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Banc of California
BANC

Overview Fund Activity

174 hedge funds and large institutions have $1.16B invested in Banc of California in 2018 Q1 according to their latest regulatory filings, with 13 funds opening new positions, 60 increasing their positions, 60 reducing their positions, and 31 closing their positions.

New
Increased
Maintained
Reduced
Closed
Holders
174
Holders Change
-18
Holders Change %
-9.38%
% of All Funds
3.99%
Holding in Top 10
6
Holding in Top 10 Change
-2
Holding in Top 10 Change %
-25%
% of All Funds
0.14%
New
13
Increased
60
Reduced
60
Closed
31
Calls
$6.2M
Puts
$17M
Net Calls
-$10.8M
Net Calls Change
+$1.19M

Top Buyers

1
Victory Capital Management
Victory Capital Management
Texas
$46.4M
2
EC
EJF Capital
Virginia
$11.7M
3
Millennium Management
Millennium Management
New York
$11.6M
4
SCC
Second Curve Capital
Pennsylvania
$12M
5
PCM
Peregrine Capital Management
Minnesota
$7.47M

Top Sellers

1
EM
Endicott Management
New York
$0
2
CCM
Channing Capital Management
Illinois
$43.8M
3
LPAM
Legion Partners Asset Management
California
$48.2M
4
American Century Companies
American Century Companies
Missouri
$0
5
BlackRock
BlackRock
New York
$108M
Name Holding Trade Value Shares
Change 		Shares
Change %
EC
26
EJF Capital
Virginia
$11.7M +$11.7M +607,800 New
Millennium Management
27
Millennium Management
New York
$11.6M +$9.52M +493,450 +448%
SGCIA
28
Smith Graham & Co Investment Advisors
Texas
$11.4M -$228K -11,820 -2%
State of Wisconsin Investment Board
29
State of Wisconsin Investment Board
Wisconsin
$11.2M – – –
BFC
30
Banc Funds Company
Illinois
$9.99M – – –
Northern Trust
31
Northern Trust
Illinois
$9.65M -$92K -4,768 -0.9%
Goldman Sachs
32
Goldman Sachs
New York
$9.58M +$670K +34,698 +8%
HAI
33
Hennessy Advisors Inc
California
$8.49M -$483K -25,000 -5%
Royal Bank of Canada
34
Royal Bank of Canada
Ontario, Canada
$8.4M +$264K +13,678 +3%
MA
35
Montag & Associates
Georgia
$7.57M -$1.24M -64,219 -14%
USAA
36
United Services Automobile Association
Texas
$7.52M +$1.84M +95,566 +33%
SCA
37
Stieven Capital Advisors
Missouri
$7.47M +$1.72M +88,960 +30%
PCM
38
Peregrine Capital Management
Minnesota
$7.47M +$7.47M +386,920 New
MCA
39
Mendon Capital Advisors
Florida
$7.02M +$5.85M +302,977 +499%
Geode Capital Management
40
Geode Capital Management
Massachusetts
$7.02M -$193K -10,006 -3%
Comerica Bank
41
Comerica Bank
Texas
$6.45M -$109K -5,918 -2%
Principal Financial Group
42
Principal Financial Group
Iowa
$6.3M +$149K +7,743 +2%
Wells Fargo
43
Wells Fargo
California
$6.07M +$113K +5,856 +2%
UBS Group
44
UBS Group
Switzerland
$4.95M -$1.87M -97,013 -27%
CRC
45
Curi RMB Capital
Illinois
$4.56M +$3.74M +193,910 +456%
UM
46
Ulysses Management
New York
$4.33M -$298K -15,447 -6%
Ameriprise
47
Ameriprise
Minnesota
$4.28M -$144K -7,470 -3%
Charles Schwab
48
Charles Schwab
California
$4M +$472K +24,441 +13%
QI
49
QS Investors
New York
$3.86M -$331K -17,166 -8%
PH
50
Pinnacle Holdings
Oklahoma
$3.83M +$2.14K +111 +0.1%
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