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