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Banc of California
BANC

86 hedge funds and large institutions have $130M invested in Banc of California in 2013 Q3 according to their latest regulatory filings, with 76 funds opening new positions, 8 increasing their positions, 1 reducing their positions, and 2 closing their positions.

New
Increased
Maintained
Reduced
Closed

3,700% more first-time investments, than exits

New positions opened: 76 | Existing positions closed: 2

756% more capital invested

Capital invested by funds: $15.2M → $130M (+$115M)

700% more repeat investments, than reductions

Existing positions increased: 8 | Existing positions reduced: 1

617% more funds holding

Funds holding: 12 → 86 (+74)

Holders
86
Holders Change
+74
Holders Change %
+616.67%
% of All Funds
2.79%
Holding in Top 10
1
Holding in Top 10 Change
+1
Holding in Top 10 Change %
% of All Funds
0.03%
New
76
Increased
8
Reduced
1
Closed
2
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

1
BCM
Basswood Capital Management
New York
+$19.1M
2
TG
TCW Group
California
+$15.2M
3
EM
Endicott Management
New York
+$14.1M
4
BFA
BlackRock Fund Advisors
California
+$6.69M
5
Dimensional Fund Advisors
Dimensional Fund Advisors
Texas
+$5.77M

Top Sellers

1
CMBA
C.M. Bidwell & Associates
Hawaii
-$187K
2
Tudor Investment Corp
Tudor Investment Corp
Connecticut
-$136K
3
ACM
Argent Capital Management
Missouri
-$48.7K
Name Holding Trade Value Shares
Change 		Change in
Stake
AIG
51
American International Group
New York
$269K +$274K +19,421 New
EVC
52
Eidelman Virant Capital
Missouri
$263K +$268K +19,000 New
TA
53
Teachers Advisors
New York
$262K +$267K +18,976 New
LC
54
Lourd Capital
California
$257K +$262K +18,594 New
BA
55
Boston Advisors
Massachusetts
$254K +$59.1K +4,198 +30%
RhumbLine Advisers
56
RhumbLine Advisers
Massachusetts
$248K +$43.3K +3,071 +21%
Citadel Advisors
57
Citadel Advisors
Florida
$236K +$240K +17,051 New
Two Sigma Advisers
58
Two Sigma Advisers
New York
$217K +$220K +15,590 New
RJA
59
Raymond James & Associates
Florida
$201K +$204K +14,500 New
Bank of America
60
Bank of America
North Carolina
$193K +$196K +13,944 New
MLICM
61
Metropolitan Life Insurance Company (MetLife)
New York
$192K +$196K +13,889 New
AWCI
62
Alpine Woods Capital Investors
New York
$192K +$196K +13,895 New
BGIM
63
Brandywine Global Investment Management
Pennsylvania
$188K +$191K +13,560 New
JIC
64
Joel Isaacson & Co
New York
$179K +$182K +12,912 New
State Board of Administration of Florida Retirement System
65
State Board of Administration of Florida Retirement System
Florida
$167K +$170K +12,085 New
CEP
66
Chicago Equity Partners
Illinois
$166K +$169K +12,025 New
Ameriprise
67
Ameriprise
Minnesota
$165K +$169K +11,976 New
ProShare Advisors
68
ProShare Advisors
Maryland
$143K +$146K +10,368 New
QI
69
QS Investors
New York
$142K +$145K +10,300 New
GMIM
70
General Motors Investment Management
New York
$139K +$142K +10,060 New
SJ
71
Stilwell Joseph
$138K +$141K +10,000 New
Invesco
72
Invesco
Georgia
$130K +$132K +9,367 New
BG
73
BlackRock Group
United Kingdom
$125K +$127K +9,028 New
Fifth Third Bancorp
74
Fifth Third Bancorp
Ohio
$119K +$121K +8,580 New
Credit Agricole
75
Credit Agricole
France
$113K +$115K +8,176 New
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BANC Hedge Fund Activity: Q3 2013 in Review

86 of the 3,084 institutional investors tracked by Wall St. Rank reported a position in Banc of California (BANC) for Q3 2013, worth a combined $130M — up 756% from $15.2M a quarter earlier.

Buyers outnumbered sellers: 76 funds opened new BANC positions and 2 closed out — a net gain of 74 holders — while 8 added to existing stakes and 1 trimmed.

The largest buyer was Basswood Capital Management, opening a new position worth an estimated $19.1M. The largest seller was C.M. Bidwell & Associates, exiting entirely with an estimated $187K sold.

  • 86 institutional investors held Banc of California (BANC) as of Q3 2013, up from 12 in Q2 2013.
  • Funds reported $130M of Banc of California stock for Q3 2013, up 756% quarter-over-quarter.
  • 76 funds opened new Banc of California positions in Q3 2013 and 2 closed out, a net change of +74 holders.
  • The largest Banc of California buyer in Q3 2013 was Basswood Capital Management, an estimated $19.1M added.
  • The largest Banc of California seller in Q3 2013 was C.M. Bidwell & Associates, an estimated $187K sold.

Based on aggregated 13F filings for Q3 2013.