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Banc of California
BANC

Overview Fund Activity

287 hedge funds and large institutions have $1.86B invested in Banc of California in 2023 Q4 according to their latest regulatory filings, with 128 funds opening new positions, 120 increasing their positions, 25 reducing their positions, and 24 closing their positions.

New
Increased
Maintained
Reduced
Closed
Holders
287
Holders Change
+104
Holders Change %
+56.83%
% of All Funds
4.21%
Holding in Top 10
13
Holding in Top 10 Change
+6
Holding in Top 10 Change %
+85.71%
% of All Funds
0.19%
New
128
Increased
120
Reduced
25
Closed
24
Calls
$32.4M
Puts
$37.8M
Net Calls
-$5.44M
Net Calls Change
+$8.04M

Top Buyers

1
WP
1
Warburg Pincus
New York
$209M
2
BlackRock
2
BlackRock
New York
$267M
3
CP
3
Centerbridge Partners
New York
$81.9M
4
Vanguard Group
4
Vanguard Group
Pennsylvania
$121M
5
State Street
5
State Street
Massachusetts
$107M

Top Sellers

1
Wellington Management Group
1
Wellington Management Group
Massachusetts
$1.95M
2
Victory Capital Management
2
Victory Capital Management
Texas
$17.5M
3
BFM
3
Boothbay Fund Management
New York
$0
4
OFCM
4
One Fin Capital Management
California
$0
5
PFP
5
Patriot Financial Partners
Pennsylvania
$20.7M
Name Holding Trade Value Shares
Change 		Shares
Change %
Barclays
51
Barclays
United Kingdom
$6.12M +$3.56M +265,176 +139%
HCM
52
Hodges Capital Management
Texas
$6.05M +$6.05M +450,000 New
EC
53
EJF Capital
Virginia
$5.96M -$2.75M -204,452 -32%
Rafferty Asset Management
54
Rafferty Asset Management
New York
$5.96M +$4.65M +346,260 +356%
RhumbLine Advisers
55
RhumbLine Advisers
Massachusetts
$5.74M +$3.25M +241,767 +130%
Susquehanna International Group
56
Susquehanna International Group
Pennsylvania
$5.54M +$3.04M +226,671 +122%
Citigroup
57
Citigroup
New York
$5.51M +$4.7M +350,098 +582%
Citadel Advisors
58
Citadel Advisors
Florida
$5.35M +$3.08M +229,023 +135%
PU
59
Petiole USA
New York
$5.33M – – –
CSS
60
Cubist Systematic Strategies
Connecticut
$5.33M +$5.33M +396,828 New
Axa
61
Axa
France
$5.31M +$5.31M +395,013 New
Nuveen Asset Management
62
Nuveen Asset Management
Illinois
$5.3M +$2.94M +218,985 +125%
BCM
63
Bridgeway Capital Management
Texas
$5.19M +$1.94M +144,636 +60%
AllianceBernstein
64
AllianceBernstein
Tennessee
$5.12M +$1.76M +130,818 +52%
Legal & General Group
65
Legal & General Group
United Kingdom
$5.03M +$3.16M +235,054 +168%
FHC
66
Forest Hill Capital
Arkansas
$4.5M -$2.69M -200,000 -37%
Verition Fund Management
67
Verition Fund Management
Connecticut
$4.48M +$4.48M +333,425 New
FP
68
Foundry Partners
Minnesota
$4.43M +$617K +45,945 +16%
GCM
69
Gator Capital Management
Florida
$4.36M +$1.06M +78,900 +32%
Janney Montgomery Scott
70
Janney Montgomery Scott
Pennsylvania
$4.2M +$1.89M +140,421 +82%
Swiss National Bank
71
Swiss National Bank
Switzerland
$3.96M +$2.42M +180,214 +157%
SEI Investments
72
SEI Investments
Pennsylvania
$3.66M +$1.64M +121,915 +81%
Public Sector Pension Investment Board (PSP Investments)
73
Public Sector Pension Investment Board (PSP Investments)
Quebec, Canada
$3.65M +$2.78M +206,646 +319%
UBS Group
74
UBS Group
Switzerland
$3.54M +$3.22M +239,511 +1,005%
Jane Street
75
Jane Street
New York
$3.53M +$3.53M +263,067 New
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