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Banc of California
BANC

Overview Fund Activity

195 hedge funds and large institutions have $1.15B invested in Banc of California in 2017 Q1 according to their latest regulatory filings, with 49 funds opening new positions, 65 increasing their positions, 63 reducing their positions, and 36 closing their positions.

New
Increased
Maintained
Reduced
Closed
Holders
195
Holders Change
+6
Holders Change %
+3.17%
% of All Funds
4.86%
Holding in Top 10
10
Holding in Top 10 Change
+5
Holding in Top 10 Change %
+100%
% of All Funds
0.25%
New
49
Increased
65
Reduced
63
Closed
36
Calls
$29.4M
Puts
$43.1M
Net Calls
-$13.7M
Net Calls Change
+$3.52M

Top Buyers

1
BlackRock
1
BlackRock
New York
$134M
2
BCM
2
Basswood Capital Management
New York
$41.9M
3
Wellington Management Group
3
Wellington Management Group
Massachusetts
$39.6M
4
LPAM
4
Legion Partners Asset Management
California
$58.2M
5
MFP
5
Michael F. Price
$26M

Top Sellers

1
Boston Partners
1
Boston Partners
Massachusetts
$0
2
Vanguard Group
2
Vanguard Group
Pennsylvania
$82.1M
3
JPMorgan Chase & Co
3
JPMorgan Chase & Co
New York
$0
4
OCM
4
Oaktree Capital Management
California
$0
5
LCP
5
Lombardia Capital Partners
California
$593K
Name Holding Trade Value Shares
Change 		Shares
Change %
PCM
26
Penn Capital Management
Pennsylvania
$10.7M +$10.7M +461,746 New
CP
27
Clover Partners
Texas
$9.83M +$9.83M +475,000 New
MA
28
Montag & Associates
Georgia
$9.76M +$9.76M +471,666 New
Prudential Financial
29
Prudential Financial
New Jersey
$9.07M -$1.67M -80,680 -16%
UBS Group
30
UBS Group
Switzerland
$9M +$1.58M +76,128 +21%
6CM
31
683 Capital Management
New York
$8.91M +$623K +30,100 +8%
Principal Financial Group
32
Principal Financial Group
Iowa
$7.8M +$21.1K +1,018 +0.3%
Geode Capital Management
33
Geode Capital Management
Massachusetts
$7.68M +$226K +10,900 +3%
American Century Companies
34
American Century Companies
Missouri
$6.5M -$860K -41,536 -12%
FP
35
Foundry Partners
Minnesota
$5.65M -$1.53M -74,125 -21%
TCIM
36
TIAA CREF Investment Management
New York
$5.45M -$119K -5,748 -2%
CCMH
37
Cornerstone Capital Management Holdings
New York
$5.24M +$1.67M +80,603 +47%
Goldman Sachs
38
Goldman Sachs
New York
$5.17M +$308K +14,894 +6%
New York State Common Retirement Fund
39
New York State Common Retirement Fund
New York
$5.14M -$567K -27,378 -10%
CAM
40
ClariVest Asset Management
California
$4.99M +$809K +39,100 +19%
PAAMCP
41
Pacific Alternative Asset Management Company (PAAMCO)
California
$4.64M +$1.43M +69,144 +45%
Charles Schwab
42
Charles Schwab
California
$4.57M +$868K +41,936 +23%
QI
43
QS Investors
New York
$4.56M +$2.24M +108,124 +97%
Nordea Investment Management
44
Nordea Investment Management
Sweden
$4.18M -$515K -24,871 -11%
HHC
45
Hutchin Hill Capital
New York
$4.14M +$4.14M +200,000 New
SCA
46
Stieven Capital Advisors
Missouri
$4.11M +$4.11M +198,400 New
Morgan Stanley
47
Morgan Stanley
New York
$3.9M -$1.92M -92,711 -33%
PH
48
Pinnacle Holdings
Oklahoma
$3.89M +$329K +15,910 +9%
AllianceBernstein
49
AllianceBernstein
Tennessee
$3.86M +$2.49M +120,400 +183%
USAA
50
United Services Automobile Association
Texas
$3.81M +$3.81M +183,840 New
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