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Institution Category :   D
D L CARLSON INVESTMENT GROUP INC June 30,2018 2018-08-10
D'Orazio & Associates, Inc. June 30,2018 2018-08-09
D. E. Shaw & Co., INC. David E. Shaw June 30,2018 2018-08-14
D. SCOTT NEAL, INC. June 30,2018 2018-08-15
D.B. Root & Company, LLC June 30,2018 2018-07-25
D.B. ZWIRN & CO., L.P. March 31,2009 2009-05-14
D.C. Capital Advisors, Ltd June 30,2018 2018-08-13
DAFNA Capital Management LLC June 30,2018 2018-08-10
DAI ICHI MUTUAL LIFE INSURANCE CO June 30,2018 2018-08-10
Dai-Ichi Life Insurance Company, Ltd June 30,2018 2018-08-10
DAIDO LIFE INSURANCE CO June 30,2018 2018-08-14
DAILY JOURNAL CORP September 30,2018 2018-10-05
Daiwa Capital Markets America Inc. December 31,2013 2014-02-13
Daiwa SB Investments Ltd. September 30,2018 2018-10-09
Daiwa Securities Group Inc. June 30,2018 2018-07-30
DAL Investment CO June 30,2018 2018-08-09
Dalal Street, LLC June 30,2018 2018-08-13
DALTON GREINER HARTMAN MAHER & CO September 30,2018 2018-10-09
Dalton Investments LLC June 30,2018 2018-08-13
Dana Investment Advisors, Inc. June 30,2018 2018-08-01
DANE FALB STONE & CO INC March 31,2013 2013-05-15
Daniel Devine & Co June 30,2018 2018-07-18
Daniels&Tansey,LLP September 30,2011 2011-10-27
DARRELL & KING INVESTMENT COUNSEL, LLC December 31,2011 2012-02-02
DARRELL & KING LLC June 30,2018 2018-08-14
Darsana Capital Partners LP June 30,2018 2018-08-14
DARUMA ASSET MANAGEMENT INC /NY June 30,2018 2018-08-14
DASSORI F DAVIS JR September 30,2010 2010-11-15
DAVENPORT & CO LLC September 30,2018 2018-10-11
David R. Rahn & Associates Inc. June 30,2018 2018-07-19
DAVIDE LEONE & PARTNERS INVESTMENT Co LLP June 30,2018 2018-08-14
DAVIDSON & GARRARD INC September 30,2017 2017-11-07
DAVIDSON D A & CO June 30,2018 2018-08-02
DAVIDSON INVESTMENT ADVISORS June 30,2018 2018-08-02
DAVIDSON KEMPNER CAPITAL MANAGEMENT LLC December 31,2013 2014-11-14
Davidson Kempner Capital Management LP June 30,2018 2018-08-14
DAVIDSON TRUST CO September 30,2008 2008-11-07
DAVIDSON TRUST CO/PA/ March 31,2012 2012-04-26
DAVIS CAPITAL PARTNERS, LLC June 30,2018 2018-08-13
DAVIS HAMILTON JACKSON & ASSOCIATES LP/DE December 31,2017 2018-01-19
DAVIS R M INC June 30,2018 2018-07-19
DAVIS SELECTED ADVISERS June 30,2018 2018-08-13
Davis-Rea Ltd. June 30,2018 2018-08-03
Davy Asset Management Ltd June 30,2018 2018-08-14
DAWSON HERMAN CAPITAL MANAGEMENT INC /CT December 31,2011 2012-02-13
Day & Ennis, LLC June 30,2018 2018-08-07
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. June 30,2018 2018-08-10
DCM International V, Ltd June 30,2018 2018-08-10
DCM PARTNERS LLC September 30,2008 2008-11-13
DDD Partners, LLC June 30,2018 2018-08-10
DDJ CAPITAL MANAGEMENT LLC September 30,2008 2008-11-13
DE BURLO GROUP INC June 30,2018 2018-08-10
DEAN C H & ASSOCIATES INC June 30,2018 2018-08-08
Dean Capital Investments Management, LLC June 30,2018 2018-08-03
Dean Capital Management June 30,2018 2018-08-15
Deane Retirement Strategies, Inc. September 30,2018 2018-10-03
DEARBORN CAPITAL MANAGEMENT LLC June 30,2018 2018-07-26
DEARBORN PARTNERS LLC June 30,2018 2018-08-14
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. June 30,2018 2018-08-01
DECCAN VALUE ADVISORS, LP September 30,2010 2010-11-12
Deccan Value Investors L.P. June 30,2018 2018-08-14
DeDora Capital, Inc. June 30,2018 2018-07-31
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 June 30,2018 2018-08-14
DEER V & CO LLC September 30,2009 2009-11-13
Deer VI & Co. LLC June 30,2018 2018-08-14
Deer VII & Co. Ltd. June 30,2018 2018-08-14
Deer VIII & Co. Ltd. June 30,2018 2018-08-14
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 June 30,2018 2018-07-17
Deimos Asset Management LLC June 30,2016 2017-01-03
DekaBank Deutsche Girozentrale June 30,2018 2018-08-14
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 June 30,2018 2018-07-30
DELAWARE MANAGEMENT BUSINESS TRUST December 31,2010 2011-02-08
Delek Group, Ltd. June 30,2018 2018-08-09
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 June 30,2018 2018-08-03
DELPHI MANAGEMENT INC /MA/ June 30,2018 2018-08-20
Delphi Private Advisors LLC June 30,2018 2018-07-23
DELTA ASSET MANAGEMENT LLC/TN June 30,2018 2018-07-23
DELTA CAPITAL MANAGEMENT LLC June 30,2018 2018-10-10
Delta Dental Plan of Michigan, Inc. June 30,2018 2018-08-14
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 June 30,2018 2018-08-07
Dempze Nancy E September 30,2018 2018-10-15
DENALI ADVISORS LLC September 30,2018 2018-10-05
DENVER INVESTMENT ADVISORS LLC March 31,2018 2018-05-10
DEPRINCE RACE & ZOLLO INC September 30,2018 2018-10-15
DERBY & COMPANY, INC June 30,2018 2018-08-20
DEROY & DEVEREAUX PRIVATE INVESTMENT COUNSEL INC June 30,2018 2018-08-01
DESCHAINE & COMPANY, LLC June 30,2015 2015-07-30
Deschutes Portfolio Strategy, LLC June 30,2018 2018-07-13
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 June 30,2018 2018-08-14
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 June 30,2018 2018-08-15
DFA Australia Ltd. June 30,2011 2013-05-14
DFT Energy LP June 30,2018 2018-07-19
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. June 30,2018 2018-08-14
DIAM International Ltd. September 30,2012 2012-11-08
DIAMANT ASSET MANAGEMENT, INC. June 30,2018 2018-07-24
Diameter Capital Partners LP June 30,2018 2018-08-14
Diametric Capital, LP June 30,2018 2018-08-14
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 June 30,2018 2018-08-07
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 June 30,2018 2018-08-16
Dickerman Ronald December 31,2016 2018-08-14
DIGITAL CENTURY CAPITAL LLC September 30,2009 2009-11-16
DIKER MANAGEMENT LLC June 30,2018 2018-08-14
Diligent Investors, LLC June 30,2018 2018-07-23
DILLON & ASSOCIATES INC June 30,2018 2018-08-08
DiMaio Ahmad Capital LLC September 30,2010 2010-11-15
DIMENSION CAPITAL MANAGEMENT PARTNERS June 30,2018 2018-07-27
DIMENSIONAL FUND ADVISORS INC June 30,2018 2018-08-10
Dimensional Fund Advisors Ltd. June 30,2011 2013-05-14
DiMeo Schneider & Associates, L.L.C. June 30,2018 2018-08-09
DINSMORE CAPITAL MANAGEMENT CO/NJ September 30,2015 2015-10-20
DISCIPLINED GROWTH INVESTORS INC /MN June 30,2018 2018-08-15
DISCOVERY CAPITAL MANAGEMENT, LLC / CT June 30,2018 2018-08-14
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
DIVERGENT WEALTH ADVISORS, LLC September 30,2018 2018-10-09
DIVERSIFIED GLOBAL ASSET MANAGEMENT CORP December 31,2009 2010-01-19
Diversified Investment Strategies, LLC June 30,2018 2018-07-30
Diversified Portfolios, Inc. September 30,2018 2018-10-10
Diversified Trust Co June 30,2018 2018-07-23
Dividend Capital Investments LLC December 31,2008 2009-05-13
DIVIDEND GROWTH ADVISORS, LLC June 30,2018 2018-08-03
Divisar Capital Management LLC March 31,2018 2018-05-15
DIXON HUBARD FEINOUR & BROWN INC/VA June 30,2018 2018-07-25
DKR CAPITAL PARTNERS LP March 31,2009 2009-05-15
DKR OASIS MANAGEMENT COMPANY, L.P. June 30,2018 2018-08-14
DLD Asset Management, LP June 30,2018 2018-08-14
DLS Capital Management, LLC December 31,2014 2015-01-22
DnB NOR Asset Management AS March 31,2018 2018-10-10
DNB NOR ASSET MANAGEMENT US INC September 30,2009 2009-11-13
DOCK STREET ASSET MANAGEMENT INC June 30,2018 2018-07-24
DODGE & COX DODGE & COX June 30,2018 2018-08-14
DOHENY ASSET MANAGEMENT /CA June 30,2018 2018-08-10
DOLIVER CAPITAL ADVISORS, INC. June 30,2018 2018-08-14
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 June 30,2018 2018-08-14
Dominick & Dominick LLC December 31,2014 2015-01-21
Donald L. Hagan, LLC June 30,2018 2018-07-19
DONALD SMITH & CO., INC. June 30,2018 2018-08-09
DONALDSON CAPITAL MANAGEMENT, LLC June 30,2018 2018-08-07
DOOLITTLE & GANOS INVESTMENT COUNSEL, LLC December 31,2016 2017-02-06
DORCHESTER WEALTH MANAGEMENT Co June 30,2018 2018-07-17
Dorsal Capital Management, LLC June 30,2018 2018-08-14
Dorsey & Whitney Trust CO LLC June 30,2018 2018-08-13
Dorsey Asset Management, LLC June 30,2018 2018-08-14
Dorsey Wright & Associates September 30,2018 2018-10-12
Douglas Lane & Associates, LLC September 30,2018 2018-10-09
Douglass Winthrop Advisors, LLC September 30,2018 2018-10-12
DOW CHEMICAL CO /DE/ June 30,2018 2018-08-10
DOWLING & YAHNKE INC June 30,2018 2018-07-30
Doyle Wealth Management June 30,2018 2018-08-07
DP Fund Management Ltd June 30,2012 2012-11-06
Dragon Financial & Investment Group, LLC June 30,2018 2018-08-03
Dragoneer Investment Group, LLC June 30,2018 2018-08-14
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. June 30,2018 2018-08-09
DRIEHAUS CAPITAL MANAGEMENT LLC June 30,2018 2018-08-14
DRILL CRAIG A September 30,2016 2016-11-10
DRISCOLL W JOHN 2008-11-07
DRW Securities, LLC June 30,2018 2018-08-14
DSAM Partners LLP June 30,2018 2018-07-23
DSC Advisors, L.P. June 30,2018 2018-08-14
DSM CAPITAL PARTNERS LLC June 30,2018 2018-08-14
DST Global Advisors Ltd June 30,2018 2018-08-14
DST Global Ltd December 31,2017 2018-01-31
DST Investments 5 Ltd March 31,2013 2013-05-15
DST Managers Ltd June 30,2018 2018-08-14
DST USA Ltd September 30,2014 2014-11-12
DT Investment Partners, LLC June 30,2018 2018-07-25
DUBUQUE BANK & TRUST CO June 30,2018 2018-07-17
DUDLEY & SHANLEY, LLC June 30,2018 2018-07-20
DUFF & PHELPS INVESTMENT MANAGEMENT CO June 30,2018 2018-08-02
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. June 30,2018 2018-08-14
DUMONT & BLAKE INVESTMENT ADVISORS LLC June 30,2018 2018-07-25
DUNCAN HURST CAPITAL MANAGEMENT LP September 30,2008 2008-10-15
DUNCKER STREETT & CO INC June 30,2018 2018-07-23
Dundas Partners LLP June 30,2018 2018-07-26
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 June 30,2018 2018-07-30
DUQUESNE CAPITAL MANAGEMENT L L C December 31,2010 2011-02-11
Duquesne Family Office LLC June 30,2018 2018-08-14
DW Investment Management, LP June 30,2018 2018-08-14
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 June 30,2018 2018-08-06
Dynamic Capital Management LLC September 30,2009 2009-11-13
Dynamic Capital Management Ltd June 30,2018 2018-08-13
Dynamic Technology Lab Private Ltd June 30,2018 2018-08-13
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. June 30,2018 2018-08-14
DYNAMO INTERNACIONAL GESTAO DE RECURSOS LTDA. June 30,2018 2018-08-14
Dynasty Wealth Management, LLC June 30,2018 2018-08-16
DZ BANK AG Deutsche Zentral Genossenschafts Bank, Frankfurt am Main June 30,2018 2018-08-14

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