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 |
1 | 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 |
2 | 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 |
3 | WYCOFF W KIRK Director |
2021-10-19 17:23:49 | 82,536 3,453,102 |
3,535,638 | Form 4 |
4 | LASHLEY RICHARD J Director |
2025-06-10 18:43:15 | 65,533 2,969,219 |
3,034,752 | Form 4 |
5 | Sugarman Steven FORMER CEO AND BOARD CHAIRMAN |
2017-01-25 20:26:08 | 1,788,744 659,219 |
2,447,963 | Form 4 |
6 | Seabold Jeffrey T EXECUTIVE VICE PRESIDENT |
2017-04-05 20:53:30 | 476,355 0 |
476,355 | Form 4 |
7 | WOLFF JARED M PRESIDENT AND CEO |
2025-03-04 18:23:18 | 198,946 274,400 |
473,346 | Form 4 |
8 | 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 |
9 | 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 |
10 | Barker James Andrew Director |
2025-05-09 16:42:59 | 43,252 169,680 |
212,932 | Form 4 |
11 | EGGEMEYER JOHN M III Director |
2025-05-09 16:44:23 | 188,694 18,721 |
207,415 | Form 4 |
12 | Boyle Hugh F CHIEF RISK OFFICER |
2019-04-16 18:11:09 | 172,818 0 |
172,818 | Form 4 |
13 | Sotoodeh John K CHIEF OPERATING OFFICER |
2024-05-28 16:36:14 | 169,033 0 |
169,033 | Form 4 |
14 | Nicolas Ronald J. Jr. EVP, CFO |
2015-11-06 17:26:12 | 128,888 10,102 |
138,990 | Form 4 |
15 | HOPKINS LYNN M CHIEF FINANCIAL OFFICER |
2023-03-10 16:19:43 | 134,137 0 |
134,137 | Form 4 |
16 | GANZ HANS R Bank President and CEO |
2011-02-14 12:30:38 | 76,589 55,903 |
132,492 | Form 4 |
17 | Bonaccorso Matthew J EVP AND CHIEF CREDIT OFFICER |
2013-02-12 16:15:19 | 112,613 0 |
112,613 | Form 5 |
18 | SZNEWAJS ROBERT D Director |
2023-08-03 18:32:18 | 14,315 87,545 |
101,860 | Form 4 |
19 | MAJORS ALVIN L CHAIRMAN |
2011-06-29 16:54:04 | 23,349 77,365 |
100,714 | Form 4 |
20 | Hussain Hamid PRESIDENT OF THE BANK |
2025-03-04 18:22:14 | 86,444 0 |
86,444 | Form 4 |
21 | Schnel Jonah Director |
2023-05-12 20:02:29 | 18,152 68,071 |
86,223 | Form 4 |
22 | CORSINI BRYAN M CHIEF CREDIT OFFICER |
2025-05-30 16:18:21 | 84,889 0 |
84,889 | Form 4 |
23 | YAPTANGCO MELANIE M EVP - Lending |
2011-02-14 12:48:36 | 40,649 39,548 |
80,197 | Form 4 |
24 | Dotan Ido GENERAL COUNSEL, CORP SECRTY |
2025-03-04 18:20:38 | 79,797 0 |
79,797 | Form 4 |
25 | SCHOLZ KENNETH R Director |
2011-06-29 16:47:12 | 78,575 0 |
78,575 | Form 4 |
26 | PURDY DONALD M Director |
2009-08-27 17:52:30 | 36,315 41,666 |
77,981 | Form 4 |
27 | Bogler John A. CHIEF FINANCIAL OFFICER |
2019-05-01 20:35:22 | 75,075 0 |
75,075 | Form 4 |
28 | Sullivan Lynn A CHIEF RISK OFFICER |
2022-06-08 16:18:23 | 70,542 0 |
70,542 | Form 4 |
29 | Curran Mary A Director |
2025-05-09 16:43:53 | 11,249 59,131 |
70,380 | Form 4 |
30 | Sparks Monica L CHIEF ACCOUNTING OFFICER |
2024-05-28 16:37:29 | 67,613 0 |
67,613 | Form 4 |
31 | Kauder Joseph CHIEF FINANCIAL OFFICER |
2025-02-27 20:29:22 | 65,428 0 |
65,428 | Form 4 |
32 | Bowers Douglas H FORMER CEO AND PRESIDENT |
2019-03-14 21:38:21 | 64,738 0 |
64,738 | Form 4 |
33 | McKinney James J. CFO |
2016-10-05 10:52:10 | 64,674 0 |
64,674 | Form 4 |
34 | Mitchell Gregory A PRESIDENT AND CEO |
2012-01-05 19:03:21 | 16,515 46,838 |
63,353 | Form 4 |
35 | Burke Paul Robert Director |
2025-05-09 16:43:34 | 59,501 2,641 |
62,142 | Form 4 |
36 | Kuelbs Brian FORMER CHF INVESTMENT OFFICER |
2017-12-18 21:00:20 | 56,865 0 |
56,865 | Form 4 |
37 | Karish Jeff Director |
2018-02-13 06:30:33 | 54,765 1,500 |
56,265 | Form 5 |
38 | WHITACRE DONALD A Director |
2011-06-29 16:48:22 | 15,922 37,368 |
53,290 | Form 4 |
39 | Brownstein Chad T. Director |
2017-02-14 19:29:20 | 52,683 0 |
52,683 | Form 5 |
40 | BURKE FRANCIS P Director |
2010-11-03 16:56:13 | 52,246 0 |
52,246 | Form 4 |
41 | SHEEHY JAMES P EVP - Secretary and Treasurer |
2011-02-14 12:15:27 | 21,259 30,897 |
52,156 | Form 4 |
42 | Herrin Richard CHIEF ADMINISTRATIVE OFFICER |
2014-12-09 17:00:13 | 51,907 0 |
51,907 | Form 4 |
43 | CHRISMAN TIMOTHY Director |
2014-05-16 21:29:50 | 50,512 0 |
50,512 | Form 4 |
44 | Turner J. Francisco A. FORMER INTERIM CFO AND CSO |
2017-06-14 21:42:43 | 50,118 0 |
50,118 | Form 4 |
45 | LESTER SUSAN E Director |
2025-05-09 16:45:54 | 48,258 0 |
48,258 | Form 4 |
46 | Grosvenor John C. GENERAL COUNSEL EMERITUS |
2018-05-21 20:00:15 | 47,438 0 |
47,438 | Form 4 |
47 | Benett Halle J. Director |
2019-06-14 19:33:43 | 45,068 0 |
45,068 | Form 4 |
48 | Holoman Eric Director |
2017-02-14 18:14:24 | 42,633 0 |
42,633 | Form 5 |
49 | Thau Andrew Director |
2025-05-09 16:47:15 | 41,502 0 |
41,502 | Form 4 |
50 | Rice Joseph J Director |
2025-05-09 16:48:28 | 21,637 19,500 |
41,137 | Form 4 |
51 | HILL BONNIE GUITON Director |
2023-05-12 20:03:25 | 40,162 0 |
40,162 | Form 4 |
52 | Harris Angelee EVP, GENERAL COUNSEL |
2019-04-05 16:15:15 | 37,729 0 |
37,729 | Form 4 |
53 | GOODWIN LISA R SVP - Information Technology |
2011-02-14 13:16:54 | 14,364 17,695 |
32,059 | Form 4 |
54 | Lindsay Olivia I CHIEF RISK OFFICER |
2025-06-06 20:24:25 | 30,902 0 |
30,902 | Form 4 |
55 | EUSEY SHANNON F Director |
2025-05-09 16:44:52 | 29,798 0 |
29,798 | Form 4 |
56 | Smith Michael Alan SVP, CHIEF ACCOUNTING OFFICER |
2021-03-10 08:30:38 | 29,060 0 |
29,060 | Form 4 |
57 | Schlogel Vania E Director |
2025-05-09 16:46:23 | 28,298 0 |
28,298 | Form 4 |
58 | EVANS ROBB Director |
2014-06-25 20:29:01 | 10,000 15,000 |
25,000 | Form 4 |
59 | Rindone Raymond J DEPUTY CFO |
2025-02-27 20:31:53 | 24,383 0 |
24,383 | Form 4 |
60 | DYCK ROBERT G CHIEF CREDIT OFFICER |
2024-03-12 21:09:12 | 22,606 0 |
22,606 | Form 4 |
61 | Fallon-Walsh Barbara Director |
2021-05-17 16:06:05 | 22,406 0 |
22,406 | Form 4 |
62 | Anderson Gaylin EVP - RETAIL BANKING |
2014-04-03 18:00:50 | 21,781 0 |
21,781 | Form 4 |
63 | Kalscheur Denis P Director |
2023-05-12 20:03:06 | 13,062 8,389 |
21,451 | Form 4 |
64 | FRANKO ROBERT MATTHEW PRESIDENT |
2014-02-12 06:05:28 | 21,092 0 |
21,092 | Form 5 |
65 | Naselow Craig EVP, TREASURER, CIO |
2014-04-03 18:01:31 | 14,460 4,000 |
18,460 | Form 4 |
66 | Lanfre Melissa CAO AND EVP |
2013-04-25 19:34:57 | 18,222 0 |
18,222 | Form 4 |
67 | CARRILLO RACHEL M SVP - Branch Administration |
2011-02-14 13:28:34 | 0 17,929 |
17,929 | Form 4 |
68 | Gagnon Kris CHIEF CREDIT OFFICER |
2019-04-03 19:53:54 | 17,142 0 |
17,142 | Form 4 |
69 | Duda Nathan FORMER CHIEF ACCT. OFFICER |
2015-07-14 20:32:59 | 15,117 0 |
15,117 | Form 4 |
70 | Domingo Marangal I CHIEF FINANCIAL OFFICER |
2012-10-04 21:15:35 | 14,995 0 |
14,995 | Form 4 |
71 | Schell Todd Director |
2025-05-09 16:46:52 | 14,545 0 |
14,545 | Form 4 |
72 | Wang Albert Jen-Wen EVP, CHIEF ACCOUNTING OFFICER |
2017-04-05 20:50:35 | 12,906 0 |
12,906 | Form 4 |
73 | LAUER REGAN J SVP - CONTROLLER |
2012-10-25 18:53:00 | 11,981 0 |
11,981 | Form 4 |
74 | Hon Karen CHIEF ACCOUNTING OFFICER |
2025-03-26 18:59:14 | 10,820 0 |
10,820 | Form 4 |
75 | Liu Chang EVP AND CHIEF LENDING OFFICER |
2014-02-12 06:05:11 | 9,697 0 |
9,697 | Form 5 |
76 | Hanson Diana Chief Accounting Officer |
2022-11-04 18:52:31 | 8,145 0 |
8,145 | Form 4 |
77 | Robinson Lonny Duane CFO |
2014-03-18 16:30:13 | 6,716 0 |
6,716 | Form 4 |
78 | Nickel Thedora A. FORMER CHIEF ADMIN. OFFICER |
2017-03-03 20:00:11 | 5,971 0 |
5,971 | Form 4 |
79 | Dailey Rita H EVP, Deposits and Products |
2018-04-06 16:15:15 | 4,843 0 |
4,843 | Form 3 |
80 | GRAY JAMES H Director |
2013-09-18 19:51:46 | 0 4,200 |
4,200 | Form 4 |
81 | March Matthew EVP, CAO, CIO |
2015-09-03 21:28:54 | 4,047 0 |
4,047 | Form 4 |
82 | Pendergist Jason FORMER EVP REAL ESTATE BANKING |
2018-10-19 20:25:39 | 3,000 0 |
3,000 | Form 4 |
83 | Gee Lawrence CHIEF ACCT OFFICER |
2018-08-03 18:00:17 | 1,670 0 |
1,670 | Form 4 |
84 | Krumpoch Jeffrey INTERIM CHIEF ACCTG OFFICER |
2024-09-20 18:11:46 | 1,530 0 |
1,530 | Form 3 |
85 | MATHIS DANIEL ROY Director |
2013-06-13 12:45:09 | 0 800 |
800 | Form 4 |
86 | BLAND GAYLE N Former EVP - Human Resources |
2005-02-10 14:25:44 | 0 0 |
0 | Form 5 |