Insider Holders & Insider Ownership - BANC OF CALIFORNIA INC. (BANC)

List of insiders holdings for BANC OF CALIFORNIA INC.:
  1. Shares directly owned by the insider.
  2. Shares indirectly owned by the insider.
  3. Total shares owned by the insider (sum of shares directly and indirectly owned).
  4. Total market value if available.
  5. 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>>
Insider Holder NameReport
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 09:36:040
40,243,902
40,243,902Form 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 09:29:590
40,243,902
40,243,902Form 3
WYCOFF W KIRK
Director
2021-10-19 17:23:4982,536
3,453,102
3,535,638Form 4
LASHLEY RICHARD J
Director
2024-03-15 16:44:3554,284
3,244,219
3,298,503Form 4
Sugarman Steven
FORMER CEO AND BOARD CHAIRMAN
2017-01-25 20:26:081,788,744
659,219
2,447,963Form 4
Seabold Jeffrey T
EXECUTIVE VICE PRESIDENT
2017-04-05 20:53:30476,355
0
476,355Form 4
WOLFF JARED M
PRESIDENT AND CEO
2024-04-26 08:29:10133,276
268,695
401,971Form 4
INVESTORS OF AMERICA LIMITED PARTNERSHIP
First Capital America Inc.
DIERBERG JAMES F
Dierberg James Faron II
10% Owner
2010-12-15 16:41:52268,000
0
268,000Form 13G
INVESTORS OF AMERICA LIMITED PARTNERSHIP
First Capital America Inc.
DIERBERG JAMES F
Member of 13(d) Group
2011-02-03 17:20:310
245,480
245,480Form 5
Barker James Andrew
Director
2024-02-14 19:25:1430,973
159,680
190,653Form 4
EGGEMEYER JOHN M III
Director
2023-12-12 20:04:58177,167
0
177,167Form 4
Boyle Hugh F
CHIEF RISK OFFICER
2019-04-16 18:11:09172,818
0
172,818Form 4
Nicolas Ronald J. Jr.
EVP, CFO
2015-11-06 17:26:12128,888
10,102
138,990Form 4
HOPKINS LYNN M
CHIEF FINANCIAL OFFICER
2023-03-10 16:19:43134,137
0
134,137Form 4
GANZ HANS R
Bank President and CEO
2011-02-14 12:30:3876,589
55,903
132,492Form 4
Bonaccorso Matthew J
EVP AND CHIEF CREDIT OFFICER
2013-02-12 16:15:19112,613
0
112,613Form 5
SZNEWAJS ROBERT D
Director
2023-08-03 18:32:1814,315
87,545
101,860Form 4
MAJORS ALVIN L
CHAIRMAN
2011-06-29 16:54:0423,349
77,365
100,714Form 4
Schnel Jonah
Director
2023-05-12 20:02:2918,152
68,071
86,223Form 4
YAPTANGCO MELANIE M
EVP - Lending
2011-02-14 12:48:3640,649
39,548
80,197Form 4
SCHOLZ KENNETH R
Director
2011-06-29 16:47:1278,575
0
78,575Form 4
PURDY DONALD M
Director
2009-08-27 17:52:3036,315
41,666
77,981Form 4
Bogler John A.
CHIEF FINANCIAL OFFICER
2019-05-01 20:35:2275,075
0
75,075Form 4
Sotoodeh John K
CHIEF OPERATING OFFICER
2024-03-12 21:13:5874,565
0
74,565Form 4
Sullivan Lynn A
CHIEF RISK OFFICER
2022-06-08 16:18:2370,542
0
70,542Form 4
Hussain Hamid
PRESIDENT OF THE BANK
2024-03-12 21:10:3868,734
0
68,734Form 4
Bowers Douglas H
FORMER CEO AND PRESIDENT
2019-03-14 21:38:2164,738
0
64,738Form 4
McKinney James J.
CFO
2016-10-05 10:52:1064,674
0
64,674Form 4
Dotan Ido
GENERAL COUNSEL, CORP SECRTY
2024-03-12 21:08:4563,415
0
63,415Form 4
Mitchell Gregory A
PRESIDENT AND CEO
2012-01-05 19:03:2116,515
46,838
63,353Form 4
Curran Mary A
Director
2023-12-12 20:13:3810,066
47,174
57,240Form 4
Kuelbs Brian
FORMER CHF INVESTMENT OFFICER
2017-12-18 21:00:2056,865
0
56,865Form 4
Karish Jeff
Director
2018-02-13 06:30:3354,765
1500
56,265Form 5
WHITACRE DONALD A
Director
2011-06-29 16:48:2215,922
37,368
53,290Form 4
Brownstein Chad T.
Director
2017-02-14 19:29:2052,683
0
52,683Form 5
Kauder Joseph
CHIEF FINANCIAL OFFICER
2024-02-28 20:40:1452,259
0
52,259Form 4
BURKE FRANCIS P
Director
2010-11-03 16:56:1352,246
0
52,246Form 4
SHEEHY JAMES P
EVP - Secretary and Treasurer
2011-02-14 12:15:2721,259
30,897
52,156Form 4
Herrin Richard
CHIEF ADMINISTRATIVE OFFICER
2014-12-09 17:00:1351,907
0
51,907Form 4
Burke Paul Robert
Director
2023-12-12 20:04:3848,176
2641
50,817Form 4
CHRISMAN TIMOTHY
Director
2014-05-16 21:29:5050,512
0
50,512Form 4
Turner J. Francisco A.
FORMER INTERIM CFO AND CSO
2017-06-14 21:42:4350,118
0
50,118Form 4
Grosvenor John C.
GENERAL COUNSEL EMERITUS
2018-05-21 20:00:1547,438
0
47,438Form 4
Benett Halle J.
Director
2019-06-14 19:33:4345,068
0
45,068Form 4
Holoman Eric
Director
2017-02-14 18:14:2442,633
0
42,633Form 5
HILL BONNIE GUITON
Director
2023-05-12 20:03:2540,162
0
40,162Form 4
Harris Angelee
EVP, GENERAL COUNSEL
2019-04-05 16:15:1537,729
0
37,729Form 4
LESTER SUSAN E
Director
2023-12-12 20:06:0436,922
0
36,922Form 4
GOODWIN LISA R
SVP - Information Technology
2011-02-14 13:16:5414,364
17,695
32,059Form 4
Thau Andrew
Director
2023-12-12 20:06:5630,155
0
30,155Form 4
Lindsay Olivia I
CHIEF RISK OFFICER
2024-03-12 21:11:4430,114
0
30,114Form 4
CORSINI BRYAN M
CHIEF CREDIT OFFICER
2024-05-01 17:11:2029,649
0
29,649Form 3
Rice Joseph J
Director
2023-12-12 20:07:4510,066
19,500
29,566Form 4
Smith Michael Alan
SVP, CHIEF ACCOUNTING OFFICER
2021-03-10 08:30:3829,060
0
29,060Form 4
Rindone Raymond J
DEPUTY CFO
2024-02-28 20:40:4927,448
0
27,448Form 4
EVANS ROBB
Director
2014-06-25 20:29:0110000
15,000
25,000Form 4
Sparks Monica L
CHIEF ACCOUNTING OFFICER
2024-03-01 16:43:0524,063
0
24,063Form 4
DYCK ROBERT G
CHIEF CREDIT OFFICER
2024-03-12 21:09:1222,606
0
22,606Form 4
Fallon-Walsh Barbara
Director
2021-05-17 16:06:0522,406
0
22,406Form 4
Anderson Gaylin
EVP - RETAIL BANKING
2014-04-03 18:00:5021,781
0
21,781Form 4
Kalscheur Denis P
Director
2023-05-12 20:03:0613,062
8389
21,451Form 4
FRANKO ROBERT MATTHEW
PRESIDENT
2014-02-12 06:05:2821,092
0
21,092Form 5
Naselow Craig
EVP, TREASURER, CIO
2014-04-03 18:01:3114,460
4000
18,460Form 4
Lanfre Melissa
CAO AND EVP
2013-04-25 19:34:5718,222
0
18,222Form 4
EUSEY SHANNON F
Director
2023-12-12 20:05:1818,152
0
18,152Form 4
CARRILLO RACHEL M
SVP - Branch Administration
2011-02-14 13:28:340
17,929
17,929Form 4
Gagnon Kris
CHIEF CREDIT OFFICER
2019-04-03 19:53:5417,142
0
17,142Form 4
Schlogel Vania E
Director
2023-12-12 20:08:4916,374
0
16,374Form 4
Duda Nathan
FORMER CHIEF ACCT. OFFICER
2015-07-14 20:32:5915,117
0
15,117Form 4
Domingo Marangal I
CHIEF FINANCIAL OFFICER
2012-10-04 21:15:3514,995
0
14,995Form 4
Wang Albert Jen-Wen
EVP, CHIEF ACCOUNTING OFFICER
2017-04-05 20:50:3512,906
0
12,906Form 4
LAUER REGAN J
SVP - CONTROLLER
2012-10-25 18:53:0011,981
0
11,981Form 4
Liu Chang
EVP AND CHIEF LENDING OFFICER
2014-02-12 06:05:119696.96
0
9696.96Form 5
Hanson Diana
Chief Accounting Officer
2022-11-04 18:52:318145
0
8145Form 4
Robinson Lonny Duane
CFO
2014-03-18 16:30:136716.4
0
6716.4Form 4
Nickel Thedora A.
FORMER CHIEF ADMIN. OFFICER
2017-03-03 20:00:115971.33
0
5971.33Form 4
Dailey Rita H
EVP, Deposits and Products
2018-04-06 16:15:154843
0
4843Form 3
GRAY JAMES H
Director
2013-09-18 19:51:460
4200
4200Form 4
March Matthew
EVP, CAO, CIO
2015-09-03 21:28:544047
0
4047Form 4
Schell Todd
Director
2023-12-12 20:08:243203
0
3203Form 4
Pendergist Jason
FORMER EVP REAL ESTATE BANKING
2018-10-19 20:25:393000
0
3000Form 4
Gee Lawrence
CHIEF ACCT OFFICER
2018-08-03 18:00:171670
0
1670Form 4
MATHIS DANIEL ROY
Director
2013-06-13 12:45:090
800
800Form 4
BLAND GAYLE N
Former EVP - Human Resources
2005-02-10 14:25:440
0
0Form 5