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Customers Bancorp

182 hedge funds and large institutions have $653M invested in Customers Bancorp in 2017 Q4 according to their latest regulatory filings, with 23 funds opening new positions, 62 increasing their positions, 66 reducing their positions, and 22 closing their positions.

New
Increased
Maintained
Reduced
Closed

5% more first-time investments, than exits

New positions opened: 23 | Existing positions closed: 22

0% more funds holding

Funds holding: 182182 (0)

6% less repeat investments, than reductions

Existing positions increased: 62 | Existing positions reduced: 66

6.66% less ownership

Funds ownership: 88.1%81.44% (-6.7%)

26% less capital invested

Capital invested by funds: $883M → $653M (-$230M)

50% less funds holding in top 10

Funds holding in top 10: 84 (-4)

Holders
182
Holders Change
Holders Change %
0%
% of All Funds
4.13%
Holding in Top 10
4
Holding in Top 10 Change
-4
Holding in Top 10 Change %
-50%
% of All Funds
0.09%
New
23
Increased
62
Reduced
66
Closed
22
Calls
$559K
Puts
Net Calls
+$559K
Net Calls Change
+$37K
Name Holding Trade Value Shares
Change
Change in
Stake
MC
51
Menta Capital
California
$2.4M -$79.5K -2,800 -3%
Renaissance Technologies
52
Renaissance Technologies
New York
$2.38M -$880K -31,000 -25%
Citadel Advisors
53
Citadel Advisors
Florida
$2.13M +$2.06M +72,611 +788%
Los Angeles Capital Management
54
Los Angeles Capital Management
California
$2.07M +$1.54M +54,425 +215%
BA
55
Bard Associates
Illinois
$2.05M -$12.2K -430 -0.5%
MOACM
56
Mutual of America Capital Management
New York
$1.99M -$3.32M -117,107 -60%
BIM
57
Baldwin Investment Management
Pennsylvania
$1.94M -$284K -10,000 -12%
Bank of Montreal
58
Bank of Montreal
Ontario, Canada
$1.87M -$1.06M -37,410 -34%
BCM
59
Bridgeway Capital Management
Texas
$1.84M
PRCP
60
Pacific Ridge Capital Partners
Oregon
$1.83M +$314K +11,050 +19%
RhumbLine Advisers
61
RhumbLine Advisers
Massachusetts
$1.79M +$278K +9,799 +17%
American Century Companies
62
American Century Companies
Missouri
$1.78M +$673K +23,731 +53%
Invesco
63
Invesco
Georgia
$1.61M -$195K -6,887 -10%
CIC
64
Cornercap Investment Counsel
Georgia
$1.5M
KBC Group
65
KBC Group
Belgium
$1.44M +$321K +11,318 +26%
PCM
66
Piermont Capital Management
Missouri
$1.42M +$496K +17,480 +47%
Victory Capital Management
67
Victory Capital Management
Texas
$1.42M -$762K -26,862 -33%
SEI Investments
68
SEI Investments
Pennsylvania
$1.41M +$403K +14,209 +35%
SFM
69
Systematic Financial Management
New Jersey
$1.4M -$45.5K -1,605 -3%
1CM
70
1492 Capital Management
Wisconsin
$1.4M -$6.78K -239 -0.4%
PI
71
PineBridge Investments
New York
$1.39M -$385K -13,570 -20%
DM
72
Delphi Management
Massachusetts
$1.37M -$27.5K -968 -2%
CYG
73
Clean Yield Group
Vermont
$1.36M -$422K -14,855 -22%
Legal & General Group
74
Legal & General Group
United Kingdom
$1.36M -$14.5K -511 -1%
First Trust Advisors
75
First Trust Advisors
Illinois
$1.36M +$1.3M +45,931 +735%

CUBI Hedge Fund Activity: Q4 2017 in Review

182 of the 4,409 institutional investors tracked by Wall St. Rank reported a position in Customers Bancorp (CUBI) for Q4 2017, worth a combined $653M — down 26% from $883M a quarter earlier.

Buyers outnumbered sellers: 23 funds opened new CUBI positions and 22 closed out — a net gain of 1 holder — while 62 added to existing stakes and 66 trimmed.

The largest buyer was Dimensional Fund Advisors, adding an estimated $5.54M. The largest seller was Ameriprise, cutting an estimated $21.8M.

  • 182 institutional investors held Customers Bancorp (CUBI) as of Q4 2017, unchanged from Q3 2017.
  • Funds reported $653M of Customers Bancorp stock for Q4 2017, down 26% quarter-over-quarter.
  • 23 funds opened new Customers Bancorp positions in Q4 2017 and 22 closed out, a net change of +1 holder.
  • The largest Customers Bancorp buyer in Q4 2017 was Dimensional Fund Advisors, an estimated $5.54M added.
  • The largest Customers Bancorp seller in Q4 2017 was Ameriprise, an estimated $21.8M sold.

Based on aggregated 13F filings for Q4 2017.