| |
| |
|
| 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 |
$57,406,481 |
|
|
|
Indirect Value
|
$25,247,826 |
|
|
| Total
Shares |
5,089,161 |
|
|
| Total
Value |
$82,654,307 |
|
|
|
|
|
|
|
|
Historical
Performance :
Based on 6 Month Return Percentages |
Buys
|
Sells
|
|
Total
Filings :
|
1
|
17
|
|
Stock
price went up :
|
1
|
4
|
| Stock
price went down : |
0
|
13
|
| |
|
|
|
Gain/Loss Ratio : |
1.0
|
1.0
|
| Percentage
Gain/Loss : |
 154.7%
|
 -431.1%
|
| |
|
|
|
|
|
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 1 of 7
|
| Ticker |
Company Name |
Relation |
Off-Dir-10% |
Trans. Date |
Form |
Action |
Price |
Mkt Value |
D/I |
Shares |
Holdings |
Rank
|
|
|
| 3m +/- |
|
|
Form |
| 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 |
Chairman, President & CEO |
• • – |
2004-02-18 |
4 |
A |
$22.72 |
$432,861 |
D/D |
19,052 |
2,574,791 |
|
- |
|
| SOV |
Sovereign Bancorp Inc |
Chairman, President & CEO |
• • – |
2004-02-19 |
4 |
D |
$22.21 |
$39,889 |
D/D |
(1,796) |
2,572,995 |
|
- |
|
| SOV |
Sovereign Bancorp Inc |
Chairman, President & CEO |
• • – |
2004-02-20 |
4 |
D |
$22.15 |
$332 |
D/D |
(15) |
2,573,173 |
|
- |
|
| SOV |
Sovereign Bancorp Inc |
Chairman, President & CEO |
• • – |
2004-03-16 |
4 |
A |
$21.52 |
$1,500,245 |
D/D |
69,714 |
2,643,510 |
|
- |
|
| SOV |
Sovereign Bancorp Inc |
Chairman, President & CEO |
• • – |
2004-12-20 |
4 |
GD |
$0.00 |
$0 |
D/D |
15,000 |
2,626,955 |
|
- |
|
| SOV |
Sovereign Bancorp Inc |
Chairman, President & CEO |
• – – |
2005-02-16 |
4 |
A |
$0.00 |
$0 |
D/D |
177,250 |
209,026 |
|
- |
|
| SOV |
Sovereign Bancorp Inc |
Chairman, President & CEO |
• • – |
2005-03-14 |
4 |
A |
$0.00 |
$0 |
D/D |
64,793 |
470,101 |
|
- |
|
| SOV |
Sovereign Bancorp Inc |
Chairman, President & CEO |
• • – |
2005-05-16 |
4 |
B |
$21.67 |
$35,756 |
I/I |
1,650 |
189,412 |
2.66 |
- |
|
| SOV |
Sovereign Bancorp Inc |
Chairman, President & CEO |
• • – |
2005-05-16 |
4 |
B |
$21.71 |
$434,286 |
D/D |
20,000 |
2,223,103 |
2.81 |
- |
|
| SOV |
Sovereign Bancorp Inc |
officerTitle |
• • – |
2005-12-29 |
4 |
GD |
$0.00 |
$0 |
D/D |
13,800 |
2,215,370 |
|
- |
|
| SOV |
Sovereign Bancorp Inc |
officerTitle |
• • – |
2006-01-19 |
4 |
OE |
$6.53 |
$246,837 |
D/D |
30,650 |
2,246,020 |
|
- |
|
| SOV |
Sovereign Bancorp Inc |
Chairman, President & CEO |
• • – |
2006-02-15 |
4 |
D |
$0.00 |
$0 |
D/D |
(150,000) |
136,458 |
0 |
- |
|
| SOV |
Sovereign Bancorp Inc |
Chairman, President & CEO |
• • – |
2006-02-15 |
4 |
A |
$0.00 |
$0 |
D/D |
87,301 |
286,458 |
0 |
- |
|
| SOV |
Sovereign Bancorp Inc |
Director |
– • – |
2006-10-11 |
4 |
D |
$0.00 |
$0 |
D/D |
(26,686) |
0 |
0 |
- |
|
| SOV |
Sovereign Bancorp Inc |
Director |
– • – |
2006-12-08 |
5 |
GD |
$0.00 |
$0 |
D/D |
11,820 |
2,980,801 |
0 |
- |
|
| SOV |
Sovereign Bancorp Inc |
Director |
– • – |
2006-12-18 |
5 |
GD |
$0.00 |
$0 |
D/D |
595 |
2,980,206 |
0 |
- |
|
| ACFC |
Atlantic Coast Financial ... |
Executive ChairmanOfficer |
• • – |
2011-02-03 |
3 |
IO |
$0.00 |
$0 |
D/D |
0 |
51,391 |
|
- |
|
| CUBI |
Customers Bancorp, Inc. |
Chairman & CEOOfficer |
• • – |
2013-05-15 |
3 |
IO |
$0.00 |
$0 |
D/D |
0 |
238,572 |
|
- |
|
| CUBI |
Customers Bancorp, Inc. |
Chairman & CEOOfficer |
• • – |
2013-05-15 |
3 |
IO |
$0.00 |
$0 |
D/D |
0 |
20,833 |
|
- |
|
| CUBI |
Customers Bancorp, Inc. |
Chairman & CEOOfficer |
• • – |
2013-05-15 |
3 |
IO |
$0.00 |
$0 |
D/D |
0 |
58,531 |
|
- |
|
| CUBI |
Customers Bancorp, Inc. |
Chairman & CEOOfficer |
• • – |
2013-05-15 |
3 |
IO |
$0.00 |
$0 |
D/D |
0 |
211,640 |
|
- |
|
| CUBI |
Customers Bancorp, Inc. |
Chairman & CEO |
• • – |
2013-05-21 |
4 |
B |
$16.75 |
$249,994 |
D/D |
14,925 |
253,497 |
2.81 |
- |
|
| CUBI |
Customers Bancorp, Inc. |
Chairman & CEO |
• • – |
2013-08-22 |
4 |
A |
$0.00 |
$0 |
D/D |
20,833 |
274,330 |
0 |
- |
|
| CUBI |
Customers Bancorp, Inc. |
Chairman & CEO |
• • – |
2013-08-22 |
4 |
D |
$0.00 |
$0 |
D/D |
(20,833) |
0 |
0 |
- |
|
151 Records found
|
|
Page 1 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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|
