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 26, 2018 |
| Customers Bancorp, Inc.CUBI · Entity 4325 | Director · Chairman | August 03, 2026 | August 05, 2026 |
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 | 136,191 |
Reported balance
After 2018-01-26 transaction · row 1
1 source rowRow 1 · 2018-01-26 · Grant · Acquired 600 · Balance 136,191 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 401(k) Plan | 1,746 |
Reported balance
Holding disclosure · report date 2018-01-26 · row 2
Holding and transaction disclosures are not merged.
1 source rowRow 2 · Balance 1,746 |
| Stock OptionsSEC Table II · derivative / convertible security · Conversion / exercise price $14.95 · Expires 2020-06-28 | Direct | 19,600 |
Reported balance
Holding disclosure · report date 2018-01-26 · row 3
Instrument identity requires review; Table II rows are not merged.
1 source rowRow 3 · Balance 19,600 |
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 26, 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. Sidhu is a managing member of the Sponsor, and shares the voting and dispositive power of the securities held by the Sponsor. Accordingly, Mr. Sidhu may be deemed to have or share beneficial ownership of such shares. Mr. Sidhu 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. Sidhu is a managing member of the Sponsor, and shares the voting and dispositive power of the securities held by the Sponsor. Accordingly, Mr. Sidhu may be deemed to have or share beneficial ownership of such shares. Mr. Sidhu 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 August 03, 2026 · Filed August 05, 2026
| Security / award | Ownership account | Disclosed shares / units | Disclosure context |
|---|---|---|---|
| Common StockSEC Table I · non-derivative | Direct | 667,757 |
Reported balance
After 2026-08-03 transaction · row 1
Account or security details depend on footnotes; rows are not merged.
1 source rowRow 1 · 2026-08-03 · Sale · Disposed 68,821 · Balance 667,757 F1: This transaction was executed in multiple trades at prices ranging from $79.265 to $80.43. 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 transition was affected F2: Includes 53,669 Restricted Stock Units. |
| Common StockSEC Table I · non-derivative | IndirectSpouse | 3,701 |
Reported balance
Holding disclosure · report date 2026-08-03 · row 2
Holding and transaction disclosures are not merged.
1 source rowRow 2 · Balance 3,701 F3: Shares held in Sherry Sidhu Individual Account. |
| Common StockSEC Table I · non-derivative | IndirectTrust | 213,560 |
Reported balance
Holding disclosure · report date 2026-08-03 · row 3
Holding and transaction disclosures are not merged.
1 source rowRow 3 · Balance 213,560 F4: Jay S. Sidhu, A/K/A Jashpinder S. Sidhu, FBO Sherry K. Sidhu, A/K/A Pushpinder K. Sidhu, and Descendants Irrevocable Trust. |
| Common StockSEC Table I · non-derivative | IndirectTrust | 181,825 |
Reported balance
Holding disclosure · report date 2026-08-03 · row 4
Holding and transaction disclosures are not merged.
1 source rowRow 4 · Balance 181,825 F5: Sherry K. Sidhu, A/K/A Pushpinder K. Sidhu, Family Trust No. 1. |
| Common StockSEC Table I · non-derivative | IndirectTrust | 158,552 |
Reported balance
Holding disclosure · report date 2026-08-03 · row 5
Holding and transaction disclosures are not merged.
1 source rowRow 5 · Balance 158,552 F6: Sherry K. Sidhu, A/K/A Pushpinder K. Sidhu, Family Trust No. 2. |
Filing footnotes · ownership attribution and instrument terms
F1: This transaction was executed in multiple trades at prices ranging from $79.265 to $80.43. 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 transition was affected
F2: Includes 53,669 Restricted Stock Units.
F3: Shares held in Sherry Sidhu Individual Account.
F4: Jay S. Sidhu, A/K/A Jashpinder S. Sidhu, FBO Sherry K. Sidhu, A/K/A Pushpinder K. Sidhu, and Descendants Irrevocable Trust.
F5: Sherry K. Sidhu, A/K/A Pushpinder K. Sidhu, Family Trust No. 1.
F6: Sherry K. Sidhu, A/K/A Pushpinder K. Sidhu, Family Trust No. 2.
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 |
|---|---|---|---|---|---|---|
| August 02, 2024 Filed Jan 8, 2025 16:56 UTC | Customers Bancorp, Inc. CUBI · Entity 4325 | GiftCommon Stock | 34,150 | $57.39 | $1,959,868.50 |
DisclosureSEC source: 0001562180-25-000264 · primarydocument.xml · nonDerivative · entry 3 SIDHU JAY S · CIK 0001222371 · Director · Chairman & CEO 10b5-1 filing: No plan indicated Ownership: Indirect · Trust Disclosed balance after: 213,560 F2 · ownership.nature: Jay S. Sidhu, A/K/A Jashpinder S. Sidhu, FBO Sherry K. Sidhu, A/K/A Pushpinder K. Sidhu, and Descendants Irrevocable Trust. Read SEC document |
| August 02, 2024 Filed Jan 8, 2025 16:56 UTC | Customers Bancorp, Inc. CUBI · Entity 4325 | GiftCommon Stock | 13,500 | $57.39 | $774,765.00 |
DisclosureSEC source: 0001562180-25-000264 · primarydocument.xml · nonDerivative · entry 2 SIDHU JAY S · CIK 0001222371 · Director · Chairman & CEO 10b5-1 filing: No plan indicated Ownership: Indirect · By Spouse Disclosed balance after: 5,998 Read SEC document |
| August 02, 2024 Filed Jan 8, 2025 16:56 UTC | Customers Bancorp, Inc. CUBI · Entity 4325 | GiftCommon Stock | 34,150 | $57.39 | $1,959,868.50 |
DisclosureSEC source: 0001562180-25-000264 · primarydocument.xml · nonDerivative · entry 1 SIDHU JAY S · CIK 0001222371 · Director · Chairman & CEO 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 1,156,115 F1 · balance_after: Includes 95,929 Restricted Stock Units. Read SEC document |
| April 12, 2024 Filed Apr 15, 2024 15:34 UTC | Customers Bancorp, Inc. CUBI · Entity 4325 | GrantCommon Stock | 10,098 | $49.02 | $495,003.96 |
DisclosureSEC source: 0001562180-24-003406 · primarydocument.xml · nonDerivative · entry 1 SIDHU JAY S · CIK 0001222371 · Director · Chairman & CEO 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 1,190,265 F1 · balance_after: Includes 95,929 Restricted Stock Units. Read SEC document |
| April 07, 2024 Filed Apr 8, 2024 13:29 UTC | Customers Bancorp, Inc. CUBI · Entity 4325 | Tax withholdingCommon Stock | 1,156 | $50.43 | $58,297.08 |
DisclosureSEC source: 0001562180-24-003343 · primarydocument.xml · nonDerivative · entry 8 SIDHU JAY S · CIK 0001222371 · Director · Chairman & CEO 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 1,180,167 F2 · shares: Shares withheld for taxes upon vesting of previously issued restricted stock award. F4 · balance_after: Includes 85,831 Restricted Stock Units. Read SEC document |
| April 07, 2024 Filed Apr 8, 2024 13:29 UTC | Customers Bancorp, Inc. CUBI · Entity 4325 | Tax withholdingCommon Stock | 1,298 | $50.43 | $65,458.14 |
DisclosureSEC source: 0001562180-24-003343 · primarydocument.xml · nonDerivative · entry 7 SIDHU JAY S · CIK 0001222371 · Director · Chairman & CEO 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 1,181,323 F2 · shares: Shares withheld for taxes upon vesting of previously issued restricted stock award. F3 · balance_after: Includes 88,767 Restricted Stock Units. Read SEC document |
| April 07, 2024 Filed Apr 8, 2024 13:29 UTC | Customers Bancorp, Inc. CUBI · Entity 4325 | Tax withholdingCommon Stock | 2,980 | $50.43 | $150,281.40 |
DisclosureSEC source: 0001562180-24-003343 · primarydocument.xml · nonDerivative · entry 6 SIDHU JAY S · CIK 0001222371 · Director · Chairman & CEO 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 1,182,621 F2 · shares: Shares withheld for taxes upon vesting of previously issued restricted stock award. F1 · balance_after: Includes 92,065 Restricted Stock Units. Read SEC document |
| April 07, 2024 Filed Apr 8, 2024 13:29 UTC | Customers Bancorp, Inc. CUBI · Entity 4325 | GrantCommon Stock | 7,571 | $50.43 | $381,805.53 |
DisclosureSEC source: 0001562180-24-003343 · primarydocument.xml · nonDerivative · entry 5 SIDHU JAY S · CIK 0001222371 · Director · Chairman & CEO 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 1,185,601 F1 · balance_after: Includes 92,065 Restricted Stock Units. Read SEC document |
| April 07, 2024 Filed Apr 8, 2024 13:29 UTC | Customers Bancorp, Inc. CUBI · Entity 4325 | Tax withholdingCommon Stock | 2,892 | $50.43 | $145,843.56 |
DisclosureSEC source: 0001562180-24-003343 · primarydocument.xml · nonDerivative · entry 4 SIDHU JAY S · CIK 0001222371 · Director · Chairman & CEO 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 1,178,030 F2 · shares: Shares withheld for taxes upon vesting of previously issued restricted stock award. F1 · balance_after: Includes 92,065 Restricted Stock Units. Read SEC document |
| April 07, 2024 Filed Apr 8, 2024 13:29 UTC | Customers Bancorp, Inc. CUBI · Entity 4325 | GrantCommon Stock | 7,347 | $50.43 | $370,509.21 |
DisclosureSEC source: 0001562180-24-003343 · primarydocument.xml · nonDerivative · entry 3 SIDHU JAY S · CIK 0001222371 · Director · Chairman & CEO 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 1,180,922 F1 · balance_after: Includes 92,065 Restricted Stock Units. Read SEC document |
| April 07, 2024 Filed Apr 8, 2024 13:29 UTC | Customers Bancorp, Inc. CUBI · Entity 4325 | Tax withholdingCommon Stock | 2,892 | $50.43 | $145,843.56 |
DisclosureSEC source: 0001562180-24-003343 · primarydocument.xml · nonDerivative · entry 2 SIDHU JAY S · CIK 0001222371 · Director · Chairman & CEO 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 1,173,575 F2 · shares: Shares withheld for taxes upon vesting of previously issued restricted stock award. F1 · balance_after: Includes 92,065 Restricted Stock Units. Read SEC document |
| April 07, 2024 Filed Apr 8, 2024 13:29 UTC | Customers Bancorp, Inc. CUBI · Entity 4325 | GrantCommon Stock | 7,347 | $50.43 | $370,509.21 |
DisclosureSEC source: 0001562180-24-003343 · primarydocument.xml · nonDerivative · entry 1 SIDHU JAY S · CIK 0001222371 · Director · Chairman & CEO 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 1,176,467 F1 · balance_after: Includes 92,065 Restricted Stock Units. Read SEC document |
| April 06, 2024 Filed Apr 8, 2024 13:29 UTC | Customers Bancorp, Inc. CUBI · Entity 4325 | Tax withholdingCommon Stock | 3,010 | $50.43 | $151,794.30 |
DisclosureSEC source: 0001562180-24-003340 · primarydocument.xml · nonDerivative · entry 1 SIDHU JAY S · CIK 0001222371 · Director · Chairman & CEO 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 1,169,120 F1 · shares: Shares withheld for taxes upon vesting of previously issued restricted stock award. F2 · balance_after: Includes 92,065 Restricted Stock Units. Read SEC document |
| April 04, 2024 Filed Apr 5, 2024 21:06 UTC | Customers Bancorp, Inc. CUBI · Entity 4325 | Tax withholdingCommon Stock | 6,433 | $50.00 | $321,650.00 |
DisclosureSEC source: 0001562180-24-003328 · primarydocument.xml · nonDerivative · entry 1 SIDHU JAY S · CIK 0001222371 · Director · Chairman & CEO 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 1,172,130 F1 · shares: Shares withheld for taxes upon vesting of previously issued restricted stock award. F2 · balance_after: Includes 99,713 Restricted Stock Units. Read SEC document |
| March 22, 2024 Filed Mar 26, 2024 13:26 UTC | Customers Bancorp, Inc. CUBI · Entity 4325 | Tax withholdingCommon Stock | 1,249 | $51.96 | $64,898.04 |
DisclosureSEC source: 0001562180-24-002993 · primarydocument.xml · nonDerivative · entry 1 SIDHU JAY S · CIK 0001222371 · Director · Chairman & CEO 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 1,178,563 F1 · shares: Shares withheld for taxes upon vesting of previously issued restricted stock award. F2 · balance_after: Includes 116,629 Restricted Stock Units. F3 · balance_after: Reflects the purchase of 158 shares pursuant to Customers Bancorp, Inc's Employee Stock Purchase Plan. Read SEC document |
| March 15, 2024 Filed Mar 18, 2024 20:34 UTC | Customers Bancorp, Inc. CUBI · Entity 4325 | GrantCommon Stock | 24,920 | $49.66 | $1,237,527.20 |
DisclosureSEC source: 0001562180-24-002762 · primarydocument.xml · nonDerivative · entry 1 SIDHU JAY S · CIK 0001222371 · Director · Chairman & CEO 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 1,179,654 F1 · shares: Grant of 2023 Annual Restricted Stock Units Incentive Award. F2 · balance_after: Includes 121,758 Restricted Stock Units. Read SEC document |
| February 23, 2024 Filed Feb 27, 2024 20:25 UTC | Customers Bancorp, Inc. CUBI · Entity 4325 | Tax withholdingCommon Stock | 2,602 | $52.66 | $137,021.32 |
DisclosureSEC source: 0001562180-24-001776 · primarydocument.xml · nonDerivative · entry 2 SIDHU JAY S · CIK 0001222371 · Director · Chairman & CEO 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 1,154,734 F4 · shares: Shares withheld for taxes upon vesting of previously issued restricted stock award. F5 · balance_after: Includes 96,838 Restricted Stock Units. Read SEC document |
| January 18, 2024 Filed Feb 27, 2024 20:25 UTC | Customers Bancorp, Inc. CUBI · Entity 4325 | GiftCommon Stock | 19,498 | $51.08 | $995,957.84 |
DisclosureSEC source: 0001562180-24-001776 · primarydocument.xml · nonDerivative · entry 1 SIDHU JAY S · CIK 0001222371 · Director · Chairman & CEO 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 1,157,336 F1 · kind: Voluntary reporting of a gift. F2 · price: This transaction was executed in multiple trades at prices ranging from $50.445 to $52.48. 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 transition was affected. F3 · balance_after: Includes 107,520 Restricted Stock Units. Read SEC document |
| January 05, 2024 Filed Jan 9, 2024 16:14 UTC | Customers Bancorp, Inc. CUBI · Entity 4325 | Tax withholdingCommon Stock | 551 | $51.81 | $28,547.31 |
DisclosureSEC source: 0001562180-24-000357 · primarydocument.xml · nonDerivative · entry 1 SIDHU JAY S · CIK 0001222371 · Director · Chairman & CEO 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 1,176,834 F1 · shares: Shares withheld for taxes upon vesting of previously issued restricted stock award. F2 · balance_after: Includes 107,520 Restricted Stock Units. F3 · balance_after: Includes 9,241 shares acquired pursuant to Customers Bancorp, Inc.'s Employee Stock Purchase Plan. Read SEC document |
| December 05, 2023 Filed Dec 6, 2023 18:41 UTC | Customers Bancorp, Inc. CUBI · Entity 4325 | SaleCommon Stock | 10,000 | $48.54 | $485,436.00 |
DisclosureSEC source: 0001562180-23-008153 · primarydocument.xml · nonDerivative · entry 1 SIDHU JAY S · CIK 0001222371 · Director · Chairman & CEO 10b5-1 filing: No plan indicated Ownership: Indirect · Trust Disclosed balance after: 157,290 F1 · price: This transaction was executed in multiple trades at prices ranging from $48.4213 to $49.0330. 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 transition was effected. F2 · ownership.nature: Sherry K. Sidhu, A/K/A Pushpinder K. Sidhu, Family Trust No. 2. Read SEC document |
| November 02, 2023 Filed Nov 2, 2023 21:13 UTC | Customers Bancorp, Inc. CUBI · Entity 4325 | SaleCommon Stock | 51,240 | $41.47 | $2,124,825.44 |
DisclosureSEC source: 0001562180-23-007514 · primarydocument.xml · nonDerivative · entry 1 SIDHU JAY S · CIK 0001222371 · Director · Chairman & CEO 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 1,177,385 F1 · price: This transaction was executed in multiple trades at prices ranging from $40.46 to $42.27. 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 transition was affected. F2 · balance_after: Includes 109,378 Restricted Stock Units. F3 · balance_after: Includes 9,241 shares acquired pursuant to Customers Bancorp, Inc.'s Employee Stock Purchase Plan. Read SEC document |
| November 01, 2023 Filed Nov 2, 2023 19:38 UTC | Customers Bancorp, Inc. CUBI · Entity 4325 | SaleCommon Stock | 49,499 | $39.70 | $1,964,872.70 |
DisclosureSEC source: 0001562180-23-007500 · primarydocument.xml · nonDerivative · entry 1 SIDHU JAY S · CIK 0001222371 · Director · Chairman & CEO 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 1,228,625 F1 · price: This transaction was executed in multiple trades at prices ranging from $39.06 to $40.36. 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 transition was affected. F2 · balance_after: Includes 109,378 Restricted Stock Units. F3 · balance_after: Includes 9,241 shares acquired pursuant to Customers Bancorp, Inc.'s Employee Stock Purchase Plan. Read SEC document |
| October 31, 2023 Filed Nov 1, 2023 20:43 UTC | Customers Bancorp, Inc. CUBI · Entity 4325 | Exercise / conversionEmployee Stock Option (Right to buy) · Derivative | 100,000 | $15.23 Strike: $15.23 | $1,523,000.00 |
DisclosureSEC source: 0001562180-23-007473 · primarydocument.xml · derivative · entry 6 SIDHU JAY S · CIK 0001222371 · Director · Chairman & CEO 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 0 Underlying: Common Stock · 100,000 shares Expires 2023-10-31 Exercise/conversion can include RSU settlement. Transaction price and option strike are different fields; a missing price is not zero. Derivative and underlying rows can describe the same event. Read SEC document |
| October 31, 2023 Filed Nov 1, 2023 20:43 UTC | Customers Bancorp, Inc. CUBI · Entity 4325 | SaleCommon Stock | 100,000 | $39.42 | $3,941,630.00 |
DisclosureSEC source: 0001562180-23-007473 · primarydocument.xml · nonDerivative · entry 2 SIDHU JAY S · CIK 0001222371 · Director · Chairman & CEO 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 1,278,124 F3 · price: This transaction was executed in multiple trades at prices ranging from $38.64 to $40.25. 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 transition was affected. F1 · balance_after: Includes 109,378 Restricted Stock Units. F2 · balance_after: Includes 9,241 shares acquired pursuant to Customers Bancorp, Inc.'s Employee Stock Purchase Plan. Read SEC document |
| October 31, 2023 Filed Nov 1, 2023 20:43 UTC | Customers Bancorp, Inc. CUBI · Entity 4325 | Exercise / conversionCommon Stock | 100,000 | $15.23 | $1,523,000.00 |
DisclosureSEC source: 0001562180-23-007473 · primarydocument.xml · nonDerivative · entry 1 SIDHU JAY S · CIK 0001222371 · Director · Chairman & CEO 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 1,378,124 Exercise/conversion can include RSU settlement. Transaction price and option strike are different fields; a missing price is not zero. Derivative and underlying rows can describe the same event. F1 · balance_after: Includes 109,378 Restricted Stock Units. F2 · balance_after: Includes 9,241 shares acquired pursuant to Customers Bancorp, Inc.'s Employee Stock Purchase Plan. Read SEC document |
| April 06, 2023 Filed Apr 10, 2023 18:04 UTC | Customers Bancorp, Inc. CUBI · Entity 4325 | Tax withholdingCommon Stock | 715 | $17.45 | $12,476.75 |
DisclosureSEC source: 0001562180-23-003500 · primarydocument.xml · nonDerivative · entry 2 SIDHU JAY S · CIK 0001222371 · Director · Chairman & CEO 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 1,203,642 F1 · shares: Shares withheld for taxes upon vesting of previously issued restricted stock award. F2 · balance_after: Includes 8,452 shares acquired pursuant to Customers Bancorp, Inc.'s Employee Stock Purchase Plan. F4 · balance_after: Includes 35,685 Restricted Stock Units. Read SEC document |
| April 06, 2023 Filed Apr 10, 2023 18:04 UTC | Customers Bancorp, Inc. CUBI · Entity 4325 | Tax withholdingCommon Stock | 804 | $17.45 | $14,029.80 |
DisclosureSEC source: 0001562180-23-003500 · primarydocument.xml · nonDerivative · entry 1 SIDHU JAY S · CIK 0001222371 · Director · Chairman & CEO 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 1,204,357 F1 · shares: Shares withheld for taxes upon vesting of previously issued restricted stock award. F2 · balance_after: Includes 8,452 shares acquired pursuant to Customers Bancorp, Inc.'s Employee Stock Purchase Plan. F3 · balance_after: Includes 38,620 Restricted Stock Units. Read SEC document |
| April 06, 2023 Filed Jun 1, 2023 19:00 UTC | Customers Bancorp, Inc. CUBI · Entity 4325 | GrantCommon Stock | 22,945 | $17.45 | $400,390.25 |
DisclosureSEC source: 0001562180-23-004652 · primarydocument.xml · nonDerivative · entry 2 SIDHU JAY S · CIK 0001222371 · Director · Chairman & CEO 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 1,277,335 F1 · shares: Grant of Restricted Stock Units was contingent upon shareholder approval of an amendment to the Issuer's 2019 Stock Incentive Plan, which approval was obtained on May 30, 2023. F3 · balance_after: Includes 8,452 shares acquired pursuant to Customers Bancorp, Inc.'s Employee Stock Purchase Plan. F4 · balance_after: Includes 109,378 Restricted Stock Units. Read SEC document |
| April 04, 2023 Filed Jun 1, 2023 19:00 UTC | Customers Bancorp, Inc. CUBI · Entity 4325 | GrantCommon Stock | 50,748 | $17.35 | $880,477.80 |
DisclosureSEC source: 0001562180-23-004652 · primarydocument.xml · nonDerivative · entry 1 SIDHU JAY S · CIK 0001222371 · Director · Chairman & CEO 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 1,254,390 F1 · shares: Grant of Restricted Stock Units was contingent upon shareholder approval of an amendment to the Issuer's 2019 Stock Incentive Plan, which approval was obtained on May 30, 2023. F2 · balance_after: Includes 86,433 Restricted Stock Units. F3 · balance_after: Includes 8,452 shares acquired pursuant to Customers Bancorp, Inc.'s Employee Stock Purchase Plan. Read SEC document |
| April 02, 2023 Filed Apr 5, 2023 16:41 UTC | Customers Bancorp, Inc. CUBI · Entity 4325 | Tax withholdingCommon Stock | 3,273 | $18.52 | $60,615.96 |
DisclosureSEC source: 0001562180-23-003430 · primarydocument.xml · nonDerivative · entry 7 SIDHU JAY S · CIK 0001222371 · Director · Chairman & CEO 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 1,204,879 F3 · shares: Shares withheld for taxes upon vesting of previously issued restricted stock award. F1 · balance_after: Includes 8,170 shares acquired pursuant to Customers Bancorp, Inc.'s Employee Stock Purchase Plan. F4 · balance_after: Includes 41,919 Restricted Stock Units. Read SEC document |
| April 02, 2023 Filed Apr 5, 2023 16:41 UTC | Customers Bancorp, Inc. CUBI · Entity 4325 | Tax withholdingCommon Stock | 7,290 | $18.52 | $135,010.80 |
DisclosureSEC source: 0001562180-23-003430 · primarydocument.xml · nonDerivative · entry 6 SIDHU JAY S · CIK 0001222371 · Director · Chairman & CEO 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 1,208,152 F3 · shares: Shares withheld for taxes upon vesting of previously issued restricted stock award. F1 · balance_after: Includes 8,170 shares acquired pursuant to Customers Bancorp, Inc.'s Employee Stock Purchase Plan. F2 · balance_after: Includes 50,235 Restricted Stock Units. This total includes 5,575 RSUs originally reported on a Form 4 filed 01/09/23, but were inadvertently omitted from subsequent filings. Read SEC document |
| April 02, 2023 Filed Apr 5, 2023 16:41 UTC | Customers Bancorp, Inc. CUBI · Entity 4325 | GrantCommon Stock | 18,525 | $18.52 | $343,083.00 |
DisclosureSEC source: 0001562180-23-003430 · primarydocument.xml · nonDerivative · entry 5 SIDHU JAY S · CIK 0001222371 · Director · Chairman & CEO 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 1,215,442 F1 · balance_after: Includes 8,170 shares acquired pursuant to Customers Bancorp, Inc.'s Employee Stock Purchase Plan. F2 · balance_after: Includes 50,235 Restricted Stock Units. This total includes 5,575 RSUs originally reported on a Form 4 filed 01/09/23, but were inadvertently omitted from subsequent filings. Read SEC document |
| April 02, 2023 Filed Apr 5, 2023 16:41 UTC | Customers Bancorp, Inc. CUBI · Entity 4325 | Tax withholdingCommon Stock | 7,290 | $18.52 | $135,010.80 |
DisclosureSEC source: 0001562180-23-003430 · primarydocument.xml · nonDerivative · entry 4 SIDHU JAY S · CIK 0001222371 · Director · Chairman & CEO 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 1,196,917 F3 · shares: Shares withheld for taxes upon vesting of previously issued restricted stock award. F1 · balance_after: Includes 8,170 shares acquired pursuant to Customers Bancorp, Inc.'s Employee Stock Purchase Plan. F2 · balance_after: Includes 50,235 Restricted Stock Units. This total includes 5,575 RSUs originally reported on a Form 4 filed 01/09/23, but were inadvertently omitted from subsequent filings. Read SEC document |
| April 02, 2023 Filed Apr 5, 2023 16:41 UTC | Customers Bancorp, Inc. CUBI · Entity 4325 | GrantCommon Stock | 18,525 | $18.52 | $343,083.00 |
DisclosureSEC source: 0001562180-23-003430 · primarydocument.xml · nonDerivative · entry 3 SIDHU JAY S · CIK 0001222371 · Director · Chairman & CEO 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 1,204,207 F1 · balance_after: Includes 8,170 shares acquired pursuant to Customers Bancorp, Inc.'s Employee Stock Purchase Plan. F2 · balance_after: Includes 50,235 Restricted Stock Units. This total includes 5,575 RSUs originally reported on a Form 4 filed 01/09/23, but were inadvertently omitted from subsequent filings. Read SEC document |
| April 02, 2023 Filed Apr 5, 2023 16:41 UTC | Customers Bancorp, Inc. CUBI · Entity 4325 | Tax withholdingCommon Stock | 5,355 | $18.52 | $99,174.60 |
DisclosureSEC source: 0001562180-23-003430 · primarydocument.xml · nonDerivative · entry 2 SIDHU JAY S · CIK 0001222371 · Director · Chairman & CEO 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 1,185,682 F3 · shares: Shares withheld for taxes upon vesting of previously issued restricted stock award. F1 · balance_after: Includes 8,170 shares acquired pursuant to Customers Bancorp, Inc.'s Employee Stock Purchase Plan. F2 · balance_after: Includes 50,235 Restricted Stock Units. This total includes 5,575 RSUs originally reported on a Form 4 filed 01/09/23, but were inadvertently omitted from subsequent filings. Read SEC document |
| April 02, 2023 Filed Apr 5, 2023 16:41 UTC | Customers Bancorp, Inc. CUBI · Entity 4325 | GrantCommon Stock | 19,086 | $18.52 | $353,472.72 |
DisclosureSEC source: 0001562180-23-003430 · primarydocument.xml · nonDerivative · entry 1 SIDHU JAY S · CIK 0001222371 · Director · Chairman & CEO 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 1,191,037 F1 · balance_after: Includes 8,170 shares acquired pursuant to Customers Bancorp, Inc.'s Employee Stock Purchase Plan. F2 · balance_after: Includes 50,235 Restricted Stock Units. This total includes 5,575 RSUs originally reported on a Form 4 filed 01/09/23, but were inadvertently omitted from subsequent filings. Read SEC document |
| March 22, 2023 Filed Mar 24, 2023 13:57 UTC | Customers Bancorp, Inc. CUBI · Entity 4325 | Tax withholdingCommon Stock | 1,250 | $18.20 | $22,750.00 |
DisclosureSEC source: 0001562180-23-003104 · primarydocument.xml · nonDerivative · entry 1 SIDHU JAY S · CIK 0001222371 · Director · Chairman & CEO 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 1,166,376 F1 · shares: Shares withheld for taxes upon vesting of previously issued restricted stock award. F2 · balance_after: Includes 44,660 Restricted Stock Units. F3 · balance_after: Includes 8,170 shares acquired pursuant to Customers Bancorp, Inc.'s Employee Stock Purchase Plan. Read SEC document |
| March 13, 2023 Filed Mar 13, 2023 16:17 UTC | Customers Bancorp, Inc. CUBI · Entity 4325 | PurchaseCommon Stock | 45,450 | $11.00 | $499,950.00 |
DisclosureSEC source: 0001562180-23-002712 · primarydocument.xml · nonDerivative · entry 1 SIDHU JAY S · CIK 0001222371 · Director · Chairman & CEO 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 1,167,626 F1 · balance_after: Includes 49,790 Restricted Stock Units. F2 · balance_after: Includes 8,170 shares acquired pursuant to Customers Bancorp, Inc.'s Employee Stock Purchase Plan. Read SEC document |
| February 23, 2023 Filed Feb 27, 2023 17:32 UTC | Customers Bancorp, Inc. CUBI · Entity 4325 | Tax withholdingCommon Stock | 2,602 | $30.92 | $80,453.84 |
DisclosureSEC source: 0001562180-23-001887 · primarydocument.xml · nonDerivative · entry 2 SIDHU JAY S · CIK 0001222371 · Director · Chairman & CEO 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 1,122,176 F1 · shares: Shares withheld for taxes upon vesting of previously issued restricted stock award. F3 · balance_after: Includes 8,170 shares acquired pursuant to Customers Bancorp, Inc.'s Employee Stock Purchase Plan. F4 · balance_after: Includes 49,790 Restricted Stock Units. Read SEC document |
| January 22, 2023 Filed Feb 27, 2023 17:32 UTC | Customers Bancorp, Inc. CUBI · Entity 4325 | Tax withholdingCommon Stock | 3,371 | $31.12 | $104,905.52 |
DisclosureSEC source: 0001562180-23-001887 · primarydocument.xml · nonDerivative · entry 1 SIDHU JAY S · CIK 0001222371 · Director · Chairman & CEO 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 1,124,778 F1 · shares: Shares withheld for taxes upon vesting of previously issued restricted stock award. F2 · balance_after: Includes 60,472 Restricted Stock Units, including 46,345 shares mistakenly reported as vested RSUs rather than vested PSUs, which resulted in an underreporting of total shares by the same amount. F3 · balance_after: Includes 8,170 shares acquired pursuant to Customers Bancorp, Inc.'s Employee Stock Purchase Plan. Read SEC document |
| January 05, 2023 Filed Jan 9, 2023 17:00 UTC | Customers Bancorp, Inc. CUBI · Entity 4325 | GrantCommon Stock | 5,575 | $26.91 | $150,023.25 |
DisclosureSEC source: 0001562180-23-000280 · primarydocument.xml · nonDerivative · entry 1 SIDHU JAY S · CIK 0001222371 · Director · Chairman & CEO 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 1,229,959 F1 · shares: Grant of Restricted Stock Units award with shares vesting in accordance with the terms of the 2019 Stock Incentive Plan. F2 · balance_after: Includes 32,671 Restricted Stock Units. F3 · balance_after: Includes 8,170 shares acquired pursuant to Customers Bancorp, Inc.'s Employee Stock Purchase Plan. Read SEC document |
| October 23, 2022 Filed Oct 25, 2022 17:00 UTC | Customers Bancorp, Inc. CUBI · Entity 4325 | Tax withholdingCommon Stock | 2,702 | $31.17 | $84,221.34 |
DisclosureSEC source: 0001562180-22-007315 · primarydocument.xml · nonDerivative · entry 2 SIDHU JAY S · CIK 0001222371 · Director · Chairman & CEO 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 1,224,384 F1 · shares: Shares withheld for taxes upon vesting of previously issued restricted stock units award. F2 · balance_after: Includes 8,170 shares acquired pursuant to Customers Bancorp, Inc.'s Employee Stock Purchase Plan. F4 · balance_after: Includes 27,096 restricted Stock Units. Read SEC document |
| October 23, 2022 Filed Oct 25, 2022 17:00 UTC | Customers Bancorp, Inc. CUBI · Entity 4325 | Tax withholdingCommon Stock | 18,237 | $31.17 | $568,447.29 |
DisclosureSEC source: 0001562180-22-007315 · primarydocument.xml · nonDerivative · entry 1 SIDHU JAY S · CIK 0001222371 · Director · Chairman & CEO 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 1,227,086 F1 · shares: Shares withheld for taxes upon vesting of previously issued restricted stock units award. F2 · balance_after: Includes 8,170 shares acquired pursuant to Customers Bancorp, Inc.'s Employee Stock Purchase Plan. F3 · balance_after: Includes 33,962 restricted Stock Units. Read SEC document |
| April 07, 2022 Filed Apr 11, 2022 18:17 UTC | Customers Bancorp, Inc. CUBI · Entity 4325 | GrantCommon Stock | 8,806 | $45.47 | $400,408.82 |
DisclosureSEC source: 0001562180-22-003359 · primarydocument.xml · nonDerivative · entry 1 SIDHU JAY S · CIK 0001222371 · Director · Chairman & CEO 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 1,244,942 F1 · shares: Grant of Restricted Stock Units in connection with 2021 Long-Term Incentive Awards, with three year ratable vesting. F2 · balance_after: Includes 80,307 Restricted Stock Units. F3 · balance_after: Includes 7,789 shares acquired pursuant to Customers Bancorp, Inc.'s Employee Stock Purchase Plan Read SEC document |
| April 07, 2022 Filed Apr 11, 2022 18:16 UTC | Customers Bancorp, Inc. CUBI · Entity 4325 | Tax withholdingCommon Stock | 1,298 | $45.47 | $59,020.06 |
DisclosureSEC source: 0001562180-22-003356 · primarydocument.xml · nonDerivative · entry 1 SIDHU JAY S · CIK 0001222371 · Director · Chairman & CEO 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 1,236,136 F1 · shares: Shares withheld for taxes upon vesting of previously issued restricted stock units award. F2 · balance_after: Includes 71,501 Restricted Stock Units. F3 · balance_after: Includes 7,789 shares acquired pursuant to Customers Bancorp, Inc.'s Employee Stock Purchase Plan. Read SEC document |
| April 02, 2022 Filed Apr 5, 2022 23:41 UTC | Customers Bancorp, Inc. CUBI · Entity 4325 | Tax withholdingCommon Stock | 3,273 | $51.61 | $168,919.53 |
DisclosureSEC source: 0001562180-22-003281 · primarydocument.xml · nonDerivative · entry 1 SIDHU JAY S · CIK 0001222371 · Director · Chairman & CEO 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 1,191,234 F1 · shares: Shares withheld for taxes upon vesting of previously issued restricted stock units award. F2 · balance_after: Includes 74,799 Restricted Stock Units. F3 · balance_after: Includes 7,789 shares acquired pursuant to Customers Bancorp, Inc.'s Employee Stock Purchase Plan. F4 · balance_after: The reporting person filed a Form 5 on February 9, 2022 and Form 4s filed on February 25, 2022, March 1, 2022, March 16, 2022, and March 24, 2022 that inadvertently reported 46,200 shares as being indirectly owned by the reporting person. The reporting person does not have any direct or indirect ownership interest in such shares and they have therefore been omitted. Read SEC document |
| April 02, 2022 Filed Apr 6, 2022 18:15 UTC Amendment | Customers Bancorp, Inc. CUBI · Entity 4325 | Tax withholdingCommon Stock | 3,273 | $51.16 | $167,446.68 |
DisclosureSEC source: 0001562180-22-003295 · primarydocument.xml · nonDerivative · entry 1 SIDHU JAY S · CIK 0001222371 · Director · Chairman & CEO 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 1,237,434 F1 · shares: Shares withheld for taxes upon vesting of previously issued restricted stock units award. F2 · balance_after: Includes 74,799 Restricted Stock Units. F3 · balance_after: Includes 7,789 shares acquired pursuant to Customers Bancorp, Inc.'s Employee Stock Purchase Plan. F4 · balance_after: The reporting person filed a Form 5 on February 9, 2022 and Form 4s filed on February 25, 2022, March 1, 2022, March 16, 2022, March 24, 2022, and April 5, 2022 that inadvertently reported 46,200 shares as being indirectly owned by the reporting person. The reporting person does not have any direct or indirect ownership interest in such shares and they have therefore been omitted. Read SEC document |
| March 22, 2022 Filed Mar 24, 2022 18:39 UTC | Customers Bancorp, Inc. CUBI · Entity 4325 | GrantCommon Stock | 15,389 | $57.39 | $883,174.71 |
DisclosureSEC source: 0001562180-22-002898 · primarydocument.xml · nonDerivative · entry 1 SIDHU JAY S · CIK 0001222371 · Director · Chairman & CEO 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 1,194,381 F1 · shares: Grant of Restricted Stock Units award with shares vesting in accordance with the terms of the 2021 Bonus Incentive. F2 · balance_after: Includes 83,116 Restricted Stock Units. F3 · balance_after: Includes 7,663 shares acquired pursuant to Customers Bancorp, Inc.'s Employee Stock Purchase Plan. Read SEC document |
| March 14, 2022 Filed Mar 16, 2022 16:27 UTC | Customers Bancorp, Inc. CUBI · Entity 4325 | Tax withholdingCommon Stock | 8,013 | $56.47 | $452,494.11 |
DisclosureSEC source: 0001562180-22-002670 · primarydocument.xml · nonDerivative · entry 1 SIDHU JAY S · CIK 0001222371 · Director · Chairman & CEO 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 1,178,992 F1 · shares: Shares withheld for taxes upon vesting of previously issued restricted stock units award. F2 · balance_after: Includes 67,727 Restricted Stock Units. F3 · balance_after: Includes 7,663 shares acquired pursuant to Customers Bancorp, Inc.'s Employee Stock Purchase Plan. Read SEC document |
| February 28, 2022 Filed Mar 1, 2022 20:59 UTC | Customers Bancorp, Inc. CUBI · Entity 4325 | Tax withholdingCommon Stock | 8,636 | $61.55 | $531,545.80 |
DisclosureSEC source: 0001562180-22-002036 · primarydocument.xml · nonDerivative · entry 1 SIDHU JAY S · CIK 0001222371 · Director · Chairman & CEO 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 1,187,015 F1 · shares: Shares withheld for taxes upon vesting of previously issued restricted stock units award. F2 · balance_after: Includes 88,089 Restricted Stock Units. F3 · balance_after: Includes 7,663 shares acquired pursuant to Customers Bancorp, Inc.'s Employee Stock Purchase Plan. 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.