Luther Burbank Corp
LBCDelisted Feb 29, 2024- Industry
- State Commercial Banks
- SEC CIK
- 0001475348
Luther Burbank Corp was delisted on Feb 29, 2024; its insiders filed their last Form 4 on Mar 1, 2024; 66 institutions reported holding it in 13F filings for Q4 2023, worth $81.7M in total; no superinvestor held it.
13F holders, Q2 2023
Institutional positions in Luther Burbank Corp as of Jun 30, 2023. Investment managers with $100 million or more in US stocks report their long positions on Form 13F within 45 days after each quarter ends. How 13F works
- Institutional holders
- 70
- 0 vs. Q1 2023
- Shares held
- 7.63M
- +547.3K (+7.7%) vs. Q1 2023
- Total value
- $68.1M
- +$912.7K (+1.4%) vs. Q1 2023
- New holders
- 9
- 16 more added
- Sold out
- 9
- 35 more reduced
Compare with Q1 2023: new holders, sold out and not filed yet
Holders and value by quarter
Institutions reporting LBC on Form 13F each quarter since Q1 2021, and the total value they reported. Values are as of each quarter end, so they also move with the share price.
| Quarter | Holders | Value |
|---|---|---|
| Q2 2026 | 0 | $0 |
| Q1 2026 | 0 | $0 |
| Q4 2025 | 0 | $0 |
| Q3 2025 | 0 | $0 |
| Q2 2025 | 0 | $0 |
| Q1 2025 | 0 | $0 |
| Q4 2024 | 0 | $0 |
| Q3 2024 | 1 | $222.2K |
| Q2 2024 | 0 | $0 |
| Q1 2024 | 0 | $0 |
| Q4 2023 | 66 | $81.7M |
| Q3 2023 | 68 | $61.8M |
| Q2 2023 | 70 | $68.1M |
| Q1 2023 | 70 | $67.2M |
| Q4 2022 | 69 | $79.1M |
| Q3 2022 | 68 | $82.0M |
| Q2 2022 | 74 | $93.2M |
| Q1 2022 | 70 | $95.7M |
| Q4 2021 | 69 | $105.9M |
| Q3 2021 | 70 | $103.1M |
| Q2 2021 | 65 | $91.2M |
| Q1 2021 | 68 | $96.5M |
Institutions, Q2 2023
Shares, value and share of portfolio for each institution holding Luther Burbank Corp; share changes are against Q1 2023.
| Institution | Shares | Value | % of portfolio | Change in shares | Action |
|---|---|---|---|---|---|
| Gradient Investments LLC | 81 | $723 | 0.00% | +81 | New |
| Simplex Trading, LLC | 204 | $1.00K | 0.00% | −15−6.8% | Reduced |
| Covestor Ltd | 232 | $2.00K | 0.00% | −250−51.9% | Reduced |
| ClariVest Asset Management LLC | 168 | $2.00K | 0.00% | +60+55.6% | Added |
| Caldwell Sutter Capital, Inc. | 250 | $2.23K | 0.00% | +150+150.0% | Added |
| FMR LLC | 260 | $2.32K | 0.00% | −745−74.1% | Reduced |
| Capital Advisors, Ltd. LLC | 364 | $3.00K | 0.00% | +164+82.0% | Added |
| Ameritas Investment Partners, Inc. | 1,113 | $9.93K | 0.00% | 00.0% | Unchanged |
| Royal Bank of Canada | 1,070 | $10.0K | 0.00% | +239+28.8% | Added |
| Tower Research Capital LLC (TRC) | 1,142 | $10.2K | 0.00% | −1,035−47.5% | Reduced |
| Amalgamated Bank | 1,247 | $11.0K | 0.00% | −318−20.3% | Reduced |
| Great West Life Assurance Co | 1,306 | $12.0K | 0.00% | −4,521−77.6% | Reduced |
| Longfellow Investment Management Co LLC | 2,839 | $25.3K | 0.01% | 00.0% | Unchanged |
| BNP Paribas Arbitrage, SA | 3,065 | $27.3K | 0.00% | +49+1.6% | Added |
| Legal & General Group Plc | 4,062 | $36.2K | 0.00% | −1,638−28.7% | Reduced |
| Nisa Investment Advisors, LLC | 4,152 | $37.0K | 0.00% | +2,447+143.5% | Added |
| American International Group, Inc. | 4,937 | $44.0K | 0.00% | −2,228−31.1% | Reduced |
| Zurcher Kantonalbank (Zurich Cantonalbank) | 4,955 | $44.2K | 0.00% | 00.0% | Unchanged |
| Parallel Advisors, LLC | 5,000 | $44.6K | 0.00% | 00.0% | Unchanged |
| Deutsche Bank AG | 6,760 | $60.3K | 0.00% | −2,316−25.5% | Reduced |
| UBS Group AG | 7,097 | $63.3K | 0.00% | −1,402−16.5% | Reduced |
| LSV Asset Management | 7,416 | $66.0K | 0.00% | −54,917−88.1% | Reduced |
| JPMorgan Chase & Co | 8,371 | $74.7K | 0.00% | −3,084−26.9% | Reduced |
| New York State Common Retirement Fund | 9,719 | $86.7K | 0.00% | −13−0.1% | Reduced |
| Russell Investments Group, Ltd. | 9,875 | $88.1K | 0.00% | −25−0.3% | Reduced |
| Empirical Financial Services, LLC d.b.a. Empirical Wealth Management | 10,210 | $91.1K | 0.00% | +10,210 | New |
| Jane Street Group, LLC | 10,516 | $93.8K | 0.00% | +10,516 | New |
| Denali Advisors LLC | 11,700 | $104.4K | 0.04% | 00.0% | Unchanged |
| Wells Fargo & Company | 12,908 | $115.1K | 0.00% | +1,300+11.2% | Added |
| Ergoteles LLC | 14,252 | $127.1K | 0.01% | −6,270−30.6% | Reduced |
| SEI Investments Co | 14,467 | $129.0K | 0.00% | +14,467 | New |
| Barclays PLC | 14,984 | $133.7K | 0.00% | −2,736−15.4% | Reduced |
| Credit Suisse AG | 15,145 | $135.1K | 0.00% | +4,643+44.2% | Added |
| California State Teachers Retirement System | 16,815 | $150.0K | 0.00% | −2,129−11.2% | Reduced |
| Virtu Financial LLC | 21,525 | $192.0K | 0.01% | −33,391−60.8% | Reduced |
| Nuveen Asset Management, LLC | 21,542 | $192.2K | 0.00% | 00.0% | Unchanged |
| Sagefield Capital LP | 21,600 | $192.7K | 0.04% | −9,075−29.6% | Reduced |
| Rhumbline Advisers | 22,684 | $202.3K | 0.00% | −1,345−5.6% | Reduced |
| HRT Financial LP | 26,018 | $232.0K | 0.00% | +26,018 | New |
| Morgan Stanley | 27,089 | $241.6K | 0.00% | −16,463−37.8% | Reduced |
| Alliancebernstein L.P. | 29,440 | $262.6K | 0.00% | +2,240+8.2% | Added |
| Swiss National Bank | 33,100 | $295.3K | 0.00% | 00.0% | Unchanged |
| Two Sigma Advisers, LP | 38,400 | $342.5K | 0.00% | −6,900−15.2% | Reduced |
| Ameriprise Financial Inc | 41,400 | $369.3K | 0.00% | 00.0% | Unchanged |
| Becker Capital Management Inc | 42,560 | $379.6K | 0.01% | 00.0% | Unchanged |
| STRS Ohio | 53,000 | $472.0K | 0.00% | +2,000+3.9% | Added |
| Bank of Montreal | 51,057 | $487.1K | 0.00% | +51,057 | New |
| Millennium Management LLC | 55,648 | $496.4K | 0.00% | +55,648 | New |
| Bank of America Corp | 58,568 | $522.4K | 0.00% | −2,705−4.4% | Reduced |
| Goldman Sachs Group Inc | 59,637 | $532.0K | 0.00% | −24,807−29.4% | Reduced |
| Charles Schwab Investment Management Inc | 75,579 | $674.2K | 0.00% | −10,988−12.7% | Reduced |
| American Century Companies Inc | 77,436 | $690.7K | 0.00% | 00.0% | Unchanged |
| Bank of New York Mellon Corp | 93,824 | $836.9K | 0.00% | −135,826−59.1% | Reduced |
| Wolverine Asset Management LLC | 107,285 | $957.0K | 0.02% | −5,281−4.7% | Reduced |
| Boothbay Fund Management, LLC | 153,729 | $1.37M | 0.05% | +8,832+6.1% | Added |
| Empowered Funds, LLC | 155,932 | $1.39M | 0.05% | +155,932 | New |
| EA Series Trust | 155,932 | $1.39M | 0.05% | +155,932 | New |
| Susquehanna International Group, LLP | 170,746 | $1.52M | 0.00% | +16,429+10.6% | Added |
| Northern Trust Corp | 185,097 | $1.65M | 0.00% | −15,560−7.8% | Reduced |
| Boston Partners | 200,200 | $1.79M | 0.00% | −11,478−5.4% | Reduced |
| Geode Capital Management, LLC | 206,496 | $1.84M | 0.00% | −65,287−24.0% | Reduced |
| Renaissance Technologies LLC | 220,568 | $1.97M | 0.00% | −4,200−1.9% | Reduced |
| Foundry Partners, LLC | 269,730 | $2.41M | 0.15% | −6,055−2.2% | Reduced |
| State Street Corp | 338,356 | $3.02M | 0.00% | −13,992−4.0% | Reduced |
| Bridgeway Capital Management, LLC | 414,129 | $3.69M | 0.09% | −18,278−4.2% | Reduced |
| Vanguard Group Inc | 541,272 | $4.83M | 0.00% | −21,874−3.9% | Reduced |
| Citigroup Inc | 589,318 | $5.26M | 0.01% | +430,535+271.1% | Added |
| Hotchkis & Wiley Capital Management LLC | 718,379 | $6.41M | 0.02% | +82,140+12.9% | Added |
| Dimensional Fund Advisors LP | 932,215 | $8.32M | 0.00% | +48,021+5.4% | Added |
| BlackRock Inc. | 1,215,444 | $10.8M | 0.00% | +67,557+5.9% | Added |
| Y-Intercept (Hong Kong) Ltd | 0 | $0 | 0.00% | −48,394−100.0% | Sold out |
| Buckingham Strategic Wealth, LLC | 0 | $0 | 0.00% | −26,479−100.0% | Sold out |
| State Board of Administration of Florida Retirement System | 0 | $0 | 0.00% | −16,772−100.0% | Sold out |
| Two Sigma Investments, LP | 0 | $0 | 0.00% | −11,705−100.0% | Sold out |
| MetLife Investment Management | 0 | $0 | 0.00% | −7,908−100.0% | Sold out |
| Advisor Group Holdings, Inc. | 0 | $0 | 0.00% | −340−100.0% | Sold out |
| Metropolitan Life Insurance Co | 0 | $0 | 0.00% | −325−100.0% | Sold out |
| CWM, LLC | 0 | $0 | 0.00% | −192−100.0% | Sold out |
| Glassman Wealth Services | 0 | $0 | 0.00% | −120−100.0% | Sold out |