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Customers Bank

Profile → Customers Bank

Customers Bank appears in the SBA PPP loan-level file with 249,661 loans and $6.3 billion in approved dollars, an average of $25,355 a loan. That is 2.2% of the 11,468,171 loans the file records, rank 19 of the 500 largest lenders by approved dollars and rank 10 by loan count. Borrowers on those loans reported 770,247 jobs, 3.1 a loan, and $8,218 of approved dollars for each reported job. 66 pages in the archive carry the name in a title or description.

Totals

Loans249,661
Approved dollars$6,330,041,848.56
Average loan$25,354.55
Share of program loans2.177%
Rank by approved dollars19 of 500
Rank by loan count10 of 500
Jobs reported770,247
Jobs per loan3.0852
Approved dollars per reported job$8,218.20
Borrowers233,557
Loans per borrower1.069
Lender type (archive classification)Fintech / BaaS bank
Modeled processing fees$558,205,640.89
Modeled fees, 2020 first-draw loans$111,456,989.71
Modeled fees, 2021 first-draw loans$221,496,510.25
Modeled fees, 2021 second-draw loans$225,252,140.93
Modeled fee per loan$2,235.85
Rank by modeled fees12 of 4,688 originating lenders

Named in the archive

66 pages in the archive carry this name in a title or description; the 50 most recent are listed. The match is on the page title and description, not a finding about the lender's role in the case.

Cases

Each case below is listed because a filing in it carries this lender's name in its title or description; the listing is not a finding against the lender.

Filings and documents

DatePageSection
Order Regarding Motion For An Order Pursuant ToSource documents
Amended Notice of Agenda for March 20, 2023 Hearing — In re Kabbage, Inc. d/b/a KServicing (Bankr. D. Del.)Source documents
Certification Of Counsel Regarding Stipulated Order RegardingSource documents
Certificate Of No Objection Regarding The Motion OfSource documents
Federal Reserve, enforcement press release and written agreement with Customers Bancorp/Customers Bank Aug. 8, 2024 —...Source documents
Banking Dive, "Customers Bank's white-label PPP service" Feb. 4, 2021 — platform, 300+ partner institutions, ~$9.6B a...Source documents
Notice Of Agenda For Zoom Status Conference ScheduledSource documents
Declaration Of Alyssa White In Support Of Opposition OfSource documents
Debtors’ Motion For Leave To File Debtors’ Reply In SupportSource documents
Customers Bank, investor-relations biography of Sam Sidhu Wharton BS, Harvard MBA, Goldman, Providence, Megalith; cur...Source documents
Customers Bank, investor-relations biography of Jay Sidhu birth 1951, Punjab; 1971 immigration; Wilkes MBA; Sovereign...Source documents
Certification Of Counsel Regarding Motion Of Customers BankSource documents
Amended Notice of Agenda for January 6, 2023 Hearing — In re Kabbage, Inc. d/b/a KServicing (Bankr. D. Del.)Source documents
Re-Notice Of Filing Of Proposed Redacted Version Of Exhibits ASource documents
Notice Of Filing Of Proposed Redacted Version Of Exhibits A And CSource documents
Banking Dive, "Customers Bank CEO Sidhu on lessons from the Fed enforcement action" Aug. 21, 2025 — remediation spend...Source documents
CNBC, "OpenAI partners with Customers Bank in push to automate finance" Apr. 27, 2026Source documents
Motion Of Customer Bank For Authorization To File Under SealSource documents
Order Approving Stipulated Order RegardingSource documents
2026-06-04Unopposed Motion to Substitute the Victim (Customers Bank) — United States v. Edrica Leann WatsonCourt filings
2024-08-05Federal Reserve Written AgreementCourt filings
2023-04-04Fourth Amended Notice of Cross River — In re Kabbage (KServicing)Source documents
2023-03-29Third Amended Notice of Cross River — In re Kabbage (KServicing)Source documents
2023-03-28Kabbage - COC re Order to Enforce CUBI SettlementSource documents
2023-03-28Proposed OrderSource documents
2023-03-27Kabbage - COC re Order to Enforce CUBI SettlementSource documents
2023-03-27Kabbage - COC re Order to Enforce CUBI SettlementSource documents
2023-03-22Amended Notice of Cross River — In re Kabbage (KServicing)Source documents
2023-03-22Second Amended Notice of Cross River — In re Kabbage (KServicing)Source documents
2023-03-20In re Kabbage, Inc. d/b/a KServicing, et al. — Transcript of March 20, 2023 HearingSource documents
2023-03-20Notice of Customers Bank Rule 2004 — In re Kabbage (KServicing)Source documents
2023-03-20In re Kabbage (KServicing) — Notice of Withdrawal of Customers Bank Exhibit ListSource documents
2023-03-20Customers Bank Witness List for March 20, 2023 Hearing (Doc. 690) — In re Kabbage, Inc. (Bankr. D. Del.)Source documents
2023-03-20Exhibit List of Customers Bank for March 20, 2023 Hearing — In re Kabbage, Inc. (Bankr. D. Del.)Source documents
2023-03-20Customers Bank Witness List for March 20, 2023 Hearing (Doc. 691) — In re Kabbage, Inc. (Bankr. D. Del.)Source documents
2023-03-15Objection of American Express to Joint Motion of Cross River…Source documents
2023-03-13Attached is the remittance reportSource documents
2023-03-06Customers Bank Rule 2004 Motion — In re KServicingCourt filings
2023-03-06EXHIBIT BSource documents
2023-03-06borrowers, incident reports and associated narratives, questionable activity reports, fraud flagSource documents
2023-02-28Joinder of Customers Bank in Objection — In re KServicingCourt filings
2023-01-10Stipulated OrderSource documents
2023-01-06Proposed OrderSource documents
2023-01-05Reply Brief (Customers Bank) — In re KServicing (Bankr. D. Del.)Court filings
2023-01-05Customers Bank Exhibit List — In re KServicing (Bankr. D. Del.)Court filings
2023-01-05Declaration of Alyssa White in support of Customers Bank reply — In re KServicingCourt filings
2023-01-04Order — seal (Customers Bank second White Declaration exhibits) — In re KServicingCourt filings
2022-12-30Certificate of Service (Dkt. 393.1)Source documents
2022-12-29Order — seal (Customers Bank White Declaration exhibits A & C) — In re KServicingCourt filings
2022-12-28Redline OrderSource documents

Data and method

Totals come from SBA's PPP loan-level file (FOIA release of 2024-09-30); ranks are among its 4,688 named originating lenders. Modeled fees are computed loan by loan from SBA's published fee schedule, because SBA never published what it paid each lender. Jobs are self-reported; dollars are approved, not disbursed; the totals leave out 39 source rows. The per-lender totals page has the full method.

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