Daniel G Cohen
CIK 1247745 · Executive Chairman · last filed 2026-07-17
"Disclosed insider exposure" sums this person's most-recently-reported share counts across each company they're an insider in, multiplied by the current underlying price. It is not net worth — it misses retail holdings, private investments, real estate, index funds, and any company where the person isn't an SEC-reporting insider. For informational purposes only.
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Disclosed Exposure
$10.78M
Companies
24
Total Filings
144
Lifetime Open-Market Net
-$8.46M
Charts
Trading activity, where the exposure sits, and each trade against the stock price.
TBBKD price and trades
Daily close with each Form 4 filing on this company marked: green = open-market buy, red = open-market sale, purple = grants, exercises, gifts and other non-market transactions. Marker size scales with the dollar value.
Shares held
Shares owned after each reported transaction on this company (direct holdings as reported).
Open-market buying and selling
by monthDollar value of open-market purchases (code P, up) and sales (code S, down) across all companies, by filing month. Grants, exercises and gifts are excluded.
Exposure by company
latestOfficerDirector10% owner* stale (no filing in 3 yrs)
Most recently reported shares × current price. Faded bars (*) have had no filing in 3 years, so the person may no longer hold them. Click a bar to chart that company.
Filer Profile
Reported Address
712 FIFTH AVENUE, 8TH FLOORNEW YORK, NY 10019
Related Filers
Cohen & Co Inc. — 74 joint filings, latest 2026-07-17
Perella Weinberg Partners — 19 joint filings, latest 2023-03-16
RAIT Financial Trust — 11 joint filings, latest 2009-03-17
Profile details as reported on the filer's SEC submissions — for individual insiders the address is often in care of the issuer. Related filers are identified from jointly filed SEC submissions and shared reported addresses.
View filings on SEC EDGAR.
Holdings By Company
Latest on-record share count in each company: direct shares plus every indirect holder (trusts, LLCs, partnerships, family members) on the latest Form 4 that lists them. Disclosed exposure = shares × current underlying price.
| Symbol | Role | Shares | Price | Disclosed Exposure | Lifetime OM Net | Filings | Latest Filed |
|---|---|---|---|---|---|---|---|
| COHN | Executive Chairman | 187,157 | $9.74 | $1.82M | -$244.4K | 29 | 2026-07-17 |
| PWP | Director | 675,599 | $13.26 | $8.96M | -$5.21M | 16 | 2023-03-16 |
| FTAC ZEUS ACQUISITION CORP. (ZINGU) Delisted | Director | 1,778,750 | $10.47 | $18.62M | $0 | 1 | 2021-11-24 |
| Fintech Acquisition Corp V (FTCVW) Delisted | Chief Executive Officer | — | $0.00 | — | $0 | 1 | 2021-10-15 |
| FINTECH ACQUISITION CORP VI (FTVIU) Delisted | Chief Executive Officer | — | $10.10 | — | $0 | 2 | 2021-07-19 |
| Bancorp, Inc. (TBBKD) Delisted | Director | 202,435 | — | — | -$11.87M | 41 | 2021-06-08 |
| FTAC Parnassus Acquisition Corp. (FTPAU) Delisted | Director | — | $10.12 | — | $0 | 1 | 2021-03-17 |
| FTAC Hera Acquisition Corp. (HERAU) Delisted | President and CEO | — | $10.16 | — | $0 | 1 | 2021-03-10 |
| Metromile, Inc. (MILEW) Delisted | Director | 9,622,167 | $0.06 | $563.9K | $0 | 1 | 2021-02-10 |
| INSU ACQUISITION CORP III (IIIIU) Delisted | Director | — | $10.08 | — | $0 | 1 | 2020-12-23 |
| Fintech Acquisition Corp V (FTCVU) Delisted | Chief Executive Officer | — | $10.05 | — | $0 | 1 | 2020-12-10 |
| SHIFT TECHNOLOGIES, INC. (INSUW) Delisted | Director | 600,000 | — | — | $0 | 1 | 2020-10-14 |
| Perella Weinberg Partners (FTIVU) Delisted | Chief Executive Officer | — | $14.14 | — | $0 | 2 | 2020-10-07 |
| Fintech Acquisition Corp. III (FTACW) Delisted | Chief Executive Officer | — | — | — | $0 | 6 | 2020-03-11 |
| Fintech Acquisition Corp. III (FTACU) Delisted | Chief Executive Officer | — | — | — | $0 | 3 | 2018-12-18 |
| International Money Express, Inc. (IMXIW) Delisted | Chief Executive Officer | 2,058,923 | — | — | -$733 | 2 | 2018-07-30 |
| International Money Express, Inc. (FNTEW) Delisted | Chief Executive Officer | 2,208,923 | — | — | $3.01M | 4 | 2018-07-24 |
| International Money Express, Inc. (FNTEU) Delisted | Chief Executive Officer | 1,970,923 | — | — | $0 | 1 | 2017-01-26 |
| CardConnect Corp. (CCNW.W) Delisted | CEO and President | 921,945 | — | — | -$1.8K | 1 | 2016-08-01 |
| CardConnect Corp. (FNTC.W) Delisted | CEO and President | 1,199,826 | — | — | -$640 | 2 | 2016-02-12 |
| CardConnect Corp. (FNTC.U) Delisted | CEO and President | 1,318,177 | — | — | $0 | 1 | 2015-03-31 |
| Cohen & Co Inc. (IFMI) Delisted | VC, Pres. & Chief Exec. Europe | 618,160 | — | — | $0 | 9 | 2014-11-17 |
| Cohen & Co Inc. (AFN) Delisted | Chairman | 4,092,116 | — | — | $4.07M | 7 | 2009-06-08 |
| RAIT Financial Trust (RAS) Delisted | Chief Executive Officer | 673,761 | — | — | $1.79M | 9 | 2009-03-17 |
Holdings By Holder
Who holds the shares on record: the insider directly, and each trust, LLC, partnership or family member reported as an indirect holder on the latest Form 4 that lists them. Holder names come from the filing's footnotes. Rows under No longer reported appeared on earlier filings but not the latest one, usually because the holder was emptied or folded into another; they are not counted in the total.
| Symbol | Holder | Shares | Share of Total | Reported |
|---|---|---|---|---|
| COHN | Direct | 107,157 | 57.3% | 2026-07-17 |
| By EBC 2013 Family Trust | 80,000 | 42.7% | 2026-07-17 | |
| Total | 187,157 | |||
| No longer reported | ||||
| By Cohen Bros. Financial, LLC | 78,740 | — | last 2024-12-20 | |
| By Cohen Brothers Financial, LLC, reporting person is sole member | 4,983,557 | — | last 2010-10-20 | |
| PWP | Direct | 80,852 | 12.0% | 2023-03-16 |
| Masala LLC By FinTech Masala Holdings, LLC |
524,873 | 77.7% | 2023-03-16 | |
| DGC Family FinTech Trust By DGC Family FinTech Trust |
57,923 | 8.6% | 2023-03-16 | |
| By FinTech Masala Advisors IV, LLC | 11,951 | 1.8% | 2023-03-16 | |
| Total | 675,599 | |||
| No longer reported | ||||
| FinTech Investor Holdings IV By Cohen Sponsor Interests IV, LLC |
914,736 | — | last 2021-06-29 | |
| ZINGU | FTAC Zeus Sponsor By FTAC Zeus Sponsor, LLC |
1,778,750 | 100.0% | 2021-11-24 |
| Total | 1,778,750 | |||
| TBBKD | Direct | 172,200 | 85.1% | 2021-06-08 |
| By Trust | 30,000 | 14.8% | 2021-06-08 | |
| By 401k plan account | 235 | 0.1% | 2021-06-08 | |
| Total | 202,435 | |||
| No longer reported | ||||
| By 401K plan | 235 | — | last 2021-02-09 | |
| By 401(k) plan account | 235 | — | last 2018-08-24 | |
| By 401 (K) plan account | 235 | — | last 2016-10-05 | |
| By 401(k) plan | 252 | — | last 2013-09-04 | |
| MILEW | By Dioptra Advisors II, LLC | 4,281,167 | 44.5% | 2021-02-10 |
| By Insurance Acquisition Sponsor II, LLC | 2,841,000 | 29.5% | 2021-02-10 | |
| By INSU PIPE Sponsor II, LLC | 2,500,000 | 26.0% | 2021-02-10 | |
| Total | 9,622,167 | |||
| INSUW | INSU Pipe Sponsor See footnote |
600,000 | 100.0% | 2020-10-14 |
| Total | 600,000 | |||
| IMXIW | Direct | 652,827 | 31.7% | 2018-07-30 |
| By DGC Family FinTech Trust | 653,407 | 31.7% | 2018-07-30 | |
| By Cohen Sponsor Interests II, LLC | 387,689 | 18.8% | 2018-07-30 | |
| By FinTech Investor Holdings II, LLC | 365,000 | 17.7% | 2018-07-30 | |
| Total | 2,058,923 | |||
| FNTEW | Direct | 702,827 | 31.8% | 2018-07-02 |
| By DGC Family FinTech Trust | 653,407 | 29.6% | 2018-07-02 | |
| By Cohen Sponsor Interests II, LLC | 487,689 | 22.1% | 2018-07-02 | |
| By FinTech Investor Holdings II, LLC | 365,000 | 16.5% | 2018-07-02 | |
| Total | 2,208,923 | |||
| FNTEU | Direct | 792,827 | 40.2% | 2017-01-26 |
| By DGC Family FinTech Trust | 513,407 | 26.0% | 2017-01-26 | |
| By FinTech Investor Holdings II, LLC | 365,000 | 18.5% | 2017-01-26 | |
| By Cohen Sponsor Interests II, LLC | 299,689 | 15.2% | 2017-01-26 | |
| Total | 1,970,923 | |||
| CCNW.W | Direct | 56,105 | 6.1% | 2016-08-01 |
| By FinTech Investor Holdings, LLC | 478,252 | 51.9% | 2016-08-01 | |
| By Trust | 387,588 | 42.0% | 2016-08-01 | |
| Total | 921,945 | |||
| FNTC.W | Direct | 257,881 | 21.5% | 2016-02-12 |
| By FinTech Investor Holdings, LLC | 584,064 | 48.7% | 2016-02-12 | |
| By trust | 357,881 | 29.8% | 2016-02-12 | |
| Total | 1,199,826 | |||
| FNTC.U | Direct | 357,881 | 27.1% | 2015-03-31 |
| By FinTech Investor Holdings, LLC | 602,415 | 45.7% | 2015-03-31 | |
| By trust | 357,881 | 27.1% | 2015-03-31 | |
| Total | 1,318,177 | |||
| IFMI | Direct | 39,804 | 6.4% | 2014-11-17 |
| By Cohen Bros. Financial, LLC | 498,356 | 80.6% | 2014-11-17 | |
| By EBC 2013 Family Trust | 80,000 | 12.9% | 2014-11-17 | |
| Total | 618,160 | |||
| No longer reported | ||||
| By Cohen Bros. Financial, LLC; reporting person is sole member | 498,356 | — | last 2011-06-09 | |
| AFN | Direct | 3,588,116 | 87.7% | 2009-06-08 |
| Cohen Brothers See Footnote (3) |
504,000 | 12.3% | 2009-06-08 | |
| Total | 4,092,116 | |||
| No longer reported | ||||
| See footnote. | 504,000 | — | last 2009-04-30 | |
| Cohen & Company See footnote |
504,000 | — | last 2007-05-30 | |
| RAS | Direct | 503,616 | 74.7% | 2009-03-17 |
| by Cohen & Company | 170,145 | 25.3% | 2009-03-17 | |
| Total | 673,761 | |||
| No longer reported | ||||
| By IRA | 433 | — | last 2007-01-25 | |
Recent Filings · Page 6 of 15
144 filingsInsider activity across all companies, newest first. Form 4 rows are post-trade confirmations (buys, sells, grants, exercises). Notice (144) rows are pre-trade notices of intent to sell restricted or control stock under Rule 144, so not all of them end in a sale. Under each notice: the role the filer ticked on it, and whether a sale followed (a Form 4 sale within 30 days, or a sale listed on a later notice).
| Filed | Symbol | Action | Net Shares | Net $ | Link |
|---|---|---|---|---|---|
| 2020-11-18 | COHN | Gift (G) | −20,096 | $0 | EDGAR |
| 2020-10-23 | COHN | Grant (A) | — | $0 | EDGAR |
| 2020-10-20 | — | Mixed | +3,432,660 | $12.50M | |
| 2020-10-14 | SHIFT TECHNOLOGIES, INC. (INSUW) Delisted | Mixed | +6,197,526 | $6.00M | EDGAR |
| 2020-10-07 | Perella Weinberg Partners (FTIVU) Delisted | Mixed | — | $0 | EDGAR |
| 2020-10-01 | Perella Weinberg Partners (FTIVU) Delisted | Other (J) | — | $0 | EDGAR |
| 2020-08-17 | COHN | Buy (P) | +2,500 | $49.0K | EDGAR |
| 2020-06-15 | Bancorp, Inc. (TBBKD) Delisted | Sell (S) | −60,000 | -$537.5K | EDGAR |
| 2020-05-21 | Bancorp, Inc. (TBBKD) Delisted | Grant (A) | +36,026 | $0 | EDGAR |
| 2020-03-11 | Fintech Acquisition Corp. III (FTACW) Delisted | Other (J) | — | $0 | EDGAR |
Form 4 codes: P = open-market purchase · S = open-market sale · A = grant/award · M = option exercise · F = tax withholding at vest · G = bona-fide gift · D = disposition to issuer · J = other (see filing footnote). Only P / S codes carry directional signal.
Notice (144 / 144/A): Form 144 is a notice of intent to sell restricted/control stock under Rule 144, filed before the sale; 144/A is an amendment, and an amended or cancelled notice is not listed. Many notices are pre-scheduled under Rule 10b5-1 plans. A Form 4 with code S typically follows within a few days when the planned sale executes. Someone who is no longer an officer or director (or never was) files no Form 4, so for them a sale shows up only on a later notice, which lists the seller's sales from the 3 months before it. "No sale on file" means neither record shows one; a dash in Net $ means the value filed on the notice doesn't fit the stock's price (likely a typo).
Notice (144 / 144/A): Form 144 is a notice of intent to sell restricted/control stock under Rule 144, filed before the sale; 144/A is an amendment, and an amended or cancelled notice is not listed. Many notices are pre-scheduled under Rule 10b5-1 plans. A Form 4 with code S typically follows within a few days when the planned sale executes. Someone who is no longer an officer or director (or never was) files no Form 4, so for them a sale shows up only on a later notice, which lists the seller's sales from the 3 months before it. "No sale on file" means neither record shows one; a dash in Net $ means the value filed on the notice doesn't fit the stock's price (likely a typo).