Customers Bancorp
CUBI
209 hedge funds and large institutions have $704M invested in Customers Bancorp in 2022 Q4 according to their latest regulatory filings, with 23 funds opening new positions, 80 increasing their positions, 78 reducing their positions, and 19 closing their positions.
1,358% more call options, than puts
Call options by funds: $2.32M | Put options by funds: $159K
21% more first-time investments, than exits
New positions opened: 23 | Existing positions closed: 19
1% more funds holding
Funds holding: 206 → 209 (+3)
3% more repeat investments, than reductions
Existing positions increased: 80 | Existing positions reduced: 78
1.01% less ownership
Funds ownership: 84.71% → 83.7% (-1%)
13% less capital invested
Capital invested by funds: $810M → $704M (-$106M)
Top Buyers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
Millennium Management
New York
|
+$10.4M |
| 2 |
Assenagon Asset Management
Senningerberg,
Luxembourg
|
+$4.94M |
| 3 |
FP
Foundry Partners
Minneapolis,
Minnesota
|
+$2.74M |
| 4 |
Healthcare of Ontario Pension Plan (HOOPP) Trust Fund
Toronto,
Ontario, Canada
|
+$2.59M |
| 5 |
PFC
Phocas Financial Corp
Alameda,
California
|
+$2.51M |
Top Sellers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
Victory Capital Management
San Antonio,
Texas
|
-$25.5M |
| 2 |
BCM
Basswood Capital Management
New York
|
-$7.36M |
| 3 |
Thrivent Financial for Lutherans
Minneapolis,
Minnesota
|
-$6.59M |
| 4 |
Invesco
Atlanta,
Georgia
|
-$5.86M |
| 5 |
BlackRock
New York
|
-$4.82M |
CUBI Hedge Fund Activity: Q4 2022 in Review
209 of the 6,221 institutional investors tracked by Wall St. Rank reported a position in Customers Bancorp (CUBI) for Q4 2022, worth a combined $704M — down 13% from $810M a quarter earlier.
Buyers outnumbered sellers: 23 funds opened new CUBI positions and 19 closed out — a net gain of 4 holders — while 80 added to existing stakes and 78 trimmed.
The largest buyer was Millennium Management, adding an estimated $10.4M. The largest seller was Victory Capital Management, cutting an estimated $25.5M.
- 209 institutional investors held Customers Bancorp (CUBI) as of Q4 2022, up from 206 in Q3 2022.
- Funds reported $704M of Customers Bancorp stock for Q4 2022, down 13% quarter-over-quarter.
- 23 funds opened new Customers Bancorp positions in Q4 2022 and 19 closed out, a net change of +4 holders.
- The largest Customers Bancorp buyer in Q4 2022 was Millennium Management, an estimated $10.4M added.
- The largest Customers Bancorp seller in Q4 2022 was Victory Capital Management, an estimated $25.5M sold.
Based on aggregated 13F filings for Q4 2022.