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 |
|---|---|---|---|---|---|---|---|
|
May 15, 2025
Q1 2025
|
Black Maple Capital Management LP
Milwaukee, WI |
SELL
|
- |
-88.7K- 17.71% |
$1.15M - $1.47M
|
412K
$6.17M
|
|
|
May 15, 2025
Q1 2025
|
Freestone Grove Partners LP
San Francisco, CA |
BUY
|
- |
14.1K+ 36.69% |
$182K - $233K
|
52.5K
$786K
|
|
|
May 15, 2025
Q1 2025
|
Tiptree Advisors, LLC
New York, NY |
BUY
|
- |
125K+ 52.74% |
$1.62M - $2.07M
|
362K
$5.42M
|
|
|
May 15, 2025
Q1 2025
|
Caxton Associates LLP
London, |
BUY
|
- |
33.6KNew |
$434K - $555K
|
33.6K
$502K
|
|
|
May 15, 2025
Q1 2025
|
Ken Griffin
Citadel Advisors LLC | Chicago, Il
|
BUY
|
- |
296K+ 115.63% |
$3.83M - $4.89M
|
552K
$8.25M
|
|
|
May 15, 2025
Q1 2025
|
Brevan Howard Capital Management LP
St. Helier, Y9 |
BUY
|
- |
54.2K+ 83.08% |
$701K - $895K
|
119K
$1.79M
|
|
|
May 15, 2025
Q1 2025
|
Quarry LP
New York, NY |
BUY
|
- |
50New |
$647 - $826
|
50
$748
|
|
|
May 15, 2025
Q1 2025
|
Gts Securities LLC
New York, NY |
SELL
|
- |
-1.75K- 10.15% |
$22.6K - $28.9K
|
15.5K
$231K
|
|
|
May 15, 2025
Q1 2025
|
Dark Forest Capital Management LP
Weston, CT |
BUY
|
- |
52.4K+ 172.23% |
$678K - $865K
|
82.8K
$1.24M
|
|
|
May 15, 2025
Q1 2025
|
Rmb Capital Management, LLC
|
BUY
|
- |
200K+ 133.33% |
$2.59M - $3.3M
|
350K
$5.24M
|
|
|
May 15, 2025
Q1 2025
|
Fj Capital Management LLC
Mclean, VA |
BUY
|
- |
373KNew |
$4.83M - $6.17M
|
373K
$5.58M
|
|
|
May 15, 2025
Q1 2025
|
Mercer Global Advisors Inc
Denver, CO |
SELL
|
- |
-1.46K- 10.19% |
$18.9K - $24.2K
|
12.9K
$193K
|
|
|
May 15, 2025
Q1 2025
|
Two Sigma Investments, LP
New York, NY |
SELL
|
- |
-32.4K- 24.55% |
$419K - $535K
|
99.6K
$1.49M
|
|
|
May 15, 2025
Q1 2025
|
Amundi
Paris, I0 |
SELL
|
- |
-11.2K- 16.17% |
$145K - $185K
|
58.1K
$868K
|
|
|
May 15, 2025
Q1 2025
|
Alliancebernstein L.P.
New York, NY |
SELL
|
- |
-10.4K- 3.52% |
$135K - $172K
|
285K
$4.26M
|
|
|
May 15, 2025
Q1 2025
|
Aqr Capital Management LLC
Greenwich, CT |
BUY
|
- |
69.7K+ 209.39% |
$902K - $1.15M
|
103K
$1.54M
|
|
|
May 15, 2025
Q1 2025
|
Wolverine Trading, LLC
Chicago, IL |
BUY
|
PUT |
500+ 3.01% |
$6.47K - $8.26K
|
17.1K
$256K
|
|
|
May 15, 2025
Q1 2025
|
Wolverine Trading, LLC
Chicago, IL |
BUY
|
- |
54.4KNew |
$704K - $899K
|
54.4K
$814K
|
|
|
May 14, 2025
Q1 2025
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
BUY
|
PUT |
67.4K+ 77.47% |
$872K - $1.11M
|
154K
$2.31M
|
|
|
May 14, 2025
Q1 2025
|
Smartleaf Asset Management LLC
Boston, MA |
SELL
|
- |
-648- 14.9% |
$8.39K - $10.7K
|
3.7K
$55.4K
|
|
|
May 14, 2025
Q1 2025
|
Ieq Capital, LLC
|
BUY
|
- |
22.7K+ 151.81% |
$294K - $375K
|
37.7K
$564K
|
|
|
May 14, 2025
Q1 2025
|
Comerica Bank
|
BUY
|
- |
5.35K+ 9.58% |
$69.2K - $88.3K
|
61.2K
$915K
|
|
|
May 14, 2025
Q1 2025
|
Met Life Investment Management, LLC
Whippany, NJ |
SELL
|
- |
-1.18K- 1.42% |
$15.2K - $19.4K
|
81.8K
$1.22M
|
|
|
May 14, 2025
Q1 2025
|
Jump Financial, LLC
Chicago, IL |
SELL
|
- |
-139K- 64.58% |
$1.8M - $2.3M
|
76.4K
$1.14M
|
|
|
May 14, 2025
Q1 2025
|
Hotchkis & Wiley Capital Management LLC
Los Angeles, CA |
BUY
|
- |
105K+ 15.59% |
$1.36M - $1.73M
|
777K
$11.6M
|
|
|
May 14, 2025
Q1 2025
|
Group One Trading, L.P.
Chicago, IL |
BUY
|
- |
140KNew |
$1.81M - $2.31M
|
140K
$2.09M
|
|
|
May 14, 2025
Q1 2025
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
BUY
|
- |
330K+ 102.88% |
$4.27M - $5.45M
|
651K
$9.73M
|
|
|
May 14, 2025
Q1 2025
|
Rockefeller Capital Management L.P.
New York, NY |
SELL
|
- |
-60- 0.22% |
$776 - $991
|
26.7K
$400K
|
|
|
May 14, 2025
Q1 2025
|
Bi Asset Management Fondsmaeglerselskab A
Kobenhavn, G7 |
BUY
|
- |
8.69KNew |
$112K - $144K
|
8.69K
$130K
|
|
|
May 14, 2025
Q1 2025
|
Hsbc Holdings PLC
London, X0 |
BUY
|
- |
93.5K+ 111.4% |
$1.21M - $1.54M
|
177K
$2.65M
|
|
|
May 14, 2025
Q1 2025
|
Price T Rowe Associates Inc
Baltimore, MD |
SELL
|
- |
-11.2K- 9.57% |
$145K - $185K
|
106K
$1.58M
|
|
|
May 14, 2025
Q1 2025
|
T. Rowe Price Investment Management, Inc.
Baltimore, MD |
BUY
|
- |
2.03M+ 18.59% |
$26.3M - $33.5M
|
12.9M
$194M
|
|
|
May 14, 2025
Q1 2025
|
Basswood Capital Management, L.L.C.
New York, NY |
SELL
|
- |
-260K- 13.97% |
$3.36M - $4.29M
|
1.6M
$23.9M
|
|
|
May 14, 2025
Q1 2025
|
Rhino Investment Partners, Inc
West Conshohocken, PA |
BUY
|
- |
495KNew |
$6.41M - $8.18M
|
495K
$7.41M
|
|
|
May 14, 2025
Q1 2025
|
Ameriprise Financial Inc
Minneapolis, MN |
BUY
|
- |
1.31M+ 125.07% |
$17M - $21.7M
|
2.36M
$35.3M
|
|
|
May 14, 2025
Q1 2025
|
Banc Funds CO LLC
Chicago, IL |
SELL
|
- |
-67K- 6.36% |
$867K - $1.11M
|
987K
$14.8M
|
|
|
May 14, 2025
Q1 2025
|
Trexquant Investment LP
Stamford, CT |
BUY
|
- |
242KNew |
$3.13M - $3.99M
|
242K
$3.61M
|
|
|
May 14, 2025
Q1 2025
|
First Trust Advisors LP
Wheaton, IL |
BUY
|
- |
191K+ 142.98% |
$2.47M - $3.15M
|
324K
$4.85M
|
|
|
May 14, 2025
Q1 2025
|
Keeley Teton Advisors, LLC
Chicago, IL |
BUY
|
- |
16.1K+ 36.39% |
$208K - $265K
|
60.2K
$901K
|
|
|
May 14, 2025
Q1 2025
|
Maltese Capital Management LLC
New York, NY |
SELL
|
- |
-419K- 53.09% |
$5.42M - $6.92M
|
370K
$5.54M
|
|
|
May 14, 2025
Q1 2025
|
Texas Permanent School Fund
Austin, TX |
BUY
|
- |
70.9KNew |
$917K - $1.17M
|
70.9K
$1.06M
|
|
|
May 14, 2025
Q1 2025
|
Peak6 LLC
Chicago, IL |
SELL
|
PUT |
-36K- 82.95% |
$466K - $595K
|
7.4K
$111K
|
|
|
May 14, 2025
Q1 2025
|
Guggenheim Capital LLC
Chicago, IL |
BUY
|
- |
12.3KNew |
$159K - $203K
|
12.3K
$183K
|
|
|
May 14, 2025
Q1 2025
|
Concourse Financial Group Securities, Inc.
Birmingham, AL |
BUY
|
- |
0New |
$0 - $0
|
0
$0
|
|
|
May 14, 2025
Q1 2025
|
Quest Partners LLC
New York, NY |
BUY
|
- |
6.79K+ 77.79% |
$87.9K - $112K
|
15.5K
$232K
|
|
|
May 14, 2025
Q1 2025
|
Susquehanna Fundamental Investments, LLC
Bala Cynwyd, PA |
SELL
|
- |
-44.3K- 13.64% |
$574K - $732K
|
281K
$4.2M
|
|
|
May 14, 2025
Q1 2025
|
Svb Wealth LLC
Boston, MA |
BUY
|
- |
111New |
$1.44K - $1.83K
|
111
$1.66K
|
|
|
May 14, 2025
Q1 2025
|
Jane Street Group, LLC
New York, NY |
BUY
|
- |
501K+ 810.72% |
$6.49M - $8.28M
|
563K
$8.43M
|
|
|
May 14, 2025
Q1 2025
|
Rafferty Asset Management, LLC
New York, NY |
SELL
|
- |
-140K- 30.58% |
$1.81M - $2.31M
|
318K
$4.75M
|
|
|
May 14, 2025
Q1 2025
|
Public Employees Retirement System Of Ohio
Columbus, OH |
SELL
|
- |
-9.04K- 13.12% |
$117K - $149K
|
59.9K
$896K
|