BANC icon

Banc of California
BANC

Overview Fund Activity

144 hedge funds and large institutions have $715M invested in Banc of California in 2019 Q3 according to their latest regulatory filings, with 7 funds opening new positions, 58 increasing their positions, 41 reducing their positions, and 13 closing their positions.

New
Increased
Maintained
Reduced
Closed
Holders
144
Holders Change
-6
Holders Change %
-4%
% of All Funds
3.16%
Holding in Top 10
6
Holding in Top 10 Change
-2
Holding in Top 10 Change %
-25%
% of All Funds
0.13%
New
7
Increased
58
Reduced
41
Closed
13
Calls
$991K
Puts
$4.03M
Net Calls
-$3.04M
Net Calls Change
+$6.29M

Top Buyers

1
RIM
Ranger Investment Management
Texas
$22.4M
2
Renaissance Technologies
Renaissance Technologies
New York
$8.14M
3
Russell Investments Group
Russell Investments Group
United Kingdom
$5.19M
4
Wellington Management Group
Wellington Management Group
Massachusetts
$101M
5
CCM
Castine Capital Management
Massachusetts
$4.85M

Top Sellers

1
USAA
United Services Automobile Association
Texas
$0
2
MCA
Mendon Capital Advisors
Florida
$2.56M
3
JC
JCSD Capital
California
$0
4
EC
EJF Capital
Virginia
$23.8M
5
CRC
Curi RMB Capital
Illinois
$318K
Name Holding Trade Value Shares
Change 		Shares
Change %
Simplex Trading
126
Simplex Trading
Illinois
$18K +$18K +1,311 New
LTFS
127
Ladenburg Thalmann Financial Services
Florida
$15K -$28.7K -1,997 -66%
VCM
128
Versant Capital Management
Arizona
$14K -$12.6K -935 -47%
FCMT
129
Founders Capital Management (Texas)
Texas
$14K – – –
Nisa Investment Advisors
130
Nisa Investment Advisors
Missouri
$14K +$5.14K +360 +58%
SWA
131
Sutton Wealth Advisors
Florida
$8.6K – – –
GWM
132
Geneos Wealth Management
Colorado
$5K +$28 +2 +0.6%
FIA
133
FNY Investment Advisers
New York
$3K -$4.72K -406 -61%
Fidelity Investments
134
Fidelity Investments
Massachusetts
$3K – – –
PA
135
Parallel Advisors
California
$3K – – –
SIAP
136
Sterling Investment Advisors (Pennsylvania)
Pennsylvania
$3K – – –
HR
137
Howe & Rusling
New York
$2K – – –
PFBT
138
Parkside Financial Bank & Trust
Missouri
$2K – – –
TFO
139
Tarbox Family Office
California
$2K – – –
S
140
SignatureFD
Georgia
$1K – – –
TWA
141
TCI Wealth Advisors
Arizona
$1K – – –
FRA
142
Front Row Advisors
California
$1K – – –
GT
143
Glenmede Trust
Pennsylvania
$19 +$1 +99 +8%
USAA
144
United Services Automobile Association
Texas
– -$9.71M -694,771 Closed
JC
145
JCSD Capital
California
– -$5.3M -379,300 Closed
Squarepoint
146
Squarepoint
New York
– -$1.19M -85,045 Closed
Canada Life
147
Canada Life
Manitoba, Canada
– -$815K -58,333 Closed
QCM
148
Quantinno Capital Management
New York
– -$324K -23,198 Closed
AA
149
Ancora Advisors
Ohio
– -$321K -22,968 Closed
RJFSA
150
Raymond James Financial Services Advisors
Florida
– -$217K -15,548 Closed
3 4 5
6
7