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