CY2016 Q3
| Company | Value | End Date | SEC Filing |
|---|---|---|---|
| Synovus Financial Corp. | $28,438,000.00 | 2016-09-30 | View |
| COMMERCE BANCSHARES, INC. | $950,000.00 | 2016-09-30 | View |
| FIRST HORIZON CORP | $18,945,000.00 | 2016-09-30 | View |
| INDEPENDENT BANK CORPORATION | $1,800,000.00 | 2016-09-30 | View |
| BANK OF HAWAII CORP | $1,747,000.00 | 2016-09-30 | View |
| NORTHERN TRUST CORPORATION | $7,200,000.00 | 2016-09-30 | View |
| PHH CORP | $15,000,000.00 | 2016-09-30 | View |
| SIMMONS FIRST NATIONAL CORPORATION | $30,396,000.00 | 2016-09-30 | View |
| WESBANCO INC | $9,613,000.00 | 2016-09-30 | View |
| CAVCO INDUSTRIES INC. | $543,000.00 | 2016-10-01 | View |
| FEDERAL NATIONAL MORTGAGE ASSOCIATION FANNIE MAE | $5,041,000,000.00 | 2016-09-30 | View |
| Community Trust Bancorp, Inc. | $37,665,000.00 | 2016-09-30 | View |
| AMERIS BANCORP | $10,392,000.00 | 2016-09-30 | View |
| HSBC FINANCE CORP | $45,000,000.00 | 2016-09-30 | View |
| OLD SECOND BANCORP INC | $14,144,000.00 | 2016-09-30 | View |
| FIRST MID BANCSHARES, INC. | $2,096,000.00 | 2016-09-30 | View |
| Central Pacific Financial Corp | $791,000.00 | 2016-09-30 | View |
| Bank of Commerce Holdings | $793,000.00 | 2016-09-30 | View |
| Southside Bancshares, Inc. | $237,000.00 | 2016-09-30 | View |
| Old National Bancorp /IN/ | $1,600,000.00 | 2016-09-30 | View |
| FIRST FINANCIAL BANCORP. | $8,306,000.00 | 2016-09-30 | View |
| FIRST MERCHANTS CORP | $10,242,000.00 | 2016-09-30 | View |
| FIRST COMMONWEALTH FINANCIAL CORP /PA/ | $7,686,000.00 | 2016-09-30 | View |
| FARMERS CAPITAL BANK CORP | $15,336,000.00 | 2016-09-30 | View |
| DNB FINANCIAL CORP /PA/ | $2,800,000.00 | 2016-09-30 | View |
| GERMAN AMERICAN BANCORP, INC. | $355,000.00 | 2016-09-30 | View |
| JUNIATA VALLEY FINANCIAL CORP. | $718,000.00 | 2016-09-30 | View |
| ACNB Corporation | $309,000.00 | 2016-09-30 | View |
| FIRST US BANCSHARES, INC | $5,391,000.00 | 2016-09-30 | View |
| MAINSOURCE FINANCIAL GROUP | $1,669,000.00 | 2016-09-30 | View |
| UNITED BANKSHARES INC/WV | $32,202,000.00 | 2016-09-30 | View |
| AMERICAN NATIONAL BANKSHARES INC. | $470,000.00 | 2016-09-30 | View |
| MIDSOUTH BANCORP INC | $2,317,000.00 | 2016-09-30 | View |
| Auburn National Bancorporation, Inc. | $37,000.00 | 2016-09-30 | View |
| HANCOCK WHITNEY CORPORATION | $19,097,000.00 | 2016-09-30 | View |
| Camden National Corp | $811,000.00 | 2016-09-30 | View |
| SUFFOLK BANCORP | $650,000.00 | 2016-09-30 | View |
| BancFirst Corporation | $4,038,000.00 | 2016-09-30 | View |
| First United Corporation | $10,259,000.00 | 2016-09-30 | View |
| PEOPLES FINANCIAL CORP /MS/ | $9,437,000.00 | 2016-09-30 | View |
| FARMERS & MERCHANTS BANCORP, INC. | $1,412,000.00 | 2016-09-30 | View |
| National Bankshares Inc. | $3,188,000.00 | 2016-09-30 | View |
| CODORUS VALLEY BANCORP, INC. | $2,674,000.00 | 2016-09-30 | View |
| CITIZENS BANCSHARES CORP /GA/ | $2,853,000.00 | 2016-09-30 | View |
| FIDELITY SOUTHERN CORP | $16,926,000.00 | 2016-09-30 | View |
| ORRSTOWN FINANCIAL SERVICES, INC. | $719,000.00 | 2016-09-30 | View |
| REPUBLIC FIRST BANCORP, INC. | $10,271,000.00 | 2016-09-30 | View |
| Middlefield Banc Corp. | $1,200,000.00 | 2016-09-30 | View |
| Isabella Bank Corp | $28,000.00 | 2016-09-30 | View |
| FEDERAL AGRICULTURAL MORTGAGE CORPORATION | $1,528,000.00 | 2016-09-30 | View |
| LAKELAND BANCORP INC | $1,900,000.00 | 2016-09-30 | View |
| Lake Sunapee Bank Group | $321,000.00 | 2016-09-30 | View |
| BAY BANCORP, INC. | $1,638,737.00 | 2016-09-30 | View |
| FIRST INTERSTATE BANCSYSTEM, INC. | $9,447,000.00 | 2016-09-30 | View |
| CAROLINA FINANCIAL CORP | $2,843,000.00 | 2016-09-30 | View |
| MID PENN BANCORP, INC. | $501,000.00 | 2016-09-30 | View |
| Southeastern Bank Financial CORP | $276,000.00 | 2016-09-30 | View |
| CSB BANCORP INC /OH | $33,000.00 | 2016-09-30 | View |
| EAGLE FINANCIAL SERVICES, INC. | $863,000.00 | 2016-09-30 | View |
| WILSON BANK HOLDING CO | $4,887,000.00 | 2016-09-30 | View |
| COLUMBIA BANKING SYSTEM, INC. | $8,994,000.00 | 2016-09-30 | View |
| PREMIER FINANCIAL BANCORP, INC. | $12,293,000.00 | 2016-09-30 | View |
| QCR HOLDINGS, INC. | $5,807,603.00 | 2016-09-30 | View |
| PATHWARD FINANCIAL, INC | $76,000.00 | 2016-09-30 | View |
| ASTORIA FINANCIAL CORP | $14,592,000.00 | 2016-09-30 | View |
| C & F FINANCIAL CORPORATION | $499,000.00 | 2016-09-30 | View |
| HEARTLAND FINANCIAL USA INC | $10,740,000.00 | 2016-09-30 | View |
| Unity Bancorp, Inc. | $1,703,000.00 | 2016-09-30 | View |
| REPUBLIC BANCORP, INC. | $2,435,000.00 | 2016-09-30 | View |
| ROYAL BANCSHARES OF PENNSYLVANIA INC | $7,236,000.00 | 2016-09-30 | View |
| REDWOOD TRUST, INC. | $6,245,000.00 | 2016-09-30 | View |
| BANNER CORPORATION | $4,717,000.00 | 2016-09-30 | View |
| KENTUCKY BANCSHARES, INC. | $1,838,000.00 | 2016-09-30 | View |
| Impac Mortgage Holdings, Inc. | $14,062,000.00 | 2016-09-30 | View |
| DIME COMMUNITY BANCSHARES INC | $18,000.00 | 2016-09-30 | View |
| BEAR STATE FINANCIAL, INC. | $1,576,000.00 | 2016-09-30 | View |
| CONSUMERS BANCORP, INC. | $10,000.00 | 2016-09-30 | View |
| COMMERCIAL BANCSHARES INC \OH\ | $3,000.00 | 2016-09-30 | View |
| NORWOOD FINANCIAL CORP | $5,386,000.00 | 2016-09-30 | View |
| E TRADE FINANCIAL CORP | $30,000,000.00 | 2016-09-30 | View |
| ENTERPRISE BANCORP, INC. | $0.00 | 2016-09-30 | View |
| CENTRUE FINANCIAL CORP | $5,541,000.00 | 2016-09-30 | View |
| DCB FINANCIAL CORP | $68,000.00 | 2016-09-30 | View |
| Federal Home Loan Mortgage Corporation | $1,272,000,000.00 | 2016-09-30 | View |
| PACIFIC PREMIER BANCORP INC | $711,000.00 | 2016-09-30 | View |
| SB ONE BANCORP | $3,005,000.00 | 2016-09-30 | View |
| OFG Bancorp | $45,740,000.00 | 2016-09-30 | View |
| BAY BANKS OF VIRGINIA INC | $2,764,000.00 | 2016-09-30 | View |
| AMERICAN NATIONAL GROUP INC. | $0.00 | 2016-09-30 | View |
| DITECH HOLDING CORP | $96,300,000.00 | 2016-09-30 | View |
| MFA FINANCIAL, INC. | $71,300,000.00 | 2016-09-30 | View |
| FIRST CAPITAL, INC. | $4,254,000.00 | 2016-09-30 | View |
| GREENE COUNTY BANCORP, INC. | $284,000.00 | 2016-09-30 | View |
| CITIZENS FIRST CORP | $0.00 | 2016-09-30 | View |
| TEXAS CAPITAL BANCSHARES INC/TX | $19,009,000.00 | 2016-09-30 | View |
| PACIFIC CONTINENTAL CORP | $13,066,000.00 | 2016-09-30 | View |
| HCSB FINANCIAL CORP | $4,032,000.00 | 2016-09-30 | View |
| PATRIOT NATIONAL BANCORP, INC. | $851,000.00 | 2016-09-30 | View |
| CENTERSTATE BANK CORP | $9,005,000.00 | 2016-09-30 | View |
| BERKSHIRE HILLS BANCORP, INC. | $80,000.00 | 2016-09-30 | View |
| PINNACLE FINANCIAL PARTNERS, INC. | $5,589,046.00 | 2016-09-30 | View |
| CAROLINA BANK HOLDINGS INC | $3,914,000.00 | 2016-09-30 | View |
| MB FINANCIAL INC /MD | $33,105,000.00 | 2016-09-30 | View |
| 1ST CONSTITUTION BANCORP | $166,000.00 | 2016-09-30 | View |
| NORTHRIM BANCORP, INC. | $2,824,000.00 | 2016-09-30 | View |
| New Peoples Bankshares, Inc. | $13,194,000.00 | 2016-09-30 | View |
| OLD LINE BANCSHARES INC | $190,000.00 | 2016-09-30 | View |
| SELECT BANCORP, INC. | $548,000.00 | 2016-09-30 | View |
| NEW YORK MORTGAGE TRUST, INC. | $173,000.00 | 2016-09-30 | View |
| BANK OF THE JAMES FINANCIAL GROUP, INC. | $2,370,000.00 | 2016-09-30 | View |
| OPTIMUMBANK HOLDINGS, INC. | $2,412,000.00 | 2016-09-30 | View |
| Guaranty Bancorp | $637,000.00 | 2016-09-30 | View |
| Federal Home Loan Bank of Des Moines | $5,000,000.00 | 2016-09-30 | View |
| Federal Home Loan Bank of Topeka | $2,768,000.00 | 2016-09-30 | View |
| Federal Home Loan Bank of Pittsburgh | $5,200,000.00 | 2016-09-30 | View |
| FEDERAL HOME LOAN BANK OF BOSTON | $2,400,000.00 | 2016-09-30 | View |
| HOME BANCSHARES, INC. | $17,053,000.00 | 2016-09-30 | View |
| Federal Home Loan Bank of Dallas | $85,000.00 | 2016-09-30 | View |
| LAKE SHORE BANCORP, INC. | $750,000.00 | 2016-09-30 | View |
| TWO RIVER BANCORP | $259,000.00 | 2016-09-30 | View |
| TRISTATE CAPITAL HOLDINGS, INC. | $4,300,000.00 | 2016-09-30 | View |
| TFS FINANCIAL CORPORATION | $6,803,000.00 | 2016-09-30 | View |
| ESSA Bancorp, Inc. | $2,659,000.00 | 2016-09-30 | View |
| QUAINT OAK BANCORP, INC. | $720,000.00 | 2016-09-30 | View |
| Tiptree Inc. | $10,233,000.00 | 2016-09-30 | View |
| IMH FINANCIAL CORP | $150,640,000.00 | 2016-09-30 | View |
| BBVA USA Bancshares, Inc. | $21,670,000.00 | 2016-09-30 | View |
| Oak Valley Bancorp | $1,485,000.00 | 2016-09-30 | View |
| FIRST SAVINGS FINANCIAL GROUP, INC. | $519,000.00 | 2016-09-30 | View |
| Territorial Bancorp Inc. | $0.00 | 2016-09-30 | View |
| Embassy Bancorp, Inc. | $521,000.00 | 2016-09-30 | View |
| NORTHSTAR REAL ESTATE INCOME TRUST, INC. | $66,999,000.00 | 2016-09-30 | View |
| HOMETOWN BANKSHARES CORP | $4,274,000.00 | 2016-09-30 | View |
| ATLANTIC CAPITAL BANCSHARES, INC. | $1,727,000.00 | 2016-09-30 | View |
| PennyMac Mortgage Investment Trust | $288,348,000.00 | 2016-09-30 | View |
| NORTHWEST BANCSHARES, INC. | $4,841,000.00 | 2016-09-30 | View |
| NATIONAL BANK HOLDINGS CORP | $21,200,000.00 | 2016-09-30 | View |
| WashingtonFirst Bankshares, Inc. | $1,969,000.00 | 2016-09-30 | View |
| ORITANI FINANCIAL CORP | $449,000.00 | 2016-09-30 | View |
| Capitol Federal Financial, Inc. | $2,500,000.00 | 2016-09-30 | View |
| STANDARD AVB FINANCIAL CORP. | $281,000.00 | 2016-09-30 | View |
| OCONEE FEDERAL FINANCIAL CORP. | $654,000.00 | 2016-09-30 | View |
| Poage Bankshares, Inc. | $988,000.00 | 2016-09-30 | View |
| IF Bancorp, Inc. | $224,000.00 | 2016-09-30 | View |
| ASB BANCORP INC | $4,764,000.00 | 2016-09-30 | View |
| ENTEGRA FINANCIAL CORP. | $6,019,000.00 | 2016-09-30 | View |
| WEST END INDIANA BANCSHARES, INC. | $629,150.00 | 2016-09-30 | View |
| READY CAPITAL CORPORATION | $10,009,000.00 | 2016-09-30 | View |
| HOMETRUST BANCSHARES, INC. | $5,648,000.00 | 2016-09-30 | View |
| HAMILTON BANCORP, INC. | $460,220.00 | 2016-09-30 | View |
| Westbury Bancorp, Inc. | $99,000.00 | 2016-09-30 | View |
| Independent Bank Group, Inc. | $2,083,000.00 | 2016-09-30 | View |
| PENNYMAC FINANCIAL SERVICES, INC. | $1,996,000.00 | 2016-09-30 | View |
| Waterstone Financial, Inc. | $7,454,000.00 | 2016-09-30 | View |
| DELANCO BANCORP, INC. | $1,412,812.00 | 2016-09-30 | View |
| Edgewater Bancorp, Inc. | $276,167.00 | 2016-09-30 | View |
| COASTWAY BANCORP, INC. | $411,000.00 | 2016-09-30 | View |
| Clifton Bancorp Inc. | $943,000.00 | 2016-09-30 | View |
| INVESTORS BANCORP, INC. | $4,835,000.00 | 2016-09-30 | View |
| HV Bancorp, Inc. | $175,000.00 | 2016-09-30 | View |
| SUNSHINE BANCORP, INC. | $32,000.00 | 2016-09-30 | View |
| GREEN BANCORP, INC. | $2,801,000.00 | 2016-09-30 | View |
| RITHM PROPERTY TRUST INC. | $17,100,000.00 | 2016-09-30 | View |
| MB Bancorp Inc | $5,000.00 | 2016-09-30 | View |
| BUSINESS FIRST BANCSHARES, INC. | $1,581,000.00 | 2016-09-30 | View |
| MSB FINANCIAL CORP | $0.00 | 2016-09-30 | View |
| Equitable Financial Corp. | $461,847.00 | 2016-09-30 | View |
| Allegiance Bancshares, Inc. | $1,138,000.00 | 2016-09-30 | View |
| Central Federal Bancshares, Inc | $26,000.00 | 2016-09-30 | View |
| Randolph Bancorp, Inc. | $353,000.00 | 2016-09-30 | View |
| OTTAWA BANCORP INC | $33,000.00 | 2016-09-30 | View |
| CAROLINA TRUST BANCSHARES, INC. | $59,000.00 | 2016-09-30 | View |
| COMMUNITY SAVINGS BANCORP, INC. | $23,000.00 | 2016-09-30 | View |
SEC Filings Explorer
Formalu provides easy access to SEC filings and reporting data
Most Recent Filings
2000 most recent SEC filings for the current official filing date
Browse By Company
All SEC filings and reported GAAP facts from 2010 to now for every company
Formalu's Securities and Exchange Commission Page
SEC forms, contact information and locations