FCB FINL HLDGS INC shareholder history

Current and past FCB FINL HLDGS INC shareholders
Period Weighting Quarter
CompanyLongestShortestMin.Avg.Max.FirstLatest↓ Count
EMERALD MUTUAL FUND ADVISERS TRUST 18180.02%1.25%2.15%Q3 2014Q4 201818
AMERIPRISE FINANCIAL INC 18180.00%0.01%0.02%Q3 2014Q4 201818
CITIGROUP INC 18180.00%0.00%0.01%Q3 2014Q4 201818
BANC FUNDS CO LLC 18180.22%0.32%0.62%Q3 2014Q4 201818
WELLINGTON MANAGEMENT GROUP LLP 18180.00%0.02%0.03%Q3 2014Q4 201818
ALPINE WOODS CAPITAL INVESTORS, LLC 18180.02%0.03%0.06%Q3 2014Q4 201818
BARCLAYS PLC 18180.00%0.00%0.01%Q3 2014Q4 201818
BASSWOOD CAPITAL MANAGEMENT, L.L.C. 18180.08%0.19%0.62%Q3 2014Q4 201818
SUSQUEHANNA INTERNATIONAL GROUP, LLP 960.00%0.00%0.00%Q1 2015Q4 201818
BANK OF AMERICA CORP /DE/ 18180.00%0.00%0.01%Q3 2014Q4 201818
VANGUARD GROUP INC 18180.00%0.01%0.02%Q3 2014Q4 201818
TIAA CREF INVESTMENT MANAGEMENT LLC 18180.00%0.00%0.02%Q3 2014Q4 201818
TEACHERS ADVISORS, LLC 18180.00%0.01%0.03%Q3 2014Q4 201818
DEUTSCHE BANK AG\ 18180.00%0.01%0.01%Q3 2014Q4 201818
Bank of New York Mellon Corp 18180.00%0.01%0.02%Q3 2014Q4 201818
MORGAN STANLEY 18180.00%0.00%0.00%Q3 2014Q4 201818
Capital World Investors 18180.00%0.02%0.04%Q3 2014Q4 201818
CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM 18180.00%0.00%0.01%Q3 2014Q4 201818
FRANKLIN RESOURCES INC 17170.03%0.05%0.07%Q4 2014Q4 201817
AMERICAN INTERNATIONAL GROUP, INC. 17170.00%0.00%0.01%Q4 2014Q4 201817
STATE STREET CORP 17170.00%0.00%0.01%Q3 2014Q3 201817
NORTHERN TRUST CORP 17170.00%0.01%0.01%Q4 2014Q4 201817
Citadel Advisors 17170.00%0.02%0.02%Q3 2014Q3 201817
MANUFACTURERS LIFE INSURANCE COMPANY, THE 17170.02%0.04%0.05%Q4 2014Q4 201817
EMERALD ADVISERS, LLC 17170.58%1.02%2.22%Q3 2014Q3 201817
UBS Group AG 17170.00%0.00%0.00%Q4 2014Q4 201817
Boston Partners 17170.02%0.04%0.06%Q4 2014Q4 201817
METROPOLITAN LIFE INSURANCE CO/NY 1520.00%0.01%0.01%Q3 2014Q4 201817
CREDIT SUISSE AG/ 1610.00%0.00%0.01%Q3 2014Q4 201817
CHARLES SCHWAB INVESTMENT MANAGEMENT INC 17170.00%0.01%0.01%Q4 2014Q4 201817
Swiss National Bank 17170.00%0.00%0.01%Q4 2014Q4 201817
WELLS FARGO & COMPANY/MN 17170.00%0.00%0.01%Q4 2014Q4 201817
Cutler Group LLC / CA 810.00%0.00%0.00%Q2 2016Q3 201817
ALLIANCEBERNSTEIN L.P. 17170.00%0.01%0.01%Q4 2014Q4 201817
FORESTERS INVESTMENT MANAGEMENT COMPANY, INC. 16160.08%0.11%0.16%Q1 2015Q4 201816
GOLDMAN SACHS GROUP INC 16160.00%0.00%0.02%Q1 2015Q4 201816
RHUMBLINE ADVISERS 16160.00%0.00%0.01%Q1 2015Q4 201816
GREAT WEST LIFE ASSURANCE CO /CAN/ 16160.00%0.00%0.00%Q1 2015Q4 201816
GEODE CAPITAL MANAGEMENT, LLC 16160.00%0.00%0.01%Q1 2015Q4 201816
D. E. Shaw & Co., Inc. 16160.00%0.00%0.01%Q1 2015Q4 201816
PNC FINANCIAL SERVICES GROUP, INC. 1240.00%0.00%0.01%Q4 2014Q4 201816
ROYAL BANK OF CANADA 1330.00%0.00%0.00%Q4 2014Q4 201816
UBS ASSET MANAGEMENT AMERICAS INC 16160.00%0.00%0.00%Q1 2015Q4 201816
HSBC HOLDINGS PLC 16160.00%0.00%0.01%Q1 2015Q4 201816
BNP PARIBAS FINANCIAL MARKETS 1140.00%0.00%0.00%Q1 2015Q4 201815
PALISADE CAPITAL MANAGEMENT, LP 15150.01%0.18%0.60%Q1 2015Q3 201815
Fisher Asset Management, LLC 15150.00%0.01%0.01%Q3 2015Q1 201915
BlackRock Inc. 15150.00%0.00%0.01%Q2 2015Q4 201815
US BANCORP \DE\ 15150.00%0.00%0.01%Q2 2015Q4 201815
KENNEDY CAPITAL MANAGEMENT LLC 15150.05%0.16%0.23%Q3 2014Q1 201815
SEI INVESTMENTS CO 15150.00%0.01%0.01%Q4 2014Q2 201815
Legal & General Group Plc 15150.00%0.00%0.00%Q2 2015Q4 201815
M&T BANK CORP 15150.00%0.00%0.00%Q2 2015Q4 201815
NEW YORK STATE COMMON RETIREMENT FUND 15150.00%0.01%0.01%Q2 2015Q4 201815
GABELLI FUNDS LLC 15150.01%0.03%0.05%Q2 2015Q4 201815
GAMCO INVESTORS, INC. ET AL 15150.01%0.04%0.08%Q2 2015Q4 201815
SNYDER CAPITAL MANAGEMENT L P 15150.36%1.19%1.70%Q2 2015Q4 201815
MILLENNIUM MANAGEMENT LLC 1140.00%0.02%0.12%Q1 2015Q4 201815
PARAMETRIC PORTFOLIO ASSOCIATES LLC 15150.00%0.00%0.00%Q2 2015Q4 201815
VOYA INVESTMENT MANAGEMENT LLC 14140.00%0.00%0.00%Q2 2015Q3 201814
EAGLE ASSET MANAGEMENT INC 14140.05%0.09%0.12%Q2 2015Q3 201814
WHITTIER TRUST CO 14140.04%0.07%0.11%Q3 2015Q4 201814
Zurcher Kantonalbank (Zurich Cantonalbank) 14140.00%0.00%0.00%Q3 2015Q4 201814
JCSD Capital, LLC 14141.22%2.77%3.99%Q3 2015Q4 201814
AQR Capital Management 14140.00%0.00%0.00%Q3 2015Q4 201814
FEDERATED HERMES, INC. 14140.00%0.00%0.02%Q3 2015Q4 201814
LADENBURG THALMANN FINANCIAL SERVICES INC. 1130.00%0.00%0.00%Q2 2015Q4 201814
AMERICAN CENTURY COMPANIES INC 14140.02%0.03%0.05%Q1 2015Q2 201814
WHITTIER TRUST CO OF NEVADA INC 14140.00%0.01%0.03%Q3 2015Q4 201814
STATE BOARD OF ADMINISTRATION OF FLORIDA RETIREMENT SYSTEM 13130.00%0.00%0.00%Q4 2015Q4 201813
PRINCIPAL FINANCIAL GROUP INC 1120.00%0.01%0.03%Q4 2014Q3 201813
PUTNAM INVESTMENTS LLC 940.00%0.01%0.01%Q1 2015Q4 201813
Cubist Systematic Strategies, LLC 510.01%0.02%0.05%Q4 2014Q4 201813
Pier Capital, LLC 13130.51%1.02%1.23%Q2 2015Q2 201813
1492 Capital Management LLC 13130.35%0.66%0.91%Q2 2015Q2 201813
Employees Retirement System of Texas 13130.02%0.04%0.07%Q2 2015Q2 201813
IFP Advisors, Inc 610.00%0.00%0.00%Q4 2015Q2 202113
SYMPHONY ASSET MANAGEMENT LLC 13130.04%0.08%0.12%Q4 2014Q4 201713
STIFEL FINANCIAL CORP 13130.00%0.04%0.07%Q4 2015Q4 201813
Nationwide Fund Advisors 13130.00%0.01%0.01%Q3 2014Q3 201713
JPMORGAN CHASE & CO 13130.00%0.01%0.02%Q4 2015Q4 201813
TEACHERS RETIREMENT SYSTEM OF THE STATE OF KENTUCKY 13130.00%0.01%0.02%Q2 2015Q2 201813
DIMENSIONAL FUND ADVISORS LP 13130.01%0.02%0.04%Q4 2015Q4 201813
Hilton Capital Management, LLC 13130.05%0.08%0.15%Q2 2015Q2 201813
Elizabeth Park Capital Advisors, Ltd. 13132.44%4.87%6.57%Q3 2015Q3 201813
TWO SIGMA ADVISERS, LP 1020.01%0.02%0.04%Q3 2015Q4 201812
ADI CAPITAL MANAGEMENT LLC 12122.03%6.65%10.64%Q4 2014Q3 201712
ENVESTNET ASSET MANAGEMENT INC 910.00%0.00%0.00%Q3 2015Q4 201812
JACOBS LEVY EQUITY MANAGEMENT, INC 1110.01%0.03%0.06%Q1 2015Q2 201812
HENNESSY ADVISORS INC 1110.02%0.21%0.28%Q4 2014Q4 201812
FSI GROUP, LLC 12120.34%14.68%23.14%Q4 2014Q3 201712
FIRST TRUST ADVISORS LP 11110.00%0.01%0.01%Q1 2016Q3 201811
Advisor Group, Inc. 11110.00%0.00%0.00%Q2 2016Q4 201811
TWO SIGMA INVESTMENTS, LP 920.00%0.03%0.08%Q3 2015Q4 201811
REGIONS FINANCIAL CORP 11110.00%0.01%0.02%Q2 2016Q4 201811
Neuberger Berman Group LLC 650.00%0.02%0.07%Q4 2014Q4 201811
Renaissance Technologies 410.00%0.01%0.03%Q1 2015Q4 201811
GLENMEDE TRUST CO NA 11110.00%0.17%0.23%Q2 2016Q4 201811
TEACHER RETIREMENT SYSTEM OF TEXAS 740.00%0.00%0.02%Q4 2014Q3 201811
HANCOCK WHITNEY CORP 11110.32%0.41%0.48%Q4 2015Q2 201811
Quantbot Technologies LP 720.00%0.01%0.02%Q2 2015Q3 201811
SCHRODER INVESTMENT MANAGEMENT GROUP 11110.00%0.04%0.07%Q4 2015Q2 201811
Tower Research Capital LLC (TRC) 510.00%0.01%0.02%Q3 2015Q4 201810
BLACKROCK ADVISORS LLC 10100.00%0.01%0.03%Q3 2014Q4 201610
Invesco Ltd. 910.00%0.00%0.00%Q2 2015Q3 201810
VICTORY CAPITAL MANAGEMENT INC 10100.00%0.01%0.03%Q3 2016Q4 201810
Parkside Financial Bank & Trust 10100.01%0.01%0.01%Q3 2016Q4 201810
BlackRock Investment Management, LLC 10100.00%0.01%0.01%Q3 2014Q4 201610
BlackRock Group LTD 10100.00%0.00%0.00%Q3 2014Q4 201610
BlackRock Fund Advisors 10100.00%0.00%0.01%Q3 2014Q4 201610
DELTA ASSET MANAGEMENT LLC/TN 10100.00%0.00%0.00%Q3 2016Q4 201810
UNITED SERVICES AUTOMOBILE ASSOCIATION 10100.00%0.01%0.02%Q3 2016Q4 201810
BlackRock Institutional Trust Company, N.A. 10100.00%0.00%0.01%Q3 2014Q4 201610
CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM 540.00%0.00%0.00%Q3 2015Q4 20189
SG Americas Securities, LLC 540.00%0.01%0.03%Q3 2016Q4 20189
GSA CAPITAL PARTNERS LLP 420.01%0.03%0.07%Q1 2016Q3 20189
PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO 990.01%0.01%0.01%Q2 2015Q2 20179
SHEETS SMITH WEALTH MANAGEMENT 990.08%0.15%0.25%Q2 2015Q2 20179
Taconic Capital Advisors LP 990.20%0.41%0.83%Q4 2014Q4 20169
DARUMA CAPITAL MANAGEMENT LLC 992.21%3.26%3.80%Q4 2016Q4 20189
Penn Capital Management Company, LLC 990.46%0.77%0.92%Q2 2015Q2 20179
SILVERCREST ASSET MANAGEMENT GROUP LLC 990.59%1.07%1.47%Q4 2016Q4 20189
OppenheimerFunds, Inc. 990.01%0.02%0.04%Q3 2016Q3 20189
PEAK6 Group LLC 440.00%0.00%0.01%Q3 2017Q2 20189
Russell Investments Group, Ltd. 990.00%0.00%0.01%Q4 2016Q4 20189
ELLIOTT MANAGEMENT CORP 990.10%0.67%1.36%Q3 2014Q3 20169
Perkins Investment Management, LLC 990.11%0.26%0.57%Q4 2014Q4 20169
WADDELL & REED FINANCIAL INC 880.01%0.03%0.04%Q2 2016Q1 20188
FDx Advisors, Inc. 440.01%0.02%0.02%Q3 2015Q3 20188
HUNTINGTON NATIONAL BANK 710.00%0.00%0.00%Q1 2015Q3 20178
First Personal Financial Services 880.00%0.00%0.00%Q2 2016Q1 20188
MALTESE CAPITAL MANAGEMENT LLC 710.35%0.62%0.73%Q1 2015Q4 20188
NORGES BANK 880.00%0.00%0.00%Q1 2017Q4 20188
Harvest Capital Strategies LLC 880.05%0.12%0.21%Q3 2014Q2 20168
BANK OF MONTREAL /CAN/ 530.00%0.00%0.00%Q4 2016Q4 20188
SYSTEMATIC FINANCIAL MANAGEMENT LP 880.01%0.04%0.10%Q1 2017Q4 20188
M&R CAPITAL MANAGEMENT INC 880.01%0.28%0.62%Q1 2017Q4 20188
OAK HILL ADVISORS LP 885.10%15.04%40.78%Q4 2014Q3 20168
CAMPBELL NEWMAN ASSET MANAGEMENT INC 880.06%0.10%0.13%Q3 2016Q2 20188
Sterling Capital Management LLC 880.01%0.01%0.01%Q2 2016Q1 20188
Ameritas Investment Partners, Inc. 880.01%0.01%0.01%Q1 2017Q4 20188
FIRST MERCANTILE TRUST CO 880.03%0.04%0.06%Q1 2017Q4 20188
Numeric Investors LLC 530.04%0.10%0.17%Q1 2015Q4 20178
Guild Investment Management, Inc. 610.81%5.94%14.47%Q4 2014Q3 20188
GENERAL AMERICAN INVESTORS CO INC 770.69%1.17%1.51%Q3 2014Q1 20167
Monarch Partners Asset Management LLC 770.29%0.40%0.60%Q4 2015Q2 20177
HighTower Advisors, LLC 770.00%0.01%0.02%Q1 2017Q3 20187
LOS ANGELES CAPITAL MANAGEMENT LLC 770.00%0.00%0.01%Q1 2017Q3 20187
CONCOURSE FINANCIAL GROUP SECURITIES, INC. 770.00%0.00%0.00%Q3 2018Q1 20207
Omega Advisors Inc. 770.51%0.70%1.00%Q4 2014Q2 20167
HANSEATIC MANAGEMENT SERVICES INC 770.00%0.00%0.00%Q4 2015Q2 20177
Janney Capital Management LLC 770.01%0.02%0.03%Q2 2017Q4 20187
J.P. Morgan Private Wealth Advisors LLC 520.01%0.02%0.04%Q1 2015Q1 20177
First American Bank 770.03%0.04%0.04%Q2 2015Q4 20167
YorkBridge Wealth Partners, LLC 770.02%0.02%0.02%Q4 2016Q2 20187
PDT Partners, LLC 520.02%0.05%0.13%Q4 2014Q4 20167
Alpenglow Capital LP 771.08%6.30%10.05%Q1 2015Q3 20167
HBK INVESTMENTS L P 320.00%0.00%0.01%Q3 2015Q3 20177
PEREGRINE CAPITAL MANAGEMENT LLC 770.20%0.23%0.26%Q3 2016Q1 20187
SUNTRUST BANKS INC 770.00%0.00%0.00%Q4 2015Q2 20177
Mosaic Family Wealth, LLC 770.00%0.00%0.00%Q4 2015Q2 20177
ADVANTAGE INVESTMENT MANAGEMENT, LLC 770.01%0.01%0.01%Q2 2017Q4 20187
GAM Holding AG 610.01%0.01%0.04%Q3 2014Q3 20187
Forward Management, LLC 610.00%0.04%0.07%Q3 2014Q2 20167
MACQUARIE GROUP LTD 770.02%0.05%0.06%Q2 2017Q4 20187
MUFG Americas Holdings Corp 520.00%0.00%0.00%Q2 2015Q2 20187
AMALGAMATED BANK 510.01%0.01%0.01%Q2 2017Q4 20186
CHARTWELL INVESTMENT PARTNERS, LLC 660.25%0.36%0.42%Q3 2017Q4 20186
Ruffer LLP 660.98%1.53%2.12%Q4 2014Q1 20166
PINNACLE ASSOCIATES LTD 660.02%0.10%0.14%Q3 2017Q4 20186
FULLER & THALER ASSET MANAGEMENT, INC. 510.00%0.00%0.00%Q2 2015Q4 20186
RUSSELL FRANK CO/ 660.00%0.01%0.01%Q4 2014Q1 20166
Valeo Financial Advisors, LLC 660.01%0.02%0.03%Q3 2017Q4 20186
SELZ CAPITAL LLC 660.09%0.23%0.36%Q1 2015Q2 20166
Bartlett & Co. LLC 660.00%0.01%0.01%Q3 2017Q4 20186
DUPONT CAPITAL MANAGEMENT CORP 510.02%0.03%0.05%Q4 2016Q2 20186
Avalon Investment & Advisory 660.04%0.06%0.10%Q1 2017Q2 20186
LAZARD ASSET MANAGEMENT LLC 420.00%0.02%0.03%Q2 2017Q4 20186
A.R.T. Advisors, LLC 210.01%0.03%0.05%Q1 2015Q3 20186
PANAGORA ASSET MANAGEMENT INC 660.00%0.04%0.08%Q1 2017Q2 20186
Fortis Advisors, LLC 660.02%0.03%0.03%Q3 2017Q4 20186
Squarepoint Ops LLC 330.00%0.02%0.04%Q4 2016Q4 20186
ProShare Advisors LLC 420.00%0.00%0.00%Q4 2016Q3 20186
WESTFIELD CAPITAL MANAGEMENT CO LP 660.01%0.20%0.28%Q3 2016Q4 20176
BALYASNY ASSET MANAGEMENT L.P. 310.00%0.01%0.02%Q2 2016Q3 20186
Balentine LLC 510.00%0.00%0.00%Q4 2016Q3 20186
PRUDENTIAL FINANCIAL INC 410.00%0.00%0.00%Q2 2016Q2 20185
Heritage Trust Co 550.00%0.00%0.00%Q4 2017Q4 20185
Acrospire Investment Management LLC 550.02%0.03%0.05%Q2 2016Q2 20175
BNP Paribas Asset Management Holding S.A. 550.04%0.05%0.06%Q2 2017Q2 20185
BRIDGEWAY CAPITAL MANAGEMENT, LLC 550.04%0.05%0.05%Q4 2015Q4 20165
SeaCrest Wealth Management, LLC 550.00%0.00%0.00%Q4 2017Q4 20185
Point72 Hong Kong Ltd 110.00%0.03%0.08%Q3 2016Q4 20185
SECOR Capital Advisors, LP 310.08%0.25%0.52%Q4 2015Q2 20185
MENTA CAPITAL LLC 550.07%0.09%0.12%Q4 2015Q4 20165
MSI Financial Services Inc 550.00%0.00%0.00%Q4 2015Q4 20165
Voya Financial Advisors, Inc. 550.02%0.03%0.05%Q4 2017Q4 20185
Legacy Financial Advisors, Inc. 550.03%0.04%0.05%Q4 2017Q4 20185
Shinko Asset Management Co., Ltd. 550.02%0.03%0.04%Q3 2015Q3 20165
ROYCE & ASSOCIATES LP 550.01%0.01%0.02%Q2 2017Q2 20185
SIGNATUREFD, LLC 410.00%0.00%0.00%Q3 2015Q4 20185
ADAGE CAPITAL PARTNERS GP, L.L.C. 550.00%0.00%0.00%Q2 2017Q2 20185
TimesSquare Capital Management, LLC 550.05%0.13%0.17%Q1 2017Q1 20185
Gotham Asset Management, LLC 550.00%0.00%0.01%Q1 2017Q1 20185
Brandywine Global Investment Management, LLC 550.04%0.04%0.05%Q3 2017Q3 20185
STRS OHIO 320.00%0.00%0.00%Q3 2014Q3 20185
COMMONWEALTH BANK OF AUSTRALIA 550.00%0.00%0.00%Q4 2016Q4 20175
Dynamic Technology Lab Private Ltd 210.06%0.11%0.21%Q3 2015Q1 20185
Ellenbecker Investment Group 550.26%0.38%0.46%Q4 2017Q4 20185
PRELUDE CAPITAL MANAGEMENT, LLC 410.00%0.11%0.35%Q1 2015Q4 20185
PRUDENTIAL PLC 550.02%0.05%0.06%Q4 2017Q4 20185
Xact Kapitalforvaltning AB 550.00%0.01%0.01%Q4 2017Q4 20185
Daiwa Securities Group Inc. 320.00%0.00%0.01%Q2 2015Q3 20165
Front Row Advisors LLC 550.00%0.00%0.00%Q4 2017Q4 20185
Grandeur Peak Global Advisors, LLC 440.10%0.17%0.28%Q3 2017Q2 20184
Granahan Investment Management 440.02%0.15%0.22%Q2 2016Q1 20174
GUGGENHEIM CAPITAL LLC 440.00%0.00%0.00%Q4 2016Q3 20174
Weiss Multi-Strategy Advisers LLC 220.15%0.23%0.30%Q3 2014Q3 20184
LORD, ABBETT & CO. LLC 310.01%0.02%0.03%Q2 2016Q2 20184
Lombard Odier Asset Management (Switzerland) SA 440.31%0.99%1.73%Q4 2017Q3 20184
Quantitative Systematic Strategies LLC 310.05%0.11%0.19%Q2 2015Q1 20184
Rehmann Capital Advisory Group 440.00%0.00%0.00%Q1 2018Q4 20184
JANE STREET GROUP, LLC 110.00%0.00%0.00%Q3 2014Q4 20184
NAVELLIER & ASSOCIATES INC 440.02%0.03%0.04%Q3 2015Q2 20164
DEERE & CO 310.02%0.02%0.03%Q1 2015Q3 20164
Man Group plc 440.00%0.04%0.06%Q1 2018Q4 20184
One Wealth Advisors, LLC 440.00%0.00%0.00%Q4 2017Q3 20184
TFS CAPITAL LLC 210.06%0.08%0.10%Q1 2015Q4 20164
Jupiter Investment Management Ltd 440.00%0.00%0.00%Q4 2016Q3 20174
Wagner Wealth Management, LLC 440.00%0.00%0.00%Q4 2017Q3 20184
Trexquant Investment LP 310.03%0.05%0.07%Q1 2015Q2 20164
PRICE T ROWE ASSOCIATES INC /MD/ 440.00%0.00%0.00%Q1 2018Q4 20184
MetLife Investment Management, LLC 440.01%0.01%0.01%Q4 2017Q3 20184
NumerixS Investment Technologies Inc 210.01%0.01%0.02%Q2 2016Q3 20184
Walleye Trading LLC 110.00%0.00%0.00%Q3 2016Q3 20184
Paloma Partners Management Co 210.00%0.04%0.14%Q4 2016Q4 20184
KEYBANK NATIONAL ASSOCIATION/OH 440.00%0.00%0.00%Q3 2017Q2 20184
River Oaks Capital LLC 440.51%1.60%2.46%Q4 2016Q3 20174
XPONANCE, INC. 440.01%0.01%0.01%Q4 2017Q3 20184
ALPS ADVISORS INC 220.00%0.00%0.00%Q3 2016Q4 20174
1st Global Advisors, Inc. 440.04%0.07%0.10%Q3 2016Q2 20174
Carroll Financial Associates, Inc. 440.00%0.00%0.00%Q1 2016Q4 20164
GREAT LAKES ADVISORS, LLC 220.04%0.05%0.07%Q2 2015Q1 20174
Truepoint, Inc. 440.01%0.02%0.03%Q2 2017Q1 20184
Parallax Volatility Advisers, L.P. 310.00%0.00%0.00%Q4 2017Q4 20184
BEESE FULMER INVESTMENT MANAGEMENT, INC. 440.04%0.06%0.08%Q3 2017Q2 20184
Engineers Gate Manager LP 330.14%0.16%0.18%Q2 2018Q4 20183
MANAGED ACCOUNT ADVISORS LLC 330.00%0.00%0.00%Q4 2014Q2 20153
TRUIST FINANCIAL CORP 330.02%0.03%0.04%Q2 2018Q4 20183
Asset Management One Co., Ltd. 210.00%0.00%0.00%Q4 2015Q4 20163
EATON VANCE MANAGEMENT 330.00%0.00%0.00%Q2 2015Q4 20153
MUTUAL OF AMERICA CAPITAL MANAGEMENT LLC 210.00%0.00%0.00%Q1 2018Q4 20183
TUDOR INVESTMENT CORP ET AL 330.01%0.01%0.02%Q2 2016Q4 20163
Piermont Capital Management Inc. 330.51%0.66%0.74%Q2 2017Q4 20173
Royal Capital Management, LLC 331.75%1.96%2.15%Q3 2014Q1 20153
Lisanti Capital Growth, LLC 331.38%1.48%1.68%Q4 2016Q2 20173
Greenlight Capital 330.19%0.35%0.44%Q3 2014Q1 20153
Spark Investment Management LLC 330.06%0.08%0.11%Q2 2016Q4 20163
BLACKTHORN INVESTMENT GROUP LLC 330.94%1.46%1.98%Q1 2015Q3 20153
West Branch Capital LLC 330.23%0.38%0.54%Q1 2018Q3 20183
CYNOSURE ADVISORS, LLC 330.08%0.10%0.12%Q4 2017Q2 20183
RAMSEY QUANTITATIVE SYSTEMS 210.28%0.32%0.35%Q2 2017Q3 20183
CLINTON GROUP INC 330.02%0.04%0.05%Q3 2016Q1 20173
HOWARD HUGHES MEDICAL INSTITUTE 330.02%0.02%0.03%Q4 2014Q2 20153
HIGHBRIDGE CAPITAL MANAGEMENT LLC 210.01%0.01%0.01%Q3 2015Q3 20163
MCKINLEY CAPITAL MANAGEMENT LLC 330.45%0.51%0.62%Q2 2018Q4 20183
Chicago Partners Investment Group LLC 210.00%0.02%0.05%Q4 2014Q3 20183
COHEN & STEERS, INC. 330.05%0.10%0.13%Q3 2014Q1 20153
Ranger Investment Management 330.01%0.01%0.02%Q4 2017Q2 20183
Cavalier Investments, LLC 330.13%0.14%0.15%Q4 2015Q2 20163
BOOTHBAY FUND MANAGEMENT, LLC 330.14%0.17%0.18%Q2 2015Q4 20153
CITIZENS FINANCIAL GROUP INC/RI 220.00%0.00%0.00%Q4 2016Q1 20172
Chicago Capital Management, LLC 222.39%3.45%4.50%Q3 2018Q4 20182
Financial Gravity Asset Management, Inc. 220.01%0.01%0.01%Q2 2018Q3 20182
WATER ISLAND CAPITAL LLC 220.60%2.20%3.79%Q3 2018Q4 20182
WOLVERINE ASSET MANAGEMENT LLC 220.03%0.04%0.04%Q3 2018Q4 20182
AQR Arbitrage LLC 220.29%0.36%0.43%Q3 2018Q4 20182
AMP Capital Investors Ltd 220.00%0.00%0.00%Q3 2018Q4 20182
Gillson Capital LP 110.45%0.72%0.99%Q4 2016Q1 20182
Emerald Acquisition Ltd. 220.00%0.01%0.01%Q2 2016Q3 20162
Verition Fund Management LLC 110.02%0.02%0.03%Q4 2016Q1 20182
Aperio Group, LLC 110.00%0.00%0.00%Q2 2018Q4 20182
Waratah Capital Advisors Ltd. 220.10%0.11%0.12%Q1 2017Q2 20172
Deimos Asset Management LLC 220.49%0.53%0.58%Q4 2015Q1 20162
KANALY TRUST CO 220.00%0.00%0.00%Q2 2015Q3 20152
ALPINE ASSOCIATES MANAGEMENT INC. 220.68%0.97%1.26%Q3 2018Q4 20182
Hutchin Hill Capital, LP 220.01%0.01%0.01%Q2 2017Q3 20172
GARDNER LEWIS ASSET MANAGEMENT L P 220.98%1.66%2.34%Q3 2018Q4 20182
FIRST HAWAIIAN BANK 220.01%0.01%0.01%Q3 2018Q4 20182
DRIEHAUS CAPITAL MANAGEMENT LLC 110.01%0.02%0.02%Q4 2015Q1 20172
Connor, Clark & Lunn Investment Management Ltd. 220.02%0.02%0.03%Q4 2016Q1 20172
FIFTH THIRD BANCORP 110.00%0.00%0.00%Q4 2014Q4 20182
Creative Planning 220.00%0.00%0.00%Q1 2017Q2 20172
BROWN ADVISORY INC 220.00%0.00%0.00%Q3 2017Q4 20172
Qube Research & Technologies Ltd 220.00%0.01%0.01%Q2 2018Q3 20182
FJ Capital Management LLC 110.17%0.56%0.96%Q2 2016Q1 20182
HOWE & RUSLING INC 220.00%0.00%0.00%Q1 2016Q2 20162
MEEDER ASSET MANAGEMENT INC 110.00%0.00%0.00%Q1 2017Q2 20182
CAPITAL FUND MANAGEMENT S.A. 110.00%0.00%0.00%Q2 2016Q3 20172
Assured Investment Management LLC 220.01%0.01%0.02%Q1 2018Q2 20182
BESSEMER GROUP INC 220.00%0.00%0.01%Q3 2018Q4 20182
Summit Global Investments 220.08%0.09%0.10%Q2 2018Q3 20182
RAYMOND JAMES & ASSOCIATES 110.00%0.00%0.00%Q1 2017Q3 20172
Hudson Executive Capital LP 221.05%1.42%1.79%Q4 2017Q1 20182
361 CAPITAL LLC 110.35%0.35%0.35%Q4 2017Q2 20182
ARROWSTREET CAPITAL, LIMITED PARTNERSHIP 220.02%0.03%0.03%Q3 2018Q4 20182
PUBLIC SECTOR PENSION INVESTMENT BOARD 220.02%0.06%0.09%Q3 2018Q4 20182
Versor Investments LP 220.62%0.97%1.32%Q3 2018Q4 20182
OPPENHEIMER ASSET MANAGEMENT INC. 220.00%0.00%0.00%Q1 2017Q2 20172
EUBEL BRADY & SUTTMAN ASSET MANAGEMENT INC 220.36%0.38%0.40%Q3 2014Q4 20142
Laurion Capital Management LP 110.00%0.00%0.00%Q1 2016Q2 20172
Signition LP 220.11%0.12%0.13%Q2 2018Q3 20182
EAM Investors, LLC 220.42%0.46%0.49%Q3 2015Q4 20152
Seawolf Capital, LLC 220.88%1.14%1.38%Q1 2015Q2 20152
AHL Partners LLP 110.02%0.02%0.02%Q3 2016Q1 20172
Lenox Wealth Advisors, LLC 110.00%0.00%0.00%Q4 2015Q3 20172
WOLVERINE TRADING, LLC 110.00%0.00%0.00%Q3 2018Q3 20182
CHICAGO EQUITY PARTNERS LLC 110.02%0.04%0.07%Q3 2017Q2 20182
STEVENS CAPITAL MANAGEMENT LP 220.02%0.05%0.08%Q3 2018Q4 20182
Avantax Planning Partners, Inc. 110.00%0.00%0.00%Q1 2018Q3 20182
Vigilant Capital Management, LLC 220.00%0.00%0.00%Q2 2016Q3 20162
Brinker Capital Investments, LLC 110.00%0.00%0.00%Q4 2015Q3 20162
UNITED BANK 220.27%0.32%0.38%Q3 2018Q4 20182
BOGLE INVESTMENT MANAGEMENT L P /DE/ 110.02%0.03%0.04%Q1 2015Q4 20162
Jefferies Group LLC 110.00%0.00%0.00%Q2 2015Q4 20182
Virtu Financial LLC 110.01%0.02%0.02%Q1 2018Q4 20182
Rafferty Asset Management, LLC 220.00%0.00%0.00%Q2 2018Q3 20182
SYNOVUS FINANCIAL CORP 220.00%0.00%0.00%Q3 2018Q4 20182
Magnetar Financial LLC 220.63%0.68%0.73%Q3 2018Q4 20182
SAWGRASS ASSET MANAGEMENT LLC 220.01%0.03%0.05%Q4 2015Q1 20162
Cerity Partners LLC 110.02%0.02%0.02%Q3 2017Q2 20182
SEI TRUST CO 110.00%0.00%0.00%Q3 2014Q3 20141
Alpine Global Management, LLC 110.42%0.42%0.42%Q4 2018Q4 20181
Steward Partners Investment Advisory, LLC 110.00%0.00%0.00%Q2 2018Q2 20181
First Trust Capital Management L.P. 114.03%4.03%4.03%Q4 2018Q4 20181
HAP Trading, LLC 110.03%0.03%0.03%Q4 2018Q4 20181
TURNER INVESTMENTS LLC 110.15%0.15%0.15%Q4 2015Q4 20151
WILBANKS SMITH & THOMAS ASSET MANAGEMENT LLC 110.00%0.00%0.00%Q3 2018Q3 20181
Tyers Asset Management LLC 110.00%0.00%0.00%Q2 2018Q2 20181
Airain ltd 110.04%0.04%0.04%Q4 2016Q4 20161
NORTHWESTERN MUTUAL WEALTH MANAGEMENT CO 110.00%0.00%0.00%Q4 2017Q4 20171
UBS OCONNOR LLC 110.03%0.03%0.03%Q2 2018Q2 20181
PIEDMONT INVESTMENT ADVISORS INC 110.00%0.00%0.00%Q2 2018Q2 20181
Blue Rock Advisors, LLC 110.74%0.74%0.74%Q3 2016Q3 20161
Bellwether Investment Group, LLC 110.05%0.05%0.05%Q2 2016Q2 20161
Algebris Investments (UK) LLP 110.08%0.08%0.08%Q3 2016Q3 20161
TWO SIGMA SECURITIES, LLC 110.00%0.00%0.00%Q3 2018Q3 20181
NOMURA HOLDINGS INC 110.00%0.00%0.00%Q2 2018Q2 20181
Ada Investment Management, LP 110.47%0.47%0.47%Q2 2015Q2 20151
Parametrica Management Ltd 110.31%0.31%0.31%Q2 2017Q2 20171
Teza Capital Management LLC 110.06%0.06%0.06%Q1 2017Q1 20171
ELEMENT CAPITAL MANAGEMENT LLC 110.03%0.03%0.03%Q2 2015Q2 20151
Allianz Asset Management GmbH 110.00%0.00%0.00%Q3 2018Q3 20181
Kistler-Tiffany Companies, LLC 110.00%0.00%0.00%Q2 2016Q2 20161
COHEN & STEERS CAPITAL MANAGEMENT INC 110.12%0.12%0.12%Q1 2015Q1 20151
HIGHLAND CAPITAL MANAGEMENT LP 110.13%0.13%0.13%Q3 2018Q3 20181
Vivaldi Capital Management LP 110.20%0.20%0.20%Q4 2018Q4 20181
WESTPORT RESOURCES MANAGEMENT INC 110.01%0.01%0.01%Q4 2015Q4 20151
Quadrature Capital Ltd 110.02%0.02%0.02%Q1 2017Q1 20171
Glen Harbor Capital Management LLC 110.00%0.00%0.00%Q2 2018Q2 20181
IndexIQ Advisors LLC 110.11%0.11%0.11%Q3 2018Q3 20181
TRUEWEALTH LLC 110.00%0.00%0.00%Q4 2017Q4 20171
CAPSTONE INVESTMENT ADVISORS, LLC 110.03%0.03%0.03%Q3 2018Q3 20181
First Bank & Trust 110.02%0.02%0.02%Q4 2016Q4 20161
Patten Group, Inc. 110.00%0.00%0.00%Q2 2018Q2 20181
NATIXIS 110.05%0.05%0.05%Q4 2018Q4 20181
IMPAX ASSET MANAGEMENT LLC 110.63%0.63%0.63%Q2 2018Q2 20181
Cresset Asset Management, LLC 110.00%0.00%0.00%Q4 2018Q4 20181
Overbrook Management Corp 110.09%0.09%0.09%Q3 2014Q3 20141
Elkfork Partners LLC 110.00%0.00%0.00%Q2 2018Q2 20181
Empyrean Capital Partners, LP 110.97%0.97%0.97%Q2 2018Q2 20181
Nuveen Asset Management, LLC 110.03%0.03%0.03%Q2 2018Q2 20181
Holocene Advisors, LP 110.01%0.01%0.01%Q4 2017Q4 20171
CURIAN CAPITAL LLC 110.02%0.02%0.02%Q4 2015Q4 20151
IRON Financial LLC 110.41%0.41%0.41%Q1 2015Q1 20151
FORTALEZA ASSET MANAGEMENT INC/ 110.00%0.00%0.00%Q4 2016Q4 20161
Segantii Capital Management Ltd 110.01%0.01%0.01%Q1 2017Q1 20171
SEVEN EIGHT CAPITAL, LP 110.05%0.05%0.05%Q3 2018Q3 20181
MOODY NATIONAL BANK TRUST DIVISION 110.00%0.00%0.00%Q4 2018Q4 20181
MARSHALL WACE, LLP 110.02%0.02%0.02%Q1 2018Q1 20181
VIRGINIA RETIREMENT SYSTEMS ET AL 110.01%0.01%0.01%Q2 2018Q2 20181
FMR LLC 110.00%0.00%0.00%Q3 2018Q3 20181
CANADA PENSION PLAN INVESTMENT BOARD 110.01%0.01%0.01%Q4 2018Q4 20181
TRUSTMARK NATIONAL BANK TRUST DEPARTMENT 110.03%0.03%0.03%Q1 2016Q1 20161
Meadow Creek Investment Management LLC 110.00%0.00%0.00%Q2 2018Q2 20181
K2 PRINCIPAL FUND, L.P. 110.09%0.09%0.09%Q4 2018Q4 20181
UBS AG 110.00%0.00%0.00%Q3 2014Q3 20141
NorthCoast Asset Management LLC 110.25%0.25%0.25%Q4 2016Q4 20161
Yakira Capital Management, Inc. 110.59%0.59%0.59%Q4 2018Q4 20181
Stieven Capital Advisors, L.P. 111.73%1.73%1.73%Q4 2018Q4 20181
PRW Wealth Management LLC 110.00%0.00%0.00%Q4 2018Q4 20181
CORNERCAP INVESTMENT COUNSEL INC 110.11%0.11%0.11%Q3 2017Q3 20171
Parallel Advisors, LLC 110.00%0.00%0.00%Q4 2018Q4 20181
TIVERTON ASSET MANAGEMENT LLC 110.03%0.03%0.03%Q2 2018Q2 20181
MASSMUTUAL TRUST CO FSB/ADV 110.00%0.00%0.00%Q2 2018Q2 20181
B. Riley Wealth Advisors, Inc. 110.00%0.00%0.00%Q4 2014Q4 20141
Nair Vinay 110.47%0.47%0.47%Q2 2015Q2 20151
Glassman Wealth Services 110.00%0.00%0.00%Q4 2018Q4 20181
Interval Partners, LP 110.10%0.10%0.10%Q4 2018Q4 20181
OTA Financial Group L.P. 110.37%0.37%0.37%Q4 2018Q4 20181
Third Point 110.22%0.22%0.22%Q4 2014Q4 20141
THOMPSON SIEGEL & WALMSLEY LLC 110.00%0.00%0.00%Q1 2017Q1 20171
Schonfeld Strategic Advisors LLC 110.03%0.03%0.03%Q1 2018Q1 20181
Marshall Wace North America L.P. 110.00%0.00%0.00%Q4 2017Q4 20171
Lindbrook Capital, LLC 110.00%0.00%0.00%Q4 2018Q4 20181
Inspire Investing, LLC 110.05%0.05%0.05%Q4 2017Q4 20171
Berman Capital Advisors, LLC 110.00%0.00%0.00%Q4 2018Q4 20181
Advisory Services Network, LLC 110.00%0.00%0.00%Q4 2018Q4 20181
Anchorage Capital Group, L.L.C. 110.11%0.11%0.11%Q3 2017Q3 20171
NewEdge Advisors, LLC 110.00%0.00%0.00%Q2 2017Q2 20171
Impax Asset Management Group plc 110.09%0.09%0.09%Q3 2018Q3 20181
KINGDON CAPITAL MANAGEMENT, L.L.C. 110.12%0.12%0.12%Q4 2014Q4 20141
HRT FINANCIAL LP 110.75%0.75%0.75%Q4 2018Q4 20181
BHZ CAPITAL MANAGEMENT, LP 110.86%0.86%0.86%Q3 2018Q3 20181
Ancora Advisors LLC 110.00%0.00%0.00%Q3 2018Q3 20181
ASSETMARK, INC 110.00%0.00%0.00%Q4 2015Q4 20151
MUFG Securities EMEA plc 110.02%0.02%0.02%Q4 2018Q4 20181
PATRIOT FINANCIAL PARTNERS GP, LP 112.11%2.11%2.11%Q1 2018Q1 20181
COWEN INC. 110.29%0.29%0.29%Q3 2018Q3 20181
CLEAR STREET MARKETS LLC 112.40%2.40%2.40%Q4 2018Q4 20181
HRS Investment Holdings, LLC 110.81%0.81%0.81%Q2 2018Q2 20181
CORNERSTONE CAPITAL MANAGEMENT HOLDINGS LLC. 110.00%0.00%0.00%Q1 2017Q1 20171
OXFORD ASSET MANAGEMENT LLP 110.01%0.01%0.01%Q2 2018Q2 20181
BB&T SECURITIES, LLC 110.00%0.00%0.00%Q3 2018Q3 20181
Southpoint Capital Advisors LP 110.25%0.25%0.25%Q3 2014Q3 20141
Princeton Alpha Management LP 110.04%0.04%0.04%Q1 2016Q1 20161
Avidian Wealth Solutions, LLC 110.14%0.14%0.14%Q2 2016Q2 20161
Virtu KCG Holdings LLC 110.01%0.01%0.01%Q3 2016Q3 20161
BlueCrest Capital Management Ltd 110.04%0.04%0.04%Q3 2015Q3 20151
FinTrust Capital Advisors, LLC 110.00%0.00%0.00%Q4 2018Q4 20181
External links

This page lists all the filers that currently own FCB FINL HLDGS INC or have owned FCB FINL HLDGS INC in the past.