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Banc of California
BANC

Overview Fund Activity

137 hedge funds and large institutions have $397M invested in Banc of California in 2020 Q1 according to their latest regulatory filings, with 12 funds opening new positions, 52 increasing their positions, 47 reducing their positions, and 16 closing their positions.

New
Increased
Maintained
Reduced
Closed
Holders
137
Holders Change
-6
Holders Change %
-4.2%
% of All Funds
3.03%
Holding in Top 10
3
Holding in Top 10 Change
-3
Holding in Top 10 Change %
-50%
% of All Funds
0.07%
New
12
Increased
52
Reduced
47
Closed
16
Calls
$3.46M
Puts
$3.9M
Net Calls
-$443K
Net Calls Change
-$6.53M

Top Buyers

1
Victory Capital Management
1
Victory Capital Management
Texas
$17.5M
2
RIM
2
Ranger Investment Management
Texas
$14.8M
3
Russell Investments Group
3
Russell Investments Group
United Kingdom
$4.77M
4
Geode Capital Management
4
Geode Capital Management
Massachusetts
$5.34M
5
Wells Fargo
5
Wells Fargo
California
$3.16M

Top Sellers

1
Millennium Management
1
Millennium Management
New York
$0
2
SCC
2
Second Curve Capital
Pennsylvania
$0
3
Wellington Management Group
3
Wellington Management Group
Massachusetts
$49.5M
4
Royal Bank of Canada
4
Royal Bank of Canada
Ontario, Canada
$3.35M
5
EMFAT
5
Emerald Mutual Fund Advisers Trust
Pennsylvania
$0
Name Holding Trade Value Shares
Change 		Shares
Change %
ACI
101
Alpha Cubed Investments
California
$112K – – –
MERSOM
102
Municipal Employees' Retirement System of Michigan
Michigan
$111K +$2.4K +300 +2%
MLICM
103
Metropolitan Life Insurance Company (MetLife)
New York
$110K +$5.25K +656 +5%
American Century Companies
104
American Century Companies
Missouri
$106K +$106K +13,292 New
FMT
105
First Mercantile Trust
Tennessee
$100K +$5.86K +730 +6%
LSERS
106
Louisiana State Employees Retirement System
Louisiana
$99K -$23.8K -2,980 -19%
ASRS
107
Arizona State Retirement System
Arizona
$85K -$154K -19,266 -64%
ECM
108
Everence Capital Management
Indiana
$83K – – –
AG
109
Aperio Group
California
$82K -$31K -3,866 -27%
TRSOTSOK
110
Teachers Retirement System of the State of Kentucky
Kentucky
$73K – – –
Osaic Holdings
111
Osaic Holdings
Arizona
$72K +$72K +8,963 New
Walleye Trading
112
Walleye Trading
New York
$59K -$477K -59,130 -89%
Bank of Montreal
113
Bank of Montreal
Ontario, Canada
$56K +$11.5K +1,604 +26%
PCM
114
Prelude Capital Management
New York
$47K +$47K +5,822 New
CG
115
Cutler Group
California
$43K +$26.3K +3,324 +157%
FC
116
FORA Capital
Florida
$38K +$38K +4,765 New
Zurich Cantonal Bank
117
Zurich Cantonal Bank
Switzerland
$36K +$15.3K +1,931 +74%
TRCT
118
Tower Research Capital (TRC)
New York
$35K +$35K +4,381 New
AIP
119
Ameritas Investment Partners
Nebraska
$31K – – –
GT
120
Glenmede Trust
Pennsylvania
$29K – – –
US Bancorp
121
US Bancorp
Minnesota
$25K -$10.6K -1,330 -30%
MOACM
122
Mutual of America Capital Management
New York
$16K +$2.85K +346 +22%
Nisa Investment Advisors
123
Nisa Investment Advisors
Missouri
$13K +$5.14K +640 +65%
LIA
124
LS Investment Advisors
Michigan
$10K – – –
WT
125
Washington Trust
Rhode Island
$8K +$8K +1,000 New
2 3 4
5
6