InsiderClue

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One row for every decision an insider filed. Open-market buying and selling only. Vesting, grants and the shares withheld to pay the tax on them are not decisions.

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Companies 1/25
TBBK
Result 192 decisions over 120 months
Reset filters
Direction ?
Both192 Bought106 Sold86
Sort by ?
Most recent Largest amount Share of holding
Window ?
1 mo 12 mo 120 mo
Plan ?
Any Discretionary Scheduled (10b5-1) Not stated
Minimum amount ?
Any $100K $1M $10M $100M $500M
Share of their own holding ?
What the chief executive holds ?
Company: TBBK
Company
Date
Insider
Role
Action ?
Shares
Amount
Of holding
TBBK Bancorp, Inc.
6 Aug 2018
COHEN DANIEL G
Director
Sold, plan not stated
100,000
$984.12K
24.4%
TBBK Bancorp, Inc.
11 May 2018
COHEN DANIEL G
Director
Sold, plan not stated
79,900
$883.89K
16.9%
TBBK Bancorp, Inc.
10 May 2018
COHEN DANIEL G
Director
Sold, plan not stated
70,100
$779.07K
12.9%
TBBK Bancorp, Inc.
15 Feb 2018
KOZLOV HERSH
Director
Sold, plan not stated 2×
5,000
$52.97K
6.7%
TBBK Bancorp, Inc.
29 Nov 2017
Beach Walter T
Director
Sold, plan not stated
18,000
$178.32K
45.0%
TBBK Bancorp, Inc.
28 Nov 2017
COHEN DANIEL G
Director
Sold, plan not stated
114,085
$1.08M
17.1%
TBBK Bancorp, Inc.
28 Nov 2017
COHEN DANIEL G
Director indirect
Sold, plan not stated
76,056
$721.10K
38.8%
TBBK Bancorp, Inc.
28 Nov 2017
McEntee James J III
Director
Sold, plan not stated
45,078
$428.28K
25.7%
TBBK Bancorp, Inc.
28 Nov 2017
Beach Walter T
Director
Sold, plan not stated
25,856
$245.95K
39.3%
TBBK Bancorp, Inc.
27 Nov 2017
McEntee James J III
Director
Sold, plan not stated
44,856
$432.81K
20.4%
TBBK Bancorp, Inc.
27 Nov 2017
COHEN DANIEL G
Director
Sold, plan not stated
35,915
$347.48K
5.1%
TBBK Bancorp, Inc.
27 Nov 2017
COHEN DANIEL G
Director indirect
Sold, plan not stated
23,944
$231.66K
10.9%
TBBK Bancorp, Inc.
20 Nov 2017
McFadden Joseph Hugh
COO
Bought
1,000
$9.78K
3.9%
TBBK Bancorp, Inc.
31 Aug 2017
Nager Jeffrey A
EVP, Head of Small Business Le
Bought
5,000
$39.09K
100%
TBBK Bancorp, Inc.
21 Aug 2017
Wechsler Ron J
EVP, Head of Commercial Mortga
Sold, plan not stated
5,000
$38.05K
10.4%
TBBK Bancorp, Inc.
17 Aug 2017
Castle Creek Capital Partners VI, LP
Director indirect
Bought
93,700
$702.65K
3.2%
TBBK Bancorp, Inc.
16 Aug 2017
Castle Creek Capital Partners VI, LP
Director indirect
Bought
225,000
$1.67M
8.3%
TBBK Bancorp, Inc.
3 Aug 2017
Beach Walter T
Director
Sold, plan not stated
47,640
$369.45K
38.8%
TBBK Bancorp, Inc.
3 Aug 2017
Beach Walter T
Director
Bought
9,144
$71.78K
16.1%
TBBK Bancorp, Inc.
2 Aug 2017
Beach Walter T
Director
Sold, plan not stated
50,000
$385.75K
29.0%
TBBK Bancorp, Inc.
14 Jun 2017
Connolly Mark Leo
EVP and Head of Credit Markets
Bought
15,000
$98.22K
33.5%
TBBK Bancorp, Inc.
14 Jun 2017
McFadden Joseph Hugh
COO
Bought
2,000
$13.20K
8.4%
TBBK Bancorp, Inc.
13 Jun 2017
Leto John
EVP and CAO
Bought 2×
40,000
$264.35K
34.6%
TBBK Bancorp, Inc.
13 Jun 2017
Connolly Mark Leo
EVP and Head of Credit Markets
Bought
25,000
$164.63K
127%
TBBK Bancorp, Inc.
13 Jun 2017
Paul Frenkiel
CFO
Bought
22,498
$147.47K
112%
TBBK Bancorp, Inc.
2 Jun 2017
Beach Walter T
Director
Bought
45,189
$278.70K
35.5%
TBBK Bancorp, Inc.
1 Jun 2017
Beach Walter T
Director
Bought
60,000
$364.05K
38.0%
TBBK Bancorp, Inc.
24 May 2017
Beach Walter T
Director
Sold, plan not stated 2×
41,360
$256.02K
13.0%
TBBK Bancorp, Inc.
23 May 2017
Beach Walter T
Director
Sold, plan not stated 2×
33,640
$210.64K
8.5%
TBBK Bancorp, Inc.
14 Feb 2017
McGraw Donald F JR
EVP & Chief Credit Officer
Bought
2,100
$10.54K
5.5%
TBBK Bancorp, Inc.
14 Nov 2016
BRADLEY MICHAEL J
Director
Bought
5,000
$35.15K
10.6%
TBBK Bancorp, Inc.
14 Nov 2016
KOZLOV HERSH
Director
Bought
10,000
no price
20.0%
TBBK Bancorp, Inc.
3 Nov 2016
KOZLOV HERSH
Director
Bought
7,500
$49.90K
17.6%
TBBK Bancorp, Inc.
4 Oct 2016
Chrystal John C
Director
Bought
250,000
$1.13M
230%
TBBK Bancorp, Inc.
4 Oct 2016
COHEN DANIEL G
Director
Bought
220,000
$990.00K
45.6%
TBBK Bancorp, Inc.
4 Oct 2016
COHEN DANIEL G
Director indirect
Bought
220,000
$990.00K
opened
TBBK Bancorp, Inc.
4 Oct 2016
Beach Walter T
Director
Bought
180,000
$810.00K
114%
TBBK Bancorp, Inc.
4 Oct 2016
McEntee James J III
Director
Bought
100,000
$450.00K
95.2%
TBBK Bancorp, Inc.
4 Oct 2016
Kozlowski Damian
Chief Executive Officer
Bought
50,000
$225.00K
16.7%
TBBK Bancorp, Inc.
4 Oct 2016
McGraw Donald F JR
Executive VP & CCO
Bought
10,000
$45.00K
35.1%
TBBK Bancorp, Inc.
4 Oct 2016
KUIPER JEREMY L
Managing Director
Bought
10,000
$45.00K
7.7%
TBBK Bancorp, Inc.
4 Oct 2016
Paul Frenkiel
Chief Financial Officer
Bought
10,000
$45.00K
100%
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