Insider · CIK 0001247745
Daniel G Cohen
Files at: COHN, TBBK, FTAC, IMXI, CCN. On EDGAR ↗
Reported trades — common stock
| Trade | Reported (ET) | Company | Shares | Avg price | Total | Owned after | Δ stake | Flags |
|---|---|---|---|---|---|---|---|---|
| Jul 17, 2026 GForm 4 → | Jul 17, 4:05 pm EDT | Cohen & Co Inc.COHN | 17,600 | — | — | 107,157 | — | |
| Feb 11, 2019 AFForm 4 → | Feb 11, 5:53 pm EST | Bancorp, Inc.TBBK | 33,077 | $8.51 | $82,887 | 258,759 | — | plan? |
| Aug 23, 2018 SForm 4 → | Aug 24, 4:39 pm EDT | Bancorp, Inc.TBBK | 25,000 | $9.63 | $240,750 | 245,162 | −9.25% | plan? |
| Aug 6, 2018 SForm 4 → | Aug 8, 4:07 pm EDT | Bancorp, Inc.TBBK | 140,000 | $9.83 | $1,375,808 | 270,162 | −34.1% | plan? |
| Jul 26, 2018 SForm 4 → | Jul 30, 7:23 pm EDT | International Money Express, Inc.IMXI | 105,953 | $0.0047 | $498 | 281,736 | −27.3% | plan? |
| Jul 26, 2018 JForm 4 → | Jul 30, 7:23 pm EDT | International Money Express, Inc.IMXI | 100,000 | — | — | 387,689 | — | plan? |
| Jul 25, 2018 SForm 4 → | Jul 27, 12:17 pm EDT | Fintech Acquisition Corp. IIFNTE | 50,000 | $0.0047 | $235 | 652,827 | −7.11% | plan? |
| Jun 29, 2018 PForm 4 → | Jul 2, 5:00 pm EDT | Fintech Acquisition Corp. IIFNTE | 300,000 | $10.05 | $3,015,000 | 653,407 | +84.9% | plan? |
| May 16, 2018 AForm 4 → | May 17, 5:39 pm EDT | Bancorp, Inc.TBBK | 18,066 | — | — | 410,162 | — | plan? |
| May 10, 2018 SForm 4 → | May 11, 4:31 pm EDT | Bancorp, Inc.TBBK | 150,000 | $11.09 | $1,662,964 | 392,096 | −27.7% | plan? |
| Feb 21, 2018 AForm 4 → | Feb 23, 4:29 pm EST | Cohen & Co Inc.COHN | 40,191 | — | — | 64,113 | — | plan? |
| Jan 30, 2018 FForm 4 → | Jan 31, 5:16 pm EST | Bancorp, Inc.TBBK | 10,185 | $10.58 | $107,780 | 542,096 | — | plan? |
| Dec 19, 2017 SForm 4 → | Dec 20, 5:31 pm EST | Cohen & Co Inc.COHN | 15,881 | $8.00 | $127,048 | 23,922 | −39.9% | plan? |
| Dec 11, 2017 PForm 4 → | Dec 12, 6:09 pm EST | Fintech Acquisition Corp. IIFNTE | 200,000 | $0.0047 | $940 | 487,689 | +69.5% | plan? |
| Dec 11, 2017 SForm 4 → | Dec 12, 6:09 pm EST | Fintech Acquisition Corp. IIFNTE | 200,000 | $0.0047 | $940 | 542,827 | −26.9% | plan? |
| Nov 27, 2017 SForm 4 → | Nov 29, 5:39 pm EST | Fintech Acquisition Corp. IIFNTE | 50,000 | $0.0047 | $235 | 742,827 | −6.31% | plan? |
| Nov 27, 2017 SForm 4 → | Nov 29, 5:13 pm EST | Bancorp, Inc.TBBK | 250,000 | $9.53 | $2,381,901 | 120,000 | −67.6% | plan? |
| Jan 24, 2017 JForm 4 → | Jan 26, 4:16 pm EST | Fintech Acquisition Corp. IIFNTE | 11,591 | — | — | 299,689 | — | plan? |
| Oct 4, 2016 PForm 4 → | Oct 5, 4:36 pm EDT | Bancorp, Inc.TBBK | 440,000 | $4.50 | $1,980,000 | 220,000 | — | plan? |
| Jul 28, 2016 SForm 4 → | Aug 1, 5:25 pm EDT | FinTech Acquisition CorpCCN | 277,881 | $0.0064 | $1,778 | 56,105 | −83.2% | plan? |
| Feb 11, 2016 SForm 4 → | Feb 12, 5:02 pm EST | FinTech Acquisition CorpFNTC | 100,000 | $0.0064 | $640 | 257,881 | −27.9% | plan? |
| Jan 29, 2016 AForm 4 → | Feb 2, 5:03 pm EST | Bancorp, Inc.TBBK | 120,000 | — | — | 482,281 | — | plan? |
| Mar 29, 2015 JForm 4/A → | Dec 22, 5:01 pm EST | FinTech Acquisition CorpFNTC | 202,327 | — | — | 584,064 | — | plan? |
| Mar 29, 2015 JForm 4 → | Mar 31, 2:25 pm EDT | FinTech Acquisition CorpFNTC | 183,976 | — | — | 602,415 | — | plan? amended |
| Apr 10, 2014 GForm 5 → | Feb 2, 2015, 1:15 pm EST | INSTITUTIONAL FINANCIAL MARKETS, INC.IFMI | 75,000 | — | — | 398,039 | — | plan? |
Reported trades — derivatives (options, RSUs, warrants)
| Trade | Reported (ET) | Company | Shares | Avg price | Total | Owned after | Δ stake | Flags |
|---|---|---|---|---|---|---|---|---|
| Feb 13, 2019 AForm 4 → | Feb 15, 4:31 pm EST | Cohen & Co Inc.COHN | 550,000 | — | — | 5,533,557 | — | |
| Jan 11, 2019 JForm 4 → | Jan 15, 5:07 pm EST | Fintech Acquisition Corp. IIIFTAC | 6,668 | $0.0028 | $19 | 1,419,402 | — | |
| Jan 8, 2019 JForm 4 → | Jan 10, 5:02 pm EST | Fintech Acquisition Corp. IIIFTAC | 6,668 | $0.0028 | $19 | 1,422,736 | — | |
| Dec 14, 2018 JForm 4 → | Dec 18, 5:25 pm EST | Fintech Acquisition Corp. IIIFTAC | 56,668 | $0.0028 | $159 | 1,426,070 | — | |
| Nov 30, 2018 JForm 4/A → | Dec 18, 5:22 pm EST | Fintech Acquisition Corp. IIIFTAC | 53,334 | $0.0028 | $149 | 1,454,404 | — | |
| Nov 30, 2018 JForm 4 → | Dec 3, 4:31 pm EST | Fintech Acquisition Corp. IIIFTAC | 160,000 | $0.0028 | $448 | 1,401,070 | — | amended |
| Jul 20, 2018 SForm 4 → | Jul 24, 9:07 pm EDT | Fintech Acquisition Corp. IIFNTE | 1,000,000 | — | — | 1,000,000 | — |