CY2019 Q3
| Company | Value | End Date | SEC Filing |
|---|---|---|---|
| AMERICAN EXPRESS CO | $392,000,000.00 | 2019-09-30 | View |
| TCF FINANCIAL CORPORATION | $29,660,000.00 | 2019-09-30 | View |
| COMMERCE BANCSHARES, INC. | $16,308,000.00 | 2019-09-30 | View |
| 1st Source Corp | $313,000.00 | 2019-09-30 | View |
| Fifth Third Bancorp | $132,000,000.00 | 2019-09-30 | View |
| FIRST FINANCIAL BANKSHARES, INC. | $104,000.00 | 2019-09-30 | View |
| US BANCORP \DE\ | $600,000,000.00 | 2019-09-30 | View |
| M&T BANK CORPORATION | $461,162,000.00 | 2019-09-30 | View |
| 1st Franklin Financial Corp | $0.00 | 2019-09-30 | View |
| Cullen/Frost Bankers, Inc. | $14,396,000.00 | 2019-09-30 | View |
| INDEPENDENT BANK CORPORATION | $0.00 | 2019-09-30 | View |
| Huntington Bancshares Incorporated | $163,000,000.00 | 2019-09-30 | View |
| MDU RESOURCES GROUP, INC. | $56,000,000.00 | 2019-09-30 | View |
| Bank of America Corporation | $2,659,000,000.00 | 2019-09-30 | View |
| HSBC USA Inc. | $25,000,000.00 | 2019-09-30 | View |
| Truist Financial Corporation | $403,000,000.00 | 2019-09-30 | View |
| UNIVEST FINANCIAL CORPORATION | $2,488,000.00 | 2019-09-30 | View |
| ZIONS BANCORPORATION, NATIONAL ASSOCIATION | $6,000,000.00 | 2019-09-30 | View |
| WESBANCO INC | $5,425,000.00 | 2019-09-30 | View |
| FEDERAL NATIONAL MORTGAGE ASSOCIATION FANNIE MAE | $173,000,000.00 | 2019-09-30 | View |
| FIRST BUSEY CORPORATION | $1,276,000.00 | 2019-09-30 | View |
| INTERNATIONAL BANCSHARES CORPORATION | $7,626,000.00 | 2019-09-30 | View |
| SOUTHWEST GEORGIA FINANCIAL CORP | $4,532.00 | 2019-09-30 | View |
| SCHWAB CHARLES CORP | $0.00 | 2019-09-30 | View |
| PEOPLES BANCORP INC. | $4,515,000.00 | 2019-09-30 | View |
| Community Trust Bancorp, Inc. | $20,330,000.00 | 2019-09-30 | View |
| Hawaiian Electric Industries, Inc. | $0.00 | 2019-09-30 | View |
| OLD SECOND BANCORP INC | $19,000.00 | 2019-09-30 | View |
| TrustCo Bank Corp NY | $0.00 | 2019-09-30 | View |
| FULTON FINANCIAL CORP | $11,689,000.00 | 2019-09-30 | View |
| FIRST MID BANCSHARES, INC. | $0.00 | 2019-09-30 | View |
| FIRST MIDWEST BANCORP INC | $4,657,000.00 | 2019-09-30 | View |
| Southside Bancshares, Inc. | $0.00 | 2019-09-30 | View |
| HORIZON BANCORP, INC. | $34,000.00 | 2019-09-30 | View |
| Old National Bancorp /IN/ | $703,000.00 | 2019-09-30 | View |
| AMERISERV FINANCIAL INC /PA/ | $0.00 | 2019-09-30 | View |
| FIRST FINANCIAL BANCORP. | $287,000.00 | 2019-09-30 | View |
| Farmers National Banc Corp. | $671,000.00 | 2019-09-30 | View |
| GERMAN AMERICAN BANCORP, INC. | $0.00 | 2019-09-30 | View |
| JUNIATA VALLEY FINANCIAL CORP. | $208,000.00 | 2019-09-30 | View |
| ACNB Corporation | $1,731,000.00 | 2019-09-30 | View |
| PENNS WOODS BANCORP, INC. | $1,304,000.00 | 2019-09-30 | View |
| ARROW FINANCIAL CORPORATION | $1,066,000.00 | 2019-09-30 | View |
| Community Bancorp./VT | $1,150,549.00 | 2019-09-30 | View |
| FIRST NATIONAL CORPORATION | $113,000.00 | 2019-09-30 | View |
| SVB Financial Group | $864,000.00 | 2019-09-30 | View |
| STIFEL FINANCIAL CORP | $0.00 | 2019-09-30 | View |
| UNITED BANKSHARES INC/WV | $9,840,000.00 | 2019-09-30 | View |
| PACCAR FINANCIAL CORP | $0.00 | 2019-09-30 | View |
| Hills Bancorporation | $804,000.00 | 2019-09-30 | View |
| CNB FINANCIAL CORP/PA | $550,000.00 | 2019-09-30 | View |
| WASHINGTON TRUST BANCORP, INC. | $0.00 | 2019-09-30 | View |
| FIRST KEYSTONE CORPORATION | $0.00 | 2019-09-30 | View |
| CITIZENS FINANCIAL SERVICES, INC. | $103,000.00 | 2019-09-30 | View |
| SunTrust Banks, Inc | $1,393,000,000.00 | 2019-09-30 | View |
| QNB Corp. | $0.00 | 2019-09-30 | View |
| Auburn National Bancorporation, Inc. | $94,000.00 | 2019-09-30 | View |
| HANCOCK WHITNEY CORPORATION | $7,872,000.00 | 2019-09-30 | View |
| Camden National Corp | $0.00 | 2019-09-30 | View |
| CITIZENS FINANCIAL GROUP INC/RI | $30,000,000.00 | 2019-09-30 | View |
| BANCFIRST CORPORATION | $11,215,000.00 | 2019-09-30 | View |
| CHEMUNG FINANCIAL CORPORATION | $53,000.00 | 2019-09-30 | View |
| First United Corporation | $6,703,000.00 | 2019-09-30 | View |
| FIRST BANCORP, INC | $18,000.00 | 2019-09-30 | View |
| INDEPENDENT BANK CORP. | $2,342,000.00 | 2019-09-30 | View |
| FARMERS & MERCHANTS BANCORP, INC. | $0.00 | 2019-09-30 | View |
| National Bankshares Inc. | $212,000.00 | 2019-09-30 | View |
| WEBSTER FINANCIAL CORPORATION | $92,000.00 | 2019-09-30 | View |
| PARK NATIONAL CORPORATION | $3,348,000.00 | 2019-09-30 | View |
| CITIZENS & NORTHERN CORPORATION | $2,395,000.00 | 2019-09-30 | View |
| Summit Financial Group, Inc. | $39,000.00 | 2019-09-30 | View |
| Santander Holdings USA, Inc. | $87,520,000.00 | 2019-09-30 | View |
| SANDY SPRING BANCORP, INC. | $1,218,000.00 | 2019-09-30 | View |
| TOYOTA MOTOR CREDIT CORPORATION | $60,000,000.00 | 2019-09-30 | View |
| REPUBLIC FIRST BANCORP, INC. | $129,000.00 | 2019-09-30 | View |
| STOCK YARDS BANCORP, INC. | $487,000.00 | 2019-09-30 | View |
| Middlefield Banc Corp. | $0.00 | 2019-09-30 | View |
| Isabella Bank Corp | $40,000.00 | 2019-09-30 | View |
| Dime Community Bancshares, Inc. | $338,000.00 | 2019-09-30 | View |
| LAKELAND BANCORP INC | $0.00 | 2019-09-30 | View |
| CISCO SYSTEMS, INC. | $188,000,000.00 | 2019-10-26 | View |
| Financial Institutions, Inc. | $0.00 | 2019-09-30 | View |
| BOK FINANCIAL CORP | $1,541,000.00 | 2019-09-30 | View |
| EAGLE FINANCIAL SERVICES, INC. | $60,000.00 | 2019-09-30 | View |
| ATLANTIC UNION BANKSHARES CORPORATION | $12,036,000.00 | 2019-09-30 | View |
| PREMIER FINANCIAL BANCORP, INC. | $1,476,000.00 | 2019-09-30 | View |
| HAWTHORN BANCSHARES, INC. | $197,000.00 | 2019-09-30 | View |
| OHIO VALLEY BANC CORP | $936,000.00 | 2019-09-30 | View |
| UWHARRIE CAPITAL CORP | $0.00 | 2019-09-30 | View |
| C & F FINANCIAL CORPORATION | $732,000.00 | 2019-09-30 | View |
| FINWARD BANCORP | $785,000.00 | 2019-09-30 | View |
| HEARTLAND FINANCIAL USA INC | $40,000.00 | 2019-09-30 | View |
| HMN Financial, Inc. | $0.00 | 2019-09-30 | View |
| FLUSHING FINANCIAL CORPORATION | $445,000.00 | 2019-09-30 | View |
| CAPITAL ONE FINANCIAL CORP | $2,023,000,000.00 | 2019-09-30 | View |
| First Community Corporation | $33,000.00 | 2019-09-30 | View |
| Civista Bancshares, Inc. | $17,000.00 | 2019-09-30 | View |
| PREMIER FINANCIAL CORP | $0.00 | 2019-09-30 | View |
| BANNER CORPORATION | $2,487,000.00 | 2019-09-30 | View |
| The First Bancshares, Inc. | $2,116,000.00 | 2019-09-30 | View |
| MEDALLION FINANCIAL CORP | $0.00 | 2019-09-30 | View |
| KENTUCKY BANCSHARES, INC. | $2,259,000.00 | 2019-09-30 | View |
| BROADWAY FINANCIAL CORPORATION | $0.00 | 2019-09-30 | View |
| MMA Capital Holdings, LLC | $0.00 | 2019-09-30 | View |
| OceanFirst Financial Corp. | $9,836,000.00 | 2019-09-30 | View |
| Bank of South Carolina Corporation | $149,999.00 | 2019-09-30 | View |
| HIGHLANDS BANKSHARES INC /VA/ | $168,000.00 | 2019-09-30 | View |
| MUFG Americas Holdings Corporation | $18,000,000.00 | 2019-09-30 | View |
| Wintrust Financial Corp | $19,347,000.00 | 2019-09-30 | View |
| PACIFIC PREMIER BANCORP INC | $0.00 | 2019-09-30 | View |
| SB ONE BANCORP | $1,000.00 | 2019-09-30 | View |
| FLAGSTAR BANCORP INC | $0.00 | 2019-09-30 | View |
| BAY BANKS OF VIRGINIA INC | $25,000.00 | 2019-09-30 | View |
| FNCB Bancorp, Inc. | $0.00 | 2019-09-30 | View |
| HERITAGE FINANCIAL CORP | $0.00 | 2019-09-30 | View |
| BROOKLINE BANCORP, INC | $11,885,000.00 | 2019-09-30 | View |
| PEAPACK-GLADSTONE FINANCIAL CORPORATION | $0.00 | 2019-09-30 | View |
| COMMUNITY WEST BANCSHARES | $0.00 | 2019-09-30 | View |
| HERITAGE COMMERCE CORP | $609,000.00 | 2019-09-30 | View |
| MACATAWA BANK CORPORATION | $0.00 | 2019-09-30 | View |
| PEOPLES FINANCIAL SERVICES CORP. | $386,000.00 | 2019-09-30 | View |
| FIRST BANCORP. | $116,162,000.00 | 2019-09-30 | View |
| GREENE COUNTY BANCORP, INC. | $0.00 | 2019-09-30 | View |
| LCNB CORP | $0.00 | 2019-09-30 | View |
| CITIZENS HOLDING COMPANY | $267,000.00 | 2019-09-30 | View |
| Fauquier Bankshares, Inc. | $867,000.00 | 2019-09-30 | View |
| FARMERS & MERCHANTS BANCORP | $0.00 | 2019-09-30 | View |
| UNITED BANCSHARES INC/OH | $19,000.00 | 2019-09-30 | View |
| Peoples Bancorp of North Carolina, Inc. | $0.00 | 2019-09-30 | View |
| MUTUALFIRST FINANCIAL INC | $148,000.00 | 2019-09-30 | View |
| FIDELITY D & D BANCORP INC | $7,000.00 | 2019-09-30 | View |
| CENTERSTATE BANK CORP | $473,000.00 | 2019-09-30 | View |
| American River Bankshares | $0.00 | 2019-09-30 | View |
| HANMI FINANCIAL CORPORATION | $544,000.00 | 2019-09-30 | View |
| PACIFIC MERCANTILE BANCORP | $0.00 | 2019-09-30 | View |
| PRINCIPAL FINANCIAL GROUP, INC. | $1,800,000.00 | 2019-09-30 | View |
| Community West Bancshares | $0.00 | 2019-09-30 | View |
| HOPE BANCORP, INC. | $398,000.00 | 2019-09-30 | View |
| SIERRA BANCORP | $0.00 | 2019-09-30 | View |
| AMES NATIONAL CORPORATION | $9,000.00 | 2019-09-30 | View |
| UNITED SECURITY BANCSHARES | $326,000.00 | 2019-09-30 | View |
| BANC OF CALIFORNIA, INC. | $0.00 | 2019-09-30 | View |
| CIT GROUP INC | $50,300,000.00 | 2019-09-30 | View |
| PROVIDENT FINANCIAL SERVICES, INC. | $0.00 | 2019-09-30 | View |
| WESTERN ALLIANCE BANCORPORATION | $0.00 | 2019-09-30 | View |
| CONN’S, INC. | $112,700,000.00 | 2019-10-31 | View |
| EQUITY BANCSHARES, INC. | $52,000.00 | 2019-09-30 | View |
| BCB BANCORP INC | $530,000.00 | 2019-09-30 | View |
| Hilltop Holdings Inc. | $80,000.00 | 2019-09-30 | View |
| GENWORTH FINANCIAL INC | $0.00 | 2019-09-30 | View |
| MVB Financial Corp | $0.00 | 2019-09-30 | View |
| REGIONS FINANCIAL CORPORATION | $215,000,000.00 | 2019-09-30 | View |
| VILLAGE BANK AND TRUST FINANCIAL CORP. | $2,909,000.00 | 2019-09-30 | View |
| The Bancorp, Inc. | $2,788,000.00 | 2019-09-30 | View |
| KENTUCKY FIRST FEDERAL BANCORP | $1,615,000.00 | 2019-09-30 | View |
| BANKFINANCIAL CORPORATION | $0.00 | 2019-09-30 | View |
| Silvergate Capital Corp | $0.00 | 2019-09-30 | View |
| PARKE BANCORP, INC. | $0.00 | 2019-09-30 | View |
| Federal Home Loan Bank of Des Moines | $8,000,000.00 | 2019-09-30 | View |
| Federal Home Loan Bank of Topeka | $8,427,000.00 | 2019-09-30 | View |
| FEDERAL HOME LOAN BANK OF CINCINNATI | $15,898,000.00 | 2019-09-30 | View |
| Federal Home Loan Bank of Pittsburgh | $3,928,000.00 | 2019-09-30 | View |
| FEDERAL HOME LOAN BANK OF CHICAGO | $18,000,000.00 | 2019-09-30 | View |
| FEDERAL HOME LOAN BANK OF BOSTON | $5,498,000.00 | 2019-09-30 | View |
| FEDERAL HOME LOAN BANK OF INDIANAPOLIS | $12,634,000.00 | 2019-09-30 | View |
| Federal Home Loan Bank of Dallas | $92,000.00 | 2019-09-30 | View |
| ACRES COMMERCIAL REALTY CORP. | $11,496,000.00 | 2019-09-30 | View |
| Equitable Holdings, Inc. | $75,000,000.00 | 2019-09-30 | View |
| TWO RIVER BANCORP | $0.00 | 2019-09-30 | View |
| LIMESTONE BANCORP, INC. | $0.00 | 2019-09-30 | View |
| CITIZENS COMMUNITY BANCORP, INC. | $31,168,000.00 | 2019-09-30 | View |
| People's United Financial, Inc. | $0.00 | 2019-09-30 | View |
| TRISTATE CAPITAL HOLDINGS, INC. | $0.00 | 2019-09-30 | View |
| QUAINT OAK BANCORP, INC. | $530,000.00 | 2019-09-30 | View |
| DISCOVER FINANCIAL SERVICES | $876,000,000.00 | 2019-09-30 | View |
| FIRST TRINITY FINANCIAL CORPORATION | $3,920,813.00 | 2019-09-30 | View |
| FIRST FINANCIAL NORTHWEST, INC. | $0.00 | 2019-09-30 | View |
| Bank of Marin Bancorp | $0.00 | 2019-09-30 | View |
| Franklin Financial Network Inc. | $79,000.00 | 2019-09-30 | View |
| FIRST GUARANTY BANCSHARES, INC. | $338,000.00 | 2019-09-30 | View |
| MIDWESTONE FINANCIAL GROUP, INC. | $236,000.00 | 2019-09-30 | View |
| LEVEL ONE BANCORP, INC. | $157,000.00 | 2019-09-30 | View |
| FIRST FOUNDATION INC. | $106,000.00 | 2019-09-30 | View |
| CAPITAL BANCORP, INC | $371,000.00 | 2019-09-30 | View |
| Oak Valley Bancorp | $0.00 | 2019-09-30 | View |
| FIRST SAVINGS FINANCIAL GROUP, INC. | $12,000.00 | 2019-09-30 | View |
| HOME BANCORP, INC. | $0.00 | 2019-09-30 | View |
| ENB Financial Corp | $322,000.00 | 2019-09-30 | View |
| Territorial Bancorp Inc. | $1,000.00 | 2019-09-30 | View |
| CROSSFIRST BANKSHARES, INC. | $642,000.00 | 2019-09-30 | View |
| Atlanticus Holdings Corp | $2,000,000.00 | 2019-09-30 | View |
| Starwood Property Trust, Inc. | $29,200,000.00 | 2019-09-30 | View |
| NORTHWEST BANCSHARES, INC. | $95,000.00 | 2019-09-30 | View |
| METROPOLITAN BANK HOLDING CORP. | $716,000.00 | 2019-09-30 | View |
| STANDARD AVB FINANCIAL CORP. | $0.00 | 2019-09-30 | View |
| Northfield Bancorp, Inc. | $596,000.00 | 2019-09-30 | View |
| Spirit of Texas Bancshares, Inc. | $120,000.00 | 2019-09-30 | View |
| HOME FEDERAL BANCORP, INC. OF LOUISIANA | $616,000.00 | 2019-09-30 | View |
| Veritex Holdings, Inc. | $2,194,000.00 | 2019-09-30 | View |
| BankUnited, Inc. | $421,000,000.00 | 2019-09-30 | View |
| Bankwell Financial Group, Inc. | $0.00 | 2019-09-30 | View |
| IF Bancorp, Inc. | $451,000.00 | 2019-09-30 | View |
| ORIGIN BANCORP, INC. | $0.00 | 2019-09-30 | View |
| HOMESTREET, INC. | $21,590,000.00 | 2019-09-30 | View |
| READY CAPITAL CORPORATION | $3,160,000.00 | 2019-09-30 | View |
| HOMETRUST BANCSHARES, INC. | $0.00 | 2019-09-30 | View |
| TRIUMPH FINANCIAL, INC. | $14,409,000.00 | 2019-09-30 | View |
| MALVERN BANCORP, INC. | $502,000.00 | 2019-09-30 | View |
| First Internet Bancorp | $1,000.00 | 2019-09-30 | View |
| Vecta Inc. | $27,000.00 | 2019-09-30 | View |
| VIRGINIA NATIONAL BANKSHARES CORPORATION | $199,000.00 | 2019-09-30 | View |
| Prudential Bancorp, Inc. | $0.00 | 2019-09-30 | View |
| INVESTORS BANCORP, INC. | $0.00 | 2019-09-30 | View |
| HV Bancorp, Inc. | $0.00 | 2019-09-30 | View |
| SYNCHRONY FINANCIAL | $1,715,000,000.00 | 2019-09-30 | View |
| CB FINANCIAL SERVICES, INC. | $430,000.00 | 2019-09-30 | View |
| Reliant Bancorp, Inc. | $111,000.00 | 2019-09-30 | View |
| GREAT WESTERN BANCORP, INC. | $11,200,000.00 | 2019-09-30 | View |
| BUSINESS FIRST BANCSHARES, INC. | $277,000.00 | 2019-09-30 | View |
| PJT Partners Inc. | $7,900,000.00 | 2019-09-30 | View |
| Merchants Bancorp | $3,973,000.00 | 2019-09-30 | View |
| Altabancorp | $7,000.00 | 2019-09-30 | View |
| HEWLETT PACKARD ENTERPRISE COMPANY | $121,000,000.00 | 2019-10-31 | View |
| CAPSTAR FINANCIAL HOLDINGS, INC. | $551,000.00 | 2019-09-30 | View |
| Carolina Trust BancShares, Inc. | $117,000.00 | 2019-09-30 | View |
| STERLING BANCORP, INC. | $55,000.00 | 2019-09-30 | View |
| FFBW, Inc. | $0.00 | 2019-09-30 | View |
| COLUMBIA FINANCIAL, INC. | $0.00 | 2019-09-30 | View |
| BAYCOM CORP | $264,000.00 | 2019-09-30 | View |
| Amerant Bancorp Inc. | $213,000.00 | 2019-09-30 | View |
| Mid-Southern Bancorp, Inc. | $0.00 | 2019-09-30 | View |
| BANK7 CORP. | $612,000.00 | 2019-09-30 | View |
| 1895 Bancorp of Wisconsin, Inc. | $0.00 | 2019-09-30 | View |
| Tectonic Financial, Inc. | $0.00 | 2019-09-30 | View |
| HarborOne Bancorp, Inc. | $0.00 | 2019-09-30 | View |
| Pioneer Bancorp, Inc./MD | $294,000.00 | 2019-09-30 | View |
| EUREKA HOMESTEAD BANCORP, INC. | $0.00 | 2019-09-30 | View |
| PROVIDENT BANCORP, INC. | $0.00 | 2019-09-30 | View |
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