The Bancorp, Inc. (NASDAQ: TBBK) Securities Fraud Class Action

The Bancorp, Inc. (NASDAQ: TBBK) Securities Fraud Class Action

CompanyThe Bancorp, Inc.
CourtUnited States District Court for the District of Delaware
Case Number25-cv-00326
JudgeHonorable Jennifer L. Hall
Class PeriodJanuary 26, 2024 through March 25, 2025
Security TypeCommon Stock

Case Background:
This is a federal securities fraud class action lawsuit on behalf of those who purchased or otherwise acquired The Bancorp, Inc. (“Bancorp”) (NASDAQ: TBBK) common stock between January 26, 2024 and March 25, 2025, inclusive (the “Class Period”).

Bancorp is a financial holding company that, through its subsidiary, The Bancorp Bank, National Association Bank, engages in institutional banking, small business lending, commercial fleet leasing, and commercial real estate bridge lending (“REBL”).

The complaint alleges that, throughout the Class Period, Defendants made false and/or misleading statements and/or failed to disclose that: (1) Bancorp’s REBL loans were of poor quality, and carried such a high risk of default and loss rendering Bancorp’s reserves woefully inadequate; (2) the small-time real estate syndicators that Bancorp was underwriting were inexperienced and potentially reckless; (3) Bancorp knowingly used an inaccurate and inflated appraisal of one of its apartment buildings, and despite claiming it would be sold, Bancorp still owns it to this day; and (4) as a result of the foregoing, Defendants’ statements about the company’s business, operations, and prospects were materially false and/or misleading and/or lacked a reasonable basis at all relevant times.

Current Status of Case:
On February 20, 2026, Defendants filed a Motion to Dismiss the Amended Complaint. This action is ongoing.

If you wish to discuss this action or have any questions, please contact Kessler Topaz Meltzer & Check, LLP: Jon Naji, Esq. (484) 270-1453; toll-free at (844) 887-9500; or via e-mail at [email protected]. If you would like additional information about the suit, please click on the link “Submit Your Information” above and fill out the form as promptly as possible.

Complete this form with your transactions in The Bancorp, Inc. between January 26, 2024, and March 25, 2025.

Click Here to Print PDF of this Form

    Submit Your Information
    SUBMIT YOUR INFORMATION
    * Denotes required field
    Phone Country code
    Purchase Information
    Sales Information
    Did you purchase shares of The Bancorp, Inc. prior to the Class Period?
    Are you a current or former employee of The Bancorp, Inc.?
    The submission of this form does not create an attorney-client relationship, nor an obligation on the part of Kessler Topaz or you to file a lead plaintiff motion in this matter. READ MORE
    I agree to the KTMC disclaimer
    I would like to receive new case alerts by email
    Scroll to Top