DANIEL G COHEN Insider Trading Transactions

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General | Insider Transactions | Monthly Overview

Get the latest insider transactions of DANIEL G COHEN. DANIEL G COHEN 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).

Latest Insider Trading Transactions of DANIEL G COHEN

1 Week2 Weeks1 Month3 Months6 Months1 Year2 Years
No. of Purchases0000000
Value of Purchases ($)0000000
No. of Sales0000000
Value of Sales ($)0000000

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

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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 %)
Feb 09 2021TBBKBancorp, Inc.COHEN DANIEL GDirectorGrantA0.008,7710197,200188.4 K to 197.2 K (+4.65 %)
Feb 04 2021COHNCohen & Co Inc.COHEN DANIEL GChairman and CE Eur ...Option ExerciseA0.00195,000021,054,355
Feb 03 2021TBBKBancorp, Inc.COHEN DANIEL GDirectorOption ExerciseM7.3650,000368,0000
Feb 03 2021TBBKBancorp, Inc.COHEN DANIEL GDirectorBuyM7.3650,000368,000188,429138.4 K to 188.4 K (+36.12 %)
Dec 23 2020IIIIINSU ACQUISITION C ...COHEN DANIEL GDirectorOption ExerciseJ0.0023,33305,865,000
Dec 10 2020FTCVFintech Acquisitio ...COHEN DANIEL GChief Executive Off ...Option ExerciseJ0.00100,0000100,000
Dec 10 2020FTCVFintech Acquisitio ...COHEN DANIEL GChief Executive Off ...Option ExerciseJ0.001,398,22301,398,223
Dec 10 2020FTCVFintech Acquisitio ...COHEN DANIEL GChief Executive Off ...Option ExerciseJ0.00100,0000100,000
Dec 10 2020FTCVFintech Acquisitio ...COHEN DANIEL GChief Executive Off ...Option ExerciseJ0.001,398,22301,398,223
Dec 04 2020COHNCohen & Co Inc.COHEN DANIEL GChairman and CE Eur ...SellP16.6410,000166,40054,01764 K to 54 K (-15.62 %)
Nov 20 2020TBBKBancorp, Inc.COHEN DANIEL GDirectorSellS11.3030,000339,12030,00060 K to 30 K (-50.00 %)
Oct 20 2020FTACFintech Acquisitio ...COHEN DANIEL G10% OwnerOption ExerciseM0.001,091,33000
Oct 20 2020FTACFintech Acquisitio ...COHEN DANIEL G10% OwnerOption ExerciseM0.001,091,33000
Oct 20 2020FTACFintech Acquisitio ...COHEN DANIEL G10% OwnerOption ExerciseJ0.0022,332077,668
Oct 20 2020FTACFintech Acquisitio ...COHEN DANIEL G10% OwnerOption ExerciseJ0.0022,332077,668
Oct 20 2020FTACFintech Acquisitio ...COHEN DANIEL G10% OwnerOption ExerciseJ0.00157,24101,091,330
Oct 20 2020FTACFintech Acquisitio ...COHEN DANIEL G10% OwnerOption ExerciseJ0.00157,24101,091,330
Oct 20 2020FTACFintech Acquisitio ...COHEN DANIEL G10% OwnerOption ExerciseJ0.0068,33401,248,570
Oct 20 2020FTACFintech Acquisitio ...COHEN DANIEL G10% OwnerOption ExerciseJ0.0068,33401,248,570
Oct 20 2020FTACFintech Acquisitio ...COHEN DANIEL G10% OwnerGrantA10.00200,0002,000,000200,0000 to 200 K
Oct 20 2020FTACFintech Acquisitio ...COHEN DANIEL G10% OwnerGrantA10.00300,0003,000,000300,0000 to 300 K
Oct 20 2020FTACFintech Acquisitio ...COHEN DANIEL G10% OwnerGrantA10.00200,0002,000,000200,0000 to 200 K
Oct 20 2020FTACFintech Acquisitio ...COHEN DANIEL G10% OwnerGrantA10.00150,0001,500,000150,0000 to 150 K
Oct 20 2020FTACFintech Acquisitio ...COHEN DANIEL G10% OwnerGrantA10.00200,0002,000,000200,0000 to 200 K
Oct 20 2020FTACFintech Acquisitio ...COHEN DANIEL G10% OwnerGrantA10.00200,0002,000,000200,0000 to 200 K
Oct 20 2020FTACFintech Acquisitio ...COHEN DANIEL G10% OwnerBuyM0.001,091,33001,091,3300 to 1.1 M
Oct 20 2020FTACFintech Acquisitio ...COHEN DANIEL G10% OwnerBuyM0.001,091,33001,091,3300 to 1.1 M
Oct 14 2020INSUSHIFT TECHNOLOGIES ...COHEN DANIEL GDirectorOption ExerciseM0.003,228,33300
Oct 14 2020INSUSHIFT TECHNOLOGIES ...COHEN DANIEL GDirectorOption ExerciseM0.001,875,00000
Oct 14 2020INSUSHIFT TECHNOLOGIES ...COHEN DANIEL GDirectorBuyM0.003,540,95603,540,9560 to 3.5 M
Oct 14 2020INSUSHIFT TECHNOLOGIES ...COHEN DANIEL GDirectorBuyM0.002,056,57002,431,570375 K to 2.4 M (+548.42 %)
Oct 14 2020INSUSHIFT TECHNOLOGIES ...COHEN DANIEL GDirectorGrantA10.00600,0006,000,000600,0000 to 600 K
Oct 01 2020FTIVFinTech Acquisitio ...COHEN DANIEL GChief Executive Off ...Option ExerciseJ0.001,306,66701,306,667
Oct 01 2020FTIVFinTech Acquisitio ...COHEN DANIEL GChief Executive Off ...Option ExerciseJ0.001,306,66701,306,667
Aug 17 2020COHNCohen & Co Inc.COHEN DANIEL GChairman and CE Eur ...BuyP19.622,50049,04878,74076.2 K to 78.7 K (+3.28 %)
Jun 15 2020TBBKBancorp, Inc.COHEN DANIEL GDirectorSellS8.9660,000537,47460,000120 K to 60 K (-50.00 %)
May 21 2020TBBKBancorp, Inc.COHEN DANIEL GEVP and Chairman of ...GrantA0.0036,0260138,429102.4 K to 138.4 K (+35.18 %)
Mar 11 2020FTACFintech Acquisitio ...COHEN DANIEL GChief Executive Off ...Option ExerciseJ0.003,33401,316,903
Mar 11 2020FTACFintech Acquisitio ...COHEN DANIEL GChief Executive Off ...Option ExerciseJ0.003,33401,316,903
Feb 13 2020COHNCohen & Co Inc.COHEN DANIEL GChairman and CE Eur ...Option ExerciseA0.00508,080018,859,355
Feb 13 2020COHNCohen & Co Inc.COHEN DANIEL GChairman and CE Eur ...Option ExerciseA0.00508,080018,859,355
Jan 02 2020COHNCohen & Co Inc.COHEN DANIEL GChairman and CE Eur ...Option ExerciseA0.0012,549,273017,801,275
Nov 20 2019TBBKBancorp, Inc.COHEN DANIEL GDirectorSellS10.8426,000281,788181,293207.3 K to 181.3 K (-12.54 %)
Nov 20 2019TBBKBancorp, Inc.COHEN DANIEL GDirectorSellS10.8819,757214,877207,293227.1 K to 207.3 K (-8.70 %)
Nov 20 2019TBBKBancorp, Inc.COHEN DANIEL GDirectorSellS10.968,92997,862227,050236 K to 227.1 K (-3.78 %)
Nov 12 2019TBBKBancorp, Inc.COHEN DANIEL GDirectorSellS11.4721,314244,508235,979257.3 K to 236 K (-8.28 %)
Oct 04 2019COHNCohen & Co Inc.COHEN DANIEL GChairman and CE Eur ...Option ExerciseP0.00268,44505,252,002
Oct 04 2019COHNCohen & Co Inc.COHEN DANIEL GChairman and CE Eur ...BuyP0.0076,240076,2400 to 76.2 K
Jun 14 2019FTACFintech Acquisitio ...COHEN DANIEL GChief Executive Off ...Option ExerciseJ0.006,66701,313,569
Jun 14 2019FTACFintech Acquisitio ...COHEN DANIEL GChief Executive Off ...Option ExerciseJ0.006,66701,313,569
May 20 2019TBBKBancorp, Inc.COHEN DANIEL GDirectorPayment of ExerciseF9.642362,275257,293257.5 K to 257.3 K (-0.09 %)
May 20 2019TBBKBancorp, Inc.COHEN DANIEL GDirectorPayment of ExerciseF9.751,23011,993257,529258.8 K to 257.5 K (-0.48 %)
May 17 2019FTACFintech Acquisitio ...COHEN DANIEL GChief Executive Off ...Option ExerciseP0.00100,0000100,000
May 17 2019FTACFintech Acquisitio ...COHEN DANIEL GChief Executive Off ...Option ExerciseJ0.00100,00001,320,236
May 17 2019FTACFintech Acquisitio ...COHEN DANIEL GChief Executive Off ...Option ExerciseP0.00100,0000100,000
May 17 2019FTACFintech Acquisitio ...COHEN DANIEL GChief Executive Off ...Option ExerciseJ0.00100,00001,320,236
Apr 22 2019FTACFintech Acquisitio ...COHEN DANIEL GChief Executive Off ...Option ExerciseJ0.003,33401,420,236
Apr 22 2019FTACFintech Acquisitio ...COHEN DANIEL GChief Executive Off ...Option ExerciseJ0.002,50001,416,902
Apr 22 2019FTACFintech Acquisitio ...COHEN DANIEL GChief Executive Off ...Option ExerciseJ0.003,33401,420,236
Apr 22 2019FTACFintech Acquisitio ...COHEN DANIEL GChief Executive Off ...Option ExerciseJ0.002,50001,416,902
Feb 15 2019COHNCohen & Co Inc.COHEN DANIEL GChairman and CE Eur ...Option ExerciseA0.00550,00005,533,557
Feb 11 2019TBBKBancorp, Inc.COHEN DANIEL GDirectorPayment of ExerciseF8.519,74082,887258,759268.5 K to 258.8 K (-3.63 %)
Feb 11 2019TBBKBancorp, Inc.COHEN DANIEL GDirectorGrantA0.0023,3370268,499245.2 K to 268.5 K (+9.52 %)
Jan 15 2019FTACFintech Acquisitio ...COHEN DANIEL GChief Executive Off ...Option ExerciseJ0.003,33401,419,402
Jan 15 2019FTACFintech Acquisitio ...COHEN DANIEL GChief Executive Off ...Option ExerciseJ0.003,33401,419,402
Jan 10 2019FTACFintech Acquisitio ...COHEN DANIEL GChief Executive Off ...Option ExerciseJ0.003,33401,422,736
Jan 10 2019FTACFintech Acquisitio ...COHEN DANIEL GChief Executive Off ...Option ExerciseJ0.003,33401,422,736
Dec 18 2018FTACFintech Acquisitio ...COHEN DANIEL GChief Executive Off ...Option ExerciseJ0.0028,33401,426,070
Dec 18 2018FTACFintech Acquisitio ...COHEN DANIEL GChief Executive Off ...Option ExerciseJ0.0028,33401,426,070
Dec 03 2018FTACFintech Acquisitio ...COHEN DANIEL GChief Executive Off ...Option ExerciseJ0.0080,00001,401,070
Dec 03 2018FTACFintech Acquisitio ...COHEN DANIEL GChief Executive Off ...Option ExerciseJ0.0080,00001,401,070
Aug 24 2018TBBKBancorp, Inc.COHEN DANIEL GDirectorSellS9.6313,912133,973245,162259.1 K to 245.2 K (-5.37 %)
Aug 24 2018TBBKBancorp, Inc.COHEN DANIEL GDirectorSellS9.6311,088106,777259,074270.2 K to 259.1 K (-4.10 %)
Aug 08 2018TBBKBancorp, Inc.COHEN DANIEL GDirectorSellS9.7940,000391,688270,162310.2 K to 270.2 K (-12.90 %)
Aug 08 2018TBBKBancorp, Inc.COHEN DANIEL GDirectorSellS9.84100,000984,120310,162410.2 K to 310.2 K (-24.38 %)
Jul 30 2018FNTEInternational Mone ...COHEN DANIEL GSellS0.00105,953498281,736387.7 K to 281.7 K (-27.33 %)
Jul 30 2018FNTEInternational Mone ...COHEN DANIEL GSellJ0.00100,0000387,689487.7 K to 387.7 K (-20.50 %)
Jul 27 2018FNTEFintech Acquisitio ...COHEN DANIEL GChief Executive Off ...SellS0.0050,000235652,827702.8 K to 652.8 K (-7.11 %)
Jul 24 2018FNTEFintech Acquisitio ...COHEN DANIEL GChief Executive Off ...Option ExerciseS10.091,000,00010,086,9001,000,000
Jul 02 2018FNTEFintech Acquisitio ...COHEN DANIEL GChief Executive Off ...BuyP10.05140,0001,407,000653,407513.4 K to 653.4 K (+27.27 %)
Jul 02 2018FNTEFintech Acquisitio ...COHEN DANIEL GChief Executive Off ...BuyP10.05160,0001,608,000702,827542.8 K to 702.8 K (+29.48 %)
May 17 2018TBBKBancorp, Inc.COHEN DANIEL GDirectorGrantA0.0018,0660410,162392.1 K to 410.2 K (+4.61 %)
May 11 2018TBBKBancorp, Inc.COHEN DANIEL GDirectorSellS11.0679,900883,894392,096472 K to 392.1 K (-16.93 %)
May 11 2018TBBKBancorp, Inc.COHEN DANIEL GDirectorSellS11.1170,100779,070471,996542.1 K to 472 K (-12.93 %)
Feb 23 2018IFMICohen & Co Inc.COHEN DANIEL GChairman and CE Eur ...GrantA0.0040,191064,11323.9 K to 64.1 K (+168.01 %)
Jan 31 2018TBBKDBancorp, Inc.COHEN DANIEL GDirectorPayment of ExerciseF10.5810,185107,780542,096552.3 K to 542.1 K (-1.84 %)
Dec 20 2017IFMICohen & Co Inc.COHEN DANIEL GVice Chairman and C ...SellS8.0015,881127,04823,92239.8 K to 23.9 K (-39.90 %)
Dec 12 2017FNTEFintech Acquisitio ...COHEN DANIEL GChief Executive Off ...BuyP0.00200,000940487,689287.7 K to 487.7 K (+69.52 %)
Dec 12 2017FNTEFintech Acquisitio ...COHEN DANIEL GChief Executive Off ...SellS0.00200,000940542,827742.8 K to 542.8 K (-26.92 %)
Nov 29 2017FNTEFintech Acquisitio ...COHEN DANIEL GChief Executive Off ...SellS0.0050,000235742,827792.8 K to 742.8 K (-6.31 %)
Nov 29 2017TBBKDBancorp, Inc.COHEN DANIEL GDirectorSellS9.4876,056721,102120,000196.1 K to 120 K (-38.79 %)
Nov 29 2017TBBKDBancorp, Inc.COHEN DANIEL GDirectorSellS9.6823,944231,658196,056220 K to 196.1 K (-10.88 %)
Nov 29 2017TBBKDBancorp, Inc.COHEN DANIEL GDirectorSellS9.48114,0851,081,663552,281666.4 K to 552.3 K (-17.12 %)
Nov 29 2017TBBKDBancorp, Inc.COHEN DANIEL GDirectorSellS9.6835,915347,478666,366702.3 K to 666.4 K (-5.11 %)
Oct 05 2016TBBKDBancorp, Inc.COHEN DANIEL GDirectorBuyP4.50220,000990,000220,0000 to 220 K
Oct 05 2016TBBKDBancorp, Inc.COHEN DANIEL GDirectorBuyP4.50220,000990,000702,281482.3 K to 702.3 K (+45.62 %)
Aug 01 2016FNTCFinTech Acquisitio ...COHEN DANIEL GCEO and PresidentSellS0.01145,00092856,105201.1 K to 56.1 K (-72.10 %)
Aug 01 2016FNTCFinTech Acquisitio ...COHEN DANIEL GCEO and PresidentSellS0.01132,881850201,105334 K to 201.1 K (-39.79 %)
Feb 12 2016FNTCFinTech Acquisitio ...COHEN DANIEL GCEO and PresidentSellS0.01100,000640257,881357.9 K to 257.9 K (-27.94 %)
Feb 02 2016TBBKDBancorp, Inc.COHEN DANIEL GDirectorGrantA0.00120,0000482,281362.3 K to 482.3 K (+33.12 %)
Mar 31 2015FNTCFinTech Acquisitio ...COHEN DANIEL GCEO and PresidentSellJ0.0079,7380602,415682.2 K to 602.4 K (-11.69 %)
Mar 31 2015FNTCFinTech Acquisitio ...COHEN DANIEL GCEO and PresidentSellJ0.0052,1190357,881410 K to 357.9 K (-12.71 %)
Mar 31 2015FNTCFinTech Acquisitio ...COHEN DANIEL GCEO and PresidentSellJ0.0052,1190357,881410 K to 357.9 K (-12.71 %)
Jan 03 2005TRMMAccess to Money, I ...COHEN DANIEL GDirectorGiftG0.00100,0000671,435771.4 K to 671.4 K (-12.96 %)
Sep 02 2004TRMMAccess to Money, I ...COHEN DANIEL GDirectorOption ExerciseA12.1260,000727,200400,000
Sep 02 2004TRMMAccess to Money, I ...COHEN DANIEL GDirectorBuyP10.6454,000574,560771,435717.4 K to 771.4 K (+7.53 %)
Sep 02 2004TRMMAccess to Money, I ...COHEN DANIEL GDirectorBuyP11.0046,000506,000717,435671.4 K to 717.4 K (+6.85 %)
May 20 2004TRMMAccess to Money, I ...COHEN DANIEL GDirectorOption ExerciseA13.997,500104,925340,000
May 05 2004TRMMAccess to Money, I ...COHEN DANIEL GDirectorBuyP15.278,000122,180671,435663.4 K to 671.4 K (+1.21 %)
May 03 2004TRMMAccess to Money, I ...COHEN DANIEL GDirectorBuyP16.0010,000159,984663,435653.4 K to 663.4 K (+1.53 %)

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