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Insider Information:   Sidhu Jay S
Relationship:  
City:   Wyomissing
State:   PA
   
Insider Summary:
  
   
Companies Owned :   3    
Direct Shares   4,306,662    

Indirect Shares

  782,499      
Direct Value   $53,919,005    

Indirect Value

  $23,714,006      
Total Shares   5,089,161      
Total Value   $77,633,011      


Sovereign Bancorp Inc
 $0 Atlantic Coast Financial Corp
 $0 Customers Bancorp, Inc.
 $53,919,005 Sovereign Bancorp Inc
 $0 Atlantic Coast Financial Corp
 $0 Customers Bancorp, Inc.
 $53,919,005
 


Historical Performance :
Based on 6 Month Return Percentages
Buys 
Sells 

     Total Filings :

    1   
    17    

     Stock price went up :

    1   
    3    
     Stock price went down :
    0   
    14    
   
     Gain/Loss Ratio :
   1.0   
   1.0   
     Percentage Gain/Loss :
   154.7%
 -465.2%
     
   
Holdings :
     Menu Company Name Ticker Relation Direct Date Direct Shares Indirect Date Indirect Shares Total Value Sold  
            Sovereign Bancorp Inc SOV Director 2006-12-18 2,980,206 2006-12-18 257,265    Premium*  
            Atlantic Coast Financial Corp ACFC Director 2018-01-26 136,191 2018-01-26 1,746    Premium*  
            Customers Bancorp, Inc. CUBI 2024-04-12 1,190,265 2024-04-12 523,488    Premium*  
* Premium Members only  

Records found :    151         Free Registration Required For Full Results.    Limit: 25

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  Page 2 of 7
Ticker Company Name Relation   Off-Dir-10% Trans. Date Form Action Price Mkt Value D/I Shares    Holdings   
Rank

 
3m +/-  
Form
CUBI Customers Bancorp, Inc. Chairman & CEO   •       •      –    2016-06-29 4 D $24.61 $2,054,738 D/D (83,492) 487,027 0 -
CUBI Customers Bancorp, Inc. Chairman & CEO   •       •      –    2016-06-29 4 OE $9.55 $2,054,740 D/D 215,156 570,519 0 -
CUBI Customers Bancorp, Inc. Chairman & CEO   •       •      –    2016-09-30 4 OE $9.55 $229,974 D/D 24,081 511,108 0 -
CUBI Customers Bancorp, Inc. Chairman & CEO   •       •      –    2016-09-30 4 D $25.16 $229,962 D/D (9,140) 501,968 0 -
CUBI Customers Bancorp, Inc. Chairman & CEO   •       •      –    2016-11-10 4 D $26.54 $636,960 D/D (24,000) 544,664 0 -
CUBI Customers Bancorp, Inc. Chairman & CEO   •       •      –    2016-11-10 4 OE $9.55 $636,947 D/D 66,696 568,664 0 -
CUBI Customers Bancorp, Inc. Chairman & CEO   •       •      –    2017-01-24 4 D $34.34 $16,552 D/D (482) 782,430 0 -
CUBI Customers Bancorp, Inc. Chairman & CEO   •       •      –    2017-02-16 4 D $35.36 $313,431 D/D (8,864) 773,566 0 -
CUBI Customers Bancorp, Inc. Chairman & CEO   •       •      –    2017-02-20 4 D $34.99 $51,400 D/D (1,469) 772,097 0 -
CUBI Customers Bancorp, Inc. Chairman & CEO   •       •      –    2017-02-28 4 A $0.00 $0 D/D 26,053 798,150 0 -
CUBI Customers Bancorp, Inc. Chairman & CEO   •       •      –    2017-03-15 4 S $32.49 $3,249,000 D/D (100,000) 698,150 0 -
CUBI Customers Bancorp, Inc. Chairman & CEO   •       •      –    2017-06-29 4 D $28.11 $3,546,470 D/D (126,164) 772,445 0 -
CUBI Customers Bancorp, Inc. Chairman & CEO   •       •      –    2017-06-29 4 OE $8.86 $1,772,000 D/D 200,000 898,609 0 -
CUBI Customers Bancorp, Inc. Chairman & CEO   •       •      –    2017-11-09 4 A $0.00 $0 D/D 75,745 848,472 0 -
CUBI Customers Bancorp, Inc. Chairman & CEO   •       •      –    2017-12-27 4 D $26.34 $26,518,454 D/D (1,006,775) 1,339,832 0 -
CUBI Customers Bancorp, Inc. Chairman & CEO   •       •      –    2017-12-27 4 OE $8.55 $17,328,599 D/D 1,498,088 2,346,607 0 -
CUBI Customers Bancorp, Inc. Chairman & CEO   •       •      –    2017-12-28 4 D $26.37 $464,217 D/D (17,604) 1,322,228 0 -
CUBI Customers Bancorp, Inc. Chairman & CEO   •       •      –    2018-01-22 4 D $30.46 $14,682 D/D (482) 1,321,746 0 -
CUBI Customers Bancorp, Inc. Chairman & CEO   •       •      –    2018-02-16 4 D $30.77 $13,477 D/D (438) 1,321,308 0 -
CUBI Customers Bancorp, Inc. Chairman & CEO   •       •      –    2018-02-28 4 D $29.34 $8,919 D/D (304) 1,321,004 0 -
CUBI Customers Bancorp, Inc. Chairman & CEO   •       •      –    2018-06-14 4 S $30.28 $1,514,000 D/D (50,000) 1,271,328 0 -
CUBI Customers Bancorp, Inc. Chairman & CEO   •       •      –    2018-07-02 4/A A $0.00 $0 D/D 13,163 1,284,729 0 -
CUBI Customers Bancorp, Inc. Chairman & CEO   •       •      –    2018-07-02 4 A $0.00 $0 D/D 42,781 1,314,347 0 -
CUBI Customers Bancorp, Inc. Chairman & CEO   •       •      –    2019-02-16 4 D $21.49 $10,380 D/D (483) 1,284,583 0 -
CUBI Customers Bancorp, Inc. Chairman & CEO   •       •      –    2019-02-20 4 D $21.92 $195,000 D/D (8,896) 1,275,687 0 -

  151  Records found
  1   2  3   4   5   6   7      
  Page 2 of 7  
 
Free Registration Required For Full Results.    Limit: 25

 
 
  Transaction Code Key: Ownership Code Key
  B - Buy AB - Automatic Buy D - Direct Ownership
  S - Sell AS - Automatic Sell I - Indirect Ownership
OE - Options Exercised A - Aquired
  IO - Initital Ownership D - Disposed