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