CY2016 Q1
Company | Value | End Date | SEC Filing |
---|---|---|---|
AMERICAN EXPRESS CO | $217,000,000.00 | 2016-03-31 | View |
Associated Banc-Corp | $2,000,000.00 | 2016-03-31 | View |
Synovus Financial Corp. | $3,214,000.00 | 2016-03-31 | View |
COMMERCE BANCSHARES, INC. | $15,360,000.00 | 2016-03-31 | View |
1st Source Corp | $729,000.00 | 2016-03-31 | View |
Fifth Third Bancorp | $73,000,000.00 | 2016-03-31 | View |
FIRST FINANCIAL BANKSHARES, INC. | $59,000.00 | 2016-03-31 | View |
US BANCORP \DE\ | $804,000,000.00 | 2016-03-31 | View |
M&T BANK CORPORATION | $336,170,000.00 | 2016-03-31 | View |
1st Franklin Financial Corp | $0.00 | 2016-03-31 | View |
Cullen/Frost Bankers, Inc. | $9,252,000.00 | 2016-03-31 | View |
INDEPENDENT BANK CORPORATION | $150,000.00 | 2016-03-31 | View |
Huntington Bancshares Incorporated | $105,812,000.00 | 2016-03-31 | View |
INTERNATIONAL BUSINESS MACHINES CORPORATION | $416,000,000.00 | 2016-03-31 | View |
MDU RESOURCES GROUP, INC. | $30,500,000.00 | 2016-03-31 | View |
Motorola Solutions, Inc. | $1,000,000.00 | 2016-04-02 | View |
Bank of America Corporation | $7,347,000,000.00 | 2016-03-31 | View |
WELLS FARGO & COMPANY/MN | $13,060,000,000.00 | 2016-03-31 | View |
HSBC USA Inc. | $17,000,000.00 | 2016-03-31 | View |
KeyCorp | $70,000,000.00 | 2016-03-31 | View |
Truist Financial Corporation | $609,000,000.00 | 2016-03-31 | View |
TRINITY CAPITAL CORP | $2,364,000.00 | 2016-03-31 | View |
UNIVEST FINANCIAL CORPORATION | $693,000.00 | 2016-03-31 | View |
ZIONS BANCORPORATION, NATIONAL ASSOCIATION | $37,202,000.00 | 2016-03-31 | View |
WESBANCO INC | $4,186,000.00 | 2016-03-31 | View |
FEDERAL NATIONAL MORTGAGE ASSOCIATION FANNIE MAE | $324,000,000.00 | 2016-03-31 | View |
INTERNATIONAL BANCSHARES CORPORATION | $8,558,000.00 | 2016-03-31 | View |
PEOPLES BANCORP INC. | $6,746,000.00 | 2016-03-31 | View |
Community Trust Bancorp, Inc. | $8,534,000.00 | 2016-03-31 | View |
Hawaiian Electric Industries, Inc. | $0.00 | 2016-03-31 | View |
OLD SECOND BANCORP INC | $223,000.00 | 2016-03-31 | View |
TrustCo Bank Corp NY | $0.00 | 2016-03-31 | View |
FULTON FINANCIAL CORP | $15,013,000.00 | 2016-03-31 | View |
FIRST MID BANCSHARES, INC. | $0.00 | 2016-03-31 | View |
BANCORPSOUTH INC | $4,567,000.00 | 2016-03-31 | View |
Southside Bancshares, Inc. | $7,000.00 | 2016-03-31 | View |
HORIZON BANCORP, INC. | $1,000.00 | 2016-03-31 | View |
Old National Bancorp /IN/ | $357,000.00 | 2016-03-31 | View |
AMERISERV FINANCIAL INC /PA/ | $0.00 | 2016-03-31 | View |
FIRST FINANCIAL BANCORP. | $59,000.00 | 2016-03-31 | View |
Farmers National Banc Corp. | $1,404,000.00 | 2016-03-31 | View |
CONNECTONE BANCORP, INC. | $6,632,000.00 | 2016-03-31 | View |
FARMERS CAPITAL BANK CORP | $0.00 | 2016-03-31 | View |
DNB FINANCIAL CORP /PA/ | $164,000.00 | 2016-03-31 | View |
GERMAN AMERICAN BANCORP, INC. | $168,000.00 | 2016-03-31 | View |
JUNIATA VALLEY FINANCIAL CORP. | $753,000.00 | 2016-03-31 | View |
ACNB Corporation | $1,470,000.00 | 2016-03-31 | View |
PENNS WOODS BANCORP, INC. | $308,000.00 | 2016-03-31 | View |
ARROW FINANCIAL CORPORATION | $552,000.00 | 2016-03-31 | View |
Community Bancorp./VT | $906,024.00 | 2016-03-31 | View |
FIRST NATIONAL CORPORATION | $124,000.00 | 2016-03-31 | View |
SVB Financial Group | $27,000.00 | 2016-03-31 | View |
STIFEL FINANCIAL CORP | $0.00 | 2016-03-31 | View |
UNITED BANKSHARES INC/WV | $7,891,000.00 | 2016-03-31 | View |
PACCAR FINANCIAL CORP | $0.00 | 2016-03-31 | View |
Hills Bancorporation | $664,000.00 | 2016-03-31 | View |
CNB FINANCIAL CORP/PA | $52,000.00 | 2016-03-31 | View |
WASHINGTON TRUST BANCORP, INC. | $0.00 | 2016-03-31 | View |
FIRST KEYSTONE CORPORATION | $83,000.00 | 2016-03-31 | View |
CITIZENS FINANCIAL SERVICES INC | $620,000.00 | 2016-03-31 | View |
OLD POINT FINANCIAL CORPORATION | $3,092,000.00 | 2016-03-31 | View |
AMERICAN NATIONAL BANKSHARES INC. | $0.00 | 2016-03-31 | View |
BAR HARBOR BANKSHARES | $1,000.00 | 2016-03-31 | View |
MIDSOUTH BANCORP INC | $258,000.00 | 2016-03-31 | View |
SunTrust Banks, Inc | $996,000,000.00 | 2016-03-31 | View |
QNB Corp. | $8,000.00 | 2016-03-31 | View |
Auburn National Bancorporation, Inc. | $0.00 | 2016-03-31 | View |
HANCOCK WHITNEY CORPORATION | $9,226,000.00 | 2016-03-31 | View |
Camden National Corp | $0.00 | 2016-03-31 | View |
CITIZENS FINANCIAL GROUP INC/RI | $32,000,000.00 | 2016-03-31 | View |
BancFirst Corporation | $1,099,000.00 | 2016-03-31 | View |
CHEMUNG FINANCIAL CORPORATION | $2,260,000.00 | 2016-03-31 | View |
First United Corporation | $4,126,000.00 | 2016-03-31 | View |
FIRST BANCORP, INC | $452,000.00 | 2016-03-31 | View |
PEOPLES FINANCIAL CORP /MS/ | $179,000.00 | 2016-03-31 | View |
CORTLAND BANCORP INC | $0.00 | 2016-03-31 | View |
INDEPENDENT BANK CORP. | $0.00 | 2016-03-31 | View |
FARMERS & MERCHANTS BANCORP, INC. | $0.00 | 2016-03-31 | View |
National Bankshares Inc. | $328,000.00 | 2016-03-31 | View |
WEBSTER FINANCIAL CORPORATION | $3,392,000.00 | 2016-03-31 | View |
PARK NATIONAL CORPORATION | $1,370,000.00 | 2016-03-31 | View |
CITIZENS & NORTHERN CORPORATION | $3,957,000.00 | 2016-03-31 | View |
Summit Financial Group, Inc. | $0.00 | 2016-03-31 | View |
Santander Holdings USA, Inc. | $72,878,000.00 | 2016-03-31 | View |
CITIZENS BANCSHARES CORP /GA/ | $6,000.00 | 2016-03-31 | View |
BOSTON PRIVATE FINANCIAL HOLDINGS INC | $0.00 | 2016-03-31 | View |
FIDELITY SOUTHERN CORP | $1,344,000.00 | 2016-03-31 | View |
SANDY SPRING BANCORP, INC. | $1,000.00 | 2016-03-31 | View |
ORRSTOWN FINANCIAL SERVICES, INC. | $1,000.00 | 2016-03-31 | View |
TOYOTA MOTOR CREDIT CORPORATION | $35,000,000.00 | 2016-03-31 | View |
REPUBLIC FIRST BANCORP, INC. | $8,037,000.00 | 2016-03-31 | View |
STOCK YARDS BANCORP, INC. | $0.00 | 2016-03-31 | View |
Middlefield Banc Corp. | $67,000.00 | 2016-03-31 | View |
Isabella Bank Corp | $55,000.00 | 2016-03-31 | View |
EVANS BANCORP, INC. | $3,014,000.00 | 2016-03-31 | View |
DIME COMMUNITY BANCSHARES, INC. | $1,980,000.00 | 2016-03-31 | View |
LAKELAND BANCORP INC | $101,000.00 | 2016-03-31 | View |
Lake Sunapee Bank Group | $0.00 | 2016-03-31 | View |
CISCO SYSTEMS, INC. | $165,000,000.00 | 2016-04-30 | View |
CASCADE BANCORP | $29,000.00 | 2016-03-31 | View |
BOK FINANCIAL CORP | $8,019,000.00 | 2016-03-31 | View |
MID PENN BANCORP, INC. | $56,000.00 | 2016-03-31 | View |
EAGLE FINANCIAL SERVICES, INC. | $24,000.00 | 2016-03-31 | View |
PREMIER FINANCIAL BANCORP, INC. | $2,020,000.00 | 2016-03-31 | View |
PRIVATEBANCORP, INC | $0.00 | 2016-03-31 | View |
UWHARRIE CAPITAL CORP | $0.00 | 2016-03-31 | View |
QCR HOLDINGS, INC. | $46,418.00 | 2016-03-31 | View |
C & F FINANCIAL CORPORATION | $237,000.00 | 2016-03-31 | View |
MIDDLEBURG FINANCIAL CORP | $511,000.00 | 2016-03-31 | View |
SOUTHWEST BANCORP INC | $106,000.00 | 2016-03-31 | View |
FINWARD BANCORP | $530,000.00 | 2016-03-31 | View |
HEARTLAND FINANCIAL USA INC | $639,000.00 | 2016-03-31 | View |
HMN Financial, Inc. | $0.00 | 2016-03-31 | View |
BBX CAPITAL CORP | $0.00 | 2016-03-31 | View |
FLUSHING FINANCIAL CORPORATION | $3,201,000.00 | 2016-03-31 | View |
CAPITAL ONE FINANCIAL CORP | $1,407,000,000.00 | 2016-03-31 | View |
First Community Corporation | $32,000.00 | 2016-03-31 | View |
Civista Bancshares, Inc. | $0.00 | 2016-03-31 | View |
PREMIER FINANCIAL CORP | $0.00 | 2016-03-31 | View |
BANNER CORPORATION | $1,290,000.00 | 2016-03-31 | View |
The First Bancshares, Inc. | $628,000.00 | 2016-03-31 | View |
KENTUCKY BANCSHARES, INC. | $344,000.00 | 2016-03-31 | View |
BROADWAY FINANCIAL CORPORATION | $0.00 | 2016-03-31 | View |
OceanFirst Financial Corp. | $13,091,000.00 | 2016-03-31 | View |
CONSUMERS BANCORP, INC. | $6,000.00 | 2016-03-31 | View |
HIGHLANDS BANKSHARES INC /VA/ | $0.00 | 2016-03-31 | View |
COMMERCIAL BANCSHARES INC OH | $0.00 | 2016-03-31 | View |
MUFG Americas Holdings Corporation | $6,000,000.00 | 2016-03-31 | View |
Wintrust Financial Corp | $48,064,000.00 | 2016-03-31 | View |
CARVER BANCORP, INC. | $0.00 | 2016-03-31 | View |
FIRST SOUTH BANCORP INC /VA/ | $153,000.00 | 2016-03-31 | View |
COBIZ FINANCIAL INC | $0.00 | 2016-03-31 | View |
FLAGSTAR BANCORP INC | $0.00 | 2016-03-31 | View |
FNCB Bancorp, Inc. | $0.00 | 2016-03-31 | View |
FOUR OAKS FINCORP INC | $52,000.00 | 2016-03-31 | View |
HERITAGE FINANCIAL CORP | $0.00 | 2016-03-31 | View |
Guaranty Federal Bancshares, Inc. | $0.00 | 2016-03-31 | View |
EASTERN VIRGINIA BANKSHARES INC | $1,127,000.00 | 2016-03-31 | View |
BROOKLINE BANCORP, INC. | $3,512,000.00 | 2016-03-31 | View |
COMMUNITY WEST BANCSHARES | $0.00 | 2016-03-31 | View |
MACATAWA BANK CORPORATION | $31,000.00 | 2016-03-31 | View |
PEOPLES FINANCIAL SERVICES CORP. | $977,000.00 | 2016-03-31 | View |
FIRST BANCORP. | $158,957,000.00 | 2016-03-31 | View |
GREENE COUNTY BANCORP, INC. | $78,000.00 | 2016-03-31 | View |
LCNB CORP | $99,000.00 | 2016-03-31 | View |
CITIZENS HOLDING COMPANY | $336,000.00 | 2016-03-31 | View |
Fauquier Bankshares, Inc. | $2,241,000.00 | 2016-03-31 | View |
SOUTHCOAST FINANCIAL CORP | $0.00 | 2016-03-31 | View |
FARMERS & MERCHANTS BANCORP | $0.00 | 2016-03-31 | View |
Peoples Bancorp of North Carolina, Inc. | $127,000.00 | 2016-03-31 | View |
MUTUALFIRST FINANCIAL INC | $385,000.00 | 2016-03-31 | View |
FIDELITY D & D BANCORP INC | $619,000.00 | 2016-03-31 | View |
CENTERSTATE BANK CORP | $0.00 | 2016-03-31 | View |
American River Bankshares | $0.00 | 2016-03-31 | View |
HANMI FINANCIAL CORPORATION | $0.00 | 2016-03-31 | View |
PACIFIC MERCANTILE BANCORP | $0.00 | 2016-03-31 | View |
First Northern Community Bancorp | $0.00 | 2016-03-31 | View |
MBT FINANCIAL CORP | $17,000.00 | 2016-03-31 | View |
PRINCIPAL FINANCIAL GROUP, INC. | $6,200,000.00 | 2016-03-31 | View |
CAROLINA BANK HOLDINGS INC | $0.00 | 2016-03-31 | View |
Community West Bancshares | $0.00 | 2016-03-31 | View |
UNITED SECURITY BANCSHARES | $0.00 | 2016-03-31 | View |
Landmark Bancorp, Inc. | $0.00 | 2016-03-31 | View |
1ST CONSTITUTION BANCORP | $0.00 | 2016-03-31 | View |
XENITH BANKSHARES, INC. | $0.00 | 2016-03-31 | View |
Plumas Bancorp | $0.00 | 2016-03-31 | View |
BANC OF CALIFORNIA, INC. | $0.00 | 2016-03-31 | View |
CIT GROUP INC | $45,100,000.00 | 2016-03-31 | View |
PROVIDENT FINANCIAL SERVICES, INC. | $0.00 | 2016-03-31 | View |
WESTERN ALLIANCE BANCORPORATION | $4,488,000.00 | 2016-03-31 | View |
CONN’S, INC. | $98,700,000.00 | 2016-04-30 | View |
BCB BANCORP INC | $1,095,000.00 | 2016-03-31 | View |
SURREY BANCORP | $25,986.00 | 2016-03-31 | View |
MARLIN BUSINESS SERVICES CORP | $0.00 | 2016-03-31 | View |
T Bancshares, Inc. | $0.00 | 2016-03-31 | View |
GENWORTH FINANCIAL INC | $0.00 | 2016-03-31 | View |
MVB Financial Corp | $785,000.00 | 2016-03-31 | View |
REGIONS FINANCIAL CORPORATION | $306,000,000.00 | 2016-03-31 | View |
VILLAGE BANK AND TRUST FINANCIAL CORP. | $8,436,000.00 | 2016-03-31 | View |
The Bancorp, Inc. | $787,000.00 | 2016-03-31 | View |
KENTUCKY FIRST FEDERAL BANCORP | $1,781,000.00 | 2016-03-31 | View |
BANKFINANCIAL CORPORATION | $0.00 | 2016-03-31 | View |
Ottawa Savings Bancorp, Inc. | $0.00 | 2016-03-31 | View |
Federal Home Loan Bank of Des Moines | $14,000,000.00 | 2016-03-31 | View |
Federal Home Loan Bank of Topeka | $7,296,000.00 | 2016-03-31 | View |
FEDERAL HOME LOAN BANK OF CINCINNATI | $39,360,000.00 | 2016-03-31 | View |
Federal Home Loan Bank of Pittsburgh | $4,191,000.00 | 2016-03-31 | View |
FEDERAL HOME LOAN BANK OF CHICAGO | $24,000,000.00 | 2016-03-31 | View |
FEDERAL HOME LOAN BANK OF BOSTON | $4,586,000.00 | 2016-03-31 | View |
FEDERAL HOME LOAN BANK OF INDIANAPOLIS | $32,637,000.00 | 2016-03-31 | View |
Federal Home Loan Bank of Dallas | $161,000.00 | 2016-03-31 | View |
ACRES COMMERCIAL REALTY CORP. | $0.00 | 2016-03-31 | View |
TWO RIVER BANCORP | $0.00 | 2016-03-31 | View |
SBT Bancorp, Inc. | $0.00 | 2016-03-31 | View |
LIMESTONE BANCORP, INC. | $0.00 | 2016-03-31 | View |
Monarch Financial Holdings, Inc. | $104,285.00 | 2016-03-31 | View |
YADKIN FINANCIAL Corp | $136,000.00 | 2016-03-31 | View |
CITIZENS COMMUNITY BANCORP, INC. | $287,000.00 | 2016-03-31 | View |
TRISTATE CAPITAL HOLDINGS, INC. | $0.00 | 2016-03-31 | View |
ESSA Bancorp, Inc. | $0.00 | 2016-03-31 | View |
FIRST PRIORITY FINANCIAL CORP. | $0.00 | 2016-03-31 | View |
QUAINT OAK BANCORP, INC. | $981,000.00 | 2016-03-31 | View |
DISCOVER FINANCIAL SERVICES | $476,000,000.00 | 2016-03-31 | View |
ATEL 12, LLC | $4,000.00 | 2016-03-31 | View |
FIRST FINANCIAL NORTHWEST, INC. | $0.00 | 2016-03-31 | View |
FRANKLIN FINANCIAL NETWORK INC. | $852,000.00 | 2016-03-31 | View |
FIRST GUARANTY BANCSHARES, INC. | $345,000.00 | 2016-03-31 | View |
Cape Bancorp, Inc. | $313,000.00 | 2016-03-31 | View |
MIDWESTONE FINANCIAL GROUP, INC. | $527,000.00 | 2016-03-31 | View |
FIRST FOUNDATION INC. | $7,175,000.00 | 2016-03-31 | View |
HATTERAS FINANCIAL CORP | $0.00 | 2016-03-31 | View |
1st Century Bancshares, Inc. | $0.00 | 2016-03-31 | View |
Oak Valley Bancorp | $0.00 | 2016-03-31 | View |
FIRST SAVINGS FINANCIAL GROUP, INC. | $319,000.00 | 2016-03-31 | View |
HOME BANCORP, INC. | $0.00 | 2016-03-31 | View |
ENB Financial Corp | $334,000.00 | 2016-03-31 | View |
STEEL PARTNERS HOLDINGS L.P. | $0.00 | 2016-03-31 | View |
HOMETOWN BANKSHARES CORP | $305,000.00 | 2016-03-31 | View |
LIVE OAK BANCSHARES, INC. | $0.00 | 2016-03-31 | View |
Atlanticus Holdings Corp | $1,500,000.00 | 2016-03-31 | View |
Cordia Bancorp Inc | $6,866,000.00 | 2016-03-31 | View |
NORTHWEST BANCSHARES, INC. | $3,095,000.00 | 2016-03-31 | View |
WashingtonFirst Bankshares, Inc. | $0.00 | 2016-03-31 | View |
Eagle Bancorp Montana, Inc. | $710,000.00 | 2016-03-31 | View |
CHARTER FINANCIAL CORP | $234,011.00 | 2016-03-31 | View |
Fox Chase Bancorp Inc | $0.00 | 2016-03-31 | View |
LEGACYTEXAS FINANCIAL GROUP, INC. | $116,000.00 | 2016-03-31 | View |
Northfield Bancorp, Inc. | $485,000.00 | 2016-03-31 | View |
SI Financial Group, Inc. | $1,477,000.00 | 2016-03-31 | View |
HOME FEDERAL BANCORP, INC. OF LOUISIANA | $206,000.00 | 2016-03-31 | View |
WOLVERINE BANCORP, INC. | $0.00 | 2016-03-31 | View |
UNITED FINANCIAL BANCORP, INC. | $1,245,000.00 | 2016-03-31 | View |
Veritex Holdings, Inc. | $141,000.00 | 2016-03-31 | View |
EVERBANK FINANCIAL CORP | $312,234,000.00 | 2016-03-31 | View |
PARK STERLING CORP | $293,000.00 | 2016-03-31 | View |
United Community Bancorp | $770,000.00 | 2016-03-31 | View |
HOMESTREET, INC. | $32,506,000.00 | 2016-03-31 | View |
ASB BANCORP INC | $0.00 | 2016-03-31 | View |
BSB BANCORP, INC. | $0.00 | 2016-03-31 | View |
Wellesley Bancorp, Inc. | $0.00 | 2016-03-31 | View |
HOMETRUST BANCSHARES, INC. | $0.00 | 2016-03-31 | View |
TRIUMPH FINANCIAL, INC. | $2,553,000.00 | 2016-03-31 | View |
Sound Financial Bancorp, Inc. | $17,000.00 | 2016-03-31 | View |
LaPorte Bancorp, Inc. | $94,000.00 | 2016-03-31 | View |
WESTBURY BANCORP, INC. | $0.00 | 2016-03-31 | View |
CITIZENS INDEPENDENT BANCORP, INC. | $0.00 | 2016-03-31 | View |
BAIYU Holdings, Inc. | $28,885,364.00 | 2016-03-31 | View |
First Internet Bancorp | $195,000.00 | 2016-03-31 | View |
Independent Bank Group, Inc. | $475,000.00 | 2016-03-31 | View |
VIRGINIA NATIONAL BANKSHARES CORPORATION | $74,000.00 | 2016-03-31 | View |
HOME BANCORP WISCONSIN, INC. | $131,000.00 | 2016-03-31 | View |
Riverview Financial Corp | $199,000.00 | 2016-03-31 | View |
Clifton Bancorp Inc. | $0.00 | 2016-03-31 | View |
Sugar Creek Financial Corp./MD/ | $0.00 | 2016-03-31 | View |
MW BANCORP, INC. | $0.00 | 2016-03-31 | View |
MELROSE BANCORP, INC. | $0.00 | 2016-03-31 | View |
PILGRIM BANCSHARES, INC. | $0.00 | 2016-03-31 | View |
SYNCHRONY FINANCIAL | $1,210,000,000.00 | 2016-03-31 | View |
Green Bancorp, Inc. | $12,147,000.00 | 2016-03-31 | View |
Reliant Bancorp, Inc. | $0.00 | 2016-03-31 | View |
PATHFINDER BANCORP, INC. | $0.00 | 2016-03-31 | View |
C1 Financial, Inc. | $17,055,000.00 | 2016-03-31 | View |
BENEFICIAL BANCORP INC. | $21,223,000.00 | 2016-03-31 | View |
BUSINESS FIRST BANCSHARES, INC. | $41,000.00 | 2016-03-31 | View |
PJT Partners Inc. | $1,800,000.00 | 2016-03-31 | View |
Mr. Amazing Loans Corp | $268,657.00 | 2016-03-31 | View |
CINCINNATI BANCORP | $0.00 | 2016-03-31 | View |
Altabancorp | $4,000.00 | 2016-03-31 | View |
HEWLETT PACKARD ENTERPRISE COMPANY | $136,000,000.00 | 2016-04-30 | View |
Randolph Bancorp, Inc. | $0.00 | 2016-03-31 | View |
WCF Bancorp, Inc. | $452,484.00 | 2016-03-31 | View |
HARBORONE BANCORP, INC. | $0.00 | 2016-03-31 | View |
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