Official Website: https://www.sec.gov/

CY2019 Q4

Company Value End Date SEC Filing
American Express Co $428,000,000.00 2019-12-31 View
TCF FINANCIAL CORPORATION $30,076,000.00 2019-12-31 View
COMMERCE BANCSHARES, INC. $19,859,000.00 2019-12-31 View
1st Source Corp $311,000.00 2019-12-31 View
Fifth Third Bancorp $130,000,000.00 2019-12-31 View
FIRST FINANCIAL BANKSHARES, INC. $153,000.00 2019-12-31 View
US BANCORP \DE\ $605,000,000.00 2019-12-31 View
M&T BANK CORPORATION $518,728,000.00 2019-12-31 View
Ford Motor Credit Co LLC $0.00 2019-12-31 View
1st Franklin Financial Corp $0.00 2019-12-31 View
Cullen/Frost Bankers, Inc. $7,421,000.00 2019-12-31 View
Huntington Bancshares Incorporated $171,000,000.00 2019-12-31 View
MDU RESOURCES GROUP, INC. $46,700,000.00 2019-12-31 View
Bank of America Corporation $2,413,000,000.00 2019-12-31 View
WELLS FARGO & COMPANY/MN $7,285,000,000.00 2019-12-31 View
PITNEY BOWES INC. $8,131,000.00 2019-12-31 View
HSBC USA Inc. $30,000,000.00 2019-12-31 View
SIMMONS FIRST NATIONAL CORP $856,000.00 2019-12-31 View
Truist Financial Corporation $1,994,000,000.00 2019-12-31 View
UNIVEST FINANCIAL CORPORATION $143,000.00 2019-12-31 View
ZIONS BANCORPORATION, NATIONAL ASSOCIATION $10,000,000.00 2019-12-31 View
WESBANCO INC $11,613,000.00 2019-12-31 View
FEDERAL NATIONAL MORTGAGE ASSOCIATION FANNIE MAE $164,000,000.00 2019-12-31 View
FIRST BUSEY CORPORATION $1,611,000.00 2019-12-31 View
INTERNATIONAL BANCSHARES CORPORATION $59,705,000.00 2019-12-31 View
SOUTHWEST GEORGIA FINANCIAL CORP $2,571.00 2019-12-31 View
SCHWAB CHARLES CORP $0.00 2019-12-31 View
PEOPLES BANCORP INC. $3,932,000.00 2019-12-31 View
Community Trust Bancorp, Inc. $19,620,000.00 2019-12-31 View
AMERIS BANCORP $5,754,000.00 2019-12-31 View
Hawaiian Electric Industries, Inc. $0.00 2019-12-31 View
TriCo Bancshares $11,000.00 2019-12-31 View
OLD SECOND BANCORP INC $2,628,000.00 2019-12-31 View
TrustCo Bank Corp NY $0.00 2019-12-31 View
FULTON FINANCIAL CORP $16,057,000.00 2019-12-31 View
FIRST MID BANCSHARES, INC. $0.00 2019-12-31 View
FIRST MIDWEST BANCORP INC $5,001,000.00 2019-12-31 View
Bank of Commerce Holdings $0.00 2019-12-31 View
Southside Bancshares, Inc. $0.00 2019-12-31 View
HORIZON BANCORP, INC. $146,000.00 2019-12-31 View
Old National Bancorp /IN/ $570,000.00 2019-12-31 View
AMERISERV FINANCIAL INC /PA/ $0.00 2019-12-31 View
FIRST FINANCIAL BANCORP. $201,000.00 2019-12-31 View
Farmers National Banc Corp. $867,000.00 2019-12-31 View
CAMBRIDGE BANCORP $1,264,000.00 2019-12-31 View
FIRST MERCHANTS CORP $69,000.00 2019-12-31 View
GERMAN AMERICAN BANCORP, INC. $190,000.00 2019-12-31 View
JUNIATA VALLEY FINANCIAL CORP. $386,000.00 2019-12-31 View
ACNB Corporation $1,219,000.00 2019-12-31 View
PENNS WOODS BANCORP, INC. $2,047,000.00 2019-12-31 View
ARROW FINANCIAL CORPORATION $253,000.00 2019-12-31 View
Community Bancorp./VT $642,432.00 2019-12-31 View
FIRST NATIONAL CORPORATION $97,000.00 2019-12-31 View
SVB Financial Group $3,515,000.00 2019-12-31 View
STIFEL FINANCIAL CORP $0.00 2019-12-31 View
LAKELAND FINANCIAL CORP $45,000.00 2019-12-31 View
CAPITAL CITY BANK GROUP, INC. $0.00 2019-12-31 View
CITY HOLDING COMPANY $267,000.00 2019-12-31 View
UNITED BANKSHARES INC/WV $9,494,000.00 2019-12-31 View
PACCAR FINANCIAL CORP $0.00 2019-12-31 View
Hills Bancorporation $606,000.00 2019-12-31 View
CNB FINANCIAL CORP/PA $61,000.00 2019-12-31 View
WASHINGTON TRUST BANCORP, INC. $0.00 2019-12-31 View
FIRST KEYSTONE CORPORATION $100,000.00 2019-12-31 View
CITIZENS FINANCIAL SERVICES INC $487,000.00 2019-12-31 View
OLD POINT FINANCIAL CORP $1,091,000.00 2019-12-31 View
AMERICAN NATIONAL BANKSHARES INC. $361,000.00 2019-12-31 View
QNB Corp. $0.00 2019-12-31 View
Auburn National Bancorporation, Inc. $0.00 2019-12-31 View
HANCOCK WHITNEY CORPORATION $6,582,000.00 2019-12-31 View
Camden National Corp $0.00 2019-12-31 View
CITIZENS FINANCIAL GROUP INC/RI $25,000,000.00 2019-12-31 View
BANCFIRST CORPORATION $11,834,000.00 2019-12-31 View
CHEMUNG FINANCIAL CORPORATION $7,000.00 2019-12-31 View
First United Corporation $3,467,000.00 2019-12-31 View
FIRST BANCORP, INC $1,560,000.00 2019-12-31 View
CORTLAND BANCORP INC $0.00 2019-12-31 View
INDEPENDENT BANK CORP. $2,157,000.00 2019-12-31 View
FARMERS & MERCHANTS BANCORP, INC. $0.00 2019-12-31 View
Harley-Davidson, Inc. $48,026,000.00 2019-12-31 View
National Bankshares Inc. $231,000.00 2019-12-31 View
FIRST CITIZENS BANCSHARES INC /DE/ $27,548,000.00 2019-12-31 View
WEBSTER FINANCIAL CORPORATION $0.00 2019-12-31 View
Bryn Mawr Bank Corporation $0.00 2019-12-31 View
ChoiceOne Financial Services Inc $0.00 2019-12-31 View
PARK NATIONAL CORPORATION $2,737,000.00 2019-12-31 View
CITIZENS & NORTHERN CORPORATION $1,207,000.00 2019-12-31 View
Summit Financial Group, Inc. $42,000.00 2019-12-31 View
Santander Holdings USA, Inc. $93,102,000.00 2019-12-31 View
CENTURY BANCORP, INC. $0.00 2019-12-31 View
BOSTON PRIVATE FINANCIAL HOLDINGS INC $0.00 2019-12-31 View
SANDY SPRING BANCORP, INC. $0.00 2019-12-31 View
ORRSTOWN FINANCIAL SERVICES, INC. $2,232,000.00 2019-12-31 View
Partners Bancorp $5,000.00 2019-12-31 View
TOYOTA MOTOR CREDIT CORPORATION $65,000,000.00 2019-12-31 View
REPUBLIC FIRST BANCORP, INC. $0.00 2019-12-31 View
STOCK YARDS BANCORP, INC. $535,000.00 2019-12-31 View
Middlefield Banc Corp. $0.00 2019-12-31 View
Isabella Bank Corp $0.00 2019-12-31 View
DIME COMMUNITY BANCSHARES, INC. $343,000.00 2019-12-31 View
LAKELAND BANCORP INC $0.00 2019-12-31 View
CISCO SYSTEMS, INC. $201,000,000.00 2020-01-25 View
Cathay General Bancorp $6,409,000.00 2019-12-31 View
Financial Institutions, Inc. $0.00 2019-12-31 View
Severn Bancorp, Inc. $0.00 2019-12-31 View
BOK FINANCIAL CORP $7,680,000.00 2019-12-31 View
EAGLE FINANCIAL SERVICES, INC. $0.00 2019-12-31 View
ATLANTIC UNION BANKSHARES CORPORATION $13,396,000.00 2019-12-31 View
WILSON BANK HOLDING CO $2,507,000.00 2019-12-31 View
COLUMBIA BANKING SYSTEM, INC. $0.00 2019-12-31 View
PREMIER FINANCIAL BANCORP, INC. $2,228,000.00 2019-12-31 View
HAWTHORN BANCSHARES, INC. $316,000.00 2019-12-31 View
OHIO VALLEY BANC CORP $889,000.00 2019-12-31 View
UWHARRIE CAPITAL CORP $0.00 2019-12-31 View
QCR HOLDINGS, INC. $33,000.00 2019-12-31 View
C & F FINANCIAL CORPORATION $109,000.00 2019-12-31 View
FINWARD BANCORP $866,000.00 2019-12-31 View
HEARTLAND FINANCIAL USA INC $4,105,000.00 2019-12-31 View
HMN Financial, Inc. $0.00 2019-12-31 View
REPUBLIC BANCORP, INC. $157,000.00 2019-12-31 View
FLUSHING FINANCIAL CORPORATION $445,000.00 2019-12-31 View
CAPITAL ONE FINANCIAL CORP $2,407,000,000.00 2019-12-31 View
First Community Corporation $300,000.00 2019-12-31 View
IBERIABANK CORP $3,257,000.00 2019-12-31 View
Metropolitan Life Insurance Co $2,000,000.00 2019-12-31 View
BANNER CORPORATION $2,097,000.00 2019-12-31 View
MEDALLION FINANCIAL CORP $0.00 2019-12-31 View
KENTUCKY BANCSHARES, INC. $1,499,000.00 2019-12-31 View
BROADWAY FINANCIAL CORPORATION $0.00 2019-12-31 View
MMA Capital Holdings, LLC $0.00 2019-12-31 View
OceanFirst Financial Corp. $9,286,000.00 2019-12-31 View
Tompkins Financial Corp $794,000.00 2019-12-31 View
CONSUMERS BANCORP, INC. $191,000.00 2019-12-31 View
MUFG Americas Holdings Corporation $20,000,000.00 2019-12-31 View
Wintrust Financial Corp $34,376,000.00 2019-12-31 View
PACIFIC PREMIER BANCORP INC $0.00 2019-12-31 View
SB ONE BANCORP $0.00 2019-12-31 View
OFG Bancorp $2,418,000.00 2019-12-31 View
FLAGSTAR BANCORP INC $0.00 2019-12-31 View
BAY BANKS OF VIRGINIA INC $16,000.00 2019-12-31 View
FNCB Bancorp, Inc. $0.00 2019-12-31 View
SMARTFINANCIAL INC. $607,000.00 2019-12-31 View
Mercantile Bank Corporation $0.00 2019-12-31 View
HERITAGE FINANCIAL CORP $0.00 2019-12-31 View
Guaranty Federal Bancshares, Inc. $0.00 2019-12-31 View
BROOKLINE BANCORP, INC $10,109,000.00 2019-12-31 View
PEAPACK-GLADSTONE FINANCIAL CORPORATION $0.00 2019-12-31 View
COMMUNITY WEST BANCSHARES $0.00 2019-12-31 View
HERITAGE COMMERCE CORP $1,153,000.00 2019-12-31 View
MACATAWA BANK CORPORATION $0.00 2019-12-31 View
PEOPLES FINANCIAL SERVICES CORP. $378,000.00 2019-12-31 View
FIRST BANCORP. $135,042,000.00 2019-12-31 View
GREENE COUNTY BANCORP, INC. $0.00 2019-12-31 View
LCNB CORP $0.00 2019-12-31 View
Fauquier Bankshares, Inc. $1,636,000.00 2019-12-31 View
FARMERS & MERCHANTS BANCORP $0.00 2019-12-31 View
UNITED BANCSHARES INC/OH $138,000.00 2019-12-31 View
Peoples Bancorp of North Carolina, Inc. $0.00 2019-12-31 View
MutualFirst Financial Inc, $156,000.00 2019-12-31 View
METLIFE INC $51,000,000.00 2019-12-31 View
CENTERSTATE BANK CORP $1,692,000.00 2019-12-31 View
American River Bankshares $0.00 2019-12-31 View
HANMI FINANCIAL CORPORATION $0.00 2019-12-31 View
PACIFIC MERCANTILE BANCORP $0.00 2019-12-31 View
PINNACLE FINANCIAL PARTNERS, INC. $1,615,000.00 2019-12-31 View
BANCPLUS CORPORATION $2,618,000.00 2019-12-31 View
PRINCIPAL FINANCIAL GROUP, INC. $2,700,000.00 2019-12-31 View
Community West Bancshares $0.00 2019-12-31 View
HOPE BANCORP, INC. $7,547,000.00 2019-12-31 View
SIERRA BANCORP $0.00 2019-12-31 View
AMES NATIONAL CORPORATION $255,000.00 2019-12-31 View
UNITED SECURITY BANCSHARES $386,000.00 2019-12-31 View
1ST CONSTITUTION BANCORP $0.00 2019-12-31 View
NORTHRIM BANCORP, INC. $0.00 2019-12-31 View
Plumas Bancorp $0.00 2019-12-31 View
BANC OF CALIFORNIA, INC. $0.00 2019-12-31 View
CIT GROUP INC $36,900,000.00 2019-12-31 View
PROVIDENT FINANCIAL SERVICES, INC. $0.00 2019-12-31 View
WESTERN ALLIANCE BANCORPORATION $0.00 2019-12-31 View
CONN’S, INC. $132,700,000.00 2020-01-31 View
BCB BANCORP INC $795,000.00 2019-12-31 View
SELECT BANCORP, INC. $1,231,000.00 2019-12-31 View
Hilltop Holdings Inc. $3,000.00 2019-12-31 View
GENWORTH FINANCIAL INC $0.00 2019-12-31 View
MVB Financial Corp $0.00 2019-12-31 View
REGIONS FINANCIAL CORPORATION $224,000,000.00 2019-12-31 View
VILLAGE BANK AND TRUST FINANCIAL CORP. $2,567,000.00 2019-12-31 View
The Bancorp, Inc. $3,264,000.00 2019-12-31 View
KENTUCKY FIRST FEDERAL BANCORP $1,291,000.00 2019-12-31 View
BANKFINANCIAL CORPORATION $47,000.00 2019-12-31 View
Silvergate Capital Corp $0.00 2019-12-31 View
PARKE BANCORP, INC. $0.00 2019-12-31 View
Federal Home Loan Bank of Des Moines $7,000,000.00 2019-12-31 View
Federal Home Loan Bank of Topeka $8,778,000.00 2019-12-31 View
FEDERAL HOME LOAN BANK OF CINCINNATI $17,740,000.00 2019-12-31 View
FIRST WESTERN FINANCIAL, INC. $0.00 2019-12-31 View
Federal Home Loan Bank of New York $4,147,000.00 2019-12-31 View
Federal Home Loan Bank of Pittsburgh $3,363,000.00 2019-12-31 View
FEDERAL HOME LOAN BANK OF CHICAGO $20,000,000.00 2019-12-31 View
FEDERAL HOME LOAN BANK OF BOSTON $5,570,000.00 2019-12-31 View
HOME BANCSHARES, INC. $7,238,000.00 2019-12-31 View
FEDERAL HOME LOAN BANK OF INDIANAPOLIS $13,196,000.00 2019-12-31 View
Federal Home Loan Bank of Dallas $80,000.00 2019-12-31 View
ACRES COMMERCIAL REALTY CORP. $11,503,000.00 2019-12-31 View
SOS LIMITED $0.00 2019-12-31 View
LIMESTONE BANCORP, INC. $0.00 2019-12-31 View
CITIZENS COMMUNITY BANCORP, INC. $1,187,264,000.00 2019-12-31 View
People's United Financial, Inc. $0.00 2019-12-31 View
TRISTATE CAPITAL HOLDINGS, INC. $0.00 2019-12-31 View
QUAINT OAK BANCORP, INC. $190,000.00 2019-12-31 View
DISCOVER FINANCIAL SERVICES $1,014,000,000.00 2019-12-31 View
FIRST TRINITY FINANCIAL CORPORATION $4,427,317.00 2019-12-31 View
FIRST FINANCIAL NORTHWEST, INC. $0.00 2019-12-31 View
Bank of Marin Bancorp $0.00 2019-12-31 View
Franklin Financial Network Inc. $654,000.00 2019-12-31 View
FIRST GUARANTY BANCSHARES, INC. $2,600,000.00 2019-12-31 View
MIDWESTONE FINANCIAL GROUP, INC. $136,000.00 2019-12-31 View
LEVEL ONE BANCORP, INC. $157,000.00 2019-12-31 View
FIRST FOUNDATION INC. $403,000.00 2019-12-31 View
CAPITAL BANCORP, INC $619,000.00 2019-12-31 View
Oak Valley Bancorp $0.00 2019-12-31 View
FIRST SAVINGS FINANCIAL GROUP, INC. $10,000.00 2019-12-31 View
HOME BANCORP, INC. $0.00 2019-12-31 View
ENB Financial Corp $821,000.00 2019-12-31 View
Territorial Bancorp Inc. $1,000.00 2019-12-31 View
STEEL PARTNERS HOLDINGS L.P. $8,051,000.00 2019-12-31 View
CROSSFIRST BANKSHARES, INC. $4,591,000.00 2019-12-31 View
ATLANTIC CAPITAL BANCSHARES, INC. $85,000.00 2019-12-31 View
LIVE OAK BANCSHARES, INC. $0.00 2019-12-31 View
Atlanticus Holdings Corp $1,900,000.00 2019-12-31 View
Starwood Property Trust, Inc. $7,400,000.00 2019-12-31 View
NORTHWEST BANCSHARES, INC. $147,000.00 2019-12-31 View
METROPOLITAN BANK HOLDING CORP. $408,000.00 2019-12-31 View
STANDARD AVB FINANCIAL CORP. $0.00 2019-12-31 View
Northfield Bancorp, Inc. $518,000.00 2019-12-31 View
Spirit of Texas Bancshares, Inc. $2,000.00 2019-12-31 View
HOME FEDERAL BANCORP, INC. OF LOUISIANA $559,000.00 2019-12-31 View
Veritex Holdings, Inc. $3,660,000.00 2019-12-31 View
BankUnited, Inc. $531,000,000.00 2019-12-31 View
Bankwell Financial Group, Inc. $0.00 2019-12-31 View
IF Bancorp, Inc. $326,000.00 2019-12-31 View
ORIGIN BANCORP, INC. $0.00 2019-12-31 View
HOMESTREET, INC. $19,702,000.00 2019-12-31 View
WELLESLEY BANCORP, INC. $0.00 2019-12-31 View
READY CAPITAL CORPORATION $4,782,000.00 2019-12-31 View
HOMETRUST BANCSHARES, INC. $0.00 2019-12-31 View
TRIUMPH FINANCIAL, INC. $4,226,000.00 2019-12-31 View
Sound Financial Bancorp, Inc. $0.00 2019-12-31 View
MALVERN BANCORP, INC. $1,000.00 2019-12-31 View
First Northwest Bancorp $0.00 2019-12-31 View
First Internet Bancorp $416,000.00 2019-12-31 View
VIRGINIA NATIONAL BANKSHARES CORPORATION $771,000.00 2019-12-31 View
Prudential Bancorp, Inc. $0.00 2019-12-31 View
INVESTORS BANCORP, INC. $0.00 2019-12-31 View
HV Bancorp, Inc. $0.00 2019-12-31 View
SYNCHRONY FINANCIAL $1,868,000,000.00 2019-12-31 View
CB FINANCIAL SERVICES, INC. $222,000.00 2019-12-31 View
Reliant Bancorp, Inc. $64,000.00 2019-12-31 View
PATHFINDER BANCORP, INC. $0.00 2019-12-31 View
GREAT WESTERN BANCORP, INC. $4,900,000.00 2019-12-31 View
Cadence Bancorporation $1,120,000.00 2019-12-31 View
BUSINESS FIRST BANCSHARES, INC. $72,000.00 2019-12-31 View
PJT Partners Inc. $11,300,000.00 2019-12-31 View
Merchants Bancorp $2,569,000.00 2019-12-31 View
Altabancorp $3,000.00 2019-12-31 View
HEWLETT PACKARD ENTERPRISE COMPANY $164,000,000.00 2020-01-31 View
FB FINANCIAL CORPORATION $5,543,000.00 2019-12-31 View
CAPSTAR FINANCIAL HOLDINGS, INC. $38,000.00 2019-12-31 View
STERLING BANCORP, INC. $50,000.00 2019-12-31 View
Velocity Financial, Inc. $0.00 2019-12-31 View
EAGLE FINANCIAL BANCORP, INC. $0.00 2019-12-31 View
Seneca Financial Corp. $212,000.00 2019-12-31 View
FFBW, Inc. $0.00 2019-12-31 View
SSB Bancorp, Inc. $645,201.00 2019-12-31 View
COLUMBIA FINANCIAL, INC. $0.00 2019-12-31 View
BAYCOM CORP $250,000.00 2019-12-31 View
Amerant Bancorp Inc. $5,000.00 2019-12-31 View
Mid-Southern Bancorp, Inc. $0.00 2019-12-31 View
BANK7 CORP. $612,000.00 2019-12-31 View
1895 Bancorp of Wisconsin, Inc. $0.00 2019-12-31 View
Rhinebeck Bancorp, Inc $0.00 2019-12-31 View
TECTONIC FINANCIAL, INC. $0.00 2019-12-31 View
Richmond Mutual Bancorporation, Inc. $2,587,000.00 2019-12-31 View
HarborOne Bancorp, Inc. $0.00 2019-12-31 View
Pioneer Bancorp, Inc./MD $202,000.00 2019-12-31 View
EUREKA HOMESTEAD BANCORP, INC. $0.00 2019-12-31 View
XEROX HOLDINGS CORPORATION $106,000,000.00 2019-12-31 View
Sunnova Energy International Inc. $5,000,000.00 2019-12-31 View
PROVIDENT BANCORP, INC. $0.00 2019-12-31 View
CINCINNATI BANCORP, INC. $0.00 2019-12-31 View
FFBW, INC. /MD/ $0.00 2019-12-31 View
Eastern Bankshares, Inc. $1,324,000.00 2019-12-31 View
GENERATIONS BANCORP NY, INC. $0.00 2019-12-31 View
Amalgamated Financial Corp. $446,000.00 2019-12-31 View

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