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 |
|---|---|---|---|---|---|---|---|
|
Feb 08, 2019
Q4 2018
|
Wilbanks Smith & Thomas Asset Management LLC
|
SELL
|
- |
-31Closed |
$530 - $741
|
0
$0
|
|
|
Feb 08, 2019
Q4 2018
|
Stratos Wealth Partners, Ltd.
|
SELL
|
- |
-400Closed |
$6.84K - $9.56K
|
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
|
Csenge Advisory Group
|
SELL
|
- |
-12Closed |
$205 - $287
|
0
$0
|
|
|
Feb 07, 2019
Q4 2018
|
Gw&K Investment Management, LLC
Boston, MA |
SELL
|
- |
-9.16KClosed |
$157K - $219K
|
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
|
Element Capital Management LLC
New York, NY |
SELL
|
- |
-9.5KClosed |
$221K - $283K
|
0
$0
|
|
|
Nov 14, 2018
Q3 2018
|
D. E. Shaw & Co., Inc.
New York, NY |
BUY
|
PUT |
30KNew |
$699K - $894K
|
30K
$2M
|
|
|
Nov 05, 2018
Q3 2018
|
Centaurus Financial, Inc.
|
SELL
|
- |
-500Closed |
$11.7K - $14.9K
|
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
|
Highbridge Capital Management LLC
New York, NY |
SELL
|
- |
-9.2KClosed |
$245K - $294K
|
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
|
Global Alpha Capital Management Ltd.
|
SELL
|
- |
-145KClosed |
$3.86M - $4.63M
|
0
$0
|
|
|
May 14, 2018
Q1 2018
|
Laurion Capital Management LP
New York, NY |
SELL
|
- |
-19.9KClosed |
$531K - $637K
|
0
$0
|
|
|
May 14, 2018
Q1 2018
|
Virtu Financial LLC
New York, NY |
BUY
|
- |
11.5KNew |
$306K - $367K
|
11.5K
$768K
|
|
|
May 14, 2018
Q1 2018
|
1492 Capital Management LLC
Milwaukee, WI |
SELL
|
- |
-53.7KClosed |
$1.43M - $1.72M
|
0
$0
|
|
|
May 14, 2018
Q1 2018
|
Kalos Management, Inc.
Alpharetta, GA |
SELL
|
- |
-24.8KClosed |
$661K - $792K
|
0
$0
|
|
|
Apr 25, 2018
Q1 2018
|
Bowling Portfolio Management LLC
|
SELL
|
- |
-31.3KClosed |
$835K - $1M
|
0
$0
|
|
|
Apr 12, 2018
Q1 2018
|
Legacy Financial Advisors, Inc.
|
SELL
|
- |
-4.54KClosed |
$121K - $145K
|
0
$0
|
|
| Q4 2017 | |||||||
|
Aug 30, 2024
Q4 2017
|
Federation Des Caisses Desjardins Du Quebec
Levis, A8 |
BUY
|
- |
15New |
$376 - $497
|
15
$1K
|
|
|
Feb 14, 2018
Q4 2017
|
Oberweis Asset Management Inc
Lisle, IL |
SELL
|
- |
-44.5KClosed |
$1.12M - $1.48M
|
0
$0
|
|
|
Feb 08, 2018
Q4 2017
|
Mufg Americas Holdings Corp
|
SELL
|
- |
-39- 36.79% |
$977 - $1.29K
|
67
$4.47K
|
|
|
Feb 07, 2018
Q4 2017
|
Whittier Trust CO
|
SELL
|
- |
-182Closed |
$4.56K - $6.04K
|
0
$0
|
|
|
Feb 02, 2018
Q4 2017
|
Opus Capital Group, LLC
|
SELL
|
- |
-96.8KClosed |
$2.43M - $3.21M
|
0
$0
|
|
|
Feb 01, 2018
Q4 2017
|
Nationwide Fund Advisors
|
SELL
|
- |
-44.9KClosed |
$1.12M - $1.49M
|
0
$0
|
|
|
Jan 16, 2018
Q4 2017
|
Blb&B Advisors, LLC
|
SELL
|
- |
-10.3KClosed |
$258K - $342K
|
0
$0
|
|
| Q3 2017 | |||||||
|
Nov 08, 2017
Q3 2017
|
D.A. Davidson & Co.
|
SELL
|
- |
-289Closed |
$7.81K - $9.43K
|
0
$0
|
|
|
Nov 02, 2017
Q3 2017
|
Keybank National Association
|
SELL
|
- |
-7.63KClosed |
$206K - $249K
|
0
$0
|
|
|
Oct 12, 2017
Q3 2017
|
Mesirow Financial Investment Management, Inc.
|
SELL
|
- |
-10.3KClosed |
$277K - $335K
|
0
$0
|
|