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