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Customers Bancorp

151 hedge funds and large institutions have $524M invested in Customers Bancorp in 2019 Q2 according to their latest regulatory filings, with 15 funds opening new positions, 50 increasing their positions, 49 reducing their positions, and 15 closing their positions.

New
Increased
Maintained
Reduced
Closed

33% more funds holding in top 10

Funds holding in top 10: 34 (+1)

11% more capital invested

Capital invested by funds: $471M → $524M (+$53.1M)

2% more repeat investments, than reductions

Existing positions increased: 50 | Existing positions reduced: 49

0% more first-time investments, than exits

New positions opened: 15 | Existing positions closed: 15

2.28% less ownership

Funds ownership: 82.47%80.2% (-2.3%)

3% less funds holding

Funds holding: 155151 (-4)

83% less call options, than puts

Call options by funds: $237K | Put options by funds: $1.43M

Holders
151
Holders Change
-4
Holders Change %
-2.58%
% of All Funds
3.28%
Holding in Top 10
4
Holding in Top 10 Change
+1
Holding in Top 10 Change %
+33.33%
% of All Funds
0.09%
New
15
Increased
50
Reduced
49
Closed
15
Calls
$237K
Puts
$1.43M
Net Calls
-$1.2M
Net Calls Change
-$1.2M
Name Holding Trade Value Shares
Change
Change in
Stake
BCM
26
Basswood Capital Management
New York
$4.95M +$4.91M +235,545 New
Principal Financial Group
27
Principal Financial Group
Iowa
$4.83M +$584 +28 +0%
FP
28
Foundry Partners
Minnesota
$4.7M +$4.67M +223,750 New
Nordea Investment Management
29
Nordea Investment Management
Sweden
$3.98M -$2.42M -115,857 -38%
SEI Investments
30
SEI Investments
Pennsylvania
$3.81M +$123K +5,885 +3%
MSL
31
Mackay Shields LLC
New York
$3.72M +$2.1M +100,778 +132%
Renaissance Technologies
32
Renaissance Technologies
New York
$2.97M -$2.9M -139,000 -50%
Morgan Stanley
33
Morgan Stanley
New York
$2.73M +$2.23M +106,859 +463%
BCM
34
Bridgeway Capital Management
Texas
$2.44M
USAA
35
United Services Automobile Association
Texas
$2.35M +$98K +4,700 +4%
PPA
36
Parametric Portfolio Associates
Washington
$2.34M +$12.3K +589 +0.5%
QI
37
QS Investors
New York
$2.34M +$448K +21,478 +24%
ACM
38
Ategra Capital Management
Virginia
$1.83M -$2.14M -102,543 -54%
RhumbLine Advisers
39
RhumbLine Advisers
Massachusetts
$1.82M +$63.3K +3,037 +4%
Deutsche Bank
40
Deutsche Bank
Germany
$1.72M -$2.69M -128,947 -61%
PRCP
41
Pacific Ridge Capital Partners
Oregon
$1.52M -$117K -5,590 -7%
AQR Capital Management
42
AQR Capital Management
Connecticut
$1.49M -$532K -25,500 -26%
BA
43
Bard Associates
Illinois
$1.46M -$12.5K -600 -0.9%
Legal & General Group
44
Legal & General Group
United Kingdom
$1.42M -$6.44K -309 -0.5%
TSW
45
Thompson Siegel & Walmsley
Virginia
$1.41M -$132K -6,306 -9%
Barclays
46
Barclays
United Kingdom
$1.36M +$186K +8,927 +16%
Public Sector Pension Investment Board (PSP Investments)
47
Public Sector Pension Investment Board (PSP Investments)
Quebec, Canada
$1.33M +$95.9K +4,600 +8%
BIM
48
Baldwin Investment Management
Pennsylvania
$1.29M
D.E. Shaw & Co
49
D.E. Shaw & Co
New York
$1.21M -$1.61M -77,353 -57%
PI
50
PineBridge Investments
New York
$1.19M +$754K +36,160 +178%

CUBI Hedge Fund Activity: Q2 2019 in Review

151 of the 4,604 institutional investors tracked by Wall St. Rank reported a position in Customers Bancorp (CUBI) for Q2 2019, worth a combined $524M — up 11% from $471M a quarter earlier.

Fund positioning in CUBI was balanced in Q2 2019: 15 funds opened new positions, 15 closed out, 50 added to existing stakes and 49 trimmed.

The largest buyer was Nuveen, opening a new position worth an estimated $14.3M. The largest seller was Legacy Advisors, exiting entirely with an estimated $6.91M sold.

  • 151 institutional investors held Customers Bancorp (CUBI) as of Q2 2019, down from 155 in Q1 2019.
  • Funds reported $524M of Customers Bancorp stock for Q2 2019, up 11% quarter-over-quarter.
  • 15 funds opened new Customers Bancorp positions in Q2 2019 and 15 closed out, a net change of 0 holders.
  • The largest Customers Bancorp buyer in Q2 2019 was Nuveen, an estimated $14.3M added.
  • The largest Customers Bancorp seller in Q2 2019 was Legacy Advisors, an estimated $6.91M sold.

Based on aggregated 13F filings for Q2 2019.