Bancorp Ownership

Who are the major shareholders and have insiders been buying or selling?

Recent Insider Transactions

NasdaqGS:TBBK Recent Insider Transactions by Companies or Individuals
Date	Value	Name	Entity	Shares	Max Price
07 May 24	BuyUS$32,530	Hersh Kozlov	Individual	1,000	US$32.53
07 May 24	BuyUS$32,445	William Lamb	Individual	1,000	US$32.45
06 May 24	BuyUS$97,724	William Lamb	Individual	3,051	US$32.03
03 May 24	BuyUS$65,227	James McEntee	Individual	2,000	US$32.61
03 May 24	BuyUS$109,696	Matthew Cohn	Individual	3,453	US$32.51
03 May 24	SellUS$362,218	Jennifer Terry	Individual	11,256	US$32.18
01 May 24	BuyUS$37,208	Matthew Cohn	Individual	1,230	US$30.25
01 May 24	BuyUS$621,308	Mark Connolly	Individual	20,000	US$31.07
15 Mar 24	BuyUS$85,000	Matthew Cohn	Individual	2,485	US$34.51
12 Mar 24	BuyUS$74,222	Stephanie Mudick	Individual	2,000	US$37.11
12 Mar 24	BuyUS$76,226	Matthew Cohn	Individual	2,082	US$36.73
13 Feb 24	SellUS$644,103	John Leto	Individual	15,000	US$42.94
09 Feb 24	SellUS$323,049	Olek DeRowe	Individual	7,500	US$43.07
05 Feb 24	BuyUS$69,207	Matthew Cohn	Individual	1,643	US$42.14
02 Feb 24	BuyUS$420,687	Matthew Cohn	Individual	9,880	US$43.66
31 Jan 24	BuyUS$149,606	Daniela Mielke	Individual	3,315	US$45.13
31 Jan 24	BuyUS$103,318	Matthew Cohn	Individual	2,288	US$45.29
15 Dec 23	BuyUS$25,074	Matthew Cohn	Individual	627	US$39.99
21 Nov 23	BuyUS$25,032	Matthew Cohn	Individual	650	US$38.51
20 Nov 23	BuyUS$24,366	Daniela Mielke	Individual	620	US$39.30
14 Nov 23	BuyUS$9,577	Matthew Cohn	Individual	241	US$39.82
10 Nov 23	BuyUS$25,299	Daniela Mielke	Individual	675	US$37.48
06 Nov 23	BuyUS$49,840	Daniela Mielke	Individual	1,275	US$39.09
02 Nov 23	BuyUS$683,200	Matthew Cohn	Individual	17,980	US$38.32
02 Nov 23	SellUS$200,275	Jeff Nager	Individual	5,234	US$38.26
02 Nov 23	SellUS$190,500	Olek DeRowe	Individual	5,000	US$38.10
13 Sep 23	SellUS$328,500	Ryan Harris	Individual	9,000	US$36.50
01 Aug 23	BuyUS$220,688	Matthew Cohn	Individual	5,868	US$37.61
15 Jun 23	BuyUS$90,025	Matthew Cohn	Individual	2,500	US$36.01
13 Jun 23	SellUS$100,219	Olek DeRowe	Individual	2,750	US$36.44

Insider Trading Volume

Insider Buying: TBBK insiders have bought more shares than they have sold in the past 3 months.

Ownership Breakdown

What is the ownership structure of TBBK?
Owner Type	Number of Shares	Ownership Percentage
Private Companies	6,193	0.0112%
State or Government	17,674	0.0319%
Individual Insiders	2,323,851	4.2%
Institutions	53,007,488	95.8%

Dilution of Shares: Shareholders have not been meaningfully diluted in the past year.

Top Shareholders

Top 25 shareholders own 75.61% of the company

Ownership	Name	Shares	Current Value	Change %	Portfolio %
15.1%	BlackRock, Inc.	7,829,219	US$263.0m	-0.05%	no data
9.15%	FMR LLC	4,737,395	US$159.1m	0.27%	0.01%
7%	The Vanguard Group, Inc.	3,622,973	US$121.7m	0.46%	no data
5.86%	State Street Global Advisors, Inc.	3,033,425	US$101.9m	15.5%	no data
4.06%	Dimensional Fund Advisors LP	2,100,080	US$70.5m	-2.16%	0.01%
3.7%	Brown Advisory Incorporated	1,917,592	US$64.4m	24.3%	0.08%
3.21%	Castle Creek Advisors VIII LLC	1,664,176	US$55.9m	0%	23.13%
2.96%	American Century Investment Management Inc	1,533,245	US$51.5m	29.6%	0.03%
2.53%	Geode Capital Management, LLC	1,308,146	US$43.9m	3.5%	no data
2.3%	T. Rowe Price Group, Inc.	1,189,149	US$39.9m	-0.14%	no data
1.85%	Janus Henderson Group plc	958,996	US$32.2m	-1.45%	0.01%
1.72%	Loomis Sayles & Company, L.P.	891,351	US$29.9m	-25.6%	0.04%
1.68%	Frontier Capital Management Co LLC	869,385	US$29.2m	-42.3%	0.25%
1.42%	Putnam LLC	732,482	US$24.6m	1.8%	0.03%
1.37%	Wellington Management Group LLP	711,001	US$23.9m	0%	no data
1.3%	Deutsche Asset & Wealth Management	673,167	US$22.6m	75.6%	0.01%
1.28%	Arrowstreet Capital, Limited Partnership	664,463	US$22.3m	101%	0.02%
1.26%	Millennium Management LLC	650,555	US$21.9m	69.8%	0.02%
1.22%	Northern Trust Global Investments	632,417	US$21.2m	-5.62%	no data
1.17%	Principal Global Investors, LLC	605,017	US$20.3m	-41.7%	0.01%
1.13%	Kennedy Capital Management LLC	584,645	US$19.6m	-14.9%	0.41%
1.09%	Teachers Insurance and Annuity Association-College Retirement Equities Fund	566,225	US$19.0m	-2.87%	no data
1.09%	Goldman Sachs Asset Management, L.P.	566,087	US$19.0m	46.6%	0.01%
1.08%	DWS Investment Management Americas, Inc.	557,971	US$18.7m	59.4%	0.09%
1.04%	Damian Kozlowski	540,340	US$18.2m	0%	no data