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