CY2017 Q1
Company | Value | End Date | SEC Filing |
---|---|---|---|
AMERICAN EXPRESS CREDIT CORP | $30,000,000.00 | 2017-03-31 | View |
Synovus Financial Corp. | $25,700,000.00 | 2017-03-31 | View |
TCF FINANCIAL CORPORATION | $15,000,000.00 | 2017-03-31 | View |
US BANCORP \DE\ | $734,000,000.00 | 2017-03-31 | View |
M&T BANK CORPORATION | $242,545,000.00 | 2017-03-31 | View |
FIRST HAWAIIAN, INC. | $25,200,000.00 | 2017-03-31 | View |
FNB CORP/PA/ | $58,877,000.00 | 2017-03-31 | View |
Huntington Bancshares Incorporated | $179,000,000.00 | 2017-03-31 | View |
WELLS FARGO & COMPANY/MN | $4,300,000,000.00 | 2017-03-31 | View |
NORTHERN TRUST CORPORATION | $39,100,000.00 | 2017-03-31 | View |
KeyCorp | $783,000,000.00 | 2017-03-31 | View |
Truist Financial Corporation | $332,000,000.00 | 2017-03-31 | View |
ALANCO TECHNOLOGIES INC | $-29,000.00 | 2017-03-31 | View |
UNIVEST FINANCIAL CORPORATION | $4,418,000.00 | 2017-03-31 | View |
WORLD ACCEPTANCE CORPORATION | $291,908,651.00 | 2017-03-31 | View |
ZIONS BANCORPORATION, NATIONAL ASSOCIATION | $69,000,000.00 | 2017-03-31 | View |
WESBANCO INC | $500,000.00 | 2017-03-31 | View |
CAVCO INDUSTRIES INC. | $1,095,000.00 | 2017-04-01 | View |
TriCo Bancshares | $6,713,000.00 | 2017-03-31 | View |
Central Pacific Financial Corp | $-2,073,000.00 | 2017-03-31 | View |
BANCORPSOUTH INC | $20,874,000.00 | 2017-03-31 | View |
FIRST MIDWEST BANCORP INC | $4,429,000.00 | 2017-03-31 | View |
Bank of Commerce Holdings | $1,446,000.00 | 2017-03-31 | View |
AMERISERV FINANCIAL INC /PA/ | $453,000.00 | 2017-03-31 | View |
COLONY BANKCORP, INC | $421,000.00 | 2017-03-31 | View |
FARMERS CAPITAL BANK CORP | $0.00 | 2017-03-31 | View |
PNC FINANCIAL SERVICES GROUP, INC. | $1,200,000,000.00 | 2017-03-31 | View |
Valley National Bancorp | $15,700,000.00 | 2017-03-31 | View |
GERMAN AMERICAN BANCORP, INC. | $3,357,000.00 | 2017-03-31 | View |
FIRST FINANCIAL CORPORATION | $-3,062,000.00 | 2017-03-31 | View |
RENASANT CORP | $2,646,000.00 | 2017-03-31 | View |
PENNS WOODS BANCORP, INC. | $1,324,000.00 | 2017-03-31 | View |
FIRST US BANCSHARES, INC | $6,211,000.00 | 2017-03-31 | View |
Community Bancorp./VT | $-321,285.00 | 2017-03-31 | View |
S&T BANCORP, INC. | $5,600,000.00 | 2017-03-31 | View |
SVB Financial Group | $121,000,000.00 | 2017-03-31 | View |
RAYMOND JAMES FINANCIAL, INC. | $39,832,000.00 | 2017-03-31 | View |
STIFEL FINANCIAL CORP. | $892,000.00 | 2017-03-31 | View |
LAKELAND FINANCIAL CORP | $859,000.00 | 2017-03-31 | View |
Capital City Bank Group, Inc. | $600,000.00 | 2017-03-31 | View |
UNITED BANKSHARES INC/WV | $15,815,000.00 | 2017-03-31 | View |
PACCAR FINANCIAL CORP | $140,500,000.00 | 2017-03-31 | View |
CNB FINANCIAL CORP/PA | $3,224,000.00 | 2017-03-31 | View |
FIRST KEYSTONE CORPORATION | $743,000.00 | 2017-03-31 | View |
OLD POINT FINANCIAL CORP | $649,000.00 | 2017-03-31 | View |
BAR HARBOR BANKSHARES | $199,000.00 | 2017-03-31 | View |
Camden National Corp | $-248,000.00 | 2017-03-31 | View |
CATERPILLAR FINANCIAL SERVICES CORPORATION | $780,000,000.00 | 2017-03-31 | View |
FIRST BANCORP, INC | $5,167,000.00 | 2017-03-31 | View |
SB FINANCIAL GROUP, INC. | $370,000.00 | 2017-03-31 | View |
National Bankshares Inc. | $758,000.00 | 2017-03-31 | View |
PARK NATIONAL CORPORATION | $11,700,000.00 | 2017-03-31 | View |
CODORUS VALLEY BANCORP, INC. | $3,930,000.00 | 2017-03-31 | View |
First Bancorp | $-704,000.00 | 2017-03-31 | View |
Santander Holdings USA, Inc. | $968,300,000.00 | 2017-03-31 | View |
SECURITY FEDERAL CORPORATION | $178,859.00 | 2017-03-31 | View |
BOSTON PRIVATE FINANCIAL HOLDINGS INC | $6,300,000.00 | 2017-03-31 | View |
SANDY SPRING BANCORP, INC. | $1,500,000.00 | 2017-03-31 | View |
REPUBLIC FIRST BANCORP, INC. | $256,000.00 | 2017-03-31 | View |
Middlefield Banc Corp. | $3,200,000.00 | 2017-03-31 | View |
LAKELAND BANCORP INC | $3,564,000.00 | 2017-03-31 | View |
THE COMMUNITY FINANCIAL CORPORATION | $-736,000.00 | 2017-03-31 | View |
EMCLAIRE FINANCIAL CORP | $1,400,000.00 | 2017-03-31 | View |
Cathay General Bancorp | $4,395,000.00 | 2017-03-31 | View |
Financial Institutions, Inc. | $35,987,000.00 | 2017-03-31 | View |
CSB BANCORP INC /OH | $-520,000.00 | 2017-03-31 | View |
ATLANTIC UNION BANKSHARES CORPORATION | $768,000.00 | 2017-03-31 | View |
WILSON BANK HOLDING CO | $7,348,000.00 | 2017-03-31 | View |
COLUMBIA BANKING SYSTEM, INC. | $32,212,000.00 | 2017-03-31 | View |
PRIVATEBANCORP, INC. | $41,170,000.00 | 2017-03-31 | View |
GLEN BURNIE BANCORP | $1,034,000.00 | 2017-03-31 | View |
PATHWARD FINANCIAL, INC | $1,190,000.00 | 2017-03-31 | View |
WVS Financial Corp. | $-406,000.00 | 2017-03-31 | View |
FINWARD BANCORP | $162,000.00 | 2017-03-31 | View |
HEARTLAND FINANCIAL USA INC | $1,465,000.00 | 2017-03-31 | View |
HMN Financial, Inc. | $-341,000.00 | 2017-03-31 | View |
CAPITAL ONE FINANCIAL CORP | $598,000,000.00 | 2017-03-31 | View |
MINISTRY PARTNERS INVESTMENT COMPANY, LLC | $901,000.00 | 2017-03-31 | View |
PREMIER FINANCIAL CORP | $1,264,000.00 | 2017-03-31 | View |
The First Bancshares, Inc. | $845,000.00 | 2017-03-31 | View |
MMA Capital Holdings, LLC | $7,600,000.00 | 2017-03-31 | View |
Tompkins Financial Corp | $4,138,000.00 | 2017-03-31 | View |
Bear State Financial, Inc. | $-208,000.00 | 2017-03-31 | View |
CONSUMERS BANCORP, INC. | $308,000.00 | 2017-03-31 | View |
Bank of South Carolina Corporation | $140,127.00 | 2017-03-31 | View |
MUFG Americas Holdings Corporation | $205,000,000.00 | 2017-03-31 | View |
NORWOOD FINANCIAL CORP | $206,000.00 | 2017-03-31 | View |
ENTERPRISE BANCORP, INC. | $2,052,000.00 | 2017-03-31 | View |
STEWARDSHIP FINANCIAL CORP | $327,000.00 | 2017-03-31 | View |
FIRST SOUTH BANCORP INC /VA/ | $733,000.00 | 2017-03-31 | View |
COBIZ FINANCIAL INC | $1,039,000.00 | 2017-03-31 | View |
SB ONE BANCORP | $890,000.00 | 2017-03-31 | View |
FNCB Bancorp, Inc. | $46,000.00 | 2017-03-31 | View |
AMERICAN NATIONAL GROUP INC. | $1,252,000.00 | 2017-03-31 | View |
FOUR OAKS FINCORP INC | $330,000.00 | 2017-03-31 | View |
RIVERVIEW BANCORP, INC. | $3,200,000.00 | 2017-03-31 | View |
HOPFED BANCORP INC | $426,000.00 | 2017-03-31 | View |
TIMBERLAND BANCORP, INC. | $2,251,000.00 | 2017-03-31 | View |
Eagle Bancorp, Inc. | $22,800,000.00 | 2017-03-31 | View |
COMMUNITY WEST BANCSHARES | $461,000.00 | 2017-03-31 | View |
HERITAGE COMMERCE CORP | $892,000.00 | 2017-03-31 | View |
CITIZENS HOLDING COMPANY | $448,000.00 | 2017-03-31 | View |
TEXAS CAPITAL BANCSHARES INC/TX | $75,686,000.00 | 2017-03-31 | View |
UMPQUA HOLDINGS CORP | $70,200,000.00 | 2017-03-31 | View |
PACIFIC CONTINENTAL CORP | $2,040,000.00 | 2017-03-31 | View |
Southern First Bancshares, Inc. | $2,100,000.00 | 2017-03-31 | View |
FIDELITY D & D BANCORP INC | $513,000.00 | 2017-03-31 | View |
PacWest Bancorp | $66,182,000.00 | 2017-03-31 | View |
BANK MUTUAL CORP | $1,392,000.00 | 2017-03-31 | View |
XENITH BANKSHARES, INC. | $-1,032,000.00 | 2017-03-31 | View |
TRUBRIDGE, INC. | $918,000.00 | 2017-03-31 | View |
ACCESS NATIONAL CORP | $2,550,000.00 | 2017-03-31 | View |
WESTERN ALLIANCE BANCORPORATION | $21,500,000.00 | 2017-03-31 | View |
PIONEER FINANCIAL SERVICES INC | $7,559,000.00 | 2017-03-31 | View |
BCB BANCORP INC | $2,014,000.00 | 2017-03-31 | View |
BANK OF THE JAMES FINANCIAL GROUP, INC. | $235,000.00 | 2017-03-31 | View |
OPTIMUMBANK HOLDINGS, INC. | $407,000.00 | 2017-03-31 | View |
VILLAGE BANK AND TRUST FINANCIAL CORP. | $-671,000.00 | 2017-03-31 | View |
KENTUCKY FIRST FEDERAL BANCORP | $36,000.00 | 2017-03-31 | View |
BANKFINANCIAL CORPORATION | $1,534,000.00 | 2017-03-31 | View |
Independence Bancshares, Inc. | $-154,170.00 | 2017-03-31 | View |
Primis Financial Corp. | $1,731,000.00 | 2017-03-31 | View |
LAKE SHORE BANCORP, INC. | $2,997,000.00 | 2017-03-31 | View |
TWO RIVER BANCORP | $572,000.00 | 2017-03-31 | View |
NEWSTAR FINANCIAL, INC. | $27,549,000.00 | 2017-03-31 | View |
People's United Financial, Inc. | $72,300,000.00 | 2017-03-31 | View |
TFS FINANCIAL CORPORATION | $-26,089,000.00 | 2017-03-31 | View |
BANCORP OF NEW JERSEY, INC. | $702,000.00 | 2017-03-31 | View |
QUAINT OAK BANCORP, INC. | $707,000.00 | 2017-03-31 | View |
FIRST FINANCIAL NORTHWEST, INC. | $2,178,000.00 | 2017-03-31 | View |
Bank of Marin Bancorp | $808,000.00 | 2017-03-31 | View |
Atlantic Coast Financial CORP | $-5,687,000.00 | 2017-03-31 | View |
FRANKLIN FINANCIAL NETWORK INC. | $971,000.00 | 2017-03-31 | View |
FIRST GUARANTY BANCSHARES, INC. | $2,033,000.00 | 2017-03-31 | View |
ON DECK CAPITAL, INC. | $20,426,000.00 | 2017-03-31 | View |
Oak Valley Bancorp | $1,992,000.00 | 2017-03-31 | View |
ICON Equipment & Corporate Infrastructure Fund Fourteen, L.P. | $1,096,326.00 | 2017-03-31 | View |
Territorial Bancorp Inc. | $3,137,000.00 | 2017-03-31 | View |
ATLANTIC CAPITAL BANCSHARES, INC. | $4,008,000.00 | 2017-03-31 | View |
Midland States Bancorp, Inc. | $2,900,000.00 | 2017-03-31 | View |
First Community Financial Partners, Inc. | $188,000.00 | 2017-03-31 | View |
NORTHWEST BANCSHARES, INC. | $22,045,000.00 | 2017-03-31 | View |
Eagle Bancorp Montana, Inc. | $1,036,000.00 | 2017-03-31 | View |
Capital Bank Financial Corp. | $16,400,000.00 | 2017-03-31 | View |
Preferred Apartment Communities, Inc. | $34,691.00 | 2017-03-31 | View |
Oritani Financial Corp | $8,435,000.00 | 2017-03-31 | View |
Jacksonville Bancorp, Inc. | $20,216.00 | 2017-03-31 | View |
Customers Bancorp, Inc. | $2,834,000.00 | 2017-03-31 | View |
Capitol Federal Financial, Inc. | $25,318,000.00 | 2017-03-31 | View |
STANDARD AVB FINANCIAL CORP. | $208,000.00 | 2017-03-31 | View |
STATE BANK FINANCIAL CORP | $9,600,000.00 | 2017-03-31 | View |
HOME FEDERAL BANCORP, INC. OF LOUISIANA | $216,000.00 | 2017-03-31 | View |
WOLVERINE BANCORP, INC. | $553,000.00 | 2017-03-31 | View |
OCONEE FEDERAL FINANCIAL CORP. | $1,076,000.00 | 2017-03-31 | View |
Veritex Holdings, Inc. | $48,000.00 | 2017-03-31 | View |
ICON ECI FUND FIFTEEN, L.P. | $1,744,173.00 | 2017-03-31 | View |
BankUnited, Inc. | $-48,444,000.00 | 2017-03-31 | View |
Bankwell Financial Group, Inc. | $3,822,000.00 | 2017-03-31 | View |
PARK STERLING CORP | $3,294,000.00 | 2017-03-31 | View |
Poage Bankshares, Inc. | $442,000.00 | 2017-03-31 | View |
FIRST CONNECTICUT BANCORP, INC. | $-4,272,000.00 | 2017-03-31 | View |
Regional Management Corp. | $191,346,000.00 | 2017-03-31 | View |
ASB Bancorp Inc | $172,000.00 | 2017-03-31 | View |
FIRST BUSINESS FINANCIAL SERVICES, INC. | $1,326,000.00 | 2017-03-31 | View |
ENTEGRA FINANCIAL CORP. | $1,578,000.00 | 2017-03-31 | View |
WEST END INDIANA BANCSHARES, INC. | $112,000.00 | 2017-03-31 | View |
WELLESLEY BANCORP, INC. | $58,000.00 | 2017-03-31 | View |
BankGuam Holding Co | $2,565,000.00 | 2017-03-31 | View |
FS BANCORP, INC. | $1,925,000.00 | 2017-03-31 | View |
TRIUMPH FINANCIAL, INC. | $3,006,000.00 | 2017-03-31 | View |
Sound Financial Bancorp, Inc. | $1,613,000.00 | 2017-03-31 | View |
SHEPHERD’S FINANCE, LLC | $816,000.00 | 2017-03-31 | View |
MALVERN BANCORP, INC. | $-683,000.00 | 2017-03-31 | View |
WESTBURY BANCORP, INC. | $141,000.00 | 2017-03-31 | View |
First Northwest Bancorp | $1,114,000.00 | 2017-03-31 | View |
ICON ECI FUND SIXTEEN | $179,819.00 | 2017-03-31 | View |
Independent Bank Group, Inc. | $2,427,000.00 | 2017-03-31 | View |
Vecta Inc. | $-242,977.00 | 2017-03-31 | View |
Delanco Bancorp, Inc. | $62,000.00 | 2017-03-31 | View |
HOME BANCORP WISCONSIN, INC. | $108,000.00 | 2017-03-31 | View |
Prudential Bancorp, Inc. | $3,131,000.00 | 2017-03-31 | View |
Riverview Financial Corp | $997,000.00 | 2017-03-31 | View |
HV Bancorp, Inc. | $-248,000.00 | 2017-03-31 | View |
SUNSHINE BANCORP, INC. | $189,000.00 | 2017-03-31 | View |
Meridian Bancorp, Inc. | $4,593,000.00 | 2017-03-31 | View |
SYNCHRONY FINANCIAL | $98,000,000.00 | 2017-03-31 | View |
Reliant Bancorp, Inc. | $491,000.00 | 2017-03-31 | View |
PATHFINDER BANCORP, INC. | $387,000.00 | 2017-03-31 | View |
National Commerce Corp | $657,000.00 | 2017-03-31 | View |
Cadence Bancorporation | $23,570,000.00 | 2017-03-31 | View |
WELLS FARGO REAL ESTATE INVESTMENT CORP. | $-66,700,000.00 | 2017-03-31 | View |
MB Bancorp Inc | $-19,000.00 | 2017-03-31 | View |
BUSINESS FIRST BANCSHARES, INC. | $1,000,000.00 | 2017-03-31 | View |
MSB FINANCIAL CORP | $631,000.00 | 2017-03-31 | View |
Cincinnati Bancorp | $432,766.00 | 2017-03-31 | View |
Provident Bancorp, Inc. | $498,000.00 | 2017-03-31 | View |
Altabancorp | $4,021,000.00 | 2017-03-31 | View |
NEW BANCORP, INC. | $105,000.00 | 2017-03-31 | View |
CENTRAL FEDERAL BANCSHARES, INC | $16,000.00 | 2017-03-31 | View |
WCF Bancorp, Inc. | $37,940.00 | 2017-03-31 | View |
CAPSTAR FINANCIAL HOLDINGS, INC. | $784,000.00 | 2017-03-31 | View |
HERITAGE NOLA BANCORP, INC. | $458,000.00 | 2017-03-31 | View |
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