|
|
Capital Bancorp Inc (CBNK) |
|
Capital Bancorp Inc's Comment on Competitors and Industry Peers
We face significant competition in attracting deposits and loans. Our most direct
competition for deposits has historically come from the several financial institutions
and credit unions operating in our market area and, to a lesser extent, from other
financial service companies such as brokerage firms and insurance companies. We
also face competition for depositors’ funds from money market funds, mutual
funds and other corporate and government securities. Which is the most recent
date for which data is available from the FDIC, we held approximately 5.02% of
the deposits in Hampden County, which was the 7th largest market share out of
the 17 banks and thrifts with offices in Hampden County. This data does not include
deposits held by one of our primary competitors, credit unions, which, as tax-exempt
organizations, are able to offer higher rates on deposits than banks. There are
14 credit unions headquartered in Hampden County, some of the larger of which
are headquartered in Chicopee, Massachusetts. In addition, banks owned by large
super-regional bank holding companies such as Bank of America Corporation, Santander
Bank, N.A., Citizens Financial Group, First Niagara Financial Group, Inc., and
TD Bank, Inc. also operate in our market area. These institutions are significantly
larger than us and, therefore, have greater resources.
Our competition for loans comes primarily from financial institutions in our
market areas, and, to a lesser extent, from other financial service providers
such as mortgage companies and mortgage brokers. Competition for loans also
comes from the increasing number of non-depository financial service companies
entering the mortgage market such as insurance companies, securities companies
and specialty finance companies.
*Market share is not actual measurement, only performance comparison of companies which report and operate within the same segment.
CBNK's vs. Competition, Data
(Revenue and Income for Trailing 12 Months, in Millions of $, except Employees)
| COMPANY NAME |
TICKER |
MARKET CAP |
REVENUES |
INCOME |
EMPLOYEES |
| Capital Bancorp Inc |
CBNK |
169 |
84 |
15 |
112 |
| Pultegroup Inc |
PHM |
9,460 |
9,983 |
862 |
4,149 |
| Qwest Corp |
CTX |
0 |
8,418 |
1,772 |
0 |
| Fifth Third Bancorp |
FITB |
18,739 |
6,904 |
2,264 |
18,351 |
| Bank Of America Corp |
BAC |
293,844 |
91,247 |
28,147 |
224,000 |
| Wells Fargo & Company |
WFC |
211,002 |
83,685 |
22,718 |
264,900 |
| Us Bancorp De |
USB |
88,275 |
21,216 |
7,150 |
66,750 |
| Citigroup Inc |
C |
166,123 |
72,558 |
18,173 |
241,000 |
| Bank Of New York Mellon Corp |
BK |
0 |
16,088 |
4,339 |
50,300 |
| Pnc Financial Services Group, Inc. |
PNC |
63,306 |
17,307 |
5,378 |
53,587 |
| Huntington Bancshares Inc |
HBAN |
14,796 |
4,331 |
1,425 |
11,873 |
| Suntrust Banks Inc |
STI |
29,207 |
8,971 |
2,721 |
26,281 |
| Lennar Corp |
LEN |
15,307 |
19,012 |
1,077 |
6,825 |
| Kb Home |
KBH |
2,461 |
4,407 |
262 |
1,590 |
| Horton D R Inc |
DHI |
16,997 |
16,588 |
1,564 |
5,621 |
| SOVEREIGN BANCORP, INC. |
SOV |
0 |
0 |
0 |
0 |
| Northern Trust Corp |
NTRS |
20,361 |
5,977 |
1,522 |
15,400 |
| Jpmorgan Chase & Co |
JPM |
385,389 |
102,442 |
27,841 |
241,359 |
| General Electric Company |
GE |
89,080 |
120,241 |
-17,685 |
305,000 |
| Regions Financial Corp |
RF |
15,554 |
5,499 |
1,739 |
23,723 |
| Peoples United Financial, Inc. |
PBCT |
6,048 |
1,613 |
475 |
4,856 |
| MARSHALL & ILSLEY CORPORATION |
MI |
0 |
0 |
0 |
0 |
| COMMERCE BANCORP, INC. |
CBH |
0 |
0 |
0 |
0 |
| First Horizon National Corp |
FHN |
5,097 |
2,041 |
579 |
4,310 |
| Capital One Financial Corp |
COF |
43,658 |
21,932 |
3,760 |
46,000 |
| Slm Corporation |
SLM |
4,229 |
1,010 |
387 |
1,000 |
| Zions Bancorporation, National Association |
ZION |
9,001 |
2,805 |
859 |
10,462 |
| Anchor Bancorp Wisconsin Inc |
ABCW |
0 |
0 |
0 |
527 |
| Acnb Corp |
ACNB |
263 |
73 |
23 |
296 |
| Anchor Bancorp |
ANCB |
63 |
22 |
2 |
114 |
| Associated Banc-corp |
ASB |
3,555 |
1,200 |
295 |
4,383 |
| Ameriserv Financial Inc |
ASRV |
72 |
50 |
8 |
341 |
| Ames National Corporation |
ATLO |
251 |
50 |
17 |
208 |
| Auburn National Bancorporation, Inc |
AUBN |
137 |
30 |
9 |
157 |
| Avenue Financial Holdings, Inc. |
AVNU |
0 |
0 |
0 |
147 |
| Banc Of California, Inc. |
BANC |
1,935 |
291 |
65 |
1,679 |
| Bancfirst Corp |
BANF |
1,924 |
386 |
128 |
1,744 |
| Banner Corporation |
BANR |
1,901 |
552 |
141 |
1,918 |
| Bay Banks Of Virginia Inc |
BAYK |
109 |
36 |
4 |
134 |
| Hope Bancorp Inc |
BBCN |
0 |
524 |
181 |
938 |
| Bbva Compass Bancshares, Inc |
BBVA |
0 |
3,233 |
696 |
10,553 |
| Bridge Bancorp Inc |
BDGE |
564 |
135 |
23 |
433 |
| Bar Harbor Bankshares |
BHB |
381 |
115 |
32 |
205 |
| Blue Hills Bancorp, Inc. |
BHBK |
593 |
82 |
16 |
209 |
| Berkshire Hills Bancorp Inc |
BHLB |
1,427 |
482 |
115 |
1,221 |
| Bancorp Of New Jersey, Inc. |
BKJ |
103 |
26 |
6 |
74 |
| Bank Of South Carolina Corp |
BKSC |
105 |
19 |
7 |
81 |
| Bsb Bancorp, Inc. |
BLMT |
308 |
60 |
17 |
123 |
| Bank Of Marin Bancorp |
BMRC |
591 |
103 |
34 |
259 |
| Bryn Mawr Bank Corp |
BMTC |
734 |
215 |
59 |
488 |
| Bnc Bancorp |
BNCN |
1,812 |
264 |
63 |
850 |
| C1 Financial, Inc. |
BNK |
0 |
0 |
0 |
229 |
| Bank Of Commerce Holdings |
BOCH |
187 |
53 |
15 |
168 |
| Bank Of Hawaii Corp |
BOH |
3,366 |
649 |
224 |
2,200 |
| Bank Of The James Financial Group Inc |
BOTJ |
64 |
28 |
5 |
125 |
| Boston Private Financial Holdings Inc |
BPFH |
974 |
373 |
80 |
890 |
| Sierra Bancorp |
BSRR |
399 |
112 |
32 |
352 |
| First Busey Corp |
BUSE |
1,375 |
344 |
109 |
795 |
| Bankwell Financial Group, Inc. |
BWFG |
214 |
58 |
19 |
123 |
| Bancorpsouth Inc |
BXS |
2,779 |
667 |
94 |
4,002 |
| Bay Bancorp, Inc. |
BYBK |
285 |
30 |
5 |
144 |
| Baylake Corp |
BYLK |
0 |
0 |
0 |
261 |
| Camden National Corp |
CAC |
686 |
160 |
55 |
652 |
| Cascade Bancorp |
CACB |
0 |
127 |
22 |
513 |
| Carolina Financial Corp |
CARO |
765 |
172 |
60 |
421 |
| Cathay General Bancorp |
CATY |
2,933 |
602 |
274 |
1,122 |
| Colony Bankcorp Inc |
CBAN |
141 |
50 |
12 |
321 |
| Capital Bank Financial Corp. |
CBF |
2,182 |
302 |
39 |
1,291 |
| Cb Financial Services, Inc. |
CBFV |
132 |
48 |
9 |
198 |
| Consumers Bancorp Inc |
CBKM |
50 |
22 |
6 |
111 |
| Cape Bancorp, Inc. |
CBNJ |
0 |
0 |
0 |
230 |
| Ameris Bancorp |
ABCB |
1,793 |
478 |
134 |
1,304 |
| Community Bank System, Inc. |
CBU |
3,378 |
560 |
170 |
2,207 |
| Capital City Bank Group Inc |
CCBG |
415 |
141 |
24 |
894 |
| Cnb Financial Corp |
CCNE |
406 |
125 |
36 |
454 |
| Centrue Financial Corp |
CFCB |
181 |
42 |
6 |
214 |
| C & F Financial Corp |
CFFI |
176 |
97 |
18 |
598 |
| Cardinal Financial Corp |
CFNL |
0 |
0 |
0 |
851 |
| City Holding Company |
CHCO |
1,211 |
211 |
74 |
853 |
| Chemical Financial Corp |
CHFC |
2,970 |
750 |
277 |
2,100 |
| Chemung Financial Corp |
CHMG |
237 |
80 |
20 |
377 |
| Civista Bancshares, Inc. |
CIVB |
359 |
93 |
16 |
326 |
| Citizens Holding Co |
CIZN |
103 |
34 |
6 |
236 |
| Carolina Bank Holdings Inc |
CLBH |
0 |
0 |
0 |
192 |
| Cortland Bancorp Inc |
CLDB |
98 |
29 |
9 |
148 |
| Community Bancorp |
CMTV |
83 |
29 |
7 |
127 |
| Century Bancorp Inc |
CNBKA |
464 |
109 |
38 |
374 |
| Cincinnati Bancorp |
CNNB |
24 |
10 |
2 |
29 |
| Communityone Bancorp |
COB |
0 |
0 |
0 |
544 |
| Cobiz Financial Inc |
COBZ |
926 |
135 |
27 |
532 |
| Columbia Banking System Inc |
COLB |
2,583 |
561 |
179 |
1,868 |
| Central Pacific Financial Corp |
CPF |
866 |
217 |
61 |
876 |
| Carroll Bancorp, Inc. |
CROL |
0 |
0 |
0 |
26 |
| Cornerstone Bancshares Inc |
CSBQ |
0 |
0 |
0 |
225 |
| Centerstate Bank Corporation |
CSFL |
2,071 |
444 |
108 |
784 |
| Choiceone Financial Services Inc |
COFS |
107 |
29 |
7 |
151 |
| Community Shores Bank Corp |
CSHB |
0 |
0 |
0 |
51 |
| Community Trust Bancorp Inc |
CTBI |
722 |
189 |
58 |
984 |
| Customers Bancorp, Inc. |
CUBI |
614 |
300 |
63 |
517 |
| Cu Bancorp |
CUNB |
662 |
115 |
32 |
265 |
| Cvb Financial Corp |
CVBF |
2,843 |
431 |
169 |
100 |
| Central Valley Community Bancorp |
CVCY |
281 |
74 |
21 |
282 |
| Community West Bancshares |
CWBC |
85 |
36 |
7 |
107 |
| Citizens First Corp |
CZFC |
65 |
19 |
5 |
98 |
| Citizens Financial Services Inc |
CZFS |
211 |
54 |
18 |
229 |
| Citizens & Northern Corp |
CZNC |
306 |
59 |
14 |
283 |
| Dnb Financial Corp |
DNBF |
194 |
41 |
11 |
118 |
| Meridian Bancorp, Inc. |
EBSB |
950 |
171 |
59 |
396 |
| Enterprise Bancorp Inc |
EBTC |
332 |
123 |
31 |
426 |
| Enterprise Financial Services Corp |
EFSC |
962 |
230 |
84 |
459 |
| Eagle Financial Services Inc |
EFSI |
105 |
36 |
9 |
108 |
| Eagle Bancorp Inc |
EGBN |
1,365 |
336 |
150 |
434 |
| Emclaire Financial Corp |
EMCF |
87 |
30 |
5 |
122 |
| Enb Financial Corp |
ENBP |
112 |
44 |
10 |
239 |
| Entegra Financial Corp. |
ENFC |
207 |
56 |
14 |
219 |
| Essa Bancorp, Inc. |
ESSA |
168 |
53 |
12 |
248 |
| Community Bankers Trust Corp |
ESXB |
176 |
52 |
15 |
236 |
| Evans Bancorp Inc |
EVBN |
175 |
64 |
17 |
258 |
| Eastern Virginia Bankshares Inc |
EVBS |
196 |
53 |
7 |
311 |
| First Connecticut Bancorp, Inc. |
FBNK |
459 |
94 |
17 |
343 |
| Fauquier Bankshares, Inc. |
FBSS |
80 |
29 |
6 |
139 |
| Fcb Financial Holdings, Inc. |
FCB |
1,598 |
330 |
126 |
649 |
| First Community Bankshares Inc |
FCBC |
506 |
116 |
37 |
673 |
| First Community Corp |
FCCO |
153 |
47 |
11 |
186 |
| First Commonwealth Financial Corp |
FCF |
1,298 |
334 |
109 |
1,210 |
| First Community Financial Partners, Inc. |
FCFP |
235 |
44 |
12 |
108 |
| First Clover Leaf Financial Corp. |
FCLF |
0 |
0 |
0 |
91 |
| 1st Century Bancshares, Inc. |
FCTY |
0 |
0 |
0 |
80 |
| First Capital Bancorp, Inc. |
FCVA |
0 |
0 |
0 |
95 |
| First Financial Bancorp |
FFBC |
2,379 |
424 |
117 |
1,471 |
| Flushing Financial Corporation |
FFIC |
627 |
173 |
51 |
427 |
| Farmers Capital Bank Corp |
FFKT |
428 |
79 |
14 |
501 |
| First Federal Of Northern Michigan Bancorp, Inc. |
FFNM |
0 |
0 |
0 |
83 |
| First Financial Northwest, Inc. |
FFNW |
147 |
43 |
10 |
107 |
| First Foundation Inc. |
FFWM |
619 |
195 |
45 |
295 |
| First Farmers & Merchants Corp |
FIME |
0 |
0 |
0 |
226 |
| Financial Institutions Inc |
FISI |
447 |
159 |
46 |
691 |
| First Of Long Island Corp |
FLIC |
538 |
108 |
41 |
302 |
| First Mid Bancshares, Inc. |
FMBH |
556 |
145 |
40 |
513 |
| Farmers National Banc Corp |
FMNB |
397 |
101 |
32 |
432 |
| First Bancorp, Inc |
FNLC |
278 |
60 |
22 |
783 |
| First Northern Community Bancorp |
FNRN |
135 |
47 |
9 |
212 |
| First Northwest Bancorp |
FNWB |
161 |
42 |
8 |
157 |
| Four Oaks Fincorp Inc |
FOFN |
125 |
31 |
8 |
179 |
| Republic First Bancorp Inc |
FRBK |
273 |
85 |
9 |
277 |
| First Merchants Corp |
FRME |
1,860 |
413 |
161 |
1,529 |
| Fsb Bancorp, Inc. |
FSBC |
0 |
11 |
0 |
0 |
| First South Bancorp Inc |
FSBK |
178 |
48 |
9 |
298 |
| Fs Bancorp, Inc. |
FSBW |
219 |
83 |
25 |
239 |
| First Security Group Inc |
FSGI |
0 |
0 |
0 |
268 |
| First United Corp |
FUNC |
139 |
58 |
11 |
364 |
| First West Virginia Bancorp Inc |
FWV |
0 |
0 |
0 |
98 |
| Fox Chase Bancorp Inc |
FXCB |
0 |
0 |
0 |
126 |
| German American Bancorp, Inc. |
GABC |
737 |
159 |
50 |
596 |
| Guaranty Bancorp |
GBNK |
435 |
77 |
14 |
376 |
| Greene County Bancorp Inc |
GCBC |
239 |
39 |
14 |
124 |
| Guaranty Federal Bancshares Inc |
GFED |
108 |
38 |
7 |
138 |
| Glen Burnie Bancorp |
GLBZ |
29 |
13 |
1 |
93 |
| Green Bancorp, Inc. |
GNBC |
642 |
147 |
36 |
353 |
| Georgetown Bancorp, Inc. |
GTWN |
0 |
11 |
0 |
45 |
| Hanmi Financial Corp |
HAFC |
666 |
201 |
58 |
609 |
| Home Bancorp, Inc. |
HBCP |
332 |
101 |
32 |
143 |
| Highlands Bankshares Inc |
HBKA |
0 |
24 |
4 |
211 |
| Howard Bancorp Inc |
HBMD |
280 |
83 |
6 |
253 |
| Horizon Bancorp Inc |
HBNC |
622 |
168 |
51 |
558 |
| Hudson City Bancorp Inc |
HCBK |
0 |
1,681 |
185 |
1,507 |
| Heritage Oaks Bancorp |
HEOP |
0 |
0 |
0 |
283 |
| Hopfed Bancorp Inc |
HFBC |
122 |
36 |
5 |
243 |
| Heritage Financial Corp |
HFWA |
1,060 |
223 |
61 |
717 |
| Xenith Bankshares, Inc. |
HMPR |
0 |
101 |
68 |
533 |
| Homestreet, Inc. |
HMST |
755 |
486 |
62 |
2,139 |
| Hometown Bankshares Corp |
HMTA |
84 |
21 |
3 |
96 |
| Heritage Commerce Corp |
HTBK |
518 |
131 |
39 |
260 |
| Heartland Financial Usa Inc |
HTLF |
1,516 |
515 |
125 |
1,799 |
| Hawthorn Bancshares, Inc. |
HWBK |
159 |
53 |
13 |
313 |
| Independent Bank Corp |
IBCP |
521 |
161 |
40 |
1,051 |
| Independent Bank Group, Inc. |
IBTX |
2,454 |
413 |
136 |
587 |
| Investar Holding Corp |
ISTR |
228 |
61 |
15 |
168 |
| Jacksonville Bancorp Inc |
JAXB |
0 |
0 |
0 |
69 |
| Keycorp |
KEY |
18,598 |
6,093 |
1,461 |
13,853 |
| Kentucky Bancshares Inc |
KTYB |
146 |
48 |
12 |
243 |
| Landmark Bancorp Inc |
LARK |
109 |
42 |
11 |
291 |
| Lakeland Bancorp Inc |
LBAI |
807 |
199 |
64 |
551 |
| Lcnb Corp |
LCNB |
178 |
51 |
12 |
280 |
| Fidelity Southern Corp |
LION |
861 |
274 |
38 |
1,242 |
| Lakeland Financial Corp |
LKFN |
1,139 |
191 |
84 |
518 |
| Live Oak Bancshares, Inc. |
LOB |
648 |
189 |
41 |
327 |
| Laporte Bancorp, Inc. |
LPSB |
0 |
0 |
0 |
102 |
| Macatawa Bank Corp |
MCBC |
347 |
79 |
28 |
342 |
| Middlefield Banc Corp. |
MBCN |
137 |
44 |
13 |
143 |
| Mbt Financial Corp |
MBTF |
240 |
49 |
9 |
294 |
| Merchants Bancshares Inc |
MBVT |
0 |
0 |
0 |
291 |
| Mercantile Bank Corporation |
MBWM |
531 |
130 |
35 |
558 |
| Melrose Bancorp, Inc. |
MELR |
44 |
8 |
2 |
26 |
| Metro Bancorp, Inc. |
METR |
0 |
0 |
0 |
878 |
| Mutualfirst Financial Inc |
MFSF |
281 |
84 |
20 |
391 |
| Malvern Bancorp, Inc. |
MLVF |
141 |
29 |
7 |
71 |
| Monarch Financial Holdings, Inc. |
MNRK |
0 |
0 |
0 |
643 |
| Midwestone Financial Group, Inc. |
MOFG |
336 |
110 |
21 |
648 |
| Mid Penn Bancorp Inc |
MPB |
227 |
70 |
14 |
229 |
| Mainsource Financial Group |
MSFG |
1,058 |
195 |
49 |
841 |
| Midsouth Bancorp Inc |
MSL |
198 |
63 |
-34 |
536 |
| M&t Bank Corp |
MTB |
22,463 |
5,934 |
1,965 |
14,609 |
| Mvb Financial Corp |
MVBF |
211 |
81 |
8 |
371 |
| Mw Bancorp, Inc. |
MWBC |
26 |
4 |
1 |
12 |
| Newbridge Bancorp |
NBBC |
0 |
0 |
0 |
487 |
| Northeast Bancorp |
NBN |
193 |
65 |
19 |
174 |
| National Bankshares Inc |
NKSH |
248 |
45 |
18 |
225 |
| New Bancorp, Inc. |
NWBB |
18,795 |
6 |
1 |
26 |
| Norwood Financial Corp |
NWFL |
216 |
43 |
14 |
136 |
| Northwest Indiana Bancorp |
NWIN |
148 |
44 |
9 |
179 |
| New York Community Bancorp Inc |
NYB |
0 |
1,262 |
469 |
3,448 |
| Southwest Bancorp Inc |
OKSB |
534 |
96 |
22 |
412 |
| Old Line Bancshares Inc |
OLBK |
445 |
107 |
30 |
233 |
| Optimumbank Holdings, Inc. |
OPHC |
6 |
5 |
1 |
17 |
| Old Point Financial Corp |
OPOF |
115 |
45 |
6 |
296 |
| Oritani Financial Corp. |
ORIT |
771 |
111 |
53 |
209 |
| Orrstown Financial Services Inc |
ORRF |
202 |
75 |
12 |
294 |
| Old Second Bancorp Inc |
OSBC |
379 |
122 |
33 |
450 |
| Ottawa Bancorp Inc |
OTTW |
41 |
11 |
2 |
42 |
| Ohio Valley Banc Corp |
OVBC |
181 |
50 |
9 |
248 |
| Oak Valley Bancorp |
OVLY |
157 |
44 |
12 |
167 |
| Pathfinder Bancorp, Inc. |
PBHC |
59 |
29 |
4 |
118 |
| Porter Bancorp, Inc. |
PBIB |
89 |
37 |
39 |
244 |
| Prudential Bancorp, Inc. |
PBIP |
162 |
27 |
9 |
67 |
| Pacific Continental Corp |
PCBK |
642 |
101 |
29 |
322 |
| Peoples Bancorp Of North Carolina Inc |
PEBK |
164 |
60 |
14 |
284 |
| Peoples Bancorp Inc. |
PEBO |
618 |
122 |
41 |
817 |
| Premier Financial Bancorp Inc |
PFBI |
224 |
68 |
21 |
344 |
| Peoples Financial Corp |
PFBX |
55 |
24 |
3 |
161 |
| Peoples Financial Services Corp. |
PFIS |
333 |
82 |
25 |
348 |
| Peapack Gladstone Financial Corp |
PGC |
551 |
160 |
45 |
316 |
| Parke Bancorp, Inc. |
PKBK |
259 |
52 |
26 |
65 |
| Palmetto Bancshares Inc |
PLMT |
0 |
0 |
0 |
286 |
| Pacific Mercantile Bancorp |
PMBC |
194 |
51 |
25 |
156 |
| Patriot National Bancorp Inc |
PNBK |
59 |
28 |
2 |
95 |
| Pacific Premier Bancorp Inc |
PPBI |
1,917 |
410 |
122 |
332 |
| Park Sterling Corp |
PSTB |
689 |
137 |
28 |
493 |
| Peoples Utah Bancorp |
PUB |
545 |
115 |
42 |
362 |
| Penns Woods Bancorp Inc |
PWOD |
210 |
57 |
15 |
308 |
| Qcr Holdings Inc |
QCRH |
540 |
185 |
48 |
406 |
| Quaint Oak Bancorp Inc |
QNTO |
25 |
12 |
2 |
52 |
| Republic Bancorp Inc |
RBCAA |
1,010 |
263 |
80 |
785 |
| Royal Bancshares Of Pennsylvania Inc |
RBPAA |
129 |
30 |
12 |
119 |
| Sandy Spring Bancorp Inc |
SASR |
1,258 |
318 |
110 |
737 |
| Sb One Bancorp |
SBBX |
172 |
40 |
5 |
119 |
| Seacoast Banking Corp Of Florida |
SBCF |
1,333 |
261 |
72 |
665 |
| Southside Bancshares Inc |
SBSI |
1,082 |
206 |
77 |
683 |
| Sbt Bancorp, Inc. |
SBTB |
70 |
17 |
2 |
89 |
| Servisfirst Bancshares, Inc. |
SFBS |
1,777 |
266 |
139 |
371 |
| Southern First Bancshares Inc |
SFST |
290 |
71 |
23 |
167 |
| Southwest Georgia Financial Corp |
SGB |
52 |
23 |
5 |
107 |
| Shore Bancshares Inc |
SHBI |
203 |
63 |
13 |
283 |
| Select Bancorp, Inc. |
SLCT |
219 |
52 |
15 |
153 |
| Southern Missouri Bancorp, Inc. |
SMBC |
0 |
60 |
20 |
289 |
| Summit Financial Group Inc |
SMMF |
328 |
86 |
28 |
231 |
| Southcoast Financial Corp |
SOCB |
0 |
0 |
0 |
85 |
| Southern National Bancorp Of Virginia Inc |
SONA |
363 |
97 |
31 |
181 |
| 1st Source Corp |
SRCE |
1,155 |
295 |
85 |
1,150 |
| Stewardship Financial Corp |
SSFN |
134 |
33 |
8 |
121 |
| State Bank Financial Corp |
STBZ |
822 |
236 |
52 |
664 |
| State Street Corp |
STT |
22,387 |
11,481 |
2,205 |
29,970 |
| Suffolk Bancorp |
SUBK |
0 |
0 |
0 |
337 |
| Stock Yards Bancorp, Inc. |
SYBT |
802 |
160 |
58 |
555 |
| Bancorp, Inc. |
TBBK |
508 |
275 |
92 |
762 |
| Trico Bancshares |
TCBK |
1,139 |
282 |
77 |
1,011 |
| Community Financial Corp |
TCFC |
179 |
54 |
14 |
171 |
| First Financial Corp |
THFF |
485 |
150 |
47 |
896 |
| Tompkins Financial Corp |
TMP |
1,226 |
286 |
83 |
998 |
| Two River Bancorp |
TRCB |
120 |
42 |
12 |
143 |
| Trustco Bank Corp N Y |
TRST |
793 |
178 |
61 |
787 |
| Tristate Capital Holdings, Inc. |
TSC |
576 |
168 |
59 |
192 |
| United Bancorp Inc |
UBCP |
66 |
23 |
5 |
111 |
| United Security Bancshares |
UBFO |
187 |
42 |
15 |
129 |
| United Financial Bancorp, Inc. |
UBNK |
718 |
219 |
57 |
697 |
| United Community Financial Corp |
UCFC |
445 |
112 |
37 |
428 |
| Unity Bancorp Inc |
UNTY |
230 |
61 |
22 |
150 |
| Univest Financial Corporation |
UVSP |
751 |
202 |
54 |
717 |
| Virginia National Bankshares Corp |
VABK |
92 |
25 |
7 |
94 |
| Village Bank & Trust Financial Corp. |
VBFC |
48 |
24 |
3 |
157 |
| Veritex Holdings, Inc. |
VBTX |
1,487 |
165 |
36 |
145 |
| Westbury Bancorp, Inc. |
WBB |
135 |
23 |
0 |
128 |
| Wolverine Bancorp, Inc. |
WBKC |
0 |
15 |
0 |
40 |
| Wellesley Bancorp, Inc. |
WEBK |
82 |
27 |
6 |
63 |
| Washingtonfirst Bankshares, Inc. |
WFBI |
465 |
90 |
20 |
220 |
| Wilshire Bancorp Inc |
WIBC |
0 |
0 |
0 |
583 |
| West Bancorporation Inc |
WTBA |
348 |
71 |
28 |
174 |
| Wvs Financial Corp |
WVFC |
31 |
7 |
3 |
27 |
| Xenith Bankshares, Inc. |
XBKS |
0 |
0 |
0 |
121 |
| Yadkin Financial Corporation |
YDKN |
0 |
85 |
19 |
786 |
| Bok Financial Corp Et Al |
BOKF |
5,030 |
1,571 |
410 |
4,789 |
| City National Corp |
CYN |
0 |
0 |
0 |
3,570 |
| Popular Inc |
BPOP |
5,427 |
2,289 |
691 |
7,810 |
| Community Choice Financial Inc. |
CCFI |
0 |
454 |
-176 |
3,356 |
| Citizens Financial Group Inc |
CFG |
18,020 |
5,482 |
1,706 |
17,000 |
| Connectone Bancorp, Inc. |
CNBC |
0 |
162 |
68 |
166 |
| East West Bancorp Inc |
EWBC |
6,848 |
1,534 |
681 |
2,833 |
| First Citizens Bancshares Inc |
FCNCA |
5,293 |
1,593 |
411 |
5,734 |
| First Financial Bankshares Inc |
FFIN |
4,216 |
373 |
154 |
1,270 |
| First Interstate Bancsystem Inc |
FIBK |
2,352 |
581 |
165 |
1,742 |
| First Midwest Bancorp Inc |
FMBI |
2,156 |
638 |
170 |
1,790 |
| Fnb Corp |
FNB |
3,857 |
1,150 |
380 |
2,747 |
| First Niagara Financial Group Inc |
FNFG |
0 |
1,326 |
255 |
5,428 |
| Fulton Financial Corp |
FULT |
0 |
791 |
6 |
3,460 |
| Glacier Bancorp Inc |
GBCI |
3,313 |
565 |
192 |
2,245 |
| Great Western Bancorp, Inc. |
GWB |
1,872 |
467 |
178 |
1,475 |
| Hancock Holding Co |
HBHC |
4,412 |
1,032 |
239 |
3,921 |
| Hilltop Holdings Inc. |
HTH |
2,026 |
1,474 |
141 |
5,300 |
| Iberiabank Corp |
IBKC |
4,252 |
1,145 |
407 |
3,084 |
| Independence Bancshares, Inc. |
IEBS |
3 |
3 |
-2 |
30 |
| First Internet Bancorp |
INBK |
203 |
68 |
23 |
152 |
| Independent Bank Corp. |
INDB |
2,044 |
368 |
114 |
1,051 |
| National Penn Bancshares Inc |
NPBC |
0 |
0 |
0 |
1,606 |
| Ofg Bancorp |
OFG |
1,203 |
350 |
91 |
1,466 |
| Bank Of The Ozarks Inc |
OZRK |
1,556 |
253 |
87 |
1,642 |
| Park National Corp |
PRK |
1,499 |
332 |
95 |
1,793 |
| Privatebancorp, Inc |
PVTB |
5,031 |
505 |
123 |
1,219 |
| Renasant Corp |
RNST |
2,028 |
560 |
158 |
1,996 |
| Simmons First National Corp |
SFNC |
2,192 |
656 |
473 |
1,946 |
| Svb Financial Group |
SIVB |
11,640 |
2,768 |
1,095 |
2,089 |
| Santander Holdings Usa, Inc. |
SOVxC |
0 |
7,351 |
973 |
15,150 |
| South State Corp |
SSB |
2,695 |
629 |
181 |
2,058 |
| S&t Bancorp Inc |
STBA |
1,297 |
266 |
102 |
1,067 |
| Triumph Bancorp, Inc. |
TBK |
815 |
252 |
54 |
500 |
| Tcf Financial Corp |
TCB |
0 |
1,336 |
307 |
6,755 |
| Tidelands Bancshares Inc |
TDBK |
0 |
0 |
0 |
79 |
| Union Bankshares Inc |
UBSH |
158 |
288 |
88 |
188 |
| United Bankshares Inc |
UBSI |
3,738 |
696 |
258 |
1,701 |
| United Community Banks Inc |
UCBI |
2,216 |
457 |
81 |
1,883 |
| Umb Financial Corp |
UMBF |
3,158 |
957 |
196 |
3,830 |
| Valley National Bancorp |
VLY |
3,561 |
1,048 |
333 |
2,929 |
| Westamerica Bancorporation |
WABC |
1,651 |
206 |
76 |
813 |
| Western Alliance Bancorporation |
WAL |
4,806 |
975 |
456 |
1,446 |
| Webster Financial Corporation |
WBS |
4,577 |
1,069 |
296 |
2,946 |
| Wesbanco Inc |
WSBC |
2,055 |
468 |
150 |
1,633 |
| Wintrust Financial Corp |
WTFC |
3,822 |
1,317 |
350 |
3,770 |
| Coastway Bancorp, Inc. |
CWAY |
115 |
27 |
2 |
135 |
| Lake Sunapee Bank Group |
LSBG |
0 |
0 |
0 |
288 |
| Pulaski Financial Corp |
PULB |
0 |
16 |
2 |
509 |
| Provident Bancorp, Inc. |
PVBC |
261 |
39 |
10 |
97 |
| Western New England Bancorp, Inc. |
WFD |
0 |
68 |
16 |
164 |
| Pilgrim Bancshares, Inc. |
PLRM |
48 |
8 |
1 |
34 |
| First Bancshares Inc |
FBMS |
475 |
115 |
25 |
295 |
| General Electric Capital Corp |
GEH |
0 |
44,497 |
5,948 |
47,000 |
| West End Indiana Bancshares, Inc. |
WEIN |
26 |
12 |
1 |
70 |
| Qnb Corp |
QNBC |
127 |
40 |
12 |
172 |
|
SUBTOTAL |
1,850,329 |
796,252 |
151,537 |
2,004,597 |
|
