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
19 Feb 25	SellUS$601,665	Jeff Nager	Individual	10,000	US$60.17
11 Feb 25	SellUS$91,565	Gregor Garry	Individual	1,500	US$61.04
11 Feb 25	SellUS$460,634	Ryan Harris	Individual	7,500	US$61.42
11 Feb 25	SellUS$786,099	Jeff Nager	Individual	12,663	US$62.08
10 Feb 25	SellUS$301,630	Erika Caesar	Individual	5,000	US$60.33
10 Feb 25	SellUS$229,004	Jennifer Terry	Individual	3,798	US$60.30
07 Feb 25	BuyUS$228,847	Todd Brockman	Individual	3,700	US$61.85
13 Nov 24	SellUS$2,932,964	John Leto	Individual	51,000	US$57.51
05 Nov 24	SellUS$267,982	Thomas Pareigat	Individual	5,466	US$49.03
29 Oct 24	BuyUS$53,270	Matthew Cohn	Individual	1,065	US$50.11
29 Oct 24	BuyUS$225,574	Todd Brockman	Individual	4,517	US$49.94
29 Oct 24	BuyUS$251,803	Mark Tryniski	Individual	5,000	US$50.36
29 Oct 24	SellUS$508,653	Matthew Wallace	Individual	10,160	US$50.06
29 Oct 24	SellUS$568,727	Maria Wainwright	Individual	11,357	US$50.08

Insider Trading Volume

Insider Buying: Insufficient data to determine if 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
State or Government	11,692	0.0221%
Individual Insiders	2,375,116	4.48%
Institutions	50,617,155	95.5%

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

Top Shareholders

Top 25 shareholders own 85.15% of the company

Ownership	Name	Shares	Current Value	Change %	Portfolio %
15%	BlackRock, Inc.	6,952,699	US$445.5m	-1.02%	0.01%
8.82%	FMR LLC	4,081,258	US$261.5m	-5.23%	0.01%
7.02%	The Vanguard Group, Inc.	3,248,872	US$208.2m	-1.64%	no data
5.89%	State Street Global Advisors, Inc.	2,726,026	US$174.7m	-20.5%	0.01%
5.68%	American Century Investment Management Inc	2,628,832	US$168.5m	9.83%	0.07%
5.34%	Invesco Ltd.	2,469,119	US$158.2m	18.3%	0.04%
3.94%	Wellington Management Group LLP	1,821,497	US$116.7m	5.42%	0.02%
3.45%	Dimensional Fund Advisors LP	1,594,239	US$102.2m	-9.7%	0.01%
3.3%	Brown Advisory Incorporated	1,525,022	US$97.7m	-8.58%	0.12%
2.95%	Geode Capital Management, LLC	1,366,281	US$87.6m	2.74%	0.01%
2.57%	Owls Nest Partners IA, LLC	1,189,769	US$76.2m	27.6%	17.39%
2.19%	Janus Henderson Group plc	1,013,113	US$64.9m	2.97%	0.02%
2.07%	Putnam LLC	959,062	US$61.5m	4.84%	0.05%
1.92%	Deutsche Asset & Wealth Management	887,071	US$56.8m	-0.28%	0.01%
1.87%	Emerald Advisers, LLC	863,013	US$55.3m	67.5%	1.21%
1.8%	T. Rowe Price Group, Inc.	831,763	US$53.3m	-0.2%	no data
1.79%	Nantahala Capital Management, LLC	828,503	US$53.1m	-15%	3.16%
1.71%	DWS Investment Management Americas, Inc.	789,074	US$50.6m	0%	0.2%
1.52%	Loomis Sayles & Company, L.P.	701,243	US$44.9m	-2.05%	0.05%
1.27%	Northern Trust Global Investments	587,442	US$37.6m	-1.47%	no data
1.22%	Damian Kozlowski	566,514	US$36.3m	0%	no data
1.03%	UBS Asset Management AG	474,770	US$30.4m	-31.7%	no data
0.99%	Charles Schwab Investment Management, Inc.	456,613	US$29.3m	0%	no data
0.93%	Jupiter Fund Management Plc	428,942	US$27.5m	742%	0.07%
0.87%	Balyasny Asset Management L.P.	402,354	US$25.8m	9.21%	0.06%

Company Analysis and Financial Data Status

Data	Last Updated (UTC time)
Company Analysis	2025/07/29 04:46
End of Day Share Price	2025/07/29 00:00
Earnings	2025/06/30
Annual Earnings	2024/12/31

Data Sources

The data used in our company analysis is from S&P Global Market Intelligence LLC. The following data is used in our analysis model to generate this report. Data is normalised which can introduce a delay from the source being available.

Package	Data	Timeframe	Example US Source ^*
Company Financials	10 years	Income statement Cash flow statement Balance sheet	SEC Form 10-K SEC Form 10-Q
Analyst Consensus Estimates	+3 years	Forecast financials Analyst price targets	Analyst Research Reports Blue Matrix
Market Prices	30 years	Stock prices Dividends, Splits and Actions	ICE Market Data SEC Form S-1
Ownership	10 years	Top shareholders Insider trading	SEC Form 4 SEC Form 13D
Management	10 years	Leadership team Board of directors	SEC Form 10-K SEC Form DEF 14A
Key Developments	10 years	Company announcements	SEC Form 8-K

^* Example for US securities, for non-US equivalent regulatory forms and sources are used.

Unless specified all financial data is based on a yearly period but updated quarterly. This is known as Trailing Twelve Month (TTM) or Last Twelve Month (LTM) Data. Learn more.

Analysis Model and Snowflake

Details of the analysis model used to generate this report is available on our Github page, we also have guides on how to use our reports and tutorials on Youtube.

Learn about the world class team who designed and built the Simply Wall St analysis model.

Industry and Sector Metrics

Our industry and section metrics are calculated every 6 hours by Simply Wall St, details of our process are available on Github.

Analyst Sources

The Bancorp, Inc. is covered by 9 analysts. 2 of those analysts submitted the estimates of revenue or earnings used as inputs to our report. Analysts submissions are updated throughout the day.

Analyst	Institution
Andrew Stapp	B. Riley Securities, Inc.
John Hecht	Citizens JMP Securities, LLC
Robert Ramsey	FBR Capital Markets & Co.