CIT GROUP INC shareholder history

Current and past CIT GROUP INC shareholders
Period Weighting Quarter
CompanyLongestShortestMin.Avg.Max.FirstLatest↓ Count
CITIGROUP INC 35350.00%0.01%0.04%Q2 2013Q4 202197
SUSQUEHANNA INTERNATIONAL GROUP, LLP 35350.00%0.00%0.03%Q2 2013Q4 202197
BARCLAYS PLC 35350.00%0.00%0.03%Q2 2013Q4 202193
GOLDMAN SACHS GROUP INC 3540.00%0.01%0.07%Q1 2012Q4 202193
Walleye Trading LLC 2940.00%0.01%0.04%Q2 2013Q3 202185
Citadel Advisors 35350.00%0.02%0.20%Q2 2013Q4 202173
Parallax Volatility Advisers, L.P. 27270.00%0.01%0.04%Q2 2013Q4 201972
SALZHAUER MICHAEL 2640.00%0.24%0.83%Q4 2013Q2 202157
BANK OF AMERICA CORP /DE/ 35350.00%0.00%0.01%Q2 2013Q4 202156
WOLVERINE TRADING, LLC 1410.00%0.01%0.04%Q2 2016Q3 202155
D. E. Shaw & Co., Inc. 18140.00%0.05%0.32%Q2 2013Q3 202154
Cutler Group LLC / CA 1510.00%0.01%0.11%Q4 2015Q3 202154
DEUTSCHE BANK AG\ 34340.00%0.01%0.05%Q3 2013Q4 202153
PEAK6 Group LLC 21210.00%0.02%0.11%Q2 2013Q2 201850
JANE STREET GROUP, LLC 1110.00%0.00%0.02%Q1 2014Q4 202141
BNP PARIBAS FINANCIAL MARKETS 35350.00%0.00%0.02%Q2 2013Q4 202141
Zurcher Kantonalbank (Zurich Cantonalbank) 41410.00%0.01%0.07%Q4 2011Q4 202141
HSBC HOLDINGS PLC 40400.00%0.01%0.03%Q1 2012Q4 202140
WOLVERINE ASSET MANAGEMENT LLC 1220.00%0.01%0.04%Q2 2013Q4 202140
BANK OF MONTREAL /CAN/ 35350.00%0.00%0.04%Q2 2013Q4 202140
CREDIT SUISSE AG/ 36360.00%0.02%0.09%Q1 2013Q4 202139
TWO SIGMA INVESTMENTS, LP 1210.00%0.03%0.28%Q2 2013Q4 202139
NORGES BANK 3620.01%0.03%0.05%Q2 2012Q4 202138
ROYAL BANK OF CANADA 35350.00%0.01%0.02%Q2 2013Q4 202137
UBS Group AG 29290.00%0.00%0.01%Q4 2014Q4 202136
CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM 36360.01%0.03%0.05%Q1 2013Q4 202136
MILLENNIUM MANAGEMENT LLC 1060.00%0.04%0.16%Q2 2013Q3 202136
WELLS FARGO & COMPANY/MN 35350.00%0.03%0.10%Q2 2013Q4 202136
Spot Trading L.L.C 16160.00%0.01%0.03%Q2 2013Q1 201736
CANADA PENSION PLAN INVESTMENT BOARD 36360.00%0.06%0.55%Q1 2013Q4 202136
OREGON PUBLIC EMPLOYEES RETIREMENT FUND 35350.00%0.01%0.02%Q2 2013Q4 202135
PRICE T ROWE ASSOCIATES INC /MD/ 35350.00%0.01%0.06%Q2 2013Q4 202135
ALLIANCEBERNSTEIN L.P. 35350.00%0.05%0.44%Q2 2013Q4 202135
GEODE CAPITAL MANAGEMENT, LLC 35350.01%0.02%0.04%Q2 2013Q4 202135
MANUFACTURERS LIFE INSURANCE COMPANY, THE 35350.01%0.07%0.19%Q2 2013Q4 202135
CHARLES SCHWAB INVESTMENT MANAGEMENT INC 35350.01%0.02%0.04%Q2 2013Q4 202135
JPMORGAN CHASE & CO 35350.00%0.01%0.03%Q2 2013Q4 202135
STRS OHIO 35350.00%0.07%0.36%Q2 2013Q4 202135
Mitsubishi UFJ Trust & Banking Corp 35350.00%0.04%0.13%Q2 2013Q4 202135
FMR LLC 35350.00%0.03%0.07%Q2 2013Q4 202135
STATE STREET CORP 35350.01%0.02%0.03%Q2 2013Q4 202135
VANGUARD GROUP INC 35350.01%0.03%0.05%Q2 2013Q4 202135
PUBLIC EMPLOYEES RETIREMENT ASSOCIATION OF COLORADO 35350.00%0.01%0.03%Q2 2013Q4 202135
Invesco Ltd. 35350.00%0.01%0.03%Q2 2013Q4 202135
METROPOLITAN LIFE INSURANCE CO/NY 35350.00%0.01%0.03%Q2 2013Q4 202135
STATE BOARD OF ADMINISTRATION OF FLORIDA RETIREMENT SYSTEM 35350.00%0.03%0.06%Q2 2013Q4 202135
LORD, ABBETT & CO. LLC 35350.03%0.17%0.59%Q2 2013Q4 202135
US BANCORP \DE\ 35350.00%0.00%0.01%Q2 2013Q4 202135
CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM 35350.00%0.03%0.05%Q2 2013Q4 202135
Bank of New York Mellon Corp 35350.01%0.01%0.01%Q2 2013Q4 202135
MACQUARIE GROUP LTD 35350.00%0.00%0.01%Q2 2013Q4 202135
PRINCIPAL FINANCIAL GROUP INC 35350.00%0.03%0.26%Q2 2013Q4 202135
COMERICA BANK 35350.00%0.02%0.06%Q2 2013Q4 202135
PRICE MICHAEL F 35352.15%3.01%4.14%Q2 2013Q4 202135
AMERICAN INTERNATIONAL GROUP, INC. 35350.00%0.01%0.06%Q2 2013Q4 202135
CAPITAL FUND MANAGEMENT S.A. 1810.00%0.03%0.13%Q3 2013Q2 202035
RHUMBLINE ADVISERS 35350.01%0.02%0.02%Q2 2013Q4 202135
MORGAN STANLEY 35350.00%0.01%0.08%Q2 2013Q4 202135
FIFTH THIRD BANCORP 35350.00%0.00%0.01%Q2 2013Q4 202135
HAHN CAPITAL MANAGEMENT LLC 35350.65%2.30%4.57%Q2 2013Q4 202135
Hudock, Inc. 35350.00%0.02%0.08%Q2 2013Q4 202135
PRUDENTIAL FINANCIAL INC 35350.00%0.02%0.10%Q2 2013Q4 202135
Johnson Financial Group, Inc. 35350.00%0.00%0.00%Q2 2013Q4 202135
VOYA INVESTMENT MANAGEMENT LLC 35350.00%0.01%0.02%Q2 2013Q4 202135
PNC FINANCIAL SERVICES GROUP, INC. 35350.00%0.00%0.00%Q2 2013Q4 202135
UBS ASSET MANAGEMENT AMERICAS INC 35350.00%0.02%0.03%Q2 2013Q4 202135
NORTHERN TRUST CORP 35350.01%0.01%0.02%Q2 2013Q4 202135
AMERIPRISE FINANCIAL INC 35350.00%0.02%0.17%Q2 2013Q4 202135
NEW YORK STATE COMMON RETIREMENT FUND 35350.00%0.02%0.03%Q2 2013Q4 202135
PARAMETRIC PORTFOLIO ASSOCIATES LLC 35350.01%0.02%0.03%Q2 2013Q4 202135
DIMENSIONAL FUND ADVISORS LP 35350.02%0.04%0.06%Q2 2013Q4 202135
Allianz Asset Management GmbH 35350.00%0.02%0.16%Q2 2013Q4 202135
FARMERS & MERCHANTS INVESTMENTS INC 35350.00%0.00%0.01%Q2 2013Q4 202135
Legal & General Group Plc 35350.00%0.03%0.06%Q2 2013Q4 202135
BlackRock Inc. 35350.01%0.02%0.07%Q2 2013Q4 202135
GABELLI FUNDS LLC 35350.00%0.02%0.10%Q2 2013Q4 202135
Birch Run Capital Advisors, LP 34340.61%3.37%8.86%Q2 2013Q3 202134
KBC Group NV 3220.00%0.04%0.30%Q2 2013Q4 202134
First Pacific Advisors, LP 31310.01%2.41%4.64%Q2 2013Q4 202034
PHILADELPHIA TRUST CO 34340.03%1.09%2.44%Q3 2013Q4 202134
ProShare Advisors LLC 2770.00%0.01%0.04%Q2 2013Q4 202134
ENVESTNET ASSET MANAGEMENT INC 21130.00%0.01%0.02%Q2 2013Q4 202134
PANAGORA ASSET MANAGEMENT INC 33330.00%0.00%0.01%Q2 2013Q2 202133
GUGGENHEIM CAPITAL LLC 2850.00%0.01%0.02%Q2 2013Q4 202133
NOMURA HOLDINGS INC 1410.00%0.01%0.06%Q2 2013Q2 202133
Rafferty Asset Management, LLC 2320.01%0.03%0.08%Q2 2013Q4 202132
HUNTINGTON NATIONAL BANK 2910.00%0.00%0.01%Q4 2009Q4 202132
FEDERATED HERMES, INC. 21110.00%0.02%0.14%Q2 2013Q4 202132
DALTON GREINER HARTMAN MAHER & CO 32320.10%0.76%1.47%Q2 2013Q1 202132
BRITISH COLUMBIA INVESTMENT MANAGEMENT Corp 32320.00%0.03%0.07%Q4 2011Q3 201932
WESTPAC BANKING CORP 2660.00%0.01%0.04%Q2 2013Q2 202132
Aperio Group, LLC 31310.01%0.02%0.03%Q2 2013Q4 202031
PUTNAM INVESTMENTS LLC 3010.00%0.02%0.04%Q2 2013Q4 202131
AMERICAN CENTURY COMPANIES INC 2220.00%0.02%0.26%Q2 2013Q4 202131
GREAT WEST LIFE ASSURANCE CO /CAN/ 2380.00%0.01%0.03%Q4 2013Q3 202131
ENTERPRISE FINANCIAL SERVICES CORP 20110.00%0.00%0.01%Q2 2013Q2 202131
THOMPSON SIEGEL & WALMSLEY LLC 31310.38%1.26%1.82%Q2 2014Q4 202131
Livforsakringsbolaget Skandia, Omsesidigt 31310.01%0.07%1.05%Q1 2014Q3 202131
HOTCHKIS & WILEY CAPITAL MANAGEMENT LLC 31310.17%0.41%0.67%Q2 2014Q4 202131
SHELL ASSET MANAGEMENT CO 2640.00%0.02%0.06%Q2 2013Q1 202130
FRANKLIN RESOURCES INC 2820.00%0.21%0.30%Q2 2013Q4 202130
SG Americas Securities, LLC 1410.00%0.02%0.14%Q2 2013Q4 202130
GLENMEDE TRUST CO NA 2280.00%0.01%0.14%Q1 2013Q3 202030
Pomelo Capital LLC 19190.02%0.96%3.78%Q2 2013Q4 201730
Spears Abacus Advisors LLC 30300.18%2.85%3.99%Q2 2013Q3 202030
Jefferies Group LLC 610.00%0.04%0.23%Q3 2014Q4 202130
JANUS HENDERSON GROUP PLC 2720.00%0.01%0.04%Q2 2013Q4 202129
CSS LLC/IL 1110.01%0.07%0.29%Q4 2013Q4 202129
TORONTO DOMINION BANK 2450.00%0.00%0.00%Q2 2014Q4 202129
PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO 29290.02%0.05%0.07%Q2 2013Q2 202029
PICTET ASSET MANAGEMENT LTD 2630.00%0.01%0.02%Q2 2013Q2 202129
Utah Retirement Systems 29290.01%0.03%0.06%Q2 2013Q2 202029
SEI INVESTMENTS CO 29290.00%0.01%0.07%Q4 2014Q4 202129
Sumitomo Mitsui Trust Holdings, Inc. 2710.00%0.03%0.07%Q2 2013Q2 202028
Arbiter Partners Capital Management LLC 20200.24%0.80%2.20%Q1 2017Q4 202128
CIBC Asset Management Inc 2220.00%0.01%0.07%Q2 2013Q4 202128
Tower Research Capital LLC (TRC) 910.00%0.01%0.04%Q2 2013Q4 202128
NWQ INVESTMENT MANAGEMENT COMPANY, LLC 22220.03%1.56%2.75%Q3 2014Q4 201928
DekaBank Deutsche Girozentrale 28280.00%0.02%0.08%Q2 2013Q1 202028
LPL Financial LLC 1540.00%0.01%0.03%Q3 2013Q4 202128
Robeco Institutional Asset Management B.V. 14140.00%0.02%0.09%Q2 2013Q2 202028
LSV ASSET MANAGEMENT 28280.02%0.26%0.38%Q3 2014Q2 202128
NOMURA ASSET MANAGEMENT CO LTD 27270.00%0.02%0.04%Q2 2013Q4 201927
THOMPSON INVESTMENT MANAGEMENT, INC. 27270.28%1.18%1.49%Q2 2013Q4 201927
AVIVA PLC 27270.01%0.02%0.03%Q2 2013Q4 201927
FIRST TRUST ADVISORS LP 15120.01%0.02%0.04%Q3 2013Q4 202027
FDx Advisors, Inc. 2320.01%0.03%0.10%Q2 2013Q1 202127
QUADRANT CAPITAL GROUP LLC 27270.00%0.01%0.01%Q2 2015Q4 202127
AMP Capital Investors Ltd 27270.01%0.02%0.04%Q2 2013Q4 201927
MUFG Americas Holdings Corp 27270.00%0.04%0.12%Q4 2010Q2 201727
Cornerstone Advisors, Inc. 27270.00%0.01%0.02%Q1 2014Q3 202027
Cubist Systematic Strategies, LLC 1410.00%0.05%0.30%Q2 2014Q3 202127
LS Investment Advisors, LLC 2410.01%0.01%0.02%Q4 2013Q1 202127
LADENBURG THALMANN FINANCIAL SERVICES INC. 27270.00%0.02%0.04%Q2 2013Q4 201927
TWO SIGMA ADVISERS, LP 1310.00%0.04%0.32%Q2 2013Q4 202127
Nuveen Asset Management, LLC 1210.00%0.04%0.15%Q3 2013Q4 202127
Asset Management One Co., Ltd. 27270.01%0.02%0.05%Q2 2013Q4 201927
PEAK6 Investments LLC 11110.00%0.01%0.03%Q3 2018Q1 202127
FULLER & THALER ASSET MANAGEMENT, INC. 1520.00%0.44%1.18%Q2 2013Q4 202127
AMALGAMATED BANK 1610.01%0.02%0.06%Q1 2013Q4 202126
OAK ASSOCIATES LTD /OH/ 2510.53%1.65%2.82%Q2 2013Q4 201926
Mitsubishi UFJ Asset Management Co., Ltd. 26260.01%0.03%0.06%Q2 2013Q3 201926
FJARDE AP-FONDEN /FOURTH SWEDISH NATIONAL PENSION FUND 26260.03%0.05%0.07%Q2 2013Q3 201926
Sumitomo Mitsui DS Asset Management Company, Ltd 26260.01%0.02%0.05%Q2 2013Q3 201926
REILLY FINANCIAL ADVISORS, LLC 26260.00%0.00%0.00%Q3 2015Q4 202126
VIRGINIA RETIREMENT SYSTEMS ET AL 2310.01%0.07%0.10%Q2 2013Q4 202126
TEACHER RETIREMENT SYSTEM OF TEXAS 1020.00%0.03%0.11%Q2 2013Q4 202126
STIFEL FINANCIAL CORP 16100.00%0.01%0.02%Q1 2014Q4 202126
NEXT Financial Group, Inc 940.00%0.00%0.03%Q2 2014Q4 202126
Twin Tree Management, LP 510.00%0.01%0.04%Q4 2013Q4 201926
NORDEA INVESTMENT MANAGEMENT AB 26260.00%0.01%0.04%Q2 2013Q3 201926
Daiwa Securities Group Inc. 26260.00%0.00%0.00%Q2 2013Q3 201926
COMMONWEALTH BANK OF AUSTRALIA 25250.00%0.02%0.06%Q2 2013Q2 201925
World Asset Management Inc 940.01%0.02%0.04%Q2 2013Q3 202125
HIGHLAND CAPITAL MANAGEMENT LP 2210.15%0.81%1.53%Q3 2013Q2 201925
BESSEMER GROUP INC 1010.00%0.00%0.02%Q2 2013Q2 202125
AQR Capital Management 1310.00%0.01%0.06%Q2 2013Q4 202125
Paloma Partners Management Co 1210.00%0.03%0.10%Q2 2013Q4 202125
Andra AP-fonden 2230.01%0.09%0.18%Q2 2013Q3 201925
IFP Advisors, Inc 14100.00%0.00%0.01%Q4 2015Q4 202124
Versant Capital Management, Inc 1680.00%0.00%0.03%Q4 2015Q4 202124
TIAA CREF INVESTMENT MANAGEMENT LLC 24240.01%0.03%0.06%Q2 2013Q1 201924
SIGNATUREFD, LLC 1620.00%0.00%0.01%Q4 2013Q4 202124
Gulf International Bank (UK) Ltd 24240.02%0.08%0.12%Q4 2013Q3 201924
TEACHERS ADVISORS, LLC 24240.02%0.06%0.20%Q2 2013Q1 201924
Geneos Wealth Management Inc. 24240.00%0.00%0.01%Q1 2016Q4 202124
TUDOR INVESTMENT CORP ET AL 920.01%0.03%0.11%Q1 2014Q4 202124
LAKEWOOD CAPITAL MANAGEMENT, LP 21210.38%3.00%7.60%Q4 2016Q4 202124
Anchor Investment Management, LLC 24240.00%0.01%0.04%Q1 2016Q4 202124
STATE OF WISCONSIN INVESTMENT BOARD 1910.00%0.03%0.06%Q2 2013Q3 202124
NISA INVESTMENT ADVISORS, LLC 2010.00%0.00%0.02%Q2 2013Q3 202123
WEDGE CAPITAL MANAGEMENT L L P/NC 1850.08%0.78%1.35%Q2 2014Q1 202023
APG Asset Management N.V. 1850.00%0.04%0.10%Q2 2013Q3 201923
Candriam S.C.A. 2030.01%0.01%0.02%Q4 2014Q4 202123
WealthTrust-Arizona, LLC 23230.00%0.01%0.03%Q2 2013Q4 201823
Brandywine Global Investment Management, LLC 13100.00%0.04%0.11%Q2 2013Q1 202023
WELLINGTON MANAGEMENT GROUP LLP 1220.00%0.01%0.02%Q2 2014Q4 202122
Oakworth Capital, Inc. 22220.00%0.00%0.00%Q3 2016Q4 202122
Capital World Investors 1840.00%0.06%0.14%Q2 2013Q3 202022
VICTORY CAPITAL MANAGEMENT INC 1410.00%0.01%0.04%Q3 2013Q4 202122
EATON VANCE MANAGEMENT 1340.00%0.00%0.01%Q3 2014Q4 202122
TRUIST FINANCIAL CORP 1620.00%0.01%0.03%Q2 2013Q4 202122
Renaissance Technologies 820.00%0.03%0.12%Q2 2013Q3 202122
Capital Research Global Investors 22220.05%0.17%0.23%Q2 2013Q3 201822
GSA CAPITAL PARTNERS LLP 1210.01%0.07%0.28%Q2 2013Q2 202121
Russell Investments Group, Ltd. 21210.00%0.02%0.09%Q4 2016Q4 202121
CAISSE DE DEPOT ET PLACEMENT DU QUEBEC 1650.00%0.01%0.02%Q2 2013Q3 201921
Parallel Advisors, LLC 21210.00%0.00%0.00%Q4 2016Q4 202121
ROYAL LONDON ASSET MANAGEMENT LTD 910.00%0.04%0.07%Q2 2013Q4 202021
State of Alaska, Department of Revenue 1030.00%0.02%0.07%Q4 2015Q4 202121
CREDIT AGRICOLE S A 1820.00%0.01%0.04%Q2 2013Q4 201921
LOS ANGELES CAPITAL MANAGEMENT LLC 1040.01%0.06%0.39%Q2 2013Q4 201921
RAYMOND JAMES & ASSOCIATES 21210.00%0.00%0.00%Q4 2016Q4 202121
GAM Holding AG 1410.00%0.02%0.05%Q3 2013Q3 201921
OLD MUTUAL CUSTOMISED SOLUTIONS (PROPRIETARY) LTD 21210.02%0.05%0.08%Q2 2013Q2 201821
O'SHAUGHNESSY ASSET MANAGEMENT, LLC 1150.00%0.10%0.58%Q4 2014Q3 202121
EDMOND DE ROTHSCHILD HOLDING S.A. 18180.01%0.48%1.20%Q2 2015Q3 201921
FIRST MERCANTILE TRUST CO 1210.00%0.22%0.52%Q3 2014Q1 202021
BNP Paribas Asset Management Holding S.A. 20200.00%0.00%0.01%Q2 2015Q1 202020
BALYASNY ASSET MANAGEMENT L.P. 710.00%0.04%0.12%Q4 2014Q4 202120
Capital Advisors, Ltd. LLC 20200.00%0.01%0.01%Q4 2013Q3 201820
DnB Asset Management AS 1430.01%0.04%0.09%Q2 2013Q3 201920
FLAHERTY & CRUMRINE INC 20202.54%5.00%12.03%Q2 2013Q1 201820
HAP Trading, LLC 1030.00%0.03%0.10%Q2 2013Q4 201820
Skandinaviska Enskilda Banken AB (publ) 1640.00%0.01%0.02%Q4 2015Q4 202120
MUTUAL OF AMERICA CAPITAL MANAGEMENT LLC 1020.00%0.02%0.05%Q4 2013Q4 202120
NEW MOUNTAIN VANTAGE ADVISERS, L.L.C. 20200.25%4.19%19.16%Q1 2017Q4 202120
KEMPER Corp 20200.10%0.13%0.18%Q2 2013Q1 201820
Dynamic Technology Lab Private Ltd 510.04%0.31%0.80%Q4 2011Q3 202020
UNITED FIRE GROUP INC 19190.10%0.88%1.34%Q2 2013Q4 201719
Cipher Capital LP 710.05%0.28%1.40%Q3 2013Q1 202019
AMUNDI ASSET MANAGEMENT US, INC. 910.00%0.05%0.18%Q4 2012Q3 202019
BARINGS LLC 1120.00%0.03%0.12%Q2 2013Q4 201919
TWO SIGMA SECURITIES, LLC 910.00%0.03%0.27%Q1 2016Q4 201919
Global X Management CO LLC 1360.00%0.16%0.69%Q2 2013Q2 201819
ROCKEFELLER FINANCIAL SERVICES INC 19190.00%0.00%0.01%Q2 2013Q4 201719
Evercore Wealth Management, LLC 19190.00%0.00%0.01%Q2 2013Q4 201719
COLONY GROUP LLC 19190.01%0.06%0.13%Q2 2017Q4 202119
NORTHWESTERN MUTUAL WEALTH MANAGEMENT CO 610.00%0.00%0.00%Q2 2013Q4 202118
M&T BANK CORP 1410.00%0.01%0.06%Q3 2014Q1 202018
Nationwide Fund Advisors 18180.02%0.07%0.09%Q2 2013Q3 201718
JACOBS ASSET MANAGEMENT, LLC 1440.96%4.62%8.25%Q3 2016Q3 202118
FIRST MANHATTAN CO. LLC. 1620.00%0.00%0.00%Q2 2013Q2 202018
Barnett & Company, Inc. 18180.02%1.04%1.49%Q4 2016Q1 202118
EARNEST PARTNERS LLC 1710.00%0.00%0.00%Q4 2016Q4 202118
CIBC WORLD MARKET INC. 1620.00%0.00%0.01%Q4 2013Q2 201818
MEEDER ASSET MANAGEMENT INC 1620.00%0.05%0.27%Q1 2016Q4 202118
Sound Income Strategies, LLC 17170.00%0.00%0.00%Q4 2017Q4 202117
OPPENHEIMER & CO INC 530.01%0.01%0.02%Q1 2015Q1 202117
HBK INVESTMENTS L P 910.00%0.04%0.11%Q2 2013Q1 201917
CORNERSTONE CAPITAL MANAGEMENT HOLDINGS LLC. 610.01%0.06%0.09%Q1 2013Q4 201717
Wealthcare Advisory Partners LLC 1610.00%0.00%0.00%Q2 2016Q1 202117
PARADIGM ASSET MANAGEMENT CO LLC 1070.10%0.32%0.78%Q4 2013Q2 201817
BRIDGEWAY CAPITAL MANAGEMENT, LLC 17170.07%0.45%0.61%Q4 2014Q4 201817
CLIFFORD CAPITAL PARTNERS LLC 17173.19%3.83%4.65%Q4 2017Q4 202117
AGF Investments LLC 17170.00%0.17%0.69%Q4 2016Q4 202017
Creative Planning 810.00%0.00%0.00%Q2 2013Q4 202017
D.A. DAVIDSON & CO. 17170.00%0.00%0.00%Q2 2013Q2 201717
Owl Creek Asset Management, L.P. 16160.70%4.20%9.27%Q1 2016Q4 201917
FRONTIER CAPITAL MANAGEMENT CO LLC 17170.00%0.00%0.00%Q1 2014Q1 201817
abrdn plc 17170.00%0.01%0.02%Q3 2017Q3 202117
CONDOR CAPITAL MANAGEMENT 17170.24%0.34%0.47%Q2 2013Q2 201717
ROYCE & ASSOCIATES LP 980.00%0.03%0.11%Q4 2013Q4 202117
Joel Isaacson & Co., LLC 17170.00%0.00%0.02%Q4 2012Q4 201617
Weiss Multi-Strategy Advisers LLC 1310.00%0.46%1.60%Q3 2013Q2 202117
GENDELL JEFFREY L 11110.05%1.05%3.45%Q4 2017Q2 202017
CenturyLink Investment Management Co 17170.08%0.15%0.28%Q2 2013Q2 201717
Squarepoint Ops LLC 1210.00%0.06%0.17%Q4 2015Q4 202017
Investors Research Corp 17170.06%0.15%0.23%Q4 2017Q4 202117
DUBUQUE BANK & TRUST CO 16160.00%0.00%0.00%Q2 2015Q1 201916
COMMERZBANK AKTIENGESELLSCHAFT /FI 16160.00%0.03%0.20%Q2 2013Q1 201716
UNITED SERVICES AUTOMOBILE ASSOCIATION 970.00%0.08%0.26%Q2 2013Q2 201916
Quantbot Technologies LP 310.00%0.09%0.28%Q4 2013Q3 202016
UBS AG 660.00%0.01%0.07%Q2 2013Q3 201416
Laurion Capital Management LP 310.00%0.06%0.23%Q4 2015Q2 202116
Verition Fund Management LLC 610.00%0.04%0.10%Q3 2014Q3 202116
ASSETMARK, INC 740.00%0.00%0.06%Q3 2013Q3 201916
Interval Partners, LP 1010.04%0.17%0.44%Q3 2017Q4 202116
Perkins Investment Management, LLC 16160.75%1.20%1.56%Q2 2013Q1 201716
TD ASSET MANAGEMENT INC 16160.00%0.11%0.21%Q2 2013Q1 201716
MARSHALL WACE, LLP 810.00%0.03%0.09%Q2 2015Q4 202116
Korea Investment CORP 710.00%0.02%0.06%Q1 2014Q4 201915
Hudson Executive Capital LP 11111.93%12.22%26.42%Q4 2015Q2 201815
IBM Retirement Fund 15150.02%0.04%0.06%Q2 2013Q4 201615
CARLSON CAPITAL L P 15150.21%0.83%1.82%Q2 2013Q4 201615
PL Capital Advisors, LLC 15151.11%1.35%1.59%Q1 2017Q3 202015
Parkside Financial Bank & Trust 15150.00%0.00%0.00%Q4 2016Q2 202015
Janney Montgomery Scott LLC 1410.00%0.00%0.01%Q1 2015Q2 202015
OppenheimerFunds, Inc. 910.01%0.30%0.67%Q1 2013Q1 201915
BlackRock Group LTD 15150.02%0.04%0.05%Q2 2013Q4 201615
BlueCrest Capital Management Ltd 1010.01%0.10%0.29%Q1 2015Q1 201915
KEELEY ASSET MANAGEMENT CORP 15150.07%0.23%0.38%Q2 2013Q4 201615
BlackRock Investment Management, LLC 15150.00%0.01%0.01%Q2 2013Q4 201615
Arizona State Retirement System 870.01%0.02%0.04%Q3 2017Q4 202115
Alberta Investment Management Corp 1230.01%0.11%0.56%Q3 2014Q4 202115
MSI Financial Services Inc 15150.00%0.00%0.00%Q2 2013Q4 201615
BlackRock Fund Advisors 15150.01%0.02%0.03%Q2 2013Q4 201615
Proficio Capital Partners LLC 15150.00%0.01%0.02%Q4 2015Q2 201915
BlackRock Institutional Trust Company, N.A. 15150.02%0.04%0.05%Q2 2013Q4 201615
BLACKROCK ADVISORS LLC 15150.00%0.01%0.04%Q2 2013Q4 201615
Advisor Group, Inc. 15150.00%0.00%0.00%Q2 2016Q4 201915
State of New Jersey Common Pension Fund D 730.01%0.10%0.24%Q2 2014Q4 202115
Xact Kapitalforvaltning AB 15150.01%0.04%0.12%Q3 2016Q1 202015
BlackRock Japan Co. Ltd 15150.02%0.07%0.17%Q2 2013Q4 201615
I.G. INVESTMENT MANAGEMENT, LTD. 14140.00%0.01%0.02%Q2 2013Q3 201614
A.R.T. Advisors, LLC 310.05%0.14%0.43%Q2 2013Q2 201914
SOUND SHORE MANAGEMENT INC /CT/ 14140.84%2.73%3.47%Q2 2013Q3 201614
Walleye Capital LLC 550.00%0.06%0.27%Q1 2019Q1 202014
Compagnie Lombard Odier SCmA 730.00%0.00%0.01%Q2 2015Q4 202114
Wealthspire Advisors, L.P. 14140.01%0.02%0.03%Q4 2015Q1 201914
WFG Advisors, LP 14140.00%0.00%0.01%Q2 2013Q3 201614
FineMark National Bank & Trust 1220.00%0.01%0.01%Q2 2013Q4 201614
MAVERICK CAPITAL LTD 820.01%0.52%3.10%Q2 2015Q3 202114
LOOMIS SAYLES & CO L P 14140.00%0.00%0.00%Q2 2013Q3 201614
Pacer Advisors, Inc. 860.01%0.02%0.08%Q4 2015Q4 202114
Neuberger Berman Group LLC 14140.00%0.03%0.12%Q4 2013Q1 201714
Mn Services Vermogensbeheer B.V. 14140.01%0.03%0.04%Q1 2016Q2 201914
ClearBridge Investments 14140.03%0.03%0.04%Q2 2013Q3 201614
INTEGRAL DERIVATIVES, LLC 410.00%0.02%0.06%Q4 2013Q1 201814
HOWE & RUSLING INC 14140.00%0.00%0.00%Q2 2013Q3 201614
Mizuho Asset Management Co.,Ltd. 14140.00%0.01%0.02%Q2 2013Q3 201614
Shinko Asset Management Co., Ltd. 14140.00%0.00%0.00%Q2 2013Q3 201614
Virtu KCG Holdings LLC 510.00%0.01%0.04%Q3 2013Q2 201714
HENNESSY ADVISORS INC 860.07%0.22%0.39%Q2 2013Q4 202114
GHP Investment Advisors, Inc. 14140.05%0.13%0.20%Q4 2016Q1 202014
NN Investment Partners Holdings N.V. 860.00%0.02%0.05%Q1 2016Q4 201914
CONCOURSE FINANCIAL GROUP SECURITIES, INC. 14140.00%0.00%0.00%Q3 2018Q4 202114
BASSWOOD CAPITAL MANAGEMENT, L.L.C. 1120.21%1.08%2.26%Q2 2013Q4 201813
HIGHBRIDGE CAPITAL MANAGEMENT LLC 410.01%0.07%0.39%Q3 2013Q4 201713
Sonora Investment Management, LLC 1110.00%0.00%0.00%Q3 2015Q3 202113
WHITTIER TRUST CO OF NEVADA INC 13130.00%0.00%0.00%Q4 2018Q4 202113
QCI ASSET MANAGEMENT INC/NY 13130.00%0.00%0.00%Q1 2017Q1 202013
GROUP ONE TRADING, L.P. 410.00%0.00%0.02%Q1 2016Q4 202113
DELTA LLOYD NV 13130.00%0.01%0.02%Q3 2013Q3 201613
AMERICAN NATIONAL INSURANCE CO 13130.07%0.10%0.12%Q2 2013Q2 201613
ABERDEEN ASSET MANAGEMENT PLC/UK 13130.00%0.00%0.01%Q2 2014Q2 201713
Cambria Investment Management, L.P. 1030.10%0.26%0.84%Q4 2014Q3 202013
SEVEN EIGHT CAPITAL, LP 510.02%0.10%0.35%Q4 2013Q1 202013
QUANTUM CAPITAL MANAGEMENT 13131.55%2.45%3.31%Q2 2015Q2 201813
FIRSTMERIT BANK N A TRUSTEE 13130.02%0.04%0.05%Q2 2013Q2 201613
ARROWSTREET CAPITAL, LIMITED PARTNERSHIP 1120.00%0.05%0.22%Q3 2018Q4 202113
PGGM Investments 940.02%0.06%0.09%Q4 2015Q4 201913
SUNTRUST BANKS INC 610.00%0.00%0.01%Q2 2013Q3 201913
VAUGHAN NELSON INVESTMENT MANAGEMENT, L.P. 13130.02%0.54%1.05%Q2 2013Q2 201613
Point72 Asset Management, L.P. 650.00%0.06%0.18%Q1 2016Q3 202013
OPPENHEIMER ASSET MANAGEMENT INC. 13130.00%0.00%0.01%Q1 2017Q1 202013
AXA S.A. 510.00%0.04%0.21%Q2 2013Q1 202012
EJF Capital LLC 510.10%0.74%1.51%Q2 2013Q4 202112
TCI Wealth Advisors, Inc. 810.00%0.01%0.02%Q1 2014Q4 202112
CWM, LLC 1110.00%0.00%0.00%Q4 2018Q4 202112
MOORE CAPITAL MANAGEMENT, LP 610.08%0.49%0.95%Q2 2013Q4 201512
DELTA ASSET MANAGEMENT LLC/TN 750.00%0.00%0.00%Q3 2015Q3 201812
REGIONS FINANCIAL CORP 660.00%0.01%0.01%Q2 2013Q1 201912
Odey Asset Management Group Ltd 12120.01%1.33%2.83%Q2 2013Q1 201612
HighTower Advisors, LLC 410.00%0.02%0.08%Q2 2013Q4 202012
SIMPLEX TRADING, LLC 210.00%0.05%0.22%Q1 2015Q4 202012
Point72 Hong Kong Ltd 310.00%0.05%0.13%Q3 2014Q1 202112
SRS Capital Advisors, Inc. 720.00%0.01%0.02%Q3 2018Q4 202112
Rockefeller Capital Management L.P. 810.00%0.00%0.00%Q1 2018Q4 202112
PRELUDE CAPITAL MANAGEMENT, LLC 410.00%0.06%0.20%Q2 2013Q4 202112
Pine River Capital Management L.P. 610.01%0.75%1.59%Q1 2014Q3 201612
TDAM USA INC. 12120.01%0.33%0.51%Q2 2013Q1 201612
GLG LLC 660.02%0.06%0.12%Q1 2014Q4 201712
MACKENZIE FINANCIAL CORP 720.00%0.02%0.08%Q4 2015Q4 202112
Berman Capital Advisors, LLC 12120.00%0.00%0.01%Q4 2018Q3 202112
Seawolf Capital, LLC 551.04%3.77%7.85%Q2 2013Q1 201712
OXFORD ASSET MANAGEMENT LLP 410.01%0.07%0.18%Q2 2013Q4 201912
RUSSELL FRANK CO/ 12120.06%0.11%0.24%Q2 2013Q1 201612
Cordasco Financial Network 11110.00%0.00%0.01%Q2 2019Q4 202111
Steward Partners Investment Advisory, LLC 11110.00%0.00%0.00%Q2 2019Q4 202111
JANUS HENDERSON INVESTORS US LLC 740.00%0.05%0.15%Q2 2013Q1 201711
ENDEAVOUR CAPITAL ADVISORS INC 11110.13%0.17%0.20%Q2 2014Q4 201611
STEVENS CAPITAL MANAGEMENT LP 310.01%0.08%0.22%Q3 2013Q4 201911
Zions Bancorporation 610.00%0.00%0.00%Q1 2015Q3 201811
Epoch Investment Partners, Inc. 11110.69%1.53%1.86%Q2 2013Q4 201511
CURIAN CAPITAL LLC 11110.14%0.19%0.22%Q2 2013Q4 201511
Glassman Wealth Services 910.00%0.00%0.00%Q1 2018Q4 202111
Ameritas Investment Partners, Inc. 830.00%0.04%0.07%Q2 2017Q4 202111
Numeric Investors LLC 11110.01%0.11%0.38%Q4 2013Q2 201611
FIR TREE CAPITAL MANAGEMENT LP 740.36%1.22%2.93%Q2 2013Q4 202111
Santa Fe Partners LLC 11110.05%0.28%0.50%Q2 2013Q4 201511
NATIXIS ADVISORS, L.P. 1010.01%0.08%0.11%Q2 2013Q3 201611
WESTWOOD HOLDINGS GROUP INC 11110.61%0.94%1.27%Q2 2013Q4 201511
Trexquant Investment LP 710.03%0.09%0.22%Q1 2016Q2 202011
J.P. Morgan Private Wealth Advisors LLC 830.00%0.01%0.06%Q4 2013Q4 201911
SCHRODER INVESTMENT MANAGEMENT GROUP 610.00%0.01%0.02%Q1 2015Q4 202111
MetLife Investment Management, LLC 830.00%0.02%0.04%Q3 2018Q4 202111
Artemis Investment Management LLP 720.00%0.15%0.28%Q3 2014Q4 202111
HARTFORD INVESTMENT MANAGEMENT CO 11110.01%0.02%0.06%Q2 2013Q4 201511
SeaCrest Wealth Management, LLC 640.00%0.01%0.03%Q4 2017Q4 202110
BARROW HANLEY MEWHINNEY & STRAUSS LLC 910.00%0.28%0.52%Q2 2013Q3 201810
Focused Wealth Management, Inc 550.05%0.08%0.10%Q2 2016Q4 201810
CITY NATIONAL BANK 10100.02%0.14%0.40%Q2 2013Q3 201510
Carroll Financial Associates, Inc. 820.00%0.00%0.01%Q2 2013Q4 201510
ZEKE CAPITAL ADVISORS, LLC 10100.03%0.05%0.07%Q3 2019Q4 202110
PITCAIRN CO 10100.04%0.05%0.06%Q2 2013Q3 201510
Absolute Return Capital, LLC 10100.00%0.03%0.21%Q2 2013Q3 201510
IFM Investors Pty Ltd 10100.02%0.03%0.04%Q2 2017Q3 201910
Man Group plc 10100.01%0.03%0.04%Q1 2018Q2 202010
Fiera Capital Corp 10100.00%0.02%0.03%Q2 2014Q3 201610
BB&T SECURITIES, LLC 10100.01%0.01%0.02%Q2 2013Q3 201510
ADVISORY RESEARCH INC 10100.51%0.97%1.33%Q2 2013Q3 201510
Platte River Capital LLC 10101.04%1.16%1.34%Q2 2013Q3 201510
COMMONWEALTH EQUITY SERVICES, LLC 820.00%0.00%0.00%Q4 2017Q2 202110
MinichMacGregor Wealth Management, LLC 10100.00%0.00%0.00%Q4 2015Q1 201810
DUPONT CAPITAL MANAGEMENT CORP 410.00%0.07%0.17%Q2 2014Q2 202010
Bronson Point Management LLC 610.35%2.89%5.02%Q4 2013Q1 201710
QS Investors, LLC 10100.01%0.06%0.12%Q1 2019Q2 202110
NEXPOINT ASSET MANAGEMENT, L.P. 530.04%0.71%4.68%Q3 2019Q4 202110
Lipe & Dalton 10102.78%3.15%3.35%Q2 2013Q3 201510
Advisory Services Network, LLC 310.00%0.00%0.01%Q4 2013Q2 202110
Commonwealth Equity Services, Inc 710.00%0.00%0.00%Q2 2013Q3 201710
Richmond Hill Investments, LLC 10103.13%6.35%11.60%Q2 2013Q3 201510
LEVIN CAPITAL STRATEGIES, L.P. 710.00%0.95%2.67%Q2 2013Q4 201610
CONNABLE OFFICE INC 550.04%0.06%0.11%Q2 2013Q4 202110
Private Capital Group, LLC 10100.00%0.00%0.00%Q4 2017Q1 202010
Calvert Investment Management, Inc. 10100.01%0.02%0.02%Q3 2014Q4 201610
MCGLINN CAPITAL MANAGEMENT INC 10101.03%2.27%3.50%Q2 2013Q3 201510
DZ BANK AG Deutsche Zentral Genossenschafts Bank, Frankfurt am Main 10100.00%0.01%0.02%Q2 2018Q3 202010
Ellevest, Inc. 10100.00%0.00%0.01%Q3 2019Q4 202110
Convergence Investment Partners, LLC 310.09%0.26%0.48%Q1 2015Q3 20199
Versor Investments LP 520.01%0.08%0.24%Q4 2017Q4 20219
ACADIAN ASSET MANAGEMENT LLC 630.00%0.07%0.16%Q3 2014Q2 20209
MANAGED ACCOUNT ADVISORS LLC 990.03%0.07%0.12%Q2 2013Q2 20159
Sugarloaf Wealth Management, LLC 990.01%0.01%0.02%Q4 2019Q4 20219
Moab Capital Partners 991.96%4.12%6.00%Q2 2013Q2 20159
CADENCE CAPITAL MANAGEMENT LLC 990.01%0.02%0.03%Q3 2016Q3 20189
ELLINGTON MANAGEMENT GROUP LLC 310.03%0.11%0.30%Q2 2013Q2 20189
Decatur Capital Management, Inc. 990.28%0.83%1.52%Q2 2013Q2 20159
Garner Asset Management Corp 410.10%0.16%0.22%Q3 2018Q3 20219
KANALY TRUST CO 990.00%0.00%0.00%Q4 2013Q4 20159
ETF MANAGERS GROUP, LLC 810.01%0.21%1.28%Q4 2017Q1 20209
Lorber David A 430.03%1.59%3.87%Q3 2013Q4 20169
QUALCOMM INC/DE 990.08%0.14%0.21%Q2 2013Q2 20159
Pinnacle Summer Investments, Inc. 810.00%0.00%0.00%Q2 2013Q3 20159
OneDigital Investment Advisors LLC 990.00%0.00%0.00%Q2 2017Q2 20199
HARRIS ASSOCIATES L P 540.00%0.05%0.12%Q1 2016Q4 20219
FrontFour Capital Group LLC 430.03%1.49%3.73%Q3 2013Q4 20169
ROOSEVELT INVESTMENT GROUP LLC 990.06%1.07%1.60%Q3 2013Q3 20159
Patriot Financial Group Insurance Agency, LLC 540.00%0.00%0.00%Q3 2018Q4 20219
Tradewinds Global Investors, LLC 990.66%0.94%2.17%Q3 2014Q3 20169
Schonfeld Strategic Advisors LLC 310.01%0.04%0.15%Q1 2018Q4 20219
Quinn Opportunity Partners LLC 990.09%0.19%0.27%Q1 2017Q1 20199
Airain ltd 510.03%0.12%0.25%Q3 2013Q1 20179
Quantitative Investment Management, LLC 310.02%0.05%0.10%Q4 2013Q3 20209
NorthCoast Asset Management LLC 540.03%0.12%0.24%Q2 2013Q4 20189
LASRY MARC 993.36%5.47%9.09%Q2 2013Q2 20159
HIGHLINE CAPITAL MANAGEMENT, L.P. 520.24%3.20%7.86%Q1 2016Q1 20219
Treasurer of the State of North Carolina 990.01%0.02%0.03%Q1 2018Q1 20209
SYSTEMATIC FINANCIAL MANAGEMENT LP 420.01%0.34%0.90%Q3 2013Q1 20209
CONNING INC. 990.08%0.15%0.33%Q2 2013Q2 20159
PICTON MAHONEY ASSET MANAGEMENT 990.33%0.74%1.01%Q2 2013Q2 20159
THRIVENT FINANCIAL FOR LUTHERANS 990.00%0.01%0.02%Q4 2019Q4 20219
Dai-ichi Life Holdings, Inc. 990.01%0.01%0.01%Q2 2013Q2 20159
Swiss National Bank 990.00%0.01%0.01%Q4 2019Q4 20219
PACIFIC GLOBAL INVESTMENT MANAGEMENT CO 710.04%0.05%0.06%Q1 2017Q1 20198
SUSQUEHANNA FUNDAMENTAL INVESTMENTS, LLC 410.02%0.12%0.32%Q1 2019Q4 20218
NORTHWESTERN MUTUAL INVESTMENT MANAGEMENT COMPANY, LLC 880.01%0.01%0.02%Q1 2020Q4 20218
Handelsbanken Fonder AB 710.00%0.01%0.01%Q4 2015Q4 20218
BAR HARBOR TRUST SERVICES 883.21%3.67%4.09%Q4 2016Q3 20188
Bridgewater Associates 310.00%0.01%0.02%Q2 2013Q2 20168
Avestar Capital, LLC 710.07%0.11%0.13%Q4 2017Q1 20218
Mizuho Trust & Banking Co., Ltd. 880.05%0.05%0.06%Q4 2014Q3 20168
SECURIAN ASSET MANAGEMENT, INC 880.00%0.01%0.01%Q1 2020Q4 20218
Diversified Trust Co 410.06%0.15%0.28%Q2 2013Q3 20158
CAMBIAR INVESTORS LLC 880.01%0.02%0.04%Q1 2014Q4 20158
OSAIC HOLDINGS, INC. 880.00%0.00%0.01%Q1 2020Q4 20218
NEW YORK STATE TEACHERS RETIREMENT SYSTEM 620.00%0.00%0.01%Q4 2019Q4 20218
TEACHERS RETIREMENT SYSTEM OF THE STATE OF KENTUCKY 880.00%0.01%0.01%Q1 2020Q4 20218
CAXTON ASSOCIATES LP 310.02%0.08%0.16%Q2 2014Q1 20208
Clearstead Advisors, LLC 880.00%0.00%0.00%Q1 2020Q4 20218
Engineers Gate Manager LP 510.01%0.04%0.10%Q1 2015Q4 20208
Trutina Financial LLC 881.36%1.81%2.05%Q1 2015Q4 20168
COMMONWEALTH OF PENNSYLVANIA PUBLIC SCHOOL EMPLS RETRMT SYS 880.01%0.02%0.02%Q1 2020Q4 20218
Lombard Odier Asset Management (USA) Corp 410.03%0.15%0.24%Q2 2013Q4 20208
CONTRAVISORY INVESTMENT MANAGEMENT, INC. 881.36%1.67%1.92%Q1 2017Q4 20188
Lindbrook Capital, LLC 880.00%0.00%0.00%Q1 2020Q4 20218
Integrated Investment Consultants, LLC 710.02%0.02%0.03%Q1 2016Q1 20188
Marshall Wace North America L.P. 510.00%0.02%0.08%Q3 2017Q1 20208
TEXAS PERMANENT SCHOOL FUND CORP 880.02%0.04%0.05%Q1 2020Q4 20218
Louisiana State Employees Retirement System 880.02%0.03%0.03%Q1 2020Q4 20218
BLAIR WILLIAM & CO/IL 440.00%0.00%0.01%Q2 2013Q3 20218
Taylor Hoffman Wealth Management 880.00%0.00%0.00%Q1 2018Q4 20198
Piermont Capital Management Inc. 880.15%0.18%0.26%Q2 2016Q1 20188
First Horizon Advisors, Inc. 510.00%0.00%0.00%Q4 2013Q4 20218
STATE OF MICHIGAN RETIREMENT SYSTEM 880.01%0.01%0.01%Q1 2020Q4 20218
GARGOYLE INVESTMENT ADVISOR L.L.C. 440.24%0.68%1.16%Q1 2015Q1 20178
Tarbox Family Office, Inc. 880.00%0.00%0.00%Q1 2020Q4 20218
TRUSTCORE FINANCIAL SERVICES, LLC 440.00%0.00%0.01%Q4 2017Q4 20198
NISSAY ASSET MANAGEMENT CORP /JAPAN/ /ADV 880.01%0.01%0.02%Q4 2017Q3 20198
Sandell Asset Management Corp. 621.75%2.82%3.93%Q1 2015Q1 20178
Qube Research & Technologies Ltd 420.01%0.04%0.09%Q2 2018Q3 20218
MACKAY SHIELDS LLC 610.00%0.10%0.52%Q2 2013Q3 20208
PEREGRINE CAPITAL MANAGEMENT LLC 880.00%0.00%0.00%Q2 2018Q1 20208
BURNEY CO/ 880.15%0.38%0.53%Q1 2020Q4 20218
CAPTRUST FINANCIAL ADVISORS 710.00%0.00%0.00%Q2 2018Q4 20218
NEW MEXICO EDUCATIONAL RETIREMENT BOARD 880.02%0.03%0.04%Q1 2020Q4 20218
AHL Partners LLP 530.01%0.13%0.33%Q3 2014Q1 20178
TEACHERS INSURANCE & ANNUITY ASSOCIATION OF AMERICA 880.08%0.12%0.17%Q2 2013Q1 20158
PT ASSET MANAGEMENT, LLC 330.04%0.27%0.75%Q4 2014Q2 20158
Poplar Forest Capital LLC 710.03%0.18%0.32%Q2 2013Q1 20168
Retirement Systems of Alabama 880.01%0.02%0.02%Q1 2020Q4 20218
BROWN ADVISORY INC 440.01%0.05%0.09%Q2 2018Q4 20218
Achmea Investment Management B.V. 880.01%0.03%0.03%Q4 2017Q3 20198
NATIXIS 440.01%0.07%0.13%Q1 2019Q4 20218
USS Investment Management Ltd 710.05%0.61%0.76%Q4 2012Q4 20158
Magnetar Financial LLC 510.01%0.05%0.08%Q2 2015Q4 20217
Clearline Capital LP 610.20%0.87%1.57%Q4 2013Q4 20157
OAKTREE CAPITAL MANAGEMENT LP 520.07%2.67%5.70%Q1 2012Q3 20177
CapWealth Advisors, LLC 610.00%0.00%0.00%Q2 2013Q1 20157
PROFUND ADVISORS LLC 520.01%0.01%0.02%Q4 2017Q4 20217
GLOBEFLEX CAPITAL L P 520.16%0.20%0.25%Q4 2014Q4 20167
PRIVATE TRUST CO NA 770.01%0.01%0.02%Q1 2013Q3 20147
Redpoint Investment Management Pty Ltd 770.01%0.11%0.18%Q1 2018Q3 20197
Timber Hill LLC 410.00%0.00%0.01%Q3 2013Q1 20177
Winfield Associates, Inc. 770.00%0.00%0.00%Q2 2016Q4 20177
Rehmann Capital Advisory Group 770.00%0.00%0.00%Q1 2018Q3 20197
Integrated Wealth Management 770.00%0.00%0.00%Q1 2015Q3 20167
Neuburgh Advisers LLC 430.01%0.01%0.02%Q3 2017Q3 20197
Centiva Capital, LP 430.01%0.06%0.12%Q4 2019Q3 20217
CLINTON GROUP INC 310.03%0.18%0.60%Q3 2013Q1 20187
HANCOCK WHITNEY CORP 770.02%0.04%0.06%Q3 2018Q1 20207
XPONANCE, INC. 770.01%0.01%0.02%Q2 2020Q4 20217
Placemark Investments, Inc. 770.03%0.03%0.04%Q2 2013Q4 20147
CYRUS CAPITAL PARTNERS, L.P. 773.43%10.52%16.02%Q2 2013Q4 20147
Taconic Capital Advisors LP 420.01%0.93%1.80%Q2 2013Q4 20147
Visium Asset Management, LP 510.00%0.04%0.09%Q2 2013Q3 20157
WORLDQUANT MILLENNIUM ADVISORS LLC 770.02%0.03%0.04%Q2 2018Q4 20197
Penserra Capital Management LLC 310.00%0.11%0.52%Q4 2016Q4 20197
Summit X, LLC 770.08%0.33%0.43%Q2 2020Q4 20217
BRISTOL JOHN W & CO INC /NY/ 771.23%1.50%1.76%Q1 2014Q3 20157
Elkfork Partners LLC 430.01%0.02%0.02%Q3 2017Q3 20197
DEARBORN PARTNERS LLC 770.02%0.04%0.12%Q2 2013Q4 20147
TOKIO MARINE ASSET MANAGEMENT CO LTD 520.03%0.04%0.09%Q1 2016Q4 20187
FSI GROUP, LLC 431.17%3.83%7.75%Q2 2013Q1 20177
Meadow Creek Investment Management LLC 430.01%0.01%0.02%Q3 2017Q3 20197
MEAG MUNICH ERGO, Kapitalanlagegesellschaft mbH 770.02%0.02%0.03%Q3 2018Q1 20207
Assured Investment Management LLC 410.00%0.03%0.08%Q1 2015Q1 20197
MENDON CAPITAL ADVISORS CORP 510.89%2.60%3.98%Q2 2014Q4 20217
Connor, Clark & Lunn Investment Management Ltd. 430.00%0.01%0.02%Q2 2018Q1 20207
Quantitative Systematic Strategies LLC 310.04%0.17%0.48%Q2 2015Q2 20207
Centerbridge Partners 660.86%14.15%41.26%Q2 2013Q3 20147
New Jersey Better Educational Savings Trust 770.34%0.43%0.48%Q1 2014Q3 20157
Mirae Asset Global Investments Co., Ltd. 320.00%0.00%0.01%Q3 2018Q4 20217
NEW ENGLAND SECURITIES CORP /MA/ 770.00%0.00%0.00%Q2 2013Q4 20147
Alexandria Capital, LLC 770.00%0.00%0.00%Q2 2013Q4 20147
K.J. Harrison & Partners Inc 770.10%0.21%0.39%Q4 2013Q2 20157
Glen Harbor Capital Management LLC 430.00%0.01%0.02%Q3 2017Q3 20197
COBALT CAPITAL MANAGEMENT, INC. 210.19%1.14%2.45%Q3 2013Q3 20217
JACOBS LEVY EQUITY MANAGEMENT, INC 320.01%0.03%0.06%Q4 2013Q1 20207
EAGLE ASSET MANAGEMENT INC 770.01%0.01%0.01%Q3 2014Q1 20167
RIVERHEAD CAPITAL MANAGEMENT LLC 430.01%0.01%0.02%Q3 2017Q3 20197
HEALTHCARE OF ONTARIO PENSION PLAN TRUST FUND 510.01%0.03%0.08%Q4 2019Q4 20216
Eudaimonia Partners, LLC 660.01%0.02%0.05%Q4 2019Q1 20216
SEI TRUST CO 660.02%0.03%0.04%Q2 2013Q3 20146
AlphaCrest Capital Management LLC 660.04%0.07%0.14%Q4 2018Q1 20206
BBR PARTNERS, LLC 660.13%0.18%0.40%Q3 2014Q4 20156
CITIZENS FINANCIAL GROUP INC/RI 410.00%0.01%0.04%Q1 2019Q2 20216
MENTA CAPITAL LLC 110.14%0.20%0.36%Q2 2013Q4 20176
American Portfolios Advisors 410.00%0.00%0.00%Q4 2017Q4 20216
IHT Wealth Management, LLC 660.00%0.01%0.03%Q4 2016Q1 20186
KEYBANK NATIONAL ASSOCIATION/OH 660.00%0.06%0.12%Q4 2012Q1 20146
NumerixS Investment Technologies Inc 310.02%0.03%0.05%Q1 2016Q2 20206
CAPITAL GUARDIAN TRUST CO 510.00%0.24%0.32%Q3 2013Q1 20176
Sciencast Management LP 210.10%0.35%0.66%Q1 2016Q1 20206
VOLORIDGE INVESTMENT MANAGEMENT, LLC 420.01%0.03%0.07%Q4 2016Q3 20216
Capital International Investors 510.04%0.08%0.11%Q1 2016Q3 20186
ADIRONDACK TRUST CO 660.00%0.00%0.00%Q1 2015Q2 20166
Natixis Investment Managers International 420.02%0.04%0.08%Q1 2016Q3 20186
EDMOND DE ROTHSCHILD ASSET MANAGEMENT (FRANCE) 661.18%1.35%1.59%Q2 2015Q3 20166
ADVANCE CAPITAL I INC 310.29%0.42%0.52%Q4 2014Q3 20166
CORNERCAP INVESTMENT COUNSEL INC 510.13%0.14%0.15%Q1 2019Q4 20206
TCW GROUP INC 420.01%0.01%0.01%Q3 2015Q1 20176
Laurel Wealth Advisors LLC 660.00%0.00%0.00%Q4 2018Q1 20206
MSD Partners, L.P. 330.02%1.54%3.55%Q1 2020Q4 20216
MONTAG A & ASSOCIATES INC 660.34%0.39%0.45%Q2 2013Q3 20146
Kemnay Advisory Services Inc. 510.35%0.47%0.57%Q2 2017Q4 20186
CFS, LLC 660.00%0.00%0.00%Q2 2013Q3 20146
Quadrature Capital Ltd 410.02%0.08%0.21%Q4 2015Q3 20206
Tredje AP-fonden 660.02%0.04%0.05%Q1 2016Q2 20176
Westchester Capital Management, LLC 330.37%0.97%1.68%Q3 2016Q1 20176
1919 Investment Counsel, LLC 660.04%0.05%0.06%Q2 2013Q3 20146
Boston Partners 660.00%0.01%0.01%Q2 2014Q3 20156
PineBridge Investments, L.P. 310.01%0.04%0.08%Q4 2016Q4 20196
Sterling Capital Management LLC 660.01%0.01%0.03%Q2 2018Q3 20196
Princeton Alpha Management LP 660.05%0.13%0.26%Q2 2014Q3 20156
KIRR MARBACH & CO LLC /IN/ 662.22%2.38%2.49%Q2 2017Q3 20186
Gideon Capital Advisors, Inc. 310.09%0.31%0.70%Q2 2015Q4 20186
Blueshift Asset Management, LLC 420.04%0.07%0.11%Q3 2019Q2 20216
FNY Managed Accounts LLC 210.01%0.46%1.85%Q2 2013Q3 20176
Gruss Capital Management LP 660.83%2.62%3.38%Q2 2013Q3 20146
Hawkins Capital L.P. 660.40%0.46%0.51%Q2 2013Q3 20146
MARATHON ASSET MANAGEMENT LP 661.11%3.77%7.08%Q2 2013Q3 20146
Invictus RG Pte. Ltd. 420.02%0.07%0.15%Q2 2013Q3 20156
GoldenTree Asset Management 420.53%3.32%5.79%Q1 2014Q3 20166
SPOT TRADING L.L.C. 220.00%0.01%0.02%Q2 2017Q3 20176
Savior LLC 660.00%0.01%0.01%Q4 2019Q1 20216
Vident Investment Advisory, LLC 660.04%0.11%0.16%Q1 2017Q2 20186
ANALYTIC INVESTORS, LLC 510.01%0.12%0.27%Q2 2013Q3 20166
Espalier Global Management LLC 330.25%0.79%1.55%Q2 2013Q4 20136
Tourbillon Capital Partners, L.P. 220.30%1.62%4.77%Q2 2015Q1 20176
JCF III AIV I GP Ltd. 55100.00%100.00%100.00%Q4 2015Q4 20165
Penn Capital Management Company, LLC 550.08%0.10%0.14%Q2 2013Q2 20145
FOX RUN MANAGEMENT, L.L.C. 210.08%0.25%0.40%Q2 2016Q4 20195
LAZARD ASSET MANAGEMENT LLC 210.00%0.00%0.01%Q1 2015Q4 20215
Waterfront Wealth Inc. 550.10%0.17%0.37%Q4 2020Q4 20215
SITTNER & NELSON, LLC 550.00%0.00%0.00%Q4 2020Q4 20215
Advisors Asset Management, Inc. 550.00%0.00%0.01%Q1 2014Q1 20155
Corsair Capital Management 550.21%0.42%0.53%Q2 2013Q2 20145
SHELTON CAPITAL MANAGEMENT 550.01%0.01%0.01%Q4 2020Q4 20215
HANSEATIC MANAGEMENT SERVICES INC 550.80%1.02%1.10%Q4 2020Q4 20215
Hatteras Alternative Mutual Funds, LLC 550.46%0.56%0.68%Q2 2013Q2 20145
ExodusPoint Capital Management, LP 210.01%0.04%0.16%Q2 2019Q4 20215
Campbell & CO Investment Adviser LLC 210.08%0.40%0.94%Q3 2014Q4 20195
Kingstown Capital 556.70%7.42%7.80%Q1 2016Q1 20175
COMMERCE BANK 550.00%0.00%0.01%Q2 2020Q2 20215
Soros Fund Management 410.10%0.90%1.70%Q3 2015Q1 20195
GAM SYSTEMATIC LLP 550.28%0.35%0.50%Q4 2014Q4 20155
HABERER REGISTERED INVESTMENT ADVISOR INC 550.00%0.00%0.00%Q3 2013Q3 20145
CLEAR INVESTMENT RESEARCH, LLC 550.00%0.00%0.00%Q3 2018Q3 20195
CAPITAL INTERNATIONAL LTD /CA/ 551.01%1.20%1.40%Q1 2016Q1 20175
GREENLEAF TRUST 550.00%0.00%0.00%Q4 2020Q4 20215
TURNER INVESTMENTS LLC 320.03%0.09%0.18%Q2 2013Q4 20145
Jupiter Investment Management Ltd 110.02%0.27%0.90%Q2 2013Q4 20195
SECOR Capital Advisors, LP 210.10%0.16%0.22%Q4 2014Q1 20195
Saba Capital Management, L.P. 550.08%0.13%0.18%Q2 2014Q2 20155
CAPSTONE INVESTMENT ADVISORS, LLC 310.01%0.03%0.06%Q4 2013Q1 20165
HOLLENCREST CAPITAL MANAGEMENT 310.05%0.07%0.08%Q1 2014Q2 20185
ALLSTATE CORP 320.41%0.80%1.08%Q1 2015Q1 20175
CORTLAND ASSOCIATES INC/MO 554.45%5.60%6.10%Q4 2020Q4 20215
Palisades Investment Partners, LLC 550.46%0.99%1.25%Q2 2013Q2 20145
PDT Partners, LLC 320.01%0.09%0.21%Q2 2013Q3 20145
WOLFF WIESE MAGANA LLC 550.01%0.01%0.01%Q4 2020Q4 20215
Valeo Financial Advisors, LLC 550.00%0.00%0.00%Q1 2020Q1 20215
Alua Capital Management LP 5510.68%12.05%13.02%Q4 2020Q4 20215
Capital International, Inc./CA/ 550.41%0.48%0.58%Q1 2016Q1 20175
Harvest Fund Management Co., Ltd 550.00%0.01%0.01%Q4 2020Q4 20215
Fieldpoint Private Securities, LLC 550.01%0.02%0.04%Q4 2020Q4 20215
AQR Arbitrage LLC 550.09%0.42%0.64%Q4 2020Q4 20215
FIRST NEW YORK SECURITIES LLC /NY 310.01%0.10%0.26%Q3 2013Q4 20165
REDWOOD CAPITAL MANAGEMENT, LLC 410.51%1.32%2.07%Q1 2017Q2 20185
ELEMENT CAPITAL MANAGEMENT LLC 410.04%0.09%0.27%Q4 2016Q4 20185
Crossmark Global Holdings, Inc. 550.01%0.01%0.01%Q4 2020Q4 20215
HRT FINANCIAL LP 320.01%0.10%0.25%Q2 2019Q1 20215
FIRST INTERSTATE BANK 550.10%0.13%0.15%Q3 2015Q3 20165
ALPINE ASSOCIATES MANAGEMENT INC. 550.19%0.33%0.44%Q4 2020Q4 20215
BOSTON PROVIDENT, L.P. 550.59%1.14%1.73%Q2 2013Q2 20145
DEPRINCE RACE & ZOLLO INC 410.01%0.10%0.15%Q2 2013Q4 20155
Clear Harbor Asset Management, LLC 410.04%0.06%0.10%Q4 2014Q1 20175
JET CAPITAL INVESTORS L P 331.41%2.77%4.93%Q3 2016Q1 20175
ADVANTAGE INVESTMENT MANAGEMENT, LLC 550.01%0.01%0.01%Q3 2018Q3 20195
Maven Securities LTD 310.02%0.19%0.40%Q2 2020Q4 20215
Virtu Financial LLC 110.01%0.05%0.12%Q4 2017Q4 20215
GENESEE VALLEY TRUST CO 320.16%0.20%0.26%Q3 2013Q1 20155
SummerHaven Investment Management, LLC 550.47%0.58%0.67%Q4 2020Q4 20215
Unigestion Holding SA 550.01%0.02%0.03%Q2 2018Q2 20195
SKBA CAPITAL MANAGEMENT LLC 550.19%0.32%0.51%Q2 2013Q2 20145
HARBOR INVESTMENT ADVISORY, LLC 550.00%0.00%0.00%Q4 2020Q4 20215
BB&T INVESTMENT SERVICES, INC. 550.00%0.00%0.00%Q4 2016Q4 20175
FourThought Financial, LLC 550.00%0.00%0.00%Q4 2020Q4 20215
OAKBROOK INVESTMENTS LLC 310.01%0.01%0.01%Q2 2013Q2 20195
SevenBridge Financial Group, LLC 550.00%0.00%0.00%Q2 2016Q2 20175
OMERS ADMINISTRATION Corp 320.03%0.04%0.05%Q2 2014Q4 20195
Zweig-DiMenna Associates LLC 210.01%0.35%1.15%Q4 2014Q1 20175
Hutchin Hill Capital, LP 310.01%0.33%0.88%Q3 2013Q3 20175
Kellner Capital, LLC 550.32%5.31%7.78%Q4 2020Q4 20215
Capital International Sarl 550.64%0.75%0.92%Q1 2016Q1 20175
JOYN Advisors, Inc. 440.00%0.01%0.02%Q1 2018Q4 20184
CAPSTONE ASSET MANAGEMENT CO 440.01%0.02%0.03%Q2 2013Q1 20144
Hilltop Park Associates LLC 330.33%2.83%6.30%Q2 2013Q4 20134
Olympiad Research LP 440.35%1.02%1.47%Q4 2020Q3 20214
Sculptor Capital LP 220.01%0.02%0.02%Q2 2017Q3 20174
Ensign Peak Advisors, Inc 440.00%0.01%0.03%Q4 2019Q3 20204
Zions Bancorporation, N.A. 440.00%0.00%0.00%Q1 2019Q4 20194
Index Management Solutions, LLC 310.02%0.05%0.07%Q3 2013Q3 20154
York Capital Management Global Advisors, LLC 220.42%1.28%2.22%Q3 2013Q1 20164
CIBC BANK USA 440.02%0.04%0.05%Q2 2013Q1 20144
Hawkeye Capital Management, LLC 4413.91%21.11%27.06%Q2 2014Q1 20154
FIRST HORIZON CORP 440.00%0.00%0.00%Q3 2020Q2 20214
SEEYOND 440.03%0.04%0.07%Q4 2018Q3 20194
Sandy Spring Bank 440.00%0.00%0.00%Q3 2015Q2 20164
Teton Capital Partners 440.88%2.84%5.80%Q4 2020Q3 20214
MASON STREET ADVISORS, LLC 440.02%0.02%0.03%Q1 2020Q4 20204
SHAPIRO CAPITAL MANAGEMENT LLC 440.77%1.91%2.49%Q4 2014Q3 20154
HARVEST GROUP WEALTH MANAGEMENT, LLC 440.00%0.00%0.00%Q1 2020Q4 20204
SAC Capital Advisors LP 440.00%0.08%0.25%Q2 2013Q1 20144
Ancora Advisors LLC 210.00%0.02%0.06%Q4 2016Q3 20204
Caption Management, LLC 110.01%0.03%0.04%Q3 2020Q3 20214
IBEX WEALTH ADVISORS 310.00%0.05%0.07%Q4 2016Q4 20214
Assenagon Asset Management S.A. 210.00%0.05%0.19%Q4 2017Q1 20204
Liberty Mutual Group Asset Management Inc. 310.01%0.01%0.02%Q2 2013Q1 20164
Tradeworx Inc. 440.12%0.20%0.34%Q1 2013Q4 20134
Teza Capital Management LLC 310.18%0.23%0.28%Q4 2017Q3 20194
BOSTON ADVISORS LLC 440.05%0.07%0.10%Q2 2013Q1 20144
CSat Investment Advisory, L.P. 440.00%0.00%0.00%Q2 2019Q1 20204
Richmond Hill Investment Co., LP 443.31%4.75%8.11%Q4 2014Q3 20154
Artal Group S.A. 220.15%0.76%1.39%Q2 2013Q2 20144
Portfolio Strategies, Inc. 440.01%0.01%0.01%Q4 2017Q3 20184
LEUTHOLD GROUP, LLC 440.44%0.49%0.53%Q4 2016Q3 20174
Marketfield Asset Management LLC 441.65%1.87%2.02%Q2 2013Q1 20144
F&C Asset Management plc 440.08%0.17%0.20%Q2 2013Q1 20144
SHAPIRO ROBERT N 440.02%0.02%0.03%Q2 2013Q1 20144
Burt Wealth Advisors 440.00%0.00%0.00%Q1 2020Q4 20204
Kenmare Capital Partners, L.L.C. 440.61%1.18%2.55%Q2 2017Q1 20184
Waverly Advisors, LLC 440.00%0.00%0.01%Q4 2013Q3 20144
Chicago Capital Management, LLC 443.73%5.02%5.97%Q1 2021Q4 20214
Cerebellum GP, LLC 220.18%0.23%0.29%Q1 2018Q1 20194
Phocas Financial Corp. 440.06%0.23%0.40%Q2 2016Q1 20174
Gotham Asset Management, LLC 210.00%0.00%0.01%Q4 2013Q2 20194
RMB Capital Management, LLC 310.03%0.09%0.25%Q1 2017Q2 20214
Ruffer LLP 310.06%0.07%0.07%Q3 2014Q3 20154
JAMES INVESTMENT RESEARCH INC 310.06%0.07%0.08%Q3 2017Q3 20184
UBS OCONNOR LLC 440.52%1.93%3.17%Q1 2021Q4 20214
WBI INVESTMENTS, LLC 110.07%0.13%0.23%Q3 2017Q2 20204
NatWest Group plc 440.06%0.10%0.16%Q2 2013Q1 20144
Nine Chapters Capital Management LLC 310.21%0.63%1.17%Q3 2013Q3 20144
BANK OF NOVA SCOTIA 310.00%0.01%0.02%Q3 2018Q2 20204
BOSTON PRIVATE BANK & TRUST CO 440.00%0.00%0.00%Q2 2013Q1 20144
Corient Capital Partners, LLC 440.05%0.06%0.07%Q1 2021Q4 20214
SpiderRock Advisors, LLC 220.01%0.10%0.33%Q1 2017Q2 20174
Azora Capital LP 110.79%1.79%3.39%Q4 2017Q3 20204
US FINANCIAL ADVISORS, LLC 440.00%0.00%0.00%Q2 2015Q1 20164
Stonehage Fleming Financial Services Holdings Ltd 440.01%0.01%0.02%Q1 2021Q4 20214
HARBOUR INVESTMENTS, INC. 440.00%0.00%0.00%Q1 2021Q4 20214
JUPITER ASSET MANAGEMENT LTD 310.03%0.13%0.23%Q2 2013Q4 20144
Independent Advisor Alliance 440.03%0.04%0.04%Q1 2021Q4 20214
HARBERT MANAGEMENT CORP 441.99%2.43%2.68%Q2 2013Q1 20144
First Bank & Trust 440.02%0.02%0.03%Q1 2021Q4 20214
Bartlett & Co. LLC 440.00%0.00%0.00%Q4 2020Q3 20214
CARDINAL CAPITAL MANAGEMENT LLC /CT 440.19%0.34%0.40%Q3 2013Q2 20144
Stux Capital Management, LLC 440.05%0.05%0.06%Q2 2013Q1 20144
FLPUTNAM INVESTMENT MANAGEMENT CO 440.04%0.06%0.08%Q2 2013Q1 20144
Standard Investments LLC 210.02%0.16%0.38%Q3 2013Q2 20154
Lee Financial Co 220.00%0.01%0.01%Q4 2016Q2 20184
K2 PRINCIPAL FUND, L.P. 440.04%0.15%0.24%Q1 2021Q4 20214
GABELLI & Co INVESTMENT ADVISERS, INC. 440.20%0.38%0.63%Q1 2021Q4 20214
Covalent Partners LLC 443.14%4.71%6.12%Q2 2013Q1 20144
Muzinich & Co., Inc. 440.02%1.06%1.44%Q4 2014Q3 20154
GlobalBridge, Inc. 440.46%0.51%0.54%Q2 2013Q1 20144
Calamos Advisors LLC 440.01%0.01%0.01%Q4 2014Q3 20154
Holt Capital Advisors, L.L.C. dba Holt Capital Partners, L.P. 310.00%0.00%0.00%Q4 2013Q4 20144
Kestra Advisory Services, LLC 330.00%0.00%0.00%Q2 2021Q4 20213
Grosvenor Holdings, L.L.C. 332.37%3.18%3.91%Q2 2021Q4 20213
Mount Yale Investment Advisors, LLC 330.01%0.02%0.02%Q1 2018Q3 20183
HIGHLAND CAPITAL MANAGEMENT, LLC 330.10%0.12%0.14%Q2 2015Q4 20153
Invictus RG 110.00%0.05%0.08%Q4 2015Q3 20173
Hanlon Investment Management, Inc. 330.22%0.23%0.24%Q1 2021Q3 20213
MAI Capital Management 330.02%0.03%0.03%Q2 2013Q4 20133
Palestra Capital Management LLC 332.56%3.06%3.52%Q4 2020Q2 20213
Legacy Financial Advisors, Inc. 330.05%0.06%0.07%Q1 2018Q3 20183
AFFINITY WEALTH MANAGEMENT LLC 330.04%0.05%0.07%Q1 2021Q3 20213
Parkwood LLC 210.03%0.08%0.12%Q4 2013Q1 20173
JBF Capital, Inc. 330.20%0.22%0.24%Q2 2013Q4 20133
ASCEND CAPITAL, LLC 210.11%0.19%0.30%Q3 2013Q2 20143
TIGER MANAGEMENT L.L.C. 210.16%1.48%4.10%Q4 2013Q3 20183
Stratos Wealth Partners, LTD. 210.00%0.00%0.00%Q4 2017Q3 20183
Winslow, Evans & Crocker, Inc. 210.00%0.00%0.00%Q2 2014Q1 20153
tru Independence LLC 330.01%0.20%0.59%Q4 2019Q2 20203
BENJAMIN F. EDWARDS & COMPANY, INC. 330.00%0.00%0.00%Q2 2021Q4 20213
Hirtle Callaghan & Co LLC 330.00%0.00%0.00%Q3 2013Q1 20143
Dorsey Wright & Associates 330.04%0.46%0.68%Q1 2021Q3 20213
OTA Financial Group L.P. 330.74%0.87%0.97%Q4 2020Q2 20213
STONE POINT CAPITAL LLC 3315.32%16.38%17.76%Q4 2015Q2 20163
Freestone Capital Holdings, LLC 330.13%0.14%0.17%Q2 2013Q4 20133
WHV Investments, Inc. 330.02%0.05%0.07%Q2 2013Q4 20133
JS Capital Management LLC 330.02%0.04%0.05%Q2 2020Q4 20203
DLD Asset Management, LP 330.13%0.24%0.30%Q2 2021Q4 20213
MUFG Securities EMEA plc 110.00%0.05%0.10%Q4 2018Q1 20203
Deseret Mutual Benefit Administrators 330.01%0.02%0.03%Q2 2021Q4 20213
FJ Capital Management LLC 110.02%0.10%0.23%Q4 2017Q1 20193
APPLETON PARTNERS INC/MA 330.07%0.08%0.09%Q1 2014Q3 20143
SG3 Management, LLC 220.09%0.33%0.69%Q4 2016Q1 20173
LANDSCAPE CAPITAL MANAGEMENT, L.L.C. 330.15%0.18%0.22%Q2 2017Q4 20173
AIGEN INVESTMENT MANAGEMENT, LP 210.04%0.24%0.44%Q4 2019Q4 20213
Orion Portfolio Solutions, LLC 330.00%0.00%0.00%Q4 2019Q2 20203
C M BIDWELL & ASSOCIATES LTD 110.03%0.27%0.75%Q3 2014Q3 20213
Icon Wealth Partners, LLC 110.01%0.02%0.02%Q4 2017Q1 20193
PROSPECTOR PARTNERS LLC 210.06%0.09%0.11%Q2 2013Q2 20143
COMMUNITY BANK SYSTEM, INC. 330.00%0.00%0.00%Q2 2013Q4 20133
Yakira Capital Management, Inc. 331.16%1.30%1.53%Q2 2021Q4 20213
S. MUOIO & CO. LLC 330.20%0.21%0.25%Q1 2021Q3 20213
AT Bancorp 330.42%0.48%0.54%Q3 2014Q1 20153
Qtron Investments LLC 330.15%0.23%0.39%Q2 2019Q4 20193
ALPINE WOODS CAPITAL INVESTORS, LLC 210.01%0.01%0.01%Q3 2015Q1 20173
Sageworth Trust Co 330.00%0.00%0.00%Q2 2021Q4 20213
Farmers & Merchants Trust Co of Chambersburg PA 330.00%0.00%0.00%Q4 2016Q2 20173
ArrowMark Colorado Holdings LLC 330.06%0.21%0.50%Q2 2013Q4 20133
SILVER CAPITAL MANAGEMENT LLC 211.47%3.55%5.16%Q2 2013Q1 20173
GLG INC. 330.07%0.08%0.10%Q2 2013Q4 20133
Alyeska Investment Group, L.P. 210.04%0.09%0.15%Q1 2020Q4 20213
Oliver Luxxe Assets LLC 330.06%0.10%0.13%Q2 2021Q4 20213
Kohlberg Kravis Roberts & Co. L.P. 330.01%0.12%0.32%Q4 2013Q2 20143
STRATEGY ASSET MANAGERS LLC 330.05%0.06%0.06%Q1 2021Q3 20213
Pendal Group Ltd 110.00%0.00%0.01%Q3 2019Q3 20213
FORA Capital, LLC 210.02%0.04%0.04%Q1 2020Q2 20213
Paulson & Co. 330.80%1.02%1.44%Q3 2015Q1 20163
Lloyds Banking Group plc 330.01%0.01%0.01%Q3 2013Q1 20143
EverPoint Asset Management, LLC 330.15%0.19%0.28%Q1 2016Q3 20163
FIRST QUADRANT LLC/CA 210.02%0.10%0.20%Q3 2013Q4 20143
EDMOND DE ROTHSCHILD (SUISSE) S.A. 330.08%0.11%0.14%Q1 2016Q3 20163
1832 Asset Management L.P. 330.14%0.15%0.16%Q2 2013Q4 20133
STANSBERRY ASSET MANAGEMENT, LLC 331.26%1.87%2.53%Q4 2017Q2 20183
SYNOVUS FINANCIAL CORP 210.00%0.00%0.01%Q4 2015Q1 20203
MRJ CAPITAL INC 330.44%0.67%1.10%Q2 2013Q4 20133
KB FINANCIAL PARTNERS, LLC 330.00%0.15%0.24%Q2 2021Q4 20213
Front Row Advisors LLC 330.03%0.04%0.04%Q4 2017Q2 20183
BRANT POINT INVESTMENT MANAGEMENT LLC 330.88%1.15%1.30%Q2 2013Q4 20133
Quantamental Technologies LLC 330.04%0.11%0.22%Q1 2019Q3 20193
Financial Management Professionals, Inc. 330.00%0.00%0.00%Q2 2021Q4 20213
SPRING CREEK CAPITAL LLC 331.08%1.25%1.42%Q4 2020Q2 20213
MASSMUTUAL TRUST CO FSB/ADV 210.00%0.00%0.00%Q4 2015Q4 20213
Crescent Capital Group LP 210.04%0.28%0.44%Q4 2013Q3 20143
Holocene Advisors, LP 330.01%0.03%0.08%Q2 2020Q4 20203
Paragon Capital Management Ltd 330.12%0.20%0.24%Q1 2018Q3 20183
Archipel Asset Management AB 110.35%0.48%0.61%Q2 2013Q3 20143
CHILTON CAPITAL MANAGEMENT LLC 330.00%0.00%0.00%Q2 2013Q4 20133
Egerton Capital (UK) LLP 330.57%0.88%1.16%Q2 2021Q4 20213
Kavi Asset Management, LP 334.24%5.92%7.02%Q4 2016Q2 20173
FORT WASHINGTON INVESTMENT ADVISORS INC /OH/ 330.01%0.02%0.04%Q2 2015Q4 20153
THOMPSON DAVIS & CO., INC. 330.00%0.00%0.01%Q3 2014Q1 20153
MGO ONE SEVEN LLC 210.01%0.01%0.02%Q4 2017Q4 20183
BOOTHBAY FUND MANAGEMENT, LLC 110.05%0.08%0.14%Q2 2015Q1 20173
TRUST DEPARTMENT MB FINANCIAL BANK N A 330.00%0.00%0.00%Q2 2015Q4 20153
WAFRA INC. 331.53%1.89%2.14%Q3 2015Q1 20163
Algebris Investments (UK) LLP 330.30%0.82%1.33%Q1 2014Q3 20143
Brinker Capital Investments, LLC 210.00%0.00%0.00%Q3 2015Q3 20163
MOODY NATIONAL BANK TRUST DIVISION 330.00%0.00%0.00%Q3 2018Q1 20193
TWIN CAPITAL MANAGEMENT INC 210.05%0.11%0.17%Q4 2015Q3 20173
MERCER GLOBAL ADVISORS INC /ADV 330.00%0.00%0.01%Q1 2021Q3 20213
Andromeda Capital LLC 110.01%0.01%0.01%Q3 2014Q3 20143
Mosaic Family Wealth, LLC 330.00%0.00%0.01%Q4 2015Q2 20163
Redwood Investment Management, LLC 331.13%1.15%1.17%Q1 2019Q3 20193
BP PLC 110.02%0.03%0.04%Q4 2016Q2 20193
AJO, LP 220.01%0.02%0.04%Q3 2019Q4 20192
FLAGSHIP HARBOR ADVISORS, LLC 220.00%0.00%0.00%Q2 2020Q3 20202
JUMP TRADING, LLC 220.01%0.01%0.01%Q3 2019Q4 20192
SCHNEIDER CAPITAL MANAGEMENT CORP 220.35%0.90%1.45%Q4 2016Q1 20172
Belmont Global Advisors, Inc. 220.36%0.42%0.47%Q3 2014Q4 20142
MARKSTON INTERNATIONAL LLC 220.00%0.00%0.01%Q1 2017Q2 20172
StellarOne CORP 220.01%0.01%0.01%Q2 2013Q3 20132
WATER ISLAND CAPITAL LLC 110.29%0.94%1.60%Q2 2017Q4 20202
Meiji Yasuda Life Insurance Co 110.05%0.06%0.07%Q2 2016Q4 20162
BELLEVUE ASSET MANAGEMENT, LLC 220.00%0.00%0.00%Q4 2019Q1 20202
SkyView Investment Advisors, LLC 220.08%0.20%0.31%Q3 2021Q4 20212
XTX Topco Ltd 110.11%0.12%0.14%Q1 2021Q4 20212
BOGLE INVESTMENT MANAGEMENT L P /DE/ 110.06%0.25%0.45%Q3 2014Q4 20192
Corvex Management LP 220.77%0.80%0.83%Q1 2015Q2 20152
FNY Investment Advisers, LLC 220.06%0.06%0.07%Q2 2021Q3 20212
BI Asset Management Fondsmaeglerselskab A/S 220.02%0.02%0.02%Q2 2019Q3 20192
WHITTIER TRUST CO 220.00%0.01%0.01%Q3 2019Q4 20192
ALGERT GLOBAL LLC 220.11%0.12%0.12%Q3 2021Q4 20212
Ironwood Financial, llc 110.00%0.18%0.36%Q4 2014Q3 20182
Cambridge Investment Research Advisors, Inc. 220.01%0.01%0.01%Q3 2013Q4 20132
BRC Investment Management LLC 220.08%0.08%0.09%Q3 2014Q4 20142
CI INVESTMENTS INC. 110.00%0.00%0.00%Q3 2020Q4 20212
AdvisorNet Financial, Inc 220.00%0.00%0.00%Q4 2017Q1 20182
Rubric Capital Management LP 110.63%0.78%0.94%Q1 2020Q3 20202
Hatteras Investment Partners, LP 220.26%0.31%0.36%Q3 2014Q4 20142
TIVERTON ASSET MANAGEMENT LLC 220.01%0.01%0.01%Q2 2019Q3 20192
CenterStar Fund, LLC 110.00%0.06%0.12%Q4 2016Q4 20162
Gillson Capital LP 220.70%2.05%3.40%Q4 2017Q1 20182
Apex Capital Management 110.01%0.01%0.01%Q2 2015Q4 20152
Perella Weinberg Partners Capital Management LP 110.00%0.00%0.00%Q1 2017Q1 20172
Meiji Yasuda Asset Management Co Ltd. 110.04%0.05%0.05%Q2 2016Q4 20162
Partnervest Advisory Services LLC 220.00%0.00%0.00%Q1 2014Q2 20142
NORTHERN TRUST CO OF CONNECTICUT 220.10%0.10%0.10%Q2 2013Q3 20132
WELD CAPITAL MANAGEMENT LLC 110.06%0.12%0.17%Q1 2019Q3 20192
CHURCHILL MANAGEMENT Corp 220.09%0.09%0.10%Q2 2018Q3 20182
Grove Bank & Trust 220.04%0.05%0.06%Q4 2015Q1 20162
CLEARARC CAPITAL INC 220.07%0.08%0.10%Q4 2014Q1 20152
Foundry Partners, LLC 220.42%0.43%0.43%Q4 2014Q1 20152
Alera Investment Advisors, LLC 220.00%0.00%0.00%Q4 2018Q1 20192
Rosenberg Matthew Hamilton 220.00%0.00%0.00%Q3 2021Q4 20212
FIRST CITIZENS BANK & TRUST CO 220.04%0.04%0.04%Q2 2013Q3 20132
ICC CAPITAL MANAGEMENT INC/ 220.23%0.24%0.24%Q4 2014Q1 20152
ELCO Management Co., LLC 220.56%0.58%0.61%Q4 2020Q1 20212
CULLEN/FROST BANKERS, INC. 110.00%0.00%0.00%Q1 2019Q3 20202
Hexavest Inc. 220.00%0.00%0.00%Q2 2019Q3 20192
MACROVIEW INVESTMENT MANAGEMENT LLC 220.00%0.00%0.01%Q1 2014Q2 20142
CRAMER ROSENTHAL MCGLYNN LLC 220.49%0.63%0.77%Q2 2013Q3 20132
DISCOVERY CAPITAL MANAGEMENT, LLC / CT 220.25%0.26%0.27%Q4 2016Q1 20172
Jane Street Holding, LLC 220.00%0.01%0.01%Q3 2013Q4 20132
Keeley-Teton Advisors, LLC 220.05%0.08%0.12%Q1 2017Q2 20172
RMR Wealth Builders 110.00%0.00%0.01%Q4 2019Q2 20202
INTERNATIONAL ASSETS INVESTMENT MANAGEMENT, LLC 220.00%0.00%0.01%Q4 2020Q1 20212
Verde Servicos Internacionais S.A. 220.72%0.74%0.75%Q4 2015Q1 20162
CAPITAL ONE, NATIONAL ASSOCIATION 220.15%0.15%0.15%Q1 2018Q2 20182
Delphi Private Advisors LLC 220.00%0.00%0.00%Q2 2016Q3 20162
Watershed Asset Management, L.L.C. 221.57%1.62%1.66%Q2 2013Q3 20132
GENERAL MOTORS INVESTMENT MANAGEMENT CORP 110.08%0.08%0.08%Q1 2014Q4 20142
Cutler Capital Management, LLC 220.27%0.28%0.30%Q3 2017Q4 20172
Frontier Wealth Management LLC 220.03%0.03%0.03%Q1 2018Q2 20182
Balentine LLC 110.00%0.00%0.00%Q2 2019Q4 20192
Covenant Multifamily Offices, LLC 110.00%0.00%0.00%Q4 2017Q1 20192
Quantinno Capital Management LP 220.22%0.30%0.38%Q2 2020Q3 20202
Gator Capital Management, LLC 110.28%1.13%1.98%Q4 2017Q4 20212
Geduld E E 220.30%0.31%0.33%Q2 2013Q3 20132
Edgestream Partners, L.P. 220.08%0.10%0.11%Q2 2021Q3 20212
Manchester Capital Management LLC 220.00%0.00%0.00%Q3 2021Q4 20212
CrestPoint Capital Management, LLC 220.20%0.25%0.30%Q3 2014Q4 20142
MASSACHUSETTS FINANCIAL SERVICES CO /MA/ 220.01%0.01%0.01%Q2 2013Q3 20132
Perimeter Capital Partners, LLC 220.38%0.38%0.39%Q2 2013Q3 20132
Baker Avenue Asset Management, LP 220.05%0.06%0.06%Q3 2013Q4 20132
CENTRAL TRUST Co 220.00%0.00%0.00%Q2 2015Q3 20152
STIFEL NICOLAUS & CO INC \MO\ 220.01%0.01%0.01%Q2 2013Q3 20132
Kore Private Wealth LLC 220.00%0.00%0.00%Q4 2019Q1 20202
MV CAPITAL MANAGEMENT, INC. 220.01%0.01%0.01%Q1 2015Q2 20152
Leisure Capital Management 220.25%0.26%0.28%Q4 2014Q1 20152
KKR Credit Advisors (US) LLC 222.87%2.94%3.01%Q2 2013Q3 20132
Virtus Fund Advisers, LLC 220.52%0.53%0.54%Q1 2017Q2 20172
Nitorum Capital, L.P. 220.41%0.43%0.45%Q1 2021Q2 20212
DC Investments Management, LLC 220.33%0.34%0.35%Q2 2018Q3 20182
WMS Partners, LLC 220.07%0.08%0.08%Q3 2019Q4 20192
Donald L. Hagan, LLC 110.02%0.02%0.02%Q3 2015Q1 20162
Hiddenite Capital Partners LP 110.41%2.19%3.96%Q4 2021Q4 20212
IndexIQ Advisors LLC 220.94%1.16%1.38%Q4 2020Q1 20212
Hudson Bay Capital Management LP 220.19%0.22%0.24%Q3 2021Q4 20212
TIFF ADVISORY SERVICES, LLC 220.44%0.44%0.44%Q2 2013Q3 20132
LMR Partners LLP 110.00%0.16%0.32%Q3 2017Q4 20192
MONETARY MANAGEMENT GROUP INC 220.01%0.01%0.01%Q1 2017Q2 20172
ASAHI LIFE ASSET MANAGEMENT CO., LTD. 110.06%0.06%0.06%Q4 2018Q3 20192
Checchi Capital Advisers, LLC 220.00%0.01%0.01%Q1 2016Q2 20162
Cetera Investment Advisers 220.00%0.00%0.00%Q2 2021Q3 20212
Efficient Market Advisors, LLC 110.00%0.00%0.00%Q3 2014Q3 20152
Cresset Asset Management, LLC 220.00%0.00%0.00%Q4 2018Q1 20192
FNY Partners Fund LP 110.00%0.01%0.01%Q1 2017Q1 20172
WILLIAMS JONES & ASSOCIATES LLC 220.01%0.02%0.04%Q2 2017Q3 20172
B. Riley Wealth Advisors, Inc. 110.00%0.01%0.01%Q2 2014Q4 20142
DARK FOREST CAPITAL MANAGEMENT LP 220.00%0.00%0.00%Q2 2021Q3 20212
Arctis Global LLC 221.72%4.04%6.36%Q4 2020Q1 20212
NORTHPOINTE CAPITAL LLC 110.43%0.71%0.98%Q1 2018Q3 20192
Trust Co 220.00%0.00%0.00%Q2 2020Q3 20202
Sandell Investment Services LLC 114.57%5.70%6.82%Q1 2015Q4 20152
Mint Tower Capital Management B.V. 110.12%0.14%0.16%Q1 2021Q3 20212
SPHINX TRADING, LP 220.52%0.53%0.55%Q3 2021Q4 20212
ORRSTOWN FINANCIAL SERVICES INC 220.00%0.00%0.00%Q1 2016Q2 20162
WEALTHCARE CAPITAL MANAGEMENT LLC 220.00%0.00%0.01%Q1 2015Q2 20152
CIBC WORLD MARKETS CORP 110.00%0.01%0.02%Q4 2019Q1 20212
AXIOM INVESTORS LLC /DE 220.88%0.88%0.88%Q4 2013Q1 20142
PenderFund Capital Management Ltd. 220.02%0.03%0.04%Q3 2021Q4 20212
Community Bank, N.A. 110.00%0.00%0.00%Q4 2015Q3 20202
CHICAGO EQUITY PARTNERS LLC 220.06%0.21%0.36%Q3 2019Q4 20192
Spire Wealth Management 110.01%0.01%0.01%Q1 2021Q4 20212
Pearl River Capital, LLC 110.24%0.25%0.25%Q4 2018Q2 20202
Neo Ivy Capital Management 110.03%0.05%0.07%Q1 2020Q4 20202
Avantax Planning Partners, Inc. 110.00%0.00%0.00%Q1 2018Q3 20182
WealthPLAN Partners, LLC 220.00%0.00%0.00%Q2 2016Q3 20162
JHL Capital Group LLC 220.93%1.29%1.65%Q3 2013Q4 20132
TOMPKINS FINANCIAL CORP 220.00%0.00%0.00%Q1 2014Q2 20142
Parametrica Management Ltd 110.40%0.52%0.64%Q1 2017Q1 20192
Alaska Permanent Fund Corp 220.01%0.01%0.01%Q1 2020Q2 20202
WASHINGTON TRUST BANK 220.03%0.03%0.03%Q1 2014Q2 20142
TLP GROUP LLC 220.25%0.31%0.38%Q4 2015Q1 20162
TCG Advisors, LP 220.00%0.00%0.00%Q1 2019Q2 20192
Bell Investment Advisors, Inc 220.00%0.00%0.00%Q3 2021Q4 20212
Emerald Acquisition Ltd. 220.06%0.07%0.08%Q2 2016Q3 20162
Global Retirement Partners, LLC 110.00%0.00%0.00%Q4 2017Q4 20171
PARADIGM CAPITAL MANAGEMENT INC/NY 110.07%0.07%0.07%Q4 2013Q4 20131
SARISSA CONSULTING LLC 115.59%5.59%5.59%Q4 2021Q4 20211
WEALTHSOURCE PARTNERS, LLC 110.02%0.02%0.02%Q3 2021Q3 20211
Sowell Financial Services LLC 110.00%0.00%0.00%Q1 2021Q1 20211
683 Capital Management, LLC 110.10%0.10%0.10%Q1 2020Q1 20201
GENWORTH FINANCIAL INC 110.05%0.05%0.05%Q2 2013Q2 20131
MARINER INVESTMENT GROUP LLC 110.20%0.20%0.20%Q1 2020Q1 20201
RAIFF PARTNERS INC 110.15%0.15%0.15%Q4 2015Q4 20151
PACES FERRY WEALTH ADVISORS, LLC 110.00%0.00%0.00%Q3 2020Q3 20201
Nokota Management, LP 110.15%0.15%0.15%Q1 2017Q1 20171
Ausdal Financial Partners, Inc. 110.00%0.00%0.00%Q4 2015Q4 20151
Inspire Investing, LLC 110.01%0.01%0.01%Q1 2020Q1 20201
TRUST CO OF VERMONT 110.00%0.00%0.00%Q1 2014Q1 20141
WHITEBOX ADVISORS LLC 110.01%0.01%0.01%Q3 2013Q3 20131
OLD MISSION CAPITAL LLC 110.03%0.03%0.03%Q4 2021Q4 20211
Summit Trail Advisors, LLC 110.00%0.00%0.00%Q4 2017Q4 20171
Crewe Advisors LLC 110.00%0.00%0.00%Q3 2020Q3 20201
Snowden Capital Advisors LLC 110.00%0.00%0.00%Q4 2021Q4 20211
Ratan Capital Management LP 115.16%5.16%5.16%Q1 2017Q1 20171
Ergoteles LLC 110.08%0.08%0.08%Q4 2020Q4 20201
Crestline Management, LP 110.84%0.84%0.84%Q2 2019Q2 20191
CHILDRESS CAPITAL ADVISORS, LLC 110.00%0.00%0.00%Q4 2020Q4 20201
Alpine Global Management, LLC 110.03%0.03%0.03%Q2 2015Q2 20151
LANSDOWNE PARTNERS LIMITED PARTNERSHIP 110.26%0.26%0.26%Q2 2013Q2 20131
Nuveen Fund Advisors, LLC 110.03%0.03%0.03%Q4 2016Q4 20161
Fortitude Advisory Group L.L.C. 110.01%0.01%0.01%Q4 2021Q4 20211
CALDWELL & ORKIN INC 111.69%1.69%1.69%Q1 2014Q1 20141
Tyler-Stone Wealth Management 110.00%0.00%0.00%Q4 2021Q4 20211
Edge Wealth Management LLC 110.06%0.06%0.06%Q2 2018Q2 20181
Financial Gravity Asset Management, Inc. 110.00%0.00%0.00%Q4 2020Q4 20201
Schonfeld Group Holdings LLC 110.16%0.16%0.16%Q3 2015Q3 20151
Ada Investment Management, LP 110.14%0.14%0.14%Q4 2015Q4 20151
BBVA USA Bancshares, Inc. 110.00%0.00%0.00%Q4 2019Q4 20191
Clarfeld Financial Advisors, LLC 110.00%0.00%0.00%Q4 2018Q4 20181
EMERALD MUTUAL FUND ADVISERS TRUST 110.05%0.05%0.05%Q2 2020Q2 20201
Harel Insurance Investments & Financial Services Ltd. 110.00%0.00%0.00%Q2 2019Q2 20191
Addison Capital Co 111.29%1.29%1.29%Q4 2013Q4 20131
Gradient Investments LLC 110.00%0.00%0.00%Q3 2015Q3 20151
Daiwa Capital Markets America Inc. 110.00%0.00%0.00%Q4 2013Q4 20131
Prosiris Capital Management LP 110.96%0.96%0.96%Q3 2015Q3 20151
RAPTOR CAPITAL MANAGEMENT LP 111.39%1.39%1.39%Q2 2013Q2 20131
Highland Private Wealth Management 110.01%0.01%0.01%Q4 2016Q4 20161
XR Securities LLC 110.01%0.01%0.01%Q4 2020Q4 20201
DRIEHAUS CAPITAL MANAGEMENT LLC 110.02%0.02%0.02%Q3 2014Q3 20141
UMB Bank, n.a. 110.00%0.00%0.00%Q4 2021Q4 20211
Glenview Capital Management 110.43%0.43%0.43%Q2 2013Q2 20131
Claybrook Capital, LLC 110.00%0.00%0.00%Q4 2018Q4 20181
KING LUTHER CAPITAL MANAGEMENT CORP 110.00%0.00%0.00%Q1 2017Q1 20171
361 CAPITAL LLC 110.73%0.73%0.73%Q1 2018Q1 20181
Westside Investment Management, Inc. 110.00%0.00%0.00%Q4 2017Q4 20171
NORTHWEST INVESTMENT COUNSELORS, LLC 110.00%0.00%0.00%Q3 2019Q3 20191
Smithfield Trust Co 110.00%0.00%0.00%Q4 2013Q4 20131
PUBLIC SECTOR PENSION INVESTMENT BOARD 110.02%0.02%0.02%Q3 2019Q3 20191
ADI CAPITAL MANAGEMENT LLC 112.52%2.52%2.52%Q1 2017Q1 20171
State of New Jersey Common Pension Fund A 110.26%0.26%0.26%Q1 2014Q1 20141
INFRASTRUCTURE CAPITAL ADVISORS, LLC 110.06%0.06%0.06%Q2 2020Q2 20201
IVORY INVESTMENT MANAGEMENT, LLC 110.06%0.06%0.06%Q2 2013Q2 20131
Willingdon Wealth Management 110.00%0.00%0.00%Q3 2019Q3 20191
Municipal Employees' Retirement System of Michigan 110.01%0.01%0.01%Q1 2020Q1 20201
PIEDMONT INVESTMENT ADVISORS INC 110.00%0.00%0.00%Q2 2018Q2 20181
JNBA Financial Advisors 110.00%0.00%0.00%Q3 2016Q3 20161
MARK SHEPTOFF FINANCIAL PLANNING, LLC 110.02%0.02%0.02%Q4 2017Q4 20171
Asset Dedication, LLC 110.00%0.00%0.00%Q4 2019Q4 20191
HARBERT FUND ADVISORS, INC. 112.49%2.49%2.49%Q2 2014Q2 20141
Merrion Investment Management Co, LLC 110.09%0.09%0.09%Q4 2020Q4 20201
First Capital Advisors Group, LLC. 110.00%0.00%0.00%Q1 2018Q1 20181
Kistler-Tiffany Companies, LLC 110.00%0.00%0.00%Q2 2014Q2 20141
Founders Financial Alliance, LLC 110.00%0.00%0.00%Q3 2020Q3 20201
Inspire Advisors, LLC 110.00%0.00%0.00%Q4 2020Q4 20201
SAN FRANCISCO SENTRY INVESTMENT GROUP (CA) 110.00%0.00%0.00%Q1 2020Q1 20201
EPG Wealth Management LLC 110.00%0.00%0.00%Q4 2019Q4 20191
First City Capital Management, Inc. 110.00%0.00%0.00%Q3 2015Q3 20151
KAYNE ANDERSON RUDNICK INVESTMENT MANAGEMENT LLC 110.00%0.00%0.00%Q4 2020Q4 20201
Mariner Wealth Advisors-NYC, LLC 110.00%0.00%0.00%Q1 2015Q1 20151
Crosspoint Capital Strategies, LLC 110.00%0.00%0.00%Q3 2015Q3 20151
Cai Capital Management, Inc. 110.26%0.26%0.26%Q2 2013Q2 20131
TradeLink Capital LLC 11100.00%100.00%100.00%Q4 2021Q4 20211
Irish Life Investment Managers Ltd. 110.05%0.05%0.05%Q2 2013Q2 20131
AMERICAFIRST CAPITAL MANAGEMENT, LLC 110.66%0.66%0.66%Q4 2014Q4 20141
ING GROEP NV 110.00%0.00%0.00%Q2 2016Q2 20161
Nikko Asset Management Americas, Inc. 110.01%0.01%0.01%Q3 2017Q3 20171
Marathon Trading Investment Management LLC 110.09%0.09%0.09%Q1 2017Q1 20171
SOCIETE GENERALE 110.00%0.00%0.00%Q2 2016Q2 20161
Key Square Capital Management LLC 110.76%0.76%0.76%Q4 2017Q4 20171
Bridgefront Capital, LLC 110.37%0.37%0.37%Q4 2020Q4 20201
Argent Advisors, Inc. 110.00%0.00%0.00%Q4 2019Q4 20191
Empyrean Capital Partners, LP 110.39%0.39%0.39%Q1 2016Q1 20161
Prestige Wealth Management Group LLC 110.00%0.00%0.00%Q4 2018Q4 20181
Beacon Capital Management, Inc. 110.00%0.00%0.00%Q4 2015Q4 20151
Sterling Ridge Capital Management LP 110.27%0.27%0.27%Q4 2015Q4 20151
HITE Hedge Asset Management LLC 110.18%0.18%0.18%Q4 2019Q4 20191
Virtus Investment Advisers, Inc. 110.64%0.64%0.64%Q2 2013Q2 20131
NATIONAL PLANNING CORP 110.00%0.00%0.00%Q4 2014Q4 20141
Meridian Wealth Partners, LLC 110.00%0.00%0.00%Q1 2021Q1 20211
Troob Capital Advisors LLC 115.00%5.00%5.00%Q3 2013Q3 20131
Tibra Equities Europe Ltd 110.06%0.06%0.06%Q3 2020Q3 20201
BLUEFIN CAPITAL MANAGEMENT, LLC 110.05%0.05%0.05%Q3 2021Q3 20211
Capital Bank & Trust Co 110.00%0.00%0.00%Q1 2020Q1 20201
SIGNET FINANCIAL MANAGEMENT, LLC 110.00%0.00%0.00%Q4 2021Q4 20211
Anson Funds Management LP 110.28%0.28%0.28%Q4 2021Q4 20211
PNC Managed Account Solutions, Inc. 110.01%0.01%0.01%Q2 2021Q2 20211
CALTON & ASSOCIATES, INC. 110.00%0.00%0.00%Q4 2017Q4 20171
Roble, Belko & Company, Inc 110.00%0.00%0.00%Q2 2020Q2 20201
Venor Capital Management LP 111.27%1.27%1.27%Q2 2014Q2 20141
MANA Advisors LLC 110.32%0.32%0.32%Q4 2017Q4 20171
PFS Partners, LLC 110.01%0.01%0.01%Q4 2021Q4 20211
ADVENT CAPITAL MANAGEMENT /DE/ 110.01%0.01%0.01%Q1 2014Q1 20141
Brookstone Capital Management 110.00%0.00%0.00%Q2 2015Q2 20151
Machina Capital S.A.S. 110.00%0.00%0.00%Q1 2019Q1 20191
Ameritas Investment Company, LLC 110.00%0.00%0.00%Q1 2020Q1 20201
STELLIAM INVESTMENT MANAGEMENT, LP 111.39%1.39%1.39%Q2 2013Q2 20131
Deer Park Road Corp 111.06%1.06%1.06%Q4 2017Q4 20171
PAYDEN & RYGEL 110.03%0.03%0.03%Q2 2013Q2 20131
Waratah Capital Advisors Ltd. 111.11%1.11%1.11%Q2 2013Q2 20131
CastleKnight Management LP 110.09%0.09%0.09%Q4 2021Q4 20211
Veritable, L.P. 110.00%0.00%0.00%Q1 2015Q1 20151
DODGE & COX 110.00%0.00%0.00%Q3 2014Q3 20141
Clarkston Capital Partners, LLC 110.11%0.11%0.11%Q4 2014Q4 20141
BOKF, NA 110.02%0.02%0.02%Q2 2020Q2 20201
PICTET ASSET MANAGEMENT SA 110.00%0.00%0.00%Q3 2021Q3 20211
First Trust Direct Indexing L.P. 110.00%0.00%0.00%Q4 2020Q4 20201
SNOW CAPITAL MANAGEMENT LP 110.05%0.05%0.05%Q1 2015Q1 20151
Mason & Associates Inc 110.16%0.16%0.16%Q4 2021Q4 20211
Alpha DNA Investment Management LLC 110.00%0.00%0.00%Q4 2020Q4 20201
BAILARD, INC. 110.02%0.02%0.02%Q4 2019Q4 20191
LONGFELLOW INVESTMENT MANAGEMENT CO LLC 110.02%0.02%0.02%Q2 2013Q2 20131
Garrett Wealth Advisory Group, LLC 110.00%0.00%0.00%Q3 2019Q3 20191
Railway Pension Investments Ltd 110.02%0.02%0.02%Q4 2018Q4 20181
Optimal Asset Management, Inc. 110.05%0.05%0.05%Q4 2019Q4 20191
Sageworth Trust Co of South Dakota 110.02%0.02%0.02%Q4 2021Q4 20211
SCOTIA CAPITAL INC. 110.01%0.01%0.01%Q1 2016Q1 20161
Raymond James Financial Services Advisors, Inc. 110.00%0.00%0.00%Q2 2021Q2 20211
Regent Peak Wealth Advisors LLC 110.00%0.00%0.00%Q4 2020Q4 20201
Csenge Advisory Group 110.00%0.00%0.00%Q3 2018Q3 20181
Lionsbridge Wealth Management LLC 110.00%0.00%0.00%Q4 2019Q4 20191
Highstreet Asset Management Inc. 110.05%0.05%0.05%Q4 2017Q4 20171
Covestor Ltd 110.08%0.08%0.08%Q4 2021Q4 20211
Advisors Preferred, LLC 110.16%0.16%0.16%Q4 2020Q4 20201
TFS CAPITAL LLC 110.02%0.02%0.02%Q4 2013Q4 20131
Teewinot Capital Advisers, L.L.C. 110.01%0.01%0.01%Q4 2013Q4 20131
SIMON QUICK ADVISORS, LLC 110.01%0.01%0.01%Q1 2021Q1 20211
WINTON GROUP Ltd 110.01%0.01%0.01%Q2 2017Q2 20171
Castleview Partners, LLC 110.00%0.00%0.00%Q2 2021Q2 20211
Pinz Capital Management, LP 110.09%0.09%0.09%Q4 2020Q4 20201
Wilmington Trust Investment Management, LLC 110.05%0.05%0.05%Q2 2013Q2 20131
James Reed Financial Services, Inc. 110.01%0.01%0.01%Q4 2021Q4 20211
Virtue Capital Management, LLC 110.01%0.01%0.01%Q1 2018Q1 20181
Amundi 110.00%0.00%0.00%Q2 2021Q2 20211
Simply Money Advisors 110.00%0.00%0.00%Q2 2013Q2 20131
CONNOR CLARK & LUNN INVESTMENT MANAGEMENT LTD 110.00%0.00%0.00%Q4 2013Q4 20131
COUNTRY TRUST BANK 110.00%0.00%0.00%Q3 2018Q3 20181
Murchinson Ltd. 110.09%0.09%0.09%Q4 2021Q4 20211
Jump Trading, LLC 110.11%0.11%0.11%Q1 2019Q1 20191
Birch Grove Capital LP 110.06%0.06%0.06%Q2 2019Q2 20191
Well Done, LLC 110.00%0.00%0.00%Q4 2018Q4 20181
FIDGEON TIMOTHY F 110.11%0.11%0.11%Q1 2014Q1 20141
Philadelphia Financial Management of San Francisco, LLC 113.93%3.93%3.93%Q4 2016Q4 20161
Telemetry Investments, L.L.C. 110.34%0.34%0.34%Q3 2021Q3 20211
Spectrum Management Group, LLC 110.00%0.00%0.00%Q3 2017Q3 20171
Carroll Investors, Inc 110.00%0.00%0.00%Q4 2021Q4 20211
ARROW FINANCIAL CORP 110.00%0.00%0.00%Q3 2014Q3 20141
KETTLE HILL CAPITAL MANAGEMENT, LLC 117.03%7.03%7.03%Q4 2019Q4 20191
Zurich Insurance Group Ltd/FI 110.08%0.08%0.08%Q2 2017Q2 20171
Roumell Asset Management, LLC 112.66%2.66%2.66%Q1 2020Q1 20201
Elgethun Capital Management 110.01%0.01%0.01%Q4 2016Q4 20161
Realta Investment Advisors 110.03%0.03%0.03%Q2 2019Q2 20191
CAHILL FINANCIAL ADVISORS INC 110.00%0.00%0.00%Q3 2021Q3 20211
PointState Capital LP 110.38%0.38%0.38%Q4 2016Q4 20161
Firefly Value Partners, LP 110.62%0.62%0.62%Q4 2016Q4 20161
ROTHSCHILD & CO ASSET MANAGEMENT US INC. 110.01%0.01%0.01%Q4 2015Q4 20151
Eagle Bay Advisors LLC 110.00%0.00%0.00%Q3 2021Q3 20211
CHARTWELL INVESTMENT PARTNERS/PA 110.44%0.44%0.44%Q2 2013Q2 20131
Migdal Insurance & Financial Holdings Ltd. 110.00%0.00%0.00%Q2 2021Q2 20211
YorkBridge Wealth Partners, LLC 110.03%0.03%0.03%Q2 2017Q2 20171
Integrated Wealth Concepts LLC 110.02%0.02%0.02%Q4 2020Q4 20201
GARDNER LEWIS ASSET MANAGEMENT L P 110.21%0.21%0.21%Q3 2014Q3 20141
Catalyst Capital Advisors LLC 111.19%1.19%1.19%Q2 2014Q2 20141
Private Advisor Group, LLC 110.00%0.00%0.00%Q2 2020Q2 20201
NATIONAL BANK OF CANADA /FI/ 110.00%0.00%0.00%Q4 2021Q4 20211
Roundview Capital LLC 110.12%0.12%0.12%Q4 2016Q4 20161
Ulysses Management LLC 110.10%0.10%0.10%Q1 2020Q1 20201
Atlantic Union Bankshares Corp 110.01%0.01%0.01%Q1 2014Q1 20141
First Trust Bank, Ltd. 1117.44%17.44%17.44%Q4 2016Q4 20161
Monarch Partners Asset Management LLC 110.13%0.13%0.13%Q2 2013Q2 20131
MIRABELLA FINANCIAL SERVICES LLP 112.14%2.14%2.14%Q1 2020Q1 20201
Freedom Investment Management, Inc. 110.06%0.06%0.06%Q4 2020Q4 20201
REGENTATLANTIC CAPITAL LLC 110.00%0.00%0.00%Q4 2014Q4 20141
Visionary Asset Management, Inc. 110.02%0.02%0.02%Q2 2014Q2 20141
Rise Advisors, LLC 110.01%0.01%0.01%Q4 2021Q4 20211
S.A.C. GLOBAL INVESTORS, LLP 116.56%6.56%6.56%Q2 2013Q2 20131
Nair Vinay 110.16%0.16%0.16%Q1 2015Q1 20151
HRS Investment Holdings, LLC 110.64%0.64%0.64%Q2 2017Q2 20171
Junto Capital Management LP 111.65%1.65%1.65%Q1 2021Q1 20211
Enlightenment Research, LLC 110.04%0.04%0.04%Q4 2018Q4 20181
Vantage Consulting Group Inc 110.00%0.00%0.00%Q4 2020Q4 20201
COLUMBIA PARTNERS L.L.C. INVESTMENT MANAGEMENT 110.06%0.06%0.06%Q2 2013Q2 20131
J. Goldman & Co LP 110.37%0.37%0.37%Q2 2016Q2 20161
NORTHWESTERN MUTUAL INVESTMENT SERVICES LLC 110.00%0.00%0.00%Q3 2015Q3 20151
Karp Capital Management Corp 110.03%0.03%0.03%Q1 2017Q1 20171
Elite Wealth Management, Inc. 110.00%0.00%0.00%Q4 2013Q4 20131
Lombard Odier Asset Management (Switzerland) SA 110.02%0.02%0.02%Q3 2014Q3 20141
Winslow Capital Management, LLC 110.00%0.00%0.00%Q1 2014Q1 20141
Pinnacle Wealth Planning Services, Inc. 110.00%0.00%0.00%Q4 2020Q4 20201
WESPAC Advisors SoCal, LLC 110.00%0.00%0.00%Q1 2018Q1 20181
Hanson & Doremus Investment Management 110.04%0.04%0.04%Q2 2013Q2 20131
GLAZER CAPITAL, LLC 110.80%0.80%0.80%Q4 2021Q4 20211
Coyle Financial Counsel LLC 110.26%0.26%0.26%Q4 2017Q4 20171
Voleon Capital Management LP 110.08%0.08%0.08%Q4 2019Q4 20191
State of Tennessee, Treasury Department 110.01%0.01%0.01%Q1 2020Q1 20201
Sutton Wealth Advisors Inc. 110.00%0.00%0.00%Q4 2021Q4 20211
National Pension Service 110.06%0.06%0.06%Q3 2014Q3 20141
USA FINANCIAL FORMULAS 110.05%0.05%0.05%Q2 2021Q2 20211
Claro Advisors LLC 110.02%0.02%0.02%Q4 2018Q4 20181
Cornerstone Management, Inc. 110.00%0.00%0.00%Q4 2021Q4 20211
Astrantus Ltd 110.36%0.36%0.36%Q4 2021Q4 20211
KNIGHT CAPITAL GROUP LLC 110.01%0.01%0.01%Q2 2013Q2 20131
Shay Capital LLC 110.56%0.56%0.56%Q4 2020Q4 20201
Sachem Head Capital 112.25%2.25%2.25%Q1 2017Q1 20171
Edge Advisors, LLC 110.00%0.00%0.00%Q1 2018Q1 20181
TradeLink Global Equity LLC 110.03%0.03%0.03%Q2 2014Q2 20141
Arkadios Wealth Advisors 110.03%0.03%0.03%Q2 2020Q2 20201
Bridgeworth, LLC 110.00%0.00%0.00%Q2 2018Q2 20181
Cetera Advisor Networks LLC 110.00%0.00%0.00%Q2 2020Q2 20201
Quent Capital, LLC 110.00%0.00%0.00%Q4 2021Q4 20211
Kingsview Wealth Management, LLC 110.13%0.13%0.13%Q3 2021Q3 20211
Atom Investors LP 110.02%0.02%0.02%Q3 2020Q3 20201
Filbrandt Wealth Management, LLC 110.00%0.00%0.00%Q1 2020Q1 20201
VIRGINIA RETIREMENT SYSTEM 110.06%0.06%0.06%Q1 2016Q1 20161
Magnus Financial Group LLC 110.02%0.02%0.02%Q1 2020Q1 20201
ARDSLEY ADVISORY PARTNERS LP 110.85%0.85%0.85%Q1 2017Q1 20171
RAINIER INVESTMENT MANAGEMENT LLC 110.15%0.15%0.15%Q2 2013Q2 20131
HALCYON OFFSHORE ASSET MANAGEMENT LLC 110.49%0.49%0.49%Q2 2013Q2 20131
Achievement Holdings L.P. 110.04%0.04%0.04%Q4 2014Q4 20141
WEALTHFRONT Corp 110.00%0.00%0.00%Q4 2014Q4 20141
BlueCrest Capital Management LLP 110.03%0.03%0.03%Q2 2014Q2 20141
YOUSIF CAPITAL MANAGEMENT, LLC 110.03%0.03%0.03%Q4 2021Q4 20211
CIBC Private Wealth Group, LLC 110.00%0.00%0.00%Q4 2017Q4 20171
BROWN BROTHERS HARRIMAN & CO 110.00%0.00%0.00%Q4 2017Q4 20171
SUVRETTA CAPITAL MANAGEMENT, LLC 110.68%0.68%0.68%Q4 2016Q4 20161
NEXT Financial Holdings 110.00%0.00%0.00%Q1 2019Q1 20191
External links

This page lists all the filers that currently own CIT GROUP INC or have owned CIT GROUP INC in the past.