Southern Calif Bancorp (BCAL)

Sector:
FINANCE
Industry:
BANKS

Bank of Southern California, N.A. provides banking products and services in California.

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Funds Holding BCAL (via 13F filings)

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*Shares are split adjusted
*Please note that if a filer hasn't submitted a 13F filing for a quarter then the filer's shares will be listed as "Sold All"

Mutual Funds Holding BCAL

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Active Schedule 13D and 13G filings

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Recent Filings

Open Market Buys/Sells Last 60 Days

Open Market Buys (P)

none

Open Market Sells (S)

none

Exercise Derivative Conversion (M)

none

Current/Former Insiders

Insider Name Type Last Reported Shares Held Last Reported Date Filings in past year

MACHADO LESTER

  • Director
44,570 2023-11-08 3

VOLK DAVID J.

  • Director
2,344,444 2023-10-31 5

WILLIAMS ANNE A

  • Director
59,818 2023-07-31 3

MARTIN RICARDO

  • Director
19,430 2023-07-31 1

NUTZ PETER EVP/ CHIEF CREDIT OFFICER

  • Officer
16,731 2023-06-01 1

DOLAN THOMAS J EVP / BANCORP CFO/ COO

  • Officer
247,413 2023-05-10 1

CARANDANG JEAN BANK CHIEF FINANCIAL OFFICER

  • Officer
30,385 2023-05-10 1

RAINER DAVID I CEO/CHAIRMAN

  • Officer
  • Director
517,723 2023-05-10 1

WOLMAN ANITA

  • Director
5,393 2023-05-10 2

VARJAVAND KAVEH

  • Director
6,308 2023-05-10 1

CASTLE CREEK CAPITAL PARTNERS VI, LP

CASTLE CREEK CAPITAL VI LLC

  • 10% Owner
2,340,719 2023-05-10 1

MERCHANT MANISHA EVP / CHIEF LEGAL OFFICER

  • Officer
9,010 2023-05-10 1

GOLDS IRWIN

  • Director
30,354 2023-05-10 2

HERNANDEZ RICHARD PRESIDENT

  • Officer
94,721 2023-05-10 1

LISKA MARTIN EVP / CHIEF RISK OFFICER

  • Officer
41,280 2023-05-10 1

DI TOMASO FRANK EXECUTIVE DIRECTOR

  • Officer
  • Director
406,532 2023-05-10 1

YEUNG JOANN SVP / CHIEF ACCOUNTING OFFICER

  • Officer
11,789 2023-05-10 1

FARKASH JOHN

  • Director
  • 10% Owner
2,989,407 2023-05-10 2

Insider Transactions Last 60 Days

Reporting Owners Filing Date Trans Date Trans Code Shares Share Price Acquired
Disposed
Shares Owned after D/I 10b5 Perf 1d* Perf 5d* Perf 1m* Max Gain Max Gain Days Max Loss Max Loss Days

MACHADO LESTER - Director see footnote

2023-11-13 13:00:30 -0500 2023-11-08 G 3,410 d 44,570 indirect 6.2857 5.9286 6.7857 5 0.0 1

VOLK DAVID J. - Director

2023-11-01 15:15:48 -0400 2023-10-31 J 367 a 628 direct 2.6987 7.1964 7.1964 6 0.0 1

VOLK DAVID J. - Director see footnote 3

2023-11-01 15:15:48 -0400 2023-10-31 J 3,360 d 2,343,816 indirect 2.6987 7.1964 7.1964 6 0.0 1

VOLK DAVID J. - Director see footnote 2

2023-10-13 20:32:23 -0400 2023-10-12 A 726 a 2,347,176 indirect 1.3717 -5.0754 1.8519 2.5377 25 -8.9849 7

VOLK DAVID J. - Director

2023-10-13 20:32:23 -0400 2023-10-12 J 726 d 261 direct 1.3717 -5.0754 1.8519 2.5377 25 -8.9849 7

VOLK DAVID J. - Director see footnote 3

2023-10-06 14:34:57 -0400 2023-10-03 A 726 a 2,346,450 indirect 1.222 -1.5614 1.4936 1.4936 31 -9.9117 13

* -

Transaction Code Definitions
Code Definition
A Grant, award or other acquisition pursuant to Rule 16b-3(d)
C Conversion of derivative security
D Disposition to the issuer of issuer equity securities pursuant to Rule 16b-3(e)
E Expiration of short derivative position
F Payment of exercise price or tax liability by delivering or withholding securities incident to the receipt, exercise or vesting of a security issued in accordance with Rule 16b-3
G Bona fide gift
H Expiration (or cancellation) of long derivative position with value received
I Discretionary transaction in accordance with Rule 16b-3(f) resulting in acquisition or disposition of issuer securities
J Other acquisition or disposition
L Small acquisition under Rule 16a-6
M Exercise or conversion of derivative security exempted pursuant to Rule 16b-3
O Exercise of out-of-the-money derivative security
P Open market or private purchase of non-derivative or derivative security
S Open market or private sale of non-derivative or derivative security
U Disposition pursuant to a tender of shares in a change of control transaction
W Acquisition or disposition by will or the laws of descent and distribution
X Exercise of in-the-money or at-the-money derivative security
Z Deposit into or withdrawal from voting trust

IBR Securities Loan Availability

Updated throughout the day, this shows the number of shares available to borrow. Data provided by Interactive Brokers

Security Date/Time Rebate Rate Fee Rate Shares Available
SOUTHERN CALIFORNIA BANCORP BCAL 2023-11-30 20:45:05 UTC 4.2487 1.0713 400000
SOUTHERN CALIFORNIA BANCORP BCAL 2023-11-30 20:16:16 UTC 4.2487 1.0713 400000
SOUTHERN CALIFORNIA BANCORP BCAL 2023-11-30 19:45:03 UTC 4.2487 1.0713 400000
SOUTHERN CALIFORNIA BANCORP BCAL 2023-11-30 19:15:04 UTC 4.2487 1.0713 400000
SOUTHERN CALIFORNIA BANCORP BCAL 2023-11-30 18:45:04 UTC 4.2487 1.0713 400000
SOUTHERN CALIFORNIA BANCORP BCAL 2023-11-30 18:15:04 UTC 4.2487 1.0713 400000
SOUTHERN CALIFORNIA BANCORP BCAL 2023-11-30 17:45:04 UTC 4.2487 1.0713 400000
SOUTHERN CALIFORNIA BANCORP BCAL 2023-11-30 17:15:04 UTC 4.2487 1.0713 400000
SOUTHERN CALIFORNIA BANCORP BCAL 2023-11-30 16:45:03 UTC 4.2487 1.0713 400000
SOUTHERN CALIFORNIA BANCORP BCAL 2023-11-30 16:15:04 UTC 4.2487 1.0713 400000
SOUTHERN CALIFORNIA BANCORP BCAL 2023-11-30 15:45:04 UTC 4.2487 1.0713 400000
SOUTHERN CALIFORNIA BANCORP BCAL 2023-11-30 15:15:04 UTC 4.2487 1.0713 400000
SOUTHERN CALIFORNIA BANCORP BCAL 2023-11-30 14:45:04 UTC 4.2487 1.0713 400000
SOUTHERN CALIFORNIA BANCORP BCAL 2023-11-30 14:15:04 UTC 4.2487 1.0713 400000
SOUTHERN CALIFORNIA BANCORP BCAL 2023-11-30 13:45:04 UTC 1.6502 3.6698 400000
SOUTHERN CALIFORNIA BANCORP BCAL 2023-11-30 13:15:04 UTC 1.6502 3.6698 400000
SOUTHERN CALIFORNIA BANCORP BCAL 2023-11-30 12:45:03 UTC 1.6502 3.6698 350000
SOUTHERN CALIFORNIA BANCORP BCAL 2023-11-29 22:15:05 UTC 1.6502 3.6698 400000
SOUTHERN CALIFORNIA BANCORP BCAL 2023-11-29 21:45:04 UTC 1.6502 3.6698 400000
SOUTHERN CALIFORNIA BANCORP BCAL 2023-11-29 21:15:05 UTC 1.6502 3.6698 400000

Current Active Short Positions

Holder Issuer Net Short Position Position Date Origin

No recent transactions

*** To see all congressional transactions (since 2022) for this stock, please use the congressional transaction search page***

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