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Customers Bancorp
CUBI

155 hedge funds and large institutions have $471M invested in Customers Bancorp in 2019 Q1 according to their latest regulatory filings, with 16 funds opening new positions, 58 increasing their positions, 46 reducing their positions, and 22 closing their positions.

New
Increased
Maintained
Reduced
Closed

26% more repeat investments, than reductions

Existing positions increased: 58 | Existing positions reduced: 46

7% more capital invested

Capital invested by funds: $439M → $471M (+$31.8M)

6.37% more ownership

Funds ownership: 76.11% → 82.47% (+6.4%)

0% more funds holding in top 10

Funds holding in top 10: 3 → 3 (0)

4% less funds holding

Funds holding: 162 → 155 (-7)

27% less first-time investments, than exits

New positions opened: 16 | Existing positions closed: 22

Holders
155
Holders Change
-7
Holders Change %
-4.32%
% of All Funds
3.35%
Holding in Top 10
3
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
0.06%
New
16
Increased
58
Reduced
46
Closed
22
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

Rank Fund Capital Flow
1
JP Morgan Chase
JP Morgan Chase
New York
+$16.9M
2
ACB
Aristotle Capital Boston
Massachusetts
+$6.59M
3
NM
Newtyn Management
New York
+$6.5M
4
LA
Legacy Advisors
Pennsylvania
+$3.77M
5
Renaissance Technologies
Renaissance Technologies
New York
+$3.69M

Top Sellers

Rank Fund Capital Flow
1
Goldman Sachs
Goldman Sachs
New York
-$7.3M
2
Millennium Management
Millennium Management
New York
-$3.9M
3
American Century Companies
American Century Companies
Missouri
-$3.3M
4
BlackRock
BlackRock
New York
-$3.19M
5
State Street
State Street
Massachusetts
-$2.82M
Name Holding Trade Value Shares
Change 		Change in
Stake
Hotchkis & Wiley Capital Management
26
Hotchkis & Wiley Capital Management
California
$4.87M +$3.14M +157,320 +145%
TCM
27
Tieton Capital Management
Washington
$4.49M +$676K +33,885 +16%
Principal Financial Group
28
Principal Financial Group
Iowa
$4.21M -$135K -6,764 -3%
Wells Fargo
29
Wells Fargo
California
$4.16M +$923K +46,276 +26%
Deutsche Bank
30
Deutsche Bank
Germany
$3.86M +$1.95M +97,734 +86%
ACM
31
Ategra Capital Management
Virginia
$3.47M +$3.78M +189,516 New
TCIM
32
TIAA CREF Investment Management
New York
$3.24M +$632K +31,711 +22%
SEI Investments
33
SEI Investments
Pennsylvania
$3.21M +$842K +42,201 +32%
NAP
34
New Amsterdam Partners
New York
$3.2M +$8.08K +405 +0.2%
Mackenzie Financial
35
Mackenzie Financial
Ontario, Canada
$2.72M +$2.97M +148,731 New
Invesco
36
Invesco
Georgia
$2.67M +$490K +24,568 +20%
D.E. Shaw & Co
37
D.E. Shaw & Co
New York
$2.47M -$884K -44,323 -25%
Citadel Advisors
38
Citadel Advisors
Florida
$2.45M -$931K -46,684 -26%
BCM
39
Bridgeway Capital Management
Texas
$2.13M – – –
Goldman Sachs
40
Goldman Sachs
New York
$2.12M -$7.3M -366,111 -76%
PPA
41
Parametric Portfolio Associates
Washington
$2.03M +$113K +5,647 +5%
CAM
42
ClariVest Asset Management
California
$2.01M +$71.8K +3,600 +3%
USAA
43
United Services Automobile Association
Texas
$1.96M +$69.8K +3,500 +3%
AQR Capital Management
44
AQR Capital Management
Connecticut
$1.77M +$193K +9,665 +11%
QI
45
QS Investors
New York
$1.65M – – –
Balyasny Asset Management
46
Balyasny Asset Management
Illinois
$1.56M +$1.7M +85,306 New
RhumbLine Advisers
47
RhumbLine Advisers
Massachusetts
$1.53M -$7.26K -364 -0.4%
Russell Investments Group
48
Russell Investments Group
United Kingdom
$1.5M +$1.56M +78,281 +2,312%
PRCP
49
Pacific Ridge Capital Partners
Oregon
$1.43M -$51.3K -2,570 -3%
MSL
50
Mackay Shields LLC
New York
$1.4M -$303K -15,200 -17%
1
2
3 4 5

CUBI Hedge Fund Activity: Q1 2019 in Review

155 of the 4,620 institutional investors tracked by Wall St. Rank reported a position in Customers Bancorp (CUBI) for Q1 2019, worth a combined $471M — up 7.2% from $439M a quarter earlier.

Sellers outnumbered buyers: 22 funds closed out of CUBI and 16 opened new positions — a net loss of 6 holders — while 46 trimmed existing stakes and 58 added.

The largest buyer was JP Morgan Chase, adding an estimated $16.9M. The largest seller was Goldman Sachs, cutting an estimated $7.3M.

  • 155 institutional investors held Customers Bancorp (CUBI) as of Q1 2019, down from 162 in Q4 2018.
  • Funds reported $471M of Customers Bancorp stock for Q1 2019, up 7.2% quarter-over-quarter.
  • 16 funds opened new Customers Bancorp positions in Q1 2019 and 22 closed out, a net change of -6 holders.
  • The largest Customers Bancorp buyer in Q1 2019 was JP Morgan Chase, an estimated $16.9M added.
  • The largest Customers Bancorp seller in Q1 2019 was Goldman Sachs, an estimated $7.3M sold.

Based on aggregated 13F filings for Q1 2019.