XL GROUP LTD shareholder history

Current and past XL GROUP LTD shareholders
Period Weighting Quarter
CompanyLongestShortestMin.Avg.Max.FirstLatest↓ Count
Cutler Group LLC / CA 990.00%0.00%0.01%Q3 2016Q3 201823
GOLDMAN SACHS GROUP INC 880.00%0.02%0.07%Q3 2016Q2 201823
SUSQUEHANNA INTERNATIONAL GROUP, LLP 880.00%0.00%0.01%Q3 2016Q2 201822
Citadel Advisors 880.00%0.02%0.13%Q3 2016Q2 201822
IFP Advisors, Inc 960.00%0.00%0.01%Q2 2016Q2 202115
Parallax Volatility Advisers, L.P. 430.00%0.00%0.01%Q3 2016Q2 201815
BARCLAYS PLC 880.00%0.01%0.04%Q3 2016Q2 201814
Walleye Trading LLC 430.00%0.01%0.03%Q3 2016Q2 201814
CITIGROUP INC 880.00%0.01%0.04%Q3 2016Q2 201814
WOLVERINE TRADING, LLC 420.00%0.00%0.01%Q4 2016Q2 201812
PEAK6 Group LLC 320.00%0.01%0.04%Q4 2016Q2 201811
Versant Capital Management, Inc 11110.00%0.00%0.01%Q4 2015Q2 201811
ROYAL BANK OF CANADA 880.00%0.01%0.01%Q3 2016Q2 201810
QCI ASSET MANAGEMENT INC/NY 990.00%0.00%0.00%Q2 2016Q2 20189
UBS ASSET MANAGEMENT AMERICAS INC 990.00%0.04%0.06%Q3 2016Q3 20189
DEUTSCHE BANK AG\ 880.00%0.02%0.04%Q3 2016Q2 20189
UBS Group AG 880.00%0.01%0.04%Q3 2016Q2 20189
PARAMETRIC PORTFOLIO ASSOCIATES LLC 990.03%0.04%0.05%Q2 2016Q2 20189
WELLS FARGO & COMPANY/MN 880.00%0.00%0.01%Q3 2016Q2 20189
GUGGENHEIM CAPITAL LLC 880.01%0.10%0.14%Q3 2016Q2 20189
Donald Smith & Co. 990.64%1.18%1.68%Q2 2016Q2 20189
RHUMBLINE ADVISERS 990.04%0.05%0.06%Q2 2016Q2 20189
BANK OF AMERICA CORP /DE/ 880.00%0.01%0.02%Q3 2016Q2 20189
Paloma Partners Management Co 880.01%0.03%0.13%Q3 2016Q2 20189
SALZHAUER MICHAEL 880.04%0.12%0.18%Q3 2016Q2 20189
STATE STREET CORP 990.04%0.05%0.06%Q2 2016Q2 20189
HSBC HOLDINGS PLC 880.02%0.04%0.07%Q3 2016Q2 20188
ALLIANCEBERNSTEIN L.P. 880.01%0.02%0.02%Q3 2016Q2 20188
BROWN ADVISORY INC 880.01%0.02%0.02%Q3 2016Q2 20188
Baird Financial Group, Inc. 880.01%0.02%0.04%Q3 2016Q2 20188
JANUS HENDERSON GROUP PLC 880.01%0.06%0.13%Q3 2016Q2 20188
HARTFORD INVESTMENT MANAGEMENT CO 880.05%0.13%0.18%Q3 2016Q2 20188
Savant Capital, LLC 880.13%0.18%0.20%Q3 2016Q2 20188
AMERIPRISE FINANCIAL INC 880.00%0.01%0.03%Q3 2016Q2 20188
NORTHERN TRUST CORP 880.03%0.04%0.04%Q3 2016Q2 20188
HIGHLAND CAPITAL MANAGEMENT, LLC 880.09%0.12%0.16%Q3 2016Q2 20188
AMP Capital Investors Ltd 880.03%0.05%0.06%Q3 2016Q2 20188
Parkside Financial Bank & Trust 880.00%0.00%0.00%Q3 2016Q2 20188
ENVESTNET ASSET MANAGEMENT INC 880.00%0.00%0.00%Q3 2016Q2 20188
World Asset Management Inc 880.03%0.04%0.05%Q3 2016Q2 20188
Kentucky Retirement Systems 880.04%0.05%0.06%Q3 2016Q2 20188
CIBC Asset Management Inc 880.00%0.01%0.01%Q3 2016Q2 20188
SIT INVESTMENT ASSOCIATES INC 880.02%0.18%0.40%Q3 2016Q2 20188
Candriam S.C.A. 880.01%0.03%0.09%Q3 2016Q2 20188
BNP PARIBAS FINANCIAL MARKETS 880.01%0.01%0.02%Q3 2016Q2 20188
Endurance Wealth Management, Inc. 880.00%0.00%0.00%Q3 2016Q2 20188
OREGON PUBLIC EMPLOYEES RETIREMENT FUND 880.04%0.05%0.07%Q3 2016Q2 20188
Bank of New York Mellon Corp 880.02%0.02%0.03%Q3 2016Q2 20188
AVIVA PLC 880.03%0.04%0.04%Q3 2016Q2 20188
Mitsubishi UFJ Asset Management Co., Ltd. 880.04%0.04%0.06%Q3 2016Q2 20188
NORDEA INVESTMENT MANAGEMENT AB 880.00%0.01%0.01%Q3 2016Q2 20188
OPPENHEIMER & CO INC 880.01%0.04%0.08%Q3 2016Q2 20188
FIRST TRUST ADVISORS LP 880.00%0.06%0.11%Q3 2016Q2 20188
PANAGORA ASSET MANAGEMENT INC 880.00%0.01%0.02%Q3 2016Q2 20188
TEACHER RETIREMENT SYSTEM OF TEXAS 880.02%0.13%0.23%Q3 2016Q2 20188
Invesco Ltd. 880.01%0.01%0.02%Q3 2016Q2 20188
BANK OF MONTREAL /CAN/ 880.01%0.01%0.02%Q3 2016Q2 20188
CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM 880.03%0.04%0.05%Q3 2016Q2 20188
Retirement Systems of Alabama 880.03%0.05%0.06%Q3 2016Q2 20188
Swiss National Bank 880.04%0.05%0.06%Q3 2016Q2 20188
STATE BOARD OF ADMINISTRATION OF FLORIDA RETIREMENT SYSTEM 880.04%0.05%0.06%Q3 2016Q2 20188
COMERICA BANK 880.02%0.02%0.02%Q3 2016Q2 20188
DIAMOND HILL CAPITAL MANAGEMENT INC 880.16%0.27%0.34%Q3 2016Q2 20188
GATEWAY INVESTMENT ADVISERS LLC 880.09%0.11%0.15%Q3 2016Q2 20188
Veritable, L.P. 880.01%0.01%0.02%Q3 2016Q2 20188
FMR LLC 880.00%0.00%0.01%Q3 2016Q2 20188
MACQUARIE GROUP LTD 880.00%0.01%0.01%Q3 2016Q2 20188
TEACHERS ADVISORS, LLC 880.03%0.07%0.15%Q3 2016Q2 20188
Oxbow Advisors, LLC 880.03%0.04%0.07%Q3 2016Q2 20188
COMMONWEALTH BANK OF AUSTRALIA 880.02%0.02%0.03%Q3 2016Q2 20188
Kentucky Retirement Systems Insurance Trust Fund 880.04%0.05%0.06%Q3 2016Q2 20188
CHARLES SCHWAB INVESTMENT MANAGEMENT INC 880.03%0.04%0.04%Q3 2016Q2 20188
Louisiana State Employees Retirement System 880.02%0.03%0.04%Q3 2016Q2 20188
MORGAN STANLEY 880.01%0.02%0.02%Q3 2016Q2 20188
CENTRAL TRUST Co 880.00%0.00%0.00%Q3 2016Q2 20188
NISA INVESTMENT ADVISORS, LLC 880.01%0.01%0.02%Q3 2016Q2 20188
DIMENSIONAL FUND ADVISORS LP 880.04%0.05%0.06%Q3 2016Q2 20188
Employees Retirement System of Texas 880.01%0.06%0.10%Q3 2016Q2 20188
Gulf International Bank (UK) Ltd 880.04%0.05%0.06%Q3 2016Q2 20188
KARPAS STRATEGIES, LLC 880.09%0.12%0.15%Q3 2016Q2 20188
MASON STREET ADVISORS, LLC 880.03%0.04%0.05%Q3 2016Q2 20188
LSV ASSET MANAGEMENT 880.02%0.07%0.12%Q3 2016Q2 20188
DekaBank Deutsche Girozentrale 510.00%0.01%0.01%Q3 2016Q1 20198
TCI Wealth Advisors, Inc. 880.01%0.01%0.01%Q3 2016Q2 20188
SECURIAN ASSET MANAGEMENT, INC 880.02%0.03%0.04%Q3 2016Q2 20188
MASSACHUSETTS FINANCIAL SERVICES CO /MA/ 880.01%0.05%0.10%Q3 2016Q2 20188
VANGUARD GROUP INC 880.04%0.05%0.06%Q3 2016Q2 20188
PUBLIC EMPLOYEES RETIREMENT ASSOCIATION OF COLORADO 880.01%0.02%0.02%Q3 2016Q2 20188
AMALGAMATED BANK 710.03%0.04%0.05%Q2 2016Q2 20188
QS Investors, LLC 880.00%0.00%0.01%Q3 2016Q2 20188
NEW YORK STATE COMMON RETIREMENT FUND 880.03%0.04%0.04%Q3 2016Q2 20188
Financial Architects, Inc 880.00%0.01%0.01%Q3 2016Q2 20188
NEW YORK STATE TEACHERS RETIREMENT SYSTEM 880.04%0.05%0.06%Q3 2016Q2 20188
TIAA CREF INVESTMENT MANAGEMENT LLC 880.01%0.03%0.08%Q3 2016Q2 20188
JANE STREET GROUP, LLC 550.00%0.01%0.02%Q2 2017Q2 20188
NORGES BANK 880.04%0.05%0.06%Q3 2016Q2 20188
CANADA PENSION PLAN INVESTMENT BOARD 880.00%0.01%0.10%Q3 2016Q2 20188
Ameritas Investment Partners, Inc. 880.01%0.01%0.02%Q3 2016Q2 20188
QUADRANT CAPITAL GROUP LLC 880.00%0.00%0.01%Q3 2016Q2 20188
BARROW HANLEY MEWHINNEY & STRAUSS LLC 880.21%0.79%1.01%Q3 2016Q2 20188
OppenheimerFunds, Inc. 880.00%0.06%0.12%Q3 2016Q2 20188
FIRST MERCANTILE TRUST CO 880.06%0.10%0.19%Q3 2016Q2 20188
DnB Asset Management AS 880.01%0.02%0.02%Q3 2016Q2 20188
PROFUND ADVISORS LLC 880.01%0.01%0.02%Q3 2016Q2 20188
GUARDIAN LIFE INSURANCE CO OF AMERICA 880.00%0.01%0.01%Q3 2016Q2 20188
COMMONWEALTH OF PENNSYLVANIA PUBLIC SCHOOL EMPLS RETRMT SYS 880.01%0.05%0.18%Q3 2016Q2 20188
Advisors Asset Management, Inc. 880.01%0.01%0.01%Q3 2016Q2 20188
TEACHERS RETIREMENT SYSTEM OF THE STATE OF KENTUCKY 880.02%0.10%0.28%Q3 2016Q2 20188
Norinchukin Bank, The 880.01%0.03%0.05%Q3 2016Q2 20188
PZENA INVESTMENT MANAGEMENT LLC 880.12%0.93%1.25%Q3 2016Q2 20188
TEXAS PERMANENT SCHOOL FUND CORP 880.03%0.04%0.05%Q3 2016Q2 20188
Tarbox Family Office, Inc. 880.01%0.01%0.01%Q3 2016Q2 20188
APG Asset Management N.V. 880.01%0.02%0.06%Q3 2016Q2 20188
Aperio Group, LLC 880.03%0.04%0.05%Q3 2016Q2 20188
KWMG, LLC 880.46%0.60%0.79%Q3 2016Q2 20188
LS Investment Advisors, LLC 880.03%0.04%0.06%Q3 2016Q2 20188
STATE OF WISCONSIN INVESTMENT BOARD 880.06%0.09%0.10%Q3 2016Q2 20188
CLEARARC CAPITAL INC 880.03%0.04%0.06%Q3 2016Q2 20188
CAISSE DE DEPOT ET PLACEMENT DU QUEBEC 880.00%0.00%0.01%Q3 2016Q2 20188
PRINCIPAL FINANCIAL GROUP INC 880.01%0.02%0.02%Q3 2016Q2 20188
FJARDE AP-FONDEN /FOURTH SWEDISH NATIONAL PENSION FUND 880.04%0.05%0.06%Q3 2016Q2 20188
Glassman Wealth Services 880.00%0.00%0.00%Q3 2016Q2 20188
MANUFACTURERS LIFE INSURANCE COMPANY, THE 880.01%0.01%0.02%Q3 2016Q2 20188
CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM 880.05%0.05%0.08%Q3 2016Q2 20188
State of New Jersey Common Pension Fund D 880.04%0.05%0.06%Q3 2016Q2 20188
CONNING INC. 880.01%0.01%0.01%Q3 2016Q2 20188
Daiwa Securities Group Inc. 880.00%0.00%0.01%Q3 2016Q2 20188
NOMURA ASSET MANAGEMENT CO LTD 880.02%0.02%0.02%Q3 2016Q2 20188
PICTET ASSET MANAGEMENT LTD 880.01%0.02%0.02%Q3 2016Q2 20188
TD ASSET MANAGEMENT INC 880.00%0.01%0.01%Q3 2016Q2 20188
SG Americas Securities, LLC 880.00%0.02%0.04%Q3 2016Q2 20188
FEDERATED HERMES, INC. 880.00%0.05%0.10%Q3 2016Q2 20188
PRICE T ROWE ASSOCIATES INC /MD/ 880.01%0.14%0.20%Q3 2016Q2 20188
Asset Management One Co., Ltd. 880.00%0.01%0.04%Q3 2016Q2 20188
FRANKLIN RESOURCES INC 880.04%0.33%0.48%Q3 2016Q2 20188
ADAGE CAPITAL PARTNERS GP, L.L.C. 880.02%0.10%0.29%Q3 2016Q2 20188
Advisor Group, Inc. 880.00%0.00%0.00%Q3 2016Q2 20188
US BANCORP \DE\ 880.00%0.00%0.01%Q3 2016Q2 20188
REGENTATLANTIC CAPITAL LLC 880.02%0.04%0.06%Q3 2016Q2 20188
UNITED SERVICES AUTOMOBILE ASSOCIATION 880.04%0.15%0.22%Q3 2016Q2 20188
VOYA INVESTMENT MANAGEMENT LLC 880.01%0.01%0.02%Q3 2016Q2 20188
PITCAIRN CO 880.04%0.07%0.14%Q3 2016Q2 20188
Arizona State Retirement System 880.04%0.07%0.12%Q3 2016Q2 20188
JPMORGAN CHASE & CO 880.03%0.07%0.09%Q3 2016Q2 20188
M&T BANK CORP 880.00%0.01%0.01%Q3 2016Q2 20188
PRUDENTIAL FINANCIAL INC 880.02%0.05%0.12%Q3 2016Q2 20188
State of Tennessee, Treasury Department 880.01%0.02%0.03%Q3 2016Q2 20188
LADENBURG THALMANN FINANCIAL SERVICES INC. 880.00%0.00%0.00%Q3 2016Q2 20188
VICTORY CAPITAL MANAGEMENT INC 880.00%0.00%0.00%Q3 2016Q2 20188
PNC FINANCIAL SERVICES GROUP, INC. 880.00%0.00%0.00%Q3 2016Q2 20188
BlackRock Inc. 880.03%0.04%0.05%Q3 2016Q2 20188
STATE OF MICHIGAN RETIREMENT SYSTEM 880.02%0.03%0.03%Q3 2016Q2 20188
Global X Management CO LLC 880.01%0.01%0.02%Q3 2016Q2 20188
LORD, ABBETT & CO. LLC 880.04%0.30%0.46%Q3 2016Q2 20188
Mitsubishi UFJ Trust & Banking Corp 880.03%0.05%0.06%Q3 2016Q2 20188
WELLINGTON MANAGEMENT GROUP LLP 880.01%0.14%0.20%Q3 2016Q2 20188
Sumitomo Mitsui DS Asset Management Company, Ltd 880.01%0.01%0.02%Q3 2016Q2 20188
Allianz Asset Management GmbH 880.00%0.01%0.03%Q3 2016Q2 20188
GEODE CAPITAL MANAGEMENT, LLC 880.03%0.04%0.05%Q3 2016Q2 20188
DUPONT CAPITAL MANAGEMENT CORP 880.00%0.08%0.12%Q3 2016Q2 20188
TORONTO DOMINION BANK 880.00%0.01%0.02%Q3 2016Q2 20188
OLD MUTUAL CUSTOMISED SOLUTIONS (PROPRIETARY) LTD 880.07%0.08%0.11%Q3 2016Q2 20188
CREDIT SUISSE AG/ 880.02%0.02%0.03%Q3 2016Q2 20188
Utah Retirement Systems 880.03%0.05%0.06%Q3 2016Q2 20188
MUTUAL OF AMERICA CAPITAL MANAGEMENT LLC 880.02%0.02%0.03%Q3 2016Q2 20188
Wealthspire Advisors, L.P. 880.01%0.01%0.01%Q3 2016Q2 20188
NN Investment Partners Holdings N.V. 880.00%0.01%0.05%Q3 2016Q2 20188
ProShare Advisors LLC 880.02%0.03%0.04%Q3 2016Q2 20188
SEI INVESTMENTS CO 880.00%0.04%0.09%Q3 2016Q2 20188
Xact Kapitalforvaltning AB 880.02%0.04%0.08%Q3 2016Q2 20188
Robeco Institutional Asset Management B.V. 880.00%0.02%0.05%Q3 2016Q2 20188
Rafferty Asset Management, LLC 880.02%0.05%0.10%Q3 2016Q2 20188
AMERICAN INTERNATIONAL GROUP, INC. 880.01%0.02%0.02%Q3 2016Q2 20188
North Star Investment Management Corp. 880.00%0.00%0.00%Q3 2016Q2 20188
Chevy Chase Trust Holdings, LLC 880.03%0.05%0.05%Q3 2016Q2 20188
PUBLIC SECTOR PENSION INVESTMENT BOARD 880.01%0.03%0.08%Q3 2016Q2 20188
NEW MEXICO EDUCATIONAL RETIREMENT BOARD 880.03%0.05%0.05%Q3 2016Q2 20188
Zurcher Kantonalbank (Zurich Cantonalbank) 880.02%0.03%0.05%Q3 2016Q2 20188
Municipal Employees' Retirement System of Michigan 880.02%0.05%0.08%Q3 2016Q2 20188
GLENMEDE TRUST CO NA 880.00%0.00%0.01%Q3 2016Q2 20188
Barrett Asset Management, LLC 880.00%0.00%0.00%Q3 2016Q2 20188
BRITISH COLUMBIA INVESTMENT MANAGEMENT Corp 880.04%0.06%0.08%Q3 2016Q2 20188
SHELL ASSET MANAGEMENT CO 880.01%0.01%0.03%Q3 2016Q2 20188
KEYBANK NATIONAL ASSOCIATION/OH 880.06%0.08%0.09%Q3 2016Q2 20188
GREAT WEST LIFE ASSURANCE CO /CAN/ 880.00%0.00%0.03%Q3 2016Q2 20188
SENTRY INVESTMENT MANAGEMENT LLC 880.03%0.04%0.06%Q3 2016Q2 20188
KBC Group NV 880.01%0.01%0.01%Q3 2016Q2 20188
Boston Partners 880.13%0.34%0.85%Q3 2016Q2 20188
Laffer Tengler Investments, Inc. 770.38%0.59%0.95%Q4 2016Q2 20187
ACADIAN ASSET MANAGEMENT LLC 770.00%0.00%0.02%Q4 2016Q2 20187
Flinton Capital Management LLC 770.01%0.05%0.09%Q4 2016Q2 20187
Daiwa SB Investments Ltd. 770.11%0.14%0.23%Q3 2016Q1 20187
STIFEL FINANCIAL CORP 430.00%0.00%0.01%Q3 2016Q2 20187
TOCQUEVILLE ASSET MANAGEMENT L.P. 770.14%0.21%0.28%Q2 2016Q4 20177
EXXONMOBIL INVESTMENT MANAGEMENT INC /TX 770.04%0.05%0.06%Q3 2016Q1 20187
TWO SIGMA INVESTMENTS, LP 410.00%0.02%0.08%Q3 2016Q4 20177
NOMURA HOLDINGS INC 770.00%0.00%0.00%Q4 2016Q2 20187
Elkfork Partners LLC 770.02%0.09%0.15%Q4 2016Q2 20187
KEMPNER CAPITAL MANAGEMENT INC. 773.39%4.34%5.13%Q3 2016Q1 20187
RIVERHEAD CAPITAL MANAGEMENT LLC 770.02%0.11%0.18%Q4 2016Q2 20187
EVERENCE CAPITAL MANAGEMENT INC 770.07%0.09%0.11%Q4 2016Q2 20187
HIGHBRIDGE CAPITAL MANAGEMENT LLC 320.05%0.11%0.22%Q3 2016Q2 20187
Brandywine Global Investment Management, LLC 770.00%0.04%0.07%Q3 2016Q1 20187
CIGNA INVESTMENTS INC /NEW 770.02%0.03%0.04%Q4 2016Q2 20187
Meadow Creek Investment Management LLC 770.01%0.05%0.08%Q4 2016Q2 20187
Meiji Yasuda Asset Management Co Ltd. 610.03%0.05%0.06%Q3 2016Q2 20187
RAYMOND JAMES & ASSOCIATES 770.01%0.01%0.02%Q3 2016Q1 20187
MERIDIAN INVESTMENT COUNSEL INC. 770.16%0.22%0.27%Q4 2016Q2 20187
Pflug Koory, LLC 770.01%0.02%0.02%Q4 2016Q2 20187
Legal & General Group Plc 770.04%0.05%0.06%Q4 2016Q2 20187
Zions Bancorporation 610.00%0.00%0.01%Q3 2016Q2 20187
ICON ADVISERS INC/CO 770.39%0.46%0.64%Q2 2016Q4 20177
BARINGS LLC 520.00%0.03%0.08%Q3 2016Q2 20187
BOSTON ADVISORS LLC 770.02%0.23%0.55%Q4 2016Q2 20187
Liberty Mutual Group Asset Management Inc. 770.01%0.02%0.03%Q4 2016Q2 20187
STEVENS CAPITAL MANAGEMENT LP 520.03%0.28%0.42%Q3 2016Q2 20187
PRIVATE MANAGEMENT GROUP INC 771.80%2.18%2.44%Q4 2016Q2 20187
FIL Ltd 770.13%0.35%0.76%Q4 2016Q2 20187
CAMBIAR INVESTORS LLC 770.00%0.64%0.81%Q3 2016Q1 20187
BRIDGEWAY CAPITAL MANAGEMENT, LLC 770.42%0.48%0.65%Q3 2016Q1 20187
Livforsakringsbolaget Skandia, Omsesidigt 770.03%0.04%0.05%Q4 2016Q2 20187
Jefferies Group LLC 610.00%0.02%0.06%Q3 2016Q2 20187
Russell Investments Group, Ltd. 770.08%0.17%0.24%Q4 2016Q2 20187
Dynamic Capital Management Ltd 520.05%0.76%3.76%Q3 2016Q2 20187
Parallel Advisors, LLC 770.00%0.01%0.01%Q4 2016Q2 20187
NORTHWESTERN MUTUAL WEALTH MANAGEMENT CO 770.00%0.00%0.00%Q4 2016Q2 20187
FIRST MANHATTAN CO. LLC. 770.00%0.00%0.00%Q4 2016Q2 20187
LOS ANGELES CAPITAL MANAGEMENT LLC 770.04%0.10%0.16%Q3 2016Q1 20187
Patriot Financial Group Insurance Agency, LLC 770.01%0.01%0.01%Q4 2016Q2 20187
Dai-ichi Life Insurance Company, Ltd 770.04%0.06%0.08%Q4 2016Q2 20187
Glen Harbor Capital Management LLC 770.01%0.06%0.11%Q4 2016Q2 20187
Advisory Services Network, LLC 610.00%0.00%0.00%Q3 2016Q2 20187
BANK OF NOVA SCOTIA 770.00%0.00%0.00%Q4 2016Q2 20187
Sicart Associates LLC 770.26%0.40%0.68%Q4 2016Q2 20187
FIFTH THIRD BANCORP 520.00%0.00%0.00%Q3 2016Q2 20187
Manchester Capital Management LLC 520.01%0.02%0.02%Q3 2016Q2 20187
Korea Investment CORP 770.00%0.03%0.05%Q4 2016Q2 20187
HOWE & RUSLING INC 770.00%0.00%0.01%Q3 2016Q1 20187
Andra AP-fonden 770.07%0.10%0.17%Q4 2016Q2 20187
Channing Capital Management, LLC 770.13%0.58%0.87%Q3 2016Q1 20187
BESSEMER GROUP INC 770.00%0.00%0.01%Q4 2016Q2 20187
Mn Services Vermogensbeheer B.V. 610.04%0.06%0.09%Q3 2016Q2 20187
GLG LLC 660.03%0.03%0.04%Q3 2016Q4 20176
TUDOR INVESTMENT CORP ET AL 220.01%0.32%1.07%Q2 2016Q2 20186
SYSTEMATIC FINANCIAL MANAGEMENT LP 660.00%0.56%1.22%Q3 2016Q4 20176
BOKF, NA 660.01%0.02%0.02%Q3 2016Q4 20176
AHL Partners LLP 660.02%0.18%0.43%Q3 2016Q4 20176
First Personal Financial Services 660.00%0.03%0.04%Q3 2016Q4 20176
Numeric Investors LLC 660.17%0.38%0.76%Q3 2016Q4 20176
OAKBROOK INVESTMENTS LLC 510.04%0.05%0.07%Q3 2016Q2 20186
CAPSTONE INVESTMENT ADVISORS, LLC 210.02%0.16%0.37%Q3 2016Q2 20186
OPPENHEIMER ASSET MANAGEMENT INC. 660.01%0.03%0.04%Q1 2017Q2 20186
JACOBS LEVY EQUITY MANAGEMENT, INC 660.06%0.35%0.57%Q3 2016Q4 20176
Tower Research Capital LLC (TRC) 410.00%0.02%0.04%Q3 2016Q2 20186
Rampart Investment Management Company, LLC 660.01%0.05%0.10%Q1 2017Q2 20186
ADVANTAGE INVESTMENT MANAGEMENT, LLC 660.00%0.00%0.00%Q3 2016Q4 20176
ALPS ADVISORS INC 660.00%0.00%0.01%Q4 2016Q1 20186
Renaissance Technologies 420.00%0.02%0.04%Q3 2016Q2 20186
ADVISOR PARTNERS LLC 660.04%0.05%0.06%Q1 2017Q2 20186
WEBSTER BANK, N. A. 660.00%0.00%0.01%Q4 2016Q1 20186
O'SHAUGHNESSY ASSET MANAGEMENT, LLC 660.01%0.88%1.59%Q4 2016Q1 20186
NWQ INVESTMENT MANAGEMENT COMPANY, LLC 660.08%0.29%0.66%Q4 2016Q1 20186
NEW VERNON INVESTMENT MANAGEMENT LLC 663.34%3.75%4.26%Q3 2016Q4 20176
Creative Planning 420.00%0.00%0.00%Q3 2016Q2 20186
IFM Investors Pty Ltd 660.06%0.07%0.08%Q1 2017Q2 20186
BALYASNY ASSET MANAGEMENT L.P. 410.01%0.22%0.52%Q2 2016Q2 20186
PUTNAM INVESTMENTS LLC 420.00%0.01%0.03%Q3 2016Q2 20186
Nuveen Asset Management, LLC 510.00%0.00%0.01%Q3 2016Q1 20186
PGGM Investments 660.04%0.06%0.13%Q3 2016Q4 20176
ALTRINSIC GLOBAL ADVISORS LLC 662.34%4.61%5.85%Q1 2017Q2 20186
Virtus Investment Advisers, Inc. 660.06%0.07%0.09%Q3 2016Q4 20176
NATIXIS ADVISORS, L.P. 330.01%0.01%0.01%Q3 2016Q1 20186
Baystate Wealth Management LLC 660.00%0.00%0.00%Q1 2017Q2 20186
Squarepoint Ops LLC 410.01%0.07%0.19%Q3 2016Q2 20186
WESTWOOD HOLDINGS GROUP INC 660.05%0.42%0.57%Q3 2016Q4 20176
TLP GROUP LLC 660.13%0.27%0.44%Q3 2016Q4 20176
Laurion Capital Management LP 310.00%0.01%0.01%Q3 2016Q2 20186
State of Alaska, Department of Revenue 660.04%0.09%0.20%Q1 2017Q2 20186
Marshall Wace North America L.P. 320.02%0.18%0.63%Q1 2017Q2 20185
Sapience Investments, LLC 550.08%0.16%0.24%Q4 2016Q4 20175
RMB Capital Management, LLC 110.00%0.18%0.49%Q3 2016Q4 20175
AGF Investments LLC 550.00%0.00%0.01%Q1 2017Q1 20185
SCOUT INVESTMENTS, INC. 550.54%0.63%0.83%Q2 2016Q2 20175
NEXT Financial Group, Inc 550.00%0.00%0.01%Q3 2016Q3 20175
EII CAPITAL MANAGEMENT, INC. 550.73%0.82%0.94%Q2 2016Q2 20175
A.R.T. Advisors, LLC 550.01%0.06%0.09%Q3 2016Q3 20175
GSA CAPITAL PARTNERS LLP 210.02%0.03%0.05%Q3 2016Q2 20185
Nationwide Fund Advisors 550.01%0.07%0.10%Q3 2016Q3 20175
Capital Bank & Trust Co 550.00%0.00%0.00%Q2 2017Q2 20185
TWIN CAPITAL MANAGEMENT INC 320.11%0.16%0.21%Q3 2016Q4 20175
Knights of Columbus Asset Advisors LLC 550.55%0.91%1.22%Q1 2017Q1 20185
TWO SIGMA ADVISERS, LP 550.00%0.03%0.06%Q3 2016Q3 20175
Geneva Advisors, LLC 550.01%0.01%0.01%Q2 2016Q2 20175
SAN FRANCISCO SENTRY INVESTMENT GROUP (CA) 550.00%0.00%0.00%Q2 2017Q2 20185
Crossmark Global Holdings, Inc. 410.04%0.06%0.07%Q3 2016Q2 20185
AMUNDI ASSET MANAGEMENT US, INC. 320.01%0.08%0.17%Q3 2016Q2 20185
CREDIT AGRICOLE S A 550.01%0.01%0.01%Q3 2016Q3 20175
NATIXIS 320.00%0.01%0.02%Q4 2016Q2 20185
Sandy Spring Bank 550.00%0.00%0.00%Q3 2016Q3 20175
CORNERSTONE CAPITAL MANAGEMENT HOLDINGS LLC. 550.01%0.09%0.20%Q4 2016Q4 20175
NorthCoast Asset Management LLC 550.12%0.18%0.29%Q3 2016Q3 20175
GUYASUTA INVESTMENT ADVISORS INC 210.04%0.06%0.09%Q4 2016Q1 20184
PIEDMONT INVESTMENT ADVISORS INC 310.00%0.00%0.01%Q2 2016Q2 20184
Cable Hill Partners, LLC 440.00%0.00%0.00%Q3 2017Q2 20184
ENTERPRISE FINANCIAL SERVICES CORP 310.00%0.00%0.00%Q3 2016Q1 20184
Itau Unibanco Holding S.A. 440.00%0.01%0.02%Q1 2017Q4 20174
Vident Investment Advisory, LLC 440.02%0.02%0.03%Q3 2017Q2 20184
J.P. Morgan Private Wealth Advisors LLC 440.00%0.00%0.00%Q1 2017Q4 20174
GYROSCOPE CAPITAL MANAGEMENT GROUP, LLC 310.17%0.84%2.81%Q3 2016Q4 20174
Perkins Investment Management, LLC 441.24%1.38%1.45%Q2 2016Q1 20174
SignalPoint Asset Management, LLC 440.14%0.26%0.38%Q2 2017Q1 20184
Cipher Capital LP 310.02%0.09%0.17%Q4 2016Q4 20174
HMS Capital Management, LLC 220.38%0.56%0.78%Q2 2017Q3 20174
Reynders McVeigh Capital Management, LLC 440.03%0.04%0.04%Q3 2016Q2 20174
Valeo Financial Advisors, LLC 440.00%0.00%0.01%Q3 2017Q2 20184
BB&T INVESTMENT SERVICES, INC. 440.00%0.00%0.00%Q1 2017Q4 20174
BREWIN DOLPHIN LTD 440.02%0.08%0.15%Q3 2017Q2 20184
JANUS HENDERSON INVESTORS US LLC 440.00%0.01%0.04%Q2 2016Q1 20174
Cubist Systematic Strategies, LLC 210.03%0.06%0.11%Q4 2016Q2 20184
Quantbot Technologies LP 210.01%0.01%0.04%Q3 2016Q1 20184
BP PLC 220.04%0.05%0.06%Q2 2017Q2 20184
abrdn plc 440.01%0.03%0.04%Q3 2017Q2 20184
SG3 Management, LLC 210.20%0.49%0.90%Q3 2017Q2 20184
KOCH INDUSTRIES INC 440.06%0.48%1.69%Q2 2017Q1 20184
K2 PRINCIPAL FUND, L.P. 210.03%0.09%0.22%Q3 2017Q2 20184
CADENCE CAPITAL MANAGEMENT LLC 310.07%0.09%0.12%Q3 2016Q1 20184
FDO Partners, LLC 210.46%0.65%0.82%Q3 2016Q4 20174
IBM Retirement Fund 220.03%0.05%0.06%Q3 2016Q2 20184
ASSETMARK, INC 440.00%0.01%0.02%Q1 2017Q4 20174
Wealthcare Advisory Partners LLC 440.00%0.00%0.00%Q3 2017Q2 20184
Virtus Fund Advisers, LLC 440.26%0.59%0.92%Q3 2016Q2 20174
MACKENZIE FINANCIAL CORP 310.00%0.00%0.00%Q3 2016Q1 20184
Mount Lucas Management LP 441.43%1.73%1.93%Q3 2017Q2 20184
FULLER & THALER ASSET MANAGEMENT, INC. 440.00%0.00%0.00%Q3 2016Q2 20174
BOYS ARNOLD & CO INC 440.05%0.06%0.07%Q4 2016Q3 20174
FARMERS & MERCHANTS INVESTMENTS INC 440.00%0.00%0.00%Q3 2017Q2 20184
CAPSTONE ASSET MANAGEMENT CO 440.04%0.05%0.06%Q3 2016Q2 20174
BlueCrest Capital Management Ltd 210.02%0.19%0.40%Q4 2016Q2 20184
Quadrature Capital Ltd 220.02%0.11%0.23%Q4 2016Q4 20174
MONROE BANK & TRUST/MI 310.00%0.01%0.01%Q4 2016Q4 20174
ABERDEEN ASSET MANAGEMENT PLC/UK 440.01%0.03%0.03%Q3 2016Q2 20174
COWEN INC. 220.01%1.22%4.28%Q1 2018Q2 20184
Meiji Yasuda Life Insurance Co 210.03%0.04%0.04%Q3 2016Q4 20174
MEEDER ASSET MANAGEMENT INC 220.04%0.07%0.09%Q2 2017Q2 20184
ALLSTATE CORP 440.03%0.18%0.44%Q3 2016Q2 20174
Alberta Investment Management Corp 220.03%0.08%0.13%Q3 2016Q2 20184
ROTHSCHILD & CO ASSET MANAGEMENT US INC. 440.01%0.11%0.29%Q4 2016Q3 20174
Interval Partners, LP 310.07%0.24%0.43%Q4 2016Q4 20174
UBS OCONNOR LLC 220.04%3.16%7.44%Q3 2016Q2 20184
Janney Montgomery Scott LLC 440.01%0.01%0.01%Q3 2016Q2 20174
HighTower Advisors, LLC 440.00%0.00%0.00%Q1 2017Q4 20174
Gotham Asset Management, LLC 310.00%0.01%0.01%Q1 2017Q2 20184
THRIVENT FINANCIAL FOR LUTHERANS 440.00%0.00%0.00%Q3 2017Q2 20184
AQR Capital Management 210.00%0.01%0.02%Q3 2016Q2 20184
SRB CORP 220.02%0.02%0.03%Q3 2016Q3 20174
HBK INVESTMENTS L P 440.00%1.59%3.67%Q3 2017Q2 20184
GREAT LAKES ADVISORS, LLC 440.02%0.02%0.02%Q4 2016Q3 20174
SYMPHONY ASSET MANAGEMENT LLC 440.03%0.04%0.04%Q3 2016Q2 20174
Proficio Capital Partners LLC 440.00%0.00%0.00%Q3 2017Q2 20184
Private Capital Group, LLC 310.09%0.09%0.10%Q4 2017Q2 20194
EARNEST PARTNERS LLC 310.00%0.00%0.00%Q4 2016Q2 20184
Breithorn Capital Management 442.81%3.44%3.75%Q3 2016Q2 20174
HUNTINGTON NATIONAL BANK 440.00%0.00%0.00%Q3 2017Q2 20184
ZEKE CAPITAL ADVISORS, LLC 310.03%0.04%0.06%Q1 2017Q1 20184
GROUP ONE TRADING, L.P. 310.00%0.01%0.01%Q2 2017Q2 20184
Taylor Hoffman Wealth Management 330.00%0.00%0.01%Q4 2017Q2 20183
CAPITAL FUND MANAGEMENT S.A. 210.01%0.02%0.02%Q3 2017Q2 20183
MARSHALL WACE, LLP 210.05%0.40%0.67%Q4 2016Q2 20183
First Horizon Advisors, Inc. 330.00%0.00%0.00%Q4 2017Q2 20183
Lombard Odier Asset Management (USA) Corp 220.13%0.16%0.19%Q1 2018Q2 20183
EDMOND DE ROTHSCHILD HOLDING S.A. 330.00%0.00%0.00%Q4 2016Q2 20173
SCHRODER INVESTMENT MANAGEMENT GROUP 330.00%0.00%0.00%Q2 2017Q4 20173
FineMark National Bank & Trust 210.01%0.01%0.02%Q3 2016Q3 20173
OXFORD ASSET MANAGEMENT LLP 210.05%1.19%2.09%Q1 2017Q2 20183
Virtu KCG Holdings LLC 330.02%0.03%0.04%Q3 2016Q1 20173
Bayesian Capital Management, LP 110.05%0.25%0.46%Q3 2016Q4 20173
WEDGE CAPITAL MANAGEMENT L L P/NC 330.01%0.01%0.01%Q1 2017Q3 20173
Quantitative Investment Management, LLC 210.04%0.10%0.22%Q2 2016Q4 20173
Gideon Capital Advisors, Inc. 330.19%0.27%0.33%Q4 2016Q2 20173
HOLDERNESS INVESTMENTS CO 330.11%0.47%0.65%Q4 2017Q2 20183
MENDON CAPITAL ADVISORS CORP 110.20%0.62%1.07%Q3 2016Q4 20173
GAM Holding AG 330.02%0.31%0.50%Q4 2017Q2 20183
JENNISON ASSOCIATES LLC 330.00%0.00%0.00%Q4 2016Q2 20173
Exane Asset Management 330.01%1.87%4.60%Q4 2017Q2 20183
MILLENNIUM MANAGEMENT LLC 330.01%0.12%0.25%Q4 2017Q2 20183
PRELUDE CAPITAL MANAGEMENT, LLC 210.00%1.57%2.40%Q3 2017Q2 20183
FORESTERS INVESTMENT MANAGEMENT COMPANY, INC. 330.01%0.01%0.01%Q2 2017Q4 20173
VERTEX ONE ASSET MANAGEMENT INC. 210.08%1.02%1.69%Q3 2016Q2 20183
JOYN Advisors, Inc. 330.02%0.07%0.18%Q4 2017Q2 20183
Airain ltd 210.04%0.07%0.12%Q2 2016Q1 20173
SIGNATUREFD, LLC 210.00%0.00%0.00%Q3 2016Q2 20183
DELTA LLOYD NV 330.02%0.03%0.03%Q3 2016Q1 20173
SpiderRock Advisors, LLC 330.00%0.00%0.01%Q1 2017Q3 20173
HANCOCK WHITNEY CORP 330.03%0.04%0.05%Q2 2017Q4 20173
Magnetar Financial LLC 110.02%1.10%3.24%Q3 2016Q2 20183
Bridgewater Associates 210.00%0.02%0.04%Q4 2016Q4 20173
Quantitative Systematic Strategies LLC 210.11%0.32%0.67%Q3 2016Q2 20173
Ferris Capital, LLC 210.01%0.01%0.01%Q2 2017Q2 20183
SeaCrest Wealth Management, LLC 330.00%0.01%0.02%Q4 2017Q2 20183
OMERS ADMINISTRATION Corp 330.02%0.03%0.04%Q2 2017Q4 20173
Engineers Gate Manager LP 330.02%0.17%0.42%Q1 2017Q3 20173
MENTA CAPITAL LLC 210.02%0.04%0.05%Q3 2016Q3 20173
WESTPAC BANKING CORP 330.01%0.01%0.02%Q1 2017Q3 20173
TOWLE & CO 330.00%0.00%0.00%Q2 2016Q4 20163
Smithfield Trust Co 330.00%0.00%0.00%Q4 2017Q2 20183
EDGE ASSET MANAGEMENT, INC 330.00%0.00%0.00%Q3 2016Q1 20173
Avestar Capital, LLC 330.00%0.00%0.01%Q4 2017Q2 20183
OAKVIEW CAPITAL MANAGEMENT, L.P. 216.65%6.98%7.24%Q4 2016Q4 20173
Inspire Investing, LLC 330.15%0.23%0.32%Q4 2017Q2 20183
Asset Dedication, LLC 330.00%0.00%0.00%Q4 2017Q2 20183
BFSG, LLC 330.09%0.11%0.14%Q3 2017Q1 20183
ING GROEP NV 210.01%0.01%0.03%Q3 2017Q2 20183
Invictus RG 330.05%0.16%0.30%Q1 2017Q3 20173
QUANTRES ASSET MANAGEMENT Ltd 210.18%0.45%0.98%Q3 2017Q2 20183
Legacy Financial Advisors, Inc. 330.00%0.00%0.00%Q4 2017Q2 20183
Sciencast Management LP 110.13%0.37%0.71%Q3 2016Q4 20173
FNY Investment Advisers, LLC 110.00%0.72%2.15%Q2 2018Q2 20183
WEALTHFRONT Corp 210.00%0.01%0.01%Q2 2017Q2 20183
REGIONS FINANCIAL CORP 330.00%0.00%0.00%Q4 2017Q2 20183
WINTON GROUP Ltd 210.03%0.12%0.17%Q2 2017Q2 20183
TWO SIGMA SECURITIES, LLC 210.05%0.07%0.11%Q3 2016Q2 20173
NISSAY ASSET MANAGEMENT CORP /JAPAN/ /ADV 330.02%0.03%0.04%Q4 2017Q2 20183
Kaizen Advisory, LLC 330.01%0.01%0.02%Q4 2017Q2 20183
Achmea Investment Management B.V. 110.01%0.04%0.07%Q1 2017Q2 20183
DLD Asset Management, LP 220.90%1.20%1.51%Q1 2018Q2 20182
GAMCO INVESTORS, INC. ET AL 220.10%0.11%0.12%Q1 2018Q2 20182
Stratos Wealth Partners, LTD. 220.00%0.00%0.00%Q4 2017Q1 20182
Yakira Capital Management, Inc. 221.50%1.80%2.11%Q1 2018Q2 20182
OMNI PARTNERS LLP 228.40%10.47%12.53%Q1 2018Q2 20182
Man Group plc 220.22%0.22%0.22%Q1 2018Q2 20182
First Trust Capital Management L.P. 225.91%6.14%6.37%Q1 2018Q2 20182
Quinn Opportunity Partners LLC 221.25%1.33%1.42%Q1 2018Q2 20182
Timber Hill LLC 220.00%0.00%0.00%Q4 2016Q1 20172
TODD ASSET MANAGEMENT LLC 220.44%0.45%0.46%Q1 2017Q2 20172
CHARTWELL INVESTMENT PARTNERS, LLC 220.04%0.10%0.16%Q3 2016Q4 20162
Westchester Capital Management, LLC 222.17%3.10%4.04%Q1 2018Q2 20182
TT INTERNATIONAL 220.29%1.20%2.10%Q1 2018Q2 20182
Capital Asset Advisory Services LLC 220.22%0.25%0.28%Q2 2017Q3 20172
Palisades Hudson Asset Management, L.P. 220.12%0.12%0.12%Q1 2018Q2 20182
Natixis Investment Managers International 110.00%0.04%0.07%Q3 2016Q2 20182
ETRADE Capital Management LLC 220.01%0.01%0.02%Q4 2017Q1 20182
OLD NATIONAL BANCORP /IN/ 220.02%0.02%0.03%Q4 2017Q1 20182
SAMLYN CAPITAL, LLC 220.46%0.75%1.05%Q3 2016Q4 20162
BOOTHBAY FUND MANAGEMENT, LLC 220.47%0.68%0.89%Q1 2018Q2 20182
TOKIO MARINE ASSET MANAGEMENT CO LTD 220.71%0.75%0.80%Q1 2018Q2 20182
Moors & Cabot, Inc. 220.03%0.03%0.03%Q1 2018Q2 20182
ARROWGRASS CAPITAL PARTNERS (US) LP 220.76%0.97%1.18%Q1 2018Q2 20182
ONTARIO TEACHERS PENSION PLAN BOARD 110.01%0.03%0.04%Q3 2016Q2 20182
D. E. Shaw & Co., Inc. 110.02%0.03%0.04%Q3 2016Q2 20182
U S GLOBAL INVESTORS INC 110.12%0.16%0.21%Q3 2016Q3 20172
Polar Asset Management Partners Inc. 220.04%0.06%0.09%Q1 2018Q2 20182
FNY Partners Fund LP 110.01%0.54%1.07%Q1 2018Q1 20182
COMMERZBANK AKTIENGESELLSCHAFT /FI 110.00%0.01%0.01%Q4 2016Q1 20182
FNY Managed Accounts LLC 110.00%0.00%0.01%Q1 2018Q1 20182
LMR Partners LLP 110.12%0.80%1.47%Q2 2017Q2 20182
Versor Investments LP 221.94%1.97%2.00%Q1 2018Q2 20182
York Capital Management Global Advisors, LLC 221.02%2.36%3.71%Q1 2018Q2 20182
WADE G W & INC 220.05%0.05%0.05%Q1 2017Q2 20172
Asset Management Group, Inc. 220.09%0.09%0.09%Q1 2018Q2 20182
Soros Fund Management 220.64%0.89%1.15%Q1 2018Q2 20182
CAPITAL GUARDIAN TRUST CO 220.00%0.00%0.00%Q4 2016Q1 20172
Steward Partners Investment Advisory, LLC 220.00%0.00%0.00%Q1 2018Q2 20182
Alpine Global Management, LLC 222.05%2.47%2.89%Q1 2018Q2 20182
Holistic Financial Partners 220.01%0.01%0.02%Q4 2017Q1 20182
Pentwater Capital Management LP 220.78%0.82%0.86%Q1 2018Q2 20182
Skandinaviska Enskilda Banken AB (publ) 220.02%0.02%0.02%Q1 2018Q2 20182
ClearBridge Investments 110.00%0.02%0.05%Q3 2016Q4 20172
Ancora Advisors LLC 220.13%0.13%0.14%Q1 2018Q2 20182
PSquared Asset Management AG 221.72%8.53%15.33%Q1 2018Q2 20182
Delphi Private Advisors LLC 220.00%0.00%0.01%Q3 2016Q4 20162
FDx Advisors, Inc. 220.01%0.02%0.02%Q4 2017Q1 20182
City Financial Investment Co Ltd 220.46%0.49%0.52%Q1 2018Q2 20182
Treasurer of the State of North Carolina 220.04%0.05%0.06%Q1 2018Q2 20182
LifePlan Financial Group, Inc 220.00%0.00%0.00%Q1 2018Q2 20182
BlackRock Group LTD 220.04%0.04%0.05%Q3 2016Q4 20162
Fiera Capital Corp 220.03%0.03%0.03%Q3 2016Q4 20162
P SCHOENFELD ASSET MANAGEMENT LP 221.73%2.60%3.48%Q1 2018Q2 20182
Zurich Insurance Group Ltd/FI 220.03%0.05%0.06%Q2 2017Q3 20172
Telemetry Investments, L.L.C. 220.12%0.17%0.21%Q1 2018Q2 20182
MSI Financial Services Inc 220.00%0.00%0.00%Q3 2016Q4 20162
GLAZER CAPITAL, LLC 223.73%4.06%4.40%Q1 2018Q2 20182
CenterStar Fund, LLC 110.00%0.01%0.01%Q4 2016Q4 20162
SIMPLEX TRADING, LLC 110.01%0.02%0.04%Q4 2016Q2 20172
TIVERTON ASSET MANAGEMENT LLC 220.00%0.00%0.00%Q4 2017Q1 20182
CIBC Private Wealth Group, LLC 220.00%0.00%0.00%Q3 2017Q4 20172
SEVEN EIGHT CAPITAL, LP 110.00%0.39%0.79%Q1 2017Q1 20182
BARDIN HILL MANAGEMENT PARTNERS LP 226.69%6.70%6.70%Q1 2018Q2 20182
DE BURLO GROUP INC 220.22%0.69%1.16%Q2 2017Q3 20172
Financial Gravity Asset Management, Inc. 220.00%0.00%0.00%Q1 2018Q2 20182
Cambridge Investment Research Advisors, Inc. 220.02%0.03%0.04%Q3 2016Q4 20162
Opera Trading Capital 220.17%0.26%0.35%Q1 2018Q2 20182
Neuberger Berman Group LLC 220.07%0.07%0.08%Q1 2018Q2 20182
Virtu Financial LLC 110.03%0.03%0.03%Q4 2016Q4 20172
CenterStar Asset Management, LLC 110.00%0.00%0.00%Q4 2017Q4 20172
Vivaldi Capital Management LP 221.10%1.40%1.70%Q1 2018Q2 20182
Kellner Capital, LLC 223.25%4.28%5.31%Q1 2018Q2 20182
HAVENS ADVISORS LLC 224.53%5.84%7.16%Q1 2018Q2 20182
Alyeska Investment Group, L.P. 220.65%0.68%0.71%Q1 2018Q2 20182
LONGFELLOW INVESTMENT MANAGEMENT CO LLC 222.60%2.66%2.71%Q1 2018Q2 20182
Chicago Capital Management, LLC 226.83%7.72%8.62%Q1 2018Q2 20182
Kite Lake Capital Management (UK) LLP 224.92%11.12%17.32%Q1 2018Q2 20182
ANGELO GORDON & CO., L.P. 221.02%1.67%2.32%Q1 2018Q2 20182
Edge Advisors, LLC 220.00%0.00%0.00%Q1 2018Q2 20182
WATER ISLAND CAPITAL LLC 223.13%3.72%4.31%Q1 2018Q2 20182
MGO ONE SEVEN LLC 220.00%0.01%0.01%Q4 2017Q1 20182
GREENLEAF TRUST 220.00%0.00%0.00%Q3 2017Q4 20172
AQR Arbitrage LLC 220.45%0.88%1.32%Q1 2018Q2 20182
STRS OHIO 110.00%0.00%0.01%Q3 2016Q2 20182
Calvert Investment Management, Inc. 220.03%0.03%0.03%Q3 2016Q4 20162
Penserra Capital Management LLC 220.00%0.00%0.00%Q3 2016Q4 20162
BlackRock Institutional Trust Company, N.A. 220.04%0.04%0.04%Q3 2016Q4 20162
Quad Capital Management Advisors LLC 110.00%3.27%6.54%Q2 2018Q2 20182
Raymond James Financial Services Advisors, Inc. 110.00%0.00%0.00%Q4 2016Q1 20182
BlackRock Fund Advisors 220.03%0.03%0.03%Q3 2016Q4 20162
Weiss Multi-Strategy Advisers LLC 110.02%0.24%0.47%Q3 2016Q1 20172
Connor, Clark & Lunn Investment Management Ltd. 220.04%0.06%0.07%Q3 2017Q4 20172
Dynamic Technology Lab Private Ltd 110.08%0.11%0.14%Q1 2017Q4 20172
TCW GROUP INC 220.01%0.01%0.01%Q3 2016Q4 20162
Melqart Asset Management (UK) Ltd 225.14%6.26%7.39%Q1 2018Q2 20182
Rehmann Capital Advisory Group 220.00%0.00%0.00%Q1 2018Q2 20182
Laird Norton Wetherby Wealth Management, LLC 220.04%0.04%0.04%Q1 2018Q2 20182
Perella Weinberg Partners Capital Management LP 221.46%1.48%1.50%Q1 2018Q2 20182
FIRST BUSINESS FINANCIAL SERVICES, INC. 220.09%0.09%0.09%Q2 2017Q3 20172
Kassirer Asset Management Corp 225.81%5.87%5.92%Q1 2018Q2 20182
Athos Capital Ltd 222.94%3.02%3.10%Q1 2018Q2 20182
MIZUHO SECURITIES USA LLC 220.06%0.07%0.09%Q1 2018Q2 20182
Migdal Insurance & Financial Holdings Ltd. 220.00%0.00%0.00%Q1 2018Q2 20182
FIRST CITIZENS BANK & TRUST CO 220.10%0.11%0.12%Q2 2017Q3 20172
FARALLON CAPITAL MANAGEMENT LLC 220.52%1.52%2.51%Q1 2018Q2 20182
GAM SYSTEMATIC LLP 220.12%0.14%0.17%Q2 2017Q3 20172
BTG Pactual Global Asset Management Ltd 220.44%0.55%0.65%Q1 2018Q2 20182
BERKLEY W R CORP 220.37%0.64%0.91%Q1 2018Q2 20182
Mount Yale Investment Advisors, LLC 220.01%0.03%0.05%Q1 2018Q2 20182
Convergence Investment Partners, LLC 110.00%0.13%0.25%Q2 2017Q1 20182
Redpoint Investment Management Pty Ltd 220.02%0.02%0.02%Q1 2018Q2 20182
CARLSON CAPITAL L P 223.58%3.71%3.84%Q1 2018Q2 20182
VOLORIDGE INVESTMENT MANAGEMENT, LLC 110.02%0.13%0.23%Q2 2017Q4 20172
Sand Grove Capital Management LLP 229.89%10.68%11.48%Q1 2018Q2 20182
LPL Financial LLC 110.00%0.00%0.00%Q4 2016Q4 20172
BlackRock Japan Co. Ltd 220.05%0.05%0.05%Q3 2016Q4 20162
NumerixS Investment Technologies Inc 220.02%0.09%0.16%Q3 2017Q4 20172
GABELLI FUNDS LLC 220.27%0.31%0.35%Q1 2018Q2 20182
Sandell Asset Management Corp. 222.27%2.93%3.59%Q1 2018Q2 20182
TIG Advisors, LLC 223.67%4.17%4.66%Q1 2018Q2 20182
Echo Street Capital Management LLC 220.15%0.15%0.15%Q3 2016Q4 20162
Kiwi Wealth Investments Limited Partnership 220.22%0.22%0.22%Q1 2017Q2 20172
GABELLI & Co INVESTMENT ADVISERS, INC. 222.29%3.04%3.79%Q1 2018Q2 20182
One Wealth Advisors, LLC 110.00%0.00%0.00%Q4 2017Q2 20182
Harbour Capital Advisors, LLC 110.01%0.10%0.18%Q3 2016Q1 20172
Kemnay Advisory Services Inc. 220.35%0.41%0.47%Q2 2017Q3 20172
DAVIDSON KEMPNER CAPITAL MANAGEMENT LP 223.21%3.85%4.48%Q1 2018Q2 20182
WOLVERINE ASSET MANAGEMENT LLC 220.06%0.08%0.10%Q1 2018Q2 20182
BLACKROCK ADVISORS LLC 220.05%0.05%0.05%Q3 2016Q4 20162
BlackRock Investment Management, LLC 220.05%0.05%0.05%Q3 2016Q4 20162
Holocene Advisors, LP 110.01%0.01%0.01%Q1 2018Q1 20181
DRIEHAUS CAPITAL MANAGEMENT LLC 110.15%0.15%0.15%Q2 2018Q2 20181
Summit Trail Advisors, LLC 110.00%0.00%0.00%Q4 2017Q4 20171
Parametrica Management Ltd 110.33%0.33%0.33%Q2 2017Q2 20171
ETF MANAGERS GROUP, LLC 110.02%0.02%0.02%Q1 2016Q1 20161
CWM, LLC 110.00%0.00%0.00%Q4 2016Q4 20161
Sageworth Trust Co 110.00%0.00%0.00%Q4 2017Q4 20171
NINE MASTS CAPITAL Ltd 111.94%1.94%1.94%Q2 2018Q2 20181
NUANCE INVESTMENTS, LLC 110.93%0.93%0.93%Q2 2018Q2 20181
Factorial Partners, LLC 110.05%0.05%0.05%Q4 2017Q4 20171
WASHINGTON TRUST BANK 110.00%0.00%0.00%Q4 2016Q4 20161
Emerald Acquisition Ltd. 110.12%0.12%0.12%Q3 2016Q3 20161
AJO, LP 110.01%0.01%0.01%Q2 2017Q2 20171
Acrospire Investment Management LLC 110.08%0.08%0.08%Q2 2017Q2 20171
MARSHALL WACE ASIA Ltd 110.02%0.02%0.02%Q1 2017Q1 20171
MASSMUTUAL TRUST CO FSB/ADV 110.00%0.00%0.00%Q2 2018Q2 20181
CKW FINANCIAL GROUP 110.03%0.03%0.03%Q4 2016Q4 20161
Independent Portfolio Consultants, Inc. 110.03%0.03%0.03%Q2 2017Q2 20171
Algebris (UK) Ltd 110.54%0.54%0.54%Q3 2017Q3 20171
Cerebellum GP, LLC 110.31%0.31%0.31%Q2 2018Q2 20181
Kepos Capital LP 111.19%1.19%1.19%Q1 2018Q1 20181
FULTON BANK, N.A. 110.02%0.02%0.02%Q1 2018Q1 20181
CAPTRUST FINANCIAL ADVISORS 110.00%0.00%0.00%Q2 2018Q2 20181
Delta Lloyd Asset Management N.V. 110.03%0.03%0.03%Q2 2017Q2 20171
KING LUTHER CAPITAL MANAGEMENT CORP 110.00%0.00%0.00%Q4 2017Q4 20171
ALETHEA CAPITAL MANAGEMENT, LLC 111.01%1.01%1.01%Q1 2018Q1 20181
SYNOVUS FINANCIAL CORP 110.00%0.00%0.00%Q3 2017Q3 20171
Leucadia National 111.21%1.21%1.21%Q2 2018Q2 20181
MCDONALD CAPITAL INVESTORS INC/CA 110.02%0.02%0.02%Q2 2018Q2 20181
SUNTRUST BANKS INC 110.00%0.00%0.00%Q3 2016Q3 20161
DEERE & CO 110.02%0.02%0.02%Q3 2016Q3 20161
Huber Capital Management LLC 110.53%0.53%0.53%Q2 2018Q2 20181
Burren Capital Advisors Ltd 1114.22%14.22%14.22%Q2 2018Q2 20181
Twin Tree Management, LP 110.00%0.00%0.00%Q4 2016Q4 20161
Shinko Asset Management Co., Ltd. 110.00%0.00%0.00%Q3 2016Q3 20161
STEPHENS INC /AR/ 110.01%0.01%0.01%Q4 2017Q4 20171
Manikay Partners, LLC 115.95%5.95%5.95%Q2 2018Q2 20181
Verition Fund Management LLC 110.03%0.03%0.03%Q1 2017Q1 20171
BLAIR WILLIAM & CO/IL 110.01%0.01%0.01%Q2 2017Q2 20171
CSat Investment Advisory, L.P. 110.01%0.01%0.01%Q2 2018Q2 20181
Hudson Bay Capital Management LP 110.05%0.05%0.05%Q2 2018Q2 20181
ENDEAVOUR CAPITAL ADVISORS INC 111.01%1.01%1.01%Q3 2016Q3 20161
Graham Capital Management, L.P. 110.06%0.06%0.06%Q4 2017Q4 20171
ALPINE ASSOCIATES MANAGEMENT INC. 114.43%4.43%4.43%Q2 2018Q2 20181
Teza Capital Management LLC 110.16%0.16%0.16%Q4 2017Q4 20171
Athanor Capital, LP 110.68%0.68%0.68%Q2 2018Q2 20181
Grantham, Mayo, Van Otterloo & Co. LLC 110.09%0.09%0.09%Q1 2018Q1 20181
Hutchin Hill Capital, LP 110.04%0.04%0.04%Q1 2017Q1 20171
ROYAL LONDON ASSET MANAGEMENT LTD 110.06%0.06%0.06%Q2 2018Q2 20181
6 Meridian 110.04%0.04%0.04%Q4 2017Q4 20171
Cambria Investment Management, L.P. 110.04%0.04%0.04%Q2 2018Q2 20181
EQUITY INVESTMENT CORP 110.03%0.03%0.03%Q4 2016Q4 20161
MUFG Securities EMEA plc 110.00%0.00%0.00%Q2 2018Q2 20181
AXA S.A. 110.02%0.02%0.02%Q3 2017Q3 20171
CLEARBRIDGE, LLC 111.26%1.26%1.26%Q4 2017Q4 20171
Assenagon Asset Management S.A. 110.17%0.17%0.17%Q2 2018Q2 20181
IBEX WEALTH ADVISORS 110.00%0.00%0.00%Q4 2016Q4 20161
Front Row Advisors LLC 110.00%0.00%0.00%Q1 2018Q1 20181
Lombard Odier Asset Management (Switzerland) SA 110.17%0.17%0.17%Q2 2018Q2 20181
DELPHI MANAGEMENT INC /MA/ 111.38%1.38%1.38%Q4 2017Q4 20171
Taconic Capital Advisors LP 113.11%3.11%3.11%Q2 2018Q2 20181
FormulaFolio Investments, LLC 110.06%0.06%0.06%Q3 2017Q3 20171
MARINO, STRAM & ASSOCIATES LLC 110.00%0.00%0.00%Q2 2018Q2 20181
Focused Wealth Management, Inc 110.00%0.00%0.00%Q2 2018Q2 20181
Dai-ichi Life Holdings, Inc. 110.06%0.06%0.06%Q3 2016Q3 20161
Global Retirement Partners, LLC 110.00%0.00%0.00%Q4 2017Q4 20171
DUBUQUE BANK & TRUST CO 110.00%0.00%0.00%Q4 2016Q4 20161
Point72 Hong Kong Ltd 110.16%0.16%0.16%Q4 2016Q4 20161
INTEGRAL DERIVATIVES, LLC 110.01%0.01%0.01%Q3 2017Q3 20171
MARTINGALE ASSET MANAGEMENT L P 110.01%0.01%0.01%Q1 2017Q1 20171
TRUST CO OF VERMONT 110.00%0.00%0.00%Q2 2018Q2 20181
Weiss Asset Management LP 110.03%0.03%0.03%Q4 2016Q4 20161
Folger Hill Asset Management LP 110.56%0.56%0.56%Q1 2018Q1 20181
Pacer Advisors, Inc. 110.03%0.03%0.03%Q2 2018Q2 20181
Mizuho Asset Management Co.,Ltd. 110.02%0.02%0.02%Q3 2016Q3 20161
CENTAURUS FINANCIAL, INC. 110.00%0.00%0.00%Q2 2018Q2 20181
BENJAMIN F. EDWARDS & COMPANY, INC. 110.00%0.00%0.00%Q3 2017Q3 20171
SPHINX TRADING, LP 112.21%2.21%2.21%Q2 2018Q2 20181
NEW YORK LIFE TRUST CO 110.29%0.29%0.29%Q1 2017Q1 20171
Avior Wealth Management, LLC 110.00%0.00%0.00%Q4 2017Q4 20171
Verdence Capital Advisors LLC 110.07%0.07%0.07%Q4 2017Q4 20171
CLINTON GROUP INC 110.07%0.07%0.07%Q3 2016Q3 20161
OCEANWOOD CAPITAL MANAGEMENT LTD 1181.92%81.92%81.92%Q2 2018Q2 20181
PWMCO, LLC 110.09%0.09%0.09%Q2 2018Q2 20181
Moab Capital Partners 112.33%2.33%2.33%Q2 2018Q2 20181
Chescapmanager LLC 110.95%0.95%0.95%Q2 2018Q2 20181
MML INVESTORS SERVICES, LLC 110.01%0.01%0.01%Q4 2017Q4 20171
FRED ALGER MANAGEMENT, LLC 110.00%0.00%0.00%Q4 2017Q4 20171
Gladius Capital Management LP 110.26%0.26%0.26%Q3 2017Q3 20171
ARROWSTREET CAPITAL, LIMITED PARTNERSHIP 110.00%0.00%0.00%Q3 2017Q3 20171
HARVEST MANAGEMENT LLC 112.67%2.67%2.67%Q2 2018Q2 20181
Rockefeller Capital Management L.P. 110.00%0.00%0.00%Q2 2018Q2 20181
NuWave Investment Management, LLC 110.19%0.19%0.19%Q4 2017Q4 20171
FOX RUN MANAGEMENT, L.L.C. 110.24%0.24%0.24%Q4 2016Q4 20161
Karp Capital Management Corp 110.03%0.03%0.03%Q1 2017Q1 20171
INFRASTRUCTURE CAPITAL ADVISORS, LLC 110.06%0.06%0.06%Q1 2018Q1 20181
JNBA Financial Advisors 110.00%0.00%0.00%Q3 2016Q3 20161
First Capital Advisors Group, LLC. 110.01%0.01%0.01%Q1 2018Q1 20181
SPRING CREEK CAPITAL LLC 111.71%1.71%1.71%Q2 2018Q2 20181
AMERICAFIRST CAPITAL MANAGEMENT, LLC 110.06%0.06%0.06%Q1 2017Q1 20171
Banco BTG Pactual S.A. 111.21%1.21%1.21%Q1 2018Q1 20181
Trexquant Investment LP 110.11%0.11%0.11%Q3 2017Q3 20171
BDO Wealth Advisors, LLC 110.00%0.00%0.00%Q1 2018Q1 20181
Schonfeld Strategic Advisors LLC 110.03%0.03%0.03%Q1 2018Q1 20181
Pine River Capital Management L.P. 110.01%0.01%0.01%Q3 2016Q3 20161
CAXTON ASSOCIATES LP 110.02%0.02%0.02%Q3 2017Q3 20171
LEVEL FOUR ADVISORY SERVICES, LLC 110.06%0.06%0.06%Q2 2018Q2 20181
Seawolf Capital, LLC 111.67%1.67%1.67%Q3 2016Q3 20161
Lebenthal Asset Management, LLC 110.00%0.00%0.00%Q3 2016Q3 20161
QUALCOMM INC/DE 110.90%0.90%0.90%Q3 2016Q3 20161
HERNDON CAPITAL MANAGEMENT LLC 110.00%0.00%0.00%Q3 2016Q3 20161
COLUMBIA PARTNERS L.L.C. INVESTMENT MANAGEMENT 110.03%0.03%0.03%Q1 2017Q1 20171
Catalyst Capital Advisors LLC 110.02%0.02%0.02%Q1 2017Q1 20171
American Portfolios Advisors 110.01%0.01%0.01%Q4 2017Q4 20171
PINNACLE FINANCIAL PARTNERS INC 110.03%0.03%0.03%Q2 2017Q2 20171
VALLEY NATIONAL ADVISERS INC 110.00%0.00%0.00%Q2 2018Q2 20181
EnTrust Global Partners Offshore LP 111.33%1.33%1.33%Q2 2018Q2 20181
THOMPSON SIEGEL & WALMSLEY LLC 110.06%0.06%0.06%Q1 2017Q1 20171
Delpha Capital Management, LLC 110.02%0.02%0.02%Q4 2017Q4 20171
Ionic Capital Management LLC 110.06%0.06%0.06%Q2 2018Q2 20181
ALTERNA WEALTH MANAGEMENT, INC 110.05%0.05%0.05%Q4 2018Q4 20181
Avantax Planning Partners, Inc. 110.00%0.00%0.00%Q1 2018Q1 20181
MYCIO WEALTH PARTNERS, LLC 110.00%0.00%0.00%Q3 2016Q3 20161
BROWN BROTHERS HARRIMAN & CO 110.00%0.00%0.00%Q4 2017Q4 20171
Gryphon Financial Partners LLC 110.00%0.00%0.00%Q4 2017Q4 20171
Financial Gravity Companies, Inc. 110.00%0.00%0.00%Q1 2018Q1 20181
USA FINANCIAL FORMULAS 110.86%0.86%0.86%Q2 2017Q2 20171
Financial Advisors Network, Inc. 110.00%0.00%0.00%Q4 2016Q4 20161
Qube Research & Technologies Ltd 110.06%0.06%0.06%Q1 2018Q1 20181
CIBC WORLD MARKET INC. 110.00%0.00%0.00%Q1 2018Q1 20181
Parkwood LLC 110.06%0.06%0.06%Q3 2016Q3 20161
Citizens Business Bank 110.04%0.04%0.04%Q2 2018Q2 20181
Glacier Peak Capital LLC 110.79%0.79%0.79%Q4 2016Q4 20161
R&F Capital Advisors LP 110.17%0.17%0.17%Q4 2016Q4 20161
External links

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