Insider holders · CIK 0001295401
Bancorp, Inc. · TBBK
Every insider with a reported Table I holding at this company, ranked by their last-reported share count. A balance is only as fresh as its filing — the report date sits next to every row on purpose. ← Back to activity
| Insider | Direct shares | Indirect shares | Total reported | Last report (ET) | From |
|---|---|---|---|---|---|
| Jeremy L KuiperEVP, Head of Payment Solutions | 520,805 | 1,641 | 522,446 | May 17, 2018 · 5:18 pm EDT | Form 4 |
| Damian KozlowskiCEO and President | 456,424 | 12,826 | 469,250 | Feb 11, 2019 · 6:12 pm EST | Form 4 |
| John C ChrystalDirector | 326,215 | 1,307 | 327,522 | Feb 11, 2019 · 6:32 pm EST | Form 4 |
| Walter T BeachDirector | 37,000 | 268,833 | 305,833 | Feb 11, 2019 · 6:42 pm EST | Form 4 |
| Mark Leo ConnollyEVP and Head of Credit Markets | 255,704 | 4,464 | 260,168 | Jun 12, 2026 · 4:46 pm EDT | Form 4 |
| Daniel G CohenDirector | 258,759 | 235 | 258,994 | Feb 11, 2019 · 5:53 pm EST | Form 4 |
| John LetoEVP and CAO | 190,765 | 886 | 191,651 | Feb 11, 2019 · 6:14 pm EST | Form 4 |
| Ron J WechslerEVP-Head of Commcerial Mortgag | 189,501 | — | 189,501 | Feb 11, 2019 · 6:27 pm EST | Form 4 |
| William H LambDirector | 160,723 | 5,000 | 165,723 | Feb 11, 2019 · 6:39 pm EST | Form 4 |
| James J McEntee IIIDirector | 145,150 | — | 145,150 | Feb 11, 2019 · 6:35 pm EST | Form 4 |
| Joseph Hugh McFaddenCOO | 88,667 | — | 88,667 | Feb 11, 2019 · 6:16 pm EST | Form 4 |
| Hersh KozlovDirector | 85,000 | — | 85,000 | Feb 11, 2019 · 6:44 pm EST | Form 4 |
| Michael J BradleyDirector | 82,000 | — | 82,000 | Feb 11, 2019 · 6:40 pm EST | Form 4 |
| Matthew CohnDirector | 78,063 | — | 78,063 | Feb 11, 2019 · 6:43 pm EST | Form 4 |
| Frenkiel PaulEVP, CFO & Secretary | 66,117 | 5,221 | 71,338 | Feb 11, 2019 · 5:58 pm EST | Form 4 |
| William F CassidyEVP, Head of Institutional Ban | 51,004 | 1,805 | 52,809 | May 17, 2018 · 5:25 pm EDT | Form 4 |
| Donald F McGraw Jr.EVP & Chief Credit Officer | 40,627 | 7,306 | 47,933 | Feb 14, 2017 · 5:31 pm EST | Form 4 |
| Thomas G. PareigatGeneral Counsel | 39,437 | 4,318 | 43,755 | Feb 11, 2019 · 6:20 pm EST | Form 4 |
| Mei Mei TuanDirector | 38,000 | — | 38,000 | Feb 11, 2019 · 6:34 pm EST | Form 4 |
| Matthew CarberryManaging Director | 33,335 | 4,515 | 37,850 | Feb 11, 2019 · 5:51 pm EST | Form 4 |
| Jeffrey A NagerEVP, Head of Small Business | 37,665 | — | 37,665 | Feb 11, 2019 · 6:17 pm EST | Form 4 |
| Gail BallChief Operating Officer & EVP | 30,000 | 4,349 | 34,349 | Feb 2, 2016 · 5:01 pm EST | Form 4 |
| Martin EganChief Accounting Officer | 30,219 | 570 | 30,789 | Aug 6, 2026 · 4:11 pm EDT | Form 4 |
| John M Eggemeyer IIIDirector | — | 30,000 | 30,000 | Feb 12, 2019 · 4:49 pm EST | Form 4 |
| Ryan HarrisManaging Director | 29,172 | 447 | 29,619 | Feb 11, 2019 · 6:05 pm EST | Form 4 |
| Scott R MegargeeEVP, Head of Commercial Fleet | 21,276 | 7,059 | 28,335 | May 17, 2018 · 5:51 pm EDT | Form 4 |
| Gregor J GarryCRO, Deputy COO | 23,596 | 2,456 | 26,052 | Feb 11, 2019 · 6:04 pm EST | Form 4 |
| Walter Paul Landry IIIManaging Director | 19,761 | 4,249 | 24,010 | Feb 11, 2019 · 6:07 pm EST | Form 4 |
| Matthew J WallaceCIO | 18,444 | — | 18,444 | Feb 11, 2019 · 6:26 pm EST | Form 4 |
| Castle Creek Capital VI LLCDirector | — | 15,000 | 15,000 | Aug 25, 2017 · 4:04 pm EDT | Form 4/A |
| Castle Creek Capital Partners VI, LPDirector | — | 15,000 | 15,000 | Aug 25, 2017 · 4:04 pm EDT | Form 4/A |
| John PietrzakDirector | — | 15,000 | 15,000 | Aug 25, 2017 · 4:04 pm EDT | Form 4/A |
| Mark G MerloDirector | — | 15,000 | 15,000 | Aug 25, 2017 · 4:04 pm EDT | Form 4/A |
| J Mikesell ThomasDirector | — | 15,000 | 15,000 | Aug 25, 2017 · 4:04 pm EDT | Form 4/A |
| Steven TurowskiEVP and Chief Risk Officer | 10,000 | 3,247 | 13,247 | Feb 2, 2016 · 5:04 pm EST | Form 4 |
| Erika R CaesarAssistant GC, CDO | 11,009 | — | 11,009 | Feb 11, 2019 · 5:48 pm EST | Form 4 |
| Maria WainwrightManaging Director, CMO | 8,092 | 1,152 | 9,244 | Feb 11, 2019 · 6:24 pm EST | Form 4 |
| Dianne BjorkManaging Director | 7,189 | — | 7,189 | Feb 11, 2019 · 5:47 pm EST | Form 4 |
| Jennifer F TerryManaging Director - CHRO | 2,917 | 219 | 3,136 | Feb 11, 2019 · 6:22 pm EST | Form 4 |
Balances come from each insider’s most recent filing that reports a Table I holding; an insider who left the company years ago still appears with their last-known figure and its date. Indirect totals collapse multiple vehicles (trusts, LLCs) into one number — open the filing for the breakdown. Shares as filed, not split-adjusted.