Who owns Ban?

Top Holders and Investors of TBBK Stock

Find out what company owns Ban, who bought TBBK this quarter, and who sold shares of TBBK stock?

Fund or Company Name Number of Shares Valued At As Of
Wellington Management Company 4.89M $37.05M Jun 2017
Nantahala Capital Management 3.74M $28.35M Jun 2017
Second Curve Capital 3.60M $27.26M Jun 2017
Dimensional Fund Advisors 2.69M $20.37M Jun 2017
Hanna Zanoni 2.45M $18.59M Jun 2017
Vanguard 2.06M $15.56M Jun 2017
Wells Fargo & Company 2.02M $15.35M Jun 2017
Heartland Advisors 1.80M $13.63M Jun 2017
BlackRock Fund Advisors 1.65M $12.97M Dec 2016
Frontier Capital Management 1.60M $12.16M Jun 2017
Thompson, Siegel, & Walmsley 1.38M $10.41M Jun 2017
BlackRock Institutional Trust Company, N.A. 1.30M $10.24M Dec 2016
Signia Capital Management 1.01M $7.63M Jun 2017
State Street Corporation 926777 $7.02M Jun 2017
Credit Agricole S.A. 864000 $6.55M Jun 2017
Endicott Management Company 662983 $5.03M Jun 2017
Northern Trust 580583 $4.45M Jun 2017
Bank of America Corporation 555847 $2.84M Mar 2017
Emerald Acquisition 530888 $3.41M Sep 2016
Parametric Portfolio Associates 484586 $3.67M Jun 2017
Geode Capital Management 442967 $3.36M Jun 2017
Michael F. Price 407500 $2.08M Jun 2017
Emerald Mutual Fund Advisers, Trust 404137 $3.06M Jun 2017
Snow Capital Management 401151 $3.04M Jun 2017
Sippican Capital Adivsors 365561 $2.77M Jun 2017
Russell Investments 361504 $2.74M Jun 2017
Cornerstone Capital Management Holdings 328604 $2.49M Jun 2017
Jeffrey L. Gendell 323413 $2.45M Jun 2017
Bank of New York Mellon 322548 $2.44M Jun 2017
Hawk Ridge Management 229545 $1.74M Jun 2017
D. E. Shaw & Co 221071 $1.68M Jun 2017
TIAA-CREF Investment Management 198611 $1.51M Jun 2017
Citadel Advisors 197337 $1.50M Jun 2017
CalPERS 194300 $1.47M Jun 2017
BlackRock Investment Management 193408 $1.52M Dec 2016
Goldman Sachs 186841 $1.42M Jun 2017
Charles Schwab Investment Management 173872 $1.32M Jun 2017
Beach Investment Counsel Inc/pa 155020 $1.18M Jun 2017
Two Sigma Investments 150960 $769896 Mar 2017
Inves 124876 $946560 Jun 2017
Beach Investment Management 113813 $862702 Jun 2017
Teachers Advisors 111635 $846193 Jun 2017
Menta Capital 97252 $737170 Jun 2017
Swiss National Bank 91100 $691449 Jun 2017
First Trust Advisors 87270 $662379 Jun 2017
California State Teachers Retirement System 87102 $660233 Jun 2017
Yacktman Asset Management 83000 $629140 Jun 2017
Morgan Stanley 72823 $371397 Mar 2017
GSA Capital Partners 70119 $532203 Jun 2017
Deutsche Bank Aktiengesellschaft 70014 $525105 Jun 2017
Eidelman Virant Capital 69000 $523020 Jun 2017
Rhumbline Advisers 57725 $438132 Jun 2017
Ancora Advisors 53810 $407879 Jun 2017
New York State Common Retirement Fund 49800 $376986 Jun 2017
Credit Suisse AG 44342 $335668 Jun 2017
Manufacturers Life Insurance Company 41802 $317695 Jun 2017
Alliancebernstein 39700 $300926 Jun 2017
Nationwide Fund Advisors 39226 $200052 Mar 2017
Metropolitan Life Insurance Company 37059 $280907 Jun 2017
BlackRock 31363 $245885 Dec 2016
American International 30510 $230960 Jun 2017
BlackRock Advisors 29771 $234000 Dec 2016
T. Rowe Price Associates 27939 $212057 Jun 2017
Two Sigma Advisers 26509 $134930 Mar 2017
Ing Investment Management 24779 $188072 Jun 2017
Ubs Global Asset Management Americas 22000 $166760 Jun 2017
Sheets Smith Wealth Management 20005 $152038 Jun 2017
Brian McDonald 17849 $132975 Jun 2017
Davenport & Co 16347 $123910 Jun 2017
Florida State Board of Administration 15877 $120030 Jun 2017
Denver Investment Advisors 15255 $115938 Jun 2017
Susquehanna International 14700 $110985 Jun 2017
Hotchkis and Wiley Capital Management 12671 $96046 Jun 2017
Legal & General 12218 $93345 Jun 2017
Virginia Retirement System 11300 $85993 Jun 2017
Huntington Asset Advisors 11300 $85993 Jun 2017
PEAK6 Investments 10992 $83319 Jun 2017
Envestnet Asset Management 9122 $68962 Jun 2017
Us Bancorp \de\ 8910 $67983 Jun 2017
BlackRock 7892 $62425 Dec 2016
Bnp Paribas Arbitrage, Snc 7038 $53348 Jun 2017
Great-West Life Assurance Company 5900 $45017 Jun 2017
Summit Investment Advisors 4384 $33011 Jun 2017
UBS Group AG 3740 $29172 Jun 2017
Simplex Trading 2454 $17987 Jun 2017
Bank Of Montreal /can/ 1705 $12992 Jun 2017
Zurcher Kantonalbank 1337 $10000 Jun 2017
Pnc Financial Services 1020 $7996 Jun 2017
Sei Investments 758 $6003 Jun 2017
Security National Trust 690 $5002 Jun 2017
Barclays 536 $0 Jun 2017
IFP Advisors 343 $3001 Jun 2017
Citi 324 $1999 Jun 2017
PanAgora Asset Management 323 $1999 Jun 2017
Cutler 224 $999 Jun 2017
Ladenburg Thalmann Financial Services 93 $999 Jun 2017
Proficio Capital Partners 63 $0 Jun 2017

Who sold Ban?

Fund Name Date Sold Shares Held Valued At
Eagle Boston Investment Management March 31, 2017 497351 $2.54M
Schneider Capital Management Corporation Dec. 31, 2016 481551 $3.78M
Aristotle Capital Boston Dec. 31, 2016 422057 $3.32M
Roumell Asset Management March 31, 2017 307680 $1.57M
Stieven Capital Advisors March 31, 2017 250261 $1.28M
Ameriprise Financial March 31, 2017 242027 $1.23M
Highbridge Capital Management March 31, 2017 94468 $481786
Royal Bank of Canada Dec. 31, 2016 55342 $426686
Bbva Usa Bancshares March 31, 2017 24701 $125975
Millennium Management March 31, 2017 10743 $55004
UnionBanCal Corporation March 31, 2017 1010 $4999
Meeder Asset Management March 31, 2017 820 $4001
Bessemer March 31, 2017 207 $999