CUBI supply chain intelligence for Customers Bancorp, Inc.: verified suppliers, customers, debt relationships, acquisitions, and ownership data.
Data compiled by Redley Lamar · ChainSifter Intelligence
Customers Bancorp, Inc. (CUBI) is shown with relationship data already present in ChainSifter's database. Counts below come from stored supply-chain records and filing/source URLs where available; missing source URLs are not filled in or estimated.
| Ticker | Name | Confidence | Evidence |
|---|---|---|---|
| WILMINGTON-TRUST-NATIONAL-ASSOCIATION | WILMINGTON-TRUST-NATIONAL-ASSOCIATION | 92% | On December 22, 2025, Customers Bancorp, Inc. (the “Company”) and Wilmington Trust, National Association (the “Trustee”) entered into a Second Supplemental Indenture |
| KEEFE-BRUYETTE-WOODS-INC | KEEFE-BRUYETTE-WOODS-INC | 90% | The Company, the Bank and Keefe, Bruyette & Woods, Inc., Piper Sandler & Co. and Raymond James & Associates, Inc., as representatives of the several underwriters named therein |
| PIPER-SANDLER-CO | PIPER-SANDLER-CO | 90% | The Company, the Bank and Keefe, Bruyette & Woods, Inc., Piper Sandler & Co. and Raymond James & Associates, Inc., as representatives of the several underwriters named therein |
| RAYMOND-JAMES-ASSOCIATES-INC | RAYMOND-JAMES-ASSOCIATES-INC | 90% | The Company, the Bank and Keefe, Bruyette & Woods, Inc., Piper Sandler & Co. and Raymond James & Associates, Inc., as representatives of the several underwriters named therein |
| MPB | Mid Penn Bancorp, Inc. | 62% | Reciprocal relationship from MPB graph: Reciprocal relationship from CUBI graph: Reciprocal relationship from MPB graph: anks with total assets between $4-$8 billion as of most recent quarter reporte… |
| Ticker | Name | Confidence | Evidence |
|---|---|---|---|
| CUSTOMERS-BANK | CUSTOMERS-BANK | 92% | As of December 31, 2025: Common equity Tier 1 capital (to risk-weighted assets) Customers Bancorp, Inc. $ 2,164,010 12.992 % $ 749,547 4.500 % N/A N/A $ 1,165,962 7.000 % Customers Bank $ 2,203,933 1… |
| FICO | Fair Isaac Corporation | 72% | Reciprocal relationship from FICO graph: Reciprocal relationship from CUBI graph: Reciprocal relationship from FICO graph: Reciprocal relationship from CUBI graph: Item 6. Exhibits 80 SIGNATURES 81 2… |
| FICO | Fair Isaac Corporation | 72% | Item 6. Exhibits 80 SIGNATURES 81 2 Table of Content s GLOSSARY OF ABBREVIATIONS AND ACRONYMS The following list of abbreviations and acronyms may be used throughout this Report, including Management… |
| CHIEF-EXECUTIVE-OFFICER-CUSTOMERS-BANCORP-INC | CHIEF-EXECUTIVE-OFFICER-CUSTOMERS-BANCORP-INC | 62% | um and the team in place. Now it is about execution — disciplined, relentless and deliberate. We are grateful for the confidence of our Board, the dedication of our nearly 900 team members and the tr… |
| CUSTOMERS-BANCORP-CUSTOMERS-BANCORP-INC | CUSTOMERS-BANCORP-CUSTOMERS-BANCORP-INC | 62% | Item 6. Exhibits 80 SIGNATURES 81 2 Table of Content s GLOSSARY OF ABBREVIATIONS AND ACRONYMS The following list of abbreviations and acronyms may be used throughout this Report, including Management… |
| EMERGING-GROWTH-COMPANY | EMERGING-GROWTH-COMPANY | 62% | required to submit such files). Yes x No ¨ Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company, or a… |
| EXCHANGE-COMMISSION-COMPANY-CUSTOMERS-BANCORP-IN | EXCHANGE-COMMISSION-COMPANY-CUSTOMERS-BANCORP-IN | 62% | Item 6. Exhibits 80 SIGNATURES 81 2 Table of Content s GLOSSARY OF ABBREVIATIONS AND ACRONYMS The following list of abbreviations and acronyms may be used throughout this Report, including Management… |
| FHLB-FEDERAL-HOME-LOAN-BANK-FICO-FAIR-ISAAC-CORP | FHLB-FEDERAL-HOME-LOAN-BANK-FICO-FAIR-ISAAC-CORP | 62% | Item 6. Exhibits 80 SIGNATURES 81 2 Table of Content s GLOSSARY OF ABBREVIATIONS AND ACRONYMS The following list of abbreviations and acronyms may be used throughout this Report, including Management… |
| LIBOR-LONDON-INTERBANK-OFFERED-RATE-LPO-LIMITED | LIBOR-LONDON-INTERBANK-OFFERED-RATE-LPO-LIMITED | 62% | eld to maturity LIBOR London Interbank Offered Rate LPO Limited Purpose Office MMDA Money market deposit accounts NIM Net interest margin, tax equivalent NM Not meaningful NPA Non-performing asset NP… |
| NYSE-CUSTOMERS-CUSTOMERS-BANCORP-INC | NYSE-CUSTOMERS-CUSTOMERS-BANCORP-INC | 62% | Item 6. Exhibits 80 SIGNATURES 81 2 Table of Content s GLOSSARY OF ABBREVIATIONS AND ACRONYMS The following list of abbreviations and acronyms may be used throughout this Report, including Management… |
| Instrument | Description | Confidence | Evidence |
|---|---|---|---|
| CUBI-DEBT | Debt stack $2.0B | 90% | Market cache reports total debt of $2.0B. |
| CUBI-DEBT-8932 | Warrants outstanding: 0 | 90% | xbrl warrant detail from xbrl 2020-12-31. |
| CUBI-DEBT-8933 | Xbrl Convertible | 90% | xbrl convertible detail from xbrl 2011-12-31. |
| Holder | Name | Confidence | Evidence |
|---|---|---|---|
| CUBI-OWNER-BLACKROCK-INC | BlackRock, Inc. | 90% | 13F overlay lists BlackRock, Inc. as top holder; 284 tracked holders. |
| Ticker | Name | Chain Index | Hops | Relationship Types |
|---|---|---|---|---|
| TRU | TransUnion | 100.00 | 2 | |
| PCB | PCB Bancorp | 100.00 | 2 | |
| MPB | Mid Penn Bancorp, Inc. | 100.00 | 1 | ['supplier'] |
| GS | The Goldman Sachs Group, Inc. | 100.00 | 2 | |
| FNMAS | Federal National Mortgage Association | 100.00 | 2 | |
| FMCKI | Federal Home Loan Mortgage Corporation | 100.00 | 2 | |
| JPM | JPMorgan Chase & Co. | 100.00 | 2 | |
| RITM | Rithm Capital Corp. | 100.00 | 2 | |
| RUN | Sunrun Inc. | 100.00 | 2 | |
| CFFI | C&F Financial Corporation | 50.00 | 2 | |
| FNB | F.N.B. Corporation | 50.00 | 2 | |
| ENVA | Enova International, Inc. | 50.00 | 2 | |
| FITBI | Fifth Third Bancorp | 50.00 | 2 | |
| FITB | Fifth Third Bancorp | 50.00 | 2 | |
| COLB | Columbia Banking System, Inc. | 50.00 | 2 | |
| BCLYF | Barclays PLC | 50.00 | 2 | |
| COF | Capital One Financial Corporation | 50.00 | 2 | |
| KMX | CarMax, Inc. | 50.00 | 2 | |
| FULT | Fulton Financial Corporation | 50.00 | 2 | |
| FNMAN | Federal National Mortgage Association | 50.00 | 2 |