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Insider
Information: |
Choudhrie Bhanu |
Relationship: |
Director |
City: |
Waycross |
State: |
GA |
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Insider
Summary: |
|
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|
Companies Owned : |
2 |
|
Direct
Shares |
35,898 |
|
Indirect Shares
|
2,055,841 |
|
|
Direct
Value |
$1,351,519 |
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Indirect Value
|
$28,108,363 |
|
|
Total
Shares |
2,091,739 |
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|
Total
Value |
$29,459,883 |
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Historical
Performance :
Based on 6 Month Return Percentages |
Buys
|
Sells
|
Total
Filings :
|
0
|
0
|
Stock
price went up :
|
0
|
0
|
Stock
price went down : |
0
|
0
|
|
|
|
Gain/Loss Ratio : |
0.0
|
0.0
|
Percentage
Gain/Loss : |
0.0%
|
0.0%
|
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Holdings
:
Menu |
Company Name |
Ticker |
Relation |
Direct Date |
Direct Shares |
Indirect Date |
Indirect Shares |
Total Value Sold |
|
Atlantic Coast Financial Corp |
ACFC |
Director |
2018-01-26 |
4,800 |
2018-01-26 |
1,409,077 |
Premium* |
|
Customers Bancorp, Inc. |
CUBI |
Director |
2021-03-15 |
31,098 |
2021-03-15 |
646,764 |
Premium* |
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Records found :
52 |
Free Registration Required For Full Results. Limit: 25
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|
Download |
Page 1 of 3
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Ticker |
Company Name |
Relation |
Off-Dir-10% |
Trans. Date |
Form |
Action |
Price |
Mkt Value |
D/I |
Shares |
Holdings |
Rank
|
|
|
3m +/- |
|
|
Form |
ACFC |
Atlantic Coast Financial ... |
Director |
|
2011-02-03 |
3 |
IO |
$0.00 |
$0 |
I/I |
0 |
120,000 |
|
- |
|
ACFC |
Atlantic Coast Financial ... |
Director |
|
2013-12-03 |
4 |
B |
$3.75 |
$4,834,039 |
I/I |
1,289,077 |
1,409,077 |
2.1 |
- |
|
ACFC |
Atlantic Coast Financial ... |
Director |
|
2016-11-18 |
4 |
A |
$6.01 |
$11,280 |
D/D |
1,800 |
1,800 |
0 |
- |
|
ACFC |
Atlantic Coast Financial ... |
|
|
2017-01-26 |
4 |
A |
$7.45 |
$4,470 |
D/D |
600 |
2,400 |
0 |
- |
|
ACFC |
Atlantic Coast Financial ... |
Director |
|
2017-04-28 |
4 |
A |
$7.77 |
$4,662 |
D/D |
600 |
3,000 |
0 |
- |
|
ACFC |
Atlantic Coast Financial ... |
Director |
|
2017-07-28 |
4 |
A |
$7.90 |
$4,740 |
D/D |
600 |
3,600 |
0 |
- |
|
ACFC |
Atlantic Coast Financial ... |
Director |
|
2017-10-27 |
4 |
A |
$8.99 |
$5,394 |
D/D |
600 |
4,200 |
0 |
- |
|
ACFC |
Atlantic Coast Financial ... |
Director |
|
2018-01-26 |
4 |
A |
$10.57 |
$6,342 |
D/D |
600 |
4,800 |
0 |
- |
|
CUBI |
Customers Bancorp, Inc. |
Director |
|
2013-05-15 |
3 |
IO |
$0.00 |
$0 |
I/I |
0 |
139,632 |
|
- |
|
CUBI |
Customers Bancorp, Inc. |
Director |
|
2013-05-15 |
3 |
IO |
$0.00 |
$0 |
D/D |
0 |
2,646 |
|
- |
|
CUBI |
Customers Bancorp, Inc. |
Director |
|
2013-05-15 |
3 |
IO |
$0.00 |
$0 |
I/I |
0 |
688,686 |
|
- |
|
CUBI |
Customers Bancorp, Inc. |
Director |
|
2013-05-15 |
3 |
IO |
$0.00 |
$0 |
D/D |
0 |
2,637 |
|
- |
|
CUBI |
Customers Bancorp, Inc. |
Director |
|
2013-08-22 |
4 |
A |
$0.00 |
$0 |
I/I |
139,632 |
828,318 |
0 |
- |
|
CUBI |
Customers Bancorp, Inc. |
Director |
|
2013-08-22 |
4 |
D |
$0.00 |
$0 |
I/I |
(139,632) |
0 |
0 |
- |
|
CUBI |
Customers Bancorp, Inc. |
Director |
|
2014-01-24 |
4 |
A |
$20.70 |
$57,525 |
D/D |
2,779 |
5,416 |
0 |
- |
|
CUBI |
Customers Bancorp, Inc. |
Director |
|
2014-03-17 |
4 |
A |
$19.90 |
$7,900 |
D/D |
397 |
8,459 |
0 |
- |
|
CUBI |
Customers Bancorp, Inc. |
Director |
|
2014-05-27 |
5 |
A |
$0.00 |
$0 |
I/I |
82,831 |
911,149 |
0 |
- |
|
CUBI |
Customers Bancorp, Inc. |
Director |
|
2014-05-27 |
5 |
A |
$0.00 |
$0 |
D/D |
846 |
10,616 |
0 |
- |
|
CUBI |
Customers Bancorp, Inc. |
Director |
|
2014-06-16 |
4 |
A |
$19.40 |
$8,478 |
D/D |
437 |
8,896 |
0 |
- |
|
CUBI |
Customers Bancorp, Inc. |
Director |
|
2014-09-15 |
4 |
A |
$18.65 |
$8,150 |
D/D |
437 |
9,333 |
0 |
- |
|
CUBI |
Customers Bancorp, Inc. |
Director |
|
2014-12-15 |
4 |
A |
$18.17 |
$7,940 |
D/D |
437 |
9,770 |
0 |
- |
|
CUBI |
Customers Bancorp, Inc. |
Director |
|
2015-03-16 |
4 |
A |
$24.05 |
$10,510 |
D/D |
437 |
11,053 |
0 |
- |
|
CUBI |
Customers Bancorp, Inc. |
Director |
|
2015-06-29 |
4 |
A |
$27.49 |
$12,013 |
D/D |
437 |
11,490 |
0 |
- |
|
CUBI |
Customers Bancorp, Inc. |
Director |
|
2015-09-15 |
4 |
A |
$25.32 |
$11,065 |
D/D |
437 |
11,927 |
0 |
- |
|
CUBI |
Customers Bancorp, Inc. |
Director |
|
2015-12-15 |
4 |
A |
$26.92 |
$11,764 |
D/D |
437 |
12,364 |
0 |
- |
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52 Records found
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Page 1 of 3 |
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Free Registration Required For Full Results. Limit: 25
|
|
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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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