13F-HR filed by BANC FUNDS CO LLC
BANC FUNDS CO LLC filed this 13F-HR for the quarter ended 2017-12-31, filed 2018-02-13, with 260 holding rows worth $2,146,881,517.
- Accession
- 0001140361-18-007010
- Filer
- CIK 1029311
- Filed
- 2018-02-13
- Accepted by EDGAR
- acceptance time not in the bulk data set
- Ingested
- Source
- SEC quarterly data set
13F report for Q4 2017
A holdings report, 260 entries on the cover page, a total value of $2,146,881,517 stated on the cover page (in dollars after the unit check, H1), rows summing to $2,146,881,517 with VALUE read as dollars, detected, 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 |
|---|---|---|---|---|---|---|
| PEAPACK GLADSTONE FINL CORP | 704699107 | COMMON STOCK | 1,472,263 | $51,558,650 | dollars, detected | |
| MERCANTILE BANK CORP | 587376104 | COMMON STOCK | 1,456,032 | $51,499,852 | dollars, detected | |
| STATE BANK FINL CORP COM | 856190103 | COM | 1,701,639 | $50,776,908 | dollars, detected | |
| ENTERPRISE FINL SVCS CORP | 293712105 | COM | 974,767 | $44,010,730 | dollars, detected | |
| TRISTATE CAP HLDGS INC COM | 89678F100 | COM | 1,785,883 | $41,075,309 | dollars, detected | |
| OLD SECOND BANCORP INC | 680277100 | COMMON STOCK | 2,517,384 | $34,362,292 | dollars, detected | |
| LIONSGATE STUDIOS CORP F | 316394105 | COM | 1,552,378 | $33,841,841 | dollars, detected | |
| CENTERSTATE BK CORP | 15201P109 | COM | 1,132,429 | $29,137,398 | dollars, detected | |
| LAKELAND BANCORP INC | 511637100 | COM | 1,483,099 | $28,549,656 | dollars, detected | |
| SANDY SPRING BANCORP INC | 800363103 | COMMON STOCK | 729,923 | $28,481,595 | dollars, detected | |
| BSB BANCORP INC MD | 05573H108 | COM | 941,460 | $27,537,705 | dollars, detected | |
| SOUTHERN NATL BANCORP OF VA | 843395104 | COM | 1,713,529 | $27,467,870 | dollars, detected | |
| FIRST BANCSHARES INC MISS | 318916103 | COM | 746,364 | $25,525,649 | dollars, detected | |
| SOUTHERN FIRST BANCSHARES | 842873101 | COMMON STOCK | 608,860 | $25,115,475 | dollars, detected | |
| BOSTON PRIVATE FINL HLDGS INC COM | 101119105 | Stock | 1,610,163 | $24,877,018 | dollars, detected | |
| CODORUS VY BANCORP INC | 192025104 | COM | 808,299 | $22,252,471 | dollars, detected | |
| SEACOAST BKG CORP FLA | 811707801 | COM NEW | 877,669 | $22,126,035 | dollars, detected | |
| COBIZ FINANCIAL INC | 190897108 | COM | 1,101,653 | $22,022,043 | dollars, detected | |
| VERITEX HLDGS INC | 923451108 | COM | 757,847 | $20,908,999 | dollars, detected | |
| First Foundation Inc | 32026V104 | Common Stock | 1,125,099 | $20,859,335 | dollars, detected | |
| Heritage Commerce Corp | 426927109 | Common Stock | 1,338,961 | $20,512,883 | dollars, detected | |
| QCR HOLDINGS INC | 74727A104 | COMMON STOCK | 476,565 | $20,420,810 | dollars, detected | |
| REPUBLIC FIRST BANCORP INC | 760416107 | COM | 2,380,904 | $20,118,639 | dollars, detected | |
| UNITY BANCORP INC | 913290102 | COMMON STOCK | 962,657 | $19,012,476 | dollars, detected | |
| NICOLET BANKSHARES INC | 65406E102 | COM | 346,260 | $18,954,272 | dollars, detected | |
| PARAGON COML CORP COM NEW | 69911U403 | Stock | 355,081 | $18,893,860 | dollars, detected | |
| CONNECTONE BANCORP INC | 20786W107 | COMMON STOCK | 729,153 | $18,775,690 | dollars, detected | |
| IBERIABANK CORP | 450828108 | COM | 240,534 | $18,641,385 | dollars, detected | |
| PEOPLES BANCORP INC | 709789101 | COM | 568,141 | $18,532,759 | dollars, detected | |
| BANKWELL FINL GROUP INC | 06654A103 | COM | 527,432 | $18,112,015 | dollars, detected | |
| Allegiance Bancshares | 01748H107 | COM | 470,487 | $17,713,836 | dollars, detected | |
| CAMBRIDGE BANCORP | 132152109 | COM | 220,544 | $17,599,411 | dollars, detected | |
| FIRST BUSINESS FINANCIAL SER | 319390100 | COMMON STOCK | 781,198 | $17,280,100 | dollars, detected | |
| FIRST BANK HAMILTON NJ | 31931U102 | COMMON STOCK | 1,244,761 | $17,239,940 | dollars, detected | |
| WTB Financial Corp | 929334209 | Com | 47,432 | $16,790,928 | dollars, detected | |
| CENTRAL VY CMNTY BANCORP | 155685100 | COM | 821,991 | $16,587,778 | dollars, detected | |
| EQUITY BANCSHARES INC CL A | 29460X109 | COMMON STOCK | 467,943 | $16,569,862 | dollars, detected | |
| FIRST MIDWEST BANCORP INC/IL | 320867104 | COM | 682,977 | $16,398,278 | dollars, detected | |
| NATIONAL BK HLDGS CORP | 633707104 | CL A | 490,192 | $15,896,927 | dollars, detected | |
| FIRST CHOICE BANCORP | 31948P104 | COM | 652,454 | $15,691,519 | dollars, detected | |
| WATERSTONE FINL INC MD | 94188P101 | COM | 904,269 | $15,417,786 | dollars, detected | |
| Malvern Bancorp, Inc. | 561409103 | Common Stock | 565,994 | $14,829,043 | dollars, detected | |
| SUSSEX BANCORP | 869245100 | COMMON | 534,877 | $14,361,447 | dollars, detected | |
| INVESTAR HOLDING CORP | 46134L105 | COMMON STOCK | 594,513 | $14,327,763 | dollars, detected | |
| MB FINANCIAL INC | 55264U108 | COMMON STOCK | 318,159 | $14,164,439 | dollars, detected | |
| NATIONAL COMM CORP | 63546L102 | COM | 349,169 | $14,054,052 | dollars, detected | |
| CNB FINANCIAL CORP PA | 126128107 | COMMON STOCK | 526,087 | $13,804,523 | dollars, detected | |
| SouthState Corp | 840441109 | Common Stock | 156,437 | $13,633,485 | dollars, detected | |
| TRIUMPH FINANCIAL INC | 89679E300 | COM | 411,100 | $12,949,650 | dollars, detected | |
| SIERRA BANCORP | 82620P102 | COM | 486,746 | $12,927,974 | dollars, detected | |
| FIRST BANCORP NC | 318910106 | COMMON STOCK | 365,363 | $12,900,968 | dollars, detected | |
| UNION BANKSHARES CORP | 90539J109 | COM | 353,201 | $12,775,280 | dollars, detected | |
| BANK OF MARIN BANCORP CA | 063425102 | COMMON STOCK | 183,304 | $12,464,672 | dollars, detected | |
| BANK OF COMMERCE HOLDINGS | 06424J103 | COMMON STOCK NPV | 1,059,526 | $12,184,549 | dollars, detected | |
| SILVERCREST ASSET MANAGEME A | 828359109 | COMMON STOCK | 757,259 | $12,154,007 | dollars, detected | |
| 1ST CONSTITUTION BANCORP | 31986N102 | COM | 661,753 | $12,110,080 | dollars, detected | |
| SHORE BANCSHARES INC | 825107105 | COMMON STOCK | 718,456 | $11,998,215 | dollars, detected | |
| OLD LINE BANCSHARES INC | 67984M100 | COMMON | 405,825 | $11,947,488 | dollars, detected | |
| BYLINE BANCORP INC | 124411109 | COM | 502,885 | $11,551,268 | dollars, detected | |
| FNB Bancorp | 302515101 | Common | 313,041 | $11,422,867 | dollars, detected | |
| Private Bancorp Of America Inc | 74274F100 | COM | 444,178 | $11,304,330 | dollars, detected | |
| XENITH BANKSHARES INC NEW | 984102202 | COM NEW | 327,606 | $11,082,911 | dollars, detected | |
| UNITED FINL BANCORP INC NEW | 910304104 | COM | 615,286 | $10,853,645 | dollars, detected | |
| STIFEL FINL CORP | 860630102 | COM | 179,727 | $10,704,540 | dollars, detected | |
| BANC OF CALIFORNIA INC | 05990K106 | COMMON STOCK | 517,828 | $10,693,148 | dollars, detected | |
| American Business Bank | 02475L105 | Common Stock | 267,008 | $10,520,115 | dollars, detected | |
| SMARTFINANCIAL INC | 83190L208 | COMMON STOCK | 473,518 | $10,275,341 | dollars, detected | |
| THE BANK OF PRINCETON | 064520109 | COMMON | 298,326 | $10,244,515 | dollars, detected | |
| FLAGSTAR BANCORP INC | 337930705 | COM PAR .001 | 268,600 | $10,051,012 | dollars, detected | |
| COMMUNITY FINL CORP MD | 20368X101 | COM | 261,132 | $10,001,356 | dollars, detected | |
| ENTERPRISE BANCORP INC MASS COM | 293668109 | Stock | 290,137 | $9,879,165 | dollars, detected | |
| Suncrest Bank | 86723G109 | Common | 881,836 | $9,761,925 | dollars, detected | |
| GREEN BANCORP INC | 39260X100 | COM | 479,269 | $9,729,161 | dollars, detected | |
| FCB Financial Holdings Inc Cla | 30255G103 | COM | 190,871 | $9,696,247 | dollars, detected | |
| Foresight Financial Group Inc | 345526107 | Com | 299,091 | $9,690,548 | dollars, detected | |
| QNB CORP | 74726N107 | COMMON STOCK | 216,584 | $9,616,330 | dollars, detected | |
| MVB FINANCIAL CORP | 553810102 | COMMON STOCK | 478,261 | $9,613,046 | dollars, detected | |
| CAROLINA FINL CORP NEW | 143873107 | COM | 254,661 | $9,460,656 | dollars, detected | |
| FIRST LONG IS CORP | 320734106 | COM | 330,850 | $9,429,225 | dollars, detected | |
| OAK VALLEY BANCORP | 671807105 | COMMON STOCK | 472,489 | $9,232,435 | dollars, detected | |
| EAGLE BANCORPORATION INC | 268948106 | COM | 157,777 | $9,135,288 | dollars, detected | |
| COMMUNITY BANKERS TRUST CORP | 203612106 | COM | 1,105,642 | $9,010,982 | dollars, detected | |
| MAINSTREET BANCSHARES INC | 56064Y100 | COMMON STOCK | 509,597 | $8,928,139 | dollars, detected | |
| PSB HLDGS INC WIS | 69360N108 | COM | 128,015 | $8,897,043 | dollars, detected | |
| RELIANT BANCORP INC | 75956B101 | COM | 342,020 | $8,769,393 | dollars, detected | |
| COUNTY BANCORP INC | 221907108 | COM | 285,409 | $8,493,772 | dollars, detected | |
| WESTBURY BANCORP INC COM | 95727P106 | COM | 368,042 | $8,464,966 | dollars, detected | |
| LEGACY TEX FINL GROUP INC | 52471Y106 | COM | 191,992 | $8,103,982 | dollars, detected | |
| VIRGINIA NATIONAL BANKSHARES | 928031103 | COMMON STOCK | 206,716 | $8,061,924 | dollars, detected | |
| Northwest Bancorporation, Inc. | 667337109 | COM | 644,593 | $8,025,183 | dollars, detected | |
| STANDARD AVB FINANCIAL CORP | 85303b100 | COM | 265,327 | $7,981,036 | dollars, detected | |
| Northwest Indiana Bancorp | 667516108 | COM | 178,668 | $7,950,726 | dollars, detected | |
| CALIFORNIA BANCORP INC | 13005U101 | COM | 363,400 | $7,903,950 | dollars, detected | |
| MERIDIAN CORP | 58958P104 | COMMON STOCK | 392,875 | $7,849,643 | dollars, detected | |
| American Riviera Bank | 02932A106 | Common | 391,465 | $7,731,434 | dollars, detected | |
| CHARTER FINANCIAL CORP | 16122W108 | COM | 433,957 | $7,611,606 | dollars, detected | |
| ORANGE COUNTY BANCORP INC | 68417L107 | COMMON STOCK | 135,228 | $7,579,529 | dollars, detected | |
| Puget Sound Bank | 74532B107 | Common | 207,731 | $7,540,635 | dollars, detected | |
| DNB Financial Corporation | 233237106 | Common Stock | 222,167 | $7,487,028 | dollars, detected | |
| BANK FIRST CORP | 06211J100 | COM | 166,494 | $7,442,282 | dollars, detected | |
| AVIDBANK HOLDINGS INC | 05368J103 | COMMON STOCK | 298,543 | $7,150,105 | dollars, detected | |
| FINANCIAL INSTITUTIONS INC | 317585404 | COMMON STOCK | 228,261 | $7,098,917 | dollars, detected | |
| BANKFINANCIAL CORP | 06643P104 | COM | 461,487 | $7,079,211 | dollars, detected | |
| Southern BancShares NC Inc | 842243107 | Com | 2,563 | $6,917,537 | dollars, detected | |
| BCB BANCORP INC | 055298103 | COMMON STOCK | 470,000 | $6,815,000 | dollars, detected | |
| WASHINGTONFIRST BANKSHARES I | 940730104 | COM | 194,789 | $6,673,471 | dollars, detected | |
| FIRST COMMUNITY CORP | 319835104 | COMMON STOCK | 290,798 | $6,572,035 | dollars, detected | |
| UNITED CMNTY BKS BLAIRSVLE G | 90984P303 | COM | 229,058 | $6,445,692 | dollars, detected | |
| MACATAWA BANK CORP | 554225102 | COMMON STOCK | 632,047 | $6,320,470 | dollars, detected | |
| PACIFIC FINL CORP | 694275108 | COMMON | 608,023 | $6,262,637 | dollars, detected | |
| FVCBANKCORP INC | 36120Q101 | COMMON STOCK | 354,749 | $6,215,202 | dollars, detected | |
| RIVERVIEW BANCORP INC | 769397100 | COM | 715,574 | $6,204,027 | dollars, detected | |
| FENTURA FINL INC | 314645102 | COMMON STOCK | 328,590 | $6,203,779 | dollars, detected | |
| NORTHWAY FINL INC | 667270201 | COMMON STOCK | 196,434 | $6,185,707 | dollars, detected | |
| FRANKLIN FINL NETWORK INC | 35352P104 | COM | 175,216 | $5,974,866 | dollars, detected | |
| M B T FINANCIAL CORP | 578877102 | Stock | 560,065 | $5,936,689 | dollars, detected | |
| FB FINL CORP | 30257X104 | COM | 140,000 | $5,878,600 | dollars, detected | |
| BRYN MAWR BANK CORPORATION | 117665109 | Domestic Common | 131,971 | $5,833,118 | dollars, detected | |
| HILLTOP HLDGS INC | 432748101 | COM | 227,532 | $5,763,386 | dollars, detected | |
| CAPSTAR FINL HLDGS INC | 14070T102 | COM | 275,400 | $5,720,058 | dollars, detected | |
| FIRST NORTHERN COMMUNITY BAN | 335925103 | COMMON STOCK | 428,865 | $5,703,905 | dollars, detected | |
| CENTURY BANCORP INC -CL A | 156432106 | CL A | 72,882 | $5,703,017 | dollars, detected | |
| ATLANTIC CAP BANCSHARES INC | 048269203 | COM | 317,955 | $5,596,008 | dollars, detected | |
| Cashmere Valley Bank | 14756K102 | Com | 95,143 | $5,518,294 | dollars, detected | |
| STERLING BANCORP INC | 85917W102 | COM | 431,000 | $5,473,700 | dollars, detected | |
| METROPOLITAN BANK HOLDING CO | 591774104 | COMMON STOCK | 130,000 | $5,473,000 | dollars, detected | |
| AMERICAN RIVER BANKSHRS (CA) | 029326105 | COM | 352,419 | $5,370,866 | dollars, detected | |
| UNIVEST FINANCIAL CORPORATIO | 915271100 | COM | 189,452 | $5,314,129 | dollars, detected | |
| JOHN MARSHALL BANCORP INC | 47805L101 | COMMON STOCK | 292,375 | $5,204,275 | dollars, detected | |
| 1st Capital Bank | 31944C107 | Common | 335,577 | $5,164,530 | dollars, detected | |
| ROOKLINE BANCORP INC DEL | 11373M107 | COM | 325,000 | $5,102,500 | dollars, detected | |
| MERCHANTS BANCORP IND | 58844R108 | COM | 257,153 | $5,060,771 | dollars, detected | |
| Community Bank of Bergen County, NJ | 203489109 | Common | 189,967 | $4,958,139 | dollars, detected | |
| West Suburban Bancorp Inc. | 956152409 | COM | 7,900 | $4,937,500 | dollars, detected | |
| SUNSHINE BANCORP INC COM | 86777J108 | Stock | 213,600 | $4,899,984 | dollars, detected | |
| HINGHAM INSTN SVGS MASS | 433323102 | COM | 23,601 | $4,885,407 | dollars, detected | |
| BRIDGE BANCORP INC | 108035106 | COM | 135,220 | $4,732,700 | dollars, detected | |
| BANK OF SOUTHERN CALIFORNIA NA | 065104101 | COM | 320,000 | $4,720,000 | dollars, detected | |
| Northeast Community Bancorp Inc | 664112109 | COM | 458,600 | $4,631,860 | dollars, detected | |
| KINGSTONE COS INC | 496719105 | COMMON STOCK | 240,500 | $4,521,400 | dollars, detected | |
| AMERICAN COASTAL INSURANCE C | 910710102 | COMMON STOCK | 261,459 | $4,510,168 | dollars, detected | |
| First Security, Inc. | 336327101 | Common | 155,125 | $4,498,625 | dollars, detected | |
| DIME CMNTY BANCSHARES INC COM | 253922108 | Stock | 213,800 | $4,479,110 | dollars, detected | |
| FIRST DEFIANCE FINL CORP | 32006W106 | COMMON STOCK | 85,850 | $4,461,625 | dollars, detected | |
| MERCHANTS FINL GROUP INC COM | 588538108 | COM | 68,638 | $4,461,470 | dollars, detected | |
| Premier Commercial Bancorp | 74048M100 | Common | 376,845 | $4,399,665 | dollars, detected | |
| First BancTrust Corporation | 31868G100 | Common | 127,550 | $4,387,720 | dollars, detected | |
| AUBURN NATL BANCORP | 050473107 | COM | 112,753 | $4,386,092 | dollars, detected | |
| FARMERS NATL BANC CORP | 309627107 | COMMON STOCK | 297,133 | $4,382,712 | dollars, detected | |
| GUARANTY BANCSHARES INC | 400764106 | COMMON STOCK | 135,100 | $4,140,815 | dollars, detected | |
| TWO RIV BANCORP | 90207C105 | COMMON | 223,495 | $4,051,964 | dollars, detected | |
| BANK OF THE JAMES FINL GP IN | 470299108 | COM | 266,172 | $3,973,948 | dollars, detected | |
| FIRST INTERNET BANCORP | 320557101 | COM | 104,000 | $3,967,600 | dollars, detected | |
| Tri City Bankshares Corp | 895364107 | Com | 189,970 | $3,960,875 | dollars, detected | |
| Mission Valley Bancorp | 60520E104 | Common Stock | 270,115 | $3,943,679 | dollars, detected | |
| SERVISFIRST BANCSHARES INC | 81768T108 | COM | 93,720 | $3,889,380 | dollars, detected | |
| North Dallas Bank & Trust Co. | 659012108 | Common | 49,576 | $3,837,182 | dollars, detected | |
| LAKE SHORE BANCORP INC | 510700107 | COM | 219,879 | $3,770,925 | dollars, detected | |
| LUTHER BURBANK CORP | 550550107 | COM | 313,000 | $3,768,520 | dollars, detected | |
| KENTUCKY BANCSHARES INC | 491203105 | COMMON | 81,554 | $3,755,562 | dollars, detected | |
| CAROLINA TR BANCSHARES INC | 14422P105 | COM | 392,616 | $3,749,483 | dollars, detected | |
| SBT BANCORP INC | 78391C106 | COMMON | 124,718 | $3,716,596 | dollars, detected | |
| Commencement Bank | 20051L109 | Common | 237,310 | $3,713,902 | dollars, detected | |
| MIDDLEFIELD BANC CORP | 596304204 | COM NEW | 76,491 | $3,686,866 | dollars, detected | |
| CITIZENS FINANCIAL SERVICES | 174615104 | COMMON STOCK | 58,350 | $3,676,050 | dollars, detected | |
| MIDWESTONE FINACIAL GROUP I | 598511103 | COMMON STOCK | 109,100 | $3,658,123 | dollars, detected | |
| FFB Bancorp | 20344D104 | COM | 186,745 | $3,650,865 | dollars, detected | |
| MACKINAC FINL CORP | 554571109 | COM | 226,307 | $3,598,281 | dollars, detected | |
| Pinnacle Bank/Gilroy CA | 72346K107 | Com | 286,563 | $3,582,038 | dollars, detected | |
| EMCLAIRE FINL CORP | 290828102 | COM | 117,207 | $3,557,232 | dollars, detected | |
| Southcrest Financial Group, Inc. | 84129X107 | Common | 325,769 | $3,502,017 | dollars, detected | |
| York Traditions Bank | 987159100 | Common | 191,891 | $3,502,011 | dollars, detected | |
| PBB Bancorp | 69318W101 | Common | 183,200 | $3,480,800 | dollars, detected | |
| BAR HBR BANKSHARES | 066849100 | COM | 124,676 | $3,367,499 | dollars, detected | |
| Pinnacle Bankshares Corporation | 72345E102 | Common Stock | 113,230 | $3,340,285 | dollars, detected | |
| Embassy Bancorp Inc | 290791102 | Com | 204,937 | $3,278,992 | dollars, detected | |
| FIRST BUSEY CORP | 319383204 | COM NEW | 108,583 | $3,250,975 | dollars, detected | |
| PARAGON BK MEMPHIS TENN COM | 69912S100 | COMMON STOCK | 338,786 | $3,245,570 | dollars, detected | |
| GUARANTY BANCORP | 40075T607 | COM | 116,502 | $3,221,280 | dollars, detected | |
| WEST BANCORPORATION | 95123P106 | COMMON STOCK | 124,578 | $3,133,137 | dollars, detected | |
| FINEMARK HOLDINGS INC | 31788B108 | COM | 125,000 | $3,125,000 | dollars, detected | |
| CBTX INC | 12481V104 | COM | 125,000 | $3,125,000 | dollars, detected | |
| INDEPENDENT BANK GROUP INC | 45384B106 | COM | 46,000 | $3,109,600 | dollars, detected | |
| HOWARD BANCORP INC COM | 442496105 | COM | 139,687 | $3,073,114 | dollars, detected | |
| TWO RIVERS FINL GROUP | 90206L106 | COM | 93,708 | $2,998,656 | dollars, detected | |
| 1ST COLONIAL BANCORP INC | 319716106 | COM | 259,684 | $2,986,366 | dollars, detected | |
| Oak Ridge Financial Services I | 671768109 | Com | 199,352 | $2,950,410 | dollars, detected | |
| CONSUMERS BANCORP INC | 210509105 | COMMON STOCK | 136,792 | $2,941,028 | dollars, detected | |
| JAMES RIV GROUP LTD | G5005R107 | COM | 73,210 | $2,929,132 | dollars, detected | |
| HOME BANCSHARES INC COM | 436893200 | Stock | 123,180 | $2,863,935 | dollars, detected | |
| FIRST GTY BANCSHARES INC | 32043P106 | COM | 113,590 | $2,839,750 | dollars, detected | |
| REVERE BANK | 761402106 | COMMON | 100,000 | $2,805,000 | dollars, detected | |
| HOME FED BANCORP INC LA NEW | 43708L108 | COM | 98,556 | $2,772,380 | dollars, detected | |
| FIRSTATLANTIC FINL HLDGS INCORPORATED | 337651103 | Common | 155,688 | $2,746,336 | dollars, detected | |
| Coastal Banking Co., Inc. | 19041N100 | Common | 129,894 | $2,740,763 | dollars, detected | |
| Century Financial Corp/MA | 15652L102 | Com | 133,646 | $2,672,920 | dollars, detected | |
| FIRST NATIONAL CORP VA | 32106V107 | COMMON STOCK | 148,322 | $2,669,796 | dollars, detected | |
| BANK OF SANTA CLARITA CALIF | 06424K100 | COM | 141,930 | $2,625,705 | dollars, detected | |
| RIVERVIEW FINL CORP NEW | 76940Q105 | COM | 197,340 | $2,595,021 | dollars, detected | |
| Southern Mich Bancp | 84336P103 | COMMON | 69,430 | $2,575,853 | dollars, detected | |
| Community Bancorp of Santa Mar | 20344R103 | Com | 173,824 | $2,555,387 | dollars, detected | |
| Presidio Bank | 74101A100 | Equity | 103,544 | $2,510,942 | dollars, detected | |
| Coastal Carolina Bancshares In | 190435107 | Com | 262,238 | $2,451,925 | dollars, detected | |
| Citizens Bancorp/OR | 172950107 | Com | 143,882 | $2,374,053 | dollars, detected | |
| Peoples Bank of Commerce Orego | 710311101 | COM | 177,289 | $2,287,028 | dollars, detected | |
| FEDERATED NATIONAL HOLDING C | 31422T101 | COM | 138,000 | $2,286,660 | dollars, detected | |
| NATIONAL GEN HLDGS CORP | 636220303 | COM | 115,000 | $2,258,600 | dollars, detected | |
| South Atlantic Bancshares, Inc. | 83636T104 | Common Stock | 137,388 | $2,246,291 | dollars, detected | |
| EAGLE FINANCIAL SERVICES INC | 26951R104 | COMMON STOCK | 69,365 | $2,219,680 | dollars, detected | |
| LEDYARD FINANCIAL GROUP INC COM USD1.00 | 523338101 | COM | 100,350 | $2,167,560 | dollars, detected | |
| ESSA BANCORP INC COM | 29667D104 | Stock | 137,250 | $2,150,708 | dollars, detected | |
| CommerceWest Bank | 20084T103 | COM | 92,432 | $2,125,936 | dollars, detected | |
| River City Bank | 76803X106 | Common Stock | 11,275 | $2,108,425 | dollars, detected | |
| Carter Bank and Trust | 146102108 | Ordinary Shares | 118,158 | $2,073,673 | dollars, detected | |
| SUMMIT ST BK SANTA ROSA CALI | 866264203 | COM | 159,007 | $2,003,488 | dollars, detected | |
| COMMUNITY BANK HUNTINGTO | 203507108 | cs | 11,050 | $1,989,000 | dollars, detected | |
| Hometown Bankshares Corp | 43787n108 | com | 177,842 | $1,987,207 | dollars, detected | |
| WASHINGTON TRUST BANCORP | 940610108 | COMMON STOCK | 36,575 | $1,947,619 | dollars, detected | |
| FIRST W VA BANCORP INC | 337493100 | COM | 70,000 | $1,935,500 | dollars, detected | |
| PB BANCORP INC | 70454T100 | COM | 178,801 | $1,922,111 | dollars, detected | |
| BAYCOM CORP | 07272M107 | COMMON STOCK | 97,519 | $1,896,745 | dollars, detected | |
| Aquesta Financial Holdings, Inc. | 03842L109 | Common | 156,856 | $1,882,272 | dollars, detected | |
| Lighthouse Bank | 53223T106 | Equity | 75,995 | $1,843,031 | dollars, detected | |
| CB FINANCIAL SERVICES INC | 12479G101 | COMMON STOCK | 60,536 | $1,816,080 | dollars, detected | |
| Somerset Trust Holding Co | 835126103 | Com | 42,874 | $1,807,139 | dollars, detected | |
| AMB Financial Corp. | 001984103 | Common | 93,750 | $1,757,813 | dollars, detected | |
| GrandSouth Bancorporation | 386627301 | Common | 125,000 | $1,750,000 | dollars, detected | |
| IF BANCORP INC | 44951J105 | COM | 84,072 | $1,652,856 | dollars, detected | |
| FIRST SOUTH BANCORP INC | 33646D102 | COM | 1,597,246 | $1,597,246 | dollars, detected | |
| PROFESSIONAL HLDG CORP | 743139107 | COM | 100,000 | $1,551,000 | dollars, detected | |
| Pacific Commerce Bancorp | 69413A103 | Common | 157,615 | $1,513,104 | dollars, detected | |
| FAUQUIER BANKSHARES INC VA | 312059108 | COM | 67,676 | $1,482,104 | dollars, detected | |
| BAYFIRST FINANCIAL CORP COM | 32050L105 | Stock | 37,800 | $1,417,500 | dollars, detected | |
| PORTER BANCORP INC | 736233206 | COM NEW | 96,574 | $1,382,940 | dollars, detected | |
| SANTA CRUZ COUNTY BANK CA | 801827106 | COM | 27,365 | $1,339,517 | dollars, detected | |
| Chino Commercial Bancorp | 16957L102 | Com | 67,485 | $1,299,086 | dollars, detected | |
| Sevier County Bancshares, Inc. | 81817P206 | Common | 110,000 | $1,171,500 | dollars, detected | |
| SALISBURY BANCORP INC | 795226109 | COM | 26,216 | $1,170,544 | dollars, detected | |
| ACCESS NATIONAL CORP | 004337101 | COMMON STOCK | 40,740 | $1,134,202 | dollars, detected | |
| Bank of Fincastle/The | 062113105 | Com | 486,486 | $1,045,945 | dollars, detected | |
| Town and Country Financial Corp. | 892039108 | Common | 45,313 | $1,001,417 | dollars, detected | |
| ESQUIRE FINL HLDGS INC | 29667J101 | COM | 50,000 | $987,000 | dollars, detected | |
| First Colebrook Bancorp, Inc. | 31971A107 | Common | 21,927 | $965,007 | dollars, detected | |
| Surrey Bancorp | 86888W105 | Com | 69,785 | $935,119 | dollars, detected | |
| Wellesley Bancorp. | 949485106 | COM | 30,879 | $917,106 | dollars, detected | |
| VILLAGE BK & TR FINL CORP | 92705T200 | COM | 29,133 | $892,926 | dollars, detected | |
| AJS Bancorp, Inc. | 001503101 | COMMON STOCK | 56,668 | $844,353 | dollars, detected | |
| First Priority Financial Corp. | 33612N100 | Common | 83,179 | $731,892 | dollars, detected | |
| SOLVAY BK CORP SOLVAY NEW YORK COM | 83441Q105 | COM | 17,743 | $704,397 | dollars, detected | |
| BARABOO BANCORP | 067021105 | COM | 177,642 | $699,643 | dollars, detected | |
| HERITAGE FINANCIAL CORP | 42722X106 | COMMON STOCK | 22,637 | $697,220 | dollars, detected | |
| EMPIRE BANCORP INC. (NY) | 291617108 | COM | 45,188 | $671,946 | dollars, detected | |
| BAY BANCORP INC | 07203T106 | COM | 52,000 | $635,960 | dollars, detected | |
| CAB FINL CORP COM | 126742105 | CS | 44,369 | $539,083 | dollars, detected | |
| Quaint Oak Bancorp | 74732T106 | Common | 40,950 | $532,350 | dollars, detected | |
| MANNING + NAPIER INC | 56382Q102 | CL A | 147,860 | $532,296 | dollars, detected | |
| HCBF Holding Company, Inc. | 40415X102 | Common | 34,972 | $498,351 | dollars, detected | |
| First Citrus Bancorporation, Inc. | 31959T102 | Common | 22,567 | $476,164 | dollars, detected | |
| State Bank Corp | 856121108 | Equity | 34,400 | $376,680 | dollars, detected | |
| ASB Financial Corp. | 00205P206 | Common | 16,103 | $304,347 | dollars, detected |
Amendment chain
| Filing | Role | Filed | Accepted | Ingested |
|---|---|---|---|---|
| 13F-HR 0001140361-18-007010 | this filing | 2018-02-13 | acceptance time not in the bulk data set |