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 |
|---|---|---|---|---|---|---|---|
|
Apr 24, 2025
Q1 2025
|
Illinois Municipal Retirement Fund
|
BUY
|
- |
1.1K+ 1.48% |
$14.2K - $18.2K
|
75.6K
$1.13M
|
|
|
Apr 23, 2025
Q1 2025
|
Bessemer Group Inc
Woodbridge, NJ |
SELL
|
- |
-165- 37.5% |
$2.14K - $2.73K
|
275
$4.11K
|
|
|
Apr 23, 2025
Q1 2025
|
Salzhauer Michael
|
BUY
|
- |
113K+ 29.83% |
$1.46M - $1.86M
|
490K
$7.33M
|
|
|
Apr 23, 2025
Q1 2025
|
Western Financial Corp/Ca
San Diego, CA |
BUY
|
- |
53+ 0.1% |
$686 - $876
|
55.3K
$827K
|
|
|
Apr 22, 2025
Q1 2025
|
Garde Capital, Inc.
Seattle, WA |
BUY
|
- |
22New |
$285 - $363
|
22
$329
|
|
|
Apr 21, 2025
Q1 2025
|
Beacon Capital Management, LLC
|
BUY
|
- |
1+ 0.83% |
$12.9 - $16.5
|
121
$1.81K
|
|
|
Apr 21, 2025
Q1 2025
|
State Of Alaska, Department Of Revenue
|
SELL
|
- |
-1.96K- 2.5% |
$25.4K - $32.4K
|
76.3K
$1.14M
|
|
|
Apr 17, 2025
Q1 2025
|
Stephens Consulting, LLC
Flint, MI |
BUY
|
- |
50New |
$647 - $826
|
50
$748
|
|
|
Apr 17, 2025
Q1 2025
|
Janney Montgomery Scott LLC
|
SELL
|
- |
-11.9K- 5.52% |
$154K - $197K
|
204K
$3.05M
|
|
|
Apr 17, 2025
Q1 2025
|
Abound Wealth Management
Franklin, TN |
SELL
|
- |
-5- 27.78% |
$64.7 - $82.6
|
13
$194
|
|
|
Apr 16, 2025
Q1 2025
|
Hennessy Advisors Inc
Novato, CA |
SELL
|
- |
-25K- 9.8% |
$324K - $413K
|
230K
$3.44M
|
|
|
Apr 15, 2025
Q1 2025
|
Fifth Third Bancorp
|
BUY
|
- |
14+ 0.6% |
$181 - $231
|
2.35K
$35.2K
|
|
|
Apr 15, 2025
Q1 2025
|
Handelsbanken Fonder Ab
|
BUY
|
- |
18K+ 74.03% |
$233K - $297K
|
42.3K
$633K
|
|
|
Apr 15, 2025
Q1 2025
|
Sg Americas Securities, LLC
|
BUY
|
- |
37.1K+ 183.6% |
$480K - $613K
|
57.3K
$857K
|
|
|
Apr 14, 2025
Q1 2025
|
Yousif Capital Management, LLC
|
SELL
|
- |
-1.06K- 2.03% |
$13.7K - $17.5K
|
51.1K
$764K
|
|
|
Apr 14, 2025
Q1 2025
|
Gamma Investing LLC
Foster City, CA |
SELL
|
- |
-45.4K- 92.95% |
$587K - $749K
|
3.44K
$51.4K
|
|
|
Apr 14, 2025
Q1 2025
|
Imc Chicago, LLC
|
BUY
|
- |
9.58K+ 11.55% |
$124K - $158K
|
92.5K
$1.38M
|
|
|
Apr 11, 2025
Q1 2025
|
Curat Global, LLC
Springfield, NH |
BUY
|
- |
985New |
$12.7K - $16.3K
|
985
$14.7K
|
|
|
Apr 08, 2025
Q1 2025
|
Rothschild Investment LLC
Chicago, IL |
BUY
|
- |
115+ 69.7% |
$1.49K - $1.9K
|
280
$4.19K
|
|
|
Apr 01, 2025
Q1 2025
|
Massmutual Trust CO Fsb
|
BUY
|
- |
79+ 464.71% |
$1.02K - $1.31K
|
96
$1.44K
|
|
| Q4 2024 | |||||||
|
Jun 30, 2025
Q4 2024
|
Deutsche Bank Ag\
Frankfurt Am Main, 2M |
BUY
|
- |
8.09K+ 7.44% |
$111K - $144K
|
117K
$1.75M
|
|
|
Jun 06, 2025
Q4 2024
|
Advisor Group Holdings, Inc.
Phoenix, AZ |
BUY
|
- |
5.29K+ 282.88% |
$72.2K - $93.9K
|
7.16K
$107K
|
|
|
May 29, 2025
Q4 2024
|
Rhumbline Advisers
Boston, MA |
BUY
|
- |
16.6K+ 4.01% |
$226K - $294K
|
430K
$6.44M
|
|
|
Apr 02, 2025
Q4 2024
|
Picton Mahoney Asset Management
Toronto, A6 |
BUY
|
- |
1.96KNew |
$26.8K - $34.9K
|
1.96K
$29.4K
|
|
|
Apr 01, 2025
Q4 2024
|
High Note Wealth, LLC
Deephaven, MN |
BUY
|
- |
136New |
$1.86K - $2.42K
|
136
$2.03K
|
|
|
Feb 14, 2025
Q4 2024
|
Balyasny Asset Management LLC
Chicago, IL |
SELL
|
- |
-89.1K- 11.24% |
$1.22M - $1.58M
|
703K
$10.5M
|
|
|
Feb 14, 2025
Q4 2024
|
Optiver Holding B.V.
Amsterdam, P7 |
BUY
|
- |
344+ 226.32% |
$4.7K - $6.11K
|
496
$7.42K
|
|
|
Feb 14, 2025
Q4 2024
|
Jefferies Financial Group Inc.
New York, NY |
BUY
|
CALL |
80KNew |
$1.09M - $1.42M
|
80K
$1.2M
|
|
|
Feb 14, 2025
Q4 2024
|
Nuveen Asset Management, LLC
Chicago, IL |
SELL
|
- |
-22.1K- 5.6% |
$302K - $393K
|
373K
$5.58M
|
|
|
Feb 14, 2025
Q4 2024
|
Graham Capital Management, L.P.
Rowayton, CT |
BUY
|
- |
44.2KNew |
$604K - $785K
|
44.2K
$661K
|
|
|
Feb 14, 2025
Q4 2024
|
Caitong International Asset Management Co., LTD
Hong Kong, K3 |
BUY
|
- |
2.74KNew |
$37.4K - $48.7K
|
2.74K
$41K
|
|
|
Feb 14, 2025
Q4 2024
|
Parallax Volatility Advisers, L.P.
San Francisco, CA |
SELL
|
PUT |
-34.8K- 40.94% |
$475K - $618K
|
50.2K
$751K
|
|
|
Feb 14, 2025
Q4 2024
|
Cubist Systematic Strategies, LLC
Stamford, CT |
BUY
|
- |
309KNew |
$4.22M - $5.49M
|
309K
$4.62M
|
|
|
Feb 14, 2025
Q4 2024
|
Bellwether Advisors, LLC
|
BUY
|
- |
676New |
$9.23K - $12K
|
676
$10.1K
|
|
|
Feb 14, 2025
Q4 2024
|
South Plains Financial, Inc.
Lubbock, TX |
BUY
|
- |
160New |
$2.19K - $2.84K
|
160
$2.39K
|
|
|
Feb 14, 2025
Q4 2024
|
Point72 (Difc) LTD
Dubai, C0 |
BUY
|
- |
26.9KNew |
$367K - $477K
|
26.9K
$402K
|
|
|
Feb 14, 2025
Q4 2024
|
Voloridge Investment Management, LLC
Jupiter, FL |
BUY
|
- |
417KNew |
$5.7M - $7.42M
|
417K
$6.25M
|
|
|
Feb 14, 2025
Q4 2024
|
Twinbeech Capital LP
Purchase, NY |
BUY
|
- |
201K+ 494.7% |
$2.74M - $3.57M
|
241K
$3.61M
|
|
|
Feb 14, 2025
Q4 2024
|
Man Group PLC
London, X0 |
BUY
|
- |
18.4KNew |
$252K - $327K
|
18.4K
$276K
|
|
|
Feb 14, 2025
Q4 2024
|
Steven Cohen
Point72 Asset Management, L.P. | Stamford, Ct
|
BUY
|
- |
504KNew |
$6.89M - $8.96M
|
504K
$7.54M
|
|
|
Feb 13, 2025
Q4 2024
|
Gator Capital Management, LLC
|
SELL
|
- |
-375- 0.12% |
$5.12K - $6.66K
|
324K
$4.85M
|
|
|
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
|
Cerity Partners LLC
New York, NY |
SELL
|
- |
-4.63K- 30.2% |
$63.2K - $82.2K
|
10.7K
$160K
|
|
|
Feb 13, 2025
Q4 2024
|
Capula Management LTD
Grand Cayman, E9 |
BUY
|
- |
19.3KNew |
$264K - $343K
|
19.3K
$289K
|
|
|
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
|
Walleye Capital LLC
Plymouth, MN |
SELL
|
- |
-146K- 66.06% |
$2M - $2.6M
|
75.2K
$1.13M
|
|
|
Feb 13, 2025
Q4 2024
|
Walleye Capital LLC
Plymouth, MN |
SELL
|
PUT |
-112K- 89.1% |
$1.53M - $1.99M
|
13.7K
$205K
|
|
|
Feb 13, 2025
Q4 2024
|
Walleye Trading LLC
Plymouth, MN |
SELL
|
- |
-5.3K- 61.66% |
$72.3K - $94.1K
|
3.29K
$49.2K
|
|
|
Feb 13, 2025
Q4 2024
|
Walleye Trading LLC
Plymouth, MN |
SELL
|
PUT |
-22.1K- 89.47% |
$302K - $393K
|
2.6K
$38.9K
|
|
|
Feb 13, 2025
Q4 2024
|
State Of Tennessee, Treasury Department
Nashville, TN |
SELL
|
- |
-1.42K- 4.2% |
$19.5K - $25.3K
|
32.5K
$486K
|
|