13F-HR filed by BANC FUNDS CO LLC
BANC FUNDS CO LLC filed this 13F-HR for the quarter ended 2014-12-31, filed 2015-02-12, with 287 holding rows worth $1,450,923,000.
- Accession
- 0001140361-15-005855
- Filer
- CIK 1029311
- Filed
- 2015-02-12
- Accepted by EDGAR
- acceptance time not in the bulk data set
- Ingested
- Source
- SEC quarterly data set
13F report for Q4 2014
A holdings report, 288 entries on the cover page, a total value of $1,450,923,000 stated on the cover page (in dollars after the unit check, H1), rows summing to $1,450,923,000 with VALUE read as thousands by filing date, 13F file number 028-06701. The quarter's positions are built on this report. The resolved quarter.
The information table after summing rows of one CUSIP and put or call (H4), with the CUSIP and issuer name as filed. Values in dollars after the unit check (method).
| Issuer as filed | CUSIP | Class | Amount | Value | Value read as | Type |
|---|---|---|---|---|---|---|
| ENTERPRISE FINL SVCS CORP | 293712105 | COM | 1,631,241 | $32,184,000 | thousands by filing date | |
| BOSTON PRIVATE FINL HLDGS INC COM | 101119105 | Stock | 2,228,363 | $30,016,000 | thousands by filing date | |
| STATE BANK FINL CORP COM | 856190103 | COM | 1,432,051 | $28,612,000 | thousands by filing date | |
| EAGLE BANCORPORATION INC | 268948106 | COM | 785,226 | $27,891,000 | thousands by filing date | |
| COBIZ FINANCIAL INC | 190897108 | COM | 2,079,373 | $27,302,000 | thousands by filing date | |
| SANDY SPRING BANCORP INC | 800363103 | COMMON STOCK | 1,042,789 | $27,196,000 | thousands by filing date | |
| MERCANTILE BANK CORP | 587376104 | COMMON STOCK | 1,208,125 | $25,395,000 | thousands by filing date | |
| FIRST MIDWEST BANCORP INC/IL | 320867104 | COM | 1,475,110 | $25,239,000 | thousands by filing date | |
| PEAPACK GLADSTONE FINL CORP | 704699107 | COMMON STOCK | 1,324,019 | $24,574,000 | thousands by filing date | |
| FIRST NBC BK HLDG CO COM | 32115D106 | COM | 678,583 | $23,886,000 | thousands by filing date | |
| SUFFOLK BANCORP | 864739107 | COM | 1,046,843 | $23,774,000 | thousands by filing date | |
| CENTERSTATE BK CORP | 15201P109 | COM | 1,956,973 | $23,308,000 | thousands by filing date | |
| LIONSGATE STUDIOS CORP F | 316394105 | COM | 1,433,329 | $23,091,000 | thousands by filing date | |
| MB FINANCIAL INC | 55264U108 | COMMON STOCK | 688,021 | $22,608,000 | thousands by filing date | |
| CENTRAL PAC FINL CORP | 154760409 | COM NEW | 980,253 | $21,075,000 | thousands by filing date | |
| BANNER CORP | 06652V208 | COM NEW | 454,908 | $19,570,000 | thousands by filing date | |
| BANK OF MARIN BANCORP CA | 063425102 | COMMON STOCK | 366,469 | $19,273,000 | thousands by filing date | |
| PARK STERLING CORP | 70086Y105 | COM | 2,518,730 | $18,513,000 | thousands by filing date | |
| PACIFIC CONTINENTAL CORP | 69412V108 | COMMON STOCK | 1,304,581 | $18,499,000 | thousands by filing date | |
| WINTRUST FINL CORP COM | 97650W108 | Stock | 383,352 | $17,926,000 | thousands by filing date | |
| CU BANCORP | 126534106 | COM | 769,102 | $16,682,000 | thousands by filing date | |
| CAMBRIDGE BANCORP | 132152109 | COM | 357,026 | $16,602,000 | thousands by filing date | |
| FIRST BUSINESS FINANCIAL SER | 319390100 | COMMON STOCK | 337,064 | $16,149,000 | thousands by filing date | |
| FIRST MERCHANTS CORP COM | 320817109 | Stock | 709,280 | $16,136,000 | thousands by filing date | |
| SOUTHWEST BANCORP INC/OKLA | 844767103 | COM | 922,007 | $16,006,000 | thousands by filing date | |
| CAPITAL BANK FINANCIAL CORP | 139794101 | COMMON STOCK | 595,524 | $15,960,000 | thousands by filing date | |
| LAKELAND BANCORP INC | 511637100 | COM | 1,303,192 | $15,247,000 | thousands by filing date | |
| HERITAGE FINANCIAL GROUP INC | 42726X102 | COM | 571,677 | $14,806,000 | thousands by filing date | |
| STONEGATE BANK | 861811107 | COM | 491,017 | $14,544,000 | thousands by filing date | |
| Heritage Commerce Corp | 426927109 | Common Stock | 1,568,091 | $13,846,000 | thousands by filing date | |
| AMERICAN HOMES 4 RENT | 02665T306 | CL A | 797,800 | $13,587,000 | thousands by filing date | |
| OLD SECOND BANCORP INC | 680277100 | COMMON STOCK | 2,475,284 | $13,292,000 | thousands by filing date | |
| HERITAGE OAKS BANCORP | 42724R107 | COM | 1,573,478 | $13,201,000 | thousands by filing date | |
| UNION BANKSHARES CORP | 90539J109 | COM | 545,351 | $13,132,000 | thousands by filing date | |
| BSB BANCORP INC MD | 05573H108 | COM | 692,095 | $12,894,000 | thousands by filing date | |
| HERITAGE FINANCIAL CORP | 42722X106 | COMMON STOCK | 710,212 | $12,464,000 | thousands by filing date | |
| NATIONAL BK HLDGS CORP | 633707104 | CL A | 639,700 | $12,417,000 | thousands by filing date | |
| TRISTATE CAP HLDGS INC COM | 89678F100 | COM | 1,161,858 | $11,897,000 | thousands by filing date | |
| BANK OF KENTUCKY FINL CORP | 062896105 | COM | 239,712 | $11,571,000 | thousands by filing date | |
| STIFEL FINL CORP | 860630102 | COM | 221,096 | $11,280,000 | thousands by filing date | |
| CODORUS VY BANCORP INC | 192025104 | COM | 544,183 | $10,704,000 | thousands by filing date | |
| OLD LINE BANCSHARES INC | 67984M100 | COMMON | 671,496 | $10,623,000 | thousands by filing date | |
| STOCK YDS BANCORP INC | 861025104 | COM | 315,023 | $10,503,000 | thousands by filing date | |
| METRO BANCORP INC | 59161R101 | COM | 395,856 | $10,261,000 | thousands by filing date | |
| WTB Financial Corp | 929334209 | Com | 50,298 | $10,059,000 | thousands by filing date | |
| SOUTHERN FIRST BANCSHARES | 842873101 | COMMON STOCK | 564,904 | $9,615,000 | thousands by filing date | |
| SEACOAST BKG CORP FLA | 811707801 | COM NEW | 694,029 | $9,543,000 | thousands by filing date | |
| WATERSTONE FINL INC MD | 94188P101 | COM | 723,107 | $9,509,000 | thousands by filing date | |
| Georgia-Carolina Bancshares | 373145101 | Common | 354,194 | $8,600,000 | thousands by filing date | |
| SIERRA BANCORP | 82620P102 | COM | 483,735 | $8,494,000 | thousands by filing date | |
| BRIDGE CAP HLDGS | 108030107 | COM | 376,509 | $8,426,000 | thousands by filing date | |
| CENTRAL VY CMNTY BANCORP | 155685100 | COM | 760,318 | $8,424,000 | thousands by filing date | |
| VALLEY FINL CORP VA | 919629105 | COM | 422,530 | $8,370,000 | thousands by filing date | |
| FIRST CTZNS BANCSHARES INC DEL CL A | 31946M103 | Stock | 33,008 | $8,344,000 | thousands by filing date | |
| FIRST BANCORP NC | 318910106 | COMMON STOCK | 428,874 | $7,921,000 | thousands by filing date | |
| QCR HOLDINGS INC | 74727A104 | COMMON STOCK | 435,435 | $7,777,000 | thousands by filing date | |
| FIRST SECURITY GROUP INC/TN | 336312202 | COM | 3,265,000 | $7,379,000 | thousands by filing date | |
| HUDSON VALLEY HOLDING CORP | 444172100 | COM | 267,609 | $7,268,000 | thousands by filing date | |
| SOUTHERN NATL BANCORP OF VA | 843395104 | COM | 637,087 | $7,225,000 | thousands by filing date | |
| 1st Enterprise Bank | 32008C108 | Common | 274,731 | $7,146,000 | thousands by filing date | |
| American Business Bank | 02475L105 | Common Stock | 238,146 | $6,611,000 | thousands by filing date | |
| FIRST BANCSHARES INC MISS | 318916103 | COM | 448,467 | $6,507,000 | thousands by filing date | |
| Northwest Indiana Bancorp | 667516108 | COM | 243,951 | $6,465,000 | thousands by filing date | |
| FNB Bancorp | 302515101 | Common | 232,839 | $6,461,000 | thousands by filing date | |
| MACKINAC FINL CORP | 554571109 | COM | 516,707 | $6,123,000 | thousands by filing date | |
| 1ST CONSTITUTION BANCORP | 31986N102 | COM | 549,708 | $5,986,000 | thousands by filing date | |
| FIRST LONG IS CORP | 320734106 | COM | 209,543 | $5,945,000 | thousands by filing date | |
| Security California Bancorp | 81412M103 | Common | 492,955 | $5,728,000 | thousands by filing date | |
| BAYCOM CORP COM | 072199102 | COM | 449,715 | $5,352,000 | thousands by filing date | |
| LEGACY TEX FINL GROUP INC COM | 92672A101 | Stock | 219,072 | $5,225,000 | thousands by filing date | |
| COMMUNITY FINL CORP MD | 20368X101 | COM | 259,773 | $5,214,000 | thousands by filing date | |
| WEST BANCORPORATION | 95123P106 | COMMON STOCK | 305,578 | $5,201,000 | thousands by filing date | |
| SILVERCREST ASSET MANAGEME A | 828359109 | COMMON STOCK | 331,658 | $5,190,000 | thousands by filing date | |
| UNITY BANCORP INC | 913290102 | COMMON STOCK | 546,130 | $5,150,000 | thousands by filing date | |
| AVIDBANK HOLDINGS INC | 05368J103 | COMMON STOCK | 417,179 | $5,027,000 | thousands by filing date | |
| COMMUNITY BANKERS TRUST CORP | 203612106 | COM | 1,129,845 | $4,994,000 | thousands by filing date | |
| ASPEN INSURANCE HOLDINGS LTD | G05384105 | SHS | 111,712 | $4,890,000 | thousands by filing date | |
| BRYN MAWR BANK CORPORATION | 117665109 | Domestic Common | 154,952 | $4,850,000 | thousands by filing date | |
| CHEMICAL FINANCIAL CORP | 163731102 | COM | 156,345 | $4,790,000 | thousands by filing date | |
| CHARTER FINANCIAL CORP | 16122W108 | COM | 416,395 | $4,768,000 | thousands by filing date | |
| North Dallas Bank & Trust Co. | 659012108 | Common | 80,187 | $4,705,000 | thousands by filing date | |
| YADKIN FINANCIAL CORP | 984305102 | COM | 237,561 | $4,668,000 | thousands by filing date | |
| PALMETTO BANCSHARES INC | 697062206 | COM | 279,343 | $4,665,000 | thousands by filing date | |
| RIVERVIEW BANCORP INC | 769397100 | COM | 1,035,564 | $4,639,000 | thousands by filing date | |
| CONNECTONE BANCORP INC | 20786W107 | COMMON STOCK | 244,000 | $4,636,000 | thousands by filing date | |
| HILLTOP HLDGS INC | 432748101 | COM | 227,532 | $4,539,000 | thousands by filing date | |
| OLD NATL BANCORP IND | 680033107 | COM | 304,121 | $4,525,000 | thousands by filing date | |
| FIRST COMMUNITY CORP | 319835104 | COMMON STOCK | 398,019 | $4,502,000 | thousands by filing date | |
| UNITED FINL BANCORP INC NEW | 910304104 | COM | 312,235 | $4,484,000 | thousands by filing date | |
| OAK VALLEY BANCORP | 671807105 | COMMON STOCK | 435,753 | $4,427,000 | thousands by filing date | |
| DCB Fin | 233075100 | CMN STK | 630,941 | $4,417,000 | thousands by filing date | |
| SHORE BANCSHARES INC | 825107105 | COMMON STOCK | 468,620 | $4,377,000 | thousands by filing date | |
| Greater Sacramento Bancorp | 39233Q109 | Common | 199,116 | $4,281,000 | thousands by filing date | |
| AMERICAN COASTAL INSURANCE C | 910710102 | COMMON STOCK | 193,369 | $4,244,000 | thousands by filing date | |
| ORANGE COUNTY BANCORP INC | 68417L107 | COMMON STOCK | 94,843 | $4,126,000 | thousands by filing date | |
| HINGHAM INSTN SVGS MASS | 433323102 | COM | 46,266 | $4,026,000 | thousands by filing date | |
| MAINSOURCE FINANCIAL GP INC | 56062Y102 | COM | 190,938 | $3,994,000 | thousands by filing date | |
| SERVISFIRST BANCSHARES INC | 81768T108 | COM | 120,600 | $3,974,000 | thousands by filing date | |
| California Bancorp | 13005C101 | COM | 332,186 | $3,970,000 | thousands by filing date | |
| IBERIABANK CORP | 450828108 | COM | 61,004 | $3,956,000 | thousands by filing date | |
| San Diego Private Bank | 79744Y100 | Common | 274,189 | $3,866,000 | thousands by filing date | |
| First Virginia Community Bank | 337480107 | Common | 240,000 | $3,720,000 | thousands by filing date | |
| SQUARE 1 FINL INC | 85223W101 | CL A | 150,000 | $3,705,000 | thousands by filing date | |
| Southeastern Bank Financial Corp. | 841584105 | Common | 141,453 | $3,678,000 | thousands by filing date | |
| ENTERPRISE BANCORP INC MASS COM | 293668109 | Stock | 143,461 | $3,622,000 | thousands by filing date | |
| Capital Pacific Bancorp | 14042V102 | Common | 230,637 | $3,621,000 | thousands by filing date | |
| BANKWELL FINL GROUP INC | 06654A103 | COM | 171,300 | $3,597,000 | thousands by filing date | |
| M B T FINANCIAL CORP | 578877102 | Stock | 713,186 | $3,559,000 | thousands by filing date | |
| Northeast Community Bancorp Inc | 664112109 | COM | 489,307 | $3,533,000 | thousands by filing date | |
| OCEANFIRST FINL CORP | 675234108 | COM | 203,566 | $3,489,000 | thousands by filing date | |
| INVESTAR HOLDING CORP | 46134L105 | COMMON STOCK | 250,000 | $3,463,000 | thousands by filing date | |
| BAR HBR BANKSHARES | 066849100 | COM | 108,008 | $3,456,000 | thousands by filing date | |
| SVB FINANCIAL GROUP | 78486Q101 | COM | 29,600 | $3,436,000 | thousands by filing date | |
| Valley Commerce Bancorp | 919518100 | Common | 224,719 | $3,427,000 | thousands by filing date | |
| PEOPLES BANCORP INC | 709789101 | COM | 132,000 | $3,423,000 | thousands by filing date | |
| WESTFIELD FINANCIAL INC | 96008P104 | COM | 465,393 | $3,416,000 | thousands by filing date | |
| INDEPENDENT BK CORP MICH | 453838609 | COM NEW | 258,900 | $3,379,000 | thousands by filing date | |
| John Marshall Bancorp | 47804G103 | JMSB | 190,000 | $3,363,000 | thousands by filing date | |
| FAUQUIER BANKSHARES INC VA | 312059108 | COM | 182,128 | $3,360,000 | thousands by filing date | |
| CENTURY BANCORP INC -CL A | 156432106 | CL A | 83,688 | $3,353,000 | thousands by filing date | |
| VIRGINIA NATIONAL BANKSHARES | 928031103 | COMMON STOCK | 146,909 | $3,335,000 | thousands by filing date | |
| FARMERS NATL BANC CORP | 309627107 | COMMON STOCK | 377,850 | $3,155,000 | thousands by filing date | |
| FIRST NATIONAL CORP VA | 32106V107 | COMMON STOCK | 364,474 | $3,153,000 | thousands by filing date | |
| MAINSTREET BANK | 56064A102 | COM | 353,726 | $3,148,000 | thousands by filing date | |
| FCB Financial Holdings Inc Cla | 30255G103 | COM | 126,400 | $3,114,000 | thousands by filing date | |
| CARDINAL FINANCIAL CORP | 14149F109 | COMMON STOCK | 155,030 | $3,074,000 | thousands by filing date | |
| GUARANTY FED BANCSHARES INC | 40108P101 | COM | 225,000 | $2,963,000 | thousands by filing date | |
| BANC OF CALIFORNIA INC | 05990K106 | COMMON STOCK | 258,204 | $2,962,000 | thousands by filing date | |
| PSB HLDGS INC WIS | 69360N108 | COM | 83,079 | $2,949,000 | thousands by filing date | |
| RIVER VY BANCORP | 768475105 | COM | 137,500 | $2,910,000 | thousands by filing date | |
| UNIVEST FINANCIAL CORPORATIO | 915271100 | COM | 141,947 | $2,873,000 | thousands by filing date | |
| FIRST COMMUNITY FINANCIAL PART | 31985Q106 | com | 548,982 | $2,855,000 | thousands by filing date | |
| VERITEX HLDGS INC | 923451108 | COM | 201,250 | $2,852,000 | thousands by filing date | |
| AUBURN NATL BANCORP | 050473107 | COM | 119,326 | $2,821,000 | thousands by filing date | |
| TALMER BANCORP INC | 87482X101 | COM | 200,000 | $2,808,000 | thousands by filing date | |
| GENWORTH FINL INC | 37247D106 | COM SHS | 319,822 | $2,718,000 | thousands by filing date | |
| ORRSTOWN FINL SERVICES INC | 687380105 | COMMON STOCK | 153,979 | $2,618,000 | thousands by filing date | |
| CommerceWest Bank | 20084T103 | COM | 199,822 | $2,608,000 | thousands by filing date | |
| PARKE BANCORP INC | 700885106 | COMMON STOCK | 224,972 | $2,598,000 | thousands by filing date | |
| Chicopee Bancorp, Inc. | 168565109 | Common Stock | 153,730 | $2,575,000 | thousands by filing date | |
| TRIUMPH FINANCIAL INC | 89679E300 | COM | 188,000 | $2,547,000 | thousands by filing date | |
| Carter Bank and Trust | 146102108 | Ordinary Shares | 198,686 | $2,523,000 | thousands by filing date | |
| REPUBLIC FIRST BANCORP INC | 760416107 | COM | 670,900 | $2,516,000 | thousands by filing date | |
| BAYLAKE CORP | 072788102 | COM | 199,600 | $2,493,000 | thousands by filing date | |
| Monarch Community Bancorp Inc. | 609045208 | Common | 850,000 | $2,491,000 | thousands by filing date | |
| BANK FIRST CORP | 06211J100 | COM | 109,252 | $2,475,000 | thousands by filing date | |
| FIRST BANK HAMILTON NJ | 31931U102 | COMMON STOCK | 394,000 | $2,459,000 | thousands by filing date | |
| First Security, Inc. | 336327101 | Common | 83,942 | $2,413,000 | thousands by filing date | |
| GREEN BANCORP INC | 39260X100 | COM | 200,000 | $2,408,000 | thousands by filing date | |
| CONSUMERS BANCORP INC | 210509105 | COMMON STOCK | 136,792 | $2,387,000 | thousands by filing date | |
| Blackhawk Bancorp, Inc. | 09237E204 | Common | 153,244 | $2,337,000 | thousands by filing date | |
| ACCESS NATIONAL CORP | 004337101 | COMMON STOCK | 137,764 | $2,331,000 | thousands by filing date | |
| Premier Commercial Bancorp | 74048M100 | Common | 483,998 | $2,275,000 | thousands by filing date | |
| NATIONAL GEN HLDGS CORP | 636220303 | COM | 120,000 | $2,233,000 | thousands by filing date | |
| Xenith Bankshares, Inc. | 98410X105 | Common Stock | 341,159 | $2,183,000 | thousands by filing date | |
| BANK OF COMMERCE HOLDINGS | 06424J103 | COMMON STOCK NPV | 365,851 | $2,180,000 | thousands by filing date | |
| AMERIANA BANCORP | 023613102 | COM | 117,283 | $2,170,000 | thousands by filing date | |
| American Riviera Bank | 02932A106 | Common | 227,887 | $2,158,000 | thousands by filing date | |
| Presidio Bank | 74101A100 | Equity | 172,676 | $2,158,000 | thousands by filing date | |
| PEOPLES BANCORP OF NC | 710577107 | COMMON STOCK | 118,130 | $2,125,000 | thousands by filing date | |
| QNB CORP | 74726N107 | COMMON STOCK | 74,487 | $2,123,000 | thousands by filing date | |
| UNITED CMNTY BKS BLAIRSVLE G | 90984P303 | COM | 111,604 | $2,114,000 | thousands by filing date | |
| Diamond Hill Investment Group Inc | 25264R207 | Common Stock | 15,288 | $2,110,000 | thousands by filing date | |
| TRICO BANCSHARES | 896095106 | COMMON STOCK | 85,118 | $2,102,000 | thousands by filing date | |
| FIRST BANCORP INC ME | 31866P102 | COMMON STOCK | 115,000 | $2,080,000 | thousands by filing date | |
| BANK OF SOUTHERN CALIFORNIA NA | 065104101 | COM | 320,000 | $2,080,000 | thousands by filing date | |
| AMERIS BANCORP | 03076K108 | COM | 80,551 | $2,065,000 | thousands by filing date | |
| CLIFTON BANCORP INC | 186873105 | COM | 148,332 | $2,016,000 | thousands by filing date | |
| BRIDGE BANCORP INC | 108035106 | COM | 75,024 | $2,007,000 | thousands by filing date | |
| COLUMBIA BKG SYS INC | 197236102 | COM | 72,561 | $2,003,000 | thousands by filing date | |
| HOPFED BANCORP INC | 439734104 | COM | 157,300 | $2,001,000 | thousands by filing date | |
| WASHINGTONFIRST BANKSHARES I | 940730104 | COM | 125,299 | $1,896,000 | thousands by filing date | |
| CAROLINA TR BK LINCOLNTON NC | 144200102 | COM | 371,214 | $1,875,000 | thousands by filing date | |
| Puget Sound Bank | 74531Y108 | Common | 122,858 | $1,837,000 | thousands by filing date | |
| SUSSEX BANCORP | 869245100 | COMMON | 178,488 | $1,821,000 | thousands by filing date | |
| EAGLE FINANCIAL SERVICES INC | 26951R104 | COMMON STOCK | 77,386 | $1,803,000 | thousands by filing date | |
| Southcoast Financial Corporation | 84129R100 | Common Stock | 255,080 | $1,798,000 | thousands by filing date | |
| FEDERATED NATIONAL HOLDING C | 31422T101 | COM | 74,000 | $1,788,000 | thousands by filing date | |
| CITIZENS FINANCIAL SERVICES | 174615104 | COMMON STOCK | 32,847 | $1,762,000 | thousands by filing date | |
| FIRST NORTHERN COMMUNITY BAN | 335925103 | COMMON STOCK | 221,695 | $1,756,000 | thousands by filing date | |
| GUARANTY BANCORP | 40075T607 | COM | 120,942 | $1,746,000 | thousands by filing date | |
| Foresight Financial Group Inc | 345526107 | Com | 82,848 | $1,740,000 | thousands by filing date | |
| TWO RIVERS FINL GROUP | 90206L106 | COM | 72,487 | $1,740,000 | thousands by filing date | |
| WASHINGTON TRUST BANCORP | 940610108 | COMMON STOCK | 42,575 | $1,711,000 | thousands by filing date | |
| JAMES RIV GROUP LTD | G5005R107 | COM | 75,000 | $1,707,000 | thousands by filing date | |
| Quaint Oak Bancorp | 74732T106 | Common | 86,500 | $1,687,000 | thousands by filing date | |
| LAKE SHORE BANCORP INC | 510700107 | COM | 123,154 | $1,670,000 | thousands by filing date | |
| 1st Capital Bank | 31944C107 | Common | 144,382 | $1,640,000 | thousands by filing date | |
| WESTBURY BANCORP INC COM | 95727P106 | COM | 99,800 | $1,637,000 | thousands by filing date | |
| Malvern Bancorp, Inc. | 561409103 | Common Stock | 135,319 | $1,636,000 | thousands by filing date | |
| Northwest Bancorporation, Inc. | 667337109 | COM | 187,951 | $1,626,000 | thousands by filing date | |
| FINANCIAL INSTITUTIONS INC | 317585404 | COMMON STOCK | 64,485 | $1,622,000 | thousands by filing date | |
| MECHANICS BANK RICHMOND CA | 583614102 | COM | 60 | $1,560,000 | thousands by filing date | |
| FLAGSTAR BANCORP INC | 337930705 | COM PAR .001 | 98,900 | $1,556,000 | thousands by filing date | |
| Cashmere Valley Bank | 14756K102 | Com | 43,892 | $1,547,000 | thousands by filing date | |
| SBM Financial - Maine | 78404H100 | Common | 18,000 | $1,538,000 | thousands by filing date | |
| Illini Corporation | 45177K206 | Common | 35,432 | $1,534,000 | thousands by filing date | |
| LEDYARD FINANCIAL GROUP INC COM USD1.00 | 523338101 | COM | 33,020 | $1,527,000 | thousands by filing date | |
| PRIVATEBANCORP INC | 742962103 | COM | 45,500 | $1,520,000 | thousands by filing date | |
| FIRST DEFIANCE FINL CORP | 32006W106 | COMMON STOCK | 44,463 | $1,514,000 | thousands by filing date | |
| INDEPENDENT BANK GROUP INC | 45384B106 | COM | 38,500 | $1,504,000 | thousands by filing date | |
| Community Southern Holdings, I | 20405E108 | COM | 180,189 | $1,499,000 | thousands by filing date | |
| Peoples Bank of Commerce Orego | 710311101 | COM | 149,600 | $1,460,000 | thousands by filing date | |
| COMMUNITY BANCORP OF SANTA MARIA ORD | 203598107 | COM | 183,681 | $1,435,000 | thousands by filing date | |
| ESSA BANCORP INC COM | 29667D104 | Stock | 116,286 | $1,395,000 | thousands by filing date | |
| EASTERN VA BANKSHARES INC | 277196101 | COM | 215,078 | $1,392,000 | thousands by filing date | |
| ROYAL FINANCIAL INC | 78027P109 | COMMON | 179,182 | $1,371,000 | thousands by filing date | |
| Southcrest Financial Group, Inc. | 84129X107 | Common | 251,400 | $1,360,000 | thousands by filing date | |
| INDEPENDENT ALLIANCE | 45380E104 | COM | 54,013 | $1,350,000 | thousands by filing date | |
| Oak Ridge Financial Services I | 671768109 | Com | 171,889 | $1,349,000 | thousands by filing date | |
| NI Bancshares Corporation | 62913U109 | Common | 35,201 | $1,346,000 | thousands by filing date | |
| SBT BANCORP INC | 78391C106 | COMMON | 58,935 | $1,326,000 | thousands by filing date | |
| HERITAGE BANKSHARES INC | 42721M101 | COMMON | 85,890 | $1,289,000 | thousands by filing date | |
| Cornerstone Bancshares, Inc. | 218924108 | Common | 389,406 | $1,289,000 | thousands by filing date | |
| AMERICAN RIVER BANKSHRS (CA) | 029326105 | COM | 135,258 | $1,274,000 | thousands by filing date | |
| 1ST COLONIAL BANCORP INC | 319716106 | COM | 194,580 | $1,265,000 | thousands by filing date | |
| MERCHANTS FINL GROUP INC COM | 588538108 | COM | 30,881 | $1,235,000 | thousands by filing date | |
| West Suburban Bancorp Inc. | 956152409 | COM | 3,153 | $1,230,000 | thousands by filing date | |
| TEXAS CAP BANCSHARES INC | 88224Q107 | COM | 21,936 | $1,192,000 | thousands by filing date | |
| SELECT BANCORP INC NEW COM | 81617L108 | Stock | 160,767 | $1,185,000 | thousands by filing date | |
| Hometown Bankshares Corp | 43787n108 | com | 171,618 | $1,184,000 | thousands by filing date | |
| PEOPLES FED BANCSHARES INC | 711037101 | COM | 50,980 | $1,149,000 | thousands by filing date | |
| CORDIA BANCORP INC | 218513109 | COM | 296,741 | $1,142,000 | thousands by filing date | |
| LAKELAND FINL CORP | 511656100 | COM | 26,092 | $1,134,000 | thousands by filing date | |
| HOME FED BANCORP INC LA NEW | 43708L108 | COM | 57,425 | $1,122,000 | thousands by filing date | |
| Southern Mich Bancp | 84336P103 | COMMON | 52,630 | $1,108,000 | thousands by filing date | |
| DNB Financial Corporation | 233237106 | Common Stock | 51,292 | $1,108,000 | thousands by filing date | |
| BANKFINANCIAL CORP | 06643P104 | COM | 93,376 | $1,107,000 | thousands by filing date | |
| BANK OF SANTA CLARITA CALIF | 06424K100 | COM | 119,816 | $1,096,000 | thousands by filing date | |
| Idaho Independent Bank | 45129P105 | Common | 156,210 | $1,093,000 | thousands by filing date | |
| MIDSOUTH BANCORP INC | 598039105 | COMMON STOCK | 61,622 | $1,069,000 | thousands by filing date | |
| NORTHWAY FINL INC | 667270201 | COMMON STOCK | 51,259 | $1,048,000 | thousands by filing date | |
| Aquesta Financial Holdings, Inc. | 03842L109 | Common | 116,218 | $967,000 | thousands by filing date | |
| PARAGON BK MEMPHIS TENN COM | 69912S100 | COMMON STOCK | 153,812 | $961,000 | thousands by filing date | |
| AMB Financial Corp. | 001984103 | Common | 93,750 | $891,000 | thousands by filing date | |
| MIDDLEFIELD BANC CORP | 596304204 | COM NEW | 25,963 | $873,000 | thousands by filing date | |
| Community National Bank | 20375W104 | Common | 42,331 | $868,000 | thousands by filing date | |
| GLEN BURNIE BANCORP | 377407101 | COM | 70,849 | $847,000 | thousands by filing date | |
| FIRST CAPITAL BANCORP VA | 319438107 | COM | 191,514 | $843,000 | thousands by filing date | |
| FIRST AMER HOLDINGS COPORATION | 318476108 | COMMON | 106,250 | $829,000 | thousands by filing date | |
| River City Bank | 76803X106 | Common Stock | 6,852 | $822,000 | thousands by filing date | |
| PSB HLDGS INC | 69360W108 | COM | 105,486 | $821,000 | thousands by filing date | |
| FENTURA FINL INC | 314645102 | COMMON STOCK | 82,801 | $820,000 | thousands by filing date | |
| North State Bancorp | 662585108 | Common | 110,478 | $779,000 | thousands by filing date | |
| PREFERRED BK LOS ANGELES CA | 740367404 | COM NEW | 27,600 | $770,000 | thousands by filing date | |
| Century Financial Corp/MA | 15652L102 | Com | 57,512 | $722,000 | thousands by filing date | |
| Pinnacle Bank/Gilroy CA | 72346K107 | Com | 93,240 | $690,000 | thousands by filing date | |
| Town and Country Financial Corp. | 892039108 | Common | 57,014 | $682,000 | thousands by filing date | |
| Lighthouse Bank | 53223T106 | Equity | 42,179 | $681,000 | thousands by filing date | |
| SALISBURY BANCORP INC | 795226109 | COM | 24,606 | $673,000 | thousands by filing date | |
| VALLEY NATL BANCORP | 919794107 | COM | 68,451 | $665,000 | thousands by filing date | |
| JACKSONVILLE BANCORP INC FLA | 469249205 | COM NEW | 53,850 | $661,000 | thousands by filing date | |
| FOX CHASE BANCORP INC | 35137T108 | COM | 38,429 | $641,000 | thousands by filing date | |
| ATLANTIC COAST FINL CORP | 048426100 | COM | 160,600 | $638,000 | thousands by filing date | |
| CBOE GLOBAL MKTS INC COM | 12503M108 | Stock | 10,000 | $634,000 | thousands by filing date | |
| INDEPENDENT BK CORP MASS | 453836108 | COM | 14,793 | $633,000 | thousands by filing date | |
| Coastal Banking Co., Inc. | 19041N100 | Common | 67,096 | $621,000 | thousands by filing date | |
| SUMMIT ST BK SANTA ROSA CALI | 866264203 | COM | 43,000 | $597,000 | thousands by filing date | |
| Mission Valley Bancorp | 60520E104 | Common Stock | 95,299 | $581,000 | thousands by filing date | |
| FRANKLIN FINL NETWORK INC | 35352P104 | COM | 33,500 | $580,000 | thousands by filing date | |
| COMMERCE UNION BANCSHARES INC | 200828101 | Common Stock | 39,600 | $515,000 | thousands by filing date | |
| CAPITAL CITY BANK GROUP INC | 139674105 | COMMON STOCK | 32,400 | $503,000 | thousands by filing date | |
| CNB FINANCIAL CORP PA | 126128107 | COMMON STOCK | 26,567 | $491,000 | thousands by filing date | |
| SUN BANCORP INC | 86663B102 | COM | 24,380 | $473,000 | thousands by filing date | |
| IF BANCORP INC | 44951J105 | COM | 27,886 | $472,000 | thousands by filing date | |
| Embassy Bancorp Inc | 290791102 | Com | 45,000 | $464,000 | thousands by filing date | |
| FIRST FINL SVC CORP | 32022D108 | COM | 115,338 | $450,000 | thousands by filing date | |
| FIRST FINANCIAL NORTHWEST IN | 32022K102 | COM | 28,200 | $340,000 | thousands by filing date | |
| FOCUS BUSINESS BANK CAL COM | 34415x105 | COM | 35,629 | $331,000 | thousands by filing date | |
| OLD POINT FINL CORP | 680194107 | COM | 21,927 | $329,000 | thousands by filing date | |
| BARABOO BANCORP | 067021105 | COM | 171,937 | $327,000 | thousands by filing date | |
| Southern BancShares NC Inc | 842243107 | Com | 179 | $299,000 | thousands by filing date | |
| KEARNY FINANCIAL CORP | 487169104 | Domestic Common | 20,200 | $278,000 | thousands by filing date | |
| FIRST BUSEY CORP | 319383105 | COM | 40,000 | $260,000 | thousands by filing date | |
| MACATAWA BANK CORP | 554225102 | COMMON STOCK | 46,524 | $253,000 | thousands by filing date | |
| CCFNB BANCORP INC COM | 124880105 | COM | 6,000 | $231,000 | thousands by filing date | |
| Centerpointe Community Bank | 15200G100 | Common | 31,200 | $218,000 | thousands by filing date | |
| CAROLINA BK HLDGS INC GREENS | 143785103 | COM | 22,500 | $217,000 | thousands by filing date | |
| AJS Bancorp, Inc. | 001503101 | COMMON STOCK | 14,500 | $197,000 | thousands by filing date | |
| HMN FINL INC | 40424G108 | COM | 15,000 | $186,000 | thousands by filing date | |
| Bank of Napa, N.A. | 063770101 | Common | 21,500 | $183,000 | thousands by filing date | |
| Cornerstone Financial | 21925G102 | Common | 93,071 | $159,000 | thousands by filing date | |
| BENEFICIAL MUTUAL BANCORP IN | 08173R104 | COM | 12,103 | $149,000 | thousands by filing date | |
| HOWARD BANCORP INC COM | 442496105 | COM | 12,687 | $145,000 | thousands by filing date | |
| BANCORP NEW JERSEY INC NEW | 059915108 | COM | 10,000 | $114,000 | thousands by filing date | |
| Oregon Pacific Bancorp | 686040205 | Com | 21,659 | $62,000 | thousands by filing date | |
| CBOE GLOBAL MKTS INC | 12503M958 | PUT | 100 | $1,000 | thousands by filing date | put |
Amendment chain
| Filing | Role | Filed | Accepted | Ingested |
|---|---|---|---|---|
| 13F-HR 0001140361-15-005855 | this filing | 2015-02-12 | acceptance time not in the bulk data set |