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Institution Category :   D
D L CARLSON INVESTMENT GROUP INC September 30,2017 2017-11-13
D'Orazio & Associates, Inc. September 30,2017 2017-11-14
D. E. Shaw & Co., INC. David E. Shaw September 30,2017 2017-11-14
D. SCOTT NEAL, INC. September 30,2017 2017-10-18
D.B. ZWIRN & CO., L.P. March 31,2009 2009-05-14
D.C. Capital Advisors, Ltd September 30,2017 2017-11-13
DAFNA Capital Management LLC September 30,2017 2017-11-14
DAI ICHI MUTUAL LIFE INSURANCE CO September 30,2017 2017-11-09
Dai-Ichi Life Insurance Company, Ltd September 30,2017 2017-11-09
DAIDO LIFE INSURANCE CO September 30,2017 2017-11-15
DAILY JOURNAL CORP September 30,2017 2017-11-08
Daiwa Capital Markets America Inc. December 31,2013 2014-02-13
Daiwa SB Investments Ltd. September 30,2017 2017-10-12
Daiwa Securities Group Inc. September 30,2017 2017-11-02
DAL Investment CO September 30,2017 2017-11-06
Dalal Street, LLC September 30,2017 2017-11-13
DALTON GREINER HARTMAN MAHER & CO September 30,2017 2017-10-12
Dalton Investments LLC September 30,2017 2017-11-06
Dana Investment Advisors, Inc. September 30,2017 2017-11-15
DANE FALB STONE & CO INC March 31,2013 2013-05-15
Daniel Devine & Co September 30,2017 2017-11-17
Daniels&Tansey,LLP September 30,2011 2011-10-27
DARRELL & KING INVESTMENT COUNSEL, LLC December 31,2011 2012-02-02
DARRELL & KING LLC September 30,2017 2017-11-13
Darsana Capital Partners LP September 30,2017 2017-11-14
DARUMA ASSET MANAGEMENT INC /NY March 31,2017 2017-02-14
DASSORI F DAVIS JR September 30,2010 2010-11-15
DAVENPORT & CO LLC September 30,2017 2017-10-12
David R. Rahn & Associates Inc. September 30,2017 2017-10-23
DAVIDE LEONE & PARTNERS INVESTMENT Co LLP September 30,2017 2017-11-14
DAVIDSON & GARRARD INC September 30,2017 2017-11-07
DAVIDSON D A & CO September 30,2017 2017-11-08
DAVIDSON INVESTMENT ADVISORS September 30,2017 2017-11-08
DAVIDSON KEMPNER CAPITAL MANAGEMENT LLC December 31,2013 2014-11-14
Davidson Kempner Capital Management LP June 30,2017 2017-08-14
DAVIDSON TRUST CO September 30,2008 2008-11-07
DAVIDSON TRUST CO/PA/ March 31,2012 2012-04-26
DAVIS CAPITAL PARTNERS, LLC September 30,2017 2017-11-13
DAVIS HAMILTON JACKSON & ASSOCIATES LP/DE September 30,2017 2017-11-14
DAVIS R M INC September 30,2017 2017-10-24
DAVIS SELECTED ADVISERS September 30,2017 2017-11-16
Davis-Rea Ltd. September 30,2017 2017-11-08
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 September 30,2017 2017-11-13
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. September 30,2017 2017-10-13
DCM International V, Ltd September 30,2017 2017-10-13
DCM PARTNERS LLC September 30,2008 2008-11-13
DDJ CAPITAL MANAGEMENT LLC September 30,2008 2008-11-13
DE BURLO GROUP INC September 30,2017 2017-11-02
DEAN C H & ASSOCIATES INC September 30,2017 2017-11-15
Dean Capital Management September 30,2017 2017-11-14
Deane Retirement Strategies, Inc. September 30,2017 2017-10-19
DEARBORN CAPITAL MANAGEMENT LLC September 30,2017 2017-11-13
DEARBORN PARTNERS LLC September 30,2017 2017-11-13
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. September 30,2017 2017-10-31
DECCAN VALUE ADVISORS, LP September 30,2010 2010-11-12
Deccan Value Investors L.P. September 30,2017 2017-11-14
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 V & CO LLC September 30,2009 2009-11-13
Deer VI & Co. LLC June 30,2017 2017-08-14
Deer VII & Co. Ltd. September 30,2017 2017-11-14
DEERE & CO September 30,2017 2017-11-15
DEERFIELD MANAGEMENT CO /NY September 30,2017 2017-11-13
DEFIANCE ASSET MANAGEMENT LLC June 30,2010 2010-08-16
Deimos Asset Management LLC June 30,2016 2017-01-03
DekaBank Deutsche Girozentrale September 30,2017 2017-11-06
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 September 30,2017 2017-10-26
DELAWARE MANAGEMENT BUSINESS TRUST December 31,2010 2011-02-08
DellaCamera Capital Management, LLC September 30,2009 2009-11-12
DELPHI FINANCIAL GROUP INC/DE September 30,2017 2017-11-09
DELPHI MANAGEMENT INC /MA/ September 30,2017 2017-11-20
Delphi Private Advisors LLC September 30,2017 2017-10-16
DELTA ASSET MANAGEMENT LLC/TN September 30,2017 2017-10-26
DELTA CAPITAL MANAGEMENT LLC June 30,2017 2017-10-16
Delta Lloyd Asset Management N.V. June 30,2017 2017-08-09
DELTA LLOYD NV March 31,2017 2017-05-10
DELTA PARTNERS LLC September 30,2017 2017-11-14
DELTEC ASSET MANAGEMENT LLC September 30,2017 2017-10-30
Dempze Nancy E September 30,2017 2017-10-26
DENALI ADVISORS LLC September 30,2017 2017-10-18
DENVER INVESTMENT ADVISORS LLC September 30,2017 2017-11-13
DEPRINCE RACE & ZOLLO INC September 30,2017 2017-11-07
DERBY & COMPANY, INC September 30,2008 2008-11-14
DEROY & DEVEREAUX PRIVATE INVESTMENT COUNSEL INC September 30,2017 2017-10-25
DESCHAINE & COMPANY, LLC June 30,2015 2015-07-30
Deschutes Portfolio Strategy, LLC September 30,2017 2017-10-20
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 September 30,2017 2017-11-14
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 September 30,2017 2017-11-15
DFA Australia Ltd. June 30,2011 2013-05-14
DFT Energy LP September 30,2017 2017-11-13
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. September 30,2017 2017-11-14
DIAM International Ltd. September 30,2012 2012-11-08
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 September 30,2017 2017-10-18
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 September 30,2017 2017-11-13
Dickerman Ronald December 31,2016 2017-08-14
DIGITAL CENTURY CAPITAL LLC September 30,2009 2009-11-16
DIKER MANAGEMENT LLC September 30,2017 2017-11-14
Diligent Investors, LLC September 30,2017 2017-11-09
DILLON & ASSOCIATES INC September 30,2017 2017-11-13
DiMaio Ahmad Capital LLC September 30,2010 2010-11-15
DIMENSION CAPITAL MANAGEMENT PARTNERS September 30,2017 2017-11-14
DIMENSIONAL FUND ADVISORS INC September 30,2017 2017-11-13
Dimensional Fund Advisors Ltd. June 30,2011 2013-05-14
DINSMORE CAPITAL MANAGEMENT CO/NJ September 30,2015 2015-10-20
DISCIPLINED GROWTH INVESTORS INC /MN September 30,2017 2017-11-14
DISCOVERY CAPITAL MANAGEMENT, LLC / CT September 30,2017 2017-11-14
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
DIVERSIFIED GLOBAL ASSET MANAGEMENT CORP December 31,2009 2010-01-19
Diversified Investment Strategies, LLC September 30,2017 2017-11-14
Diversified Portfolios, Inc. September 30,2017 2017-10-24
Diversified Trust Co September 30,2017 2017-10-17
Dividend Capital Investments LLC December 31,2008 2009-05-13
DIVIDEND GROWTH ADVISORS, LLC September 30,2017 2017-11-06
Divisar Capital Management LLC September 30,2017 2017-11-14
DIXON HUBARD FEINOUR & BROWN INC/VA September 30,2017 2017-11-08
DKR CAPITAL PARTNERS LP March 31,2009 2009-05-15
DKR OASIS MANAGEMENT COMPANY, L.P. September 30,2017 2017-11-14
DLD Asset Management, LP September 30,2017 2017-11-13
DLS Capital Management, LLC December 31,2014 2015-01-22
DnB NOR Asset Management AS September 30,2017 2017-10-11
DNB NOR ASSET MANAGEMENT US INC September 30,2009 2009-11-13
DOCK STREET ASSET MANAGEMENT INC September 30,2017 2017-10-17
DODGE & COX DODGE & COX September 30,2017 2017-11-13
DOHENY ASSET MANAGEMENT /CA September 30,2017 2017-11-13
DOLIVER CAPITAL ADVISORS, INC. September 30,2017 2017-11-03
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 September 30,2017 2017-11-14
Dominick & Dominick LLC December 31,2014 2015-01-21
Donald L. Hagan, LLC September 30,2017 2017-10-24
DONALD SMITH & CO., INC. September 30,2017 2017-11-08
DONALDSON CAPITAL MANAGEMENT, LLC September 30,2017 2017-11-08
DOOLITTLE & GANOS INVESTMENT COUNSEL, LLC December 31,2016 2017-02-06
DORCHESTER WEALTH MANAGEMENT Co September 30,2017 2017-10-19
Dorsal Capital Management, LLC September 30,2017 2017-11-14
Dorsey & Whitney Trust CO LLC September 30,2017 2017-11-09
Dorsey Asset Management, LLC September 30,2017 2017-11-14
Dorsey Wright & Associates September 30,2017 2017-11-06
Douglas Lane & Associates, LLC September 30,2017 2017-10-19
Douglass Winthrop Advisors, LLC June 30,2017 2017-11-13
DOW CHEMICAL CO /DE/ June 30,2017 2017-11-09
DOWLING & YAHNKE INC September 30,2017 2017-11-08
Doyle Wealth Management September 30,2017 2017-10-25
DP Fund Management Ltd June 30,2012 2012-11-06
Dragoneer Investment Group, LLC September 30,2017 2017-11-14
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 September 30,2017 2017-11-14
DRESDNER BANK AG /FI December 31,2008 2009-02-13
Drexel Morgan & Co. September 30,2017 2017-11-13
DRIEHAUS CAPITAL MANAGEMENT LLC September 30,2017 2017-11-14
DRILL CRAIG A September 30,2016 2016-11-10
DRISCOLL W JOHN 2008-11-07
DRW Securities, LLC June 30,2017 2017-08-14
DSAM Partners LLP September 30,2017 2017-10-31
DSC Advisors, L.P. September 30,2017 2017-11-14
DSM CAPITAL PARTNERS LLC September 30,2017 2017-11-13
DST Global Advisors Ltd September 30,2016 2016-11-14
DST Global Ltd September 30,2017 2017-11-09
DST Investments 5 Ltd March 31,2013 2013-05-15
DST Managers Ltd September 30,2016 2016-11-14
DST USA Ltd September 30,2014 2014-11-12
DT Investment Partners, LLC September 30,2017 2017-11-07
DUBUQUE BANK & TRUST CO September 30,2017 2017-10-13
DUDLEY & SHANLEY, LLC September 30,2017 2017-10-17
DUFF & PHELPS INVESTMENT MANAGEMENT CO September 30,2017 2017-10-25
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. September 30,2017 2017-11-14
DUMONT & BLAKE INVESTMENT ADVISORS LLC September 30,2017 2017-10-31
DUNCAN HURST CAPITAL MANAGEMENT LP September 30,2008 2008-10-15
DUNCKER STREETT & CO INC September 30,2017 2017-10-25
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 September 30,2017 2017-10-31
DUQUESNE CAPITAL MANAGEMENT L L C December 31,2010 2011-02-11
Duquesne Family Office LLC September 30,2017 2017-11-14
DW Investment Management, LP September 30,2017 2017-11-14
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 September 30,2017 2017-10-16
Dynamic Capital Management LLC September 30,2009 2009-11-13
Dynamic Capital Management Ltd September 30,2017 2017-11-14
Dynamic Technology Lab Private Ltd September 30,2017 2017-11-07
Dynamic Technology Lab Pte Ltd December 31,2014 2015-02-11
Dynamis Advisors, LLC December 31,2011 2012-02-06
DYNAMO INTERNACIONAL GESTAO DE RECURSOS LTDA. September 30,2017 2017-11-14
DZ BANK AG Deutsche Zentral Genossenschafts Bank, Frankfurt am Main June 30,2017 2017-08-14

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