CY2016 Q4
| Company | Value | End Date | SEC Filing |
|---|---|---|---|
| AMERICAN EXPRESS CO | $0.00 | 2016-12-31 | View |
| COMMERCE BANCSHARES, INC. | $14,456,000.00 | 2016-12-31 | View |
| Fifth Third Bancorp | $751,000,000.00 | 2016-12-31 | View |
| INDEPENDENT BANK CORPORATION | $35,509,000.00 | 2016-12-31 | View |
| HSBC USA Inc. | $1,809,000,000.00 | 2016-12-31 | View |
| Truist Financial Corporation | $1,716,000,000.00 | 2016-12-31 | View |
| TRINITY CAPITAL CORP | $0.00 | 2016-12-31 | View |
| WESBANCO INC | $17,315,000.00 | 2016-12-31 | View |
| TEXTRON INC. | $30,000,000.00 | 2016-12-31 | View |
| CAVCO INDUSTRIES INC. | $17,459,000.00 | 2016-12-31 | View |
| FEDERAL NATIONAL MORTGAGE ASSOCIATION FANNIE MAE | $2,899,000,000.00 | 2016-12-31 | View |
| WESTAMERICA BANCORPORATION | $0.00 | 2016-12-31 | View |
| CVB FINANCIAL CORP. | $0.00 | 2016-12-31 | View |
| OLD SECOND BANCORP INC | $4,918,000.00 | 2016-12-31 | View |
| FIRST MID BANCSHARES, INC. | $1,175,000.00 | 2016-12-31 | View |
| FIRST MERCHANTS CORP | $2,929,000.00 | 2016-12-31 | View |
| CONNECTONE BANCORP, INC. | $78,005,000.00 | 2016-12-31 | View |
| Community Bancorp./VT | $0.00 | 2016-12-31 | View |
| WASHINGTON TRUST BANCORP, INC. | $29,400,000.00 | 2016-12-31 | View |
| FIRST KEYSTONE CORPORATION | $100,000.00 | 2016-12-31 | View |
| CITIZENS FINANCIAL SERVICES INC | $1,827,000.00 | 2016-12-31 | View |
| F&M Bank Corp. | $62,735,000.00 | 2016-12-31 | View |
| MIDSOUTH BANCORP INC | $0.00 | 2016-12-31 | View |
| Auburn National Bancorporation, Inc. | $1,497,000.00 | 2016-12-31 | View |
| Camden National Corp | $14,836,000.00 | 2016-12-31 | View |
| CITIZENS FINANCIAL GROUP INC/RI | $583,000,000.00 | 2016-12-31 | View |
| CHEMUNG FINANCIAL CORPORATION | $412,000.00 | 2016-12-31 | View |
| FIRST CITIZENS BANCSHARES INC /DE/ | $74,401,000.00 | 2016-12-31 | View |
| WEBSTER FINANCIAL CORPORATION | $67,577,000.00 | 2016-12-31 | View |
| CMS ENERGY CORPORATION | $39,000,000.00 | 2016-12-31 | View |
| Middlefield Banc Corp. | $634,000.00 | 2016-12-31 | View |
| THE COMMUNITY FINANCIAL CORPORATION | $0.00 | 2016-12-31 | View |
| EMCLAIRE FINANCIAL CORP | $68,000.00 | 2016-12-31 | View |
| The Goldman Sachs Group, Inc. | $2,600,000,000.00 | 2016-12-31 | View |
| MORGAN STANLEY | $12,544,000,000.00 | 2016-12-31 | View |
| PATHWARD FINANCIAL, INC | $1,223,000.00 | 2016-12-31 | View |
| FLAGSTAR FINANCIAL, INC. | $409,152,000.00 | 2016-12-31 | View |
| ROYAL BANCSHARES OF PENNSYLVANIA INC | $0.00 | 2016-12-31 | View |
| BANNER CORPORATION | $246,353,000.00 | 2016-12-31 | View |
| MMA Capital Holdings, LLC | $0.00 | 2016-12-31 | View |
| Bank of South Carolina Corporation | $4,386,210.00 | 2016-12-31 | View |
| CARVER BANCORP, INC. | $16,103,000.00 | 2016-12-31 | View |
| ENTERPRISE BANCORP, INC. | $1,569,000.00 | 2016-12-31 | View |
| OFG Bancorp | $12,499,000.00 | 2016-12-31 | View |
| DITECH HOLDING CORPORATION | $1,176,280,000.00 | 2016-12-31 | View |
| FOUR OAKS FINCORP INC | $206,000.00 | 2016-12-31 | View |
| RIVERVIEW BANCORP, INC. | $1,679,000.00 | 2016-12-31 | View |
| TIMBERLAND BANCORP, INC. | $2,008,000.00 | 2016-12-31 | View |
| CARDINAL FINANCIAL CORP | $295,694,000.00 | 2016-12-31 | View |
| PROSPERITY BANCSHARES, INC. | $26,975,000.00 | 2016-12-31 | View |
| TEXAS CAPITAL BANCSHARES INC/TX | $968,929,000.00 | 2016-12-31 | View |
| Southern First Bancshares, Inc. | $7,801,000.00 | 2016-12-31 | View |
| MUTUALFIRST FINANCIAL INC | $552,000.00 | 2016-12-31 | View |
| PacWest Bancorp | $0.00 | 2016-12-31 | View |
| First Northern Community Bancorp | $3,326,000.00 | 2016-12-31 | View |
| PINNACLE FINANCIAL PARTNERS, INC. | $22,587,971.00 | 2016-12-31 | View |
| Landmark Bancorp, Inc. | $5,480,000.00 | 2016-12-31 | View |
| Xenith Bankshares, Inc. | $0.00 | 2016-12-31 | View |
| NORTHRIM BANCORP, INC. | $43,849,000.00 | 2016-12-31 | View |
| Drive Shack Inc. | $231,000.00 | 2016-12-31 | View |
| GENESIS FINANCIAL INC | $347,755.00 | 2016-12-31 | View |
| EQUITY BANCSHARES, INC. | $4,830,000.00 | 2016-12-31 | View |
| Arbor Realty Trust, Inc. | $673,367,000.00 | 2016-12-31 | View |
| SELECT BANCORP, INC. | $0.00 | 2016-12-31 | View |
| KENTUCKY FIRST FEDERAL BANCORP | $255,000.00 | 2016-12-31 | View |
| ACRES COMMERCIAL REALTY CORP. | $1,007,000.00 | 2016-12-31 | View |
| TWO RIVER BANCORP | $4,537,000.00 | 2016-12-31 | View |
| NewStar Financial, Inc. | $145,966,000.00 | 2016-12-31 | View |
| Bank of New York Mellon Corp | $0.00 | 2016-12-31 | View |
| FIRST GUARANTY BANCSHARES, INC. | $0.00 | 2016-12-31 | View |
| FIRST FOUNDATION INC. | $250,942,000.00 | 2016-12-31 | View |
| On Deck Capital, Inc. | $370,000.00 | 2016-12-31 | View |
| ANCHOR BANCORP | $1,991,000.00 | 2016-12-31 | View |
| STEEL PARTNERS HOLDINGS L.P. | $80,692,000.00 | 2016-12-31 | View |
| Midland States Bancorp, Inc. | $69,257,000.00 | 2016-12-31 | View |
| County Bancorp, Inc. | $1,162,000.00 | 2016-12-31 | View |
| NORTHWEST BANCSHARES, INC. | $9,625,000.00 | 2016-12-31 | View |
| Stellar Bancorp, Inc. | $613,000.00 | 2016-12-31 | View |
| WashingtonFirst Bankshares, Inc. | $32,109,000.00 | 2016-12-31 | View |
| LEGACYTEXAS FINANCIAL GROUP, INC. | $21,279,000.00 | 2016-12-31 | View |
| Northfield Bancorp, Inc. | $0.00 | 2016-12-31 | View |
| HCBF Holding Company, Inc. | $8,384,000.00 | 2016-12-31 | View |
| Veritex Holdings, Inc. | $5,208,000.00 | 2016-12-31 | View |
| Nationstar Mortgage Holdings Inc. | $1,788,000,000.00 | 2016-12-31 | View |
| FIRST BUSINESS FINANCIAL SERVICES, INC. | $1,111,000.00 | 2016-12-31 | View |
| Sound Financial Bancorp, Inc. | $871,000.00 | 2016-12-31 | View |
| Citizens Independent Bancorp, Inc. | $135,000.00 | 2016-12-31 | View |
| Front Yard Residential Corp | $108,036,000.00 | 2016-12-31 | View |
| First Northwest Bancorp | $477,000.00 | 2016-12-31 | View |
| Waterstone Financial, Inc. | $6,300,000.00 | 2016-12-31 | View |
| HV Bancorp, Inc. | $6,048,000.00 | 2016-12-31 | View |
| MW Bancorp, Inc. | $79,000.00 | 2016-12-31 | View |
| GREEN BANCORP, INC. | $23,989,000.00 | 2016-12-31 | View |
| GREAT WESTERN BANCORP, INC. | $9,086,000.00 | 2016-12-31 | View |
| Cadence Bancorporation | $17,822,000.00 | 2016-12-31 | View |
| Cincinnati Bancorp | $1,314,737.00 | 2016-12-31 | View |
| RIVER FINANCIAL CORPORATION | $7,734,000.00 | 2016-12-31 | View |
| Allegiance Bancshares, Inc. | $0.00 | 2016-12-31 | View |
| CAPSTAR FINANCIAL HOLDINGS, INC. | $42,111,000.00 | 2016-12-31 | View |
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