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Customers Bancorp

171 hedge funds and large institutions have $863M invested in Customers Bancorp in 2017 Q1 according to their latest regulatory filings, with 25 funds opening new positions, 71 increasing their positions, 50 reducing their positions, and 23 closing their positions.

New
Increased
Maintained
Reduced
Closed

214% more call options, than puts

Call options by funds: $1.89M | Put options by funds: $604K

42% more repeat investments, than reductions

Existing positions increased: 71 | Existing positions reduced: 50

9% more first-time investments, than exits

New positions opened: 25 | Existing positions closed: 23

2% less funds holding

Funds holding: 174171 (-3)

4.02% less ownership

Funds ownership: 93.9%89.87% (-4%)

7% less capital invested

Capital invested by funds: $925M → $863M (-$62.4M)

29% less funds holding in top 10

Funds holding in top 10: 75 (-2)

Holders
171
Holders Change
-3
Holders Change %
-1.72%
% of All Funds
4.26%
Holding in Top 10
5
Holding in Top 10 Change
-2
Holding in Top 10 Change %
-28.57%
% of All Funds
0.12%
New
25
Increased
71
Reduced
50
Closed
23
Calls
$1.89M
Puts
$604K
Net Calls
+$1.29M
Net Calls Change
+$59K
Name Holding Trade Value Shares
Change
Change in
Stake
BlackRock
1
BlackRock
New York
$110M +$118M +3,482,276 +68,970%
Dimensional Fund Advisors
2
Dimensional Fund Advisors
Texas
$52.8M +$8.95M +263,321 +19%
Ameriprise
3
Ameriprise
Minnesota
$48.8M -$1.75M -51,526 -3%
Vanguard Group
4
Vanguard Group
Pennsylvania
$45.8M +$2.83M +83,233 +6%
Victory Capital Management
5
Victory Capital Management
Texas
$37.1M +$10.8M +318,752 +37%
AllianceBernstein
6
AllianceBernstein
Tennessee
$32.7M +$429K +12,630 +1%
State Street
7
State Street
Massachusetts
$32.7M +$10.6M +313,181 +43%
TSW
8
Thompson Siegel & Walmsley
Virginia
$21.5M +$541K +15,912 +2%
N
9
Nuveen
North Carolina
$20.6M +$7.03M +206,750 +46%
EA
10
Emerald Advisers
Pennsylvania
$20.6M +$1.41M +41,535 +7%
EMFAT
11
Emerald Mutual Fund Advisers Trust
Pennsylvania
$20.3M +$4.62M +135,873 +27%
Boston Partners
12
Boston Partners
Massachusetts
$19M -$2.02M -59,490 -9%
WA
13
Wasatch Advisors
Utah
$16M -$5.74M -168,870 -25%
HAM
14
Hillcrest Asset Management
Texas
$14M +$1.1M +32,451 +8%
O
15
OppenheimerFunds
New York
$13.7M +$618K +18,174 +4%
Bank of New York Mellon
16
Bank of New York Mellon
New York
$13.2M -$3.2M -94,013 -18%
FWSM
17
First Wilshire Securities Management
California
$11.9M -$479K -14,073 -4%
Prudential Financial
18
Prudential Financial
New Jersey
$11.5M -$274K -8,060 -2%
EBIM
19
Eagle Boston Investment Management
Massachusetts
$11.1M -$2.2M -64,744 -16%
JP Morgan Chase
20
JP Morgan Chase
New York
$10.8M -$2.31M -67,799 -16%
Northern Trust
21
Northern Trust
Illinois
$10.7M +$610K +17,937 +6%
ACB
22
Aristotle Capital Boston
Massachusetts
$9.79M -$2.56M -75,307 -20%
GIM
23
Granahan Investment Management
Massachusetts
$9.64M -$24M -705,091 -70%
DW
24
Domani Wealth
Pennsylvania
$9.34M
Renaissance Technologies
25
Renaissance Technologies
New York
$8.66M +$4.36M +128,200 +87%

CUBI Hedge Fund Activity: Q1 2017 in Review

171 of the 4,017 institutional investors tracked by Wall St. Rank reported a position in Customers Bancorp (CUBI) for Q1 2017, worth a combined $863M — down 6.7% from $925M a quarter earlier.

Buyers outnumbered sellers: 25 funds opened new CUBI positions and 23 closed out — a net gain of 2 holders — while 71 added to existing stakes and 50 trimmed.

The largest buyer was BlackRock, adding an estimated $118M. The largest seller was Granahan Investment Management, cutting an estimated $24M.

  • 171 institutional investors held Customers Bancorp (CUBI) as of Q1 2017, down from 174 in Q4 2016.
  • Funds reported $863M of Customers Bancorp stock for Q1 2017, down 6.7% quarter-over-quarter.
  • 25 funds opened new Customers Bancorp positions in Q1 2017 and 23 closed out, a net change of +2 holders.
  • The largest Customers Bancorp buyer in Q1 2017 was BlackRock, an estimated $118M added.
  • The largest Customers Bancorp seller in Q1 2017 was Granahan Investment Management, an estimated $24M sold.

Based on aggregated 13F filings for Q1 2017.