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Customers Bancorp

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: 149173 (+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: 22 (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
Name Holding Trade Value Shares
Change
Change in
Stake
Squarepoint
126
Squarepoint
New York
$284K -$249K -9,445 -51%
TRCT
127
Tower Research Capital (TRC)
New York
$281K +$71.1K +2,704 +44%
ASRS
128
Arizona State Retirement System
Arizona
$278K +$230K +8,739 New
ProShare Advisors
129
ProShare Advisors
Maryland
$272K +$225K +8,533 New
MWNA
130
Marshall Wace North America
New York
$259K -$117K -4,465 -35%
Bank of Montreal
131
Bank of Montreal
Ontario, Canada
$259K +$18K +685 +9%
TRSOTSOK
132
Teachers Retirement System of the State of Kentucky
Kentucky
$244K
6M
133
6 Meridian
Kansas
$239K -$71.7K -2,725 -27%
Renaissance Technologies
134
Renaissance Technologies
New York
$235K +$195K +7,400 New
QC
135
Quadrature Capital
United Kingdom
$229K +$189K +7,198 New
T. Rowe Price Associates
136
T. Rowe Price Associates
Maryland
$224K +$185K +7,041 New
ECM
137
Everence Capital Management
Indiana
$221K +$183K +6,950 New
MPM
138
Meritage Portfolio Management
Kansas
$205K +$169K +6,436 New
GCP
139
GSA Capital Partners
United Kingdom
$201K -$126K -4,796 -43%
OMC
140
Old Mission Capital
Illinois
$201K +$166K +6,307 New
ST
141
Sageworth Trust
Pennsylvania
$183K
Schroder Investment Management Group
142
Schroder Investment Management Group
United Kingdom
$162K -$545K -20,706 -80%
Osaic Holdings
143
Osaic Holdings
Arizona
$158K +$63.6K +2,419 +96%
MOACM
144
Mutual of America Capital Management
New York
$125K +$7.37K +280 +8%
CWA
145
Carolina Wealth Advisors
South Carolina
$117K +$96.7K +3,675 New
MAM
146
Meeder Asset Management
Ohio
$113K +$85.9K +3,264 +1,232%
Zurich Cantonal Bank
147
Zurich Cantonal Bank
Switzerland
$87K
SFS
148
Sowell Financial Services
Arkansas
$76K -$17.9K -679 -24%
AIP
149
Ameritas Investment Partners
Nebraska
$73K
Lazard Asset Management
150
Lazard Asset Management
New York
$66K +$10.6K +403 +24%

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.