News + Filings Transactions
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McEntee James J III
Date | Name | Symbol | Type | Security | Shares | Price | Value | Ownership | Reported |
05/25/2023 | Bancorp, Inc. | TBBK | Grant | Common Stock | 5.1k | $0.00 | $0 | | 05/25/2023 |
10/10/2022 | Bancorp, Inc. | TBBK | Exercise | Stock Option (Right to Buy) | 5k | $10.45 | $52.2k | | 10/10/2022 |
05/25/2022 | Bancorp, Inc. | TBBK | Grant | Common Stock | 4.6k | $0.00 | $0 | | 05/25/2022 |
09/28/2021 | Bancorp, Inc. | TBBK | Exercise | Stock Option (Right to Buy) | 5k | $8.50 | $42.5k | | 09/28/2021 |
06/28/2021 | FINTECH ACQUISITION CORP VI | | Other (acquisition) | Class B common stock | 100k | $0.00 | $0 | By FinTech Masala Advisors VI, LLC | 06/28/2021 |
06/24/2021 | Perella Weinberg Partners | | Exercise | Class B Common Stock | 204.6k | $0.00 | $0 | By FinTech Masala Advisors IV, LLC | 06/24/2021 |
06/24/2021 | Perella Weinberg Partners | | Sale | Class B Common Stock | 12.9k | $0.01 | $129.3 | By FinTech Masala Advisors IV, LLC | 06/24/2021 |
06/24/2021 | Perella Weinberg Partners | | Disposition | Class B Common Stock | 32.5k | $0.00 | $0 | By FinTech Masala Advisors IV, LLC | 06/24/2021 |
02/23/2021 | Bancorp, Inc. | TBBK | Sale | Common Stock | 25.2k | $20.23 | $510.4k | | 02/22/2021 |
02/22/2021 | Bancorp, Inc. | TBBK | Sale | Common Stock | 24.8k | $20.78 | $514.7k | | 02/22/2021 |
02/16/2021 | Bancorp, Inc. | TBBK | Gift | Common Stock | 4.2k | $0.00 | $0 | | 02/17/2021 |
02/09/2021 | Bancorp, Inc. | TBBK | Grant | Common Stock | 4.8k | $0.00 | $0 | | 02/09/2021 |
12/08/2020 | Fintech Acquisition Corp V | | Other (acquisition) | Class B common stock | 100k | $0.00 | $0 | By FinTech Masala Advisors V, LLC | 12/08/2020 |
09/29/2020 | Perella Weinberg Partners | | Other (acquisition) | Class B common stock | 250k | $0.00 | $0 | By FinTech Masala Advisors IV, LLC | 09/29/2020 |
05/20/2020 | Bancorp, Inc. | TBBK | Grant | Common Stock | 13.1k | $0.00 | $0 | | 05/20/2020 |
02/11/2019 | Bancorp, Inc. | TBBK | Grant | Common Stock | 7.5k | $0.00 | $0 | | 02/11/2019 |
08/14/2018 | International Money Express, Inc. | IMXI | Purchase | Common Stock | 100 | $9.90 | $990 | By daughter | 08/14/2018 |
07/26/2018 | International Money Express, Inc. | IMXI | Other (disposition) | Common Stock | 50k | $0.00 | $0 | By Swarthmore Trust of 2016 | 07/26/2018 |
07/26/2018 | International Money Express, Inc. | IMXI | Sale | Common Stock | 53k | $0.00 | $249 | By Swarthmore Trust of 2016 | 07/26/2018 |
06/29/2018 | International Money Express, Inc. | IMXI | Purchase | Common Stock | 200k | $10.05 | $2M | | 06/29/2018 |
05/16/2018 | Bancorp, Inc. | TBBK | Grant | Common Stock | 7.5k | $0.00 | $0 | | 05/16/2018 |
12/11/2017 | International Money Express, Inc. | IMXI | Sale | Common Stock | 100k | $0.00 | $470 | | 12/11/2017 |
11/28/2017 | Bancorp, Inc. | TBBK | Sale | Common Stock | 45.1k | $9.50 | $428.3k | | 11/27/2017 |
11/27/2017 | Bancorp, Inc. | TBBK | Sale | Common Stock | 44.9k | $9.65 | $432.8k | | 11/27/2017 |
01/24/2017 | International Money Express, Inc. | IMXI | Other (disposition) | Common Stock | 624 | $0.00 | $0 | | 01/24/2017 |
10/04/2016 | Bancorp, Inc. | TBBK | Purchase | Common Stock | 100k | $4.50 | $450k | | 10/04/2016 |
03/29/2015 | CardConnect Corp. | CCN | Other (disposition) | Common Stock | 19.6k | $0.00 | $0 | By FinTech Investor Holdings, LLC | 03/29/2015 |
03/29/2015 | CardConnect Corp. | CCN | Other (disposition) | Common Stock | 12.7k | $0.00 | $0 | | 03/29/2015 |
03/29/2015 | CardConnect Corp. | CCN | Other (disposition) | Common Stock | 15.9k | $0.00 | $0 | By FinTech Investor Holdings, LLC | 03/29/2015 |
03/29/2015 | CardConnect Corp. | CCN | Other (disposition) | Common Stock | 12.7k | $0.00 | $0 | | 03/29/2015 |
01/23/2013 | Bancorp, Inc. | TBBK | Grant | Stock option | 5k | $10.45 | $52.2k | | 01/23/2013 |
05/07/2010 | Bancorp, Inc. | TBBK | Grant | Stock Option (right to buy) | 5k | $7.81 | $39k | | 05/07/2010 |
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