Who owns BANC FUNDS CO LLC?

No ownership or control links for BANC FUNDS CO LLC are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is BANC FUNDS CO LLC's risk level?

BANC FUNDS CO LLC has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BANC FUNDS CO LLC appear across sources?

BANC FUNDS CO LLC is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

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BANC FUNDS CO LLC

Name: BANC FUNDS CO LLC — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BANC FUNDS CO LLC, Company, US

BANC FUNDS CO LLC — US company (sec:0001029311). 149 linked assets. Cited to 1 registry.

SEC 0001029311CompanyUS

Ownership graph Export .md

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/01

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

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149 assets
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/02

Assets held

149 assetsPREMIUM

149 linked assets — vessels, aircraft, property & securities with identifiers. Unlock the itemised list.

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/03

People & control

72 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
ALERUS FINL CORP
Also holds roles at 7 other companies
- VANGUARD GROUP INC13F holder
- CITIGROUP INC13F holder
- DEUTSCHE BANK AG\13F holder
●
Banc Of California Inc
Also holds roles at 38 other companies
- HSBC HOLDINGS PLC13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- VANGUARD GROUP INC13F holder
●
BANCORP INC DEL
Also holds roles at 20 other companies
- VANGUARD GROUP INC13F holder
- TEACHERS RETIREMENT SYSTEM OF THE STATE OF KENTUCKY13F holder
- CITIGROUP INC13F holder
●
BANK OF THE JAMES FINL GP IN
Also holds roles at 5 other companies
- ACADIAN ASSET MANAGEMENT LLC13F holder
- VANGUARD GROUP INC13F holder
- MORGAN STANLEY13F holder
●
BANK7 CORP
Also holds roles at 11 other companies
- ACADIAN ASSET MANAGEMENT LLC13F holder
- HSBC HOLDINGS PLC13F holder
- VANGUARD GROUP INC13F holder
●
Bankwell Financial Grou
Also holds roles at 11 other companies
- ACADIAN ASSET MANAGEMENT LLC13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- VANGUARD GROUP INC13F holder
●
BAYFIRST FINANCIAL CORP
Also holds roles at 2 other companies
- VANGUARD GROUP INC13F holder
- Creative Planning13F holder
●
Bcb Bancorp Inc
Also holds roles at 11 other companies
- ACADIAN ASSET MANAGEMENT LLC13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- VANGUARD GROUP INC13F holder
●
BLUE RIDGE BANKSHARES INC VA
Also holds roles at 10 other companies
- VANGUARD GROUP INC13F holder
- CITIGROUP INC13F holder
- DEUTSCHE BANK AG\13F holder
●
Bridgewater Bancshares
Also holds roles at 14 other companies
- ACADIAN ASSET MANAGEMENT LLC13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- Gladius Capital Management LP13F holder
●
Business First Bancshar
Also holds roles at 14 other companies
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- VANGUARD GROUP INC13F holder
- CITIGROUP INC13F holder
●
Byline Bancorp Inc
Also holds roles at 19 other companies
- Capstone Financial Advisors, Inc.13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- VANGUARD GROUP INC13F holder
●
CALIFORNIA BANCORP INC
Also holds roles at 10 other companies
- ACADIAN ASSET MANAGEMENT LLC13F holder
- VANGUARD GROUP INC13F holder
- CITIGROUP INC13F holder
●
CAMBRIDGE BANCORP
Also holds roles at 15 other companies
- Gladius Capital Management LP13F holder
- VANGUARD GROUP INC13F holder
- CITIGROUP INC13F holder
●
Capital Bancorp Inc/Md
Also holds roles at 10 other companies
- ACADIAN ASSET MANAGEMENT LLC13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- Gladius Capital Management LP13F holder
●
Capstar Financial Holdi
Also holds roles at 12 other companies
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- VANGUARD GROUP INC13F holder
- CITIGROUP INC13F holder
●
CITIZENS CMNTY BANCORP INC M
Also holds roles at 6 other companies
- ACADIAN ASSET MANAGEMENT LLC13F holder
- VANGUARD GROUP INC13F holder
- HARBOUR INVESTMENTS, INC.13F holder
●
Cnb Financial Corp/Pa
Also holds roles at 12 other companies
- HSBC HOLDINGS PLC13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- Gladius Capital Management LP13F holder
●
CODORUS VY BANCORP INC
Also holds roles at 6 other companies
- VANGUARD GROUP INC13F holder
- CITIGROUP INC13F holder
- MORGAN STANLEY13F holder
●
COLONY BANKCORP INC
Also holds roles at 10 other companies
- HSBC HOLDINGS PLC13F holder
- VANGUARD GROUP INC13F holder
- Raleigh Capital Management Inc.13F holder
●
Connectone Bancorp Inc
Also holds roles at 20 other companies
- HSBC HOLDINGS PLC13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- Gladius Capital Management LP13F holder
●
CROSSFIRST BANKSHARES INC
Also holds roles at 18 other companies
- HSBC HOLDINGS PLC13F holder
- VANGUARD GROUP INC13F holder
- CITIGROUP INC13F holder
●
DIME CMNTY BANCSHARES INC
Also holds roles at 19 other companies
- VANGUARD GROUP INC13F holder
- TEACHERS RETIREMENT SYSTEM OF THE STATE OF KENTUCKY13F holder
- CITIGROUP INC13F holder
●
ENTERPRISE BANCORP INC MASS
Also holds roles at 10 other companies
- ACADIAN ASSET MANAGEMENT LLC13F holder
- VANGUARD GROUP INC13F holder
- CITIGROUP INC13F holder
●
EQUITY BANCSHARES INC
Also holds roles at 14 other companies
- ACADIAN ASSET MANAGEMENT LLC13F holder
- HSBC HOLDINGS PLC13F holder
- VANGUARD GROUP INC13F holder
●
Fb Financial Corp
Also holds roles at 31 other companies
- HSBC HOLDINGS PLC13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- VANGUARD GROUP INC13F holder
●
FINEMARK HLDGS INC
Also holds roles at 1 other company
- FineMark National Bank & Trust13F holder
●
First Bancshares Inc/Ms
Also holds roles at 17 other companies
- HSBC HOLDINGS PLC13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- VANGUARD GROUP INC13F holder
●
FIRST BK WILLIAMSTOWN NEW JE
Also holds roles at 12 other companies
- Gladius Capital Management LP13F holder
- VANGUARD GROUP INC13F holder
- Fisher Asset Management, LLC13F holder
●
FIRST BUSINESS FINL SVCS INC
Also holds roles at 11 other companies
- ACADIAN ASSET MANAGEMENT LLC13F holder
- HSBC HOLDINGS PLC13F holder
- VANGUARD GROUP INC13F holder
●
FIRST CMNTY CORP S C
Also holds roles at 9 other companies
- ACADIAN ASSET MANAGEMENT LLC13F holder
- VANGUARD GROUP INC13F holder
- CITIGROUP INC13F holder
●
First Commonwealth Finl
Also holds roles at 22 other companies
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- VANGUARD GROUP INC13F holder
- TEACHERS RETIREMENT SYSTEM OF THE STATE OF KENTUCKY13F holder
●
First Foundation Inc
Also holds roles at 23 other companies
- HSBC HOLDINGS PLC13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- Gladius Capital Management LP13F holder
●
First Internet Bancorp
Also holds roles at 16 other companies
- ACADIAN ASSET MANAGEMENT LLC13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- VANGUARD GROUP INC13F holder
●
FIRST NATL CORP
Also holds roles at 3 other companies
- VANGUARD GROUP INC13F holder
- MORGAN STANLEY13F holder
- Fourthstone LLC13F holder
●
FIRST WESTN FINL INC
Also holds roles at 5 other companies
- ACADIAN ASSET MANAGEMENT LLC13F holder
- VANGUARD GROUP INC13F holder
- CITIGROUP INC13F holder
●
Five Star Bancorp
Also holds roles at 10 other companies
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- VANGUARD GROUP INC13F holder
- CITIGROUP INC13F holder
●
FVCBANKCORP INC
Also holds roles at 7 other companies
- VANGUARD GROUP INC13F holder
- Raleigh Capital Management Inc.13F holder
- CITIGROUP INC13F holder
●
HANOVER BANCORP INC
Also holds roles at 1 other company
- VANGUARD GROUP INC13F holder
●
Hbt Financial Inc/De
Also holds roles at 14 other companies
- ACADIAN ASSET MANAGEMENT LLC13F holder
- HSBC HOLDINGS PLC13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
●
Heritage Commerce Corp
Also holds roles at 22 other companies
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- Gladius Capital Management LP13F holder
- VANGUARD GROUP INC13F holder
●
I3 VERTICALS INC
Also holds roles at 21 other companies
- GENEVA CAPITAL MANAGEMENT LLC13F holder
- VANGUARD GROUP INC13F holder
- WESBANCO BANK INC13F holder
●
Investar Holding Corp
Also holds roles at 11 other companies
- HSBC HOLDINGS PLC13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- VANGUARD GROUP INC13F holder
●
Lakeland Bancorp Inc
Also holds roles at 23 other companies
- HSBC HOLDINGS PLC13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- VANGUARD GROUP INC13F holder
●
LINKBANCORP INC
Also holds roles at 8 other companies
- VANGUARD GROUP INC13F holder
- FIDELITY D & D BANCORP INC13F holder
- Strategic Value Bank Partners LLC13F holder
●
LIVE OAK BANCSHARES INC
Also holds roles at 20 other companies
- VANGUARD GROUP INC13F holder
- HEADINVEST, LLC13F holder
- CITIGROUP INC13F holder
●
MAINSTREET BANCSHARES INC
Also holds roles at 7 other companies
- ACADIAN ASSET MANAGEMENT LLC13F holder
- VANGUARD GROUP INC13F holder
- CITIGROUP INC13F holder
●
Mercantile Bank Corp
Also holds roles at 18 other companies
- ACADIAN ASSET MANAGEMENT LLC13F holder
- HSBC HOLDINGS PLC13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
●
Merchants Bancorp/In
Also holds roles at 19 other companies
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- VANGUARD GROUP INC13F holder
- CITIGROUP INC13F holder
●
MERIDIAN CORPORATION
Also holds roles at 12 other companies
- ACADIAN ASSET MANAGEMENT LLC13F holder
- HSBC HOLDINGS PLC13F holder
- VANGUARD GROUP INC13F holder
●
Metropolitan Bank Holdi
Also holds roles at 20 other companies
- ACADIAN ASSET MANAGEMENT LLC13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- VANGUARD GROUP INC13F holder
●
MID PENN BANCORP INC
Also holds roles at 12 other companies
- VANGUARD GROUP INC13F holder
- CITIGROUP INC13F holder
- DEUTSCHE BANK AG\13F holder
●
Mvb Financial Corp
Also holds roles at 9 other companies
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- VANGUARD GROUP INC13F holder
- CITIGROUP INC13F holder
●
Ncino Inc
Also holds roles at 36 other companies
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- VANGUARD GROUP INC13F holder
- CITIGROUP INC13F holder
●
OAK VY BANCORP OAKDALE CALIF
Also holds roles at 6 other companies
- VANGUARD GROUP INC13F holder
- CITIGROUP INC13F holder
- MORGAN STANLEY13F holder
●
Old Second Bancorp Inc
Also holds roles at 21 other companies
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- VANGUARD GROUP INC13F holder
- Fisher Asset Management, LLC13F holder
●
Open Lending Corp
Also holds roles at 21 other companies
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- VANGUARD GROUP INC13F holder
- CITIGROUP INC13F holder
●
ORANGE CNTY BANCORP INC
Also holds roles at 9 other companies
- ACADIAN ASSET MANAGEMENT LLC13F holder
- VANGUARD GROUP INC13F holder
- CITIGROUP INC13F holder
●
Pacwest Bancorp
Also holds roles at 43 other companies
- Marathon Trading Investment Management LLC13F holder
- HSBC HOLDINGS PLC13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
●
Peapack Gladstone Finl
Also holds roles at 17 other companies
- ACADIAN ASSET MANAGEMENT LLC13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- VANGUARD GROUP INC13F holder
●
PEOPLES BANCORP INC
Also holds roles at 20 other companies
- Gladius Capital Management LP13F holder
- VANGUARD GROUP INC13F holder
- Fisher Asset Management, LLC13F holder
●
RIVERVIEW BANCORP INC
Also holds roles at 10 other companies
- ACADIAN ASSET MANAGEMENT LLC13F holder
- VANGUARD GROUP INC13F holder
- COMERICA BANK13F holder
●
Santa Cruz Cnty Bank
Also holds roles at 1 other company
- Wilson & Boucher Capital Management, LLC13F holder
●
SHORE BANCSHARES INC
Also holds roles at 20 other companies
- ACADIAN ASSET MANAGEMENT LLC13F holder
- HSBC HOLDINGS PLC13F holder
- VANGUARD GROUP INC13F holder
●
SILVERCREST ASSET MGMT GROUP
Also holds roles at 9 other companies
- VANGUARD GROUP INC13F holder
- Fisher Asset Management, LLC13F holder
- CITIGROUP INC13F holder
●
Southern First Bancshar
Also holds roles at 13 other companies
- ACADIAN ASSET MANAGEMENT LLC13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- VANGUARD GROUP INC13F holder
●
SOUTHERN STS BANCSHARES INC
Also holds roles at 8 other companies
- VANGUARD GROUP INC13F holder
- CITIGROUP INC13F holder
- Strategic Value Bank Partners LLC13F holder
●
SUMMIT ST BK SANTA ROSA CALI
Also holds roles at 2 other companies
- VANGUARD GROUP INC13F holder
- MORGAN STANLEY13F holder
●
UNITED SEC BANCSHARES CALIF
Also holds roles at 7 other companies
- VANGUARD GROUP INC13F holder
- RB Capital Management, LLC13F holder
- HSBC HOLDINGS PLC13F holder
●
UNITY BANCORP INC
Also holds roles at 7 other companies
- ACADIAN ASSET MANAGEMENT LLC13F holder
- VANGUARD GROUP INC13F holder
- CITIGROUP INC13F holder
●
Veritex Holdings Inc
Also holds roles at 33 other companies
- HSBC HOLDINGS PLC13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- VANGUARD GROUP INC13F holder
●
VIRGINIA NATL BANKSHARES COR
Also holds roles at 9 other companies
- VANGUARD GROUP INC13F holder
- CITIGROUP INC13F holder
- Strategic Value Bank Partners LLC13F holder

72 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns BANC FUNDS CO LLC?: No ownership or control links for BANC FUNDS CO LLC are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is BANC FUNDS CO LLC's risk level?: BANC FUNDS CO LLC has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BANC FUNDS CO LLC appear across sources?: BANC FUNDS CO LLC is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BANC FUNDS CO LLC. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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