The Banc Funds Company, L.L.C. (Chicago)


The Banc Funds Company, L.L.C. is a large advisory firm based in Chicago. It manages $1.34 billion of regulatory assets for 4 client accounts. It has been registered with the SEC as an adviser since 2001.

The Banc Funds Company, L.L.C provides portfolio management for pooled investment vehicles. It doesn't provide financial planning services to its clients. On top of advisory services, the firm doesn't engage in other business activities.

The Banc Funds Company, L.L.C: assets under management

The assets under management (AUM) of The Banc Funds Company, L.L.C. is $1.34 billion, all of which is managed in discretionary accounts. The firm's AUM has grown by 138% since the beginning of its operation, and $91.01 million of the total AUM is attributable to clients outside of the United States.

The firm manages $1.34 billion in discretionary accounts. On average, the discretionary accounts where all decisions are made on behalf of the client hold $336.14 million each.
The Banc Funds Company, L.L.C has custody of $1.34 billion in cash and securities for 4 clients in total but doesn’t act as a qualified custodian.

Fees & Commissions

The advisory firm has a single stream of revenue. Clients pay The Banc Funds Company, L.L.C. for their services and products based on performance-based fees. The adviser charges an additional fee when a set benchmark is outperformed. These fees don’t include brokerage commissions, interest, taxes, and other account expenses.

What kind of clients Charles Joseph Moore serves?

The only and largest group of clients of Charles Joseph Moore is pooled investment vehicles with 4 clients and $1.34 billion of assets under management. Among the 11 most similar advisory firms, The Banc Funds Company, L.L.C has the highest percentage of pooled investment vehicles out of all clients.

The amount of regulatory assets under management is $1.34 billion for 4 clients. None of the firm’s clients are foreign persons or businesses.

The Banc Funds Company, L.L.C also advises several private funds. Namely, four private equity funds. The minimum investment commitment required of non-related persons ranges from $0 to $500,000.

Careers at The Banc Funds Company, L.L.C.

The company employs 12 people that are either part- or full-time employees. 100 percent of the employees work as investment advisers or researchers. No employees are registered as investment adviser representatives with the state securities authorities.

There isn’t anyone with the role of looking for and bringing in new clients on behalf of the firm. The firm doesn’t compensate employees in addition to the salary for bringing in new clients. Employees don’t receive compensation from other entities for client referrals.

Charles Joseph Moore has been acting as President since 1 Mar 1997. Terrence Paul Murphy joined the executive team most recently as the Chief Compliance Officer.

Direct owners and executive officers


Name Entity Date acquired Ownership Employer ID
Charles Joseph Moore President 1 Mar 1997 75% - 100% 856270
Terrence Paul Murphy Chief compliance officer 1 Jun 2000 Other 4927476

Based in Chicago

The principal office where The Banc Funds Company, L.L.C. performs its advisory services is located at 20 North Wacker Drive, Chicago, IL 60606 3105 The mailing address of the firm is 220 Sunrise Avenue, Palm Beach, FL 33480. It doesn’t run an office outside of the United States.

You can reach the main office by calling the phone number 312-855-6202 or by fax 312-855-6610. The normal business hours are 8:00 am to 5:00 pm on Monday - Friday.