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 |
|---|---|---|---|---|---|---|---|
|
Feb 14, 2025
Q4 2024
|
Jane Street Group, LLC
New York, NY |
SELL
|
- |
-504K- 89.07% |
$6.88M - $8.95M
|
61.8K
$927K
|
|
|
Feb 14, 2025
Q4 2024
|
Jane Street Group, LLC
New York, NY |
SELL
|
PUT |
-107K- 90.26% |
$1.47M - $1.91M
|
11.6K
$174K
|
|
|
Feb 14, 2025
Q4 2024
|
Numerai Gp LLC
San Francisco, CA |
BUY
|
- |
17.6K+ 24.27% |
$240K - $312K
|
89.9K
$1.35M
|
|
|
Feb 14, 2025
Q4 2024
|
Black Maple Capital Management LP
Milwaukee, WI |
SELL
|
- |
-32.1K- 6.02% |
$439K - $571K
|
501K
$7.51M
|
|
|
Feb 14, 2025
Q4 2024
|
Point72 (Difc) LTD
Dubai, C0 |
BUY
|
- |
26.9KNew |
$367K - $477K
|
26.9K
$403K
|
|
|
Feb 14, 2025
Q4 2024
|
Freestone Grove Partners LP
San Francisco, CA |
BUY
|
- |
38.4KNew |
$525K - $683K
|
38.4K
$576K
|
|
|
Feb 14, 2025
Q4 2024
|
Cubist Systematic Strategies, LLC
Stamford, CT |
BUY
|
- |
309KNew |
$4.22M - $5.49M
|
309K
$4.63M
|
|
|
Feb 14, 2025
Q4 2024
|
Hotchkis & Wiley Capital Management LLC
Los Angeles, CA |
BUY
|
- |
237K+ 54.45% |
$3.24M - $4.21M
|
672K
$10.1M
|
|
|
Feb 14, 2025
Q4 2024
|
Mercer Global Advisors Inc
Denver, CO |
BUY
|
- |
1.3K+ 9.94% |
$17.7K - $23.1K
|
14.4K
$215K
|
|
|
Feb 14, 2025
Q4 2024
|
Steven Cohen
Point72 Asset Management, L.P. | Stamford, Ct
|
BUY
|
- |
504KNew |
$6.89M - $8.96M
|
504K
$7.56M
|
|
|
Feb 14, 2025
Q4 2024
|
Dark Forest Capital Management LP
Weston, CT |
BUY
|
- |
30.4KNew |
$415K - $540K
|
30.4K
$456K
|
|
|
Feb 14, 2025
Q4 2024
|
Parallax Volatility Advisers, L.P.
San Francisco, CA |
SELL
|
PUT |
-34.8K- 40.94% |
$475K - $618K
|
50.2K
$752K
|
|
|
Feb 14, 2025
Q4 2024
|
Squarepoint Ops LLC
New York, NY |
SELL
|
- |
-8.38K- 1.79% |
$114K - $149K
|
461K
$6.91M
|
|
|
Feb 14, 2025
Q4 2024
|
Centerbridge Partners, L.P.
New York, NY |
SELL
|
- |
-2.08M- 34.08% |
$28.4M - $36.9M
|
4.02M
$60.3M
|
|
|
Feb 14, 2025
Q4 2024
|
Creative Planning
Overland Park, KS |
BUY
|
- |
5.56K+ 26.46% |
$75.9K - $98.7K
|
26.6K
$398K
|
|
|
Feb 14, 2025
Q4 2024
|
Ejf Capital LLC
Arlington, VA |
BUY
|
- |
104K+ 252.51% |
$1.41M - $1.84M
|
145K
$2.17M
|
|
|
Feb 14, 2025
Q4 2024
|
Maltese Capital Management LLC
New York, NY |
SELL
|
- |
-186K- 19.07% |
$2.54M - $3.3M
|
789K
$11.8M
|
|
|
Feb 14, 2025
Q4 2024
|
Quantinno Capital Management LP
New York, NY |
BUY
|
- |
10.1KNew |
$138K - $179K
|
10.1K
$151K
|
|
|
Feb 14, 2025
Q4 2024
|
Voya Investment Management LLC
Atlanta, GA |
SELL
|
- |
-3.17K- 7.13% |
$43.3K - $56.4K
|
41.3K
$619K
|
|
|
Feb 14, 2025
Q4 2024
|
Comerica Bank
|
SELL
|
- |
-546- 0.97% |
$7.46K - $9.7K
|
55.8K
$837K
|
|
|
Feb 14, 2025
Q4 2024
|
Morgan Stanley
New York, NY |
BUY
|
- |
198K+ 11.91% |
$2.71M - $3.52M
|
1.86M
$27.9M
|
|
|
Feb 14, 2025
Q4 2024
|
Bayforest Capital LTD
London, X0 |
BUY
|
- |
2.17KNew |
$29.6K - $38.5K
|
2.17K
$32.5K
|
|
|
Feb 14, 2025
Q4 2024
|
Mirae Asset Global Etfs Holdings Ltd.
Central, K3 |
BUY
|
- |
3.01K+ 3.96% |
$41.1K - $53.5K
|
79.1K
$1.19M
|
|
|
Feb 14, 2025
Q4 2024
|
T. Rowe Price Investment Management, Inc.
Baltimore, MD |
BUY
|
- |
644K+ 6.27% |
$8.8M - $11.4M
|
10.9M
$164M
|
|
|
Feb 14, 2025
Q4 2024
|
Susquehanna Fundamental Investments, LLC
Bala Cynwyd, PA |
BUY
|
- |
325KNew |
$4.44M - $5.77M
|
325K
$4.87M
|
|
|
Feb 14, 2025
Q4 2024
|
Verition Fund Management LLC
Greenwich, CT |
SELL
|
- |
-1.22M- 49.44% |
$16.7M - $21.8M
|
1.25M
$18.8M
|
|
|
Feb 13, 2025
Q4 2024
|
Kennedy Capital Management, Inc.
St Louis, MO |
BUY
|
- |
32K+ 2.21% |
$437K - $568K
|
1.48M
$22.2M
|
|
|
Feb 13, 2025
Q4 2024
|
Dimensional Fund Advisors LP
Austin, TX |
SELL
|
- |
-1.82M- 61.63% |
$24.9M - $32.4M
|
1.14M
$17M
|
|
|
Feb 13, 2025
Q4 2024
|
Neuberger Berman Group LLC
New York, NY |
SELL
|
- |
-2.38K- 0.09% |
$32.5K - $42.2K
|
2.51M
$37.6M
|
|
|
Feb 13, 2025
Q4 2024
|
Quinn Opportunity Partners LLC
Charlottesville, VA |
SELL
|
- |
-5K- 18.17% |
$68.3K - $88.9K
|
22.5K
$337K
|
|
|
Feb 13, 2025
Q4 2024
|
Barclays PLC
London, X0 |
BUY
|
- |
50.8K+ 11.93% |
$694K - $902K
|
476K
$7.14M
|
|
|
Feb 13, 2025
Q4 2024
|
Rmb Capital Management, LLC
|
SELL
|
- |
-150K- 50.0% |
$2.05M - $2.67M
|
150K
$2.25M
|
|
|
Feb 13, 2025
Q4 2024
|
Concourse Financial Group Securities, Inc.
Birmingham, AL |
BUY
|
- |
0New |
$0 - $0
|
0
$0
|
|
|
Feb 13, 2025
Q4 2024
|
Pinnacle Holdings, LLC
Tulsa, OK |
BUY
|
- |
19.7K+ 80.74% |
$269K - $350K
|
44.1K
$660K
|
|
|
Feb 13, 2025
Q4 2024
|
Legal & General Group PLC
London, X0 |
SELL
|
- |
-7.96K- 2.08% |
$109K - $141K
|
375K
$5.62M
|
|
|
Feb 13, 2025
Q4 2024
|
Invesco Ltd.
Atlanta, GA |
SELL
|
- |
-115K- 5.53% |
$1.57M - $2.04M
|
1.96M
$29.4M
|
|
|
Feb 13, 2025
Q4 2024
|
Capula Management LTD
Grand Cayman, E9 |
BUY
|
- |
19.3KNew |
$264K - $343K
|
19.3K
$289K
|
|
|
Feb 13, 2025
Q4 2024
|
Cerity Partners LLC
New York, NY |
SELL
|
- |
-4.63K- 30.2% |
$63.2K - $82.2K
|
10.7K
$160K
|
|
|
Feb 13, 2025
Q4 2024
|
Bessemer Group Inc
Woodbridge, NJ |
BUY
|
- |
271+ 160.36% |
$3.7K - $4.82K
|
440
$6.6K
|
|
|
Feb 13, 2025
Q4 2024
|
Bank Of Montreal
Toronto, A6 |
BUY
|
- |
1.04K+ 6.78% |
$14.2K - $18.4K
|
16.3K
$245K
|
|
|
Feb 13, 2025
Q4 2024
|
Aster Capital Management (Difc) LTD
Dubai, C0 |
BUY
|
- |
89New |
$1.22K - $1.58K
|
89
$1.33K
|
|
|
Feb 13, 2025
Q4 2024
|
Gator Capital Management, LLC
|
SELL
|
- |
-375- 0.12% |
$5.12K - $6.66K
|
324K
$4.86M
|
|
|
Feb 13, 2025
Q4 2024
|
Russell Investments Group, Ltd.
|
SELL
|
- |
-53.7K- 16.82% |
$734K - $954K
|
266K
$3.98M
|
|
|
Feb 13, 2025
Q4 2024
|
Rockefeller Capital Management L.P.
New York, NY |
SELL
|
- |
-5.48K- 16.99% |
$74.9K - $97.5K
|
26.8K
$402K
|
|
|
Feb 13, 2025
Q4 2024
|
Sterling Capital Management LLC
Charlotte, NC |
BUY
|
- |
3.9K+ 12.06% |
$53.3K - $69.3K
|
36.3K
$544K
|
|
|
Feb 13, 2025
Q4 2024
|
Met Life Investment Management, LLC
Whippany, NJ |
BUY
|
- |
2.96K+ 3.7% |
$40.4K - $52.6K
|
83K
$1.24M
|
|
|
Feb 13, 2025
Q4 2024
|
Mariner, LLC
Overland Park, KS |
SELL
|
- |
-149- 0.7% |
$2.04K - $2.65K
|
21.2K
$317K
|
|
|
Feb 13, 2025
Q4 2024
|
Marshall Wace, LLP
London, X0 |
BUY
|
- |
225K+ 1938.1% |
$3.07M - $4M
|
236K
$3.54M
|
|
|
Feb 13, 2025
Q4 2024
|
Transce3nd, LLC
Kyle, TX |
BUY
|
- |
74New |
$1.01K - $1.31K
|
74
$1.11K
|
|
|
Feb 13, 2025
Q4 2024
|
Peak6 LLC
Chicago, IL |
BUY
|
- |
7.46KNew |
$102K - $133K
|
7.46K
$112K
|