Evidence in favour
- 4 distinct acquisition events survive duplicate and security-type controls.
- Participation spans 13 named insiders rather than one filing source.
- The latest qualifying evidence is fresh, dated 06 Aug 2026.
Company insider dossier
The Bancorp Inc insider intelligence
TBBK filings assessed for conviction, transaction quality, insider breadth, clustering, freshness, and price confirmation.
48/100
Balanced insider tape
85/100 confidence- Exchange
- NASDAQ
- Sector
- Financial Services
- Industry
- Banks - Regional
- Latest evidence
- 6 Aug 2026
Investment committee read
Balanced insider tape
Acquisition and disposal evidence is mixed after low-information compensation and derivative activity is separated out.
Wait for clearer clusteringDecision risks
- Reported purpose is unavailable in this feed, so even priced common-share transactions need filing context.
Price confirmation map
Weekly price with common-share events
Acquisitions and disposals are aligned to the nearest completed weekly bar.
Feb 2025Aug 2026
Weekly closeCommon-share acquisitionCommon-share disposal
Market confirmation
Price and trend context
- Latest close
- 69.64 USD
- One-week move
- +3.8%
- Four-week move
- +4.7%
- Fair-value gap
- +34.0%
- Trend signal
- Active
- Relative strength
- -5.4
Directional balance
Controlled event mix
50.0%acquisition
- Acquisition events
- 4
- Disposal events
- 4
- Net value
- -$846.9K
Cadence
Twelve-week filing pressure
Volume shows attention. Controlled events determine direction.
925 May
001 Jun
108 Jun
015 Jun
022 Jun
029 Jun
006 Jul
013 Jul
020 Jul
027 Jul
203 Aug
010 Aug
Named participants
Insider conviction by person
COHN, MATTHEWDirector804 events
ALLEN, DWAYNEDirector500 events
BROCKMAN, TODD J.Director500 events
CONNOLLY, MARK LEOEVP and Head of Credit Markets500 events
CREUZOT, CHERYLDirector500 events
KOZLOV, HERSHDirector500 events
LAMB, WILLIAM HDirector500 events
MCENTEE, JAMES J IIIDirector500 events
MUDICK, STEPHANIE BDirector500 events
TRYNISKI, MARK EDirector500 events
CAESAR, ERIKA REVP and General Counsel281 events
WAINWRIGHT, MARIAEVP & Chief Marketing Officer281 events
Evidence quality
Security and transaction context
Role architecture
Who is participating
Transaction evidence
Auditable TBBK filing ledger
Showing 1 to 18 of 18.
EGAN, MARTINChief Accounting Officer
DisposalCommon equity
2057 sharesCommon Stock
$148.1KDirectional evidence
EGAN, MARTINChief Accounting Officer
DisposalCommon equity
1000 sharesCommon Stock
$72.1KDirectional evidence
CONNOLLY, MARK LEOEVP and Head of Credit Markets
AcquisitionCommon equity
3200 sharesCommon Stock
Not reportedContext evidence
ALLEN, DWAYNEDirector
AcquisitionCommon equity
2250 sharesCommon Stock
Not reportedContext evidence
BROCKMAN, TODD J.Director
AcquisitionCommon equity
3600 sharesCommon Stock
Not reportedContext evidence
COHN, MATTHEWDirector
AcquisitionCommon equity
2250 sharesCommon Stock
Not reportedContext evidence
CREUZOT, CHERYLDirector
AcquisitionCommon equity
2250 sharesCommon Stock
Not reportedContext evidence
KOZLOV, HERSHDirector
AcquisitionCommon equity
3600 sharesCommon Stock
Not reportedContext evidence
LAMB, WILLIAM HDirector
AcquisitionCommon equity
2250 sharesCommon Stock
Not reportedContext evidence
MCENTEE, JAMES J IIIDirector
AcquisitionCommon equity
3600 sharesCommon Stock
Not reportedContext evidence
MUDICK, STEPHANIE BDirector
AcquisitionCommon equity
3600 sharesCommon Stock
Not reportedContext evidence
TRYNISKI, MARK EDirector
AcquisitionCommon equity
3600 sharesCommon Stock
Not reportedContext evidence
COHN, MATTHEWDirector
AcquisitionCommon equity
250 sharesCommon Stock
$14.7KDirectional evidence
COHN, MATTHEWDirector
AcquisitionCommon equity
1500 sharesCommon Stock
$89.2KDirectional evidence
COHN, MATTHEWDirector
AcquisitionCommon equity
500 sharesCommon Stock
$29.9KDirectional evidence
COHN, MATTHEWDirector
AcquisitionCommon equity
250 sharesCommon Stock
$15.0KDirectional evidence
CAESAR, ERIKA REVP and General Counsel
DisposalCommon equity
4470 sharesCommon Stock
$269.5KDirectional evidence
WAINWRIGHT, MARIAEVP & Chief Marketing Officer
DisposalCommon equity
8400 sharesCommon Stock
$506.0KDirectional evidence
Reading the dossier
Direction and confidence are separate
Conviction
The 0 to 100 score classifies deduplicated priced common-share evidence. Fifty is balanced or non-directional.
Confidence
Confidence rises with controlled event depth, named-insider breadth, fresh evidence, normalized values, and a longer observation span.
Disposals
Selling is not treated as the mirror image of buying. It carries less directional weight because taxes, diversification, compensation, and planned transactions can all create sales.
Price confirmation
The market chart tests whether the filing thesis is being confirmed or rejected by price, fair-value position, relative strength, and the current trend state.
Independent market research for education. This classification is not investment advice, a recommendation, a forecast, or an execution instruction.