Bancorp Ownership | Who Owns Bancorp?
Bancorp Ownership Summary
Bancorp is owned by 65.45% institutional investors, 4.23% insiders, and 30.32% retail investors. Blackrock funding, inc. /de is the largest institutional shareholder, holding 14.41% of TBBK shares. iShares Core S&P Small-Cap ETF is the top mutual fund, with 6.15% of its assets in Bancorp shares.
TBBK Ownership Benchmark
| Type | Name | % Inst | % Insiders | % Retail |
|---|---|---|---|---|
| Stock | Bancorp | 65.45% | 4.23% | 30.32% |
| Sector | Financial Services Stocks | 40.29% | 14.61% | 45.11% |
| Industry | Regional Banks Stocks | 42.21% | 12.07% | 45.72% |
Institutional Shareholders
Top Institutional Shareholders by Total Shares
| Holder | Shares | % Holding | Value |
|---|---|---|---|
| Blackrock funding, inc. /de | 7.02M | 14.41% | $369.68M |
| Fmr | 4.31M | 8.83% | $226.66M |
| Vanguard group | 3.30M | 6.77% | $173.84M |
| American century companies | 2.39M | 4.91% | $125.97M |
| Invesco | 2.25M | 4.61% | $118.25M |
| Dimensional fund advisors lp | 1.77M | 3.62% | $92.92M |
| Wellington management group llp | 1.73M | 3.54% | $90.94M |
| Brown advisory | 1.67M | 3.42% | $87.88M |
| Geode capital management | 1.33M | 2.73% | $70.00M |
| Janus henderson group | 983.90K | 2.02% | $51.78M |
Top Institutional Shareholders by % of Total Assets
| Holder | Shares | % Assets | Value |
|---|---|---|---|
| Castle creek capital partners vi, lp | 504.18K | 32.77% | $26.53M |
| Owls nest partners ia | 932.15K | 10.88% | $49.06M |
| John w. rosenthal capital management | 170.14K | 8.29% | $8.95M |
| Sippican capital advisors | 157.28K | 6.03% | $8.28M |
| Nantahala capital management | 974.46K | 2.20% | $51.29M |
| Elgethun capital management | 108.82K | 1.39% | $5.73M |
| Sheets smith investment management | 23.78K | 1.06% | $1.25M |
| Emerald advisers | 336.17K | 0.69% | $17.69M |
| Summerhaven investment management | 19.01K | 0.62% | $1.00M |
| Emerald mutual fund advisers trust | 178.93K | 0.57% | $9.42M |
Top Buyers
| Holder | Shares | % Assets | Change |
|---|---|---|---|
| American century companies | 2.39M | 0.07% | 631.74K |
| Owls nest partners ia | 932.15K | 10.88% | 474.19K |
| Invesco | 2.25M | 0.02% | 466.80K |
| Ubs group | 556.36K | 0.01% | 454.34K |
| Nantahala capital management | 974.46K | 2.20% | 386.30K |
Top Sellers
| Holder | Shares | % Assets | Change |
|---|---|---|---|
| Castle creek capital partners vi, lp | 504.18K | 32.77% | -1.16M |
| Nuveen asset management | 212.19K | 0.00% | -314.47K |
| Wellington management group llp | 1.73M | 0.02% | -256.67K |
| D. e. shaw | 329.96K | 0.01% | -233.69K |
| Arrowstreet capital, limited partnership | - | - | -221.12K |
New Positions
| Holder | Shares | % Assets | Change | Value |
|---|---|---|---|---|
| Raymond james financial | 66.01K | 0.00% | 66.01K | $3.47M |
| Sheets smith investment management | 23.78K | 1.06% | 23.78K | $1.25M |
| Susquehanna fundamental investments | 20.65K | 0.02% | 20.65K | $1.09M |
| Jefferies financial group | 20.00K | 0.01% | 20.00K | $1.05M |
| Proficio capital partners | 12.37K | 0.00% | 12.37K | $12.37K |
Sold Out
| Holder | Change |
|---|---|
| Capital performance advisors llp | -4.00 |
| Mendota financial group | -4.00 |
| Baldwin brothers llc/ma | -26.00 |
| Point72 (difc) | -1.00K |
| Acadian asset management | -1.19K |
Institutional Ownership Trends
| Date | Holdings | Change % | Shares | Change % | Ownership | Change % | Increased Position | Change % | Decreased Position | Change % |
|---|---|---|---|---|---|---|---|---|---|---|
| Dec 31, 2024 | 143 | -46.04% | 31,914,180 | -36.51% | 65 | 0.62% | 64 | -52.59% | 56 | -39.13% |
| Sep 30, 2024 | 265 | 18.30% | 50,269,845 | -0.46% | 103 | 1.05% | 135 | 28.57% | 92 | 2.22% |
| Jun 30, 2024 | 224 | -8.94% | 50,504,053 | -2.22% | 99 | 1.03% | 105 | -11.76% | 90 | 2.27% |
| Mar 31, 2024 | 246 | 1.65% | 51,648,648 | 2.00% | 97 | 1.09% | 119 | -9.85% | 88 | 22.22% |
| Dec 31, 2023 | 242 | 13.08% | 50,637,773 | 3.40% | 94 | 1.16% | 132 | 51.72% | 72 | -17.24% |
Top Mutual Funds Shareholders
| Holder | Shares | % Holding | Change |
|---|---|---|---|
| iShares Core S&P Small-Cap ETF | 2.95M | 6.15% | - |
| Vanguard US Total Market Shares ETF | 1.43M | 2.98% | -95.26K |
| Vanguard Total Stock Mkt Idx Inv | 1.43M | 2.97% | 1.12K |
| T. Rowe Price Integrated US SmCapGrEq | 1.25M | 2.60% | 622.63K |
| iShares Russell 2000 ETF | 1.22M | 2.54% | - |
| Fidelity VIP Mid Cap Initial | 1.12M | 2.33% | - |
| Avantis US Small Cap Value ETF | 1.07M | 2.23% | 640.00 |
| Strategic Advisers Fidelity US TtlStk | 1.04M | 2.16% | - |
| Janus Henderson US Small Cap Growth MA | 865.32K | 1.81% | 865.23K |
| Janus Henderson US Small Cap Growth | 865.32K | 1.81% | -1.71K |
Recent Insider Transactions
| Date | Name | Role | Activity | Value |
|---|---|---|---|---|
| Feb 19, 2025 | Nager Jeffrey A | EVP Head of Commercial Lending | Sell | $601.66K |
| Feb 10, 2025 | Terry Jennifer F | EVP and Chief HR Officer | Sell | $229.00K |
| Feb 11, 2025 | Nager Jeffrey A | EVP Head of Commercial Lending | Sell | $786.10K |
| Feb 11, 2025 | Harris Ryan | EVP Head of Fintech Solutions | Sell | $460.63K |
| Feb 11, 2025 | Garry Gregor J | EVP and COO | Sell | $91.56K |
Insider Transactions Trends
| Date | Buy | Sell |
|---|---|---|
| 2025 Q1 | 1 | 6 |
| 2024 Q4 | 5 | 4 |
| 2024 Q2 | 12 | 2 |
| 2024 Q1 | 15 | 2 |
| 2023 Q4 | 11 | 2 |
TBBK Ownership FAQ
Try Tickergate Pro Free
Customize Everything. 100% Flexibility. Fast and Easy to Use (No code or Excel Needed)
Customize your own personal stocks lists, views and charts
Choose from hundreds of fields, up to 15 years of history
Conduct deep comparison analysis
Discover trending investment themes
Find your next best investment
Research stocks using tools