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Insider Filings - CHOUDHRIE BHANU
Last Updated 
20-Mar-17
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CHOUDHRIE BHANU: Declared Holdings
Company/RelationshipReportedShares  Ownership
Atlantic Coast Financial Corpor
Director
NasdaqGM:ACFC
(historical quotes, profile, other insiders)
26-Jan-172,400  Direct
Customers Bancorp, Inc
Director
NYSE:CUBI
(historical quotes, profile, other insiders)
15-Mar-17
15-Mar-17
16,734
   646,764
663,498
  Direct
  Indirect  
  Total

Insider & restricted shareholder transactions reported over the last two years
DateSharesStockTransaction
15-Mar-17 *220,000CUBI Sale at $32.51 per share.
(Proceeds of $7,152,200)
15-Mar-17 874CUBI Acquisition (Non Open Market) at $32.82 per share.
(Value of $28,684)
14-Mar-17 *70,949CUBI Sale at $32.90 per share.
(Proceeds of $2,334,222)
13-Mar-17 *9,051CUBI Sale at $33.50 per share.
(Proceeds of $303,208)
17-Feb-17 *21,987CUBI Option Exercise at $9.55 per share.
(Cost of $209,975)
26-Jan-17 600ACFC Acquisition (Non Open Market) at $7.45 per share.
(Value of $4,470)
15-Dec-16 874CUBI Acquisition (Non Open Market) at $34.24 per share.
(Value of $29,925)
18-Nov-16 1,800ACFC Acquisition (Non Open Market) at $6.01 - $6.42 per share.
(Value of about $11,000)
19-Sep-16 874CUBI Acquisition (Non Open Market) at $25.40 per share.
(Value of $22,199)
15-Jun-16 874CUBI Acquisition (Non Open Market) at $25.25 - $25.25 per share.
(Value of about $22,000)
6-Jun-16 *13,628CUBI Option Exercise at $9.55 per share.
(Cost of $130,147)
15-Mar-16 874CUBI Acquisition (Non Open Market) at $24.12 - $24.12 per share.
(Value of about $21,000)
15-Dec-15 437CUBI Acquisition (Non Open Market) at $26.92 - $26.92 per share.
(Value of about $12,000)
15-Sep-15 437CUBI Acquisition (Non Open Market) at $25.32 - $25.32 per share.
(Value of about $11,000)
29-Jun-15 437CUBI Acquisition (Non Open Market) at $27.49 - $27.49 per share.
(Value of about $12,000)
    * Indicates that some (or all) shares are held indirectly (e.g. in a trust, by a spouse, etc.)



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