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McEntee James J III

Director at Bancorp · Member 13d group owns over 10% at International Money Express. Filing since 4 Oct 2016. CIK 0001312746

TBBK Bancorp, Inc. Director · 6 trades IMXI International Money Express, Inc. Member 13d group owns over 10% · 4 trades
Company
Date
Role
Action
Shares
Amount
Of holding
TBBK Bancorp, Inc.
3 May 2024
Director
Bought
2,000
$65.23K
1.5%
TBBK Bancorp, Inc.
23 Feb 2021
Director
Sold, plan not stated
25,235
$510.39K
18.8%
TBBK Bancorp, Inc.
22 Feb 2021
Director
Sold, plan not stated
24,765
$514.66K
15.6%
IMXI International Money Express, Inc.
14 Aug 2018
Member 13d group owns over 10%
Bought
100
$989.99
opened
IMXI International Money Express, Inc.
26 Jul 2018
Member 13d group owns over 10%
Sold, plan not stated
52,976
$248.99
8.1%
IMXI International Money Express, Inc.
29 Jun 2018
President and CFO
Bought
200,000
$2.01M
504%
IMXI International Money Express, Inc.
11 Dec 2017
President and CFO
Sold, plan not stated
100,000
$470.00
71.6%
TBBK Bancorp, Inc.
28 Nov 2017
Director
Sold, plan not stated
45,078
$428.28K
25.7%
TBBK Bancorp, Inc.
27 Nov 2017
Director
Sold, plan not stated
44,856
$432.81K
20.4%
TBBK Bancorp, Inc.
4 Oct 2016
Director
Bought
100,000
$450.00K
95.2%
10 decisions on file.