CY2020 Q3
| Company | Value | End Date | SEC Filing |
|---|---|---|---|
| AMERICAN EXPRESS CO | $284,000,000.00 | 2020-09-30 | View |
| TCF FINANCIAL CORPORATION | $8,256,000.00 | 2020-09-30 | View |
| COMMERCE BANCSHARES, INC. | $14,436,000.00 | 2020-09-30 | View |
| 1st Source Corp | $81,000.00 | 2020-09-30 | View |
| FIRST FINANCIAL BANKSHARES, INC. | $23,000.00 | 2020-09-30 | View |
| US BANCORP \DE\ | $461,000,000.00 | 2020-09-30 | View |
| TRUSTMARK CORP | $782,000.00 | 2020-09-30 | View |
| M&T BANK CORPORATION | $527,258,000.00 | 2020-09-30 | View |
| 1st Franklin Financial Corp | $0.00 | 2020-09-30 | View |
| Cullen/Frost Bankers, Inc. | $35,706,000.00 | 2020-09-30 | View |
| Huntington Bancshares Incorporated | $175,000,000.00 | 2020-09-30 | View |
| MDU RESOURCES GROUP, INC. | $48,900,000.00 | 2020-09-30 | View |
| Bank of America Corporation | $1,748,000,000.00 | 2020-09-30 | View |
| WELLS FARGO & COMPANY/MN | $11,698,000,000.00 | 2020-09-30 | View |
| PITNEY BOWES INC. | $5,583,000.00 | 2020-09-30 | View |
| HSBC USA Inc. | $22,000,000.00 | 2020-09-30 | View |
| SIMMONS FIRST NATIONAL CORPORATION | $174,000.00 | 2020-09-30 | View |
| Truist Financial Corporation | $1,197,000,000.00 | 2020-09-30 | View |
| UNIVEST FINANCIAL CORPORATION | $3,573,000.00 | 2020-09-30 | View |
| ZIONS BANCORPORATION, NATIONAL ASSOCIATION | $9,000,000.00 | 2020-09-30 | View |
| WESBANCO INC | $10,170,000.00 | 2020-09-30 | View |
| CAVCO INDUSTRIES INC. | $0.00 | 2020-09-26 | View |
| FEDERAL NATIONAL MORTGAGE ASSOCIATION FANNIE MAE | $95,098,000,000.00 | 2020-09-30 | View |
| FIRST BUSEY CORPORATION | $279,000.00 | 2020-09-30 | View |
| INTERNATIONAL BANCSHARES CORPORATION | $8,259,000.00 | 2020-09-30 | View |
| SCHWAB CHARLES CORP | $0.00 | 2020-09-30 | View |
| PEOPLES BANCORP INC. | $2,815,000.00 | 2020-09-30 | View |
| Community Trust Bancorp, Inc. | $17,989,000.00 | 2020-09-30 | View |
| AMERIS BANCORP | $7,003,000.00 | 2020-09-30 | View |
| CVB FINANCIAL CORP. | $0.00 | 2020-09-30 | View |
| Hawaiian Electric Industries, Inc. | $0.00 | 2020-09-30 | View |
| OLD SECOND BANCORP INC | $422,000.00 | 2020-09-30 | View |
| TrustCo Bank Corp NY | $0.00 | 2020-09-30 | View |
| FULTON FINANCIAL CORP | $13,761,000.00 | 2020-09-30 | View |
| FIRST MID BANCSHARES, INC. | $0.00 | 2020-09-30 | View |
| FIRST MIDWEST BANCORP INC | $3,781,000.00 | 2020-09-30 | View |
| Bank of Commerce Holdings | $0.00 | 2020-09-30 | View |
| HORIZON BANCORP, INC. | $331,000.00 | 2020-09-30 | View |
| Old National Bancorp /IN/ | $90,000.00 | 2020-09-30 | View |
| AMERISERV FINANCIAL INC /PA/ | $0.00 | 2020-09-30 | View |
| FIRST FINANCIAL BANCORP. | $79,000.00 | 2020-09-30 | View |
| Farmers National Banc Corp. | $1,740,000.00 | 2020-09-30 | View |
| CAMBRIDGE BANCORP | $660,000.00 | 2020-09-30 | View |
| GERMAN AMERICAN BANCORP, INC. | $0.00 | 2020-09-30 | View |
| JUNIATA VALLEY FINANCIAL CORP. | $399,000.00 | 2020-09-30 | View |
| ACNB Corporation | $1,743,000.00 | 2020-09-30 | View |
| PENNS WOODS BANCORP, INC. | $791,000.00 | 2020-09-30 | View |
| ARROW FINANCIAL CORPORATION | $121,000.00 | 2020-09-30 | View |
| Community Bancorp./VT | $825,069.00 | 2020-09-30 | View |
| S&T BANCORP, INC. | $520,000.00 | 2020-09-30 | View |
| FIRST NATIONAL CORPORATION | $6,000.00 | 2020-09-30 | View |
| SVB Financial Group | $0.00 | 2020-09-30 | View |
| STIFEL FINANCIAL CORP. | $0.00 | 2020-09-30 | View |
| COMMUNITY BANK SYSTEM, INC. | $3,487,000.00 | 2020-09-30 | View |
| Capital City Bank Group, Inc. | $0.00 | 2020-09-30 | View |
| CITY HOLDING COMPANY | $345,000.00 | 2020-09-30 | View |
| UNITED BANKSHARES INC/WV | $12,583,000.00 | 2020-09-30 | View |
| PACCAR FINANCIAL CORP | $0.00 | 2020-09-30 | View |
| Hills Bancorporation | $9,337,000.00 | 2020-09-30 | View |
| CNB FINANCIAL CORP/PA | $265,000.00 | 2020-09-30 | View |
| WASHINGTON TRUST BANCORP, INC. | $0.00 | 2020-09-30 | View |
| FIRST KEYSTONE CORPORATION | $542,000.00 | 2020-09-30 | View |
| CITIZENS FINANCIAL SERVICES, INC. | $1,194,000.00 | 2020-09-30 | View |
| AMERICAN NATIONAL BANKSHARES INC. | $285,000.00 | 2020-09-30 | View |
| QNB Corp. | $0.00 | 2020-09-30 | View |
| Auburn National Bancorporation, Inc. | $71,000.00 | 2020-09-30 | View |
| HANCOCK WHITNEY CORPORATION | $10,439,000.00 | 2020-09-30 | View |
| Camden National Corp | $0.00 | 2020-09-30 | View |
| CITIZENS FINANCIAL GROUP INC/RI | $28,000,000.00 | 2020-09-30 | View |
| BancFirst Corporation | $6,412,000.00 | 2020-09-30 | View |
| CHEMUNG FINANCIAL CORPORATION | $0.00 | 2020-09-30 | View |
| First United Corporation | $8,676,000.00 | 2020-09-30 | View |
| SOUTHSTATE CORP | $1,542,000.00 | 2020-09-30 | View |
| FIRST BANCORP, INC | $1,494,000.00 | 2020-09-30 | View |
| CORTLAND BANCORP INC | $0.00 | 2020-09-30 | View |
| INDEPENDENT BANK CORP. | $1,000.00 | 2020-09-30 | View |
| FARMERS & MERCHANTS BANCORP, INC. | $0.00 | 2020-09-30 | View |
| NATIONAL BANKSHARES, INC. | $236,000.00 | 2020-09-30 | View |
| FIRST CITIZENS BANCSHARES INC /DE/ | $3,587,000.00 | 2020-09-30 | View |
| WEBSTER FINANCIAL CORPORATION | $0.00 | 2020-09-30 | View |
| Bryn Mawr Bank Corporation | $0.00 | 2020-09-30 | View |
| ChoiceOne Financial Services, Inc. | $157,000.00 | 2020-09-30 | View |
| PARK NATIONAL CORPORATION | $1,703,000.00 | 2020-09-30 | View |
| CITIZENS & NORTHERN CORPORATION | $2,308,000.00 | 2020-09-30 | View |
| Summit Financial Group, Inc. | $2,000.00 | 2020-09-30 | View |
| Santander Holdings USA, Inc. | $45,117,000.00 | 2020-09-30 | View |
| CENTURY BANCORP, INC. | $49,000.00 | 2020-09-30 | View |
| ORRSTOWN FINANCIAL SERVICES, INC. | $521,000.00 | 2020-09-30 | View |
| Partners Bancorp | $286,000.00 | 2020-09-30 | View |
| TOYOTA MOTOR CREDIT CORPORATION | $50,000,000.00 | 2020-09-30 | View |
| REPUBLIC FIRST BANCORP, INC. | $0.00 | 2020-09-30 | View |
| STOCK YARDS BANCORP, INC. | $1,152,000.00 | 2020-09-30 | View |
| Middlefield Banc Corp. | $0.00 | 2020-09-30 | View |
| Isabella Bank Corp | $0.00 | 2020-09-30 | View |
| Dime Community Bancshares, Inc. | $0.00 | 2020-09-30 | View |
| LAKELAND BANCORP INC | $165,000.00 | 2020-09-30 | View |
| Financial Institutions, Inc. | $0.00 | 2020-09-30 | View |
| Severn Bancorp, Inc. | $0.00 | 2020-09-30 | View |
| AMBAC FINANCIAL GROUP, INC. | $2,000,000.00 | 2020-09-30 | View |
| BOK FINANCIAL CORP | $124,872,000.00 | 2020-09-30 | View |
| ATLANTIC UNION BANKSHARES CORPORATION | $15,661,000.00 | 2020-09-30 | View |
| PREMIER FINANCIAL BANCORP, INC. | $1,124,000.00 | 2020-09-30 | View |
| HAWTHORN BANCSHARES, INC. | $183,000.00 | 2020-09-30 | View |
| OHIO VALLEY BANC CORP | $190,000.00 | 2020-09-30 | View |
| UWHARRIE CAPITAL CORP | $0.00 | 2020-09-30 | View |
| QCR HOLDINGS, INC. | $86,000.00 | 2020-09-30 | View |
| C & F FINANCIAL CORPORATION | $8,000.00 | 2020-09-30 | View |
| FINWARD BANCORP | $579,000.00 | 2020-09-30 | View |
| HEARTLAND FINANCIAL USA INC | $1,681,000.00 | 2020-09-30 | View |
| HMN Financial, Inc. | $0.00 | 2020-09-30 | View |
| REPUBLIC BANCORP, INC. | $175,000.00 | 2020-09-30 | View |
| CAPITAL ONE FINANCIAL CORP | $1,084,000,000.00 | 2020-09-30 | View |
| First Community Corporation | $33,700,000.00 | 2020-09-30 | View |
| Metropolitan Life Insurance Co | $135,000,000.00 | 2020-09-30 | View |
| BANNER CORPORATION | $31,568,000.00 | 2020-09-30 | View |
| MEDALLION FINANCIAL CORP | $0.00 | 2020-09-30 | View |
| KENTUCKY BANCSHARES, INC. | $983,000.00 | 2020-09-30 | View |
| BROADWAY FINANCIAL CORPORATION | $0.00 | 2020-09-30 | View |
| OceanFirst Financial Corp. | $26,928,000.00 | 2020-09-30 | View |
| Tompkins Financial Corp | $0.00 | 2020-09-30 | View |
| MUFG Americas Holdings Corporation | $21,000,000.00 | 2020-09-30 | View |
| NORWOOD FINANCIAL CORP | $1,000,000.00 | 2020-09-30 | View |
| WINTRUST FINANCIAL CORP | $12,352,000.00 | 2020-09-30 | View |
| FLAGSTAR BANCORP INC | $0.00 | 2020-09-30 | View |
| BAY BANKS OF VIRGINIA INC | $162,000.00 | 2020-09-30 | View |
| FNCB Bancorp, Inc. | $0.00 | 2020-09-30 | View |
| SMARTFINANCIAL INC. | $0.00 | 2020-09-30 | View |
| Mercantile Bank Corporation | $0.00 | 2020-09-30 | View |
| HERITAGE FINANCIAL CORP | $0.00 | 2020-09-30 | View |
| Guaranty Federal Bancshares, Inc. | $0.00 | 2020-09-30 | View |
| BROOKLINE BANCORP, INC | $1,180,000.00 | 2020-09-30 | View |
| PEAPACK-GLADSTONE FINANCIAL CORPORATION | $0.00 | 2020-09-30 | View |
| COMMUNITY WEST BANCSHARES | $0.00 | 2020-09-30 | View |
| HERITAGE COMMERCE CORP | $601,000.00 | 2020-09-30 | View |
| MACATAWA BANK CORPORATION | $0.00 | 2020-09-30 | View |
| PEOPLES FINANCIAL SERVICES CORP. | $52,000.00 | 2020-09-30 | View |
| FIRST BANCORP. | $157,410,000.00 | 2020-09-30 | View |
| Sterling Bancorp | $56,000.00 | 2020-09-30 | View |
| GREENE COUNTY BANCORP, INC. | $0.00 | 2020-09-30 | View |
| LCNB CORP | $94,000.00 | 2020-09-30 | View |
| Fauquier Bankshares, Inc. | $647,000.00 | 2020-09-30 | View |
| Farmers & Merchants Bancorp | $0.00 | 2020-09-30 | View |
| UNITED BANCSHARES INC/OH | $39,000.00 | 2020-09-30 | View |
| Peoples Bancorp of North Carolina, Inc. | $84,000.00 | 2020-09-30 | View |
| FIDELITY D & D BANCORP INC | $81,000.00 | 2020-09-30 | View |
| METLIFE INC | $189,000,000.00 | 2020-09-30 | View |
| BERKSHIRE HILLS BANCORP, INC. | $12,876,000.00 | 2020-09-30 | View |
| HANMI FINANCIAL CORPORATION | $0.00 | 2020-09-30 | View |
| PACIFIC MERCANTILE BANCORP | $3,700,000.00 | 2020-09-30 | View |
| PINNACLE FINANCIAL PARTNERS, INC. | $1,313,000.00 | 2020-09-30 | View |
| BANCPLUS CORPORATION | $2,974,000.00 | 2020-09-30 | View |
| PRINCIPAL FINANCIAL GROUP, INC. | $11,500,000.00 | 2020-09-30 | View |
| Community West Bancshares | $0.00 | 2020-09-30 | View |
| HOPE BANCORP, INC. | $1,537,000.00 | 2020-09-30 | View |
| SIERRA BANCORP | $0.00 | 2020-09-30 | View |
| AMES NATIONAL CORPORATION | $180,000.00 | 2020-09-30 | View |
| UNITED SECURITY BANCSHARES | $53,000.00 | 2020-09-30 | View |
| Plumas Bancorp | $0.00 | 2020-09-30 | View |
| BANC OF CALIFORNIA, INC. | $547,000.00 | 2020-09-30 | View |
| CIT GROUP INC | $78,200,000.00 | 2020-09-30 | View |
| PROVIDENT FINANCIAL SERVICES, INC. | $0.00 | 2020-09-30 | View |
| WESTERN ALLIANCE BANCORPORATION | $28,129,000.00 | 2020-09-30 | View |
| CONN’S, INC. | $102,000,000.00 | 2020-10-31 | View |
| EQUITY BANCSHARES, INC. | $248,000.00 | 2020-09-30 | View |
| BCB BANCORP INC | $1,724,000.00 | 2020-09-30 | View |
| MARLIN BUSINESS SERVICES CORP | $0.00 | 2020-09-30 | View |
| SELECT BANCORP, INC. | $1,548,000.00 | 2020-09-30 | View |
| Hilltop Holdings Inc. | $2,000.00 | 2020-09-30 | View |
| GENWORTH FINANCIAL INC | $0.00 | 2020-09-30 | View |
| MVB Financial Corp | $0.00 | 2020-09-30 | View |
| REGIONS FINANCIAL CORPORATION | $205,000,000.00 | 2020-09-30 | View |
| VILLAGE BANK AND TRUST FINANCIAL CORP. | $1,674,000.00 | 2020-09-30 | View |
| The Bancorp, Inc. | $24,000.00 | 2020-09-30 | View |
| KENTUCKY FIRST FEDERAL BANCORP | $795,000.00 | 2020-09-30 | View |
| BANKFINANCIAL CORPORATION | $0.00 | 2020-09-30 | View |
| Silvergate Capital Corp | $0.00 | 2020-09-30 | View |
| PARKE BANCORP, INC. | $0.00 | 2020-09-30 | View |
| Federal Home Loan Bank of Des Moines | $11,000,000.00 | 2020-09-30 | View |
| FIRST WESTERN FINANCIAL, INC. | $0.00 | 2020-09-30 | View |
| Federal Home Loan Bank of New York | $17,351,000.00 | 2020-09-30 | View |
| Federal Home Loan Bank of Pittsburgh | $7,893,000.00 | 2020-09-30 | View |
| HOME BANCSHARES, INC. | $8,635,000.00 | 2020-09-30 | View |
| Federal Home Loan Bank of Dallas | $343,000.00 | 2020-09-30 | View |
| FIDELITY NATIONAL FINANCIAL, INC. | $0.00 | 2020-09-30 | View |
| ACRES COMMERCIAL REALTY CORP. | $11,516,000.00 | 2020-09-30 | View |
| LIMESTONE BANCORP, INC. | $0.00 | 2020-09-30 | View |
| CITIZENS COMMUNITY BANCORP, INC. | $19,959,000.00 | 2020-09-30 | View |
| People's United Financial, Inc. | $0.00 | 2020-09-30 | View |
| TRISTATE CAPITAL HOLDINGS, INC. | $0.00 | 2020-09-30 | View |
| QUAINT OAK BANCORP, INC. | $892,000.00 | 2020-09-30 | View |
| DISCOVER FINANCIAL SERVICES | $657,000,000.00 | 2020-09-30 | View |
| FIRST TRINITY FINANCIAL CORPORATION | $3,484,625.00 | 2020-09-30 | View |
| FIRST FINANCIAL NORTHWEST, INC. | $0.00 | 2020-09-30 | View |
| Bank of Marin Bancorp | $0.00 | 2020-09-30 | View |
| FIRST GUARANTY BANCSHARES, INC. | $5,728,000.00 | 2020-09-30 | View |
| MIDWESTONE FINANCIAL GROUP, INC. | $2,593,000.00 | 2020-09-30 | View |
| LEVEL ONE BANCORP, INC. | $552,000.00 | 2020-09-30 | View |
| FIRST FOUNDATION INC. | $2,403,000.00 | 2020-09-30 | View |
| CAPITAL BANCORP, INC | $529,000.00 | 2020-09-30 | View |
| Oak Valley Bancorp | $0.00 | 2020-09-30 | View |
| FIRST SAVINGS FINANCIAL GROUP, INC. | $0.00 | 2020-09-30 | View |
| HOME BANCORP, INC. | $10,000.00 | 2020-09-30 | View |
| ENB Financial Corp | $284,000.00 | 2020-09-30 | View |
| Embassy Bancorp, Inc. | $117,000.00 | 2020-09-30 | View |
| STEEL PARTNERS HOLDINGS L.P. | $8,549,000.00 | 2020-09-30 | View |
| CROSSFIRST BANKSHARES, INC. | $4,324,000.00 | 2020-09-30 | View |
| LIVE OAK BANCSHARES, INC. | $0.00 | 2020-09-30 | View |
| Atlanticus Holdings Corp | $1,300,000.00 | 2020-09-30 | View |
| NORTHWEST BANCSHARES, INC. | $495,000.00 | 2020-09-30 | View |
| METROPOLITAN BANK HOLDING CORP. | $954,000.00 | 2020-09-30 | View |
| Northfield Bancorp, Inc. | $2,100,000.00 | 2020-09-30 | View |
| HOME FEDERAL BANCORP, INC. OF LOUISIANA | $0.00 | 2020-09-30 | View |
| Veritex Holdings, Inc. | $1,689,000.00 | 2020-09-30 | View |
| BankUnited, Inc. | $595,000,000.00 | 2020-09-30 | View |
| Bankwell Financial Group, Inc. | $0.00 | 2020-09-30 | View |
| IF Bancorp, Inc. | $142,000.00 | 2020-09-30 | View |
| ORIGIN BANCORP, INC. | $0.00 | 2020-09-30 | View |
| HOMESTREET, INC. | $15,688,000.00 | 2020-09-30 | View |
| HOMETRUST BANCSHARES, INC. | $0.00 | 2020-09-30 | View |
| TRIUMPH FINANCIAL, INC. | $10,344,000.00 | 2020-09-30 | View |
| Sound Financial Bancorp, Inc. | $0.00 | 2020-09-30 | View |
| MALVERN BANCORP, INC. | $58,000.00 | 2020-09-30 | View |
| First Northwest Bancorp | $0.00 | 2020-09-30 | View |
| First Internet Bancorp | $0.00 | 2020-09-30 | View |
| VIRGINIA NATIONAL BANKSHARES CORPORATION | $61,000.00 | 2020-09-30 | View |
| PRUDENTIAL BANCORP, INC. | $0.00 | 2020-09-30 | View |
| INVESTORS BANCORP, INC. | $0.00 | 2020-09-30 | View |
| HV Bancorp, Inc. | $0.00 | 2020-09-30 | View |
| SYNCHRONY FINANCIAL | $969,000,000.00 | 2020-09-30 | View |
| Reliant Bancorp, Inc. | $38,000.00 | 2020-09-30 | View |
| GREAT WESTERN BANCORP, INC. | $0.00 | 2020-09-30 | View |
| Cadence Bancorporation | $7,260,000.00 | 2020-09-30 | View |
| BUSINESS FIRST BANCSHARES, INC. | $1,987,000.00 | 2020-09-30 | View |
| PJT Partners Inc. | $3,100,000.00 | 2020-09-30 | View |
| Merchants Bancorp | $4,484,000.00 | 2020-09-30 | View |
| Altabancorp | $1,000.00 | 2020-09-30 | View |
| HEWLETT PACKARD ENTERPRISE CO | $74,000,000.00 | 2020-10-31 | View |
| CAPSTAR FINANCIAL HOLDINGS, INC. | $542,000.00 | 2020-09-30 | View |
| STERLING BANCORP, INC. | $47,000.00 | 2020-09-30 | View |
| Velocity Financial, Inc. | $14,781,000.00 | 2020-09-30 | View |
| Farmers and Merchants Bancshares, Inc. | $1,514,012.00 | 2020-09-30 | View |
| SSB Bancorp, Inc. | $656,176.00 | 2020-09-30 | View |
| OP BANCORP | $0.00 | 2020-09-30 | View |
| COLUMBIA FINANCIAL, INC. | $0.00 | 2020-09-30 | View |
| BAYCOM CORP | $0.00 | 2020-09-30 | View |
| Amerant Bancorp Inc. | $2,000.00 | 2020-09-30 | View |
| Mid-Southern Bancorp, Inc. | $0.00 | 2020-09-30 | View |
| BANK7 CORP. | $0.00 | 2020-09-30 | View |
| 1895 Bancorp of Wisconsin, Inc. | $0.00 | 2020-09-30 | View |
| Tectonic Financial, Inc. | $0.00 | 2020-09-30 | View |
| HarborOne Bancorp, Inc. | $0.00 | 2020-09-30 | View |
| Pioneer Bancorp, Inc./MD | $602,000.00 | 2020-09-30 | View |
| EUREKA HOMESTEAD BANCORP, INC. | $0.00 | 2020-09-30 | View |
| XEROX HOLDINGS CORPORATION | $135,000,000.00 | 2020-09-30 | View |
| Sunnova Energy International Inc. | $7,500,000.00 | 2020-09-30 | View |
| FFBW, INC. /MD/ | $0.00 | 2020-09-30 | View |
| Eastern Bankshares, Inc. | $3,719,000.00 | 2020-09-30 | View |
| GENERATIONS BANCORP NY, INC. | $0.00 | 2020-09-30 | View |
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