| |
| |
|
| Insider
Information: |
Beach Walter T |
| Relationship: |
Director |
| City: |
Wilmington |
| State: |
DE |
| |
|
| Insider
Summary: |
|
|
|
|
Companies Owned : |
6 |
|
| Direct
Shares |
246,167 |
|
|
Indirect Shares
|
1,306,690 |
|
|
| Direct
Value |
$2,748,144 |
|
|
|
Indirect Value
|
$17,286,736 |
|
|
| Total
Shares |
1,552,857 |
|
|
| Total
Value |
$20,034,881 |
|
|
|
|
|
|
|
|
Historical
Performance :
Based on 6 Month Return Percentages |
Buys
|
Sells
|
|
Total
Filings :
|
0
|
3
|
|
Stock
price went up :
|
0
|
3
|
| Stock
price went down : |
0
|
0
|
| |
|
|
|
Gain/Loss Ratio : |
0.0
|
3.0
|
| Percentage
Gain/Loss : |
0.0%
|
 70.8%
|
| |
|
|
|
|
|
Holdings
:
| Menu |
Company Name |
Ticker |
Relation |
Direct Date |
Direct Shares |
Indirect Date |
Indirect Shares |
Total Value Sold  |
 |
The Bancorp Inc |
TBBK |
Director |
2021-05-28 |
26,732 |
2017-11-29 |
268,833 |
Premium* |
|
|
Acres Commercial Realty |
ACR |
Director |
2019-03-08 |
49,473 |
2018-03-08 |
106,958 |
Premium* |
|
|
Nextmart Inc |
NXMR |
Director |
2006-12-05 |
45,000 |
2006-12-05 |
370,000 |
Premium* |
|
|
Cohen & Co Inc |
COHN |
Director |
2013-03-04 |
124,962 |
2010-03-09 |
0 |
Premium* |
|
|
Cardconnect Corporation |
CCN |
Director |
|
0 |
2015-03-29 |
260,899 |
Premium* |
|
|
International Money Express Inc |
IMXI |
Director |
|
0 |
2017-01-19 |
300,000 |
Premium* |
|
|
|
|
|
|
|
|
|
|
|
Records found :
137 |
Free Registration Required For Full Results. Limit: 25
|
 |
Download |
Page 5 of 6
|
| Ticker |
Company Name |
Relation |
Off-Dir-10% |
Trans. Date |
Form |
Action |
Price |
Mkt Value |
D/I |
Shares |
Holdings |
Rank
|
|
|
| 3m +/- |
|
|
Form |
| TBBK |
The Bancorp Inc |
Director |
– • – |
2009-04-01 |
4 |
D |
$0.00 |
$0 |
I/I |
(46,051) |
75,426 |
0 |
- |
|
| TBBK |
The Bancorp Inc |
Director |
– • – |
2009-08-13 |
4 |
D |
$0.00 |
$0 |
I/I |
(33,202) |
27,114 |
0 |
- |
|
| TBBK |
The Bancorp Inc |
Director |
– • – |
2009-08-17 |
4 |
D |
$0.00 |
$0 |
I/I |
(27,114) |
0 |
0 |
- |
|
| TBBK |
The Bancorp Inc |
Director |
– • – |
2013-09-12 |
4 |
D |
$18.13 |
$31,238 |
D/D |
(1,723) |
150,829 |
0 |
- |
|
| CCN |
Cardconnect Corporation |
Director |
– • – |
2015-03-29 |
4/A |
D |
$0.00 |
$0 |
I/I |
(39,101) |
260,899 |
0 |
- |
|
| CCN |
Cardconnect Corporation |
Director |
– • – |
2015-03-29 |
4 |
D |
$0.00 |
$0 |
I/I |
(31,773) |
268,227 |
0 |
- |
|
| TBBK |
The Bancorp Inc |
Director |
– • – |
2021-05-25 |
4 |
D |
$24.13 |
$131,557 |
D/D |
(5,452) |
64,432 |
0 |
- |
|
| TBBK |
The Bancorp Inc |
Director |
– • – |
2004-12-23 |
3 |
IO |
$0.00 |
$0 |
D/D |
0 |
75,000 |
|
- |
|
| TBBK |
The Bancorp Inc |
Director |
– • – |
2004-12-23 |
3 |
IO |
$0.00 |
$0 |
I/I |
0 |
102,570 |
|
- |
|
| ACR |
Acres Commercial Realty |
officerTitle |
– • – |
2006-01-25 |
3 |
IO |
$0.00 |
$0 |
I/I |
0 |
143,333 |
|
- |
|
| ACR |
Acres Commercial Realty |
officerTitle |
– • – |
2006-01-25 |
3 |
IO |
$0.00 |
$0 |
D/D |
0 |
1,000 |
|
- |
|
| NXMR |
Nextmart Inc |
Director |
– • – |
2006-12-05 |
3 |
IO |
$0.00 |
$0 |
D/D |
0 |
45,000 |
|
- |
|
| NXMR |
Nextmart Inc |
Director |
– • – |
2006-12-05 |
3 |
IO |
$0.00 |
$0 |
I/I |
0 |
370,000 |
|
- |
|
| CCN |
Cardconnect Corporation |
Director |
– • – |
2015-02-12 |
3 |
IO |
$0.00 |
$0 |
I/I |
0 |
300,000 |
|
- |
|
| IMXI |
International Money Expre... |
Director |
– • – |
2017-01-19 |
3 |
IO |
$0.00 |
$0 |
I/I |
0 |
300,000 |
|
- |
|
| ACR |
Acres Commercial Realty |
Director |
– • – |
2006-03-08 |
4 |
OE |
$0.00 |
$0 |
D/D |
1,056 |
2,056 |
|
- |
|
| ACR |
Acres Commercial Realty |
Director |
– • – |
2007-03-08 |
4 |
OE |
$0.00 |
$0 |
D/D |
897 |
2,953 |
0 |
- |
|
| ACR |
Acres Commercial Realty |
Director |
– • – |
2008-03-10 |
4 |
OE |
$0.00 |
$0 |
D/D |
3,750 |
6,703 |
0 |
- |
|
| TBBK |
The Bancorp Inc |
Director |
– • – |
2013-09-12 |
4 |
OE |
$10.87 |
$31,240 |
D/D |
2,874 |
152,552 |
0 |
- |
|
| TBBK |
The Bancorp Inc |
Director |
– • – |
2021-05-25 |
4 |
OE |
$7.36 |
$131,550 |
D/D |
15,000 |
69,884 |
0 |
- |
|
| ACR |
Acres Commercial Realty |
Director |
– • – |
2007-08-16 |
4 |
S |
$9.43 |
$152,046 |
I/I |
(16,130) |
995,353 |
0 |
- |
|
| ACR |
Acres Commercial Realty |
Director |
– • – |
2009-03-09 |
4 |
S |
$2.01 |
$8,040 |
I/I |
(4,000) |
1,037,515 |
0 |
- |
|
| COHN |
Cohen & Co Inc |
Director |
– • – |
2011-12-01 |
4 |
S |
$1.45 |
$1,160 |
D/D |
(800) |
68,317 |
0 |
- |
|
| TBBK |
The Bancorp Inc |
Director |
– • – |
2017-05-23 |
4 |
S |
$6.25 |
$210,644 |
D/D |
(33,640) |
386,469 |
0 |
- |
|
| TBBK |
The Bancorp Inc |
Director |
– • – |
2017-05-23 |
4/A |
S |
$6.25 |
$210,644 |
D/D |
(33,640) |
319,189 |
0 |
- |
|
137 Records found
|
|
Page 5 of 6 |
| |
Free Registration Required For Full Results. Limit: 25
|
|
| |
Transaction Code Key: |
Ownership Code Key |
| |
B |
- Buy |
AB |
- Automatic Buy |
D |
- Direct Ownership |
| |
S |
- Sell |
AS |
- Automatic Sell |
I |
- Indirect Ownership |
|
OE |
- Options Exercised |
A |
- Aquired |
| |
IO |
- Initital Ownership |
D |
- Disposed |
| |
|
|
|
|
|
