THE BANC FUNDS COMPANY, L.L.C.

THE BANC FUNDS COMPANY, L.L.C. of CHICAGO, IL is an SEC-registered investment adviser (CRD 106305). Regulatory assets under management: $680.4M.

Registration

Business model

Compensation: Performance, Other.

Clients served: Investment cos.

Officers, owners & control persons (4)

NameRoleLocation
Charles Joseph MoorePRESIDENT/CHIEF EXECUTIVE OFFICERChicago, IL
Moore JosephPRESIDENT; PRESIDENT/CHIEF EXECUTIVE OFFICEREast Elmhurst, NY
Terrence Paul MurphyCHIEF COMPLIANCE OFFICER
MURPHY TERRENCE PAULCHIEF COMPLIANCE OFFICER

Disclosures (3)

InitiatedTypeAllegationsStatusAmount
2017-01-17regulatoryALLEGED VIOLATIONS OF SECTION 206(4) OF THE ADVISERS ACT AND RULE 206(4)-5 THEREUNDER, WHICH MAKES IT UNLAWFUL FOR ANY INVESTMENT ADVISER REGISTERED WITH THE SEC TO PROVIDE INVESTMENT ADVISORY SERVICES FOR COMPENSATION TO A GOVERNMENT ENTITY WITHIN TWO YEARS AFTER A CONTRIBUTION TO AN OFFICIAL OF TH…Final$75K

Private funds (3)

FundTypeFormedOwnersGross asset valueMin investment
BANC FUND X L.P.Private Equity FundIllinois48$544.1M$49K
BANC FUND IX L.P.Private Equity FundIllinois46$95.6M$125K
TBFC FINANCIAL TECHNOLOGIES FUND L.P.Private Equity FundIllinois17$40.7M$250K

Branch offices (1)

CityStateEmployeesPhone
PALM BEACHFL1312-855-6020

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