Reported relationships
Latest disclosed role at each company.
| Company | Last reported as | Report date | Published |
|---|---|---|---|
| Customers Bancorp, Inc.CUBI · Entity 4325 | Chief Financial Officer | April 07, 2024 | April 08, 2024 |
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 April 07, 2024 · Filed April 08, 2024
| Security / award | Ownership account | Disclosed shares / units | Disclosure context |
|---|---|---|---|
| Common StockSEC Table I · non-derivative | Direct | 43,428 |
Reported balance
After 2024-04-07 transaction · row 1
Account or security details depend on footnotes; rows are not merged.
1 source rowRow 1 · 2024-04-07 · Grant · Acquired 2,852 · Balance 43,428 F1: Includes 32,481 Restricted Stock Units. |
| Common StockSEC Table I · non-derivative | Direct | 42,187 |
Reported balance
After 2024-04-07 transaction · row 2
Account or security details depend on footnotes; rows are not merged.
1 source rowRow 2 · 2024-04-07 · Tax withholding · Disposed 1,241 · Balance 42,187 F2: Shares withheld for taxes upon vesting of previously issued restricted stock award. F1: Includes 32,481 Restricted Stock Units. |
| Common StockSEC Table I · non-derivative | Direct | 45,039 |
Reported balance
After 2024-04-07 transaction · row 3
Account or security details depend on footnotes; rows are not merged.
1 source rowRow 3 · 2024-04-07 · Grant · Acquired 2,852 · Balance 45,039 F1: Includes 32,481 Restricted Stock Units. |
| Common StockSEC Table I · non-derivative | Direct | 43,798 |
Reported balance
After 2024-04-07 transaction · row 4
Account or security details depend on footnotes; rows are not merged.
1 source rowRow 4 · 2024-04-07 · Tax withholding · Disposed 1,241 · Balance 43,798 F2: Shares withheld for taxes upon vesting of previously issued restricted stock award. F1: Includes 32,481 Restricted Stock Units. |
| Common StockSEC Table I · non-derivative | Direct | 46,737 |
Reported balance
After 2024-04-07 transaction · row 5
Account or security details depend on footnotes; rows are not merged.
1 source rowRow 5 · 2024-04-07 · Grant · Acquired 2,939 · Balance 46,737 F1: Includes 32,481 Restricted Stock Units. |
| Common StockSEC Table I · non-derivative | Direct | 45,459 |
Reported balance
After 2024-04-07 transaction · row 6
Account or security details depend on footnotes; rows are not merged.
1 source rowRow 6 · 2024-04-07 · Tax withholding · Disposed 1,278 · Balance 45,459 F2: Shares withheld for taxes upon vesting of previously issued restricted stock award. F1: Includes 32,481 Restricted Stock Units. |
| Common StockSEC Table I · non-derivative | Direct | 44,902 |
Reported balance
After 2024-04-07 transaction · row 7
Account or security details depend on footnotes; rows are not merged.
1 source rowRow 7 · 2024-04-07 · Tax withholding · Disposed 557 · Balance 44,902 F2: Shares withheld for taxes upon vesting of previously issued restricted stock award. F3: Includes 31,201 Restricted Stock Units. |
| Common StockSEC Table I · non-derivative | Direct | 44,371 |
Reported balance
After 2024-04-07 transaction · row 8
Account or security details depend on footnotes; rows are not merged.
1 source rowRow 8 · 2024-04-07 · Tax withholding · Disposed 531 · Balance 44,371 F2: Shares withheld for taxes upon vesting of previously issued restricted stock award. F4: Includes 29,981 Restricted Stock Units. |
Filing footnotes · ownership attribution and instrument terms
F1: Includes 32,481 Restricted Stock Units.
F2: Shares withheld for taxes upon vesting of previously issued restricted stock award.
F3: Includes 31,201 Restricted Stock Units.
F4: Includes 29,981 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 |
|---|---|---|---|---|---|---|
| February 23, 2021 Filed Feb 26, 2021 00:52 UTC | Customers Bancorp, Inc. CUBI · Entity 4325 | GrantCommon Stock | 11,611 | $27.56 | $319,999.16 |
DisclosureSEC source: 0001488813-21-000059 · wf-form4_161430070386074.xml · nonDerivative · entry 1 Leibold Carla A · CIK 0001564189 · CFO 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 61,333 F1 · kind: Grant of Restricted Stock Units award, with shares vesting in accordance with the terms of the 2020 Bonus Incentive. F2 · balance_after: Includes 11,611 Restricted Stock Units. F3 · balance_after: Includes 4,725 shares acquired pursuant to Customers Bancorp, Inc.'s Employee Stock Purchase Plan. Read SEC document |
| January 22, 2021 Filed Jan 25, 2021 20:14 UTC | Customers Bancorp, Inc. CUBI · Entity 4325 | Tax withholdingCommon Stock | 1,588 | $22.53 | $35,777.64 |
DisclosureSEC source: 0001488813-21-000028 · wf-form4_161160564450529.xml · nonDerivative · entry 1 Leibold Carla A · CIK 0001564189 · CFO 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 49,722 F1 · shares: Shares withheld for taxes upon vesting of previously issued restricted stock units award. F2 · balance_after: Includes 32,491 Restricted Stock Units. F3 · balance_after: Includes 4,725 shares acquired pursuant to Customers Bancorp, Inc.'s Employee Stock Purchase Plan. Read SEC document |
| October 23, 2020 Filed Oct 26, 2020 20:42 UTC | Customers Bancorp, Inc. CUBI · Entity 4325 | Tax withholdingCommon Stock | 461 | $13.98 | $6,444.78 |
DisclosureSEC source: 0001488813-20-000209 · wf-form4_160374495999398.xml · nonDerivative · entry 2 Leibold Carla A · CIK 0001564189 · CFO 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 51,077 F1 · shares: Shares withheld for taxes upon vesting of previously issued restricted stock units award. F3 · balance_after: Includes 4,492 shares acquired pursuant to Customers Bancorp, Inc.'s Employee Stock Purchase Plan. F4 · balance_after: Includes 37,190 Restricted Stock Units. Read SEC document |
| October 23, 2020 Filed Oct 26, 2020 20:42 UTC | Customers Bancorp, Inc. CUBI · Entity 4325 | Tax withholdingCommon Stock | 497 | $13.98 | $6,948.06 |
DisclosureSEC source: 0001488813-20-000209 · wf-form4_160374495999398.xml · nonDerivative · entry 1 Leibold Carla A · CIK 0001564189 · CFO 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 51,538 F1 · shares: Shares withheld for taxes upon vesting of previously issued restricted stock units award. F2 · balance_after: Includes 38,807 Restricted Stock Units. F3 · balance_after: Includes 4,492 shares acquired pursuant to Customers Bancorp, Inc.'s Employee Stock Purchase Plan. Read SEC document |
| October 14, 2020 Filed Oct 15, 2020 20:44 UTC | Customers Bancorp, Inc. CUBI · Entity 4325 | Tax withholdingCommon Stock | 657 | $12.44 | $8,173.08 |
DisclosureSEC source: 0001488813-20-000203 · wf-form4_160279466430347.xml · nonDerivative · entry 1 Leibold Carla A · CIK 0001564189 · CFO 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 52,035 F1 · shares: Shares withheld for taxes upon vesting of previously issued restricted stock units award. F2 · balance_after: Includes 40,550 Restricted Stock Units. F3 · balance_after: Includes 4,492 shares acquired pursuant to Customers Bancorp, Inc.'s Employee Stock Purchase Plan. Read SEC document |
| April 02, 2020 Filed Apr 6, 2020 22:42 UTC | Customers Bancorp, Inc. CUBI · Entity 4325 | GrantCommon Stock | 10,369 | $10.03 | $104,001.07 |
DisclosureSEC source: 0001488813-20-000105 · wf-form4_158621293591937.xml · nonDerivative · entry 1 Leibold Carla A · CIK 0001564189 · CFO and Treasurer 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 51,480 F1 · kind: Grant of restricted stock units award, with shares vesting in accordance with the terms of the 2019 Stock Incentive Plan. F2 · balance_after: Includes 42,854 Restricted Stock Units. F3 · balance_after: Includes 3,280 shares acquired pursuant to Customers Bancorp, Inc.'s Employee Stock Purchase Plan. Read SEC document |
| March 14, 2020 Filed Mar 18, 2020 23:26 UTC | Customers Bancorp, Inc. CUBI · Entity 4325 | Tax withholdingCommon Stock | 1,016 | $15.19 | $15,433.04 |
DisclosureSEC source: 0001488813-20-000087 · wf-form4_158457395697451.xml · nonDerivative · entry 1 Leibold Carla A · CIK 0001564189 · CFO and Treasurer 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 40,477 F1 · kind: Shares withheld for taxes upon vesting of previously issued restricted stock units award. F2 · balance_after: Includes 32,485 Restricted Stock Units. Read SEC document |
| March 02, 2020 Filed Mar 4, 2020 19:43 UTC | Customers Bancorp, Inc. CUBI · Entity 4325 | Tax withholdingCommon Stock | 156 | $20.29 | $3,165.24 |
DisclosureSEC source: 0001488813-20-000053 · wf-form4_158335102248760.xml · nonDerivative · entry 2 Leibold Carla A · CIK 0001564189 · CFO and Treasurer 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 41,493 F1 · kind: Shares withheld for taxes upon vesting of previously issued restricted stock award. F3 · balance_after: Includes 2,947 shares acquired pursuant to Customers Bancorp, Inc.'s Employee Stock Purchase Plan. F4 · balance_after: Includes 35,551 Restricted Stock Units. Read SEC document |
| February 28, 2020 Filed Mar 4, 2020 19:43 UTC | Customers Bancorp, Inc. CUBI · Entity 4325 | Tax withholdingCommon Stock | 83 | $20.29 | $1,684.07 |
DisclosureSEC source: 0001488813-20-000053 · wf-form4_158335102248760.xml · nonDerivative · entry 1 Leibold Carla A · CIK 0001564189 · CFO and Treasurer 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 41,649 F1 · kind: Shares withheld for taxes upon vesting of previously issued restricted stock award. F2 · balance_after: Includes 36,012 Restricted Stock Units. F3 · balance_after: Includes 2,947 shares acquired pursuant to Customers Bancorp, Inc.'s Employee Stock Purchase Plan. Read SEC document |
| January 22, 2020 Filed Jan 24, 2020 23:36 UTC | Customers Bancorp, Inc. CUBI · Entity 4325 | GrantCommon Stock | 14,097 | $22.70 | $320,001.90 |
DisclosureSEC source: 0001488813-20-000016 · wf-form4_157990895903274.xml · nonDerivative · entry 1 Leibold Carla A · CIK 0001564189 · CFO and Treasurer 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 41,732 F1 · kind: Grant of restricted stock award, with shares vesting in accordance with the terms of the 2019 Annual Performance Awards. F2 · balance_after: Includes 36,255 Restricted Stock Units. F3 · balance_after: Includes 2,947 shares acquired pursuant to Customers Bancorp, Inc.'s Employee Stock Purchase Plan. Read SEC document |
| October 23, 2019 Filed Oct 25, 2019 20:37 UTC | Customers Bancorp, Inc. CUBI · Entity 4325 | GrantCommon Stock | 4,851 | $21.44 | $104,005.44 |
DisclosureSEC source: 0001567619-19-020008 · doc1.xml · nonDerivative · entry 2 Leibold Carla A · CIK 0001564189 · CFO and Treasurer 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 27,635 F4 · kind: Grant of restricted stock award, with shares vesting in accordance with the terms of the 2018 Long Term Incentive Plan. F3 · balance_after: Includes 2,646 shares acquired pursuant to Customers Bancorp, Inc.'s Employee Stock Purchase Plan. F5 · balance_after: Includes 22,158 Restricted Stock Units. Read SEC document |
| October 23, 2019 Filed Oct 25, 2019 20:37 UTC | Customers Bancorp, Inc. CUBI · Entity 4325 | Tax withholdingCommon Stock | 543 | $21.65 | $11,755.95 |
DisclosureSEC source: 0001567619-19-020008 · doc1.xml · nonDerivative · entry 1 Leibold Carla A · CIK 0001564189 · CFO and Treasurer 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 22,784 F1 · kind: Shares withheld for taxes upon vesting of previously issued restricted stock award. F2 · balance_after: Includes 17,307 Restricted Stock Units. F3 · balance_after: Includes 2,646 shares acquired pursuant to Customers Bancorp, Inc.'s Employee Stock Purchase Plan. Read SEC document |
| March 14, 2019 Filed Mar 18, 2019 21:07 UTC | Customers Bancorp, Inc. CUBI · Entity 4325 | GrantCommon Stock | 14,387 | $0.00 | $0.00 |
DisclosureSEC source: 0001567619-19-007103 · doc1.xml · nonDerivative · entry 1 Leibold Carla A · CIK 0001564189 · CFO & Treasurer 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 27,561 F1 · kind: Grant of 14,387 Restricted Stock Units in connection with 2018 performance award, with 3-year ratable vesting. F2 · balance_after: Includes 24,237 Restricted Stock Units. F3 · balance_after: Includes 1,692 shares acquired pursuant to Customers Bancorp, Inc.'s Employee Stock Purchase Plan. Read SEC document |
| March 14, 2019 Filed Mar 22, 2019 21:21 UTC Amendment | Customers Bancorp, Inc. CUBI · Entity 4325 | GrantCommon Stock | 9,199 | $0.00 | $0.00 |
DisclosureSEC source: 0001567619-19-007493 · doc1.xml · nonDerivative · entry 1 Leibold Carla A · CIK 0001564189 · CFO & Treasurer 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 22,373 F1 · kind: Grant of 9,199 Restricted Stock Units in connection with 2018 performance award, with 3-year ratable vesting. The Form 4 filed on March 18, 2019 reported an incorrect amount of 14,387 Restricted Stock Units F2 · balance_after: Includes 19,049 Restricted Stock Units. The Form 4 filed on March 18, 2019 reported an incorrect amount of 24,237 Restricted Stock Units F3 · balance_after: Includes 1,692 shares acquired pursuant to Customers Bancorp, Inc.'s Employee Stock Purchase Plan. Read SEC document |
| March 01, 2019 Filed Mar 4, 2019 21:23 UTC | Customers Bancorp, Inc. CUBI · Entity 4325 | Tax withholdingCommon Stock | 182 | $21.58 | $3,927.56 |
DisclosureSEC source: 0001567619-19-006018 · doc1.xml · nonDerivative · entry 2 Leibold Carla A · CIK 0001564189 · CFO and Treasurer 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 13,174 F1 · kind: Shares withheld for taxes upon vesting of previously issued restricted stock award. F3 · balance_after: Includes 1,692 shares acquired pursuant to Customers Bancorp, Inc.'s Employee Stock Purchase Plan. F4 · balance_after: Includes 9,850 Restricted Stock Units. Read SEC document |
| February 28, 2019 Filed Mar 4, 2019 21:23 UTC | Customers Bancorp, Inc. CUBI · Entity 4325 | Tax withholdingCommon Stock | 96 | $21.39 | $2,053.44 |
DisclosureSEC source: 0001567619-19-006018 · doc1.xml · nonDerivative · entry 1 Leibold Carla A · CIK 0001564189 · CFO and Treasurer 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 13,356 F1 · kind: Shares withheld for taxes upon vesting of previously issued restricted stock award. F2 · balance_after: Includes 10,311 Restricted Stock Units. F3 · balance_after: Includes 1,692 shares acquired pursuant to Customers Bancorp, Inc.'s Employee Stock Purchase Plan. Read SEC document |
| February 16, 2019 Filed Feb 20, 2019 21:27 UTC | Customers Bancorp, Inc. CUBI · Entity 4325 | Tax withholdingCommon Stock | 115 | $21.49 | $2,471.35 |
DisclosureSEC source: 0001567619-19-004999 · doc1.xml · nonDerivative · entry 1 Leibold Carla A · CIK 0001564189 · CFO and Treasurer 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 13,452 F1 · kind: Shares withheld for taxes upon vesting of previously issued restricted stock award. F2 · balance_after: Includes 10,554 Restricted Stock Units. F3 · balance_after: Includes 1,692 shares acquired pursuant to Customers Bancorp, Inc.'s Employee Stock Purchase Plan. Read SEC document |
| October 23, 2018 Filed Dec 10, 2018 17:01 UTC | Customers Bancorp, Inc. CUBI · Entity 4325 | GrantCommon Stock | 5,228 | $0.00 | $0.00 |
DisclosureSEC source: 0001567619-18-007543 · doc1.xml · nonDerivative · entry 1 Leibold Carla A · CIK 0001564189 · Chief Accounting Officer 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 13,393 F1 · kind: Grant of restricted stock award in connection with 2018 performance, with shares vesting in accordance with the terms of the award. F2 · balance_after: Includes 10,845 Restricted Stock Units. F3 · balance_after: Includes 1,518 shares acquired pursuant to Customers Bancorp, Inc.'s Employee Stock Purchase Plan. Read SEC document |
| March 01, 2018 Filed Mar 5, 2018 18:31 UTC | Customers Bancorp, Inc. CUBI · Entity 4325 | GrantCommon Stock | 4,840 | $0.00 | $0.00 |
DisclosureSEC source: 0001140361-18-011912 · doc1.xml · nonDerivative · entry 1 Leibold Carla A · CIK 0001564189 · Chief Accounting Officer 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 7,700 F1 · kind: Grant of 4,840 Restricted Stock Units in connection with 2017 performance bonus, with shares vesting in three equal annual installments. A portion of this grant was provided in lieu of a cash bonus payment. F2 · balance_after: Includes 5,617 Restricted Stock Units. F3 · balance_after: Includes 1,053 shares acquired pursuant to Customers Bancorp, Inc.'s Employee Stock Purchase Plan. Read SEC document |
| February 28, 2018 Filed Mar 1, 2018 22:48 UTC | Customers Bancorp, Inc. CUBI · Entity 4325 | Tax withholdingCommon Stock | 96 | $29.34 | $2,816.64 |
DisclosureSEC source: 0001140361-18-011356 · doc1.xml · nonDerivative · entry 1 Leibold Carla A · CIK 0001564189 · Chief Accounting Officer 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 2,860 F1 · kind: Shares withheld for taxes upon vesting of previously issued restricted stock award. F2 · balance_after: Includes 777 Restricted Stock Units. F3 · balance_after: Includes 1,053 shares acquired pursuant to Customers Bancorp, Inc.'s Employee Stock Purchase Plan. Read SEC document |
| February 16, 2018 Filed Feb 22, 2018 00:33 UTC | Customers Bancorp, Inc. CUBI · Entity 4325 | Tax withholdingCommon Stock | 115 | $30.77 | $3,538.55 |
DisclosureSEC source: 0001140361-18-009477 · doc1.xml · nonDerivative · entry 1 Leibold Carla A · CIK 0001564189 · Chief Accounting Officer 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 2,956 F1 · kind: Shares withheld for taxes upon vesting of previously issued restricted stock award. F2 · balance_after: Includes 1,020 Restricted Stock Units. F3 · balance_after: Includes 1,053 shares acquired pursuant to Customers Bancorp, Inc.'s Employee Stock Purchase Plan. Read SEC document |
| January 22, 2018 Filed Jan 23, 2018 20:12 UTC | Customers Bancorp, Inc. CUBI · Entity 4325 | Tax withholdingCommon Stock | 113 | $30.46 | $3,441.98 |
DisclosureSEC source: 0001140361-18-002879 · doc1.xml · nonDerivative · entry 1 Leibold Carla A · CIK 0001564189 · Chief Accounting Officer 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 3,071 F1 · kind: Shares withheld for taxes upon vesting of previously issued restricted stock award. F2 · balance_after: Includes 1,311 Restricted Stock Units. F3 · balance_after: Includes 1,053 shares acquired pursuant to Customers Bancorp, Inc.'s Employee Stock Purchase Plan. Read SEC document |
| February 28, 2017 Filed Mar 15, 2017 16:14 UTC | Customers Bancorp, Inc. CUBI · Entity 4325 | GrantCommon Stock | 729 | $0.00 | $0.00 |
DisclosureSEC source: 0001140361-17-012008 · doc1.xml · nonDerivative · entry 1 Leibold Carla A · CIK 0001564189 · Chief Accounting Officer 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 2,636 F1 · kind: Grant of restricted stock award in connection with 2016 performance bonus, with shares vesting in accordance with the terms of the award. A portion of this grant was provided in lieu of a cash bonus payment. F2 · balance_after: Includes 1,595 Restricted Stock Units. F3 · balance_after: Includes 505 shares acquired pursuant to Customers Bancorp, Inc.'s Employee Stock Purchase Plan. Read SEC document |
| February 16, 2017 Filed Feb 27, 2017 22:18 UTC | Customers Bancorp, Inc. CUBI · Entity 4325 | Tax withholdingCommon Stock | 115 | $35.36 | $4,066.40 |
DisclosureSEC source: 0001140361-17-009458 · doc1.xml · nonDerivative · entry 1 Leibold Carla A · CIK 0001564189 · Chief Accounting Officer 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 1,907 F1 · kind: Shares withheld for taxes upon vesting of previously issued restricted stock award. F2 · balance_after: Includes 866 Restricted Stock Units. F3 · balance_after: Includes 505 shares acquired pursuant to Customers Bancorp, Inc.'s Employee Stock Purchase Plan. Read SEC document |
| January 24, 2017 Filed Jan 25, 2017 21:45 UTC | Customers Bancorp, Inc. CUBI · Entity 4325 | Tax withholdingCommon Stock | 113 | $34.34 | $3,880.42 |
DisclosureSEC source: 0001140361-17-002873 · doc1.xml · nonDerivative · entry 1 Leibold Carla A · CIK 0001564189 · Chief Accounting Officer 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 2,022 F1 · kind: Shares withheld for taxes upon vesting of previously issued restricted stock award. F2 · balance_after: Includes 1,156 Restricted Stock Units. F3 · balance_after: Includes 505 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.