We are live on ! Find out more
BANC icon

Banc of California

181 hedge funds and large institutions have $683M invested in Banc of California in 2023 Q1 according to their latest regulatory filings, with 41 funds opening new positions, 60 increasing their positions, 54 reducing their positions, and 16 closing their positions.

New
Increased
Maintained
Reduced
Closed

156% more first-time investments, than exits

New positions opened: 41 | Existing positions closed: 16

15% more funds holding

Funds holding: 157181 (+24)

11% more repeat investments, than reductions

Existing positions increased: 60 | Existing positions reduced: 54

1.95% more ownership

Funds ownership: 90.86%92.81% (+1.9%)

15% less capital invested

Capital invested by funds: $802M → $683M (-$120M)

29% less funds holding in top 10

Funds holding in top 10: 75 (-2)

96% less call options, than puts

Call options by funds: $76K | Put options by funds: $1.82M

Holders
181
Holders Change
+24
Holders Change %
+15.29%
% of All Funds
2.88%
Holding in Top 10
5
Holding in Top 10 Change
-2
Holding in Top 10 Change %
-28.57%
% of All Funds
0.08%
New
41
Increased
60
Reduced
54
Closed
16
Calls
$76K
Puts
$1.82M
Net Calls
-$1.74M
Net Calls Change
-$1.74M
Name Holding Trade Value Shares
Change
Change in
Stake
ACM
151
Aquatic Capital Management
Illinois
$105K +$120K +7,400 +740%
Osaic Holdings
152
Osaic Holdings
Arizona
$105K +$11.3K +696 +9%
Group One Trading
153
Group One Trading
Illinois
$88.5K +$114K +7,065 New
Amundi
154
Amundi
France
$87.2K +$116K +7,162 New
PH
155
Pinnacle Holdings
Oklahoma
$67.7K
AIP
156
Ameritas Investment Partners
Nebraska
$54.7K
KBC Group
157
KBC Group
Belgium
$54K -$21.4K -1,323 -23%
TRCT
158
Tower Research Capital (TRC)
New York
$38K -$331K -20,479 -87%
MLICM
159
Metropolitan Life Insurance Company (MetLife)
New York
$31K -$17.1K -1,056 -30%
CSC
160
Caldwell Sutter Capital
California
$25.1K
Lazard Asset Management
161
Lazard Asset Management
New York
$23K +$30K +1,858 New
QT
162
Quantbot Technologies
New York
$16.4K -$58.1K -3,592 -73%
QCG
163
Quadrant Capital Group
Ohio
$9.21K +$1.03K +64 +10%
GRP
164
Global Retirement Partners
California
$7K -$5.59K -346 -35%
US Bancorp
165
US Bancorp
Minnesota
$6.13K
PPC
166
Park Place Capital
Alabama
$5.17K +$6.67K +413 New
DFCM
167
Dark Forest Capital Management
Puerto Rico
$5.1K +$6.58K +407 New
UB
168
UMB Bank
Missouri
$5.01K
Carson Wealth (CWM LLC)
169
Carson Wealth (CWM LLC)
Nebraska
$4K +$5.21K +322 +2,477%
Fifth Third Bancorp
170
Fifth Third Bancorp
Ohio
$3.67K +$4.74K +293 New
MPWT
171
MassMutual Private Wealth & Trust
Connecticut
$3.32K +$4.28K +265 New
PFBT
172
Parkside Financial Bank & Trust
Missouri
$2.91K +$727 +45 +24%
BAM
173
Belpointe Asset Management
Nevada
$2.14K +$2.1K +130 +317%
EWA
174
EverSource Wealth Advisors
Alabama
$1.01K
Toronto Dominion Bank
175
Toronto Dominion Bank
Ontario, Canada
$1K +$840 +52 New

BANC Hedge Fund Activity: Q1 2023 in Review

181 of the 6,275 institutional investors tracked by Wall St. Rank reported a position in Banc of California (BANC) for Q1 2023, worth a combined $683M — down 15% from $802M a quarter earlier.

Buyers outnumbered sellers: 41 funds opened new BANC positions and 16 closed out — a net gain of 25 holders — while 60 added to existing stakes and 54 trimmed.

The largest buyer was Neuberger Berman Group, opening a new position worth an estimated $12.5M. The largest seller was Patriot Financial Partners, cutting an estimated $21M.

  • 181 institutional investors held Banc of California (BANC) as of Q1 2023, up from 157 in Q4 2022.
  • Funds reported $683M of Banc of California stock for Q1 2023, down 15% quarter-over-quarter.
  • 41 funds opened new Banc of California positions in Q1 2023 and 16 closed out, a net change of +25 holders.
  • The largest Banc of California buyer in Q1 2023 was Neuberger Berman Group, an estimated $12.5M added.
  • The largest Banc of California seller in Q1 2023 was Patriot Financial Partners, an estimated $21M sold.

Based on aggregated 13F filings for Q1 2023.