Latest Institutional Transactions on Customers Bancorp, Inc. (CUBI)
This table provides information on the latest institutional transactions involving Customers Bancorp, Inc. (CUBI) stock. The table includes the name of the institution, the type of operation (buy or sell), whether options were involved, the number of shares exchanged, the range of values for the transaction, and the number of shares held by the institution after the transaction has occurred.
| Report Date | Institution (Fund) | Operation | Option | Shares change | Value Range | Shares Held | Trade History |
|---|---|---|---|---|---|---|---|
|
Apr 23, 2020
Q1 2020
|
Harvest Group Wealth Management, LLC
|
SELL
|
- |
-82Closed |
$800 - $1.93K
|
0
$0
|
|
| Q4 2019 | |||||||
|
Feb 18, 2020
Q4 2019
|
Covington Capital Management
|
SELL
|
- |
-440Closed |
$8.55K - $11.1K
|
0
$0
|
|
|
Jan 31, 2020
Q4 2019
|
Bray Capital Advisors
|
SELL
|
- |
-164Closed |
$3.19K - $4.15K
|
0
$0
|
|
|
Jan 28, 2020
Q4 2019
|
Livforsakringsbolaget Skandia, Omsesidigt
Stockholm, V7 |
BUY
|
- |
2.7K+ 28.72% |
$52.5K - $68.3K
|
12.1K
$707K
|
|
|
Jan 27, 2020
Q4 2019
|
Lindbrook Capital, LLC
|
SELL
|
- |
-481Closed |
$9.35K - $12.2K
|
0
$0
|
|
| Q3 2019 | |||||||
|
Nov 13, 2019
Q3 2019
|
Proficio Capital Partners LLC
Newton, MA |
SELL
|
- |
-63Closed |
$1.15K - $1.35K
|
0
$0
|
|
|
Nov 13, 2019
Q3 2019
|
United Services Automobile Association
San Antonio, TX |
SELL
|
- |
-112KClosed |
$2.05M - $2.39M
|
0
$0
|
|
|
Nov 08, 2019
Q3 2019
|
Stone Ridge Asset Management LLC
|
SELL
|
- |
-10.1KClosed |
$186K - $217K
|
0
$0
|
|
| Q2 2019 | |||||||
|
Aug 12, 2019
Q2 2019
|
Cresset Asset Management, LLC
Chicago, IL |
SELL
|
- |
-37Closed |
$689 - $851
|
0
$0
|
|
|
Aug 12, 2019
Q2 2019
|
Quantamental Technologies LLC
White Plains, NY |
SELL
|
- |
-1.2KClosed |
$22.3K - $27.5K
|
0
$0
|
|
|
Aug 09, 2019
Q2 2019
|
Panagora Asset Management Inc
Boston, MA |
SELL
|
- |
-6.21KClosed |
$116K - $143K
|
0
$0
|
|
|
Jul 22, 2019
Q2 2019
|
Clean Yield Group
|
SELL
|
- |
-140Closed |
$2.61K - $3.22K
|
0
$0
|
|
|
Jul 15, 2019
Q2 2019
|
Legacy Advisors, LLC
|
SELL
|
- |
-189KClosed |
$3.52M - $4.34M
|
0
$0
|
|
| Q1 2019 | |||||||
|
May 14, 2019
Q1 2019
|
Gyl Financial Synergies, LLC
|
BUY
|
- |
60.5KNew |
$1.07M - $1.34M
|
60.5K
$3.53M
|
|
|
May 06, 2019
Q1 2019
|
Alpine Woods Capital Investors, LLC
|
SELL
|
- |
-11KClosed |
$194K - $243K
|
0
$0
|
|
|
May 02, 2019
Q1 2019
|
Pearl River Capital, LLC
Niles, MI |
SELL
|
- |
-600Closed |
$10.6K - $13.3K
|
0
$0
|
|
|
Apr 30, 2019
Q1 2019
|
Dupont Capital Management Corp
|
SELL
|
- |
-76KClosed |
$1.34M - $1.68M
|
0
$0
|
|
| Q4 2018 | |||||||
|
Feb 26, 2019
Q4 2018
|
Omnia Family Wealth, LLC
|
SELL
|
- |
-80Closed |
$1.37K - $1.91K
|
0
$0
|
|
|
Feb 14, 2019
Q4 2018
|
Wasatch Advisors Inc
Salt Lake City, UT |
SELL
|
- |
-103KClosed |
$1.76M - $2.46M
|
0
$0
|
|
|
Feb 14, 2019
Q4 2018
|
Loomis Sayles & CO L P
|
SELL
|
- |
-652Closed |
$11.2K - $15.6K
|
0
$0
|
|
|
Feb 14, 2019
Q4 2018
|
Adams Diversified Equity Fund, Inc.
|
SELL
|
- |
-28.6KClosed |
$489K - $684K
|
0
$0
|
|
|
Feb 13, 2019
Q4 2018
|
Convergence Investment Partners, LLC
|
SELL
|
- |
-14.8KClosed |
$254K - $354K
|
0
$0
|
|
|
Feb 12, 2019
Q4 2018
|
Weik Capital Management
Wyomissing, PA |
SELL
|
- |
-10.3KClosed |
$175K - $245K
|
0
$0
|
|
|
Feb 08, 2019
Q4 2018
|
Stratos Wealth Partners, Ltd.
|
SELL
|
- |
-400Closed |
$6.84K - $9.56K
|
0
$0
|
|
|
Feb 08, 2019
Q4 2018
|
Wilbanks Smith & Thomas Asset Management LLC
|
SELL
|
- |
-31Closed |
$530 - $741
|
0
$0
|
|
|
Feb 08, 2019
Q4 2018
|
Seizert Capital Partners, LLC
|
SELL
|
- |
-74.2KClosed |
$1.27M - $1.77M
|
0
$0
|
|
|
Feb 07, 2019
Q4 2018
|
Gw&K Investment Management, LLC
Boston, MA |
SELL
|
- |
-9.16KClosed |
$157K - $219K
|
0
$0
|
|
|
Feb 07, 2019
Q4 2018
|
Csenge Advisory Group
|
SELL
|
- |
-12Closed |
$205 - $287
|
0
$0
|
|
|
Jan 30, 2019
Q4 2018
|
Mc Adam, LLC
|
SELL
|
- |
-28Closed |
$479 - $669
|
0
$0
|
|
|
Jan 29, 2019
Q4 2018
|
Xponance, Inc.
|
SELL
|
- |
-339Closed |
$5.8K - $8.1K
|
0
$0
|
|
|
Jan 25, 2019
Q4 2018
|
Domani Wealth, LLC
|
SELL
|
- |
-26.2KClosed |
$448K - $626K
|
0
$0
|
|
| Q3 2018 | |||||||
|
Nov 14, 2018
Q3 2018
|
D. E. Shaw & Co., Inc.
New York, NY |
BUY
|
PUT |
30KNew |
$699K - $894K
|
30K
$1.75M
|
|
|
Nov 14, 2018
Q3 2018
|
Element Capital Management LLC
New York, NY |
SELL
|
- |
-9.5KClosed |
$221K - $283K
|
0
$0
|
|
|
Nov 05, 2018
Q3 2018
|
Centaurus Financial, Inc.
|
SELL
|
- |
-500Closed |
$11.7K - $14.9K
|
0
$0
|
|
|
Oct 25, 2018
Q3 2018
|
Creative Planning
Overland Park, KS |
SELL
|
- |
-14.9KClosed |
$347K - $444K
|
0
$0
|
|
|
Oct 05, 2018
Q3 2018
|
Optimum Investment Advisors
|
SELL
|
- |
-1.5KClosed |
$35K - $44.7K
|
0
$0
|
|
| Q2 2018 | |||||||
|
Aug 13, 2018
Q2 2018
|
Neuberger Berman Group LLC
New York, NY |
SELL
|
- |
-7.97KClosed |
$226K - $256K
|
0
$0
|
|
|
Aug 10, 2018
Q2 2018
|
Signet Financial Management, LLC
Parsippany, NJ |
SELL
|
- |
-32Closed |
$908 - $1.03K
|
0
$0
|
|
|
Aug 09, 2018
Q2 2018
|
Stevens Capital Management LP
Radnor, PA |
SELL
|
- |
-21.9KClosed |
$621K - $702K
|
0
$0
|
|
|
Aug 03, 2018
Q2 2018
|
Barings LLC
|
SELL
|
- |
-11.8KClosed |
$335K - $378K
|
0
$0
|
|
|
Aug 02, 2018
Q2 2018
|
Buckhead Capital Management LLC
|
SELL
|
- |
-14.4KClosed |
$409K - $462K
|
0
$0
|
|
|
Jul 31, 2018
Q2 2018
|
Howe & Rusling Inc
Rochester, NY |
SELL
|
- |
-80Closed |
$2.27K - $2.57K
|
0
$0
|
|
|
Jul 27, 2018
Q2 2018
|
Palouse Capital Management, Inc.
|
SELL
|
- |
-12.2KClosed |
$346K - $391K
|
0
$0
|
|
| Q1 2018 | |||||||
|
May 21, 2018
Q1 2018
|
Summit Trail Advisors, LLC
New York, NY |
SELL
|
- |
-11Closed |
$293 - $351
|
0
$0
|
|
|
May 15, 2018
Q1 2018
|
Evercore Wealth Management, LLC
New York, NY |
SELL
|
- |
-3.2KClosed |
$85.3K - $102K
|
0
$0
|
|
|
May 15, 2018
Q1 2018
|
Highbridge Capital Management LLC
New York, NY |
SELL
|
- |
-9.2KClosed |
$245K - $294K
|
0
$0
|
|
|
May 15, 2018
Q1 2018
|
Global Alpha Capital Management Ltd.
|
SELL
|
- |
-145KClosed |
$3.86M - $4.63M
|
0
$0
|
|
|
May 15, 2018
Q1 2018
|
Parallax Volatility Advisers, L.P.
San Francisco, CA |
SELL
|
- |
-4.33KClosed |
$115K - $138K
|
0
$0
|
|
|
May 14, 2018
Q1 2018
|
Kalos Management, Inc.
Alpharetta, GA |
SELL
|
- |
-24.8KClosed |
$661K - $792K
|
0
$0
|
|
|
May 14, 2018
Q1 2018
|
Virtu Financial LLC
New York, NY |
BUY
|
- |
11.5KNew |
$306K - $367K
|
11.5K
$671K
|
|