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Insider trading

Period: 120 months Stock: TBBK + Add filter Clear all
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When Periodin use
Who Role
The trade Type of trade Minimum amount Plan Share of their own holding
Ownership What the chief executive holds
When

Period

How far back the list reaches. Filings arrive days after the trade, so the newest rows always lag a little.

1 month 12 months 120 months
183 decisions over 120 months
Who

Role

The position the person holds at the company, read from the title on the filing. A chief executive who is also a director counts as the chief executive.

Anyone CEO CFO Other officers Directors 10% owners
183 decisions over 120 months
The trade

Type of trade

Purchases, sales, or cluster buys: companies where 3 or more insiders bought within 30 days. The number beside each is what that choice would give.

Any183 Buys97 Sells86 Cluster buys
183 decisions over 120 months
The trade

Minimum amount

Hides rows under this value. The amount is the shares traded times the price on the filing.

Any $100K or more $1M or more $10M or more $100M or more $500M or more
183 decisions over 120 months
The trade

Plan

  • Discretionary: they chose to sell that week.
  • Scheduled: a 10b5-1 plan fixed the sale months in advance, so the timing says nothing about what they knew.
  • Not stated: filed before the SEC added the box in April 2023, which is most of the older half of this database.
Any Discretionary Scheduled (10b5-1) Not stated Not on a plan
183 decisions over 120 months
The trade

Share of their own holding

How much of what they already held the trade moved. Selling a tenth of a stake is not the same act as selling all of it.

At least
183 decisions over 120 months
Ownership

What the chief executive holds

The value of the chief executive’s stock measured against base salary. The salary comes from the company’s own proxy. Companies with no figure are in neither direction.

183 decisions over 120 months
Stock
Insider
Type ?
Value ↓
Of own stake ↓
Why it stands out
TBBK Bancorp, Inc.
1 Nov 2022
Cohn Matthew Director · indirect
Bought 2×
$80.34K 2,870 at 27.99
opened
First buy on file
TBBK Bancorp, Inc.
31 Aug 2022
Creuzot Cheryl Director
Bought
$2.39K 100 at 23.89
2.2%
First buy on file
TBBK Bancorp, Inc.
9 Nov 2021
Caesar Erika R MD Assistant GC, CDO
Sold, plan not stated
$128.81K 4,000 at 32.20
16.8%
TBBK Bancorp, Inc.
9 Sep 2021
BRADLEY MICHAEL J Director
Sold, plan not stated
$1.22M 50,000 at 24.45
50.1%
Sold half or more
TBBK Bancorp, Inc.
19 Aug 2021
Kozlowski Damian CEO and President
Sold, plan not stated
$3.91M 168,900 at 23.13
23.0%
TBBK Bancorp, Inc.
18 Aug 2021
Kozlowski Damian CEO and President
Sold, plan not stated
$2.57M 104,397 at 24.63
12.4%
TBBK Bancorp, Inc.
17 Aug 2021
Kozlowski Damian CEO and President
Sold, plan not stated
$655.04K 26,703 at 24.53
3.1%
TBBK Bancorp, Inc.
7 Jun 2021
COHEN DANIEL G Director
Sold, plan not stated
$912.91K 35,000 at 26.08
16.9%
TBBK Bancorp, Inc.
28 May 2021
Beach Walter T Director
Sold, plan not stated 2×
$135.55K 5,700 at 23.78
17.6%
TBBK Bancorp, Inc.
27 May 2021
Beach Walter T Director
Sold, plan not stated 2×
$241.43K 10,000 at 24.14
23.6%
TBBK Bancorp, Inc.
25 May 2021
Beach Walter T Director
Sold, plan not stated
$516.12K 22,000 at 23.46
34.1%
TBBK Bancorp, Inc.
11 May 2021
Leto John EVP Head of Institutional Bank
Sold, plan not stated
$1.10M 44,820 at 24.60
19.6%
TBBK Bancorp, Inc.
5 Mar 2021
COHEN DANIEL G Director
Sold, plan not stated
$867.33K 40,000 at 21.68
20.3%
TBBK Bancorp, Inc.
25 Feb 2021
Mielke Daniela Director · indirect
Bought
$70.20K 3,375 at 20.80
25.2%
+25% of stake
TBBK Bancorp, Inc.
23 Feb 2021
McEntee James J III Director
Sold, plan not stated
$510.39K 25,235 at 20.23
18.8%
TBBK Bancorp, Inc.
22 Feb 2021
McEntee James J III Director
Sold, plan not stated
$514.66K 24,765 at 20.78
15.6%
TBBK Bancorp, Inc.
9 Feb 2021
Mielke Daniela Director · indirect
Bought
$100.10K 5,405 at 18.52
67.6%
First buy on file
TBBK Bancorp, Inc.
19 Nov 2020
COHEN DANIEL G Director · indirect
Sold, plan not stated
$339.12K 30,000 at 11.30
50.0%
Sold half or more
TBBK Bancorp, Inc.
18 Nov 2020
Chrystal John C Director
Sold, plan not stated
$197.14K 16,200 at 12.17
6.7%
TBBK Bancorp, Inc.
17 Nov 2020
Chrystal John C Director
Sold, plan not stated
$140.92K 11,663 at 12.08
4.6%
TBBK Bancorp, Inc.
11 Nov 2020
Chrystal John C Director
Sold, plan not stated
$186.78K 16,500 at 11.32
6.1%
TBBK Bancorp, Inc.
10 Nov 2020
Chrystal John C Director
Sold, plan not stated
$405.81K 34,965 at 11.61
11.5%
TBBK Bancorp, Inc.
14 Aug 2020
Chrystal John C Director
Sold, plan not stated
$127.31K 12,592 at 10.11
4.0%
TBBK Bancorp, Inc.
12 Jun 2020
COHEN DANIEL G Director · indirect
Sold, plan not stated
$537.47K 60,000 at 8.96
50.0%
Sold half or more
TBBK Bancorp, Inc.
21 May 2020
Nager Jeffrey A EVP Head of Commercial Lending
Bought
$31.34K 4,446 at 7.05
6.6%
First buy on file
TBBK Bancorp, Inc.
20 May 2020
Cohn Matthew Director
Bought
$135.40K 20,000 at 6.77
19.8%
First buy on file
TBBK Bancorp, Inc.
20 May 2020
Bjork Dianne EVP Co-Head Payment Solutions
Bought
$14.98K 2,200 at 6.81
19.7%
First buy on file
TBBK Bancorp, Inc.
20 May 2020
Nager Jeffrey A EVP Head of Commercial Lending
Bought
$3.82K 554 at 6.90
0.8%
First buy on file
TBBK Bancorp, Inc.
2 Mar 2020
Mielke Daniela Director · indirect
Bought
$100.11K 8,000 at 12.51
opened
First buy on file
TBBK Bancorp, Inc.
26 Feb 2020
COHEN DANIEL G Director
Sold, plan not stated
$335.37K 25,000 at 13.41
15.9%
TBBK Bancorp, Inc.
26 Feb 2020
Mielke Daniela Director
Bought
$49.24K 3,690 at 13.35
205%
First buy on file
TBBK Bancorp, Inc.
6 Dec 2019
Kozlowski Damian CEO and President · indirect
Bought 2×
$51.06K 4,460 at 11.45
opened
First buy on file
TBBK Bancorp, Inc.
25 Nov 2019
COHEN DANIEL G Director
Sold, plan not stated
$323.56K 30,000 at 10.79
16.0%
TBBK Bancorp, Inc.
25 Nov 2019
Mudick Stephanie B Director
Bought
$21.45K 2,000 at 10.73
opened
First buy on file
TBBK Bancorp, Inc.
21 Nov 2019
COHEN DANIEL G Director
Sold, plan not stated
$255.49K 23,890 at 10.69
13.2%
TBBK Bancorp, Inc.
21 Nov 2019
Mielke Daniela Director
Bought
$19.31K 1,800 at 10.73
opened
First buy on file
TBBK Bancorp, Inc.
20 Nov 2019
COHEN DANIEL G Director
Sold, plan not stated
$281.79K 26,000 at 10.84
12.5%
TBBK Bancorp, Inc.
20 Nov 2019
Lamb William H Director
Bought
$108.40K 10,000 at 10.84
6.2%
First buy on file
TBBK Bancorp, Inc.
19 Nov 2019
Chrystal John C Director
Bought
$235.41K 21,479 at 10.96
7.6%
First buy on file
TBBK Bancorp, Inc.
19 Nov 2019
COHEN DANIEL G Director
Sold, plan not stated
$214.88K 19,757 at 10.88
8.7%
TBBK Bancorp, Inc.
18 Nov 2019
COHEN DANIEL G Director
Sold, plan not stated
$97.86K 8,929 at 10.96
3.8%
TBBK Bancorp, Inc.
18 Nov 2019
McFadden Joseph Hugh COO
Bought
$10.88K 1,000 at 10.88
1.1%
First buy on file
TBBK Bancorp, Inc.
12 Nov 2019
COHEN DANIEL G Director
Sold, plan not stated
$244.51K 21,314 at 11.47
8.3%
TBBK Bancorp, Inc.
12 Nov 2019
Wechsler Ron J EVP-Head of Commercial Mortgag
Sold, plan not stated
$29.20K 2,539 at 11.50
1.7%
TBBK Bancorp, Inc.
31 Oct 2019
Cohn Matthew Director
Bought
$108.75K 10,000 at 10.88
12.8%
First buy on file
TBBK Bancorp, Inc.
30 Oct 2019
Wechsler Ron J EVP-Head of Commercial Mortgag
Sold, plan not stated
$247.07K 22,461 at 11.00
12.9%
TBBK Bancorp, Inc.
31 Aug 2018
McFadden Joseph Hugh Chief Operating Officer
Bought
$9.90K 1,000 at 9.90
2.1%
First buy on file
TBBK Bancorp, Inc.
24 Aug 2018
COHEN DANIEL G Director
Sold, plan not stated
$133.97K 13,912 at 9.63
5.4%
TBBK Bancorp, Inc.
23 Aug 2018
COHEN DANIEL G Director
Sold, plan not stated
$106.78K 11,088 at 9.63
4.1%
TBBK Bancorp, Inc.
7 Aug 2018
COHEN DANIEL G Director
Sold, plan not stated
$391.69K 40,000 at 9.79
12.9%
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