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Customers Bancorp

149 hedge funds and large institutions have $519M invested in Customers Bancorp in 2019 Q3 according to their latest regulatory filings, with 13 funds opening new positions, 54 increasing their positions, 47 reducing their positions, and 14 closing their positions.

New
Increased
Maintained
Reduced
Closed

15% more repeat investments, than reductions

Existing positions increased: 54 | Existing positions reduced: 47

0.11% less ownership

Funds ownership: 80.2%80.08% (-0.11%)

1% less capital invested

Capital invested by funds: $524M → $519M (-$5.53M)

7% less first-time investments, than exits

New positions opened: 13 | Existing positions closed: 14

1% less funds holding

Funds holding: 151149 (-2)

50% less funds holding in top 10

Funds holding in top 10: 42 (-2)

86% less call options, than puts

Call options by funds: $86K | Put options by funds: $608K

Holders
149
Holders Change
-2
Holders Change %
-1.32%
% of All Funds
3.27%
Holding in Top 10
2
Holding in Top 10 Change
-2
Holding in Top 10 Change %
-50%
% of All Funds
0.04%
New
13
Increased
54
Reduced
47
Closed
14
Calls
$86K
Puts
$608K
Net Calls
-$522K
Net Calls Change
+$673K
Name Holding Trade Value Shares
Change
Change in
Stake
SWA
126
Sutton Wealth Advisors
Florida
$21.6K
AG
127
Advisor Group
Arizona
$21K -$1.47K -74 -7%
CG
128
Cutler Group
California
$21K
IRC
129
Investors Research Corp
Georgia
$19K
LIA
130
LS Investment Advisors
Michigan
$18K
Nisa Investment Advisors
131
Nisa Investment Advisors
Missouri
$13K +$3.37K +170 +35%
Simplex Trading
132
Simplex Trading
Illinois
$12K +$12.3K +622 New
US Bancorp
133
US Bancorp
Minnesota
$10K -$575 -29 -6%
LC
134
Lindbrook Capital
California
$10K
VCM
135
Versant Capital Management
Arizona
$10K +$4.82K +243 +86%
CCM
136
Covington Capital Management
California
$9K +$8.73K +440 New
TRCT
137
Tower Research Capital (TRC)
New York
$5K -$38.4K -1,934 -89%
PA
138
Parallel Advisors
California
$4K
BCA
139
Bray Capital Advisors
Florida
$3K
TFO
140
Tarbox Family Office
California
$3K
RCAG
141
Rehmann Capital Advisory Group
Michigan
$2.96K
QT
142
Quantbot Technologies
New York
$2K -$19.8K -1,000 -91%
HGWM
143
Harvest Group Wealth Management
Massachusetts
$2K
IA
144
IFP Advisors
Florida
$2K +$1.98K +100 New
Northwestern Mutual Wealth Management
145
Northwestern Mutual Wealth Management
Wisconsin
$2K +$1.98K +100 New
TWA
146
TCI Wealth Advisors
Arizona
$2K +$2.14K +108 New
PFBT
147
Parkside Financial Bank & Trust
Missouri
$1K
GT
148
Glenmede Trust
Pennsylvania
$6 -$298 -15 -5%
USAA
149
United Services Automobile Association
Texas
-$2.35M -111,965 Closed
ACM
150
Ategra Capital Management
Virginia
-$1.83M -86,973 Closed

CUBI Hedge Fund Activity: Q3 2019 in Review

149 of the 4,560 institutional investors tracked by Wall St. Rank reported a position in Customers Bancorp (CUBI) for Q3 2019, worth a combined $519M — down 1.1% from $524M a quarter earlier.

Sellers outnumbered buyers: 14 funds closed out of CUBI and 13 opened new positions — a net loss of 1 holder — while 47 trimmed existing stakes and 54 added.

The largest buyer was Basswood Capital Management, adding an estimated $5.26M. The largest seller was Man Group, cutting an estimated $4.87M.

  • 149 institutional investors held Customers Bancorp (CUBI) as of Q3 2019, down from 151 in Q2 2019.
  • Funds reported $519M of Customers Bancorp stock for Q3 2019, down 1.1% quarter-over-quarter.
  • 13 funds opened new Customers Bancorp positions in Q3 2019 and 14 closed out, a net change of -1 holder.
  • The largest Customers Bancorp buyer in Q3 2019 was Basswood Capital Management, an estimated $5.26M added.
  • The largest Customers Bancorp seller in Q3 2019 was Man Group, an estimated $4.87M sold.

Based on aggregated 13F filings for Q3 2019.