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 09, 2024
Q4 2023
|
Glassman Wealth Services
|
BUY
|
- |
1.16KNew |
$12.5K - $16.5K
|
1.16K
$17.4K
|
|
|
Feb 09, 2024
Q4 2023
|
Advisory Services Network, LLC
|
BUY
|
- |
3.59KNew |
$38.5K - $51K
|
3.59K
$53.8K
|
|
|
Feb 09, 2024
Q4 2023
|
Connor, Clark & Lunn Investment Management Ltd.
|
BUY
|
- |
64.4K+ 549.67% |
$691K - $914K
|
76.1K
$1.14M
|
|
|
Feb 09, 2024
Q4 2023
|
Hrt Financial LP
New York, NY |
BUY
|
- |
98.7KNew |
$1.06M - $1.4M
|
98.7K
$1.48M
|
|
|
Feb 08, 2024
Q4 2023
|
Longfellow Investment Management CO LLC
Boston, MA |
BUY
|
- |
3.07KNew |
$32.9K - $43.6K
|
3.07K
$46K
|
|
|
Feb 08, 2024
Q4 2023
|
Lee Financial CO
Dallas, TX |
BUY
|
- |
2.97KNew |
$31.8K - $42.1K
|
2.97K
$44.5K
|
|
|
Feb 07, 2024
Q4 2023
|
Montag A & Associates Inc
Atlanta, GA |
BUY
|
- |
3.57KNew |
$38.3K - $50.7K
|
3.57K
$53.5K
|
|
|
Feb 06, 2024
Q4 2023
|
Spire Wealth Management
|
BUY
|
- |
65New |
$697 - $923
|
65
$974
|
|
|
Feb 06, 2024
Q4 2023
|
National Bank Of Canada
|
BUY
|
- |
262New |
$2.81K - $3.72K
|
262
$3.93K
|
|
|
Feb 05, 2024
Q4 2023
|
Creative Capital Management Investments LLC
San Diego, CA |
BUY
|
- |
125New |
$1.34K - $1.78K
|
125
$1.87K
|
|
|
Feb 05, 2024
Q4 2023
|
Plante Moran Financial Advisors, LLC
|
BUY
|
- |
985New |
$10.6K - $14K
|
985
$14.8K
|
|
|
Jan 31, 2024
Q4 2023
|
Federated Hermes, Inc.
Pittsburgh, PA |
BUY
|
- |
1New |
$10.7 - $14.2
|
1
$15
|
|
|
Jan 29, 2024
Q4 2023
|
Smith, Graham & Co., Investment Advisors, LP
|
BUY
|
- |
50.7K+ 11.75% |
$544K - $720K
|
482K
$7.22M
|
|
|
Jan 23, 2024
Q4 2023
|
Farmers & Merchants Investments Inc
|
BUY
|
- |
49+ 122.5% |
$526 - $696
|
89
$1.33K
|
|
|
Jan 22, 2024
Q4 2023
|
Private Ocean, LLC
|
BUY
|
- |
109New |
$1.17K - $1.55K
|
109
$1.63K
|
|
|
Jan 19, 2024
Q4 2023
|
Advisor Net Financial, Inc
|
BUY
|
- |
16New |
$172 - $227
|
16
$240
|
|
|
Jan 19, 2024
Q4 2023
|
Jcsd Capital, LLC
|
BUY
|
- |
105K+ 76.02% |
$1.13M - $1.49M
|
243K
$3.64M
|
|
|
Jan 18, 2024
Q4 2023
|
Highland Financial Advisors, LLC
|
BUY
|
- |
15.4KNew |
$166K - $219K
|
15.4K
$231K
|
|
|
Jan 17, 2024
Q4 2023
|
Planned Solutions, Inc.
|
BUY
|
- |
311New |
$3.34K - $4.42K
|
311
$4.66K
|
|
|
Jan 17, 2024
Q4 2023
|
West Oak Capital, LLC
|
BUY
|
- |
78New |
$837 - $1.11K
|
78
$1.17K
|
|
|
Jan 12, 2024
Q4 2023
|
Gps Wealth Strategies Group, LLC
|
BUY
|
- |
20New |
$215 - $284
|
20
$300
|
|
|
Jan 02, 2024
Q4 2023
|
Anchor Investment Management, LLC
Columbia, SC |
BUY
|
- |
3.28KNew |
$35.2K - $46.6K
|
3.28K
$49.2K
|
|
| Q3 2023 | |||||||
|
Nov 14, 2023
Q3 2023
|
Boothbay Fund Management, LLC
New York, NY |
BUY
|
- |
525KNew |
$6.08M - $7.72M
|
525K
$7.87M
|
|
|
Nov 14, 2023
Q3 2023
|
Cinctive Capital Management LP
New York, NY |
BUY
|
- |
121KNew |
$1.4M - $1.77M
|
121K
$1.81M
|
|
|
Nov 14, 2023
Q3 2023
|
One Fin Capital Management LP
San Francisco, CA |
BUY
|
- |
415KNew |
$4.8M - $6.1M
|
415K
$6.21M
|
|
|
Nov 14, 2023
Q3 2023
|
Clearline Capital LP
New York, NY |
BUY
|
- |
63.5KNew |
$737K - $935K
|
63.5K
$953K
|
|
|
Nov 14, 2023
Q3 2023
|
D. E. Shaw & Co., Inc.
New York, NY |
SELL
|
- |
-88.5K- 70.77% |
$1.03M - $1.3M
|
36.5K
$548K
|
|
|
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
|
Schonfeld Strategic Advisors LLC
New York, NY |
BUY
|
- |
40.2K+ 140.4% |
$465K - $591K
|
68.8K
$1.03M
|
|
|
Nov 13, 2023
Q3 2023
|
Prospector Partners LLC
Guilford, CT |
BUY
|
- |
292KNew |
$3.39M - $4.3M
|
292K
$4.38M
|
|
|
Nov 13, 2023
Q3 2023
|
Capstone Investment Advisors, LLC
New York, NY |
BUY
|
- |
14.2KNew |
$164K - $209K
|
14.2K
$212K
|
|
|
Nov 13, 2023
Q3 2023
|
Peak6 Investments LLC
Chicago, IL |
SELL
|
- |
-1.42K- 47.37% |
$16.5K - $20.9K
|
1.58K
$23.7K
|
|
|
Nov 08, 2023
Q3 2023
|
Thompson Siegel & Walmsley LLC
|
SELL
|
- |
-476K- 99.87% |
$5.52M - $7M
|
612
$9.17K
|
|
|
Oct 27, 2023
Q3 2023
|
Assetmark, Inc
|
BUY
|
- |
200New |
$2.32K - $2.94K
|
200
$3K
|
|
| Q2 2023 | |||||||
|
Aug 14, 2023
Q2 2023
|
Paul Tudor Jones
Tudor Investment Corp Et Al | Stamford, Ct
|
BUY
|
- |
57.9KNew |
$578K - $749K
|
57.9K
$868K
|
|
|
Aug 14, 2023
Q2 2023
|
Elequin Capital LP
New York, NY |
BUY
|
- |
4.88KNew |
$48.8K - $63.2K
|
4.88K
$73.2K
|
|
|
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
$678K
|
|
|
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
$965K
|
|
|
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
|
Petrus Trust Company, Lta
Dallas, TX |
BUY
|
- |
19.2KNew |
$234K - $350K
|
19.2K
$289K
|
|
|
May 15, 2023
Q1 2023
|
Belpointe Asset Management LLC
|
BUY
|
- |
130+ 317.07% |
$1.58K - $2.36K
|
171
$2.56K
|
|
|
May 12, 2023
Q1 2023
|
Winton Group LTD
London, X0 |
BUY
|
- |
6.89K+ 21.76% |
$83.8K - $125K
|
38.5K
$578K
|
|
|
May 12, 2023
Q1 2023
|
Rhino Investment Partners, Inc
West Conshohocken, PA |
BUY
|
- |
167KNew |
$2.03M - $3.03M
|
167K
$2.5M
|
|
|
May 12, 2023
Q1 2023
|
Stifel Financial Corp
St. Louis, MO |
BUY
|
- |
60.1KNew |
$731K - $1.09M
|
60.1K
$901K
|
|
|
May 11, 2023
Q1 2023
|
Panagora Asset Management Inc
Boston, MA |
SELL
|
- |
-118K- 72.81% |
$1.43M - $2.13M
|
43.9K
$658K
|
|
|
May 11, 2023
Q1 2023
|
Toronto Dominion Bank
Toronto, Ontario, A6 |
BUY
|
- |
52New |
$633 - $944
|
52
$779
|
|