CY2017 Q4
| Company | Value | End Date | SEC Filing |
|---|---|---|---|
| Associated Banc-Corp | $250,000,000.00 | 2017-12-31 | View |
| 1st Franklin Financial Corp | $33,487,903.00 | 2017-12-31 | View |
| Cullen/Frost Bankers, Inc. | $98,552,000.00 | 2017-12-31 | View |
| GEE GROUP INC. | $1,013,000.00 | 2017-12-31 | View |
| Ally Financial Inc. | $1,400,000,000.00 | 2017-12-31 | View |
| NATIONAL RURAL UTILITIES COOPERATIVE FINANCE CORPORATION | $742,341,000.00 | 2017-11-30 | View |
| NORTHERN TRUST CORPORATION | $1,129,600,000.00 | 2017-12-31 | View |
| PGI INCORPORATED | $447,000.00 | 2017-12-31 | View |
| SIMMONS FIRST NATIONAL CORPORATION | $140,565,000.00 | 2017-12-31 | View |
| UNIVEST FINANCIAL CORPORATION | $94,331,000.00 | 2017-12-31 | View |
| ZIONS BANCORPORATION, NATIONAL ASSOCIATION | $247,000,000.00 | 2017-12-31 | View |
| OMNIQ CORP. | $3,329,400.00 | 2017-12-31 | View |
| PROTECTIVE LIFE INSURANCE CO | $0.00 | 2017-12-31 | View |
| FIRST BUSEY CORPORATION | $64,715,000.00 | 2017-12-31 | View |
| AMERIS BANCORP | $85,550,000.00 | 2017-12-31 | View |
| PROTECTIVE LIFE CORP | $495,289,000.00 | 2017-12-31 | View |
| Southside Bancshares, Inc. | $98,248,000.00 | 2017-12-31 | View |
| HORIZON BANCORP, INC. | $37,653,000.00 | 2017-12-31 | View |
| AMERISERV FINANCIAL INC /PA/ | $7,465,000.00 | 2017-12-31 | View |
| FIRST FINANCIAL BANCORP. | $120,000,000.00 | 2017-12-31 | View |
| COLONY BANKCORP, INC | $24,229,000.00 | 2017-12-31 | View |
| FIRST COMMONWEALTH FINANCIAL CORP /PA/ | $72,167,000.00 | 2017-12-31 | View |
| CONNECTONE BANCORP, INC. | $54,699,000.00 | 2017-12-31 | View |
| DNB FINANCIAL CORP /PA/ | $9,750,000.00 | 2017-12-31 | View |
| PNC FINANCIAL SERVICES GROUP, INC. | $5,200,000,000.00 | 2017-12-31 | View |
| ACNB Corporation | $5,000,000.00 | 2017-12-31 | View |
| FIRST NATIONAL CORPORATION | $4,948,000.00 | 2017-12-31 | View |
| MAINSOURCE FINANCIAL GROUP | $56,545,000.00 | 2017-12-31 | View |
| LAKELAND FINANCIAL CORP | $30,928,000.00 | 2017-12-31 | View |
| CAPITAL CITY BANK GROUP, INC. | $52,887,000.00 | 2017-12-31 | View |
| SEACOAST BANKING CORPORATION OF FLORIDA | $70,521,000.00 | 2017-12-31 | View |
| UNITED BANCORP INC /OH/ | $4,124,000.00 | 2017-12-31 | View |
| CNB FINANCIAL CORP/PA | $70,620,000.00 | 2017-12-31 | View |
| AEMETIS, INC | $8,725,000.00 | 2017-12-31 | View |
| BAR HARBOR BANKSHARES | $43,033,000.00 | 2017-12-31 | View |
| Camden National Corp | $58,911,000.00 | 2017-12-31 | View |
| CORTLAND BANCORP INC | $5,155,000.00 | 2017-12-31 | View |
| INDEPENDENT BANK CORP. | $34,682,000.00 | 2017-12-31 | View |
| OPPENHEIMER HOLDINGS INC. | $0.00 | 2017-12-31 | View |
| DONEGAL GROUP INC | $5,000,000.00 | 2017-12-31 | View |
| Bryn Mawr Bank Corporation | $98,416,000.00 | 2017-12-31 | View |
| PARK NATIONAL CORPORATION | $15,000,000.00 | 2017-12-31 | View |
| NORTHEAST BANCORP /ME/ | $23,790,000.00 | 2017-12-31 | View |
| CENTURY BANCORP, INC. | $36,083,000.00 | 2017-12-31 | View |
| MICRON SOLUTIONS INC /DE/ | $350,000.00 | 2017-12-31 | View |
| Hallmark Financial Services, Inc | $55,753,000.00 | 2017-12-31 | View |
| FIDELITY SOUTHERN CORP | $45,000,000.00 | 2017-12-31 | View |
| SANDY SPRING BANCORP, INC. | $0.00 | 2017-12-31 | View |
| ORRSTOWN FINANCIAL SERVICES, INC. | $0.00 | 2017-12-31 | View |
| REPUBLIC FIRST BANCORP, INC. | $21,681,000.00 | 2017-12-31 | View |
| Dime Community Bancshares, Inc. | $78,641,000.00 | 2017-12-31 | View |
| LAKELAND BANCORP INC | $104,902,000.00 | 2017-12-31 | View |
| GREAT SOUTHERN BANCORP, INC. | $75,000,000.00 | 2017-12-31 | View |
| THE COMMUNITY FINANCIAL CORPORATION | $23,000,000.00 | 2017-12-31 | View |
| Financial Institutions, Inc. | $39,131,000.00 | 2017-12-31 | View |
| Severn Bancorp, Inc. | $20,619,000.00 | 2017-12-31 | View |
| GLACIER BANCORP, INC. | $126,135,000.00 | 2017-12-31 | View |
| CAROLINA FINANCIAL CORPORATION | $32,259,000.00 | 2017-12-31 | View |
| BOK FINANCIAL CORP | $144,677,000.00 | 2017-12-31 | View |
| MID PENN BANCORP, INC. | $17,338,000.00 | 2017-12-31 | View |
| COLUMBIA BANKING SYSTEM, INC. | $35,647,000.00 | 2017-12-31 | View |
| PREMIER FINANCIAL BANCORP, INC. | $5,376,000.00 | 2017-12-31 | View |
| CONSUMER PORTFOLIO SERVICES, INC. | $16,566,000.00 | 2017-12-31 | View |
| OHIO VALLEY BANC CORP | $8,500,000.00 | 2017-12-31 | View |
| MORGAN STANLEY | $10,228,000,000.00 | 2017-12-31 | View |
| PATHWARD FINANCIAL, INC | $1,313,401,000.00 | 2017-12-31 | View |
| SOUTHERN MISSOURI BANCORP, INC. | $14,896,000.00 | 2017-12-31 | View |
| Unity Bancorp, Inc. | $10,310,000.00 | 2017-12-31 | View |
| FLUSHING FINANCIAL CORPORATION | $73,699,000.00 | 2017-12-31 | View |
| 374WATER INC. | $38,000.00 | 2017-12-31 | View |
| Civista Bancshares, Inc. | $29,427,000.00 | 2017-12-31 | View |
| PREMIER FINANCIAL CORP | $36,083,000.00 | 2017-12-31 | View |
| The First Bancshares, Inc. | $10,310,000.00 | 2017-12-31 | View |
| Attis Industries Inc. | $1,475,000.00 | 2017-12-31 | View |
| KENTUCKY BANCSHARES, INC. | $7,217,000.00 | 2017-12-31 | View |
| BROADWAY FINANCIAL CORPORATION | $5,100,000.00 | 2017-12-31 | View |
| Wintrust Financial Corp | $139,088,000.00 | 2017-12-31 | View |
| ENTERPRISE BANCORP, INC. | $14,847,000.00 | 2017-12-31 | View |
| STEWARDSHIP FINANCIAL CORP | $23,317,000.00 | 2017-12-31 | View |
| ENTERPRISE FINANCIAL SERVICES CORP | $118,105,000.00 | 2017-12-31 | View |
| COBIZ FINANCIAL INC | $59,195,000.00 | 2017-12-31 | View |
| PACIFIC PREMIER BANCORP INC | $105,123,000.00 | 2017-12-31 | View |
| OFG Bancorp | $36,083,000.00 | 2017-12-31 | View |
| BAY BANKS OF VIRGINIA INC | $6,877,000.00 | 2017-12-31 | View |
| FNCB Bancorp, Inc. | $5,000,000.00 | 2017-12-31 | View |
| BXP, INC. | $0.00 | 2017-12-31 | View |
| SMARTFINANCIAL INC. | $0.00 | 2017-12-31 | View |
| AMERICAN NATIONAL GROUP INC. | $242,565,000.00 | 2017-12-31 | View |
| HOPFED BANCORP INC | $10,310,000.00 | 2017-12-31 | View |
| Guaranty Federal Bancshares, Inc. | $15,465,000.00 | 2017-12-31 | View |
| BROOKLINE BANCORP, INC | $83,271,000.00 | 2017-12-31 | View |
| PEAPACK-GLADSTONE FINANCIAL CORPORATION | $83,024,000.00 | 2017-12-31 | View |
| HERITAGE COMMERCE CORP | $39,183,000.00 | 2017-12-31 | View |
| GUARANTY BANCSHARES, INC. | $13,810,000.00 | 2017-12-31 | View |
| SALISBURY BANCORP, INC. | $9,811,000.00 | 2017-12-31 | View |
| Sterling Bancorp | $172,716,000.00 | 2017-12-31 | View |
| CF BANKSHARES INC. | $5,155,000.00 | 2017-12-31 | View |
| KINGSWAY FINANCIAL SERVICES INC. | $52,105,000.00 | 2017-12-31 | View |
| CITIZENS FIRST CORP | $5,000,000.00 | 2017-12-31 | View |
| TEXAS CAPITAL BANCSHARES INC/TX | $113,406,000.00 | 2017-12-31 | View |
| FARMERS & MERCHANTS BANCORP | $10,310,000.00 | 2017-12-31 | View |
| Southern First Bancshares, Inc. | $13,403,000.00 | 2017-12-31 | View |
| Peoples Bancorp of North Carolina, Inc. | $20,619,000.00 | 2017-12-31 | View |
| MutualFirst Financial Inc, | $4,232,000.00 | 2017-12-31 | View |
| PacWest Bancorp | $462,437,000.00 | 2017-12-31 | View |
| MOBILESMITH, INC. | $0.00 | 2017-12-31 | View |
| PINNACLE FINANCIAL PARTNERS, INC. | $465,505,000.00 | 2017-12-31 | View |
| HOPE BANCORP, INC. | $100,853,000.00 | 2017-12-31 | View |
| UNITED SECURITY BANCSHARES | $9,730,000.00 | 2017-12-31 | View |
| PEDEVCO CORP. | $11,483,000.00 | 2017-12-31 | View |
| Landmark Bancorp, Inc. | $21,484,000.00 | 2017-12-31 | View |
| 1ST CONSTITUTION BANCORP | $18,557,000.00 | 2017-12-31 | View |
| NICOLET BANKSHARES, INC. | $11,921,000.00 | 2017-12-31 | View |
| WESTERN ALLIANCE BANCORPORATION | $308,600,000.00 | 2017-12-31 | View |
| EQUITY BANCSHARES, INC. | $13,968,000.00 | 2017-12-31 | View |
| BCB BANCORP INC | $4,124,000.00 | 2017-12-31 | View |
| NEW YORK MORTGAGE TRUST, INC. | $45,000,000.00 | 2017-12-31 | View |
| MVB Financial Corp | $33,524,000.00 | 2017-12-31 | View |
| VILLAGE BANK AND TRUST FINANCIAL CORP. | $0.00 | 2017-12-31 | View |
| Rand Logistics, Inc. | $86,944,000.00 | 2017-12-31 | View |
| PARKE BANCORP, INC. | $13,403,000.00 | 2017-12-31 | View |
| Guaranty Bancorp | $65,065,000.00 | 2017-12-31 | View |
| HOME BANCSHARES, INC. | $368,031,000.00 | 2017-12-31 | View |
| Bridgewater Bancshares Inc | $24,527,000.00 | 2017-12-31 | View |
| TWO RIVER BANCORP | $9,888,000.00 | 2017-12-31 | View |
| VALIDUS HOLDINGS LTD | $539,158,000.00 | 2017-12-31 | View |
| SBT Bancorp, Inc. | $7,281,000.00 | 2017-12-31 | View |
| LIMESTONE BANCORP, INC. | $2,250,000.00 | 2017-12-31 | View |
| EVERCORE INC. | $6,799,000.00 | 2017-12-31 | View |
| Bank of Marin Bancorp | $5,739,000.00 | 2017-12-31 | View |
| FRANKLIN FINANCIAL NETWORK INC. | $58,515,000.00 | 2017-12-31 | View |
| Sterling Real Estate Trust | $175,000.00 | 2017-12-31 | View |
| LEVEL ONE BANCORP, INC. | $14,844,000.00 | 2017-12-31 | View |
| COASTAL FINANCIAL CORPORATION | $9,950,000.00 | 2017-12-31 | View |
| HomeTown Bankshares Corp | $7,254,000.00 | 2017-12-31 | View |
| Midland States Bancorp, Inc. | $93,972,000.00 | 2017-12-31 | View |
| County Bancorp, Inc. | $15,523,000.00 | 2017-12-31 | View |
| METROPOLITAN BANK HOLDING CORP. | $24,489,000.00 | 2017-12-31 | View |
| CHARTER FINANCIAL CORP | $6,758,921.00 | 2017-12-31 | View |
| LEGACYTEXAS FINANCIAL GROUP, INC. | $134,522,000.00 | 2017-12-31 | View |
| Customers Bancorp, Inc. | $108,880,000.00 | 2017-12-31 | View |
| RBB Bancorp | $3,424,000.00 | 2017-12-31 | View |
| Veritex Holdings, Inc. | $16,689,000.00 | 2017-12-31 | View |
| Poage Bankshares, Inc. | $2,890,000.00 | 2017-12-31 | View |
| Wellesley Bancorp, Inc. | $9,802,000.00 | 2017-12-31 | View |
| Franchise Group, Inc. | $3,575,483.00 | 2018-01-31 | View |
| Esquire Financial Holdings, Inc. | $278,000.00 | 2017-12-31 | View |
| TRIUMPH FINANCIAL, INC. | $48,828,000.00 | 2017-12-31 | View |
| MALVERN BANCORP, INC. | $24,342,000.00 | 2017-12-31 | View |
| First Internet Bancorp | $36,726,000.00 | 2017-12-31 | View |
| Independent Bank Group, Inc. | $136,911,000.00 | 2017-12-31 | View |
| Investar Holding Corporation | $18,168,000.00 | 2017-12-31 | View |
| Green Bancorp, Inc. | $47,737,000.00 | 2017-12-31 | View |
| Reliant Bancorp, Inc. | $0.00 | 2017-12-31 | View |
| National Commerce Corp | $24,553,000.00 | 2017-12-31 | View |
| GREAT WESTERN BANCORP, INC. | $108,343,000.00 | 2017-12-31 | View |
| Cadence Bancorporation | $98,687,000.00 | 2017-12-31 | View |
| Allegiance Bancshares, Inc. | $48,659,000.00 | 2017-12-31 | View |
| FVCBankcorp, Inc. | $24,327,000.00 | 2017-12-31 | View |
| STERLING BANCORP, INC. | $64,889,000.00 | 2017-12-31 | View |
| CURO GROUP HOLDINGS CORP. | $2,381,000.00 | 2017-12-31 | View |
| Bank First Corporation | $11,500,000.00 | 2017-12-31 | View |
| Meridian Corp | $13,308,000.00 | 2017-12-31 | View |
| Rhinebeck Bancorp, Inc | $5,155,000.00 | 2017-12-31 | View |
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