Reported relationships
Latest disclosed role at each company.
| Company | Last reported as | Report date | Published |
|---|---|---|---|
| Customers Bancorp, Inc.CUBI · Entity 4325 | Director | September 15, 2026 | September 17, 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.
Customers Bancorp, Inc.
Report date September 15, 2026 · Filed September 17, 2026
| Security / award | Ownership account | Disclosed shares / units | Disclosure context |
|---|---|---|---|
| Common StockSEC Table I · non-derivative | Direct | 2,310 |
Reported balance
After 2026-09-15 transaction · row 1
1 source rowRow 1 · 2026-09-15 · Grant · Acquired 625 · Balance 2,310 F1: This stock was issued to the reporting person in lieu of cash for director compensation for Q3 2026. |
Filing footnotes · ownership attribution and instrument terms
F1: This stock was issued to the reporting person in lieu of cash for director compensation for Q3 2026.
Past disclosures · reporting ended (1)
No longer tracked through insider filings. These historical balances do not imply present ownership or a zero position.
BM Technologies, Inc.
Report date January 31, 2025 · Filed February 03, 2025
Section 16 reporting ended · disclosed 2025-02-03. Current position is not established by this disclosure.
| Security / award | Ownership account | Disclosed shares / units | Disclosure context |
|---|---|---|---|
| Common StockSEC Table I · non-derivative | Direct | 0 |
Reported balance
After 2025-01-31 transaction · row 1
1 source rowRow 1 · 2025-01-31 · Disposition to issuer · Disposed 4,000 · Balance 0 F1: On January 31, 2025, pursuant to the Agreement and Plan of Merger, dated October 24, 2024 (the "Merger Agreement"), between Issuer, First Carolina Bank ("Parent") and Double Eagle Acquisition Corp., Inc. ("Merger Sub"), Merger Sub merged with and into the Issuer, with Issuer continuing as the surviving corporation and wholly-owned subsidiary of the Parent (the "Merger"). F2: On January 31, 2025, pursuant to the Merger Agreement, each share of the Issuer's common stock, par value $.00001 per share, issued and outstanding prior to the effective time of the Merger was converted into the right to receive an amount in cash equal to $5.00 per share, subject to any withholding of taxes required by applicable law. |
Filing footnotes · ownership attribution and instrument terms
F1: On January 31, 2025, pursuant to the Agreement and Plan of Merger, dated October 24, 2024 (the "Merger Agreement"), between Issuer, First Carolina Bank ("Parent") and Double Eagle Acquisition Corp., Inc. ("Merger Sub"), Merger Sub merged with and into the Issuer, with Issuer continuing as the surviving corporation and wholly-owned subsidiary of the Parent (the "Merger").
F2: On January 31, 2025, pursuant to the Merger Agreement, each share of the Issuer's common stock, par value $.00001 per share, issued and outstanding prior to the effective time of the Merger was converted into the right to receive an amount in cash equal to $5.00 per share, subject to any withholding of taxes required by applicable law.
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 |
|---|---|---|---|---|---|---|
| September 15, 2026 Filed Sep 17, 2026 20:19 UTC | Customers Bancorp, Inc. CUBI · Entity 4325 | GrantCommon Stock | 625 | $78.91 | $49,318.75 |
DisclosureSEC source: 0001839505-26-000003 · primarydocument.xml · nonDerivative · entry 1 Gill Mike · CIK 0001839505 · Director 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 2,310 F1 · shares: This stock was issued to the reporting person in lieu of cash for director compensation for Q3 2026. Read SEC document |
| June 15, 2026 Filed Jun 16, 2026 19:54 UTC | Customers Bancorp, Inc. CUBI · Entity 4325 | GrantCommon Stock | 625 | $78.21 | $48,881.25 |
DisclosureSEC source: 0001839505-26-000002 · primarydocument.xml · nonDerivative · entry 1 Gill Mike · CIK 0001839505 · Director 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 1,685 F1 · shares: This stock was issued to the reporting person in lieu of cash for director compensation for Q2 2026. Read SEC document |
| March 16, 2026 Filed Mar 17, 2026 11:52 UTC | Customers Bancorp, Inc. CUBI · Entity 4325 | GrantCommon Stock | 625 | $64.72 | $40,450.00 |
DisclosureSEC source: 0001839505-26-000001 · primarydocument.xml · nonDerivative · entry 1 Gill Mike · CIK 0001839505 · Director 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 1,060 F1 · shares: This stock was issued to the reporting person in lieu of cash for director compensation for Q1 2026. Read SEC document |
| December 15, 2025 Filed Dec 17, 2025 14:34 UTC | Customers Bancorp, Inc. CUBI · Entity 4325 | GrantCommon Stock | 435 | $72.98 | $31,746.30 |
DisclosureSEC source: 0001839505-25-000005 · primarydocument.xml · nonDerivative · entry 1 Gill Mike · CIK 0001839505 · Director 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 435 F1 · shares: This stock was issued to the reporting person in lieu of cash for director compensation for Q4 2025. Read SEC document |
| January 31, 2025 Filed Feb 3, 2025 13:20 UTC | BM Technologies, Inc. BMTX · Entity 83670 | Disposition to issuerCommon Stock | 4,000 | $5.00 | $20,000.00 |
DisclosureSEC source: 0001213900-25-009116 · ownership.xml · nonDerivative · entry 1 Gill Mike · CIK 0001839505 · Director 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 0 F1 · price: On January 31, 2025, pursuant to the Agreement and Plan of Merger, dated October 24, 2024 (the "Merger Agreement"), between Issuer, First Carolina Bank ("Parent") and Double Eagle Acquisition Corp., Inc. ("Merger Sub"), Merger Sub merged with and into the Issuer, with Issuer continuing as the surviving corporation and wholly-owned subsidiary of the Parent (the "Merger"). F2 · price: On January 31, 2025, pursuant to the Merger Agreement, each share of the Issuer's common stock, par value $.00001 per share, issued and outstanding prior to the effective time of the Merger was converted into the right to receive an amount in cash equal to $5.00 per share, subject to any withholding of taxes required by applicable law. Read SEC document |
| December 05, 2024 Filed Dec 27, 2024 21:34 UTC | BM Technologies, Inc. BMTX · Entity 83670 | GrantCommon Stock | 1,000 | $0.00 | $0.00 |
DisclosureSEC source: 0001213900-24-113119 · ownership.xml · nonDerivative · entry 1 Gill Mike · CIK 0001839505 · Director 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 4,000 Read SEC document |
| July 08, 2024 Filed Sep 6, 2024 23:36 UTC | BM Technologies, Inc. BMTX · Entity 83670 | GrantCommon Stock | 1,000 | $0.00 | $0.00 |
DisclosureSEC source: 0001213900-24-076651 · ownership.xml · nonDerivative · entry 1 Gill Mike · CIK 0001839505 · Director 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 3,000 Read SEC document |
| September 15, 2022 Filed Sep 27, 2022 21:39 UTC | BM Technologies, Inc. BMTX · Entity 83670 | GrantClass A Common Stock | 1,000 | Not disclosed | Not disclosed |
DisclosureSEC source: 0001474506-22-000101 · primary_doc.xml · nonDerivative · entry 1 Gill Mike · CIK 0001839505 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 2,000 F1 · shares: Represents the number of shares issued to the Reporting Person pursuant to an award under the Issuer's 2020 Equity Incentive Plan in consideration of the Reporting Person's service on the board of directors of the Issuer. F1 · price: Represents the number of shares issued to the Reporting Person pursuant to an award under the Issuer's 2020 Equity Incentive Plan in consideration of the Reporting Person's service on the board of directors of the Issuer. 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.