| |
| |
|
| 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 |
|
|
|
|
|
|
|
|
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* |
|
|
|
|
|
|
|
|
|
|
|
Records found :
151 |
Free Registration Required For Full Results. Limit: 25
|
 |
Download |
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 |
• • – |
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 |
• • – |
2019-03-14 |
4 |
A |
$0.00 |
$0 |
D/D |
61,087 |
1,336,470 |
0 |
- |
|
| ACFC |
Atlantic Coast Financial ... |
Director |
– • – |
2013-12-03 |
4 |
B |
$3.75 |
$300,000 |
D/D |
80,000 |
131,391 |
2.39 |
- |
|
| ACFC |
Atlantic Coast Financial ... |
Director |
– • – |
2016-11-18 |
4 |
A |
$6.01 |
$11,280 |
D/D |
1,800 |
133,191 |
0 |
- |
|
| SOV |
Sovereign Bancorp Inc |
Chairman, President & CEO |
• • – |
2003-12-18 |
4 |
OE |
$6.53 |
$499,967 |
D/D |
59,852 |
2,554,865 |
|
- |
|
| SOV |
Sovereign Bancorp Inc |
officerTitle |
• • – |
2006-01-19 |
4 |
OE |
$6.53 |
$246,837 |
D/D |
30,650 |
2,246,020 |
|
- |
|
| ACFC |
Atlantic Coast Financial ... |
|
– • – |
2017-01-26 |
4 |
A |
$7.45 |
$4,470 |
D/D |
600 |
133,791 |
0 |
- |
|
| ACFC |
Atlantic Coast Financial ... |
Director |
– • – |
2017-04-28 |
4 |
A |
$7.77 |
$4,662 |
D/D |
600 |
134,391 |
0 |
- |
|
| ACFC |
Atlantic Coast Financial ... |
Director |
– • – |
2017-07-28 |
4 |
A |
$7.90 |
$4,740 |
D/D |
600 |
134,991 |
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 |
• • – |
2017-06-29 |
4 |
OE |
$8.86 |
$1,772,000 |
D/D |
200,000 |
898,609 |
0 |
- |
|
| ACFC |
Atlantic Coast Financial ... |
Director |
– • – |
2017-10-27 |
4 |
A |
$8.99 |
$5,394 |
D/D |
600 |
135,591 |
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 |
• • – |
2016-11-10 |
4 |
OE |
$9.55 |
$636,947 |
D/D |
66,696 |
568,664 |
0 |
- |
|
| CUBI |
Customers Bancorp, Inc. |
Chairman & CEO |
• • – |
2020-04-02 |
4 |
A |
$10.03 |
$250,238 |
D/D |
24,949 |
1,416,572 |
0 |
- |
|
| ACFC |
Atlantic Coast Financial ... |
Director |
– • – |
2018-01-26 |
4 |
A |
$10.57 |
$6,342 |
D/D |
600 |
136,191 |
0 |
- |
|
| CUBI |
Customers Bancorp, Inc. |
Chairman & CEO |
• • – |
2023-03-13 |
4 |
B |
$11.00 |
$499,950 |
D/D |
45,450 |
1,167,626 |
0.01 |
% |
|
| CUBI |
Customers Bancorp, Inc. |
Chairman & CEO |
• • – |
2020-07-02 |
4 |
D |
$11.15 |
$19,256 |
D/D |
(1,727) |
1,415,550 |
0 |
- |
|
| CUBI |
Customers Bancorp, Inc. |
Chairman & CEO |
• • – |
2020-09-08 |
4 |
A |
$12.75 |
$127,500 |
D/D |
10,000 |
1,425,550 |
0 |
- |
|
| CUBI |
Customers Bancorp, Inc. |
Chairman & CEO |
• • – |
2020-10-23 |
4 |
D |
$13.98 |
$36,390 |
D/D |
(2,603) |
1,423,591 |
0 |
- |
|
| CUBI |
Customers Bancorp, Inc. |
Chairman & CEO |
• • – |
2020-03-14 |
4 |
D |
$15.19 |
$81,677 |
D/D |
(5,377) |
1,391,233 |
0 |
- |
|
| CUBI |
Customers Bancorp, Inc. |
Chairman & CEO |
• • – |
2021-12-09 |
4 |
OE |
$15.21 |
$304,200 |
D/D |
20,000 |
1,444,912 |
0 |
- |
|
| CUBI |
Customers Bancorp, Inc. |
Chairman & CEO |
• • – |
2021-11-04 |
4/A |
OE |
$15.23 |
$304,600 |
D/D |
20,000 |
1,444,912 |
0 |
- |
|
151 Records found
|
|
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 |
| |
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