CY2019 Q2
| Company | Value | End Date | SEC Filing |
|---|---|---|---|
| AMERICAN EXPRESS CO | $371,000,000.00 | 2019-06-30 | View |
| COMMERCE BANCSHARES, INC. | $16,532,000.00 | 2019-06-30 | View |
| 1st Source Corp | $157,000.00 | 2019-06-30 | View |
| Fifth Third Bancorp | $128,000,000.00 | 2019-06-30 | View |
| FIRST FINANCIAL BANKSHARES, INC. | $300,000.00 | 2019-06-30 | View |
| US BANCORP \DE\ | $752,000,000.00 | 2019-06-30 | View |
| M&T BANK CORPORATION | $348,725,000.00 | 2019-06-30 | View |
| Cullen/Frost Bankers, Inc. | $15,647,000.00 | 2019-06-30 | View |
| INDEPENDENT BANK CORPORATION | $0.00 | 2019-06-30 | View |
| Huntington Bancshares Incorporated | $152,000,000.00 | 2019-06-30 | View |
| MDU RESOURCES GROUP, INC. | $47,200,000.00 | 2019-06-30 | View |
| Bank of America Corporation | $2,573,000,000.00 | 2019-06-30 | View |
| HSBC USA Inc. | $23,000,000.00 | 2019-06-30 | View |
| Truist Financial Corporation | $407,000,000.00 | 2019-06-30 | View |
| UNIVEST FINANCIAL CORPORATION | $1,379,000.00 | 2019-06-30 | View |
| ZIONS BANCORPORATION, NATIONAL ASSOCIATION | $17,000,000.00 | 2019-06-30 | View |
| WESBANCO INC | $2,634,000.00 | 2019-06-30 | View |
| FEDERAL NATIONAL MORTGAGE ASSOCIATION FANNIE MAE | $177,000,000.00 | 2019-06-30 | View |
| FIRST BUSEY CORPORATION | $258,000.00 | 2019-06-30 | View |
| INTERNATIONAL BANCSHARES CORPORATION | $7,052,000.00 | 2019-06-30 | View |
| SOUTHWEST GEORGIA FINANCIAL CORP | $842.00 | 2019-06-30 | View |
| SCHWAB CHARLES CORP | $0.00 | 2019-06-30 | View |
| PEOPLES BANCORP INC. | $3,449,000.00 | 2019-06-30 | View |
| Community Trust Bancorp, Inc. | $11,076,000.00 | 2019-06-30 | View |
| Hawaiian Electric Industries, Inc. | $0.00 | 2019-06-30 | View |
| TrustCo Bank Corp NY | $0.00 | 2019-06-30 | View |
| FULTON FINANCIAL CORP | $14,598,000.00 | 2019-06-30 | View |
| FIRST MID BANCSHARES, INC. | $0.00 | 2019-06-30 | View |
| FIRST MIDWEST BANCORP INC | $2,615,000.00 | 2019-06-30 | View |
| Southside Bancshares, Inc. | $0.00 | 2019-06-30 | View |
| HORIZON BANCORP, INC. | $391,000.00 | 2019-06-30 | View |
| Old National Bancorp /IN/ | $423,000.00 | 2019-06-30 | View |
| AMERISERV FINANCIAL INC /PA/ | $0.00 | 2019-06-30 | View |
| FIRST FINANCIAL BANCORP. | $107,000.00 | 2019-06-30 | View |
| Farmers National Banc Corp. | $557,000.00 | 2019-06-30 | View |
| DNB FINANCIAL CORP /PA/ | $205,000.00 | 2019-06-30 | View |
| GERMAN AMERICAN BANCORP, INC. | $1,004,000.00 | 2019-06-30 | View |
| JUNIATA VALLEY FINANCIAL CORP. | $5,000.00 | 2019-06-30 | View |
| ACNB Corporation | $1,831,000.00 | 2019-06-30 | View |
| PENNS WOODS BANCORP, INC. | $1,245,000.00 | 2019-06-30 | View |
| ARROW FINANCIAL CORPORATION | $457,000.00 | 2019-06-30 | View |
| Community Bancorp./VT | $844,648.00 | 2019-06-30 | View |
| FIRST NATIONAL CORP /VA/ | $19,000.00 | 2019-06-30 | View |
| SVB Financial Group | $111,000.00 | 2019-06-30 | View |
| STIFEL FINANCIAL CORP | $0.00 | 2019-06-30 | View |
| UNITED BANKSHARES INC/WV | $12,729,000.00 | 2019-06-30 | View |
| PACCAR FINANCIAL CORP | $0.00 | 2019-06-30 | View |
| Hills Bancorporation | $814,000.00 | 2019-06-30 | View |
| CNB FINANCIAL CORP/PA | $464,000.00 | 2019-06-30 | View |
| WASHINGTON TRUST BANCORP, INC. | $0.00 | 2019-06-30 | View |
| FIRST KEYSTONE CORPORATION | $0.00 | 2019-06-30 | View |
| CITIZENS FINANCIAL SERVICES, INC. | $175,000.00 | 2019-06-30 | View |
| MIDSOUTH BANCORP INC | $0.00 | 2019-06-30 | View |
| SunTrust Banks, Inc | $1,476,000,000.00 | 2019-06-30 | View |
| QNB Corp. | $0.00 | 2019-06-30 | View |
| Auburn National Bancorporation, Inc. | $0.00 | 2019-06-30 | View |
| HANCOCK WHITNEY CORPORATION | $6,493,000.00 | 2019-06-30 | View |
| Camden National Corp | $14,000.00 | 2019-06-30 | View |
| CITIZENS FINANCIAL GROUP INC/RI | $31,000,000.00 | 2019-06-30 | View |
| BANCFIRST CORPORATION | $2,663,000.00 | 2019-06-30 | View |
| CHEMUNG FINANCIAL CORPORATION | $57,000.00 | 2019-06-30 | View |
| First United Corporation | $4,590,000.00 | 2019-06-30 | View |
| FIRST BANCORP, INC | $672,000.00 | 2019-06-30 | View |
| INDEPENDENT BANK CORP. | $2,328,000.00 | 2019-06-30 | View |
| FARMERS & MERCHANTS BANCORP, INC. | $0.00 | 2019-06-30 | View |
| National Bankshares Inc. | $50,000.00 | 2019-06-30 | View |
| WEBSTER FINANCIAL CORPORATION | $410,000.00 | 2019-06-30 | View |
| PARK NATIONAL CORPORATION | $2,471,000.00 | 2019-06-30 | View |
| CITIZENS & NORTHERN CORPORATION | $2,631,000.00 | 2019-06-30 | View |
| Summit Financial Group, Inc. | $208,000.00 | 2019-06-30 | View |
| Santander Holdings USA, Inc. | $89,311,000.00 | 2019-06-30 | View |
| TCF FINANCIAL CORP | $6,891,000.00 | 2019-06-30 | View |
| SANDY SPRING BANCORP, INC. | $1,248,000.00 | 2019-06-30 | View |
| Partners Bancorp | $156,000.00 | 2019-06-30 | View |
| TOYOTA MOTOR CREDIT CORPORATION | $47,000,000.00 | 2019-06-30 | View |
| STOCK YARDS BANCORP, INC. | $861,000.00 | 2019-06-30 | View |
| Middlefield Banc Corp. | $58,000.00 | 2019-06-30 | View |
| Isabella Bank Corp | $110,000.00 | 2019-06-30 | View |
| Dime Community Bancshares, Inc. | $329,000.00 | 2019-06-30 | View |
| LAKELAND BANCORP INC | $0.00 | 2019-06-30 | View |
| CISCO SYSTEMS, INC. | $215,000,000.00 | 2019-07-27 | View |
| Financial Institutions, Inc. | $0.00 | 2019-06-30 | View |
| BOK FINANCIAL CORP | $2,698,000.00 | 2019-06-30 | View |
| EAGLE FINANCIAL SERVICES, INC. | $68,000.00 | 2019-06-30 | View |
| ATLANTIC UNION BANKSHARES CORPORATION | $8,828,000.00 | 2019-06-30 | View |
| PREMIER FINANCIAL BANCORP, INC. | $1,284,000.00 | 2019-06-30 | View |
| HAWTHORN BANCSHARES, INC. | $217,000.00 | 2019-06-30 | View |
| OHIO VALLEY BANC CORP | $1,855,000.00 | 2019-06-30 | View |
| UWHARRIE CAPITAL CORP | $0.00 | 2019-06-30 | View |
| QCR HOLDINGS, INC. | $58,000.00 | 2019-06-30 | View |
| C & F FINANCIAL CORPORATION | $389,000.00 | 2019-06-30 | View |
| FINWARD BANCORP | $925,000.00 | 2019-06-30 | View |
| HEARTLAND FINANCIAL USA INC | $285,000.00 | 2019-06-30 | View |
| HMN Financial, Inc. | $0.00 | 2019-06-30 | View |
| CAPITAL ONE FINANCIAL CORP | $1,769,000,000.00 | 2019-06-30 | View |
| PREMIER FINANCIAL CORP | $0.00 | 2019-06-30 | View |
| BANNER CORPORATION | $1,355,000.00 | 2019-06-30 | View |
| The First Bancshares, Inc. | $989,000.00 | 2019-06-30 | View |
| MEDALLION FINANCIAL CORP | $0.00 | 2019-06-30 | View |
| KENTUCKY BANCSHARES, INC. | $1,000,000.00 | 2019-06-30 | View |
| BROADWAY FINANCIAL CORPORATION | $0.00 | 2019-06-30 | View |
| MMA Capital Holdings, LLC | $0.00 | 2019-06-30 | View |
| OceanFirst Financial Corp. | $10,758,000.00 | 2019-06-30 | View |
| HIGHLANDS BANKSHARES INC /VA/ | $168,000.00 | 2019-06-30 | View |
| MUFG Americas Holdings Corporation | $15,000,000.00 | 2019-06-30 | View |
| Wintrust Financial Corp | $16,105,000.00 | 2019-06-30 | View |
| STEWARDSHIP FINANCIAL CORP | $0.00 | 2019-06-30 | View |
| PACIFIC PREMIER BANCORP INC | $3,600,000.00 | 2019-06-30 | View |
| SB ONE BANCORP | $0.00 | 2019-06-30 | View |
| FLAGSTAR BANCORP INC | $0.00 | 2019-06-30 | View |
| BAY BANKS OF VIRGINIA INC | $156,000.00 | 2019-06-30 | View |
| FNCB Bancorp, Inc. | $0.00 | 2019-06-30 | View |
| HERITAGE FINANCIAL CORP | $0.00 | 2019-06-30 | View |
| BROOKLINE BANCORP, INC | $11,612,000.00 | 2019-06-30 | View |
| PEAPACK-GLADSTONE FINANCIAL CORPORATION | $0.00 | 2019-06-30 | View |
| COMMUNITY WEST BANCSHARES | $0.00 | 2019-06-30 | View |
| HERITAGE COMMERCE CORP | $1,323,000.00 | 2019-06-30 | View |
| MACATAWA BANK CORPORATION | $82,000.00 | 2019-06-30 | View |
| PEOPLES FINANCIAL SERVICES CORP. | $341,000.00 | 2019-06-30 | View |
| FIRST BANCORP. | $114,744,000.00 | 2019-06-30 | View |
| GREENE COUNTY BANCORP, INC. | $0.00 | 2019-06-30 | View |
| LCNB CORP | $24,000.00 | 2019-06-30 | View |
| CITIZENS HOLDING COMPANY | $44,000.00 | 2019-06-30 | View |
| Fauquier Bankshares, Inc. | $484,000.00 | 2019-06-30 | View |
| FARMERS & MERCHANTS BANCORP | $0.00 | 2019-06-30 | View |
| UNITED BANCSHARES INC/OH | $519,000.00 | 2019-06-30 | View |
| Peoples Bancorp of North Carolina, Inc. | $0.00 | 2019-06-30 | View |
| FIDELITY D & D BANCORP INC | $37,000.00 | 2019-06-30 | View |
| CENTERSTATE BANK CORP | $473,000.00 | 2019-06-30 | View |
| American River Bankshares | $0.00 | 2019-06-30 | View |
| HANMI FINANCIAL CORPORATION | $0.00 | 2019-06-30 | View |
| PACIFIC MERCANTILE BANCORP | $0.00 | 2019-06-30 | View |
| MBT Financial Corp | $32,000.00 | 2019-06-30 | View |
| PRINCIPAL FINANCIAL GROUP, INC. | $2,000,000.00 | 2019-06-30 | View |
| Community West Bancshares | $0.00 | 2019-06-30 | View |
| HOPE BANCORP, INC. | $353,000.00 | 2019-06-30 | View |
| SIERRA BANCORP | $0.00 | 2019-06-30 | View |
| AMES NATIONAL CORPORATION | $1,118,000.00 | 2019-06-30 | View |
| UNITED SECURITY BANCSHARES | $341,000.00 | 2019-06-30 | View |
| BANC OF CALIFORNIA, INC. | $275,000.00 | 2019-06-30 | View |
| CIT GROUP INC | $55,300,000.00 | 2019-06-30 | View |
| PROVIDENT FINANCIAL SERVICES, INC. | $0.00 | 2019-06-30 | View |
| WESTERN ALLIANCE BANCORPORATION | $0.00 | 2019-06-30 | View |
| CONN’S, INC. | $95,400,000.00 | 2019-07-31 | View |
| Hilltop Holdings Inc. | $10,000.00 | 2019-06-30 | View |
| GENWORTH FINANCIAL INC | $0.00 | 2019-06-30 | View |
| MVB Financial Corp | $0.00 | 2019-06-30 | View |
| REGIONS FINANCIAL CORPORATION | $210,000,000.00 | 2019-06-30 | View |
| VILLAGE BANK AND TRUST FINANCIAL CORP. | $4,259,000.00 | 2019-06-30 | View |
| The Bancorp, Inc. | $2,373,000.00 | 2019-06-30 | View |
| KENTUCKY FIRST FEDERAL BANCORP | $1,796,000.00 | 2019-06-30 | View |
| Axos Financial, Inc. | $0.00 | 2019-06-30 | View |
| BANKFINANCIAL CORPORATION | $0.00 | 2019-06-30 | View |
| PARKE BANCORP, INC. | $120,000.00 | 2019-06-30 | View |
| Federal Home Loan Bank of Des Moines | $7,000,000.00 | 2019-06-30 | View |
| Federal Home Loan Bank of Topeka | $5,962,000.00 | 2019-06-30 | View |
| FEDERAL HOME LOAN BANK OF CINCINNATI | $15,513,000.00 | 2019-06-30 | View |
| Federal Home Loan Bank of Pittsburgh | $3,529,000.00 | 2019-06-30 | View |
| FEDERAL HOME LOAN BANK OF CHICAGO | $19,000,000.00 | 2019-06-30 | View |
| FEDERAL HOME LOAN BANK OF BOSTON | $5,664,000.00 | 2019-06-30 | View |
| FEDERAL HOME LOAN BANK OF INDIANAPOLIS | $11,800,000.00 | 2019-06-30 | View |
| Federal Home Loan Bank of Dallas | $79,000.00 | 2019-06-30 | View |
| ACRES COMMERCIAL REALTY CORP. | $11,516,000.00 | 2019-06-30 | View |
| Equitable Holdings, Inc. | $20,000,000.00 | 2019-06-30 | View |
| TWO RIVER BANCORP | $0.00 | 2019-06-30 | View |
| LIMESTONE BANCORP, INC. | $0.00 | 2019-06-30 | View |
| CITIZENS COMMUNITY BANCORP, INC. | $26,067,000.00 | 2019-06-30 | View |
| People's United Financial, Inc. | $0.00 | 2019-06-30 | View |
| TRISTATE CAPITAL HOLDINGS, INC. | $0.00 | 2019-06-30 | View |
| BANCORP OF NEW JERSEY, INC. | $404,000.00 | 2019-06-30 | View |
| QUAINT OAK BANCORP, INC. | $352,000.00 | 2019-06-30 | View |
| DISCOVER FINANCIAL SERVICES | $834,000,000.00 | 2019-06-30 | View |
| FIRST TRINITY FINANCIAL CORPORATION | $3,647,871.00 | 2019-06-30 | View |
| FIRST FINANCIAL NORTHWEST, INC. | $0.00 | 2019-06-30 | View |
| Bank of Marin Bancorp | $0.00 | 2019-06-30 | View |
| FRANKLIN FINANCIAL NETWORK INC. | $676,000.00 | 2019-06-30 | View |
| FIRST GUARANTY BANCSHARES, INC. | $916,000.00 | 2019-06-30 | View |
| MIDWESTONE FINANCIAL GROUP, INC. | $947,000.00 | 2019-06-30 | View |
| LEVEL ONE BANCORP, INC. | $331,000.00 | 2019-06-30 | View |
| FIRST FOUNDATION INC. | $1,000.00 | 2019-06-30 | View |
| CAPITAL BANCORP, INC | $48,000.00 | 2019-06-30 | View |
| Oak Valley Bancorp | $0.00 | 2019-06-30 | View |
| FIRST SAVINGS FINANCIAL GROUP, INC. | $1,000.00 | 2019-06-30 | View |
| HOME BANCORP, INC. | $0.00 | 2019-06-30 | View |
| ENB Financial Corp | $242,000.00 | 2019-06-30 | View |
| REDWOOD MORTGAGE INVESTORS IX | $1,458,000.00 | 2019-06-30 | View |
| Atlanticus Holdings Corp | $1,600,000.00 | 2019-06-30 | View |
| Starwood Property Trust, Inc. | $29,200,000.00 | 2019-06-30 | View |
| NORTHWEST BANCSHARES, INC. | $189,000.00 | 2019-06-30 | View |
| Stellar Bancorp, Inc. | $9,000.00 | 2019-06-30 | View |
| METROPOLITAN BANK HOLDING CORP. | $1,074,000.00 | 2019-06-30 | View |
| LEGACYTEXAS FINANCIAL GROUP, INC. | $0.00 | 2019-06-30 | View |
| STANDARD AVB FINANCIAL CORP. | $0.00 | 2019-06-30 | View |
| Northfield Bancorp, Inc. | $26,000.00 | 2019-06-30 | View |
| HOME FEDERAL BANCORP, INC. OF LOUISIANA | $469,000.00 | 2019-06-30 | View |
| United Financial Bancorp, Inc. | $3,765,000.00 | 2019-06-30 | View |
| Veritex Holdings, Inc. | $25,774,000.00 | 2019-06-30 | View |
| BankUnited, Inc. | $0.00 | 2019-06-30 | View |
| Bankwell Financial Group, Inc. | $0.00 | 2019-06-30 | View |
| IF Bancorp, Inc. | $226,000.00 | 2019-06-30 | View |
| ORIGIN BANCORP, INC. | $0.00 | 2019-06-30 | View |
| HOMESTREET, INC. | $26,424,000.00 | 2019-06-30 | View |
| READY CAPITAL CORPORATION | $5,160,000.00 | 2019-06-30 | View |
| HOMETRUST BANCSHARES, INC. | $0.00 | 2019-06-30 | View |
| TRIUMPH FINANCIAL, INC. | $5,462,000.00 | 2019-06-30 | View |
| MALVERN BANCORP, INC. | $228,000.00 | 2019-06-30 | View |
| First Internet Bancorp | $121,000.00 | 2019-06-30 | View |
| Vecta Inc. | $64,000.00 | 2019-06-30 | View |
| VIRGINIA NATIONAL BANKSHARES CORPORATION | $617,000.00 | 2019-06-30 | View |
| Prudential Bancorp, Inc. | $0.00 | 2019-06-30 | View |
| INVESTORS BANCORP, INC. | $0.00 | 2019-06-30 | View |
| HV Bancorp, Inc. | $0.00 | 2019-06-30 | View |
| SYNCHRONY FINANCIAL | $1,759,000,000.00 | 2019-06-30 | View |
| CB FINANCIAL SERVICES, INC. | $1,681,000.00 | 2019-06-30 | View |
| Reliant Bancorp, Inc. | $22,000.00 | 2019-06-30 | View |
| Roan Holdings Group Co., Ltd. | $50,023,300.00 | 2019-06-30 | View |
| GREAT WESTERN BANCORP, INC. | $0.00 | 2019-06-30 | View |
| BUSINESS FIRST BANCSHARES, INC. | $727,000.00 | 2019-06-30 | View |
| PJT Partners Inc. | $10,000,000.00 | 2019-06-30 | View |
| Merchants Bancorp | $2,071,000.00 | 2019-06-30 | View |
| Provident Bancorp, Inc. | $0.00 | 2019-06-30 | View |
| Altabancorp | $99,000.00 | 2019-06-30 | View |
| WINS Finance Holdings Inc. | $85,225,257.00 | 2019-06-30 | View |
| HEWLETT PACKARD ENTERPRISE COMPANY | $149,000,000.00 | 2019-07-31 | View |
| PB Bancorp, Inc. | $438,000.00 | 2019-06-30 | View |
| HarborOne Bancorp, Inc. | $0.00 | 2019-06-30 | View |
| CAPSTAR FINANCIAL HOLDINGS, INC. | $302,000.00 | 2019-06-30 | View |
| CAROLINA TRUST BANCSHARES, INC. | $120,000.00 | 2019-06-30 | View |
| STERLING BANCORP, INC. | $57,000.00 | 2019-06-30 | View |
| PCSB Financial Corporation | $1,000.00 | 2019-06-30 | View |
| EAGLE FINANCIAL BANCORP, INC. | $0.00 | 2019-06-30 | View |
| FFBW, INC. | $0.00 | 2019-06-30 | View |
| COLUMBIA FINANCIAL, INC. | $0.00 | 2019-06-30 | View |
| BAYCOM CORP | $597,000.00 | 2019-06-30 | View |
| Amerant Bancorp Inc. | $23,000.00 | 2019-06-30 | View |
| Mid-Southern Bancorp, Inc. | $0.00 | 2019-06-30 | View |
| BANK7 CORP. | $1,097,000.00 | 2019-06-30 | View |
| 1895 Bancorp of Wisconsin, Inc. | $0.00 | 2019-06-30 | View |
| Tectonic Financial, Inc. | $0.00 | 2019-06-30 | View |
| Pioneer Bancorp, Inc./MD | $118,000.00 | 2019-06-30 | View |
| EUREKA HOMESTEAD BANCORP, INC. | $0.00 | 2019-06-30 | View |
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