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 02, 2025
Q1 2025
|
Cable Hill Partners, LLC
Portland, OR |
BUY
|
- |
1.61K+ 2.46% |
$20.9K - $26.6K
|
67.1K
$1.14M
|
|
|
May 02, 2025
Q1 2025
|
Whittier Trust CO
|
SELL
|
- |
-2K- 12.5% |
$25.9K - $33K
|
14K
$239K
|
|
|
Apr 30, 2025
Q1 2025
|
Cornerstone Planning Group LLC
Fairfield, NJ |
BUY
|
- |
1+ 0.67% |
$12.9 - $16.5
|
150
$2.56K
|
|
|
Apr 29, 2025
Q1 2025
|
Hexagon Capital Partners LLC
|
BUY
|
- |
170+ 58.42% |
$2.2K - $2.81K
|
461
$7.86K
|
|
|
Apr 22, 2025
Q1 2025
|
Garde Capital, Inc.
Seattle, WA |
BUY
|
- |
22New |
$285 - $363
|
22
$375
|
|
|
Apr 21, 2025
Q1 2025
|
Beacon Capital Management, LLC
|
BUY
|
- |
1+ 0.83% |
$12.9 - $16.5
|
121
$2.06K
|
|
|
Apr 17, 2025
Q1 2025
|
Abound Wealth Management
Franklin, TN |
SELL
|
- |
-5- 27.78% |
$64.7 - $82.6
|
13
$222
|
|
|
Apr 17, 2025
Q1 2025
|
Stephens Consulting, LLC
Flint, MI |
BUY
|
- |
50New |
$647 - $826
|
50
$853
|
|
|
Apr 11, 2025
Q1 2025
|
Curat Global, LLC
Springfield, NH |
BUY
|
- |
985New |
$12.7K - $16.3K
|
985
$16.8K
|
|
|
Apr 01, 2025
Q1 2025
|
Massmutual Trust CO Fsb
|
BUY
|
- |
79+ 464.71% |
$1.02K - $1.31K
|
96
$1.64K
|
|
| Q4 2024 | |||||||
|
Apr 02, 2025
Q4 2024
|
Picton Mahoney Asset Management
Toronto, A6 |
BUY
|
- |
1.96KNew |
$26.8K - $34.9K
|
1.96K
$33.5K
|
|
|
Feb 14, 2025
Q4 2024
|
Bellwether Advisors, LLC
|
BUY
|
- |
676New |
$9.23K - $12K
|
676
$11.5K
|
|
|
Feb 14, 2025
Q4 2024
|
Graham Capital Management, L.P.
Rowayton, CT |
BUY
|
- |
44.2KNew |
$604K - $785K
|
44.2K
$754K
|
|
|
Feb 14, 2025
Q4 2024
|
Nuveen Asset Management, LLC
Chicago, IL |
SELL
|
- |
-22.1K- 5.6% |
$302K - $393K
|
373K
$6.36M
|
|
|
Feb 14, 2025
Q4 2024
|
Jefferies Financial Group Inc.
New York, NY |
BUY
|
CALL |
80KNew |
$1.09M - $1.42M
|
80K
$1.36M
|
|
|
Feb 14, 2025
Q4 2024
|
Parallax Volatility Advisers, L.P.
San Francisco, CA |
SELL
|
PUT |
-34.8K- 40.94% |
$475K - $618K
|
50.2K
$856K
|
|
|
Feb 14, 2025
Q4 2024
|
Cubist Systematic Strategies, LLC
Stamford, CT |
BUY
|
- |
309KNew |
$4.22M - $5.49M
|
309K
$5.27M
|
|
|
Feb 14, 2025
Q4 2024
|
Steven Cohen
Point72 Asset Management, L.P. | Stamford, Ct
|
BUY
|
- |
504KNew |
$6.89M - $8.96M
|
504K
$8.6M
|
|
|
Feb 14, 2025
Q4 2024
|
Point72 (Difc) LTD
Dubai, C0 |
BUY
|
- |
26.9KNew |
$367K - $477K
|
26.9K
$458K
|
|
|
Feb 14, 2025
Q4 2024
|
South Plains Financial, Inc.
Lubbock, TX |
BUY
|
- |
160New |
$2.19K - $2.84K
|
160
$2.73K
|
|
|
Feb 13, 2025
Q4 2024
|
Capula Management LTD
Grand Cayman, E9 |
BUY
|
- |
19.3KNew |
$264K - $343K
|
19.3K
$329K
|
|
|
Feb 13, 2025
Q4 2024
|
Quinn Opportunity Partners LLC
Charlottesville, VA |
SELL
|
- |
-5K- 18.17% |
$68.3K - $88.9K
|
22.5K
$384K
|
|
|
Feb 13, 2025
Q4 2024
|
Walleye Capital LLC
Plymouth, MN |
SELL
|
PUT |
-112K- 89.1% |
$1.53M - $1.99M
|
13.7K
$234K
|
|
|
Feb 13, 2025
Q4 2024
|
State Of Tennessee, Treasury Department
Nashville, TN |
SELL
|
- |
-1.42K- 4.2% |
$19.5K - $25.3K
|
32.5K
$555K
|
|
|
Feb 13, 2025
Q4 2024
|
Transce3nd, LLC
Kyle, TX |
BUY
|
- |
74New |
$1.01K - $1.31K
|
74
$1.26K
|
|
|
Feb 12, 2025
Q4 2024
|
Exodus Point Capital Management, LP
New York, NY |
SELL
|
- |
-63.2K- 73.66% |
$864K - $1.12M
|
22.6K
$386K
|
|
|
Feb 12, 2025
Q4 2024
|
Headlands Technologies LLC
Chicago, IL |
BUY
|
- |
701New |
$9.58K - $12.5K
|
701
$12K
|
|
|
Feb 12, 2025
Q4 2024
|
New Age Alpha Advisors, LLC
Rye, NY |
BUY
|
- |
6.63KNew |
$90.5K - $118K
|
6.63K
$113K
|
|
|
Feb 11, 2025
Q4 2024
|
Blueshift Asset Management, LLC
Red Bank, NJ |
BUY
|
- |
10.5KNew |
$144K - $187K
|
10.5K
$180K
|
|
|
Feb 11, 2025
Q4 2024
|
Hillsdale Investment Management Inc.
Toronto, A6 |
BUY
|
- |
440New |
$6.01K - $7.82K
|
440
$7.51K
|
|
|
Feb 11, 2025
Q4 2024
|
Northwestern Mutual Wealth Management CO
|
SELL
|
- |
-8.63K- 98.8% |
$118K - $153K
|
105
$1.79K
|
|
|
Feb 10, 2025
Q4 2024
|
Patriot Financial Partners Gp, LP
Radnor, PA |
SELL
|
- |
-855K- 46.09% |
$11.7M - $15.2M
|
1M
$17.1M
|
|
|
Feb 07, 2025
Q4 2024
|
Hopwood Financial Services, Inc.
Reston, VA |
BUY
|
- |
233New |
$3.18K - $4.14K
|
233
$3.97K
|
|
|
Feb 07, 2025
Q4 2024
|
Zurcher Kantonalbank (Zurich Cantonalbank)
Zurich, V8 |
BUY
|
- |
2.66K+ 8.01% |
$36.3K - $47.3K
|
35.8K
$611K
|
|
|
Feb 06, 2025
Q4 2024
|
Inceptionr LLC
Lafayette, CA |
BUY
|
- |
11.9KNew |
$162K - $211K
|
11.9K
$202K
|
|
|
Feb 05, 2025
Q4 2024
|
Proficio Capital Partners LLC
Newton, MA |
BUY
|
- |
23.3KNew |
$318K - $414K
|
23.3K
$398K
|
|
|
Feb 04, 2025
Q4 2024
|
South Dakota Investment Council
Sioux Falls, SD |
SELL
|
- |
-147K- 34.27% |
$2.01M - $2.62M
|
283K
$4.82M
|
|
|
Jan 31, 2025
Q4 2024
|
Sanctuary Advisors, LLC
Indianapolis, IN |
BUY
|
- |
6.83K+ 60.38% |
$93.2K - $121K
|
18.1K
$309K
|
|
|
Jan 30, 2025
Q4 2024
|
Jfs Wealth Advisors, LLC
|
SELL
|
- |
-328- 91.88% |
$4.48K - $5.83K
|
29
$495
|
|
|
Jan 30, 2025
Q4 2024
|
Belvedere Trading LLC
|
SELL
|
PUT |
-400- 6.67% |
$5.46K - $7.11K
|
5.6K
$95.5K
|
|
|
Jan 29, 2025
Q4 2024
|
Quent Capital, LLC
|
SELL
|
- |
-33Closed |
$451 - $586
|
0
$0
|
|
|
Jan 24, 2025
Q4 2024
|
Ogorek Anthony Joseph
|
BUY
|
- |
1+ 0.97% |
$13.7 - $17.8
|
104
$1.77K
|
|
|
Jan 23, 2025
Q4 2024
|
Emc Capital Management
Houston, TX |
BUY
|
- |
15.1K+ 4319.77% |
$206K - $268K
|
15.4K
$263K
|
|
|
Jan 21, 2025
Q4 2024
|
Empirical Financial Services, LLC D.B.A. Empirical Wealth Management
|
BUY
|
- |
7+ 0.03% |
$95.6 - $124
|
24.6K
$419K
|
|
|
Jan 14, 2025
Q4 2024
|
Assenagon Asset Management S.A.
|
SELL
|
- |
-325K- 49.91% |
$4.44M - $5.78M
|
326K
$5.57M
|
|
| Q3 2024 | |||||||
|
Feb 03, 2025
Q3 2024
|
Tucker Asset Management LLC
Littleton, CO |
SELL
|
- |
-17- 20.73% |
$213 - $261
|
65
$1.11K
|
|
|
Nov 14, 2024
Q3 2024
|
Azora Capital LP
Miami, FL |
BUY
|
- |
848KNew |
$10.6M - $13M
|
848K
$14.5M
|
|
|
Nov 14, 2024
Q3 2024
|
Weiss Asset Management LP
Boston, MA |
BUY
|
- |
33.2KNew |
$415K - $511K
|
33.2K
$567K
|
|
|
Nov 14, 2024
Q3 2024
|
Catalyst Funds Management Pty LTD
Sydney Nsw, C3 |
BUY
|
- |
10.7KNew |
$134K - $165K
|
10.7K
$183K
|
|
|
Nov 14, 2024
Q3 2024
|
Nomura Holdings Inc
Tokyo, M0 |
BUY
|
- |
70.2KNew |
$878K - $1.08M
|
70.2K
$1.2M
|
|