CY2016 Q4
| Company | Value | End Date | SEC Filing |
|---|---|---|---|
| Synovus Financial Corp. | $223,512,000.00 | 2016-12-31 | View |
| TCF FINANCIAL CORPORATION | $85,264,000.00 | 2016-12-31 | View |
| COMMERCE BANCSHARES, INC. | $62,481,000.00 | 2016-12-31 | View |
| DEERE JOHN CAPITAL CORP | $5,400,000.00 | 2017-01-29 | View |
| 1st Source Corp | $9,085,000.00 | 2016-12-31 | View |
| Fifth Third Bancorp | $1,210,000,000.00 | 2016-12-31 | View |
| US BANCORP \DE\ | $7,202,000,000.00 | 2016-12-31 | View |
| M&T BANK CORPORATION | $558,385,000.00 | 2016-12-31 | View |
| FIRST HAWAIIAN, INC. | $16,402,000.00 | 2016-12-31 | View |
| INDEPENDENT BANK CORPORATION | $79,520,000.00 | 2016-12-31 | View |
| BANK OF HAWAII CORP | $45,246,000.00 | 2016-12-31 | View |
| KeyCorp | $207,000,000.00 | 2016-12-31 | View |
| STATE STREET CORP | $15,000,000.00 | 2016-12-31 | View |
| UNIVEST FINANCIAL CORPORATION | $1,868,000.00 | 2016-12-31 | View |
| WESBANCO INC | $7,887,000.00 | 2016-12-31 | View |
| FEDERAL NATIONAL MORTGAGE ASSOCIATION FANNIE MAE | $145,421,000,000.00 | 2016-12-31 | View |
| WESTAMERICA BANCORPORATION | $10,172,000.00 | 2016-12-31 | View |
| DEERE & CO | $22,000,000.00 | 2017-01-29 | View |
| CVB FINANCIAL CORP. | $383,000.00 | 2016-12-31 | View |
| Hawaiian Electric Industries, Inc. | $33,205,000.00 | 2016-12-31 | View |
| OLD SECOND BANCORP INC | $1,448,000.00 | 2016-12-31 | View |
| FULTON FINANCIAL CORP | $150,797,000.00 | 2016-12-31 | View |
| FIRST MID BANCSHARES, INC. | $5,385,000.00 | 2016-12-31 | View |
| Central Pacific Financial Corp | $0.00 | 2016-12-31 | View |
| BANCORPSOUTH INC | $12,872,000.00 | 2016-12-31 | View |
| Bank of Commerce Holdings | $6,213,000.00 | 2016-12-31 | View |
| UNION BANKSHARES, INC. | $837,000.00 | 2016-12-31 | View |
| UNITED COMMUNITY FINANCIAL CORP | $24,114,000.00 | 2016-12-31 | View |
| Farmers National Banc Corp. | $2,710,000.00 | 2016-12-31 | View |
| COLONY BANKCORP, INC | $10,485,323.00 | 2016-12-31 | View |
| CAMBRIDGE BANCORP | $804,000.00 | 2016-12-31 | View |
| FIRST MERCHANTS CORP | $6,155,000.00 | 2016-12-31 | View |
| DNB FINANCIAL CORP /PA/ | $4,539,000.00 | 2016-12-31 | View |
| PNC FINANCIAL SERVICES GROUP, INC. | $1,979,000,000.00 | 2016-12-31 | View |
| GERMAN AMERICAN BANCORP, INC. | $1,575,000.00 | 2016-12-31 | View |
| ACNB Corporation | $1,324,000.00 | 2016-12-31 | View |
| PENNS WOODS BANCORP, INC. | $12,545,000.00 | 2016-12-31 | View |
| ARROW FINANCIAL CORPORATION | $0.00 | 2016-12-31 | View |
| FIRST US BANCSHARES, INC | $2,103,000.00 | 2016-12-31 | View |
| Community Bancorp./VT | $791,533.00 | 2016-12-31 | View |
| S&T BANCORP, INC. | $2,460,000.00 | 2016-12-31 | View |
| MAINSOURCE FINANCIAL GROUP | $6,272,000.00 | 2016-12-31 | View |
| RAYMOND JAMES FINANCIAL, INC. | $74,721,000.00 | 2016-12-31 | View |
| COMMUNITY BANK SYSTEM, INC. | $556,000.00 | 2016-12-31 | View |
| CITY HOLDING COMPANY | $2,832,000.00 | 2016-12-31 | View |
| Hills Bancorporation | $21,377,000.00 | 2016-12-31 | View |
| Brighthouse Life Insurance Company | $4,000,000.00 | 2016-12-31 | View |
| WASHINGTON TRUST BANCORP, INC. | $8,125,000.00 | 2016-12-31 | View |
| FIRST KEYSTONE CORPORATION | $18,320,000.00 | 2016-12-31 | View |
| F&M Bank Corp. | $8,837,000.00 | 2016-12-31 | View |
| AMERICAN NATIONAL BANKSHARES INC. | $2,174,000.00 | 2016-12-31 | View |
| INVACARE HOLDINGS CORPORATION | $3,894,000.00 | 2016-12-31 | View |
| BAR HARBOR BANKSHARES | $4,279,000.00 | 2016-12-31 | View |
| MIDSOUTH BANCORP INC | $33,850,000.00 | 2016-12-31 | View |
| SunTrust Banks, Inc | $3,434,000,000.00 | 2016-12-31 | View |
| QNB Corp. | $4,440,000.00 | 2016-12-31 | View |
| Auburn National Bancorporation, Inc. | $193,000.00 | 2016-12-31 | View |
| Camden National Corp | $14,858,000.00 | 2016-12-31 | View |
| SUFFOLK BANCORP | $3,173,000.00 | 2016-12-31 | View |
| POPULAR, INC. | $908,563,000.00 | 2016-12-31 | View |
| FIRST BANCORP, INC | $8,116,000.00 | 2016-12-31 | View |
| PEOPLES FINANCIAL CORP /MS/ | $1,910,000.00 | 2016-12-31 | View |
| Bryn Mawr Bank Corporation | $737,000.00 | 2016-12-31 | View |
| ChoiceOne Financial Services, Inc. | $3,682,000.00 | 2016-12-31 | View |
| CODORUS VALLEY BANCORP, INC. | $1,342,000.00 | 2016-12-31 | View |
| CITIZENS & NORTHERN CORPORATION | $3,372,000.00 | 2016-12-31 | View |
| NORTHEAST BANCORP /ME/ | $6,517,000.00 | 2016-12-31 | View |
| CENTURY BANCORP, INC. | $3,241,000.00 | 2016-12-31 | View |
| TCF FINANCIAL CORPORATION | $215,346,000.00 | 2016-12-31 | View |
| BOSTON PRIVATE FINANCIAL HOLDINGS INC | $11,865,000.00 | 2016-12-31 | View |
| FIDELITY SOUTHERN CORP | $29,403,000.00 | 2016-12-31 | View |
| ORRSTOWN FINANCIAL SERVICES, INC. | $643,000.00 | 2016-12-31 | View |
| REPUBLIC FIRST BANCORP, INC. | $15,135,000.00 | 2016-12-31 | View |
| STOCK YARDS BANCORP, INC. | $3,135,000.00 | 2016-12-31 | View |
| Middlefield Banc Corp. | $7,011,000.00 | 2016-12-31 | View |
| Isabella Bank Corp | $16,615,000.00 | 2016-12-31 | View |
| EVANS BANCORP, INC. | $7,543,000.00 | 2016-12-31 | View |
| FEDERAL AGRICULTURAL MORTGAGE CORPORATION | $80,205,000.00 | 2016-12-31 | View |
| DIME COMMUNITY BANCSHARES, INC. | $66,000.00 | 2016-12-31 | View |
| UNITED COMMUNITY BANKS, INC. | $88,637,000.00 | 2016-12-31 | View |
| EMCLAIRE FINANCIAL CORP | $1,313,000.00 | 2016-12-31 | View |
| FIRST COMMUNITY BANKSHARES, INC. | $4,955,000.00 | 2016-12-31 | View |
| BAY BANCORP, INC. | $6,350,178.00 | 2016-12-31 | View |
| Cathay General Bancorp | $28,637,000.00 | 2016-12-31 | View |
| Financial Institutions, Inc. | $1,858,000.00 | 2016-12-31 | View |
| GLACIER BANCORP, INC. | $22,374,000.00 | 2016-12-31 | View |
| CAROLINA FINANCIAL CORPORATION | $1,896,000.00 | 2016-12-31 | View |
| ATLANTIC UNION BANKSHARES CORPORATION | $10,240,000.00 | 2016-12-31 | View |
| PREMIER FINANCIAL BANCORP, INC. | $4,610,000.00 | 2016-12-31 | View |
| GLEN BURNIE BANCORP | $1,779,000.00 | 2016-12-31 | View |
| HAWTHORN BANCSHARES, INC. | $7,228,000.00 | 2016-12-31 | View |
| MORGAN STANLEY | $104,000,000.00 | 2016-12-31 | View |
| UWHARRIE CAPITAL CORP | $2,166,000.00 | 2016-12-31 | View |
| QCR HOLDINGS, INC. | $15,512,479.00 | 2016-12-31 | View |
| PATHWARD FINANCIAL, INC | $583,000.00 | 2016-12-31 | View |
| FLAGSTAR FINANCIAL, INC. | $13,529,000.00 | 2016-12-31 | View |
| MIDDLEBURG FINANCIAL CORP | $10,187,000.00 | 2016-12-31 | View |
| SOUTHWEST BANCORP INC | $15,952,000.00 | 2016-12-31 | View |
| FINWARD BANCORP | $3,500,000.00 | 2016-12-31 | View |
| HEARTLAND FINANCIAL USA INC | $25,978,000.00 | 2016-12-31 | View |
| Unity Bancorp, Inc. | $1,346,000.00 | 2016-12-31 | View |
| ROYAL BANCSHARES OF PENNSYLVANIA INC | $7,048,000.00 | 2016-12-31 | View |
| FLUSHING FINANCIAL CORPORATION | $23,407,000.00 | 2016-12-31 | View |
| AMERICAN CHURCH MORTGAGE COMPANY | $1,189,873.00 | 2016-12-31 | View |
| Metropolitan Life Insurance Co | $11,000,000.00 | 2016-12-31 | View |
| Civista Bancshares, Inc. | $1,972,000.00 | 2016-12-31 | View |
| PREMIER FINANCIAL CORP | $9,796,000.00 | 2016-12-31 | View |
| The First Bancshares, Inc. | $3,575,000.00 | 2016-12-31 | View |
| Bear State Financial, Inc. | $2,114,000.00 | 2016-12-31 | View |
| Bank of South Carolina Corporation | $2,233,966.00 | 2016-12-31 | View |
| HIGHLANDS BANKSHARES INC /VA/ | $5,869,000.00 | 2016-12-31 | View |
| MUFG Americas Holdings Corporation | $986,000,000.00 | 2016-12-31 | View |
| CENTRUE FINANCIAL CORP | $1,931,000.00 | 2016-12-31 | View |
| FIRST SOUTH BANCORP INC /VA/ | $1,637,000.00 | 2016-12-31 | View |
| FLAGSTAR BANCORP INC | $69,000,000.00 | 2016-12-31 | View |
| BAY BANKS OF VIRGINIA INC | $3,738,000.00 | 2016-12-31 | View |
| FNCB Bancorp, Inc. | $3,729,000.00 | 2016-12-31 | View |
| BANK OF THE OZARKS INC | $11,172,000.00 | 2016-12-31 | View |
| AMERICAN NATIONAL GROUP INC. | $4,640,000.00 | 2016-12-31 | View |
| FOUR OAKS FINCORP INC | $2,728,000.00 | 2016-12-31 | View |
| HOPFED BANCORP INC | $7,271,000.00 | 2016-12-31 | View |
| TIMBERLAND BANCORP, INC. | $6,212,000.00 | 2016-12-31 | View |
| PEAPACK-GLADSTONE FINANCIAL CORPORATION | $3,631,000.00 | 2016-12-31 | View |
| COMMUNITY WEST BANCSHARES | $13,301,000.00 | 2016-12-31 | View |
| HERITAGE COMMERCE CORP | $494,000.00 | 2016-12-31 | View |
| MACATAWA BANK CORPORATION | $26,979,000.00 | 2016-12-31 | View |
| PEOPLES FINANCIAL SERVICES CORP. | $6,452,000.00 | 2016-12-31 | View |
| FIRST BANCORP. | $821,683,000.00 | 2016-12-31 | View |
| GUARANTY BANCSHARES, INC. | $1,256,000.00 | 2016-12-31 | View |
| PROSPERITY BANCSHARES, INC. | $14,743,000.00 | 2016-12-31 | View |
| FIRST CAPITAL, INC. | $319,000.00 | 2016-12-31 | View |
| GREENE COUNTY BANCORP, INC. | $2,972,000.00 | 2016-12-31 | View |
| CF BANKSHARES INC. | $2,591,000.00 | 2016-12-31 | View |
| CITIZENS FIRST CORP | $979,000.00 | 2016-12-31 | View |
| LCNB CORP | $6,066,000.00 | 2016-12-31 | View |
| TEXAS CAPITAL BANCSHARES INC/TX | $112,400,000.00 | 2016-12-31 | View |
| FARMERS & MERCHANTS BANCORP | $2,844,000.00 | 2016-12-31 | View |
| HCSB FINANCIAL CORP | $7,309,000.00 | 2016-12-31 | View |
| PATRIOT NATIONAL BANCORP, INC. | $231,000.00 | 2016-12-31 | View |
| METLIFE INC | $11,000,000.00 | 2016-12-31 | View |
| American River Bankshares | $6,145,000.00 | 2016-12-31 | View |
| PACIFIC MERCANTILE BANCORP | $4,764,000.00 | 2016-12-31 | View |
| First Northern Community Bancorp | $9,662,000.00 | 2016-12-31 | View |
| COMMUNITY WEST BANCSHARES | $3,784,000.00 | 2016-12-31 | View |
| HOPE BANCORP, INC. | $62,494,000.00 | 2016-12-31 | View |
| SIERRA BANCORP | $20,180,000.00 | 2016-12-31 | View |
| AMES NATIONAL CORPORATION | $1,646,000.00 | 2016-12-31 | View |
| 1ST CONSTITUTION BANCORP | $4,143,000.00 | 2016-12-31 | View |
| FNB BANCORP/CA/ | $5,304,000.00 | 2016-12-31 | View |
| NORTHRIM BANCORP, INC. | $9,221,000.00 | 2016-12-31 | View |
| WEST BANCORPORATION, INC. | $503,000.00 | 2016-12-31 | View |
| ACCESS NATIONAL CORP | $3,894,000.00 | 2016-12-31 | View |
| PROVIDENT FINANCIAL SERVICES, INC. | $20,930,000.00 | 2016-12-31 | View |
| COMMUNITY FIRST INC | $725,000.00 | 2016-12-31 | View |
| BNC Bancorp | $20,818,000.00 | 2016-12-31 | View |
| WESTERN ALLIANCE BANCORPORATION | $11,162,000.00 | 2016-12-31 | View |
| EQUITY BANCSHARES, INC. | $7,666,000.00 | 2016-12-31 | View |
| BCB BANCORP INC | $15,137,000.00 | 2016-12-31 | View |
| Arbor Realty Trust, Inc. | $197,641,000.00 | 2016-12-31 | View |
| SELECT BANCORP, INC. | $3,237,000.00 | 2016-12-31 | View |
| VILLAGE BANK AND TRUST FINANCIAL CORP. | $6,373,000.00 | 2016-12-31 | View |
| KENTUCKY FIRST FEDERAL BANCORP | $5,759,000.00 | 2016-12-31 | View |
| JMP Group LLC | $3,211,000.00 | 2016-12-31 | View |
| BANKFINANCIAL CORPORATION | $262,000.00 | 2016-12-31 | View |
| PARKE BANCORP, INC. | $35,723,000.00 | 2016-12-31 | View |
| Community Bankers Trust Corp | $11,197,000.00 | 2016-12-31 | View |
| GUARANTY BANCORP | $9,140,000.00 | 2016-12-31 | View |
| Primis Financial Corp. | $6,486,000.00 | 2016-12-31 | View |
| Clean Energy Technologies, Inc. | $-7,000.00 | 2016-12-31 | View |
| HOME BANCSHARES, INC. | $96,678,000.00 | 2016-12-31 | View |
| LAKE SHORE BANCORP, INC. | $1,123,000.00 | 2016-12-31 | View |
| SBT Bancorp, Inc. | $281,000.00 | 2016-12-31 | View |
| LIMESTONE BANCORP, INC. | $2,771,000.00 | 2016-12-31 | View |
| CITIZENS COMMUNITY BANCORP, INC. | $2,287,000.00 | 2016-12-31 | View |
| NewStar Financial, Inc. | $73,500,000.00 | 2016-12-31 | View |
| People's United Financial, Inc. | $58,300,000.00 | 2016-12-31 | View |
| TRISTATE CAPITAL HOLDINGS, INC. | $26,782,000.00 | 2016-12-31 | View |
| TFS FINANCIAL CORPORATION | $100,539,000.00 | 2016-12-31 | View |
| Bank of New York Mellon Corp | $10,000,000.00 | 2016-12-31 | View |
| Atlantic Coast Financial CORP | $31,954,000.00 | 2016-12-31 | View |
| Franklin Financial Network Inc. | $2,864,000.00 | 2016-12-31 | View |
| FIRST GUARANTY BANCSHARES, INC. | $17,276,000.00 | 2016-12-31 | View |
| BBVA USA Bancshares, Inc. | $587,043,000.00 | 2016-12-31 | View |
| MIDWESTONE FINANCIAL GROUP, INC. | $15,032,000.00 | 2016-12-31 | View |
| ServisFirst Bancshares, Inc. | $43,000,000.00 | 2016-12-31 | View |
| FIRST SAVINGS FINANCIAL GROUP, INC. | $565,000.00 | 2016-12-31 | View |
| HOME BANCORP, INC. | $2,480,000.00 | 2016-12-31 | View |
| HOMETOWN BANKSHARES CORP | $115,000.00 | 2016-12-31 | View |
| ATLANTIC CAPITAL BANCSHARES, INC. | $11,589,000.00 | 2016-12-31 | View |
| ATEL 14, LLC | $86,000.00 | 2016-12-31 | View |
| County Bancorp, Inc. | $30,596,000.00 | 2016-12-31 | View |
| Stellar Bancorp, Inc. | $6,093,000.00 | 2016-12-31 | View |
| NATIONAL BANK HOLDINGS CORP | $23,544,000.00 | 2016-12-31 | View |
| METROPOLITAN BANK HOLDING CORP. | $9,477,000.00 | 2016-12-31 | View |
| WashingtonFirst Bankshares, Inc. | $4,695,000.00 | 2016-12-31 | View |
| ORITANI FINANCIAL CORP | $848,000.00 | 2016-12-31 | View |
| Capitol Federal Financial, Inc. | $14,645,000.00 | 2016-12-31 | View |
| STATE BANK FINANCIAL CORP | $7,237,000.00 | 2016-12-31 | View |
| RBB Bancorp | $6,133,000.00 | 2016-12-31 | View |
| OCONEE FEDERAL FINANCIAL CORP. | $3,801,000.00 | 2016-12-31 | View |
| UNITED FINANCIAL BANCORP, INC. | $5,435,000.00 | 2016-12-31 | View |
| EverBank Financial Corp | $87,855,000.00 | 2016-12-31 | View |
| Bankwell Financial Group, Inc. | $1,394,000.00 | 2016-12-31 | View |
| Park Sterling Corp | $1,954,000.00 | 2016-12-31 | View |
| POAGE BANKSHARES, INC. | $49,000.00 | 2016-12-31 | View |
| FIRST CONNECTICUT BANCORP, INC. | $5,582,000.00 | 2016-12-31 | View |
| HOMESTREET, INC. | $3,875,000.00 | 2016-12-31 | View |
| ATEL 15, LLC | $71,000.00 | 2016-12-31 | View |
| FIRST BUSINESS FINANCIAL SERVICES, INC. | $14,572,000.00 | 2016-12-31 | View |
| ENTEGRA FINANCIAL CORP. | $4,536,000.00 | 2016-12-31 | View |
| BSB BANCORP, INC. | $740,000.00 | 2016-12-31 | View |
| WEST END INDIANA BANCSHARES, INC. | $4,432,000.00 | 2016-12-31 | View |
| BankGuam Holding Co | $8,100,000.00 | 2016-12-31 | View |
| ATEL GROWTH CAPITAL FUND 8, LLC | $809,000.00 | 2016-12-31 | View |
| TRIUMPH FINANCIAL, INC. | $19,525,000.00 | 2016-12-31 | View |
| Sound Financial Bancorp, Inc. | $3,961,000.00 | 2016-12-31 | View |
| Georgetown Bancorp, Inc. | $85,000.00 | 2016-12-31 | View |
| Citizens Independent Bancorp, Inc. | $3,931,000.00 | 2016-12-31 | View |
| OWENS REALTY MORTGAGE, INC. | $4,655,517.00 | 2016-12-31 | View |
| First Northwest Bancorp | $6,201,000.00 | 2016-12-31 | View |
| First Internet Bancorp | $0.00 | 2016-12-31 | View |
| Waterstone Financial, Inc. | $3,885,000.00 | 2016-12-31 | View |
| HOME BANCORP WISCONSIN, INC. | $1,402,000.00 | 2016-12-31 | View |
| COASTWAY BANCORP, INC. | $366,000.00 | 2016-12-31 | View |
| Riverview Financial Corp | $1,571,000.00 | 2016-12-31 | View |
| Navient Corporation | $11,165,000,000.00 | 2016-12-31 | View |
| HV Bancorp, Inc. | $502,000.00 | 2016-12-31 | View |
| SUNSHINE BANCORP, INC. | $561,000.00 | 2016-12-31 | View |
| Meridian Bancorp, Inc. | $1,866,000.00 | 2016-12-31 | View |
| PILGRIM BANCSHARES, INC. | $567,000.00 | 2016-12-31 | View |
| SYNCHRONY FINANCIAL | $766,000,000.00 | 2016-12-31 | View |
| Investar Holding Corporation | $1,303,000.00 | 2016-12-31 | View |
| CB FINANCIAL SERVICES, INC. | $3,753,000.00 | 2016-12-31 | View |
| GREAT WESTERN BANCORP, INC. | $163,937,000.00 | 2016-12-31 | View |
| Cadence Bancorporation | $46,881,000.00 | 2016-12-31 | View |
| MB Bancorp Inc | $1,140,000.00 | 2016-12-31 | View |
| BEN FRANKLIN FINANCIAL, INC. | $1,228,000.00 | 2016-12-31 | View |
| BUSINESS FIRST BANCSHARES, INC. | $1,583,000.00 | 2016-12-31 | View |
| Merchants Bancorp | $266,000.00 | 2016-12-31 | View |
| Equitable Financial Corp. | $1,147,716.00 | 2016-12-31 | View |
| Provident Bancorp, Inc. | $861,000.00 | 2016-12-31 | View |
| Allegiance Bancshares, Inc. | $3,907,000.00 | 2016-12-31 | View |
| FB FINANCIAL CORPORATION | $3,556,000.00 | 2016-12-31 | View |
| PB BANCORP, INC. | $711,000.00 | 2016-12-31 | View |
| SKYLINE BANKSHARES, INC. | $9,263,000.00 | 2016-12-31 | View |
| Randolph Bancorp, Inc. | $3,221,000.00 | 2016-12-31 | View |
| Best Hometown Bancorp, Inc. | $39,000.00 | 2016-12-31 | View |
| HarborOne Bancorp, Inc. | $29,967,000.00 | 2016-12-31 | View |
| BANCORP 34, INC. | $0.00 | 2016-12-31 | View |
| CAPSTAR FINANCIAL HOLDINGS, INC. | $2,921,000.00 | 2016-12-31 | View |
| CAROLINA TRUST BANCSHARES, INC. | $3,030,000.00 | 2016-12-31 | View |
| STERLING BANCORP, INC. | $1,893,000.00 | 2016-12-31 | View |
| Brighthouse Financial, Inc. | $4,000,000.00 | 2016-12-31 | View |
| HERITAGE NOLA BANCORP, INC. | $706,000.00 | 2016-12-31 | View |
| Seneca Financial Corp. | $523,000.00 | 2016-12-31 | View |
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