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THE BANC FUNDS COMPANY, L.L.C., CRD 106305
CHICAGO, IL
Data as of (this record's last observation) from federal regulator filings. Page built and rebuilt at most every 15 minutes.
| Fund | Type | Reported GAV | As of | Owners | First reported | Status | Form D file |
|---|---|---|---|---|---|---|---|
| BANC FUND IX L.P. | Private Equity Fund | $583M | Oct 25, 2024 | 46 | Mar 30, 2015 | reported | 021-216124 |
| BANC FUND X L.P. | Private Equity Fund | $456M | Oct 25, 2024 | 48 | Mar 28, 2019 | reported | 021-311379 |
| TBFC FINANCIAL TECHNOLOGIES FUND L.P. | Private Equity Fund | $38.2M | Oct 25, 2024 | 17 | Mar 30, 2023 | reported | 021-311379 |
| BANC FUND VIII L.P. | Private Equity Fund | $0 | Mar 28, 2022 | 0 | Mar 27, 2012 | dropped | 021-118309 |
| BANC FUND VI L.P. | Private Equity Fund | $0 | Sep 29, 2017 | 31 | Mar 27, 2012 | dropped | 021-49421 |
| BANC FUND VII L.P. | Private Equity Fund | $0 | Mar 28, 2019 | 0 | Mar 27, 2012 | dropped | 021-77360 |
| Owner | Title | Ownership code | Control person | Acquired | First seen | Last seen |
|---|---|---|---|---|---|---|
| MOORE, CHARLES, JOSEPH | PRESIDENT/CHIEF EXECUTIVE OFFICER | E | yes | 03/1997 | Mar 27, 2012 | Oct 25, 2024 |
| MURPHY, TERRENCE, PAUL | CHIEF COMPLIANCE OFFICER | Na | no | 06/2000 | Mar 27, 2012 | Oct 25, 2024 |
| Related person | Type | Class on the graph | Its RAUM | Control | Common control | State |
|---|---|---|---|---|---|---|
| MIDBAN IX L.P. | n/a | n/a | n/a | Y | yes | n/a |
| MIDBAN X L.P. | n/a | n/a | n/a | Y | yes | n/a |
| MIDBAN XI L.P. | n/a | n/a | n/a | Y | yes | n/a |
| City | State | Country | Employees | Also broker-dealer |
|---|---|---|---|---|
| PALM BEACH | FL | United States | 1 | no |
| Fiscal year | Filed | RAUM | Discretionary | Employees | Advisory staff | Offices | Private funds | Fund GAV |
|---|---|---|---|---|---|---|---|---|
| 2025 | Apr 28, 2026 | $680M | $680M | 13 | 10 | 1 | 3 | n/a |
| 2024 | Mar 28, 2025 | $957M | $957M | 15 | 10 | 1 | 3 | n/a |
| 2023 | Mar 26, 2024 | $1.1B | $1.1B | 18 | 10 | 1 | 3 | $1.1B |
| 2022 | Mar 30, 2023 | $1.2B | $1.2B | 17 | 10 | 1 | 3 | $1.2B |
| 2021 | Mar 28, 2022 | $1.3B | $1.3B | 16 | 10 | 1 | 3 | $1.3B |
| 2020 | Mar 30, 2021 | $1.1B | $1.1B | 14 | 9 | 1 | 3 | $1.1B |
| 2019 | Mar 26, 2020 | $1.4B | $1.4B | 15 | 11 | 1 | 3 | $1.4B |
| 2018 | Mar 28, 2019 | $1.3B | $1.3B | 12 | 12 | 1 | 4 | $1.3B |
| 2017 | Mar 30, 2018 | $2.3B | $2.3B | 11 | 11 | 1 | 3 | $2.3B |
| 2016 | Mar 27, 2017 | $2.4B | $2.4B | 9 | 9 | n/a | 4 | $2.4B |
| 2015 | Mar 31, 2016 | $1.8B | $1.8B | 9 | 9 | n/a | 4 | $1.8B |
| 2014 | Mar 30, 2015 | $1.5B | $1.5B | 9 | 9 | n/a | 4 | $1.5B |
| 2013 | Mar 27, 2014 | $1.4B | $1.4B | 9 | 9 | n/a | 3 | $1.4B |
| 2012 | Mar 19, 2013 | $998M | $998M | 9 | 9 | n/a | 3 | $998M |
| 2011 | Mar 27, 2012 | $684M | $684M | n/a | n/a | n/a | 3 | $684M |
| Latest fiscal year | RAUM | A year earlier | 1y change | Three years earlier | 3y CAGR | Employees | A year earlier | Offices | A year earlier |
|---|---|---|---|---|---|---|---|---|---|
| 2025 | $680M | $957M | -28.9% | $1.2B | -16.6% | 13 | 15 | 1 | 1 |