CY2018 Q1
| Company | Value | End Date | SEC Filing |
|---|---|---|---|
| AMERICAN EXPRESS CO | $366,000,000.00 | 2018-03-31 | View |
| UNUM GROUP | $3,200,000.00 | 2018-03-31 | View |
| Associated Banc-Corp | $3,000,000.00 | 2018-03-31 | View |
| Synovus Financial Corp. | $5,416,000.00 | 2018-03-31 | View |
| TCF FINANCIAL CORPORATION | $1,235,000.00 | 2018-03-31 | View |
| COMMERCE BANCSHARES, INC. | $14,928,000.00 | 2018-03-31 | View |
| 1st Source Corporation | $123,000.00 | 2018-03-31 | View |
| Fifth Third Bancorp | $107,000,000.00 | 2018-03-31 | View |
| FIRST FINANCIAL BANKSHARES, INC. | $327,000.00 | 2018-03-31 | View |
| US BANCORP \DE\ | $702,000,000.00 | 2018-03-31 | View |
| M&T BANK CORPORATION | $235,325,000.00 | 2018-03-31 | View |
| 1st Franklin Financial Corp | $0.00 | 2018-03-31 | View |
| Cullen/Frost Bankers, Inc. | $19,276,000.00 | 2018-03-31 | View |
| INDEPENDENT BANK CORPORATION | $0.00 | 2018-03-31 | View |
| Huntington Bancshares Incorporated | $106,000,000.00 | 2018-03-31 | View |
| MDU RESOURCES GROUP, INC. | $36,300,000.00 | 2018-03-31 | View |
| Bank of America Corporation | $4,044,000,000.00 | 2018-03-31 | View |
| HSBC USA Inc. | $15,000,000.00 | 2018-03-31 | View |
| Truist Financial Corporation | $490,000,000.00 | 2018-03-31 | View |
| TRINITY CAPITAL CORP | $0.00 | 2018-03-31 | View |
| UNIVEST FINANCIAL CORPORATION | $2,295,000.00 | 2018-03-31 | View |
| ZIONS BANCORPORATION, NATIONAL ASSOCIATION | $16,000,000.00 | 2018-03-31 | View |
| WESBANCO INC | $1,579,000.00 | 2018-03-31 | View |
| FEDERAL NATIONAL MORTGAGE ASSOCIATION FANNIE MAE | $227,000,000.00 | 2018-03-31 | View |
| INTERNATIONAL BANCSHARES CORPORATION | $8,187,000.00 | 2018-03-31 | View |
| SOUTHWEST GEORGIA FINANCIAL CORP | $0.00 | 2018-03-31 | View |
| SCHWAB CHARLES CORP | $0.00 | 2018-03-31 | View |
| PEOPLES BANCORP INC. | $1,030,000.00 | 2018-03-31 | View |
| Community Trust Bancorp, Inc. | $9,027,000.00 | 2018-03-31 | View |
| Hawaiian Electric Industries, Inc. | $0.00 | 2018-03-31 | View |
| OLD SECOND BANCORP INC | $409,000.00 | 2018-03-31 | View |
| TrustCo Bank Corp NY | $0.00 | 2018-03-31 | View |
| FULTON FINANCIAL CORP | $11,676,000.00 | 2018-03-31 | View |
| FIRST MID BANCSHARES, INC. | $0.00 | 2018-03-31 | View |
| FIRST MIDWEST BANCORP INC | $4,633,000.00 | 2018-03-31 | View |
| Southside Bancshares, Inc. | $4,000.00 | 2018-03-31 | View |
| HORIZON BANCORP, INC. | $30,000.00 | 2018-03-31 | View |
| Old National Bancorp /IN/ | $327,000.00 | 2018-03-31 | View |
| AMERISERV FINANCIAL INC /PA/ | $0.00 | 2018-03-31 | View |
| FIRST FINANCIAL BANCORP. | $529,000.00 | 2018-03-31 | View |
| Farmers National Banc Corp. | $866,000.00 | 2018-03-31 | View |
| FARMERS CAPITAL BANK CORP | $0.00 | 2018-03-31 | View |
| GERMAN AMERICAN BANCORP, INC. | $1,121,000.00 | 2018-03-31 | View |
| JUNIATA VALLEY FINANCIAL CORP. | $134,000.00 | 2018-03-31 | View |
| ACNB Corporation | $1,951,000.00 | 2018-03-31 | View |
| PENNS WOODS BANCORP, INC. | $446,000.00 | 2018-03-31 | View |
| ARROW FINANCIAL CORPORATION | $0.00 | 2018-03-31 | View |
| Community Bancorp./VT | $588,489.00 | 2018-03-31 | View |
| FIRST NATIONAL CORP /VA/ | $773,000.00 | 2018-03-31 | View |
| SVB Financial Group | $7,000.00 | 2018-03-31 | View |
| STIFEL FINANCIAL CORP | $0.00 | 2018-03-31 | View |
| UNITED BANKSHARES INC/WV | $9,165,000.00 | 2018-03-31 | View |
| PACCAR FINANCIAL CORP | $0.00 | 2018-03-31 | View |
| Hills Bancorporation | $300,000.00 | 2018-03-31 | View |
| CNB FINANCIAL CORP/PA | $475,000.00 | 2018-03-31 | View |
| WASHINGTON TRUST BANCORP, INC. | $0.00 | 2018-03-31 | View |
| FIRST KEYSTONE CORPORATION | $18,000.00 | 2018-03-31 | View |
| CITIZENS FINANCIAL SERVICES, INC. | $429,000.00 | 2018-03-31 | View |
| OLD POINT FINANCIAL CORP | $2,166,000.00 | 2018-03-31 | View |
| AMERICAN NATIONAL BANKSHARES INC. | $273,000.00 | 2018-03-31 | View |
| MIDSOUTH BANCORP INC | $1,000.00 | 2018-03-31 | View |
| SunTrust Banks, Inc | $1,348,000,000.00 | 2018-03-31 | View |
| QNB Corp. | $0.00 | 2018-03-31 | View |
| Auburn National Bancorporation, Inc. | $0.00 | 2018-03-31 | View |
| HANCOCK WHITNEY CORPORATION | $26,463,000.00 | 2018-03-31 | View |
| Camden National Corp | $0.00 | 2018-03-31 | View |
| CITIZENS FINANCIAL GROUP INC/RI | $26,000,000.00 | 2018-03-31 | View |
| BANCFIRST CORPORATION | $3,900,000.00 | 2018-03-31 | View |
| CHEMUNG FINANCIAL CORPORATION | $28,000.00 | 2018-03-31 | View |
| First United Corporation | $10,725,000.00 | 2018-03-31 | View |
| FIRST BANCORP, INC | $137,000.00 | 2018-03-31 | View |
| PEOPLES FINANCIAL CORP /MS/ | $0.00 | 2018-03-31 | View |
| INDEPENDENT BANK CORP. | $9,000.00 | 2018-03-31 | View |
| FARMERS & MERCHANTS BANCORP, INC. | $0.00 | 2018-03-31 | View |
| National Bankshares Inc. | $52,000.00 | 2018-03-31 | View |
| WEBSTER FINANCIAL CORPORATION | $849,000.00 | 2018-03-31 | View |
| PARK NATIONAL CORPORATION | $1,406,000.00 | 2018-03-31 | View |
| CITIZENS & NORTHERN CORPORATION | $2,795,000.00 | 2018-03-31 | View |
| Summit Financial Group, Inc. | $145,000.00 | 2018-03-31 | View |
| Santander Holdings USA, Inc. | $81,455,000.00 | 2018-03-31 | View |
| CENTURY BANCORP, INC. | $0.00 | 2018-03-31 | View |
| TCF FINANCIAL CORP | $4,786,000.00 | 2018-03-31 | View |
| BOSTON PRIVATE FINANCIAL HOLDINGS INC | $0.00 | 2018-03-31 | View |
| SANDY SPRING BANCORP, INC. | $126,000.00 | 2018-03-31 | View |
| ORRSTOWN FINANCIAL SERVICES, INC. | $0.00 | 2018-03-31 | View |
| TOYOTA MOTOR CREDIT CORPORATION | $46,000,000.00 | 2018-03-31 | View |
| STOCK YARDS BANCORP, INC. | $0.00 | 2018-03-31 | View |
| Middlefield Banc Corp. | $0.00 | 2018-03-31 | View |
| Isabella Bank Corp | $664,000.00 | 2018-03-31 | View |
| Dime Community Bancshares, Inc. | $2,665,000.00 | 2018-03-31 | View |
| LAKELAND BANCORP INC | $1,000.00 | 2018-03-31 | View |
| CISCO SYSTEMS, INC. | $311,000,000.00 | 2018-04-28 | View |
| Financial Institutions, Inc. | $0.00 | 2018-03-31 | View |
| BOK FINANCIAL CORP | $90,000.00 | 2018-03-31 | View |
| EAGLE FINANCIAL SERVICES, INC. | $18,000.00 | 2018-03-31 | View |
| ATLANTIC UNION BANKSHARES CORPORATION | $2,630,000.00 | 2018-03-31 | View |
| PREMIER FINANCIAL BANCORP, INC. | $678,000.00 | 2018-03-31 | View |
| HAWTHORN BANCSHARES, INC. | $38,000.00 | 2018-03-31 | View |
| OHIO VALLEY BANC CORP | $395,000.00 | 2018-03-31 | View |
| UWHARRIE CAPITAL CORP | $0.00 | 2018-03-31 | View |
| QCR HOLDINGS, INC. | $40,940.00 | 2018-03-31 | View |
| PATHWARD FINANCIAL, INC | $5,536,000.00 | 2018-03-31 | View |
| C & F FINANCIAL CORPORATION | $345,000.00 | 2018-03-31 | View |
| FINWARD BANCORP | $51,000.00 | 2018-03-31 | View |
| HEARTLAND FINANCIAL USA INC | $22,000.00 | 2018-03-31 | View |
| HMN Financial, Inc. | $0.00 | 2018-03-31 | View |
| FLUSHING FINANCIAL CORPORATION | $1,668,000.00 | 2018-03-31 | View |
| CAPITAL ONE FINANCIAL CORP | $1,961,000,000.00 | 2018-03-31 | View |
| First Community Corporation | $34,000.00 | 2018-03-31 | View |
| Civista Bancshares, Inc. | $20,000.00 | 2018-03-31 | View |
| PREMIER FINANCIAL CORP | $0.00 | 2018-03-31 | View |
| BANNER CORPORATION | $1,419,000.00 | 2018-03-31 | View |
| The First Bancshares, Inc. | $1,096,000.00 | 2018-03-31 | View |
| KENTUCKY BANCSHARES, INC. | $339,000.00 | 2018-03-31 | View |
| BROADWAY FINANCIAL CORPORATION | $0.00 | 2018-03-31 | View |
| OceanFirst Financial Corp. | $9,670,000.00 | 2018-03-31 | View |
| HIGHLANDS BANKSHARES INC /VA/ | $243,000.00 | 2018-03-31 | View |
| MUFG Americas Holdings Corporation | $9,000,000.00 | 2018-03-31 | View |
| Wintrust Financial Corp | $14,216,000.00 | 2018-03-31 | View |
| CARVER BANCORP, INC. | $0.00 | 2018-03-31 | View |
| STEWARDSHIP FINANCIAL CORP | $0.00 | 2018-03-31 | View |
| PACIFIC PREMIER BANCORP INC | $73,000.00 | 2018-03-31 | View |
| SB ONE BANCORP | $0.00 | 2018-03-31 | View |
| FLAGSTAR BANCORP INC | $0.00 | 2018-03-31 | View |
| BAY BANKS OF VIRGINIA INC | $214,000.00 | 2018-03-31 | View |
| FNCB Bancorp, Inc. | $0.00 | 2018-03-31 | View |
| HOPFED BANCORP INC | $0.00 | 2018-03-31 | View |
| HERITAGE FINANCIAL CORP | $0.00 | 2018-03-31 | View |
| BROOKLINE BANCORP, INC | $3,882,000.00 | 2018-03-31 | View |
| COMMUNITY WEST BANCSHARES | $0.00 | 2018-03-31 | View |
| HERITAGE COMMERCE CORP | $158,000.00 | 2018-03-31 | View |
| MACATAWA BANK CORPORATION | $0.00 | 2018-03-31 | View |
| PEOPLES FINANCIAL SERVICES CORP. | $435,000.00 | 2018-03-31 | View |
| FIRST BANCORP. | $132,786,000.00 | 2018-03-31 | View |
| GUARANTY BANCSHARES, INC. | $0.00 | 2018-03-31 | View |
| GREENE COUNTY BANCORP, INC. | $0.00 | 2018-03-31 | View |
| LCNB CORP | $146,000.00 | 2018-03-31 | View |
| CITIZENS HOLDING COMPANY | $8,000.00 | 2018-03-31 | View |
| Fauquier Bankshares, Inc. | $2,102,000.00 | 2018-03-31 | View |
| FARMERS & MERCHANTS BANCORP | $0.00 | 2018-03-31 | View |
| Peoples Bancorp of North Carolina, Inc. | $0.00 | 2018-03-31 | View |
| MUTUALFIRST FINANCIAL INC | $37,000.00 | 2018-03-31 | View |
| FIDELITY D & D BANCORP INC | $166,000.00 | 2018-03-31 | View |
| CENTERSTATE BANK CORP | $0.00 | 2018-03-31 | View |
| American River Bankshares | $0.00 | 2018-03-31 | View |
| HANMI FINANCIAL CORPORATION | $17,000.00 | 2018-03-31 | View |
| PACIFIC MERCANTILE BANCORP | $1,385,000.00 | 2018-03-31 | View |
| PRINCIPAL FINANCIAL GROUP, INC. | $9,900,000.00 | 2018-03-31 | View |
| Community West Bancshares | $0.00 | 2018-03-31 | View |
| HOPE BANCORP, INC. | $1,894,000.00 | 2018-03-31 | View |
| AMES NATIONAL CORPORATION | $0.00 | 2018-03-31 | View |
| UNITED SECURITY BANCSHARES | $67,000.00 | 2018-03-31 | View |
| Plumas Bancorp | $77,000.00 | 2018-03-31 | View |
| BANC OF CALIFORNIA, INC. | $0.00 | 2018-03-31 | View |
| CIT GROUP INC | $27,000,000.00 | 2018-03-31 | View |
| PROVIDENT FINANCIAL SERVICES, INC. | $0.00 | 2018-03-31 | View |
| WESTERN ALLIANCE BANCORPORATION | $37,000.00 | 2018-03-31 | View |
| CONN’S, INC. | $111,100,000.00 | 2018-04-30 | View |
| GENWORTH FINANCIAL INC | $0.00 | 2018-03-31 | View |
| MVB Financial Corp | $0.00 | 2018-03-31 | View |
| REGIONS FINANCIAL CORPORATION | $265,000,000.00 | 2018-03-31 | View |
| VILLAGE BANK AND TRUST FINANCIAL CORP. | $7,226,000.00 | 2018-03-31 | View |
| The Bancorp, Inc. | $2,643,000.00 | 2018-03-31 | View |
| KENTUCKY FIRST FEDERAL BANCORP | $2,052,000.00 | 2018-03-31 | View |
| BANKFINANCIAL CORPORATION | $0.00 | 2018-03-31 | View |
| Federal Home Loan Bank of Des Moines | $10,000,000.00 | 2018-03-31 | View |
| Federal Home Loan Bank of Topeka | $5,551,000.00 | 2018-03-31 | View |
| FEDERAL HOME LOAN BANK OF CINCINNATI | $26,363,000.00 | 2018-03-31 | View |
| Federal Home Loan Bank of Pittsburgh | $4,932,000.00 | 2018-03-31 | View |
| FEDERAL HOME LOAN BANK OF CHICAGO | $28,000,000.00 | 2018-03-31 | View |
| FEDERAL HOME LOAN BANK OF BOSTON | $5,199,000.00 | 2018-03-31 | View |
| FEDERAL HOME LOAN BANK OF INDIANAPOLIS | $19,239,000.00 | 2018-03-31 | View |
| Federal Home Loan Bank of Dallas | $92,000.00 | 2018-03-31 | View |
| ACRES COMMERCIAL REALTY CORP. | $11,516,000.00 | 2018-03-31 | View |
| TWO RIVER BANCORP | $0.00 | 2018-03-31 | View |
| LIMESTONE BANCORP, INC. | $0.00 | 2018-03-31 | View |
| CITIZENS COMMUNITY BANCORP, INC. | $281,000.00 | 2018-03-31 | View |
| ICON Leasing Fund Twelve, LLC | $0.00 | 2018-03-31 | View |
| People's United Financial, Inc. | $0.00 | 2018-03-31 | View |
| TRISTATE CAPITAL HOLDINGS, INC. | $0.00 | 2018-03-31 | View |
| FIRST PRIORITY FINANCIAL CORP. | $0.00 | 2018-03-31 | View |
| QUAINT OAK BANCORP, INC. | $403,000.00 | 2018-03-31 | View |
| DISCOVER FINANCIAL SERVICES | $793,000,000.00 | 2018-03-31 | View |
| FIRST FINANCIAL NORTHWEST, INC. | $0.00 | 2018-03-31 | View |
| Bank of Marin Bancorp | $0.00 | 2018-03-31 | View |
| Franklin Financial Network Inc. | $178,000.00 | 2018-03-31 | View |
| FIRST GUARANTY BANCSHARES, INC. | $421,000.00 | 2018-03-31 | View |
| MIDWESTONE FINANCIAL GROUP, INC. | $116,000.00 | 2018-03-31 | View |
| FIRST FOUNDATION INC. | $1,614,000.00 | 2018-03-31 | View |
| Oak Valley Bancorp | $0.00 | 2018-03-31 | View |
| FIRST SAVINGS FINANCIAL GROUP, INC. | $15,000.00 | 2018-03-31 | View |
| HOME BANCORP, INC. | $0.00 | 2018-03-31 | View |
| ENB Financial Corp | $898,000.00 | 2018-03-31 | View |
| ICON Equipment & Corporate Infrastructure Fund Fourteen, L.P. | $0.00 | 2018-03-31 | View |
| REDWOOD MORTGAGE INVESTORS IX | $0.00 | 2018-03-31 | View |
| LIVE OAK BANCSHARES, INC. | $0.00 | 2018-03-31 | View |
| Atlanticus Holdings Corp | $1,100,000.00 | 2018-03-31 | View |
| NORTHWEST BANCSHARES, INC. | $760,000.00 | 2018-03-31 | View |
| METROPOLITAN BANK HOLDING CORP. | $0.00 | 2018-03-31 | View |
| Jacksonville Bancorp, Inc. | $0.00 | 2018-03-31 | View |
| LEGACYTEXAS FINANCIAL GROUP, INC. | $0.00 | 2018-03-31 | View |
| STANDARD AVB FINANCIAL CORP. | $32,000.00 | 2018-03-31 | View |
| Northfield Bancorp, Inc. | $58,000.00 | 2018-03-31 | View |
| HOME FEDERAL BANCORP, INC. OF LOUISIANA | $256,000.00 | 2018-03-31 | View |
| United Financial Bancorp, Inc. | $382,000.00 | 2018-03-31 | View |
| Veritex Holdings, Inc. | $374,000.00 | 2018-03-31 | View |
| ICON ECI FUND FIFTEEN, L.P. | $0.00 | 2018-03-31 | View |
| FIRST CONNECTICUT BANCORP, INC. | $0.00 | 2018-03-31 | View |
| IF Bancorp, Inc. | $338,000.00 | 2018-03-31 | View |
| ORIGIN BANCORP, INC. | $0.00 | 2018-03-31 | View |
| HOMESTREET, INC. | $38,734,000.00 | 2018-03-31 | View |
| BSB BANCORP, INC. | $0.00 | 2018-03-31 | View |
| WEST END INDIANA BANCSHARES, INC. | $695,000.00 | 2018-03-31 | View |
| WELLESLEY BANCORP, INC. | $0.00 | 2018-03-31 | View |
| READY CAPITAL CORPORATION | $9,766,000.00 | 2018-03-31 | View |
| FS BANCORP, INC. | $0.00 | 2018-03-31 | View |
| HOMETRUST BANCSHARES, INC. | $0.00 | 2018-03-31 | View |
| TRIUMPH FINANCIAL, INC. | $1,468,000.00 | 2018-03-31 | View |
| Sound Financial Bancorp, Inc. | $0.00 | 2018-03-31 | View |
| MALVERN BANCORP, INC. | $475,000.00 | 2018-03-31 | View |
| BAIYU Holdings, Inc. | $4,967,599.00 | 2018-03-31 | View |
| ICON ECI Fund Sixteen | $0.00 | 2018-03-31 | View |
| First Internet Bancorp | $0.00 | 2018-03-31 | View |
| Vecta Inc. | $49,000.00 | 2018-03-31 | View |
| VIRGINIA NATIONAL BANKSHARES CORPORATION | $377,000.00 | 2018-03-31 | View |
| Prudential Bancorp, Inc. | $0.00 | 2018-03-31 | View |
| INVESTORS BANCORP, INC. | $0.00 | 2018-03-31 | View |
| HV Bancorp, Inc. | $0.00 | 2018-03-31 | View |
| MELROSE BANCORP, INC. | $0.00 | 2018-03-31 | View |
| PILGRIM BANCSHARES, INC. | $0.00 | 2018-03-31 | View |
| SYNCHRONY FINANCIAL | $1,772,000,000.00 | 2018-03-31 | View |
| GREEN BANCORP, INC. | $5,412,000.00 | 2018-03-31 | View |
| Reliant Bancorp, Inc. | $4,000.00 | 2018-03-31 | View |
| GREAT WESTERN BANCORP, INC. | $900,000.00 | 2018-03-31 | View |
| BENEFICIAL BANCORP INC. | $21,310,000.00 | 2018-03-31 | View |
| MB Bancorp Inc | $0.00 | 2018-03-31 | View |
| BUSINESS FIRST BANCSHARES, INC. | $114,000.00 | 2018-03-31 | View |
| PJT Partners Inc. | $3,200,000.00 | 2018-03-31 | View |
| MR. AMAZING LOANS CORP | $237,158.00 | 2018-03-31 | View |
| Merchants Bancorp | $1,091,000.00 | 2018-03-31 | View |
| Cincinnati Bancorp | $0.00 | 2018-03-31 | View |
| Equitable Financial Corp. | $0.00 | 2018-03-31 | View |
| Provident Bancorp, Inc. | $0.00 | 2018-03-31 | View |
| Altabancorp | $28,000.00 | 2018-03-31 | View |
| HEWLETT PACKARD ENTERPRISE COMPANY | $157,000,000.00 | 2018-04-30 | View |
| PB BANCORP, INC. | $0.00 | 2018-03-31 | View |
| SKYLINE BANKSHARES, INC. | $0.00 | 2018-03-31 | View |
| BEST HOMETOWN BANCORP, INC. | $0.00 | 2018-03-31 | View |
| WCF BANCORP, INC. | $323,735.00 | 2018-03-31 | View |
| HarborOne Bancorp, Inc. | $0.00 | 2018-03-31 | View |
| CAROLINA TRUST BANCSHARES, INC. | $0.00 | 2018-03-31 | View |
| STERLING BANCORP, INC. | $129,000.00 | 2018-03-31 | View |
| Farmers and Merchants Bancshares, Inc. | $0.00 | 2018-03-31 | View |
| EAGLE FINANCIAL BANCORP, INC. | $0.00 | 2018-03-31 | View |
| SSB BANCORP, INC. | $0.00 | 2018-03-31 | View |
| Mid-Southern Bancorp, Inc. | $0.00 | 2018-03-31 | View |
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