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Banc of California

163 hedge funds and large institutions have $694M invested in Banc of California in 2019 Q1 according to their latest regulatory filings, with 18 funds opening new positions, 57 increasing their positions, 55 reducing their positions, and 25 closing their positions.

New
Increased
Maintained
Reduced
Closed

20% more funds holding in top 10

Funds holding in top 10: 56 (+1)

4% more repeat investments, than reductions

Existing positions increased: 57 | Existing positions reduced: 55

2% less capital invested

Capital invested by funds: $709M → $694M (-$14.9M)

5% less funds holding

Funds holding: 171163 (-8)

6.18% less ownership

Funds ownership: 106.16%99.98% (-6.2%)

28% less first-time investments, than exits

New positions opened: 18 | Existing positions closed: 25

75% less call options, than puts

Call options by funds: $3.87M | Put options by funds: $15.4M

Holders
163
Holders Change
-8
Holders Change %
-4.68%
% of All Funds
3.53%
Holding in Top 10
6
Holding in Top 10 Change
+1
Holding in Top 10 Change %
+20%
% of All Funds
0.13%
New
18
Increased
57
Reduced
55
Closed
25
Calls
$3.87M
Puts
$15.4M
Net Calls
-$11.6M
Net Calls Change
-$2.97M
Name Holding Trade Value Shares
Change
Change in
Stake
BlackRock
1
BlackRock
New York
$91.4M +$2.41M +161,534 +3%
Wellington Management Group
2
Wellington Management Group
Massachusetts
$85.1M +$4.49M +300,769 +5%
Dimensional Fund Advisors
3
Dimensional Fund Advisors
Texas
$50.3M +$5.74M +384,597 +12%
PCA
4
PL Capital Advisors
Florida
$47.1M
Vanguard Group
5
Vanguard Group
Pennsylvania
$40.3M +$3.76M +251,844 +9%
EC
6
EJF Capital
Virginia
$27.7M -$790K -52,893 -3%
State Street
7
State Street
Massachusetts
$27.2M -$3.38M -226,104 -10%
PFP
8
Patriot Financial Partners
Pennsylvania
$20.2M
ICOM
9
Investment Counselors of Maryland
Maryland
$18.9M +$3.45M +231,349 +20%
MFP
10
Michael F. Price
$18.4M +$560K +37,500 +3%
PP
11
Prudential plc
United Kingdom
$15.4M +$360K +24,100 +2%
RIM
12
Ranger Investment Management
Texas
$14M -$19.3M -1,292,746 -56%
Bank of New York Mellon
13
Bank of New York Mellon
New York
$14M +$873K +58,487 +6%
SCC
14
Second Curve Capital
Pennsylvania
$10.5M -$1.64M -110,000 -13%
State of Wisconsin Investment Board
15
State of Wisconsin Investment Board
Wisconsin
$10.4M +$2.56M +171,700 +30%
Royal Bank of Canada
16
Royal Bank of Canada
Ontario, Canada
$10.3M +$391K +26,186 +4%
FHC
17
Forest Hill Capital
Arkansas
$10M -$114K -7,642 -1%
William Blair Investment Management
18
William Blair Investment Management
Illinois
$9.71M -$433K -29,022 -4%
DRZID
19
DePrince Race & Zollo Inc (DRZ)
Florida
$9.3M -$109K -7,278 -1%
USAA
20
United Services Automobile Association
Texas
$9.08M
MCA
21
Mendon Capital Advisors
Florida
$8.67M +$2.76M +185,000 +42%
SGCIA
22
Smith Graham & Co Investment Advisors
Texas
$7.82M +$237K +15,890 +3%
Northern Trust
23
Northern Trust
Illinois
$7.54M +$191K +12,822 +2%
Geode Capital Management
24
Geode Capital Management
Massachusetts
$6.87M +$1.02M +67,997 +16%
LBS
25
Lawrence B. Seidman
$6.53M +$3.83M +256,184 +119%

BANC Hedge Fund Activity: Q1 2019 in Review

163 of the 4,620 institutional investors tracked by Wall St. Rank reported a position in Banc of California (BANC) for Q1 2019, worth a combined $694M — down 2.1% from $709M a quarter earlier.

Sellers outnumbered buyers: 25 funds closed out of BANC and 18 opened new positions — a net loss of 7 holders — while 55 trimmed existing stakes and 57 added.

The largest buyer was Dimensional Fund Advisors, adding an estimated $5.74M. The largest seller was Ranger Investment Management, cutting an estimated $19.3M.

  • 163 institutional investors held Banc of California (BANC) as of Q1 2019, down from 171 in Q4 2018.
  • Funds reported $694M of Banc of California stock for Q1 2019, down 2.1% quarter-over-quarter.
  • 18 funds opened new Banc of California positions in Q1 2019 and 25 closed out, a net change of -7 holders.
  • The largest Banc of California buyer in Q1 2019 was Dimensional Fund Advisors, an estimated $5.74M added.
  • The largest Banc of California seller in Q1 2019 was Ranger Investment Management, an estimated $19.3M sold.

Based on aggregated 13F filings for Q1 2019.