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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
EGM
201
Engineers Gate Manager
New York
-$381K -13,444 Closed
FRM
202
Fox Run Management
Connecticut
-$370K -13,061 Closed
XT
203
XTX Topco
Cayman Islands
-$348K -12,290 Closed
LS
204
Livforsakringsbolaget Skandia
Sweden
-$343K -12,100 Closed
CCM
205
Corsair Capital Management
New York
-$317K -11,201 Closed
CL
206
CSS LLC
Illinois
-$283K -10,000 Closed
FWSM
207
First Wilshire Securities Management
California
-$281K -9,932 Closed
Connor, Clark & Lunn Investment Management (CC&L)
208
Connor, Clark & Lunn Investment Management (CC&L)
British Columbia, Canada
-$275K -9,716 Closed
VI
209
Versor Investments
New York
-$274K -9,675 Closed
State Board of Administration of Florida Retirement System
210
State Board of Administration of Florida Retirement System
Florida
-$273K -9,621 Closed
DTL
211
Dynamic Technology Lab
Singapore
-$253K -8,930 Closed
SCM
212
SevenOneSeven Capital Management
Pennsylvania
-$247K -8,713 Closed
ASRS
213
Arizona State Retirement System
Arizona
-$247K -8,700 Closed
LPL Financial
214
LPL Financial
California
-$206K -7,258 Closed
MPM
215
Meritage Portfolio Management
Kansas
-$203K -7,146 Closed
GTCM
216
Gyon Technologies Capital Management
New Jersey
-$38.5K -1,358 Closed
IA
217
IFP Advisors
Florida
-$17K -60 Closed
EWA
218
EverSource Wealth Advisors
Alabama
-$1.45K -51 Closed
BIA
219
Bell Investment Advisors
California
-$1.16K -41 Closed
STCOSD
220
Sageworth Trust Company of South Dakota
South Dakota
-$1K -23 Closed
SC
221
Schubert & Co
Texas
-$283 -10 Closed
TWP
222
TFO Wealth Partners
Ohio
-$309 -4 Closed
JWA
223
JFS Wealth Advisors
Pennsylvania
-$85 -3 Closed
SIC
224
SJS Investment Consulting
Ohio
-$57 -2 Closed
DI
225
Disciplined Investments
Oklahoma
-$28 -1 Closed

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.