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Monarch Financial Holdings I

CUSIP: 60907Q100 | 82 institutional holders

Quarters

Q1 2016Q4 2015Q3 2015Q2 2015Q1 2015
CompareDetailedHistoricalFundsOptions13D/13GPeersTargetingTrading SummaryProfile

Institutional Holders — Q1 2016

Truist Financial Corp463,258
0.0% of portfolio›$7.7K
Manufacturers Life Insurance Company, the429,808
0.0% of portfolio›$7.2K
Vanguard Group Inc353,422
0.0% of portfolio›$5.9K
Jupiter Asset Management LTD336,686
0.0% of portfolio›$5.6K
Motley Fool Asset Management LLC326,104
0.0% of portfolio›$5.4K
Wellington Management Group LLP235,306
0.0% of portfolio›$3.9K
Renaissance Technologies LLC184,093
0.0% of portfolio›$3.1K
Context BH Capital Management, LP164,004
0.2% of portfolio›$2.7K
AQR Arbitrage LLC135,344
0.0% of portfolio›$2.2K
LSV Asset Management100,101
0.0% of portfolio›$1.7K
PL Capital Advisors, LLCA99,038
0.6% of portfolio›$1.6K
Yakira Capital Management, Inc.81,919
0.0% of portfolio›$1.4K
Tudor Investment Corp ET AL78,185
0.0% of portfolio›$1.3K
K2 Principal Fund, L.P.76,114
0.1% of portfolio›$1.3K
Bank of America Corp70,907
0.0% of portfolio›$1.2K
UBS Group AG53,752
0.0% of portfolio›$893
Credit Suisse AG/45,500
0.0% of portfolio›$756
Kassirer Asset Management Corp43,250
0.6% of portfolio›$718
Deutsche Bank Ag\40,139
0.0% of portfolio›$666
BlackRock Fund Advisors31,683
0.0% of portfolio›$526
Salzhauer Michael31,343
0.0% of portfolio›$521
Goldman Sachs Group Inc28,095
0.0% of portfolio›$467
Wilbanks Smith & Thomas Asset Management LLC27,775
0.0% of portfolio›$461
Geode Capital Management, LLC27,689
0.0% of portfolio›$459
Millennium Management LLC26,915
0.0% of portfolio›$447
Gardner Lewis Asset Management L P23,525
0.0% of portfolio›$391
Palladium Partners LLC22,356
0.0% of portfolio›$371
Susquehanna International Group, LLP20,932
0.0% of portfolio›$348
London Co of Virginia18,539
0.0% of portfolio›$308
Wells Fargo & Company14,801
0.0% of portfolio›$246
Prelude Capital Management, LLC14,724
0.0% of portfolio›$245
Alpine Woods Capital Investors, LLC12,624
0.0% of portfolio›$210
BB&T Securities, LLC12,441
0.0% of portfolio›$206
Maltese Capital Management LLC12,000
0.0% of portfolio›$199
Northern Trust Corp10,600
0.0% of portfolio›$176
JPMorgan Chase & Co10,074
0.0% of portfolio›$167
Morgan Stanley9,173
0.0% of portfolio›$152
SG Americas Securities, LLC6,200
0.0% of portfolio›$103
Motco4,000
0.0% of portfolio›$66
Tredje Ap-fonden3,410
0.0% of portfolio›$245
BlackRock Investment Management, LLC1,950
0.0% of portfolio›$32
Earnest Partners LLC1,584
0.0% of portfolio›$26
Walleye Trading LLC1,400
0.0% of portfolio›$23
Sphinx Trading, LP1,359
0.0% of portfolio›$23
Tower Research Capital LLC (TRC)1,287
0.0% of portfolio›$21
Thompson Siegel & Walmsley LLC990
0.0% of portfolio›$16
Royal Bank of Canada798
0.0% of portfolio›$13
BlackRock Institutional Trust Company, N.A.423
0.0% of portfolio›$7
BlackRock Advisors LLC292
0.0% of portfolio›$5
Ladenburg Thalmann Financial Services Inc180
0.0% of portfolio›$3
Citigroup Inc26
0.0% of portfolio›$0
StyleTurnoverLocationFiled
Truist Financial Corp
463,258$7.7K0.0%CoreLowCharlotte, NC2016-05-05
Manufacturers Life Insurance Company, the
429,808$7.2K0.0%GARPMediumToronto, Australia2016-05-10
Vanguard Group Inc
353,422$5.9K0.0%N/AN/AValley Forge, PA2016-05-13
Jupiter Asset Management LTD
336,686$5.6K0.0%CoreHighLondon, United Kingdom2016-05-11
Motley Fool Asset Management LLC
326,104$5.4K0.0%GrowthMediumAlexandria, VA2016-05-05
Wellington Management Group LLP
235,306$3.9K0.0%CoreMediumBoston, MA2016-05-13
Renaissance Technologies LLC
184,093$3.1K0.0%CoreHighNew York, NY2016-05-13
Context BH Capital Management, LP
164,004$2.7K0.2%YieldVery LowBala Cynwyd, PA2016-05-16
AQR Arbitrage LLC
135,344$2.2K0.0%Deep ValueVery HighGreenwich, CT2016-05-16
LSV Asset Management
100,101$1.7K0.0%Deep ValueMediumChicago, IL2016-05-10
PL Capital Advisors, LLCActivist
99,038$1.6K0.6%YieldLowNaples, FL2016-05-16
Yakira Capital Management, Inc.
81,919$1.4K0.0%YieldVery HighWestport, CT2016-05-13
Tudor Investment Corp ET AL
78,185$1.3K0.0%CoreHighStamford, CT2016-05-16
K2 Principal Fund, L.P.
76,114$1.3K0.1%ValueVery HighToronto, Australia2016-05-12
Bank of America Corp
70,907$1.2K0.0%CoreLowCharlotte, NC2016-05-13
UBS Group AG
53,752$8930.0%CoreMediumZurich, Switzerland2016-05-12
Credit Suisse AG/
45,500$7560.0%N/AN/AZurich, Switzerland2016-05-16
Kassirer Asset Management Corp
43,250$7180.6%N/AN/AToronto, Australia2016-05-02
Deutsche Bank Ag\
40,139$6660.0%CoreMediumFrankfurt Am Main, Hong Kong2016-05-16
BlackRock Fund Advisors
31,683$5260.0%N/AN/ASan Francisco, CA2016-05-10
Salzhauer Michael
31,343$5210.0%GARPLowNew York, NY2016-04-26
Goldman Sachs Group Inc
28,095$4670.0%CoreMediumNew York, NY2016-05-13
Wilbanks Smith & Thomas Asset Management LLC
27,775$4610.0%N/AN/ANorfolk, VA2016-04-25
Geode Capital Management, LLC
27,689$4590.0%IndexVery LowBoston, MA2016-05-13
Millennium Management LLC
26,915$4470.0%CoreVery HighNew York, NY2016-05-16
Gardner Lewis Asset Management L P
23,525$3910.0%CoreVery HighChadds Ford, PA2016-05-12
Palladium Partners LLC
22,356$3710.0%N/AN/ANorfolk, VA2016-04-25
Susquehanna International Group, LLP
20,932$3480.0%GrowthHighBala Cynwyd, PA2016-05-13
London Co of Virginia
18,539$3080.0%ValueLowRichmond, VA2016-05-13
Wells Fargo & Company
14,801$2460.0%CoreLowSan Francisco, CA2016-05-16
Prelude Capital Management, LLC
14,724$2450.0%Deep ValueVery HighNew York, NY2016-05-16
Alpine Woods Capital Investors, LLC
12,624$2100.0%CoreMediumPurchase, NY2016-05-09
BB&T Securities, LLC
12,441$2060.0%N/AN/ARichmond, VA2016-05-12
Maltese Capital Management LLC
12,000$1990.0%Deep ValueMediumNew York, NY2016-05-13
Northern Trust Corp
10,600$1760.0%IndexVery LowChicago, IL2016-08-19
JPMorgan Chase & Co
10,074$1670.0%GrowthMediumNew York, NY2016-05-10
Morgan Stanley
9,173$1520.0%CoreLowNew York, NY2016-05-12
SG Americas Securities, LLC
6,200$1030.0%GrowthHighNew York, NY2016-05-12
Motco
4,000$660.0%CoreLowSan Antonio, TX2016-05-03
Tredje Ap-fonden
3,410$2450.0%GrowthMediumSe-111 91 Stockholm, Sweden2016-05-12
BlackRock Investment Management, LLC
1,950$320.0%N/AN/APrinceton, NJ2016-05-10
Earnest Partners LLC
1,584$260.0%ValueLowAtlanta, GA2016-05-16
Walleye Trading LLC
1,400$230.0%GARPVery HighNew York, NY2016-05-16
Sphinx Trading, LP
1,359$230.0%N/AN/AChicago, IL2016-04-29
Tower Research Capital LLC (TRC)
1,287$210.0%GARPVery HighNew York, NY2016-05-16
Thompson Siegel & Walmsley LLC
990$160.0%Deep ValueMediumRichmond, VA2016-05-12
Royal Bank of Canada
798$130.0%CoreLowToronto, Australia2016-06-08
BlackRock Institutional Trust Company, N.A.
423$70.0%N/AN/ASan Francisco, CA2016-05-10
BlackRock Advisors LLC
292$50.0%N/AN/AWilmington, DE2016-05-12
Ladenburg Thalmann Financial Services Inc
180$30.0%N/AN/AMiami, FL2016-05-16
Citigroup Inc
26$00.0%CoreMediumNew York, NY2016-05-13