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Data sources

Public disclosures only. Scores flag unusual patterns and are not evidence of wrongdoing. Not investment advice.

RH CHAIN…
OverviewFollow the MoneyDaily BriefLiveCongressCorporate InsidersGovernment MoneyPolitical InfluenceInstitutionsWashington NetworkFollow the PowerDisclosure ClockAI InvestigatorWatchlistConvergenceINSIDER AlphaSignal ledgerHistorical ReplayRobinhood ChainProofTradingTokenProAccountMethodologyMatch reviewLaunch readiness
01Overview02Follow the Money03Daily Brief04Live05Congress06Corporate Insiders07Government Money08Political Influence09Institutions10Washington Network11Follow the Power12Disclosure Clock13AI Investigator14Watchlist
ConvergenceINSIDER AlphaSignal ledgerHistorical ReplayRobinhood ChainProofTradingTokenProAccountMethodologyMatch reviewLaunch readiness
OverviewFollow the MoneyDaily BriefLiveCongressCorporate InsidersGovernment MoneyPolitical InfluenceInstitutionsWashington NetworkFollow the PowerDisclosure ClockAI InvestigatorWatchlistConvergenceINSIDER AlphaSignal ledgerHistorical ReplayRobinhood ChainProofTradingTokenProAccountMethodologyMatch reviewLaunch readiness
Data sources
SEC FORM 42h ago
HOUSE PTR2h ago
SEC 13F2h ago
ROBINHOOD CHAIN2h ago
SEC FORM 4/Tax withholdingVerified data

Velasquez Jessie John Deano reported CUBI

Chief Accounting Officer · Customers Bancorp, Inc. · Common Stock

Side
F
Value
$19K
Shares
274
Price
$70.41
Executed
Apr 4, 2026
Disclosed
Apr 7, 2026
Disclosure timeline3 days from execution to publication · legal deadline 2 business days
Apr 4 executedApr 7, 2026 disclosed

CUBI · daily

Yahoo Finance chart API
▲Execution▼Disclosure●Material company filing●Other disclosed buy●Other disclosed sellUnofficial public endpoint; daily OHLCV, split-adjusted. Replace with a licensed feed for production.

Insider Score

Experimental signal
9/ 100 · ROUTINE
Methodology →
  • Transaction type0 / 20

    Tax withholding — administrative, little informational value

  • Relative size+5 / 25

$19K reported value · 6.8% of prior position

  • Filing timing0 / 15

    Disclosed 2 business days after execution (deadline: 2)

  • Historical behavior+4 / 15

    1 prior trade recorded in this security

  • Frequency & clustering0 / 15

    No clustered activity in the dataset

  • Market events0 / 10

    No material company filing within 60 days after the trade

  • The Insider Score measures how far a disclosure deviates from normal filing patterns. A high score is a prompt for research, not evidence of illegal insider trading.

    Other disclosed activity · CUBI

    ScoreActorSecuritySideValueExecutedDisclosedLagSourceEvidence
    8
    WP
    Watkins PhilipEVP, Head of Corp Devel & IR
    CUBICustomers Bancorp, Inc.
    Option exercise
    M$57K
    2,000 sh
    Nov 2, 2026Nov 4, 2026
    traded Nov 2, 2026
    +2dSEC FORM 4

    Evidence

    25
    WL
    Way T LawrenceDirector
    CUBICustomers Bancorp, Inc.
    Open-market sale
    SELL$62K
    723 sh
    Nov 2, 2026Nov 4, 2026
    traded Nov 2, 2026
    +2dSEC FORM 4

    Evidence

    49
    WL
    Way T LawrenceDirector
    CUBICustomers Bancorp, Inc.
    Open-market sale
    SELL$4.09M
    48.8K sh
    Oct 30, 2026Nov 4, 2026
    traded Oct 30, 2026
    +5dSEC FORM 4

    Evidence

    12
    WP
    Watkins PhilipEVP, Head of Corp Devel & IR
    CUBICustomers Bancorp, Inc.
    Option exercise
    M$57K
    2,000 sh
    Nov 2, 2026Nov 4, 2026
    traded Nov 2, 2026
    +2dSEC FORM 4

    Evidence

    32
    WP
    Watkins PhilipEVP, Head of Corp Devel & IR
    CUBICustomers Bancorp, Inc.
    Open-market sale
    SELL$474K
    5,500 sh
    Nov 2, 2026Nov 4, 2026
    traded Nov 2, 2026
    +2dSEC FORM 4

    Evidence

    15
    WP
    Watkins PhilipEVP, Head of Corp Development
    CUBICustomers Bancorp, Inc.
    Tax withholding
    F$282K
    3,332 sh
    Oct 24, 2026Oct 26, 2026
    traded Oct 24, 2026
    +2dSEC FORM 4

    Evidence

    12
    BB
    Banks Bernard BennettDirector
    CUBICustomers Bancorp, Inc.
    Grant or award
    A$69K
    879 sh
    Sep 15, 2026Sep 17, 2026
    traded Sep 15, 2026
    +2dSEC FORM 4

    Evidence

    17
    LD
    Looney Susan DianneDirector
    CUBICustomers Bancorp, Inc.
    Grant or award
    A$49K
    625 sh
    Sep 15, 2026Sep 17, 2026
    traded Sep 15, 2026
    +2dSEC FORM 4

    Evidence

    17
    GM
    Gill MikeDirector
    CUBICustomers Bancorp, Inc.
    Grant or award
    A$49K
    625 sh
    Sep 15, 2026Sep 17, 2026
    traded Sep 15, 2026
    +2dSEC FORM 4

    Evidence

    20
    ST
    Sirmans Dalton TalleyDirector
    CUBICustomers Bancorp, Inc.
    Grant or award
    A$58K
    736 sh
    Sep 15, 2026Sep 17, 2026
    traded Sep 15, 2026
    +2dSEC FORM 4

    Evidence

    20
    KM
    Krasne Robert MorrisDirector
    CUBICustomers Bancorp, Inc.
    Grant or award
    A$67K
    847 sh
    Sep 15, 2026Sep 17, 2026
    traded Sep 15, 2026
    +2dSEC FORM 4

    Evidence

    15
    RJ
    Robinson Nicholas JohnChief Risk Officer
    CUBICustomers Bancorp, Inc.
    Tax withholding
    F$38K
    479 sh
    Sep 3, 2026Sep 8, 2026
    traded Sep 3, 2026
    +5dSEC FORM 4

    Evidence

    21
    LD
    Looney Susan DianneDirector
    CUBICustomers Bancorp, Inc.
    Grant or award
    A$49K
    625 sh
    Jun 15, 2026Jun 16, 2026
    traded Jun 15, 2026
    +1dSEC FORM 4

    Evidence

    20
    ST
    Sirmans Dalton TalleyDirector
    CUBICustomers Bancorp, Inc.
    Grant or award
    A$58K
    737 sh
    Jun 15, 2026Jun 16, 2026
    traded Jun 15, 2026
    +1dSEC FORM 4

    Evidence

    12
    BB
    Banks Bernard BennettDirector
    CUBICustomers Bancorp, Inc.
    Grant or award
    A$69K
    881 sh
    Jun 15, 2026Jun 16, 2026
    traded Jun 15, 2026
    +1dSEC FORM 4

    Evidence

    13
    MN
    Mackay Robert NeilDirector
    CUBICustomers Bancorp, Inc.
    Grant or award
    A$41K
    522 sh
    Jun 15, 2026Jun 16, 2026
    traded Jun 15, 2026
    +1dSEC FORM 4

    Evidence

    24
    KM
    Krasne Robert MorrisDirector
    CUBICustomers Bancorp, Inc.
    Grant or award
    A$66K
    849 sh
    Jun 15, 2026Jun 16, 2026
    traded Jun 15, 2026
    +1dSEC FORM 4

    Evidence

    15
    CL
    Cunningham LyleChief Banking Officer
    CUBICustomers Bancorp, Inc.
    Option exercise
    M$284K
    10.0K sh
    May 29, 2026Jun 1, 2026
    traded May 29, 2026
    +3dSEC FORM 4

    Evidence

    16
    CL
    Cunningham LyleChief Banking Officer
    CUBICustomers Bancorp, Inc.
    Option exercise
    M$99K
    5,123 sh
    May 29, 2026Jun 1, 2026
    traded May 29, 2026
    +3dSEC FORM 4

    Evidence

    42
    CL
    Cunningham LyleChief Banking Officer
    CUBICustomers Bancorp, Inc.
    Open-market sale
    SELL$3.59M
    47.9K sh
    May 29, 2026Jun 1, 2026
    traded May 29, 2026
    +3dSEC FORM 4

    Evidence

    Evidence

    Verified data

    Read directly from the primary public document; every field below is as reported by the filer.

    Source

    Document
    SEC Form 4
    Publisher
    U.S. Securities and Exchange Commission (EDGAR)
    Document ID
    0001810267-26-000002
    Machine-readable
    Structured copy

    Timestamps

    Event (reported)
    Apr 4, 2026
    Published
    Apr 7, 2026
    Ingested by INSIDER
    Nov 5, 04:07 UTC
    Last re-read
    Nov 5, 04:07 UTC

    Extracted facts

    Filer
    Velasquez Jessie John Deano
    Role
    Chief Accounting Officer
    Transaction
    Tax withholdingAs filed: “F”
    Asset
    Customers Bancorp, Inc.
    Ticker
    CUBI
    Shares
    274
    Price per share
    $70.41
    Value
    $19,292
    Execution date (reported)
    Apr 4, 2026
    Owned after transaction
    4,283 shares
    Days from execution to publication
    3

    Calculation

    Value = shares × reported price per share

    • Shares: 274
    • Price: $70.41

    = $19,292

    What this establishes

    Velasquez Jessie John Deano filed this Form 4 reporting a tax withholding of CUBI on Apr 4, 2026. It became public on Apr 7, 2026. The filing establishes the reported transaction and the filer's stated role. It does not establish why the trade was made or what the filer knew.

    Extraction

    Method
    Form 4 XML
    Confidence
    1.00
    Chief Accounting Officer
    Velasquez Jessie John Deanocik:0001810267
    Issuer
    Customers Bancorp, Inc.cik:0001488813

    Revision history · 0

    No field has changed since this record was first ingested.

    Company events

    No records

    No material filings recorded for this issuer.