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 |
|---|---|---|---|---|---|---|---|
|
Feb 14, 2025
Q4 2024
|
Crawford Fund Management, LLC
Boston, MA |
SELL
|
- |
-57.4K- 85.15% |
$2.54M - $3.31M
|
10K
$668K
|
|
|
Feb 14, 2025
Q4 2024
|
Nuveen Asset Management, LLC
Chicago, IL |
SELL
|
- |
-29.6K- 5.28% |
$1.31M - $1.71M
|
531K
$35.4M
|
|
|
Oct 08, 2025
Q4 2024
|
New York State Common Retirement Fund
|
SELL
|
- |
-13.5K- 59.36% |
$597K - $778K
|
9.24K
$617K
|
|
|
Feb 14, 2025
Q4 2024
|
Steven Cohen
Point72 Asset Management, L.P. | Stamford, Ct
|
SELL
|
- |
-995- 20.75% |
$44K - $57.4K
|
3.8K
$254K
|
|
|
Feb 13, 2025
Q4 2024
|
Pinnacle Holdings, LLC
Tulsa, OK |
SELL
|
- |
-55- 0.32% |
$2.43K - $3.17K
|
17.4K
$1.16M
|
|
|
Jan 21, 2025
Q4 2024
|
Geneos Wealth Management Inc.
|
SELL
|
- |
-1- 2.94% |
$44.2 - $57.7
|
33
$2.2K
|
|
| Q3 2024 | |||||||
|
Nov 14, 2024
Q3 2024
|
Kennedy Capital Management, Inc.
St Louis, MO |
SELL
|
- |
-58.3K- 38.41% |
$2.56M - $3.89M
|
93.4K
$6.24M
|
|
|
Oct 24, 2024
Q3 2024
|
Peregrine Capital Management LLC
|
SELL
|
- |
-39.2K- 24.45% |
$1.72M - $2.62M
|
121K
$8.09M
|
|
|
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
$1.63M
|
|
|
Oct 18, 2024
Q3 2024
|
Raymond James & Associates
St Petersburg, FL |
SELL
|
- |
-20.6K- 37.7% |
$908K - $1.38M
|
34.1K
$2.28M
|
|
|
Nov 14, 2024
Q3 2024
|
Squarepoint Ops LLC
New York, NY |
SELL
|
CALL |
-17.5K- 70.0% |
$770K - $1.17M
|
7.5K
$501K
|
|
|
Nov 06, 2024
Q3 2024
|
Cornercap Investment Counsel Inc
Atlanta, GA |
SELL
|
- |
-11.3K- 52.41% |
$497K - $756K
|
10.3K
$685K
|
|
|
Aug 29, 2025
Q3 2024
|
Investors Towarzystwo Funduszy Inwestycyjnych Spolka Akcyjna
Warsaw, |
SELL
|
- |
-1.5K- 37.5% |
$66K - $100K
|
2.5K
$167K
|
|
|
Oct 25, 2024
Q3 2024
|
Abich Financial Wealth Management LLC
Ashburn, VA |
SELL
|
- |
-89- 40.83% |
$3.92K - $5.95K
|
129
$8.62K
|
|
|
Nov 15, 2024
Q3 2024
|
Continuum Advisory, LLC
Eagle, ID |
SELL
|
- |
-11- 52.38% |
$484 - $735
|
10
$668
|
|
| Q2 2024 | |||||||
|
Aug 07, 2024
Q2 2024
|
Lpl Financial LLC
Fort Mill, SC |
SELL
|
- |
-2.43K- 23.0% |
$104K - $128K
|
8.13K
$543K
|
|
|
Aug 15, 2024
Q2 2024
|
Coppell Advisory Solutions LLC
Coppell, TX |
SELL
|
- |
-350- 31.08% |
$15K - $18.5K
|
776
$51.8K
|
|
|
Aug 13, 2024
Q2 2024
|
Virtue Capital Management, LLC
Brentwood, TN |
SELL
|
- |
-137- 1.16% |
$5.86K - $7.25K
|
11.6K
$778K
|
|
|
Jul 02, 2024
Q2 2024
|
Massmutual Trust CO Fsb
|
SELL
|
- |
-31- 39.24% |
$1.33K - $1.64K
|
48
$3.21K
|
|
|
Jul 31, 2024
Q2 2024
|
Hanseatic Management Services Inc
|
SELL
|
- |
-8- 0.23% |
$342 - $424
|
3.51K
$234K
|
|
| Q1 2024 | |||||||
|
May 14, 2024
Q1 2024
|
Massachusetts Financial Services CO
Boston, MA |
SELL
|
- |
-16.6K- 52.51% |
$808K - $935K
|
15K
$1M
|
|
|
May 14, 2024
Q1 2024
|
Quantedge Capital Pte LTD
Singapore, U0 |
SELL
|
- |
-11.1K- 12.44% |
$541K - $626K
|
78.1K
$5.22M
|
|
|
Apr 24, 2024
Q1 2024
|
Deka Bank Deutsche Girozentrale
|
SELL
|
- |
-4.27K- 78.35% |
$208K - $241K
|
1.18K
$78.9K
|
|
|
May 13, 2024
Q1 2024
|
C M Bidwell & Associates LTD
Honolulu, HI |
SELL
|
- |
-3.26K- 99.69% |
$159K - $184K
|
10
$668
|
|
|
May 15, 2024
Q1 2024
|
Wolverine Trading, LLC
Chicago, IL |
SELL
|
- |
-2.72K- 40.26% |
$133K - $153K
|
4.03K
$269K
|
|
|
May 01, 2024
Q1 2024
|
Wakefield Asset Management Lllp
Englewood, CO |
SELL
|
- |
-953- 4.35% |
$46.5K - $53.7K
|
21K
$1.4M
|
|
|
May 13, 2024
Q1 2024
|
Impact Partnership Wealth, LLC
Kennesaw, GA |
SELL
|
- |
-302- 25.1% |
$14.7K - $17K
|
901
$60.2K
|
|
|
May 13, 2024
Q1 2024
|
American International Group, Inc.
New York, NY |
SELL
|
- |
-137- 0.88% |
$6.68K - $7.73K
|
15.4K
$1.03M
|
|
|
Apr 30, 2024
Q1 2024
|
Macroview Investment Management LLC
|
SELL
|
- |
-128- 62.44% |
$6.24K - $7.22K
|
77
$5.14K
|
|
|
May 14, 2024
Q1 2024
|
Metropolitan Life Insurance CO
New York, NY |
SELL
|
- |
-57- 3.52% |
$2.78K - $3.21K
|
1.56K
$104K
|
|
|
May 15, 2024
Q1 2024
|
Deerfield Management Company, L.P. (Series C)
New York, NY |
SELL
|
- |
-14- 0.32% |
$683 - $789
|
4.3K
$287K
|
|
| Q4 2023 | |||||||
|
Feb 07, 2024
Q4 2023
|
Thompson Siegel & Walmsley LLC
|
SELL
|
- |
-67K- 99.84% |
$2.13M - $4M
|
104
$6.95K
|
|
|
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
$763K
|
|
|
Feb 12, 2024
Q4 2023
|
Alpha Dna Investment Management LLC
Columbia, MD |
SELL
|
- |
-6.62K- 41.68% |
$211K - $395K
|
9.26K
$618K
|
|
|
Feb 14, 2024
Q4 2023
|
Ae Wealth Management LLC
|
SELL
|
- |
-2.05K- 11.55% |
$65.4K - $123K
|
15.7K
$1.05M
|
|
|
Jan 08, 2024
Q4 2023
|
First Hawaiian Bank
|
SELL
|
- |
-1.83K- 14.12% |
$58.3K - $109K
|
11.1K
$743K
|
|
|
Feb 14, 2024
Q4 2023
|
Putnam Investments LLC
Boston, MA |
SELL
|
- |
-1.22K- 3.06% |
$38.9K - $72.9K
|
38.7K
$2.58M
|
|
|
Feb 09, 2024
Q4 2023
|
Glassman Wealth Services
|
SELL
|
- |
-2- 0.97% |
$63.7 - $119
|
204
$13.6K
|
|
| Q3 2023 | |||||||
|
Oct 26, 2023
Q3 2023
|
Strs Ohio
|
SELL
|
- |
-16.9K- 73.48% |
$522K - $709K
|
6.1K
$407K
|
|
|
Nov 14, 2023
Q3 2023
|
Baldwin Investment Management, LLC
|
SELL
|
- |
-15K- 43.63% |
$463K - $630K
|
19.4K
$1.29M
|
|
|
Nov 07, 2023
Q3 2023
|
Cutler Group LP
|
SELL
|
PUT |
-2.5K- 64.1% |
$77.2K - $105K
|
1.4K
$93.5K
|
|
|
Nov 14, 2023
Q3 2023
|
Carolinas Wealth Consulting LLC
Charlotte, NC |
SELL
|
- |
-2- 9.09% |
$61.7 - $84
|
20
$1.34K
|
|
| Q2 2023 | |||||||
|
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
|
|
| Q1 2023 | |||||||
|
Apr 14, 2023
Q1 2023
|
Carolina Wealth Advisors, LLC
|
SELL
|
- |
-12.2K- 98.89% |
$212K - $397K
|
137
$9.15K
|
|
|
May 15, 2023
Q1 2023
|
Eqis Capital Management, Inc.
San Rafael, CA |
SELL
|
- |
-1.33K- 10.13% |
$23K - $43.3K
|
11.8K
$786K
|
|
|
May 03, 2023
Q1 2023
|
Tci Wealth Advisors, Inc.
|
SELL
|
- |
-28- 10.07% |
$486 - $913
|
250
$16.7K
|
|
| Q4 2022 | |||||||
|
Feb 10, 2023
Q4 2022
|
Jupiter Asset Management LTD
|
SELL
|
- |
-19.3K- 22.04% |
$518K - $668K
|
68.2K
$4.56M
|
|
|
Feb 13, 2023
Q4 2022
|
Dynamic Technology Lab Private LTD
Singapore, U0 |
SELL
|
- |
-12.5K- 58.31% |
$336K - $433K
|
8.93K
$596K
|
|