CY2017 Q1
| Company | Value | End Date | SEC Filing |
|---|---|---|---|
| Aflac Incorporated | $31,000,000.00 | 2017-03-31 | View |
| Associated Banc-Corp | $17,225,000.00 | 2017-03-31 | View |
| W. R. BERKLEY CORP | $0.00 | 2017-03-31 | View |
| TCF FINANCIAL CORPORATION | $11,222,000.00 | 2017-03-31 | View |
| JPMORGAN CHASE & CO | $273,000,000.00 | 2017-03-31 | View |
| CITIZENS, INC. | $1,275,000.00 | 2017-03-31 | View |
| Fifth Third Bancorp | $0.00 | 2017-03-31 | View |
| TRUSTMARK CORP | $8,400,000.00 | 2017-03-31 | View |
| M&T BANK CORPORATION | $46,435,000.00 | 2017-03-31 | View |
| FNB CORP/PA/ | $47,206,000.00 | 2017-03-31 | View |
| Cullen/Frost Bankers, Inc. | $3,043,000.00 | 2017-03-31 | View |
| BANK OF HAWAII CORP | $35,685,000.00 | 2017-03-31 | View |
| Huntington Bancshares Incorporated | $44,835,000.00 | 2017-03-31 | View |
| Bank of America Corporation | $2,196,000,000.00 | 2017-03-31 | View |
| WELLS FARGO & COMPANY/MN | $1,052,000,000.00 | 2017-03-31 | View |
| NORTHERN TRUST CORPORATION | $38,800,000.00 | 2017-03-31 | View |
| HSBC USA Inc. | $90,000,000.00 | 2017-03-31 | View |
| SIMMONS FIRST NATIONAL CORPORATION | $991,000.00 | 2017-03-31 | View |
| KeyCorp | $237,000,000.00 | 2017-03-31 | View |
| Truist Financial Corporation | $211,000,000.00 | 2017-03-31 | View |
| STATE STREET CORP | $315,000,000.00 | 2017-03-31 | View |
| TRINITY CAPITAL CORP | $342,000.00 | 2017-03-31 | View |
| UMB FINANCIAL CORP | $110,103,000.00 | 2017-03-31 | View |
| UNIVEST FINANCIAL CORPORATION | $23,000.00 | 2017-03-31 | View |
| WESBANCO INC | $5,779,000.00 | 2017-03-31 | View |
| SELECTIVE INSURANCE GROUP, INC. | $92,000.00 | 2017-03-31 | View |
| WESTAMERICA BANCORPORATION | $11,252,000.00 | 2017-03-31 | View |
| FIRST BUSEY CORPORATION | $148,000.00 | 2017-03-31 | View |
| SCHWAB CHARLES CORP | $1,050,000,000.00 | 2017-03-31 | View |
| PEOPLES BANCORP INC. | $553,000.00 | 2017-03-31 | View |
| Community Trust Bancorp, Inc. | $0.00 | 2017-03-31 | View |
| CVB FINANCIAL CORP. | $15,263,000.00 | 2017-03-31 | View |
| TriCo Bancshares | $4,074,000.00 | 2017-03-31 | View |
| TrustCo Bank Corp NY | $0.00 | 2017-03-31 | View |
| Central Pacific Financial Corp | $3,332,000.00 | 2017-03-31 | View |
| Southside Bancshares, Inc. | $4,774,000.00 | 2017-03-31 | View |
| HORIZON BANCORP, INC. | $2,182,000.00 | 2017-03-31 | View |
| Old National Bancorp /IN/ | $129,000.00 | 2017-03-31 | View |
| AMERISERV FINANCIAL INC /PA/ | $490,000.00 | 2017-03-31 | View |
| UNITED COMMUNITY FINANCIAL CORP | $1,243,000.00 | 2017-03-31 | View |
| FIRST FINANCIAL BANCORP. | $5,397,000.00 | 2017-03-31 | View |
| FIRST MERCHANTS CORP | $3,375,000.00 | 2017-03-31 | View |
| FIRST COMMONWEALTH FINANCIAL CORP /PA/ | $3,439,000.00 | 2017-03-31 | View |
| DNB FINANCIAL CORP /PA/ | $1,123,000.00 | 2017-03-31 | View |
| Valley National Bancorp | $30,993,000.00 | 2017-03-31 | View |
| RENASANT CORP | $1,064,000.00 | 2017-03-31 | View |
| ACNB Corporation | $360,000.00 | 2017-03-31 | View |
| ARROW FINANCIAL CORPORATION | $2,813,000.00 | 2017-03-31 | View |
| FIRST US BANCSHARES, INC | $306,000.00 | 2017-03-31 | View |
| FIRST NATIONAL CORPORATION | $460,000.00 | 2017-03-31 | View |
| SVB Financial Group | $62,874,000.00 | 2017-03-31 | View |
| MERCHANTS BANCSHARES INC | $336,000.00 | 2017-03-31 | View |
| Capital City Bank Group, Inc. | $731,000.00 | 2017-03-31 | View |
| CITY HOLDING COMPANY | $44,000.00 | 2017-03-31 | View |
| UNITED BANKSHARES INC/WV | $2,214,000.00 | 2017-03-31 | View |
| SEACOAST BANKING CORPORATION OF FLORIDA | $3,508,000.00 | 2017-03-31 | View |
| UnitedHealth Group Incorporated | $0.00 | 2017-03-31 | View |
| WASHINGTON TRUST BANCORP, INC. | $0.00 | 2017-03-31 | View |
| FIRST KEYSTONE CORPORATION | $0.00 | 2017-03-31 | View |
| MIDSOUTH BANCORP INC | $431,000.00 | 2017-03-31 | View |
| HANCOCK WHITNEY CORPORATION | $33,506,000.00 | 2017-03-31 | View |
| Camden National Corp | $713,000.00 | 2017-03-31 | View |
| CITIZENS FINANCIAL GROUP INC/RI | $36,000,000.00 | 2017-03-31 | View |
| BancFirst Corporation | $2,000.00 | 2017-03-31 | View |
| CHEMUNG FINANCIAL CORPORATION | $3,000.00 | 2017-03-31 | View |
| POPULAR, INC. | $24,089,000.00 | 2017-03-31 | View |
| First United Corporation | $535,000.00 | 2017-03-31 | View |
| FIRST BANCORP, INC | $4,410,000.00 | 2017-03-31 | View |
| TrueBlue, Inc. | $833,000.00 | 2017-04-02 | View |
| PEOPLES FINANCIAL CORP /MS/ | $905,000.00 | 2017-03-31 | View |
| INDEPENDENT BANK CORP. | $4,865,000.00 | 2017-03-31 | View |
| J&J SNACK FOODS CORP. | $225,000.00 | 2017-03-25 | View |
| NBT BANCORP INC. | $4,146,000.00 | 2017-03-31 | View |
| National Bankshares Inc. | $558,000.00 | 2017-03-31 | View |
| Donegal Group Inc. | $2,218,000.00 | 2017-03-31 | View |
| WEBSTER FINANCIAL CORPORATION | $74,334,000.00 | 2017-03-31 | View |
| Bryn Mawr Bank Corporation | $78,000.00 | 2017-03-31 | View |
| ImmuCell Corporation | $27.00 | 2017-03-31 | View |
| Santander Holdings USA, Inc. | $28,442,000.00 | 2017-03-31 | View |
| CENTURY BANCORP, INC. | $26,784,000.00 | 2017-03-31 | View |
| TCF FINANCIAL CORPORATION | $514,000.00 | 2017-03-31 | View |
| BOSTON PRIVATE FINANCIAL HOLDINGS INC | $452,000.00 | 2017-03-31 | View |
| AAON, INC. | $3,000.00 | 2017-03-31 | View |
| Citigroup Inc. | $455,000,000.00 | 2017-03-31 | View |
| REPUBLIC FIRST BANCORP, INC. | $8,826,000.00 | 2017-03-31 | View |
| EVANS BANCORP, INC. | $25,000.00 | 2017-03-31 | View |
| Dime Community Bancshares, Inc. | $2,112,000.00 | 2017-03-31 | View |
| LAKELAND BANCORP INC | $1,273,000.00 | 2017-03-31 | View |
| THE COMMUNITY FINANCIAL CORPORATION | $1,286,000.00 | 2017-03-31 | View |
| UNITED COMMUNITY BANKS, INC. | $2,965,000.00 | 2017-03-31 | View |
| FIRST COMMUNITY BANKSHARES INC /VA/ | $0.00 | 2017-03-31 | View |
| AVX Corp | $1,000.00 | 2017-03-31 | View |
| BAY BANCORP, INC. | $12,997.00 | 2017-03-31 | View |
| FIRST INTERSTATE BANCSYSTEM, INC. | $9,457,000.00 | 2017-03-31 | View |
| Financial Institutions, Inc. | $4,796,000.00 | 2017-03-31 | View |
| NATIONAL SECURITY GROUP, INC | $0.00 | 2017-03-31 | View |
| CASCADE BANCORP | $209,000.00 | 2017-03-31 | View |
| Severn Bancorp, Inc. | $230,000.00 | 2017-03-31 | View |
| GLACIER BANCORP, INC. | $8,118,000.00 | 2017-03-31 | View |
| BOK FINANCIAL CORP | $1,452,000.00 | 2017-03-31 | View |
| Arrowhead Pharmaceuticals, Inc. | $130,319.00 | 2017-03-31 | View |
| MID PENN BANCORP, INC. | $158,000.00 | 2017-03-31 | View |
| CSB BANCORP INC /OH | $440,000.00 | 2017-03-31 | View |
| WisdomTree, Inc. | $1,405,000.00 | 2017-03-31 | View |
| ABAXIS INC | $191,000.00 | 2017-03-31 | View |
| WILSON BANK HOLDING CO | $730,000.00 | 2017-03-31 | View |
| PRIVATEBANCORP, INC. | $23,634,000.00 | 2017-03-31 | View |
| OHIO VALLEY BANC CORP | $105,000.00 | 2017-03-31 | View |
| MORGAN STANLEY | $469,000,000.00 | 2017-03-31 | View |
| CHUBB LIMITED | $74,000,000.00 | 2017-03-31 | View |
| UWHARRIE CAPITAL CORP | $21,000.00 | 2017-03-31 | View |
| AMERICAN NATIONAL INSURANCE CO | $25,131,000.00 | 2017-03-31 | View |
| QCR HOLDINGS, INC. | $4,690,335.00 | 2017-03-31 | View |
| PATHWARD FINANCIAL, INC | $4,848,000.00 | 2017-03-31 | View |
| FLAGSTAR FINANCIAL, INC. | $13,070,000.00 | 2017-03-31 | View |
| ASTORIA FINANCIAL CORP | $53,695,000.00 | 2017-03-31 | View |
| SOUTHWEST BANCORP INC | $2,000.00 | 2017-03-31 | View |
| HEARTLAND FINANCIAL USA INC | $995,000.00 | 2017-03-31 | View |
| Unity Bancorp, Inc. | $345,000.00 | 2017-03-31 | View |
| REPUBLIC BANCORP, INC. | $98,000.00 | 2017-03-31 | View |
| FLUSHING FINANCIAL CORPORATION | $2,254,000.00 | 2017-03-31 | View |
| CAPITAL ONE FINANCIAL CORP | $185,000,000.00 | 2017-03-31 | View |
| IBERIABANK CORP | $942,000.00 | 2017-03-31 | View |
| PREMIER FINANCIAL CORP | $0.00 | 2017-03-31 | View |
| BANNER CORPORATION | $1,673,000.00 | 2017-03-31 | View |
| Astrotech Corporation | $9,000.00 | 2017-03-31 | View |
| Tompkins Financial Corp | $209,000.00 | 2017-03-31 | View |
| Bear State Financial, Inc. | $1,812,000.00 | 2017-03-31 | View |
| MUFG Americas Holdings Corporation | $105,000,000.00 | 2017-03-31 | View |
| ENDOLOGIX INC /DE/ | $12,000.00 | 2017-03-31 | View |
| Wintrust Financial Corp | $21,098,000.00 | 2017-03-31 | View |
| E TRADE FINANCIAL CORP | $169,000,000.00 | 2017-03-31 | View |
| CARVER BANCORP, INC. | $60,000.00 | 2017-03-31 | View |
| AMERISAFE, INC. | $2,263,000.00 | 2017-03-31 | View |
| STEWARDSHIP FINANCIAL CORP | $946,000.00 | 2017-03-31 | View |
| ENTERPRISE FINANCIAL SERVICES CORP | $728,000.00 | 2017-03-31 | View |
| FIRST SOUTH BANCORP INC /VA/ | $0.00 | 2017-03-31 | View |
| COBIZ FINANCIAL INC | $2,441,000.00 | 2017-03-31 | View |
| SB ONE BANCORP | $0.00 | 2017-03-31 | View |
| FLAGSTAR BANCORP INC | $11,000,000.00 | 2017-03-31 | View |
| WAYNE SAVINGS BANCSHARES INC /DE/ | $244,000.00 | 2017-03-31 | View |
| FOUR OAKS FINCORP INC | $164,000.00 | 2017-03-31 | View |
| TIMBERLAND BANCORP, INC. | $19,000.00 | 2017-03-31 | View |
| EASTERN VIRGINIA BANKSHARES INC | $13,000.00 | 2017-03-31 | View |
| BROOKLINE BANCORP, INC | $1,274,000.00 | 2017-03-31 | View |
| COMMUNITY WEST BANCSHARES | $128,000.00 | 2017-03-31 | View |
| HERITAGE COMMERCE CORP | $5,259,000.00 | 2017-03-31 | View |
| PEOPLES FINANCIAL SERVICES CORP. | $83,000.00 | 2017-03-31 | View |
| Cognizant Technology Solutions Corporation | $0.00 | 2017-03-31 | View |
| GUARANTY BANCSHARES, INC. | $3,414,000.00 | 2017-03-31 | View |
| PROSPERITY BANCSHARES, INC. | $163,313,000.00 | 2017-03-31 | View |
| Axon Enterprise, Inc. | $27,000.00 | 2017-03-31 | View |
| Sterling Bancorp | $36,182,000.00 | 2017-03-31 | View |
| FIRST CAPITAL, INC. | $0.00 | 2017-03-31 | View |
| GREENE COUNTY BANCORP, INC. | $878,000.00 | 2017-03-31 | View |
| LCNB CORP | $546,000.00 | 2017-03-31 | View |
| UMPQUA HOLDINGS CORP | $0.00 | 2017-03-31 | View |
| FARMERS & MERCHANTS BANCORP | $22,000.00 | 2017-03-31 | View |
| FINISAR CORP | $0.00 | 2017-04-30 | View |
| EDWARDS LIFESCIENCES CORPORATION | $0.00 | 2017-03-31 | View |
| CENTERSTATE BANK CORP | $6,198,000.00 | 2017-03-31 | View |
| BERKSHIRE HILLS BANCORP, INC. | $3,417,000.00 | 2017-03-31 | View |
| PINNACLE FINANCIAL PARTNERS, INC. | $86,000.00 | 2017-03-31 | View |
| MBT FINANCIAL CORP | $266,000.00 | 2017-03-31 | View |
| MB FINANCIAL INC /MD | $1,930,000.00 | 2017-03-31 | View |
| 1ST CONSTITUTION BANCORP | $492,000.00 | 2017-03-31 | View |
| NORTHRIM BANCORP, INC. | $0.00 | 2017-03-31 | View |
| BANC OF CALIFORNIA, INC. | $1,464,000.00 | 2017-03-31 | View |
| TRIPLE-S MANAGEMENT CORPORATION | $0.00 | 2017-03-31 | View |
| ACCESS NATIONAL CORP | $19,000.00 | 2017-03-31 | View |
| Five Below, Inc. | $57,000.00 | 2017-04-29 | View |
| SCYNEXIS, Inc. | $70,000.00 | 2017-03-31 | View |
| PROVIDENT FINANCIAL SERVICES, INC. | $4,156,000.00 | 2017-03-31 | View |
| BNC Bancorp | $5,867,000.00 | 2017-03-31 | View |
| WESTERN ALLIANCE BANCORPORATION | $-312,000.00 | 2017-03-31 | View |
| EQUITY BANCSHARES, INC. | $5,881,000.00 | 2017-03-31 | View |
| UNIVERSAL TECHNICAL INSTITUTE INC | $12,000.00 | 2017-03-31 | View |
| Hilltop Holdings Inc. | $6,451,000.00 | 2017-03-31 | View |
| REGIONS FINANCIAL CORPORATION | $6,000,000.00 | 2017-03-31 | View |
| MORNINGSTAR, INC. | $0.00 | 2017-03-31 | View |
| The Bancorp, Inc. | $2,901,000.00 | 2017-03-31 | View |
| Axos Financial, Inc. | $0.00 | 2017-03-31 | View |
| FEDERAL HOME LOAN BANK OF SAN FRANCISCO | $53,000,000.00 | 2017-03-31 | View |
| Community Bankers Trust Corp | $302,000.00 | 2017-03-31 | View |
| Guaranty Bancorp | $4,716,000.00 | 2017-03-31 | View |
| Primis Financial Corp. | $2,331,000.00 | 2017-03-31 | View |
| Federal Home Loan Bank of Des Moines | $26,000,000.00 | 2017-03-31 | View |
| Federal Home Loan Bank of Topeka | $26,778,000.00 | 2017-03-31 | View |
| FEDERAL HOME LOAN BANK OF CINCINNATI | $165,277,000.00 | 2017-03-31 | View |
| Federal Home Loan Bank of New York | $67,533,000.00 | 2017-03-31 | View |
| Federal Home Loan Bank of Pittsburgh | $15,161,000.00 | 2017-03-31 | View |
| FEDERAL HOME LOAN BANK OF CHICAGO | $2,000,000.00 | 2017-03-31 | View |
| FEDERAL HOME LOAN BANK OF BOSTON | $25,787,000.00 | 2017-03-31 | View |
| FEDERAL HOME LOAN BANK OF ATLANTA | $43,000,000.00 | 2017-03-31 | View |
| FEDERAL HOME LOAN BANK OF INDIANAPOLIS | $21,186,000.00 | 2017-03-31 | View |
| Federal Home Loan Bank of Dallas | $7,897,000.00 | 2017-03-31 | View |
| Magyar Bancorp, Inc. | $722,000.00 | 2017-03-31 | View |
| TWO RIVER BANCORP | $692,000.00 | 2017-03-31 | View |
| LIMESTONE BANCORP, INC. | $2,000.00 | 2017-03-31 | View |
| CITIZENS COMMUNITY BANCORP, INC. | $3,000.00 | 2017-03-31 | View |
| TRUPANION, INC. | $1,000.00 | 2017-03-31 | View |
| People's United Financial, Inc. | $25,100,000.00 | 2017-03-31 | View |
| TRISTATE CAPITAL HOLDINGS, INC. | $8,000.00 | 2017-03-31 | View |
| FIRST PRIORITY FINANCIAL CORP. | $43,000.00 | 2017-03-31 | View |
| DISCOVER FINANCIAL SERVICES | $1,000,000.00 | 2017-03-31 | View |
| SPECTRA ENERGY PARTNERS, LP | $0.00 | 2017-03-31 | View |
| Bank of Marin Bancorp | $679,000.00 | 2017-03-31 | View |
| FRANKLIN FINANCIAL NETWORK INC. | $2,520,000.00 | 2017-03-31 | View |
| FIRST GUARANTY BANCSHARES, INC. | $1,747,000.00 | 2017-03-31 | View |
| BBVA USA Bancshares, Inc. | $27,161,000.00 | 2017-03-31 | View |
| MAIDEN HOLDINGS, LTD. | $1,685,000.00 | 2017-03-31 | View |
| MIDWESTONE FINANCIAL GROUP, INC. | $2,808,000.00 | 2017-03-31 | View |
| ServisFirst Bancshares, Inc. | $291,000.00 | 2017-03-31 | View |
| FIRST SAVINGS FINANCIAL GROUP, INC. | $0.00 | 2017-03-31 | View |
| Proto Labs, Inc. | $353,000.00 | 2017-03-31 | View |
| Territorial Bancorp Inc. | $6,574,000.00 | 2017-03-31 | View |
| Starwood Property Trust, Inc. | $8,564,000.00 | 2017-03-31 | View |
| MOBILEIRON, INC. | $4,000.00 | 2017-03-31 | View |
| NORTHWEST BANCSHARES, INC. | $7,000.00 | 2017-03-31 | View |
| NATIONAL BANK HOLDINGS CORP | $1,550,000.00 | 2017-03-31 | View |
| Capital Bank Financial Corp. | $3,041,000.00 | 2017-03-31 | View |
| Oritani Financial Corp | $2,736,000.00 | 2017-03-31 | View |
| LEGACYTEXAS FINANCIAL GROUP, INC. | $1,291,000.00 | 2017-03-31 | View |
| Capitol Federal Financial, Inc. | $6,515,000.00 | 2017-03-31 | View |
| Knight-Swift Transportation Holdings Inc. | $16,000.00 | 2017-03-31 | View |
| Northfield Bancorp, Inc. | $74,000.00 | 2017-03-31 | View |
| STATE BANK FINANCIAL CORP | $0.00 | 2017-03-31 | View |
| HOME FEDERAL BANCORP, INC. OF LOUISIANA | $586,000.00 | 2017-03-31 | View |
| United Financial Bancorp, Inc. | $34,000.00 | 2017-03-31 | View |
| EverBank Financial Corp | $561,000.00 | 2017-03-31 | View |
| Bankwell Financial Group, Inc. | $9,000.00 | 2017-03-31 | View |
| PARK STERLING CORP | $75,000.00 | 2017-03-31 | View |
| HOMESTREET, INC. | $527,000.00 | 2017-03-31 | View |
| ASB Bancorp Inc | $0.00 | 2017-03-31 | View |
| FIRST BUSINESS FINANCIAL SERVICES, INC. | $141,000.00 | 2017-03-31 | View |
| BSB BANCORP, INC. | $1,099,000.00 | 2017-03-31 | View |
| BankGuam Holding Co | $385,000.00 | 2017-03-31 | View |
| Georgetown Bancorp, Inc. | $11,000.00 | 2017-03-31 | View |
| CU Bancorp | $15,000.00 | 2017-03-31 | View |
| MALVERN BANCORP, INC. | $666,000.00 | 2017-03-31 | View |
| First Northwest Bancorp | $181,000.00 | 2017-03-31 | View |
| First Internet Bancorp | $502,000.00 | 2017-03-31 | View |
| Vecta Inc. | $537.00 | 2017-03-31 | View |
| Five Point Holdings, LLC | $34,000.00 | 2017-03-31 | View |
| Delanco Bancorp, Inc. | $883,000.00 | 2017-03-31 | View |
| Prudential Bancorp, Inc. | $2,254,000.00 | 2017-03-31 | View |
| Clifton Bancorp Inc. | $2,811,000.00 | 2017-03-31 | View |
| INVESTORS BANCORP, INC. | $14,190,000.00 | 2017-03-31 | View |
| GRUBHUB INC. | $261,000.00 | 2017-03-31 | View |
| HV Bancorp, Inc. | $65,000.00 | 2017-03-31 | View |
| PILGRIM BANCSHARES, INC. | $0.00 | 2017-03-31 | View |
| BLUE HILLS BANCORP, INC. | $2,743,000.00 | 2017-03-31 | View |
| Investar Holding Corporation | $238,000.00 | 2017-03-31 | View |
| Green Bancorp, Inc. | $711,000.00 | 2017-03-31 | View |
| PATHFINDER BANCORP, INC. | $828,000.00 | 2017-03-31 | View |
| National Commerce Corp | $278,000.00 | 2017-03-31 | View |
| BENEFICIAL BANCORP INC. | $6,538,000.00 | 2017-03-31 | View |
| KEARNY FINANCIAL CORP. | $2,272,000.00 | 2017-03-31 | View |
| MB Bancorp Inc | $705,000.00 | 2017-03-31 | View |
| Evolent Health, Inc. | $30,000.00 | 2017-03-31 | View |
| KKR Real Estate Finance Trust Inc. | $0.00 | 2017-03-31 | View |
| Equitable Financial Corp. | $155.00 | 2017-03-31 | View |
| NATIONAL WESTERN LIFE GROUP, INC. | $29,233,000.00 | 2017-03-31 | View |
| PB BANCORP, INC. | $527,000.00 | 2017-03-31 | View |
| FSB BANCORP, INC. | $41,000.00 | 2017-03-31 | View |
| HarborOne Bancorp, Inc. | $245,000.00 | 2017-03-31 | View |
| SENESTECH, INC. | $1,000.00 | 2017-03-31 | View |
| PCSB Financial Corporation | $2,346,000.00 | 2017-03-31 | View |
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