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 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 | 2023-12-08 09:36:04 | 0 40,243,902 | 40,243,902 | Form 3 |
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 | 2023-12-08 09:29:59 | 0 40,243,902 | 40,243,902 | Form 3 |
WYCOFF W KIRK Director | 2021-10-19 17:23:49 | 82,536 3,453,102 | 3,535,638 | Form 4 |
LASHLEY RICHARD J Director | 2024-03-15 16:44:35 | 54,284 3,244,219 | 3,298,503 | 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 |
Seabold Jeffrey T EXECUTIVE VICE PRESIDENT | 2017-04-05 20:53:30 | 476,355 0 | 476,355 | Form 4 |
WOLFF JARED M PRESIDENT AND CEO | 2024-04-26 08:29:10 | 133,276 268,695 | 401,971 | 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 |
Barker James Andrew Director | 2024-02-14 19:25:14 | 30,973 159,680 | 190,653 | Form 4 |
EGGEMEYER JOHN M III Director | 2023-12-12 20:04:58 | 177,167 0 | 177,167 | Form 4 |
Boyle Hugh F CHIEF RISK OFFICER | 2019-04-16 18:11:09 | 172,818 0 | 172,818 | 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 |
SZNEWAJS ROBERT D Director | 2023-08-03 18:32:18 | 14,315 87,545 | 101,860 | 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 |
Sotoodeh John K CHIEF OPERATING OFFICER | 2024-03-12 21:13:58 | 74,565 0 | 74,565 | Form 4 |
Sullivan Lynn A CHIEF RISK OFFICER | 2022-06-08 16:18:23 | 70,542 0 | 70,542 | Form 4 |
Hussain Hamid PRESIDENT OF THE BANK | 2024-03-12 21:10:38 | 68,734 0 | 68,734 | 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 |
Dotan Ido GENERAL COUNSEL, CORP SECRTY | 2024-03-12 21:08:45 | 63,415 0 | 63,415 | 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 | 2023-12-12 20:13:38 | 10,066 47,174 | 57,240 | 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 1500 | 56,265 | Form 5 |
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 |
Kauder Joseph CHIEF FINANCIAL OFFICER | 2024-02-28 20:40:14 | 52,259 0 | 52,259 | Form 4 |
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 |
Burke Paul Robert Director | 2023-12-12 20:04:38 | 48,176 2641 | 50,817 | 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 |
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 |
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 |
LESTER SUSAN E Director | 2023-12-12 20:06:04 | 36,922 0 | 36,922 | Form 4 |
GOODWIN LISA R SVP - Information Technology | 2011-02-14 13:16:54 | 14,364 17,695 | 32,059 | Form 4 |
Thau Andrew Director | 2023-12-12 20:06:56 | 30,155 0 | 30,155 | Form 4 |
Lindsay Olivia I CHIEF RISK OFFICER | 2024-03-12 21:11:44 | 30,114 0 | 30,114 | Form 4 |
CORSINI BRYAN M CHIEF CREDIT OFFICER | 2024-05-01 17:11:20 | 29,649 0 | 29,649 | Form 3 |
Rice Joseph J Director | 2023-12-12 20:07:45 | 10,066 19,500 | 29,566 | 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 | 2024-02-28 20:40:49 | 27,448 0 | 27,448 | Form 4 |
EVANS ROBB Director | 2014-06-25 20:29:01 | 10000 15,000 | 25,000 | Form 4 |
Sparks Monica L CHIEF ACCOUNTING OFFICER | 2024-03-01 16:43:05 | 24,063 0 | 24,063 | 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 |
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 8389 | 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 4000 | 18,460 | Form 4 |
Lanfre Melissa CAO AND EVP | 2013-04-25 19:34:57 | 18,222 0 | 18,222 | Form 4 |
EUSEY SHANNON F Director | 2023-12-12 20:05:18 | 18,152 0 | 18,152 | 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 |
Schlogel Vania E Director | 2023-12-12 20:08:49 | 16,374 0 | 16,374 | 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 | 9696.96 0 | 9696.96 | Form 5 |
Hanson Diana Chief Accounting Officer | 2022-11-04 18:52:31 | 8145 0 | 8145 | Form 4 |
Robinson Lonny Duane CFO | 2014-03-18 16:30:13 | 6716.4 0 | 6716.4 | Form 4 |
Nickel Thedora A. FORMER CHIEF ADMIN. OFFICER | 2017-03-03 20:00:11 | 5971.33 0 | 5971.33 | Form 4 |
Dailey Rita H EVP, Deposits and Products | 2018-04-06 16:15:15 | 4843 0 | 4843 | Form 3 |
GRAY JAMES H Director | 2013-09-18 19:51:46 | 0 4200 | 4200 | Form 4 |
March Matthew EVP, CAO, CIO | 2015-09-03 21:28:54 | 4047 0 | 4047 | Form 4 |
Schell Todd Director | 2023-12-12 20:08:24 | 3203 0 | 3203 | Form 4 |
Pendergist Jason FORMER EVP REAL ESTATE BANKING | 2018-10-19 20:25:39 | 3000 0 | 3000 | Form 4 |
Gee Lawrence CHIEF ACCT OFFICER | 2018-08-03 18:00:17 | 1670 0 | 1670 | Form 4 |
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 |