Cohen Daniel G (CIK 0001247745)

Latest company ownership

Shares held
1,671,234
Last filed at
Jul 30, 2018
Confidence Score
50.0
2026Q1
Confidence Score History
2017Q4 2026Q1
Shares held
781,132
Last filed at
Jan 11, 2022
Confidence Score
50.0
2025Q4
Confidence Score History
2021Q3 2025Q4
Shares held
162,757
Last filed at
Dec 20, 2024
Confidence Score
50.0
2025Q4
Confidence Score History
2006Q4 2025Q4
TBBK - Bancorp, Inc.
Role: Director
Shares held
30,000
Last filed at
Nov 20, 2020
Confidence Score
50.0
2025Q4
Confidence Score History
2013Q3 2025Q4

Recent buy/sell transactions

Exec date Filing date Company Role Signal Confidence Shares % of shares Under plan? Amount (USD)
Mar 14, 2023 Mar 16, 2023 Perella Weinberg Partners Director Sell 22.5 -26,818 -1.95% ✗ $243.5K
Mar 9, 2023 Mar 13, 2023 Perella Weinberg Partners Director Sell 32.5 -14,902 -0.60% ✗ $136.1K
Mar 1, 2023 Mar 3, 2023 Perella Weinberg Partners Director Sell 22.5 -23,450 -1.66% ✗ $234.7K
Feb 24, 2023 Feb 28, 2023 Perella Weinberg Partners Director Sell 20.0 -59,646 -1.59% ✗ $607.5K
Feb 21, 2023 Feb 23, 2023 Perella Weinberg Partners Director Sell 30.0 -28,148 -0.73% ✗ $299.7K
Feb 15, 2023 Feb 17, 2023 Perella Weinberg Partners Director Sell 17.5 -241,824 -5.34% ✗ $2.6M
Dec 13, 2022 Dec 15, 2022 Perella Weinberg Partners Director Sell 20.0 -50,000 -1.53% ✗ $479.3K
Nov 9, 2022 Nov 14, 2022 Perella Weinberg Partners Director Sell 20.0 -50,000 -1.48% ✗ $425.4K
Aug 26, 2022 Aug 30, 2022 Perella Weinberg Partners Director Sell 52.5 -200 -0.01% ✗ $1.6K
Aug 24, 2022 Aug 26, 2022 Perella Weinberg Partners Director Sell 32.5 -17,531 -0.51% ✗ $136.2K
Aug 9, 2021 Aug 11, 2021 Perella Weinberg Partners Director Sell 17.5 -291,108 -14.61% ✗ $3.5M
Jun 7, 2021 Jun 8, 2021 Bancorp, Inc. Director Sell 20.0 -35,000 -14.74% ✗ $912.9K
Mar 5, 2021 Mar 5, 2021 Bancorp, Inc. Director Sell 20.0 -40,000 -17.59% ✗ $867.3K
Dec 4, 2020 Dec 4, 2020 Cohen & Co Inc. Chair Sell 22.5 -10,000 -4.49% ✗ $166.4K
Nov 19, 2020 Nov 20, 2020 Bancorp, Inc. Director Sell 20.0 -30,000 -50.00% ✗ $339.1K
Aug 14, 2020 Aug 17, 2020 Cohen & Co Inc. Chair Buy 78.8 +2,500 1.13% ✗ $49K
Jun 12, 2020 Jun 15, 2020 Bancorp, Inc. Director Sell 20.0 -60,000 -23.20% ✗ $537.5K
Feb 26, 2020 Mar 2, 2020 Bancorp, Inc. Director Sell 20.0 -25,000 -19.62% ✗ $335.4K
Nov 25, 2019 Mar 2, 2020 Bancorp, Inc. Director Sell 20.0 -30,000 -19.06% ✗ $323.6K
Feb 26, 2020 Feb 26, 2020 Bancorp, Inc. Director Sell 20.0 -25,000 -9.00% ✗ $335.4K
Nov 25, 2019 Nov 26, 2019 Bancorp, Inc. Director Sell 20.0 -30,000 -9.75% ✗ $323.6K
Nov 21, 2019 Nov 22, 2019 Bancorp, Inc. Director Sell 20.0 -23,890 -7.92% ✗ $255.5K
Nov 18, 2019 Nov 20, 2019 Bancorp, Inc. Director Sell 20.0 -54,686 -15.35% ✗ $594.5K
Nov 12, 2019 Nov 12, 2019 Bancorp, Inc. Director Sell 22.5 -21,314 -5.65% ✗ $244.5K
May 17, 2019 May 20, 2019 Bancorp, Inc. Director Sell 43.8 -1,466 -0.39% ✗ $14.3K
Feb 11, 2019 Feb 11, 2019 Bancorp, Inc. Director Sell 87.5 +13,597 3.72% ✗ $82.9K
Aug 23, 2018 Aug 24, 2018 Bancorp, Inc. Director Sell 22.5 -25,000 -6.40% ✗ $240.8K
Aug 6, 2018 Aug 8, 2018 Bancorp, Inc. Director Sell 17.5 -140,000 -26.40% ✗ $1.4M
Jul 26, 2018 Jul 30, 2018 International Money Express, Inc. Other Sell 27.5 -205,953 -9.54% ✗ $498
Jul 25, 2018 Jul 27, 2018 International Money Express, Inc. CEO Sell 27.5 -50,000 -2.26% ✗ $235
Jun 29, 2018 Jul 2, 2018 International Money Express, Inc. CEO Buy 100.0 +300,000 15.72% ✗ $3M
May 10, 2018 May 11, 2018 Bancorp, Inc. Director Sell 17.5 -150,000 -22.65% ✗ $1.7M
Jan 30, 2018 Jan 31, 2018 Bancorp, Inc. Director Sell 22.5 -10,185 -1.51% ✗ $107.8K
Dec 19, 2017 Dec 20, 2017 Cohen & Co Inc. Chair Sell 22.5 -15,881 -13.26% ✗ $127K
Nov 27, 2017 Nov 29, 2017 International Money Express, Inc. CEO Sell 27.5 -50,000 -2.55% ✗ $235
Nov 27, 2017 Nov 29, 2017 Bancorp, Inc. Director Sell 17.5 -250,000 -27.10% ✗ $2.4M
Oct 4, 2016 Oct 5, 2016 Bancorp, Inc. Director Buy 100.0 +440,000 91.19% ✗ $2M
Nov 13, 2014 Nov 17, 2014 Cohen & Co Inc. VC, Pres. & Chief Exec. Europe Sell 22.5 -100,000 -1.59% ✗ $177K
Aug 26, 2014 Aug 28, 2014 Cohen & Co Inc. VC, Pres. & Chief Exec. Europe Sell 22.5 -100,000 -1.57% ✗ $207K
Dec 31, 2013 Jan 3, 2014 Cohen & Co Inc. VC, Pres. & Chief Exec. Europe Sell 40.0 -30,103 -0.46% ✗ $58.1K
Sep 3, 2013 Sep 4, 2013 Bancorp, Inc. Director Sell 17.5 -138,361 -27.62% ✗ $2.2M
Dec 31, 2012 Jan 3, 2013 Cohen & Co Inc. CEO Sell 22.5 -99,074 -16.45% ✗ $118.9K
Jun 5, 2009 Jun 8, 2009 Cohen & Co Inc. Chair Buy 100.0 +2,700,000 193.95% ✗ $1.9M
Nov 27, 2006 Apr 30, 2009 Cohen & Co Inc. Chair Buy 97.5 +111,111 18.37% ✗ $1000K
Aug 13, 2007 Aug 13, 2007 Cohen & Co Inc. Chair Buy 92.5 +50,000 5.26% ✗ $250.5K
May 16, 2007 May 16, 2007 Cohen & Co Inc. Chair Buy 92.5 +100,000 9.30% ✗ $928K
Nov 27, 2006 Nov 28, 2006 Cohen & Co Inc. Chair Buy 100.0 +111,111 15.47% ✗ $111.1B