13F-HR filed by BANC FUNDS CO LLC
BANC FUNDS CO LLC filed this 13F-HR for the quarter ended 2018-09-30, filed 2018-11-13, with 258 holding rows worth $1,687,102,000.
- Accession
- 0001567619-18-005785
- Filer
- CIK 1029311
- Filed
- 2018-11-13
- Accepted by EDGAR
- acceptance time not in the bulk data set
- Ingested
- Source
- SEC quarterly data set
13F report for Q3 2018
A holdings report, 258 entries on the cover page, a total value of $1,687,102,000 stated on the cover page (in dollars after the unit check, H1), rows summing to $1,687,102,000 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 |
|---|---|---|---|---|---|---|
| MERCANTILE BANK CORP | 587376104 | COMMON STOCK | 1,243,792 | $41,505,000 | thousands by filing date | |
| TRISTATE CAP HLDGS INC COM | 89678F100 | COM | 1,306,582 | $36,062,000 | thousands by filing date | |
| PEAPACK GLADSTONE FINL CORP | 704699107 | COMMON STOCK | 1,127,747 | $34,836,000 | thousands by filing date | |
| SANDY SPRING BANCORP INC | 800363103 | COMMON STOCK | 830,388 | $32,643,000 | thousands by filing date | |
| OLD SECOND BANCORP INC | 680277100 | COMMON STOCK | 1,940,231 | $29,977,000 | thousands by filing date | |
| LIONSGATE STUDIOS CORP F | 316394105 | COM | 1,153,443 | $28,582,000 | thousands by filing date | |
| BSB BANCORP INC MD | 05573H108 | COM | 850,422 | $27,724,000 | thousands by filing date | |
| FIRST BANCSHARES INC MISS | 318916103 | COM | 593,743 | $23,186,000 | thousands by filing date | |
| SOUTHERN NATL BANCORP OF VA | 843395104 | COM | 1,412,653 | $22,885,000 | thousands by filing date | |
| LAKELAND BANCORP INC | 511637100 | COM | 1,180,165 | $21,302,000 | thousands by filing date | |
| First Foundation Inc | 32026V104 | Common Stock | 1,273,583 | $19,893,000 | thousands by filing date | |
| CODORUS VY BANCORP INC | 192025104 | COM | 624,804 | $19,519,000 | thousands by filing date | |
| UNITY BANCORP INC | 913290102 | COMMON STOCK | 833,642 | $19,090,000 | thousands by filing date | |
| UNION BANKSHARES CORP | 90539J109 | COM | 492,949 | $18,993,000 | thousands by filing date | |
| SOUTHERN FIRST BANCSHARES | 842873101 | COMMON STOCK | 472,231 | $18,559,000 | thousands by filing date | |
| FIRST CHOICE BANCORP | 31948P104 | COM | 673,145 | $18,235,000 | thousands by filing date | |
| ORIGIN BANCORP INC | 68621T102 | COMMON STOCK | 473,165 | $17,815,000 | thousands by filing date | |
| SB ONE BANCORP | 78413T103 | COM | 686,144 | $17,291,000 | thousands by filing date | |
| FIRST BUSINESS FINANCIAL SER | 319390100 | COMMON STOCK | 725,202 | $16,810,000 | thousands by filing date | |
| ENTERPRISE FINL SVCS CORP | 293712105 | COM | 314,379 | $16,678,000 | thousands by filing date | |
| IBERIABANK CORP | 450828108 | COM | 204,613 | $16,645,000 | thousands by filing date | |
| LEVEL ONE BANCORP INC | 52730d208 | COM | 597,192 | $16,602,000 | thousands by filing date | |
| WTB Financial Corp | 929334209 | Com | 43,432 | $16,591,000 | thousands by filing date | |
| VERITEX HLDGS INC | 923451108 | COM | 567,673 | $16,042,000 | thousands by filing date | |
| Allegiance Bancshares | 01748H107 | COM | 384,601 | $16,038,000 | thousands by filing date | |
| FIRST BANK HAMILTON NJ | 31931U102 | COMMON STOCK | 1,213,761 | $15,961,000 | thousands by filing date | |
| REPUBLIC FIRST BANCORP INC | 760416107 | COM | 2,211,426 | $15,812,000 | thousands by filing date | |
| NICOLET BANKSHARES INC | 65406E102 | COM | 288,685 | $15,736,000 | thousands by filing date | |
| BANKWELL FINL GROUP INC | 06654A103 | COM | 477,232 | $14,966,000 | thousands by filing date | |
| BOSTON PRIVATE FINL HLDGS INC COM | 101119105 | Stock | 1,084,263 | $14,800,000 | thousands by filing date | |
| CONNECTONE BANCORP INC | 20786W107 | COMMON STOCK | 603,863 | $14,342,000 | thousands by filing date | |
| SEACOAST BKG CORP FLA | 811707801 | COM NEW | 486,569 | $14,208,000 | thousands by filing date | |
| TRIUMPH FINANCIAL INC | 89679E300 | COM | 365,300 | $13,954,000 | thousands by filing date | |
| NATIONAL COMM CORP | 63546L102 | COM | 337,664 | $13,946,000 | thousands by filing date | |
| MAINSTREET BANCSHARES INC | 56064Y100 | COMMON STOCK | 647,708 | $13,569,000 | thousands by filing date | |
| BUSINESS FIRST BANCSHARES | 12326C105 | COMMON STOCK | 510,000 | $13,541,000 | thousands by filing date | |
| INVESTAR HOLDING CORP | 46134L105 | COMMON STOCK | 475,513 | $12,768,000 | thousands by filing date | |
| QCR HOLDINGS INC | 74727A104 | COMMON STOCK | 309,561 | $12,646,000 | thousands by filing date | |
| PEOPLES BANCORP INC | 709789101 | COM | 359,364 | $12,589,000 | thousands by filing date | |
| Suncrest Bank | 86723G109 | Common | 944,016 | $12,555,000 | thousands by filing date | |
| WATERSTONE FINL INC MD | 94188P101 | COM | 708,972 | $12,159,000 | thousands by filing date | |
| CENTRAL VY CMNTY BANCORP | 155685100 | COM | 549,654 | $11,878,000 | thousands by filing date | |
| Malvern Bancorp, Inc. | 561409103 | Common Stock | 495,593 | $11,869,000 | thousands by filing date | |
| CNB FINANCIAL CORP PA | 126128107 | COMMON STOCK | 407,771 | $11,768,000 | thousands by filing date | |
| EQUITY BANCSHARES INC CL A | 29460X109 | COMMON STOCK | 297,421 | $11,677,000 | thousands by filing date | |
| CAMBRIDGE BANCORP | 132152109 | COM | 129,428 | $11,647,000 | thousands by filing date | |
| BYLINE BANCORP INC | 124411109 | COM | 485,885 | $11,030,000 | thousands by filing date | |
| SMARTFINANCIAL INC | 83190L208 | COMMON STOCK | 458,732 | $10,803,000 | thousands by filing date | |
| 1ST CONSTITUTION BANCORP | 31986N102 | COM | 520,987 | $10,784,000 | thousands by filing date | |
| Private Bancorp Of America Inc | 74274F100 | COM | 407,178 | $10,505,000 | thousands by filing date | |
| FIRST MIDWEST BANCORP INC/IL | 320867104 | COM | 390,738 | $10,390,000 | thousands by filing date | |
| SHORE BANCSHARES INC | 825107105 | COMMON STOCK | 564,733 | $10,064,000 | thousands by filing date | |
| CENTERSTATE BK CORP | 15201P109 | COM | 353,833 | $9,925,000 | thousands by filing date | |
| SIERRA BANCORP | 82620P102 | COM | 342,272 | $9,892,000 | thousands by filing date | |
| Foresight Financial Group Inc | 345526107 | Com | 261,091 | $9,399,000 | thousands by filing date | |
| THE BANK OF PRINCETON | 064520109 | COMMON | 307,721 | $9,398,000 | thousands by filing date | |
| CALIFORNIA BANCORP INC | 13005U101 | COM | 398,942 | $9,056,000 | thousands by filing date | |
| ENTERPRISE BANCORP INC MASS COM | 293668109 | Stock | 258,495 | $8,890,000 | thousands by filing date | |
| SILVERCREST ASSET MANAGEME A | 828359109 | COMMON STOCK | 627,753 | $8,694,000 | thousands by filing date | |
| MVB FINANCIAL CORP | 553810102 | COMMON STOCK | 478,261 | $8,618,000 | thousands by filing date | |
| Mountain Commerce Bancorp Inc | 624004107 | COM | 398,253 | $8,543,000 | thousands by filing date | |
| BANK OF COMMERCE HOLDINGS | 06424J103 | COMMON STOCK NPV | 696,567 | $8,498,000 | thousands by filing date | |
| BANK OF SOUTHERN CALIFORNIA NA | 065104101 | COM | 526,990 | $8,348,000 | thousands by filing date | |
| STANDARD AVB FINANCIAL CORP | 85303b100 | COM | 265,327 | $8,252,000 | thousands by filing date | |
| PSB HLDGS INC WIS | 69360N108 | COM | 300,062 | $8,162,000 | thousands by filing date | |
| BANK FIRST CORP | 06211J100 | COM | 147,494 | $8,075,000 | thousands by filing date | |
| MERIDIAN CORP | 58958P104 | COMMON STOCK | 466,606 | $8,026,000 | thousands by filing date | |
| UNITED FINL BANCORP INC NEW | 910304104 | COM | 475,010 | $7,994,000 | thousands by filing date | |
| EAGLE BANCORPORATION INC | 268948106 | COM | 157,777 | $7,984,000 | thousands by filing date | |
| GREEN BANCORP INC | 39260X100 | COM | 358,060 | $7,913,000 | thousands by filing date | |
| ORANGE COUNTY BANCORP INC | 68417L107 | COMMON STOCK | 267,456 | $7,756,000 | thousands by filing date | |
| Southern BancShares NC Inc | 842243107 | Com | 2,129 | $7,718,000 | thousands by filing date | |
| RELIANT BANCORP INC | 75956B101 | COM | 298,220 | $7,625,000 | thousands by filing date | |
| OAK VALLEY BANCORP | 671807105 | COMMON STOCK | 384,797 | $7,561,000 | thousands by filing date | |
| COMMUNITY FINL CORP MD | 20368X101 | COM | 223,436 | $7,469,000 | thousands by filing date | |
| FLAGSTAR BANCORP INC | 337930705 | COM PAR .001 | 237,211 | $7,465,000 | thousands by filing date | |
| QNB CORP | 74726N107 | COMMON STOCK | 161,670 | $7,421,000 | thousands by filing date | |
| BANK OF MARIN BANCORP CA | 063425102 | COMMON STOCK | 88,378 | $7,415,000 | thousands by filing date | |
| Tgr Financial Inc | 87243P108 | Equity | 578,518 | $7,347,000 | thousands by filing date | |
| Centric Financial Corporation | 15641J101 | Common | 580,768 | $7,260,000 | thousands by filing date | |
| WESTBURY BANCORP INC COM | 95727P106 | COM | 326,564 | $7,184,000 | thousands by filing date | |
| BANC OF CALIFORNIA INC | 05990K106 | COMMON STOCK | 379,487 | $7,172,000 | thousands by filing date | |
| PACIFIC FINL CORP | 694275108 | COMMON | 558,266 | $7,068,000 | thousands by filing date | |
| FVCBANKCORP INC | 36120Q101 | COMMON STOCK | 353,561 | $7,001,000 | thousands by filing date | |
| American Riviera Bank | 02932A106 | Common | 359,165 | $6,896,000 | thousands by filing date | |
| COUNTY BANCORP INC | 221907108 | COM | 272,731 | $6,846,000 | thousands by filing date | |
| OLD LINE BANCSHARES INC | 67984M100 | COMMON | 214,686 | $6,793,000 | thousands by filing date | |
| REVERE BANK | 761402106 | COMMON | 216,817 | $6,721,000 | thousands by filing date | |
| American Business Bank | 02475L105 | Common Stock | 159,854 | $6,714,000 | thousands by filing date | |
| AVIDBANK HOLDINGS INC | 05368J103 | COMMON STOCK | 263,543 | $6,694,000 | thousands by filing date | |
| MERCHANTS BANCORP IND | 58844R108 | COM | 257,153 | $6,537,000 | thousands by filing date | |
| BCB BANCORP INC | 055298103 | COMMON STOCK | 463,496 | $6,419,000 | thousands by filing date | |
| CAROLINA FINL CORP NEW | 143873107 | COM | 167,316 | $6,311,000 | thousands by filing date | |
| FRANKLIN FINL NETWORK INC | 35352P104 | COM | 161,283 | $6,306,000 | thousands by filing date | |
| MERCHANTS FINL GROUP INC COM | 588538108 | COM | 81,687 | $6,290,000 | thousands by filing date | |
| COMMUNITY BANKERS TRUST CORP | 203612106 | COM | 708,851 | $6,238,000 | thousands by filing date | |
| MACATAWA BANK CORP | 554225102 | COMMON STOCK | 530,579 | $6,213,000 | thousands by filing date | |
| BRYN MAWR BANK CORPORATION | 117665109 | Domestic Common | 131,971 | $6,189,000 | thousands by filing date | |
| FCB Financial Holdings Inc Cla | 30255G103 | COM | 124,475 | $5,900,000 | thousands by filing date | |
| West Suburban Bancorp Inc. | 956152409 | COM | 8,172 | $5,810,000 | thousands by filing date | |
| FENTURA FINL INC | 314645102 | COMMON STOCK | 274,411 | $5,804,000 | thousands by filing date | |
| FIRST LONG IS CORP | 320734106 | COM | 264,475 | $5,752,000 | thousands by filing date | |
| 1st Capital Bank | 31944C107 | Common | 290,149 | $5,658,000 | thousands by filing date | |
| FIRST NORTHERN COMMUNITY BAN | 335925103 | COMMON STOCK | 401,298 | $5,490,000 | thousands by filing date | |
| FINEMARK HOLDINGS INC | 31788B108 | COM | 191,600 | $5,461,000 | thousands by filing date | |
| BANKFINANCIAL CORP | 06643P104 | COM | 342,044 | $5,452,000 | thousands by filing date | |
| NORTHWAY FINL INC | 667270201 | COMMON STOCK | 167,442 | $5,375,000 | thousands by filing date | |
| METROPOLITAN BANK HOLDING CO | 591774104 | COMMON STOCK | 130,000 | $5,346,000 | thousands by filing date | |
| CENTURY BANCORP INC -CL A | 156432106 | CL A | 72,882 | $5,266,000 | thousands by filing date | |
| FIRST DEFIANCE FINL CORP | 32006W106 | COMMON STOCK | 171,700 | $5,170,000 | thousands by filing date | |
| UNIVEST FINANCIAL CORPORATIO | 915271100 | COM | 189,452 | $5,011,000 | thousands by filing date | |
| HIGHLANDS BANCORP ORD | 430887109 | COM | 267,834 | $4,888,000 | thousands by filing date | |
| STERLING BANCORP INC | 85917W102 | COM | 431,000 | $4,875,000 | thousands by filing date | |
| FIRST COMMUNITY CORP | 319835104 | COMMON STOCK | 198,768 | $4,810,000 | thousands by filing date | |
| FRANKLIN FINANCIAL SERVICES | 353525108 | COMMON STOCK | 134,309 | $4,670,000 | thousands by filing date | |
| PACIFIC MERCANTILE BANCORP | 694552100 | COM | 490,000 | $4,582,000 | thousands by filing date | |
| Mission Valley Bancorp | 60520E104 | Common Stock | 266,339 | $4,541,000 | thousands by filing date | |
| CAROLINA TR BANCSHARES INC | 14422P105 | COM | 551,294 | $4,532,000 | thousands by filing date | |
| VIRGINIA NATIONAL BANKSHARES | 928031103 | COMMON STOCK | 97,401 | $4,485,000 | thousands by filing date | |
| CBTX INC | 12481V104 | COM | 125,000 | $4,443,000 | thousands by filing date | |
| EMCLAIRE FINL CORP | 290828102 | COM | 117,207 | $4,372,000 | thousands by filing date | |
| 1ST COLONIAL BANCORP INC | 319716106 | COM | 334,777 | $4,315,000 | thousands by filing date | |
| FIRST INTERNET BANCORP | 320557101 | COM | 139,000 | $4,233,000 | thousands by filing date | |
| JOHN MARSHALL BANCORP INC | 47805L101 | COMMON STOCK | 228,875 | $4,223,000 | thousands by filing date | |
| LEGACY TEX FINL GROUP INC | 52471Y106 | COM | 98,192 | $4,183,000 | thousands by filing date | |
| Pinnacle Bank/Gilroy CA | 72346K107 | Com | 282,563 | $4,182,000 | thousands by filing date | |
| FB FINL CORP | 30257X104 | COM | 104,940 | $4,112,000 | thousands by filing date | |
| FIRST WESTERN FINANCIAL INC | 33751L105 | COMMON STOCK | 234,500 | $4,101,000 | thousands by filing date | |
| BRIDGE BANCORP INC | 108035106 | COM | 122,020 | $4,051,000 | thousands by filing date | |
| FINANCIAL INSTITUTIONS INC | 317585404 | COMMON STOCK | 127,519 | $4,004,000 | thousands by filing date | |
| AMERICAN COASTAL INSURANCE C | 910710102 | COMMON STOCK | 178,277 | $3,990,000 | thousands by filing date | |
| KINGSTONE COS INC | 496719105 | COMMON STOCK | 209,083 | $3,973,000 | thousands by filing date | |
| CB FINANCIAL SERVICES INC | 12479G101 | COMMON STOCK | 127,616 | $3,937,000 | thousands by filing date | |
| York Traditions Bank | 987159100 | Common | 204,391 | $3,914,000 | thousands by filing date | |
| Cashmere Valley Bank | 14756K102 | Com | 55,052 | $3,910,000 | thousands by filing date | |
| Commencement Bank | 20051L109 | Common | 231,041 | $3,893,000 | thousands by filing date | |
| DIME CMNTY BANCSHARES INC COM | 253922108 | Stock | 213,800 | $3,816,000 | thousands by filing date | |
| FFB Bancorp | 20344D104 | COM | 151,245 | $3,796,000 | thousands by filing date | |
| KENTUCKY BANCSHARES INC | 491203105 | COMMON | 73,162 | $3,793,000 | thousands by filing date | |
| COMM BK BAY OAKLAND CA | 203485107 | COM | 475,440 | $3,685,000 | thousands by filing date | |
| Embassy Bancorp Inc | 290791102 | Com | 209,137 | $3,670,000 | thousands by filing date | |
| MIDWESTONE FINACIAL GROUP I | 598511103 | COMMON STOCK | 109,100 | $3,634,000 | thousands by filing date | |
| RIVERVIEW BANCORP INC | 769397100 | COM | 409,670 | $3,621,000 | thousands by filing date | |
| MIDDLEFIELD BANC CORP | 596304204 | COM NEW | 76,491 | $3,603,000 | thousands by filing date | |
| Pinnacle Bankshares Corporation | 72345E102 | Common Stock | 110,230 | $3,582,000 | thousands by filing date | |
| HOWARD BANCORP INC COM | 442496105 | COM | 199,687 | $3,534,000 | thousands by filing date | |
| LAKE SHORE BANCORP INC | 510700107 | COM | 211,090 | $3,483,000 | thousands by filing date | |
| RIVERVIEW FINL CORP NEW | 76940Q105 | COM | 255,160 | $3,470,000 | thousands by filing date | |
| LUTHER BURBANK CORP | 550550107 | COM | 313,000 | $3,405,000 | thousands by filing date | |
| Metro Phoenix Bank | 59165E106 | common | 261,167 | $3,369,000 | thousands by filing date | |
| CONSUMERS BANCORP INC | 210509105 | COMMON STOCK | 142,032 | $3,366,000 | thousands by filing date | |
| Southern States Bancshares, Inc. | 843878109 | Common | 232,143 | $3,366,000 | thousands by filing date | |
| GUARANTY BANCSHARES INC | 400764106 | COMMON STOCK | 111,027 | $3,356,000 | thousands by filing date | |
| BANK OF THE JAMES FINL GP IN | 470299108 | COM | 210,156 | $3,323,000 | thousands by filing date | |
| TWO RIVERS FINL GROUP | 90206L106 | COM | 93,708 | $3,307,000 | thousands by filing date | |
| ROOKLINE BANCORP INC DEL | 11373M107 | COM | 197,800 | $3,303,000 | thousands by filing date | |
| TWO RIV BANCORP | 90207C105 | COMMON | 189,159 | $3,280,000 | thousands by filing date | |
| Oak Ridge Financial Services I | 671768109 | Com | 201,193 | $3,269,000 | thousands by filing date | |
| BAR HBR BANKSHARES | 066849100 | COM | 112,729 | $3,238,000 | thousands by filing date | |
| CITIZENS FINANCIAL SERVICES | 174615104 | COMMON STOCK | 50,872 | $3,182,000 | thousands by filing date | |
| LIMESTONE BANCORP INC | 53262L105 | COM | 202,935 | $3,145,000 | thousands by filing date | |
| Tri City Bankshares Corp | 895364107 | Com | 136,970 | $3,130,000 | thousands by filing date | |
| DNB Financial Corporation | 233237106 | Common Stock | 81,867 | $3,021,000 | thousands by filing date | |
| HOME FED BANCORP INC LA NEW | 43708L108 | COM | 87,956 | $2,999,000 | thousands by filing date | |
| FARMERS NATL BANC CORP | 309627107 | COMMON STOCK | 195,604 | $2,993,000 | thousands by filing date | |
| FIRST GTY BANCSHARES INC | 32043P106 | COM | 113,590 | $2,918,000 | thousands by filing date | |
| SPIRIT OF TEX BANCSHARES INC | 84861D103 | COM | 131,600 | $2,841,000 | thousands by filing date | |
| SB FINL GROUP INC | 78408D105 | COM | 138,889 | $2,826,000 | thousands by filing date | |
| Northwest Indiana Bancorp | 667516108 | COM | 62,903 | $2,799,000 | thousands by filing date | |
| FIRST MID BANCSHARES INC | 320866106 | COMMON STOCK | 69,197 | $2,791,000 | thousands by filing date | |
| CAPSTAR FINL HLDGS INC | 14070T102 | COM | 166,415 | $2,779,000 | thousands by filing date | |
| River City Bank | 76803X106 | Common Stock | 12,557 | $2,764,000 | thousands by filing date | |
| FEDNAT HOLDING COMPANY | 31431B109 | Common Stock | 107,100 | $2,729,000 | thousands by filing date | |
| Century Financial Corp/MA | 15652L102 | Com | 121,646 | $2,676,000 | thousands by filing date | |
| SBT BANCORP INC | 78391C106 | COMMON | 69,321 | $2,669,000 | thousands by filing date | |
| Citizens Bancorp/OR | 172950107 | Com | 122,449 | $2,625,000 | thousands by filing date | |
| EAGLE FINANCIAL SERVICES INC | 26951R104 | COMMON STOCK | 69,365 | $2,587,000 | thousands by filing date | |
| SUMMIT ST BK SANTA ROSA CALI | 866264203 | COM | 166,007 | $2,548,000 | thousands by filing date | |
| Peoples Bank of Commerce Orego | 710311101 | COM | 178,096 | $2,476,000 | thousands by filing date | |
| Presidio Bank | 74101A100 | Equity | 91,044 | $2,413,000 | thousands by filing date | |
| Coastal Carolina Bancshares In | 190435107 | Com | 262,238 | $2,360,000 | thousands by filing date | |
| Peoples Bancorp/WA | 70979X107 | Com | 8,996 | $2,339,000 | thousands by filing date | |
| Southern Mich Bancp | 84336P103 | COMMON | 57,630 | $2,326,000 | thousands by filing date | |
| BAYFIRST FINANCIAL CORP COM | 32050L105 | Stock | 89,062 | $2,316,000 | thousands by filing date | |
| LEDYARD FINANCIAL GROUP INC COM USD1.00 | 523338101 | COM | 100,350 | $2,308,000 | thousands by filing date | |
| STATE BANK FINL CORP COM | 856190103 | COM | 74,951 | $2,262,000 | thousands by filing date | |
| BANK OF SANTA CLARITA CALIF | 06424K100 | COM | 106,860 | $2,244,000 | thousands by filing date | |
| GrandSouth Bancorporation | 386627301 | Common | 117,200 | $2,227,000 | thousands by filing date | |
| PROFESSIONAL HLDG CORP | 743139107 | COM | 125,000 | $2,188,000 | thousands by filing date | |
| HERITAGE FINANCIAL CORP | 42722X106 | COMMON STOCK | 61,928 | $2,177,000 | thousands by filing date | |
| Community Bancorp of Santa Mar | 20344R103 | Com | 173,824 | $2,173,000 | thousands by filing date | |
| Southcrest Financial Group, Inc. | 84129X107 | Common | 206,968 | $2,152,000 | thousands by filing date | |
| Northeast Community Bancorp Inc | 664112109 | COM | 168,100 | $2,143,000 | thousands by filing date | |
| MERIDIAN BANCORP INC MD | 58958U103 | COM | 125,001 | $2,125,000 | thousands by filing date | |
| AUBURN NATL BANCORP | 050473107 | COM | 53,878 | $2,065,000 | thousands by filing date | |
| Aquesta Financial Holdings, Inc. | 03842L109 | Common | 162,518 | $2,031,000 | thousands by filing date | |
| INDEPENDENT BANK GROUP INC | 45384B106 | COM | 30,500 | $2,022,000 | thousands by filing date | |
| ATLANTIC CAP BANCSHARES INC | 048269203 | COM | 120,646 | $2,021,000 | thousands by filing date | |
| Chino Commercial Bancorp | 16957L102 | Com | 115,327 | $2,018,000 | thousands by filing date | |
| Three Shores Bancorporation, Inc. | 885753103 | Common | 190,000 | $1,986,000 | thousands by filing date | |
| South Atlantic Bancshares, Inc. | 83636T104 | Common Stock | 137,388 | $1,951,000 | thousands by filing date | |
| WASHINGTON TRUST BANCORP | 940610108 | COMMON STOCK | 35,175 | $1,945,000 | thousands by filing date | |
| Lighthouse Bank | 53223T106 | Equity | 75,995 | $1,892,000 | thousands by filing date | |
| FREEDOM BANK OF VIRGINIA | 35633M102 | Common / Ordinary Stock | 148,235 | $1,797,000 | thousands by filing date | |
| Prime Meridian Holding Company | 74164R107 | Common Stock | 77,415 | $1,761,000 | thousands by filing date | |
| FIRST NATIONAL CORP VA | 32106V107 | COMMON STOCK | 81,662 | $1,756,000 | thousands by filing date | |
| FNS Bancshares, Inc. | 30253F107 | Common | 23,950 | $1,748,000 | thousands by filing date | |
| AMB Financial Corp. | 001984103 | Common | 93,750 | $1,711,000 | thousands by filing date | |
| SOLVAY BK CORP SOLVAY NEW YORK COM | 83441Q105 | COM | 37,743 | $1,704,000 | thousands by filing date | |
| COASTAL FINL CORP WA | 19046P209 | COM NEW | 100,000 | $1,700,000 | thousands by filing date | |
| Sevier County Bancshares, Inc. | 81817P206 | Common | 110,000 | $1,650,000 | thousands by filing date | |
| FAUQUIER BANKSHARES INC VA | 312059108 | COM | 64,676 | $1,637,000 | thousands by filing date | |
| Heritage Commerce Corp | 426927109 | Common Stock | 107,727 | $1,607,000 | thousands by filing date | |
| FIRST SOUTH BANCORP INC | 33646D102 | COM | 1,597,246 | $1,597,000 | thousands by filing date | |
| SELECT BANCORP INC NEW COM | 81617L108 | Stock | 125,000 | $1,550,000 | thousands by filing date | |
| Pinnacle Bancshares, Inc. | 722903101 | Common | 62,565 | $1,536,000 | thousands by filing date | |
| ESSA BANCORP INC COM | 29667D104 | Stock | 92,732 | $1,508,000 | thousands by filing date | |
| EMPIRE BANCORP INC. (NY) | 291617108 | COM | 100,188 | $1,473,000 | thousands by filing date | |
| SANTA CRUZ COUNTY BANK CA | 801827106 | COM | 27,365 | $1,464,000 | thousands by filing date | |
| UNITED CMNTY BKS BLAIRSVLE G | 90984P303 | COM | 52,355 | $1,460,000 | thousands by filing date | |
| Middletown Valley Bank | 597338102 | Common | 52,632 | $1,408,000 | thousands by filing date | |
| STIFEL FINL CORP | 860630102 | COM | 27,427 | $1,406,000 | thousands by filing date | |
| ACCESS NATIONAL CORP | 004337101 | COMMON STOCK | 51,740 | $1,403,000 | thousands by filing date | |
| TOWNEBANK PORTSMOUTH VA | 89214P109 | COM | 45,252 | $1,396,000 | thousands by filing date | |
| Bank of Fincastle/The | 062113105 | Com | 506,486 | $1,322,000 | thousands by filing date | |
| Wellesley Bancorp. | 949485106 | COM | 38,393 | $1,315,000 | thousands by filing date | |
| BRIDGEWATER BANCSHARES INC | 108621103 | COMMON STOCK | 100,000 | $1,302,000 | thousands by filing date | |
| IF BANCORP INC | 44951J105 | COM | 51,470 | $1,186,000 | thousands by filing date | |
| Tri-County Financial Group Inc | 89546P108 | Com | 26,822 | $1,177,000 | thousands by filing date | |
| JAMES RIV GROUP LTD | G5005R107 | COM | 26,809 | $1,143,000 | thousands by filing date | |
| Grand River Commerce, Inc. | 386441109 | Common Stock | 181,819 | $1,118,000 | thousands by filing date | |
| SALISBURY BANCORP INC | 795226109 | COM | 26,216 | $1,101,000 | thousands by filing date | |
| Greater Hudson Bank | 391868106 | COMMON STOCK | 189,149 | $1,097,000 | thousands by filing date | |
| Carter Bank and Trust | 146102108 | Ordinary Shares | 56,406 | $1,094,000 | thousands by filing date | |
| ESQUIRE FINL HLDGS INC | 29667J101 | COM | 42,500 | $1,061,000 | thousands by filing date | |
| CAPITAL BANCORP INC MD | 139737100 | COMMON STOCK | 80,000 | $1,018,000 | thousands by filing date | |
| Surrey Bancorp | 86888W105 | Com | 69,785 | $1,012,000 | thousands by filing date | |
| VILLAGE BK & TR FINL CORP | 92705T200 | COM | 29,133 | $973,000 | thousands by filing date | |
| Americas United Bank | 03063C101 | Common | 68,483 | $948,000 | thousands by filing date | |
| Pioneer Bancshares, Inc | 72357G102 | Common | 30,000 | $930,000 | thousands by filing date | |
| AJS Bancorp, Inc. | 001503101 | COMMON STOCK | 56,668 | $890,000 | thousands by filing date | |
| CAB FINL CORP COM | 126742105 | CS | 49,369 | $863,000 | thousands by filing date | |
| MID PENN BANCORP INC | 59540G107 | COMMON STOCK | 28,955 | $844,000 | thousands by filing date | |
| PARAGON BK MEMPHIS TENN COM | 69912S100 | COMMON STOCK | 64,416 | $725,000 | thousands by filing date | |
| Town and Country Financial Corp. | 892039108 | Common | 29,513 | $679,000 | thousands by filing date | |
| First Reliance Bancshares, Inc. | 33615Q100 | Common Stock | 84,792 | $636,000 | thousands by filing date | |
| First Citrus Bancorporation, Inc. | 31959T102 | Common | 22,567 | $634,000 | thousands by filing date | |
| FIRST INTERSTATE BANCSYSTEM IN | 32055Y201 | COM CL A | 12,715 | $570,000 | thousands by filing date | |
| FIRST FMRS & MERCHANTS CORP | 320148109 | CDT SHS | 12,500 | $568,000 | thousands by filing date | |
| AMERICAN RIVER BANKSHRS (CA) | 029326105 | COM | 32,522 | $498,000 | thousands by filing date | |
| Uwharrie Cap Corp | 918183104 | Com | 66,038 | $368,000 | thousands by filing date | |
| COBIZ FINANCIAL INC | 190897108 | COM | 15,001 | $332,000 | thousands by filing date | |
| CITIZENS COMMUNITY BANCORP I | 174903104 | COMMON STOCK | 23,000 | $322,000 | thousands by filing date | |
| State Bank Corp | 856121108 | Equity | 21,100 | $308,000 | thousands by filing date | |
| GUARANTY BANCORP | 40075T607 | COM | 10,000 | $297,000 | thousands by filing date | |
| PB BANCORP INC | 70454T100 | COM | 23,801 | $280,000 | thousands by filing date | |
| Hometown Bankshares Corp | 43787n108 | com | 11,342 | $152,000 | thousands by filing date | |
| Blueharbor Bank | 095613105 | Common Stock | 10,800 | $136,000 | thousands by filing date |
Amendment chain
| Filing | Role | Filed | Accepted | Ingested |
|---|---|---|---|---|
| 13F-HR 0001567619-18-005785 | this filing | 2018-11-13 | acceptance time not in the bulk data set |