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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
TSW
51
Thompson Siegel & Walmsley
Virginia
$1.34M -$77.2K -3,870 -5%
BA
52
Bard Associates
Illinois
$1.28M -$28.7K -1,440 -2%
Legal & General Group
53
Legal & General Group
United Kingdom
$1.24M +$111K +5,579 +9%
BIM
54
Baldwin Investment Management
Pennsylvania
$1.13M – – –
SFM
55
Systematic Financial Management
New Jersey
$1.12M -$74.4K -3,730 -6%
Public Sector Pension Investment Board (PSP Investments)
56
Public Sector Pension Investment Board (PSP Investments)
Quebec, Canada
$1.07M +$658K +33,000 +129%
VOYA Investment Management
57
VOYA Investment Management
Georgia
$1.04M -$40.7K -2,039 -3%
Barclays
58
Barclays
United Kingdom
$1.02M +$267K +13,400 +32%
Swiss National Bank
59
Swiss National Bank
Switzerland
$1M +$33.9K +1,700 +3%
MCM
60
Matarin Capital Management
New York
$937K +$303K +15,172 +42%
EBIM
61
Eagle Boston Investment Management
Massachusetts
$817K -$575K -28,810 -39%
California State Teachers Retirement System (CalSTRS)
62
California State Teachers Retirement System (CalSTRS)
California
$810K -$34K -1,705 -4%
ASRS
63
Arizona State Retirement System
Arizona
$808K -$15.1K -759 -2%
SCM
64
Sterling Capital Management
North Carolina
$796K +$125K +6,260 +17%
Citigroup
65
Citigroup
New York
$764K -$775K -38,867 -48%
Victory Capital Management
66
Victory Capital Management
Texas
$733K +$78.6K +3,942 +11%
BIM
67
Bogle Investment Management
Massachusetts
$703K -$2.02M -101,173 -72%
Macquarie Group
68
Macquarie Group
Australia
$690K – – –
Canada Life
69
Canada Life
Manitoba, Canada
$680K – – –
SO
70
STRS Ohio
Ohio
$666K +$19.9K +1,000 +3%
California Public Employees Retirement System
71
California Public Employees Retirement System
California
$659K -$268K -13,455 -27%
FIM
72
Freedom Investment Management
Connecticut
$582K +$9.61K +482 +2%
AllianceBernstein
73
AllianceBernstein
Tennessee
$581K -$210K -10,524 -25%
Comerica Bank
74
Comerica Bank
Texas
$558K +$6.74K +338 +1%
New York State Common Retirement Fund
75
New York State Common Retirement Fund
New York
$527K – – –
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.