Banc of California Inc (BANC)

FINANCE: BANKS
SIC: NATIONAL COMMERCIAL BANKS

3 MACARTHUR PLACE SANTA ANA, CA 92707

Operates, through Pacific Trust Bank, nine full-service offices in San Diego and Riverside counties in California. The company emphasizes residential mortgage lending, primarily originating one- to four-family mortgage loans. As of Mar. 31, 2005, total assets were $700.3 million.

Data as of 2020-08-09
Market Cap582.648 Million Shares Outstanding50.228 Million Avg 30-day Volume268.409 Thousand
P/E Ratio Dividend Yield2.069 EPS-0.88
Price/Sales1.706 Price cash flow ratio8.5 Price free cash flow ratio17.0
Book Value13.18 Price to Tangible Book0.94 Alpha-0.01
Short Interest Ratio5.26 % Short Interest to Float3.4 R-squared0.422632
BETA1.96824 52-week High/Low19.12 / 6.44 Stddev0.127313
View SEC Filings from BANC instead.
Q1 2020 All Institutions Hedge Funds 1
Filers who had this stock in their top 10: 3 2 (0.13%)
13F Filers holding this stock: 136 39 (2.55%)
Aggregate 13F shares on 03/31/2020: 48.322 Million 25.205 Million
Aggregate 13F shares on 12/31/2019: 51.712 Million 27.65 Million
Percent change: -6.56% -8.84%
Funds creating new positions: 12 4
Funds Adding to an existing position: 52 12
Funds closing out their position: 16 7
Funds reducing their position: 46 16
1 hedge funds as identified by whalewisdom.com through public filings.

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Funds Holding BANC (via 13F filings)

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*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 BANC BETA

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Open Market Buys/Sells Last 60 Days

Open Market Buys (P)

6 Thousand total shares from 1 transactions

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

KARISH JEFF

  • Director
340,447 2020-07-31 0

SZNEWAJS ROBERT D

65,607 2020-06-15 2

SULLIVAN LYNN A CHIEF RISK OFFICER

36,848 2020-06-12 2

GRAY JAMES H

16,452 2020-06-05 0

CURRAN MARY A

  • Director
1,805 2020-06-02 1

SCHNEL JONAH

63,582 2020-05-14 1

LASHLEY RICHARD J

3,447,546 2020-05-14 1

WYCOFF W KIRK

1,546,418 2020-05-14 1

HILL BONNIE GUITON

25,165 2020-05-14 1

FALLON-WALSH BARBARA

18,417 2020-05-14 1

THAU ANDREW

12,030 2020-05-14 3

BARKER JAMES ANDREW

48,369 2020-05-14 5

MCKINNEY JAMES J. EVP AND CFO

  • Officer
31,795 2020-04-01 0

NICOLAS RONALD J. JR. SEVP & CFO

  • Officer
71,250 2020-03-31 0

WOLFF JARED M PRESIDENT AND CEO

197,975 2020-03-18 3

LIU CHANG PRESIDENT & COO

  • Officer
4,233 2020-03-09 0

WANG ALBERT JEN-WEN CHIEF ACCOUNTING OFFICER

3,142 2020-03-02 0

SMITH MICHAEL ALAN SVP, CHIEF ACCOUNTING OFFICER

26,186 2020-03-02 1

DOTAN IDO GENERAL COUNSEL, CORP SECRTY

13,187 2020-03-02 1

HOPKINS LYNN M CHIEF FINANCIAL OFFICER

29,323 2020-03-02 3

DYCK ROBERT G CHIEF CREDIT OFFICER

9,973 2020-03-02 2

EVANS ROBB

  • Director
0 2020-02-20 0

BENETT HALLE J.

37,616 2019-06-12 0

KUELBS BRIAN CHIEF FINANCIAL OFFICER

  • Officer
60,069 2019-05-21 0

BOGLER JOHN A. CHIEF FINANCIAL OFFICER

75,075 2019-04-29 0

BOYLE HUGH F CHIEF RISK OFFICER

99,818 2019-04-15 0

HARRIS ANGELEE EVP, GENERAL COUNSEL

37,729 2019-04-03 0

GAGNON KRIS CHIEF CREDIT OFFICER

17,142 2019-04-02 0

BOWERS DOUGLAS H FORMER CEO AND PRESIDENT

64,738 2019-03-04 0

PENDERGIST JASON FORMER EVP REAL ESTATE BANKING

No longer subject to file 2018-10-18 0

GEE LAWRENCE CHIEF ACCT OFFICER

1,670 2018-08-01 0

GROSVENOR JOHN C. GENERAL COUNSEL EMERITUS

No longer subject to file 2018-05-17 0

DAILEY RITA H EVP, DEPOSITS AND PRODUCTS

4,843 2018-04-02 0

CHRISMAN TIMOTHY

  • Director
53,550 2018-01-04 0

TURNER J. FRANCISCO A. FORMER INTERIM CFO AND CSO

No longer subject to file 2017-06-12 0

SEABOLD JEFFREY T EXECUTIVE VICE PRESIDENT

No longer subject to file 2017-04-03 0

NICKEL THEDORA A. FORMER CHIEF ADMIN. OFFICER

No longer subject to file 2017-03-01 0

SUGARMAN STEVEN FORMER CEO AND BOARD CHAIRMAN

No longer subject to file 2017-01-23 0

BROWNSTEIN CHAD T.

No longer subject to file 2016-12-31 0

HOLOMAN ERIC

35,181 2016-12-31 0

MATHIS DANIEL ROY

  • Director
No longer subject to file 2015-10-06 0

MARCH MATTHEW EVP, CAO, CIO

No longer subject to file 2015-09-01 0

DUDA NATHAN FORMER CHIEF ACCT. OFFICER

No longer subject to file 2015-07-10 0

HERRIN RICHARD CHIEF ADMINISTRATIVE OFFICER

No longer subject to file 2014-12-06 0

ROBINSON LONNY DUANE CHIEF FINANCIAL OFFICER

  • Officer
14,105 2014-05-21 0

ANDERSON GAYLIN EVP - RETAIL BANKING

No longer subject to file 2014-04-01 0

NASELOW CRAIG EVP, TREASURER, CIO

No longer subject to file 2014-04-01 0

FRANKO ROBERT MATTHEW /ADV PRESIDENT

No longer subject to file 2013-11-06 0

LANFRE MELISSA CAO AND EVP

18,222 2013-04-23 0

BONACCORSO MATTHEW J EVP AND CHIEF CREDIT OFFICER

12,918 2012-12-29 0

LAUER REGAN J SVP - CONTROLLER

11,981 2012-10-23 0

DOMINGO MARANGAL I CHIEF FINANCIAL OFFICER

14,904 2012-10-01 0

MITCHELL GREGORY A PRESIDENT AND CEO

63,353 2011-12-29 0

WHITACRE DONALD A

45,042 2011-06-27 0

MAJORS ALVIN L CHAIRMAN

80,807 2011-06-27 0

SCHOLZ KENNETH R

70,053 2011-06-27 0

GANZ HANS R BANK PRESIDENT AND CEO

  • Officer
  • Director
127,349 2010-12-31 0

SHEEHY JAMES P EVP - SECRETARY AND TREASURER

  • Officer
49,964 2010-12-31 0

YAPTANGCO MELANIE M EVP - LENDING

  • Officer
75,439 2010-12-31 0

CARRILLO RACHEL M SVP - BRANCH ADMINISTRATION

  • Officer
No longer subject to file 2010-12-31 0

INVESTORS OF AMERICA LIMITED PARTNERSHIP

FIRST CAPITAL AMERICA, INC.

DIERBERG JAMES F

  • MEMBER OF 13(D) GROUPMEMBER OF 13(D) GROUPMEMBER OF 13(D) GROUP
No longer subject to file 2010-12-31 0

GOODWIN LISA R SVP - INFORMATION TECHNOLOGY

  • Officer
27,913 2010-11-01 0

BURKE FRANCIS P

  • Director
52,246 2010-11-01 0

PURDY DONALD M

  • Director
51,531 2009-08-27 0

INVESTORS OF AMERICA LIMITED PARTNERSHIP

FIRST CAPITAL AMERICA, INC.

DIERBERG JAMES F

DIERBERG JAMES FARON II

  • 10% Owner
433,680 2009-05-05 0

Insider Transactions Last 60 Days

Reporting Owners Transaction Date Transaction Code Shares Share Price Acquired or Disposed Shares Owned Following Transaction Combined shares owned after filing Direct/Indirect Ownership 10b-5

SZNEWAJS ROBERT D by the robert d. sznewajs revocable trust

2020-06-15 P 6,000 $10.56 a 39,784 65,607.00 indirect

SULLIVAN LYNN A CHIEF RISK OFFICER

2020-06-12 F 4,976 $10.50 d 36,848 36,848.00 direct
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

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