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Customers Bancorp
CUBI

84 hedge funds and large institutions have $300M invested in Customers Bancorp in 2013 Q4 according to their latest regulatory filings, with 23 funds opening new positions, 34 increasing their positions, 17 reducing their positions, and 14 closing their positions.

New
Increased
Maintained
Reduced
Closed

100% more repeat investments, than reductions

Existing positions increased: 34 | Existing positions reduced: 17

64% more first-time investments, than exits

New positions opened: 23 | Existing positions closed: 14

36% more capital invested

Capital invested by funds: $221M → $300M (+$79.7M)

12% more funds holding

Funds holding: 75 → 84 (+9)

0% more funds holding in top 10

Funds holding in top 10: 2 → 2 (0)

Holders
84
Holders Change
+9
Holders Change %
+12%
% of All Funds
2.44%
Holding in Top 10
2
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
0.06%
New
23
Increased
34
Reduced
17
Closed
14
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

Rank Fund Capital Flow
1
OCG
Opus Capital Group
Ohio
+$22M
2
WA
Wasatch Advisors
Utah
+$8.47M
3
EMFAT
Emerald Mutual Fund Advisers Trust
Pennsylvania
+$6.46M
4
Vanguard Group
Vanguard Group
Pennsylvania
+$4.35M
5
PC
Pier Capital
Connecticut
+$3.54M

Top Sellers

Rank Fund Capital Flow
1
BC
BHR Capital
New York
-$22.3M
2
MAI
Marble Arch Investments
New York
-$9.84M
3
Wellington Management Group
Wellington Management Group
Massachusetts
-$8.24M
4
FVP
Firefly Value Partners
Pennsylvania
-$3.39M
5
MCA
Mendon Capital Advisors
Florida
-$2.63M
Name Holding Trade Value Shares
Change 		Change in
Stake
TCIM
26
TIAA CREF Investment Management
New York
$2.17M +$173K +10,860 +10%
N
27
Nuveen
North Carolina
$2.01M +$134K +8,384 +8%
RFC
28
Russell Frank Company
Washington
$1.95M +$803K +50,414 +92%
Two Sigma Investments
29
Two Sigma Investments
New York
$1.79M +$1.53M +96,275 New
EWP
30
Edmunds White Partners
Virginia
$1.75M +$1.51M +94,600 New
Bank of New York Mellon
31
Bank of New York Mellon
New York
$1.67M +$396K +24,871 +38%
Prudential Financial
32
Prudential Financial
New Jersey
$1.59M +$151K +9,460 +12%
BIM
33
BlackRock Investment Management
Delaware
$1.4M -$32.1K -2,013 -3%
COPPSERS
34
Commonwealth of Pennsylvania Public School Employees Retirement System
Pennsylvania
$1.32M +$1.13M +71,060 New
MCM
35
Munder Capital Management
Michigan
$1.31M -$180K -11,302 -14%
Morgan Stanley
36
Morgan Stanley
New York
$1.31M +$1.12M +70,494 New
Geode Capital Management
37
Geode Capital Management
Massachusetts
$1.21M +$156K +9,792 +18%
DCM
38
Dialectic Capital Management
Connecticut
$1.2M +$153K +9,576 +17%
D.E. Shaw & Co
39
D.E. Shaw & Co
New York
$1.13M +$971K +60,931 New
CCMH
40
Cornerstone Capital Management Holdings
New York
$1.06M -$21K -1,320 -2%
IGIM
41
I.G. Investment Management
Manitoba, Canada
$1.06M +$46.9K +2,943 +5%
Millennium Management
42
Millennium Management
New York
$1.05M +$902K +56,579 New
CS
43
Credit Suisse
Switzerland
$1.03M +$886K +55,626 New
MCA
44
Mendon Capital Advisors
Florida
$1.02M -$2.63M -165,000 -75%
BMCMI
45
Bryn Mawr Capital Management Inc
Pennsylvania
$811K -$254K -15,934 -27%
RAM
46
Ramsey Asset Management
Virginia
$792K -$110K -6,930 -14%
First Manhattan
47
First Manhattan
New York
$752K – – –
California State Teachers Retirement System (CalSTRS)
48
California State Teachers Retirement System (CalSTRS)
California
$739K +$7.01K +440 +1%
Wells Fargo
49
Wells Fargo
California
$726K +$550K +34,496 +758%
MC
50
Menta Capital
California
$666K +$98.2K +6,160 +21%
1
2
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CUBI Hedge Fund Activity: Q4 2013 in Review

84 of the 3,445 institutional investors tracked by Wall St. Rank reported a position in Customers Bancorp (CUBI) for Q4 2013, worth a combined $300M — up 36% from $221M a quarter earlier.

Buyers outnumbered sellers: 23 funds opened new CUBI positions and 14 closed out — a net gain of 9 holders — while 34 added to existing stakes and 17 trimmed.

The largest buyer was Opus Capital Group, opening a new position worth an estimated $22M. The largest seller was BHR Capital, exiting entirely with an estimated $22.3M sold.

  • 84 institutional investors held Customers Bancorp (CUBI) as of Q4 2013, up from 75 in Q3 2013.
  • Funds reported $300M of Customers Bancorp stock for Q4 2013, up 36% quarter-over-quarter.
  • 23 funds opened new Customers Bancorp positions in Q4 2013 and 14 closed out, a net change of +9 holders.
  • The largest Customers Bancorp buyer in Q4 2013 was Opus Capital Group, an estimated $22M added.
  • The largest Customers Bancorp seller in Q4 2013 was BHR Capital, an estimated $22.3M sold.

Based on aggregated 13F filings for Q4 2013.