Reported relationships
Latest disclosed role at each company.
| Company | Last reported as | Report date | Published |
|---|---|---|---|
| Customers Bancorp, Inc.CUBI · Entity 4325 | Director | June 15, 2022 | June 16, 2022 |
Disclosed balances
About these balances
Latest available filing per company, not a reconstructed current portfolio. Matching sequences show the last reported balance with all source rows expandable; grouping alone does not establish account ownership. Do not add unresolved positions together. Filings may omit unchanged positions, and amendments may correct only part of an older disclosure. Jointly reported shares are not necessarily this owner's personal holdings.
Customers Bancorp, Inc.
Report date June 15, 2022 · Filed June 16, 2022
| Security / award | Ownership account | Disclosed shares / units | Disclosure context |
|---|---|---|---|
| Common StockSEC Table I · non-derivative | Direct | 69,318 |
Reported balance
After 2022-06-15 transaction · row 1
1 source rowRow 1 · 2022-06-15 · Grant · Acquired 953 · Balance 69,318 F1: This stock was issued to the reporting person in lieu of cash for director compensation for Q2 2022. |
| Common StockSEC Table I · non-derivative | IndirectBy Spouse | 2,811 |
Reported balance
Holding disclosure · report date 2022-06-15 · row 2
Holding and transaction disclosures are not merged.
1 source rowRow 2 · Balance 2,811 |
Filing footnotes · ownership attribution and instrument terms
F1: This stock was issued to the reporting person in lieu of cash for director compensation for Q2 2022.
Transaction history
JSON APIPurchases/sales include open-market and private transactions. Plan disclosure applies to the filing; individual rows may differ. “Not disclosed” is not “unplanned.”
The cutoff filters transaction history only. Company summaries and owner relationships show the latest available disclosures. Parser corrections can improve historical records.
| Transaction date | Company | Activity / security | Shares / units | Reported price | Reported value | Details |
|---|---|---|---|---|---|---|
| June 15, 2022 Filed Jun 16, 2022 15:05 UTC | Customers Bancorp, Inc. CUBI · Entity 4325 | GrantCommon Stock | 953 | $33.03 | $31,477.59 |
DisclosureSEC source: 0001562180-22-005134 · primarydocument.xml · nonDerivative · entry 1 Burkey Rick · CIK 0001678026 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 69,318 F1 · shares: This stock was issued to the reporting person in lieu of cash for director compensation for Q2 2022. Read SEC document |
| March 15, 2022 Filed Mar 17, 2022 15:00 UTC | Customers Bancorp, Inc. CUBI · Entity 4325 | GrantCommon Stock | 2,027 | $56.47 | $114,464.69 |
DisclosureSEC source: 0001562180-22-002691 · primarydocument.xml · nonDerivative · entry 1 Burkey Rick · CIK 0001678026 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 68,365 F1 · shares: This stock was issued to the reporting person in lieu of cash for director compensation for Q1 2022. Read SEC document |
| December 15, 2021 Filed Dec 16, 2021 17:01 UTC | Customers Bancorp, Inc. CUBI · Entity 4325 | GrantCommon Stock | 922 | $58.21 | $53,669.62 |
DisclosureSEC source: 0001562180-21-007718 · primarydocument.xml · nonDerivative · entry 1 Burkey Rick · CIK 0001678026 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 66,338 F1 · shares: This stock was issued to the reporting person in lieu of cash for director compensation for Q4 2021. Read SEC document |
| September 15, 2021 Filed Sep 16, 2021 14:49 UTC | Customers Bancorp, Inc. CUBI · Entity 4325 | GrantCommon Stock | 1,019 | $37.24 | $37,947.56 |
DisclosureSEC source: 0001562180-21-005957 · primarydocument.xml · nonDerivative · entry 1 Burkey Rick · CIK 0001678026 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 65,416 F1 · shares: This stock was issued to the reporting person in lieu of cash for director compensation for Q3 2021. Read SEC document |
| June 15, 2021 Filed Jun 16, 2021 15:44 UTC | Customers Bancorp, Inc. CUBI · Entity 4325 | GrantCommon Stock | 1,002 | $39.68 | $39,759.36 |
DisclosureSEC source: 0001562180-21-004284 · primarydocument.xml · nonDerivative · entry 1 Burkey Rick · CIK 0001678026 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 64,397 F1 · shares: This stock was issued to the reporting person in lieu of cash for Director compensation for Q2 2021. Read SEC document |
| March 15, 2021 Filed Mar 16, 2021 18:08 UTC | Customers Bancorp, Inc. CUBI · Entity 4325 | GrantCommon Stock | 2,165 | $31.71 | $68,652.15 |
DisclosureSEC source: 0001488813-21-000083 · wf-form4_161591811793404.xml · nonDerivative · entry 1 Burkey Rick · CIK 0001678026 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 63,395 F1 · shares: This stock was issued to the reporting person in lieu of cash for director compensation for Q1 2021. Read SEC document |
| December 17, 2020 Filed Dec 21, 2020 17:12 UTC | Customers Bancorp, Inc. CUBI · Entity 4325 | SaleCommon Stock | 977 | $18.28 | $17,859.56 |
DisclosureSEC source: 0001488813-20-000257 · wf-form4_160857073770974.xml · nonDerivative · entry 1 Burkey Rick · CIK 0001678026 · Director 10b5-1 filing: Not disclosed Ownership: Indirect · By BB Investment Group Disclosed balance after: 0 Read SEC document |
| December 15, 2020 Filed Dec 17, 2020 21:23 UTC | Customers Bancorp, Inc. CUBI · Entity 4325 | GrantCommon Stock | 1,281 | $18.83 | $24,121.23 |
DisclosureSEC source: 0001488813-20-000249 · wf-form4_160824019522450.xml · nonDerivative · entry 1 Burkey Rick · CIK 0001678026 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 61,230 F1 · shares: This stock was issued to the reporting person in lieu of cash for director compensation for Q4 2020. Read SEC document |
| September 15, 2020 Filed Sep 16, 2020 18:45 UTC | Customers Bancorp, Inc. CUBI · Entity 4325 | GrantCommon Stock | 1,572 | $12.16 | $19,115.52 |
DisclosureSEC source: 0001488813-20-000191 · wf-form4_160028189815775.xml · nonDerivative · entry 1 Burkey Rick · CIK 0001678026 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 59,949 F1 · shares: This stock was issued to the reporting person in lieu of cash for director compensation for Q3 2020. Read SEC document |
| June 15, 2020 Filed Jun 15, 2020 22:20 UTC | Customers Bancorp, Inc. CUBI · Entity 4325 | GrantCommon Stock | 1,589 | $11.92 | $18,940.88 |
DisclosureSEC source: 0001488813-20-000161 · wf-form4_159225958778571.xml · nonDerivative · entry 1 Burkey Rick · CIK 0001678026 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 58,377 F1 · shares: This stock was issued to the reporting person in lieu of cash for director compensation for Q2 2020. Read SEC document |
| March 16, 2020 Filed Mar 18, 2020 23:30 UTC | Customers Bancorp, Inc. CUBI · Entity 4325 | GrantCommon Stock | 2,508 | $15.19 | $38,096.52 |
DisclosureSEC source: 0001488813-20-000089 · wf-form4_158457420516494.xml · nonDerivative · entry 1 Burkey Rick · CIK 0001678026 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 56,788 F1 · shares: This stock was issued to the reporting person in lieu of cash for director compensation for Q1 2020. Read SEC document |
| December 18, 2019 Filed Dec 20, 2019 21:11 UTC | Customers Bancorp, Inc. CUBI · Entity 4325 | GrantCommon Stock | 1,163 | $24.21 | $28,156.23 |
DisclosureSEC source: 0001488813-19-000078 · wf-form4_157687630088211.xml · nonDerivative · entry 1 Burkey Rick · CIK 0001678026 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 54,280 F1 · shares: This stock was issued to the reporting person in lieu of cash for director compensation for Q4 2019 Read SEC document |
| September 19, 2019 Filed Sep 23, 2019 17:41 UTC | Customers Bancorp, Inc. CUBI · Entity 4325 | GrantCommon Stock | 1,230 | $20.84 | $25,633.20 |
DisclosureSEC source: 0001567619-19-018650 · doc1.xml · nonDerivative · entry 1 Burkey Rick · CIK 0001678026 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 53,117 F1 · shares: This stock was issued to the reporting person in lieu of cash for director compensation for Q3 2019. Read SEC document |
| June 13, 2019 Filed Jun 17, 2019 20:17 UTC | Customers Bancorp, Inc. CUBI · Entity 4325 | GrantCommon Stock | 1,232 | $20.74 | $25,551.68 |
DisclosureSEC source: 0001567619-19-013471 · doc1.xml · nonDerivative · entry 1 Burkey Rick · CIK 0001678026 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 51,887 F1 · shares: This stock was issued to the reporting person in lieu of cash for director compensation for Q2 2019. Read SEC document |
| March 15, 2019 Filed Mar 15, 2019 20:23 UTC | Customers Bancorp, Inc. CUBI · Entity 4325 | GrantCommon Stock | 2,369 | $19.28 | $45,674.32 |
DisclosureSEC source: 0001567619-19-006969 · doc1.xml · nonDerivative · entry 1 Burkey Rick · CIK 0001678026 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 50,655 F1 · shares: This stock was issued to the reporting person in lieu of cash for director compensation for Q1 2019. Read SEC document |
| December 17, 2018 Filed Dec 17, 2018 19:26 UTC | Customers Bancorp, Inc. CUBI · Entity 4325 | GrantCommon Stock | 1,263 | $17.82 | $22,506.66 |
DisclosureSEC source: 0001567619-18-008099 · doc1.xml · nonDerivative · entry 1 Burkey Rick · CIK 0001678026 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 48,286 F1 · shares: This stock was issued to the reporting person in lieu of cash for director compensation for Q4 2018. Read SEC document |
| September 28, 2018 Filed Sep 28, 2018 20:26 UTC | Customers Bancorp, Inc. CUBI · Entity 4325 | GrantCommon Stock | 75 | $23.31 | $1,748.25 |
DisclosureSEC source: 0001567619-18-003273 · doc1.xml · nonDerivative · entry 1 Burkey Rick · CIK 0001678026 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 47,023 F1 · shares: This stock was issued to the reporting person in lieu of cash for director compensation for Q3 2018. Read SEC document |
| September 17, 2018 Filed Sep 17, 2018 21:08 UTC | Customers Bancorp, Inc. CUBI · Entity 4325 | GrantCommon Stock | 1,080 | $24.17 | $26,103.60 |
DisclosureSEC source: 0001567619-18-002746 · doc1.xml · nonDerivative · entry 1 Burkey Rick · CIK 0001678026 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 46,948 F1 · shares: This stock was issued to the reporting person in lieu of cash for director compensation for Q3 2018. Read SEC document |
| June 15, 2018 Filed Jun 15, 2018 20:28 UTC | Customers Bancorp, Inc. CUBI · Entity 4325 | GrantCommon Stock | 1,080 | $30.25 | $32,670.00 |
DisclosureSEC source: 0001140361-18-028782 · doc1.xml · nonDerivative · entry 1 Burkey Rick · CIK 0001678026 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 45,868 F1 · shares: This stock was issued to the reporting person in lieu of cash for director compensation for Q2 2018. Read SEC document |
| March 15, 2018 Filed Mar 15, 2018 20:23 UTC | Customers Bancorp, Inc. CUBI · Entity 4325 | GrantCommon Stock | 2,191 | $31.57 | $69,169.87 |
DisclosureSEC source: 0001140361-18-013630 · doc1.xml · nonDerivative · entry 1 Burkey Rick · CIK 0001678026 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 44,788 F1 · shares: This stock was issued to the reporting person in lieu of cash for director compensation for Q1 2018. Read SEC document |
| December 15, 2017 Filed Dec 18, 2017 21:29 UTC | Customers Bancorp, Inc. CUBI · Entity 4325 | GrantCommon Stock | 1,394 | $27.10 | $37,777.40 |
DisclosureSEC source: 0001140361-17-046516 · doc1.xml · nonDerivative · entry 1 Burkey Rick · CIK 0001678026 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 42,597 F1 · shares: This stock was issued to the reporting person in lieu of cash for director compensation for Q4 2017. Read SEC document |
| December 15, 2017 Filed Dec 20, 2017 22:38 UTC Amendment | Customers Bancorp, Inc. CUBI · Entity 4325 | GrantCommon Stock | 1,394 | $25.82 | $35,993.08 |
DisclosureSEC source: 0001140361-17-046918 · doc1.xml · nonDerivative · entry 1 Burkey Rick · CIK 0001678026 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 42,597 F1 · shares: This stock was issued to the reporting person in lieu of cash for director compensation for Q4 2017. F2 · price: The Form 4 filed on December 18, 2017 reported an incorrect price of $27.10 per share. Read SEC document |
| December 08, 2017 Filed Dec 8, 2017 21:35 UTC | Customers Bancorp, Inc. CUBI · Entity 4325 | OtherWarrants · Derivative | 1,413 | $0.00 Strike: $21.38 | $0.00 |
DisclosureSEC source: 0001140361-17-045480 · doc1.xml · derivative · entry 7 Burkey Rick · CIK 0001678026 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 0 Underlying: Common Stock · 1,413 shares Expires 2017-12-31 Read SEC document |
| December 08, 2017 Filed Dec 8, 2017 21:35 UTC | Customers Bancorp, Inc. CUBI · Entity 4325 | OtherWarrants · Derivative | 5,000 | $0.00 Strike: $21.38 | $0.00 |
DisclosureSEC source: 0001140361-17-045480 · doc1.xml · derivative · entry 6 Burkey Rick · CIK 0001678026 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 1,413 Underlying: Common Stock · 5,000 shares Expires 2017-12-31 Read SEC document |
| December 08, 2017 Filed Dec 8, 2017 21:35 UTC | Customers Bancorp, Inc. CUBI · Entity 4325 | SaleCommon Stock | 1,129 | $26.74 | $30,189.46 |
DisclosureSEC source: 0001140361-17-045480 · doc1.xml · nonDerivative · entry 3 Burkey Rick · CIK 0001678026 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 41,203 F1 · shares: Represents a "net exercise" of outstanding warrants. The reporting person received 284 shares of common stock on net exercise of warrants to purchase 1,413 shares of common stock at $21.38 per share. 1,129 shares of common stock underlying the warrants were withheld in satisfaction of the exercise price, using the closing price at December 7, 2017 of $26.74. F1 · price: Represents a "net exercise" of outstanding warrants. The reporting person received 284 shares of common stock on net exercise of warrants to purchase 1,413 shares of common stock at $21.38 per share. 1,129 shares of common stock underlying the warrants were withheld in satisfaction of the exercise price, using the closing price at December 7, 2017 of $26.74. Read SEC document |
| December 08, 2017 Filed Dec 8, 2017 21:35 UTC | Customers Bancorp, Inc. CUBI · Entity 4325 | OtherCommon Stock | 1,413 | $21.38 | $30,209.94 |
DisclosureSEC source: 0001140361-17-045480 · doc1.xml · nonDerivative · entry 2 Burkey Rick · CIK 0001678026 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 42,332 F1 · shares: Represents a "net exercise" of outstanding warrants. The reporting person received 284 shares of common stock on net exercise of warrants to purchase 1,413 shares of common stock at $21.38 per share. 1,129 shares of common stock underlying the warrants were withheld in satisfaction of the exercise price, using the closing price at December 7, 2017 of $26.74. F1 · price: Represents a "net exercise" of outstanding warrants. The reporting person received 284 shares of common stock on net exercise of warrants to purchase 1,413 shares of common stock at $21.38 per share. 1,129 shares of common stock underlying the warrants were withheld in satisfaction of the exercise price, using the closing price at December 7, 2017 of $26.74. Read SEC document |
| December 08, 2017 Filed Dec 8, 2017 21:35 UTC | Customers Bancorp, Inc. CUBI · Entity 4325 | OtherCommon Stock | 5,000 | $21.38 | $106,900.00 |
DisclosureSEC source: 0001140361-17-045480 · doc1.xml · nonDerivative · entry 1 Burkey Rick · CIK 0001678026 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 40,919 Read SEC document |
| September 15, 2017 Filed Sep 19, 2017 00:08 UTC | Customers Bancorp, Inc. CUBI · Entity 4325 | GrantCommon Stock | 874 | $28.50 | $24,909.00 |
DisclosureSEC source: 0001140361-17-035830 · doc1.xml · nonDerivative · entry 1 Burkey Rick · CIK 0001678026 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 35,919 F1 · shares: This stock was issued to the reporting person in lieu of cash for director compensation for Q3 2017. Read SEC document |
| June 15, 2017 Filed Jun 16, 2017 19:38 UTC | Customers Bancorp, Inc. CUBI · Entity 4325 | GrantCommon Stock | 874 | $29.58 | $25,852.92 |
DisclosureSEC source: 0001140361-17-025316 · doc1.xml · nonDerivative · entry 1 Burkey Rick · CIK 0001678026 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 35,045 F1 · shares: This stock was issued to the reporting person in lieu of cash for director compensation for Q2 2017. Read SEC document |
| March 15, 2017 Filed Mar 15, 2017 21:28 UTC | Customers Bancorp, Inc. CUBI · Entity 4325 | GrantCommon Stock | 874 | $32.82 | $28,684.68 |
DisclosureSEC source: 0001140361-17-012150 · doc1.xml · nonDerivative · entry 1 Burkey Rick · CIK 0001678026 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 34,171 F1 · shares: This stock was issued to the reporting person in lieu of cash for director compensation for Q1 2017. Read SEC document |
| March 13, 2017 Filed Mar 15, 2017 21:28 UTC | Customers Bancorp, Inc. CUBI · Entity 4325 | SaleCommon Stock | 9,776 | $33.20 | $324,563.20 |
DisclosureSEC source: 0001140361-17-012150 · doc1.xml · nonDerivative · entry 3 Burkey Rick · CIK 0001678026 · Director 10b5-1 filing: Not disclosed Ownership: Indirect · By BB Investment Group Disclosed balance after: 977 F2 · price: This transaction was executed in multiple trades at prices ranging from $33.18 to $33.33. The price reported above reflects the weighted average sale price. The reporting person hereby undertakes to provide upon request to the SEC staff, the issuer or a security holder of the issuer full information regarding the number of shares and prices at which the transaction was effected. Read SEC document |
| December 15, 2016 Filed Dec 16, 2016 20:15 UTC | Customers Bancorp, Inc. CUBI · Entity 4325 | GrantCommon Stock | 874 | $34.24 | $29,925.76 |
DisclosureSEC source: 0001140361-16-089978 · doc1.xml · nonDerivative · entry 1 Burkey Rick · CIK 0001678026 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 33,297 F1 · shares: This stock was issued to the reporting person in lieu of cash for director compensation for Q4 2016 Read SEC document |
| September 19, 2016 Filed Sep 20, 2016 22:27 UTC | Customers Bancorp, Inc. CUBI · Entity 4325 | GrantCommon Stock | 874 | $25.40 | $22,199.60 |
DisclosureSEC source: 0001140361-16-080351 · doc1.xml · nonDerivative · entry 1 Burkey Rick · CIK 0001678026 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 32,423 F1 · shares: This stock was issued to the reporting person in lieu of cash for director compensation for Q3 2016 Read SEC document |
Value uses the disclosed total when available, otherwise shares × reported transaction price. It is not an estimate of exercise cash cost or investment performance.