Banking · CUBB

Customers Bancorp, Inc.

18 filings mentioning 11 of the compliance and risk topics we track, most recently 2026-04-16. Every row links to the filing on EDGAR.

Page built . This page is derived from the framework corpus, which changes when the corpus is extended rather than daily.

18filings we hold
11topics disclosed
Bankingindustry
PAbased in

Across 18 filings we hold, Customers Bancorp, Inc. has written down 11 of the topics we track. That places it 107 of 262 companies we hold in banking, by how much we have collected.

Customers Bancorp, Inc. has written 11 of our tracked topics into its filings. What it disclosed is public. What that now obligates is not, and it is 869 controls.From SEC filings and our framework corpus

What it discloses

Tracked topics appearing in this company's filings, most frequent first. Each opens the topic, where you can see who else files it and what it obligates.

Internal Control6
Material Weakness6
Ransomware4
Artificial Intelligence2
Model Validation2
Enforcement Action2
Regulatory Reporting2
Business Continuity1
Data Breach1
Third Party Risk1
Consent Order1
TopicFilingsMost recent
Internal Control62025-12-17
Material Weakness62025-12-17
Ransomware42025-02-28
Artificial Intelligence22026-04-16
Model Validation22020-03-02
Enforcement Action22019-12-09
Regulatory Reporting22019-04-24
Business Continuity12021-03-02
Data Breach12021-01-08
Third Party Risk12021-01-08
Consent Order12019-12-09

What this obligates

Every instrument below governs something Customers Bancorp, Inc. has written into a filing. This maps to obligations within those frameworks. It is not a finding that the company has failed any of them, and nothing here establishes noncompliance.

NIST SP 800-161 Rev 1191
ISO 27001:2013114
ISO 27001:2022112
NIST Cybersecurity Framework 2.0106
ISO/IEC 42001:202379
HIPAA Security Rule67
NIST AI Risk Management Framework (AI RMF 1.0)66
ISO 22301:201949
EU AI Act45
GDPR40

10 frameworks, 869 controls between them, deduplicated across topics.

And what those same controls reach into

The controls behind those frameworks also appear in the instruments below, which suggests increased attention to them follows from the same work rather than from a separate programme.

ISO 27701:2019805
ISO 27002:2022594
NIS2 Directive201
PCI DSS 4.0183
COBIT 2019148

Tell me when Customers Bancorp, Inc. files something new

One email when there is a new SEC filing, naming what it is and what our corpus says it puts in scope. Nothing else, and one click to stop.

When it filed

Filings we hold, by year. Hover a bar for the count. Peak 6 in 2019.

19
20
21
22
23
24
25
26

Recent filings

FiledFormItem
2026-04-168-K/AFinancial statements and exhibitsfiling
2026-04-158-KRegulation FD disclosure, Financial statements and exhibitsfiling
2025-12-178-KEntry into a material agreement, Financial statements and exhibitsfiling
2025-09-058-KEntry into a material agreement, Other material event, Financial statements and exhibitsfiling
2025-02-2810-Kfiling
2024-02-2910-Kfiling
2023-02-2810-Kfiling
2022-02-2810-Kfiling
2021-08-068-KEntry into a material agreement, Item 2.03, Other material eventfiling
2021-03-0210-Kfiling
2021-01-088-KCompletion of an acquisition, Financial statements and exhibitsfiling
2020-03-0210-Kfiling

Others in banking

The companies we hold most on in the same industry classification. Each opens side by side with this one.

CompanyFilings
SRCE1ST SOURCE CORP13compare →
ACNBACNB CORP25compare →
ABAllegiance Bancshares, Inc.6compare →
ALLYAlly Financial Inc.52compare →
ALAltabancorp8compare →
AMALAmalgamated Financial Corp.19compare →

Where this goes next

  1. The topic Customers Bancorp, Inc. files on most, and every other company that files on it:Internal Control →
  2. How the rest of banking compares, and who files most:Banking →
  3. The failures that these disclosures usually turn out to be:How compliance programmes fail →
  4. What moved across every company we hold this week:What changed →
  5. And how much of any framework you are already carrying without knowing:What you already have →
New here? Signals tracks the compliance and risk language public companies put into their SEC filings, and cross-references it against 723 frameworks and 20,473 controls. See what moved today or check how much of a framework you already cover.

What this page is

Every row comes from SEC full-text search over this company's filings, matched against the compliance and risk phrases we track. It is a record of what the company itself wrote down, in documents it is legally accountable for. It is not an assessment of the company, a rating, or a claim about how well it manages anything.

A phrase appearing in a filing frequently means the risk section mentions it, not that an event occurred. Where an item number indicates an actual event, the Item column says so.

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