18.36 | 16,516 (Direct) |
View |
2021-02-09 Option Award |
2021-02-10 4:21 pm |
N/A N/A |
Bancorp Inc. | TBBK | Terry Jennifer F EVP Chief HR Officer |
3,189 | $0 | 16,516 (Direct) |
View |
2021-02-09 Tax Withholding |
2021-02-10 4:21 pm |
N/A N/A |
Bancorp Inc. | TBBK | Pareigat Thomas G. EVP General Counsel |
2,777 | $18.36 | 77,866 (Direct) |
View |
2021-02-09 Option Award |
2021-02-10 4:21 pm |
N/A N/A |
Bancorp Inc. | TBBK | Pareigat Thomas G. EVP General Counsel |
8,771 | $0 | 77,866 (Direct) |
View |
2021-02-09 Tax Withholding |
2021-02-10 4:20 pm |
N/A N/A |
Bancorp Inc. | TBBK | Nager Jeffrey A EVP Head of Commercial Lending |
1,733 | $18.36 | 81,102 (Direct) |
View |
2021-02-09 Option Award |
2021-02-10 4:20 pm |
N/A N/A |
Bancorp Inc. | TBBK | Nager Jeffrey A EVP Head of Commercial Lending |
11,164 | $0 | 81,102 (Direct) |
View |
2021-02-09 Tax Withholding |
2021-02-10 4:19 pm |
N/A N/A |
Bancorp Inc. | TBBK | Leto John EVP Head of Institutional Bank |
3,964 | $18.36 | 234,147 (Direct) |
View |
2021-02-09 Option Award |
2021-02-10 4:19 pm |
N/A N/A |
Bancorp Inc. | TBBK | Leto John EVP Head of Institutional Bank |
15,948 | $0 | 234,147 (Direct) |
View |
2021-02-09 Tax Withholding |
2021-02-10 4:19 pm |
N/A N/A |
Bancorp Inc. | TBBK | Kozlowski Damian CEO and President |
12,691 | $18.36 | 720,587 (Direct) |
View |
2021-02-09 Option Award |
2021-02-10 4:19 pm |
N/A 2031-02-09 |
Bancorp Inc. | TBBK | Kozlowski Damian CEO and President |
139,872 | $0 | 720,587 (Direct) |
View |
2021-02-09 Tax Withholding |
2021-02-10 4:17 pm |
N/A N/A |
Bancorp Inc. | TBBK | Harris Ryan EVP Co Hd Payment Solutions |
4,021 | $18.36 | 88,027 (Direct) |
View |
2021-02-09 Option Award |
2021-02-10 4:17 pm |
N/A N/A |
Bancorp Inc. | TBBK | Harris Ryan EVP Co Hd Payment Solutions |
15,948 | $0 | 88,027 (Direct) |
View |
2021-02-09 Tax Withholding |
2021-02-10 4:17 pm |
N/A N/A |
Bancorp Inc. | TBBK | Carberry Matthew EVP Head of Payment Acceptance |
1,806 | $18.36 | 70,725 (Direct) |
View |
2021-02-09 Option Award |
2021-02-10 4:17 pm |
N/A N/A |
Bancorp Inc. | TBBK | Carberry Matthew EVP Head of Payment Acceptance |
7,974 | $0 | 70,725 (Direct) |
View |
2021-02-09 Option Award |
2021-02-10 4:10 pm |
N/A N/A |
Bancorp Inc. | TBBK | EGGEMEYER JOHN M III Director |
4,784 | $0 | 47,884 (Indirect) |
View |
2021-02-09 Tax Withholding(A) |
2021-02-10 4:09 pm |
N/A N/A |
Bancorp Inc. | TBBK | Caesar Erika R MD Assistant GC, CDO |
893 | $18.36 | 25,451 (Direct) |
View |
2021-02-09 Option Award(A) |
2021-02-10 4:09 pm |
N/A N/A |
Bancorp Inc. | TBBK | Caesar Erika R MD Assistant GC, CDO |
3,588 | $0 | 25,451 (Direct) |
View |
2021-02-09 Tax Withholding(A) |
2021-02-10 4:07 pm |
N/A N/A |
Bancorp Inc. | TBBK | Egan Martin MD Chief Accounting Officer |
529 | $18.36 | 32,580 (Direct) |
View |
2021-02-09 Option Award(A) |
2021-02-10 4:07 pm |
N/A N/A |
Bancorp Inc. | TBBK | Egan Martin MD Chief Accounting Officer |
2,339 | $0 | 32,580 (Direct) |
View |
2021-02-09 Option Award |
2021-02-09 5:04 pm |
N/A N/A |
Bancorp Inc. | TBBK | Lamb William H Director |
4,784 | $0 | 207,107 (Direct) |
View |
2021-02-09 Option Award |
2021-02-09 5:04 pm |
N/A N/A |
Bancorp Inc. | TBBK | Beach Walter T Director |
4,784 | $0 | 54,884 (Direct) |
View |
2021-02-09 Option Award |
2021-02-09 5:04 pm |
N/A N/A |
Bancorp Inc. | TBBK | Mudick Stephanie B Director |
4,784 | $0 | 19,884 (Direct) |
View |
2021-02-09 Option Award |
2021-02-09 5:03 pm |
N/A N/A |
Bancorp Inc. | TBBK | Paul Frenkiel EVP Chief Financial Officer |
7,974 | $0 | 130,513 (Direct) |
View |
2021-02-09 Option Award |
2021-02-09 5:02 pm |
N/A N/A |
Bancorp Inc. | TBBK | Wallace Matthew J EVP Chief Information Officer |
7,974 | $0 | 52,618 (Direct) |
View |
2021-02-09 Option Award |
2021-02-09 5:02 pm |
N/A N/A |
Bancorp Inc. | TBBK | Tuan Mei Mei Director |
4,784 | $0 | 55,884 (Direct) |
View |
2021-02-09 Option Award |
2021-02-09 5:01 pm |
N/A N/A |
Bancorp Inc. | TBBK | Egan Martin MD Chief Accounting Officer |
2,339 | $0 | 33,109 (Direct) |
View |
2021-02-09 Option Award |
2021-02-09 5:00 pm |
N/A N/A |
Bancorp Inc. | TBBK | Connolly Mark Leo EVP Head of Credit Market |
13,556 | $0 | 181,258 (Direct) |
View |
2021-02-09 Option Award |
2021-02-09 5:00 pm |
N/A N/A |
Bancorp Inc. | TBBK | Cohn Matthew Director |
4,784 | $0 | 125,947 (Direct) |
View |
2021-02-09 Option Award |
2021-02-09 4:59 pm |
N/A N/A |
Bancorp Inc. | TBBK | BRADLEY MICHAEL J Director |
4,784 | $0 | 99,884 (Direct) |
View |
2021-02-09 Option Award |
2021-02-09 4:59 pm |
N/A N/A |
Bancorp Inc. | TBBK | McEntee James J III Director |
4,784 | $0 | 163,034 (Direct) |
View |
2021-02-09 Option Award |
2021-02-09 4:58 pm |
N/A N/A |
Bancorp Inc. | TBBK | Chrystal John C Director |
4,784 | $0 | 230,700 (Direct) |
View |
2021-02-09 Option Award |
2021-02-09 4:57 pm |
N/A N/A |
Bancorp Inc. | TBBK | Garry Gregor J EVP Chief Operating Officer |
11,164 | $0 | 64,841 (Direct) |
View |