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, 2024
Q4 2023
|
Hap Trading, LLC
New York, NY |
BUY
|
PUT |
115KNew |
$1.23M - $1.63M
|
115K
$1.95M
|
|
|
Feb 14, 2024
Q4 2023
|
Nine Point Two Capital LLC
Los Angeles, CA |
BUY
|
- |
19.7KNew |
$212K - $280K
|
19.7K
$337K
|
|
|
Feb 14, 2024
Q4 2023
|
Pender Fund Capital Management Ltd.
Vancouver, A1 |
BUY
|
- |
3New |
$32.2 - $42.6
|
3
$51.2
|
|
|
Feb 14, 2024
Q4 2023
|
Point72 Middle East Fze
Stamford, CT |
BUY
|
- |
231KNew |
$2.47M - $3.27M
|
231K
$3.93M
|
|
|
Feb 14, 2024
Q4 2023
|
Ionic Capital Management LLC
New York, NY |
BUY
|
- |
68.9KNew |
$739K - $978K
|
68.9K
$1.18M
|
|
|
Feb 14, 2024
Q4 2023
|
Forest Hill Capital, LLC
Little Rock, AR |
SELL
|
- |
-200K- 37.39% |
$2.15M - $2.84M
|
335K
$5.71M
|
|
|
Feb 14, 2024
Q4 2023
|
Caxton Associates LP
New York, NY |
BUY
|
- |
371+ 2.75% |
$3.98K - $5.27K
|
13.8K
$236K
|
|
|
Feb 14, 2024
Q4 2023
|
Warburg Pincus LLC
New York, NY |
BUY
|
- |
15.6MNew |
$167M - $221M
|
15.6M
$266M
|
|
|
Feb 14, 2024
Q4 2023
|
Point72 Hong Kong LTD
Hong Kong, K3 |
BUY
|
- |
49.1KNew |
$527K - $697K
|
49.1K
$837K
|
|
|
Feb 14, 2024
Q4 2023
|
Lazard Asset Management LLC
New York, NY |
BUY
|
- |
17New |
$182 - $241
|
17
$290
|
|
|
Feb 14, 2024
Q4 2023
|
Prospera Financial Services Inc
|
SELL
|
- |
-30.2K- 68.23% |
$324K - $428K
|
14K
$240K
|
|
|
Feb 14, 2024
Q4 2023
|
Captrust Financial Advisors
Raleigh, NC |
BUY
|
- |
29.6KNew |
$318K - $421K
|
29.6K
$506K
|
|
|
Feb 13, 2024
Q4 2023
|
Carmignac Gestion
Paris, I0 |
BUY
|
- |
160KNew |
$1.72M - $2.27M
|
160K
$2.73M
|
|
|
Feb 13, 2024
Q4 2023
|
New Edge Advisors, LLC
New Orleans, LA |
BUY
|
- |
1New |
$10.7 - $14.2
|
1
$17.1
|
|
|
Feb 13, 2024
Q4 2023
|
Greenland Capital Management LP
New York, NY |
BUY
|
CALL |
20.4KNew |
$219K - $290K
|
20.4K
$348K
|
|
|
Feb 13, 2024
Q4 2023
|
La Salle St. Investment Advisors, LLC
Elmhurst, IL |
BUY
|
- |
10.4KNew |
$112K - $148K
|
10.4K
$178K
|
|
|
Feb 13, 2024
Q4 2023
|
Cibc World Market Inc.
Toronto, A6 |
BUY
|
- |
16.8KNew |
$180K - $238K
|
16.8K
$286K
|
|
|
Feb 13, 2024
Q4 2023
|
Public Employees Retirement Association Of Colorado
Denver, CO |
BUY
|
- |
8.07KNew |
$86.6K - $115K
|
8.07K
$138K
|
|
|
Feb 13, 2024
Q4 2023
|
Aviso Wealth Management
Bellevue, WA |
BUY
|
- |
10.7KNew |
$115K - $152K
|
10.7K
$182K
|
|
|
Feb 12, 2024
Q4 2023
|
Destiny Capital Corp/Co
Golden, CO |
BUY
|
- |
11KNew |
$118K - $156K
|
11K
$187K
|
|
|
Feb 12, 2024
Q4 2023
|
Barrow Hanley Mewhinney & Strauss LLC
Dallas, TX |
BUY
|
- |
44New |
$472 - $625
|
44
$751
|
|
|
Feb 09, 2024
Q4 2023
|
Connor, Clark & Lunn Investment Management Ltd.
|
BUY
|
- |
64.4K+ 549.67% |
$691K - $914K
|
76.1K
$1.3M
|
|
|
Feb 09, 2024
Q4 2023
|
Glassman Wealth Services
|
BUY
|
- |
1.16KNew |
$12.5K - $16.5K
|
1.16K
$19.8K
|
|
|
Feb 08, 2024
Q4 2023
|
Lee Financial CO
Dallas, TX |
BUY
|
- |
2.97KNew |
$31.8K - $42.1K
|
2.97K
$50.6K
|
|
|
Feb 08, 2024
Q4 2023
|
Longfellow Investment Management CO LLC
Boston, MA |
BUY
|
- |
3.07KNew |
$32.9K - $43.6K
|
3.07K
$52.4K
|
|
|
Feb 07, 2024
Q4 2023
|
Montag A & Associates Inc
Atlanta, GA |
BUY
|
- |
3.57KNew |
$38.3K - $50.7K
|
3.57K
$60.9K
|
|
|
Feb 06, 2024
Q4 2023
|
Spire Wealth Management
|
BUY
|
- |
65New |
$697 - $923
|
65
$1.11K
|
|
|
Feb 06, 2024
Q4 2023
|
National Bank Of Canada
|
BUY
|
- |
262New |
$2.81K - $3.72K
|
262
$4.47K
|
|
|
Feb 05, 2024
Q4 2023
|
Creative Capital Management Investments LLC
San Diego, CA |
BUY
|
- |
125New |
$1.34K - $1.78K
|
125
$2.13K
|
|
|
Feb 05, 2024
Q4 2023
|
Plante Moran Financial Advisors, LLC
|
BUY
|
- |
985New |
$10.6K - $14K
|
985
$16.8K
|
|
|
Jan 31, 2024
Q4 2023
|
Federated Hermes, Inc.
Pittsburgh, PA |
BUY
|
- |
1New |
$10.7 - $14.2
|
1
$17.1
|
|
|
Jan 29, 2024
Q4 2023
|
Smith, Graham & Co., Investment Advisors, LP
|
BUY
|
- |
50.7K+ 11.75% |
$544K - $720K
|
482K
$8.22M
|
|
|
Jan 23, 2024
Q4 2023
|
Farmers & Merchants Investments Inc
|
BUY
|
- |
49+ 122.5% |
$526 - $696
|
89
$1.52K
|
|
|
Jan 22, 2024
Q4 2023
|
Private Ocean, LLC
|
BUY
|
- |
109New |
$1.17K - $1.55K
|
109
$1.86K
|
|
|
Jan 19, 2024
Q4 2023
|
Advisor Net Financial, Inc
|
BUY
|
- |
16New |
$172 - $227
|
16
$273
|
|
|
Jan 19, 2024
Q4 2023
|
Jcsd Capital, LLC
|
BUY
|
- |
105K+ 76.02% |
$1.13M - $1.49M
|
243K
$4.15M
|
|
|
Jan 18, 2024
Q4 2023
|
Highland Financial Advisors, LLC
|
BUY
|
- |
15.4KNew |
$166K - $219K
|
15.4K
$263K
|
|
|
Jan 17, 2024
Q4 2023
|
Planned Solutions, Inc.
|
BUY
|
- |
311New |
$3.34K - $4.42K
|
311
$5.31K
|
|
|
Jan 17, 2024
Q4 2023
|
West Oak Capital, LLC
|
BUY
|
- |
78New |
$837 - $1.11K
|
78
$1.33K
|
|
|
Jan 12, 2024
Q4 2023
|
Gps Wealth Strategies Group, LLC
|
BUY
|
- |
20New |
$215 - $284
|
20
$341
|
|
|
Jan 02, 2024
Q4 2023
|
Anchor Investment Management, LLC
Columbia, SC |
BUY
|
- |
3.28KNew |
$35.2K - $46.6K
|
3.28K
$56K
|
|
| Q3 2023 | |||||||
|
Nov 14, 2023
Q3 2023
|
Bayesian Capital Management, LP
Brooklyn, NY |
SELL
|
- |
-7.2K- 38.23% |
$83.4K - $106K
|
11.6K
$198K
|
|
|
Nov 14, 2023
Q3 2023
|
Boothbay Fund Management, LLC
New York, NY |
BUY
|
- |
525KNew |
$6.08M - $7.72M
|
525K
$8.96M
|
|
|
Nov 14, 2023
Q3 2023
|
Cinctive Capital Management LP
New York, NY |
BUY
|
- |
121KNew |
$1.4M - $1.77M
|
121K
$2.06M
|
|
|
Nov 14, 2023
Q3 2023
|
One Fin Capital Management LP
San Francisco, CA |
BUY
|
- |
415KNew |
$4.8M - $6.1M
|
415K
$7.07M
|
|
|
Nov 14, 2023
Q3 2023
|
Clearline Capital LP
New York, NY |
BUY
|
- |
63.5KNew |
$737K - $935K
|
63.5K
$1.08M
|
|
|
Nov 13, 2023
Q3 2023
|
Capstone Investment Advisors, LLC
New York, NY |
BUY
|
- |
14.2KNew |
$164K - $209K
|
14.2K
$242K
|
|
|
Nov 13, 2023
Q3 2023
|
Prospector Partners LLC
Guilford, CT |
BUY
|
- |
292KNew |
$3.39M - $4.3M
|
292K
$4.99M
|
|
|
Nov 13, 2023
Q3 2023
|
Peak6 Investments LLC
Chicago, IL |
SELL
|
- |
-1.42K- 47.37% |
$16.5K - $20.9K
|
1.58K
$26.9K
|
|
|
Oct 27, 2023
Q3 2023
|
Assetmark, Inc
|
BUY
|
- |
200New |
$2.32K - $2.94K
|
200
$3.41K
|
|