Functions Related to Depository Banking, Not Elsewhere Classified - Largest Owners in this Industry

This is a list of institutions that have held positions in more than two companies within this industry since the beginning of our crawl horizon (somewhere in 2014). Industry is based on SIC codes reported with the SEC. Number of Known Investments is the total count of securities held as reported in filings with the SEC since the beginning of our crawl horizon.

Investor Number of Known Investments
State Street Corp 9
Bank Of America Corp /de/ 9
Deutsche Bank Ag\ 9
Morgan Stanley 9
IBMI - iSHARES TRUST - iShares iBonds Sep 2020 Term Muni Bond ETF 8
Ameriprise Financial Inc 8
Citadel Advisors Llc 8
Royal Bank Of Canada 8
UBS Group AG 8
Wells Fargo & Company/mn 8
Goldman Sachs Group Inc 8
Northern Trust Corp 7
Susquehanna International Group, Llp 7
Fmr Llc 7
Millennium Management Llc 7
D. E. Shaw & Co., Inc. 7
Jane Street Group, Llc 7
Credit Suisse Ag/ 7
Creative Planning 7
Barclays Plc 7
Jpmorgan Chase & Co 7
BlackRock Fund Advisors 7
Renaissance Technologies Llc 7
Geode Capital Management, Llc 7
Invesco Ltd. 7
BlackRock, Inc. 7
Bnp Paribas Arbitrage, Sa 6
Proequities, Inc. 6
Tower Research Capital LLC (TRC) 6
Group One Trading, L.p. 6
Citigroup Inc 6
Parametric Portfolio Associates Llc 6
Ubs Asset Management Americas Inc 6
EQ ADVISORS TRUST - EQ/JPMorgan Value Opportunities Portfolio Class IA 6
Bank Of Montreal /can/ 6
Vanguard Group Inc 6
SCHP - SCHWAB STRATEGIC TRUST - Schwab U.S. TIPS ETF 5
Lord, Abbett & Co. Llc 5
Pnc Financial Services Group, Inc. 5
Simplex Trading, Llc 5
Bank of New York Mellon Corp 5
WCLD - WisdomTree Trust - WisdomTree Cloud Computing Fund N/A 5
OWSMX - OLD WESTBURY FUNDS INC - Old Westbury Small & Mid Cap Strategies Fund 5
Russell Investments Group, Ltd. 5
JALBX - John Hancock Funds II - Multimanager Lifestyle Balanced Portfolio Class A 5
Macquarie Group Ltd 5
Thompson Siegel & Walmsley Llc 5
Whitebox Advisors Llc 5
Thrivent Financial For Lutherans 5
Wellington Management Group Llp 5
College Retirement Equities Fund 5
California Public Employees Retirement System 5
SA FUNDS INVESTMENT TRUST - SA U.S. Core Market Fund 5
LPL Financial LLC 5
QDYN - FlexShares Trust - FlexShares Quality Dividend Dynamic Index Fund 5
Brighthouse Funds Trust II - Baillie Gifford International Stock Portfolio Class A 5
JAJBX - JOHN HANCOCK VARIABLE INSURANCE TRUST - Emerging Markets Value Trust Series I 5
Charles Schwab Investment Management Inc 5
SG Americas Securities, LLC 5
Prudential Financial Inc 5
PACIFIC SELECT FUND - Managed Bond Portfolio Class I 5
Nationwide Fund Advisors 5
Manufacturers Life Insurance Company, The 5
Highbridge Capital Management Llc 5
Bridgeway Capital Management Inc 5
Dimensional Fund Advisors Lp 5
Russell Frank Co/ 5
Acadian Asset Management Llc 5
American Century Companies Inc 5
EPLIX - MAINSTAY FUNDS TRUST - MainStay Epoch U.S. Equity Yield Fund Investor Class 5
Prelude Capital Management, Llc 5
IIIAX - Voya VARIABLE PORTFOLIOS INC - Voya International Index Portfolio Class ADV 5
Jefferies Group LLC 5
Victory Capital Management Inc 5
Ubs Ag 5
Whittier Trust Co 4
Two Sigma Advisers, Lp 4
SAC Capital Advisors LP 4
Metropolitan Life Insurance Co/ny 4
Allianzgi Diversified Income & Convertible Fund 4
Kcg Holdings, Inc. 4
Wolverine Asset Management Llc 4
BlackRock Group LTD 4
Polar Capital LLP 4
Us Bancorp \de\ 4
VPGDX - VANGUARD VALLEY FORGE FUNDS - Vanguard Managed Payout Fund Investor Shares 4
Man Group plc 4
Deere & Co 4
VITNX - VANGUARD INSTITUTIONAL INDEX FUNDS - Vanguard Institutional Total Stock Market Index Fund Institutional Shares 4
Two Sigma Investments, Lp 4
American International Group, Inc. 4
Swiss National Bank 4
ADVANCED SERIES TRUST - AST Multi-Sector Fixed Income Portfolio 4
Nicholas Investment Partners, LP 4
Walleye Trading LLC 4
Cnh Partners Llc 4
VGXRX - VANGUARD INTERNATIONAL EQUITY INDEX FUNDS - Vanguard Global ex-U.S. Real Estate Index Fund Investor 4
Alliancebernstein L.p. 4
Quantbot Technologies LP 4
BlackRock Investment Management, LLC 4
Advent Capital Management /de/ 4
BlackRock Institutional Trust Company, N.A. 4
MUFG Americas Holdings Corp 4
Jane Street Holding, LLC 4
Marshall Wace, Llp 4
Aqr Capital Management Llc 4
Northwestern Mutual Wealth Management Co 4
BLACKROCK FUNDS - BlackRock Emerging Markets Equity Strategies Fund Investor A 4
ALLIANZ VARIABLE INSURANCE PRODUCTS TRUST - AZL Small Cap Stock Index Fund Class 2 4
Norges Bank 4
New York State Common Retirement Fund 4
Zurcher Kantonalbank (Zurich Cantonalbank) 4
Advisor Group Holdings, Inc. 4
Spot Trading L.L.C 4
(NWAKX) - NATIONWIDE MUTUAL FUNDS - Nationwide AllianzGI International Growth Fund Institutional Service Class 4
A.R.T. Advisors, LLC 4
Nine Chapters Capital Management LLC 4
AUMIX - Allianz Funds Multi-Strategy Trust - AllianzGI Ultra Micro Cap Fund Institutional Class 4
QCVAX - Clearwater Investment Trust - Clearwater International Fund 4
Raymond James & Associates 4
Rockefeller Capital Management L.P. 4
Wasatch Advisors Inc 4
Marshall Wace North America L.P. 4
Loomis Sayles & Co L P 4
Nomura Holdings Inc 4
Tfs Capital Llc 4
Ellington Management Group Llc 4
RAAAX - Northern Lights Fund Trust - Altegris/AACA Opportunistic Real Estate Fund Class A 4
Great West Life Assurance Co /can/ 4
Ladenburg Thalmann Financial Services Inc 4
LINCOLN VARIABLE INSURANCE PRODUCTS TRUST - LVIP T. Rowe Price 2020 Fund Standard Class 4
BlackRock Advisors LLC 4
MetLife Securities, Inc 4
Federated Hermes, Inc. 4
Wolverine Trading, Llc 4
Guggenheim Capital Llc 4
Blackstone Alternative Investment Funds - Blackstone Alternative Multi-Strategy Fund Class I 4
Teacher Retirement System Of Texas 4
Advent Claymore Convertible Securities & Income Fund 4
IFP Advisors, Inc 4
Allianz Asset Management GmbH 4
BRSIX - BRIDGEWAY FUNDS INC - Ultra-Small Company Market Fund Class N 4
PEAK6 Investments, L.P. 4
Putnam Investments Llc 4
Amundi Pioneer Asset Management Inc 4
Parallax Volatility Advisers, L.P. 4
Vanguard Index Funds 4
Voya Investment Management Llc 4
Prescott Group Capital Management, L.l.c. 4
Principal Funds Inc 3
Mackenzie Financial Corp 3
Arrowstreet Capital, Limited Partnership 3
PDINX - PUTNAM DIVERSIFIED INCOME TRUST - PUTNAM DIVERSIFIED INCOME TRUST Class A Shares 3
Putnam Master Intermediate Income Trust 3
Keybank National Association/oh 3
SPEU - SPDR INDEX SHARES FUNDS (Formerly streetTRACKS Index Shares Funds) - SPDR(R) Portfolio Europe ETF 3
Airain ltd 3
Mizuho Securities Usa Llc 3
MSEJX - MASSMUTUAL SELECT FUNDS - MM Select Equity Asset Fund Class I 3
Connor, Clark & Lunn Investment Management Ltd. 3
Two Sigma Securities, Llc 3
Healthcare Of Ontario Pension Plan Trust Fund 3
Teachers Advisors, Llc 3
Tiaa Cref Investment Management Llc 3
Schroder Investment Management Group 3
QCSTRX - COLLEGE RETIREMENT EQUITIES FUND - Stock Account Class R1 3
ONEQ - FIDELITY COMMONWEALTH TRUST - Fidelity Nasdaq Composite Index Tracking Stock 3
Tudor Investment Corp Et Al 3
Ubs Oconnor Llc 3
Claymore Exchange-traded Fund Trust 3
SBHAX - Investment Managers Series Trust - Segall Bryant & Hamill All Cap Fund 3
VGSTX - VANGUARD STAR FUNDS - Vanguard Star Fund 3
Mackay Shields Llc 3
Oxford Asset Management Llp 3
Global X Funds 3
Pictet Asset Management Ltd 3
RIDV - Invesco Exchange-Traded Fund Trust II - Invesco International Ultra Dividend Revenue ETF 3
Qs Batterymarch Financial Management, Inc 3
VT - VANGUARD INTERNATIONAL EQUITY INDEX FUNDS - Vanguard Total World Stock Index Fund ETF Shares 3
Gotham Asset Management, LLC 3
MLVIX - BMO FUNDS, INC. - BMO Large-Cap Value Fund Class I 3
FSCRX - FIDELITY CONCORD STREET TRUST - Fidelity Small Cap Discovery Fund 3
Advisor Group, Inc. 3
Jump Financial, LLC 3
FMBIX - FIDELITY SALEM STREET TRUST - Fidelity Municipal Bond Index Fund 3
Public Employees Retirement System Of Ohio 3
Harvest Capital Strategies LLC 3
Suntrust Banks Inc 3
Systematic Financial Management Lp 3
Driehaus Capital Management Llc 3
D.a. Davidson & Co. 3
Cubist Systematic Strategies, LLC 3
Absolute Return Capital, LLC 3
EAM Investors, LLC 3
Quantitative Systematic Strategies LLC 3
Legal & General Group Plc 3
Envestnet Asset Management Inc 3
California State Teachers Retirement System 3
ONEO - SPDR SERIES TRUST - SPDR Russell 1000 Momentum Focus ETF 3
Nelson, Van Denburg & Campbell Wealth Management Group, LLC 3
Etf Managers Group, Llc 3
AABFX - THRIVENT MUTUAL FUNDS - Thrivent Balanced Income Plus Fund Class A 3
PDT Partners, LLC 3
Boothbay Fund Management, Llc 3
ADANX - AQR Funds - AQR Diversified Arbitrage Fund Class N 3
Lazard Asset Management Llc 3
Brandywine Global Investment Management, LLC 3
Wedge Capital Management L L P/nc 3
SWYEX - SCHWAB CAPITAL TRUST - Schwab Target 2030 Index Fund 3
Arrowgrass Capital Partners (us) Lp 3
Pier 88 Investment Partners Llc 3
Palisade Capital Management Llc/nj 3
KIFAX - Forward Funds - Salient Select Income Fund Class A 3
BlackRock Japan Co. Ltd 3
Squarepoint Ops LLC 3
Hillsdale Investment Management Inc. 3
IQIN - IndexIQ ETF Trust - IQ 500 International ETF 3
Forum Funds 3
First Mercantile Trust Co 3
Stevens Capital Management Lp 3
Continental Advisors Llc 3
HAP Trading, LLC 3
Putnam Premier Income Trust 3
BBIEX - Bridge Builder Trust - Bridge Builder International Equity Fund 3
Occudo Quantitative Strategies Lp 3
Gsa Capital Partners Llp 3
Commonwealth Bank Of Australia 3
KGIIX - Advisors' Inner Circle Fund II - KOPERNIK INTERNATIONAL FUND CLASS I SHARES 3
Campbell & CO Investment Adviser LLC 3
URSIX - USAA MUTUAL FUNDS TRUST - Target Retirement 2060 Fund 3
G2 Investment Partners Management LLC 3
CSMOX - Advisors' Inner Circle Fund III - Chiron SMid Opportunities Fund Class I Shares 3
HCIEX - HC CAPITAL TRUST - The International Equity Portfolio HC Strategic Shares 3
AAHYX - THRIVENT MUTUAL FUNDS - Thrivent Diversified Income Plus Fund Class A 3
M&t Bank Corp 3
Tiaa-cref Funds 3
Hartford Mutual Funds Inc/ct 3
Penserra Capital Management LLC 3
Los Angeles Capital Management Llc 3
Lsv Asset Management 3
BNP Paribas Asset Management Holding S.A. 3
THRIVENT SERIES FUND INC - Thrivent Balanced Income Plus Portfolio Class A 3
Virginia Retirement Systems Et Al 3
DZ BANK AG Deutsche Zentral Genossenschafts Bank, Frankfurt am Main 3
State Board Of Administration Of Florida Retirement System 3
Td Asset Management Inc 3
ClariVest Asset Management LLC 3
Federation des caisses Desjardins du Quebec 3
Landscape Capital Management, L.l.c. 3
Price T Rowe Associates Inc /md/ 3
Scotia Capital Inc. 3
Winton Capital Group Ltd 3
Oppenheimer Funds Inc 3
THRIVENT SERIES FUND INC - Thrivent Diversified Income Plus Portfolio Class A 3
LFLAX - Legg Mason Global Asset Management Trust - BrandywineGLOBAL - Global Flexible Income Fund Class A 3
Thompson Davis & Co., Inc. 3
Managed Account Advisors Llc 3
Rhumbline Advisers 3
Pine River Capital Management L.P. 3
Royce & Associates Lp 3
Asset Management One Co., Ltd. 3
National Asset Management, Inc. 3
Calamos Advisors LLC 3
Oaktree Capital Management Lp 3
WAESX - WASATCH FUNDS TRUST - Wasatch Emerging Markets Select Fund Investor Class shares 3
JDVSX - JPMorgan Trust I - JPMorgan Diversified Fund Class I 3
Ssi Investment Management Llc 3
Sei Investments Co 3
Raymond James Financial Inc 3
Camden Asset Management L P /ca 3
Panagora Asset Management Inc 3
ProShare Advisors LLC 3
WealthPLAN Partners, LLC 3
IPAY - ETF Managers Trust - ETFMG Prime Mobile Payments ETF 3
Ridgeworth Funds 3
KBC Group NV 3
Engineers Gate Manager LP 3
VTWSX - VANGUARD INTERNATIONAL EQUITY INDEX FUNDS - Vanguard Total World Stock Index Fund Investor Shares 3
Hrt Financial Lp 3
PACIFIC FUNDS SERIES TRUST - PF Small-Cap Value Fund CLASS P 3
Philadelphia Financial Management of San Francisco, LLC 3
Alberta Investment Management Corp 3
Axa S.a. 3
O'shaughnessy Asset Management, Llc 3
Montag A & Associates Inc 3
Glenmede Trust Co Na 3
Jnl Series Trust - Jnl/mfs Mid Cap Value Fund Jnl/mfs Mid Cap Value Fund (a) 3
Bogle Investment Management L P /de/ 3
FNCMX - FIDELITY CONCORD STREET TRUST - Fidelity Nasdaq Composite Index Fund 3
Balyasny Asset Management Llc 3
United Services Automobile Association 3