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