BANC icon

Banc of California
BANC

Overview Fund Activity

133 hedge funds and large institutions have $461M invested in Banc of California in 2020 Q3 according to their latest regulatory filings, with 8 funds opening new positions, 39 increasing their positions, 50 reducing their positions, and 10 closing their positions.

New
Increased
Maintained
Reduced
Closed
Holders
133
Holders Change
-2
Holders Change %
-1.48%
% of All Funds
2.69%
Holding in Top 10
4
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
0.08%
New
8
Increased
39
Reduced
50
Closed
10
Calls
$3.17M
Puts
$895K
Net Calls
+$2.27M
Net Calls Change
+$1.96M

Top Buyers

1
ICOM
1
Investment Counselors of Maryland
Maryland
$18.6M
2
MPAM
2
Monarch Partners Asset Management
Massachusetts
$6.14M
3
NIMC
3
NWQ Investment Management Company
California
$3.95M
4
Russell Investments Group
4
Russell Investments Group
United Kingdom
$6.31M
5
Goldman Sachs
5
Goldman Sachs
New York
$1.77M

Top Sellers

1
Wellington Management Group
1
Wellington Management Group
Massachusetts
$58.8M
2
Renaissance Technologies
2
Renaissance Technologies
New York
$5.18M
3
BlackRock
3
BlackRock
New York
$66.9M
4
MCM
4
Maltese Capital Management
New York
$3.59M
5
State Street
5
State Street
Massachusetts
$18.6M
Name Holding Trade Value Shares
Change 		Shares
Change %
ASRS
101
Arizona State Retirement System
Arizona
$137K +$33K +3,251 +32%
Rafferty Asset Management
102
Rafferty Asset Management
New York
$125K -$12.8K -1,259 -9%
DTL
103
Dynamic Technology Lab
Singapore
$118K -$21.2K -2,089 -15%
BNP Paribas Financial Markets
104
BNP Paribas Financial Markets
France
$115K +$88.9K +8,789 +337%
ECM
105
Everence Capital Management
Indiana
$105K – – –
TRSOTSOK
106
Teachers Retirement System of the State of Kentucky
Kentucky
$93K – – –
Osaic Holdings
107
Osaic Holdings
Arizona
$64K -$4K -400 -6%
PCM
108
Prelude Capital Management
New York
$59K – – –
MOACM
109
Mutual of America Capital Management
New York
$54K +$32.6K +3,217 +152%
Citigroup
110
Citigroup
New York
$49K -$172K -17,136 -78%
Zurich Cantonal Bank
111
Zurich Cantonal Bank
Switzerland
$46K – – –
TRCT
112
Tower Research Capital (TRC)
New York
$40K -$27.9K -2,745 -41%
AIP
113
Ameritas Investment Partners
Nebraska
$39K – – –
Bank of Montreal
114
Bank of Montreal
Ontario, Canada
$32K -$15.9K -1,492 -33%
KCM
115
Kathmere Capital Management
Pennsylvania
$31K +$31K +3,078 New
Nisa Investment Advisors
116
Nisa Investment Advisors
Missouri
$16K – – –
QT
117
Quantbot Technologies
New York
$15K +$12.9K +1,290 +614%
JWM
118
Jeppson Wealth Management
California
$13K +$13K +1,262 New
FFA
119
Founders Financial Alliance
North Carolina
$9K +$9K +840 New
Walleye Trading
120
Walleye Trading
New York
$9K +$9K +894 New
VCM
121
Versant Capital Management
Arizona
$7K -$1.56K -154 -18%
Macquarie Group
122
Macquarie Group
Australia
$7K – – –
US Bancorp
123
US Bancorp
Minnesota
$7K – – –
GT
124
Glenmede Trust
Pennsylvania
$7K +$1.46K +153 +26%
GWM
125
Geneos Wealth Management
Colorado
$3K +$24 +3 +0.8%
2 3 4
5
6