Latest Institutional Sells of Customers Bancorp, Inc. (CUBI)
This list provides information on the latest institutional transactions involving Customers Bancorp, Inc. (CUBI) stock that were sells. The list includes the name of the institution, the number of shares exchanged, the range of values for the transaction, and the number of shares held by the institution after the sale has occurred.
Report Date | Institution (Fund) | Operation | Option | Shares change | Value Range | Shares Held | Trade History |
---|---|---|---|---|---|---|---|
Nov 14, 2024
Q3 2024
|
Driehaus Capital Management LLC
Chicago, IL |
SELL
|
- |
-345K- 73.75% |
$15.2M - $23.1M
|
123K
$7.89M
|
|
Nov 14, 2024
Q3 2024
|
Kennedy Capital Management, Inc.
St Louis, MO |
SELL
|
- |
-58.3K- 38.41% |
$2.56M - $3.89M
|
93.4K
$5.99M
|
|
Oct 24, 2024
Q3 2024
|
Peregrine Capital Management LLC
|
SELL
|
- |
-39.2K- 24.45% |
$1.72M - $2.62M
|
121K
$7.77M
|
|
Oct 18, 2024
Q3 2024
|
Raymond James Financial Services Advisors, Inc.
St. Petersburg, FL |
SELL
|
- |
-36.6K- 59.96% |
$1.61M - $2.45M
|
24.5K
$1.57M
|
|
Oct 18, 2024
Q3 2024
|
Raymond James & Associates
St Petersburg, FL |
SELL
|
- |
-20.6K- 37.7% |
$908K - $1.38M
|
34.1K
$2.19M
|
|
Nov 14, 2024
Q3 2024
|
Squarepoint Ops LLC
New York, NY |
SELL
|
CALL |
-17.5K- 70.0% |
$770K - $1.17M
|
7.5K
$481K
|
|
Nov 14, 2024
Q3 2024
|
Ejf Capital LLC
Arlington, VA |
SELL
|
- |
-17K- 45.81% |
$748K - $1.14M
|
20.1K
$1.29M
|
|
Nov 06, 2024
Q3 2024
|
Cornercap Investment Counsel Inc
Atlanta, GA |
SELL
|
- |
-11.3K- 52.41% |
$497K - $756K
|
10.3K
$658K
|
|
Nov 14, 2024
Q3 2024
|
De Lisle Partners LLP
Poole, X0 |
SELL
|
- |
-10K- 19.22% |
$440K - $669K
|
42K
$2.7M
|
|
Oct 28, 2024
Q3 2024
|
Us Bancorp \De\
|
SELL
|
- |
-6.3K- 87.42% |
$277K - $421K
|
907
$58.2K
|
|
Nov 14, 2024
Q3 2024
|
Jacobs Levy Equity Management, Inc
Florham Park, NJ |
SELL
|
- |
-4.08K- 1.61% |
$179K - $273K
|
250K
$16M
|
|
Oct 25, 2024
Q3 2024
|
Abich Financial Wealth Management LLC
Ashburn, VA |
SELL
|
- |
-89- 40.83% |
$3.92K - $5.95K
|
129
$8.27K
|
|
Nov 15, 2024
Q3 2024
|
Continuum Advisory, LLC
Eagle, ID |
SELL
|
- |
-11- 52.38% |
$484 - $735
|
10
$641
|
|
Q2 2024 | |||||||
Aug 13, 2024
Q2 2024
|
Hillsdale Investment Management Inc.
Toronto, A6 |
SELL
|
- |
-26.2K- 32.59% |
$1.12M - $1.39M
|
54.2K
$3.48M
|
|
Aug 14, 2024
Q2 2024
|
Numerai Gp LLC
San Francisco, CA |
SELL
|
- |
-6.52K- 37.77% |
$279K - $345K
|
10.7K
$689K
|
|
Aug 07, 2024
Q2 2024
|
Lpl Financial LLC
Fort Mill, SC |
SELL
|
- |
-2.43K- 23.0% |
$104K - $128K
|
8.13K
$521K
|
|
Aug 15, 2024
Q2 2024
|
Coppell Advisory Solutions LLC
Coppell, TX |
SELL
|
- |
-350- 31.08% |
$15K - $18.5K
|
776
$49.8K
|
|
Aug 13, 2024
Q2 2024
|
Virtue Capital Management, LLC
Brentwood, TN |
SELL
|
- |
-137- 1.16% |
$5.86K - $7.25K
|
11.6K
$747K
|
|
Jul 29, 2024
Q2 2024
|
Signaturefd, LLC
Atlanta, GA |
SELL
|
- |
-35- 31.82% |
$1.5K - $1.85K
|
75
$4.81K
|
|
Jul 02, 2024
Q2 2024
|
Massmutual Trust CO Fsb
|
SELL
|
- |
-31- 39.24% |
$1.33K - $1.64K
|
48
$3.08K
|
|
Jul 31, 2024
Q2 2024
|
Hanseatic Management Services Inc
|
SELL
|
- |
-8- 0.23% |
$342 - $424
|
3.51K
$225K
|
|
Q1 2024 | |||||||
May 14, 2024
Q1 2024
|
Massachusetts Financial Services CO
Boston, MA |
SELL
|
- |
-16.6K- 52.51% |
$808K - $935K
|
15K
$962K
|
|
May 14, 2024
Q1 2024
|
Quantedge Capital Pte LTD
Singapore, U0 |
SELL
|
- |
-11.1K- 12.44% |
$541K - $626K
|
78.1K
$5.01M
|
|
Apr 24, 2024
Q1 2024
|
Deka Bank Deutsche Girozentrale
|
SELL
|
- |
-4.27K- 78.35% |
$208K - $241K
|
1.18K
$75.7K
|
|
May 13, 2024
Q1 2024
|
C M Bidwell & Associates LTD
Honolulu, HI |
SELL
|
- |
-3.26K- 99.69% |
$159K - $184K
|
10
$641
|
|
May 15, 2024
Q1 2024
|
Wolverine Trading, LLC
Chicago, IL |
SELL
|
- |
-2.72K- 40.26% |
$133K - $153K
|
4.03K
$259K
|
|
May 01, 2024
Q1 2024
|
Wakefield Asset Management Lllp
Englewood, CO |
SELL
|
- |
-953- 4.35% |
$46.5K - $53.7K
|
21K
$1.34M
|
|
May 14, 2024
Q1 2024
|
Ensign Peak Advisors, Inc
Salt Lake City, UT |
SELL
|
- |
-920- 4.8% |
$44.9K - $51.9K
|
18.2K
$1.17M
|
|
May 13, 2024
Q1 2024
|
Impact Partnership Wealth, LLC
Kennesaw, GA |
SELL
|
- |
-302- 25.1% |
$14.7K - $17K
|
901
$57.8K
|
|
May 13, 2024
Q1 2024
|
American International Group, Inc.
New York, NY |
SELL
|
- |
-137- 0.88% |
$6.68K - $7.73K
|
15.4K
$989K
|
|
Apr 30, 2024
Q1 2024
|
Macroview Investment Management LLC
|
SELL
|
- |
-128- 62.44% |
$6.24K - $7.22K
|
77
$4.94K
|
|
May 14, 2024
Q1 2024
|
Metropolitan Life Insurance CO
New York, NY |
SELL
|
- |
-57- 3.52% |
$2.78K - $3.21K
|
1.56K
$100K
|
|
May 15, 2024
Q1 2024
|
Deerfield Management Company, L.P. (Series C)
New York, NY |
SELL
|
- |
-14- 0.32% |
$683 - $789
|
4.3K
$276K
|
|
Q4 2023 | |||||||
Feb 07, 2024
Q4 2023
|
Thompson Siegel & Walmsley LLC
|
SELL
|
- |
-67K- 99.84% |
$2.13M - $4M
|
104
$6.67K
|
|
Feb 23, 2024
Q4 2023
|
Mendon Capital Advisors Corp
Rochester, NY |
SELL
|
- |
-50KClosed |
$1.59M - $2.98M
|
0
$0
|
|
Feb 09, 2024
Q4 2023
|
Affinity Investment Advisors, LLC
|
SELL
|
- |
-8.24K- 41.9% |
$263K - $492K
|
11.4K
$733K
|
|
Feb 05, 2024
Q4 2023
|
Emerald Mutual Fund Advisers Trust
|
SELL
|
- |
-7.25K- 30.08% |
$231K - $433K
|
16.8K
$1.08M
|
|
Feb 12, 2024
Q4 2023
|
Alpha Dna Investment Management LLC
Columbia, MD |
SELL
|
- |
-6.62K- 41.68% |
$211K - $395K
|
9.26K
$594K
|
|
Feb 14, 2024
Q4 2023
|
Macquarie Group LTD
Australia, C3 |
SELL
|
- |
-5.2K- 14.61% |
$166K - $310K
|
30.4K
$1.95M
|
|
Feb 14, 2024
Q4 2023
|
Ae Wealth Management LLC
|
SELL
|
- |
-2.05K- 11.55% |
$65.4K - $123K
|
15.7K
$1.01M
|
|
Jan 08, 2024
Q4 2023
|
First Hawaiian Bank
|
SELL
|
- |
-1.83K- 14.12% |
$58.3K - $109K
|
11.1K
$714K
|
|
Feb 14, 2024
Q4 2023
|
Putnam Investments LLC
Boston, MA |
SELL
|
- |
-1.22K- 3.06% |
$38.9K - $72.9K
|
38.7K
$2.48M
|
|
Feb 14, 2024
Q4 2023
|
Corton Capital Inc.
Carrying Place, A6 |
SELL
|
- |
-1.04K- 10.56% |
$33.2K - $62.2K
|
8.83K
$566K
|
|
Feb 09, 2024
Q4 2023
|
Glassman Wealth Services
|
SELL
|
- |
-2- 0.97% |
$63.7 - $119
|
204
$13.1K
|
|
Q3 2023 | |||||||
Oct 26, 2023
Q3 2023
|
Strs Ohio
|
SELL
|
- |
-16.9K- 73.48% |
$522K - $709K
|
6.1K
$391K
|
|
Nov 14, 2023
Q3 2023
|
Baldwin Investment Management, LLC
|
SELL
|
- |
-15K- 43.63% |
$463K - $630K
|
19.4K
$1.24M
|
|
Nov 07, 2023
Q3 2023
|
Cutler Group LP
|
SELL
|
PUT |
-2.5K- 64.1% |
$77.2K - $105K
|
1.4K
$89.8K
|
|
May 20, 2024
Q3 2023
|
Parallel Advisors, LLC
|
SELL
|
- |
-1K- 98.72% |
$30.9K - $42K
|
13
$834
|
|
Nov 14, 2023
Q3 2023
|
Carolinas Wealth Consulting LLC
Charlotte, NC |
SELL
|
- |
-2- 9.09% |
$61.7 - $84
|
20
$1.28K
|
|
Q2 2023 | |||||||
Aug 11, 2023
Q2 2023
|
Hotchkis & Wiley Capital Management LLC
Los Angeles, CA |
SELL
|
- |
-130K- 25.41% |
$2.08M - $4.01M
|
381K
$24.4M
|