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Banc of California
BANC

Overview Fund Activity

190 hedge funds and large institutions have $1.31B invested in Banc of California in 2017 Q3 according to their latest regulatory filings, with 26 funds opening new positions, 63 increasing their positions, 69 reducing their positions, and 32 closing their positions.

New
Increased
Maintained
Reduced
Closed
Holders
190
Holders Change
-8
Holders Change %
-4.04%
% of All Funds
4.74%
Holding in Top 10
10
Holding in Top 10 Change
+1
Holding in Top 10 Change %
+11.11%
% of All Funds
0.25%
New
26
Increased
63
Reduced
69
Closed
32
Calls
$21.2M
Puts
$29.2M
Net Calls
-$8M
Net Calls Change
+$21.4M

Top Buyers

1
CCM
Channing Capital Management
Illinois
$48.6M
2
RIM
Ranger Investment Management
Texas
$50.9M
3
MCM
Maltese Capital Management
New York
$15.8M
4
Victory Capital Management
Victory Capital Management
Texas
$31.2M
5
HAI
Hennessy Advisors Inc
California
$7.99M

Top Sellers

1
LSV Asset Management
LSV Asset Management
Illinois
$14.2M
2
BCM
Basswood Capital Management
New York
$4.04M
3
State Street
State Street
Massachusetts
$55.8M
4
Balyasny Asset Management
Balyasny Asset Management
Illinois
$0
5
Allianz Asset Management
Allianz Asset Management
Germany
$708K
Name Holding Trade Value Shares
Change 		Shares
Change %
LCM
201
Legato Capital Management
California
– -$420K -19,514 Closed
Axa
202
Axa
France
– -$385K -17,900 Closed
ECM
203
ETrade Capital Management
Virginia
– -$372K -17,283 Closed
MSU
204
Mizuho Securities USA
New York
– -$363K -16,900 Closed
QSS
205
Quantitative Systematic Strategies
Florida
– -$348K -16,102 Closed
AG
206
Aperio Group
California
– -$327K -15,220 Closed
DTL
207
Dynamic Technology Lab
Singapore
– -$316K -14,698 Closed
GCP
208
GSA Capital Partners
United Kingdom
– -$284K -13,202 Closed
Simplex Trading
209
Simplex Trading
Illinois
– -$273K -12,730 Closed
YMRC
210
Yorktown Management & Research Company
Virginia
– -$252K -11,700 Closed
LP
211
LGL Partners
Pennsylvania
– -$234K -10,902 Closed
FRM
212
Fox Run Management
Connecticut
– -$234K -10,900 Closed
PIA
213
Piedmont Investment Advisors
North Carolina
– -$232K -10,807 Closed
AQR Capital Management
214
AQR Capital Management
Connecticut
– -$218K -10,120 Closed
CPP
215
Crow Point Partners
Massachusetts
– -$177K -8,187 Closed
Creative Planning
216
Creative Planning
Kansas
– -$56K -2,599 Closed
Nomura Holdings
217
Nomura Holdings
Japan
– -$43K -2,022 Closed
RWG
218
Regal Wealth Group
California
– -$1K -52 Closed
TWA
219
TCI Wealth Advisors
Arizona
– -$1K -29 Closed
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