| Citizens Business Bank |
2020 Q2
|
11/18/2022 |
343
|
$570M
|
| Citizens Business Bank |
2020 Q3
|
11/18/2022 |
339
|
$590M
|
| Citizens Business Bank |
2020 Q4
|
11/18/2022 |
353
|
$680M
|
| Citizens Business Bank |
2021 Q1
|
11/18/2022 |
356
|
$710M
|
| Citizens Business Bank |
2021 Q2
|
11/18/2022 |
353
|
$760M
|
| Citizens Business Bank |
2021 Q3
|
11/18/2022 |
343
|
$750M
|
| Citizens Business Bank |
2021 Q4
|
11/18/2022 |
357
|
$820M
|
| Citizens Business Bank |
2022 Q1
|
11/18/2022 |
348
|
$830M
|
| Citizens Business Bank |
2022 Q2
|
11/18/2022 |
339
|
$700M
|
| Alamar Capital Management, LLC |
2022 Q3
|
11/18/2022 |
69
|
$89M
|
| Pasadena Private Wealth, LLC |
2022 Q3
|
11/18/2022 |
103
|
$280M
|
| MITCHELL MCLEOD PUGH & WILLIAMS INC |
2022 Q2 - RESTATEMENT
|
11/18/2022 |
262
|
$260M
|
| Coco Enterprises, LLC |
2022 Q3
|
11/18/2022 |
39
|
$110M
|
| IA Venture Strategies Fund II, LP |
2022 Q3
|
11/18/2022 |
2
|
$290M
|
| Horizon Wealth Management, LLC |
2022 Q3
|
11/18/2022 |
71
|
$140M
|
| Claro Advisors LLC |
2022 Q3 - RESTATEMENT
|
11/18/2022 |
280
|
$250M
|
| Legend Financial Advisors, Inc. |
2022 Q3
|
11/18/2022 |
4,247
|
$110B
|
| Spotlight Asset Group, Inc. |
2022 Q3
|
11/18/2022 |
77
|
$100M
|
| D L CARLSON INVESTMENT GROUP INC |
2022 Q3
|
11/18/2022 |
126
|
$460M
|
| TPB WEALTH ADVISORS |
2022 Q3 - RESTATEMENT
|
11/18/2022 |
45
|
$210M
|
| SevenOneSeven Capital Management |
2022 Q3 - RESTATEMENT
|
11/18/2022 |
51
|
$43M
|
| RIVER & MERCANTILE ASSET MANAGEMENT LLP |
2022 Q3 - RESTATEMENT
|
11/18/2022 |
172
|
$520M
|
| Schechter Investment Advisors, LLC |
2022 Q1
|
11/18/2022 |
1,637
|
$1.1B
|
| Ambassador Advisors, LLC |
2022 Q3 - RESTATEMENT
|
11/18/2022 |
386
|
$420M
|
| TT International Asset Management LTD |
2022 Q3
|
11/18/2022 |
36
|
$890M
|
| OLD REPUBLIC INTERNATIONAL CORP |
2022 Q3
|
11/17/2022 |
63
|
$3B
|
| National Pension Service |
2022 Q3
|
11/17/2022 |
532
|
$48B
|
| Future Fund LLC |
2022 Q3
|
11/17/2022 |
20
|
$50M
|
| Cladis Investment Advisory, LLC |
2022 Q3
|
11/17/2022 |
114
|
$78M
|
| Trust Co of Kansas |
2022 Q3 - RESTATEMENT
|
11/17/2022 |
45
|
$140M
|
| M&T Bank Corp |
2022 Q3 - RESTATEMENT
|
11/17/2022 |
11,853
|
$23B
|
| CENTRAL TRUST Co |
2022 Q3 - RESTATEMENT
|
11/17/2022 |
1,850
|
$2.9B
|
| Westchester Capital Management, LLC |
2022 Q3 - RESTATEMENT
|
11/17/2022 |
1,173
|
$3.6B
|
| Spinnaker Capital LTD |
2022 Q3
|
11/17/2022 |
3
|
$13M
|
| IMS Capital Management |
2022 Q3
|
11/17/2022 |
133
|
$140M
|
| TEGEAN CAPITAL MANAGEMENT, LLC |
2022 Q2 - NEW HOLDINGS
|
11/17/2022 |
58
|
$57M
|
| TEGEAN CAPITAL MANAGEMENT, LLC |
2022 Q1 - NEW HOLDINGS
|
11/17/2022 |
68
|
$95M
|
| TEGEAN CAPITAL MANAGEMENT, LLC |
2021 Q4 - NEW HOLDINGS
|
11/17/2022 |
71
|
$99M
|
| VisionPoint Advisory Group, LLC |
2022 Q3
|
11/17/2022 |
96
|
$210M
|
| Lionsbridge Wealth Management LLC |
2022 Q2
|
11/17/2022 |
40
|
$86M
|
| Provident Investment Management, Inc. |
2022 Q3
|
11/17/2022 |
56
|
$780M
|
| Telemetry Investments, L.L.C. |
2022 Q3
|
11/17/2022 |
177
|
$78M
|
| CAPE COD FIVE CENTS SAVINGS BANK |
2022 Q3 - RESTATEMENT
|
11/17/2022 |
304
|
$840M
|
| Grandeur Peak Global Advisors, LLC |
2022 Q3
|
11/17/2022 |
116
|
$1.6B
|
| BROOKS, MOORE & ASSOCIATES, INC. |
2022 Q3
|
11/17/2022 |
82
|
$120M
|
| SkyView Investment Advisors, LLC |
2022 Q3
|
11/16/2022 |
586
|
$340M
|
| M Holdings Securities, Inc. |
2022 Q3
|
11/16/2022 |
434
|
$900M
|
| M Financial Asset Management, Inc. |
2022 Q3
|
11/16/2022 |
21
|
$23M
|
| MILESTONE WEALTH, LLC |
2022 Q3 - RESTATEMENT
|
11/16/2022 |
1,859
|
$90M
|
| Sentinus, LLC |
2022 Q3
|
11/16/2022 |
114
|
$160M
|
| CoreFirst Bank & Trust |
2022 Q3
|
11/16/2022 |
492
|
$120M
|
| Warther Private Wealth, LLC |
2022 Q3
|
11/16/2022 |
81
|
$130M
|
| HALLMARK CAPITAL MANAGEMENT INC |
2022 Q2 - RESTATEMENT
|
11/16/2022 |
624
|
$1.1B
|
| GOULD ASSET MANAGEMENT LLC /CA/ |
2022 Q3 - RESTATEMENT
|
11/16/2022 |
131
|
$290M
|
| HALLMARK CAPITAL MANAGEMENT INC |
2022 Q2 - RESTATEMENT
|
11/16/2022 |
8
|
$110k
|
| MONTCHANIN ASSET MANAGEMENT, LLC |
2022 Q3
|
11/16/2022 |
48
|
$71M
|
| Armbruster Capital Management, Inc. |
2022 Q3 - RESTATEMENT
|
11/16/2022 |
105
|
$350M
|
| KAYNE ANDERSON RUDNICK INVESTMENT MANAGEMENT LLC |
2022 Q3 - RESTATEMENT
|
11/16/2022 |
916
|
$30B
|
| BROOKFIELD ASSET MANAGEMENT INC. |
2022 Q2 - RESTATEMENT
|
11/16/2022 |
585
|
$23B
|
| HALLMARK CAPITAL MANAGEMENT INC |
2022 Q2 - NEW HOLDINGS
|
11/16/2022 |
8
|
$110k
|
| Clarkston Capital Partners, LLC |
2022 Q3 - RESTATEMENT
|
11/16/2022 |
175
|
$5.1B
|
| TEALWOOD ASSET MANAGEMENT INC |
2022 Q3
|
11/16/2022 |
126
|
$190M
|
| WHALEROCK POINT PARTNERS, LLC |
2022 Q3 - RESTATEMENT
|
11/16/2022 |
138
|
$230M
|
| Advisors Capital Management, LLC |
2022 Q3
|
11/16/2022 |
454
|
$3.7B
|
| One Fin Capital Management LP |
2022 Q3 - RESTATEMENT
|
11/16/2022 |
29
|
$270M
|
| DROMS STRAUSS ADVISORS INC /MO/ /ADV |
2022 Q3
|
11/16/2022 |
60
|
$200M
|
| SUMMIT FINANCIAL GROUP, INC. |
2022 Q3 - RESTATEMENT
|
11/16/2022 |
301
|
$240M
|
| LIBERTY ONE INVESTMENT MANAGEMENT, LLC |
2022 Q3
|
11/16/2022 |
152
|
$610M
|
| Kentucky Retirement Systems |
2022 Q3
|
11/16/2022 |
502
|
$2.4B
|
| Kentucky Retirement Systems Insurance Trust Fund |
2022 Q3
|
11/16/2022 |
495
|
$1.1B
|
| Wealth Advisory Solutions, LLC |
2022 Q3
|
11/16/2022 |
132
|
$360M
|
| Brick & Kyle, Associates |
2022 Q3
|
11/16/2022 |
56
|
$160M
|
| LWM Advisory Services, LLC |
2022 Q3
|
11/16/2022 |
116
|
$88M
|
| CAPTRUST FINANCIAL ADVISORS |
2022 Q3
|
11/16/2022 |
2,068
|
$17B
|
| GLENMEDE TRUST CO NA |
2022 Q3
|
11/16/2022 |
2,742
|
$16B
|
| Retirement Systems of Alabama |
2022 Q3 - RESTATEMENT
|
11/16/2022 |
931
|
$22B
|
| Neo Ivy Capital Management |
2022 Q3
|
11/15/2022 |
382
|
$38M
|
| Saba Capital Management, L.P. |
2022 Q3 - RESTATEMENT
|
11/15/2022 |
1,125
|
$8.9B
|
| GREENWOOD GEARHART INC |
2022 Q3
|
11/15/2022 |
93
|
$630M
|
| Front Row Advisors LLC |
2022 Q3
|
11/15/2022 |
918
|
$190M
|
| ASHFORD CAPITAL MANAGEMENT INC |
2022 Q3
|
11/15/2022 |
92
|
$660M
|
| BNP PARIBAS ARBITRAGE, SNC |
2022 Q3 - RESTATEMENT
|
11/15/2022 |
10,365
|
$62T
|
| Washington Trust Bank |
2022 Q3
|
11/15/2022 |
371
|
$790M
|
| Verity Asset Management, Inc. |
2022 Q3
|
11/15/2022 |
170
|
$97B
|
| Searchlight Capital Partners, L.P. |
2022 Q3 - RESTATEMENT
|
11/15/2022 |
6
|
$300M
|
| Maso Capital Partners Ltd |
2022 Q3 - NEW HOLDINGS
|
11/15/2022 |
2
|
$170M
|
| Maven Securities LTD |
2022 Q3 - RESTATEMENT
|
11/16/2022 |
1,117
|
$5.4B
|
| Virtue Capital Management, LLC |
2022 Q3
|
11/15/2022 |
263
|
$640M
|
| OLIVER LAGORE VANVALIN INVESTMENT GROUP |
2022 Q3
|
11/15/2022 |
721
|
$160M
|
| IMA Wealth, Inc. |
2022 Q3
|
11/15/2022 |
402
|
$370M
|
| Family Capital Trust Co |
2022 Q3 - RESTATEMENT
|
11/15/2022 |
50
|
$220M
|
| ALLIANCEBERNSTEIN L.P. |
2022 Q3
|
11/15/2022 |
3,297
|
$210B
|
| Regal Investment Advisors LLC |
2022 Q3
|
11/15/2022 |
480
|
$950M
|
| Cascade Investment Advisors, Inc. |
2022 Q3
|
11/15/2022 |
106
|
$120M
|
| ENTRUST GLOBAL PARTNERS L L C |
2022 Q3
|
11/15/2022 |
12
|
$190M
|
| ROSENBLUM SILVERMAN SUTTON S F INC /CA |
2022 Q3 - RESTATEMENT
|
11/15/2022 |
73
|
$280M
|
| STATE STREET CORP |
2022 Q3
|
11/15/2022 |
4,934
|
$1.6T
|
| DISCIPLINED GROWTH INVESTORS INC /MN |
2022 Q3
|
11/15/2022 |
72
|
$3.6B
|
| AUXIER ASSET MANAGEMENT |
2022 Q3
|
11/15/2022 |
155
|
$520M
|
| GERMAN AMERICAN BANCORP, INC. |
2022 Q3
|
11/15/2022 |
151
|
$580M
|