InsiderClue

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.
6 Aug 2018
COHEN DANIEL G Director
Sold, plan not stated
$984.12K 100,000 at 9.84
24.4%
TBBK Bancorp, Inc.
11 May 2018
COHEN DANIEL G Director
Sold, plan not stated
$883.89K 79,900 at 11.06
16.9%
TBBK Bancorp, Inc.
10 May 2018
COHEN DANIEL G Director
Sold, plan not stated
$779.07K 70,100 at 11.11
12.9%
TBBK Bancorp, Inc.
15 Feb 2018
KOZLOV HERSH Director
Sold, plan not stated 2×
$52.97K 5,000 at 10.59
6.7%
TBBK Bancorp, Inc.
29 Nov 2017
Beach Walter T Director
Sold, plan not stated
$178.32K 18,000 at 9.91
45.0%
TBBK Bancorp, Inc.
28 Nov 2017
COHEN DANIEL G Director
Sold, plan not stated
$1.08M 114,085 at 9.48
17.1%
TBBK Bancorp, Inc.
28 Nov 2017
COHEN DANIEL G Director · indirect
Sold, plan not stated
$721.10K 76,056 at 9.48
38.8%
TBBK Bancorp, Inc.
28 Nov 2017
McEntee James J III Director
Sold, plan not stated
$428.28K 45,078 at 9.50
25.7%
TBBK Bancorp, Inc.
28 Nov 2017
Beach Walter T Director
Sold, plan not stated
$245.95K 25,856 at 9.51
39.3%
TBBK Bancorp, Inc.
27 Nov 2017
McEntee James J III Director
Sold, plan not stated
$432.81K 44,856 at 9.65
20.4%
TBBK Bancorp, Inc.
27 Nov 2017
COHEN DANIEL G Director
Sold, plan not stated
$347.48K 35,915 at 9.68
5.1%
TBBK Bancorp, Inc.
27 Nov 2017
COHEN DANIEL G Director · indirect
Sold, plan not stated
$231.66K 23,944 at 9.68
10.9%
TBBK Bancorp, Inc.
20 Nov 2017
McFadden Joseph Hugh COO
Bought
$9.78K 1,000 at 9.78
3.9%
First buy on file
TBBK Bancorp, Inc.
31 Aug 2017
Nager Jeffrey A EVP, Head of Small Business Le
Bought
$39.09K 5,000 at 7.82
100%
First buy on file
TBBK Bancorp, Inc.
21 Aug 2017
Wechsler Ron J EVP, Head of Commercial Mortga
Sold, plan not stated
$38.05K 5,000 at 7.61
10.4%
TBBK Bancorp, Inc.
17 Aug 2017
Castle Creek Capital Partners VI, LP Director · indirect
Bought
$702.65K 93,700 at 7.50
3.2%
First buy on file
TBBK Bancorp, Inc.
16 Aug 2017
Castle Creek Capital Partners VI, LP Director · indirect
Bought
$1.67M 225,000 at 7.41
8.3%
First buy on file
TBBK Bancorp, Inc.
3 Aug 2017
Beach Walter T Director
Sold, plan not stated
$369.45K 47,640 at 7.76
38.8%
TBBK Bancorp, Inc.
3 Aug 2017
Beach Walter T Director
Bought
$71.78K 9,144 at 7.85
16.1%
First buy on file
TBBK Bancorp, Inc.
2 Aug 2017
Beach Walter T Director
Sold, plan not stated
$385.75K 50,000 at 7.72
29.0%
TBBK Bancorp, Inc.
14 Jun 2017
Connolly Mark Leo EVP and Head of Credit Markets
Bought
$98.22K 15,000 at 6.55
33.5%
First buy on file
TBBK Bancorp, Inc.
14 Jun 2017
McFadden Joseph Hugh COO
Bought
$13.20K 2,000 at 6.60
8.4%
First buy on file
TBBK Bancorp, Inc.
13 Jun 2017
Leto John EVP and CAO
Bought 2×
$264.35K 40,000 at 6.61
34.6%
First buy on file
TBBK Bancorp, Inc.
13 Jun 2017
Connolly Mark Leo EVP and Head of Credit Markets
Bought
$164.63K 25,000 at 6.59
127%
First buy on file
TBBK Bancorp, Inc.
13 Jun 2017
Paul Frenkiel CFO
Bought
$147.47K 22,498 at 6.56
112%
First buy on file
TBBK Bancorp, Inc.
2 Jun 2017
Beach Walter T Director
Bought
$278.70K 45,189 at 6.17
35.5%
First buy on file
TBBK Bancorp, Inc.
1 Jun 2017
Beach Walter T Director
Bought
$364.05K 60,000 at 6.07
38.0%
First buy on file
TBBK Bancorp, Inc.
24 May 2017
Beach Walter T Director
Sold, plan not stated 2×
$256.02K 41,360 at 6.19
13.0%
TBBK Bancorp, Inc.
23 May 2017
Beach Walter T Director
Sold, plan not stated 2×
$210.64K 33,640 at 6.26
8.5%
TBBK Bancorp, Inc.
14 Feb 2017
McGraw Donald F JR EVP & Chief Credit Officer
Bought
$10.54K 2,100 at 5.02
5.5%
First buy on file
TBBK Bancorp, Inc.
14 Nov 2016
BRADLEY MICHAEL J Director
Bought
$35.15K 5,000 at 7.03
10.6%
First buy on file
TBBK Bancorp, Inc.
14 Nov 2016
KOZLOV HERSH Director
Bought
no price 10,000 shares
20.0%
First buy on file
TBBK Bancorp, Inc.
3 Nov 2016
KOZLOV HERSH Director
Bought
$49.90K 7,500 at 6.65
17.6%
First buy on file
Showing 151–183 of 183. ← Newer Page 4 of 4