CY2018 Q4
| Company | Value | End Date | SEC Filing |
|---|---|---|---|
| Associated Banc-Corp | $250,000,000.00 | 2018-12-31 | View |
| 1st Franklin Financial Corp | $30,270,450.00 | 2018-12-31 | View |
| Cullen/Frost Bankers, Inc. | $98,708,000.00 | 2018-12-31 | View |
| Ally Financial Inc. | $1,000,000,000.00 | 2018-12-31 | View |
| NATIONAL RURAL UTILITIES COOPERATIVE FINANCE CORPORATION | $742,480,000.00 | 2018-11-30 | View |
| NORTHERN TRUST CORPORATION | $1,112,400,000.00 | 2018-12-31 | View |
| SIMMONS FIRST NATIONAL CORPORATION | $353,950,000.00 | 2018-12-31 | View |
| UNIVEST FINANCIAL CORPORATION | $94,574,000.00 | 2018-12-31 | View |
| ZIONS BANCORPORATION, NATIONAL ASSOCIATION | $87,000,000.00 | 2018-12-31 | View |
| PROTECTIVE LIFE INSURANCE CO | $110,000,000.00 | 2018-12-31 | View |
| FIRST BUSEY CORPORATION | $59,147,000.00 | 2018-12-31 | View |
| AMERIS BANCORP | $89,187,000.00 | 2018-12-31 | View |
| PROTECTIVE LIFE CORPORATION | $605,426,000.00 | 2018-12-31 | View |
| Southside Bancshares, Inc. | $98,407,000.00 | 2018-12-31 | View |
| HORIZON BANCORP, INC. | $37,837,000.00 | 2018-12-31 | View |
| AMERISERV FINANCIAL INC /PA/ | $7,488,000.00 | 2018-12-31 | View |
| FIRST FINANCIAL BANCORP. | $170,550,000.00 | 2018-12-31 | View |
| COLONY BANKCORP, INC | $24,229,000.00 | 2018-12-31 | View |
| FIRST COMMONWEALTH FINANCIAL CORP /PA/ | $170,288,000.00 | 2018-12-31 | View |
| CONNECTONE BANCORP, INC. | $128,556,000.00 | 2018-12-31 | View |
| DNB FINANCIAL CORP /PA/ | $9,750,000.00 | 2018-12-31 | View |
| PNC FINANCIAL SERVICES GROUP, INC. | $5,895,000,000.00 | 2018-12-31 | View |
| GERMAN AMERICAN BANCORP, INC. | $0.00 | 2018-12-31 | View |
| FIRST NATIONAL CORPORATION | $4,965,000.00 | 2018-12-31 | View |
| LAKELAND FINANCIAL CORP | $30,928,000.00 | 2018-12-31 | View |
| CAPITAL CITY BANK GROUP, INC. | $52,887,000.00 | 2018-12-31 | View |
| SEACOAST BANKING CORPORATION OF FLORIDA | $70,804,000.00 | 2018-12-31 | View |
| UNITED BANCORP INC /OH/ | $4,124,000.00 | 2018-12-31 | View |
| CNB FINANCIAL CORP/PA | $70,620,000.00 | 2018-12-31 | View |
| AEMETIS, INC | $10,080,000.00 | 2018-12-31 | View |
| AMERICAN NATIONAL BANKSHARES INC. | $0.00 | 2018-12-31 | View |
| BAR HARBOR BANKSHARES | $42,973,000.00 | 2018-12-31 | View |
| Camden National Corp | $59,067,000.00 | 2018-12-31 | View |
| CORTLAND BANCORP INC | $5,155,000.00 | 2018-12-31 | View |
| HBT Financial, Inc. | $37,517,000.00 | 2018-12-31 | View |
| INDEPENDENT BANK CORP. | $34,728,000.00 | 2018-12-31 | View |
| OPPENHEIMER HOLDINGS INC. | $0.00 | 2018-12-31 | View |
| FIRST CITIZENS BANCSHARES INC /DE/ | $140,741,000.00 | 2018-12-31 | View |
| DONEGAL GROUP INC | $5,000,000.00 | 2018-12-31 | View |
| Bryn Mawr Bank Corporation | $98,526,000.00 | 2018-12-31 | View |
| PARK NATIONAL CORPORATION | $15,000,000.00 | 2018-12-31 | View |
| CITIZENS & NORTHERN CORPORATION | $0.00 | 2018-12-31 | View |
| NORTHEAST BANCORP /ME/ | $24,128,000.00 | 2018-12-31 | View |
| CENTURY BANCORP, INC. | $36,083,000.00 | 2018-12-31 | View |
| TCF FINANCIAL CORP | $253,391,000.00 | 2018-12-31 | View |
| Hallmark Financial Services, Inc | $55,804,000.00 | 2018-12-31 | View |
| FIDELITY SOUTHERN CORP | $45,000,000.00 | 2018-12-31 | View |
| SANDY SPRING BANCORP, INC. | $37,425,000.00 | 2018-12-31 | View |
| ORRSTOWN FINANCIAL SERVICES, INC. | $31,859,000.00 | 2018-12-31 | View |
| REPUBLIC FIRST BANCORP, INC. | $11,259,000.00 | 2018-12-31 | View |
| BLUE RIDGE BANKSHARES, INC. | $9,766,000.00 | 2018-12-31 | View |
| Dime Community Bancshares, Inc. | $78,781,000.00 | 2018-12-31 | View |
| LAKELAND BANCORP INC | $105,027,000.00 | 2018-12-31 | View |
| GREAT SOUTHERN BANCORP, INC. | $75,000,000.00 | 2018-12-31 | View |
| THE COMMUNITY FINANCIAL CORPORATION | $23,000,000.00 | 2018-12-31 | View |
| Financial Institutions, Inc. | $39,202,000.00 | 2018-12-31 | View |
| Severn Bancorp, Inc. | $20,619,000.00 | 2018-12-31 | View |
| GLACIER BANCORP, INC. | $134,051,000.00 | 2018-12-31 | View |
| CAROLINA FINANCIAL CORPORATION | $32,436,000.00 | 2018-12-31 | View |
| BOK FINANCIAL CORP | $275,913,000.00 | 2018-12-31 | View |
| MID PENN BANCORP, INC. | $27,082,000.00 | 2018-12-31 | View |
| COLUMBIA BANKING SYSTEM, INC. | $35,462,000.00 | 2018-12-31 | View |
| PREMIER FINANCIAL BANCORP, INC. | $5,406,000.00 | 2018-12-31 | View |
| CONSUMER PORTFOLIO SERVICES, INC. | $17,290,000.00 | 2018-12-31 | View |
| OHIO VALLEY BANC CORP | $8,500,000.00 | 2018-12-31 | View |
| MORGAN STANLEY | $10,090,000,000.00 | 2018-12-31 | View |
| QCR HOLDINGS, INC. | $4,782,000.00 | 2018-12-31 | View |
| PATHWARD FINANCIAL, INC | $231,293,000.00 | 2018-12-31 | View |
| FLAGSTAR FINANCIAL, INC. | $294,700,000.00 | 2018-12-31 | View |
| EVEREST REINSURANCE HOLDINGS, INC. | $236,659,000.00 | 2018-12-31 | View |
| SOUTHERN MISSOURI BANCORP, INC. | $14,994,000.00 | 2018-12-31 | View |
| Unity Bancorp, Inc. | $10,310,000.00 | 2018-12-31 | View |
| FLUSHING FINANCIAL CORPORATION | $74,001,000.00 | 2018-12-31 | View |
| 374WATER INC. | $38,000.00 | 2018-12-31 | View |
| Civista Bancshares, Inc. | $29,427,000.00 | 2018-12-31 | View |
| PREMIER FINANCIAL CORP | $36,083,000.00 | 2018-12-31 | View |
| The First Bancshares, Inc. | $80,521,000.00 | 2018-12-31 | View |
| KENTUCKY BANCSHARES, INC. | $7,217,000.00 | 2018-12-31 | View |
| BROADWAY FINANCIAL CORPORATION | $5,100,000.00 | 2018-12-31 | View |
| Wintrust Financial Corp | $139,210,000.00 | 2018-12-31 | View |
| ENTERPRISE BANCORP, INC. | $14,860,000.00 | 2018-12-31 | View |
| STEWARDSHIP FINANCIAL CORP | $23,382,000.00 | 2018-12-31 | View |
| ENTERPRISE FINANCIAL SERVICES CORP | $118,156,000.00 | 2018-12-31 | View |
| PACIFIC PREMIER BANCORP INC | $110,313,000.00 | 2018-12-31 | View |
| OFG Bancorp | $36,083,000.00 | 2018-12-31 | View |
| BAY BANKS OF VIRGINIA INC | $6,893,000.00 | 2018-12-31 | View |
| FNCB Bancorp, Inc. | $5,000,000.00 | 2018-12-31 | View |
| SMARTFINANCIAL INC. | $39,177,000.00 | 2018-12-31 | View |
| AMERICAN NATIONAL GROUP INC. | $242,982,000.00 | 2018-12-31 | View |
| HOPFED BANCORP INC | $10,310,000.00 | 2018-12-31 | View |
| Guaranty Federal Bancshares, Inc. | $21,760,829.00 | 2018-12-31 | View |
| BROOKLINE BANCORP, INC | $83,433,000.00 | 2018-12-31 | View |
| PEAPACK-GLADSTONE FINANCIAL CORPORATION | $83,193,000.00 | 2018-12-31 | View |
| HERITAGE COMMERCE CORP | $39,369,000.00 | 2018-12-31 | View |
| GUARANTY BANCSHARES, INC. | $12,810,000.00 | 2018-12-31 | View |
| SALISBURY BANCORP, INC. | $9,835,000.00 | 2018-12-31 | View |
| Sterling Bancorp | $172,943,000.00 | 2018-12-31 | View |
| CF BANKSHARES INC. | $14,767,000.00 | 2018-12-31 | View |
| KINGSWAY FINANCIAL SERVICES INC. | $50,023,000.00 | 2018-12-31 | View |
| CITIZENS FIRST CORP | $5,000,000.00 | 2018-12-31 | View |
| TEXAS CAPITAL BANCSHARES INC/TX | $113,406,000.00 | 2018-12-31 | View |
| FARMERS & MERCHANTS BANCORP | $10,310,000.00 | 2018-12-31 | View |
| Southern First Bancshares, Inc. | $13,403,000.00 | 2018-12-31 | View |
| Peoples Bancorp of North Carolina, Inc. | $20,619,000.00 | 2018-12-31 | View |
| MutualFirst Financial Inc, | $8,323,000.00 | 2018-12-31 | View |
| Everest Group, Ltd. | $236,659,000.00 | 2018-12-31 | View |
| PATRIOT NATIONAL BANCORP, INC. | $9,723,000.00 | 2018-12-31 | View |
| PacWest Bancorp | $453,846,000.00 | 2018-12-31 | View |
| MOBILESMITH, INC. | $525,000.00 | 2018-12-31 | View |
| PINNACLE FINANCIAL PARTNERS, INC. | $485,130,000.00 | 2018-12-31 | View |
| HOPE BANCORP, INC. | $101,929,000.00 | 2018-12-31 | View |
| JANEL CORPORATION | $658,000.00 | 2018-12-31 | View |
| UNITED SECURITY BANCSHARES | $10,155,000.00 | 2018-12-31 | View |
| PEDEVCO CORP. | $0.00 | 2018-12-31 | View |
| Landmark Bancorp, Inc. | $21,651,000.00 | 2018-12-31 | View |
| 1ST CONSTITUTION BANCORP | $18,557,000.00 | 2018-12-31 | View |
| South Plains Financial, Inc. | $34,002,000.00 | 2018-12-31 | View |
| WESTERN ALLIANCE BANCORPORATION | $299,400,000.00 | 2018-12-31 | View |
| EQUITY BANCSHARES, INC. | $14,260,000.00 | 2018-12-31 | View |
| BCB BANCORP INC | $36,577,000.00 | 2018-12-31 | View |
| NEW YORK MORTGAGE TRUST, INC. | $45,000,000.00 | 2018-12-31 | View |
| MVB Financial Corp | $17,524,000.00 | 2018-12-31 | View |
| VILLAGE BANK AND TRUST FINANCIAL CORP. | $5,563,000.00 | 2018-12-31 | View |
| Silvergate Capital Corp | $15,802,000.00 | 2018-12-31 | View |
| PARKE BANCORP, INC. | $13,403,000.00 | 2018-12-31 | View |
| HOME BANCSHARES, INC. | $368,790,000.00 | 2018-12-31 | View |
| Bridgewater Bancshares Inc | $24,630,000.00 | 2018-12-31 | View |
| TWO RIVER BANCORP | $9,923,000.00 | 2018-12-31 | View |
| EVERCORE INC. | $0.00 | 2018-12-31 | View |
| ADMA BIOLOGICS, INC. | $14,874,184.00 | 2018-12-31 | View |
| Howard Bancorp Inc | $25,000,000.00 | 2018-12-06 | View |
| QUAINT OAK BANCORP, INC. | $7,831,000.00 | 2018-12-31 | View |
| Bank of Marin Bancorp | $2,640,000.00 | 2018-12-31 | View |
| Franklin Financial Network Inc. | $58,693,000.00 | 2018-12-31 | View |
| LEVEL ONE BANCORP, INC. | $14,891,000.00 | 2018-12-31 | View |
| COASTAL FINANCIAL CORPORATION | $9,965,000.00 | 2018-12-31 | View |
| HomeTown Bankshares Corp | $7,285,000.00 | 2018-12-31 | View |
| Midland States Bancorp, Inc. | $94,134,000.00 | 2018-12-31 | View |
| County Bancorp, Inc. | $44,703,000.00 | 2018-12-31 | View |
| METROPOLITAN BANK HOLDING CORP. | $24,545,000.00 | 2018-12-31 | View |
| LEGACYTEXAS FINANCIAL GROUP, INC. | $135,012,000.00 | 2018-12-31 | View |
| Customers Bancorp, Inc. | $108,977,000.00 | 2018-12-31 | View |
| RBB Bancorp | $9,506,000.00 | 2018-12-31 | View |
| Veritex Holdings, Inc. | $16,691,000.00 | 2018-12-31 | View |
| Wellesley Bancorp, Inc. | $9,832,000.00 | 2018-12-31 | View |
| Esquire Financial Holdings, Inc. | $89,000.00 | 2018-12-31 | View |
| TRIUMPH FINANCIAL, INC. | $48,929,000.00 | 2018-12-31 | View |
| MALVERN BANCORP, INC. | $24,500,000.00 | 2018-12-31 | View |
| First Internet Bancorp | $33,875,000.00 | 2018-12-31 | View |
| Independent Bank Group, Inc. | $137,316,000.00 | 2018-12-31 | View |
| Investar Holding Corporation | $18,215,000.00 | 2018-12-31 | View |
| Reliant Bancorp, Inc. | $11,603,000.00 | 2018-12-31 | View |
| National Commerce Corp | $37,235,000.00 | 2018-12-31 | View |
| GREAT WESTERN BANCORP, INC. | $108,510,000.00 | 2018-12-31 | View |
| Cadence Bancorporation | $98,910,000.00 | 2018-12-31 | View |
| BUSINESS FIRST BANCSHARES, INC. | $25,000,000.00 | 2018-12-31 | View |
| Allegiance Bancshares, Inc. | $48,899,000.00 | 2018-12-31 | View |
| HarborOne Bancorp, Inc. | $33,799,000.00 | 2018-12-31 | View |
| FVCBankcorp, Inc. | $24,407,000.00 | 2018-12-31 | View |
| STERLING BANCORP, INC. | $65,029,000.00 | 2018-12-31 | View |
| MainStreet Bancshares, Inc. | $14,776,000.00 | 2018-12-31 | View |
| CURO GROUP HOLDINGS CORP. | $2,196,000.00 | 2018-12-31 | View |
| Bank First Corporation | $11,500,000.00 | 2018-12-31 | View |
| Meridian Corp | $9,239,000.00 | 2018-12-31 | View |
| Rhinebeck Bancorp, Inc | $5,155,000.00 | 2018-12-31 | View |
| Tectonic Financial, Inc. | $12,000,000.00 | 2018-12-31 | View |
| HarborOne Bancorp, Inc. | $33,799,000.00 | 2018-12-31 | 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