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Customers Bancorp
CUBI

173 hedge funds and large institutions have $776M invested in Customers Bancorp in 2021 Q1 according to their latest regulatory filings, with 41 funds opening new positions, 50 increasing their positions, 59 reducing their positions, and 15 closing their positions.

New
Increased
Maintained
Reduced
Closed

5,874% more call options, than puts

Call options by funds: $2.27M | Put options by funds: $38K

173% more first-time investments, than exits

New positions opened: 41 | Existing positions closed: 15

80% more capital invested

Capital invested by funds: $430M → $776M (+$346M)

16% more funds holding

Funds holding: 149 → 173 (+24)

1.75% more ownership

Funds ownership: 74.73% → 76.48% (+1.7%)

0% more funds holding in top 10

Funds holding in top 10: 2 → 2 (0)

15% less repeat investments, than reductions

Existing positions increased: 50 | Existing positions reduced: 59

Holders
173
Holders Change
+24
Holders Change %
+16.11%
% of All Funds
3.04%
Holding in Top 10
2
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
0.04%
New
41
Increased
50
Reduced
59
Closed
15
Calls
$2.27M
Puts
$38K
Net Calls
+$2.23M
Net Calls Change
+$2.02M

Top Buyers

Rank Fund Capital Flow
1
BCM
Basswood Capital Management
New York
+$17.6M
2
TSW
Thompson Siegel & Walmsley
Virginia
+$7.17M
3
State Street
State Street
Massachusetts
+$6.86M
4
Deutsche Bank
Deutsche Bank
Germany
+$3.51M
5
BlackRock
BlackRock
New York
+$3.5M

Top Sellers

Rank Fund Capital Flow
1
AFG
American Financial Group
Ohio
-$8.77M
2
PCC
Perry Creek Capital
New York
-$7.02M
3
FWSM
First Wilshire Securities Management
California
-$3.84M
4
Prudential Financial
Prudential Financial
New Jersey
-$3.56M
5
NM
Newtyn Management
New York
-$3.37M
Name Holding Trade Value Shares
Change 		Change in
Stake
FHB
101
First Hawaiian Bank
Hawaii
$502K +$415K +15,785 New
Manulife (Manufacturers Life Insurance)
102
Manulife (Manufacturers Life Insurance)
Ontario, Canada
$498K -$52.2K -1,984 -11%
GC
103
Guggenheim Capital
Illinois
$497K +$411K +15,627 New
KBC Group
104
KBC Group
Belgium
$472K – – –
Jane Street
105
Jane Street
New York
$461K +$381K +14,492 New
HSA
106
Hussman Strategic Advisors
Maryland
$458K +$379K +14,400 New
BNP Paribas Financial Markets
107
BNP Paribas Financial Markets
France
$452K +$215K +8,156 +135%
MAM
108
Martingale Asset Management
Massachusetts
$440K -$2.63K -100 -0.7%
MIM
109
MetLife Investment Management
New Jersey
$431K – – –
RFG
110
Range Financial Group
Oregon
$430K +$356K +13,520 New
Brown Advisory
111
Brown Advisory
Maryland
$425K – – –
LSERS
112
Louisiana State Employees Retirement System
Louisiana
$423K -$2.63K -100 -0.7%
PH
113
Pinnacle Holdings
Oklahoma
$391K – – –
PFA
114
Professional Financial Advisors
Nebraska
$390K +$323K +12,268 New
LS
115
Livforsakringsbolaget Skandia
Sweden
$385K – – –
OPERF
116
Oregon Public Employees Retirement Fund
Oregon
$372K +$5.26K +200 +2%
PMA
117
Prudent Man Advisors
Illinois
$358K +$296K +11,248 New
FWSM
118
First Wilshire Securities Management
California
$354K -$3.84M -146,098 -93%
AA
119
ALPS Advisors
Colorado
$351K +$290K +11,038 New
HSBC Holdings
120
HSBC Holdings
United Kingdom
$346K +$286K +10,862 New
State Board of Administration of Florida Retirement System
121
State Board of Administration of Florida Retirement System
Florida
$312K +$258K +9,799 New
APA
122
American Portfolios Advisors
New York
$309K +$255K +9,703 New
CSS
123
Cubist Systematic Strategies
Connecticut
$300K -$378K -14,380 -60%
MLICM
124
Metropolitan Life Insurance Company (MetLife)
New York
$293K – – –
OAM
125
Origin Asset Management
United Kingdom
$289K +$239K +9,082 New
3 4
5
6 7

CUBI Hedge Fund Activity: Q1 2021 in Review

173 of the 5,695 institutional investors tracked by Wall St. Rank reported a position in Customers Bancorp (CUBI) for Q1 2021, worth a combined $776M — up 80% from $430M a quarter earlier.

Buyers outnumbered sellers: 41 funds opened new CUBI positions and 15 closed out — a net gain of 26 holders — while 50 added to existing stakes and 59 trimmed.

The largest buyer was Basswood Capital Management, opening a new position worth an estimated $17.6M. The largest seller was American Financial Group, cutting an estimated $8.77M.

  • 173 institutional investors held Customers Bancorp (CUBI) as of Q1 2021, up from 149 in Q4 2020.
  • Funds reported $776M of Customers Bancorp stock for Q1 2021, up 80% quarter-over-quarter.
  • 41 funds opened new Customers Bancorp positions in Q1 2021 and 15 closed out, a net change of +26 holders.
  • The largest Customers Bancorp buyer in Q1 2021 was Basswood Capital Management, an estimated $17.6M added.
  • The largest Customers Bancorp seller in Q1 2021 was American Financial Group, an estimated $8.77M sold.

Based on aggregated 13F filings for Q1 2021.