BANC icon

Banc of California
BANC

Overview Fund Activity

168 hedge funds and large institutions have $667M invested in Banc of California in 2016 Q1 according to their latest regulatory filings, with 51 funds opening new positions, 61 increasing their positions, 38 reducing their positions, and 15 closing their positions.

New
Increased
Maintained
Reduced
Closed
Holders
168
Holders Change
+34
Holders Change %
+25.37%
% of All Funds
4.48%
Holding in Top 10
5
Holding in Top 10 Change
+1
Holding in Top 10 Change %
+25%
% of All Funds
0.13%
New
51
Increased
61
Reduced
38
Closed
15
Calls
$3.37M
Puts
$1.3M
Net Calls
+$2.07M
Net Calls Change
+$3.69M

Top Buyers

1
BFA
1
BlackRock Fund Advisors
California
$49.5M
2
SFM
2
Systematic Financial Management
New Jersey
$19.3M
3
Principal Financial Group
3
Principal Financial Group
Iowa
$13.2M
4
Vanguard Group
4
Vanguard Group
Pennsylvania
$29.9M
5
Bank of New York Mellon
5
Bank of New York Mellon
New York
$14M

Top Sellers

1
OCM
1
Oaktree Capital Management
California
$5.02M
2
Bank of America
2
Bank of America
North Carolina
$5.57M
3
AC
3
Allstate Corporation
Illinois
$0
4
PRCP
4
Pacific Ridge Capital Partners
Oregon
$1.64M
5
BA
5
Boston Advisors
Massachusetts
$5.8M
Name Holding Trade Value Shares
Change 		Shares
Change %
Zurich Cantonal Bank
151
Zurich Cantonal Bank
Switzerland
$23K – – –
Federated Hermes
152
Federated Hermes
Pennsylvania
$13K +$13K +719 New
Simplex Trading
153
Simplex Trading
Illinois
$10K +$9.73K +601 +3,535%
Toronto Dominion Bank
154
Toronto Dominion Bank
Ontario, Canada
$9K +$9K +500 New
RWG
155
Regal Wealth Group
California
$9K +$9K +500 New
Creative Planning
156
Creative Planning
Kansas
$7K +$5.84K +316 +502%
LTFS
157
Ladenburg Thalmann Financial Services
Florida
$6K +$6K +365 New
CG
158
Cutler Group
California
$6K +$6K +391 New
Geode Capital Management
159
Geode Capital Management
Massachusetts
$5.13K +$1.64K +93,800 +47%
NSIM
160
North Star Investment Management
Illinois
$5K +$33 +2 +0.7%
MFS
161
MSI Financial Services
Massachusetts
$5K +$5K +300 New
GWM
162
Geneos Wealth Management
Colorado
$5K +$5K +329 New
MTIP
163
Magee Thomson Investment Partners
California
$4K +$4K +186 New
RFA
164
Reilly Financial Advisors
California
$4K +$4K +200 New
PIA
165
Piedmont Investment Advisors
North Carolina
$3.8K +$3.8K +217 New
HR
166
Howe & Rusling
New York
$3K +$3K +153 New
Barclays
167
Barclays
United Kingdom
$2K -$56.9K -3,301 -97%
DVM
168
Dreman Value Management
Florida
$2K +$2K +138 New
AC
169
Allstate Corporation
Illinois
– -$5.9M -403,371 Closed
MCM
170
Maltese Capital Management
New York
– -$2.11M -144,300 Closed
GC
171
Guggenheim Capital
Illinois
– -$456K -31,226 Closed
Nomura Holdings
172
Nomura Holdings
Japan
– -$441K -30,110 Closed
BFM
173
Boothbay Fund Management
New York
– -$381K -26,085 Closed
BCM
174
BHZ Capital Management
California
– -$272K -18,611 Closed
SKK
175
Shepherd Kaplan Krochuk
Massachusetts
– -$209K -14,328 Closed
4 5 6
7
8