Customers Bancorp
CUBI
173 hedge funds and large institutions have $734M invested in Customers Bancorp in 2018 Q1 according to their latest regulatory filings, with 24 funds opening new positions, 70 increasing their positions, 51 reducing their positions, and 30 closing their positions.
75% more funds holding in top 10
Funds holding in top 10: 4 → 7 (+3)
37% more repeat investments, than reductions
Existing positions increased: 70 | Existing positions reduced: 51
12% more capital invested
Capital invested by funds: $653M → $734M (+$81M)
1.38% less ownership
Funds ownership: 81.44% → 80.06% (-1.4%)
5% less funds holding
Funds holding: 182 → 173 (-9)
20% less first-time investments, than exits
New positions opened: 24 | Existing positions closed: 30
40% less call options, than puts
Call options by funds: $852K | Put options by funds: $1.42M
Top Buyers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
Dimensional Fund Advisors
Austin,
Texas
|
+$5.12M |
| 2 |
MSL
Mackay Shields LLC
New York
|
+$4.05M |
| 3 |
State Street
Boston,
Massachusetts
|
+$3.84M |
| 4 |
American Century Companies
Kansas City,
Missouri
|
+$3.56M |
| 5 |
ACB
Aristotle Capital Boston
Boston,
Massachusetts
|
+$3.46M |
Top Sellers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
Ameriprise
Minneapolis,
Minnesota
|
-$5.04M |
| 2 |
Millennium Management
New York
|
-$4.39M |
| 3 |
GACM
Global Alpha Capital Management
Montreal,
Quebec, Canada
|
-$3.77M |
| 4 |
AllianceBernstein
Nashville,
Tennessee
|
-$2.92M |
| 5 |
MC
Menta Capital
San Francisco,
California
|
-$2.4M |
CUBI Hedge Fund Activity: Q1 2018 in Review
173 of the 4,363 institutional investors tracked by Wall St. Rank reported a position in Customers Bancorp (CUBI) for Q1 2018, worth a combined $734M — up 12% from $653M a quarter earlier.
Sellers outnumbered buyers: 30 funds closed out of CUBI and 24 opened new positions — a net loss of 6 holders — while 51 trimmed existing stakes and 70 added.
The largest buyer was Dimensional Fund Advisors, adding an estimated $5.12M. The largest seller was Ameriprise, cutting an estimated $5.04M.
- 173 institutional investors held Customers Bancorp (CUBI) as of Q1 2018, down from 182 in Q4 2017.
- Funds reported $734M of Customers Bancorp stock for Q1 2018, up 12% quarter-over-quarter.
- 24 funds opened new Customers Bancorp positions in Q1 2018 and 30 closed out, a net change of -6 holders.
- The largest Customers Bancorp buyer in Q1 2018 was Dimensional Fund Advisors, an estimated $5.12M added.
- The largest Customers Bancorp seller in Q1 2018 was Ameriprise, an estimated $5.04M sold.
Based on aggregated 13F filings for Q1 2018.