DANIEL G COHEN Insider Trading

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General | Insider Transactions | Monthly Overview

Get the latest insider transactions of DANIEL G COHEN. DANIEL G COHEN is a Director in Access to Money, Inc. ($TRMM) and a Chairman and CE Europe in Cohen & Co Inc. ($IFMI) and a Vice Chairman and CE Europe in Cohen & Co Inc. ($IFMI) and a Director in Bancorp, Inc. ($TBBKD) and a EVP and Chairman of the Board in Bancorp, Inc. ($TBBK) and a CEO and President in FinTech Acquisition Corp ($FNTC) and a in International Money Express, Inc. ($FNTE) and an Chief Executive Officer in Fintech Acquisition Corp. II ($FNTE) and a 10% Owner in Fintech Acquisition Corp. III ($FTAC) and an Chief Executive Officer in Fintech Acquisition Corp. III ($FTAC) and a Director in SHIFT TECHNOLOGIES, INC. ($INSU) and an Chief Executive Officer in FinTech Acquisition Corp. IV ($FTIV) and an Chief Executive Officer in Fintech Acquisition Corp V ($FTCV) and a Director in INSU ACQUISITION CORP III ($IIII) and a President and CEO in FTAC Hera Acquisition Corp. ($HERA) and a Director in FTAC Parnassus Acquisition Corp. ($FTPA).

Address: THE BANCORP BANK 1818 MARKET STREET 28TH FLOOR PHILADELPHIA 19103 PA

Companies in which DANIEL G COHEN is an Insider

Access to Money, Inc.

Trading Symbol: TRMM
Industry: SERVICES-PERSONAL SERVICES [7200]
Position of DANIEL G COHEN: Director
Holdings: 671,435 shares
Latest Transaction: Jan 03 2005

Last 4 weeks trend: HOLD
Last 3 months trend: HOLD View transactions

Bancorp, Inc.

Trading Symbol: TBBK
Industry: NATIONAL COMMERCIAL BANKS [6021]
Position of DANIEL G COHEN: EVP and Chairman of the Board, Director
Holdings: 172,200 shares
Latest Transaction: Jun 08 2021

Last 4 weeks trend: SELL
Last 3 months trend: SELL View transactions

Last 3 Months Overview:
Buy: 8x
Sell: 24x
Shares Bought: 626,200
Shares Sold: 852,391
Share Difference: -226,191
Value Difference: +$6,829,969

CardConnect Corp.

Trading Symbol: FNTC
Industry: BLANK CHECKS [6770]
Position of DANIEL G COHEN: CEO and President
Holdings: 201,105 shares
Latest Transaction: Aug 01 2016

Last 4 weeks trend: STRONG SELL
Last 3 months trend: STRONG SELL View transactions

Last 3 Months Overview:
Buy: 0x
Sell: 2x
Shares Bought: 0
Shares Sold: 277,881
Share Difference: -277,881
Value Difference: +$1,778

Cohen & Co Inc.

Trading Symbol: COHN
Industry: SECURITY BROKERS, DEALERS & FLOTATION COMPANIES [6211]
Position of DANIEL G COHEN: Vice Chairman and CE Europe
Holdings: 39,017 shares
Current Value: $49,942
Latest Transaction: Mar 17 2021
$COHN Market Capitalization: $14.40M
$COHN Previous Close: $1.28

Last 4 weeks trend: STRONG BUY
Last 3 months trend: STRONG BUY View transactions

Last 3 Months Overview:
Buy: 3x
Sell: 3x
Shares Bought: 118,931
Shares Sold: 40,881
Share Difference: +78,050
Value Difference: +$244,401

Fintech Acquisition Corp V

Trading Symbol: FTCV
Industry: BLANK CHECKS [6770]
Position of DANIEL G COHEN: Chief Executive Officer
Holdings: 0 shares
Latest Transaction: Dec 10 2020

Last 4 weeks trend: HOLD
Last 3 months trend: HOLD View transactions

Fintech Acquisition Corp. III

Trading Symbol: FTAC
Industry: BLANK CHECKS [6770]
Position of DANIEL G COHEN: 10% Owner, Chief Executive Officer
Holdings: 1,091,330 shares
Latest Transaction: Oct 20 2020

Last 4 weeks trend: STRONG BUY
Last 3 months trend: STRONG BUY View transactions

Last 3 Months Overview:
Buy: 8x
Sell: 0x
Shares Bought: 3,432,660
Shares Sold: 0
Share Difference: +3,432,660
Value Difference: -$12,500,000

FTAC Hera Acquisition Corp.

Trading Symbol: HERA
Industry: BLANK CHECKS [6770]
Position of DANIEL G COHEN: President and CEO
Holdings: 0 shares
Latest Transaction: Mar 10 2021

Last 4 weeks trend: HOLD
Last 3 months trend: HOLD View transactions

FTAC Parnassus Acquisition Corp.

Trading Symbol: FTPA
Industry: BLANK CHECKS [6770]
Position of DANIEL G COHEN: Director
Holdings: 0 shares
Latest Transaction: Mar 17 2021

Last 4 weeks trend: HOLD
Last 3 months trend: HOLD View transactions

INSU ACQUISITION CORP III

Trading Symbol: IIII
Industry: BLANK CHECKS [6770]
Position of DANIEL G COHEN: Director
Holdings: 0 shares
Latest Transaction: Dec 23 2020

Last 4 weeks trend: HOLD
Last 3 months trend: HOLD View transactions

International Money Express, Inc.

Trading Symbol: FNTE
Industry: SERVICES-BUSINESS SERVICES, NEC [7389]
Position of DANIEL G COHEN:
Holdings: 387,689 shares
Latest Transaction: Jul 30 2018

Last 4 weeks trend: SELL
Last 3 months trend: SELL View transactions

Last 3 Months Overview:
Buy: 3x
Sell: 5x
Shares Bought: 500,000
Shares Sold: 505,953
Share Difference: -5,953
Value Difference: -$3,014,032

Perella Weinberg Partners

Trading Symbol: FTIV
Industry: INVESTMENT ADVICE [6282]
Position of DANIEL G COHEN: Chief Executive Officer
Holdings: 0 shares
Latest Transaction: Oct 01 2020

Last 4 weeks trend: HOLD
Last 3 months trend: HOLD View transactions

SHIFT TECHNOLOGIES, INC.

Trading Symbol: INSU
Industry: RETAIL-AUTO DEALERS & GASOLINE STATIONS [5500]
Position of DANIEL G COHEN: Director
Holdings: 600,000 shares
Latest Transaction: Oct 14 2020

Last 4 weeks trend: STRONG BUY
Last 3 months trend: STRONG BUY View transactions

Last 3 Months Overview:
Buy: 3x
Sell: 0x
Shares Bought: 6,197,526
Shares Sold: 0
Share Difference: +6,197,526
Value Difference: -$6,000,000

Latest Insider Trading Transactions of DANIEL G COHEN

Sentiment: All, TRMM, TBBK, FNTC, COHN, FTCV, FTAC, HERA, FTPA, IIII, FNTE, FTIV, INSU

DateTickerCompanyOwnerRelationship Transaction Code Cost ($) Shares Transaction Value ($) Total Shares % Holdings
Jun 08 2021TBBKBancorp, Inc.COHEN DANIEL GDirectorSellS26.0835,000912,905172,200207.2 K to 172.2 K (-16.89 %)
May 04 2021TBBKBancorp, Inc.COHEN DANIEL GDirectorOption ExerciseM8.5050,000425,0000
May 04 2021TBBKBancorp, Inc.COHEN DANIEL GDirectorBuyM8.5050,000425,000207,200157.2 K to 207.2 K (+31.81 %)
Mar 17 2021FTPAFTAC Parnassus Acq ...COHEN DANIEL GDirectorOption ExerciseJ0.00100,00007,083,333
Mar 17 2021COHNCohen & Co Inc.COHEN DANIEL GChairman and CE Eur ...GiftG0.0015,000039,01754 K to 39 K (-27.77 %)
Mar 10 2021HERAFTAC Hera Acquisit ...COHEN DANIEL GPresident and CEOOption ExerciseJ0.001,713,060017,826,940
Mar 05 2021TBBKBancorp, Inc.COHEN DANIEL GDirectorSellS21.6840,000867,328157,200197.2 K to 157.2 K (-20.28 %)

View all DANIEL G COHEN insider transactions.