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Banc of California
BANC

Overview Fund Activity

133 hedge funds and large institutions have $672M invested in Banc of California in 2020 Q4 according to their latest regulatory filings, with 18 funds opening new positions, 35 increasing their positions, 54 reducing their positions, and 17 closing their positions.

New
Increased
Maintained
Reduced
Closed
Holders
133
Holders Change
–
Holders Change %
0%
% of All Funds
2.36%
Holding in Top 10
4
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
0.07%
New
18
Increased
35
Reduced
54
Closed
17
Calls
$1.48M
Puts
$675K
Net Calls
+$803K
Net Calls Change
-$1.47M

Top Buyers

1
FCM
1
FJ Capital Management
Virginia
$14.3M
2
DRZID
2
DePrince Race & Zollo Inc (DRZ)
Florida
$7.09M
3
Nuveen Asset Management
3
Nuveen Asset Management
Illinois
$9.03M
4
ICOM
4
Investment Counselors of Maryland
Maryland
$31.7M
5
BlackRock
5
BlackRock
New York
$101M

Top Sellers

1
MPAM
1
Monarch Partners Asset Management
Massachusetts
$0
2
Wellington Management Group
2
Wellington Management Group
Massachusetts
$80.5M
3
PH
3
Pinnacle Holdings
Oklahoma
$125K
4
Goldman Sachs
4
Goldman Sachs
New York
$848K
5
MCM
5
Maltese Capital Management
New York
$3.6M
Name Holding Trade Value Shares
Change 		Shares
Change %
ProShare Advisors
101
ProShare Advisors
Maryland
$158K +$158K +10,737 New
ECM
102
Everence Capital Management
Indiana
$152K – – –
BFIM
103
Beese Fulmer Investment Management
Ohio
$150K +$150K +10,220 New
TI
104
Trexquant Investment
Connecticut
$149K +$149K +10,161 New
FMT
105
First Mercantile Trust
Tennessee
$144K -$7.2K -490 -5%
TRSOTSOK
106
Teachers Retirement System of the State of Kentucky
Kentucky
$135K – – –
BNP Paribas Financial Markets
107
BNP Paribas Financial Markets
France
$133K -$34.3K -2,334 -20%
PH
108
Pinnacle Holdings
Oklahoma
$125K -$2.61M -177,276 -95%
Osaic Holdings
109
Osaic Holdings
Arizona
$94K – – –
MOACM
110
Mutual of America Capital Management
New York
$82K +$3.19K +216 +4%
Simplex Trading
111
Simplex Trading
Illinois
$70K +$70K +4,823 New
Zurich Cantonal Bank
112
Zurich Cantonal Bank
Switzerland
$67K – – –
TRCT
113
Tower Research Capital (TRC)
New York
$62K +$4.68K +321 +8%
AIP
114
Ameritas Investment Partners
Nebraska
$57K – – –
Nisa Investment Advisors
115
Nisa Investment Advisors
Missouri
$28K +$4.38K +300 +19%
CG
116
Cutler Group
California
$16K +$16K +1,100 New
QT
117
Quantbot Technologies
New York
$11K -$9.63K -700 -47%
VCM
118
Versant Capital Management
Arizona
$10K – – –
Macquarie Group
119
Macquarie Group
Australia
$10K – – –
US Bancorp
120
US Bancorp
Minnesota
$9K -$934 -64 -9%
FTDI
121
First Trust Direct Indexing
Massachusetts
$8K +$8K +521 New
GWM
122
Geneos Wealth Management
Colorado
$6K +$49 +3 +0.8%
PWPS
123
Pinnacle Wealth Planning Services
Ohio
$6K +$6K +375 New
VCG
124
Vantage Consulting Group
Virginia
$4K +$4K +239 New
PFBT
125
Parkside Financial Bank & Trust
Missouri
$3K +$2.35K +142 +364%
2 3 4
5
6