Reported relationships
Latest disclosed role at each company.
| Company | Last reported as | Report date | Published |
|---|---|---|---|
| Atlantic Coast Financial CORPACFC · Entity 167028 | Director | January 26, 2018 | January 29, 2018 |
| BM Technologies, Inc.MFAC.U · Entity 83670 | Director · 10% owner | September 21, 2018 | September 25, 2018 |
| Customers Bancorp, Inc.CUBI · Entity 4325 | Director | March 15, 2021 | March 16, 2021 |
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.
Atlantic Coast Financial CORP
Report date January 26, 2018 · Filed January 29, 2018
| Security / award | Ownership account | Disclosed shares / units | Disclosure context |
|---|---|---|---|
| Common StockSEC Table I · non-derivative | Direct | 4,800 |
Reported balance
After 2018-01-26 transaction · row 1
1 source rowRow 1 · 2018-01-26 · Grant · Acquired 600 · Balance 4,800 F1: Acquisition of restricted stock granted under the Company's Non-Employee Director Open Market Stock Plan. The shares are immediately vested and are restricted until 1/27/19. |
| Common StockSEC Table I · non-derivative | IndirectBy Company | 1,409,077 |
Reported balance
Holding disclosure · report date 2018-01-26 · row 2
Holding and transaction disclosures are not merged.
1 source rowRow 2 · Balance 1,409,077 |
Filing footnotes · ownership attribution and instrument terms
F1: Acquisition of restricted stock granted under the Company's Non-Employee Director Open Market Stock Plan. The shares are immediately vested and are restricted until 1/27/19.
BM Technologies, Inc.
Report date September 21, 2018 · Filed September 25, 2018
| Security / award | Ownership account | Disclosed shares / units | Disclosure context |
|---|---|---|---|
| Class B Common StockSEC Table II · derivative / convertible security | IndirectSee footnote | 4,232,222 |
Reported balance
After 2018-09-21 transaction · row 1
Instrument identity requires review; Table II rows are not merged.
1 source rowRow 1 · 2018-09-21 · Other · Disposed 80,278 · Balance 4,232,222 F1: As described in the issuer's registration statement on Form S-1 (File No. 333-226270) under the heading "Description of Securities--Founder Shares", the shares of Class B common stock will automatically convert into shares of Class A common stock at the time of the issuer's initial business combination, or earlier at the option of the holder, on a one-for-one basis, subject to adjustment for stock splits, stock dividends, reorganizations, recapitalizations and the like, and certain anti-dilution rights and has no expiration date. F2: As contemplated in connection with the initial public offering of the issuer, 80,278 shares of Class B common stock of the issuer were returned by MFA Investor Holdings LLC (the "Sponsor") to the issuer for no consideration and cancelled because the underwriters' over-allotment option was not exercised in full. F3: These shares represent the Class B common stock held by the Sponsor acquired pursuant to a subscription agreement by and between the Sponsor and the issuer. Mr. Choudhrie is a managing member of the Sponsor, and shares the voting and dispositive power of the securities held by the Sponsor. Accordingly, Mr. Choudhrie may be deemed to have or share beneficial ownership of such shares. Mr. Choudhrie disclaims any beneficial ownership of the reported shares other than to the extent of any pecuniary interest he may have therein, directly or indirectly. |
Filing footnotes · ownership attribution and instrument terms
F1: As described in the issuer's registration statement on Form S-1 (File No. 333-226270) under the heading "Description of Securities--Founder Shares", the shares of Class B common stock will automatically convert into shares of Class A common stock at the time of the issuer's initial business combination, or earlier at the option of the holder, on a one-for-one basis, subject to adjustment for stock splits, stock dividends, reorganizations, recapitalizations and the like, and certain anti-dilution rights and has no expiration date.
F2: As contemplated in connection with the initial public offering of the issuer, 80,278 shares of Class B common stock of the issuer were returned by MFA Investor Holdings LLC (the "Sponsor") to the issuer for no consideration and cancelled because the underwriters' over-allotment option was not exercised in full.
F3: These shares represent the Class B common stock held by the Sponsor acquired pursuant to a subscription agreement by and between the Sponsor and the issuer. Mr. Choudhrie is a managing member of the Sponsor, and shares the voting and dispositive power of the securities held by the Sponsor. Accordingly, Mr. Choudhrie may be deemed to have or share beneficial ownership of such shares. Mr. Choudhrie disclaims any beneficial ownership of the reported shares other than to the extent of any pecuniary interest he may have therein, directly or indirectly.
Customers Bancorp, Inc.
Report date March 15, 2021 · Filed March 16, 2021
| Security / award | Ownership account | Disclosed shares / units | Disclosure context |
|---|---|---|---|
| Common StockSEC Table I · non-derivative | Direct | 31,098 |
Reported balance
After 2021-03-15 transaction · row 1
1 source rowRow 1 · 2021-03-15 · Grant · Acquired 908 · Balance 31,098 F1: This stock was issued to the reporting person in lieu of cash for director compensation for Q1 2021. |
| Common StockSEC Table I · non-derivative | IndirectBy Lewisburg LLC | 646,764 |
Reported balance
Holding disclosure · report date 2021-03-15 · row 2
Holding and transaction disclosures are not merged.
1 source rowRow 2 · Balance 646,764 |
Filing footnotes · ownership attribution and instrument terms
F1: This stock was issued to the reporting person in lieu of cash for director compensation for Q1 2021.
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 |
|---|---|---|---|---|---|---|
| March 15, 2021 Filed Mar 16, 2021 14:00 UTC | Customers Bancorp, Inc. CUBI · Entity 4325 | GrantCommon Stock | 908 | $31.71 | $28,792.68 |
DisclosureSEC source: 0001488813-21-000080 · wf-form4_161591761322445.xml · nonDerivative · entry 1 Choudhrie Bhanu · CIK 0001497036 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 31,098 F1 · shares: This stock was issued to the reporting person in lieu of cash for director compensation for Q1 2021. Read SEC document |
| December 15, 2020 Filed Dec 17, 2020 16:27 UTC | Customers Bancorp, Inc. CUBI · Entity 4325 | GrantCommon Stock | 750 | $18.83 | $14,122.50 |
DisclosureSEC source: 0001488813-20-000253 · wf-form4_160824042117876.xml · nonDerivative · entry 1 Choudhrie Bhanu · CIK 0001497036 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 30,190 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 14:47 UTC | Customers Bancorp, Inc. CUBI · Entity 4325 | GrantCommon Stock | 750 | $12.16 | $9,120.00 |
DisclosureSEC source: 0001488813-20-000193 · wf-form4_160028205726068.xml · nonDerivative · entry 1 Choudhrie Bhanu · CIK 0001497036 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 29,440 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 18:20 UTC | Customers Bancorp, Inc. CUBI · Entity 4325 | GrantCommon Stock | 750 | $11.92 | $8,940.00 |
DisclosureSEC source: 0001488813-20-000162 · wf-form4_159225960996761.xml · nonDerivative · entry 1 Choudhrie Bhanu · CIK 0001497036 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 28,690 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 18:13 UTC | Customers Bancorp, Inc. CUBI · Entity 4325 | GrantCommon Stock | 750 | $15.19 | $11,392.50 |
DisclosureSEC source: 0001488813-20-000082 · wf-form4_158456960169968.xml · nonDerivative · entry 1 Choudhrie Bhanu · CIK 0001497036 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 27,940 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 13:55 UTC | Customers Bancorp, Inc. CUBI · Entity 4325 | GrantCommon Stock | 750 | $24.21 | $18,157.50 |
DisclosureSEC source: 0001488813-19-000073 · wf-form4_157686807883482.xml · nonDerivative · entry 1 Choudhrie Bhanu · CIK 0001497036 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 27,190 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 13:38 UTC | Customers Bancorp, Inc. CUBI · Entity 4325 | GrantCommon Stock | 750 | $20.84 | $15,630.00 |
DisclosureSEC source: 0001567619-19-018646 · doc1.xml · nonDerivative · entry 1 Choudhrie Bhanu · CIK 0001497036 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 26,440 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 16:19 UTC | Customers Bancorp, Inc. CUBI · Entity 4325 | GrantCommon Stock | 750 | $20.74 | $15,555.00 |
DisclosureSEC source: 0001567619-19-013473 · doc1.xml · nonDerivative · entry 1 Choudhrie Bhanu · CIK 0001497036 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 25,690 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 16:33 UTC | Customers Bancorp, Inc. CUBI · Entity 4325 | GrantCommon Stock | 750 | $19.28 | $14,460.00 |
DisclosureSEC source: 0001567619-19-006972 · doc1.xml · nonDerivative · entry 1 Choudhrie Bhanu · CIK 0001497036 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 24,940 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 14:27 UTC | Customers Bancorp, Inc. CUBI · Entity 4325 | GrantCommon Stock | 1,263 | $17.82 | $22,506.66 |
DisclosureSEC source: 0001567619-18-008100 · doc1.xml · nonDerivative · entry 1 Choudhrie Bhanu · CIK 0001497036 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 24,190 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 16:29 UTC | Customers Bancorp, Inc. CUBI · Entity 4325 | GrantCommon Stock | 75 | $23.31 | $1,748.25 |
DisclosureSEC source: 0001567619-18-003274 · doc1.xml · nonDerivative · entry 1 Choudhrie Bhanu · CIK 0001497036 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 22,927 F1 · shares: This stock was issued to the reporting person in lieu of cash for director compensation for Q3 2018. Read SEC document |
| September 21, 2018 Filed Sep 25, 2018 21:04 UTC | BM Technologies, Inc. MFAC.U · Entity 83670 | OtherClass B Common Stock · Derivative | 80,278 | $0.00 | $0.00 |
DisclosureSEC source: 0001213900-18-013014 · ownership.xml · derivative · entry 1 Choudhrie Bhanu · CIK 0001497036 · Director · 10% owner 10b5-1 filing: Not disclosed Ownership: Indirect · See footnote Disclosed balance after: 4,232,222 Underlying: Class A Common Stock · 80,278 shares Expires not disclosed F1 · derivative.exercise_price: As described in the issuer's registration statement on Form S-1 (File No. 333-226270) under the heading "Description of Securities--Founder Shares", the shares of Class B common stock will automatically convert into shares of Class A common stock at the time of the issuer's initial business combination, or earlier at the option of the holder, on a one-for-one basis, subject to adjustment for stock splits, stock dividends, reorganizations, recapitalizations and the like, and certain anti-dilution rights and has no expiration date. F2 · kind: As contemplated in connection with the initial public offering of the issuer, 80,278 shares of Class B common stock of the issuer were returned by MFA Investor Holdings LLC (the "Sponsor") to the issuer for no consideration and cancelled because the underwriters' over-allotment option was not exercised in full. F1 · derivative.exercise_date: As described in the issuer's registration statement on Form S-1 (File No. 333-226270) under the heading "Description of Securities--Founder Shares", the shares of Class B common stock will automatically convert into shares of Class A common stock at the time of the issuer's initial business combination, or earlier at the option of the holder, on a one-for-one basis, subject to adjustment for stock splits, stock dividends, reorganizations, recapitalizations and the like, and certain anti-dilution rights and has no expiration date. F1 · derivative.expiration_date: As described in the issuer's registration statement on Form S-1 (File No. 333-226270) under the heading "Description of Securities--Founder Shares", the shares of Class B common stock will automatically convert into shares of Class A common stock at the time of the issuer's initial business combination, or earlier at the option of the holder, on a one-for-one basis, subject to adjustment for stock splits, stock dividends, reorganizations, recapitalizations and the like, and certain anti-dilution rights and has no expiration date. F3 · ownership.nature: These shares represent the Class B common stock held by the Sponsor acquired pursuant to a subscription agreement by and between the Sponsor and the issuer. Mr. Choudhrie is a managing member of the Sponsor, and shares the voting and dispositive power of the securities held by the Sponsor. Accordingly, Mr. Choudhrie may be deemed to have or share beneficial ownership of such shares. Mr. Choudhrie disclaims any beneficial ownership of the reported shares other than to the extent of any pecuniary interest he may have therein, directly or indirectly. Read SEC document |
| September 17, 2018 Filed Sep 17, 2018 17:09 UTC | Customers Bancorp, Inc. CUBI · Entity 4325 | GrantCommon Stock | 1,080 | $24.17 | $26,103.60 |
DisclosureSEC source: 0001567619-18-002748 · doc1.xml · nonDerivative · entry 1 Choudhrie Bhanu · CIK 0001497036 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 22,852 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 16:29 UTC | Customers Bancorp, Inc. CUBI · Entity 4325 | GrantCommon Stock | 1,080 | $30.25 | $32,670.00 |
DisclosureSEC source: 0001140361-18-028783 · doc1.xml · nonDerivative · entry 1 Choudhrie Bhanu · CIK 0001497036 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 21,772 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 16:26 UTC | Customers Bancorp, Inc. CUBI · Entity 4325 | GrantCommon Stock | 1,091 | $31.57 | $34,442.87 |
DisclosureSEC source: 0001140361-18-013639 · doc1.xml · nonDerivative · entry 1 Choudhrie Bhanu · CIK 0001497036 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 20,692 F1 · shares: This stock was issued to the reporting person in lieu of cash for director compensation for Q1 2018. Read SEC document |
| January 26, 2018 Filed Jan 29, 2018 16:48 UTC | Atlantic Coast Financial CORP ACFC · Entity 167028 | GrantCommon Stock | 600 | $10.57 | $6,342.00 |
DisclosureSEC source: 0001144204-18-004345 · tv484307_4.xml · nonDerivative · entry 1 Choudhrie Bhanu · CIK 0001497036 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 4,800 F1 · shares: Acquisition of restricted stock granted under the Company's Non-Employee Director Open Market Stock Plan. The shares are immediately vested and are restricted until 1/27/19. Read SEC document |
| December 15, 2017 Filed Dec 18, 2017 16:30 UTC | Customers Bancorp, Inc. CUBI · Entity 4325 | GrantCommon Stock | 1,119 | $27.10 | $30,324.90 |
DisclosureSEC source: 0001140361-17-046518 · doc1.xml · nonDerivative · entry 1 Choudhrie Bhanu · CIK 0001497036 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 19,601 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 17:38 UTC Amendment | Customers Bancorp, Inc. CUBI · Entity 4325 | GrantCommon Stock | 1,119 | $25.82 | $28,892.58 |
DisclosureSEC source: 0001140361-17-046919 · doc1.xml · nonDerivative · entry 1 Choudhrie Bhanu · CIK 0001497036 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 19,601 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 |
| October 27, 2017 Filed Oct 30, 2017 14:05 UTC | Atlantic Coast Financial CORP ACFC · Entity 167028 | GrantCommon Stock | 600 | $8.99 | $5,394.00 |
DisclosureSEC source: 0001144204-17-054723 · tv478008_4.xml · nonDerivative · entry 1 Choudhrie Bhanu · CIK 0001497036 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 4,200 F1 · shares: Acquisition of restricted stock granted under the Company's Non-Employee Director Open Market Stock Plan. The shares are immediately vested and are restricted until 10/28/18. Read SEC document |
| September 15, 2017 Filed Sep 19, 2017 15:26 UTC | Customers Bancorp, Inc. CUBI · Entity 4325 | GrantCommon Stock | 874 | $28.50 | $24,909.00 |
DisclosureSEC source: 0001140361-17-035901 · doc1.xml · nonDerivative · entry 1 Choudhrie Bhanu · CIK 0001497036 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 18,482 F1 · shares: This stock was issued to the reporting person in lieu of cash for director compensation for Q3 2017. Read SEC document |
| July 28, 2017 Filed Jul 31, 2017 15:30 UTC | Atlantic Coast Financial CORP ACFC · Entity 167028 | GrantCommon Stock | 600 | $7.90 | $4,740.00 |
DisclosureSEC source: 0001144204-17-039255 · v471957_4.xml · nonDerivative · entry 1 Choudhrie Bhanu · CIK 0001497036 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 3,600 F1 · shares: Acquisition of restricted stock granted under the Company's Non-Employee Director Open Market Stock Plan. The shares are immediately vested and are restricted until 7/29/18. Read SEC document |
| June 15, 2017 Filed Jun 16, 2017 15:46 UTC | Customers Bancorp, Inc. CUBI · Entity 4325 | GrantCommon Stock | 874 | $29.58 | $25,852.92 |
DisclosureSEC source: 0001140361-17-025324 · doc1.xml · nonDerivative · entry 1 Choudhrie Bhanu · CIK 0001497036 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 17,608 F1 · shares: This stock was issued to the reporting person in lieu of cash for director compensation for Q2 2017. Read SEC document |
| April 28, 2017 Filed May 1, 2017 17:16 UTC | Atlantic Coast Financial CORP ACFC · Entity 167028 | GrantCommon Stock | 600 | $7.77 | $4,662.00 |
DisclosureSEC source: 0001144204-17-023721 · v465745_4.xml · nonDerivative · entry 1 Choudhrie Bhanu · CIK 0001497036 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 3,000 F1 · shares: Acquisition of restricted stock granted under the Company's Non-Employee Director Open Market Stock Plan. The shares are immediately vested and are restricted until 4/29/18. Read SEC document |
| March 15, 2017 Filed Mar 15, 2017 18:05 UTC | Customers Bancorp, Inc. CUBI · Entity 4325 | SaleCommon Stock | 220,000 | $32.51 | $7,152,200.00 |
DisclosureSEC source: 0001140361-17-012172 · doc1.xml · nonDerivative · entry 4 Choudhrie Bhanu · CIK 0001497036 · Director 10b5-1 filing: Not disclosed Ownership: Indirect · By Lewisburg LLC Disclosed balance after: 646,764 F4 · price: This transaction was executed in multiple trades at prices ranging from $35.85 to $35.65. 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 |
| March 15, 2017 Filed Mar 15, 2017 18:05 UTC | Customers Bancorp, Inc. CUBI · Entity 4325 | GrantCommon Stock | 874 | $32.82 | $28,684.68 |
DisclosureSEC source: 0001140361-17-012172 · doc1.xml · nonDerivative · entry 1 Choudhrie Bhanu · CIK 0001497036 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 16,734 F1 · kind: This stock was issued to the reporting person in lieu of cash for director compensation for Q1 2017. Read SEC document |
| March 14, 2017 Filed Mar 15, 2017 18:05 UTC | Customers Bancorp, Inc. CUBI · Entity 4325 | SaleCommon Stock | 70,949 | $32.90 | $2,334,222.10 |
DisclosureSEC source: 0001140361-17-012172 · doc1.xml · nonDerivative · entry 3 Choudhrie Bhanu · CIK 0001497036 · Director 10b5-1 filing: Not disclosed Ownership: Indirect · By Lewisburg LLC Disclosed balance after: 866,764 F3 · price: This transaction was executed in multiple trades at prices ranging from $32.84 to $33.06. 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 |
| March 13, 2017 Filed Mar 15, 2017 18:05 UTC | Customers Bancorp, Inc. CUBI · Entity 4325 | SaleCommon Stock | 9,051 | $33.50 | $303,208.50 |
DisclosureSEC source: 0001140361-17-012172 · doc1.xml · nonDerivative · entry 2 Choudhrie Bhanu · CIK 0001497036 · Director 10b5-1 filing: Not disclosed Ownership: Indirect · By Lewisburg LLC Disclosed balance after: 937,713 F2 · price: This transaction was executed in multiple trades at prices ranging from $33.50 to $33.55. 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 |
| February 17, 2017 Filed Feb 23, 2017 17:36 UTC | Customers Bancorp, Inc. CUBI · Entity 4325 | OtherWarrants · Derivative | 21,987 | $0.00 Strike: $9.55 | $0.00 |
DisclosureSEC source: 0001140361-17-008868 · doc1.xml · derivative · entry 3 Choudhrie Bhanu · CIK 0001497036 · Director 10b5-1 filing: Not disclosed Ownership: Indirect · By Lewisburg LLC Disclosed balance after: 0 Underlying: Common Stock · 21,987 shares Expires 2017-02-17 Read SEC document |
| February 17, 2017 Filed Feb 23, 2017 17:36 UTC | Customers Bancorp, Inc. CUBI · Entity 4325 | OtherCommon Stock | 21,987 | $9.55 | $209,975.85 |
DisclosureSEC source: 0001140361-17-008868 · doc1.xml · nonDerivative · entry 2 Choudhrie Bhanu · CIK 0001497036 · Director 10b5-1 filing: Not disclosed Ownership: Indirect · By Lewisburg LLC Disclosed balance after: 946,764 Read SEC document |
| January 26, 2017 Filed Feb 7, 2017 15:21 UTC | Atlantic Coast Financial CORP ACFC · Entity 167028 | GrantCommon Stock | 600 | $7.45 | $4,470.00 |
DisclosureSEC source: 0001562180-17-000526 · primarydocument.xml · nonDerivative · entry 1 Choudhrie Bhanu · CIK 0001497036 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 2,400 F1 · shares: Acquisition of restricted stock granted under the Company's Non-Employee Director Open Market Stock Plan. The shares are immediately vested and are restricted until 01/27/18. Read SEC document |
| December 15, 2016 Filed Dec 16, 2016 15:14 UTC | Customers Bancorp, Inc. CUBI · Entity 4325 | GrantCommon Stock | 874 | $34.24 | $29,925.76 |
DisclosureSEC source: 0001140361-16-089976 · doc1.xml · nonDerivative · entry 1 Choudhrie Bhanu · CIK 0001497036 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 15,860 F1 · shares: This stock was issued to the reporting person in lieu of cash for director compensation for Q4 2016 Read SEC document |
| November 18, 2016 Filed Nov 22, 2016 17:29 UTC | Atlantic Coast Financial CORP ACFC · Entity 167028 | GrantCommon Stock | 600 | $6.42 | $3,852.00 |
DisclosureSEC source: 0001144204-16-135994 · v453759_4.xml · nonDerivative · entry 3 Choudhrie Bhanu · CIK 0001497036 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 1,800 F3 · shares: Acquisition of restricted stock granted under the Company's Non-Employee Director Open Market Stock Plan. The shares are immediately vested and are restricted until 11/1/17. Read SEC document |
| November 18, 2016 Filed Nov 22, 2016 17:29 UTC | Atlantic Coast Financial CORP ACFC · Entity 167028 | GrantCommon Stock | 600 | $6.01 | $3,606.00 |
DisclosureSEC source: 0001144204-16-135994 · v453759_4.xml · nonDerivative · entry 2 Choudhrie Bhanu · CIK 0001497036 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 1,200 F2 · shares: Acquisition of restricted stock granted under the Company's Non-Employee Director Open Market Stock Plan. The shares are immediately vested and are restricted until 8/2/17. Read SEC document |
| November 18, 2016 Filed Nov 22, 2016 17:29 UTC | Atlantic Coast Financial CORP ACFC · Entity 167028 | GrantCommon Stock | 600 | $6.37 | $3,822.00 |
DisclosureSEC source: 0001144204-16-135994 · v453759_4.xml · nonDerivative · entry 1 Choudhrie Bhanu · CIK 0001497036 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 600 F1 · shares: Acquisition of restricted stock granted under the Company's Non-Employee Director Open Market Stock Plan. The shares are immediately vested and are restricted until 5/24/17. Read SEC document |
| September 19, 2016 Filed Sep 20, 2016 18:30 UTC | Customers Bancorp, Inc. CUBI · Entity 4325 | GrantCommon Stock | 874 | $25.40 | $22,199.60 |
DisclosureSEC source: 0001140361-16-080353 · doc1.xml · nonDerivative · entry 1 Choudhrie Bhanu · CIK 0001497036 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 14,986 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.