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Customers Bancorp

147 hedge funds and large institutions have $300M invested in Customers Bancorp in 2020 Q2 according to their latest regulatory filings, with 17 funds opening new positions, 65 increasing their positions, 38 reducing their positions, and 12 closing their positions.

New
Increased
Maintained
Reduced
Closed

71% more repeat investments, than reductions

Existing positions increased: 65 | Existing positions reduced: 38

42% more first-time investments, than exits

New positions opened: 17 | Existing positions closed: 12

8% more capital invested

Capital invested by funds: $278M → $300M (+$22.2M)

3% more funds holding

Funds holding: 143147 (+4)

0% more funds holding in top 10

Funds holding in top 10: 22 (0)

1.65% less ownership

Funds ownership: 81.05%79.4% (-1.6%)

Holders
147
Holders Change
+4
Holders Change %
+2.8%
% of All Funds
3.01%
Holding in Top 10
2
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
0.04%
New
17
Increased
65
Reduced
38
Closed
12
Calls
$1K
Puts
Net Calls
+$1K
Net Calls Change
+$1K
Name Holding Trade Value Shares
Change
Change in
Stake
BlackRock
1
BlackRock
New York
$53.9M -$413K -37,033 -0.8%
Dimensional Fund Advisors
2
Dimensional Fund Advisors
Texas
$29.8M -$1.31M -117,352 -5%
Vanguard Group
3
Vanguard Group
Pennsylvania
$19.6M -$3.19M -286,285 -15%
ACB
4
Aristotle Capital Boston
Massachusetts
$14.9M +$1.31M +117,930 +10%
State Street
5
State Street
Massachusetts
$13.8M +$1.09M +98,002 +9%
Prudential Financial
6
Prudential Financial
New Jersey
$11.4M +$5.56M +499,348 +112%
JP Morgan Chase
7
JP Morgan Chase
New York
$9.93M +$2.31M +207,102 +33%
BCM
8
BHZ Capital Management
California
$8.65M +$650K +58,343 +9%
AFG
9
American Financial Group
Ohio
$8.01M
N
10
Nuveen
North Carolina
$7.59M +$1.36M +121,703 +24%
LSV Asset Management
11
LSV Asset Management
Illinois
$6.01M -$52.4K -4,700 -0.9%
NM
12
Newtyn Management
New York
$6.01M +$2.85M +255,797 +105%
Wells Fargo
13
Wells Fargo
California
$5.3M -$69.8K -6,262 -1%
Hotchkis & Wiley Capital Management
14
Hotchkis & Wiley Capital Management
California
$5.15M +$680K +61,060 +17%
Geode Capital Management
15
Geode Capital Management
Massachusetts
$5.01M +$109K +9,818 +2%
Northern Trust
16
Northern Trust
Illinois
$4.71M +$216K +19,424 +5%
Nordea Investment Management
17
Nordea Investment Management
Sweden
$4.65M +$2.21M +198,341 +96%
Bank of New York Mellon
18
Bank of New York Mellon
New York
$4.13M +$127K +11,375 +3%
FP
19
Foundry Partners
Minnesota
$3.93M +$464K +41,645 +15%
Charles Schwab
20
Charles Schwab
California
$3.73M +$380K +34,102 +12%
Invesco
21
Invesco
Georgia
$3.63M -$354K -31,784 -10%
AL
22
AJO LP
Pennsylvania
$3.62M +$284K +25,446 +9%
TCM
23
Tieton Capital Management
Washington
$3.46M +$64.3K +5,768 +2%
SEI Investments
24
SEI Investments
Pennsylvania
$3.26M +$398K +35,726 +15%
Ameriprise
25
Ameriprise
Minnesota
$3.06M -$735K -65,987 -21%

CUBI Hedge Fund Activity: Q2 2020 in Review

147 of the 4,877 institutional investors tracked by Wall St. Rank reported a position in Customers Bancorp (CUBI) for Q2 2020, worth a combined $300M — up 8% from $278M a quarter earlier.

Buyers outnumbered sellers: 17 funds opened new CUBI positions and 12 closed out — a net gain of 5 holders — while 65 added to existing stakes and 38 trimmed.

The largest buyer was Prudential Financial, adding an estimated $5.56M. The largest seller was Basswood Capital Management, cutting an estimated $6.77M.

  • 147 institutional investors held Customers Bancorp (CUBI) as of Q2 2020, up from 143 in Q1 2020.
  • Funds reported $300M of Customers Bancorp stock for Q2 2020, up 8% quarter-over-quarter.
  • 17 funds opened new Customers Bancorp positions in Q2 2020 and 12 closed out, a net change of +5 holders.
  • The largest Customers Bancorp buyer in Q2 2020 was Prudential Financial, an estimated $5.56M added.
  • The largest Customers Bancorp seller in Q2 2020 was Basswood Capital Management, an estimated $6.77M sold.

Based on aggregated 13F filings for Q2 2020.