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Banc of California

174 hedge funds and large institutions have $1.16B invested in Banc of California in 2018 Q1 according to their latest regulatory filings, with 13 funds opening new positions, 60 increasing their positions, 60 reducing their positions, and 31 closing their positions.

New
Increased
Maintained
Reduced
Closed

1.01% more ownership

Funds ownership: 118.95%119.96% (+1%)

0% more repeat investments, than reductions

Existing positions increased: 60 | Existing positions reduced: 60

6% less capital invested

Capital invested by funds: $1.23B → $1.16B (-$72.7M)

9% less funds holding

Funds holding: 192174 (-18)

25% less funds holding in top 10

Funds holding in top 10: 86 (-2)

58% less first-time investments, than exits

New positions opened: 13 | Existing positions closed: 31

64% less call options, than puts

Call options by funds: $6.2M | Put options by funds: $17M

Holders
174
Holders Change
-18
Holders Change %
-9.38%
% of All Funds
3.99%
Holding in Top 10
6
Holding in Top 10 Change
-2
Holding in Top 10 Change %
-25%
% of All Funds
0.14%
New
13
Increased
60
Reduced
60
Closed
31
Calls
$6.2M
Puts
$17M
Net Calls
-$10.8M
Net Calls Change
+$1.19M
Name Holding Trade Value Shares
Change
Change in
Stake
BlackRock
1
BlackRock
New York
$108M -$5.27M -259,413 -4%
Wellington Management Group
2
Wellington Management Group
Massachusetts
$94.2M +$85.5K +4,211 +0.1%
PCA
3
PL Capital Advisors
Florida
$65.7M
State Street
4
State Street
Massachusetts
$55.8M +$7.69M +378,542 +15%
PFP
5
Patriot Financial Partners
Pennsylvania
$55M
LPAM
6
Legion Partners Asset Management
California
$48.2M -$8.15M -401,328 -14%
Vanguard Group
7
Vanguard Group
Pennsylvania
$46.7M +$365K +17,969 +0.7%
Victory Capital Management
8
Victory Capital Management
Texas
$46.4M +$17.6M +865,745 +56%
Dimensional Fund Advisors
9
Dimensional Fund Advisors
Texas
$45.7M -$69K -3,397 -0.1%
RIM
10
Ranger Investment Management
Texas
$44.5M -$699K -34,410 -1%
CCM
11
Channing Capital Management
Illinois
$43.8M -$12.9M -634,760 -22%
AR
12
Advisory Research
Illinois
$26.8M -$524K -25,822 -2%
MFP
13
Michael F. Price
$24.9M
Bank of New York Mellon
14
Bank of New York Mellon
New York
$22.4M +$5.17M +254,585 +28%
PP
15
Prudential plc
United Kingdom
$19.4M +$1.02M +50,300 +5%
ICOM
16
Investment Counselors of Maryland
Maryland
$18.5M +$4.88M +240,528 +33%
MCM
17
Maltese Capital Management
New York
$14.7M -$2.03M -99,920 -12%
KCM
18
Kennedy Capital Management
Missouri
$13.5M +$3.13M +154,048 +28%
PCM
19
Penn Capital Management
Pennsylvania
$13.4M -$945K -46,530 -6%
New York State Common Retirement Fund
20
New York State Common Retirement Fund
New York
$12.4M -$2.52M -123,961 -16%
WHG
21
Westwood Holdings Group
Texas
$12.4M +$781K +38,459 +6%
FHC
22
Forest Hill Capital
Arkansas
$12.3M -$670K -33,000 -5%
Luther King Capital Management (LKCM)
23
Luther King Capital Management (LKCM)
Texas
$12.3M -$75K -3,695 -0.6%
DRZID
24
DePrince Race & Zollo Inc (DRZ)
Florida
$12.1M +$2.96M +145,671 +30%
SCC
25
Second Curve Capital
Pennsylvania
$12M +$9.75M +480,000 +343%

BANC Hedge Fund Activity: Q1 2018 in Review

174 of the 4,363 institutional investors tracked by Wall St. Rank reported a position in Banc of California (BANC) for Q1 2018, worth a combined $1.16B — down 5.9% from $1.23B a quarter earlier.

Sellers outnumbered buyers: 31 funds closed out of BANC and 13 opened new positions — a net loss of 18 holders — while 60 trimmed existing stakes and 60 added.

The largest buyer was Victory Capital Management, adding an estimated $17.6M. The largest seller was Endicott Management, exiting entirely with an estimated $20.6M sold.

  • 174 institutional investors held Banc of California (BANC) as of Q1 2018, down from 192 in Q4 2017.
  • Funds reported $1.16B of Banc of California stock for Q1 2018, down 5.9% quarter-over-quarter.
  • 13 funds opened new Banc of California positions in Q1 2018 and 31 closed out, a net change of -18 holders.
  • The largest Banc of California buyer in Q1 2018 was Victory Capital Management, an estimated $17.6M added.
  • The largest Banc of California seller in Q1 2018 was Endicott Management, an estimated $20.6M sold.

Based on aggregated 13F filings for Q1 2018.