COHEN DANIEL G Insider Trading
Get the latest insider transactions of COHEN DANIEL G. COHEN DANIEL G is Director in Access to Money, Inc. ($TRMM) and Chairman and CE Europe in Cohen & Co Inc. ($IFMI) and Vice Chairman and CE Europe in Cohen & Co Inc. ($IFMI) and Director in Bancorp, Inc. ($TBBKD) and EVP and Chairman of the Board in Bancorp, Inc. ($TBBK) and CEO and President in FinTech Acquisition Corp ($FNTC) and in International Money Express, Inc. ($FNTE) and Chief Executive Officer in Fintech Acquisition Corp. II ($FNTE) and 10% Owner in Fintech Acquisition Corp. III ($FTAC) and Chief Executive Officer in Fintech Acquisition Corp. III ($FTAC) and Director in SHIFT TECHNOLOGIES, INC. ($INSU) and Chief Executive Officer in FinTech Acquisition Corp. IV ($FTIV) and Chief Executive Officer in Fintech Acquisition Corp V ($FTCV) and Director in INSU ACQUISITION CORP III ($IIII) and President and CEO in FTAC Hera Acquisition Corp. ($HERA) and Director in FTAC Parnassus Acquisition Corp. ($FTPA). Discover the current value of COHEN DANIEL G shares.
Address: THE BANCORP BANK 1818 MARKET STREET 28TH FLOOR PHILADELPHIA 19103PA
COHEN DANIEL G is Insider in these Companies
Ticker | Company Name | Current and Previous Positions | Total Shares | Current Value ($) |
---|---|---|---|---|
TRMM | Access to Money, Inc. | Director | 671,435 | 0.00 |
FNTC | CardConnect Corp. | CEO and President | 201,105 | 0.00 |
TBBK | Bancorp, Inc. | EVP and Chairman of the Board, Director | 172,200 | 0.00 |
FNTE | International Money Express, Inc. | 387,689 | 0.00 | |
COHN | Cohen & Co Inc. | Vice Chairman and CE Europe | 39,017 | 49,941.76 |
FTAC | Fintech Acquisition Corp. III | 10% Owner, Chief Executive Officer | 1,091,330 | |
FTIV | Perella Weinberg Partners | Chief Executive Officer | 0 | |
INSU | SHIFT TECHNOLOGIES, INC. | Director | 600,000 | |
FTCV | Fintech Acquisition Corp V | Chief Executive Officer | 0 | |
IIII | INSU ACQUISITION CORP III | Director | 0 | |
HERA | FTAC Hera Acquisition Corp. | President and CEO | 0 | |
FTPA | FTAC Parnassus Acquisition Corp. | Director | 0 |
Insider Trading Transactions of COHEN DANIEL G
Date | Ticker | Company | Owner | Relationship | Transaction | Cost ($) | Shares | Transaction Value ($) | Total Shares |
---|---|---|---|---|---|---|---|---|---|
Jun 08 2021 | TBBK | Bancorp, Inc. | COHEN DANIEL G | Director | Sell | 26.08 | 35,000 | 912,905 | 172,200 |
May 04 2021 | TBBK | Bancorp, Inc. | COHEN DANIEL G | Director | Buy | 8.50 | 50,000 | 425,000 | 207,200 |
May 04 2021 | TBBK | Bancorp, Inc. | COHEN DANIEL G | Director | Option Exercise | 8.50 | 50,000 | 425,000 | 0 |
Mar 17 2021 | COHN | Cohen & Co Inc. | COHEN DANIEL G | Chairman and CE Europ ... | Sell | 0.00 | 15,000 | 0 | 39,017 |
Mar 17 2021 | FTPA | FTAC Parnassus Acquisitio ... | COHEN DANIEL G | Director | Option Exercise | 0.00 | 100,000 | 0 | 7,083,333 |
Mar 10 2021 | HERA | FTAC Hera Acquisition Cor ... | COHEN DANIEL G | President and CEO | Option Exercise | 0.00 | 1,713,060 | 0 | 17,826,940 |
Mar 05 2021 | TBBK | Bancorp, Inc. | COHEN DANIEL G | Director | Sell | 21.68 | 40,000 | 867,328 | 157,200 |
Feb 09 2021 | TBBK | Bancorp, Inc. | COHEN DANIEL G | Director | Buy | 0.00 | 8,771 | 0 | 197,200 |
Feb 04 2021 | COHN | Cohen & Co Inc. | COHEN DANIEL G | Chairman and CE Europ ... | Option Exercise | 0.00 | 195,000 | 0 | 21,054,355 |
Feb 03 2021 | TBBK | Bancorp, Inc. | COHEN DANIEL G | Director | Buy | 7.36 | 50,000 | 368,000 | 188,429 |
Feb 03 2021 | TBBK | Bancorp, Inc. | COHEN DANIEL G | Director | Option Exercise | 7.36 | 50,000 | 368,000 | 0 |
Dec 23 2020 | IIII | INSU ACQUISITION CORP III | COHEN DANIEL G | Director | Option Exercise | 0.00 | 23,333 | 0 | 5,865,000 |
Dec 10 2020 | FTCV | Fintech Acquisition Corp ... | COHEN DANIEL G | Chief Executive Offic ... | Option Exercise | 0.00 | 1,398,223 | 0 | 1,398,223 |
Dec 10 2020 | FTCV | Fintech Acquisition Corp ... | COHEN DANIEL G | Chief Executive Offic ... | Option Exercise | 0.00 | 100,000 | 0 | 100,000 |
Dec 10 2020 | FTCV | Fintech Acquisition Corp ... | COHEN DANIEL G | Chief Executive Offic ... | Option Exercise | 0.00 | 1,398,223 | 0 | 1,398,223 |
Dec 10 2020 | FTCV | Fintech Acquisition Corp ... | COHEN DANIEL G | Chief Executive Offic ... | Option Exercise | 0.00 | 100,000 | 0 | 100,000 |
Dec 04 2020 | COHN | Cohen & Co Inc. | COHEN DANIEL G | Chairman and CE Europ ... | Sell | 16.64 | 10,000 | 166,400 | 54,017 |
Nov 20 2020 | TBBK | Bancorp, Inc. | COHEN DANIEL G | Director | Sell | 11.30 | 30,000 | 339,120 | 30,000 |
Oct 20 2020 | FTAC | Fintech Acquisition Corp. ... | COHEN DANIEL G | 10% Owner | Buy | 0.00 | 1,091,330 | 0 | 1,091,330 |
Oct 20 2020 | FTAC | Fintech Acquisition Corp. ... | COHEN DANIEL G | 10% Owner | Buy | 0.00 | 1,091,330 | 0 | 1,091,330 |
Oct 20 2020 | FTAC | Fintech Acquisition Corp. ... | COHEN DANIEL G | 10% Owner | Buy | 10.00 | 200,000 | 2,000,000 | 200,000 |
Oct 20 2020 | FTAC | Fintech Acquisition Corp. ... | COHEN DANIEL G | 10% Owner | Buy | 10.00 | 200,000 | 2,000,000 | 200,000 |
Oct 20 2020 | FTAC | Fintech Acquisition Corp. ... | COHEN DANIEL G | 10% Owner | Buy | 10.00 | 150,000 | 1,500,000 | 150,000 |
Oct 20 2020 | FTAC | Fintech Acquisition Corp. ... | COHEN DANIEL G | 10% Owner | Buy | 10.00 | 200,000 | 2,000,000 | 200,000 |
Oct 20 2020 | FTAC | Fintech Acquisition Corp. ... | COHEN DANIEL G | 10% Owner | Buy | 10.00 | 300,000 | 3,000,000 | 300,000 |
Oct 20 2020 | FTAC | Fintech Acquisition Corp. ... | COHEN DANIEL G | 10% Owner | Buy | 10.00 | 200,000 | 2,000,000 | 200,000 |
Oct 20 2020 | FTAC | Fintech Acquisition Corp. ... | COHEN DANIEL G | 10% Owner | Option Exercise | 0.00 | 68,334 | 0 | 1,248,570 |
Oct 20 2020 | FTAC | Fintech Acquisition Corp. ... | COHEN DANIEL G | 10% Owner | Option Exercise | 0.00 | 68,334 | 0 | 1,248,570 |
Oct 20 2020 | FTAC | Fintech Acquisition Corp. ... | COHEN DANIEL G | 10% Owner | Option Exercise | 0.00 | 157,241 | 0 | 1,091,330 |
Oct 20 2020 | FTAC | Fintech Acquisition Corp. ... | COHEN DANIEL G | 10% Owner | Option Exercise | 0.00 | 157,241 | 0 | 1,091,330 |
Oct 20 2020 | FTAC | Fintech Acquisition Corp. ... | COHEN DANIEL G | 10% Owner | Option Exercise | 0.00 | 22,332 | 0 | 77,668 |
Oct 20 2020 | FTAC | Fintech Acquisition Corp. ... | COHEN DANIEL G | 10% Owner | Option Exercise | 0.00 | 22,332 | 0 | 77,668 |
Oct 20 2020 | FTAC | Fintech Acquisition Corp. ... | COHEN DANIEL G | 10% Owner | Option Exercise | 0.00 | 1,091,330 | 0 | 0 |
Oct 20 2020 | FTAC | Fintech Acquisition Corp. ... | COHEN DANIEL G | 10% Owner | Option Exercise | 0.00 | 1,091,330 | 0 | 0 |
Oct 14 2020 | INSU | SHIFT TECHNOLOGIES, INC. | COHEN DANIEL G | Director | Buy | 10.00 | 600,000 | 6,000,000 | 600,000 |
Oct 14 2020 | INSU | SHIFT TECHNOLOGIES, INC. | COHEN DANIEL G | Director | Buy | 0.00 | 2,056,570 | 0 | 2,431,570 |
Oct 14 2020 | INSU | SHIFT TECHNOLOGIES, INC. | COHEN DANIEL G | Director | Buy | 0.00 | 3,540,956 | 0 | 3,540,956 |
Oct 14 2020 | INSU | SHIFT TECHNOLOGIES, INC. | COHEN DANIEL G | Director | Option Exercise | 0.00 | 1,875,000 | 0 | 0 |
Oct 14 2020 | INSU | SHIFT TECHNOLOGIES, INC. | COHEN DANIEL G | Director | Option Exercise | 0.00 | 3,228,333 | 0 | 0 |
Oct 01 2020 | FTIV | FinTech Acquisition Corp. ... | COHEN DANIEL G | Chief Executive Offic ... | Option Exercise | 0.00 | 1,306,667 | 0 | 1,306,667 |
Oct 01 2020 | FTIV | FinTech Acquisition Corp. ... | COHEN DANIEL G | Chief Executive Offic ... | Option Exercise | 0.00 | 1,306,667 | 0 | 1,306,667 |
Aug 17 2020 | COHN | Cohen & Co Inc. | COHEN DANIEL G | Chairman and CE Europ ... | Buy | 19.62 | 2,500 | 49,048 | 78,740 |
Jun 15 2020 | TBBK | Bancorp, Inc. | COHEN DANIEL G | Director | Sell | 8.96 | 60,000 | 537,474 | 60,000 |
May 21 2020 | TBBK | Bancorp, Inc. | COHEN DANIEL G | EVP and Chairman of t ... | Buy | 0.00 | 36,026 | 0 | 138,429 |
Mar 11 2020 | FTAC | Fintech Acquisition Corp. ... | COHEN DANIEL G | Chief Executive Offic ... | Option Exercise | 0.00 | 3,334 | 0 | 1,316,903 |
Mar 11 2020 | FTAC | Fintech Acquisition Corp. ... | COHEN DANIEL G | Chief Executive Offic ... | Option Exercise | 0.00 | 3,334 | 0 | 1,316,903 |
Feb 13 2020 | COHN | Cohen & Co Inc. | COHEN DANIEL G | Chairman and CE Europ ... | Option Exercise | 0.00 | 508,080 | 0 | 18,859,355 |
Feb 13 2020 | COHN | Cohen & Co Inc. | COHEN DANIEL G | Chairman and CE Europ ... | Option Exercise | 0.00 | 508,080 | 0 | 18,859,355 |
Jan 02 2020 | COHN | Cohen & Co Inc. | COHEN DANIEL G | Chairman and CE Europ ... | Option Exercise | 0.00 | 12,549,273 | 0 | 17,801,275 |
Nov 20 2019 | TBBK | Bancorp, Inc. | COHEN DANIEL G | Director | Sell | 10.96 | 8,929 | 97,862 | 227,050 |
Nov 20 2019 | TBBK | Bancorp, Inc. | COHEN DANIEL G | Director | Sell | 10.88 | 19,757 | 214,877 | 207,293 |
Nov 20 2019 | TBBK | Bancorp, Inc. | COHEN DANIEL G | Director | Sell | 10.84 | 26,000 | 281,788 | 181,293 |
Nov 12 2019 | TBBK | Bancorp, Inc. | COHEN DANIEL G | Director | Sell | 11.47 | 21,314 | 244,508 | 235,979 |
Oct 04 2019 | COHN | Cohen & Co Inc. | COHEN DANIEL G | Chairman and CE Europ ... | Buy | 0.00 | 76,240 | 0 | 76,240 |
Oct 04 2019 | COHN | Cohen & Co Inc. | COHEN DANIEL G | Chairman and CE Europ ... | Option Exercise | 0.00 | 268,445 | 0 | 5,252,002 |
Jun 14 2019 | FTAC | Fintech Acquisition Corp. ... | COHEN DANIEL G | Chief Executive Offic ... | Option Exercise | 0.00 | 6,667 | 0 | 1,313,569 |
Jun 14 2019 | FTAC | Fintech Acquisition Corp. ... | COHEN DANIEL G | Chief Executive Offic ... | Option Exercise | 0.00 | 6,667 | 0 | 1,313,569 |
May 20 2019 | TBBK | Bancorp, Inc. | COHEN DANIEL G | Director | Sell | 9.75 | 1,230 | 11,993 | 257,529 |
May 20 2019 | TBBK | Bancorp, Inc. | COHEN DANIEL G | Director | Sell | 9.64 | 236 | 2,275 | 257,293 |
May 17 2019 | FTAC | Fintech Acquisition Corp. ... | COHEN DANIEL G | Chief Executive Offic ... | Option Exercise | 0.00 | 100,000 | 0 | 1,320,236 |
May 17 2019 | FTAC | Fintech Acquisition Corp. ... | COHEN DANIEL G | Chief Executive Offic ... | Option Exercise | 0.00 | 100,000 | 0 | 100,000 |
May 17 2019 | FTAC | Fintech Acquisition Corp. ... | COHEN DANIEL G | Chief Executive Offic ... | Option Exercise | 0.00 | 100,000 | 0 | 1,320,236 |
May 17 2019 | FTAC | Fintech Acquisition Corp. ... | COHEN DANIEL G | Chief Executive Offic ... | Option Exercise | 0.00 | 100,000 | 0 | 100,000 |
Apr 22 2019 | FTAC | Fintech Acquisition Corp. ... | COHEN DANIEL G | Chief Executive Offic ... | Option Exercise | 0.00 | 2,500 | 0 | 1,416,902 |
Apr 22 2019 | FTAC | Fintech Acquisition Corp. ... | COHEN DANIEL G | Chief Executive Offic ... | Option Exercise | 0.00 | 3,334 | 0 | 1,420,236 |
Apr 22 2019 | FTAC | Fintech Acquisition Corp. ... | COHEN DANIEL G | Chief Executive Offic ... | Option Exercise | 0.00 | 2,500 | 0 | 1,416,902 |
Apr 22 2019 | FTAC | Fintech Acquisition Corp. ... | COHEN DANIEL G | Chief Executive Offic ... | Option Exercise | 0.00 | 3,334 | 0 | 1,420,236 |
Feb 15 2019 | COHN | Cohen & Co Inc. | COHEN DANIEL G | Chairman and CE Europ ... | Option Exercise | 0.00 | 550,000 | 0 | 5,533,557 |
Feb 11 2019 | TBBK | Bancorp, Inc. | COHEN DANIEL G | Director | Buy | 0.00 | 23,337 | 0 | 268,499 |
Feb 11 2019 | TBBK | Bancorp, Inc. | COHEN DANIEL G | Director | Sell | 8.51 | 9,740 | 82,887 | 258,759 |
Jan 15 2019 | FTAC | Fintech Acquisition Corp. ... | COHEN DANIEL G | Chief Executive Offic ... | Option Exercise | 0.00 | 3,334 | 0 | 1,419,402 |
Jan 15 2019 | FTAC | Fintech Acquisition Corp. ... | COHEN DANIEL G | Chief Executive Offic ... | Option Exercise | 0.00 | 3,334 | 0 | 1,419,402 |
Jan 10 2019 | FTAC | Fintech Acquisition Corp. ... | COHEN DANIEL G | Chief Executive Offic ... | Option Exercise | 0.00 | 3,334 | 0 | 1,422,736 |
Jan 10 2019 | FTAC | Fintech Acquisition Corp. ... | COHEN DANIEL G | Chief Executive Offic ... | Option Exercise | 0.00 | 3,334 | 0 | 1,422,736 |
Dec 18 2018 | FTAC | Fintech Acquisition Corp. ... | COHEN DANIEL G | Chief Executive Offic ... | Option Exercise | 0.00 | 28,334 | 0 | 1,426,070 |
Dec 18 2018 | FTAC | Fintech Acquisition Corp. ... | COHEN DANIEL G | Chief Executive Offic ... | Option Exercise | 0.00 | 28,334 | 0 | 1,426,070 |
Dec 03 2018 | FTAC | Fintech Acquisition Corp. ... | COHEN DANIEL G | Chief Executive Offic ... | Option Exercise | 0.00 | 80,000 | 0 | 1,401,070 |
Dec 03 2018 | FTAC | Fintech Acquisition Corp. ... | COHEN DANIEL G | Chief Executive Offic ... | Option Exercise | 0.00 | 80,000 | 0 | 1,401,070 |
Aug 24 2018 | TBBK | Bancorp, Inc. | COHEN DANIEL G | Director | Sell | 9.63 | 11,088 | 106,777 | 259,074 |
Aug 24 2018 | TBBK | Bancorp, Inc. | COHEN DANIEL G | Director | Sell | 9.63 | 13,912 | 133,973 | 245,162 |
Aug 08 2018 | TBBK | Bancorp, Inc. | COHEN DANIEL G | Director | Sell | 9.84 | 100,000 | 984,120 | 310,162 |
Aug 08 2018 | TBBK | Bancorp, Inc. | COHEN DANIEL G | Director | Sell | 9.79 | 40,000 | 391,688 | 270,162 |
Jul 30 2018 | FNTE | International Money Expre ... | COHEN DANIEL G | Sell | 0.00 | 100,000 | 0 | 387,689 | |
Jul 30 2018 | FNTE | International Money Expre ... | COHEN DANIEL G | Sell | 0.00 | 105,953 | 498 | 281,736 | |
Jul 27 2018 | FNTE | Fintech Acquisition Corp. ... | COHEN DANIEL G | Chief Executive Offic ... | Sell | 0.00 | 50,000 | 235 | 652,827 |
Jul 24 2018 | FNTE | Fintech Acquisition Corp. ... | COHEN DANIEL G | Chief Executive Offic ... | Option Exercise | 10.09 | 1,000,000 | 10,086,900 | 1,000,000 |
Jul 02 2018 | FNTE | Fintech Acquisition Corp. ... | COHEN DANIEL G | Chief Executive Offic ... | Buy | 10.05 | 160,000 | 1,608,000 | 702,827 |
Jul 02 2018 | FNTE | Fintech Acquisition Corp. ... | COHEN DANIEL G | Chief Executive Offic ... | Buy | 10.05 | 140,000 | 1,407,000 | 653,407 |
May 17 2018 | TBBK | Bancorp, Inc. | COHEN DANIEL G | Director | Buy | 0.00 | 18,066 | 0 | 410,162 |
May 11 2018 | TBBK | Bancorp, Inc. | COHEN DANIEL G | Director | Sell | 11.11 | 70,100 | 779,070 | 471,996 |
May 11 2018 | TBBK | Bancorp, Inc. | COHEN DANIEL G | Director | Sell | 11.06 | 79,900 | 883,894 | 392,096 |
Feb 23 2018 | IFMI | Cohen & Co Inc. | COHEN DANIEL G | Chairman and CE Europ ... | Buy | 0.00 | 40,191 | 0 | 64,113 |
Jan 31 2018 | TBBKD | Bancorp, Inc. | COHEN DANIEL G | Director | Sell | 10.58 | 10,185 | 107,780 | 542,096 |
Dec 20 2017 | IFMI | Cohen & Co Inc. | COHEN DANIEL G | Vice Chairman and CE ... | Sell | 8.00 | 15,881 | 127,048 | 23,922 |
Dec 12 2017 | FNTE | Fintech Acquisition Corp. ... | COHEN DANIEL G | Chief Executive Offic ... | Sell | 0.00 | 200,000 | 940 | 542,827 |
Dec 12 2017 | FNTE | Fintech Acquisition Corp. ... | COHEN DANIEL G | Chief Executive Offic ... | Buy | 0.00 | 200,000 | 940 | 487,689 |
Nov 29 2017 | TBBKD | Bancorp, Inc. | COHEN DANIEL G | Director | Sell | 9.68 | 35,915 | 347,478 | 666,366 |
Nov 29 2017 | TBBKD | Bancorp, Inc. | COHEN DANIEL G | Director | Sell | 9.48 | 114,085 | 1,081,663 | 552,281 |
Nov 29 2017 | TBBKD | Bancorp, Inc. | COHEN DANIEL G | Director | Sell | 9.68 | 23,944 | 231,658 | 196,056 |
Nov 29 2017 | TBBKD | Bancorp, Inc. | COHEN DANIEL G | Director | Sell | 9.48 | 76,056 | 721,102 | 120,000 |
Nov 29 2017 | FNTE | Fintech Acquisition Corp. ... | COHEN DANIEL G | Chief Executive Offic ... | Sell | 0.00 | 50,000 | 235 | 742,827 |
Oct 05 2016 | TBBKD | Bancorp, Inc. | COHEN DANIEL G | Director | Buy | 4.50 | 220,000 | 990,000 | 702,281 |
Oct 05 2016 | TBBKD | Bancorp, Inc. | COHEN DANIEL G | Director | Buy | 4.50 | 220,000 | 990,000 | 220,000 |
Aug 01 2016 | FNTC | FinTech Acquisition Corp | COHEN DANIEL G | CEO and President | Sell | 0.01 | 132,881 | 850 | 201,105 |
Aug 01 2016 | FNTC | FinTech Acquisition Corp | COHEN DANIEL G | CEO and President | Sell | 0.01 | 145,000 | 928 | 56,105 |
Feb 12 2016 | FNTC | FinTech Acquisition Corp | COHEN DANIEL G | CEO and President | Sell | 0.01 | 100,000 | 640 | 257,881 |
Feb 02 2016 | TBBKD | Bancorp, Inc. | COHEN DANIEL G | Director | Buy | 0.00 | 120,000 | 0 | 482,281 |
Mar 31 2015 | FNTC | FinTech Acquisition Corp | COHEN DANIEL G | CEO and President | Sell | 0.00 | 52,119 | 0 | 357,881 |
Mar 31 2015 | FNTC | FinTech Acquisition Corp | COHEN DANIEL G | CEO and President | Sell | 0.00 | 52,119 | 0 | 357,881 |
Mar 31 2015 | FNTC | FinTech Acquisition Corp | COHEN DANIEL G | CEO and President | Sell | 0.00 | 79,738 | 0 | 602,415 |
Jan 03 2005 | TRMM | Access to Money, Inc. | COHEN DANIEL G | Director | Sell | 0.00 | 100,000 | 0 | 671,435 |
Sep 02 2004 | TRMM | Access to Money, Inc. | COHEN DANIEL G | Director | Buy | 11.00 | 46,000 | 506,000 | 717,435 |
Sep 02 2004 | TRMM | Access to Money, Inc. | COHEN DANIEL G | Director | Buy | 10.64 | 54,000 | 574,560 | 771,435 |
Sep 02 2004 | TRMM | Access to Money, Inc. | COHEN DANIEL G | Director | Option Exercise | 12.12 | 60,000 | 727,200 | 400,000 |
May 20 2004 | TRMM | Access to Money, Inc. | COHEN DANIEL G | Director | Option Exercise | 13.99 | 7,500 | 104,925 | 340,000 |
May 05 2004 | TRMM | Access to Money, Inc. | COHEN DANIEL G | Director | Buy | 15.27 | 8,000 | 122,180 | 671,435 |
May 03 2004 | TRMM | Access to Money, Inc. | COHEN DANIEL G | Director | Buy | 16.00 | 10,000 | 159,984 | 663,435 |