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 13, 2024
Q4 2023
|
Fox Run Management, L.L.C.
Greenwich, CT |
BUY
|
- |
4.8KNew |
$153K - $286K
|
4.8K
$276K
|
|
|
Feb 13, 2024
Q4 2023
|
Advisory Research Inc
Chicago, IL |
BUY
|
- |
54.1KNew |
$1.72M - $3.23M
|
54.1K
$3.11M
|
|
|
Feb 13, 2024
Q4 2023
|
Axq Capital, LP
Jersey City, NJ |
BUY
|
- |
4KNew |
$127K - $239K
|
4K
$230K
|
|
|
Feb 13, 2024
Q4 2023
|
Jefferies Financial Group Inc.
New York, NY |
BUY
|
- |
94.9KNew |
$3.02M - $5.66M
|
94.9K
$5.45M
|
|
|
Feb 13, 2024
Q4 2023
|
Eam Global Investors LLC
Solana Beach, CA |
BUY
|
- |
78.1KNew |
$2.49M - $4.66M
|
78.1K
$4.49M
|
|
|
Feb 13, 2024
Q4 2023
|
Eam Investors, LLC
Solana Beach, CA |
BUY
|
- |
69.9KNew |
$2.23M - $4.17M
|
69.9K
$4.01M
|
|
|
Feb 12, 2024
Q4 2023
|
Capula Management LTD
Grand Cayman, E9 |
BUY
|
- |
25.2KNew |
$802K - $1.5M
|
25.2K
$1.45M
|
|
|
Feb 12, 2024
Q4 2023
|
Tfo Tdc, LLC
|
BUY
|
- |
5.79K+ 41335.71% |
$184K - $345K
|
5.8K
$333K
|
|
|
Feb 12, 2024
Q4 2023
|
Alpha Dna Investment Management LLC
Columbia, MD |
SELL
|
- |
-6.62K- 41.68% |
$211K - $395K
|
9.26K
$532K
|
|
|
Feb 09, 2024
Q4 2023
|
Glassman Wealth Services
|
SELL
|
- |
-2- 0.97% |
$63.7 - $119
|
204
$11.7K
|
|
|
Feb 09, 2024
Q4 2023
|
Affinity Investment Advisors, LLC
|
SELL
|
- |
-8.24K- 41.9% |
$263K - $492K
|
11.4K
$656K
|
|
|
Feb 07, 2024
Q4 2023
|
Principal Securities, Inc.
Des Moines, IA |
BUY
|
- |
37New |
$1.18K - $2.21K
|
37
$2.13K
|
|
|
Feb 07, 2024
Q4 2023
|
Thompson Siegel & Walmsley LLC
|
SELL
|
- |
-67K- 99.84% |
$2.13M - $4M
|
104
$5.97K
|
|
|
Feb 06, 2024
Q4 2023
|
Swiss National Bank
Zurich, V8 |
SELL
|
- |
-6.8K- 10.4% |
$217K - $406K
|
58.6K
$3.37M
|
|
|
Feb 05, 2024
Q4 2023
|
Emerald Mutual Fund Advisers Trust
|
SELL
|
- |
-7.25K- 30.08% |
$231K - $433K
|
16.8K
$968K
|
|
|
Feb 05, 2024
Q4 2023
|
Mach 1 Financial Group, LLC
Bentonville, AR |
SELL
|
- |
-5.91K- 42.03% |
$188K - $353K
|
8.15K
$468K
|
|
|
Feb 02, 2024
Q4 2023
|
Headlands Technologies LLC
Chicago, IL |
BUY
|
- |
227New |
$7.23K - $13.5K
|
227
$13K
|
|
|
Feb 02, 2024
Q4 2023
|
Bailard, Inc.
|
BUY
|
- |
13.9KNew |
$443K - $829K
|
13.9K
$799K
|
|
|
Feb 01, 2024
Q4 2023
|
Parkside Financial Bank & Trust
|
SELL
|
- |
-154- 97.47% |
$4.91K - $9.19K
|
4
$230
|
|
|
Jan 30, 2024
Q4 2023
|
Zurcher Kantonalbank (Zurich Cantonalbank)
Zurich, V8 |
BUY
|
- |
2.64K+ 55.82% |
$84.2K - $158K
|
7.38K
$424K
|
|
|
Jan 25, 2024
Q4 2023
|
Nisa Investment Advisors, LLC
|
SELL
|
- |
-580- 7.5% |
$18.5K - $34.6K
|
7.15K
$411K
|
|
|
Jan 23, 2024
Q4 2023
|
Sageworth Trust CO
|
BUY
|
- |
5.45KNew |
$174K - $325K
|
5.45K
$313K
|
|
|
Jan 23, 2024
Q4 2023
|
Arcus Capital Partners, LLC
|
SELL
|
- |
-5.14K- 61.81% |
$164K - $307K
|
3.18K
$183K
|
|
|
Jan 18, 2024
Q4 2023
|
Cutler Group LP
|
BUY
|
- |
400New |
$12.7K - $23.9K
|
400
$23K
|
|
|
Jan 16, 2024
Q4 2023
|
Sjs Investment Consulting Inc.
Sylvania, OH |
BUY
|
- |
71New |
$2.26K - $4.24K
|
71
$4.08K
|
|
|
Jan 08, 2024
Q4 2023
|
First Hawaiian Bank
|
SELL
|
- |
-1.83K- 14.12% |
$58.3K - $109K
|
11.1K
$639K
|
|
| Q3 2023 | |||||||
|
May 20, 2024
Q3 2023
|
Parallel Advisors, LLC
|
SELL
|
- |
-1K- 98.72% |
$30.9K - $42K
|
13
$747
|
|
|
Jan 02, 2024
Q3 2023
|
Virginia Retirement Systems Et Al
Richmond, VA |
BUY
|
- |
200+ 0.47% |
$6.17K - $8.4K
|
42.7K
$2.45M
|
|
|
Nov 14, 2023
Q3 2023
|
Capital Impact Advisors, LLC
Boston, MA |
BUY
|
- |
17.7K+ 350.36% |
$546K - $743K
|
22.8K
$1.31M
|
|
|
Nov 14, 2023
Q3 2023
|
Carolinas Wealth Consulting LLC
Charlotte, NC |
SELL
|
- |
-2- 9.09% |
$61.7 - $84
|
20
$1.15K
|
|
|
Nov 14, 2023
Q3 2023
|
Bokf, Na
Tulsa, OK |
BUY
|
- |
85New |
$2.62K - $3.57K
|
85
$4.88K
|
|
|
Nov 14, 2023
Q3 2023
|
Baldwin Investment Management, LLC
|
SELL
|
- |
-15K- 43.63% |
$463K - $630K
|
19.4K
$1.11M
|
|
|
Nov 13, 2023
Q3 2023
|
Deka Bank Deutsche Girozentrale
|
BUY
|
PUT |
5KNew |
$154K - $210K
|
5K
$287K
|
|
|
Nov 13, 2023
Q3 2023
|
Dark Forest Capital Management LP
Weston, CT |
SELL
|
- |
-8.4K- 40.28% |
$259K - $353K
|
12.5K
$715K
|
|
|
Nov 13, 2023
Q3 2023
|
Ameritas Investment Partners, Inc.
Lincoln, NE |
BUY
|
- |
557+ 24.36% |
$17.2K - $23.4K
|
2.84K
$163K
|
|
|
Nov 13, 2023
Q3 2023
|
Peak6 Investments LLC
Chicago, IL |
BUY
|
- |
1.94KNew |
$59.8K - $81.4K
|
1.94K
$111K
|
|
|
Nov 13, 2023
Q3 2023
|
Peak6 Investments LLC
Chicago, IL |
BUY
|
PUT |
8.2K+ 4100.0% |
$253K - $344K
|
8.4K
$483K
|
|
|
Nov 09, 2023
Q3 2023
|
Axs Investments LLC
Port Chester, NY |
BUY
|
- |
9.85KNew |
$304K - $413K
|
9.85K
$566K
|
|
|
Nov 08, 2023
Q3 2023
|
Campbell & CO Investment Adviser LLC
Baltimore, MD |
BUY
|
- |
17.6KNew |
$543K - $739K
|
17.6K
$1.01M
|
|
|
Nov 08, 2023
Q3 2023
|
Pathstone Family Office, LLC
Englewood, NJ |
BUY
|
- |
19.2KNew |
$592K - $805K
|
19.2K
$1.1M
|
|
|
Nov 07, 2023
Q3 2023
|
Cutler Group LP
|
SELL
|
PUT |
-2.5K- 64.1% |
$77.2K - $105K
|
1.4K
$80.4K
|
|
|
Oct 27, 2023
Q3 2023
|
Belvedere Trading LLC
|
BUY
|
PUT |
14.2K+ 143.43% |
$438K - $596K
|
24.1K
$1.38M
|
|
|
Oct 27, 2023
Q3 2023
|
Belvedere Trading LLC
|
BUY
|
- |
3.11K+ 48.9% |
$95.8K - $130K
|
9.46K
$543K
|
|
|
Oct 26, 2023
Q3 2023
|
Strs Ohio
|
SELL
|
- |
-16.9K- 73.48% |
$522K - $709K
|
6.1K
$350K
|
|
|
Oct 25, 2023
Q3 2023
|
Blue Path Capital Management, LLC
Atlanta, GA |
BUY
|
- |
899New |
$27.7K - $37.7K
|
899
$51.6K
|
|
|
Oct 24, 2023
Q3 2023
|
Fin Trust Capital Advisors, LLC
|
BUY
|
- |
46+ 5.98% |
$1.42K - $1.93K
|
815
$46.8K
|
|
|
Oct 18, 2023
Q3 2023
|
Counterpoint Mutual Funds LLC
|
BUY
|
- |
2.51KNew |
$77.5K - $105K
|
2.51K
$144K
|
|
|
Oct 10, 2023
Q3 2023
|
Cox Capital Mgt LLC
|
BUY
|
- |
9.18KNew |
$283K - $385K
|
9.18K
$527K
|
|
| Q2 2023 | |||||||
|
Aug 21, 2023
Q2 2023
|
Teachers Retirement System Of The State Of Kentucky
Frankfort, KY |
BUY
|
- |
535+ 5.74% |
$8.57K - $16.5K
|
9.86K
$566K
|
|
|
Aug 14, 2023
Q2 2023
|
Delphia (Usa) Inc.
Toronto, A6 |
BUY
|
- |
7.94KNew |
$127K - $246K
|
7.94K
$456K
|
|