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 14, 2024
Q4 2023
|
Bayesian Capital Management, LP
Brooklyn, NY |
BUY
|
- |
10.1KNew |
$323K - $605K
|
10.1K
$677K
|
|
|
Feb 14, 2024
Q4 2023
|
Point72 Middle East Fze
Stamford, CT |
BUY
|
- |
5.77KNew |
$184K - $344K
|
5.77K
$385K
|
|
|
Feb 14, 2024
Q4 2023
|
West Tower Group, LLC
Richmond, VA |
BUY
|
- |
206New |
$6.56K - $12.3K
|
206
$13.8K
|
|
|
Feb 13, 2024
Q4 2023
|
New Edge Advisors, LLC
New Orleans, LA |
BUY
|
- |
246New |
$7.84K - $14.7K
|
246
$16.4K
|
|
|
Feb 13, 2024
Q4 2023
|
Advisory Research Inc
Chicago, IL |
BUY
|
- |
54.1KNew |
$1.72M - $3.23M
|
54.1K
$3.61M
|
|
|
Feb 13, 2024
Q4 2023
|
Axq Capital, LP
Jersey City, NJ |
BUY
|
- |
4KNew |
$127K - $239K
|
4K
$267K
|
|
|
Feb 13, 2024
Q4 2023
|
Jefferies Financial Group Inc.
New York, NY |
BUY
|
- |
94.9KNew |
$3.02M - $5.66M
|
94.9K
$6.34M
|
|
|
Feb 13, 2024
Q4 2023
|
Eam Global Investors LLC
Solana Beach, CA |
BUY
|
- |
78.1KNew |
$2.49M - $4.66M
|
78.1K
$5.22M
|
|
|
Feb 12, 2024
Q4 2023
|
Alpha Dna Investment Management LLC
Columbia, MD |
SELL
|
- |
-6.62K- 41.68% |
$211K - $395K
|
9.26K
$618K
|
|
|
Feb 12, 2024
Q4 2023
|
Tfo Tdc, LLC
|
BUY
|
- |
5.79K+ 41335.71% |
$184K - $345K
|
5.8K
$387K
|
|
|
Feb 12, 2024
Q4 2023
|
Capula Management LTD
Grand Cayman, E9 |
BUY
|
- |
25.2KNew |
$802K - $1.5M
|
25.2K
$1.68M
|
|
|
Feb 09, 2024
Q4 2023
|
Glassman Wealth Services
|
SELL
|
- |
-2- 0.97% |
$63.7 - $119
|
204
$13.6K
|
|
|
Feb 09, 2024
Q4 2023
|
Affinity Investment Advisors, LLC
|
SELL
|
- |
-8.24K- 41.9% |
$263K - $492K
|
11.4K
$763K
|
|
|
Feb 07, 2024
Q4 2023
|
Thompson Siegel & Walmsley LLC
|
SELL
|
- |
-67K- 99.84% |
$2.13M - $4M
|
104
$6.95K
|
|
|
Feb 02, 2024
Q4 2023
|
Headlands Technologies LLC
Chicago, IL |
BUY
|
- |
227New |
$7.23K - $13.5K
|
227
$15.2K
|
|
|
Feb 02, 2024
Q4 2023
|
Bailard, Inc.
|
BUY
|
- |
13.9KNew |
$443K - $829K
|
13.9K
$928K
|
|
|
Jan 23, 2024
Q4 2023
|
Sageworth Trust CO
|
BUY
|
- |
5.45KNew |
$174K - $325K
|
5.45K
$364K
|
|
|
Jan 18, 2024
Q4 2023
|
Cutler Group LP
|
BUY
|
- |
400New |
$12.7K - $23.9K
|
400
$26.7K
|
|
|
Jan 16, 2024
Q4 2023
|
Sjs Investment Consulting Inc.
Sylvania, OH |
BUY
|
- |
71New |
$2.26K - $4.24K
|
71
$4.74K
|
|
|
Jan 08, 2024
Q4 2023
|
First Hawaiian Bank
|
SELL
|
- |
-1.83K- 14.12% |
$58.3K - $109K
|
11.1K
$743K
|
|
| Q3 2023 | |||||||
|
Nov 14, 2023
Q3 2023
|
Baldwin Investment Management, LLC
|
SELL
|
- |
-15K- 43.63% |
$463K - $630K
|
19.4K
$1.29M
|
|
|
Nov 14, 2023
Q3 2023
|
Bokf, Na
Tulsa, OK |
BUY
|
- |
85New |
$2.62K - $3.57K
|
85
$5.68K
|
|
|
Nov 14, 2023
Q3 2023
|
Carolinas Wealth Consulting LLC
Charlotte, NC |
SELL
|
- |
-2- 9.09% |
$61.7 - $84
|
20
$1.34K
|
|
|
Nov 14, 2023
Q3 2023
|
Capital Impact Advisors, LLC
Boston, MA |
BUY
|
- |
17.7K+ 350.36% |
$546K - $743K
|
22.8K
$1.52M
|
|
|
Nov 13, 2023
Q3 2023
|
Peak6 Investments LLC
Chicago, IL |
BUY
|
- |
1.94KNew |
$59.8K - $81.4K
|
1.94K
$129K
|
|
|
Nov 13, 2023
Q3 2023
|
Deka Bank Deutsche Girozentrale
|
BUY
|
PUT |
5KNew |
$154K - $210K
|
5K
$334K
|
|
|
Nov 13, 2023
Q3 2023
|
Peak6 Investments LLC
Chicago, IL |
BUY
|
PUT |
8.2K+ 4100.0% |
$253K - $344K
|
8.4K
$561K
|
|
|
Nov 09, 2023
Q3 2023
|
Axs Investments LLC
Port Chester, NY |
BUY
|
- |
9.85KNew |
$304K - $413K
|
9.85K
$658K
|
|
|
Nov 08, 2023
Q3 2023
|
Pathstone Family Office, LLC
Englewood, NJ |
BUY
|
- |
19.2KNew |
$592K - $805K
|
19.2K
$1.28M
|
|
|
Nov 07, 2023
Q3 2023
|
Cutler Group LP
|
SELL
|
PUT |
-2.5K- 64.1% |
$77.2K - $105K
|
1.4K
$93.5K
|
|
|
Oct 27, 2023
Q3 2023
|
Belvedere Trading LLC
|
BUY
|
- |
3.11K+ 48.9% |
$95.8K - $130K
|
9.46K
$631K
|
|
|
Oct 27, 2023
Q3 2023
|
Belvedere Trading LLC
|
BUY
|
PUT |
14.2K+ 143.43% |
$438K - $596K
|
24.1K
$1.61M
|
|
|
Oct 26, 2023
Q3 2023
|
Strs Ohio
|
SELL
|
- |
-16.9K- 73.48% |
$522K - $709K
|
6.1K
$407K
|
|
|
Oct 25, 2023
Q3 2023
|
Blue Path Capital Management, LLC
Atlanta, GA |
BUY
|
- |
899New |
$27.7K - $37.7K
|
899
$60K
|
|
|
Oct 24, 2023
Q3 2023
|
Fin Trust Capital Advisors, LLC
|
BUY
|
- |
46+ 5.98% |
$1.42K - $1.93K
|
815
$54.4K
|
|
|
Oct 18, 2023
Q3 2023
|
Counterpoint Mutual Funds LLC
|
BUY
|
- |
2.51KNew |
$77.5K - $105K
|
2.51K
$168K
|
|
|
Oct 10, 2023
Q3 2023
|
Cox Capital Mgt LLC
|
BUY
|
- |
9.18KNew |
$283K - $385K
|
9.18K
$613K
|
|
| Q2 2023 | |||||||
|
Aug 14, 2023
Q2 2023
|
Portolan Capital Management, LLC
Boston, MA |
BUY
|
- |
65.2K+ 24.8% |
$1.04M - $2.02M
|
328K
$21.9M
|
|
|
Aug 14, 2023
Q2 2023
|
Delphia (Usa) Inc.
Toronto, A6 |
BUY
|
- |
7.94KNew |
$127K - $246K
|
7.94K
$531K
|
|
|
Aug 14, 2023
Q2 2023
|
Mercer Global Advisors Inc
Denver, CO |
BUY
|
- |
8.11KNew |
$130K - $251K
|
8.11K
$541K
|
|
|
Aug 11, 2023
Q2 2023
|
Hotchkis & Wiley Capital Management LLC
Los Angeles, CA |
SELL
|
- |
-130K- 25.41% |
$2.08M - $4.01M
|
381K
$25.4M
|
|
|
Aug 09, 2023
Q2 2023
|
Veritable, L.P.
Newtown Square, PA |
SELL
|
- |
-40- 0.25% |
$641 - $1.24K
|
15.7K
$1.05M
|
|
|
Jul 26, 2023
Q2 2023
|
Rosenberg Matthew Hamilton
|
BUY
|
- |
5New |
$80.1 - $155
|
5
$334
|
|
| Q1 2023 | |||||||
|
May 10, 2024
Q1 2023
|
7 G Capital Management, LLC
New York, NY |
BUY
|
- |
300New |
$5.21K - $9.78K
|
300
$20K
|
|
|
May 15, 2023
Q1 2023
|
Newtyn Management, LLC
New York, NY |
BUY
|
- |
475K+ 316.67% |
$8.25M - $15.5M
|
625K
$41.7M
|
|
|
May 15, 2023
Q1 2023
|
Belpointe Asset Management LLC
|
BUY
|
- |
2.35K+ 722.46% |
$40.8K - $76.5K
|
2.67K
$179K
|
|
|
May 15, 2023
Q1 2023
|
Center Star Asset Management, LLC
|
BUY
|
- |
12.3KNew |
$214K - $401K
|
12.3K
$822K
|
|
|
May 15, 2023
Q1 2023
|
Eqis Capital Management, Inc.
San Rafael, CA |
SELL
|
- |
-1.33K- 10.13% |
$23K - $43.3K
|
11.8K
$786K
|
|
|
May 10, 2023
Q1 2023
|
Td Asset Management Inc
|
BUY
|
- |
8.1K+ 27.27% |
$141K - $264K
|
37.8K
$2.52M
|
|
|
May 09, 2023
Q1 2023
|
Spire Wealth Management
|
BUY
|
- |
75New |
$1.3K - $2.45K
|
75
$5.01K
|
|