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Banc of California
BANC

Overview Fund Activity

168 hedge funds and large institutions have $596M invested in Banc of California in 2023 Q2 according to their latest regulatory filings, with 16 funds opening new positions, 60 increasing their positions, 66 reducing their positions, and 28 closing their positions.

New
Increased
Maintained
Reduced
Closed
Holders
168
Holders Change
-13
Holders Change %
-7.18%
% of All Funds
2.65%
Holding in Top 10
5
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
0.08%
New
16
Increased
60
Reduced
66
Closed
28
Calls
$90K
Puts
$1.73M
Net Calls
-$1.64M
Net Calls Change
+$100K

Top Buyers

1
KCM
1
Kennedy Capital Management
Missouri
$18.8M
2
SDIC
2
South Dakota Investment Council
South Dakota
$4.55M
3
SCA
3
Stieven Capital Advisors
Missouri
$4.36M
4
WMSA
4
Weiss Multi-Strategy Advisers
New York
$3.24M
5
State Street
5
State Street
Massachusetts
$33.5M

Top Sellers

1
Wellington Management Group
1
Wellington Management Group
Massachusetts
$18.1M
2
Dimensional Fund Advisors
2
Dimensional Fund Advisors
Texas
$40.2M
3
PFC
3
Phocas Financial Corp
California
$0
4
BlackRock
4
BlackRock
New York
$95M
5
RIM
5
Ranger Investment Management
Texas
$0
Name Holding Trade Value Shares
Change 		Shares
Change %
Point72 Asset Management
151
Point72 Asset Management
Connecticut
$8.73K +$8.73K +754 New
GRP
152
Global Retirement Partners
California
$7.54K – – –
Carson Wealth (CWM LLC)
153
Carson Wealth (CWM LLC)
Nebraska
$7K +$3.06K +260 +78%
US Bancorp
154
US Bancorp
Minnesota
$5.66K – – –
PPC
155
Park Place Capital
Alabama
$4.78K – – –
UB
156
UMB Bank
Missouri
$4.63K – – –
ACM
157
Aquatic Capital Management
Illinois
$3K -$81K -8,100 -96%
Fifth Third Bancorp
158
Fifth Third Bancorp
Ohio
$2.77K -$625 -54 -18%
PFBT
159
Parkside Financial Bank & Trust
Missouri
$2.75K +$58 +5 +2%
EWA
160
EverSource Wealth Advisors
Alabama
$2.02K +$1.08K +93 +115%
C
161
Covestor
United Kingdom
$2K +$1.88K +165 +1,500%
Allspring Global Investments
162
Allspring Global Investments
North Carolina
$1.69K +$1.26K +109 +295%
VCM
163
Versant Capital Management
Arizona
$857 – – –
FHA
164
First Horizon Advisors
Tennessee
$799 – – –
Nisa Investment Advisors
165
Nisa Investment Advisors
Missouri
$753 +$521 +45 +225%
FMII
166
Farmers & Merchants Investments Inc
Nebraska
$463 – – –
Russell Investments Group
167
Russell Investments Group
United Kingdom
$232 -$2.87M -247,280 -100%
AA
168
Addison Advisors
Vermont
$1 – – –
PFC
169
Phocas Financial Corp
California
– -$6.36M -507,603 Closed
RIM
170
Ranger Investment Management
Texas
– -$3.16M -252,480 Closed
RIP
171
Rhino Investment Partners
Pennsylvania
– -$2.09M -166,799 Closed
SCP
172
Siena Capital Partners
Illinois
– -$1.52M -121,699 Closed
E
173
Ergoteles
New York
– -$663K -52,914 Closed
PAM
174
Panagora Asset Management
Massachusetts
– -$550K -43,887 Closed
WG
175
Winton Group
United Kingdom
– -$483K -38,526 Closed
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7
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