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Customers Bancorp

162 hedge funds and large institutions have $439M invested in Customers Bancorp in 2018 Q4 according to their latest regulatory filings, with 31 funds opening new positions, 54 increasing their positions, 51 reducing their positions, and 26 closing their positions.

New
Increased
Maintained
Reduced
Closed

19% more first-time investments, than exits

New positions opened: 31 | Existing positions closed: 26

2% more funds holding

Funds holding: 159162 (+3)

6% more repeat investments, than reductions

Existing positions increased: 54 | Existing positions reduced: 51

0% more funds holding in top 10

Funds holding in top 10: 33 (0)

3.69% less ownership

Funds ownership: 79.79%76.11% (-3.7%)

26% less capital invested

Capital invested by funds: $595M → $439M (-$155M)

100% less call options, than puts

Call options by funds: $0 | Put options by funds: $546K

Holders
162
Holders Change
+3
Holders Change %
+1.89%
% of All Funds
3.61%
Holding in Top 10
3
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
0.07%
New
31
Increased
54
Reduced
51
Closed
26
Calls
Puts
$546K
Net Calls
-$546K
Net Calls Change
-$375K
Name Holding Trade Value Shares
Change
Change in
Stake
MOACM
126
Mutual of America Capital Management
New York
$73K +$13.4K +669 +20%
Russell Investments Group
127
Russell Investments Group
United Kingdom
$62K
VLKIM
128
Van Lanschot Kempen Investment Management
Netherlands
$58K +$63.3K +3,165 New
Bank of Montreal
129
Bank of Montreal
Ontario, Canada
$45K -$2.55M -127,670 -98%
AIP
130
Ameritas Investment Partners
Nebraska
$42K
CFGS
131
Concourse Financial Group Securities
Alabama
$40K +$44K +2,200 New
Zurich Cantonal Bank
132
Zurich Cantonal Bank
Switzerland
$31K +$18.6K +928 +116%
LTFS
133
Ladenburg Thalmann Financial Services
Florida
$27K
RA
134
Royce & Associates
New York
$27K +$3.86K +193 +15%
PNC Financial Services Group
135
PNC Financial Services Group
Pennsylvania
$25K -$7K -350 -20%
AG
136
Advisor Group
Arizona
$24K
VCM
137
Versant Capital Management
Arizona
$23K +$800 +40 +3%
MAM
138
Meeder Asset Management
Ohio
$22K -$5.04K -252 -17%
SWA
139
Sutton Wealth Advisors
Florida
$19K -$9.77K -488 -32%
LIA
140
LS Investment Advisors
Michigan
$16K
JA
141
JOYN Advisors
Georgia
$14K +$9.1K +455 +156%
PRC
142
Pearl River Capital
Michigan
$11K +$12K +600 New
Nisa Investment Advisors
143
Nisa Investment Advisors
Missouri
$10K
LC
144
Lindbrook Capital
California
$8K +$9.63K +481 New
US Bancorp
145
US Bancorp
Minnesota
$7K -$29.7K -1,486 -80%
Group One Trading
146
Group One Trading
Illinois
$7K
PA
147
Parallel Advisors
California
$7K +$8.3K +415 New
PCM
148
Prelude Capital Management
New York
$6K +$6.76K +338 New
CG
149
Cutler Group
California
$5K -$14K -700 -70%
Royal Bank of Canada
150
Royal Bank of Canada
Ontario, Canada
$3K -$934K -46,698 -100%

CUBI Hedge Fund Activity: Q4 2018 in Review

162 of the 4,488 institutional investors tracked by Wall St. Rank reported a position in Customers Bancorp (CUBI) for Q4 2018, worth a combined $439M — down 26% from $595M a quarter earlier.

Buyers outnumbered sellers: 31 funds opened new CUBI positions and 26 closed out — a net gain of 5 holders — while 54 added to existing stakes and 51 trimmed.

The largest buyer was American Financial Group, opening a new position worth an estimated $13.3M. The largest seller was AllianceBernstein, cutting an estimated $15.5M.

  • 162 institutional investors held Customers Bancorp (CUBI) as of Q4 2018, up from 159 in Q3 2018.
  • Funds reported $439M of Customers Bancorp stock for Q4 2018, down 26% quarter-over-quarter.
  • 31 funds opened new Customers Bancorp positions in Q4 2018 and 26 closed out, a net change of +5 holders.
  • The largest Customers Bancorp buyer in Q4 2018 was American Financial Group, an estimated $13.3M added.
  • The largest Customers Bancorp seller in Q4 2018 was AllianceBernstein, an estimated $15.5M sold.

Based on aggregated 13F filings for Q4 2018.