CY2017 Q1
| Company | Value | End Date | SEC Filing |
|---|---|---|---|
| AMERICAN EXPRESS CO | $266,000,000.00 | 2017-03-31 | View |
| Associated Banc-Corp | $2,000,000.00 | 2017-03-31 | View |
| Synovus Financial Corp. | $2,777,000.00 | 2017-03-31 | View |
| TCF FINANCIAL CORPORATION | $3,692,000.00 | 2017-03-31 | View |
| COMMERCE BANCSHARES, INC. | $14,908,000.00 | 2017-03-31 | View |
| 1st Source Corp | $344,000.00 | 2017-03-31 | View |
| Fifth Third Bancorp | $75,000,000.00 | 2017-03-31 | View |
| FIRST FINANCIAL BANKSHARES, INC. | $190,000.00 | 2017-03-31 | View |
| US BANCORP \DE\ | $718,000,000.00 | 2017-03-31 | View |
| M&T BANK CORPORATION | $280,019,000.00 | 2017-03-31 | View |
| 1st Franklin Financial Corp | $0.00 | 2017-03-31 | View |
| Cullen/Frost Bankers, Inc. | $6,814,000.00 | 2017-03-31 | View |
| INDEPENDENT BANK CORPORATION | $0.00 | 2017-03-31 | View |
| Huntington Bancshares Incorporated | $127,943,000.00 | 2017-03-31 | View |
| MDU RESOURCES GROUP, INC. | $26,300,000.00 | 2017-03-31 | View |
| HSBC USA Inc. | $17,000,000.00 | 2017-03-31 | View |
| KeyCorp | $79,000,000.00 | 2017-03-31 | View |
| Truist Financial Corporation | $542,000,000.00 | 2017-03-31 | View |
| TRINITY CAPITAL CORP | $261,000.00 | 2017-03-31 | View |
| UNIVEST FINANCIAL CORPORATION | $919,000.00 | 2017-03-31 | View |
| ZIONS BANCORPORATION, NATIONAL ASSOCIATION | $30,000,000.00 | 2017-03-31 | View |
| WESBANCO INC | $2,766,000.00 | 2017-03-31 | View |
| FEDERAL NATIONAL MORTGAGE ASSOCIATION FANNIE MAE | $263,000,000.00 | 2017-03-31 | View |
| INTERNATIONAL BANCSHARES CORPORATION | $8,981,000.00 | 2017-03-31 | View |
| SOUTHWEST GEORGIA FINANCIAL CORP | $0.00 | 2017-03-31 | View |
| PEOPLES BANCORP INC. | $3,006,000.00 | 2017-03-31 | View |
| Community Trust Bancorp, Inc. | $8,583,000.00 | 2017-03-31 | View |
| Hawaiian Electric Industries, Inc. | $0.00 | 2017-03-31 | View |
| OLD SECOND BANCORP INC | $57,000.00 | 2017-03-31 | View |
| TrustCo Bank Corp NY | $0.00 | 2017-03-31 | View |
| FULTON FINANCIAL CORP | $14,268,000.00 | 2017-03-31 | View |
| FIRST MID BANCSHARES, INC. | $0.00 | 2017-03-31 | View |
| BANCORPSOUTH INC | $3,063,000.00 | 2017-03-31 | View |
| FIRST MIDWEST BANCORP INC | $2,633,000.00 | 2017-03-31 | View |
| Southside Bancshares, Inc. | $1,000.00 | 2017-03-31 | View |
| HORIZON BANCORP, INC. | $245,000.00 | 2017-03-31 | View |
| Old National Bancorp /IN/ | $381,000.00 | 2017-03-31 | View |
| AMERISERV FINANCIAL INC /PA/ | $0.00 | 2017-03-31 | View |
| FIRST FINANCIAL BANCORP. | $96,000.00 | 2017-03-31 | View |
| Farmers National Banc Corp. | $1,195,000.00 | 2017-03-31 | View |
| FARMERS CAPITAL BANK CORP | $3,000.00 | 2017-03-31 | View |
| GERMAN AMERICAN BANCORP, INC. | $1,238,000.00 | 2017-03-31 | View |
| JUNIATA VALLEY FINANCIAL CORP. | $170,000.00 | 2017-03-31 | View |
| ACNB Corporation | $869,000.00 | 2017-03-31 | View |
| PENNS WOODS BANCORP, INC. | $141,000.00 | 2017-03-31 | View |
| ARROW FINANCIAL CORPORATION | $0.00 | 2017-03-31 | View |
| Community Bancorp./VT | $698,377.00 | 2017-03-31 | View |
| FIRST NATIONAL CORPORATION | $119,000.00 | 2017-03-31 | View |
| SVB Financial Group | $60,000.00 | 2017-03-31 | View |
| STIFEL FINANCIAL CORP. | $0.00 | 2017-03-31 | View |
| UNITED BANKSHARES INC/WV | $6,714,000.00 | 2017-03-31 | View |
| PACCAR FINANCIAL CORP | $0.00 | 2017-03-31 | View |
| Hills Bancorporation | $281,000.00 | 2017-03-31 | View |
| CNB FINANCIAL CORP/PA | $698,000.00 | 2017-03-31 | View |
| WASHINGTON TRUST BANCORP, INC. | $0.00 | 2017-03-31 | View |
| FIRST KEYSTONE CORPORATION | $28,000.00 | 2017-03-31 | View |
| CITIZENS FINANCIAL SERVICES, INC. | $1,015,000.00 | 2017-03-31 | View |
| OLD POINT FINANCIAL CORP | $2,957,000.00 | 2017-03-31 | View |
| AMERICAN NATIONAL BANKSHARES INC. | $1,061,000.00 | 2017-03-31 | View |
| MIDSOUTH BANCORP INC | $775,000.00 | 2017-03-31 | View |
| SunTrust Banks, Inc | $1,227,000,000.00 | 2017-03-31 | View |
| QNB Corp. | $0.00 | 2017-03-31 | View |
| Auburn National Bancorporation, Inc. | $0.00 | 2017-03-31 | View |
| HANCOCK WHITNEY CORPORATION | $590,000.00 | 2017-03-31 | View |
| Camden National Corp | $0.00 | 2017-03-31 | View |
| CITIZENS FINANCIAL GROUP INC/RI | $26,000,000.00 | 2017-03-31 | View |
| BancFirst Corporation | $2,024,000.00 | 2017-03-31 | View |
| CHEMUNG FINANCIAL CORPORATION | $27,000.00 | 2017-03-31 | View |
| First United Corporation | $4,072,000.00 | 2017-03-31 | View |
| FIRST BANCORP, INC | $11,000.00 | 2017-03-31 | View |
| PEOPLES FINANCIAL CORP /MS/ | $0.00 | 2017-03-31 | View |
| CORTLAND BANCORP INC | $0.00 | 2017-03-31 | View |
| INDEPENDENT BANK CORP. | $2,000.00 | 2017-03-31 | View |
| FARMERS & MERCHANTS BANCORP, INC. | $0.00 | 2017-03-31 | View |
| National Bankshares Inc. | $63,000.00 | 2017-03-31 | View |
| WEBSTER FINANCIAL CORPORATION | $747,000.00 | 2017-03-31 | View |
| ChoiceOne Financial Services, Inc. | $58,000.00 | 2017-03-31 | View |
| PARK NATIONAL CORPORATION | $1,886,000.00 | 2017-03-31 | View |
| CITIZENS & NORTHERN CORPORATION | $2,714,000.00 | 2017-03-31 | View |
| Summit Financial Group, Inc. | $68,000.00 | 2017-03-31 | View |
| Santander Holdings USA, Inc. | $82,641,000.00 | 2017-03-31 | View |
| CENTURY BANCORP, INC. | $0.00 | 2017-03-31 | View |
| BOSTON PRIVATE FINANCIAL HOLDINGS INC | $0.00 | 2017-03-31 | View |
| FIDELITY SOUTHERN CORP | $8,414,000.00 | 2017-03-31 | View |
| SANDY SPRING BANCORP, INC. | $232,000.00 | 2017-03-31 | View |
| ORRSTOWN FINANCIAL SERVICES, INC. | $0.00 | 2017-03-31 | View |
| TOYOTA MOTOR CREDIT CORPORATION | $41,000,000.00 | 2017-03-31 | View |
| STOCK YARDS BANCORP, INC. | $0.00 | 2017-03-31 | View |
| Middlefield Banc Corp. | $35,000.00 | 2017-03-31 | View |
| Isabella Bank Corp | $1,339,000.00 | 2017-03-31 | View |
| EVANS BANCORP, INC. | $72,000.00 | 2017-03-31 | View |
| Dime Community Bancshares, Inc. | $1,072,000.00 | 2017-03-31 | View |
| CISCO SYSTEMS, INC. | $425,000,000.00 | 2017-04-29 | View |
| Financial Institutions, Inc. | $0.00 | 2017-03-31 | View |
| CASCADE BANCORP | $624,000.00 | 2017-03-31 | View |
| BOK FINANCIAL CORP | $95,000.00 | 2017-03-31 | View |
| MID PENN BANCORP, INC. | $58,000.00 | 2017-03-31 | View |
| EAGLE FINANCIAL SERVICES, INC. | $0.00 | 2017-03-31 | View |
| ATLANTIC UNION BANKSHARES CORPORATION | $2,323,000.00 | 2017-03-31 | View |
| PREMIER FINANCIAL BANCORP, INC. | $2,204,000.00 | 2017-03-31 | View |
| PRIVATEBANCORP, INC. | $0.00 | 2017-03-31 | View |
| GLEN BURNIE BANCORP | $35,000.00 | 2017-03-31 | View |
| HAWTHORN BANCSHARES, INC. | $31,000.00 | 2017-03-31 | View |
| OHIO VALLEY BANC CORP | $454,000.00 | 2017-03-31 | View |
| UWHARRIE CAPITAL CORP | $0.00 | 2017-03-31 | View |
| QCR HOLDINGS, INC. | $954,924.00 | 2017-03-31 | View |
| C & F FINANCIAL CORPORATION | $1,406,000.00 | 2017-03-31 | View |
| SOUTHWEST BANCORP INC | $110,000.00 | 2017-03-31 | View |
| FINWARD BANCORP | $485,000.00 | 2017-03-31 | View |
| HEARTLAND FINANCIAL USA INC | $872,000.00 | 2017-03-31 | View |
| HMN Financial, Inc. | $0.00 | 2017-03-31 | View |
| FLUSHING FINANCIAL CORPORATION | $677,000.00 | 2017-03-31 | View |
| CAPITAL ONE FINANCIAL CORP | $1,820,000,000.00 | 2017-03-31 | View |
| First Community Corporation | $108,000.00 | 2017-03-31 | View |
| Civista Bancshares, Inc. | $7,000.00 | 2017-03-31 | View |
| PREMIER FINANCIAL CORP | $0.00 | 2017-03-31 | View |
| BANNER CORPORATION | $842,000.00 | 2017-03-31 | View |
| The First Bancshares, Inc. | $345,000.00 | 2017-03-31 | View |
| KENTUCKY BANCSHARES, INC. | $757,000.00 | 2017-03-31 | View |
| BROADWAY FINANCIAL CORPORATION | $0.00 | 2017-03-31 | View |
| OceanFirst Financial Corp. | $16,076,000.00 | 2017-03-31 | View |
| CONSUMERS BANCORP, INC. | $5,000.00 | 2017-03-31 | View |
| HIGHLANDS BANKSHARES INC /VA/ | $0.00 | 2017-03-31 | View |
| MUFG Americas Holdings Corporation | $24,000,000.00 | 2017-03-31 | View |
| Wintrust Financial Corp | $24,917,000.00 | 2017-03-31 | View |
| CARVER BANCORP, INC. | $0.00 | 2017-03-31 | View |
| COBIZ FINANCIAL INC | $0.00 | 2017-03-31 | View |
| SB ONE BANCORP | $104,000.00 | 2017-03-31 | View |
| FLAGSTAR BANCORP INC | $0.00 | 2017-03-31 | View |
| BAY BANKS OF VIRGINIA INC | $0.00 | 2017-03-31 | View |
| FNCB Bancorp, Inc. | $0.00 | 2017-03-31 | View |
| WAYNE SAVINGS BANCSHARES INC /DE/ | $6,000.00 | 2017-03-31 | View |
| FOUR OAKS FINCORP INC | $6,000.00 | 2017-03-31 | View |
| HOPFED BANCORP INC | $0.00 | 2017-03-31 | View |
| HERITAGE FINANCIAL CORP | $0.00 | 2017-03-31 | View |
| EASTERN VIRGINIA BANKSHARES INC | $1,272,000.00 | 2017-03-31 | View |
| BROOKLINE BANCORP, INC | $6,515,000.00 | 2017-03-31 | View |
| COMMUNITY WEST BANCSHARES | $21,000.00 | 2017-03-31 | View |
| HERITAGE COMMERCE CORP | $207,000.00 | 2017-03-31 | View |
| MACATAWA BANK CORPORATION | $0.00 | 2017-03-31 | View |
| PEOPLES FINANCIAL SERVICES CORP. | $462,000.00 | 2017-03-31 | View |
| FIRST BANCORP. | $115,875,000.00 | 2017-03-31 | View |
| GUARANTY BANCSHARES, INC. | $0.00 | 2017-03-31 | View |
| GREENE COUNTY BANCORP, INC. | $71,000.00 | 2017-03-31 | View |
| LCNB CORP | $12,000.00 | 2017-03-31 | View |
| CITIZENS HOLDING COMPANY | $64,000.00 | 2017-03-31 | View |
| Fauquier Bankshares, Inc. | $2,439,000.00 | 2017-03-31 | View |
| FARMERS & MERCHANTS BANCORP | $0.00 | 2017-03-31 | View |
| Peoples Bancorp of North Carolina, Inc. | $0.00 | 2017-03-31 | View |
| FIDELITY D & D BANCORP INC | $58,000.00 | 2017-03-31 | View |
| CENTERSTATE BANK CORP | $0.00 | 2017-03-31 | View |
| American River Bankshares | $0.00 | 2017-03-31 | View |
| HANMI FINANCIAL CORPORATION | $0.00 | 2017-03-31 | View |
| PACIFIC MERCANTILE BANCORP | $0.00 | 2017-03-31 | View |
| MBT FINANCIAL CORP | $9,000.00 | 2017-03-31 | View |
| PRINCIPAL FINANCIAL GROUP, INC. | $6,500,000.00 | 2017-03-31 | View |
| COMMUNITY WEST BANCSHARES | $0.00 | 2017-03-31 | View |
| AMES NATIONAL CORPORATION | $8,000.00 | 2017-03-31 | View |
| UNITED SECURITY BANCSHARES | $0.00 | 2017-03-31 | View |
| Landmark Bancorp, Inc. | $0.00 | 2017-03-31 | View |
| 1ST CONSTITUTION BANCORP | $46,000.00 | 2017-03-31 | View |
| Plumas Bancorp | $0.00 | 2017-03-31 | View |
| BANC OF CALIFORNIA, INC. | $0.00 | 2017-03-31 | View |
| CIT GROUP INC | $26,500,000.00 | 2017-03-31 | View |
| PROVIDENT FINANCIAL SERVICES, INC. | $0.00 | 2017-03-31 | View |
| WESTERN ALLIANCE BANCORPORATION | $3,659,000.00 | 2017-03-31 | View |
| CONN’S, INC. | $108,100,000.00 | 2017-04-30 | View |
| MARLIN BUSINESS SERVICES CORP | $0.00 | 2017-03-31 | View |
| GENWORTH FINANCIAL INC | $0.00 | 2017-03-31 | View |
| MVB Financial Corp | $0.00 | 2017-03-31 | View |
| REGIONS FINANCIAL CORPORATION | $264,000,000.00 | 2017-03-31 | View |
| VILLAGE BANK AND TRUST FINANCIAL CORP. | $6,930,000.00 | 2017-03-31 | View |
| The Bancorp, Inc. | $1,534,000.00 | 2017-03-31 | View |
| KENTUCKY FIRST FEDERAL BANCORP | $1,363,000.00 | 2017-03-31 | View |
| BANKFINANCIAL CORPORATION | $0.00 | 2017-03-31 | View |
| Federal Home Loan Bank of Des Moines | $12,000,000.00 | 2017-03-31 | View |
| Federal Home Loan Bank of Topeka | $5,728,000.00 | 2017-03-31 | View |
| FEDERAL HOME LOAN BANK OF CINCINNATI | $32,536,000.00 | 2017-03-31 | View |
| Federal Home Loan Bank of Pittsburgh | $4,560,000.00 | 2017-03-31 | View |
| FEDERAL HOME LOAN BANK OF CHICAGO | $31,000,000.00 | 2017-03-31 | View |
| FEDERAL HOME LOAN BANK OF BOSTON | $5,093,000.00 | 2017-03-31 | View |
| FEDERAL HOME LOAN BANK OF INDIANAPOLIS | $27,546,000.00 | 2017-03-31 | View |
| Federal Home Loan Bank of Dallas | $68,000.00 | 2017-03-31 | View |
| ACRES COMMERCIAL REALTY CORP. | $0.00 | 2017-03-31 | View |
| TWO RIVER BANCORP | $0.00 | 2017-03-31 | View |
| SBT Bancorp, Inc. | $0.00 | 2017-03-31 | View |
| LIMESTONE BANCORP, INC. | $0.00 | 2017-03-31 | View |
| CITIZENS COMMUNITY BANCORP, INC. | $576,000.00 | 2017-03-31 | View |
| ICON Leasing Fund Twelve, LLC | $0.00 | 2017-03-31 | View |
| People's United Financial, Inc. | $0.00 | 2017-03-31 | View |
| TRISTATE CAPITAL HOLDINGS, INC. | $0.00 | 2017-03-31 | View |
| FIRST PRIORITY FINANCIAL CORP. | $0.00 | 2017-03-31 | View |
| Howard Bancorp Inc | $212,000.00 | 2017-03-31 | View |
| QUAINT OAK BANCORP, INC. | $218,000.00 | 2017-03-31 | View |
| DISCOVER FINANCIAL SERVICES | $614,000,000.00 | 2017-03-31 | View |
| FIRST FINANCIAL NORTHWEST, INC. | $0.00 | 2017-03-31 | View |
| Bank of Marin Bancorp | $0.00 | 2017-03-31 | View |
| FRANKLIN FINANCIAL NETWORK INC. | $690,000.00 | 2017-03-31 | View |
| FIRST GUARANTY BANCSHARES, INC. | $50,000.00 | 2017-03-31 | View |
| MIDWESTONE FINANCIAL GROUP, INC. | $3,762,000.00 | 2017-03-31 | View |
| FIRST FOUNDATION INC. | $5,896,000.00 | 2017-03-31 | View |
| Oak Valley Bancorp | $0.00 | 2017-03-31 | View |
| FIRST SAVINGS FINANCIAL GROUP, INC. | $195,000.00 | 2017-03-31 | View |
| HOME BANCORP, INC. | $0.00 | 2017-03-31 | View |
| ENB Financial Corp | $591,000.00 | 2017-03-31 | View |
| HOMETOWN BANKSHARES CORP | $215,000.00 | 2017-03-31 | View |
| LIVE OAK BANCSHARES, INC. | $0.00 | 2017-03-31 | View |
| Atlanticus Holdings Corp | $1,100,000.00 | 2017-03-31 | View |
| Starwood Property Trust, Inc. | $0.00 | 2017-03-31 | View |
| NORTHWEST BANCSHARES, INC. | $2,603,000.00 | 2017-03-31 | View |
| WASHINGTONFIRST BANKSHARES, INC. | $0.00 | 2017-03-31 | View |
| LEGACYTEXAS FINANCIAL GROUP, INC. | $0.00 | 2017-03-31 | View |
| Northfield Bancorp, Inc. | $922,000.00 | 2017-03-31 | View |
| HOME FEDERAL BANCORP, INC. OF LOUISIANA | $0.00 | 2017-03-31 | View |
| WOLVERINE BANCORP, INC. | $0.00 | 2017-03-31 | View |
| United Financial Bancorp, Inc. | $320,000.00 | 2017-03-31 | View |
| Veritex Holdings, Inc. | $212,000.00 | 2017-03-31 | View |
| ICON ECI FUND FIFTEEN, L.P. | $0.00 | 2017-03-31 | View |
| EverBank Financial Corp | $220,153,000.00 | 2017-03-31 | View |
| United Community Bancorp | $683,000.00 | 2017-03-31 | View |
| IF Bancorp, Inc. | $154,000.00 | 2017-03-31 | View |
| HOMESTREET, INC. | $34,557,000.00 | 2017-03-31 | View |
| ASB Bancorp Inc | $0.00 | 2017-03-31 | View |
| BSB BANCORP, INC. | $0.00 | 2017-03-31 | View |
| WEST END INDIANA BANCSHARES, INC. | $681,000.00 | 2017-03-31 | View |
| WELLESLEY BANCORP, INC. | $0.00 | 2017-03-31 | View |
| FS BANCORP, INC. | $0.00 | 2017-03-31 | View |
| HOMETRUST BANCSHARES, INC. | $0.00 | 2017-03-31 | View |
| TRIUMPH FINANCIAL, INC. | $2,841,000.00 | 2017-03-31 | View |
| Sound Financial Bancorp, Inc. | $0.00 | 2017-03-31 | View |
| MALVERN BANCORP, INC. | $122,000.00 | 2017-03-31 | View |
| WESTBURY BANCORP, INC. | $0.00 | 2017-03-31 | View |
| BAIYU Holdings, Inc. | $1,915,499.00 | 2017-03-31 | View |
| ICON ECI FUND SIXTEEN | $0.00 | 2017-03-31 | View |
| First Internet Bancorp | $0.00 | 2017-03-31 | View |
| Independent Bank Group, Inc. | $0.00 | 2017-03-31 | View |
| VIRGINIA NATIONAL BANKSHARES CORPORATION | $188,000.00 | 2017-03-31 | View |
| HOME BANCORP WISCONSIN, INC. | $75,000.00 | 2017-03-31 | View |
| Riverview Financial Corp | $189,000.00 | 2017-03-31 | View |
| Clifton Bancorp Inc. | $483,000.00 | 2017-03-31 | View |
| INVESTORS BANCORP, INC. | $0.00 | 2017-03-31 | View |
| HV Bancorp, Inc. | $0.00 | 2017-03-31 | View |
| MW BANCORP, INC. | $0.00 | 2017-03-31 | View |
| Melrose Bancorp, Inc. | $0.00 | 2017-03-31 | View |
| PILGRIM BANCSHARES, INC. | $0.00 | 2017-03-31 | View |
| SYNCHRONY FINANCIAL | $1,505,000,000.00 | 2017-03-31 | View |
| Green Bancorp, Inc. | $5,500,000.00 | 2017-03-31 | View |
| Reliant Bancorp, Inc. | $0.00 | 2017-03-31 | View |
| GREAT WESTERN BANCORP, INC. | $3,800,000.00 | 2017-03-31 | View |
| BENEFICIAL BANCORP INC. | $16,805,000.00 | 2017-03-31 | View |
| BUSINESS FIRST BANCSHARES, INC. | $53,000.00 | 2017-03-31 | View |
| PJT Partners Inc. | $2,100,000.00 | 2017-03-31 | View |
| Mr. Amazing Loans Corp | $454,452.00 | 2017-03-31 | View |
| Cincinnati Bancorp | $0.00 | 2017-03-31 | View |
| Altabancorp | $20,000.00 | 2017-03-31 | View |
| HEWLETT PACKARD ENTERPRISE COMPANY | $107,000,000.00 | 2017-04-30 | View |
| SKYLINE BANKSHARES, INC. | $0.00 | 2017-03-31 | View |
| WCF Bancorp, Inc. | $290,739.00 | 2017-03-31 | View |
| HarborOne Bancorp, Inc. | $0.00 | 2017-03-31 | View |
| OTTAWA BANCORP INC | $0.00 | 2017-03-31 | View |
| PCSB Financial Corporation | $6,000.00 | 2017-03-31 | View |
| Farmers and Merchants Bancshares, Inc. | $0.00 | 2017-03-31 | View |
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