Reported relationships
Latest disclosed role at each company.
| Company | Last reported as | Report date | Published |
|---|---|---|---|
| BM Technologies, Inc.MFAC.U · Entity 83670 | Chief Financial Officer | August 23, 2018 | August 24, 2018 |
| Customers Bancorp, Inc.CUBI · Entity 4325 | EVP, Head of Corp Development | March 13, 2026 | May 28, 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.
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 13, 2026 · Filed May 28, 2026
| Security / award | Ownership account | Disclosed shares / units | Disclosure context |
|---|---|---|---|
| Common StockSEC Table I · non-derivative | Direct | 47,934 |
Reported balance
After 2026-03-13 transaction · row 1
Account or security details depend on footnotes; rows are not merged.
1 source rowRow 1 · 2026-03-13 · Grant · Acquired 3,941 · Balance 47,934 F1: 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 26, 2026. F2: Includes 19,190 Restricted Stock Units. |
Filing footnotes · ownership attribution and instrument terms
F1: 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 26, 2026.
F2: Includes 19,190 Restricted Stock Units.
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 |
|---|---|---|---|---|---|---|
| May 11, 2026 Filed May 12, 2026 14:38 UTC | Customers Bancorp, Inc. CUBI · Entity 4325 | SaleCommon Stock | 3,000 | $75.67 | $227,016.60 |
DisclosureSEC source: 0001749928-26-000005 · primarydocument.xml · nonDerivative · entry 1 Watkins Philip · CIK 0001749928 · EVP, Head of Corp Development 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 43,993 F1 · price: 1. This transaction was executed in multiple trades at prices ranging from $75.36 to $75.84. 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 15,249 Restricted Stock Units. Read SEC document |
| April 08, 2026 Filed Apr 10, 2026 15:19 UTC | Customers Bancorp, Inc. CUBI · Entity 4325 | Tax withholdingCommon Stock | 568 | $73.80 | $41,918.40 |
DisclosureSEC source: 0001749928-26-000004 · primarydocument.xml · nonDerivative · entry 1 Watkins Philip · CIK 0001749928 · EVP, Head of Corp Development 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 46,993 F1 · shares: Shares withheld for taxes upon vesting of previously issued restricted stock award. F2 · balance_after: Includes 15,249 Restricted Stock Units. Read SEC document |
| April 04, 2026 Filed Apr 7, 2026 18:57 UTC | Customers Bancorp, Inc. CUBI · Entity 4325 | Tax withholdingCommon Stock | 1,392 | $70.41 | $98,010.72 |
DisclosureSEC source: 0001749928-26-000003 · primarydocument.xml · nonDerivative · entry 1 Watkins Philip · CIK 0001749928 · EVP, Head of Corp Development 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 47,561 F1 · shares: Shares withheld for taxes upon vesting of previously issued restricted stock award. F2 · balance_after: Includes 16,542 Restricted Stock Units. Read SEC document |
| March 15, 2026 Filed Mar 17, 2026 22:49 UTC | Customers Bancorp, Inc. CUBI · Entity 4325 | Tax withholdingCommon Stock | 619 | $64.72 | $40,061.68 |
DisclosureSEC source: 0001749928-26-000002 · primarydocument.xml · nonDerivative · entry 2 Watkins Philip · CIK 0001749928 · EVP, Head of Corp Development 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 48,953 F1 · shares: Shares withheld for taxes upon vesting of previously issued restricted stock award. F3 · balance_after: Includes 19,712 Restricted Stock Units. Read SEC document |
| March 14, 2026 Filed Mar 17, 2026 22:49 UTC | Customers Bancorp, Inc. CUBI · Entity 4325 | Tax withholdingCommon Stock | 641 | $64.72 | $41,485.52 |
DisclosureSEC source: 0001749928-26-000002 · primarydocument.xml · nonDerivative · entry 1 Watkins Philip · CIK 0001749928 · EVP, Head of Corp Development 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 49,572 F1 · shares: Shares withheld for taxes upon vesting of previously issued restricted stock award. F2 · balance_after: Includes 21,121 Restricted Stock Units. Read SEC document |
| March 13, 2026 Filed May 28, 2026 14:10 UTC | Customers Bancorp, Inc. CUBI · Entity 4325 | GrantCommon Stock | 3,941 | $64.72 | $255,061.52 |
DisclosureSEC source: 0001749928-26-000006 · primarydocument.xml · nonDerivative · entry 1 Watkins Philip · CIK 0001749928 · EVP, Head of Corp Development 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 47,934 F1 · price: 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 26, 2026. F2 · balance_after: Includes 19,190 Restricted Stock Units. Read SEC document |
| January 05, 2026 Filed Jan 7, 2026 21:09 UTC | Customers Bancorp, Inc. CUBI · Entity 4325 | Tax withholdingCommon Stock | 636 | $76.18 | $48,450.48 |
DisclosureSEC source: 0001749928-26-000001 · primarydocument.xml · nonDerivative · entry 1 Watkins Philip · CIK 0001749928 · EVP, Head of Corp Development 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 50,213 F1 · shares: Shares withheld for taxes upon vesting of previously issued restricted stock award. F2 · balance_after: Includes 22,581 Restricted Stock Units. Read SEC document |
| November 24, 2025 Filed Nov 25, 2025 14:37 UTC | Customers Bancorp, Inc. CUBI · Entity 4325 | SaleCommon Stock | 2,900 | $65.04 | $188,623.25 |
DisclosureSEC source: 0001749928-25-000003 · primarydocument.xml · nonDerivative · entry 1 Watkins Philip · CIK 0001749928 · EVP, Head of Corp Development 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 50,849 F1 · balance_after: Includes 24,439 Restricted Stock Units. Read SEC document |
| October 24, 2025 Filed Oct 27, 2025 18:41 UTC | Customers Bancorp, Inc. CUBI · Entity 4325 | Tax withholdingCommon Stock | 3,763 | $70.11 | $263,823.93 |
DisclosureSEC source: 0001749928-25-000002 · primarydocument.xml · nonDerivative · entry 1 Watkins Philip · CIK 0001749928 · EVP, Head of Corp Development 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 53,749 F1 · shares: Shares withheld for taxes upon vesting of previously issued restricted stock award. F2 · balance_after: Includes 24,439 Restricted Stock Units. Read SEC document |
| April 08, 2025 Filed Apr 10, 2025 12:16 UTC | Customers Bancorp, Inc. CUBI · Entity 4325 | GrantCommon Stock | 3,878 | $42.75 | $165,784.50 |
DisclosureSEC source: 0001562180-25-003088 · primarydocument.xml · nonDerivative · entry 1 Watkins Philip · CIK 0001749928 · CFO 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 57,512 F1 · shares: The amount of securities acquired reflects a grant of Restricted Stock Units award representing 40% of the time vested component of the 2024 Long Term Incentives. F2 · balance_after: Includes 32,773 Restricted Stock Units. Read SEC document |
| April 04, 2025 Filed Apr 8, 2025 12:13 UTC | Customers Bancorp, Inc. CUBI · Entity 4325 | Tax withholdingCommon Stock | 1,263 | $43.46 | $54,889.98 |
DisclosureSEC source: 0001562180-25-003059 · primarydocument.xml · nonDerivative · entry 1 Watkins Philip · CIK 0001749928 · CFO 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 53,634 F1 · shares: Shares withheld for taxes upon vesting of previously issued restricted stock award. F2 · balance_after: Includes 28,895 Restricted Stock Units. Read SEC document |
| March 22, 2025 Filed Mar 25, 2025 12:24 UTC | Customers Bancorp, Inc. CUBI · Entity 4325 | Tax withholdingCommon Stock | 278 | $51.55 | $14,330.90 |
DisclosureSEC source: 0001562180-25-002724 · primarydocument.xml · nonDerivative · entry 1 Watkins Philip · CIK 0001749928 · CFO 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 54,897 F1 · shares: Shares withheld for taxes upon vesting of previously issued restricted stock award. F2 · balance_after: Includes 32,066 Restricted Stock Units. Read SEC document |
| March 15, 2025 Filed Mar 18, 2025 19:14 UTC | Customers Bancorp, Inc. CUBI · Entity 4325 | Tax withholdingCommon Stock | 561 | $50.79 | $28,493.19 |
DisclosureSEC source: 0001562180-25-002499 · primarydocument.xml · nonDerivative · entry 2 Watkins Philip · CIK 0001749928 · CFO 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 55,175 F3 · shares: Shares withheld for taxes upon vesting of previously issued restricted stock award. F4 · balance_after: Includes 32,763 Restricted Stock Units. Read SEC document |
| March 14, 2025 Filed Mar 18, 2025 19:14 UTC | Customers Bancorp, Inc. CUBI · Entity 4325 | GrantCommon Stock | 4,381 | $50.79 | $222,510.99 |
DisclosureSEC source: 0001562180-25-002499 · primarydocument.xml · nonDerivative · entry 1 Watkins Philip · CIK 0001749928 · CFO 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 55,736 F1 · shares: The amount of securities acquired reflects a grant of Restricted Stock Units award with shares vesting in accordance with the terms of the 2024 Bonus Incentive. F2 · balance_after: Includes 34,173 Restricted Stock Units. Read SEC document |
| January 06, 2025 Filed Jan 7, 2025 22:10 UTC | Customers Bancorp, Inc. CUBI · Entity 4325 | Tax withholdingCommon Stock | 839 | $48.83 | $40,968.37 |
DisclosureSEC source: 0001562180-25-000253 · primarydocument.xml · nonDerivative · entry 1 Watkins Philip · CIK 0001749928 · CFO 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 51,355 F1 · shares: Shares withheld for taxes upon vesting of previously issued restricted stock award. F2 · balance_after: Includes 29,792 Restricted Stock Units. Read SEC document |
| October 24, 2024 Filed Oct 25, 2024 15:18 UTC | Customers Bancorp, Inc. CUBI · Entity 4325 | Tax withholdingCommon Stock | 3,317 | $45.54 | $151,056.18 |
DisclosureSEC source: 0001562180-24-007442 · primarydocument.xml · nonDerivative · entry 1 Watkins Philip · CIK 0001749928 · CFO 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 52,194 F1 · shares: Shares withheld for taxes upon vesting of previously issued restricted stock award. F2 · balance_after: Includes 31,651 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 | 1,262 | $50.00 | $63,100.00 |
DisclosureSEC source: 0001562180-24-003329 · primarydocument.xml · nonDerivative · entry 1 Watkins Philip · CIK 0001749928 · CFO Customers Bank 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 55,511 F1 · shares: Shares withheld for taxes upon vesting of previously issued restricted stock award. F2 · balance_after: Includes 39,984 Restricted Stock Units. Read SEC document |
| March 22, 2024 Filed Mar 26, 2024 13:25 UTC | Customers Bancorp, Inc. CUBI · Entity 4325 | Tax withholdingCommon Stock | 278 | $51.96 | $14,444.88 |
DisclosureSEC source: 0001562180-24-002988 · primarydocument.xml · nonDerivative · entry 1 Watkins Philip · CIK 0001749928 · CFO Customers Bank 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 56,773 F1 · shares: Shares withheld for taxes upon vesting of previously issued restricted stock award. F2 · balance_after: Includes 43,154 Restricted Stock Units. Read SEC document |
| March 15, 2024 Filed Mar 18, 2024 20:38 UTC | Customers Bancorp, Inc. CUBI · Entity 4325 | GrantCommon Stock | 4,229 | $49.66 | $210,012.14 |
DisclosureSEC source: 0001562180-24-002764 · primarydocument.xml · nonDerivative · entry 1 Watkins Philip · CIK 0001749928 · CFO Customers Bank 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 57,051 F1 · shares: Grant of 2023 Annual Restricted Stock Units Incentive Award. F2 · balance_after: Includes 43,851 Restricted Stock Units. Read SEC document |
| February 23, 2024 Filed Feb 27, 2024 16:52 UTC | Customers Bancorp, Inc. CUBI · Entity 4325 | Tax withholdingCommon Stock | 110 | $52.66 | $5,792.60 |
DisclosureSEC source: 0001562180-24-001772 · primarydocument.xml · nonDerivative · entry 1 Watkins Philip · CIK 0001749928 · CFO Customers Bank 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 52,822 F1 · shares: Shares withheld for taxes upon vesting of previously issued restricted stock award. F2 · balance_after: Includes 39,622 Restricted Stock Units. Read SEC document |
| January 05, 2024 Filed Jan 9, 2024 16:15 UTC | Customers Bancorp, Inc. CUBI · Entity 4325 | Tax withholdingCommon Stock | 838 | $51.81 | $43,416.78 |
DisclosureSEC source: 0001562180-24-000359 · primarydocument.xml · nonDerivative · entry 1 Watkins Philip · CIK 0001749928 · CFO Customers Bank 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 52,932 F1 · shares: Shares withheld for taxes upon vesting of previously issued restricted stock award. F2 · balance_after: Includes 39,864 Restricted Stock Units. 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.