CY2019 Q4
| Company | Value | End Date | SEC Filing |
|---|---|---|---|
| AMERICAN EXPRESS CREDIT CORP | $10,345,000,000.00 | 2019-12-31 | View |
| ASSOCIATED BANC-CORP | $16,772,000.00 | 2019-12-31 | View |
| COMMERCE BANCSHARES, INC. | $56,595,000.00 | 2019-12-31 | View |
| COMERICA INCORPORATED | $74,000,000.00 | 2019-12-31 | View |
| 1st Source Corp | $17,080,000.00 | 2019-12-31 | View |
| FIRST FINANCIAL BANKSHARES, INC. | $85,364,000.00 | 2019-12-31 | View |
| TRUSTMARK CORP | $35,500,000.00 | 2019-12-31 | View |
| FIRST HAWAIIAN, INC. | $85,280,000.00 | 2019-12-31 | View |
| MACKINAC FINANCIAL CORPORATION | $12,196,000.00 | 2019-12-31 | View |
| FNB CORP/PA/ | $7,000,000.00 | 2019-12-31 | View |
| Cullen/Frost Bankers, Inc. | $298,528,000.00 | 2019-12-31 | View |
| INDEPENDENT BANK CORPORATION | $13,077,000.00 | 2019-12-31 | View |
| UMB FINANCIAL CORP | $207,734,000.00 | 2019-12-31 | View |
| UNIVEST FINANCIAL CORPORATION | $3,123,000.00 | 2019-12-31 | View |
| CAVCO INDUSTRIES INC. | $8,300,000.00 | 2019-12-28 | View |
| WESTAMERICA BANCORPORATION | $533,000.00 | 2019-12-31 | View |
| FIRST BUSEY CORPORATION | $53,327,000.00 | 2019-12-31 | View |
| PEOPLES BANCORP INC. | $15,380,000.00 | 2019-12-31 | View |
| COMMUNITY TRUST BANCORP INC /KY/ | $37,816,000.00 | 2019-12-31 | View |
| AMERIS BANCORP | $33,680,000.00 | 2019-12-31 | View |
| OLD SECOND BANCORP INC | $961,000.00 | 2019-12-31 | View |
| FULTON FINANCIAL CORP | $90,100,000.00 | 2019-12-31 | View |
| FIRST MID BANCSHARES, INC. | $88,536,000.00 | 2019-12-31 | View |
| Central Pacific Financial Corp | $36,300,000.00 | 2019-12-31 | View |
| Bank of Commerce Holdings | $3,767,000.00 | 2019-12-31 | View |
| Southside Bancshares, Inc. | $33,800,000.00 | 2019-12-31 | View |
| UNION BANKSHARES, INC. | $1,300,000.00 | 2019-12-31 | View |
| OLD NATIONAL BANCORP | $2,345,000.00 | 2019-12-31 | View |
| AMERISERV FINANCIAL INC /PA/ | $544,000.00 | 2019-12-31 | View |
| CASS INFORMATION SYSTEMS, INC. | $167,429.00 | 2019-12-31 | View |
| FIRST FINANCIAL BANCORP. | $5,289,000.00 | 2019-12-31 | View |
| COLONY BANKCORP, INC. | $6,407,000.00 | 2019-12-31 | View |
| CAMBRIDGE BANCORP | $3,000.00 | 2019-12-31 | View |
| FIRST COMMONWEALTH FINANCIAL CORP /PA/ | $19,246,000.00 | 2019-12-31 | View |
| ConnectOne Bancorp, Inc. | $57,409,000.00 | 2019-12-31 | View |
| Valley National Bancorp | $193,281,000.00 | 2019-12-31 | View |
| GERMAN AMERICAN BANCORP, INC. | $26,243,000.00 | 2019-12-31 | View |
| ACNB Corporation | $5,016,000.00 | 2019-12-31 | View |
| FIRST US BANCSHARES, INC | $900,000.00 | 2019-12-31 | View |
| Community Bancorp./VT | $606,988,937.00 | 2019-12-31 | View |
| S&T BANCORP, INC. | $8,225,000.00 | 2019-12-31 | View |
| FIRST NATIONAL CORPORATION | $299,000.00 | 2019-12-31 | View |
| LAKELAND FINANCIAL CORPORATION | $83,980,000.00 | 2019-12-31 | View |
| COMMUNITY BANK SYSTEM, INC. | $17,486,000.00 | 2019-12-31 | View |
| FRANKLIN FINANCIAL SERVICES CORPORATION | $10,321,000.00 | 2019-12-31 | View |
| CITY HOLDING COMPANY | $20,382,000.00 | 2019-12-31 | View |
| SEACOAST BANKING CORPORATION OF FLORIDA | $1,700,000.00 | 2019-12-31 | View |
| PACCAR FINANCIAL CORP | $861,000,000.00 | 2019-12-31 | View |
| Hills Bancorporation | $55,717,000.00 | 2019-12-31 | View |
| FIRST KEYSTONE CORPORATION | $16,240,000.00 | 2019-12-31 | View |
| OLD POINT FINANCIAL CORP | $3,910,000.00 | 2019-12-31 | View |
| AMERICAN NATIONAL BANKSHARES INC. | $9,594,000.00 | 2019-12-31 | View |
| BAR HARBOR BANKSHARES | $8,209,000.00 | 2019-12-31 | View |
| QNB Corp. | $13,839,000.00 | 2019-12-31 | View |
| Auburn National Bancorporation, Inc. | $3,149,000.00 | 2019-12-31 | View |
| HANCOCK WHITNEY CORPORATION | $13,400,000.00 | 2019-12-31 | View |
| BANCFIRST CORPORATION | $20,281,000.00 | 2019-12-31 | View |
| First United Corporation | $9,477,000.00 | 2019-12-31 | View |
| PEOPLES FINANCIAL CORP /MS/ | $9,190,000.00 | 2019-12-31 | View |
| CORTLAND BANCORP INC | $4,587,000.00 | 2019-12-31 | View |
| Independent Bank Corp | $55,830,000.00 | 2019-12-31 | View |
| NBT BANCORP INC | $2,166,000.00 | 2019-12-31 | View |
| National Bankshares Inc. | $15,118,000.00 | 2019-12-31 | View |
| FIRST CITIZENS BANCSHARES INC /DE/ | $145,000.00 | 2019-12-31 | View |
| Bryn Mawr Bank Corporation | $9,400,000.00 | 2019-12-31 | View |
| ChoiceOne Financial Services, Inc. | $10,563,000.00 | 2019-12-31 | View |
| CODORUS VALLEY BANCORP, INC. | $9,355,000.00 | 2019-12-31 | View |
| Summit Financial Group, Inc. | $51,292,000.00 | 2019-12-31 | View |
| CENTURY BANCORP, INC. | $12,031,000.00 | 2019-12-31 | View |
| SANDY SPRING BANCORP, INC. | $51,367,000.00 | 2019-12-31 | View |
| ORRSTOWN FINANCIAL SERVICES, INC. | $1,318,000.00 | 2019-12-31 | View |
| TOYOTA MOTOR CREDIT CORPORATION | $113,000,000.00 | 2019-12-31 | View |
| REPUBLIC FIRST BANCORP, INC. | $13,593,000.00 | 2019-12-31 | View |
| Stock Yards Bancorp, Inc. | $43,224,000.00 | 2019-12-31 | View |
| Isabella Bank Corp | $3,695,000.00 | 2019-12-31 | View |
| EVANS BANCORP, INC. | $1,700,000.00 | 2019-12-31 | View |
| BLUE RIDGE BANKSHARES, INC. | $14,168,000.00 | 2019-12-31 | View |
| DIME COMMUNITY BANCSHARES, INC. | $12,349,000.00 | 2019-12-31 | View |
| LAKELAND BANCORP INC | $55,400,000.00 | 2019-12-31 | View |
| GREAT SOUTHERN BANCORP, INC. | $15,240,000.00 | 2019-12-31 | View |
| EMCLAIRE FINANCIAL CORP | $4,700,000.00 | 2019-12-31 | View |
| FIRST COMMUNITY BANKSHARES INC /VA/ | $20,345,000.00 | 2019-12-31 | View |
| Cathay General Bancorp | $43,952,000.00 | 2019-12-31 | View |
| Financial Institutions, Inc. | $18,600,000.00 | 2019-12-31 | View |
| Severn Bancorp, Inc. | $19,532,000.00 | 2019-12-31 | View |
| GLACIER BANCORP, INC. | $57,825,000.00 | 2019-12-31 | View |
| MID PENN BANCORP, INC. | $11,220,000.00 | 2019-12-31 | View |
| CSB BANCORP INC /OH | $873,000.00 | 2019-12-31 | View |
| WILSON BANK HOLDING COMPANY | $12,878,000.00 | 2019-12-31 | View |
| FTI CONSULTING, INC. | $104,139,000.00 | 2019-12-31 | View |
| GLEN BURNIE BANCORP | $371,000.00 | 2019-12-31 | View |
| HAWTHORN BANCSHARES, INC. | $5,601,000.00 | 2019-12-31 | View |
| OHIO VALLEY BANC CORP | $3,974,000.00 | 2019-12-31 | View |
| UWHARRIE CAPITAL CORP | $10,295,000.00 | 2019-12-31 | View |
| ALERUS FINANCIAL CORPORATION | $307,000.00 | 2019-12-31 | View |
| QCR HOLDINGS, INC. | $112,830,000.00 | 2019-12-31 | View |
| FINWARD BANCORP | $4,021,000.00 | 2019-12-31 | View |
| HEARTLAND FINANCIAL USA INC | $184,568,000.00 | 2019-12-31 | View |
| Unity Bancorp, Inc. | $17,841,000.00 | 2019-12-31 | View |
| HMN Financial, Inc. | $100,000.00 | 2019-12-31 | View |
| REPUBLIC BANCORP, INC. | $43,398,000.00 | 2019-12-31 | View |
| First Community Corporation | $4,108,000.00 | 2019-12-31 | View |
| Civista Bancshares, Inc. | $9,909,000.00 | 2019-12-31 | View |
| PREMIER FINANCIAL CORP. | $21,849,000.00 | 2019-12-31 | View |
| BANNER CORPORATION | $3,300,000.00 | 2019-12-31 | View |
| The First Bancshares, Inc. | $23,697,000.00 | 2019-12-31 | View |
| KENTUCKY BANCSHARES, INC. | $1,333,000.00 | 2019-12-31 | View |
| MMA Capital Holdings, LLC | $53,600,000.00 | 2019-12-31 | View |
| Tompkins Financial Corp | $48,389,000.00 | 2019-12-31 | View |
| BANK OF SOUTH CAROLINA CORPORATION | $2,651,907.00 | 2019-12-31 | View |
| CARVER BANCORP, INC. | $70,000.00 | 2019-12-31 | View |
| ENTERPRISE BANCORP, INC. | $35,100,000.00 | 2019-12-31 | View |
| W. P. Carey Inc. | $46,269,000.00 | 2019-12-31 | View |
| SB ONE BANCORP | $18,665,000.00 | 2019-12-31 | View |
| Franklin Street Properties Corp. | $21,000,000.00 | 2019-12-31 | View |
| FNCB BANCORP, INC. | $77,896,000.00 | 2019-12-31 | View |
| SMARTFINANCIAL INC. | $24,091,000.00 | 2019-12-31 | View |
| HERITAGE FINANCIAL CORP | $8,144,000.00 | 2019-12-31 | View |
| Guaranty Federal Bancshares Inc | $4,030,844.00 | 2019-12-31 | View |
| Eagle Bancorp, Inc. | $52,368,000.00 | 2019-12-31 | View |
| PEAPACK-GLADSTONE FINANCIAL CORPORATION | $4,164,000.00 | 2019-12-31 | View |
| COMMUNITY WEST BANCSHARES | $3,162,000.00 | 2019-12-31 | View |
| MACATAWA BANK CORP | $28,394,000.00 | 2019-12-31 | View |
| PEOPLES FINANCIAL SERVICES CORP. | $12,248,000.00 | 2019-12-31 | View |
| FIRST BANCORP. | $1,032,000.00 | 2019-12-31 | View |
| GUARANTY BANCSHARES, INC. | $33,663,000.00 | 2019-12-31 | View |
| PROSPERITY BANCSHARES, INC. | $4,152,000.00 | 2019-12-31 | View |
| FIRST CAPITAL INC | $9,520,000.00 | 2019-12-31 | View |
| CF BANKSHARES INC. | $6,113,000.00 | 2019-12-31 | View |
| LCNB Corp. | $2,380,000.00 | 2019-12-31 | View |
| CITIZENS HOLDING COMPANY | $387,000.00 | 2019-12-31 | View |
| Fauquier Bankshares, Inc. | $2,200,000.00 | 2019-12-31 | View |
| JEFFERIES GROUP LLC | $34,800,000.00 | 2019-11-30 | View |
| UNITED BANCSHARES INC/OH | $1,154,000.00 | 2019-12-31 | View |
| MutualFirst Financial Inc, | $4,613,000.00 | 2019-12-31 | View |
| PATRIOT NATIONAL BANCORP, INC. | $100,000.00 | 2019-12-31 | View |
| BERKSHIRE HILLS BANCORP, INC. | $1,000,000.00 | 2019-12-31 | View |
| PINNACLE FINANCIAL PARTNERS, INC. | $6,800,000.00 | 2019-12-31 | View |
| BANCPLUS CORPORATION | $17,804,000.00 | 2019-12-31 | View |
| Community West Bancshares | $11,111,000.00 | 2019-12-31 | View |
| HOPE BANCORP, INC. | $32,200,000.00 | 2019-12-31 | View |
| SIERRA BANCORP | $2,731,000.00 | 2019-12-31 | View |
| AMES NATIONAL CORPORATION | $10,235,000.00 | 2019-12-31 | View |
| UNITED SECURITY BANCSHARES | $1,093,000.00 | 2019-12-31 | View |
| Landmark Bancorp, Inc. | $14,203,000.00 | 2019-12-31 | View |
| 1ST CONSTITUTION BANCORP | $6,336,000.00 | 2019-12-31 | View |
| Western New England Bancorp, Inc. | $520,000.00 | 2019-12-31 | View |
| South Plains Financial, Inc. | $10,300,000.00 | 2019-12-31 | View |
| WEST BANCORPORATION, INC. | $133,661,000.00 | 2019-12-31 | View |
| ABVC BIOPHARMA, INC. | $367,000.00 | 2019-12-31 | View |
| NICOLET BANKSHARES, INC. | $86,000,000.00 | 2019-12-31 | View |
| WESTERN ALLIANCE BANCORPORATION | $3,800,000.00 | 2019-12-31 | View |
| EQUITY BANCSHARES, INC. | $2,030,000.00 | 2019-12-31 | View |
| BCB BANCORP, INC. | $33,771,000.00 | 2019-12-31 | View |
| SELECT BANCORP, INC. | $7,227,000.00 | 2019-12-31 | View |
| BANK OF THE JAMES FINANCIAL GROUP, INC. | $12,682,000.00 | 2019-12-31 | View |
| MVB Financial Corp. | $12,284,000.00 | 2019-12-31 | View |
| OPTIMUMBANK HOLDINGS, INC. | $1,000,000.00 | 2019-12-31 | View |
| Village Bank & Trust Financial Corp. | $5,323,000.00 | 2019-12-31 | View |
| Silvergate Capital Corp | $4,600,000.00 | 2019-12-31 | View |
| PARKE BANCORP, INC. | $12,079,000.00 | 2019-12-31 | View |
| First Western Financial Inc | $5,675,000.00 | 2019-12-31 | View |
| NAVIOS MARITIME HOLDINGS INC. | $24,495,000.00 | 2019-12-31 | View |
| LIMESTONE BANCORP, INC. | $13,045,000.00 | 2019-12-31 | View |
| CITIZENS COMMUNITY BANCORP, INC. | $20,367,000.00 | 2019-12-31 | View |
| Howard Bancorp Inc | $3,580,000.00 | 2019-12-31 | View |
| QUAINT OAK BANCORP, INC. | $0.00 | 2019-12-31 | View |
| COOL TECHNOLOGIES, INC. | $0.00 | 2019-12-31 | View |
| FIRST FINANCIAL NORTHWEST, INC. | $0.00 | 2019-12-31 | View |
| Bank of Marin Bancorp | $8,333,000.00 | 2019-12-31 | View |
| Franklin Financial Network Inc. | $16,361,000.00 | 2019-12-31 | View |
| FIRST GUARANTY BANCSHARES, INC. | $61,820,000.00 | 2019-12-31 | View |
| Apollo Asset Management, Inc. | $17,100,000.00 | 2019-12-31 | View |
| MAIDEN HOLDINGS, LTD. | $167,975,000.00 | 2019-12-31 | View |
| MIDWESTONE FINANCIAL GROUP, INC. | $19,249,000.00 | 2019-12-31 | View |
| LEVEL ONE BANCORP, INC. | $4,100,000.00 | 2019-12-31 | View |
| NAVIOS MARITIME PARTNERS L.P. | $16,192,000.00 | 2019-12-31 | View |
| CAPITAL BANCORP, INC | $22,112,000.00 | 2019-12-31 | View |
| PCB Bancorp | $3,800,000.00 | 2019-12-31 | View |
| Oak Valley Bancorp | $5,734,000.00 | 2019-12-31 | View |
| The Marquie Group, Inc. | $15,950.00 | 2019-11-30 | View |
| HOME BANCORP, INC. | $6,215,000.00 | 2019-12-31 | View |
| ENB Financial Corp | $640,000.00 | 2019-12-31 | View |
| COASTAL FINANCIAL CORPORATION | $10,315,000.00 | 2019-12-31 | View |
| Territorial Bancorp Inc. | $661,000.00 | 2019-12-31 | View |
| CROSSFIRST BANKSHARES, INC. | $16,033,000.00 | 2019-12-31 | View |
| LIVE OAK BANCSHARES, INC. | $0.00 | 2019-12-31 | View |
| County Bancorp, Inc. | $4,074,000.00 | 2019-12-31 | View |
| CBTX, Inc. | $158,727,000.00 | 2019-12-31 | View |
| Luther Burbank Corp | $0.00 | 2019-12-31 | View |
| Preferred Apartment Communities, Inc. | $23,692,000.00 | 2019-12-31 | View |
| Customers Bancorp, Inc. | $0.00 | 2019-12-31 | View |
| RBB Bancorp | $4,000,000.00 | 2019-12-31 | View |
| Spirit of Texas Bancshares, Inc. | $6,005,000.00 | 2019-12-31 | View |
| Noah Holdings Ltd | $3,880,000.00 | 2019-12-31 | View |
| HOME FEDERAL BANCORP, INC. OF LOUISIANA | $2,800,000.00 | 2019-12-31 | View |
| Veritex Holdings, Inc. | $70,113,000.00 | 2019-12-31 | View |
| Bankwell Financial Group, Inc. | $66,000.00 | 2019-12-31 | View |
| FIRST BUSINESS FINANCIAL SERVICES, INC. | $1,683,000.00 | 2019-12-31 | View |
| WELLESLEY BANCORP, INC. | $6,933,000.00 | 2019-12-31 | View |
| FS BANCORP, INC. | $3,249,000.00 | 2019-12-31 | View |
| TRIUMPH BANCORP, INC. | $39,651,000.00 | 2019-12-31 | View |
| RAYONT INC. | $93,000.00 | 2019-12-31 | View |
| Sound Financial Bancorp, Inc. | $3,225,000.00 | 2019-12-31 | View |
| TD Holdings, Inc. | $576,647.00 | 2019-12-31 | View |
| Waterstone Financial, Inc. | $6,300,000.00 | 2019-12-31 | View |
| VIRGINIA NATIONAL BANKSHARES CORP | $20,300,000.00 | 2019-12-31 | View |
| Prime Meridian Holding Co | $7,726,000.00 | 2019-12-31 | View |
| Riverview Financial Corp | $9,518,000.00 | 2019-12-31 | View |
| HV Bancorp, Inc. | $1,500,000.00 | 2019-12-31 | View |
| Investar Holding Corporation | $98,093,000.00 | 2019-12-31 | View |
| CB FINANCIAL SERVICES, INC. | $10,802,000.00 | 2019-12-31 | View |
| Reliant Bancorp, Inc. | $7,539,000.00 | 2019-12-31 | View |
| TEO Foods Inc. | $356,798.00 | 2019-12-31 | View |
| MU YAN TECHNOLOGY GROUP CO., LIMITED | $4,210.00 | 2020-01-31 | View |
| BUSINESS FIRST BANCSHARES, INC. | $24,600,000.00 | 2019-12-31 | View |
| Professional Holding Corp. | $4,388,000.00 | 2019-12-31 | View |
| MSB FINANCIAL CORP | $8,700,000.00 | 2019-12-31 | View |
| RIVER FINANCIAL CORPORATION | $14,109,000.00 | 2019-12-31 | View |
| Allegiance Bancshares, Inc. | $6,782,000.00 | 2019-12-31 | View |
| FB FINANCIAL CORPORATION | $30,880,000.00 | 2019-12-31 | View |
| Parkway Acquisition Corp. | $6,969,000.00 | 2019-12-31 | View |
| ANDO HOLDINGS LTD. | $1,076,473.00 | 2019-12-31 | View |
| FSB BANCORP, INC. | $469,000,000.00 | 2019-12-31 | View |
| Ottawa Bancorp Inc | $33,292.00 | 2019-12-31 | View |
| BOOMER HOLDINGS, INC. | $122,792.00 | 2020-01-31 | View |
| MOTUS GI HOLDINGS, INC. | $18,000.00 | 2019-12-31 | View |
| Community First Bancshares, Inc. | $1,034,000.00 | 2019-12-31 | View |
| Farmers & Merchants Bancshares, Inc. | $14,551,236.00 | 2019-12-31 | View |
| EAGLE FINANCIAL BANCORP, INC. | $59,000.00 | 2019-12-31 | View |
| PDL Community Bancorp | $1,260,000.00 | 2019-12-31 | View |
| FFBW, Inc. | $3,615,000.00 | 2019-12-31 | View |
| Jinxuan Coking Coal Ltd | $724,800.00 | 2019-12-31 | View |
| SSB BANCORP, INC. | $705,956.00 | 2019-12-31 | View |
| OP BANCORP | $0.00 | 2019-12-31 | View |
| BAYCOM CORP | $19,329,000.00 | 2019-12-31 | View |
| SOHU.COM LIMITED | $7,700,000.00 | 2019-12-31 | View |
| Amerant Bancorp Inc. | $3,900,000.00 | 2019-12-31 | View |
| Mid-Southern Bancorp, Inc. | $1,389,000.00 | 2019-12-31 | View |
| Bank First Corp | $68,554,000.00 | 2019-12-31 | View |
| BANK7 CORP. | $1,055,000.00 | 2019-12-31 | View |
| GoLogiq, Inc. | $5,865.00 | 2019-12-31 | View |
| Acadian Asset Management Inc. | $16,100,000.00 | 2019-12-31 | View |
| Meridian Corp | $3,700,000.00 | 2019-12-31 | View |
| 1895 Bancorp of Wisconsin, Inc. | $1,172,000.00 | 2019-12-31 | View |
| ORANGE COUNTY BANCORP, INC. | $5,443,000.00 | 2019-12-31 | View |
| First Seacoast Bancorp | $5,231,000.00 | 2019-12-31 | View |
| Eureka Homestead Bancorp, Inc. | $138,000.00 | 2019-12-31 | View |
| PROVIDENT BANCORP, INC | $3,705,000.00 | 2019-12-31 | View |
| FFBW, Inc. /MD/ | $3,615,000.00 | 2019-12-31 | View |
| Bogota Financial Corp. | $779,790.00 | 2019-12-31 | View |
| Eastern Bankshares, Inc. | $15,500,000.00 | 2019-12-31 | View |
| Affinity Bancshares, Inc. | $1,034,000.00 | 2019-12-31 | View |
| Amalgamated Financial Corp. | $600,000.00 | 2019-12-31 | View |
| P3 Health Partners Inc. | $14,400,045.00 | 2019-12-31 | View |
| 1895 Bancorp of Wisconsin, Inc. | $1,172,000.00 | 2019-12-31 | View |
| Texas Community Bancshares, Inc. | $2,999,000.00 | 2019-12-31 | View |
| PB BANKSHARES, INC | $439,000.00 | 2019-12-31 | View |
| CATALYST BANCORP, INC. | $1,967,000.00 | 2019-12-31 | View |
| TC BANCSHARES, INC. | $644,441.00 | 2019-12-31 | View |
| Ponce Financial Group, Inc. | $1,260,000.00 | 2019-12-31 | View |
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