CY2016 Q4
| Company | Value | End Date | SEC Filing |
|---|---|---|---|
| AMERICAN EXPRESS CREDIT CORP | $27,000,000.00 | 2016-12-31 | View |
| Synovus Financial Corp. | $26,000,000.00 | 2016-12-31 | View |
| TCF FINANCIAL CORPORATION | $14,800,000.00 | 2016-12-31 | View |
| OneMain Finance Corporation | $586,000,000.00 | 2016-12-31 | View |
| COMERICA INCORPORATED | $147,000,000.00 | 2016-12-31 | View |
| 1st Source Corp | $3,780,000.00 | 2016-12-31 | View |
| US BANCORP \DE\ | $672,000,000.00 | 2016-12-31 | View |
| M&T BANK CORPORATION | $248,261,000.00 | 2016-12-31 | View |
| FIRST HAWAIIAN, INC. | $23,800,000.00 | 2016-12-31 | View |
| FNB CORP/PA/ | $52,723,000.00 | 2016-12-31 | View |
| INDEPENDENT BANK CORPORATION | $4,100,000.00 | 2016-12-31 | View |
| General Electric Company | $1,400,000,000.00 | 2016-12-31 | View |
| BANK OF HAWAII CORP | $36,300,000.00 | 2016-12-31 | View |
| Huntington Bancshares Incorporated | $120,000,000.00 | 2016-12-31 | View |
| WELLS FARGO & COMPANY/MN | $4,400,000,000.00 | 2016-12-31 | View |
| NORTHERN TRUST CORPORATION | $41,200,000.00 | 2016-12-31 | View |
| KeyCorp | $826,000,000.00 | 2016-12-31 | View |
| Truist Financial Corporation | $265,000,000.00 | 2016-12-31 | View |
| ALANCO TECHNOLOGIES INC | $-29,000.00 | 2016-12-31 | View |
| UNIVEST FINANCIAL CORPORATION | $4,503,000.00 | 2016-12-31 | View |
| WORLD ACCEPTANCE CORPORATION | $327,308,054.00 | 2016-12-31 | View |
| ZIONS BANCORPORATION, NATIONAL ASSOCIATION | $77,000,000.00 | 2016-12-31 | View |
| WESBANCO INC | $300,000.00 | 2016-12-31 | View |
| CAVCO INDUSTRIES INC. | $1,348,000.00 | 2016-12-31 | View |
| TriCo Bancshares | $6,916,000.00 | 2016-12-31 | View |
| Central Pacific Financial Corp | $-2,079,000.00 | 2016-12-31 | View |
| BANCORPSOUTH INC | $23,521,000.00 | 2016-12-31 | View |
| FIRST MIDWEST BANCORP INC | $3,838,000.00 | 2016-12-31 | View |
| Bank of Commerce Holdings | $1,324,000.00 | 2016-12-31 | View |
| AMERISERV FINANCIAL INC /PA/ | $476,000.00 | 2016-12-31 | View |
| COLONY BANKCORP, INC | $361,042.00 | 2016-12-31 | View |
| FARMERS CAPITAL BANK CORP | $0.00 | 2016-12-31 | View |
| PNC FINANCIAL SERVICES GROUP, INC. | $1,300,000,000.00 | 2016-12-31 | View |
| Valley National Bancorp | $15,300,000.00 | 2016-12-31 | View |
| GERMAN AMERICAN BANCORP, INC. | $3,449,000.00 | 2016-12-31 | View |
| FIRST FINANCIAL CORPORATION | $-3,206,000.00 | 2016-12-31 | View |
| RENASANT CORP | $2,409,000.00 | 2016-12-31 | View |
| PENNS WOODS BANCORP, INC. | $1,257,000.00 | 2016-12-31 | View |
| FIRST US BANCSHARES, INC | $7,153,000.00 | 2016-12-31 | View |
| Community Bancorp./VT | $-310,130.00 | 2016-12-31 | View |
| S&T BANCORP, INC. | $5,200,000.00 | 2016-12-31 | View |
| SVB Financial Group | $125,000,000.00 | 2016-12-31 | View |
| RAYMOND JAMES FINANCIAL, INC. | $40,857,000.00 | 2016-12-31 | View |
| STIFEL FINANCIAL CORP | $2,021,000.00 | 2016-12-31 | View |
| LAKELAND FINANCIAL CORP | $741,000.00 | 2016-12-31 | View |
| CAPITAL CITY BANK GROUP, INC. | $500,000.00 | 2016-12-31 | View |
| UNITED BANKSHARES INC/WV | $15,582,000.00 | 2016-12-31 | View |
| PACCAR FINANCIAL CORP | $149,000,000.00 | 2016-12-31 | View |
| CNB FINANCIAL CORP/PA | $3,430,000.00 | 2016-12-31 | View |
| FIRST KEYSTONE CORPORATION | $694,000.00 | 2016-12-31 | View |
| OLD POINT FINANCIAL CORPORATION | $522,000.00 | 2016-12-31 | View |
| BAR HARBOR BANKSHARES | $170,000.00 | 2016-12-31 | View |
| Camden National Corp | $66,000.00 | 2016-12-31 | View |
| CATERPILLAR FINANCIAL SERVICES CORPORATION | $765,000,000.00 | 2016-12-31 | View |
| FIRST BANCORP, INC | $4,921,000.00 | 2016-12-31 | View |
| SB FINANCIAL GROUP, INC. | $335,000.00 | 2016-12-31 | View |
| National Bankshares Inc. | $794,000.00 | 2016-12-31 | View |
| PARK NATIONAL CORPORATION | $11,100,000.00 | 2016-12-31 | View |
| CODORUS VALLEY BANCORP, INC. | $3,685,000.00 | 2016-12-31 | View |
| First Bancorp | $-49,000.00 | 2016-12-31 | View |
| Santander Holdings USA, Inc. | $845,800,000.00 | 2016-12-31 | View |
| CENTURY BANCORP, INC. | $641,000.00 | 2016-12-31 | View |
| SECURITY FEDERAL CORPORATION | $165,040.00 | 2016-12-31 | View |
| BOSTON PRIVATE FINANCIAL HOLDINGS INC | $5,900,000.00 | 2016-12-31 | View |
| SANDY SPRING BANCORP, INC. | $1,400,000.00 | 2016-12-31 | View |
| REPUBLIC FIRST BANCORP, INC. | $72,000.00 | 2016-12-31 | View |
| Middlefield Banc Corp. | $1,700,000.00 | 2016-12-31 | View |
| LAKELAND BANCORP INC | $3,297,000.00 | 2016-12-31 | View |
| THE COMMUNITY FINANCIAL CORPORATION | $-397,000.00 | 2016-12-31 | View |
| EMCLAIRE FINANCIAL CORP | $1,300,000.00 | 2016-12-31 | View |
| Cathay General Bancorp | $4,994,000.00 | 2016-12-31 | View |
| Financial Institutions, Inc. | $35,090,000.00 | 2016-12-31 | View |
| NUMEREX CORP /PA/ | $133,000.00 | 2016-12-31 | View |
| CSB BANCORP INC /OH | $-481,000.00 | 2016-12-31 | View |
| EAGLE FINANCIAL SERVICES, INC. | $183,000.00 | 2016-12-31 | View |
| ATLANTIC UNION BANKSHARES CORPORATION | $1,800,000.00 | 2016-12-31 | View |
| WILSON BANK HOLDING CO | $6,606,000.00 | 2016-12-31 | View |
| COLUMBIA BANKING SYSTEM, INC. | $33,718,000.00 | 2016-12-31 | View |
| PRIVATEBANCORP, INC. | $45,220,000.00 | 2016-12-31 | View |
| GLEN BURNIE BANCORP | $1,048,000.00 | 2016-12-31 | View |
| PATHWARD FINANCIAL, INC | $1,031,000.00 | 2016-12-31 | View |
| MIDDLEBURG FINANCIAL CORP | $3,300,000.00 | 2016-12-31 | View |
| FINWARD BANCORP | $162,000.00 | 2016-12-31 | View |
| HEARTLAND FINANCIAL USA INC | $1,284,000.00 | 2016-12-31 | View |
| HMN Financial, Inc. | $-300,000.00 | 2016-12-31 | View |
| HERITAGE OAKS BANCORP | $1,183,000.00 | 2016-12-31 | View |
| FLUSHING FINANCIAL CORPORATION | $16,559,000.00 | 2016-12-31 | View |
| CAPITAL ONE FINANCIAL CORP | $558,000,000.00 | 2016-12-31 | View |
| MINISTRY PARTNERS INVESTMENT COMPANY, LLC | $980,000.00 | 2016-12-31 | View |
| UNITED BANCSHARES INC /PA | $253,139.00 | 2016-12-31 | View |
| PREMIER FINANCIAL CORP | $1,320,000.00 | 2016-12-31 | View |
| The First Bancshares, Inc. | $700,000.00 | 2016-12-31 | View |
| MMA Capital Holdings, LLC | $7,600,000.00 | 2016-12-31 | View |
| Tompkins Financial Corp | $3,946,000.00 | 2016-12-31 | View |
| Bear State Financial, Inc. | $-485,000.00 | 2016-12-31 | View |
| CONSUMERS BANCORP, INC. | $310,000.00 | 2016-12-31 | View |
| Bank of South Carolina Corporation | $136,446.00 | 2016-12-31 | View |
| HIGHLANDS BANKSHARES INC /VA/ | $714,000.00 | 2016-12-31 | View |
| MUFG Americas Holdings Corporation | $180,000,000.00 | 2016-12-31 | View |
| NORWOOD FINANCIAL CORP | $216,000.00 | 2016-12-31 | View |
| ENTERPRISE BANCORP, INC. | $2,069,000.00 | 2016-12-31 | View |
| STEWARDSHIP FINANCIAL CORP | $226,000.00 | 2016-12-31 | View |
| FIRST SOUTH BANCORP INC /VA/ | $801,000.00 | 2016-12-31 | View |
| COBIZ FINANCIAL INC | $793,000.00 | 2016-12-31 | View |
| SB ONE BANCORP | $885,000.00 | 2016-12-31 | View |
| FNCB Bancorp, Inc. | $48,000.00 | 2016-12-31 | View |
| AMERICAN NATIONAL GROUP INC. | $1,236,000.00 | 2016-12-31 | View |
| DITECH HOLDING CORP | $31,568,000.00 | 2016-12-31 | View |
| FOUR OAKS FINCORP INC | $316,000.00 | 2016-12-31 | View |
| RIVERVIEW BANCORP, INC. | $3,100,000.00 | 2016-12-31 | View |
| HOPFED BANCORP INC | $439,000.00 | 2016-12-31 | View |
| Mercantile Bank Corporation | $1,400,000.00 | 2016-12-31 | View |
| TIMBERLAND BANCORP, INC. | $2,184,000.00 | 2016-12-31 | View |
| Eagle Bancorp, Inc. | $22,300,000.00 | 2016-12-31 | View |
| COMMUNITY WEST BANCSHARES | $453,000.00 | 2016-12-31 | View |
| HERITAGE COMMERCE CORP | $760,000.00 | 2016-12-31 | View |
| GUARANTY BANCSHARES, INC. | $-1,210,000.00 | 2016-12-31 | View |
| CARDINAL FINANCIAL CORP | $3,849,000.00 | 2016-12-31 | View |
| CITIZENS HOLDING COMPANY | $601,000.00 | 2016-12-31 | View |
| TEXAS CAPITAL BANCSHARES INC/TX | $71,559,000.00 | 2016-12-31 | View |
| UMPQUA HOLDINGS CORP | $67,700,000.00 | 2016-12-31 | View |
| PACIFIC CONTINENTAL CORP | $2,020,000.00 | 2016-12-31 | View |
| FARMERS & MERCHANTS BANCORP | $5,664,000.00 | 2016-12-31 | View |
| Southern First Bancshares, Inc. | $2,000,000.00 | 2016-12-31 | View |
| FIDELITY D & D BANCORP INC | $482,000.00 | 2016-12-31 | View |
| PacWest Bancorp | $64,583,000.00 | 2016-12-31 | View |
| American River Bankshares | $-222,000.00 | 2016-12-31 | View |
| BANK MUTUAL CORP | $1,440,000.00 | 2016-12-31 | View |
| AMES NATIONAL CORPORATION | $96,000.00 | 2016-12-31 | View |
| Xenith Bankshares, Inc. | $1,323,000.00 | 2016-12-31 | View |
| TRUBRIDGE, INC. | $797,000.00 | 2016-12-31 | View |
| ACCESS NATIONAL CORP | $2,382,000.00 | 2016-12-31 | View |
| WESTERN ALLIANCE BANCORPORATION | $22,300,000.00 | 2016-12-31 | View |
| PIONEER FINANCIAL SERVICES INC | $9,109,000.00 | 2016-12-31 | View |
| CONN’S, INC. | $13,700,000.00 | 2017-01-31 | View |
| BCB BANCORP INC | $2,006,000.00 | 2016-12-31 | View |
| T Bancshares, Inc. | $-617,000.00 | 2016-12-31 | View |
| BANK OF THE JAMES FINANCIAL GROUP, INC. | $182,000.00 | 2016-12-31 | View |
| REGIONS FINANCIAL CORPORATION | $141,000,000.00 | 2016-12-31 | View |
| OPTIMUMBANK HOLDINGS, INC. | $463,000.00 | 2016-12-31 | View |
| VILLAGE BANK AND TRUST FINANCIAL CORP. | $-660,000.00 | 2016-12-31 | View |
| The Bancorp, Inc. | $7,790,000.00 | 2016-12-31 | View |
| KENTUCKY FIRST FEDERAL BANCORP | $25,000.00 | 2016-12-31 | View |
| BANKFINANCIAL CORPORATION | $1,663,000.00 | 2016-12-31 | View |
| Independence Bancshares, Inc. | $-167,062.00 | 2016-12-31 | View |
| Primis Financial Corp. | $1,889,000.00 | 2016-12-31 | View |
| Seaspan CORP | $0.00 | 2016-12-31 | View |
| LAKE SHORE BANCORP, INC. | $3,016,000.00 | 2016-12-31 | View |
| TWO RIVER BANCORP | $548,000.00 | 2016-12-31 | View |
| NewStar Financial, Inc. | $29,423,000.00 | 2016-12-31 | View |
| People's United Financial, Inc. | $69,900,000.00 | 2016-12-31 | View |
| TFS FINANCIAL CORPORATION | $-22,318,000.00 | 2016-12-31 | View |
| BANCORP OF NEW JERSEY, INC. | $586,000.00 | 2016-12-31 | View |
| QUAINT OAK BANCORP, INC. | $692,000.00 | 2016-12-31 | View |
| FIRST FINANCIAL NORTHWEST, INC. | $2,167,000.00 | 2016-12-31 | View |
| Bank of Marin Bancorp | $883,000.00 | 2016-12-31 | View |
| Atlantic Coast Financial CORP | $-5,685,000.00 | 2016-12-31 | View |
| Franklin Financial Network Inc. | $793,000.00 | 2016-12-31 | View |
| FIRST GUARANTY BANCSHARES, INC. | $1,894,000.00 | 2016-12-31 | View |
| On Deck Capital, Inc. | $19,994,000.00 | 2016-12-31 | View |
| Oak Valley Bancorp | $2,013,000.00 | 2016-12-31 | View |
| ICON Equipment & Corporate Infrastructure Fund Fourteen, L.P. | $1,148,616.00 | 2016-12-31 | View |
| Territorial Bancorp Inc. | $3,191,000.00 | 2016-12-31 | View |
| ATLANTIC CAPITAL BANCSHARES, INC. | $3,562,000.00 | 2016-12-31 | View |
| LIVE OAK BANCSHARES, INC. | $-7,648,000.00 | 2016-12-31 | View |
| Atlanticus Holdings Corp | $23,600,000.00 | 2016-12-31 | View |
| Midland States Bancorp, Inc. | $3,100,000.00 | 2016-12-31 | View |
| First Community Financial Partners, Inc. | $75,000.00 | 2016-12-31 | View |
| NORTHWEST BANCSHARES, INC. | $22,375,000.00 | 2016-12-31 | View |
| Stellar Bancorp, Inc. | $4,321,000.00 | 2016-12-31 | View |
| METROPOLITAN BANK HOLDING CORP. | $1,160,000.00 | 2016-12-31 | View |
| Eagle Bancorp Montana, Inc. | $1,092,000.00 | 2016-12-31 | View |
| Capital Bank Financial Corp. | $15,500,000.00 | 2016-12-31 | View |
| Preferred Apartment Communities, Inc. | $59,581.00 | 2016-12-31 | View |
| ORITANI FINANCIAL CORP | $8,347,000.00 | 2016-12-31 | View |
| JACKSONVILLE BANCORP, INC. | $21,667.00 | 2016-12-31 | View |
| Customers Bancorp, Inc. | $-76,000.00 | 2016-12-31 | View |
| Capitol Federal Financial, Inc. | $25,028,000.00 | 2016-12-31 | View |
| STANDARD AVB FINANCIAL CORP. | $173,000.00 | 2016-12-31 | View |
| STATE BANK FINANCIAL CORP | $7,000,000.00 | 2016-12-31 | View |
| Walker & Dunlop, Inc. | $1,500,000.00 | 2016-12-31 | View |
| HCBF Holding Company, Inc. | $738,000.00 | 2016-12-31 | View |
| HOME FEDERAL BANCORP, INC. OF LOUISIANA | $217,000.00 | 2016-12-31 | View |
| WOLVERINE BANCORP, INC. | $563,000.00 | 2016-12-31 | View |
| OCONEE FEDERAL FINANCIAL CORP. | $1,069,000.00 | 2016-12-31 | View |
| Veritex Holdings, Inc. | $55,000.00 | 2016-12-31 | View |
| ICON ECI FUND FIFTEEN, L.P. | $1,895,395.00 | 2016-12-31 | View |
| BankUnited, Inc. | $-48,641,000.00 | 2016-12-31 | View |
| Bankwell Financial Group, Inc. | $4,071,000.00 | 2016-12-31 | View |
| Park Sterling Corp | $3,139,000.00 | 2016-12-31 | View |
| POAGE BANKSHARES, INC. | $445,000.00 | 2016-12-31 | View |
| FIRST CONNECTICUT BANCORP, INC. | $-3,844,000.00 | 2016-12-31 | View |
| QUARTERHILL INC. | $36,000.00 | 2016-12-31 | View |
| Regional Management Corp. | $199,179,000.00 | 2016-12-31 | View |
| ASB Bancorp Inc | $241,000.00 | 2016-12-31 | View |
| FIRST BUSINESS FINANCIAL SERVICES, INC. | $1,189,000.00 | 2016-12-31 | View |
| ENTEGRA FINANCIAL CORP. | $923,000.00 | 2016-12-31 | View |
| WEST END INDIANA BANCSHARES, INC. | $116,000.00 | 2016-12-31 | View |
| WELLESLEY BANCORP, INC. | $20,000.00 | 2016-12-31 | View |
| BankGuam Holding Co | $2,527,000.00 | 2016-12-31 | View |
| FS BANCORP, INC. | $1,887,000.00 | 2016-12-31 | View |
| Esquire Financial Holdings, Inc. | $1,128,000.00 | 2016-12-31 | View |
| CrossAmerica Partners LP | $5,600,000.00 | 2016-12-31 | View |
| TRIUMPH FINANCIAL, INC. | $2,772,000.00 | 2016-12-31 | View |
| Sound Financial Bancorp, Inc. | $1,828,000.00 | 2016-12-31 | View |
| SHEPHERD’S FINANCE, LLC | $618,000.00 | 2016-12-31 | View |
| MALVERN BANCORP, INC. | $-913,000.00 | 2016-12-31 | View |
| Westbury Bancorp, Inc. | $99,000.00 | 2016-12-31 | View |
| First Northwest Bancorp | $1,190,000.00 | 2016-12-31 | View |
| ICON ECI Fund Sixteen | $192,664.00 | 2016-12-31 | View |
| Independent Bank Group, Inc. | $2,117,000.00 | 2016-12-31 | View |
| Vecta Inc. | $-139,659.00 | 2016-12-31 | View |
| DELANCO BANCORP, INC. | $66,000.00 | 2016-12-31 | View |
| HOME BANCORP WISCONSIN, INC. | $97,000.00 | 2016-12-31 | View |
| Prudential Bancorp, Inc. | $-1,498,000.00 | 2016-12-31 | View |
| ONEMAIN HOLDINGS, INC. | $586,000,000.00 | 2016-12-31 | View |
| APX Group Holdings, Inc. | $0.00 | 2016-12-31 | View |
| Riverview Financial Corp | $1,077,000.00 | 2016-12-31 | View |
| HV Bancorp, Inc. | $239,000.00 | 2016-12-31 | View |
| SUNSHINE BANCORP, INC. | $131,000.00 | 2016-12-31 | View |
| Meridian Bancorp, Inc. | $3,990,000.00 | 2016-12-31 | View |
| SYNCHRONY FINANCIAL | $82,000,000.00 | 2016-12-31 | View |
| Reliant Bancorp, Inc. | $625,000.00 | 2016-12-31 | View |
| PATHFINDER BANCORP, INC. | $465,000.00 | 2016-12-31 | View |
| National Commerce Corp | $489,000.00 | 2016-12-31 | View |
| Cadence Bancorporation | $24,718,000.00 | 2016-12-31 | View |
| Wells Fargo Real Estate Investment Corp. | $65,500,000.00 | 2016-12-31 | View |
| MB Bancorp Inc | $-16,000.00 | 2016-12-31 | View |
| BUSINESS FIRST BANCSHARES, INC. | $761,000.00 | 2016-12-31 | View |
| MSB FINANCIAL CORP | $658,000.00 | 2016-12-31 | View |
| Cincinnati Bancorp | $427,936.00 | 2016-12-31 | View |
| Provident Bancorp, Inc. | $427,000.00 | 2016-12-31 | View |
| Altabancorp | $4,169,000.00 | 2016-12-31 | View |
| NEW BANCORP, INC. | $70,000.00 | 2016-12-31 | View |
| CENTRAL FEDERAL BANCSHARES, INC | $17,000.00 | 2016-12-31 | View |
| WCF BANCORP, INC. | $46,462.00 | 2016-12-31 | View |
| CAPSTAR FINANCIAL HOLDINGS, INC. | $967,000.00 | 2016-12-31 | View |
| HERITAGE NOLA BANCORP, INC. | $459,000.00 | 2016-12-31 | View |
| Byline Bancorp, Inc. | $2,119,000.00 | 2016-12-31 | View |
| PDL Community Bancorp | $-711,000.00 | 2016-12-31 | View |
| Seneca Financial Corp. | $-605,000.00 | 2016-12-31 | View |
| FFBW, INC. | $88,000.00 | 2016-12-31 | View |
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