CY2016 Q1
| Company | Value | End Date | SEC Filing |
|---|---|---|---|
| AMERICAN INTERNATIONAL GROUP, INC. | $0.00 | 2016-03-31 | View |
| TCF FINANCIAL CORPORATION | $100,764,000.00 | 2016-03-31 | View |
| COMMERCE BANCSHARES, INC. | $66,371,000.00 | 2016-03-31 | View |
| OneMain Finance Corporation | $141,000,000.00 | 2016-03-31 | View |
| 1st Source Corp | $9,265,000.00 | 2016-03-31 | View |
| FIRST FINANCIAL BANKSHARES, INC. | $973,000.00 | 2016-03-31 | View |
| FIRST HAWAIIAN, INC. | $17,305,000.00 | 2016-03-31 | View |
| FIRST HORIZON CORP | $289,000,000.00 | 2016-03-31 | View |
| FNB CORP/PA/ | $49,914,000.00 | 2016-03-31 | View |
| Ally Financial Inc. | $641,000,000.00 | 2016-03-31 | View |
| INTERNATIONAL BUSINESS MACHINES CORPORATION | $0.00 | 2016-03-31 | View |
| HSBC USA Inc. | $1,416,000,000.00 | 2016-03-31 | View |
| Truist Financial Corporation | $1,153,000,000.00 | 2016-03-31 | View |
| UMB FINANCIAL CORP | $46,000,000.00 | 2016-03-31 | View |
| WESBANCO INC | $14,067,000.00 | 2016-03-31 | View |
| WESTAMERICA BANCORPORATION | $19,645,000.00 | 2016-03-31 | View |
| FIRST BUSEY CORPORATION | $12,120,000.00 | 2016-03-31 | View |
| INTERNATIONAL BANCSHARES CORPORATION | $16,070,000.00 | 2016-03-31 | View |
| CVB FINANCIAL CORP. | $1,046,000.00 | 2016-03-31 | View |
| FIRSTMERIT CORP /OH/ | $151,764,000.00 | 2016-03-31 | View |
| FIRST MID BANCSHARES, INC. | $1,689,000.00 | 2016-03-31 | View |
| BANCORPSOUTH INC | $11,500,000.00 | 2016-03-31 | View |
| FIRST MIDWEST BANCORP INC | $4,970,000.00 | 2016-03-31 | View |
| Bank of Commerce Holdings | $11,400,000.00 | 2016-03-31 | View |
| Southside Bancshares, Inc. | $11,762,000.00 | 2016-03-31 | View |
| HORIZON BANCORP, INC. | $4,100,000.00 | 2016-03-31 | View |
| UNION BANKSHARES, INC. | $2,704,000.00 | 2016-03-31 | View |
| Old National Bancorp /IN/ | $49,709,000.00 | 2016-03-31 | View |
| FIRST FINANCIAL BANCORP. | $37,700,000.00 | 2016-03-31 | View |
| Farmers National Banc Corp. | $8,800,000.00 | 2016-03-31 | View |
| FIRST COMMONWEALTH FINANCIAL CORP /PA/ | $28,345,000.00 | 2016-03-31 | View |
| FARMERS CAPITAL BANK CORP | $23,687,000.00 | 2016-03-31 | View |
| PNC FINANCIAL SERVICES GROUP, INC. | $2,391,000,000.00 | 2016-03-31 | View |
| GERMAN AMERICAN BANCORP, INC. | $1,779,000.00 | 2016-03-31 | View |
| FIRST FINANCIAL CORPORATION | $9,509,000.00 | 2016-03-31 | View |
| RENASANT CORP | $14,046,000.00 | 2016-03-31 | View |
| ACNB Corporation | $7,260,000.00 | 2016-03-31 | View |
| PENNS WOODS BANCORP, INC. | $9,503,000.00 | 2016-03-31 | View |
| FIRST NATIONAL CORPORATION | $663,000.00 | 2016-03-31 | View |
| SVB Financial Group | $86,039,000.00 | 2016-03-31 | View |
| MAINSOURCE FINANCIAL GROUP | $7,805,000.00 | 2016-03-31 | View |
| STIFEL FINANCIAL CORP | $324,000.00 | 2016-03-31 | View |
| COMMUNITY BANK SYSTEM, INC. | $6,137,000.00 | 2016-03-31 | View |
| FRANKLIN FINANCIAL SERVICES CORPORATION | $13,710,000.00 | 2016-03-31 | View |
| MERCHANTS BANCSHARES INC | $1,070,000.00 | 2016-03-31 | View |
| CITY HOLDING COMPANY | $21,797,000.00 | 2016-03-31 | View |
| PACCAR FINANCIAL CORP | $14,100,000.00 | 2016-03-31 | View |
| Hills Bancorporation | $11,944,000.00 | 2016-03-31 | View |
| CNB FINANCIAL CORP/PA | $14,604,000.00 | 2016-03-31 | View |
| WASHINGTON TRUST BANCORP, INC. | $16,700,000.00 | 2016-03-31 | View |
| FIRST KEYSTONE CORPORATION | $11,308,000.00 | 2016-03-31 | View |
| OLD POINT FINANCIAL CORP | $115,000.00 | 2016-03-31 | View |
| BAR HARBOR BANKSHARES | $3,480,000.00 | 2016-03-31 | View |
| MIDSOUTH BANCORP INC | $26,383,000.00 | 2016-03-31 | View |
| QNB Corp. | $3,704,000.00 | 2016-03-31 | View |
| HANCOCK WHITNEY CORPORATION | $63,900,000.00 | 2016-03-31 | View |
| Camden National Corp | $4,797,000.00 | 2016-03-31 | View |
| SUFFOLK BANCORP | $11,343,000.00 | 2016-03-31 | View |
| BancFirst Corporation | $533,000.00 | 2016-03-31 | View |
| CHEMUNG FINANCIAL CORPORATION | $11,200,000.00 | 2016-03-31 | View |
| COMMUNITYONE BANCORP | $17,100,000.00 | 2016-03-31 | View |
| FIRST BANCORP, INC | $23,628,000.00 | 2016-03-31 | View |
| National Bankshares Inc. | $12,228.00 | 2016-03-31 | View |
| FIRST CITIZENS BANCSHARES INC /DE/ | $141,397,000.00 | 2016-03-31 | View |
| WEBSTER FINANCIAL CORPORATION | $257,660,000.00 | 2016-03-31 | View |
| Bryn Mawr Bank Corporation | $6,649,000.00 | 2016-03-31 | View |
| First Bancorp | $30,514,000.00 | 2016-03-31 | View |
| Summit Financial Group, Inc. | $30,300,000.00 | 2016-03-31 | View |
| Santander Holdings USA, Inc. | $4,687,840,000.00 | 2016-03-31 | View |
| TCF FINANCIAL CORPORATION | $224,500,000.00 | 2016-03-31 | View |
| BOSTON PRIVATE FINANCIAL HOLDINGS INC | $28,900,000.00 | 2016-03-31 | View |
| SANDY SPRING BANCORP, INC. | $4,716,000.00 | 2016-03-31 | View |
| ORRSTOWN FINANCIAL SERVICES, INC. | $2,181,000.00 | 2016-03-31 | View |
| WSFS FINANCIAL CORPORATION | $25,600,000.00 | 2016-03-31 | View |
| UTG INC | $16,894,378.00 | 2016-03-31 | View |
| REPUBLIC FIRST BANCORP, INC. | $8,175,000.00 | 2016-03-31 | View |
| STOCK YARDS BANCORP, INC. | $1,000,000.00 | 2016-03-31 | View |
| VOYA INSURANCE & ANNUITY CO. | $0.00 | 2016-03-31 | View |
| VOYA RETIREMENT INSURANCE & ANNUITY CO | $0.00 | 2016-03-31 | View |
| Isabella Bank Corp | $19,988,000.00 | 2016-03-31 | View |
| LAKELAND BANCORP INC | $10,545,000.00 | 2016-03-31 | View |
| Lake Sunapee Bank Group | $8,256,000.00 | 2016-03-31 | View |
| EMCLAIRE FINANCIAL CORP | $414,000.00 | 2016-03-31 | View |
| FIRST COMMUNITY BANKSHARES INC /VA/ | $14,834,000.00 | 2016-03-31 | View |
| BAY BANCORP, INC. | $1,822,090.00 | 2016-03-31 | View |
| FIRST INTERSTATE BANCSYSTEM, INC. | $34,344,000.00 | 2016-03-31 | View |
| CASCADE BANCORP | $22,000.00 | 2016-03-31 | View |
| CAROLINA FINANCIAL CORP | $14,100,000.00 | 2016-03-31 | View |
| BOK FINANCIAL CORP | $129,035,000.00 | 2016-03-31 | View |
| MID PENN BANCORP, INC. | $2,781,000.00 | 2016-03-31 | View |
| CSB BANCORP INC /OH | $6,700,000.00 | 2016-03-31 | View |
| EAGLE FINANCIAL SERVICES, INC. | $8,100,000.00 | 2016-03-31 | View |
| ATLANTIC UNION BANKSHARES CORPORATION | $12,956,000.00 | 2016-03-31 | View |
| WILSON BANK HOLDING CO | $3,437,000.00 | 2016-03-31 | View |
| PREMIER FINANCIAL BANCORP, INC. | $5,000,000.00 | 2016-03-31 | View |
| OHIO VALLEY BANC CORP | $16,664,000.00 | 2016-03-31 | View |
| UWHARRIE CAPITAL CORP | $4,600,000.00 | 2016-03-31 | View |
| QCR HOLDINGS, INC. | $2,732,887.00 | 2016-03-31 | View |
| MIDDLEBURG FINANCIAL CORP | $15,300,000.00 | 2016-03-31 | View |
| HMN Financial, Inc. | $2,564,000.00 | 2016-03-31 | View |
| ROYAL BANCSHARES OF PENNSYLVANIA INC | $2,305,000.00 | 2016-03-31 | View |
| First Community Corporation | $2,000,000.00 | 2016-03-31 | View |
| Your Community Bankshares, Inc. | $10,224,000.00 | 2016-03-31 | View |
| BANNER CORPORATION | $21,686,000.00 | 2016-03-31 | View |
| The First Bancshares, Inc. | $6,800,000.00 | 2016-03-31 | View |
| KENTUCKY BANCSHARES, INC. | $2,229,000.00 | 2016-03-31 | View |
| BROADWAY FINANCIAL CORPORATION | $14,400,000.00 | 2016-03-31 | View |
| OceanFirst Financial Corp. | $31,500,000.00 | 2016-03-31 | View |
| Bear State Financial, Inc. | $1,556,000.00 | 2016-03-31 | View |
| CONSUMERS BANCORP, INC. | $1,156,000.00 | 2016-03-31 | View |
| Bank of South Carolina Corporation | $6,569,651.00 | 2016-03-31 | View |
| COMMERCIAL BANCSHARES INC OH | $4,335,000.00 | 2016-03-31 | View |
| PROVIDENT FINANCIAL HOLDINGS, INC. | $5,736,000.00 | 2016-03-31 | View |
| MUFG Americas Holdings Corporation | $827,000,000.00 | 2016-03-31 | View |
| CARVER BANCORP, INC. | $7,800,000.00 | 2016-03-31 | View |
| ENTERPRISE BANCORP, INC. | $15,600,000.00 | 2016-03-31 | View |
| CENTRUE FINANCIAL CORP | $230,000.00 | 2016-03-31 | View |
| STEWARDSHIP FINANCIAL CORP | $10,100,000.00 | 2016-03-31 | View |
| DCB FINANCIAL CORP | $183,000.00 | 2016-03-31 | View |
| FIRST SOUTH BANCORP INC /VA/ | $2,300,000.00 | 2016-03-31 | View |
| COBIZ FINANCIAL INC | $32,980,000.00 | 2016-03-31 | View |
| SB ONE BANCORP | $3,290,000.00 | 2016-03-31 | View |
| FLAGSTAR BANCORP INC | $101,000,000.00 | 2016-03-31 | View |
| BAY BANKS OF VIRGINIA INC | $0.00 | 2016-03-31 | View |
| FNCB Bancorp, Inc. | $5,500,000.00 | 2016-03-31 | View |
| FOUR OAKS FINCORP INC | $1,478,000.00 | 2016-03-31 | View |
| TIMBERLAND BANCORP, INC. | $8,455,000.00 | 2016-03-31 | View |
| Guaranty Federal Bancshares, Inc. | $11,183,539.00 | 2016-03-31 | View |
| EASTERN VIRGINIA BANKSHARES INC | $15,158,000.00 | 2016-03-31 | View |
| BROOKLINE BANCORP, INC. | $31,311,000.00 | 2016-03-31 | View |
| COMMUNITY WEST BANCSHARES | $14,388,000.00 | 2016-03-31 | View |
| FIRST NIAGARA FINANCIAL GROUP INC | $111,000,000.00 | 2016-03-31 | View |
| HERITAGE COMMERCE CORP | $148,000.00 | 2016-03-31 | View |
| MACATAWA BANK CORPORATION | $38,039,000.00 | 2016-03-31 | View |
| FIRST BANCORP. | $659,104,000.00 | 2016-03-31 | View |
| PROSPERITY BANCSHARES, INC. | $593,000.00 | 2016-03-31 | View |
| CF BANKSHARES INC. | $5,212,000.00 | 2016-03-31 | View |
| CITIZENS FIRST CORP | $2,500,000.00 | 2016-03-31 | View |
| LCNB CORP | $13,955,000.00 | 2016-03-31 | View |
| TEXAS CAPITAL BANCSHARES INC/TX | $14,235,000.00 | 2016-03-31 | View |
| UMPQUA HOLDINGS CORP | $39,831,000.00 | 2016-03-31 | View |
| Fauquier Bankshares, Inc. | $7,027,000.00 | 2016-03-31 | View |
| SOUTHCOAST FINANCIAL CORP | $1,500,000.00 | 2016-03-31 | View |
| FARMERS & MERCHANTS BANCORP | $6,400,000.00 | 2016-03-31 | View |
| UNITED BANCSHARES INC/OH | $1,125,881.00 | 2016-03-31 | View |
| HCSB FINANCIAL CORP | $27,578,000.00 | 2016-03-31 | View |
| Peoples Bancorp of North Carolina, Inc. | $7,800,000.00 | 2016-03-31 | View |
| FIDELITY D & D BANCORP INC | $700,000.00 | 2016-03-31 | View |
| CENTERSTATE BANK CORP | $15,350,000.00 | 2016-03-31 | View |
| BERKSHIRE HILLS BANCORP, INC. | $23,654,000.00 | 2016-03-31 | View |
| PACIFIC MERCANTILE BANCORP | $17,900,000.00 | 2016-03-31 | View |
| First Northern Community Bancorp | $5,398,000.00 | 2016-03-31 | View |
| BANK MUTUAL CORP | $8,606,000.00 | 2016-03-31 | View |
| CAROLINA BANK HOLDINGS INC | $13,379,000.00 | 2016-03-31 | View |
| Community West Bancshares | $5,565,000.00 | 2016-03-31 | View |
| HOPE BANCORP, INC. | $77,797,000.00 | 2016-03-31 | View |
| SIERRA BANCORP | $16,200,000.00 | 2016-03-31 | View |
| AMES NATIONAL CORPORATION | $806,000.00 | 2016-03-31 | View |
| UNITED SECURITY BANCSHARES | $18,591,000.00 | 2016-03-31 | View |
| MB FINANCIAL INC /MD | $1,643,000.00 | 2016-03-31 | View |
| XENITH BANKSHARES, INC. | $30,479,000.00 | 2016-03-31 | View |
| HDFC BANK LIMITED | $1,900,000.00 | 2016-03-31 | View |
| FNB BANCORP/CA/ | $13,094,000.00 | 2016-03-31 | View |
| NORTHRIM BANCORP, INC. | $13,300,000.00 | 2016-03-31 | View |
| WEST BANCORPORATION, INC. | $597,000.00 | 2016-03-31 | View |
| Plumas Bancorp | $4,595,000.00 | 2016-03-31 | View |
| BANC OF CALIFORNIA, INC. | $17,673,000.00 | 2016-03-31 | View |
| CIT GROUP INC | $44,300,000.00 | 2016-03-31 | View |
| TIDELANDS BANCSHARES INC | $11,306,725.00 | 2016-03-31 | View |
| COMMUNITY FIRST INC | $7,755,000.00 | 2016-03-31 | View |
| BCB BANCORP INC | $29,944,000.00 | 2016-03-31 | View |
| WILSHIRE BANCORP INC | $38,391,000.00 | 2016-03-31 | View |
| VILLAGE BANK AND TRUST FINANCIAL CORP. | $15,228,000.00 | 2016-03-31 | View |
| KENTUCKY FIRST FEDERAL BANCORP | $1,600,000.00 | 2016-03-31 | View |
| BANKFINANCIAL CORPORATION | $419,000.00 | 2016-03-31 | View |
| Ottawa Savings Bancorp, Inc. | $82,400.00 | 2016-03-31 | View |
| Guaranty Bancorp | $20,988,000.00 | 2016-03-31 | View |
| Federal Home Loan Bank of Topeka | $1,344,000.00 | 2016-03-31 | View |
| FEDERAL HOME LOAN BANK OF CINCINNATI | $9,733,000.00 | 2016-03-31 | View |
| Federal Home Loan Bank of Pittsburgh | $15,500,000.00 | 2016-03-31 | View |
| Federal Home Loan Bank of Dallas | $114,000.00 | 2016-03-31 | View |
| TWO RIVER BANCORP | $9,100,000.00 | 2016-03-31 | View |
| Congaree Bancshares Inc | $582,159.00 | 2016-03-31 | View |
| LIMESTONE BANCORP, INC. | $18,346,000.00 | 2016-03-31 | View |
| YADKIN FINANCIAL Corp | $6,724,000.00 | 2016-03-31 | View |
| CITIZENS COMMUNITY BANCORP, INC. | $3,889,000.00 | 2016-03-31 | View |
| NEWSTAR FINANCIAL, INC. | $181,200,000.00 | 2016-03-31 | View |
| TRISTATE CAPITAL HOLDINGS, INC. | $11,140,000.00 | 2016-03-31 | View |
| TFS FINANCIAL CORPORATION | $174,981,000.00 | 2016-03-31 | View |
| FIRST PRIORITY FINANCIAL CORP. | $3,705,000.00 | 2016-03-31 | View |
| Howard Bancorp Inc | $3,341,000.00 | 2016-03-31 | View |
| BANCORP OF NEW JERSEY, INC. | $5,160,000.00 | 2016-03-31 | View |
| QUAINT OAK BANCORP, INC. | $776,000.00 | 2016-03-31 | View |
| FIRST FINANCIAL NORTHWEST, INC. | $39,000,000.00 | 2016-03-31 | View |
| Bank of Marin Bancorp | $19,724,000.00 | 2016-03-31 | View |
| FIRST GUARANTY BANCSHARES, INC. | $3,552,000.00 | 2016-03-31 | View |
| Cape Bancorp, Inc. | $3,830,000.00 | 2016-03-31 | View |
| FIRST FOUNDATION INC. | $700,000.00 | 2016-03-31 | View |
| Oak Valley Bancorp | $2,765,000.00 | 2016-03-31 | View |
| FIRST SAVINGS FINANCIAL GROUP, INC. | $9,558,000.00 | 2016-03-31 | View |
| HOME BANCORP, INC. | $6,603,000.00 | 2016-03-31 | View |
| Xenith Bankshares, Inc. | $5,933,000.00 | 2016-03-31 | View |
| OCEAN SHORE HOLDING CO. | $559,000.00 | 2016-03-31 | View |
| Embassy Bancorp, Inc. | $4,695,000.00 | 2016-03-31 | View |
| ATLANTIC CAPITAL BANCSHARES, INC. | $4,600,000.00 | 2016-03-31 | View |
| Cordia Bancorp Inc | $390,000.00 | 2016-03-31 | View |
| First Community Financial Partners, Inc. | $2,296,000.00 | 2016-03-31 | View |
| County Bancorp, Inc. | $5,351,000.00 | 2016-03-31 | View |
| NORTHWEST BANCSHARES, INC. | $48,248,000.00 | 2016-03-31 | View |
| WashingtonFirst Bankshares, Inc. | $4,525,000.00 | 2016-03-31 | View |
| Eagle Bancorp Montana, Inc. | $45,000.00 | 2016-03-31 | View |
| Oritani Financial Corp | $5,096,000.00 | 2016-03-31 | View |
| LEGACYTEXAS FINANCIAL GROUP, INC. | $14,132,000.00 | 2016-03-31 | View |
| FIRST NBC BANK HOLDING CO | $2,885,000.00 | 2016-03-31 | View |
| Veritex Holdings, Inc. | $593,000.00 | 2016-03-31 | View |
| Poage Bankshares, Inc. | $306,000.00 | 2016-03-31 | View |
| United Community Bancorp | $4,000,000.00 | 2016-03-31 | View |
| IF Bancorp, Inc. | $2,573,000.00 | 2016-03-31 | View |
| ASB BANCORP INC | $5,060,000.00 | 2016-03-31 | View |
| ENTEGRA FINANCIAL CORP. | $13,959,000.00 | 2016-03-31 | View |
| BSB BANCORP, INC. | $7,711,000.00 | 2016-03-31 | View |
| BankGuam Holding Co | $8,287,000.00 | 2016-03-31 | View |
| FS BANCORP, INC. | $206,000.00 | 2016-03-31 | View |
| Voya Financial, Inc. | $2,100,000.00 | 2016-03-31 | View |
| TRIUMPH FINANCIAL, INC. | $6,232,000.00 | 2016-03-31 | View |
| Sound Financial Bancorp, Inc. | $5,800,000.00 | 2016-03-31 | View |
| CU Bancorp | $393,000.00 | 2016-03-31 | View |
| MALVERN BANCORP, INC. | $1,577,000.00 | 2016-03-31 | View |
| HAMILTON BANCORP, INC. | $4,923,799.00 | 2016-03-31 | View |
| First Northwest Bancorp | $7,028,000.00 | 2016-03-31 | View |
| Independent Bank Group, Inc. | $4,749,000.00 | 2016-03-31 | View |
| VIRGINIA NATIONAL BANKSHARES CORPORATION | $1,445,000.00 | 2016-03-31 | View |
| AJS Bancorp, Inc. | $2,227,000.00 | 2016-03-31 | View |
| DELANCO BANCORP, INC. | $2,351,531.00 | 2016-03-31 | View |
| ONEMAIN HOLDINGS, INC. | $191,000,000.00 | 2016-03-31 | View |
| COASTWAY BANCORP, INC. | $6,500,000.00 | 2016-03-31 | View |
| Riverview Financial Corp | $6,998,000.00 | 2016-03-31 | View |
| Clifton Bancorp Inc. | $994,000.00 | 2016-03-31 | View |
| Sugar Creek Financial Corp./MD/ | $686,919.00 | 2016-03-31 | View |
| INVESTORS BANCORP, INC. | $34,251,000.00 | 2016-03-31 | View |
| Melrose Bancorp, Inc. | $0.00 | 2016-03-31 | View |
| Investar Holding Corporation | $2,600,000.00 | 2016-03-31 | View |
| CB FINANCIAL SERVICES, INC. | $4,200,000.00 | 2016-03-31 | View |
| Reliant Bancorp, Inc. | $1,223,000.00 | 2016-03-31 | View |
| Cadence Bancorporation | $7,398,000.00 | 2016-03-31 | View |
| BENEFICIAL BANCORP INC. | $709,000.00 | 2016-03-31 | View |
| MSB FINANCIAL CORP | $13,800,000.00 | 2016-03-31 | View |
| CINCINNATI BANCORP | $0.00 | 2016-03-31 | View |
| Altabancorp | $8,393,000.00 | 2016-03-31 | View |
| Allegiance Bancshares, Inc. | $9,100,000.00 | 2016-03-31 | View |
| HarborOne Bancorp, Inc. | $33,300,000.00 | 2016-03-31 | View |
| OTTAWA BANCORP INC | $82,400.00 | 2016-03-31 | View |
| CAROLINA TRUST BANCSHARES, INC. | $961,000.00 | 2016-03-31 | View |
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