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Customers Bancorp
CUBI

182 hedge funds and large institutions have $883M invested in Customers Bancorp in 2017 Q3 according to their latest regulatory filings, with 25 funds opening new positions, 66 increasing their positions, 60 reducing their positions, and 19 closing their positions.

New
Increased
Maintained
Reduced
Closed

60% more funds holding in top 10

Funds holding in top 10: 5 → 8 (+3)

32% more first-time investments, than exits

New positions opened: 25 | Existing positions closed: 19

15% more capital invested

Capital invested by funds: $765M → $883M (+$118M)

10% more repeat investments, than reductions

Existing positions increased: 66 | Existing positions reduced: 60

2% more funds holding

Funds holding: 179 → 182 (+3)

0.18% less ownership

Funds ownership: 88.29% → 88.1% (-0.18%)

Holders
182
Holders Change
+3
Holders Change %
+1.68%
% of All Funds
4.54%
Holding in Top 10
8
Holding in Top 10 Change
+3
Holding in Top 10 Change %
+60%
% of All Funds
0.2%
New
25
Increased
66
Reduced
60
Closed
19
Calls
$522K
Puts
–
Net Calls
+$522K
Net Calls Change
-$970K

Top Buyers

Rank Fund Capital Flow
1
TA
Teachers Advisors
New York
+$5.34M
2
Dimensional Fund Advisors
Dimensional Fund Advisors
Texas
+$4.62M
3
KCM
Kornitzer Capital Management
Kansas
+$4.59M
4
Vanguard Group
Vanguard Group
Pennsylvania
+$2.53M
5
Goldman Sachs
Goldman Sachs
New York
+$2.49M

Top Sellers

Rank Fund Capital Flow
1
State Street
State Street
Massachusetts
-$5.39M
2
Morgan Stanley
Morgan Stanley
New York
-$4.67M
3
EMFAT
Emerald Mutual Fund Advisers Trust
Pennsylvania
-$3.5M
4
Renaissance Technologies
Renaissance Technologies
New York
-$3.34M
5
Two Sigma Investments
Two Sigma Investments
New York
-$2.52M
Name Holding Trade Value Shares
Change 		Change in
Stake
Swiss National Bank
76
Swiss National Bank
Switzerland
$1.53M – – –
Deutsche Bank
77
Deutsche Bank
Germany
$1.48M -$2.32M -80,457 -64%
California State Teachers Retirement System (CalSTRS)
78
California State Teachers Retirement System (CalSTRS)
California
$1.47M -$140K -4,836 -10%
NFA
79
Nationwide Fund Advisors
Ohio
$1.46M -$2.24M -77,619 -63%
American Century Companies
80
American Century Companies
Missouri
$1.45M -$89K -3,084 -6%
OAM
81
Oberweis Asset Management
Illinois
$1.45M -$48.8K -1,690 -4%
PPA
82
Parametric Portfolio Associates
Washington
$1.44M -$534K -18,515 -30%
KBC Group
83
KBC Group
Belgium
$1.43M +$625K +21,665 +97%
AG
84
Algert Global
California
$1.42M +$1.25M +43,403 New
Canada Life
85
Canada Life
Manitoba, Canada
$1.32M – – –
SEI Investments
86
SEI Investments
Pennsylvania
$1.31M -$21.5K -745 -2%
Macquarie Group
87
Macquarie Group
Australia
$1.31M +$69.2K +2,400 +6%
TIAAOA
88
Teachers Insurance & Annuity Association of America
New York
$1.29M +$1.15M +39,686 New
PCM
89
Piermont Capital Management
Missouri
$1.22M +$1.08M +37,280 New
SCM
90
Sterling Capital Management
North Carolina
$1.18M – – –
VRS
91
Virginia Retirement Systems
Virginia
$1.18M +$834K +28,900 +401%
VOYA Investment Management
92
VOYA Investment Management
Georgia
$1.17M +$579K +20,066 +126%
IGIM
93
I.G. Investment Management
Manitoba, Canada
$1.07M +$945K +32,747 New
New York State Common Retirement Fund
94
New York State Common Retirement Fund
New York
$1.01M – – –
CS
95
Credit Suisse
Switzerland
$989K +$314K +10,870 +56%
ADEF
96
Adams Diversified Equity Fund
Maryland
$959K -$31.7K -1,100 -4%
Wellington Management Group
97
Wellington Management Group
Massachusetts
$938K +$153K +5,318 +23%
Comerica Bank
98
Comerica Bank
Texas
$856K +$11.3K +390 +1%
Los Angeles Capital Management
99
Los Angeles Capital Management
California
$827K +$732K +25,356 New
Axa
100
Axa
France
$819K +$320K +11,100 +79%
2 3
4
5 6

CUBI Hedge Fund Activity: Q3 2017 in Review

182 of the 4,011 institutional investors tracked by Wall St. Rank reported a position in Customers Bancorp (CUBI) for Q3 2017, worth a combined $883M — up 15% from $765M a quarter earlier.

Buyers outnumbered sellers: 25 funds opened new CUBI positions and 19 closed out — a net gain of 6 holders — while 66 added to existing stakes and 60 trimmed.

The largest buyer was Teachers Advisors, adding an estimated $5.34M. The largest seller was State Street, cutting an estimated $5.39M.

  • 182 institutional investors held Customers Bancorp (CUBI) as of Q3 2017, up from 179 in Q2 2017.
  • Funds reported $883M of Customers Bancorp stock for Q3 2017, up 15% quarter-over-quarter.
  • 25 funds opened new Customers Bancorp positions in Q3 2017 and 19 closed out, a net change of +6 holders.
  • The largest Customers Bancorp buyer in Q3 2017 was Teachers Advisors, an estimated $5.34M added.
  • The largest Customers Bancorp seller in Q3 2017 was State Street, an estimated $5.39M sold.

Based on aggregated 13F filings for Q3 2017.