Bancorp Ownership | Who Owns Bancorp?
Bancorp Ownership Summary
Bancorp is owned by 106.35% institutional investors, 4.20% insiders. Blackrock funding, inc. /de is the largest institutional shareholder, holding 14.26% of TBBK shares. iShares Core S&P Small-Cap ETF is the top mutual fund, with 6.05% of its assets in Bancorp shares.
TBBK Ownership Benchmark
| Type | Name | % Inst | % Insiders | % Retail |
|---|---|---|---|---|
| Stock | Bancorp | 106.35% | 4.20% | -10.55% |
| Sector | Financial Services Stocks | 48.97% | 15.42% | 35.61% |
| Industry | Regional Banks Stocks | 51.42% | 12.33% | 36.25% |
Institutional Shareholders
Top Institutional Shareholders by Total Shares
| Holder | Shares | % Holding | Value |
|---|---|---|---|
| Blackrock funding, inc. /de | 6.69M | 14.26% | $381.08M |
| Fmr | 4.31M | 8.83% | $226.66M |
| Vanguard group | 3.30M | 6.77% | $173.84M |
| American century companies | 2.72M | 5.79% | $154.71M |
| 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 | 1.36M | 2.89% | $77.26M |
| Geode capital management | 1.33M | 2.73% | $70.00M |
| Nantahala capital management | 968.50K | 2.06% | $55.18M |
Top Institutional Shareholders by % of Total Assets
| Holder | Shares | % Assets | Value |
|---|---|---|---|
| Owls nest partners ia | 932.15K | 10.88% | $49.06M |
| John w. rosenthal capital management | 163.42K | 9.38% | $9.31M |
| Orchard capital management | 121.74K | 7.67% | $6.94M |
| Sippican capital advisors | 157.28K | 6.03% | $8.28M |
| Elgethun capital management | 221.56K | 2.54% | $12.62M |
| Nantahala capital management | 968.50K | 2.16% | $55.18M |
| Emerald advisers | 626.41K | 1.31% | $35.69M |
| Emerald mutual fund advisers trust | 366.73K | 1.27% | $20.89M |
| Sheets smith investment management | 23.78K | 1.06% | $1.25M |
| Summerhaven investment management | 19.56K | 0.73% | $1.11M |
Top Buyers
| Holder | Shares | % Assets | Change |
|---|---|---|---|
| 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 |
| Jpmorgan chase | 653.44K | 0.00% | 269.66K |
| Nantahala capital management | 968.50K | 2.16% | 140.00K |
Top Sellers
| Holder | Shares | % Assets | Change |
|---|---|---|---|
| Castle creek capital partners vi, lp | - | - | -504.18K |
| Driehaus capital management | - | - | -401.72K |
| Nuveen asset management | 212.19K | 0.00% | -314.47K |
| Blackrock funding, inc. /de | 6.69M | 0.01% | -263.59K |
| Wellington management group llp | 1.73M | 0.02% | -256.67K |
New Positions
| Holder | Shares | % Assets | Change | Value |
|---|---|---|---|---|
| Assenagon asset management | 52.90K | 0.00% | 52.90K | $3.01M |
| Healthcare of ontario pension plan trust fund | 31.20K | 0.00% | 31.20K | $1.78M |
| Sheets smith investment management | 23.78K | 1.06% | 23.78K | $1.25M |
| Convergence investment partners | 21.45K | 0.31% | 21.45K | $1.22M |
| Hennessy advisors | 17.00K | 0.03% | 17.00K | $968.49K |
Sold Out
| Holder | Change |
|---|---|
| Assetmark | -1.00 |
| Mendota financial group | -4.00 |
| Capital performance advisors llp | -4.00 |
| Global financial private client | -6.00 |
| Signaturefd | -25.00 |
Institutional Ownership Trends
| Date | Holdings | Change % | Shares | Change % | Ownership | Change % | Increased Position | Change % | Decreased Position | Change % |
|---|---|---|---|---|---|---|---|---|---|---|
| Jun 30, 2025 | 262 | -2.24% | 49,883,623 | 2.61% | 106 | 1.00% | 121 | -5.47% | 109 | 3.81% |
| Mar 31, 2025 | 267 | 4.71% | 48,772,899 | -2.20% | 103 | 1.04% | 125 | 15.74% | 107 | -1.83% |
| 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% |
Top Mutual Funds Shareholders
| Holder | Shares | % Holding | Change |
|---|---|---|---|
| iShares Core S&P Small-Cap ETF | 2.79M | 6.05% | 412.00 |
| Vanguard US Total Market Shares ETF | 1.43M | 2.98% | -95.26K |
| Vanguard Total Stock Mkt Idx Inv | 1.36M | 2.96% | -29.26K |
| Avantis US Small Cap Value ETF | 1.15M | 2.49% | 864.00 |
| iShares Russell 2000 ETF | 1.07M | 2.33% | -20.48K |
| Fidelity VIP Mid Cap Initial | 1.06M | 2.29% | - |
| Strategic Advisers Fidelity US TtlStk | 976.02K | 2.11% | 4.59K |
| Janus Henderson Venture D | 865.74K | 1.88% | - |
| Janus Henderson US Small Cap Growth | 865.74K | 1.87% | - |
| Invesco Discovery A | 858.05K | 1.85% | 26.65K |
Recent Insider Transactions
| Date | Name | Role | Activity | Value |
|---|---|---|---|---|
| Aug 12, 2025 | Nager Jeffrey A | EVP Head of Commercial Lending | Sell | $788.80K |
| Aug 04, 2025 | Cohn Matthew | - | Buy | $34.93K |
| Aug 04, 2025 | DeRowe Olek | EVP Head Commercial RE | Sell | $1.92M |
| Aug 01, 2025 | Leto John | EVP Head of Institutional Bank | Sell | $3.02M |
| Jul 31, 2025 | Cohn Matthew | - | Buy | $31.50K |
Insider Transactions Trends
| Date | Buy | Sell |
|---|---|---|
| 2025 Q3 | 5 | 6 |
| 2025 Q2 | - | - |
| 2025 Q1 | 1 | 6 |
| 2024 Q4 | 5 | 4 |
| 2024 Q2 | 12 | 2 |
TBBK Ownership FAQ
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