Latest Institutional Transactions on Banc Of California, Inc. (BANC)
This table provides information on the latest institutional transactions involving Banc Of California, Inc. (BANC) stock. The table includes the name of the institution, the type of operation (buy or sell), whether options were involved, the number of shares exchanged, the range of values for the transaction, and the number of shares held by the institution after the transaction has occurred.
| Report Date | Institution (Fund) | Operation | Option | Shares change | Value Range | Shares Held | Trade History |
|---|---|---|---|---|---|---|---|
|
Jan 12, 2024
Q4 2023
|
Gps Wealth Strategies Group, LLC
|
BUY
|
- |
20New |
$215 - $284
|
20
$299
|
|
|
Jan 02, 2024
Q4 2023
|
Anchor Investment Management, LLC
Columbia, SC |
BUY
|
- |
3.28KNew |
$35.2K - $46.6K
|
3.28K
$49.1K
|
|
| Q3 2023 | |||||||
|
Nov 14, 2023
Q3 2023
|
Bayesian Capital Management, LP
Brooklyn, NY |
SELL
|
- |
-7.2K- 38.23% |
$83.4K - $106K
|
11.6K
$174K
|
|
|
Nov 14, 2023
Q3 2023
|
D. E. Shaw & Co., Inc.
New York, NY |
SELL
|
- |
-88.5K- 70.77% |
$1.03M - $1.3M
|
36.5K
$547K
|
|
|
Nov 14, 2023
Q3 2023
|
Schonfeld Strategic Advisors LLC
New York, NY |
BUY
|
- |
40.2K+ 140.4% |
$465K - $591K
|
68.8K
$1.03M
|
|
|
Nov 14, 2023
Q3 2023
|
One Fin Capital Management LP
San Francisco, CA |
BUY
|
- |
415KNew |
$4.8M - $6.1M
|
415K
$6.2M
|
|
|
Nov 14, 2023
Q3 2023
|
Cinctive Capital Management LP
New York, NY |
BUY
|
- |
121KNew |
$1.4M - $1.77M
|
121K
$1.8M
|
|
|
Nov 14, 2023
Q3 2023
|
Boothbay Fund Management, LLC
New York, NY |
BUY
|
- |
525KNew |
$6.08M - $7.72M
|
525K
$7.85M
|
|
|
Nov 14, 2023
Q3 2023
|
Clearline Capital LP
New York, NY |
BUY
|
- |
63.5KNew |
$737K - $935K
|
63.5K
$951K
|
|
|
Nov 13, 2023
Q3 2023
|
Prospector Partners LLC
Guilford, CT |
BUY
|
- |
292KNew |
$3.39M - $4.3M
|
292K
$4.37M
|
|
|
Nov 13, 2023
Q3 2023
|
Peak6 Investments LLC
Chicago, IL |
SELL
|
- |
-1.42K- 47.37% |
$16.5K - $20.9K
|
1.58K
$23.6K
|
|
|
Nov 13, 2023
Q3 2023
|
Capstone Investment Advisors, LLC
New York, NY |
BUY
|
- |
14.2KNew |
$164K - $209K
|
14.2K
$212K
|
|
|
Oct 27, 2023
Q3 2023
|
Assetmark, Inc
|
BUY
|
- |
200New |
$2.32K - $2.94K
|
200
$2.99K
|
|
| Q2 2023 | |||||||
|
Aug 14, 2023
Q2 2023
|
Paul Tudor Jones
Tudor Investment Corp Et Al | Stamford, Ct
|
BUY
|
- |
57.9KNew |
$578K - $749K
|
57.9K
$866K
|
|
|
Aug 14, 2023
Q2 2023
|
Elequin Capital LP
New York, NY |
BUY
|
- |
4.88KNew |
$48.8K - $63.2K
|
4.88K
$73K
|
|
|
Aug 10, 2023
Q2 2023
|
Siena Capital Partners Gp, LLC
|
SELL
|
- |
-122KClosed |
$1.22M - $1.57M
|
0
$0
|
|
|
Aug 03, 2023
Q2 2023
|
Addison Advisors LLC
|
BUY
|
- |
0New |
$0 - $0
|
0
$0
|
|
| Q1 2023 | |||||||
|
Nov 07, 2023
Q1 2023
|
Sutton Wealth Advisors Inc.
Tampa, FL |
SELL
|
- |
-6Closed |
$73 - $109
|
0
$0
|
|
|
Aug 02, 2023
Q1 2023
|
Strs Ohio
|
SELL
|
- |
-5.1K- 10.14% |
$62.1K - $92.6K
|
45.2K
$676K
|
|
|
May 15, 2023
Q1 2023
|
Belpointe Asset Management LLC
|
BUY
|
- |
130+ 317.07% |
$1.58K - $2.36K
|
171
$2.56K
|
|
|
May 15, 2023
Q1 2023
|
Petrus Trust Company, Lta
Dallas, TX |
BUY
|
- |
19.2KNew |
$234K - $350K
|
19.2K
$288K
|
|
|
May 15, 2023
Q1 2023
|
Alberta Investment Management Corp
Edmonton, A0 |
BUY
|
- |
72.3KNew |
$880K - $1.31M
|
72.3K
$1.08M
|
|
|
May 15, 2023
Q1 2023
|
Virtus Investment Advisers, Inc.
Hartford, CT |
SELL
|
- |
-13.9K- 53.43% |
$169K - $252K
|
12.1K
$181K
|
|
|
May 15, 2023
Q1 2023
|
Kula Investments, LLC
Chicago, IL |
BUY
|
- |
64.4KNew |
$783K - $1.17M
|
64.4K
$963K
|
|
|
May 12, 2023
Q1 2023
|
Stifel Financial Corp
St. Louis, MO |
BUY
|
- |
60.1KNew |
$731K - $1.09M
|
60.1K
$899K
|
|
|
May 11, 2023
Q1 2023
|
Toronto Dominion Bank
Toronto, Ontario, A6 |
BUY
|
- |
52New |
$633 - $944
|
52
$778
|
|
|
May 11, 2023
Q1 2023
|
Panagora Asset Management Inc
Boston, MA |
SELL
|
- |
-118K- 72.81% |
$1.43M - $2.13M
|
43.9K
$657K
|
|
|
May 10, 2023
Q1 2023
|
Ergoteles LLC
New York, NY |
BUY
|
- |
52.9KNew |
$644K - $961K
|
52.9K
$792K
|
|
|
May 09, 2023
Q1 2023
|
Bank Of New York Mellon Corp
New York, NY |
BUY
|
- |
568KNew |
$6.91M - $10.3M
|
568K
$8.5M
|
|
|
May 05, 2023
Q1 2023
|
Ranger Investment Management, L.P.
Dallas, TX |
SELL
|
- |
-744K- 74.67% |
$9.06M - $13.5M
|
252K
$3.78M
|
|
|
May 05, 2023
Q1 2023
|
Evolution Advisers, Inc.
|
BUY
|
- |
0New |
$0 - $0
|
0
$0
|
|
|
May 05, 2023
Q1 2023
|
Mqs Management LLC
|
BUY
|
- |
13.5KNew |
$165K - $246K
|
13.5K
$203K
|
|
|
May 05, 2023
Q1 2023
|
Global Retirement Partners, LLC
|
SELL
|
- |
-346- 34.7% |
$4.21K - $6.28K
|
651
$9.74K
|
|
|
May 02, 2023
Q1 2023
|
Park Place Capital Corp
Birmingham, AL |
BUY
|
- |
413New |
$5.03K - $7.5K
|
413
$6.18K
|
|
|
May 01, 2023
Q1 2023
|
Cm Wealth Advisors LLC
Beachwood, OH |
BUY
|
- |
23.6KNew |
$287K - $428K
|
23.6K
$353K
|
|
|
Apr 21, 2023
Q1 2023
|
Cordant, Inc.
Portland, OR |
BUY
|
- |
0New |
$0 - $0
|
0
$0
|
|
|
Apr 13, 2023
Q1 2023
|
Phocas Financial Corp.
Alameda, CA |
BUY
|
- |
4.94K+ 0.98% |
$60.1K - $89.7K
|
508K
$7.59M
|
|
| Q4 2022 | |||||||
|
Feb 15, 2023
Q4 2022
|
Financial Gravity Asset Management, Inc.
|
BUY
|
- |
16New |
$239 - $280
|
16
$239
|
|
|
Feb 13, 2023
Q4 2022
|
North Reef Capital Management LP
Laguna Beach, CA |
SELL
|
- |
-47.3K- 19.0% |
$705K - $826K
|
201K
$3.01M
|
|
|
Feb 13, 2023
Q4 2022
|
Allianz Asset Management Gmb H
Munich, 2M |
BUY
|
- |
15.1KNew |
$225K - $264K
|
15.1K
$226K
|
|
|
Feb 13, 2023
Q4 2022
|
Cornercap Investment Counsel Inc
Atlanta, GA |
BUY
|
- |
87+ 0.31% |
$1.3K - $1.52K
|
28K
$419K
|
|
|
Feb 10, 2023
Q4 2022
|
New York Life Investment Management LLC
New York, NY |
BUY
|
- |
3.23K+ 12.42% |
$48.2K - $56.4K
|
29.2K
$437K
|
|
|
Feb 10, 2023
Q4 2022
|
Caldwell Sutter Capital, Inc.
Sausalito, CA |
BUY
|
- |
2KNew |
$29.8K - $35K
|
2K
$29.9K
|
|
|
Feb 07, 2023
Q4 2022
|
Jacobs Asset Management, LLC
New York, NY |
BUY
|
- |
195K+ 108.33% |
$2.91M - $3.41M
|
375K
$5.61M
|
|
|
Feb 06, 2023
Q4 2022
|
Tci Wealth Advisors, Inc.
|
SELL
|
- |
-192- 60.76% |
$2.86K - $3.36K
|
124
$1.86K
|
|
|
Feb 01, 2023
Q4 2022
|
State Of New Jersey Common Pension Fund D
|
SELL
|
- |
-86.8K- 62.62% |
$1.3M - $1.52M
|
51.8K
$775K
|
|
| Q3 2022 | |||||||
|
May 16, 2023
Q3 2022
|
Virginia Retirement Systems Et Al
Richmond, VA |
BUY
|
- |
12.7KNew |
$203K - $232K
|
12.7K
$190K
|
|
|
Nov 14, 2022
Q3 2022
|
Macquarie Group LTD
Australia, C3 |
SELL
|
- |
-453Closed |
$7.23K - $8.29K
|
0
$0
|
|
|
Nov 14, 2022
Q3 2022
|
Meeder Asset Management Inc
|
BUY
|
- |
227+ 306.76% |
$3.63K - $4.15K
|
301
$4.5K
|
|
|
Nov 14, 2022
Q3 2022
|
Oberweis Asset Management Inc
Lisle, IL |
BUY
|
- |
13.4K+ 50.19% |
$214K - $245K
|
40.1K
$600K
|
|