CY2016 Q3
| Company | Value | End Date | SEC Filing |
|---|---|---|---|
| AMERICAN EXPRESS CREDIT CORP | $25,000,000.00 | 2016-09-30 | View |
| Synovus Financial Corp. | $26,200,000.00 | 2016-09-30 | View |
| US BANCORP \DE\ | $626,000,000.00 | 2016-09-30 | View |
| M&T BANK CORPORATION | $240,765,000.00 | 2016-09-30 | View |
| FIRST HAWAIIAN, INC. | $21,900,000.00 | 2016-09-30 | View |
| FNB CORP/PA/ | $53,800,000.00 | 2016-09-30 | View |
| Huntington Bancshares Incorporated | $74,000,000.00 | 2016-09-30 | View |
| WELLS FARGO & COMPANY/MN | $4,500,000,000.00 | 2016-09-30 | View |
| NORTHERN TRUST CORPORATION | $44,400,000.00 | 2016-09-30 | View |
| KeyCorp | $1,069,000,000.00 | 2016-09-30 | View |
| Truist Financial Corporation | $511,000,000.00 | 2016-09-30 | View |
| ALANCO TECHNOLOGIES INC | $-29,000.00 | 2016-09-30 | View |
| UNIVEST FINANCIAL CORPORATION | $4,805,000.00 | 2016-09-30 | View |
| WORLD ACCEPTANCE CORPORATION | $305,079,767.00 | 2016-09-30 | View |
| ZIONS BANCORPORATION, NATIONAL ASSOCIATION | $149,100,000.00 | 2016-09-30 | View |
| WESBANCO INC | $500,000.00 | 2016-09-30 | View |
| CAVCO INDUSTRIES INC. | $1,049,000.00 | 2016-10-01 | View |
| TriCo Bancshares | $7,036,000.00 | 2016-09-30 | View |
| FULTON FINANCIAL CORP | $18,333,000.00 | 2016-09-30 | View |
| Central Pacific Financial Corp | $-1,701,000.00 | 2016-09-30 | View |
| BANCORPSOUTH INC | $26,405,000.00 | 2016-09-30 | View |
| First Midwest Bancorp, Inc. | $4,034,000.00 | 2016-09-30 | View |
| Bank of Commerce Holdings | $-1,155,000.00 | 2016-09-30 | View |
| AMERISERV FINANCIAL INC /PA/ | $489,000.00 | 2016-09-30 | View |
| COLONY BANKCORP, INC | $382,000.00 | 2016-09-30 | View |
| FARMERS CAPITAL BANK CORP | $0.00 | 2016-09-30 | View |
| PNC FINANCIAL SERVICES GROUP, INC. | $1,300,000,000.00 | 2016-09-30 | View |
| Valley National Bancorp | $10,500,000.00 | 2016-09-30 | View |
| GERMAN AMERICAN BANCORP, INC. | $3,710,000.00 | 2016-09-30 | View |
| FIRST FINANCIAL CORPORATION | $-3,210,000.00 | 2016-09-30 | View |
| RENASANT CORP | $2,185,000.00 | 2016-09-30 | View |
| PENNS WOODS BANCORP, INC. | $1,377,000.00 | 2016-09-30 | View |
| FIRST US BANCSHARES INC | $7,396,000.00 | 2016-09-30 | View |
| Community Bancorp./VT | $-312,565.00 | 2016-09-30 | View |
| S&T BANCORP, INC. | $4,600,000.00 | 2016-09-30 | View |
| SVB Financial Group | $117,000,000.00 | 2016-09-30 | View |
| RAYMOND JAMES FINANCIAL, INC. | $41,000,000.00 | 2016-09-30 | View |
| STIFEL FINANCIAL CORP | $2,401,000.00 | 2016-09-30 | View |
| LAKELAND FINANCIAL CORP | $386,000.00 | 2016-09-30 | View |
| Capital City Bank Group, Inc. | $-400,000.00 | 2016-09-30 | View |
| UNITED BANKSHARES INC/WV | $15,899,000.00 | 2016-09-30 | View |
| PACCAR FINANCIAL CORP | $148,500,000.00 | 2016-09-30 | View |
| CNB FINANCIAL CORP/PA | $3,614,000.00 | 2016-09-30 | View |
| FIRST KEYSTONE CORPORATION | $672,000.00 | 2016-09-30 | View |
| OLD POINT FINANCIAL CORP | $480,000.00 | 2016-09-30 | View |
| Camden National Corp | $342,000.00 | 2016-09-30 | View |
| CATERPILLAR FINANCIAL SERVICES CORPORATION | $776,000,000.00 | 2016-09-30 | View |
| FIRST BANCORP, INC | $4,648,000.00 | 2016-09-30 | View |
| SB FINANCIAL GROUP, INC. | $294,000.00 | 2016-09-30 | View |
| National Bankshares Inc. | $796,000.00 | 2016-09-30 | View |
| PARK NATIONAL CORPORATION | $11,000,000.00 | 2016-09-30 | View |
| CODORUS VALLEY BANCORP, INC. | $3,261,000.00 | 2016-09-30 | View |
| NAVISTAR INTERNATIONAL CORP | $38,000,000.00 | 2016-10-31 | View |
| First Bancorp | $198,000.00 | 2016-09-30 | View |
| Santander Holdings USA, Inc. | $640,500,000.00 | 2016-09-30 | View |
| SECURITY FEDERAL CORPORATION | $99,555.00 | 2016-09-30 | View |
| BOSTON PRIVATE FINANCIAL HOLDINGS INC | $6,300,000.00 | 2016-09-30 | View |
| SANDY SPRING BANCORP, INC. | $1,300,000.00 | 2016-09-30 | View |
| REPUBLIC FIRST BANCORP, INC. | $-42,000.00 | 2016-09-30 | View |
| LAKELAND BANCORP INC | $3,187,000.00 | 2016-09-30 | View |
| THE COMMUNITY FINANCIAL CORPORATION | $-154,000.00 | 2016-09-30 | View |
| Cathay General Bancorp | $5,519,000.00 | 2016-09-30 | View |
| Financial Institutions, Inc. | $34,367,000.00 | 2016-09-30 | View |
| Southeastern Bank Financial CORP | $21,000.00 | 2016-09-30 | View |
| CSB BANCORP INC /OH | $517,000.00 | 2016-09-30 | View |
| ATLANTIC UNION BANKSHARES CORPORATION | $3,300,000.00 | 2016-09-30 | View |
| WILSON BANK HOLDING CO | $5,955,000.00 | 2016-09-30 | View |
| COLUMBIA BANKING SYSTEM, INC. | $36,236,000.00 | 2016-09-30 | View |
| PRIVATEBANCORP, INC | $42,917,000.00 | 2016-09-30 | View |
| GLEN BURNIE BANCORP | $1,008,000.00 | 2016-09-30 | View |
| PATHWARD FINANCIAL, INC | $789,000.00 | 2016-09-30 | View |
| MIDDLEBURG FINANCIAL CORP | $3,700,000.00 | 2016-09-30 | View |
| FINWARD BANCORP | $170,000.00 | 2016-09-30 | View |
| HEARTLAND FINANCIAL USA INC | $2,110,000.00 | 2016-09-30 | View |
| HMN Financial, Inc. | $-322,000.00 | 2016-09-30 | View |
| HERITAGE OAKS BANCORP | $1,146,000.00 | 2016-09-30 | View |
| CAPITAL ONE FINANCIAL CORP | $515,000,000.00 | 2016-09-30 | View |
| WAFD, INC. | $46,710,000.00 | 2016-09-30 | View |
| MINISTRY PARTNERS INVESTMENT COMPANY, LLC | $939,000.00 | 2016-09-30 | View |
| PREMIER FINANCIAL CORP | $1,261,000.00 | 2016-09-30 | View |
| The First Bancshares, Inc. | $738,000.00 | 2016-09-30 | View |
| MMA Capital Holdings, LLC | $7,600,000.00 | 2016-09-30 | View |
| Tompkins Financial Corp | $-3,393,000.00 | 2016-09-30 | View |
| BEAR STATE FINANCIAL, INC. | $-516,000.00 | 2016-09-30 | View |
| CONSUMERS BANCORP, INC. | $342,000.00 | 2016-09-30 | View |
| Bank of South Carolina Corporation | $142,460.00 | 2016-09-30 | View |
| MUFG Americas Holdings Corporation | $145,000,000.00 | 2016-09-30 | View |
| NORWOOD FINANCIAL CORP | $394,000.00 | 2016-09-30 | View |
| ENTERPRISE BANCORP, INC. | $1,836,000.00 | 2016-09-30 | View |
| STEWARDSHIP FINANCIAL CORP | $110,000.00 | 2016-09-30 | View |
| FIRST SOUTH BANCORP INC /VA/ | $814,000.00 | 2016-09-30 | View |
| COBIZ FINANCIAL INC | $406,000.00 | 2016-09-30 | View |
| PACIFIC PREMIER BANCORP INC | $-4,308,000.00 | 2016-09-30 | View |
| SB ONE BANCORP | $932,000.00 | 2016-09-30 | View |
| FNCB Bancorp, Inc. | $98,000.00 | 2016-09-30 | View |
| FOUR OAKS FINCORP INC | $827,000.00 | 2016-09-30 | View |
| HOPFED BANCORP INC | $453,000.00 | 2016-09-30 | View |
| TIMBERLAND BANCORP, INC. | $2,229,000.00 | 2016-09-30 | View |
| Eagle Bancorp, Inc. | $20,900,000.00 | 2016-09-30 | View |
| COMMUNITY WEST BANCSHARES | $160,000.00 | 2016-09-30 | View |
| CARDINAL FINANCIAL CORP | $4,313,000.00 | 2016-09-30 | View |
| LCNB CORP | $-236,000.00 | 2016-09-30 | View |
| CITIZENS HOLDING COMPANY | $687,000.00 | 2016-09-30 | View |
| TEXAS CAPITAL BANCSHARES INC/TX | $58,301,000.00 | 2016-09-30 | View |
| UMPQUA HOLDINGS CORP | $66,800,000.00 | 2016-09-30 | View |
| PACIFIC CONTINENTAL CORP | $1,910,000.00 | 2016-09-30 | View |
| Southern First Bancshares, Inc. | $1,900,000.00 | 2016-09-30 | View |
| PATRIOT NATIONAL BANCORP, INC. | $200,000.00 | 2016-09-30 | View |
| FIDELITY D & D BANCORP INC | $494,000.00 | 2016-09-30 | View |
| PacWest Bancorp | $63,581,000.00 | 2016-09-30 | View |
| BANK MUTUAL CORP | $1,818,000.00 | 2016-09-30 | View |
| XENITH BANKSHARES, INC. | $-707,000.00 | 2016-09-30 | View |
| TRUBRIDGE, INC. | $843,000.00 | 2016-09-30 | View |
| WESTERN ALLIANCE BANCORPORATION | $21,000,000.00 | 2016-09-30 | View |
| PIONEER FINANCIAL SERVICES INC | $10,258,000.00 | 2016-09-30 | View |
| BCB BANCORP INC | $2,062,000.00 | 2016-09-30 | View |
| T Bancshares, Inc. | $-558,000.00 | 2016-09-30 | View |
| BANK OF THE JAMES FINANCIAL GROUP, INC. | $199,000.00 | 2016-09-30 | View |
| OPTIMUMBANK HOLDINGS, INC. | $542,000.00 | 2016-09-30 | View |
| KENTUCKY FIRST FEDERAL BANCORP | $25,000.00 | 2016-09-30 | View |
| BANKFINANCIAL CORPORATION | $1,657,000.00 | 2016-09-30 | View |
| INDEPENDENCE BANCSHARES, INC. | $-193,659.00 | 2016-09-30 | View |
| Primis Financial Corp. | $1,984,000.00 | 2016-09-30 | View |
| SEASPAN CORP | $114,000.00 | 2016-09-30 | View |
| LAKE SHORE BANCORP, INC. | $3,002,000.00 | 2016-09-30 | View |
| TWO RIVER BANCORP | $586,000.00 | 2016-09-30 | View |
| NewStar Financial, Inc. | $28,864,000.00 | 2016-09-30 | View |
| ICON Leasing Fund Twelve, LLC | $18,903.00 | 2016-09-30 | View |
| People's United Financial, Inc. | $67,500,000.00 | 2016-09-30 | View |
| TFS FINANCIAL CORPORATION | $-19,384,000.00 | 2016-09-30 | View |
| BANCORP OF NEW JERSEY, INC. | $499,000.00 | 2016-09-30 | View |
| QUAINT OAK BANCORP, INC. | $630,000.00 | 2016-09-30 | View |
| FIRST FINANCIAL NORTHWEST, INC. | $2,269,000.00 | 2016-09-30 | View |
| Bank of Marin Bancorp | $869,000.00 | 2016-09-30 | View |
| Atlantic Coast Financial CORP | $-5,616,000.00 | 2016-09-30 | View |
| Franklin Financial Network Inc. | $820,000.00 | 2016-09-30 | View |
| FIRST GUARANTY BANCSHARES, INC. | $2,000,000.00 | 2016-09-30 | View |
| ON DECK CAPITAL, INC. | $16,024,000.00 | 2016-09-30 | View |
| Oak Valley Bancorp | $2,152,000.00 | 2016-09-30 | View |
| Ocean Shore Holding Co. | $4,216,000.00 | 2016-09-30 | View |
| ICON Equipment & Corporate Infrastructure Fund Fourteen, L.P. | $742,774.00 | 2016-09-30 | View |
| Territorial Bancorp Inc. | $3,298,000.00 | 2016-09-30 | View |
| ATLANTIC CAPITAL BANCSHARES, INC. | $3,587,000.00 | 2016-09-30 | View |
| Atlanticus Holdings Corp | $21,200,000.00 | 2016-09-30 | View |
| Midland States Bancorp, Inc. | $3,500,000.00 | 2016-09-30 | View |
| First Community Financial Partners, Inc. | $6,000.00 | 2016-09-30 | View |
| NORTHWEST BANCSHARES, INC. | $22,329,000.00 | 2016-09-30 | View |
| Eagle Bancorp Montana, Inc. | $919,000.00 | 2016-09-30 | View |
| CAPITAL BANK FINANCIAL CORP. | $16,100,000.00 | 2016-09-30 | View |
| Preferred Apartment Communities, Inc. | $79,017.00 | 2016-09-30 | View |
| ORITANI FINANCIAL CORP | $8,176,000.00 | 2016-09-30 | View |
| Jacksonville Bancorp, Inc. | $22,643.00 | 2016-09-30 | View |
| Customers Bancorp, Inc. | $-96,000.00 | 2016-09-30 | View |
| Capitol Federal Financial, Inc. | $24,933,000.00 | 2016-09-30 | View |
| STANDARD AVB FINANCIAL CORP. | $150,000.00 | 2016-09-30 | View |
| STATE BANK FINANCIAL CORP | $7,000,000.00 | 2016-09-30 | View |
| Walker & Dunlop, Inc. | $2,100,000.00 | 2016-09-30 | View |
| WOLVERINE BANCORP, INC. | $547,000.00 | 2016-09-30 | View |
| OCONEE FEDERAL FINANCIAL CORP. | $1,105,000.00 | 2016-09-30 | View |
| Veritex Holdings, Inc. | $51,000.00 | 2016-09-30 | View |
| ICON ECI FUND FIFTEEN, L.P. | $168,614.00 | 2016-09-30 | View |
| Bankwell Financial Group, Inc. | $3,921,000.00 | 2016-09-30 | View |
| Park Sterling Corp | $-3,078,000.00 | 2016-09-30 | View |
| Poage Bankshares, Inc. | $441,000.00 | 2016-09-30 | View |
| FIRST CONNECTICUT BANCORP, INC. | $-3,942,000.00 | 2016-09-30 | View |
| Regional Management Corp. | $191,167,000.00 | 2016-09-30 | View |
| ASB BANCORP INC | $371,000.00 | 2016-09-30 | View |
| FIRST BUSINESS FINANCIAL SERVICES, INC. | $1,167,000.00 | 2016-09-30 | View |
| ENTEGRA FINANCIAL CORP. | $805,000.00 | 2016-09-30 | View |
| WEST END INDIANA BANCSHARES, INC. | $103,000.00 | 2016-09-30 | View |
| WELLESLEY BANCORP, INC. | $39,000.00 | 2016-09-30 | View |
| BankGuam Holding Co | $2,527,000.00 | 2016-09-30 | View |
| FS BANCORP, INC. | $1,832,000.00 | 2016-09-30 | View |
| TRIUMPH FINANCIAL, INC. | $2,070,000.00 | 2016-09-30 | View |
| Sound Financial Bancorp, Inc. | $1,917,000.00 | 2016-09-30 | View |
| CU Bancorp | $17,000,000.00 | 2016-09-30 | View |
| SHEPHERD’S FINANCE, LLC | $440,000.00 | 2016-09-30 | View |
| MALVERN BANCORP, INC. | $-1,208,000.00 | 2016-09-30 | View |
| Westbury Bancorp, Inc. | $138,000.00 | 2016-09-30 | View |
| First Northwest Bancorp | $1,137,000.00 | 2016-09-30 | View |
| Independent Bank Group, Inc. | $1,898,000.00 | 2016-09-30 | View |
| Vecta Inc. | $-101,579.00 | 2016-09-30 | View |
| DELANCO BANCORP, INC. | $68,000.00 | 2016-09-30 | View |
| Home Bancorp Wisconsin, Inc. | $91,000.00 | 2016-09-30 | View |
| Prudential Bancorp, Inc. | $-1,697,000.00 | 2016-09-30 | View |
| Riverview Financial Corp | $986,000.00 | 2016-09-30 | View |
| HV Bancorp, Inc. | $163,000.00 | 2016-09-30 | View |
| INTEGRITY CAPITAL INCOME FUND, INC. | $0.00 | 2016-10-31 | View |
| SUNSHINE BANCORP, INC. | $351,000.00 | 2016-09-30 | View |
| Meridian Bancorp, Inc. | $4,159,000.00 | 2016-09-30 | View |
| SYNCHRONY FINANCIAL | $72,000,000.00 | 2016-09-30 | View |
| Reliant Bancorp, Inc. | $833,000.00 | 2016-09-30 | View |
| PATHFINDER BANCORP, INC. | $215,000.00 | 2016-09-30 | View |
| NATIONAL COMMERCE CORP | $439,000.00 | 2016-09-30 | View |
| Wells Fargo Real Estate Investment Corp. | $-76,100,000.00 | 2016-09-30 | View |
| MB Bancorp Inc | $-19,000.00 | 2016-09-30 | View |
| BUSINESS FIRST BANCSHARES, INC. | $772,000,000.00 | 2016-09-30 | View |
| MSB FINANCIAL CORP | $732,000.00 | 2016-09-30 | View |
| Cincinnati Bancorp | $-427,885.00 | 2016-09-30 | View |
| PROVIDENT BANCORP, INC. | $301,000.00 | 2016-09-30 | View |
| Altabancorp | $4,490,000.00 | 2016-09-30 | View |
| NEW BANCORP, INC. | $70,000.00 | 2016-09-30 | View |
| Central Federal Bancshares, Inc | $18,000.00 | 2016-09-30 | View |
| WCF BANCORP, INC. | $56,672.00 | 2016-09-30 | View |
| CAPSTAR FINANCIAL HOLDINGS, INC. | $1,370,000.00 | 2016-09-30 | View |
| COMMUNITY SAVINGS BANCORP, INC. | $1,000.00 | 2016-09-30 | View |
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