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Institution Category :   C
C V STARR & CO INC March 31,2018 2018-04-12
C.V. Starr & Co., Inc. Trust March 31,2018 2018-04-12
C2 Asset Management, L.L.C. September 30,2008 2008-11-18
CABANA LLC December 31,2017 2018-02-15
Cable Hill Partners, LLC March 31,2018 2018-04-20
CABOT MONEY MANAGEMENT INC December 31,2017 2018-02-12
Cabot-Wellington, LLC December 31,2017 2018-02-13
CACTI ASSET MANAGEMENT LLC March 31,2018 2018-04-02
CADENCE CAPITAL MANAGEMENT LLC December 31,2017 2018-02-05
CADIAN CAPITAL MANAGEMENT, LLC December 31,2017 2018-02-13
CADINHA & CO LLC December 31,2017 2018-01-26
CADMUS CAPITAL MANAGEMENT LLC 2008-11-12
Caerus Global Investors LLC September 30,2015 2015-11-16
CAERUS INVESTORS, LLC December 31,2017 2018-02-12
CAHABA WEALTH MANAGEMENT, INC. March 31,2018 2018-04-05
Cai Capital Management, Inc. September 30,2013 2014-11-14
Cain Brothers Asset Management, LLC June 30,2015 2015-08-14
CAIP PARTNERS, LLC September 30,2010 2010-11-12
CAISSE DE DEPOT ET PLACEMENT DU QUEBEC December 31,2017 2018-02-13
CAK CAPITAL MANAGEMENT INC March 31,2011 2011-04-13
Calamos Advisors LLC March 31,2018 2018-04-13
CALAMOS PARTNERS LLC September 30,2009 2009-11-12
Calamos Wealth Management LLC March 31,2018 2018-04-13
Caldera Capital, LLC December 31,2017 2018-02-12
CALDWELL & ORKIN INC September 30,2017 2017-11-07
Caledonia (Private) Investments Pty Ltd September 30,2017 2017-11-13
CALEDONIA INVESTMENTS PLC March 31,2018 2018-04-12
California Capital Advisors, Inc. March 31,2018 2018-04-18
CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM December 31,2017 2018-02-06
CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM December 31,2017 2018-02-14
Calixto Global Investors, LP December 31,2017 2018-02-14
Callahan, Leighton & Co., LLC December 31,2017 2018-01-30
Callan Capital, LLC September 30,2017 2017-11-07
CALTON & ASSOCIATES, INC. March 31,2018 2018-04-17
Calvert Investment Management Inc. December 31,2016 2017-10-26
Calypso Capital Management, LP December 31,2014 2015-02-06
CAM Group Holding A/S December 31,2017 2018-02-07
Camarda Financial Advisors, LLC December 31,2017 2018-02-07
Camber Capital Management LLC December 31,2017 2018-02-14
CAMBIAR INVESTORS LLC December 31,2017 2018-01-30
Cambria Investment Management, L.P. December 31,2017 2018-02-12
Cambrian Capital Limited Partnership December 31,2017 2018-02-14
Cambrian Capital, LLC June 30,2010 2010-08-16
Cambridge Advisors Inc. March 31,2018 2018-04-18
CAMBRIDGE ASSOCIATES LLC /MA/ /ADV December 31,2017 2018-02-08
CAMBRIDGE ASSOCIATES LTD LLC/ENGLAND/ /ADV September 30,2015 2015-11-12
Cambridge Financial Group, Inc. December 31,2017 2018-02-01
Cambridge Investment Research Advisors, Inc. December 31,2017 2018-02-22
CAMBRIDGE INVESTMENTS LTD/ March 31,2011 2011-05-12
CAMBRIDGE TRUST CO December 31,2017 2018-01-23
CAMDEN ASSET MANAGEMENT L P /CA December 31,2017 2018-02-09
CAMDEN NATIONAL BANK December 31,2017 2018-02-09
CAMDEN PARTNERS HOLDINGS LLC June 30,2012 2012-08-14
CAMELOT MANAGEMENT CORP December 31,2011 2012-02-02
Camelot Portfolios, LLC December 31,2017 2018-02-06
CAMG Solamere Management, LLC December 31,2017 2018-02-12
Campbell & CO Investment Adviser LLC December 31,2017 2018-02-14
CAMPBELL NEWMAN ASSET MANAGEMENT INC December 31,2017 2018-01-25
Canaan Partners IX LLC September 30,2016 2016-10-07
Canaan Partners VII LLC September 30,2017 2017-10-17
CANADA PENSION PLAN INVESTMENT BOARD December 31,2017 2018-02-14
CANADIAN IMPERIAL HOLDINGS INC September 30,2011 2011-11-10
Canal Capital Management, LLC December 31,2017 2018-01-24
Canal Insurance CO December 31,2017 2018-01-31
CANANDAIGUA NATIONAL BANK & TRUST CO December 31,2017 2018-02-06
CANANDAIGUA NATIONAL CORP June 30,2011 2011-08-12
Candlewood Investment Group, LP December 31,2017 2018-02-08
Candriam Luxembourg S.C.A. December 31,2017 2018-02-07
CANNELL CAPITAL LLC December 31,2017 2018-02-13
CANNELL J CARLO June 30,2012 2012-08-13
CANNELL PETER B & CO INC December 31,2017 2018-02-13
Cantab Capital Partners LLP September 30,2017 2017-11-14
CANTILLON CAPITAL MANAGEMENT LLC December 31,2017 2018-02-12
Cantillon Capital Management LLP September 30,2011 2013-04-15
CANTOR FITZGERALD INVESTMENT ADVISER L.P. December 31,2017 2018-01-25
Canvas Capital Management, L.P. 2008-11-14
CANYADA CAPITAL MANAGEMENT INC September 30,2008 2008-11-13
CANYON CAPITAL ADVISORS LLC June 30,2017 2017-08-14
Capco Asset Management, LLC December 31,2017 2018-02-06
CAPE ANN SAVINGS BANK December 31,2017 2018-02-08
CAPE COD FIVE CENTS SAVINGS BANK December 31,2017 2018-02-07
Capital Advantage, Inc. December 31,2017 2018-02-13
CAPITAL ADVISORS INC/OK December 31,2017 2018-01-29
Capital Advisors, Ltd. LLC December 31,2017 2018-01-16
Capital Analysts, Inc. December 31,2017 2018-02-12
Capital Asset Advisory Services LLC December 31,2017 2018-01-11
Capital Bank & Trust Co December 31,2017 2018-02-14
CAPITAL CITY TRUST CO/FL March 31,2018 2018-04-13
CAPITAL COUNSEL LLC/NY December 31,2017 2018-02-13
Capital Directions Investment Advisors, LLC December 31,2017 2018-02-15
CAPITAL FUND MANAGEMENT S.A. December 31,2017 2018-02-09
CAPITAL GROWTH MANAGEMENT LP Ken Heebner December 31,2017 2018-02-09
Capital Guardian Asset Management, LLC December 31,2016 2017-02-10
CAPITAL GUARDIAN TRUST CO December 31,2017 2018-02-14
Capital Impact Advisors, LLC March 31,2018 2018-04-11
Capital Innovations LLC December 31,2017 2018-02-07
CAPITAL INSIGHT PARTNERS, LLC March 31,2018 2018-04-16
CAPITAL INTERNATIONAL INC /CA/ December 31,2017 2018-02-14
CAPITAL INTERNATIONAL LTD /CA/ December 31,2017 2018-02-14
CAPITAL INTERNATIONAL S A December 31,2017 2018-02-14
Capital Investment Advisors, LLC March 31,2018 2018-04-16
Capital Investment Advisory Services, LLC December 31,2017 2018-01-31
Capital Investment Counsel, Inc December 31,2017 2018-02-12
CAPITAL INVESTMENT SERVICES OF AMERICA INC March 31,2018 2018-04-05
CAPITAL MANAGEMENT ASSOCIATES /NY/ December 31,2017 2018-02-06
CAPITAL MANAGEMENT ASSOCIATES INC September 30,2011 2011-11-07
CAPITAL MANAGEMENT CORP /VA December 31,2017 2018-01-30
Capital Markets Trading UK LLP December 31,2017 2018-02-15
CAPITAL ONE FINANCIAL CORP March 31,2010 2010-05-11
CAPITAL ONE, NATIONAL ASSOCIATION December 31,2017 2018-02-07
Capital Planning Advisors, LLC December 31,2017 2018-02-08
Capital Research & Management Co - Division 3 December 31,2017 2018-02-14
Capital Research Global Investors December 31,2017 2018-02-14
Capital Returns Management, LLC December 31,2017 2018-02-14
Capital Tactics Advisors, LLC March 31,2013 2013-05-15
CAPITAL WEALTH MANAGEMENT, LLC December 31,2017 2018-02-12
Capital Wealth Planning, LLC September 30,2017 2017-11-15
Capital World Investors December 31,2017 2018-02-14
Capital Z Management, LLC December 31,2011 2012-02-13
Capital Z Partners Management, LLC September 30,2017 2017-11-14
CAPRIN ASSET MANAGEMENT LLC /ADV December 31,2017 2018-02-01
CAPROCK Group, Inc. December 31,2017 2018-01-17
CAPSTONE ASSET MANAGEMENT CO June 30,2017 2017-07-10
Capstone Financial Advisors, Inc. December 31,2017 2018-02-14
Capstone Investment Advisors, LLC December 31,2017 2018-02-14
Caption Management, LLC December 31,2017 2018-02-14
CAPTRUST FINANCIAL ADVISORS December 31,2017 2018-02-14
Capula Management Ltd December 31,2017 2018-02-12
CapWealth Advisors, LLC December 31,2017 2018-02-15
CARBONADO CAPITAL September 30,2017 2017-11-14
Cardan Capital Partners, LLC March 31,2018 2018-04-12
CARDEROCK CAPITAL MANAGEMENT INC December 31,2017 2018-01-25
Cardinal Capital Management December 31,2017 2018-01-31
CARDINAL CAPITAL MANAGEMENT LLC /CT December 31,2017 2018-02-13
Cardinal Capital Management, Inc. March 31,2018 2018-04-06
Cardinal Fund I, LP September 30,2008 2009-11-13
CARILLON TOWER ADVISERS, INC. December 31,2017 2018-02-12
CARL DOMINO INC September 30,2017 2017-11-07
Carleon Capital Partners LLC December 31,2017 2018-02-13
CARLSON CAPITAL L P December 31,2017 2018-02-14
Carlson Capital Management March 31,2018 2018-04-20
Carlton Hofferkamp & Jenks Wealth Management, LLC March 31,2018 2018-04-18
Carlyle Group L.P. December 31,2017 2018-02-14
Carlyle-Blue Wave Partners Management, LP June 30,2008 2008-10-31
Carmichael Hill & Associates, Inc. December 31,2017 2018-02-06
Carmignac Gestion December 31,2017 2018-02-13
Carnegie Capital Asset Management, LLC December 31,2017 2018-02-12
Carnick & Company, LLC March 31,2016 2016-05-12
Carnick & Kubik Group, LLC December 31,2017 2018-02-07
Carolina Energy Hedging Ltd Co June 30,2011 2014-11-05
CARRET ASSET MANAGEMENT December 31,2017 2018-02-13
Carroll Financial Associates, Inc. March 31,2018 2018-04-06
Cartica Management, LLC December 31,2017 2018-02-12
CarVal Investors, LLC December 31,2017 2018-02-12
Carve CapitalAB December 31,2017 2018-02-12
CAS Investment Partners, LLC December 31,2017 2018-02-14
Casablanca Capital LP December 31,2015 2016-02-11
Cascabel Management LP September 30,2015 2015-11-13
Cascade Investment Advisors, Inc. December 31,2017 2018-01-17
CASCADE INVESTMENT LLC March 31,2009 2009-05-15
Casdin Capital, LLC December 31,2017 2018-02-14
CASPIAN CAPITAL LP March 31,2017 2017-05-15
CASTINE CAPITAL MANAGEMENT, LLC December 31,2017 2018-02-14
Castle Creek Arbitrage, LLC December 31,2017 2018-02-14
CASTLE CREEK CAPITAL PARTNERS IV, LP March 31,2018 2018-04-19
Castle Hook Partners LP December 31,2017 2018-02-14
Castle Point Capital Management, LLC September 30,2010 2010-11-12
Castle Ridge Investment Management LP September 30,2017 2017-11-14
Castle Rock Wealth Management, LLC December 31,2017 2018-02-08
CastleArk Alternatives, LLC December 31,2017 2018-02-23
CASTLEARK MANAGEMENT LLC December 31,2017 2018-02-14
CASTLEROCK ASSET MANAGEMENT INC September 30,2014 2014-11-14
Castleton Investment Management LLC December 31,2017 2018-02-14
Cat Rock Capital Management LP December 31,2017 2018-02-14
Catalus Capital Management LLC December 31,2017 2018-02-07
Catalyst Capital Advisors LLC December 31,2017 2018-02-07
CATALYST INVESTMENT MANAGEMENT CO LLC March 31,2011 2011-05-13
Catamount Wealth Management December 31,2017 2018-02-13
CATAPULT CAPITAL MANAGEMENT LLC September 30,2015 2015-11-16
CATAWBA CAPITAL MANAGEMENT /VA March 31,2018 2018-04-05
CATLIN GROUP LTD March 31,2015 2016-01-29
Catterton Management Company, L.L.C. September 30,2017 2017-11-14
CAUSEWAY CAPITAL MANAGEMENT LLC December 31,2017 2018-02-14
Cavalane Holdings Pty Ltd June 30,2014 2015-11-16
Cavalier Investments December 31,2017 2018-02-13
CAVALRY ASSET MANAGEMENT LP December 31,2009 2010-02-12
Cavalry Management Group, LLC December 31,2017 2018-02-14
CAVU Capital Advisors, LLC June 30,2011 2011-10-31
CAXTON ASSOCIATES LLC Bruce Kovner December 31,2017 2018-02-14
CAXTON CORP December 31,2017 2018-02-14
Caymus Capital Partners, L.P. December 31,2017 2018-02-08
CAZ INVESTMENTS LP December 31,2017 2018-02-09
CAZENOVE CAPITAL MANAGEMENT LTD June 30,2013 2013-08-14
CB RICHARD ELLIS GLOBAL REAL ESTATE SECURITIES, LLC March 31,2011 2011-05-09
CB&T Wealth Management December 31,2017 2018-02-13
CBM Capital, Inc. September 30,2012 2013-11-12
CCM INVESTMENT ADVISERS LLC December 31,2017 2018-02-22
CCM PARTNERS December 31,2017 2018-02-06
CCMP Capital GP, LLC December 31,2017 2018-02-12
CCMP Capital, LLC December 31,2015 2015-11-16
CDAM (UK) Ltd December 31,2017 2018-02-12
CEDAR CAPITAL, LLC September 30,2017 2017-11-06
Cedar Creek Management, LLC September 30,2009 2009-11-10
CEDAR HILL ASSOCIATES, LLC December 31,2017 2018-02-21
Cedar Hill Capital Partners, LLC September 30,2010 2010-11-15
CEDAR ROCK CAPITAL LTD December 31,2017 2018-02-14
Cedar Wealth Management, LLC December 31,2017 2018-02-01
Centaur Capital Partners, L.P. December 31,2017 2018-02-14
Centaurus Capital LP March 31,2014 2014-11-14
CENTAURUS FINANCIAL, INC. December 31,2017 2018-02-09
Center Coast Capital Advisors, LP December 31,2017 2018-02-02
Centerbridge Partners, L.P. December 31,2017 2018-02-14
Centerline Investment Partners, LP September 30,2014 2014-10-27
Centerpoint Advisors, LLC December 31,2017 2018-03-14
CenterStar Asset Management, LLC December 31,2017 2018-02-06
CenterStar Fund, LLC December 31,2016 2017-01-23
Centerview Capital GP LLC 2016-11-14
Centiva Capital, LP December 31,2017 2018-02-06
Central Asset Investments & Management Holdings (HK) Ltd December 31,2017 2018-02-13
CENTRAL BANK & TRUST CO December 31,2017 2018-01-16
CENTRAL SECURITIES CORP December 31,2017 2018-02-12
Central Square Management, LLC September 30,2016 2016-11-14
CENTRAL TRUST & INVESTMENT CO December 31,2017 2018-04-04
Centre Asset Management, LLC December 31,2017 2018-02-13
CENTURY CAPITAL MANAGEMENT TRUST June 30,2009 2009-08-07
Century Capital Management, LLC June 30,2017 2017-08-10
Century Securities Associates, Inc. March 31,2011 2011-05-16
Cerebellum GP, LLC March 31,2018 2018-04-06
Cerrano Capital Management LP December 31,2017 2018-02-14
Certified Advisory Corp December 31,2017 2018-02-22
Cetera Investment Advisers December 31,2017 2018-02-08
Cevian Capital II GP LTD September 30,2017 2018-01-23
CFG Asset Management LLC December 31,2017 2018-01-29
CFO4Life Group, LLC December 31,2017 2018-01-22
CFO4Life, L.P. December 31,2016 2017-01-30
CGOV Asset Management March 31,2018 2018-04-09
CHAI TRUST CO LLC June 30,2017 2017-08-14
Champlain Investment Partners, LLC December 31,2017 2018-02-12
Channing Capital Management, LLC December 31,2017 2018-02-13
Chapman Capital L.L.C. September 30,2008 2008-11-14
Chapter IV Investors, LLC December 31,2017 2018-02-13
CHARLEMAGNE CAPITAL LTD March 31,2017 2017-05-15
Charles River Partnership XIII, LP September 30,2013 2013-11-12
Charles River XIII GP, LLC June 30,2015 2015-07-29
Charles Schwab Investment Advisory, Inc. December 31,2017 2018-02-05
Charles Schwab Trust Company, a division of Charles Schwab Bank March 31,2013 2013-04-26
Charles-Lim Capital Ltd December 31,2017 2018-02-12
Charter Bridge Capital Management, L.P. March 31,2015 2015-07-15
CHARTER FINANCIAL GROUP INC December 31,2009 2010-02-08
Charter Oak Partners Management, L.P. September 30,2014 2014-11-13
CHARTER OAK PARTNERS/CT December 31,2009 2010-02-16
CHARTER RESEARCH & INVESTMENT GROUP, INC. December 31,2017 2018-02-02
CHARTER TRUST CO March 31,2018 2018-04-06
CHARTIST INC /CA/ December 31,2017 2018-02-08
CHARTWELL INVESTMENT PARTNERS, INC. December 31,2017 2018-02-08
CHARTWELL INVESTMENT PARTNERS/PA March 31,2014 2014-05-20
CHASE INVESTMENT COUNSEL CORP December 31,2017 2018-02-05
CHATHAM CAPITAL GROUP, INC. December 31,2017 2018-02-01
Chautauqua Capital Management December 31,2015 2016-01-22
Checchi Capital Advisers, LLC December 31,2017 2018-02-02
CHECK CAPITAL MANAGEMENT INC/CA December 31,2017 2018-02-07
CHELSEA COUNSEL CO December 31,2017 2018-01-22
CHEMICAL BANK December 31,2017 2018-02-22
CHEMUNG CANAL TRUST CO March 31,2018 2018-04-16
CHESAPEAKE ASSET MANAGEMENT LLC December 31,2017 2018-02-06
CHESAPEAKE PARTNERS MANAGEMENT CO INC/MD June 30,2016 2016-08-15
Chescapmanager LLC December 31,2017 2018-02-14
CHESLEY TAFT & ASSOCIATES LLC/IL March 31,2018 2018-04-10
Chessman Wealth Strategies RIA December 31,2017 2018-01-29
Cheswick Wright Wealth Management LLC June 30,2013 2013-07-31
Cheviot Value Management, Inc. December 31,2017 2018-02-13
CHEVY CHASE BANK December 31,2008 2009-02-13
Chevy Chase Trust Holdings, Inc. March 31,2018 2018-04-10
Cheyne Capital International LTD 2008-11-10
Cheyne Capital Management (UK) LLP December 31,2017 2018-02-08
Chicago Asset Management CO LLC December 31,2008 2009-01-20
CHICAGO EQUITY PARTNERS LLC December 31,2017 2018-01-30
CHICAGO FUNDAMENTAL INVESTMENT PARTNERS, LLC September 30,2013 2013-11-13
Chicago Partners Investment Group LLC September 30,2017 2018-03-28
CHICAGO TRUST Co NA December 31,2017 2018-01-17
CHICKASAW CAPITAL MANAGEMENT LLC December 31,2017 2018-01-05
CHIEFTAIN CAPITAL MANAGEMENT INC Glenn Greenberg March 31,2012 2012-05-15
Chieftain Capital Management, Inc. December 31,2017 2018-02-14
Childrens Investment Fund Management (UK) LLP March 31,2015 2016-11-14
Chilton Capital Management Advisors, Inc. September 30,2012 2012-11-13
CHILTON CAPITAL MANAGEMENT LLC December 31,2017 2018-02-13
CHILTON INVESTMENT CO LLC December 31,2017 2018-02-07
CHINA INVESTMENT CORP December 31,2009 2010-02-05
ChinaRock Capital Management LTD December 31,2009 2010-02-09
Chinook Capital Management December 31,2013 2014-01-27
Chiron Investment Management, LLC December 31,2017 2018-02-09
Choate Investment Advisors December 31,2017 2018-02-14
Chou Associates Fund June 30,2011 2011-08-15
Chou Associates Management Inc. December 31,2017 2018-02-14
Christie Street Capital Management, LP September 30,2010 2010-11-02
Chronim Investments, Inc. 2009-02-03
CHUBB CORP December 31,2015 2015-11-12
Chubb Ltd December 31,2017 2018-01-26
CHURCH CAPITAL MANAGEMENT INC December 31,2008 2009-01-28
CHURCHILL MANAGEMENT GROUP /CA/ March 31,2018 2018-04-12
CI Global Holdings Inc. December 31,2017 2018-02-02
CI INVESTMENTS INC. December 31,2017 2018-02-02
CIBC Global Asset Management Inc December 31,2017 2018-02-02
CIBC WORLD MARKETS CORP December 31,2017 2018-02-13
CIBC World Markets Inc. December 31,2017 2018-02-01
CIBELLI CAPITAL MANAGEMENT LLC December 31,2017 2018-02-13
CIBELLI MARIO September 30,2013 2013-11-14
Cider Mill Investments LP September 30,2017 2017-11-14
CIGNA INVESTMENTS INC /NEW December 31,2017 2018-01-26
CIM INVESTMENT MANGEMENT INC December 31,2017 2018-02-13
CIM, LLC March 31,2018 2018-04-05
CINCINNATI CASUALTY CO December 31,2017 2018-02-13
CINCINNATI FINANCIAL CORP December 31,2017 2018-02-13
CINCINNATI INDEMNITY CO December 31,2017 2018-02-13
CINCINNATI INSURANCE CO December 31,2017 2018-02-13
CINCINNATI LIFE INSURANCE CO March 31,2013 2013-05-06
Cincinnati Specialty Underwriters Insurance CO December 31,2017 2018-02-13
CINFIN CAPITAL MANAGEMENT CO December 31,2008 2009-02-11
CINQUE PARTNERS LLC December 31,2015 2015-11-13
Cipher Capital LP December 31,2017 2018-02-12
Circle Road Advisors LP December 31,2017 2018-02-14
Circle Wealth Management, LLC September 30,2017 2017-11-14
CISCO SYSTEMS INC December 31,2017 2018-02-02
CITADEL ADVISORS LLC Kenneth C. Griffin December 31,2017 2018-02-09
CITIGROUP INC December 31,2017 2018-02-12
CITIZENS & NORTHERN CORP December 31,2017 2018-02-13
CITIZENS BANK WEALTH MANAGEMENT NA March 31,2013 2013-04-26
CITIZENS FINANCIAL GROUP INC/RI December 31,2017 2018-02-09
Cito Capital Group, LLC December 31,2017 2018-02-12
City Financial Investment Co Ltd December 31,2017 2018-02-14
CITY HOLDING CO March 31,2018 2018-04-12
CITY NATIONAL BANK September 30,2015 2015-10-29
CITY OF EDINBURGH COUNCIL AS ADMINISTRATOR OF THE LOTHIAN PENSION FUND March 31,2013 2013-05-07
CITY OF LONDON INVESTMENT MANAGEMENT CO LTD December 31,2017 2018-02-09
CKW FINANCIAL GROUP March 31,2018 2018-04-19
Claar Advisors LLC June 30,2017 2017-08-14
Clairvoyance Capital Advisors Inc. March 31,2010 2010-05-17
CLAIRVOYANCE CAPITAL ADVISORS PTE. LTD. September 30,2012 2013-02-14
Clal Insurance Enterprises Holdings Ltd December 31,2017 2018-02-13
Claraphi Advisory Network, LLC December 31,2017 2018-02-02
Claren Road Asset Management, LLC June 30,2017 2017-08-14
CLARET ASSET MANAGEMENT Corp December 31,2017 2018-03-27
Clarity Capital KCPS Ltd. March 31,2017 2017-05-15
CLARIUM CAPITAL MANAGEMENT LLC Peter Thiel September 30,2010 2010-11-12
Clarius Group, LLC December 31,2017 2018-02-09
ClariVest Asset Management LLC December 31,2017 2018-02-13
Clark Capital Management Group, Inc. March 31,2017 2017-05-11
CLARK ESTATES INC/NY March 31,2018 2018-04-18
Clarkston Capital Partners LLC December 31,2017 2018-01-22
Clarus Capital Group Management LP June 30,2008 2009-01-23
Clarus Ventures, LLC December 31,2017 2018-02-12
Clarus Wealth Advisors December 31,2017 2018-02-05
CLAY FINLAY LLC. June 30,2009 2009-07-31
CLAYMORE ADVISORS LLC June 30,2010 2010-08-05
Clayton, Dubilier & Rice, LLC December 31,2017 2018-02-13
Clean Yield Group December 31,2017 2018-01-16
Clear Harbor Asset Management, LLC December 31,2017 2018-01-23
CLEAR INVESTMENT RESEARCH, LLC March 31,2018 2018-04-18
Clear Perspective Advisors, LLC December 31,2017 2018-02-01
Clearbridge Advisors, LLC December 31,2017 2018-02-14
ClearBridge Asset Management, Inc. March 31,2011 2011-05-13
CLEARFIELD CAPITAL MANAGEMENT LP December 31,2017 2018-02-14
Clearline Capital LP September 30,2017 2017-11-14
Clearshares LLC December 31,2017 2018-03-12
Cleary Gull Holdings Inc. December 31,2015 2016-02-04
CLEARY GULL INC. March 31,2015 2015-05-13
CLIFFORD CAPITAL PARTNERS LLC December 31,2017 2018-02-13
CLIFFORD SWAN INVESTMENT COUNSEL LLC December 31,2017 2018-02-09
CLIFFWOOD PARTNERS LLC December 31,2008 2009-05-15
Clifton Group Investment Management Co December 31,2012 2013-02-12
CLIFTON PARK CAPITAL MANAGEMENT, LLC December 31,2015 2016-02-10
CLIFTONLARSONALLEN WEALTH ADVISORS, LLC December 31,2017 2018-01-31
CLINTON GROUP INC September 30,2017 2017-11-14
Close Asset Management Ltd December 31,2017 2018-02-13
Cloud Gate Capital, LLC December 31,2015 2015-11-16
CLOUGH CAPITAL PARTNERS L P December 31,2017 2018-02-14
CLOVER CAPITAL MANAGEMENT INC /NY/ September 30,2008 2008-11-07
Clover Partner, L.P. September 30,2017 2017-11-14
Cloverdale Capital Management, LLC December 31,2017 2018-02-14
CLOVIS CAPITAL MANAGEMENT LP December 31,2016 2017-11-09
CLS INVESTMENT FIRM, LLC December 31,2017 2018-02-12
CMH Wealth Management LLC March 31,2018 2018-04-11
CMT Asset Management Ltd December 31,2017 2018-02-14
CMT Capital Markets Trading GmbH December 31,2017 2018-02-14
CMT TRADING LLC December 31,2017 2018-02-14
CNA FINANCIAL CORP December 31,2017 2018-02-08
CNB Bank December 31,2017 2018-02-20
CNH PARTNERS LLC March 31,2017 2017-05-15
CNO Financial Group, Inc. December 31,2017 2018-02-12
COAST ASSET MANAGEMENT, LLC September 30,2009 2009-11-25
Coastline Trust CO March 31,2018 2018-04-16
COATUE MANAGEMENT LLC December 31,2017 2018-02-13
COBALT CAPITAL MANAGEMENT INC December 31,2017 2018-02-13
COBALT PARTNERS LP March 31,2010 2010-05-14
Cobble Hill Financial Services, INC September 30,2014 2014-11-19
COBBLESTONE CAPITAL ADVISORS LLC /NY/ December 31,2017 2018-02-13
Coconut Grove Bank December 31,2017 2018-02-02
Coe Capital Management, LLC December 31,2017 2018-02-14
COEUS CAPITAL MANAGEMENT LLC September 30,2010 2010-10-26
COGHILL CAPITAL MANAGEMENT LLC September 30,2014 2014-11-14
Cognios Capital, LLC December 31,2017 2018-02-06
COHEN & STEERS CAPITAL MANAGEMENT INC March 31,2015 2015-05-15
COHEN & STEERS INC December 31,2017 2018-02-14
Cohen Capital Management, Inc. December 31,2017 2018-01-22
Cohen Klingenstein, LLC March 31,2018 2018-04-13
COHEN LAWRENCE B March 31,2018 2018-04-19
COHEN, KLINGENSTEIN & MARKS INC September 30,2008 2008-10-30
Coho Partners, Ltd. December 31,2017 2018-01-30
Cohodes Marc C March 31,2009 2009-11-12
COLDSTREAM CAPITAL MANAGEMENT INC December 31,2017 2018-02-14
Coliseum Capital Management, LLC December 31,2017 2018-02-14
Colonial Asset Management, Inc. December 31,2017 2018-02-21
COLONY CAPITAL MANAGEMENT INC March 31,2012 2012-05-15
COLONY GROUP LLC December 31,2017 2018-02-13
Colony Group, LLC December 31,2011 2012-02-15
Colorado Capital Management, Inc. March 31,2018 2018-04-20
COLORADO STATE BANK & TRUST December 31,2010 2011-02-14
Columbia Asset Management December 31,2017 2018-02-05
Columbia Capital IV, LLC September 30,2014 2014-10-27
COLUMBIA CAPITAL LLC December 31,2014 2015-02-11
Columbia Pacific Advisors, LLC September 30,2017 2017-11-14
COLUMBIA PARTNERS L L C INVESTMENT MANAGEMENT December 31,2017 2018-02-12
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Columbus Hill Capital Management, L.P. December 31,2017 2018-02-13
Columbus Macro, LLC March 31,2018 2018-04-17
COLUMN GROUP L P September 30,2015 2015-11-05
COMAC Capital LLP 2014-10-23
COMERICA BANK December 31,2017 2018-02-02
COMERICA SECURITIES INC December 31,2017 2018-02-09
COMGEST GLOBAL INVESTORS S.A.S. December 31,2017 2018-02-09
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COMMERCE BANK N A/MO December 31,2017 2018-02-12
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COMMERZBANK AKTIENGESELLSCHAFT /FI December 31,2017 2018-01-26
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Commonwealth Financial Services, LLC March 31,2017 2017-04-20
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COMMONWEALTH OPPORTUNITY CAPITAL GP LLC December 31,2015 2017-10-30
Commonwealth Venture (GP) Partners IV LLC December 31,2017 2018-01-25
Community Bank & Trust, Waco, Texas March 31,2018 2018-04-18
Community Bank of Raymore December 31,2017 2018-01-26
COMMUNITY BANK SYSTEM INC September 30,2014 2014-10-08
Community Bank, N.A. December 31,2017 2018-02-06
Community Financial Services Group, LLC December 31,2017 2018-01-18
COMMUNITY TRUST & INVESTMENT CO March 31,2018 2018-04-20
Compagnie Lombard, Odier SCA December 31,2017 2018-02-13
Compass Advisory Group, LLC December 31,2013 2014-02-20
COMPASS CAPITAL MANAGEMENT INC/ December 31,2017 2018-01-30
Compass Financial Group, Inc. September 30,2017 2017-11-08
Comprehensive Portfolio Management, LLC March 31,2018 2018-04-17
COMPTON CAPITAL MANAGEMENT INC /RI December 31,2017 2018-02-14
Conatus Capital Management LP December 31,2017 2018-02-14
Concannon Wealth Management, LLC December 31,2017 2018-01-25
CONCENTRIC WEALTH MANAGEMENT, LLC December 31,2017 2018-02-05
Concept Capital Markets, LLC December 31,2017 2018-01-29
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Concorde Asset Management, LLC December 31,2017 2018-01-23
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Concourse Capital Management, LLC December 31,2017 2018-02-06
CONDOR CAPITAL MANAGEMENT December 31,2017 2018-02-08
Condorcet Global Opportunity Fund, LLC December 31,2014 2015-02-17
Conestoga Capital Advisors, LLC December 31,2017 2018-01-22
CONFLUENCE INVESTMENT MANAGEMENT LLC March 31,2018 2018-04-04
Confluence Wealth Management LLC December 31,2017 2018-02-07
CONGRESS ASSET MANAGEMENT CO /MA December 31,2017 2018-01-30
Congress Park Capital LLC March 31,2018 2018-04-17
CONNABLE OFFICE INC December 31,2017 2018-02-07
CONNECTICUT INVESTMENT MANAGEMENT September 30,2009 2009-11-10
Connecticut Wealth Management, LLC December 31,2017 2018-02-14
Connective Capital Management, LLC June 30,2016 2016-08-09
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Connor, Clark & Lunn Investment Management Ltd. December 31,2017 2018-02-08
CONNORS INVESTOR SERVICES INC December 31,2017 2018-02-13
CONOCOPHILLIPS March 31,2018 2018-04-13
Conrad N. Hilton Foundation December 31,2017 2018-02-09
Consector Capital, LP September 30,2016 2016-11-14
Conservest Capital Advisors, Inc. March 31,2018 2018-04-09
Consolidated Investment Group LLC March 31,2018 2018-04-20
Consonance Capital Management LP December 31,2017 2018-02-14
Constellation Wealth Advisors, LLC September 30,2015 2015-11-09
CONSTITUTION RESEARCH & MANAGEMENT June 30,2010 2010-07-13
Consulta Ltd June 30,2017 2017-08-14
Context BH Capital Management, LP December 31,2017 2018-02-13
Context Capital Management, LLC December 31,2017 2018-02-13
CONTINENTAL ADVISORS LLC December 31,2017 2018-02-13
CONTINENTAL ASSURANCE CO 2009-11-16
CONTINENTAL CASUALTY CO June 30,2011 2012-05-15
CONTINENTAL INSURANCE CO June 30,2011 2012-05-15
Contour Asset Management LLC December 31,2017 2018-02-14
CONTRARIAN CAPITAL MANAGEMENT LLC December 31,2017 2018-02-14
Contrarius Investment Management Ltd December 31,2017 2018-02-09
CONTRAVISORY INVESTMENT MANAGEMENT, INC. March 31,2018 2018-04-09
CONUS PARTNERS INC September 30,2011 2011-11-14
Convector Capital Management, LP September 30,2016 2016-11-14
Convergent Wealth Advisors September 30,2015 2015-11-16
CONYERS INVESTMENTS LLC June 30,2011 2018-02-09
Cook & Bynum Capital Management, LLC December 31,2017 2018-02-14
COOKE & BIELER LP December 31,2017 2018-02-07
COOKSON PEIRCE & CO INC December 31,2017 2018-02-12
COOLIDGE FRANCIS L June 30,2013 2013-08-07
COOPER CREEK PARTNERS MANAGEMENT LLC December 31,2017 2018-02-13
COOPER/HAIMS ADVISORS, LLC December 31,2017 2018-02-13
Coordinating Investment Fiduciary of Raytheon Co Employee Benefit Plans December 31,2017 2018-02-01
Copeland Capital Management, LLC December 31,2017 2018-01-30
COPIA CAPITAL LLC September 30,2012 2013-02-14
Copper Rock Capital Partners, LLC March 31,2018 2018-04-05
Coppersmith Capital Management, LLC December 31,2015 2016-11-09
Copperwynd Financial, LLC December 31,2017 2018-02-06
CORBY ASSET MANAGEMENT, LLC September 30,2012 2012-11-15
CORBYN INVESTMENT MANAGEMENT INC/MD December 31,2017 2018-02-05
Cordasco Financial Network March 31,2018 2018-04-18
CoreCommodity Management, LLC December 31,2017 2018-02-14
Corestates Capital Advisors, LLC December 31,2012 2013-02-05
Corient Capital Partners, LLC December 31,2017 2018-02-13
Cormorant Asset Management, LLC December 31,2017 2018-02-14
Cornell Pochily Investment Advisors, Inc. March 31,2018 2018-04-05
CORNELL UNIVERSITY December 31,2016 2017-03-01
CORNERCAP INVESTMENT COUNSEL INC December 31,2017 2018-02-14
CORNERSTONE ADVISORS INC December 31,2017 2018-02-09
Cornerstone Advisors, Inc. March 31,2018 2018-04-18
Cornerstone Advisory, LLP December 31,2017 2018-02-08
CORNERSTONE CAPITAL MANAGEMENT INC //MN September 30,2016 2016-11-03
Cornerstone Financial Partners, LLC December 31,2017 2018-01-22
Cornerstone Investment Partners, LLC March 31,2018 2018-04-04
Cornerstone Real Estate Advisers LLC December 31,2016 2017-01-31
Cornerstone Wealth Management, LLC December 31,2017 2018-02-09
CORNISH JOHN M September 30,2010 2010-11-15
Coronation Asset Management (Pty) Ltd. December 31,2015 2016-02-01
Coronation Fund Managers Ltd. December 31,2017 2018-01-29
Corridor Investors, LLC March 31,2013 2013-05-06
Corriente Advisors, LLC September 30,2012 2013-11-14
Corsair Capital LLC December 31,2017 2018-02-13
CORSAIR CAPITAL MANAGEMENT LLC December 31,2017 2018-02-14
Cortex Capital Management LLC March 31,2015 2015-08-14
Cortina Asset Management, LLC December 31,2017 2018-02-12
CORTLAND ADVISERS LLC September 30,2017 2017-11-13
CORTLAND ASSOCIATES INC/MO December 31,2017 2018-01-24
CORUS BANKSHARES INC 2009-08-12
Corvex Management LP September 30,2017 2017-11-14
Cottage Street Advisors LLC December 31,2017 2018-01-16
Cougar Global Investments Ltd March 31,2018 2018-04-11
Counsel Portfolio Services Inc. June 30,2016 2016-08-12
Country Club Trust Company, n.a. March 31,2018 2018-04-11
COUNTRY FUND MANAGEMENT September 30,2013 2013-11-05
COUNTRY TRUST BANK December 31,2017 2018-01-11
Coupland Cardiff Asset Management LLP December 31,2015 2015-11-16
COURAGE CAPITAL MANAGEMENT LLC December 31,2017 2018-02-14
Courage Miller Partners, LLC December 31,2017 2018-01-19
Courant Investment Management LLC March 31,2018 2018-04-20
COURIER CAPITAL CORP December 31,2017 2018-01-25
Court Place Advisors, LLC December 31,2017 2018-01-30
Covalent Partners LLC December 31,2017 2018-02-14
Covalis Capital LLP December 31,2017 2018-02-09
Cove Street Capital, LLC December 31,2017 2018-02-13
Covenant Asset Management, LLC December 31,2017 2018-01-12
Covenant Financial Services, LLC September 30,2016 2016-11-14
Covenant Multifamily Offices, LLC December 31,2017 2018-02-08
Covepoint Capital Advisors LLC December 31,2012 2013-07-16
Covey Capital Advisors, LLC December 31,2017 2018-01-31
Covington Capital Management September 30,2017 2017-11-14
Covington Investment Advisors Inc. December 31,2017 2018-02-13
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COWEN GROUP, INC. September 30,2017 2017-11-13
Coyle Financial Counsel, Inc. December 31,2017 2018-02-13
CPCM, LLC December 31,2017 2018-02-02
CPMG Inc December 31,2017 2018-02-14
CQS Cayman LP December 31,2017 2018-02-12
CR Intrinsic Investors, LLC March 31,2014 2015-11-16
Crabel Capital Management, LLC December 31,2017 2018-02-13
CRAMER ROSENTHAL MCGLYNN LLC December 31,2017 2018-02-14
Cranberry Lake Advisors LLC December 31,2017 2018-02-14
Cranbrook Wealth Management, LLC December 31,2017 2018-02-07
CRANE ASSET MANAGEMENT LLC June 30,2011 2011-07-08
CRAWFORD INVESTMENT COUNSEL INC December 31,2017 2018-02-13
Crawford Lake Capital Management, LLC December 31,2017 2018-02-14
CRCM LP September 30,2014 2014-11-14
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Creative Planning March 31,2018 2018-04-18
CREDIT AGRICOLE S A December 31,2017 2018-02-13
Credit Capital Investments LLC December 31,2017 2018-02-14
CREDIT SUISSE December 31,2010 2011-02-10
CREDIT SUISSE/ December 31,2017 2018-02-14
Credo Capital Management, LLC December 31,2013 2014-01-24
Creegan & Nassoura Financial Group, LLC September 30,2016 2016-11-14
CRESCENDO PARTNERS II LP September 30,2012 2012-11-15
Crescent Capital Group LP September 30,2016 2016-11-14
Crescent Grove Advisors, LLC December 31,2017 2018-02-06
Crescent Park Management, L.P. December 31,2017 2018-02-13
Crest Investment Partners LLC March 31,2013 2013-05-15
Crestline Management, LP September 30,2017 2017-11-14
CrestPoint Capital Management, LLC December 31,2017 2018-01-17
Crestview Partners GP, L.P. December 31,2013 2015-11-03
Crestview Partners II GP, L.P. December 31,2017 2018-02-13
Crestview Partners III GP, L.P. December 31,2017 2018-02-13
Crestwood Advisors LLC December 31,2017 2018-01-11
Crestwood Capital Management, L.P. December 31,2017 2018-02-14
Crewe Advisors LLC December 31,2017 2018-02-09
Cribstone Capital Management, LLC March 31,2018 2018-04-19
CRITERION CAPITAL MANAGEMENT LLC December 31,2017 2018-02-14
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CROSBY Co OF NEW HAMPSHIRE LLC December 31,2017 2018-02-14
CrossCap Management Inc. September 30,2008 2008-11-26
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Crossmark Global Holdings, Inc. March 31,2018 2018-04-16
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Cruiser Capital Advisors, LLC December 31,2017 2018-02-14
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Crystal Rock Capital Management December 31,2017 2018-02-13
CS MCKEE LP December 31,2017 2018-02-15
CSat Investment Advisory, L.P. September 30,2016 2016-11-14
Csenge Advisory Group December 31,2017 2018-02-15
CSI CAPITAL MANAGEMENT INC/CA June 30,2011 2011-10-31
CSS LLC/IL December 31,2017 2018-02-14
CSU Producer Resources, Inc. December 31,2017 2018-02-13
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CT Mason December 31,2017 2018-02-12
CTC Alternative Strategies, Ltd. September 30,2015 2015-11-10
CTC Fund Management LLC December 31,2012 2013-02-11
CTC LLC December 31,2017 2018-04-20
Cubic Asset Management, LLC December 31,2017 2018-01-24
Cubist Systematic Strategies, LLC September 30,2017 2017-11-14
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CULBERTSON A N & CO INC March 31,2018 2018-04-18
Cullen Capital Management, LLC December 31,2017 2018-02-15
CULLEN FROST BANKERS INC December 31,2017 2018-01-31
CULLINAN ASSOCIATES INC December 31,2017 2018-01-17
CUMBERLAND ADVISORS INC March 31,2018 2018-04-16
CUMBERLAND ASSOCIATES LLC December 31,2017 2018-02-14
Cumberland Partners Ltd December 31,2017 2018-02-06
Cupps Capital Management, LLC September 30,2016 2016-10-11
Curbstone Financial Management Corp March 31,2018 2018-04-10
CURIAN CAPITAL LLC December 31,2015 2016-07-05
Cutler Capital Management, LLC December 31,2017 2018-02-06
Cutler Group LP December 31,2017 2018-01-17
CUTLER INVESTMENT COUNSEL LLC December 31,2017 2018-02-12
CUTLER OIL & GAS CORP/IL June 30,2011 2018-02-08
Cutter & CO Brokerage, Inc. December 31,2017 2018-01-30
CVentures, Inc. December 31,2017 2018-02-13
CWA Asset Management Group, LLC December 31,2017 2018-02-13
CWC Advisors, LLC. December 31,2012 2012-10-29
CWH Capital Management, Inc. December 31,2017 2018-02-13
CWM Advisors, LLC March 31,2018 2018-04-13
CWM, LLC December 31,2017 2018-01-16
CYPRESS ASSET MANAGEMENT INC/TX December 31,2017 2018-01-31
Cypress Capital Group December 31,2017 2018-02-14
CYPRESS CAPITAL MANAGEMENT LLC December 31,2017 2018-02-07
Cypress Capital Management LLC (WY) December 31,2017 2018-01-31
CYPRESS FUNDS LLC/CA December 31,2017 2018-02-07
Cypress Wealth Advisors LLC September 30,2017 2017-11-14
Cypress Wealth Services, LLC December 31,2017 2018-02-05
CYRUS CAPITAL PARTNERS, LP September 30,2017 2017-11-14

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