List of insiders holdings for BANC OF CALIFORNIA INC.:
- Shares directly owned by the insider.
- Shares indirectly owned by the insider.
- Total shares owned by the insider (sum of shares directly and indirectly owned).
- Total market value if available.
- Shares are not adjusted for stock split.
"Insiders might sell their shares for any number of reasons, but they buy them for only one: they think the price will rise"
- Peter Lynch
What is insider trading>>
- Peter Lynch
What is insider trading>>
Insider Holder Name | Report Date Time | Shares Owned Directly Indirectly | Total Shares Owned | Filing |
WARBURG PINCUS LLC WP CLIPPER GG 14 L.P. WP CLIPPER FS II L.P. WARBURG PINCUS (CALLISTO) GLOBAL GROWTH 14 (CAYMAN) L.P. WARBURG PINCUS (EUROPA) GLOBAL GROWTH 14 (CAYMAN) L.P. WARBURG PINCUS GLOBAL GROWTH 14-B (CAYMAN) L.P. WARBURG PINCUS GLOBAL GROWTH 14-E (CAYMAN) L.P. WARBURG PINCUS GLOBAL GROWTH 14 PARTNERS (CAYMAN) L.P. WP GLOBAL GROWTH 14 PARTNERS (CAYMAN) L.P. WARBURG PINCUS FINANCIAL SECTOR II (CAYMAN) L.P. Director | 2024-08-01 17:00:49 | 15,592,774 0 | 15,592,774 | Form 13D |
WARBURG PINCUS LLC Warburg Pincus Partners II (Cayman) L.P. Warburg Pincus (Bermuda) Private Equity GP Ltd. WARBURG PINCUS FINANCIAL SECTOR II-E (CAYMAN) L.P. WARBURG PINCUS FINANCIAL SECTOR II PARTNERS (CAYMAN) L.P. WARBURG PINCUS (CAYMAN) GLOBAL GROWTH 14 GP L.P. WARBURG PINCUS (CAYMAN) GLOBAL GROWTH 14 GP LLC WARBURG PINCUS (CAYMAN) FINANCIAL SECTOR II GP L.P. WARBURG PINCUS (CAYMAN) FINANCIAL SECTOR II GP LLC Director | 2024-08-01 17:00:49 | 15,592,774 0 | 15,592,774 | Form 13D |
WYCOFF W KIRK Director | 2021-10-19 17:23:49 | 82,536 3,453,102 | 3,535,638 | Form 4 |
Sugarman Steven FORMER CEO AND BOARD CHAIRMAN | 2017-01-25 20:26:08 | 1,788,744 659,219 | 2,447,963 | Form 4 |
LASHLEY RICHARD J Director | 2024-09-06 16:31:52 | 59,650 2,375,280 | 2,434,930 | Form 4 |
WOLFF JARED M PRESIDENT AND CEO | 2024-05-28 16:35:40 | 606,829 0 | 606,829 | Form 4 |
Seabold Jeffrey T EXECUTIVE VICE PRESIDENT | 2017-04-05 20:53:30 | 476,355 0 | 476,355 | Form 4 |
INVESTORS OF AMERICA LIMITED PARTNERSHIP First Capital America Inc. DIERBERG JAMES F Dierberg James Faron II 10% Owner | 2010-12-15 16:41:52 | 268,000 0 | 268,000 | Form 13G |
INVESTORS OF AMERICA LIMITED PARTNERSHIP First Capital America Inc. DIERBERG JAMES F Member of 13(d) Group | 2011-02-03 17:20:31 | 0 245,480 | 245,480 | Form 5 |
EGGEMEYER JOHN M III Director | 2024-05-13 18:44:24 | 182,601 18,721 | 201,322 | Form 4 |
Barker James Andrew Director | 2024-05-13 18:35:19 | 36,571 159,680 | 196,251 | Form 4 |
Boyle Hugh F CHIEF RISK OFFICER | 2019-04-16 18:11:09 | 172,818 0 | 172,818 | Form 4 |
Hussain Hamid PRESIDENT OF THE BANK | 2024-05-28 16:36:48 | 169,033 0 | 169,033 | Form 4 |
Sotoodeh John K CHIEF OPERATING OFFICER | 2024-05-28 16:36:14 | 169,033 0 | 169,033 | Form 4 |
Dotan Ido GENERAL COUNSEL, CORP SECRTY | 2024-05-28 16:31:43 | 169,033 0 | 169,033 | Form 4 |
Nicolas Ronald J. Jr. EVP, CFO | 2015-11-06 17:26:12 | 128,888 10,102 | 138,990 | Form 4 |
HOPKINS LYNN M CHIEF FINANCIAL OFFICER | 2023-03-10 16:19:43 | 134,137 0 | 134,137 | Form 4 |
GANZ HANS R Bank President and CEO | 2011-02-14 12:30:38 | 76,589 55,903 | 132,492 | Form 4 |
Bonaccorso Matthew J EVP AND CHIEF CREDIT OFFICER | 2013-02-12 16:15:19 | 112,613 0 | 112,613 | Form 5 |
CORSINI BRYAN M CHIEF CREDIT OFFICER | 2024-05-13 18:45:38 | 103,425 0 | 103,425 | Form 4 |
SZNEWAJS ROBERT D Director | 2023-08-03 18:32:18 | 14,315 87,545 | 101,860 | Form 4 |
Lindsay Olivia I CHIEF RISK OFFICER | 2024-05-28 16:38:15 | 101,420 0 | 101,420 | Form 4 |
MAJORS ALVIN L CHAIRMAN | 2011-06-29 16:54:04 | 23,349 77,365 | 100,714 | Form 4 |
Schnel Jonah Director | 2023-05-12 20:02:29 | 18,152 68,071 | 86,223 | Form 4 |
YAPTANGCO MELANIE M EVP - Lending | 2011-02-14 12:48:36 | 40,649 39,548 | 80,197 | Form 4 |
SCHOLZ KENNETH R Director | 2011-06-29 16:47:12 | 78,575 0 | 78,575 | Form 4 |
PURDY DONALD M Director | 2009-08-27 17:52:30 | 36,315 41,666 | 77,981 | Form 4 |
Bogler John A. CHIEF FINANCIAL OFFICER | 2019-05-01 20:35:22 | 75,075 0 | 75,075 | Form 4 |
Sullivan Lynn A CHIEF RISK OFFICER | 2022-06-08 16:18:23 | 70,542 0 | 70,542 | Form 4 |
Sparks Monica L CHIEF ACCOUNTING OFFICER | 2024-05-28 16:37:29 | 67,613 0 | 67,613 | Form 4 |
Bowers Douglas H FORMER CEO AND PRESIDENT | 2019-03-14 21:38:21 | 64,738 0 | 64,738 | Form 4 |
McKinney James J. CFO | 2016-10-05 10:52:10 | 64,674 0 | 64,674 | Form 4 |
Mitchell Gregory A PRESIDENT AND CEO | 2012-01-05 19:03:21 | 16,515 46,838 | 63,353 | Form 4 |
Curran Mary A Director | 2024-05-13 18:36:27 | 8,569 54,380 | 62,949 | Form 4 |
Kuelbs Brian FORMER CHF INVESTMENT OFFICER | 2017-12-18 21:00:20 | 56,865 0 | 56,865 | Form 4 |
Karish Jeff Director | 2018-02-13 06:30:33 | 54,765 1,500 | 56,265 | Form 5 |
Burke Paul Robert Director | 2024-05-13 18:35:52 | 53,542 2,641 | 56,183 | Form 4 |
WHITACRE DONALD A Director | 2011-06-29 16:48:22 | 15,922 37,368 | 53,290 | Form 4 |
Brownstein Chad T. Director | 2017-02-14 19:29:20 | 52,683 0 | 52,683 | Form 5 |
BURKE FRANCIS P Director | 2010-11-03 16:56:13 | 52,246 0 | 52,246 | Form 4 |
SHEEHY JAMES P EVP - Secretary and Treasurer | 2011-02-14 12:15:27 | 21,259 30,897 | 52,156 | Form 4 |
Herrin Richard CHIEF ADMINISTRATIVE OFFICER | 2014-12-09 17:00:13 | 51,907 0 | 51,907 | Form 4 |
CHRISMAN TIMOTHY Director | 2014-05-16 21:29:50 | 50,512 0 | 50,512 | Form 4 |
Turner J. Francisco A. FORMER INTERIM CFO AND CSO | 2017-06-14 21:42:43 | 50,118 0 | 50,118 | Form 4 |
Kauder Joseph CHIEF FINANCIAL OFFICER | 2024-08-05 16:42:32 | 48,441 0 | 48,441 | Form 4 |
Grosvenor John C. GENERAL COUNSEL EMERITUS | 2018-05-21 20:00:15 | 47,438 0 | 47,438 | Form 4 |
Benett Halle J. Director | 2019-06-14 19:33:43 | 45,068 0 | 45,068 | Form 4 |
Holoman Eric Director | 2017-02-14 18:14:24 | 42,633 0 | 42,633 | Form 5 |
LESTER SUSAN E Director | 2024-05-13 18:43:04 | 42,288 0 | 42,288 | Form 4 |
HILL BONNIE GUITON Director | 2023-05-12 20:03:25 | 40,162 0 | 40,162 | Form 4 |
Harris Angelee EVP, GENERAL COUNSEL | 2019-04-05 16:15:15 | 37,729 0 | 37,729 | Form 4 |
Thau Andrew Director | 2024-05-13 18:41:38 | 35,560 0 | 35,560 | Form 4 |
Rice Joseph J Director | 2024-05-13 18:44:52 | 15,532 19,500 | 35,032 | Form 4 |
GOODWIN LISA R SVP - Information Technology | 2011-02-14 13:16:54 | 14,364 17,695 | 32,059 | Form 4 |
Smith Michael Alan SVP, CHIEF ACCOUNTING OFFICER | 2021-03-10 08:30:38 | 29,060 0 | 29,060 | Form 4 |
Rindone Raymond J DEPUTY CFO | 2024-08-05 16:42:11 | 26,811 0 | 26,811 | Form 4 |
EVANS ROBB Director | 2014-06-25 20:29:01 | 10,000 15,000 | 25,000 | Form 4 |
EUSEY SHANNON F Director | 2024-05-13 18:37:16 | 23,617 0 | 23,617 | Form 4 |
DYCK ROBERT G CHIEF CREDIT OFFICER | 2024-03-12 21:09:12 | 22,606 0 | 22,606 | Form 4 |
Fallon-Walsh Barbara Director | 2021-05-17 16:06:05 | 22,406 0 | 22,406 | Form 4 |
Schlogel Vania E Director | 2024-05-13 18:43:52 | 21,930 0 | 21,930 | Form 4 |
Anderson Gaylin EVP - RETAIL BANKING | 2014-04-03 18:00:50 | 21,781 0 | 21,781 | Form 4 |
Kalscheur Denis P Director | 2023-05-12 20:03:06 | 13,062 8,389 | 21,451 | Form 4 |
FRANKO ROBERT MATTHEW PRESIDENT | 2014-02-12 06:05:28 | 21,092 0 | 21,092 | Form 5 |
Naselow Craig EVP, TREASURER, CIO | 2014-04-03 18:01:31 | 14,460 4,000 | 18,460 | Form 4 |
Lanfre Melissa CAO AND EVP | 2013-04-25 19:34:57 | 18,222 0 | 18,222 | Form 4 |
CARRILLO RACHEL M SVP - Branch Administration | 2011-02-14 13:28:34 | 0 17,929 | 17,929 | Form 4 |
Gagnon Kris CHIEF CREDIT OFFICER | 2019-04-03 19:53:54 | 17,142 0 | 17,142 | Form 4 |
Duda Nathan FORMER CHIEF ACCT. OFFICER | 2015-07-14 20:32:59 | 15,117 0 | 15,117 | Form 4 |
Domingo Marangal I CHIEF FINANCIAL OFFICER | 2012-10-04 21:15:35 | 14,995 0 | 14,995 | Form 4 |
Wang Albert Jen-Wen EVP, CHIEF ACCOUNTING OFFICER | 2017-04-05 20:50:35 | 12,906 0 | 12,906 | Form 4 |
LAUER REGAN J SVP - CONTROLLER | 2012-10-25 18:53:00 | 11,981 0 | 11,981 | Form 4 |
Liu Chang EVP AND CHIEF LENDING OFFICER | 2014-02-12 06:05:11 | 9,697 0 | 9,697 | Form 5 |
Schell Todd Director | 2024-05-13 18:43:31 | 8,569 0 | 8,569 | Form 4 |
Hanson Diana Chief Accounting Officer | 2022-11-04 18:52:31 | 8,145 0 | 8,145 | Form 4 |
Robinson Lonny Duane CFO | 2014-03-18 16:30:13 | 6,716 0 | 6,716 | Form 4 |
Nickel Thedora A. FORMER CHIEF ADMIN. OFFICER | 2017-03-03 20:00:11 | 5,971 0 | 5,971 | Form 4 |
Dailey Rita H EVP, Deposits and Products | 2018-04-06 16:15:15 | 4,843 0 | 4,843 | Form 3 |
GRAY JAMES H Director | 2013-09-18 19:51:46 | 0 4,200 | 4,200 | Form 4 |
March Matthew EVP, CAO, CIO | 2015-09-03 21:28:54 | 4,047 0 | 4,047 | Form 4 |
Pendergist Jason FORMER EVP REAL ESTATE BANKING | 2018-10-19 20:25:39 | 3,000 0 | 3,000 | Form 4 |
Gee Lawrence CHIEF ACCT OFFICER | 2018-08-03 18:00:17 | 1,670 0 | 1,670 | Form 4 |
Krumpoch Jeffrey INTERIM CHIEF ACCTG OFFICER | 2024-09-20 18:11:46 | 1,530 0 | 1,530 | Form 3 |
MATHIS DANIEL ROY Director | 2013-06-13 12:45:09 | 0 800 | 800 | Form 4 |
BLAND GAYLE N Former EVP - Human Resources | 2005-02-10 14:25:44 | 0 0 | 0 | Form 5 |