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Luther Burbank Ownership

Who are the major shareholders and have insiders been buying or selling?

Recent Insider Transactions

Insider Trading Volume

Insider Buying: Insufficient data to determine if insiders have bought more shares than they have sold in the past 3 months.

Ownership Breakdown

What is the ownership structure of LBC?
Owner Type	Number of Shares	Ownership Percentage
Private Companies	1,431	0.0028%
Institutions	7,969,998	15.6%
General Public	10,293,203	20.2%
Individual Insiders	32,752,316	64.2%

Dilution of Shares: Shareholders have not been meaningfully diluted in the past year.

Top Shareholders

Top 25 shareholders own 77.74% of the company

Ownership	Name	Shares	Current Value	Change %	Portfolio %
62.8%	Victor Trione	32,025,000	US$293.0m	0%	no data
2.65%	BlackRock, Inc.	1,350,528	US$12.4m	15.6%	no data
2.06%	Dimensional Fund Advisors LP	1,049,891	US$9.6m	6.26%	no data
1.4%	Hotchkis and Wiley Capital Management, LLC	712,659	US$6.5m	-1.6%	0.02%
1.18%	Bridgeway Capital Management, LLC	600,635	US$5.5m	0.46%	0.09%
1.12%	Citigroup Inc.,Banking and Securities Investments	570,358	US$5.2m	0.25%	no data
1.07%	The Vanguard Group, Inc.	545,268	US$5.0m	0.54%	no data
0.55%	State Street Global Advisors, Inc.	280,254	US$2.6m	-10.5%	no data
0.52%	Foundry Partners, LLC	264,510	US$2.4m	-1.79%	0.14%
0.48%	Simone Lagomarsino	245,256	US$2.2m	-12.1%	no data
0.45%	American Beacon Advisors, Inc.	227,597	US$2.1m	0%	0.05%
0.43%	Skandinaviska Enskilda Banken AB, Private Banking, Investment Banking, and Insurance Arm	217,371	US$2.0m	0%	0.05%
0.42%	Renaissance Technologies LLC	213,668	US$2.0m	-1.2%	no data
0.41%	Geode Capital Management, LLC	207,459	US$1.9m	3.29%	no data
0.36%	Susquehanna International Group, LLP, Asset Management Arm	181,374	US$1.7m	5.71%	no data
0.35%	Northern Trust Global Investments	177,147	US$1.6m	4.31%	no data
0.28%	Boothbay Fund Management, LLC	143,281	US$1.3m	-6.8%	0.05%
0.21%	Wolverine Asset Management, LLC	107,285	US$981.6k	0%	0.05%
0.19%	Laura Tarantino	97,429	US$891.5k	-9.28%	no data
0.17%	Charles Schwab Investment Management, Inc.	84,872	US$776.6k	9.24%	no data
0.15%	Thomas Wajnert	77,963	US$713.4k	0%	no data
0.15%	Natixis, Investment Banking and Corporate Banking Investments	77,855	US$712.4k	0%	no data
0.15%	American Century Investment Management Inc	77,336	US$707.6k	-0.13%	no data
0.12%	Bank of America Corporation, Asset Management Arm	63,618	US$582.1k	24.3%	no data
0.12%	Anita Newcomb	60,962	US$557.8k	0%	no data

Company Analysis and Financial Data Status

Data	Last Updated (UTC time)
Company Analysis	2024/03/01 14:01
End of Day Share Price	2024/03/01 00:00
Earnings	2023/09/30
Annual Earnings	2022/12/31

Data Sources

The data used in our company analysis is from S&P Global Market Intelligence LLC. The following data is used in our analysis model to generate this report. Data is normalised which can introduce a delay from the source being available.

Package	Data	Timeframe	Example US Source ^*
Company Financials	10 years	Income statement Cash flow statement Balance sheet	SEC Form 10-K SEC Form 10-Q
Analyst Consensus Estimates	+3 years	Forecast financials Analyst price targets	Analyst Research Reports Blue Matrix
Market Prices	30 years	Stock prices Dividends, Splits and Actions	ICE Market Data SEC Form S-1
Ownership	10 years	Top shareholders Insider trading	SEC Form 4 SEC Form 13D
Management	10 years	Leadership team Board of directors	SEC Form 10-K SEC Form DEF 14A
Key Developments	10 years	Company announcements	SEC Form 8-K

^* Example for US securities, for non-US equivalent regulatory forms and sources are used.

Unless specified all financial data is based on a yearly period but updated quarterly. This is known as Trailing Twelve Month (TTM) or Last Twelve Month (LTM) Data. Learn more.

Analysis Model and Snowflake

Details of the analysis model used to generate this report is available on our Github page, we also have guides on how to use our reports and tutorials on Youtube.

Learn about the world class team who designed and built the Simply Wall St analysis model.

Industry and Sector Metrics

Our industry and section metrics are calculated every 6 hours by Simply Wall St, details of our process are available on Github.

Analyst Sources

Luther Burbank Corporation is covered by 4 analysts. 1 of those analysts submitted the estimates of revenue or earnings used as inputs to our report. Analysts submissions are updated throughout the day.

Analyst	Institution
Gary Tenner	D.A. Davidson & Co.
Christopher McGratty	Keefe, Bruyette, & Woods
Matthew Clark	Piper Sandler Companies