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Customers Bancorp
CUBI

147 hedge funds and large institutions have $300M invested in Customers Bancorp in 2020 Q2 according to their latest regulatory filings, with 17 funds opening new positions, 65 increasing their positions, 38 reducing their positions, and 12 closing their positions.

New
Increased
Maintained
Reduced
Closed

71% more repeat investments, than reductions

Existing positions increased: 65 | Existing positions reduced: 38

42% more first-time investments, than exits

New positions opened: 17 | Existing positions closed: 12

8% more capital invested

Capital invested by funds: $278M → $300M (+$22.2M)

3% more funds holding

Funds holding: 143 → 147 (+4)

0% more funds holding in top 10

Funds holding in top 10: 2 → 2 (0)

1.65% less ownership

Funds ownership: 81.05% → 79.4% (-1.6%)

Holders
147
Holders Change
+4
Holders Change %
+2.8%
% of All Funds
3.01%
Holding in Top 10
2
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
0.04%
New
17
Increased
65
Reduced
38
Closed
12
Calls
$1K
Puts
–
Net Calls
+$1K
Net Calls Change
+$1K

Top Buyers

Rank Fund Capital Flow
1
Prudential Financial
Prudential Financial
New Jersey
+$5.56M
2
NM
Newtyn Management
New York
+$2.85M
3
JP Morgan Chase
JP Morgan Chase
New York
+$2.31M
4
Nordea Investment Management
Nordea Investment Management
Sweden
+$2.21M
5
N
Nuveen
North Carolina
+$1.36M

Top Sellers

Rank Fund Capital Flow
1
BCM
Basswood Capital Management
New York
-$6.77M
2
TAM
Third Avenue Management
New York
-$5.55M
3
M2MC
Matthew 25 Management Corp
Pennsylvania
-$3.85M
4
Vanguard Group
Vanguard Group
Pennsylvania
-$3.19M
5
Renaissance Technologies
Renaissance Technologies
New York
-$2.6M
Name Holding Trade Value Shares
Change 		Change in
Stake
FWSM
26
First Wilshire Securities Management
California
$3.03M -$111K -9,920 -4%
Principal Financial Group
27
Principal Financial Group
Iowa
$2.84M +$200K +17,956 +8%
Victory Capital Management
28
Victory Capital Management
Texas
$2.3M -$705K -63,312 -25%
BCM
29
Bridgeway Capital Management
Texas
$2.23M +$295K +26,500 +17%
BCM
30
Basswood Capital Management
New York
$1.9M -$6.77M -607,688 -79%
Morgan Stanley
31
Morgan Stanley
New York
$1.83M +$385K +34,553 +29%
Man Group
32
Man Group
United Kingdom
$1.82M +$251K +22,485 +17%
MSL
33
Mackay Shields LLC
New York
$1.78M -$60.2K -5,400 -4%
PPA
34
Parametric Portfolio Associates
Washington
$1.51M +$391K +35,092 +39%
MCM
35
Matarin Capital Management
New York
$1.45M -$997K -89,494 -43%
Arrowstreet Capital
36
Arrowstreet Capital
Massachusetts
$1.44M +$354K +31,744 +36%
QI
37
QS Investors
New York
$1.32M – – –
AQR Capital Management
38
AQR Capital Management
Connecticut
$1.27M -$25.9K -2,329 -2%
RhumbLine Advisers
39
RhumbLine Advisers
Massachusetts
$1.21M -$2.06K -185 -0.2%
Legal & General Group
40
Legal & General Group
United Kingdom
$968K +$67K +6,010 +8%
CAM
41
ClariVest Asset Management
California
$960K -$296K -26,600 -25%
Goldman Sachs
42
Goldman Sachs
New York
$924K -$903K -81,003 -51%
PRCP
43
Pacific Ridge Capital Partners
Oregon
$888K – – –
DA
44
Denali Advisors
California
$859K +$268K +24,050 +51%
CIC
45
Cornercap Investment Counsel
Georgia
$821K +$217K +19,494 +40%
Swiss National Bank
46
Swiss National Bank
Switzerland
$816K +$114K +10,200 +18%
VRS
47
Virginia Retirement Systems
Virginia
$790K +$84.7K +7,600 +13%
California Public Employees Retirement System
48
California Public Employees Retirement System
California
$786K +$117K +10,519 +19%
Public Sector Pension Investment Board (PSP Investments)
49
Public Sector Pension Investment Board (PSP Investments)
Quebec, Canada
$775K – – –
TAM
50
Third Avenue Management
New York
$762K -$5.55M -497,774 -89%
1
2
3 4 5

CUBI Hedge Fund Activity: Q2 2020 in Review

147 of the 4,877 institutional investors tracked by Wall St. Rank reported a position in Customers Bancorp (CUBI) for Q2 2020, worth a combined $300M — up 8% from $278M a quarter earlier.

Buyers outnumbered sellers: 17 funds opened new CUBI positions and 12 closed out — a net gain of 5 holders — while 65 added to existing stakes and 38 trimmed.

The largest buyer was Prudential Financial, adding an estimated $5.56M. The largest seller was Basswood Capital Management, cutting an estimated $6.77M.

  • 147 institutional investors held Customers Bancorp (CUBI) as of Q2 2020, up from 143 in Q1 2020.
  • Funds reported $300M of Customers Bancorp stock for Q2 2020, up 8% quarter-over-quarter.
  • 17 funds opened new Customers Bancorp positions in Q2 2020 and 12 closed out, a net change of +5 holders.
  • The largest Customers Bancorp buyer in Q2 2020 was Prudential Financial, an estimated $5.56M added.
  • The largest Customers Bancorp seller in Q2 2020 was Basswood Capital Management, an estimated $6.77M sold.

Based on aggregated 13F filings for Q2 2020.