BNC BANCORP shareholder history

Current and past BNC BANCORP shareholders
Period Weighting Quarter
CompanyLongestShortestMin.Avg.Max.FirstLatest↓ Count
GLENMEDE TRUST CO NA 17170.00%0.00%0.00%Q2 2013Q2 201717
MENDON CAPITAL ADVISORS CORP 17171.26%2.68%5.30%Q1 2013Q1 201717
Polaris Capital Management, LLC 16160.21%0.94%1.33%Q2 2013Q1 201716
CITIGROUP INC 16160.00%0.00%0.00%Q2 2013Q1 201716
BARCLAYS PLC 16160.00%0.00%0.00%Q2 2013Q1 201716
WELLS FARGO & COMPANY/MN 16160.00%0.00%0.00%Q2 2013Q1 201716
GEODE CAPITAL MANAGEMENT, LLC 16160.00%0.00%0.01%Q2 2013Q1 201716
TIAA CREF INVESTMENT MANAGEMENT LLC 16160.00%0.00%0.00%Q2 2013Q1 201716
VANGUARD GROUP INC 16160.00%0.00%0.01%Q2 2013Q1 201716
CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM 16160.00%0.00%0.01%Q2 2013Q1 201716
Invesco Ltd. 16160.00%0.00%0.00%Q2 2013Q1 201716
AMERICAN INTERNATIONAL GROUP, INC. 16160.00%0.00%0.00%Q2 2013Q1 201716
LADENBURG THALMANN FINANCIAL SERVICES INC. 16160.00%0.00%0.00%Q2 2013Q1 201716
LORD, ABBETT & CO. LLC 16160.00%0.01%0.02%Q2 2013Q1 201716
Bank of New York Mellon Corp 16160.00%0.00%0.00%Q2 2013Q1 201716
TEACHERS ADVISORS, LLC 16160.00%0.00%0.00%Q2 2013Q1 201716
PANAGORA ASSET MANAGEMENT INC 16160.00%0.00%0.01%Q2 2013Q1 201716
CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM 16160.00%0.00%0.01%Q2 2013Q1 201716
BlackRock Inc. 16160.00%0.00%0.01%Q2 2013Q1 201716
CHARLES SCHWAB INVESTMENT MANAGEMENT INC 16160.00%0.00%0.01%Q2 2013Q1 201716
AQUILINE CAPITAL PARTNERS LLC 16164.13%28.56%100.00%Q2 2013Q1 201716
NORTHERN TRUST CORP 16160.00%0.00%0.01%Q2 2013Q1 201716
RHUMBLINE ADVISERS 16160.00%0.00%0.00%Q2 2013Q1 201716
VOYA INVESTMENT MANAGEMENT LLC 16160.00%0.00%0.00%Q2 2013Q1 201716
Carroll Financial Associates, Inc. 16160.04%0.11%0.18%Q2 2013Q1 201716
Stieven Capital Advisors, L.P. 16160.58%1.55%2.17%Q2 2013Q1 201716
Nationwide Fund Advisors 16160.00%0.00%0.01%Q2 2013Q1 201716
METROPOLITAN LIFE INSURANCE CO/NY 16160.00%0.00%0.01%Q2 2013Q1 201716
MANUFACTURERS LIFE INSURANCE COMPANY, THE 16160.00%0.00%0.00%Q2 2013Q1 201716
BANK OF AMERICA CORP /DE/ 16160.00%0.00%0.00%Q2 2013Q1 201716
STATE STREET CORP 16160.00%0.00%0.00%Q2 2013Q1 201716
Pinnacle Holdings, LLC 1320.01%0.09%0.23%Q2 2013Q1 201715
MORGAN STANLEY 1410.00%0.00%0.00%Q2 2013Q1 201715
BRIDGEWAY CAPITAL MANAGEMENT, LLC 15150.01%0.05%0.07%Q2 2013Q4 201615
BlackRock Institutional Trust Company, N.A. 15150.00%0.00%0.01%Q2 2013Q4 201615
DEUTSCHE BANK AG\ 15150.00%0.00%0.01%Q3 2013Q1 201715
BlackRock Fund Advisors 15150.00%0.00%0.01%Q2 2013Q4 201615
BLACKROCK ADVISORS LLC 15150.00%0.00%0.00%Q2 2013Q4 201615
KENNEDY CAPITAL MANAGEMENT LLC 1230.01%0.08%0.20%Q2 2013Q1 201715
HIGH POINT BANK & TRUST CO 15150.10%1.37%18.70%Q2 2013Q4 201615
BlackRock Investment Management, LLC 15150.00%0.00%0.01%Q2 2013Q4 201615
Penn Capital Management Company, LLC 14140.02%0.25%0.88%Q4 2013Q1 201714
Elizabeth Park Capital Advisors, Ltd. 14142.79%3.79%5.20%Q4 2013Q1 201714
EMERALD MUTUAL FUND ADVISERS TRUST 14140.07%0.19%0.29%Q4 2013Q1 201714
BANK OF MONTREAL /CAN/ 14140.00%0.00%0.00%Q2 2013Q3 201614
FJ Capital Management LLC 14144.01%5.42%9.18%Q4 2013Q1 201714
Hutchin Hill Capital, LP 14140.15%0.23%0.34%Q2 2013Q3 201614
IRONWOOD INVESTMENT MANAGEMENT LLC 14140.05%0.21%0.55%Q4 2013Q1 201714
Renaissance Technologies 14140.00%0.01%0.02%Q4 2013Q1 201714
ALLIANCEBERNSTEIN L.P. 730.00%0.00%0.00%Q2 2013Q1 201714
EARNEST PARTNERS LLC 13130.00%0.00%0.00%Q4 2013Q4 201613
PNC FINANCIAL SERVICES GROUP, INC. 13130.00%0.00%0.00%Q1 2014Q1 201713
WELLINGTON MANAGEMENT GROUP LLP 13130.00%0.01%0.01%Q2 2013Q2 201613
DIMENSIONAL FUND ADVISORS LP 13130.00%0.01%0.02%Q1 2014Q1 201713
US BANCORP \DE\ 760.00%0.00%0.00%Q3 2013Q2 201713
AQR Capital Management 13130.00%0.00%0.00%Q1 2014Q1 201713
JPMORGAN CHASE & CO 1120.00%0.00%0.00%Q2 2013Q1 201713
Vantage Investment Advisors, LLC 12120.01%0.01%0.02%Q2 2014Q1 201712
Employees Retirement System of Texas 12120.02%0.02%0.03%Q1 2014Q4 201612
Tower Research Capital LLC (TRC) 610.00%0.00%0.01%Q2 2013Q4 201612
BANC FUNDS CO LLC 750.06%0.58%1.04%Q2 2013Q1 201712
FIRST TRUST ADVISORS LP 12120.00%0.00%0.01%Q2 2014Q1 201712
Forest Hill Capital, LLC 12120.58%3.17%4.38%Q2 2014Q1 201712
RMB Capital Management, LLC 12120.05%0.48%0.85%Q2 2014Q1 201712
BNP PARIBAS FINANCIAL MARKETS 440.00%0.00%0.00%Q4 2013Q1 201712
CREDIT SUISSE AG/ 620.00%0.00%0.00%Q4 2013Q1 201712
Legal & General Group Plc 11110.00%0.00%0.00%Q3 2014Q1 201711
PARAMETRIC PORTFOLIO ASSOCIATES LLC 650.00%0.00%0.00%Q1 2014Q1 201711
CASTINE CAPITAL MANAGEMENT, LLC 11110.16%2.10%2.86%Q1 2014Q3 201611
ROYAL BANK OF CANADA 910.00%0.00%0.00%Q3 2013Q1 201710
UBS Group AG 10100.00%0.00%0.00%Q4 2014Q1 201710
STRS OHIO 820.00%0.01%0.02%Q2 2013Q1 201710
MARTINGALE ASSET MANAGEMENT L P 10100.01%0.02%0.04%Q2 2013Q3 201510
TWO SIGMA INVESTMENTS, LP 820.00%0.00%0.01%Q3 2014Q1 201710
TWO SIGMA ADVISERS, LP 10100.00%0.00%0.01%Q4 2014Q1 201710
Zweig-DiMenna Associates LLC 10100.09%0.14%0.22%Q2 2013Q3 201510
STIFEL FINANCIAL CORP 910.00%0.00%0.01%Q1 2014Q1 201710
MV CAPITAL MANAGEMENT, INC. 10100.04%0.36%1.29%Q4 2014Q1 201710
INVESTMENT COUNSELORS OF MARYLAND LLC 990.04%0.36%0.76%Q1 2015Q1 20179
SUSQUEHANNA INTERNATIONAL GROUP, LLP 510.00%0.00%0.00%Q2 2015Q1 20179
MILLENNIUM MANAGEMENT LLC 540.00%0.00%0.01%Q3 2014Q4 20169
RUSSELL FRANK CO/ 720.00%0.00%0.01%Q2 2013Q1 20169
VICTORY CAPITAL MANAGEMENT INC 990.00%0.00%0.01%Q4 2014Q4 20169
HOWE & RUSLING INC 880.00%0.00%0.00%Q2 2015Q1 20178
NEW YORK STATE COMMON RETIREMENT FUND 880.00%0.00%0.00%Q2 2015Q1 20178
BUCKHEAD CAPITAL MANAGEMENT LLC 880.04%0.12%0.19%Q2 2015Q1 20178
PATRIOT FINANCIAL PARTNERS GP, LP 880.91%3.28%4.77%Q2 2013Q1 20158
Commonwealth Equity Services, Inc 880.00%0.00%0.00%Q2 2015Q1 20178
FRANKLIN STREET ADVISORS INC /NC 880.06%0.08%0.09%Q1 2015Q4 20168
GOLDMAN SACHS GROUP INC 710.00%0.01%0.02%Q2 2013Q1 20178
CITY HOLDING CO 770.01%0.01%0.01%Q3 2015Q1 20177
Phocas Financial Corp. 770.32%0.66%0.88%Q2 2015Q4 20167
GSA CAPITAL PARTNERS LLP 430.01%0.02%0.04%Q1 2014Q2 20167
DIXON HUBARD FEINOUR & BROWN INC/VA 770.16%0.25%0.32%Q3 2015Q1 20177
BLACKTHORN INVESTMENT GROUP LLC 520.18%0.62%1.42%Q2 2013Q1 20157
PRICE T ROWE ASSOCIATES INC /MD/ 660.00%0.01%0.02%Q4 2015Q1 20176
MUFG Americas Holdings Corp 510.00%0.00%0.00%Q3 2014Q4 20166
UBS ASSET MANAGEMENT AMERICAS INC 660.00%0.00%0.00%Q4 2015Q1 20176
Creative Planning 660.00%0.00%0.00%Q4 2015Q1 20176
THB ASSET MANAGEMENT 660.06%0.08%0.12%Q4 2015Q1 20176
Swiss National Bank 660.00%0.00%0.00%Q4 2015Q1 20176
Neuberger Berman Group LLC 660.00%0.00%0.00%Q4 2015Q1 20176
UBS AG 660.00%0.00%0.00%Q2 2013Q3 20146
Bragg Financial Advisors, Inc 660.04%0.09%0.12%Q4 2015Q1 20176
SHEETS SMITH WEALTH MANAGEMENT 660.08%0.14%0.24%Q4 2015Q1 20176
MUNDER CAPITAL MANAGEMENT 660.00%0.01%0.01%Q2 2013Q3 20146
TRUST CO OF VIRGINIA /VA 420.04%0.04%0.05%Q3 2015Q1 20176
Zurcher Kantonalbank (Zurich Cantonalbank) 660.00%0.00%0.00%Q4 2015Q1 20176
BlackRock Group LTD 550.00%0.00%0.01%Q4 2015Q4 20165
GREAT WEST LIFE ASSURANCE CO /CAN/ 550.00%0.00%0.00%Q1 2016Q1 20175
MSI Financial Services Inc 550.00%0.00%0.00%Q4 2015Q4 20165
GUGGENHEIM CAPITAL LLC 410.00%0.00%0.00%Q3 2013Q1 20175
NISA INVESTMENT ADVISORS, LLC 550.00%0.00%0.00%Q1 2016Q1 20175
BESSEMER GROUP INC 550.00%0.00%0.00%Q2 2013Q2 20145
EJF Capital LLC 410.10%0.51%1.02%Q2 2015Q3 20165
PUTNAM INVESTMENTS LLC 550.01%0.01%0.02%Q1 2015Q1 20165
Raymond James Financial Services Advisors, Inc. 410.00%0.00%0.01%Q4 2015Q1 20175
NORTHPOINTE CAPITAL LLC 551.04%1.20%1.33%Q1 2016Q1 20175
O'SHAUGHNESSY ASSET MANAGEMENT, LLC 550.01%0.05%0.08%Q3 2015Q3 20165
Cortina Asset Management, LLC 550.17%0.22%0.26%Q1 2016Q1 20175
ENVESTNET ASSET MANAGEMENT INC 320.00%0.00%0.00%Q4 2015Q1 20175
Fisher Asset Management, LLC 550.00%0.00%0.00%Q4 2015Q4 20165
IFP Advisors, Inc 410.00%0.00%0.00%Q4 2015Q1 20175
Shinko Asset Management Co., Ltd. 440.01%0.01%0.02%Q4 2015Q3 20164
DELTA ASSET MANAGEMENT LLC/TN 440.00%0.00%0.00%Q2 2016Q1 20174
D. E. Shaw & Co., Inc. 440.00%0.00%0.00%Q2 2016Q1 20174
RAYMOND JAMES & ASSOCIATES 440.00%0.00%0.00%Q2 2016Q1 20174
FRANKLIN RESOURCES INC 440.01%0.03%0.04%Q2 2016Q1 20174
ANALYTIC INVESTORS, LLC 440.00%0.01%0.01%Q4 2015Q3 20164
ALPS ADVISORS INC 220.00%0.00%0.01%Q3 2015Q4 20164
GREENWOOD CAPITAL ASSOCIATES LLC 310.07%0.08%0.08%Q4 2015Q1 20174
SALZHAUER MICHAEL 440.34%0.37%0.40%Q2 2016Q1 20174
Advisor Group, Inc. 440.00%0.00%0.00%Q2 2016Q1 20174
Walthausen & Co., LLC 330.81%0.97%1.12%Q3 2016Q1 20173
Perkins Investment Management, LLC 330.18%0.28%0.34%Q3 2016Q1 20173
MENTA CAPITAL LLC 210.04%0.04%0.04%Q2 2015Q2 20163
ELCO Management Co., LLC 331.01%1.12%1.25%Q3 2016Q1 20173
Harvest Capital Strategies LLC 330.04%0.07%0.10%Q3 2014Q1 20153
TEACHER RETIREMENT SYSTEM OF TEXAS 330.00%0.00%0.00%Q4 2015Q2 20163
Citadel Advisors 110.00%0.00%0.00%Q4 2015Q4 20163
Zebra Capital Management LLC 330.16%0.23%0.28%Q2 2016Q4 20163
Virtus Fund Advisers, LLC 210.00%0.00%0.00%Q2 2014Q1 20173
PARADIGM ASSET MANAGEMENT CO LLC 330.00%0.01%0.01%Q4 2015Q2 20163
ProShare Advisors LLC 110.00%0.00%0.00%Q3 2013Q4 20163
TD ASSET MANAGEMENT INC 330.00%0.00%0.00%Q3 2016Q1 20173
FEDERATED HERMES, INC. 210.00%0.00%0.00%Q2 2014Q3 20153
Crosspoint Capital Strategies, LLC 330.02%0.05%0.11%Q2 2015Q4 20153
M&T BANK CORP 330.00%0.00%0.00%Q4 2013Q2 20143
Geneva Advisors, LLC 210.00%0.00%0.01%Q4 2015Q4 20163
AMERIPRISE FINANCIAL INC 210.00%0.00%0.00%Q2 2013Q4 20163
PEAR TREE ADVISORS INC 330.74%0.82%0.91%Q4 2015Q2 20163
DAVENPORT & Co LLC 210.00%0.01%0.01%Q3 2015Q1 20173
Municipal Employees' Retirement System of Michigan 330.03%0.03%0.03%Q4 2014Q2 20153
MARK SHEPTOFF FINANCIAL PLANNING, LLC 330.01%0.11%0.16%Q3 2015Q1 20163
BANKERS TRUST CO OF SOUTH DAKOTA 330.14%0.14%0.14%Q4 2013Q2 20143
CORNERSTONE CAPITAL MANAGEMENT HOLDINGS LLC. 210.00%0.00%0.00%Q2 2013Q2 20153
SUNTRUST BANKS INC 330.00%0.00%0.00%Q3 2016Q1 20173
CREDIT AGRICOLE S A 330.00%0.00%0.00%Q2 2013Q4 20133
1492 Capital Management LLC 330.18%0.20%0.22%Q3 2016Q1 20173
SEI INVESTMENTS CO 330.00%0.00%0.00%Q3 2016Q1 20173
Aldebaran Financial Inc. 220.18%0.18%0.19%Q4 2016Q1 20172
APG Asset Management N.V. 220.01%0.01%0.01%Q2 2016Q3 20162
BROWN BROTHERS HARRIMAN & CO 220.00%0.00%0.00%Q4 2016Q1 20172
GAMCO INVESTORS, INC. ET AL 220.00%0.00%0.00%Q4 2016Q1 20172
MOODY ALDRICH PARTNERS LLC 220.97%0.98%0.99%Q4 2016Q1 20172
SG Americas Securities, LLC 110.00%0.00%0.00%Q3 2016Q1 20172
Emerald Acquisition Ltd. 220.01%0.01%0.01%Q2 2016Q3 20162
DRIEHAUS CAPITAL MANAGEMENT LLC 220.09%0.12%0.15%Q4 2015Q1 20162
River Oaks Capital LLC 221.81%1.89%1.97%Q4 2016Q1 20172
FSI GROUP, LLC 220.16%0.16%0.16%Q2 2014Q3 20142
Scoria Capital Partners LP 220.47%0.62%0.77%Q4 2015Q1 20162
IQ EQ FUND MANAGEMENT (IRELAND) Ltd 220.16%0.16%0.16%Q4 2016Q1 20172
Allianz Asset Management GmbH 110.00%0.00%0.00%Q3 2013Q1 20142
BARINGS LLC 220.01%0.01%0.02%Q4 2016Q1 20172
FLOW TRADERS U.S. LLC 220.03%0.06%0.09%Q2 2013Q3 20132
SouthState Corp 220.03%0.03%0.03%Q4 2016Q1 20172
TFS CAPITAL LLC 110.01%0.03%0.05%Q4 2013Q1 20152
BERKSHIRE ASSET MANAGEMENT LLC/PA 220.03%0.07%0.11%Q4 2016Q1 20172
ARCADIA INVESTMENT MANAGEMENT CORP/MI 110.01%0.01%0.01%Q2 2016Q1 20172
First Personal Financial Services 220.05%0.06%0.07%Q4 2015Q1 20162
Russell Investments Group, Ltd. 220.00%0.01%0.02%Q4 2016Q1 20172
FNY Managed Accounts LLC 110.02%0.02%0.02%Q3 2015Q3 20151
EAGLE ASSET MANAGEMENT INC 110.05%0.05%0.05%Q1 2017Q1 20171
Walleye Trading LLC 110.00%0.00%0.00%Q2 2015Q2 20151
ALPINE WOODS CAPITAL INVESTORS, LLC 110.01%0.01%0.01%Q4 2016Q4 20161
Stearns Financial Services Group 110.06%0.06%0.06%Q4 2016Q4 20161
SALEM INVESTMENT COUNSELORS INC 110.01%0.01%0.01%Q1 2017Q1 20171
COURIER CAPITAL LLC 110.05%0.05%0.05%Q4 2016Q4 20161
QS Investors, LLC 110.00%0.00%0.00%Q4 2014Q4 20141
SIMPLEX TRADING, LLC 110.00%0.00%0.00%Q3 2015Q3 20151
HUNTINGTON NATIONAL BANK 110.00%0.00%0.00%Q4 2015Q4 20151
EAM Investors, LLC 110.41%0.41%0.41%Q4 2016Q4 20161
Sterling Capital Management LLC 110.01%0.01%0.01%Q3 2015Q3 20151
NATIXIS ADVISORS, L.P. 110.06%0.06%0.06%Q1 2017Q1 20171
QS BATTERYMARCH FINANCIAL MANAGEMENT, INC 110.00%0.00%0.00%Q3 2014Q3 20141
SUFFOLK CAPITAL MANAGEMENT LLC 110.23%0.23%0.23%Q4 2016Q4 20161
AHL Partners LLP 110.02%0.02%0.02%Q3 2016Q3 20161
A.R.T. Advisors, LLC 110.06%0.06%0.06%Q4 2016Q4 20161
WATER ISLAND CAPITAL LLC 110.48%0.48%0.48%Q1 2017Q1 20171
OFI Advisors LLC 110.00%0.00%0.00%Q3 2015Q3 20151
Cutler Group LLC / CA 110.00%0.00%0.00%Q1 2017Q1 20171
Nine Chapters Capital Management LLC 110.02%0.02%0.02%Q2 2015Q2 20151
TUDOR INVESTMENT CORP ET AL 110.01%0.01%0.01%Q1 2017Q1 20171
Ameritas Investment Partners, Inc. 110.01%0.01%0.01%Q1 2017Q1 20171
Advisory Services Network, LLC 110.01%0.01%0.01%Q1 2017Q1 20171
BALYASNY ASSET MANAGEMENT L.P. 110.00%0.00%0.00%Q2 2015Q2 20151
COMMONWEALTH BANK OF AUSTRALIA 110.00%0.00%0.00%Q1 2017Q1 20171
PRELUDE CAPITAL MANAGEMENT, LLC 110.00%0.00%0.00%Q2 2016Q2 20161
Connor, Clark & Lunn Investment Management Ltd. 110.01%0.01%0.01%Q4 2016Q4 20161
Airain ltd 110.06%0.06%0.06%Q4 2016Q4 20161
HIGHBRIDGE CAPITAL MANAGEMENT LLC 110.01%0.01%0.01%Q4 2016Q4 20161
USA FINANCIAL FORMULAS 110.13%0.13%0.13%Q1 2017Q1 20171
Wealthspire Advisors, L.P. 110.01%0.01%0.01%Q1 2017Q1 20171
MONETA GROUP INVESTMENT ADVISORS LLC 110.02%0.02%0.02%Q3 2015Q3 20151
NOMURA HOLDINGS INC 110.00%0.00%0.00%Q4 2015Q4 20151
Bellwether Investment Group, LLC 110.05%0.05%0.05%Q2 2016Q2 20161
Benson Investment Management Company, Inc. 111.38%1.38%1.38%Q4 2016Q4 20161
PIERSHALE FINANCIAL GROUP, INC. 110.00%0.00%0.00%Q2 2013Q2 20131
QUADRANT CAPITAL GROUP LLC 110.00%0.00%0.00%Q1 2017Q1 20171
TWO SIGMA SECURITIES, LLC 110.07%0.07%0.07%Q4 2016Q4 20161
DISCOVERY CAPITAL MANAGEMENT, LLC / CT 110.10%0.10%0.10%Q4 2016Q4 20161
COLUMBIA PARTNERS L.L.C. INVESTMENT MANAGEMENT 110.18%0.18%0.18%Q4 2015Q4 20151
VAUGHAN NELSON INVESTMENT MANAGEMENT, L.P. 110.71%0.71%0.71%Q1 2017Q1 20171
Versor Investments LP 113.73%3.73%3.73%Q1 2017Q1 20171
Jefferies Group LLC 110.00%0.00%0.00%Q2 2015Q2 20151
LMR Partners LLP 110.03%0.03%0.03%Q3 2015Q3 20151
Virtu KCG Holdings LLC 110.01%0.01%0.01%Q4 2016Q4 20161
BlueCrest Capital Management Ltd 110.01%0.01%0.01%Q4 2016Q4 20161
OMERS ADMINISTRATION Corp 110.02%0.02%0.02%Q1 2017Q1 20171
Squarepoint Ops LLC 110.01%0.01%0.01%Q4 2016Q4 20161
OPPENHEIMER ASSET MANAGEMENT INC. 110.01%0.01%0.01%Q1 2017Q1 20171
Pine River Capital Management L.P. 110.02%0.02%0.02%Q4 2016Q4 20161
HSBC HOLDINGS PLC 110.00%0.00%0.00%Q4 2016Q4 20161
GLOBEFLEX CAPITAL L P 110.00%0.00%0.00%Q3 2014Q3 20141
External links

This page lists all the filers that currently own BNC BANCORP or have owned BNC BANCORP in the past.