Insider · CIK 0001765319
Matthew J Wallace
Files at TBBK (Bancorp, Inc.). First filing Oct 30, 2024, latest Oct 30, 2024.
In brief
Matthew J Wallace files SEC Form 4 as officer at TBBK (Bancorp, Inc.). Since Oct 30, 2024, Matthew J Wallace has reported 0 open-market buys worth $0 and 1 open-market sell worth $509k, the latest filed on Oct 30, 2024.
A track record needs three past buys with six months of prices behind them; Matthew J Wallace has 0, so none is measured yet.
The newest scored trade: sold $509k of TBBK on Oct 29, 2024, filed Oct 30, 2024, scored 53 (moderate).
Where the trades landed
Last year at the company this insider has traded most, with each buy and sell on the bar it happened.
TBBK: Bancorp, Inc.
Daily candles, adjusted for splits and dividends. Green arrows are insider buys, red are sells, sized by value. Click a marked bar to open the signal.Charts by TradingView Lightweight Charts™
Signals
This insider’s open-market buys and sells, scored.
| Score | Company | Value | Holdings | Price context | Filed |
|---|---|---|---|---|---|
| 53Moderate | Bancorp, Inc. | $509k 10,160 shares | -12% | - |
Planned sales
Form 144 notices this insider filed before selling restricted or control stock, newest first.
| Filed | Company | Shares | Value | Sale date | Past 3 months |
|---|---|---|---|---|---|
| Feb 19, 2025 | TBBK Bancorp, Inc. | 2,000 0.00% of outstanding | $120k | Feb 19, 2025 | $466k |
| Feb 10, 2025 | TBBK Bancorp, Inc. | 7,714 0.02% of outstanding | $466k | Feb 10, 2025 | none |
| Oct 29, 2024 | TBBK Bancorp, Inc. | 10,160 0.02% of outstanding | $506k | Oct 29, 2024 | none |
Transactions
Every row this insider has filed, 5 in all, newest first.
| Date | Company | Transaction | Shares | Price | Value | Holdings after | Filed |
|---|---|---|---|---|---|---|---|
| Feb 10, 2025 | TBBK Bancorp, Inc. | AGrant or award Common Stock | +14,107 | - | - | 88,905 | Feb 21, 2025 |
| Feb 10, 2025 | TBBK Bancorp, Inc. | FTax withholding Common Stock | -7,714 | $60.43 | $466k | 81,191 | Feb 21, 2025 |
| Feb 10, 2025 | TBBK Bancorp, Inc. | AGrant or award Common Stock | +14,107 | - | - | 88,905 | Feb 12, 2025 |
| Feb 10, 2025 | TBBK Bancorp, Inc. | FTax withholding Common Stock | -7,714 | $60.43 | $466k | 81,191 | Feb 12, 2025 |
| Oct 29, 2024 | TBBK Bancorp, Inc. | SOpen-market sale Common Stock | -10,160 | $50.06 | $509k | 74,798 | Oct 30, 2024 |
Questions about Matthew J Wallace
Answered from the filings on this page, as of the latest one.
Is Matthew J Wallace buying or selling?
Not in the last 12 months. Matthew J Wallace's latest open-market trade on SEC Form 4 was sold $509k of TBBK on Oct 29, 2024.
How did Matthew J Wallace's past buys perform?
Not measured yet. InsiderTell needs three past buys with six months of prices to publish a track record, and Matthew J Wallace has 0.
Where does Matthew J Wallace file Form 4?
Matthew J Wallace has filed Form 4 at TBBK (Bancorp, Inc.) as EVP and CIO. A Form 4 is required of officers, directors and holders of more than 10% of a share class within two business days of a trade.
Not investment advice. Scores and forward returns are decision support built from public SEC filings and past prices; they describe what happened after comparable filings, not what will happen after this one. Do your own research and size your risk.