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Banc of California

92 hedge funds and large institutions have $308M invested in Banc of California in 2015 Q1 according to their latest regulatory filings, with 9 funds opening new positions, 37 increasing their positions, 21 reducing their positions, and 15 closing their positions.

New
Increased
Maintained
Reduced
Closed

76% more repeat investments, than reductions

Existing positions increased: 37 | Existing positions reduced: 21

5% more capital invested

Capital invested by funds: $293M → $308M (+$15M)

0% more funds holding in top 10

Funds holding in top 10: 55 (0)

5.29% less ownership

Funds ownership: 77.07%71.77% (-5.3%)

6% less funds holding

Funds holding: 9892 (-6)

40% less first-time investments, than exits

New positions opened: 9 | Existing positions closed: 15

100% less call options, than puts

Call options by funds: $12K | Put options by funds: $2.7M

Holders
92
Holders Change
-6
Holders Change %
-6.12%
% of All Funds
2.45%
Holding in Top 10
5
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
0.13%
New
9
Increased
37
Reduced
21
Closed
15
Calls
$12K
Puts
$2.7M
Net Calls
-$2.68M
Net Calls Change
-$581K
Name Holding Trade Value Shares
Change
Change in
Stake
OCM
1
Oaktree Capital Management
California
$40.5M
PFP
2
Patriot Financial Partners
Pennsylvania
$38.2M
PCA
3
PL Capital Advisors
Florida
$25.5M
FHC
4
Forest Hill Capital
Arkansas
$22.1M
CC
5
Consector Capital
New York
$13.3M -$4.43M -396,961 -27%
CCG
6
Crescent Capital Group
California
$13.3M
EM
7
Endicott Management
New York
$12.3M
BFA
8
BlackRock Fund Advisors
California
$11.1M +$6.52K +584 +0.1%
DRZID
9
DePrince Race & Zollo Inc (DRZ)
Florida
$10.9M +$2.75M +246,672 +39%
AC
10
Allstate Corporation
Illinois
$10.6M
Vanguard Group
11
Vanguard Group
Pennsylvania
$10.5M +$1.22M +109,178 +15%
Dimensional Fund Advisors
12
Dimensional Fund Advisors
Texas
$5.78M -$23.4K -2,100 -0.4%
MCA
13
Mendon Capital Advisors
Florida
$5.34M -$53K -4,745 -1%
State Street
14
State Street
Massachusetts
$5.25M +$627K +56,176 +15%
PI
15
Putnam Investments
Massachusetts
$5.13M -$99.7K -8,931 -2%
BIT
16
BlackRock Institutional Trust
California
$4.21M +$253K +22,667 +7%
Northern Trust
17
Northern Trust
Illinois
$4.04M +$2.08K +186 +0.1%
Luther King Capital Management (LKCM)
18
Luther King Capital Management (LKCM)
Texas
$3.99M
ACM
19
Argent Capital Management
Missouri
$3.96M +$10.9K +980 +0.3%
Wellington Management Group
20
Wellington Management Group
Massachusetts
$3.95M
PRCP
21
Pacific Ridge Capital Partners
Oregon
$3.78M +$101K +9,020 +3%
CRC
22
Curi RMB Capital
Illinois
$3.7M +$257K +23,000 +8%
Bank of New York Mellon
23
Bank of New York Mellon
New York
$3.16M +$116K +10,357 +4%
KIA
24
King Investment Advisors
Texas
$3.12M +$121K +10,810 +4%
FP
25
Foundry Partners
Minnesota
$2.71M +$297K +26,585 +14%

BANC Hedge Fund Activity: Q1 2015 in Review

92 of the 3,752 institutional investors tracked by Wall St. Rank reported a position in Banc of California (BANC) for Q1 2015, worth a combined $308M — up 5.1% from $293M a quarter earlier.

Sellers outnumbered buyers: 15 funds closed out of BANC and 9 opened new positions — a net loss of 6 holders — while 21 trimmed existing stakes and 37 added.

The largest buyer was DePrince Race & Zollo Inc (DRZ), adding an estimated $2.75M. The largest seller was Consector Capital, cutting an estimated $4.43M.

  • 92 institutional investors held Banc of California (BANC) as of Q1 2015, down from 98 in Q4 2014.
  • Funds reported $308M of Banc of California stock for Q1 2015, up 5.1% quarter-over-quarter.
  • 9 funds opened new Banc of California positions in Q1 2015 and 15 closed out, a net change of -6 holders.
  • The largest Banc of California buyer in Q1 2015 was DePrince Race & Zollo Inc (DRZ), an estimated $2.75M added.
  • The largest Banc of California seller in Q1 2015 was Consector Capital, an estimated $4.43M sold.

Based on aggregated 13F filings for Q1 2015.