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Institution Category :   D
D L CARLSON INVESTMENT GROUP INC March 31,2018 2018-05-11
D'Orazio & Associates, Inc. December 31,2017 2018-05-04
D. E. Shaw & Co., INC. David E. Shaw March 31,2018 2018-05-15
D. SCOTT NEAL, INC. March 31,2018 2018-04-18
D.B. Root & Company, LLC March 31,2018 2018-05-02
D.B. ZWIRN & CO., L.P. March 31,2009 2009-05-14
D.C. Capital Advisors, Ltd March 31,2018 2018-05-14
DAFNA Capital Management LLC March 31,2018 2018-05-15
DAI ICHI MUTUAL LIFE INSURANCE CO March 31,2018 2018-05-14
Dai-Ichi Life Insurance Company, Ltd March 31,2018 2018-05-14
DAIDO LIFE INSURANCE CO March 31,2018 2018-05-15
DAILY JOURNAL CORP March 31,2018 2018-04-13
Daiwa Capital Markets America Inc. December 31,2013 2014-02-13
Daiwa SB Investments Ltd. March 31,2018 2018-04-09
Daiwa Securities Group Inc. March 31,2018 2018-05-02
DAL Investment CO March 31,2018 2018-04-24
Dalal Street, LLC March 31,2018 2018-05-14
DALTON GREINER HARTMAN MAHER & CO March 31,2018 2018-05-18
Dalton Investments LLC March 31,2018 2018-05-14
Dana Investment Advisors, Inc. March 31,2018 2018-05-15
DANE FALB STONE & CO INC March 31,2013 2013-05-15
Daniel Devine & Co March 31,2018 2018-04-25
Daniels&Tansey,LLP September 30,2011 2011-10-27
DARRELL & KING INVESTMENT COUNSEL, LLC December 31,2011 2012-02-02
DARRELL & KING LLC December 31,2017 2018-05-10
Darsana Capital Partners LP March 31,2018 2018-05-15
DARUMA ASSET MANAGEMENT INC /NY March 31,2018 2018-05-15
DASSORI F DAVIS JR September 30,2010 2010-11-15
DAVENPORT & CO LLC March 31,2018 2018-04-04
David R. Rahn & Associates Inc. March 31,2018 2018-04-16
DAVIDE LEONE & PARTNERS INVESTMENT Co LLP March 31,2018 2018-05-15
DAVIDSON & GARRARD INC September 30,2017 2017-11-07
DAVIDSON D A & CO March 31,2018 2018-05-04
DAVIDSON INVESTMENT ADVISORS March 31,2018 2018-05-04
DAVIDSON KEMPNER CAPITAL MANAGEMENT LLC December 31,2013 2014-11-14
Davidson Kempner Capital Management LP March 31,2018 2018-05-15
DAVIDSON TRUST CO September 30,2008 2008-11-07
DAVIDSON TRUST CO/PA/ March 31,2012 2012-04-26
DAVIS CAPITAL PARTNERS, LLC March 31,2018 2018-05-14
DAVIS HAMILTON JACKSON & ASSOCIATES LP/DE December 31,2017 2018-01-19
DAVIS R M INC March 31,2018 2018-04-19
DAVIS SELECTED ADVISERS March 31,2018 2018-05-14
Davis-Rea Ltd. March 31,2018 2018-04-06
Davy Asset Management Ltd March 31,2017 2017-05-15
DAWSON HERMAN CAPITAL MANAGEMENT INC /CT December 31,2011 2012-02-13
Day & Ennis, LLC March 31,2018 2018-05-14
DBD Cayman Holdings, Ltd. March 31,2012 2012-05-15
DBD Cayman, Ltd. September 30,2010 2010-11-15
DBD Investors V Holdings, L.L.C. March 31,2012 2012-05-15
DBD Investors V, L.L.C. September 30,2010 2010-11-15
DC CAPITAL PARTNERS LP December 31,2012 2013-02-13
DCM Hybrid RMB Fund International, Ltd. March 31,2018 2018-05-15
DCM International V, Ltd March 31,2018 2018-05-15
DCM PARTNERS LLC September 30,2008 2008-11-13
DDD Partners, LLC March 31,2018 2018-05-04
DDJ CAPITAL MANAGEMENT LLC September 30,2008 2008-11-13
DE BURLO GROUP INC March 31,2018 2018-05-03
DEAN C H & ASSOCIATES INC March 31,2018 2018-05-09
Dean Capital Investments Management, LLC March 31,2018 2018-05-02
Dean Capital Management March 31,2018 2018-05-14
Deane Retirement Strategies, Inc. March 31,2018 2018-04-11
DEARBORN CAPITAL MANAGEMENT LLC March 31,2018 2018-05-08
DEARBORN PARTNERS LLC March 31,2018 2018-05-01
DEARDEN MAGUIRE WEAVER & BARRETT INC March 31,2009 2009-05-12
DECADE CAPITAL MANAGEMENT LLC September 30,2015 2015-11-16
Decatur Capital Management, Inc. March 31,2018 2018-05-01
DECCAN VALUE ADVISORS, LP September 30,2010 2010-11-12
Deccan Value Investors L.P. September 30,2017 2017-11-14
DeDora Capital, Inc. March 31,2018 2018-04-16
DEEPHAVEN CAPITAL MANAGEMENT LLC March 31,2009 2009-04-24
Deephaven, Inc. September 30,2012 2012-11-14
DEER IV & CO LLC 2012-11-14
Deer Park Road Corp March 31,2018 2018-05-15
DEER V & CO LLC September 30,2009 2009-11-13
Deer VI & Co. LLC March 31,2018 2018-05-15
Deer VII & Co. Ltd. March 31,2018 2018-05-15
Deer VIII & Co. Ltd. March 31,2018 2018-05-15
DEERE & CO September 30,2017 2017-11-15
DEERFIELD MANAGEMENT CO /NY March 31,2018 2018-05-15
DEFIANCE ASSET MANAGEMENT LLC June 30,2010 2010-08-16
DeGreen Capital Management LLC March 31,2018 2018-04-13
Deimos Asset Management LLC June 30,2016 2017-01-03
DekaBank Deutsche Girozentrale March 31,2018 2018-05-03
Del Mar Asset Management, LP September 30,2014 2014-11-10
del Rey Global Investors, LLC December 31,2013 2014-02-14
Delaney Dennis R March 31,2018 2018-04-24
DELAWARE MANAGEMENT BUSINESS TRUST December 31,2010 2011-02-08
Delek Group, Ltd. March 31,2018 2018-05-15
DellaCamera Capital Management, LLC September 30,2009 2009-11-12
Delpha Capital Management, LLC March 31,2018 2018-05-11
DELPHI FINANCIAL GROUP INC/DE March 31,2018 2018-05-07
DELPHI MANAGEMENT INC /MA/ March 31,2018 2018-05-14
Delphi Private Advisors LLC March 31,2018 2018-05-01
DELTA ASSET MANAGEMENT LLC/TN March 31,2018 2018-04-26
DELTA CAPITAL MANAGEMENT LLC December 31,2017 2018-04-17
Delta Dental Plan of Michigan, Inc. March 31,2018 2018-05-15
Delta Lloyd Asset Management N.V. June 30,2017 2017-08-09
DELTA LLOYD NV March 31,2017 2017-05-10
DELTA PARTNERS LLC December 31,2017 2018-02-14
DELTEC ASSET MANAGEMENT LLC March 31,2018 2018-05-11
Dempze Nancy E March 31,2018 2018-04-24
DENALI ADVISORS LLC March 31,2018 2018-04-23
DENVER INVESTMENT ADVISORS LLC March 31,2018 2018-05-10
DEPRINCE RACE & ZOLLO INC March 31,2018 2018-04-18
DERBY & COMPANY, INC March 31,2018 2018-05-21
DEROY & DEVEREAUX PRIVATE INVESTMENT COUNSEL INC March 31,2018 2018-04-27
DESCHAINE & COMPANY, LLC June 30,2015 2015-07-30
Deschutes Portfolio Strategy, LLC March 31,2018 2018-04-27
DESTRIER CAPITAL MANAGEMENT LLC September 30,2016 2017-11-13
Detwiler Fenton Investment Management LLC December 31,2015 2016-01-06
Deutsche Asset Management Schwiez June 30,2011 2011-08-15
DEUTSCHE BANK AG December 31,2017 2018-05-15
Deutsche Bank Trust CO Delaware March 31,2011 2011-05-16
DEVON ENERGY CORP/DE September 30,2008 2008-11-04
Devon Park Associates, LLC September 30,2016 2016-11-14
DF DENT & CO INC March 31,2018 2018-05-15
DFA Australia Ltd. June 30,2011 2013-05-14
DFT Energy LP March 31,2018 2018-04-13
DG CAPITAL MANAGEMENT INC September 30,2016 2016-10-21
DG Capital Management, LLC September 30,2016 2016-11-14
DIALECTIC CAPITAL MANAGEMENT, LLC March 31,2017 2017-05-11
DIAM Co., Ltd. March 31,2018 2018-05-14
DIAM International Ltd. September 30,2012 2012-11-08
DIAMANT ASSET MANAGEMENT, INC. March 31,2018 2018-05-07
Diameter Capital Partners LP December 31,2017 2018-02-14
Diametric Capital, LP March 31,2018 2018-05-15
DIAMOND ASSET MANAGEMENT LLC December 31,2008 2009-02-10
DIAMOND CAPITAL MANAGEMENT INC /DE/ September 30,2011 2011-11-10
DIAMOND HILL CAPITAL MANAGEMENT INC March 31,2018 2018-05-02
Diamond Notch Asset Management, LLC September 30,2011 2011-11-14
DIAMONDBACK CAPITAL MANAGEMENT, LLC December 31,2012 2013-04-24
Diana Brenda S December 31,2010 2011-02-15
Diana Davis Spencer Foundation March 31,2018 2018-05-15
Dickerman Ronald December 31,2016 2018-05-14
DIGITAL CENTURY CAPITAL LLC September 30,2009 2009-11-16
DIKER MANAGEMENT LLC March 31,2018 2018-05-15
Diligent Investors, LLC March 31,2018 2018-04-23
DILLON & ASSOCIATES INC March 31,2018 2018-05-08
DiMaio Ahmad Capital LLC September 30,2010 2010-11-15
DIMENSION CAPITAL MANAGEMENT PARTNERS March 31,2018 2018-05-11
DIMENSIONAL FUND ADVISORS INC March 31,2018 2018-05-11
Dimensional Fund Advisors Ltd. June 30,2011 2013-05-14
DiMeo Schneider & Associates, L.L.C. March 31,2018 2018-05-11
DINSMORE CAPITAL MANAGEMENT CO/NJ September 30,2015 2015-10-20
DISCIPLINED GROWTH INVESTORS INC /MN March 31,2018 2018-05-17
DISCOVERY CAPITAL MANAGEMENT, LLC / CT December 31,2017 2018-05-15
Discovery Group I, LLC September 30,2017 2017-11-13
DISCOVERY MANAGEMENT LTD September 30,2008 2008-11-26
Discretionary Management Services, LLC September 30,2016 2016-11-07
DIVERGENT WEALTH ADVISORS, LLC March 31,2018 2018-04-10
DIVERSIFIED GLOBAL ASSET MANAGEMENT CORP December 31,2009 2010-01-19
Diversified Investment Strategies, LLC March 31,2018 2018-05-01
Diversified Portfolios, Inc. March 31,2018 2018-04-17
Diversified Trust Co March 31,2018 2018-06-01
Dividend Capital Investments LLC December 31,2008 2009-05-13
DIVIDEND GROWTH ADVISORS, LLC March 31,2018 2018-05-02
Divisar Capital Management LLC March 31,2018 2018-05-15
DIXON HUBARD FEINOUR & BROWN INC/VA March 31,2018 2018-05-14
DKR CAPITAL PARTNERS LP March 31,2009 2009-05-15
DKR OASIS MANAGEMENT COMPANY, L.P. March 31,2018 2018-05-15
DLD Asset Management, LP March 31,2018 2018-05-14
DLS Capital Management, LLC December 31,2014 2015-01-22
DnB NOR Asset Management AS December 31,2017 2018-04-11
DNB NOR ASSET MANAGEMENT US INC September 30,2009 2009-11-13
DOCK STREET ASSET MANAGEMENT INC March 31,2018 2018-04-24
DODGE & COX DODGE & COX March 31,2018 2018-05-14
DOHENY ASSET MANAGEMENT /CA March 31,2018 2018-05-16
DOLIVER CAPITAL ADVISORS, INC. December 31,2017 2018-05-08
DOLPHIN FINANCIAL PARTNERS, L.L.C September 30,2009 2009-11-16
DOLPHIN LIMITED PARTNERSHIP III, L.P. September 30,2009 2009-11-16
DOLPHIN LTD PARTNERSHIP I LP September 30,2009 2009-11-16
DOMINI SOCIAL INVESTMENTS LLC March 31,2018 2018-05-11
Dominick & Dominick LLC December 31,2014 2015-01-21
Donald L. Hagan, LLC March 31,2018 2018-04-19
DONALD SMITH & CO., INC. March 31,2018 2018-05-03
DONALDSON CAPITAL MANAGEMENT, LLC March 31,2018 2018-04-30
DOOLITTLE & GANOS INVESTMENT COUNSEL, LLC December 31,2016 2017-02-06
DORCHESTER WEALTH MANAGEMENT Co March 31,2018 2018-04-20
Dorsal Capital Management, LLC March 31,2018 2018-05-15
Dorsey & Whitney Trust CO LLC March 31,2018 2018-05-08
Dorsey Asset Management, LLC March 31,2018 2018-05-15
Dorsey Wright & Associates December 31,2017 2018-02-14
Douglas Lane & Associates, LLC March 31,2018 2018-04-23
Douglass Winthrop Advisors, LLC March 31,2018 2018-05-08
DOW CHEMICAL CO /DE/ December 31,2017 2018-05-04
DOWLING & YAHNKE INC March 31,2018 2018-05-01
Doyle Wealth Management March 31,2018 2018-05-11
DP Fund Management Ltd June 30,2012 2012-11-06
Dragon Financial & Investment Group, LLC March 31,2018 2018-04-30
Dragoneer Investment Group, LLC March 31,2018 2018-05-14
DRAKE ASSET MANAGEMENT LLC September 30,2009 2009-11-12
DRAKE CAPITAL MANAGEMENT LLC September 30,2008 2009-11-05
DREMAN VALUE MANAGEMENT L L C David Dreman March 31,2018 2018-05-02
DRESDNER BANK AG /FI December 31,2008 2009-02-13
Drexel Morgan & Co. March 31,2018 2018-05-10
DRIEHAUS CAPITAL MANAGEMENT LLC March 31,2018 2018-05-15
DRILL CRAIG A September 30,2016 2016-11-10
DRISCOLL W JOHN 2008-11-07
DRW Securities, LLC March 31,2018 2018-05-14
DSAM Partners LLP March 31,2018 2018-05-14
DSC Advisors, L.P. September 30,2017 2017-11-14
DSM CAPITAL PARTNERS LLC March 31,2018 2018-05-14
DST Global Advisors Ltd March 31,2018 2018-05-15
DST Global Ltd December 31,2017 2018-01-31
DST Investments 5 Ltd March 31,2013 2013-05-15
DST Managers Ltd March 31,2018 2018-05-15
DST USA Ltd September 30,2014 2014-11-12
DT Investment Partners, LLC March 31,2018 2018-05-04
DUBUQUE BANK & TRUST CO March 31,2018 2018-05-10
DUDLEY & SHANLEY, LLC March 31,2018 2018-04-25
DUFF & PHELPS INVESTMENT MANAGEMENT CO March 31,2018 2018-05-01
DUFF CAPITAL ADVISORS LP 2008-10-31
DUKE ENDOWMENT /NC/ 2008-11-10
DULCET CAPITAL MANAGEMENT September 30,2016 2016-11-14
Duma Capital Partners, L.P. March 31,2009 2009-07-23
DUMAC, INC. March 31,2018 2018-05-15
DUMONT & BLAKE INVESTMENT ADVISORS LLC March 31,2018 2018-04-26
DUNCAN HURST CAPITAL MANAGEMENT LP September 30,2008 2008-10-15
DUNCKER STREETT & CO INC March 31,2018 2018-04-26
Dundas Partners LLP March 31,2018 2018-06-06
DundeeWealth US, LP September 30,2013 2013-11-14
Dune Capital Management LP December 31,2008 2009-10-30
Dunn Warren Investment Advisors, LLC September 30,2011 2011-11-15
Dunvegan Associates, Inc. March 31,2017 2017-04-28
DUPONT CAPITAL MANAGEMENT March 31,2018 2018-05-02
DUQUESNE CAPITAL MANAGEMENT L L C December 31,2010 2011-02-11
Duquesne Family Office LLC March 31,2018 2018-05-15
DW Investment Management, LP March 31,2018 2018-05-15
DWIGHT ASSET MANAGEMENT CO /MA March 31,2012 2012-04-23
DYMON ASIA CAPITAL LTD September 30,2017 2017-11-13
Dynamic Advisors Solutions LLC March 31,2018 2018-05-01
Dynamic Capital Management LLC September 30,2009 2009-11-13
Dynamic Capital Management Ltd March 31,2018 2018-05-14
Dynamic Technology Lab Private Ltd March 31,2018 2018-05-14
Dynamic Technology Lab Pte Ltd December 31,2014 2015-02-11
Dynamis Advisors, LLC December 31,2011 2012-02-06
Dynamo Administracao de Recursos Ltda. March 31,2018 2018-05-15
DYNAMO INTERNACIONAL GESTAO DE RECURSOS LTDA. March 31,2018 2018-05-15
Dynasty Wealth Management, LLC March 31,2018 2018-04-20
DZ BANK AG Deutsche Zentral Genossenschafts Bank, Frankfurt am Main March 31,2018 2018-05-15

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