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Customers Bancorp

173 hedge funds and large institutions have $481M invested in Customers Bancorp in 2023 Q1 according to their latest regulatory filings, with 21 funds opening new positions, 76 increasing their positions, 56 reducing their positions, and 56 closing their positions.

New
Increased
Maintained
Reduced
Closed

36% more repeat investments, than reductions

Existing positions increased: 76 | Existing positions reduced: 56

9% more call options, than puts

Call options by funds: $4.47M | Put options by funds: $4.1M

1.63% less ownership

Funds ownership: 83.7%82.07% (-1.6%)

17% less funds holding

Funds holding: 209173 (-36)

32% less capital invested

Capital invested by funds: $704M → $481M (-$223M)

63% less first-time investments, than exits

New positions opened: 21 | Existing positions closed: 56

Holders
173
Holders Change
-36
Holders Change %
-17.22%
% of All Funds
2.76%
Holding in Top 10
1
Holding in Top 10 Change
+1
Holding in Top 10 Change %
% of All Funds
0.02%
New
21
Increased
76
Reduced
56
Closed
56
Calls
$4.47M
Puts
$4.1M
Net Calls
+$373K
Net Calls Change
-$1.79M
Name Holding Trade Value Shares
Change
Change in
Stake
Prudential Financial
26
Prudential Financial
New Jersey
$4.36M +$1.66M +60,990 +35%
Thrivent Financial for Lutherans
27
Thrivent Financial for Lutherans
Minnesota
$4.27M -$7.83M -287,199 -55%
BCM
28
Basswood Capital Management
New York
$4.19M -$7.57M -277,593 -55%
Goldman Sachs
29
Goldman Sachs
New York
$3.95M -$3.18M -116,436 -35%
TCM
30
Tieton Capital Management
Washington
$3.85M +$1.18M +43,359 +26%
Principal Financial Group
31
Principal Financial Group
Iowa
$3.41M -$74K -2,714 -1%
Bank of America
32
Bank of America
North Carolina
$2.97M +$1.34M +49,144 +44%
Russell Investments Group
33
Russell Investments Group
United Kingdom
$2.94M +$1.09M +39,946 +34%
Invesco
34
Invesco
Georgia
$2.88M +$1.31M +48,034 +45%
D.E. Shaw & Co
35
D.E. Shaw & Co
New York
$2.81M +$969K +35,524 +31%
Renaissance Technologies
36
Renaissance Technologies
New York
$2.69M -$728K -26,700 -16%
First Trust Advisors
37
First Trust Advisors
Illinois
$2.58M +$575K +21,079 +18%
Two Sigma Advisers
38
Two Sigma Advisers
New York
$2.16M -$194K -7,100 -6%
Millennium Management
39
Millennium Management
New York
$2.01M -$7.41M -271,794 -71%
SEI Investments
40
SEI Investments
Pennsylvania
$2M -$2.59M -95,028 -47%
RhumbLine Advisers
41
RhumbLine Advisers
Massachusetts
$1.8M +$119K +4,366 +5%
RA
42
Royce & Associates
New York
$1.76M +$1.39M +50,942 +115%
KCM
43
Kennedy Capital Management
Missouri
$1.68M -$1.52M -55,853 -38%
Deutsche Bank
44
Deutsche Bank
Germany
$1.66M +$1.06M +38,830 +77%
JF
45
Jump Financial
Illinois
$1.54M +$1.92M +70,321 +546%
HSA
46
Hussman Strategic Advisors
Maryland
$1.44M
Qube Research & Technologies (QRT)
47
Qube Research & Technologies (QRT)
United Kingdom
$1.41M +$749K +27,477 +57%
Tudor Investment Corp
48
Tudor Investment Corp
Connecticut
$1.39M +$1.4M +51,190 +214%
Legal & General Group
49
Legal & General Group
United Kingdom
$1.39M -$22.2K -813 -1%
TI
50
Trexquant Investment
Connecticut
$1.33M +$354K +12,966 +22%

CUBI Hedge Fund Activity: Q1 2023 in Review

173 of the 6,275 institutional investors tracked by Wall St. Rank reported a position in Customers Bancorp (CUBI) for Q1 2023, worth a combined $481M — down 32% from $704M a quarter earlier.

Sellers outnumbered buyers: 56 funds closed out of CUBI and 21 opened new positions — a net loss of 35 holders — while 56 trimmed existing stakes and 76 added.

The largest buyer was Jacobs Levy Equity Management, adding an estimated $13.3M. The largest seller was Emerald Advisers, exiting entirely with an estimated $16M sold.

  • 173 institutional investors held Customers Bancorp (CUBI) as of Q1 2023, down from 209 in Q4 2022.
  • Funds reported $481M of Customers Bancorp stock for Q1 2023, down 32% quarter-over-quarter.
  • 21 funds opened new Customers Bancorp positions in Q1 2023 and 56 closed out, a net change of -35 holders.
  • The largest Customers Bancorp buyer in Q1 2023 was Jacobs Levy Equity Management, an estimated $13.3M added.
  • The largest Customers Bancorp seller in Q1 2023 was Emerald Advisers, an estimated $16M sold.

Based on aggregated 13F filings for Q1 2023.