Reported relationships
Latest disclosed role at each company.
| Company | Last reported as | Report date | Published |
|---|---|---|---|
| BM Technologies, Inc.MFAC.U · Entity 83670 | Director | August 23, 2018 | August 24, 2018 |
| Customers Bancorp, Inc.CUBI · Entity 4325 | Director | March 17, 2025 | March 19, 2025 |
| GREEN DOT CORPGDOT · Entity 5163 | Director | May 25, 2023 | May 30, 2023 |
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.
BM Technologies, Inc.
Report date August 23, 2018 · Filed August 24, 2018
This filing explicitly reported no securities owned.
Customers Bancorp, Inc.
Report date March 17, 2025 · Filed March 19, 2025
| Security / award | Ownership account | Disclosed shares / units | Disclosure context |
|---|---|---|---|
| Common StockSEC Table I · non-derivative | Direct | 6,900 |
Reported balance
After 2025-03-17 transaction · row 1
1 source rowRow 1 · 2025-03-17 · Grant · Acquired 625 · Balance 6,900 F1: This stock was issued to the reporting person in lieu of cash for Director compensation for Q1 2025. |
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 2025.
GREEN DOT CORP
Report date May 25, 2023 · Filed May 30, 2023
| Security / award | Ownership account | Disclosed shares / units | Disclosure context |
|---|---|---|---|
| Class A Common StockSEC Table I · non-derivative | Direct | 33,693 |
Reported balance
After 2023-05-25 transaction · row 1
1 source rowRow 1 · 2023-05-25 · Grant · Acquired 14,253 · Balance 33,693 F1: Represents shares of Class A Common Stock underlying a restricted stock unit award that will vest as to all underlying shares on the earlier of (i) the first anniversary of the date of grant or (ii) the date of the 2024 annual stockholders meeting. |
Filing footnotes · ownership attribution and instrument terms
F1: Represents shares of Class A Common Stock underlying a restricted stock unit award that will vest as to all underlying shares on the earlier of (i) the first anniversary of the date of grant or (ii) the date of the 2024 annual stockholders meeting.
Past disclosures · reporting ended (1)
No longer tracked through insider filings. These historical balances do not imply present ownership or a zero position.
Circle Internet Group, Inc.
Report date June 12, 2026 · Filed June 12, 2026
Section 16 reporting ended · disclosed 2026-06-12. Current position is not established by this disclosure.
| Security / award | Ownership account | Disclosed shares / units | Disclosure context |
|---|---|---|---|
| Class A Common StockSEC Table I · non-derivative | Direct | 152,328 |
Reported balance
Holding disclosure · report date 2026-06-12 · row 1
Holding and transaction disclosures are not merged.
1 source rowRow 1 · Balance 152,328 F1: Effective as of June 12, 2026, Mr. Date resigned as a member of the Board of Directors of the Company. In connection with the resignation, 2,018 unvested time-based RSUs previously awarded to him were automatically forfeited. |
| Stock Option (Right to Buy)SEC Table II · derivative / convertible security · Conversion / exercise price $0.08 · Expires 2028-03-07 | Direct | 31,830 |
Reported balance
Holding disclosure · report date 2026-06-12 · row 2
Instrument identity requires review; Table II rows are not merged.
1 source rowRow 2 · Balance 31,830 F2: The stock options are fully vested. |
Filing footnotes · ownership attribution and instrument terms
F1: Effective as of June 12, 2026, Mr. Date resigned as a member of the Board of Directors of the Company. In connection with the resignation, 2,018 unvested time-based RSUs previously awarded to him were automatically forfeited.
F2: The stock options are fully vested.
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, 2024 Filed Mar 18, 2024 18:06 UTC | Customers Bancorp, Inc. CUBI · Entity 4325 | GrantCommon Stock | 625 | $48.75 | $30,468.75 |
DisclosureSEC source: 0001562180-24-002735 · primarydocument.xml · nonDerivative · entry 1 Date Rajeev V · CIK 0001672444 · Director 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 4,400 F1 · shares: This stock was issued to the reporting person in lieu of cash for Director compensation for Q1 2024. Read SEC document |
| December 15, 2023 Filed Dec 18, 2023 15:16 UTC | Customers Bancorp, Inc. CUBI · Entity 4325 | GrantCommon Stock | 750 | $53.84 | $40,380.00 |
DisclosureSEC source: 0001562180-23-008432 · primarydocument.xml · nonDerivative · entry 1 Date Rajeev V · CIK 0001672444 · Director 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 3,775 F1 · shares: This stock was issued to the reporting person in lieu of cash for Director compensation for Q4 2023. Read SEC document |
| September 15, 2023 Filed Sep 18, 2023 19:23 UTC | Customers Bancorp, Inc. CUBI · Entity 4325 | GrantCommon Stock | 750 | $35.02 | $26,265.00 |
DisclosureSEC source: 0001562180-23-006901 · primarydocument.xml · nonDerivative · entry 1 Date Rajeev V · CIK 0001672444 · Director 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 3,025 F1 · shares: This stock was issued to the reporting person in lieu of cash for Director compensation for Q3 2023. Read SEC document |
| June 15, 2023 Filed Jun 15, 2023 20:33 UTC | Customers Bancorp, Inc. CUBI · Entity 4325 | GrantCommon Stock | 750 | $27.51 | $20,632.50 |
DisclosureSEC source: 0001562180-23-005210 · primarydocument.xml · nonDerivative · entry 1 Date Rajeev V · CIK 0001672444 · Director 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 2,275 F1 · shares: This stock was issued to the reporting person in lieu of cash for Director compensation for Q2 2023. Read SEC document |
| May 25, 2023 Filed May 30, 2023 22:48 UTC | GREEN DOT CORP GDOT · Entity 5163 | GrantClass A Common Stock | 14,253 | $0.00 | $0.00 |
DisclosureSEC source: 0001209191-23-033008 · doc4.xml · nonDerivative · entry 1 Date Rajeev V · CIK 0001672444 · Director 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 33,693 F1 · shares: Represents shares of Class A Common Stock underlying a restricted stock unit award that will vest as to all underlying shares on the earlier of (i) the first anniversary of the date of grant or (ii) the date of the 2024 annual stockholders meeting. Read SEC document |
| March 15, 2023 Filed Mar 16, 2023 16:06 UTC | Customers Bancorp, Inc. CUBI · Entity 4325 | GrantCommon Stock | 750 | $18.08 | $13,560.00 |
DisclosureSEC source: 0001562180-23-002831 · primarydocument.xml · nonDerivative · entry 1 Date Rajeev V · CIK 0001672444 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 1,525 F1 · shares: This stock was issued to the reporting person in lieu of cash for Director compensation for Q1 2023. Read SEC document |
| December 15, 2022 Filed Dec 15, 2022 20:40 UTC | Customers Bancorp, Inc. CUBI · Entity 4325 | GrantCommon Stock | 775 | $28.62 | $22,180.50 |
DisclosureSEC source: 0001562180-22-008311 · primarydocument.xml · nonDerivative · entry 1 Date Rajeev V · CIK 0001672444 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 775 F1 · shares: This stock was issued to the reporting person in lieu of cash for Director compensation for Q4 2022. Read SEC document |
| May 31, 2022 Filed Jun 1, 2022 22:19 UTC | GREEN DOT CORP GDOT · Entity 5163 | SaleClass A Common Stock | 6,214 | $29.20 | $181,465.58 |
DisclosureSEC source: 0001209191-22-033284 · doc4.xml · nonDerivative · entry 2 Date Rajeev V · CIK 0001672444 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 19,440 F2 · price: The price reported in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $29.20 to $29.221 per share, inclusive. The reporting person undertakes to provide to the issuer, any security holder of the issuer, or the SEC staff, upon request, full information regarding the number of shares sold at each separate price within the range. Read SEC document |
| May 19, 2022 Filed Jun 1, 2022 22:19 UTC | GREEN DOT CORP GDOT · Entity 5163 | GrantClass A Common Stock | 8,440 | $0.00 | $0.00 |
DisclosureSEC source: 0001209191-22-033284 · doc4.xml · nonDerivative · entry 1 Date Rajeev V · CIK 0001672444 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 25,654 F1 · shares: Represents shares of Class A Common Stock underlying a restricted stock unit award that will vest as to all underlying shares on the earlier of (i) the first anniversary of the date of grant or (ii) the date of the 2023 annual stockholders meeting. Read SEC document |
| November 09, 2021 Filed Nov 10, 2021 22:46 UTC | GREEN DOT CORP GDOT · Entity 5163 | SaleClass A Common Stock | 6,276 | $44.53 | $279,479.69 |
DisclosureSEC source: 0001209191-21-063920 · doc4.xml · nonDerivative · entry 1 Date Rajeev V · CIK 0001672444 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 17,214 Read SEC document |
| May 27, 2021 Filed Jun 2, 2021 01:32 UTC | GREEN DOT CORP GDOT · Entity 5163 | GrantClass A Common Stock | 6,214 | $0.00 | $0.00 |
DisclosureSEC source: 0001209191-21-037018 · doc4.xml · nonDerivative · entry 1 Date Rajeev V · CIK 0001672444 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 23,490 F1 · shares: Represents shares of Class A Common Stock underlying a restricted stock unit award that will vest as to all underlying shares on the earlier of (i) the first anniversary of the date of grant or (ii) the date of the 2022 annual stockholders meeting. Read SEC document |
| November 09, 2020 Filed Nov 13, 2020 00:11 UTC | GREEN DOT CORP GDOT · Entity 5163 | SaleClass A Common Stock | 2,578 | $56.08 | $144,561.35 |
DisclosureSEC source: 0001209191-20-058150 · doc4.xml · nonDerivative · entry 1 Date Rajeev V · CIK 0001672444 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 17,276 Read SEC document |
| August 07, 2020 Filed Nov 11, 2020 00:52 UTC | GREEN DOT CORP GDOT · Entity 5163 | PurchaseClass A Common Stock | 5,000 | $51.65 | $258,250.00 |
DisclosureSEC source: 0001209191-20-057793 · doc4.xml · nonDerivative · entry 1 Date Rajeev V · CIK 0001672444 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 19,854 Read SEC document |
| June 09, 2020 Filed Jun 12, 2020 00:21 UTC | GREEN DOT CORP GDOT · Entity 5163 | GrantClass A Common Stock | 6,276 | $0.00 | $0.00 |
DisclosureSEC source: 0001209191-20-036147 · doc4.xml · nonDerivative · entry 1 Date Rajeev V · CIK 0001672444 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 14,854 F1 · shares: Represents shares of Class A Common Stock underlying a restricted stock unit award that will vest as to all underlying shares on the earlier of (i) the first anniversary of the date of grant or (ii) the date of the 2021 annual stockholders meeting. Read SEC document |
| May 14, 2020 Filed May 15, 2020 00:02 UTC | GREEN DOT CORP GDOT · Entity 5163 | PurchaseClass A Common Stock | 6,000 | $31.58 | $189,480.00 |
DisclosureSEC source: 0001209191-20-029395 · doc4.xml · nonDerivative · entry 1 Date Rajeev V · CIK 0001672444 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 8,578 Read SEC document |
| May 28, 2019 Filed May 30, 2019 21:10 UTC | GREEN DOT CORP GDOT · Entity 5163 | SaleClass A Common Stock | 1,736 | $48.32 | $83,891.16 |
DisclosureSEC source: 0001209191-19-033467 · doc4.xml · nonDerivative · entry 1 Date Rajeev V · CIK 0001672444 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 2,578 Read SEC document |
| May 23, 2019 Filed May 24, 2019 20:48 UTC | GREEN DOT CORP GDOT · Entity 5163 | GrantClass A Common Stock | 2,578 | $0.00 | $0.00 |
DisclosureSEC source: 0001209191-19-032748 · doc4.xml · nonDerivative · entry 1 Date Rajeev V · CIK 0001672444 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 4,314 F1 · shares: Represents shares of Class A Common Stock underlying a restricted stock unit award that will vest as to all underlying shares on the date of the 2020 annual stockholders meeting. Read SEC document |
| May 29, 2018 Filed May 29, 2018 20:26 UTC | GREEN DOT CORP GDOT · Entity 5163 | SaleClass A Common Stock | 3,310 | $71.57 | $236,896.70 |
DisclosureSEC source: 0001209191-18-033828 · doc4.xml · nonDerivative · entry 2 Date Rajeev V · CIK 0001672444 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 1,736 Read SEC document |
| May 24, 2018 Filed May 29, 2018 20:26 UTC | GREEN DOT CORP GDOT · Entity 5163 | GrantClass A Common Stock | 1,736 | $0.00 | $0.00 |
DisclosureSEC source: 0001209191-18-033828 · doc4.xml · nonDerivative · entry 1 Date Rajeev V · CIK 0001672444 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 5,046 F1 · shares: Represents shares of Class A Common Stock underlying a restricted stock unit award that will vest as to all underlying shares on the date of the 2019 annual stockholders meeting. Read SEC document |
| August 24, 2017 Filed Aug 25, 2017 21:11 UTC | GREEN DOT CORP GDOT · Entity 5163 | GrantClass A Common Stock | 421 | $0.00 | $0.00 |
DisclosureSEC source: 0001209191-17-050319 · doc4.xml · nonDerivative · entry 1 Date Rajeev V · CIK 0001672444 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 3,310 F1 · shares: Represents shares of Class A Common Stock underlying a restricted stock unit award that will vest as to all underlying shares on the date of the 2018 annual stockholders meeting. Read SEC document |
| August 11, 2017 Filed Aug 15, 2017 23:10 UTC | GREEN DOT CORP GDOT · Entity 5163 | SaleClass A Common Stock | 4,674 | $45.45 | $212,454.33 |
DisclosureSEC source: 0001209191-17-049076 · doc4.xml · nonDerivative · entry 1 Date Rajeev V · CIK 0001672444 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 2,889 Read SEC document |
| May 25, 2017 Filed May 30, 2017 22:05 UTC | GREEN DOT CORP GDOT · Entity 5163 | GrantClass A Common Stock | 2,889 | $0.00 | $0.00 |
DisclosureSEC source: 0001209191-17-036223 · doc4.xml · nonDerivative · entry 1 Date Rajeev V · CIK 0001672444 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 7,563 F1 · shares: Represents shares of Class A Common Stock underlying a restricted stock unit award that will vest as to all underlying shares on the date of the 2018 annual stockholders meeting. 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.