Insider · CIK 0001497036

Choudhrie Bhanu

Reports to the SEC for 4 companies · WAYCROSS, GA

sec.gov

Transactions

Companies

Filings

CIK

0001497036

Forms 4 and 5

Insider transactions

50 trades

Date	Company	Role	Code	Shares	Price	Value	Shares after
2021-03-15	CUBICustomers Bancorp, Inc.A Award	Director	AAward	+908 sh	$31.71	+$28.8K	31,098
2020-12-15	CUBICustomers Bancorp, Inc.A Award	Director	AAward	+750 sh	$18.83	+$14.1K	30,190
2020-09-15	CUBICustomers Bancorp, Inc.A Award	Director	AAward	+750 sh	$12.16	+$9,120	29,440
2020-06-15	CUBICustomers Bancorp, Inc.A Award	Director	AAward	+750 sh	$11.92	+$8,940	28,690
2020-03-16	CUBICustomers Bancorp, Inc.A Award	Director	AAward	+750 sh	$15.19	+$11.4K	27,940
2019-12-18	CUBICustomers Bancorp, Inc.A Award	Director	AAward	+750 sh	$24.21	+$18.2K	27,190
2019-09-19	CUBICustomers Bancorp, Inc.A Award	Director	AAward	+750 sh	$20.84	+$15.6K	26,440
2019-06-13	CUBICustomers Bancorp, Inc.A Award	Director	AAward	+750 sh	$20.74	+$15.6K	25,690
2019-03-15	CUBICustomers Bancorp, Inc.A Award	Director	AAward	+750 sh	$19.28	+$14.5K	24,940
2018-12-17	CUBICustomers Bancorp, Inc.A Award	Director	AAward	+1,263 sh	$17.82	+$22.5K	24,190
2018-09-28	CUBICustomers Bancorp, Inc.A Award	Director	AAward	+75 sh	$23.31	+$1,748.25	22,927
2018-09-21	BM Technologies, Inc.Class B Common StockJ Other	Director, 10% Owner	JOther	−80.3K sh	—	—	4,232,222
2018-09-17	CUBICustomers Bancorp, Inc.A Award	Director	AAward	+1,080 sh	$24.17	+$26.1K	22,852
2018-06-15	CUBICustomers Bancorp, Inc.A Award	Director	AAward	+1,080 sh	$30.25	+$32.7K	21,772
2018-03-15	CUBICustomers Bancorp, Inc.A Award	Director	AAward	+1,091 sh	$31.57	+$34.4K	20,692
2018-01-26	Atlantic Coast Financial CORPA Award	Director	AAward	+600 sh	$10.57	+$6,342	4,800
2017-12-15	CUBICustomers Bancorp, Inc.A Award	Director	AAward	+1,119 sh	$25.82	+$28.9K	19,601
2017-12-15	CUBICustomers Bancorp, Inc.A Award	Director	AAward	+1,119 sh	$27.10	+$30.3K	19,601
2017-10-27	Atlantic Coast Financial CORPA Award	Director	AAward	+600 sh	$8.99	+$5,394	4,200
2017-09-15	CUBICustomers Bancorp, Inc.A Award	Director	AAward	+874 sh	$28.50	+$24.9K	18,482
2017-07-28	Atlantic Coast Financial CORPA Award	Director	AAward	+600 sh	$7.90	+$4,740	3,600
2017-06-15	CUBICustomers Bancorp, Inc.A Award	Director	AAward	+874 sh	$29.58	+$25.9K	17,608
2017-04-28	Atlantic Coast Financial CORPA Award	Director	AAward	+600 sh	$7.77	+$4,662	3,000
2017-03-15	CUBICustomers Bancorp, Inc.A Award	Director	AAward	+874 sh	$32.82	+$28.7K	16,734
2017-03-15	CUBICustomers Bancorp, Inc.S Sale	Director	SSale	−220K sh	$32.51	−$7.15M	646,764
2017-03-14	CUBICustomers Bancorp, Inc.S Sale	Director	SSale	−70.9K sh	$32.90	−$2.33M	866,764
2017-03-13	CUBICustomers Bancorp, Inc.S Sale	Director	SSale	−9,051 sh	$33.50	−$303K	937,713
2017-02-17	CUBICustomers Bancorp, Inc. · WarrantsX Exercise of In-Money	Director	XExercise of In-Money	−22K sh	—	—	0
2017-02-17	CUBICustomers Bancorp, Inc.X Exercise of In-Money	Director	XExercise of In-Money	+22K sh	$9.55	+$210K	946,764
2017-01-26	Atlantic Coast Financial CORPA Award	Director	AAward	+600 sh	$7.45	+$4,470	2,400
2016-12-15	CUBICustomers Bancorp, Inc.A Award	Director	AAward	+874 sh	$34.24	+$29.9K	15,860
2016-11-18	Atlantic Coast Financial CORPA Award	Director	AAward	+600 sh	$6.01	+$3,606	1,200
2016-11-18	Atlantic Coast Financial CORPA Award	Director	AAward	+600 sh	$6.42	+$3,852	1,800
2016-11-18	Atlantic Coast Financial CORPA Award	Director	AAward	+600 sh	$6.37	+$3,822	600
2016-09-19	CUBICustomers Bancorp, Inc.A Award	Director	AAward	+874 sh	$25.40	+$22.2K	14,986
2016-06-15	CUBICustomers Bancorp, Inc.A Award	Director	AAward	+874 sh	$25.25	+$22.1K	14,112
2016-06-06	CUBICustomers Bancorp, Inc.X Exercise of In-Money	Director	XExercise of In-Money	+13.6K sh	$9.55	+$130K	924,777
2016-06-03	CUBICustomers Bancorp, Inc. · WarrantsX Exercise of In-Money	Director	XExercise of In-Money	−13.6K sh	—	—	0
2016-03-15	CUBICustomers Bancorp, Inc.A Award	Director	AAward	+874 sh	$24.12	+$21.1K	13,238
2015-12-15	CUBICustomers Bancorp, Inc.A Award	Director	AAward	+437 sh	$26.92	+$11.8K	12,364
2015-09-15	CUBICustomers Bancorp, Inc.A Award	Director	AAward	+437 sh	$25.32	+$11.1K	11,927
2015-06-29	CUBICustomers Bancorp, Inc.A Award	Director	AAward	+437 sh	$27.49	+$12K	11,490
2015-03-16	CUBICustomers Bancorp, Inc.A Award	Director	AAward	+437 sh	$24.05	+$10.5K	11,053
2014-12-15	CUBICustomers Bancorp, Inc.A Award	Director	AAward	+437 sh	$18.17	+$7,940.29	9,770
2014-09-15	CUBICustomers Bancorp, Inc.A Award	Director	AAward	+437 sh	$18.65	+$8,150.05	9,333
2014-05-27	CUBICustomers Bancorp, Inc. · WarrantsJ Other	Director	JOther	+1,239 sh	—	—	13,628
2014-05-27	CUBICustomers Bancorp, Inc.J Other	Director	JOther	+82.8K sh	—	—	911,149
2014-05-27	CUBICustomers Bancorp, Inc.J Other	Director	JOther	+846 sh	—	—	10,616
2014-05-27	CUBICustomers Bancorp, Inc. · WarrantsJ Other	Director	JOther	+1,999 sh	—	—	21,987
2014-03-17	CUBICustomers Bancorp, Inc.A Award	Director	AAward	+397 sh	$19.90	+$7,900.3	8,459

Recent filings

Accepted (ET)
Mar 164
Choudhrie Bhanu0001488813-21-000080
SEC(opens sec.gov)
Dec 174
Choudhrie Bhanu0001488813-20-000253
SEC(opens sec.gov)
Sep 164
Choudhrie Bhanu0001488813-20-000193
SEC(opens sec.gov)
Jun 154
Choudhrie Bhanu0001488813-20-000162
SEC(opens sec.gov)
Mar 184
Choudhrie Bhanu0001488813-20-000082
SEC(opens sec.gov)
Dec 204
Choudhrie Bhanu0001488813-19-000073
SEC(opens sec.gov)
Sep 234
Choudhrie Bhanu0001567619-19-018646
SEC(opens sec.gov)
Jun 174
Choudhrie Bhanu0001567619-19-013473
SEC(opens sec.gov)
Mar 154
Choudhrie Bhanu0001567619-19-006972
SEC(opens sec.gov)
Dec 174
Choudhrie Bhanu0001567619-18-008100
SEC(opens sec.gov)
Sep 284
Choudhrie Bhanu0001567619-18-003274
SEC(opens sec.gov)
Sep 254
Choudhrie Bhanu0001213900-18-013014
SEC(opens sec.gov)
Sep 174
Choudhrie Bhanu0001567619-18-002748
SEC(opens sec.gov)
Jun 154
Choudhrie Bhanu0001140361-18-028783
SEC(opens sec.gov)
Mar 154
Choudhrie Bhanu0001140361-18-013639
SEC(opens sec.gov)
Jan 294
Choudhrie Bhanu0001144204-18-004345
SEC(opens sec.gov)
Dec 204/A
Choudhrie Bhanu0001140361-17-046919
SEC(opens sec.gov)
Dec 184
Choudhrie Bhanu0001140361-17-046518
SEC(opens sec.gov)
Oct 304
Choudhrie Bhanu0001144204-17-054723
SEC(opens sec.gov)
Sep 194
Choudhrie Bhanu0001140361-17-035901
SEC(opens sec.gov)

Companies

Address

505 HAINES AVENUE

WAYCROSS, GA, 31501