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