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Bhanu Choudhrie

CIK 1497036 · last filed 2021-03-16

Bhanu Choudhrie is a corporate insider who has filed 42 SEC Form 4 insider transactions across 5 companies since 2013. The most recent filing shows the insider was granted $28.8K of CUBI on Mar 16, 2021. Across all open-market trades the lifetime net is −$5.0M, making them a net seller over the disclosed history. Current disclosed insider exposure totals $51.6M across reported positions.

"Disclosed insider exposure" sums this person's most-recently-reported share counts across each company they're an insider in, multiplied by the current underlying price. It is not net worth — it misses retail holdings, private investments, real estate, index funds, and any company where the person isn't an SEC-reporting insider. For informational purposes only.

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Disclosed Exposure

$51.58M

Companies

5

Total Filings

42

Lifetime Open-Market Net

-$4.96M

Holdings By Company

Latest on-record share count from this person's most recent non-derivative Form 4 transaction in each company. Disclosed exposure = shares × current underlying price.
Symbol Role Shares Price Disclosed Exposure Lifetime OM Net Filings Latest Filed
CUBI Director 677,862 $76.09 $51.58M $0 12 2021-03-16
BM Technologies, Inc. (MFAC.WS) Delisted Director — — — $0 1 2018-09-25
Customers Bancorp, Inc. (CUBS) Delisted Director 668,536 $18.85 $12.60M -$9.79M 17 2018-06-15
Atlantic Coast Financial CORP (ACFC) Delisted Director 1,413,877 — — $4.83M 7 2018-01-29
Customers Bancorp, Inc. (CUBI.L) Delisted Director 838,088 — — $0 5 2014-12-16

Recent Filings

42 filings
Insider activity across all companies, newest first. Form 4 rows are post-trade confirmations (buys, sells, grants, exercises). Notice (144) rows are pre-trade notices of intent to sell restricted or control stock under Rule 144 — they may not all execute. Compare adjacent dates to see which notices became actual sales.
Filed Symbol Action Net Shares Net $ Link
2021-03-16 CUBI Grant (A) +908 $28.8K EDGAR
2020-12-17 CUBI Grant (A) +750 $14.1K EDGAR
2020-09-16 CUBI Grant (A) +750 $9.1K EDGAR
2020-06-15 CUBI Grant (A) +750 $8.9K EDGAR
2020-03-18 CUBI Grant (A) +750 $11.4K EDGAR
2019-12-20 CUBI Grant (A) +750 $18.2K EDGAR
2019-09-23 CUBI Grant (A) +750 $15.6K EDGAR
2019-06-17 CUBI Grant (A) +750 $15.6K EDGAR
2019-03-15 CUBI Grant (A) +750 $14.5K EDGAR
2018-12-17 CUBI Grant (A) +1,263 $22.5K EDGAR
Showing 1–10 of 42
Page 1 of 5
Form 4 codes: P = open-market purchase · S = open-market sale · A = grant/award · M = option exercise · F = tax withholding at vest · G = bona-fide gift · D = disposition to issuer · J = other (see filing footnote). Only P / S codes carry directional signal.
Notice (144 / 144/A): Form 144 is a notice of intent to sell restricted/control stock under Rule 144, filed before the sale; 144/A is an amendment. Many notices are pre-scheduled under Rule 10b5-1 plans. A Form 4 with code S typically follows within a few days when the planned sale executes; missing follow-up Form 4s suggest the notice was cancelled or modified.