CY2017 Q4
| Company | Value | End Date | SEC Filing |
|---|---|---|---|
| AMERICAN EXPRESS CREDIT CORP | $43,000,000.00 | 2017-12-31 | View |
| Synovus Financial Corp. | $25,300,000.00 | 2017-12-31 | View |
| TCF FINANCIAL CORPORATION | $26,100,000.00 | 2017-12-31 | View |
| ONEMAIN FINANCE CORPORATION | $590,000,000.00 | 2017-12-31 | View |
| COMERICA INCORPORATED | $113,000,000.00 | 2017-12-31 | View |
| 1st Source Corp | $3,850,000.00 | 2017-12-31 | View |
| US BANCORP \DE\ | $830,000,000.00 | 2017-12-31 | View |
| M&T BANK CORPORATION | $253,903,000.00 | 2017-12-31 | View |
| FIRST HAWAIIAN, INC. | $31,200,000.00 | 2017-12-31 | View |
| FNB CORP/PA/ | $51,000,000.00 | 2017-12-31 | View |
| INDEPENDENT BANK CORPORATION | $9,300,000.00 | 2017-12-31 | View |
| General Electric Company | $975,000,000.00 | 2017-12-31 | View |
| BANK OF HAWAII CORP | $20,200,000.00 | 2017-12-31 | View |
| Huntington Bancshares Incorporated | $334,000,000.00 | 2017-12-31 | View |
| INTERNATIONAL BUSINESS MACHINES CORPORATION | $1,210,000,000.00 | 2017-12-31 | View |
| WELLS FARGO & COMPANY/MN | $3,900,000,000.00 | 2017-12-31 | View |
| NORTHERN TRUST CORPORATION | $35,500,000.00 | 2017-12-31 | View |
| KeyCorp | $736,000,000.00 | 2017-12-31 | View |
| Truist Financial Corporation | $70,000,000.00 | 2017-12-31 | View |
| UNIVEST FINANCIAL CORPORATION | $4,669,000.00 | 2017-12-31 | View |
| WORLD ACCEPTANCE CORPORATION | $341,926,224.00 | 2017-12-31 | View |
| XEROX CORP | $494,000,000.00 | 2017-12-31 | View |
| ZIONS BANCORPORATION, NATIONAL ASSOCIATION | $43,000,000.00 | 2017-12-31 | View |
| WESBANCO INC | $1,600,000.00 | 2017-12-31 | View |
| CAVCO INDUSTRIES INC. | $1,370,000.00 | 2017-12-30 | View |
| SOUTHWEST GEORGIA FINANCIAL CORP | $17,921.00 | 2017-12-31 | View |
| TriCo Bancshares | $8,651,000.00 | 2017-12-31 | View |
| FULTON FINANCIAL CORP | $27,671,000.00 | 2017-12-31 | View |
| Central Pacific Financial Corp | $-2,509,000.00 | 2017-12-31 | View |
| FIRST MIDWEST BANCORP INC | $4,986,000.00 | 2017-12-31 | View |
| Bank of Commerce Holdings | $1,710,000.00 | 2017-12-31 | View |
| AMERISERV FINANCIAL INC /PA/ | $399,000.00 | 2017-12-31 | View |
| COLONY BANKCORP, INC | $495,500.00 | 2017-12-31 | View |
| FARMERS CAPITAL BANK CORP | $0.00 | 2017-12-31 | View |
| PNC FINANCIAL SERVICES GROUP, INC. | $1,200,000,000.00 | 2017-12-31 | View |
| Valley National Bancorp | $22,200,000.00 | 2017-12-31 | View |
| GERMAN AMERICAN BANCORP, INC. | $3,381,000.00 | 2017-12-31 | View |
| FIRST FINANCIAL CORPORATION | $-3,152,000.00 | 2017-12-31 | View |
| RENASANT CORP | $3,341,000.00 | 2017-12-31 | View |
| PENNS WOODS BANCORP, INC. | $-272,000.00 | 2017-12-31 | View |
| FIRST US BANCSHARES, INC | $6,563,000.00 | 2017-12-31 | View |
| Community Bancorp./VT | $-318,651.00 | 2017-12-31 | View |
| S&T BANCORP, INC. | $5,200,000.00 | 2017-12-31 | View |
| SVB Financial Group | $148,000,000.00 | 2017-12-31 | View |
| RAYMOND JAMES FINANCIAL, INC. | $30,231,000.00 | 2017-12-31 | View |
| STIFEL FINANCIAL CORP | $-872,000.00 | 2017-12-31 | View |
| LAKELAND FINANCIAL CORP | $1,066,000.00 | 2017-12-31 | View |
| CAPITAL CITY BANK GROUP, INC. | $1,500,000.00 | 2017-12-31 | View |
| UNITED BANKSHARES INC/WV | $15,916,000.00 | 2017-12-31 | View |
| PACCAR FINANCIAL CORP | $135,500,000.00 | 2017-12-31 | View |
| CNB FINANCIAL CORP/PA | $3,889,000.00 | 2017-12-31 | View |
| FIRST KEYSTONE CORPORATION | $770,000.00 | 2017-12-31 | View |
| OLD POINT FINANCIAL CORPORATION | $916,000.00 | 2017-12-31 | View |
| Camden National Corp | $963,000.00 | 2017-12-31 | View |
| CATERPILLAR FINANCIAL SERVICES CORPORATION | $853,000,000.00 | 2017-12-31 | View |
| FIRST BANCORP, INC | $5,748,000.00 | 2017-12-31 | View |
| SB FINANCIAL GROUP, INC. | $487,000.00 | 2017-12-31 | View |
| National Bankshares Inc. | $613,000.00 | 2017-12-31 | View |
| PARK NATIONAL CORPORATION | $12,200,000.00 | 2017-12-31 | View |
| CODORUS VALLEY BANCORP, INC. | $4,039,000.00 | 2017-12-31 | View |
| First Bancorp | $-986,000.00 | 2017-12-31 | View |
| Santander Holdings USA, Inc. | $1,300,000,000.00 | 2017-12-31 | View |
| CENTURY BANCORP, INC. | $588,000.00 | 2017-12-31 | View |
| SECURITY FEDERAL CORPORATION | $141,985.00 | 2017-12-31 | View |
| BOSTON PRIVATE FINANCIAL HOLDINGS INC | $6,900,000.00 | 2017-12-31 | View |
| SANDY SPRING BANCORP, INC. | $1,800,000.00 | 2017-12-31 | View |
| REPUBLIC FIRST BANCORP, INC. | $-229,000.00 | 2017-12-31 | View |
| Middlefield Banc Corp. | $1,500,000.00 | 2017-12-31 | View |
| LAKELAND BANCORP INC | $3,960,000.00 | 2017-12-31 | View |
| THE COMMUNITY FINANCIAL CORPORATION | $-1,086,000.00 | 2017-12-31 | View |
| EMCLAIRE FINANCIAL CORP | $1,500,000.00 | 2017-12-31 | View |
| Cathay General Bancorp | $3,245,000.00 | 2017-12-31 | View |
| Financial Institutions, Inc. | $40,095,000.00 | 2017-12-31 | View |
| CSB BANCORP INC /OH | $-530,000.00 | 2017-12-31 | View |
| EAGLE FINANCIAL SERVICES, INC. | $421,000.00 | 2017-12-31 | View |
| ATLANTIC UNION BANKSHARES CORPORATION | $1,300,000.00 | 2017-12-31 | View |
| WILSON BANK HOLDING CO | $7,379,000.00 | 2017-12-31 | View |
| COLUMBIA BANKING SYSTEM, INC. | $52,111,000.00 | 2017-12-31 | View |
| PATHWARD FINANCIAL, INC | $2,023,000.00 | 2017-12-31 | View |
| WVS Financial Corp. | $-460,000.00 | 2017-12-31 | View |
| FINWARD BANCORP | $130,000.00 | 2017-12-31 | View |
| HEARTLAND FINANCIAL USA INC | $1,206,000.00 | 2017-12-31 | View |
| HMN Financial, Inc. | $-463,000.00 | 2017-12-31 | View |
| FLUSHING FINANCIAL CORPORATION | $16,763,000.00 | 2017-12-31 | View |
| CAPITAL ONE FINANCIAL CORP | $773,000,000.00 | 2017-12-31 | View |
| MINISTRY PARTNERS INVESTMENT COMPANY, LLC | $911,000.00 | 2017-12-31 | View |
| PREMIER FINANCIAL CORP | $1,582,000.00 | 2017-12-31 | View |
| The First Bancshares, Inc. | $1,023,000.00 | 2017-12-31 | View |
| MMA Capital Holdings, LLC | $5,700,000.00 | 2017-12-31 | View |
| Tompkins Financial Corp | $3,789,000.00 | 2017-12-31 | View |
| Bear State Financial, Inc. | $-378,000.00 | 2017-12-31 | View |
| CONSUMERS BANCORP, INC. | $313,000.00 | 2017-12-31 | View |
| Bank of South Carolina Corporation | $152,047.00 | 2017-12-31 | View |
| HIGHLANDS BANKSHARES INC /VA/ | $737,000.00 | 2017-12-31 | View |
| MUFG Americas Holdings Corporation | $301,000,000.00 | 2017-12-31 | View |
| NORWOOD FINANCIAL CORP | $243,000.00 | 2017-12-31 | View |
| ENTERPRISE BANCORP, INC. | $2,645,000.00 | 2017-12-31 | View |
| STEWARDSHIP FINANCIAL CORP | $397,000.00 | 2017-12-31 | View |
| COBIZ FINANCIAL INC | $2,314,000.00 | 2017-12-31 | View |
| SB ONE BANCORP | $962,000.00 | 2017-12-31 | View |
| FNCB Bancorp, Inc. | $80,000.00 | 2017-12-31 | View |
| AMERICAN NATIONAL GROUP INC. | $1,266,000.00 | 2017-12-31 | View |
| DITECH HOLDING CORPORATION | $29,371,000.00 | 2017-12-31 | View |
| RIVERVIEW BANCORP, INC. | $3,400,000.00 | 2017-12-31 | View |
| HOPFED BANCORP INC | $443,000.00 | 2017-12-31 | View |
| Mercantile Bank Corporation | $1,000,000.00 | 2017-12-31 | View |
| TIMBERLAND BANCORP, INC. | $2,504,000.00 | 2017-12-31 | View |
| Eagle Bancorp, Inc. | $23,900,000.00 | 2017-12-31 | View |
| COMMUNITY WEST BANCSHARES | $652,000.00 | 2017-12-31 | View |
| HERITAGE COMMERCE CORP | $510,000.00 | 2017-12-31 | View |
| GUARANTY BANCSHARES, INC. | $-1,094,000.00 | 2017-12-31 | View |
| CITIZENS HOLDING COMPANY | $195,000.00 | 2017-12-31 | View |
| TEXAS CAPITAL BANCSHARES INC/TX | $97,931,000.00 | 2017-12-31 | View |
| UMPQUA HOLDINGS CORP | $73,300,000.00 | 2017-12-31 | View |
| FARMERS & MERCHANTS BANCORP | $5,955,000.00 | 2017-12-31 | View |
| Southern First Bancshares, Inc. | $2,300,000.00 | 2017-12-31 | View |
| FIDELITY D & D BANCORP INC | $639,000.00 | 2017-12-31 | View |
| PacWest Bancorp | $59,478,000.00 | 2017-12-31 | View |
| American River Bankshares | $-202,000.00 | 2017-12-31 | View |
| AMES NATIONAL CORPORATION | $79,000.00 | 2017-12-31 | View |
| TRUBRIDGE, INC. | $2,265,000.00 | 2017-12-31 | View |
| ACCESS NATIONAL CORP | $3,128,000.00 | 2017-12-31 | View |
| WESTERN ALLIANCE BANCORPORATION | $25,300,000.00 | 2017-12-31 | View |
| PIONEER FINANCIAL SERVICES INC | $7,536,000.00 | 2017-12-31 | View |
| CONN’S, INC. | $12,500,000.00 | 2018-01-31 | View |
| BCB BANCORP INC | $1,757,000.00 | 2017-12-31 | View |
| BANK OF THE JAMES FINANCIAL GROUP, INC. | $940,000.00 | 2017-12-31 | View |
| REGIONS FINANCIAL CORPORATION | $43,000,000.00 | 2017-12-31 | View |
| OPTIMUMBANK HOLDINGS, INC. | $282,000.00 | 2017-12-31 | View |
| VILLAGE BANK AND TRUST FINANCIAL CORP. | $-699,000.00 | 2017-12-31 | View |
| KENTUCKY FIRST FEDERAL BANCORP | $195,000.00 | 2017-12-31 | View |
| BANKFINANCIAL CORPORATION | $1,266,000.00 | 2017-12-31 | View |
| Primis Financial Corp. | $588,000.00 | 2017-12-31 | View |
| Seaspan CORP | $355,451,000.00 | 2017-12-31 | View |
| Bridgewater Bancshares Inc | $4,104,000.00 | 2017-12-31 | View |
| LAKE SHORE BANCORP, INC. | $3,138,000.00 | 2017-12-31 | View |
| TWO RIVER BANCORP | $765,000.00 | 2017-12-31 | View |
| People's United Financial, Inc. | $80,400,000.00 | 2017-12-31 | View |
| TFS FINANCIAL CORPORATION | $-33,251,000.00 | 2017-12-31 | View |
| BANCORP OF NEW JERSEY, INC. | $798,000.00 | 2017-12-31 | View |
| Bank of New York Mellon Corp | $394,000,000.00 | 2017-12-31 | View |
| QUAINT OAK BANCORP, INC. | $837,000.00 | 2017-12-31 | View |
| FIRST FINANCIAL NORTHWEST, INC. | $1,150,000.00 | 2017-12-31 | View |
| Bank of Marin Bancorp | $818,000.00 | 2017-12-31 | View |
| Atlantic Coast Financial CORP | $-5,592,000.00 | 2017-12-31 | View |
| ALTERNATIVE INVESTMENT CORP | $4,356.00 | 2017-12-31 | View |
| FRANKLIN FINANCIAL NETWORK INC. | $1,963,000.00 | 2017-12-31 | View |
| FIRST GUARANTY BANCSHARES, INC. | $2,483,000.00 | 2017-12-31 | View |
| BBVA USA Bancshares, Inc. | $257,900,000.00 | 2017-12-31 | View |
| CAPITAL BANCORP, INC | $1,591,000.00 | 2017-12-31 | View |
| ON DECK CAPITAL, INC. | $16,557,000.00 | 2017-12-31 | View |
| Oak Valley Bancorp | $1,389,000.00 | 2017-12-31 | View |
| COASTAL FINANCIAL CORPORATION | $347,000.00 | 2017-12-31 | View |
| ICON Equipment & Corporate Infrastructure Fund Fourteen, L.P. | $313,120.00 | 2017-12-31 | View |
| Territorial Bancorp Inc. | $3,188,000.00 | 2017-12-31 | View |
| ATLANTIC CAPITAL BANCSHARES, INC. | $3,810,000.00 | 2017-12-31 | View |
| LIVE OAK BANCSHARES, INC. | $-8,545,000.00 | 2017-12-31 | View |
| Atlanticus Holdings Corp | $36,956,000.00 | 2017-12-31 | View |
| Midland States Bancorp, Inc. | $10,100,000.00 | 2017-12-31 | View |
| NORTHWEST BANCSHARES, INC. | $27,782,000.00 | 2017-12-31 | View |
| Stellar Bancorp, Inc. | $4,785,000.00 | 2017-12-31 | View |
| METROPOLITAN BANK HOLDING CORP. | $1,070,000.00 | 2017-12-31 | View |
| Terreno Realty Corporation | $0.00 | 2017-12-31 | View |
| Eagle Bancorp Montana, Inc. | $1,093,000.00 | 2017-12-31 | View |
| Preferred Apartment Communities, Inc. | $6,000.00 | 2017-12-31 | View |
| ORITANI FINANCIAL CORP | $7,638,000.00 | 2017-12-31 | View |
| Jacksonville Bancorp, Inc. | $10,486.00 | 2017-12-31 | View |
| Customers Bancorp, Inc. | $-83,000.00 | 2017-12-31 | View |
| Capitol Federal Financial, Inc. | $25,110,000.00 | 2017-12-31 | View |
| STANDARD AVB FINANCIAL CORP. | $276,000.00 | 2017-12-31 | View |
| STATE BANK FINANCIAL CORP | $9,300,000.00 | 2017-12-31 | View |
| Walker & Dunlop, Inc. | $400,000.00 | 2017-12-31 | View |
| HOME FEDERAL BANCORP, INC. OF LOUISIANA | $293,000.00 | 2017-12-31 | View |
| Veritex Holdings, Inc. | $28,000.00 | 2017-12-31 | View |
| BankUnited, Inc. | $-48,165,000.00 | 2017-12-31 | View |
| Bankwell Financial Group, Inc. | $3,242,000.00 | 2017-12-31 | View |
| Poage Bankshares, Inc. | $499,000.00 | 2017-12-31 | View |
| First Connecticut Bancorp, Inc. | $-5,065,000.00 | 2017-12-31 | View |
| IF Bancorp, Inc. | $-174,000.00 | 2017-12-31 | View |
| ORIGIN BANCORP, INC. | $1,000,000.00 | 2017-12-31 | View |
| Regional Management Corp. | $249,187,000.00 | 2017-12-31 | View |
| FIRST BUSINESS FINANCIAL SERVICES, INC. | $1,443,000.00 | 2017-12-31 | View |
| ENTEGRA FINANCIAL CORP. | $1,431,000.00 | 2017-12-31 | View |
| MARIMED INC. | $611,000.00 | 2017-12-31 | View |
| WEST END INDIANA BANCSHARES, INC. | $112,000.00 | 2017-12-31 | View |
| Wellesley Bancorp, Inc. | $-78,000.00 | 2017-12-31 | View |
| BankGuam Holding Co | $2,777,000.00 | 2017-12-31 | View |
| FS BANCORP, INC. | $1,131,000.00 | 2017-12-31 | View |
| Esquire Financial Holdings, Inc. | $889,000.00 | 2017-12-31 | View |
| CrossAmerica Partners LP | $6,900,000.00 | 2017-12-31 | View |
| TRIUMPH FINANCIAL, INC. | $2,944,000.00 | 2017-12-31 | View |
| Sound Financial Bancorp, Inc. | $1,914,000.00 | 2017-12-31 | View |
| SHEPHERD’S FINANCE, LLC | $847,000.00 | 2017-12-31 | View |
| MALVERN BANCORP, INC. | $-624,000.00 | 2017-12-31 | View |
| Owens Realty Mortgage, Inc. | $0.00 | 2017-12-31 | View |
| First Northwest Bancorp | $724,000.00 | 2017-12-31 | View |
| ICON ECI Fund Sixteen | $147,350.00 | 2017-12-31 | View |
| Independent Bank Group, Inc. | $2,568,000.00 | 2017-12-31 | View |
| Vecta Inc. | $-333,105.00 | 2017-12-31 | View |
| Prudential Bancorp, Inc. | $2,839,000.00 | 2017-12-31 | View |
| ONEMAIN HOLDINGS, INC. | $590,000,000.00 | 2017-12-31 | View |
| APX GROUP HOLDINGS, INC. | $36,049,000.00 | 2017-12-31 | View |
| Riverview Financial Corp | $863,000.00 | 2017-12-31 | View |
| HV Bancorp, Inc. | $-871,000.00 | 2017-12-31 | View |
| Meridian Bancorp, Inc. | $5,179,000.00 | 2017-12-31 | View |
| SYNCHRONY FINANCIAL | $97,000,000.00 | 2017-12-31 | View |
| Investar Holding Corporation | $200,000.00 | 2017-12-31 | View |
| Reliant Bancorp, Inc. | $231,000.00 | 2017-12-31 | View |
| PATHFINDER BANCORP, INC. | $413,000.00 | 2017-12-31 | View |
| National Commerce Corp | $659,000.00 | 2017-12-31 | View |
| Cadence Bancorporation | $26,351,000.00 | 2017-12-31 | View |
| Wells Fargo Real Estate Investment Corp. | $2,400,000.00 | 2017-12-31 | View |
| MB Bancorp Inc | $-41,000.00 | 2017-12-31 | View |
| BUSINESS FIRST BANCSHARES, INC. | $1,300,000.00 | 2017-12-31 | View |
| MSB FINANCIAL CORP | $474,000.00 | 2017-12-31 | View |
| Cincinnati Bancorp | $479,795.00 | 2017-12-31 | View |
| Provident Bancorp, Inc. | $845,000.00 | 2017-12-31 | View |
| Altabancorp | $4,561,000.00 | 2017-12-31 | View |
| New Bancorp, Inc. | $176,000.00 | 2017-12-31 | View |
| Central Federal Bancshares, Inc | $14,000.00 | 2017-12-31 | View |
| WCF Bancorp, Inc. | $29,964.00 | 2017-12-31 | View |
| FVCBankcorp, Inc. | $732,000.00 | 2017-12-31 | View |
| CAPSTAR FINANCIAL HOLDINGS, INC. | $345,000.00 | 2017-12-31 | View |
| STERLING BANCORP, INC. | $2,561,000.00 | 2017-12-31 | View |
| Farmers and Merchants Bancshares, Inc. | $603,299.00 | 2017-12-31 | View |
| EAGLE FINANCIAL BANCORP, INC. | $-66,000.00 | 2017-12-31 | View |
| HERITAGE NOLA BANCORP, INC. | $443,000.00 | 2017-12-31 | View |
| Byline Bancorp, Inc. | $1,720,000.00 | 2017-12-31 | View |
| PDL Community Bancorp | $-1,020,000.00 | 2017-12-31 | View |
| Seneca Financial Corp. | $-582,000.00 | 2017-12-31 | View |
| FFBW, Inc. | $74,000.00 | 2017-12-31 | View |
| FIRST CHOICE BANCORP | $400,000.00 | 2017-12-31 | View |
| BAYCOM CORP | $469,000.00 | 2017-12-31 | View |
| Amerant Bancorp Inc. | $989,000,000.00 | 2017-12-31 | View |
| Mid-Southern Bancorp, Inc. | $-31,000.00 | 2017-12-31 | View |
| Bank First Corporation | $488,000.00 | 2017-12-31 | View |
| BANK7 CORP. | $1,576,000.00 | 2017-12-31 | View |
| Rhinebeck Bancorp, Inc | $-5,288,000.00 | 2017-12-31 | View |
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