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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
CS
76
Credit Suisse
Switzerland
$514K +$5.7K +286 +1%
CCM
77
Corsair Capital Management
New York
$506K +$551K +27,628 New
AG
78
Aperio Group
California
$490K -$112K -5,618 -17%
SAM
79
Shell Asset Management
Netherlands
$473K – – –
SG Americas Securities
80
SG Americas Securities
New York
$429K +$140K +7,020 +43%
Morgan Stanley
81
Morgan Stanley
New York
$422K -$1.63M -81,752 -78%
Bank of America
82
Bank of America
North Carolina
$421K -$495K -24,839 -52%
Thrivent Financial for Lutherans
83
Thrivent Financial for Lutherans
Minnesota
$408K +$21.9K +1,099 +5%
KBC Group
84
KBC Group
Belgium
$405K -$290K -14,543 -40%
AIG
85
American International Group
New York
$399K -$19.2K -961 -4%
PI
86
PineBridge Investments
New York
$373K +$46.8K +2,347 +13%
ZIM
87
ZPR Investment Management
Florida
$363K -$53.5K -2,685 -12%
ARTA
88
A.R.T. Advisors
New York
$361K +$393K +19,695 New
TPSF
89
Texas Permanent School Fund
Texas
$355K +$6.94K +348 +2%
LSCM
90
LaSalle Street Capital Management
Illinois
$339K -$3.77K -189 -1%
State of Tennessee, Department of Treasury
91
State of Tennessee, Department of Treasury
Tennessee
$338K -$74.5K -3,734 -17%
TI
92
Trexquant Investment
Connecticut
$338K +$368K +18,455 New
RA
93
Royce & Associates
New York
$312K +$310K +15,555 +1,062%
SRAM
94
Stone Ridge Asset Management
New York
$299K +$47.9K +2,400 +17%
AG
95
Algert Global
California
$284K -$600K -30,066 -66%
UBS AM
96
UBS AM
Illinois
$266K +$26.5K +1,327 +10%
AssetMark Inc
97
AssetMark Inc
California
$257K +$168K +8,404 +150%
MIM
98
MetLife Investment Management
New Jersey
$248K – – –
New York State Teachers Retirement System (NYSTRS)
99
New York State Teachers Retirement System (NYSTRS)
New York
$233K – – –
Millennium Management
100
Millennium Management
New York
$226K -$3.9M -195,789 -94%
2 3
4
5 6

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.