Swarthmore Trust Of 2016 - Net Worth and Insider Trading

Swarthmore Trust Of 2016 Net Worth

The estimated net worth of Swarthmore Trust Of 2016 is at least $5 Million dollars as of 2024-09-27. Swarthmore Trust Of 2016 is the Member 13d group owns over 10% of International Money Express Inc and owns about 242,471 shares of International Money Express Inc (IMXI) stock worth over $5 Million. Details can be seen in Swarthmore Trust Of 2016's Latest Holdings Summary section.

Disclaimer: The insider information is derived from SEC filings. The estimated net worth is based on the final shares held after open market or private purchases and sales of common stock with a transaction code of "P" or "S" on Form 4, assuming that Swarthmore Trust Of 2016 has not made any transactions after 2020-06-04 and currently still holds the listed stock(s). Please note that this estimate may not reflect the actual net worth.

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Transaction Summary of Swarthmore Trust Of 2016

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Swarthmore Trust Of 2016 Insider Ownership Reports

Based on ownership reports from SEC filings, as the reporting owner, Swarthmore Trust Of 2016 owns 2 companies in total, including FinTech Acquisition Corp II (FNTE) , and International Money Express Inc (IMXI) .

Click here to see the complete history of Swarthmore Trust Of 2016’s form 4 insider trades.

Insider Ownership Summary of Swarthmore Trust Of 2016

Ticker Comapny Transaction Date Type of Owner
FNTE FinTech Acquisition Corp II 2020-06-02 other: Member 13d group owns over 10%
IMXI International Money Express Inc 2020-06-04 10 percent owner

Swarthmore Trust Of 2016 Latest Holdings Summary

Swarthmore Trust Of 2016 currently owns a total of 1 stock. Swarthmore Trust Of 2016 owns 242,471 shares of International Money Express Inc (IMXI) as of June 4, 2020, with a value of $5 Million.

Latest Holdings of Swarthmore Trust Of 2016

Ticker Comapny Latest Transaction Date Shares Owned Current Price ($) Current Value ($)
IMXI International Money Express Inc 2020-06-04 242,471 18.73 4,541,482

Holding Weightings of Swarthmore Trust Of 2016


Swarthmore Trust Of 2016 Form 4 Trading Tracker

According to the SEC Form 4 filings, Swarthmore Trust Of 2016 has made a total of 1 transactions in International Money Express Inc (IMXI) over the past 5 years, including 0 buys and 1 sells. The most-recent trade in International Money Express Inc is the sale of 100,891 shares on June 4, 2020, which brought Swarthmore Trust Of 2016 around $1 Million.

Insider Trading History of Swarthmore Trust Of 2016

No transactions are available. GuruFocus only tracks and displays the purchase and sale of non-derivative security in open market or private transactions from SEC filings with the transaction code of P or S.
Total 0
  • 1
Only the transactions in Open Market or Private Sale at the market prices are included. Other transactions such as conversion of derivative security or exercise of options are not included. Insiders are limited to only officers and/or directors of the company.

Swarthmore Trust Of 2016 Trading Performance

Please note GuruFocus will not track the insiders’ transaction performance if he/she does not have buying transactions.

Swarthmore Trust Of 2016 Ownership Network

Ownership Network List of Swarthmore Trust Of 2016

No Data

Ownership Network Relation of Swarthmore Trust Of 2016

Insider Network Chart

Swarthmore Trust Of 2016 Owned Company Details

What does FinTech Acquisition Corp II do?

Who are the key executives at FinTech Acquisition Corp II?

Swarthmore Trust Of 2016 is the other: Member 13d group owns over 10% of FinTech Acquisition Corp II. Other key executives at FinTech Acquisition Corp II include other: part of a 10% ownership group Robert Lisy Family Revocable Trust , director & 10 percent owner & other: Member of 10% Owner Group Adam P Godfrey , and director & 10 percent owner & other: Member of 10 % Onwer Group Justin B Wender .

FinTech Acquisition Corp II (FNTE) Insider Trades Summary

In summary, during the past 3 months, insiders sold 0 shares of FinTech Acquisition Corp II (FNTE) in total and bought 0 shares, with a net sale of 0 shares. During the past 18 months, 0 shares of FinTech Acquisition Corp II (FNTE) were sold and 0 shares were bought by its insiders, resulting in a net sale of 0 shares.

FinTech Acquisition Corp II (FNTE)'s detailed insider trading history can be found in Insider Trading Tracker table.

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FinTech Acquisition Corp II Insider Transactions

No Available Data

Swarthmore Trust Of 2016 Mailing Address

Above is the net worth, insider trading, and ownership report for Swarthmore Trust Of 2016. You might contact Swarthmore Trust Of 2016 via mailing address: Po Box 3483, Springfield Il 62703.

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