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Customers Bancorp

173 hedge funds and large institutions have $481M invested in Customers Bancorp in 2023 Q1 according to their latest regulatory filings, with 21 funds opening new positions, 76 increasing their positions, 56 reducing their positions, and 56 closing their positions.

New
Increased
Maintained
Reduced
Closed

36% more repeat investments, than reductions

Existing positions increased: 76 | Existing positions reduced: 56

9% more call options, than puts

Call options by funds: $4.47M | Put options by funds: $4.1M

1.63% less ownership

Funds ownership: 83.7%82.07% (-1.6%)

17% less funds holding

Funds holding: 209173 (-36)

32% less capital invested

Capital invested by funds: $704M → $481M (-$223M)

63% less first-time investments, than exits

New positions opened: 21 | Existing positions closed: 56

Holders
173
Holders Change
-36
Holders Change %
-17.22%
% of All Funds
2.76%
Holding in Top 10
1
Holding in Top 10 Change
+1
Holding in Top 10 Change %
% of All Funds
0.02%
New
21
Increased
76
Reduced
56
Closed
56
Calls
$4.47M
Puts
$4.1M
Net Calls
+$373K
Net Calls Change
-$1.79M
Name Holding Trade Value Shares
Change
Change in
Stake
DFCM
126
Dark Forest Capital Management
Puerto Rico
$128K +$189K +6,918 New
PMEF
127
Point72 Middle East FZE
United Arab Emirates
$127K +$96.3K +3,531 +106%
PNC Financial Services Group
128
PNC Financial Services Group
Pennsylvania
$97.5K +$80.8K +2,963 +129%
Fidelity Investments
129
Fidelity Investments
Massachusetts
$95K -$16.1K -592 -10%
MAM
130
Meeder Asset Management
Ohio
$93.6K +$133K +4,872 +2,692%
Belvedere Trading
131
Belvedere Trading
Illinois
$76.2K +$112K +4,115 New
CIA
132
Capital Impact Advisors
Massachusetts
$68.7K -$144K -5,264 -59%
Amundi
133
Amundi
France
$65.7K +$106K +3,904 New
Zurich Cantonal Bank
134
Zurich Cantonal Bank
Switzerland
$51.7K
BAM
135
Belpointe Asset Management
Nevada
$49.5K +$64K +2,348 +722%
KBC Group
136
KBC Group
Belgium
$49K
Osaic Holdings
137
Osaic Holdings
Arizona
$48.7K +$1.42K +52 +2%
Royal Bank of Canada
138
Royal Bank of Canada
Ontario, Canada
$43K -$50.2K -1,842 -44%
AIP
139
Ameritas Investment Partners
Nebraska
$42.4K
Citadel Advisors
140
Citadel Advisors
Florida
$41.8K -$4.58M -168,020 -99%
TRCT
141
Tower Research Capital (TRC)
New York
$41K +$34.2K +1,253 +129%
MLICM
142
Metropolitan Life Insurance Company (MetLife)
New York
$30K -$6.08K -223 -12%
FCA
143
FinTrust Capital Advisors
South Carolina
$21.8K
RI
144
Ridgewood Investments
New Jersey
$18.5K +$27.3K +1,000 New
US Bancorp
145
US Bancorp
Minnesota
$17.9K -$545 -20 -2%
QL
146
Quarry LP
New York
$14.5K +$21.3K +781 New
Carson Wealth (CWM LLC)
147
Carson Wealth (CWM LLC)
Nebraska
$14K +$18.6K +681 +841%
QT
148
Quantbot Technologies
New York
$11.9K -$487K -17,854 -97%
Fifth Third Bancorp
149
Fifth Third Bancorp
Ohio
$9.93K +$14K +514 +2,336%
CG
150
Cutler Group
California
$9K +$14.5K +533 New

CUBI Hedge Fund Activity: Q1 2023 in Review

173 of the 6,275 institutional investors tracked by Wall St. Rank reported a position in Customers Bancorp (CUBI) for Q1 2023, worth a combined $481M — down 32% from $704M a quarter earlier.

Sellers outnumbered buyers: 56 funds closed out of CUBI and 21 opened new positions — a net loss of 35 holders — while 56 trimmed existing stakes and 76 added.

The largest buyer was Jacobs Levy Equity Management, adding an estimated $13.3M. The largest seller was Emerald Advisers, exiting entirely with an estimated $16M sold.

  • 173 institutional investors held Customers Bancorp (CUBI) as of Q1 2023, down from 209 in Q4 2022.
  • Funds reported $481M of Customers Bancorp stock for Q1 2023, down 32% quarter-over-quarter.
  • 21 funds opened new Customers Bancorp positions in Q1 2023 and 56 closed out, a net change of -35 holders.
  • The largest Customers Bancorp buyer in Q1 2023 was Jacobs Levy Equity Management, an estimated $13.3M added.
  • The largest Customers Bancorp seller in Q1 2023 was Emerald Advisers, an estimated $16M sold.

Based on aggregated 13F filings for Q1 2023.