Bhanu Choudhrie
CIK 1497036 · last filed 2021-03-16
"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 · Page 2 of 5
42 filingsInsider 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 |
|---|---|---|---|---|---|
| 2018-09-28 | CUBI | Grant (A) | +75 | $1.7K | EDGAR |
| 2018-09-25 | BM Technologies, Inc. (MFAC.WS) Delisted | Other (J) | — | $0 | EDGAR |
| 2018-09-17 | CUBI | Grant (A) | +1,080 | $26.1K | EDGAR |
| 2018-06-15 | Customers Bancorp, Inc. (CUBS) Delisted | Grant (A) | +1,080 | $32.7K | EDGAR |
| 2018-03-15 | Customers Bancorp, Inc. (CUBS) Delisted | Grant (A) | +1,091 | $34.4K | EDGAR |
| 2018-01-29 | Atlantic Coast Financial CORP (ACFC) Delisted | Grant (A) | +600 | $6.3K | EDGAR |
| 2017-12-20 | Customers Bancorp, Inc. (CUBS) Delisted | Grant (A) | +1,119 | $28.9K | EDGAR |
| 2017-12-18 | Customers Bancorp, Inc. (CUBS) Delisted | Grant (A) | +1,119 | $30.3K | EDGAR |
| 2017-10-30 | Atlantic Coast Financial CORP (ACFC) Delisted | Grant (A) | +600 | $5.4K | EDGAR |
| 2017-09-19 | Customers Bancorp, Inc. (CUBS) Delisted | Grant (A) | +874 | $24.9K | EDGAR |
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.
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.