BANC OF CALIFORNIA INC shareholder history

Current and past BANC OF CALIFORNIA INC shareholders
Period Weighting Quarter
CompanyLongestShortestMin.Avg.Max.FirstLatest↓ Count
SUSQUEHANNA INTERNATIONAL GROUP, LLP 3210.00%0.00%0.01%Q2 2014Q3 202385
Citadel Advisors 2710.00%0.00%0.00%Q3 2013Q3 202377
BARCLAYS PLC 29110.00%0.00%0.01%Q3 2013Q3 202367
Cutler Group LLC / CA 2210.00%0.00%0.01%Q4 2015Q3 202347
CITIGROUP INC 41410.00%0.00%0.00%Q3 2013Q3 202343
RHUMBLINE ADVISERS 42420.00%0.00%0.01%Q2 2013Q3 202342
Walleye Trading LLC 1010.00%0.00%0.03%Q2 2016Q2 202142
BNP PARIBAS FINANCIAL MARKETS 3540.00%0.00%0.00%Q4 2013Q3 202342
Pinnacle Holdings, LLC 42420.03%0.74%1.64%Q2 2013Q3 202342
BANK OF AMERICA CORP /DE/ 41410.00%0.00%0.00%Q3 2013Q3 202342
STATE STREET CORP 42420.00%0.00%0.01%Q2 2013Q3 202342
GEODE CAPITAL MANAGEMENT, LLC 41410.00%0.00%0.00%Q3 2013Q3 202341
METROPOLITAN LIFE INSURANCE CO/NY 41410.00%0.00%0.01%Q3 2013Q3 202341
BlackRock Inc. 41410.00%0.00%0.01%Q3 2013Q3 202341
CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM 41410.00%0.00%0.00%Q3 2013Q3 202341
DEUTSCHE BANK AG\ 41410.00%0.00%0.00%Q3 2013Q3 202341
CHARLES SCHWAB INVESTMENT MANAGEMENT INC 41410.00%0.00%0.01%Q3 2013Q3 202341
DIMENSIONAL FUND ADVISORS LP 41410.00%0.02%0.02%Q3 2013Q3 202341
Bank of New York Mellon Corp 41410.00%0.00%0.01%Q3 2013Q3 202341
MORGAN STANLEY 41410.00%0.00%0.00%Q3 2013Q3 202341
VANGUARD GROUP INC 41410.00%0.00%0.01%Q3 2013Q3 202341
ROYAL BANK OF CANADA 41410.00%0.00%0.01%Q3 2013Q3 202341
NORTHERN TRUST CORP 41410.00%0.00%0.00%Q3 2013Q3 202341
STATE BOARD OF ADMINISTRATION OF FLORIDA RETIREMENT SYSTEM 41410.00%0.00%0.01%Q3 2013Q3 202341
MANUFACTURERS LIFE INSURANCE COMPANY, THE 41410.00%0.00%0.00%Q3 2013Q3 202341
Invesco Ltd. 41410.00%0.00%0.00%Q3 2013Q3 202341
AMERICAN INTERNATIONAL GROUP, INC. 41410.00%0.00%0.00%Q3 2013Q3 202341
WELLS FARGO & COMPANY/MN 41410.00%0.00%0.00%Q3 2013Q3 202341
PATRIOT FINANCIAL PARTNERS GP, LP 40404.63%13.76%31.80%Q4 2013Q3 202340
CREDIT SUISSE AG/ 40400.00%0.00%0.01%Q4 2013Q3 202340
Foundry Partners, LLC 40400.01%0.16%0.36%Q4 2013Q3 202340
GOLDMAN SACHS GROUP INC 2810.00%0.00%0.00%Q3 2013Q3 202340
FIRST MANHATTAN CO. LLC. 39390.00%0.00%0.00%Q3 2013Q1 202339
AMERIPRISE FINANCIAL INC 3310.00%0.00%0.01%Q3 2013Q3 202339
Forest Hill Capital, LLC 38381.74%3.29%4.79%Q2 2014Q3 202338
ALLIANCEBERNSTEIN L.P. 3230.00%0.00%0.00%Q3 2013Q3 202338
PL Capital Advisors, LLC 38389.00%14.69%19.25%Q2 2014Q3 202338
UBS Group AG 36360.00%0.00%0.01%Q4 2014Q3 202338
WELLINGTON MANAGEMENT GROUP LLP 3340.00%0.01%0.03%Q2 2014Q3 202337
Legal & General Group Plc 37370.00%0.00%0.00%Q3 2014Q3 202337
Pacific Ridge Capital Partners, LLC 27100.21%0.62%1.99%Q4 2013Q3 202337
JPMORGAN CHASE & CO 2610.00%0.00%0.01%Q3 2013Q3 202336
PRUDENTIAL FINANCIAL INC 3420.00%0.01%0.01%Q3 2014Q3 202336
VICTORY CAPITAL MANAGEMENT INC 17170.00%0.03%0.10%Q4 2014Q3 202334
Swiss National Bank 34340.00%0.00%0.00%Q2 2015Q3 202334
UBS ASSET MANAGEMENT AMERICAS INC 34340.00%0.00%0.00%Q2 2015Q3 202334
WOLVERINE TRADING, LLC 1320.00%0.00%0.01%Q2 2016Q3 202134
Brandywine Global Investment Management, LLC 2530.00%0.01%0.08%Q3 2013Q3 202334
NEW YORK STATE COMMON RETIREMENT FUND 34340.00%0.00%0.02%Q2 2015Q3 202334
MILLENNIUM MANAGEMENT LLC 19140.00%0.01%0.05%Q2 2015Q3 202333
Tower Research Capital LLC (TRC) 1510.00%0.00%0.02%Q3 2013Q3 202333
BRIDGEWAY CAPITAL MANAGEMENT, LLC 2620.00%0.06%0.16%Q3 2013Q3 202333
GREAT WEST LIFE ASSURANCE CO /CAN/ 17160.00%0.00%0.00%Q2 2015Q3 202333
D. E. Shaw & Co., Inc. 1510.00%0.00%0.01%Q2 2014Q3 202332
Zurcher Kantonalbank (Zurich Cantonalbank) 32320.00%0.00%0.00%Q4 2015Q3 202332
Louisiana State Employees Retirement System 31310.01%0.01%0.02%Q1 2016Q3 202331
PRINCIPAL FINANCIAL GROUP INC 31310.00%0.01%0.02%Q1 2016Q3 202331
TEXAS PERMANENT SCHOOL FUND CORP 31310.01%0.01%0.01%Q1 2016Q3 202331
NEW YORK STATE TEACHERS RETIREMENT SYSTEM 31310.00%0.00%0.00%Q1 2016Q3 202331
THRIVENT FINANCIAL FOR LUTHERANS 31310.00%0.00%0.01%Q1 2016Q3 202331
Arizona State Retirement System 31310.00%0.01%0.01%Q1 2016Q3 202331
PUBLIC SECTOR PENSION INVESTMENT BOARD 31310.00%0.01%0.02%Q1 2016Q3 202331
Parallax Volatility Advisers, L.P. 720.00%0.01%0.02%Q2 2016Q2 202131
MUTUAL OF AMERICA CAPITAL MANAGEMENT LLC 2110.00%0.00%0.00%Q3 2013Q2 202331
Versant Capital Management, Inc 31310.00%0.00%0.01%Q2 2016Q4 202331
CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM 31310.00%0.00%0.00%Q3 2013Q1 202131
DEPRINCE RACE & ZOLLO INC 2370.01%0.19%0.34%Q3 2014Q2 202230
US BANCORP \DE\ 2910.00%0.00%0.00%Q1 2014Q3 202330
NISA INVESTMENT ADVISORS, LLC 2550.00%0.00%0.00%Q1 2016Q3 202330
STATE OF WISCONSIN INVESTMENT BOARD 30300.02%0.03%0.05%Q2 2016Q3 202330
FIFTH THIRD BANCORP 2520.00%0.00%0.00%Q3 2013Q3 202330
VOYA INVESTMENT MANAGEMENT LLC 30300.00%0.00%0.00%Q2 2016Q3 202330
State of Tennessee, Treasury Department 30300.00%0.00%0.01%Q2 2016Q3 202330
PARAMETRIC PORTFOLIO ASSOCIATES LLC 2550.00%0.00%0.01%Q4 2013Q1 202230
BANC FUNDS CO LLC 2280.09%0.47%1.10%Q2 2013Q3 202330
MALTESE CAPITAL MANAGEMENT LLC 2720.05%0.84%1.86%Q3 2015Q3 202330
TEACHERS RETIREMENT SYSTEM OF THE STATE OF KENTUCKY 2450.00%0.00%0.00%Q2 2016Q3 202329
BANK OF MONTREAL /CAN/ 2810.00%0.00%0.00%Q2 2014Q1 202229
PNC FINANCIAL SERVICES GROUP, INC. 2710.00%0.00%0.00%Q4 2015Q3 202329
MENDON CAPITAL ADVISORS CORP 19100.12%1.08%2.83%Q2 2013Q1 202229
Parkside Financial Bank & Trust 1990.00%0.00%0.01%Q3 2016Q3 202328
Smith, Graham & Co., Investment Advisors, LP 28280.61%0.95%1.48%Q4 2016Q3 202328
PRICE T ROWE ASSOCIATES INC /MD/ 17110.00%0.00%0.00%Q3 2016Q3 202328
COMERICA BANK 2710.00%0.01%0.06%Q2 2016Q3 202328
Russell Investments Group, Ltd. 28280.00%0.01%0.02%Q4 2016Q3 202328
State of Alaska, Department of Revenue 28280.00%0.01%0.01%Q4 2016Q3 202328
IRONWOOD INVESTMENT MANAGEMENT LLC 27270.24%0.59%1.34%Q1 2017Q3 202327
Ameritas Investment Partners, Inc. 27270.00%0.00%0.00%Q1 2017Q3 202327
Geneos Wealth Management Inc. 26260.00%0.00%0.00%Q1 2016Q2 202226
KING LUTHER CAPITAL MANAGEMENT CORP 25250.01%0.06%0.14%Q4 2013Q4 201925
Renaissance Technologies 1810.00%0.01%0.04%Q2 2014Q3 202325
TWO SIGMA INVESTMENTS, LP 710.00%0.00%0.02%Q3 2013Q3 202324
Ranger Investment Management 24240.21%1.86%3.82%Q2 2017Q1 202324
Squarepoint Ops LLC 1110.00%0.01%0.05%Q2 2016Q3 202324
Alpha Cubed Investments, LLC 23230.01%0.03%0.06%Q4 2016Q2 202223
PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO 1130.00%0.01%0.01%Q3 2015Q3 202323
TIAA CREF INVESTMENT MANAGEMENT LLC 23230.00%0.00%0.01%Q3 2013Q1 201923
MetLife Investment Management, LLC 2210.00%0.00%0.00%Q4 2017Q3 202323
TEACHERS ADVISORS, LLC 23230.00%0.00%0.00%Q3 2013Q1 201923
KENNEDY CAPITAL MANAGEMENT LLC 1110.02%0.16%0.55%Q4 2016Q3 202322
FIRST MERCANTILE TRUST CO 1930.01%0.03%0.05%Q3 2015Q3 202122
Allianz Asset Management GmbH 1110.00%0.01%0.03%Q3 2014Q4 202222
Municipal Employees' Retirement System of Michigan 1560.00%0.02%0.07%Q4 2014Q1 202021
COMMONWEALTH OF PENNSYLVANIA PUBLIC SCHOOL EMPLS RETRMT SYS 21210.00%0.01%0.01%Q3 2018Q3 202321
SALZHAUER MICHAEL 1380.22%0.63%2.51%Q1 2017Q3 202321
WILLIAM BLAIR INVESTMENT MANAGEMENT, LLC 21210.00%0.06%0.14%Q3 2018Q3 202321
PRICE MICHAEL F 21212.17%2.77%3.71%Q1 2017Q1 202221
CONCOURSE FINANCIAL GROUP SECURITIES, INC. 21210.00%0.00%0.00%Q3 2018Q3 202321
MASON STREET ADVISORS, LLC 20200.00%0.00%0.01%Q1 2016Q4 202020
GROUP ONE TRADING, L.P. 710.00%0.00%0.02%Q4 2014Q3 202320
EJF Capital LLC 1030.47%2.00%3.53%Q1 2017Q3 202320
LSV ASSET MANAGEMENT 1730.00%0.02%0.06%Q3 2013Q3 202320
Sutton Wealth Advisors Inc. 1140.00%0.01%0.02%Q2 2016Q4 202220
PEAK6 Investments LLC 610.00%0.01%0.04%Q3 2018Q3 202320
QS Investors, LLC 1810.01%0.03%0.07%Q3 2013Q3 201920
OREGON PUBLIC EMPLOYEES RETIREMENT FUND 20200.00%0.00%0.01%Q4 2018Q3 202320
FMR LLC 1280.00%0.00%0.00%Q3 2018Q3 202320
Cubist Systematic Strategies, LLC 1030.00%0.01%0.05%Q3 2016Q2 202320
RMB Capital Management, LLC 950.01%0.13%0.22%Q2 2014Q2 202320
Nuveen Asset Management, LLC 1820.00%0.00%0.01%Q3 2016Q3 202320
SIMPLEX TRADING, LLC 410.00%0.01%0.17%Q4 2014Q3 202319
Sippican Capital Advisors 19190.29%1.13%1.52%Q1 2019Q3 202319
PDT Partners, LLC 1310.01%0.03%0.05%Q2 2014Q3 202119
AQR Capital Management 1090.00%0.00%0.01%Q2 2015Q3 202319
GUGGENHEIM CAPITAL LLC 850.00%0.00%0.02%Q4 2014Q3 202319
JANE STREET GROUP, LLC 710.00%0.01%0.02%Q2 2015Q2 202319
LS Investment Advisors, LLC 18180.00%0.00%0.00%Q1 2016Q2 202018
TCI Wealth Advisors, Inc. 920.00%0.00%0.00%Q2 2016Q4 202218
MACQUARIE GROUP LTD 1080.00%0.00%0.01%Q1 2016Q3 202218
ENDICOTT MANAGEMENT CO 18184.19%7.06%12.28%Q3 2013Q4 201718
Quantbot Technologies LP 810.00%0.01%0.04%Q3 2016Q3 202317
Nationwide Fund Advisors 17170.00%0.01%0.02%Q3 2013Q3 201717
BOSTON ADVISORS LLC 650.01%0.08%0.27%Q2 2013Q4 201717
INVESTMENT COUNSELORS OF MARYLAND LLC 17170.51%0.88%1.09%Q2 2017Q2 202117
PRUDENTIAL PLC 17170.02%0.05%0.08%Q1 2017Q1 202117
AXA S.A. 16160.00%0.00%0.01%Q3 2013Q2 201716
Parallel Advisors, LLC 1410.00%0.00%0.00%Q4 2016Q3 202316
LADENBURG THALMANN FINANCIAL SERVICES INC. 16160.00%0.00%0.00%Q1 2016Q4 201916
RAYMOND JAMES & ASSOCIATES 1210.00%0.00%0.01%Q3 2013Q4 201916
CORNERSTONE CAPITAL MANAGEMENT HOLDINGS LLC. 16160.00%0.01%0.04%Q3 2013Q2 201716
Ancora Advisors LLC 16160.01%0.03%0.05%Q3 2015Q2 201916
EVERENCE CAPITAL MANAGEMENT INC 15150.01%0.02%0.03%Q1 2019Q3 202215
HOWE & RUSLING INC 1320.00%0.00%0.00%Q1 2016Q1 202015
Dynamic Technology Lab Private Ltd 410.02%0.06%0.14%Q2 2015Q4 202115
PUTNAM INVESTMENTS LLC 1230.00%0.01%0.01%Q4 2013Q4 201715
Advisor Group, Inc. 15150.00%0.00%0.01%Q2 2016Q4 201915
GLENMEDE TRUST CO NA 870.00%0.01%0.14%Q3 2016Q3 202015
Fisher Asset Management, LLC 15150.00%0.00%0.01%Q3 2015Q1 201915
PineBridge Investments, L.P. 15150.01%0.02%0.07%Q2 2016Q4 201915
OSAIC HOLDINGS, INC. 15150.00%0.00%0.00%Q1 2020Q3 202315
GSA CAPITAL PARTNERS LLP 510.01%0.04%0.09%Q2 2015Q3 202315
SEI INVESTMENTS CO 1410.00%0.00%0.00%Q4 2015Q3 202315
BLACKROCK ADVISORS LLC 14140.00%0.00%0.00%Q3 2013Q4 201614
BlackRock Investment Management, LLC 14140.00%0.00%0.01%Q3 2013Q4 201614
AMERICAN CENTURY COMPANIES INC 910.00%0.00%0.01%Q3 2016Q3 202314
Front Row Advisors LLC 14140.00%0.00%0.00%Q4 2017Q1 202114
QUADRANT CAPITAL GROUP LLC 14140.00%0.00%0.00%Q2 2020Q3 202314
HENNESSY ADVISORS INC 14140.06%0.20%0.30%Q3 2017Q4 202014
Teton Advisors, Inc. 14140.03%0.04%0.05%Q3 2018Q4 202114
MEEDER ASSET MANAGEMENT INC 610.00%0.00%0.00%Q2 2016Q3 202214
ARGENT CAPITAL MANAGEMENT LLC 14140.16%0.21%0.31%Q2 2013Q3 201614
SG Americas Securities, LLC 310.00%0.00%0.01%Q3 2015Q3 202314
PEAK6 Group LLC 510.00%0.00%0.01%Q1 2016Q2 201814
BlackRock Fund Advisors 14140.00%0.01%0.01%Q3 2013Q4 201614
BlackRock Institutional Trust Company, N.A. 14140.00%0.00%0.00%Q3 2013Q4 201614
FIRST TRUST ADVISORS LP 410.00%0.00%0.00%Q3 2015Q2 202213
OPPENHEIMER & CO INC 13130.01%0.03%0.09%Q4 2013Q4 201613
ZACKS INVESTMENT MANAGEMENT 1120.01%0.02%0.03%Q3 2014Q2 202213
BEESE FULMER INVESTMENT MANAGEMENT, INC. 1210.01%0.02%0.02%Q2 2020Q3 202313
PANAGORA ASSET MANAGEMENT INC 760.00%0.01%0.04%Q2 2013Q1 202313
RIVERHEAD CAPITAL MANAGEMENT LLC 13130.00%0.00%0.00%Q3 2016Q3 201913
ENDEAVOUR CAPITAL ADVISORS INC 1120.50%5.29%8.45%Q3 2017Q3 202313
Rafferty Asset Management, LLC 1120.00%0.00%0.01%Q2 2020Q3 202313
Highlander Capital Management, LLC 760.01%0.08%0.17%Q2 2014Q1 201813
Ulysses Management LLC 750.06%0.42%1.06%Q4 2013Q3 201812
Advisors Asset Management, Inc. 12120.00%0.00%0.01%Q3 2015Q2 201812
Glen Harbor Capital Management LLC 12120.00%0.00%0.01%Q4 2016Q3 201912
ENVESTNET ASSET MANAGEMENT INC 12120.00%0.00%0.00%Q3 2015Q2 201812
JACOBS LEVY EQUITY MANAGEMENT, INC 1110.01%0.03%0.04%Q1 2020Q3 202312
Ensign Peak Advisors, Inc 12120.00%0.00%0.00%Q4 2019Q3 202212
Tyers Asset Management LLC 12120.00%0.00%0.01%Q4 2016Q3 201912
Apriem Advisors 1020.01%0.02%0.04%Q3 2013Q3 201612
Sterling Capital Management LLC 12120.00%0.01%0.01%Q2 2014Q1 201712
Founders Capital Management 12120.01%0.02%0.02%Q1 2017Q4 201912
Elkfork Partners LLC 12120.00%0.00%0.01%Q4 2016Q3 201912
KBC Group NV 12120.00%0.00%0.00%Q4 2020Q3 202312
Meadow Creek Investment Management LLC 12120.00%0.00%0.01%Q4 2016Q3 201912
OppenheimerFunds, Inc. 12120.00%0.00%0.00%Q2 2016Q1 201912
GAMCO INVESTORS, INC. ET AL 11110.00%0.00%0.01%Q2 2020Q4 202211
ClariVest Asset Management LLC 510.00%0.06%0.12%Q3 2013Q1 202211
TUDOR INVESTMENT CORP ET AL 510.01%0.01%0.02%Q2 2013Q2 202311
SEIDMAN LAWRENCE B 1010.18%3.86%6.42%Q1 2018Q4 202011
ProShare Advisors LLC 310.00%0.00%0.00%Q3 2013Q1 202211
ALPINE WOODS CAPITAL INVESTORS, LLC 11110.01%0.01%0.02%Q3 2013Q1 201611
Trexquant Investment LP 310.01%0.04%0.10%Q3 2015Q2 202311
FJ Capital Management LLC 810.22%1.99%3.18%Q4 2013Q3 202310
JCSD Capital, LLC 420.02%1.61%3.58%Q2 2018Q3 202310
PRELUDE CAPITAL MANAGEMENT, LLC 410.00%0.01%0.02%Q1 2015Q3 202010
Gator Capital Management, LLC 510.25%1.22%2.39%Q4 2014Q3 202310
UNITED SERVICES AUTOMOBILE ASSOCIATION 10100.01%0.02%0.03%Q1 2017Q2 201910
SECOND CURVE CAPITAL LLC 10100.29%5.72%11.52%Q3 2017Q4 201910
AMALGAMATED BANK 10100.00%0.00%0.00%Q2 2021Q3 202310
TWO SIGMA ADVISERS, LP 410.00%0.00%0.01%Q3 2013Q3 202310
BHZ CAPITAL MANAGEMENT, LP 910.16%2.10%3.47%Q4 2015Q3 202310
CSS LLC/IL 10100.04%0.08%0.14%Q4 2014Q1 201710
SUSQUEHANNA FUNDAMENTAL INVESTMENTS, LLC 730.01%0.01%0.02%Q3 2020Q2 202310
ROYCE & ASSOCIATES LP 720.00%0.01%0.02%Q2 2017Q3 20239
Phocas Financial Corp. 990.79%1.01%1.28%Q1 2021Q1 20239
Maryland State Retirement & Pension System 990.01%0.01%0.03%Q3 2021Q3 20239
Point72 Hong Kong Ltd 210.00%0.01%0.03%Q1 2019Q3 20229
Raymond James Financial Services Advisors, Inc. 810.00%0.00%0.00%Q1 2017Q2 20199
Rockefeller Capital Management L.P. 810.00%0.00%0.00%Q1 2019Q4 20229
BALYASNY ASSET MANAGEMENT L.P. 210.00%0.01%0.04%Q2 2015Q2 20239
FNY Investment Advisers, LLC 540.00%0.00%0.00%Q3 2018Q3 20239
BBR PARTNERS, LLC 990.02%0.05%0.08%Q2 2019Q2 20219
TEACHER RETIREMENT SYSTEM OF TEXAS 510.00%0.00%0.00%Q2 2015Q3 20229
NATIXIS ADVISORS, L.P. 610.00%0.02%0.03%Q2 2017Q3 20238
Petiole USA ltd 884.17%5.62%7.19%Q4 2021Q3 20238
HRT FINANCIAL LP 410.00%0.01%0.03%Q2 2020Q2 20238
YOUSIF CAPITAL MANAGEMENT, LLC 880.00%0.01%0.01%Q4 2021Q3 20238
Eidelman Virant Capital 880.09%0.11%0.14%Q3 2013Q2 20158
CONTINENTAL ADVISORS LLC 880.75%0.83%0.90%Q1 2017Q4 20188
EverSource Wealth Advisors, LLC 880.00%0.00%0.00%Q4 2021Q3 20238
Creative Planning 880.00%0.00%0.00%Q3 2015Q2 20178
Clover Partners, L.P. 882.31%4.06%5.83%Q1 2017Q4 20188
Aperio Group, LLC 710.00%0.00%0.00%Q2 2017Q4 20208
Penn Capital Management Company, LLC 710.23%0.88%1.09%Q3 2016Q3 20188
Handelsbanken Fonder AB 880.00%0.00%0.00%Q2 2021Q1 20238
MENTA CAPITAL LLC 410.02%0.14%0.32%Q3 2013Q3 20178
WHITTIER TRUST CO 880.01%0.01%0.01%Q4 2021Q3 20238
VIRGINIA RETIREMENT SYSTEMS ET AL 310.00%0.01%0.02%Q2 2015Q3 20228
TRUIST FINANCIAL CORP 880.00%0.00%0.00%Q4 2021Q3 20238
CWM, LLC 880.00%0.00%0.00%Q4 2021Q3 20238
Allspring Global Investments Holdings, LLC 880.00%0.00%0.01%Q4 2021Q3 20238
PIEDMONT INVESTMENT ADVISORS INC 410.00%0.00%0.01%Q1 2016Q1 20198
UMB Bank, n.a. 880.00%0.00%0.00%Q4 2021Q3 20238
MONTAG A & ASSOCIATES INC 880.10%0.71%1.16%Q1 2017Q4 20188
State of New Jersey Common Pension Fund D 620.00%0.01%0.01%Q4 2019Q4 20228
DEARBORN PARTNERS LLC 880.03%0.11%0.16%Q2 2013Q1 20158
SANDLER CAPITAL MANAGEMENT 880.04%0.11%0.45%Q2 2016Q1 20188
SEARLE & CO. 880.20%0.36%0.47%Q2 2017Q1 20198
Wellington Shields Capital Management, LLC 880.01%0.02%0.04%Q4 2021Q3 20238
Engineers Gate Manager LP 310.02%0.05%0.08%Q1 2016Q2 20237
Crescent Capital Group LP 776.38%10.42%12.71%Q4 2013Q2 20157
STIFEL FINANCIAL CORP 320.00%0.00%0.01%Q2 2014Q2 20237
BOOTHBAY FUND MANAGEMENT, LLC 510.00%0.12%0.17%Q4 2014Q3 20237
Covestor Ltd 430.00%0.00%0.00%Q4 2021Q3 20237
Global Retirement Partners, LLC 770.00%0.00%0.00%Q1 2022Q3 20237
ADVISORY RESEARCH INC 770.07%0.38%0.55%Q2 2017Q4 20187
OAKTREE CAPITAL MANAGEMENT LP 610.09%0.30%0.46%Q4 2014Q4 20167
Stieven Capital Advisors, L.P. 520.82%1.30%2.61%Q1 2017Q3 20237
Wealthspire Advisors, L.P. 770.00%0.00%0.00%Q3 2017Q1 20197
SUNTRUST BANKS INC 410.00%0.00%0.01%Q3 2013Q4 20167
NEXT Financial Group, Inc 410.00%0.03%0.19%Q3 2014Q3 20197
HBK INVESTMENTS L P 430.01%0.01%0.02%Q2 2016Q2 20187
Monarch Partners Asset Management LLC 520.05%0.54%1.38%Q2 2016Q3 20207
Employees Retirement System of Texas 520.01%0.01%0.02%Q2 2016Q1 20187
HSBC HOLDINGS PLC 770.00%0.00%0.00%Q1 2022Q3 20237
SIGNATUREFD, LLC 430.00%0.00%0.00%Q1 2018Q1 20207
CAPTRUST FINANCIAL ADVISORS 770.00%0.00%0.00%Q4 2020Q2 20227
Gemmer Asset Management LLC 770.00%0.00%0.00%Q1 2017Q3 20187
SHELL ASSET MANAGEMENT CO 770.03%0.04%0.06%Q4 2015Q2 20177
KEELEY ASSET MANAGEMENT CORP 770.01%0.01%0.02%Q3 2014Q1 20167
ExodusPoint Capital Management, LP 210.00%0.01%0.01%Q4 2020Q3 20237
REGIONS FINANCIAL CORP 610.00%0.00%0.01%Q3 2016Q1 20197
Keeley-Teton Advisors, LLC 770.03%0.04%0.07%Q1 2022Q3 20237
UBS AG 550.00%0.00%0.00%Q3 2013Q3 20147
BOSTON PROVIDENT, L.P. 770.95%1.39%2.25%Q3 2013Q1 20157
BlackRock Group LTD 610.00%0.00%0.01%Q3 2013Q4 20167
STRS OHIO 410.00%0.00%0.00%Q4 2015Q2 20237
Consector Capital, LP 772.52%5.35%7.92%Q4 2013Q2 20157
D.A. DAVIDSON & CO. 770.00%0.02%0.04%Q4 2013Q2 20157
Crosspoint Capital Strategies, LLC 520.01%0.01%0.02%Q4 2013Q3 20167
AJO, LP 420.02%0.02%0.05%Q2 2015Q4 20166
LGL PARTNERS, LLC 660.11%0.13%0.17%Q1 2016Q2 20176
Legion Partners Asset Management, LLC 6614.07%21.70%31.87%Q4 2016Q1 20186
WOLVERINE ASSET MANAGEMENT LLC 660.00%0.00%0.01%Q4 2015Q1 20176
IMS Capital Management 660.00%0.54%0.98%Q1 2017Q2 20186
BASSWOOD CAPITAL MANAGEMENT, L.L.C. 330.19%0.99%2.13%Q3 2013Q3 20176
PEREGRINE CAPITAL MANAGEMENT LLC 510.07%0.16%0.19%Q1 2018Q3 20236
Mirae Asset Global Investments Co., Ltd. 660.00%0.00%0.00%Q2 2022Q3 20236
Verdence Capital Advisors LLC 660.03%0.04%0.04%Q3 2019Q4 20206
Paloma Partners Management Co 310.00%0.01%0.01%Q2 2017Q1 20216
PROSPECTOR PARTNERS LLC 310.04%0.22%0.49%Q2 2014Q3 20236
SKYLINE ASSET MANAGEMENT LP 661.08%1.36%1.74%Q2 2018Q3 20196
A.R.T. Advisors, LLC 410.01%0.05%0.10%Q4 2013Q2 20186
HUNTINGTON NATIONAL BANK 220.00%0.00%0.00%Q3 2015Q3 20226
Oxbow Advisors, LLC 660.20%0.32%0.41%Q2 2015Q3 20166
Kenmare Capital Partners, L.L.C. 660.93%1.59%2.11%Q1 2017Q2 20186
LOMBARDIA CAPITAL PARTNERS LLC 660.34%0.64%0.88%Q4 2015Q1 20176
DREMAN VALUE MANAGEMENT, L L C 420.00%0.04%0.15%Q1 2016Q3 20176
BANTA ASSET MANAGEMENT LP 662.57%3.65%4.51%Q3 2013Q4 20146
Alberta Investment Management Corp 330.01%0.01%0.02%Q1 2016Q3 20236
Aquatic Capital Management LLC 420.00%0.01%0.03%Q4 2021Q3 20236
Man Group plc 310.00%0.00%0.00%Q4 2019Q3 20236
Regal Wealth Group, Inc. 660.00%0.01%0.01%Q1 2016Q2 20176
Hilton Capital Management, LLC 660.06%0.09%0.14%Q2 2016Q3 20176
ESSEX INVESTMENT MANAGEMENT CO LLC 660.19%0.22%0.26%Q2 2015Q3 20166
ALPS ADVISORS INC 660.00%0.00%0.01%Q1 2016Q2 20176
North Star Investment Management Corp. 660.00%0.00%0.00%Q2 2015Q3 20166
ALLSTATE CORP 660.18%0.72%1.06%Q3 2014Q4 20156
Integrated Wealth Management 550.06%0.10%0.14%Q4 2015Q4 20165
Mount Lucas Management LP 550.14%0.25%0.38%Q2 2016Q2 20175
VERTEX ONE ASSET MANAGEMENT INC. 550.06%0.18%0.36%Q1 2017Q1 20185
CAPSTONE ASSET MANAGEMENT CO 550.01%0.01%0.01%Q2 2016Q2 20175
ELCO Management Co., LLC 550.19%0.21%0.24%Q2 2021Q2 20225
KING INVESTMENT ADVISORS INC/TX 551.06%1.35%1.74%Q2 2014Q2 20155
AlphaOne Investment Services, LLC 550.35%0.38%0.43%Q4 2017Q4 20185
DELTEC ASSET MANAGEMENT LLC 550.04%0.06%0.11%Q3 2013Q3 20145
EMERALD MUTUAL FUND ADVISERS TRUST 310.03%0.05%0.10%Q3 2016Q3 20235
Mesirow Financial Investment Management, Inc. 551.02%1.36%1.68%Q1 2022Q1 20235
FARMERS & MERCHANTS INVESTMENTS INC 550.00%0.00%0.00%Q3 2022Q3 20235
NOMURA HOLDINGS INC 210.00%0.00%0.01%Q4 2015Q2 20175
GENERAL MOTORS INVESTMENT MANAGEMENT CORP 320.01%0.01%0.02%Q3 2013Q1 20155
Bowling Portfolio Management LLC 320.03%0.08%0.16%Q4 2015Q1 20175
HIGHBRIDGE CAPITAL MANAGEMENT LLC 210.00%0.01%0.03%Q3 2013Q1 20175
OBERWEIS ASSET MANAGEMENT INC/ 320.12%0.16%0.21%Q1 2016Q3 20225
Shinko Asset Management Co., Ltd. 550.02%0.03%0.03%Q3 2015Q3 20165
ALGERT GLOBAL LLC 550.01%0.03%0.05%Q3 2021Q3 20225
SII INVESTMENTS INC/WI 550.03%0.04%0.04%Q3 2015Q3 20165
JOHNSON INVESTMENT COUNSEL INC 550.00%0.00%0.01%Q3 2014Q3 20155
TCW GROUP INC 550.05%0.06%0.07%Q3 2013Q3 20145
Qube Research & Technologies Ltd 310.00%0.00%0.01%Q3 2018Q2 20235
COLUMBIA PARTNERS L.L.C. INVESTMENT MANAGEMENT 550.07%0.15%0.21%Q3 2015Q3 20165
683 Capital Management, LLC 550.06%0.83%1.38%Q4 2016Q4 20175
Horizon Investment Services, LLC 550.85%1.76%2.30%Q2 2015Q2 20165
BlueCrest Capital Management Ltd 210.01%0.03%0.09%Q2 2017Q4 20185
Spot Trading L.L.C 310.00%0.01%0.03%Q3 2015Q3 20165
NORDEA INVESTMENT MANAGEMENT AB 550.01%0.01%0.01%Q1 2016Q1 20175
CALDWELL SUTTER CAPITAL, INC. 440.01%0.02%0.03%Q4 2022Q3 20234
Portolan Capital Management 440.10%0.52%1.00%Q3 2013Q2 20144
ELLINGTON MANAGEMENT GROUP LLC 210.04%0.05%0.06%Q4 2014Q4 20174
TURNER INVESTMENTS LLC 440.08%0.17%0.26%Q3 2014Q2 20154
IFP Advisors, Inc 310.00%0.00%0.00%Q4 2015Q4 20164
SYSTEMATIC FINANCIAL MANAGEMENT LP 310.02%0.24%0.36%Q2 2015Q3 20164
Jefferies Group LLC 210.00%0.00%0.00%Q3 2014Q4 20184
Lisanti Capital Growth, LLC 441.25%1.49%1.73%Q1 2017Q4 20174
Algebris Investments (UK) LLP 220.10%0.11%0.14%Q1 2014Q1 20174
CASTINE CAPITAL MANAGEMENT, LLC 441.32%3.08%5.05%Q3 2019Q2 20204
RUSSELL FRANK CO/ 220.00%0.00%0.00%Q3 2013Q1 20164
Legacy Financial Advisors, Inc. 440.00%0.00%0.00%Q4 2017Q3 20184
Bayesian Capital Management, LP 310.02%0.05%0.12%Q4 2016Q3 20234
Evolution Advisers, Inc. 440.00%0.00%0.00%Q2 2022Q1 20234
Bray Capital Advisors 440.00%0.00%0.00%Q3 2018Q2 20194
Freestone Capital Holdings, LLC 440.05%0.40%0.58%Q2 2014Q1 20154
HARVEST GROUP WEALTH MANAGEMENT, LLC 440.00%0.00%0.00%Q1 2020Q4 20204
State of Wyoming 440.05%0.06%0.09%Q2 2021Q1 20224
Geneva Advisors, LLC 440.01%0.01%0.01%Q2 2013Q1 20144
Mosaic Family Wealth, LLC 440.00%0.04%0.06%Q4 2015Q3 20164
PACIFIC ALTERNATIVE ASSET MANAGEMENT COMPANY, LLC 440.58%0.95%1.24%Q4 2016Q3 20174
EATON VANCE MANAGEMENT 440.00%0.00%0.00%Q1 2021Q4 20214
Verition Fund Management LLC 210.00%0.01%0.03%Q3 2016Q1 20234
REILLY FINANCIAL ADVISORS, LLC 440.00%0.00%0.00%Q1 2016Q4 20164
FinTrust Capital Advisors, LLC 440.04%0.06%0.08%Q4 2021Q3 20224
MSI Financial Services Inc 440.00%0.00%0.00%Q1 2016Q4 20164
Sterling Investment Advisors, Ltd. 440.00%0.00%0.00%Q4 2018Q3 20194
1919 Investment Counsel, LLC 440.03%0.03%0.04%Q3 2013Q2 20144
Graham Capital Management, L.P. 310.01%0.02%0.04%Q1 2022Q1 20234
NWQ INVESTMENT MANAGEMENT COMPANY, LLC 440.09%0.16%0.20%Q4 2019Q3 20204
IndexIQ Advisors LLC 310.01%0.03%0.05%Q2 2017Q1 20224
Cordant, Inc. 440.00%0.00%0.00%Q2 2022Q1 20234
Neuberger Berman Group LLC 310.00%0.01%0.01%Q4 2013Q3 20234
SSI INVESTMENT MANAGEMENT LLC 440.04%0.05%0.07%Q4 2013Q3 20144
MESIROW FINANCIAL INVESTMENT MANAGEMENT - Fixed Income 220.73%0.87%1.04%Q2 2016Q4 20214
Lion Point Capital, LP 440.16%0.23%0.30%Q4 2016Q3 20174
FEDERATED HERMES, INC. 310.00%0.00%0.00%Q1 2016Q4 20224
MIZUHO SECURITIES USA LLC 220.00%0.01%0.02%Q1 2017Q2 20174
Assenagon Asset Management S.A. 310.00%0.01%0.01%Q2 2022Q2 20234
Schonfeld Strategic Advisors LLC 310.00%0.01%0.02%Q4 2017Q3 20234
WCM INVESTMENT MANAGEMENT, LLC 440.01%0.05%0.09%Q1 2016Q4 20164
WESTWOOD HOLDINGS GROUP INC 440.09%0.11%0.12%Q4 2017Q3 20184
Xact Kapitalforvaltning AB 440.00%0.01%0.01%Q1 2018Q4 20184
Jump Financial, LLC 310.02%0.03%0.03%Q2 2021Q4 20224
MACKENZIE FINANCIAL CORP 440.01%0.02%0.02%Q1 2016Q4 20164
North Reef Capital Management LP 440.33%0.63%0.99%Q1 2022Q4 20224
CHICAGO EQUITY PARTNERS LLC 310.01%0.01%0.01%Q3 2013Q3 20164
NEW YORK LIFE INVESTMENT MANAGEMENT LLC 330.01%0.01%0.01%Q2 2022Q4 20223
WHITEBOX ADVISORS LLC 330.01%0.09%0.14%Q1 2015Q3 20153
Blooom, Inc. 210.09%0.15%0.25%Q1 2021Q2 20223
MUNDER CAPITAL MANAGEMENT 330.01%0.01%0.01%Q1 2014Q3 20143
OCCUDO QUANTITATIVE STRATEGIES LP 330.04%0.06%0.08%Q1 2023Q3 20233
Marshall Wace North America L.P. 210.00%0.00%0.01%Q3 2017Q1 20193
OPPENHEIMER ASSET MANAGEMENT INC. 330.00%0.00%0.00%Q1 2017Q3 20173
WELD CAPITAL MANAGEMENT LLC 210.06%0.08%0.12%Q4 2019Q3 20203
JBF Capital, Inc. 330.19%0.22%0.26%Q3 2013Q1 20143
THOMPSON SIEGEL & WALMSLEY LLC 330.00%0.06%0.11%Q1 2023Q3 20233
VOLORIDGE INVESTMENT MANAGEMENT, LLC 330.00%0.00%0.00%Q1 2023Q3 20233
EnTrust Global Partners Offshore LP 330.18%0.28%0.36%Q2 2018Q4 20183
MQS Management LLC 210.11%0.17%0.20%Q2 2022Q1 20233
Diversified Trust Co 330.01%0.01%0.01%Q2 2022Q4 20223
Hoover Financial Advisors, Inc. 210.00%0.00%0.00%Q2 2020Q2 20213
Convergence Investment Partners, LLC 330.12%0.23%0.29%Q4 2015Q2 20163
Airain ltd 330.03%0.04%0.04%Q1 2016Q3 20163
Caption Management, LLC 220.01%0.05%0.07%Q1 2019Q2 20193
Opus Capital Group, LLC 330.63%0.83%1.13%Q3 2015Q1 20163
Park Place Capital Corp 330.00%0.00%0.00%Q1 2023Q3 20233
Virtu KCG Holdings LLC 210.01%0.01%0.01%Q2 2016Q2 20173
Point72 Middle East FZE 330.00%0.00%0.00%Q4 2022Q2 20233
MANAGED ACCOUNT ADVISORS LLC 210.00%0.00%0.00%Q2 2014Q2 20153
Tarbox Family Office, Inc. 210.00%0.00%0.00%Q2 2019Q1 20203
Yorktown Management & Research Co Inc 330.05%0.06%0.08%Q4 2016Q2 20173
FSI GROUP, LLC 330.06%0.81%1.74%Q2 2017Q4 20173
First Horizon Advisors, Inc. 330.00%0.00%0.00%Q1 2023Q3 20233
Amundi 330.00%0.00%0.00%Q1 2023Q3 20233
GARGOYLE INVESTMENT ADVISOR L.L.C. 330.17%0.19%0.21%Q4 2015Q2 20163
MASSMUTUAL TRUST CO FSB/ADV 210.00%0.00%0.00%Q4 2021Q1 20233
SIGNET FINANCIAL MANAGEMENT, LLC 330.02%0.02%0.02%Q1 2018Q3 20183
MAGEE THOMSON INVESTMENT PARTNERS LLC 330.00%0.00%0.00%Q1 2016Q3 20163
SignalPoint Asset Management, LLC 330.12%0.15%0.21%Q2 2016Q4 20163
Virtus Investment Advisers, Inc. 330.11%0.19%0.28%Q3 2022Q1 20233
Nine Chapters Capital Management LLC 210.02%0.05%0.08%Q3 2014Q3 20153
AIGEN INVESTMENT MANAGEMENT, LP 210.00%0.02%0.06%Q4 2019Q2 20233
CORNERCAP INVESTMENT COUNSEL INC 330.08%0.08%0.08%Q2 2022Q4 20223
JOYN Advisors, Inc. 330.00%0.00%0.00%Q2 2018Q4 20183
LEVIN CAPITAL STRATEGIES, L.P. 330.01%0.02%0.06%Q1 2017Q3 20173
Price Jennifer C. 333.42%3.83%4.33%Q2 2022Q4 20223
SOUTH TEXAS MONEY MANAGEMENT LTD 330.01%0.01%0.01%Q1 2015Q3 20153
SIMON QUICK ADVISORS, LLC 210.02%0.04%0.06%Q3 2017Q2 20183
FNY Partners Fund LP 210.00%0.03%0.08%Q4 2016Q4 20173
WealthPLAN Partners, LLC 110.00%0.00%0.01%Q2 2015Q2 20163
TWO SIGMA SECURITIES, LLC 210.00%0.01%0.04%Q3 2017Q3 20183
Laurion Capital Management LP 110.00%0.00%0.01%Q3 2017Q1 20193
MILES CAPITAL, INC. 330.12%0.13%0.13%Q3 2017Q1 20183
WINTON GROUP Ltd 330.02%0.03%0.03%Q3 2022Q1 20233
Channing Capital Management, LLC 331.54%1.80%2.02%Q3 2017Q1 20183
CAPSTONE INVESTMENT ADVISORS, LLC 210.00%0.01%0.01%Q2 2016Q3 20233
JANUS HENDERSON GROUP PLC 330.00%0.00%0.00%Q1 2023Q3 20233
Quadrature Capital Ltd 210.00%0.01%0.01%Q2 2021Q3 20233
Weiss Multi-Strategy Advisers LLC 220.06%0.12%0.18%Q2 2023Q3 20232
Piermont Capital Management Inc. 220.37%0.37%0.37%Q2 2015Q3 20152
Larson Financial Group LLC 220.00%0.00%0.00%Q2 2021Q3 20212
Emerald Acquisition Ltd. 220.00%0.00%0.01%Q2 2016Q3 20162
Siena Capital Partners GP, LLC 220.00%0.28%0.55%Q1 2023Q2 20232
STONERIDGE INVESTMENT PARTNERS LLC 220.17%0.22%0.27%Q3 2016Q4 20162
Waratah Capital Advisors Ltd. 220.09%0.10%0.11%Q1 2017Q2 20172
Boston Partners 220.02%0.03%0.04%Q3 2016Q4 20162
Joel Isaacson & Co., LLC 220.06%0.07%0.07%Q3 2013Q4 20132
rhino investment partners, Inc 110.57%0.99%1.41%Q4 2020Q1 20232
Black Maple Capital Management LP 220.07%0.13%0.19%Q2 2023Q3 20232
LAZARD ASSET MANAGEMENT LLC 110.00%0.00%0.00%Q4 2016Q1 20232
Petrus Trust Company, LTA 110.02%0.02%0.03%Q1 2021Q1 20232
Belpointe Asset Management LLC 220.00%0.00%0.00%Q4 2022Q1 20232
AlphaMark Advisors, LLC 220.40%0.44%0.48%Q2 2016Q3 20162
APG Asset Management N.V. 220.01%0.01%0.01%Q2 2016Q3 20162
Crossmark Global Holdings, Inc. 110.01%0.01%0.01%Q3 2016Q3 20172
Kalos Management, Inc. 221.88%2.03%2.19%Q4 2016Q1 20172
WEDGE CAPITAL MANAGEMENT L L P/NC 220.01%0.01%0.01%Q3 2013Q4 20132
Proficio Capital Partners LLC 220.00%0.00%0.00%Q1 2019Q2 20192
GREAT LAKES ADVISORS, LLC 220.05%0.07%0.10%Q1 2017Q2 20172
LOOMIS SAYLES & CO L P 220.00%0.00%0.00%Q4 2017Q1 20182
DRIEHAUS CAPITAL MANAGEMENT LLC 110.01%0.01%0.01%Q2 2015Q1 20162
NORTHWESTERN MUTUAL WEALTH MANAGEMENT CO 110.00%0.00%0.00%Q4 2015Q4 20182
Cornerstone Wealth Management, LLC 220.01%0.01%0.01%Q2 2018Q3 20182
Point72 Europe (London) LLP 221.27%2.47%3.67%Q1 2017Q2 20172
Connor, Clark & Lunn Investment Management Ltd. 110.00%0.01%0.01%Q4 2016Q3 20232
Visium Asset Management, LP 220.00%0.00%0.00%Q3 2014Q4 20142
WADDELL & REED FINANCIAL INC 220.01%0.01%0.01%Q1 2016Q2 20162
Parkwood LLC 110.02%0.02%0.02%Q4 2013Q4 20142
USA FINANCIAL FORMULAS 110.06%0.09%0.11%Q2 2016Q1 20222
Nicholas Investment Partners, LP 220.27%0.40%0.54%Q4 2021Q1 20222
IRONBRIDGE CAPITAL MANAGEMENT LP 220.16%0.16%0.17%Q2 2016Q3 20162
C M BIDWELL & ASSOCIATES LTD 110.04%0.04%0.06%Q2 2013Q3 20142
Alera Investment Advisors, LLC 220.00%0.00%0.00%Q4 2018Q1 20192
TD ASSET MANAGEMENT INC 220.00%0.00%0.00%Q4 2022Q1 20232
Catalyst Capital Advisors LLC 220.42%0.42%0.43%Q3 2013Q4 20132
INTEGRAL DERIVATIVES, LLC 220.02%0.02%0.02%Q1 2017Q2 20172
Centiva Capital, LP 110.00%0.02%0.03%Q3 2021Q1 20232
COWEN INC. 110.00%0.00%0.00%Q2 2019Q2 20192
Indiana Trust & Investment Management CO 220.00%0.00%0.00%Q3 2013Q4 20132
Clark Capital Management Group, Inc. 220.08%0.09%0.10%Q2 2016Q3 20162
Manchester Capital Management LLC 220.00%0.00%0.00%Q4 2021Q1 20222
Rotella Capital Management, Inc. 220.10%0.15%0.20%Q1 2015Q2 20152
ARROWSTREET CAPITAL, LIMITED PARTNERSHIP 110.00%0.00%0.00%Q1 2023Q3 20232
HEALTHCARE OF ONTARIO PENSION PLAN TRUST FUND 220.00%0.00%0.00%Q4 2021Q1 20222
Allworth Financial LP 110.00%0.00%0.00%Q2 2022Q3 20232
FOX RUN MANAGEMENT, L.L.C. 220.08%0.11%0.14%Q1 2017Q2 20172
Legacy Advisors, LLC 220.01%0.02%0.02%Q1 2019Q2 20192
LPL Financial LLC 110.00%0.00%0.00%Q2 2017Q4 20172
FNY Managed Accounts LLC 220.01%0.01%0.02%Q2 2015Q3 20152
Osborn Williams & Donohoe LLC 220.03%0.03%0.04%Q4 2015Q1 20162
STILWELL JOSEPH 110.08%1.31%2.53%Q3 2013Q2 20142
Robeco Institutional Asset Management B.V. 220.03%0.03%0.04%Q2 2016Q3 20162
Quantamental Technologies LLC 220.00%0.04%0.09%Q4 2018Q1 20192
CAXTON ASSOCIATES LP 220.02%0.03%0.03%Q2 2023Q3 20232
EAM Investors, LLC 220.13%0.15%0.17%Q1 2016Q2 20162
HIGHLAND CAPITAL MANAGEMENT, LLC 220.00%0.00%0.00%Q2 2015Q3 20152
BLACKTHORN INVESTMENT GROUP LLC 220.24%0.26%0.28%Q3 2013Q4 20132
Prospera Financial Services Inc 220.01%0.02%0.02%Q2 2023Q3 20232
Pearl River Capital, LLC 220.05%0.18%0.31%Q4 2018Q1 20192
KOCH INDUSTRIES INC 220.02%0.07%0.11%Q4 2017Q1 20182
Carolina Wealth Advisors, LLC 220.00%0.04%0.07%Q1 2021Q2 20212
MARSHALL WACE, LLP 110.00%0.00%0.00%Q1 2021Q3 20232
Quantitative Systematic Strategies LLC 110.06%0.07%0.09%Q2 2017Q1 20182
LMCG INVESTMENTS, LLC 220.01%0.01%0.01%Q2 2015Q3 20152
Crow Point Partners, LLC 220.03%0.03%0.03%Q1 2017Q2 20172
STEVENS CAPITAL MANAGEMENT LP 220.02%0.02%0.02%Q2 2016Q3 20162
Redwood Investments, LLC 220.51%0.67%0.83%Q3 2016Q4 20162
Ergoteles LLC 110.03%0.05%0.07%Q3 2021Q1 20232
ETRADE Capital Management LLC 220.01%0.01%0.01%Q1 2017Q2 20172
ASSETMARK, INC 110.00%0.00%0.00%Q4 2017Q3 20232
PROFUND ADVISORS LLC 220.01%0.01%0.01%Q4 2016Q1 20172
CREDIT AGRICOLE S A 220.00%0.00%0.00%Q3 2013Q4 20132
TORONTO DOMINION BANK 110.00%0.00%0.00%Q1 2016Q1 20232
Acrospire Investment Management LLC 220.03%0.04%0.05%Q4 2016Q1 20172
FRANKLIN RESOURCES INC 110.00%0.00%0.00%Q2 2017Q3 20232
JACOBS ASSET MANAGEMENT, LLC 221.47%2.19%2.92%Q3 2022Q4 20222
Stratos Wealth Partners, LTD. 220.00%0.00%0.00%Q4 2017Q1 20182
RAMSEY QUANTITATIVE SYSTEMS 220.30%0.33%0.36%Q2 2018Q3 20182
South Dakota Investment Council 220.05%0.07%0.10%Q2 2023Q3 20232
Berman Capital Advisors, LLC 110.00%0.00%0.00%Q1 2019Q1 20191
Point72 Asset Management, L.P. 110.00%0.00%0.00%Q2 2023Q2 20231
First Trust Direct Indexing L.P. 110.00%0.00%0.00%Q4 2020Q4 20201
Lindbrook Capital, LLC 110.00%0.00%0.00%Q2 2022Q2 20221
Cinctive Capital Management LP 110.07%0.07%0.07%Q3 2023Q3 20231
Simplicity Solutions, LLC 110.01%0.01%0.01%Q3 2018Q3 20181
FULLER & THALER ASSET MANAGEMENT, INC. 110.00%0.00%0.00%Q4 2015Q4 20151
MCKINLEY CAPITAL MANAGEMENT LLC 110.00%0.00%0.00%Q3 2016Q3 20161
Olympiad Research LP 110.08%0.08%0.08%Q4 2021Q4 20211
Interval Partners, LP 110.14%0.14%0.14%Q2 2017Q2 20171
First Personal Financial Services 110.00%0.00%0.00%Q3 2016Q3 20161
Parkside Investments, LLC 110.01%0.01%0.01%Q3 2018Q3 20181
Cerity Partners LLC 110.00%0.00%0.00%Q1 2023Q1 20231
EAGLE ASSET MANAGEMENT INC 110.03%0.03%0.03%Q1 2014Q1 20141
Glassman Wealth Services 110.00%0.00%0.00%Q4 2017Q4 20171
Kathmere Capital Management, LLC 110.01%0.01%0.01%Q3 2020Q3 20201
Illinois Municipal Retirement Fund 110.01%0.01%0.01%Q3 2023Q3 20231
CHARTWELL INVESTMENT PARTNERS, LLC 110.02%0.02%0.02%Q3 2023Q3 20231
BlackRock Japan Co. Ltd 110.00%0.00%0.00%Q4 2016Q4 20161
KINGS POINT CAPITAL MANAGEMENT 110.00%0.00%0.00%Q2 2016Q2 20161
Senator Investment Group LP 110.54%0.54%0.54%Q3 2023Q3 20231
Shoals Capital Management LP 114.05%4.05%4.05%Q4 2018Q4 20181
Windsor Creek Advisors, LLC 110.11%0.11%0.11%Q2 2021Q2 20211
NumerixS Investment Technologies Inc 110.01%0.01%0.01%Q3 2018Q3 20181
B. Riley Wealth Advisors, Inc. 110.00%0.00%0.00%Q4 2014Q4 20141
Randolph Co Inc 111.26%1.26%1.26%Q4 2016Q4 20161
AdvisorNet Financial, Inc 110.00%0.00%0.00%Q2 2018Q2 20181
BLAIR WILLIAM & CO/IL 110.00%0.00%0.00%Q1 2015Q1 20151
Founders Financial Alliance, LLC 110.01%0.01%0.01%Q3 2020Q3 20201
Corient Capital Partners, LLC 110.01%0.01%0.01%Q4 2021Q4 20211
Campbell & CO Investment Adviser LLC 110.87%0.87%0.87%Q1 2016Q1 20161
Hudson Bay Capital Management LP 110.00%0.00%0.00%Q3 2023Q3 20231
Addison Advisors LLC 110.00%0.00%0.00%Q2 2023Q2 20231
Southside Capital, LLC 110.85%0.85%0.85%Q1 2019Q1 20191
SHEPHERD KAPLAN KROCHUK, LLC 110.06%0.06%0.06%Q4 2015Q4 20151
Hutchin Hill Capital, LP 110.11%0.11%0.11%Q1 2017Q1 20171
Oakworth Capital, Inc. 110.01%0.01%0.01%Q2 2018Q2 20181
AXQ CAPITAL, LP 110.12%0.12%0.12%Q1 2023Q1 20231
LANDSCAPE CAPITAL MANAGEMENT, L.L.C. 110.04%0.04%0.04%Q2 2016Q2 20161
Kula Investments, LLC 110.20%0.20%0.20%Q1 2023Q1 20231
Advisory Services Network, LLC 110.00%0.00%0.00%Q4 2017Q4 20171
MIRABELLA FINANCIAL SERVICES LLP 110.32%0.32%0.32%Q3 2021Q3 20211
Fieldpoint Private Securities, LLC 110.00%0.00%0.00%Q2 2022Q2 20221
Itau Unibanco Holding S.A. 110.00%0.00%0.00%Q3 2016Q3 20161
Orion Portfolio Solutions, LLC 110.00%0.00%0.00%Q2 2020Q2 20201
Livingston Group Asset Management CO (operating as Southport Capital Management) 110.00%0.00%0.00%Q2 2016Q2 20161
AMERICAN ASSET MANAGEMENT INC. 110.26%0.26%0.26%Q4 2016Q4 20161
Empowered Funds, LLC 110.03%0.03%0.03%Q3 2023Q3 20231
Lenox Wealth Advisors, LLC 110.00%0.00%0.00%Q3 2017Q3 20171
AHL Partners LLP 110.01%0.01%0.01%Q1 2017Q1 20171
OXFORD ASSET MANAGEMENT LLP 110.02%0.02%0.02%Q2 2017Q2 20171
MOORE CAPITAL MANAGEMENT, LP 110.24%0.24%0.24%Q2 2018Q2 20181
Hillsdale Investment Management Inc. 110.09%0.09%0.09%Q1 2021Q1 20211
Perkins Investment Management, LLC 110.11%0.11%0.11%Q1 2016Q1 20161
CITIZENS FINANCIAL GROUP INC/RI 110.00%0.00%0.00%Q1 2017Q1 20171
ELEMENT CAPITAL MANAGEMENT LLC 110.05%0.05%0.05%Q1 2016Q1 20161
BOGLE INVESTMENT MANAGEMENT L P /DE/ 110.02%0.02%0.02%Q4 2018Q4 20181
Anchor Investment Management, LLC 110.01%0.01%0.01%Q4 2023Q4 20231
WASHINGTON TRUST BANK 110.00%0.00%0.00%Q1 2018Q1 20181
Csenge Advisory Group 110.00%0.00%0.00%Q3 2018Q3 20181
Cambridge Investment Research Advisors, Inc. 110.00%0.00%0.00%Q1 2022Q1 20221
JEPPSON WEALTH MANAGEMENT, LLC 110.01%0.01%0.01%Q3 2020Q3 20201
UBS OCONNOR LLC 110.02%0.02%0.02%Q3 2016Q3 20161
Legato Capital Management LLC 110.18%0.18%0.18%Q2 2017Q2 20171
TFS CAPITAL LLC 110.05%0.05%0.05%Q2 2016Q2 20161
Cetera Advisor Networks LLC 110.00%0.00%0.00%Q2 2020Q2 20201
Avior Wealth Management, LLC 110.00%0.00%0.00%Q2 2017Q2 20171
Clearline Capital LP 110.07%0.07%0.07%Q3 2023Q3 20231
WASHINGTON TRUST Co 110.00%0.00%0.00%Q1 2020Q1 20201
DARK FOREST CAPITAL MANAGEMENT LP 110.00%0.00%0.00%Q1 2023Q1 20231
Ashler Capital LLC 110.01%0.01%0.01%Q1 2018Q1 20181
Atom Investors LP 110.16%0.16%0.16%Q2 2022Q2 20221
MCIA Inc 110.01%0.01%0.01%Q3 2017Q3 20171
VIRGINIA RETIREMENT SYSTEM 110.02%0.02%0.02%Q1 2016Q1 20161
HANSEATIC MANAGEMENT SERVICES INC 110.13%0.13%0.13%Q2 2016Q2 20161
Jupiter Investment Management Ltd 110.03%0.03%0.03%Q4 2016Q4 20161
GAM Holding AG 110.03%0.03%0.03%Q2 2016Q2 20161
Vantage Consulting Group Inc 110.00%0.00%0.00%Q4 2020Q4 20201
Elizabeth Park Capital Advisors, Ltd. 110.18%0.18%0.18%Q4 2013Q4 20131
SCHUTZ ANTON VILLARS 111.23%1.23%1.23%Q4 2013Q4 20131
FORA Capital, LLC 110.01%0.01%0.01%Q1 2020Q1 20201
Connectus Wealth, LLC 110.01%0.01%0.01%Q2 2022Q2 20221
Lourd Capital, LLC 110.03%0.03%0.03%Q3 2013Q3 20131
Y-Intercept (Hong Kong) Ltd 110.04%0.04%0.04%Q1 2023Q1 20231
TOKIO MARINE ASSET MANAGEMENT CO LTD 110.23%0.23%0.23%Q2 2017Q2 20171
Wellington Shields & Co., LLC 110.04%0.04%0.04%Q4 2021Q4 20211
CAPITAL FUND MANAGEMENT S.A. 110.00%0.00%0.00%Q4 2020Q4 20201
Next Capital Management LLC 110.00%0.00%0.00%Q2 2019Q2 20191
BESSEMER GROUP INC 110.00%0.00%0.00%Q3 2023Q3 20231
One Fin Capital Management LP 112.08%2.08%2.08%Q3 2023Q3 20231
Financial Gravity Asset Management, Inc. 110.00%0.00%0.00%Q4 2022Q4 20221
Apella Capital, LLC 110.02%0.02%0.02%Q4 2023Q4 20231
Assured Investment Management LLC 110.01%0.01%0.01%Q1 2019Q1 20191
CENTAURUS FINANCIAL, INC. 110.00%0.00%0.00%Q2 2018Q2 20181
Pinnacle Wealth Planning Services, Inc. 110.00%0.00%0.00%Q4 2020Q4 20201
PACES FERRY WEALTH ADVISORS, LLC 110.00%0.00%0.00%Q3 2020Q3 20201
Amalgamated Financial Corp. 110.00%0.00%0.00%Q1 2022Q1 20221
Maven Securities LTD 110.04%0.04%0.04%Q3 2021Q3 20211
MASSACHUSETTS FINANCIAL SERVICES CO /MA/ 110.00%0.00%0.00%Q3 2023Q3 20231
Skandinaviska Enskilda Banken AB (publ) 110.00%0.00%0.00%Q4 2021Q4 20211
Numeric Investors LLC 110.01%0.01%0.01%Q1 2016Q1 20161
Elequin Capital, LP 110.03%0.03%0.03%Q2 2023Q2 20231
NEXT Financial Holdings 110.00%0.00%0.00%Q1 2019Q1 20191
Covington Capital Management 110.00%0.00%0.00%Q1 2022Q1 20221
Fortis Group Advisors, LLC 110.00%0.00%0.00%Q3 2023Q3 20231
Zweig-DiMenna Associates LLC 110.32%0.32%0.32%Q4 2016Q4 20161
Janney Montgomery Scott LLC 110.01%0.01%0.01%Q3 2023Q3 20231
CENTRAL TRUST Co 110.00%0.00%0.00%Q4 2017Q4 20171
Ground Swell Capital, LLC 110.01%0.01%0.01%Q3 2014Q3 20141
Virtus Fund Advisers, LLC 110.00%0.00%0.00%Q2 2014Q2 20141
361 CAPITAL LLC 110.34%0.34%0.34%Q3 2018Q3 20181
HighTower Advisors, LLC 110.01%0.01%0.01%Q1 2017Q1 20171
Quantinno Capital Management LP 110.19%0.19%0.19%Q2 2019Q2 20191
BROWN ADVISORY INC 110.00%0.00%0.00%Q4 2016Q4 20161
GRAY FINANCIAL GROUP /GA /ADV /ADV 110.08%0.08%0.08%Q3 2016Q3 20161
Cutler Capital Management, LLC 110.08%0.08%0.08%Q3 2023Q3 20231
Asset Management One Co., Ltd. 110.00%0.00%0.00%Q1 2017Q1 20171
EMERALD ADVISERS, LLC 110.01%0.01%0.01%Q4 2018Q4 20181
Chevy Chase Trust Holdings, LLC 110.00%0.00%0.00%Q4 2019Q4 20191
COMMONWEALTH EQUITY SERVICES, LLC 110.00%0.00%0.00%Q3 2023Q3 20231
IRIDIAN ASSET MANAGEMENT LLC/CT 110.00%0.00%0.00%Q3 2015Q3 20151
Summit Trail Advisors, LLC 110.00%0.00%0.00%Q4 2017Q4 20171
FORESTERS INVESTMENT MANAGEMENT COMPANY, INC. 110.01%0.01%0.01%Q1 2016Q1 20161
COLUMBUS CIRCLE INVESTORS 110.11%0.11%0.11%Q3 2016Q3 20161
CM WEALTH ADVISORS LLC 110.05%0.05%0.05%Q1 2023Q1 20231
External links

This page lists all the filers that currently own BANC OF CALIFORNIA INC or have owned BANC OF CALIFORNIA INC in the past.