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 3.59M $29.72M Sep 2017
Second Curve Capital 3.34M $27.62M Sep 2017
BlackRock 3.21M $26.57M Sep 2017
Dimensional Fund Advisors 2.94M $24.28M Sep 2017
Nantahala Capital Management 2.50M $20.68M Sep 2017
Hanna Zanoni 2.42M $20.05M Sep 2017
Vanguard 2.27M $19.10M Sep 2017
Frontier Capital Management 2.14M $17.67M Sep 2017
Wells Fargo & Company 2.02M $15.35M Jun 2017
Heartland Advisors 1.69M $14.01M Sep 2017
BlackRock Fund Advisors 1.65M $12.97M Dec 2016
Thompson, Siegel, & Walmsley 1.33M $11.00M Sep 2017
BlackRock Institutional Trust Company, N.A. 1.30M $10.24M Dec 2016
State Street Corporation 933210 $7.73M Sep 2017
Millennium Management 741268 $6.13M Sep 2017
Signia Capital Management 733340 $6.06M Sep 2017
Emerald Mutual Fund Advisers, Trust 625049 $5.17M Sep 2017
Northern Trust 586717 $4.85M Sep 2017
Aronson Johnson Ortiz 496280 $4.10M Sep 2017
Geode Capital Management 462107 $3.82M Sep 2017
Michael F. Price 407500 $3.37M Sep 2017
Chicago Equity Partners 389930 $3.22M Sep 2017
Cornerstone Capital Management Holdings 383004 $3.17M Sep 2017
Sippican Capital Adivsors 364034 $3.01M Sep 2017
Parametric Portfolio Associates 354662 $2.93M Sep 2017
Bank of America Corporation 353680 $2.94M Sep 2017
Jeffrey L. Gendell 323413 $2.67M Sep 2017
Bank of New York Mellon 322548 $2.44M Jun 2017
D. E. Shaw & Co 314762 $2.60M Sep 2017
Snow Capital Management 305959 $2.53M Sep 2017
TIAA-CREF Investment Management 300422 $2.48M Sep 2017
Russell Investments 278875 $2.30M Sep 2017
Hawk Ridge Management 258451 $2.14M Sep 2017
Goldman Sachs 250564 $2.07M Sep 2017
Deutsche Bank Aktiengesellschaft 247132 $1.51M Sep 2017
CalPERS 231879 $1.92M Sep 2017
Inves 211433 $1.75M Sep 2017
BlackRock Investment Management 193408 $1.52M Dec 2016
Charles Schwab Investment Management 183499 $1.52M Sep 2017
Renaissance Technologies 180300 $1.49M Sep 2017
Systematic Financial Management 177660 $1.47M Sep 2017
Allianz Asset Management AG 176785 $1.46M Sep 2017
Beach Investment Counsel Inc/pa 155020 $1.28M Sep 2017
Two Sigma Investments 150960 $769896 Mar 2017
GSA Capital Partners 150491 $1.24M Sep 2017
Credit Agricole S.A. 144000 $1.19M Sep 2017
Citadel Advisors 142787 $1.18M Sep 2017
Beach Investment Management 113813 $941233 Sep 2017
Teachers Advisors 111584 $922799 Sep 2017
Eidelman Virant Capital 109000 $901430 Sep 2017
AQR Capital Management 104118 $861055 Sep 2017
Acadian Asset Management 98278 $813741 Sep 2017
Prudential Financial 94535 $782749 Sep 2017
Swiss National Bank 91100 $753397 Sep 2017
Yacktman Asset Management 83000 $686410 Sep 2017
California State Teachers Retirement System 78689 $650758 Sep 2017
Morgan Stanley 72823 $371397 Mar 2017
First Trust Advisors 71205 $588865 Sep 2017
Highbridge Capital Management 66512 $550054 Sep 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 40174 $327418 Sep 2017
Nationwide Fund Advisors 40031 $331056 Sep 2017
Alliancebernstein 39700 $327922 Sep 2017
Metropolitan Life Insurance Company 36839 $305026 Sep 2017
Ubs Global Asset Management Americas 36217 $299514 Sep 2017
Mariner Wealth Advisors 31938 $264127 Sep 2017
BlackRock 31363 $245885 Dec 2016
American International 30510 $230960 Jun 2017
Squarepoint Ops 30471 $251995 Sep 2017
Barrow, Hanley, Mewhinney & Strauss 29980 $247934 Sep 2017
BlackRock Advisors 29771 $234000 Dec 2016
Dynamic Technology Lab Private 28130 $232072 Sep 2017
T. Rowe Price Associates 27939 $212057 Jun 2017
Two Sigma Advisers 26509 $134930 Mar 2017
Brandywine Global Investment Management 25422 $211002 Sep 2017
Ellington Management 25400 $210058 Sep 2017
Ing Investment Management 24779 $204922 Sep 2017
Sheets Smith Wealth Management 20005 $165041 Sep 2017
Davenport & Co 16347 $135189 Sep 2017
Florida State Board of Administration 15877 $130985 Sep 2017
Denver Investment Advisors 15255 $126006 Sep 2017
Brian McDonald 13849 $117993 Sep 2017
Caprock 12815 $105980 Sep 2017
Cubist Systematic Strategies 12473 $103026 Sep 2017
Legal & General 12218 $93345 Jun 2017
Menta Capital 11900 $98056 Sep 2017
Virginia Retirement System 11300 $85993 Jun 2017
Cambria Investment Management 10975 $90982 Sep 2017
Balyasny Asset Management 10600 $87980 Sep 2017
Capital Investment Counsel 10000 $83000 Sep 2017
Tower Research Capital 9609 $80235 Sep 2017
Us Bancorp \de\ 8910 $74042 Sep 2017
Krilogy Financial 8000 $66000 Sep 2017
Envestnet Asset Management 7530 $61971 Sep 2017
UBS Group AG 6935 $56797 Sep 2017
Bnp Paribas Arbitrage, Snc 6028 $49852 Sep 2017
Great-West Life Assurance Company 5900 $45017 Jun 2017
Springbok Capital Management 5600 $45976 Sep 2017
Summit Investment Advisors 4384 $34019 Sep 2017
Bank Of Montreal /can/ 1705 $13998 Sep 2017
Macquarie 1400 $11998 Sep 2017
Zurcher Kantonalbank 1337 $11003 Sep 2017
Barclays 1139 $8998 Sep 2017
Pnc Financial Services 1020 $7996 Sep 2017
Federated Investors 946 $8003 Sep 2017
Sei Investments 880 $6996 Sep 2017
Security National Trust 690 $6003 Sep 2017
Simplex Trading 560 $3998 Sep 2017
IFP Advisors 343 $3001 Sep 2017
PanAgora Asset Management 323 $3000 Sep 2017
Citi 155 $999 Sep 2017
S.A.C. Capital Advisors 146 $1000 Sep 2017
Proficio Capital Partners 40 $0 Sep 2017

Who sold Ban?

Fund Name Date Sold Shares Held Valued At
Endicott Management Company June 30, 2017 662983 $5.03M
Eagle Boston Investment Management March 31, 2017 497351 $2.54M
Aristotle Capital Boston Dec. 31, 2016 422057 $3.32M
Stieven Capital Advisors March 31, 2017 250261 $1.28M
Royal Bank of Canada Dec. 31, 2016 55342 $426686
Susquehanna International June 30, 2017 14700 $110985
Hotchkis and Wiley Capital Management June 30, 2017 12671 $96046
Huntington Asset Advisors June 30, 2017 11300 $85993
PEAK6 Investments June 30, 2017 10992 $83319
Cutler June 30, 2017 224 $999
Ladenburg Thalmann Financial Services June 30, 2017 93 $999