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Customers Bancorp

149 hedge funds and large institutions have $430M invested in Customers Bancorp in 2020 Q4 according to their latest regulatory filings, with 23 funds opening new positions, 46 increasing their positions, 53 reducing their positions, and 13 closing their positions.

New
Increased
Maintained
Reduced
Closed

100% more funds holding in top 10

Funds holding in top 10: 12 (+1)

77% more first-time investments, than exits

New positions opened: 23 | Existing positions closed: 13

61% more capital invested

Capital invested by funds: $267M → $430M (+$163M)

7% more funds holding

Funds holding: 139149 (+10)

0.93% less ownership

Funds ownership: 75.67%74.73% (-0.93%)

13% less repeat investments, than reductions

Existing positions increased: 46 | Existing positions reduced: 53

Holders
149
Holders Change
+10
Holders Change %
+7.19%
% of All Funds
2.64%
Holding in Top 10
2
Holding in Top 10 Change
+1
Holding in Top 10 Change %
+100%
% of All Funds
0.04%
New
23
Increased
46
Reduced
53
Closed
13
Calls
$214K
Puts
Net Calls
+$214K
Net Calls Change
-$151K
Name Holding Trade Value Shares
Change
Change in
Stake
BlackRock
1
BlackRock
New York
$83.2M +$2.12M +133,435 +3%
Dimensional Fund Advisors
2
Dimensional Fund Advisors
Texas
$43.4M -$817K -51,548 -2%
Vanguard Group
3
Vanguard Group
Pennsylvania
$33.4M +$3.35M +211,439 +13%
ACB
4
Aristotle Capital Boston
Massachusetts
$20.9M -$1.71M -107,526 -9%
State Street
5
State Street
Massachusetts
$19.2M -$247K -15,551 -1%
Prudential Financial
6
Prudential Financial
New Jersey
$15M -$1.4M -88,177 -10%
JP Morgan Chase
7
JP Morgan Chase
New York
$14.2M +$101K +6,377 +0.8%
AFG
8
American Financial Group
Ohio
$12.1M
NM
9
Newtyn Management
New York
$10.2M -$2.96M -186,357 -25%
BCM
10
BHZ Capital Management
California
$9.18M -$3.41M -214,878 -30%
N
11
Nuveen
North Carolina
$8.96M -$530K -33,452 -6%
LSV Asset Management
12
LSV Asset Management
Illinois
$8.78M +$55.2K +3,478 +0.7%
Geode Capital Management
13
Geode Capital Management
Massachusetts
$8M +$150K +9,430 +2%
PCC
14
Perry Creek Capital
New York
$7.02M +$6.12M +386,047 New
Hotchkis & Wiley Capital Management
15
Hotchkis & Wiley Capital Management
California
$6.88M -$763K -48,100 -11%
Wells Fargo
16
Wells Fargo
California
$6.7M -$749K -47,239 -11%
Northern Trust
17
Northern Trust
Illinois
$6.57M -$296K -18,644 -5%
Bank of New York Mellon
18
Bank of New York Mellon
New York
$6.51M +$428K +26,995 +8%
FP
19
Foundry Partners
Minnesota
$6.02M +$187K +11,765 +4%
TCM
20
Tieton Capital Management
Washington
$5.94M -$149K -9,420 -3%
Charles Schwab
21
Charles Schwab
California
$5.08M +$1.67K +105 +0%
Invesco
22
Invesco
Georgia
$4.75M -$4.6K -290 -0.1%
SEI Investments
23
SEI Investments
Pennsylvania
$4.56M -$98.8K -6,230 -2%
Principal Financial Group
24
Principal Financial Group
Iowa
$4.07M -$355K -22,363 -9%
Ameriprise
25
Ameriprise
Minnesota
$3.63M -$526K -33,185 -14%

CUBI Hedge Fund Activity: Q4 2020 in Review

149 of the 5,651 institutional investors tracked by Wall St. Rank reported a position in Customers Bancorp (CUBI) for Q4 2020, worth a combined $430M — up 61% from $267M a quarter earlier.

Buyers outnumbered sellers: 23 funds opened new CUBI positions and 13 closed out — a net gain of 10 holders — while 46 added to existing stakes and 53 trimmed.

The largest buyer was Vanguard Group, adding an estimated $3.35M. The largest seller was BHZ Capital Management, cutting an estimated $3.41M.

  • 149 institutional investors held Customers Bancorp (CUBI) as of Q4 2020, up from 139 in Q3 2020.
  • Funds reported $430M of Customers Bancorp stock for Q4 2020, up 61% quarter-over-quarter.
  • 23 funds opened new Customers Bancorp positions in Q4 2020 and 13 closed out, a net change of +10 holders.
  • The largest Customers Bancorp buyer in Q4 2020 was Vanguard Group, an estimated $3.35M added.
  • The largest Customers Bancorp seller in Q4 2020 was BHZ Capital Management, an estimated $3.41M sold.

Based on aggregated 13F filings for Q4 2020.