EX-19.1 2 tbbk-20241231xex19_1.htm EX-19.1

Exhibit 19.1

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1

ConFidential And PROPRIETARY

Version: ACT07 2024.01

Board of Directors Approval: 7/24/2024

Policy Overview

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Document ID | ACT07
Policy Name | Insider Trading Policy
Policy Owners, Title | Thomas G. Pareigat, EVP, General Counsel Paul Frenkiel, EVP, Chief Financial Officer

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Version Control

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Version | Author(s) | Policy Effective Date | Board Approval Date | Description | Next Review Date
2019 – 1.00 | Paul Frenkiel | 08/21/2019 | 08/21/2019 | No changes | 08/21/2020
2020 – 1.00 | Paul Frenkiel | 09/16/2020 | 09/16/2020 | Annual Review | 09/16/2021
2021.01 | Paul Frenkiel | 09/15/2021 | 09/15/2021 | Annual Review. No Changes. | 09/15/2022
2022.01 | Paul Frenkiel | 7/20/2022 | 7/20/2022 | Annual Review. No Changes | 7/20/2023
2023.01 | Tom Pareigat; Paul Frenkiel | 12/20/2023 | 12/20/2023 | Annual Review making several edits to bring policy up to date to current industry best practices. | 12/18/2024
2024.01 | Tom Pareigat; Paul Frenkiel | 7/24/2024 | 7/24/2024 | Annual review. Minor clarifying edits made. | 7/16/2025

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ConFidential And PROPRIETARY

Version: ACT07 2024.01

Board of Directors Approval: 7/24/2024

Table of Contents

PURPOSE 4

﻿STATEMENT OF POLICY PROHIBITING INSIDER TRADING 4