CY2017 Q2
Company | Value | End Date | SEC Filing |
---|---|---|---|
AMERICAN EXPRESS CO | $266,000,000.00 | 2017-06-30 | View |
Associated Banc-Corp | $2,000,000.00 | 2017-06-30 | View |
Synovus Financial Corp. | $4,550,000.00 | 2017-06-30 | View |
TCF FINANCIAL CORPORATION | $2,346,000.00 | 2017-06-30 | View |
COMMERCE BANCSHARES, INC. | $14,630,000.00 | 2017-06-30 | View |
1st Source Corp | $178,000.00 | 2017-06-30 | View |
Fifth Third Bancorp | $75,000,000.00 | 2017-06-30 | View |
FIRST FINANCIAL BANKSHARES, INC. | $314,000.00 | 2017-06-30 | View |
US BANCORP \DE\ | $639,000,000.00 | 2017-06-30 | View |
M&T BANK CORPORATION | $265,461,000.00 | 2017-06-30 | View |
1st Franklin Financial Corp | $0.00 | 2017-06-30 | View |
Cullen/Frost Bankers, Inc. | $16,003,000.00 | 2017-06-30 | View |
INDEPENDENT BANK CORPORATION | $0.00 | 2017-06-30 | View |
Huntington Bancshares Incorporated | $136,360,000.00 | 2017-06-30 | View |
MDU RESOURCES GROUP, INC. | $32,700,000.00 | 2017-06-30 | View |
HSBC USA Inc. | $15,000,000.00 | 2017-06-30 | View |
KeyCorp | $85,000,000.00 | 2017-06-30 | View |
Truist Financial Corporation | $493,000,000.00 | 2017-06-30 | View |
TRINITY CAPITAL CORP | $0.00 | 2017-06-30 | View |
UNIVEST FINANCIAL CORPORATION | $572,000.00 | 2017-06-30 | View |
ZIONS BANCORPORATION, NATIONAL ASSOCIATION | $19,000,000.00 | 2017-06-30 | View |
WESBANCO INC | $4,210,000.00 | 2017-06-30 | View |
FEDERAL NATIONAL MORTGAGE ASSOCIATION FANNIE MAE | $253,000,000.00 | 2017-06-30 | View |
INTERNATIONAL BANCSHARES CORPORATION | $6,663,000.00 | 2017-06-30 | View |
SOUTHWEST GEORGIA FINANCIAL CORP | $8,240.00 | 2017-06-30 | View |
PEOPLES BANCORP INC. | $2,583,000.00 | 2017-06-30 | View |
Community Trust Bancorp, Inc. | $8,362,000.00 | 2017-06-30 | View |
Hawaiian Electric Industries, Inc. | $0.00 | 2017-06-30 | View |
TrustCo Bank Corp NY | $0.00 | 2017-06-30 | View |
FULTON FINANCIAL CORP | $13,143,000.00 | 2017-06-30 | View |
FIRST MID BANCSHARES, INC. | $0.00 | 2017-06-30 | View |
BANCORPSOUTH INC | $1,793,000.00 | 2017-06-30 | View |
FIRST MIDWEST BANCORP INC | $2,059,000.00 | 2017-06-30 | View |
Southside Bancshares, Inc. | $0.00 | 2017-06-30 | View |
HORIZON BANCORP, INC. | $160,000.00 | 2017-06-30 | View |
Old National Bancorp /IN/ | $201,000.00 | 2017-06-30 | View |
AMERISERV FINANCIAL INC /PA/ | $0.00 | 2017-06-30 | View |
UNITED COMMUNITY FINANCIAL CORP | $2,000.00 | 2017-06-30 | View |
FIRST FINANCIAL BANCORP. | $124,000.00 | 2017-06-30 | View |
Farmers National Banc Corp. | $969,000.00 | 2017-06-30 | View |
FARMERS CAPITAL BANK CORP | $2,000.00 | 2017-06-30 | View |
GERMAN AMERICAN BANCORP, INC. | $63,000.00 | 2017-06-30 | View |
JUNIATA VALLEY FINANCIAL CORP. | $953,000.00 | 2017-06-30 | View |
ACNB Corporation | $1,636,000.00 | 2017-06-30 | View |
PENNS WOODS BANCORP, INC. | $1,329,000.00 | 2017-06-30 | View |
ARROW FINANCIAL CORPORATION | $1,821,000.00 | 2017-06-30 | View |
Community Bancorp./VT | $441,613.00 | 2017-06-30 | View |
FIRST NATIONAL CORPORATION | $151,000.00 | 2017-06-30 | View |
SVB Financial Group | $84,000.00 | 2017-06-30 | View |
STIFEL FINANCIAL CORP. | $0.00 | 2017-06-30 | View |
UNITED BANKSHARES INC/WV | $8,489,000.00 | 2017-06-30 | View |
PACCAR FINANCIAL CORP | $0.00 | 2017-06-30 | View |
Hills Bancorporation | $419,000.00 | 2017-06-30 | View |
CNB FINANCIAL CORP/PA | $314,000.00 | 2017-06-30 | View |
WASHINGTON TRUST BANCORP, INC. | $0.00 | 2017-06-30 | View |
FIRST KEYSTONE CORPORATION | $204,000.00 | 2017-06-30 | View |
CITIZENS FINANCIAL SERVICES, INC. | $812,000.00 | 2017-06-30 | View |
OLD POINT FINANCIAL CORP | $3,370,000.00 | 2017-06-30 | View |
AMERICAN NATIONAL BANKSHARES INC. | $1,611,000.00 | 2017-06-30 | View |
MIDSOUTH BANCORP INC | $165,000.00 | 2017-06-30 | View |
SunTrust Banks, Inc | $1,251,000,000.00 | 2017-06-30 | View |
QNB Corp. | $0.00 | 2017-06-30 | View |
Auburn National Bancorporation, Inc. | $42,000.00 | 2017-06-30 | View |
HANCOCK WHITNEY CORPORATION | $18,390,000.00 | 2017-06-30 | View |
Camden National Corp | $76,000.00 | 2017-06-30 | View |
CITIZENS FINANCIAL GROUP INC/RI | $24,000,000.00 | 2017-06-30 | View |
BANCFIRST CORPORATION | $2,217,000.00 | 2017-06-30 | View |
CHEMUNG FINANCIAL CORPORATION | $36,000.00 | 2017-06-30 | View |
First United Corporation | $6,053,000.00 | 2017-06-30 | View |
FIRST BANCORP, INC | $29,000.00 | 2017-06-30 | View |
PEOPLES FINANCIAL CORP /MS/ | $13,000.00 | 2017-06-30 | View |
CORTLAND BANCORP INC | $0.00 | 2017-06-30 | View |
INDEPENDENT BANK CORP. | $8,000.00 | 2017-06-30 | View |
FARMERS & MERCHANTS BANCORP, INC. | $0.00 | 2017-06-30 | View |
National Bankshares Inc. | $259,000.00 | 2017-06-30 | View |
WEBSTER FINANCIAL CORPORATION | $1,185,000.00 | 2017-06-30 | View |
ChoiceOne Financial Services, Inc. | $510,000.00 | 2017-06-30 | View |
PARK NATIONAL CORPORATION | $1,947,000.00 | 2017-06-30 | View |
CITIZENS & NORTHERN CORPORATION | $2,680,000.00 | 2017-06-30 | View |
Summit Financial Group, Inc. | $62,000.00 | 2017-06-30 | View |
Santander Holdings USA, Inc. | $143,984,000.00 | 2017-06-30 | View |
CENTURY BANCORP, INC. | $0.00 | 2017-06-30 | View |
BOSTON PRIVATE FINANCIAL HOLDINGS INC | $0.00 | 2017-06-30 | View |
FIDELITY SOUTHERN CORP | $7,210,000.00 | 2017-06-30 | View |
SANDY SPRING BANCORP, INC. | $428,000.00 | 2017-06-30 | View |
ORRSTOWN FINANCIAL SERVICES, INC. | $0.00 | 2017-06-30 | View |
TOYOTA MOTOR CREDIT CORPORATION | $42,000,000.00 | 2017-06-30 | View |
REPUBLIC FIRST BANCORP, INC. | $293,000.00 | 2017-06-30 | View |
STOCK YARDS BANCORP, INC. | $231,000.00 | 2017-06-30 | View |
Middlefield Banc Corp. | $199,000.00 | 2017-06-30 | View |
Isabella Bank Corp | $1,203,000.00 | 2017-06-30 | View |
EVANS BANCORP, INC. | $1,754,000.00 | 2017-06-30 | View |
Dime Community Bancshares, Inc. | $1,026,000.00 | 2017-06-30 | View |
LAKELAND BANCORP INC | $20,000.00 | 2017-06-30 | View |
CISCO SYSTEMS, INC. | $315,000,000.00 | 2017-07-29 | View |
Financial Institutions, Inc. | $0.00 | 2017-06-30 | View |
BOK FINANCIAL CORP | $1,414,000.00 | 2017-06-30 | View |
MID PENN BANCORP, INC. | $57,000.00 | 2017-06-30 | View |
EAGLE FINANCIAL SERVICES, INC. | $0.00 | 2017-06-30 | View |
ATLANTIC UNION BANKSHARES CORPORATION | $3,625,000.00 | 2017-06-30 | View |
PREMIER FINANCIAL BANCORP, INC. | $2,159,000.00 | 2017-06-30 | View |
GLEN BURNIE BANCORP | $57,000.00 | 2017-06-30 | View |
HAWTHORN BANCSHARES, INC. | $289,000.00 | 2017-06-30 | View |
OHIO VALLEY BANC CORP | $741,000.00 | 2017-06-30 | View |
UWHARRIE CAPITAL CORP | $0.00 | 2017-06-30 | View |
QCR HOLDINGS, INC. | $423,946.00 | 2017-06-30 | View |
C & F FINANCIAL CORPORATION | $211,000.00 | 2017-06-30 | View |
SOUTHWEST BANCORP INC | $131,000.00 | 2017-06-30 | View |
FINWARD BANCORP | $403,000.00 | 2017-06-30 | View |
HEARTLAND FINANCIAL USA INC | $698,000.00 | 2017-06-30 | View |
HMN Financial, Inc. | $0.00 | 2017-06-30 | View |
FLUSHING FINANCIAL CORPORATION | $1,329,000.00 | 2017-06-30 | View |
CAPITAL ONE FINANCIAL CORP | $1,650,000,000.00 | 2017-06-30 | View |
Civista Bancshares, Inc. | $44,000.00 | 2017-06-30 | View |
PREMIER FINANCIAL CORP | $0.00 | 2017-06-30 | View |
BANNER CORPORATION | $939,000.00 | 2017-06-30 | View |
The First Bancshares, Inc. | $760,000.00 | 2017-06-30 | View |
KENTUCKY BANCSHARES, INC. | $624,000.00 | 2017-06-30 | View |
BROADWAY FINANCIAL CORPORATION | $0.00 | 2017-06-30 | View |
OceanFirst Financial Corp. | $14,507,000.00 | 2017-06-30 | View |
HIGHLANDS BANKSHARES INC /VA/ | $0.00 | 2017-06-30 | View |
MUFG Americas Holdings Corporation | $16,000,000.00 | 2017-06-30 | View |
Wintrust Financial Corp | $20,712,000.00 | 2017-06-30 | View |
COBIZ FINANCIAL INC | $664,000.00 | 2017-06-30 | View |
SB ONE BANCORP | $2,229,000.00 | 2017-06-30 | View |
FLAGSTAR BANCORP INC | $0.00 | 2017-06-30 | View |
BAY BANKS OF VIRGINIA INC | $0.00 | 2017-06-30 | View |
FNCB Bancorp, Inc. | $0.00 | 2017-06-30 | View |
WAYNE SAVINGS BANCSHARES INC /DE/ | $17,000.00 | 2017-06-30 | View |
FOUR OAKS FINCORP INC | $12,000.00 | 2017-06-30 | View |
HOPFED BANCORP INC | $0.00 | 2017-06-30 | View |
HERITAGE FINANCIAL CORP | $0.00 | 2017-06-30 | View |
BROOKLINE BANCORP, INC | $2,706,000.00 | 2017-06-30 | View |
COMMUNITY WEST BANCSHARES | $45,000.00 | 2017-06-30 | View |
HERITAGE COMMERCE CORP | $171,000.00 | 2017-06-30 | View |
MACATAWA BANK CORPORATION | $204,000.00 | 2017-06-30 | View |
PEOPLES FINANCIAL SERVICES CORP. | $835,000.00 | 2017-06-30 | View |
FIRST BANCORP. | $103,166,000.00 | 2017-06-30 | View |
GUARANTY BANCSHARES, INC. | $0.00 | 2017-06-30 | View |
GREENE COUNTY BANCORP, INC. | $69,000.00 | 2017-06-30 | View |
LCNB CORP | $141,000.00 | 2017-06-30 | View |
CITIZENS HOLDING COMPANY | $128,000.00 | 2017-06-30 | View |
Fauquier Bankshares, Inc. | $2,501,000.00 | 2017-06-30 | View |
FARMERS & MERCHANTS BANCORP | $143,000.00 | 2017-06-30 | View |
UNITED BANCSHARES INC/OH | $47,000.00 | 2017-06-30 | View |
Peoples Bancorp of North Carolina, Inc. | $55,000.00 | 2017-06-30 | View |
MUTUALFIRST FINANCIAL INC | $27,000.00 | 2017-06-30 | View |
FIDELITY D & D BANCORP INC | $245,000.00 | 2017-06-30 | View |
CENTERSTATE BANK CORP | $0.00 | 2017-06-30 | View |
American River Bankshares | $0.00 | 2017-06-30 | View |
HANMI FINANCIAL CORPORATION | $0.00 | 2017-06-30 | View |
PACIFIC MERCANTILE BANCORP | $0.00 | 2017-06-30 | View |
MBT FINANCIAL CORP | $3,000.00 | 2017-06-30 | View |
PRINCIPAL FINANCIAL GROUP, INC. | $2,800,000.00 | 2017-06-30 | View |
COMMUNITY WEST BANCSHARES | $0.00 | 2017-06-30 | View |
AMES NATIONAL CORPORATION | $80,000.00 | 2017-06-30 | View |
UNITED SECURITY BANCSHARES | $87,000.00 | 2017-06-30 | View |
1ST CONSTITUTION BANCORP | $46,000.00 | 2017-06-30 | View |
Plumas Bancorp | $0.00 | 2017-06-30 | View |
BANC OF CALIFORNIA, INC. | $0.00 | 2017-06-30 | View |
CIT GROUP INC | $33,000,000.00 | 2017-06-30 | View |
PROVIDENT FINANCIAL SERVICES, INC. | $0.00 | 2017-06-30 | View |
WESTERN ALLIANCE BANCORPORATION | $4,021,000.00 | 2017-06-30 | View |
CONN’S, INC. | $84,900,000.00 | 2017-07-31 | View |
EQUITY BANCSHARES, INC. | $271,000.00 | 2017-06-30 | View |
BCB BANCORP INC | $1,267,000.00 | 2017-06-30 | View |
GENWORTH FINANCIAL INC | $0.00 | 2017-06-30 | View |
MVB Financial Corp | $0.00 | 2017-06-30 | View |
REGIONS FINANCIAL CORPORATION | $231,000,000.00 | 2017-06-30 | View |
VILLAGE BANK AND TRUST FINANCIAL CORP. | $8,058,000.00 | 2017-06-30 | View |
The Bancorp, Inc. | $494,000.00 | 2017-06-30 | View |
KENTUCKY FIRST FEDERAL BANCORP | $1,781,000.00 | 2017-06-30 | View |
Axos Financial, Inc. | $0.00 | 2017-06-30 | View |
BANKFINANCIAL CORPORATION | $0.00 | 2017-06-30 | View |
Federal Home Loan Bank of Des Moines | $10,000,000.00 | 2017-06-30 | View |
Federal Home Loan Bank of Topeka | $2,403,000.00 | 2017-06-30 | View |
FEDERAL HOME LOAN BANK OF CINCINNATI | $27,694,000.00 | 2017-06-30 | View |
Federal Home Loan Bank of Pittsburgh | $3,860,000.00 | 2017-06-30 | View |
FEDERAL HOME LOAN BANK OF CHICAGO | $26,000,000.00 | 2017-06-30 | View |
FEDERAL HOME LOAN BANK OF BOSTON | $4,985,000.00 | 2017-06-30 | View |
FEDERAL HOME LOAN BANK OF INDIANAPOLIS | $21,006,000.00 | 2017-06-30 | View |
Federal Home Loan Bank of Dallas | $71,000.00 | 2017-06-30 | View |
ACRES COMMERCIAL REALTY CORP. | $0.00 | 2017-06-30 | View |
TWO RIVER BANCORP | $0.00 | 2017-06-30 | View |
LIMESTONE BANCORP, INC. | $0.00 | 2017-06-30 | View |
CITIZENS COMMUNITY BANCORP, INC. | $681,000.00 | 2017-06-30 | View |
ICON Leasing Fund Twelve, LLC | $0.00 | 2017-06-30 | View |
People's United Financial, Inc. | $0.00 | 2017-06-30 | View |
TRISTATE CAPITAL HOLDINGS, INC. | $0.00 | 2017-06-30 | View |
FIRST PRIORITY FINANCIAL CORP. | $0.00 | 2017-06-30 | View |
Howard Bancorp Inc | $212,000.00 | 2017-06-30 | View |
QUAINT OAK BANCORP, INC. | $564,000.00 | 2017-06-30 | View |
DISCOVER FINANCIAL SERVICES | $602,000,000.00 | 2017-06-30 | View |
FIRST FINANCIAL NORTHWEST, INC. | $0.00 | 2017-06-30 | View |
Bank of Marin Bancorp | $0.00 | 2017-06-30 | View |
Franklin Financial Network Inc. | $533,000.00 | 2017-06-30 | View |
FIRST GUARANTY BANCSHARES, INC. | $1,076,000.00 | 2017-06-30 | View |
MIDWESTONE FINANCIAL GROUP, INC. | $938,000.00 | 2017-06-30 | View |
FIRST FOUNDATION INC. | $5,161,000.00 | 2017-06-30 | View |
Oak Valley Bancorp | $0.00 | 2017-06-30 | View |
FIRST SAVINGS FINANCIAL GROUP, INC. | $594,000.00 | 2017-06-30 | View |
HOME BANCORP, INC. | $0.00 | 2017-06-30 | View |
ENB Financial Corp | $409,000.00 | 2017-06-30 | View |
REDWOOD MORTGAGE INVESTORS IX | $376,186.00 | 2017-06-30 | View |
ANCHOR BANCORP | $0.00 | 2017-06-30 | View |
HOMETOWN BANKSHARES CORP | $17,000.00 | 2017-06-30 | View |
LIVE OAK BANCSHARES, INC. | $0.00 | 2017-06-30 | View |
Atlanticus Holdings Corp | $800,000.00 | 2017-06-30 | View |
Starwood Property Trust, Inc. | $0.00 | 2017-06-30 | View |
NORTHWEST BANCSHARES, INC. | $1,233,000.00 | 2017-06-30 | View |
WashingtonFirst Bankshares, Inc. | $13,057,000.00 | 2017-06-30 | View |
LEGACYTEXAS FINANCIAL GROUP, INC. | $0.00 | 2017-06-30 | View |
STANDARD AVB FINANCIAL CORP. | $767,000.00 | 2017-06-30 | View |
Northfield Bancorp, Inc. | $291,000.00 | 2017-06-30 | View |
HCBF Holding Company, Inc. | $187,000.00 | 2017-06-30 | View |
RBB Bancorp | $0.00 | 2017-06-30 | View |
HOME FEDERAL BANCORP, INC. OF LOUISIANA | $185,000.00 | 2017-06-30 | View |
WOLVERINE BANCORP, INC. | $0.00 | 2017-06-30 | View |
OCONEE FEDERAL FINANCIAL CORP. | $0.00 | 2017-06-30 | View |
United Financial Bancorp, Inc. | $2,072,000.00 | 2017-06-30 | View |
Veritex Holdings, Inc. | $15,000.00 | 2017-06-30 | View |
ICON ECI FUND FIFTEEN, L.P. | $0.00 | 2017-06-30 | View |
PARK STERLING CORP | $133,000.00 | 2017-06-30 | View |
United Community Bancorp | $1,175,000.00 | 2017-06-30 | View |
IF Bancorp, Inc. | $155,000.00 | 2017-06-30 | View |
HOMESTREET, INC. | $33,824,000.00 | 2017-06-30 | View |
ASB Bancorp Inc | $0.00 | 2017-06-30 | View |
BSB BANCORP, INC. | $0.00 | 2017-06-30 | View |
WEST END INDIANA BANCSHARES, INC. | $754,000.00 | 2017-06-30 | View |
FS BANCORP, INC. | $0.00 | 2017-06-30 | View |
HOMETRUST BANCSHARES, INC. | $0.00 | 2017-06-30 | View |
TRIUMPH FINANCIAL, INC. | $2,033,000.00 | 2017-06-30 | View |
Sound Financial Bancorp, Inc. | $0.00 | 2017-06-30 | View |
MALVERN BANCORP, INC. | $321,000.00 | 2017-06-30 | View |
Westbury Bancorp, Inc. | $0.00 | 2017-06-30 | View |
BAIYU Holdings, Inc. | $1,947,650.00 | 2017-06-30 | View |
ICON ECI FUND SIXTEEN | $0.00 | 2017-06-30 | View |
First Internet Bancorp | $350,000.00 | 2017-06-30 | View |
Independent Bank Group, Inc. | $11,000.00 | 2017-06-30 | View |
Vecta Inc. | $30,000.00 | 2017-06-30 | View |
VIRGINIA NATIONAL BANKSHARES CORPORATION | $277,000.00 | 2017-06-30 | View |
Home Bancorp Wisconsin, Inc. | $75,000.00 | 2017-06-30 | View |
Riverview Financial Corp | $35,000.00 | 2017-06-30 | View |
Clifton Bancorp Inc. | $397,000.00 | 2017-06-30 | View |
INVESTORS BANCORP, INC. | $0.00 | 2017-06-30 | View |
HV Bancorp, Inc. | $0.00 | 2017-06-30 | View |
MW Bancorp, Inc. | $0.00 | 2017-06-30 | View |
MELROSE BANCORP, INC. | $0.00 | 2017-06-30 | View |
Pilgrim Bancshares, Inc. | $0.00 | 2017-06-30 | View |
SYNCHRONY FINANCIAL | $1,433,000,000.00 | 2017-06-30 | View |
Green Bancorp, Inc. | $2,651,000.00 | 2017-06-30 | View |
Reliant Bancorp, Inc. | $251,000.00 | 2017-06-30 | View |
GREAT WESTERN BANCORP, INC. | $400,000.00 | 2017-06-30 | View |
BENEFICIAL BANCORP INC. | $16,111,000.00 | 2017-06-30 | View |
BUSINESS FIRST BANCSHARES, INC. | $55,000.00 | 2017-06-30 | View |
PJT Partners Inc. | $1,300,000.00 | 2017-06-30 | View |
Mr. Amazing Loans Corp | $335,563.00 | 2017-06-30 | View |
Cincinnati Bancorp | $0.00 | 2017-06-30 | View |
Equitable Financial Corp. | $0.00 | 2017-06-30 | View |
Altabancorp | $21,000.00 | 2017-06-30 | View |
HEWLETT PACKARD ENTERPRISE COMPANY | $115,000,000.00 | 2017-07-31 | View |
PB BANCORP, INC. | $0.00 | 2017-06-30 | View |
SKYLINE BANKSHARES, INC. | $0.00 | 2017-06-30 | View |
Randolph Bancorp, Inc. | $0.00 | 2017-06-30 | View |
WCF Bancorp, Inc. | $57,038.00 | 2017-06-30 | View |
HarborOne Bancorp, Inc. | $0.00 | 2017-06-30 | View |
Ottawa Bancorp Inc | $0.00 | 2017-06-30 | View |
CAPSTAR FINANCIAL HOLDINGS, INC. | $15,000.00 | 2017-06-30 | View |
CAROLINA TRUST BANCSHARES, INC. | $181,000.00 | 2017-06-30 | View |
COMMUNITY SAVINGS BANCORP, INC. | $0.00 | 2017-06-30 | View |
Farmers and Merchants Bancshares, Inc. | $0.00 | 2017-06-30 | View |
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