CY2017 Q2
| Company | Value | End Date | SEC Filing |
|---|---|---|---|
| AMERICAN EXPRESS CREDIT CORP | $43,000,000.00 | 2017-06-30 | View |
| Synovus Financial Corp. | $26,000,000.00 | 2017-06-30 | View |
| TCF FINANCIAL CORPORATION | $20,000,000.00 | 2017-06-30 | View |
| US BANCORP \DE\ | $813,000,000.00 | 2017-06-30 | View |
| M&T BANK CORPORATION | $241,738,000.00 | 2017-06-30 | View |
| FIRST HAWAIIAN, INC. | $27,400,000.00 | 2017-06-30 | View |
| FNB CORP/PA/ | $60,250,000.00 | 2017-06-30 | View |
| Huntington Bancshares Incorporated | $245,000,000.00 | 2017-06-30 | View |
| WELLS FARGO & COMPANY/MN | $3,900,000,000.00 | 2017-06-30 | View |
| NORTHERN TRUST CORPORATION | $37,100,000.00 | 2017-06-30 | View |
| KeyCorp | $777,000,000.00 | 2017-06-30 | View |
| Truist Financial Corporation | $170,000,000.00 | 2017-06-30 | View |
| UNIVEST FINANCIAL CORPORATION | $4,389,000.00 | 2017-06-30 | View |
| WORLD ACCEPTANCE CORPORATION | $312,785,512.00 | 2017-06-30 | View |
| ZIONS BANCORPORATION, NATIONAL ASSOCIATION | $71,000,000.00 | 2017-06-30 | View |
| WESBANCO INC | $-100,000.00 | 2017-06-30 | View |
| CAVCO INDUSTRIES INC. | $1,154,000.00 | 2017-07-01 | View |
| TriCo Bancshares | $7,134,000.00 | 2017-06-30 | View |
| Central Pacific Financial Corp | $-1,844,000.00 | 2017-06-30 | View |
| BANCORPSOUTH INC | $19,268,000.00 | 2017-06-30 | View |
| FIRST MIDWEST BANCORP INC | $4,375,000.00 | 2017-06-30 | View |
| Bank of Commerce Holdings | $1,541,000.00 | 2017-06-30 | View |
| AMERISERV FINANCIAL INC /PA/ | $437,000.00 | 2017-06-30 | View |
| COLONY BANKCORP, INC | $454,000.00 | 2017-06-30 | View |
| FARMERS CAPITAL BANK CORP | $0.00 | 2017-06-30 | View |
| PNC FINANCIAL SERVICES GROUP, INC. | $1,200,000,000.00 | 2017-06-30 | View |
| Valley National Bancorp | $16,700,000.00 | 2017-06-30 | View |
| GERMAN AMERICAN BANCORP, INC. | $3,404,000.00 | 2017-06-30 | View |
| FIRST FINANCIAL CORPORATION | $-3,003,000.00 | 2017-06-30 | View |
| RENASANT CORP | $3,281,000.00 | 2017-06-30 | View |
| PENNS WOODS BANCORP, INC. | $1,251,000.00 | 2017-06-30 | View |
| FIRST US BANCSHARES, INC | $6,226,000.00 | 2017-06-30 | View |
| Community Bancorp./VT | $-323,371.00 | 2017-06-30 | View |
| S&T BANCORP, INC. | $4,500,000.00 | 2017-06-30 | View |
| SVB Financial Group | $127,000,000.00 | 2017-06-30 | View |
| RAYMOND JAMES FINANCIAL, INC. | $36,814,000.00 | 2017-06-30 | View |
| STIFEL FINANCIAL CORP. | $-75,000.00 | 2017-06-30 | View |
| LAKELAND FINANCIAL CORP | $1,221,000.00 | 2017-06-30 | View |
| CAPITAL CITY BANK GROUP, INC. | $700,000.00 | 2017-06-30 | View |
| UNITED BANKSHARES INC/WV | $17,999,000.00 | 2017-06-30 | View |
| PACCAR FINANCIAL CORP | $137,000,000.00 | 2017-06-30 | View |
| CNB FINANCIAL CORP/PA | $3,478,000.00 | 2017-06-30 | View |
| FIRST KEYSTONE CORPORATION | $744,000.00 | 2017-06-30 | View |
| OLD POINT FINANCIAL CORP | $764,000.00 | 2017-06-30 | View |
| Camden National Corp | $526,000.00 | 2017-06-30 | View |
| CATERPILLAR FINANCIAL SERVICES CORPORATION | $800,000,000.00 | 2017-06-30 | View |
| FIRST BANCORP, INC | $5,469,000.00 | 2017-06-30 | View |
| SB FINANCIAL GROUP, INC. | $421,000.00 | 2017-06-30 | View |
| National Bankshares Inc. | $658,000.00 | 2017-06-30 | View |
| CALIFORNIA FIRST NATIONAL BANCORP | $13,407,000.00 | 2017-06-30 | View |
| PARK NATIONAL CORPORATION | $12,000,000.00 | 2017-06-30 | View |
| CODORUS VALLEY BANCORP, INC. | $4,053,000.00 | 2017-06-30 | View |
| First Bancorp | $-808,000.00 | 2017-06-30 | View |
| Santander Holdings USA, Inc. | $1,100,000,000.00 | 2017-06-30 | View |
| SECURITY FEDERAL CORPORATION | $148,197.00 | 2017-06-30 | View |
| BOSTON PRIVATE FINANCIAL HOLDINGS INC | $6,600,000.00 | 2017-06-30 | View |
| SANDY SPRING BANCORP, INC. | $2,100,000.00 | 2017-06-30 | View |
| REPUBLIC FIRST BANCORP, INC. | $416,000.00 | 2017-06-30 | View |
| Middlefield Banc Corp. | $1,900,000.00 | 2017-06-30 | View |
| LAKELAND BANCORP INC | $3,545,000.00 | 2017-06-30 | View |
| THE COMMUNITY FINANCIAL CORPORATION | $-853,000.00 | 2017-06-30 | View |
| EMCLAIRE FINANCIAL CORP | $1,400,000.00 | 2017-06-30 | View |
| Cathay General Bancorp | $3,788,000.00 | 2017-06-30 | View |
| Financial Institutions, Inc. | $37,838,000.00 | 2017-06-30 | View |
| CSB BANCORP INC /OH | $-524,000.00 | 2017-06-30 | View |
| ATLANTIC UNION BANKSHARES CORPORATION | $898,000.00 | 2017-06-30 | View |
| WILSON BANK HOLDING CO | $7,524,000.00 | 2017-06-30 | View |
| COLUMBIA BANKING SYSTEM, INC. | $30,665,000.00 | 2017-06-30 | View |
| GLEN BURNIE BANCORP | $1,012,000.00 | 2017-06-30 | View |
| PATHWARD FINANCIAL, INC | $1,037,000.00 | 2017-06-30 | View |
| WVS Financial Corp. | $434,000.00 | 2017-06-30 | View |
| FINWARD BANCORP | $159,000.00 | 2017-06-30 | View |
| HEARTLAND FINANCIAL USA INC | $-30,000.00 | 2017-06-30 | View |
| HMN Financial, Inc. | $-503,000.00 | 2017-06-30 | View |
| CAPITAL ONE FINANCIAL CORP | $664,000,000.00 | 2017-06-30 | View |
| MINISTRY PARTNERS INVESTMENT COMPANY, LLC | $893,000.00 | 2017-06-30 | View |
| PREMIER FINANCIAL CORP | $1,211,000.00 | 2017-06-30 | View |
| The First Bancshares, Inc. | $1,094,000.00 | 2017-06-30 | View |
| MMA Capital Holdings, LLC | $7,600,000.00 | 2017-06-30 | View |
| Tompkins Financial Corp | $3,917,000.00 | 2017-06-30 | View |
| Bear State Financial, Inc. | $-275,000.00 | 2017-06-30 | View |
| CONSUMERS BANCORP, INC. | $294,000.00 | 2017-06-30 | View |
| Bank of South Carolina Corporation | $143,374.00 | 2017-06-30 | View |
| HIGHLANDS BANKSHARES INC /VA/ | $704,000.00 | 2017-06-30 | View |
| MUFG Americas Holdings Corporation | $232,000,000.00 | 2017-06-30 | View |
| NORWOOD FINANCIAL CORP | $196,000.00 | 2017-06-30 | View |
| ENTERPRISE BANCORP, INC. | $2,230,000.00 | 2017-06-30 | View |
| STEWARDSHIP FINANCIAL CORP | $344,000.00 | 2017-06-30 | View |
| FIRST SOUTH BANCORP INC /VA/ | $717,000.00 | 2017-06-30 | View |
| COBIZ FINANCIAL INC | $1,500,000.00 | 2017-06-30 | View |
| SB ONE BANCORP | $938,000.00 | 2017-06-30 | View |
| FNCB Bancorp, Inc. | $45,000.00 | 2017-06-30 | View |
| AMERICAN NATIONAL GROUP INC. | $1,209,000.00 | 2017-06-30 | View |
| FOUR OAKS FINCORP INC | $283,000.00 | 2017-06-30 | View |
| RIVERVIEW BANCORP, INC. | $3,300,000.00 | 2017-06-30 | View |
| HOPFED BANCORP INC | $433,000.00 | 2017-06-30 | View |
| TIMBERLAND BANCORP, INC. | $2,309,000.00 | 2017-06-30 | View |
| Eagle Bancorp, Inc. | $22,400,000.00 | 2017-06-30 | View |
| COMMUNITY WEST BANCSHARES | $575,000.00 | 2017-06-30 | View |
| HERITAGE COMMERCE CORP | $766,000.00 | 2017-06-30 | View |
| CITIZENS HOLDING COMPANY | $343,000.00 | 2017-06-30 | View |
| TEXAS CAPITAL BANCSHARES INC/TX | $96,933,000.00 | 2017-06-30 | View |
| UMPQUA HOLDINGS CORP | $73,700,000.00 | 2017-06-30 | View |
| PACIFIC CONTINENTAL CORP | $1,958,000.00 | 2017-06-30 | View |
| Southern First Bancshares, Inc. | $2,200,000.00 | 2017-06-30 | View |
| FIDELITY D & D BANCORP INC | $574,000.00 | 2017-06-30 | View |
| PacWest Bancorp | $65,723,000.00 | 2017-06-30 | View |
| BANK MUTUAL CORP | $1,260,000.00 | 2017-06-30 | View |
| Xenith Bankshares, Inc. | $-1,256,000.00 | 2017-06-30 | View |
| TRUBRIDGE, INC. | $1,510,000.00 | 2017-06-30 | View |
| ACCESS NATIONAL CORP | $2,793,000.00 | 2017-06-30 | View |
| WESTERN ALLIANCE BANCORPORATION | $20,400,000.00 | 2017-06-30 | View |
| PIONEER FINANCIAL SERVICES INC | $6,947,000.00 | 2017-06-30 | View |
| CONN’S, INC. | $13,500,000.00 | 2017-07-31 | View |
| BCB BANCORP INC | $1,893,000.00 | 2017-06-30 | View |
| BANK OF THE JAMES FINANCIAL GROUP, INC. | $484,000.00 | 2017-06-30 | View |
| OPTIMUMBANK HOLDINGS, INC. | $322,000.00 | 2017-06-30 | View |
| VILLAGE BANK AND TRUST FINANCIAL CORP. | $-655,000.00 | 2017-06-30 | View |
| KENTUCKY FIRST FEDERAL BANCORP | $42,000.00 | 2017-06-30 | View |
| BANKFINANCIAL CORPORATION | $1,480,000.00 | 2017-06-30 | View |
| INDEPENDENCE BANCSHARES, INC. | $-132,939.00 | 2017-06-30 | View |
| Primis Financial Corp. | $1,707,000.00 | 2017-06-30 | View |
| LAKE SHORE BANCORP, INC. | $3,058,000.00 | 2017-06-30 | View |
| TWO RIVER BANCORP | $734,000.00 | 2017-06-30 | View |
| NewStar Financial, Inc. | $25,898,000.00 | 2017-06-30 | View |
| People's United Financial, Inc. | $73,000,000.00 | 2017-06-30 | View |
| TFS FINANCIAL CORPORATION | $-28,859,000.00 | 2017-06-30 | View |
| BANCORP OF NEW JERSEY, INC. | $719,000.00 | 2017-06-30 | View |
| QUAINT OAK BANCORP, INC. | $717,000.00 | 2017-06-30 | View |
| FIRST FINANCIAL NORTHWEST, INC. | $2,552,000.00 | 2017-06-30 | View |
| Bank of Marin Bancorp | $823,000.00 | 2017-06-30 | View |
| Atlantic Coast Financial CORP | $-5,606,000.00 | 2017-06-30 | View |
| Franklin Financial Network Inc. | $889,000.00 | 2017-06-30 | View |
| FIRST GUARANTY BANCSHARES, INC. | $2,108,000.00 | 2017-06-30 | View |
| ON DECK CAPITAL, INC. | $16,663,000.00 | 2017-06-30 | View |
| Oak Valley Bancorp | $1,873,000.00 | 2017-06-30 | View |
| ICON Equipment & Corporate Infrastructure Fund Fourteen, L.P. | $1,068,929.00 | 2017-06-30 | View |
| Territorial Bancorp Inc. | $3,213,000.00 | 2017-06-30 | View |
| ATLANTIC CAPITAL BANCSHARES, INC. | $4,283,000.00 | 2017-06-30 | View |
| Midland States Bancorp, Inc. | $2,700,000.00 | 2017-06-30 | View |
| NORTHWEST BANCSHARES, INC. | $24,601,000.00 | 2017-06-30 | View |
| Eagle Bancorp Montana, Inc. | $1,008,000.00 | 2017-06-30 | View |
| CAPITAL BANK FINANCIAL CORP. | $15,000,000.00 | 2017-06-30 | View |
| Preferred Apartment Communities, Inc. | $24,318.00 | 2017-06-30 | View |
| ORITANI FINANCIAL CORP | $8,235,000.00 | 2017-06-30 | View |
| Jacksonville Bancorp, Inc. | $10,089.00 | 2017-06-30 | View |
| Customers Bancorp, Inc. | $2,226,000.00 | 2017-06-30 | View |
| Capitol Federal Financial, Inc. | $25,221,000.00 | 2017-06-30 | View |
| STANDARD AVB FINANCIAL CORP. | $315,000.00 | 2017-06-30 | View |
| STATE BANK FINANCIAL CORP | $9,400,000.00 | 2017-06-30 | View |
| HCBF Holding Company, Inc. | $584,000.00 | 2017-06-30 | View |
| HOME FEDERAL BANCORP, INC. OF LOUISIANA | $196,000.00 | 2017-06-30 | View |
| WOLVERINE BANCORP, INC. | $540,000.00 | 2017-06-30 | View |
| Veritex Holdings, Inc. | $40,000.00 | 2017-06-30 | View |
| ICON ECI FUND FIFTEEN, L.P. | $1,612,840.00 | 2017-06-30 | View |
| BankUnited, Inc. | $-45,224,000.00 | 2017-06-30 | View |
| Bankwell Financial Group, Inc. | $3,521,000.00 | 2017-06-30 | View |
| PARK STERLING CORP | $3,272,000.00 | 2017-06-30 | View |
| POAGE BANKSHARES, INC. | $452,000.00 | 2017-06-30 | View |
| FIRST CONNECTICUT BANCORP, INC. | $-4,369,000.00 | 2017-06-30 | View |
| IF Bancorp, Inc. | $-203,000.00 | 2017-06-30 | View |
| Regional Management Corp. | $206,490,000.00 | 2017-06-30 | View |
| ASB Bancorp Inc | $178,000.00 | 2017-06-30 | View |
| FIRST BUSINESS FINANCIAL SERVICES, INC. | $1,309,000.00 | 2017-06-30 | View |
| ENTEGRA FINANCIAL CORP. | $1,572,000.00 | 2017-06-30 | View |
| WEST END INDIANA BANCSHARES, INC. | $106,000.00 | 2017-06-30 | View |
| Wellesley Bancorp, Inc. | $-93,000.00 | 2017-06-30 | View |
| BankGuam Holding Co | $2,786,000.00 | 2017-06-30 | View |
| FS BANCORP, INC. | $1,057,000.00 | 2017-06-30 | View |
| Esquire Financial Holdings, Inc. | $1,101,000.00 | 2017-06-30 | View |
| TRIUMPH FINANCIAL, INC. | $3,164,000.00 | 2017-06-30 | View |
| Sound Financial Bancorp, Inc. | $1,687,000.00 | 2017-06-30 | View |
| SHEPHERD’S FINANCE, LLC | $872,000.00 | 2017-06-30 | View |
| MALVERN BANCORP, INC. | $-687,000.00 | 2017-06-30 | View |
| Westbury Bancorp, Inc. | $90,000.00 | 2017-06-30 | View |
| First Northwest Bancorp | $904,000.00 | 2017-06-30 | View |
| ICON ECI FUND SIXTEEN | $166,926.00 | 2017-06-30 | View |
| Independent Bank Group, Inc. | $2,663,000.00 | 2017-06-30 | View |
| Vecta Inc. | $-246,125.00 | 2017-06-30 | View |
| DELANCO BANCORP, INC. | $60,000.00 | 2017-06-30 | View |
| Home Bancorp Wisconsin, Inc. | $-46,000.00 | 2017-06-30 | View |
| Prudential Bancorp, Inc. | $2,903,000.00 | 2017-06-30 | View |
| Riverview Financial Corp | $873,000.00 | 2017-06-30 | View |
| HV Bancorp, Inc. | $-359,000.00 | 2017-06-30 | View |
| SUNSHINE BANCORP, INC. | $241,000.00 | 2017-06-30 | View |
| Meridian Bancorp, Inc. | $4,443,000.00 | 2017-06-30 | View |
| SYNCHRONY FINANCIAL | $98,000,000.00 | 2017-06-30 | View |
| Reliant Bancorp, Inc. | $353,000.00 | 2017-06-30 | View |
| PATHFINDER BANCORP, INC. | $376,000.00 | 2017-06-30 | View |
| NATIONAL COMMERCE CORP | $648,000.00 | 2017-06-30 | View |
| Cadence Bancorporation | $23,871,000.00 | 2017-06-30 | View |
| WELLS FARGO REAL ESTATE INVESTMENT CORP. | $11,600,000.00 | 2017-06-30 | View |
| KEARNY FINANCIAL CORP. | $2,808,000.00 | 2017-06-30 | View |
| MB Bancorp Inc | $-23,000.00 | 2017-06-30 | View |
| BUSINESS FIRST BANCSHARES, INC. | $1,200,000.00 | 2017-06-30 | View |
| MSB FINANCIAL CORP | $586,000.00 | 2017-06-30 | View |
| Cincinnati Bancorp | $444,386.00 | 2017-06-30 | View |
| Provident Bancorp, Inc. | $493,000.00 | 2017-06-30 | View |
| Altabancorp | $4,734,000.00 | 2017-06-30 | View |
| NEW BANCORP, INC. | $237,000.00 | 2017-06-30 | View |
| Central Federal Bancshares, Inc | $15,000.00 | 2017-06-30 | View |
| WCF Bancorp, Inc. | $40,020.00 | 2017-06-30 | View |
| CAPSTAR FINANCIAL HOLDINGS, INC. | $559,000.00 | 2017-06-30 | View |
| HERITAGE NOLA BANCORP, INC. | $454,000.00 | 2017-06-30 | View |
| Byline Bancorp, Inc. | $2,156,000.00 | 2017-06-30 | View |
| PDL Community Bancorp | $-828,000.00 | 2017-06-30 | View |
| Seneca Financial Corp. | $-609,000.00 | 2017-06-30 | View |
| FFBW, Inc. | $81,000.00 | 2017-06-30 | View |
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