Monarch Financial Holdings I

Q4 2015 vs Q1 2016

Comparing institutional holders between quarters

Compare Detailed Historical Funds Options 13D/13G Peers Targeting Trading Summary Profile

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Truist Financial Corp

UNCHANGED

Shares463,258 from 463,258

Change0 (0%)

Value$7.7K (-$639)

Filed 2016-05-05

Manufacturers Life Insurance Company, the

INCREASED

Shares429,808 from 428,130

Change+1,678 (+0%)

Value$7.2K (-$503)

Filed 2016-05-10

Vanguard Group Inc

INCREASED

Shares353,422 from 174,476

Change+178,946 (+103%)

Value$5.9K (+$2.7K)

Filed 2016-05-13

Jupiter Asset Management LTD

DECREASED

Shares336,686 from 339,757

Change-3,071 (-1%)

Value$5.6K (-$520)

Filed 2016-05-11

Motley Fool Asset Management LLC

INCREASED

Shares326,104 from 170,000

Change+156,104 (+92%)

Value$5.4K (-$2.6K)

Filed 2016-05-05

Wellington Management Group LLP

DECREASED

Shares235,306 from 367,506

Change-132,200 (-36%)

Value$3.9K (-$2.7K)

Filed 2016-05-13

Renaissance Technologies LLC

INCREASED

Shares184,093 from 158,879

Change+25,214 (+16%)

Value$3.1K (+$200)

Filed 2016-05-13

Context BH Capital Management, LP

INCREASED

Shares164,004 from 67,416

Change+96,588 (+143%)

Value$2.7K (+$1.5K)

Filed 2016-05-16

AQR Arbitrage LLC

INCREASED

Shares135,344 from 118,724

Change+16,620 (+14%)

Value$2.2K (+$112)

Filed 2016-05-16

LSV Asset Management

INCREASED

Shares100,101 from 99,181

Change+920 (+1%)

Value$1.7K (-$122)

Filed 2016-05-10

PL Capital Advisors, LLCA

DECREASED

Shares99,038 from 142,015

Change-42,977 (-30%)

Value$1.6K (-$910)

Filed 2016-05-16

Yakira Capital Management, Inc.

NEW

Shares81,919

Change+81,919

Value$1.4K

Filed 2016-05-13

Tudor Investment Corp ET AL

INCREASED

Shares78,185 from 61,684

Change+16,501 (+27%)

Value$1.3K (+$189)

Filed 2016-05-16

K2 Principal Fund, L.P.

NEW

Shares76,114

Change+76,114

Value$1.3K

Filed 2016-05-12

Bank of America Corp

INCREASED

Shares70,907 from 45,299

Change+25,608 (+57%)

Value$1.2K (+$362)

Filed 2016-05-13

UBS Group AG

INCREASED

Shares53,752 from 3,054

Change+50,698 (+1660%)

Value$893 (+$838)

Filed 2016-05-12

Credit Suisse AG/

NEW

Shares45,500

Change+45,500

Value$756

Filed 2016-05-16

Kassirer Asset Management Corp

UNCHANGED

Shares43,250 from 43,250

Change0 (0%)

Value$718 (-$60)

Filed 2016-05-02

Deutsche Bank Ag\

INCREASED

Shares40,139 from 27,496

Change+12,643 (+46%)

Value$666 (+$172)

Filed 2016-05-16

BlackRock Fund Advisors

DECREASED

Shares31,683 from 40,019

Change-8,336 (-21%)

Value$526 (-$194)

Filed 2016-05-10

Salzhauer Michael

DECREASED

Shares31,343 from 32,362

Change-1,019 (-3%)

Value$521 (-$61)

Filed 2016-04-26

Goldman Sachs Group Inc

NEW

Shares28,095

Change+28,095

Value$467

Filed 2016-05-13

Wilbanks Smith & Thomas Asset Management LLC

DECREASED

Shares27,775 from 31,025

Change-3,250 (-10%)

Value$461 (-$97)

Filed 2016-04-25

Geode Capital Management, LLC

INCREASED

Shares27,689 from 26,178

Change+1,511 (+6%)

Value$459 (-$11)

Filed 2016-05-13

Millennium Management LLC

NEW

Shares26,915

Change+26,915

Value$447

Filed 2016-05-16

Gardner Lewis Asset Management L P

UNCHANGED

Shares23,525 from 23,525

Change0 (0%)

Value$391 (-$32)

Filed 2016-05-12

Palladium Partners LLC

UNCHANGED

Shares22,356 from 22,356

Change0 (0%)

Value$371 (-$31)

Filed 2016-04-25

Susquehanna International Group, LLP

NEW

Shares20,932

Change+20,932

Value$348

Filed 2016-05-13

London Co of Virginia

UNCHANGED

Shares18,539 from 18,539

Change0 (0%)

Value$308 (-$26)

Filed 2016-05-13

Wells Fargo & Company

INCREASED

Shares14,801 from 6,226

Change+8,575 (+138%)

Value$246 (+$134)

Filed 2016-05-16

Prelude Capital Management, LLC

INCREASED

Shares14,724 from 11,724

Change+3,000 (+26%)

Value$245 (+$34)

Filed 2016-05-16

Alpine Woods Capital Investors, LLC

DECREASED

Shares12,624 from 16,236

Change-3,612 (-22%)

Value$210 (-$82)

Filed 2016-05-09

BB&T Securities, LLC

DECREASED

Shares12,441 from 12,861

Change-420 (-3%)

Value$206 (-$25)

Filed 2016-05-12

Maltese Capital Management LLC

NEW

Shares12,000

Change+12,000

Value$199

Filed 2016-05-13

Northern Trust Corp

NEW

Shares10,600

Change+10,600

Value$176

Filed 2016-08-19

JPMorgan Chase & Co

NEW

Shares10,074

Change+10,074

Value$167

Filed 2016-05-10

Morgan Stanley

INCREASED

Shares9,173 from 344

Change+8,829 (+2567%)

Value$152 (+$146)

Filed 2016-05-12

SG Americas Securities, LLC

NEW

Shares6,200

Change+6,200

Value$103

Filed 2016-05-12

Motco

NEW

Shares4,000

Change+4,000

Value$66

Filed 2016-05-03

Tredje Ap-fonden

NEW

Shares3,410

Change+3,410

Value$245

Filed 2016-05-12

BlackRock Investment Management, LLC

DECREASED

Shares1,950 from 2,083

Change-133 (-6%)

Value$32 (-$5)

Filed 2016-05-10

Earnest Partners LLC

UNCHANGED

Shares1,584 from 1,584

Change0 (0%)

Value$26 (-$2)

Filed 2016-05-16

Walleye Trading LLC

NEW

Shares1,400

Change+1,400

Value$23

Filed 2016-05-16

Sphinx Trading, LP

UNCHANGED

Shares1,359 from 1,359

Change0 (0%)

Value$23 (-$1)

Filed 2016-04-29

Tower Research Capital LLC (TRC)

NEW

Shares1,287

Change+1,287

Value$21

Filed 2016-05-16

Thompson Siegel & Walmsley LLC

UNCHANGED

Shares990 from 990

Change0 (0%)

Value$16 (-$2)

Filed 2016-05-12

Royal Bank of Canada

UNCHANGED

Shares798 from 798

Change0 (0%)

Value$13 (-$1)

Filed 2016-06-08

BlackRock Institutional Trust Company, N.A.

DECREASED

Shares423 from 14,290

Change-13,867 (-97%)

Value$7 (-$250)

Filed 2016-05-10

BlackRock Advisors LLC

NEW

Shares292

Change+292

Value$5

Filed 2016-05-12

Ladenburg Thalmann Financial Services Inc

UNCHANGED

Shares180 from 180

Change0 (0%)

Value$3 ($0)

Filed 2016-05-16

Citigroup Inc

NEW

Shares26

Change+26

Value$0

Filed 2016-05-13

Mesirow Financial Investment Management US Value Equity

CLOSED

Shares0 from 47,354

Change-47,354 (-100%)

Value$0 (-$852)

Filed 2016-05-11

AXA S.A.

CLOSED

Shares0 from 35,609

Change-35,609 (-100%)

Value$0 (-$641)

Filed 2016-05-13

Invesco Ltd.

CLOSED

Shares0 from 17,130

Change-17,130 (-100%)

Value$0 (-$308)

Filed 2016-05-16

GSA Capital Partners LLP

CLOSED

Shares0 from 13,888

Change-13,888 (-100%)

Value$0 (-$250)

Filed 2016-05-11

Acadian Asset Management LLC

CLOSED

Shares0 from 2,718

Change-2,718 (-100%)

Value$0 (-$49)

Filed 2016-04-14

Denali Advisors LLC

CLOSED

Shares0 from 154

Change-154 (-100%)

Value$0 (-$3)

Filed 2016-04-11

SEI Investments Co

CLOSED

Shares0 from 40

Change-40 (-100%)

Value$0 (-$1)

Filed 2016-05-10

	Status
Truist Financial Corp	UNCHANGED	463,258	463,258	0	0%	$8.3K	$7.7K	-$639	2016-05-05
Manufacturers Life Insurance Company, the	INCREASED	429,808	428,130	+1,678	+0%	$7.7K	$7.2K	-$503	2016-05-10
Vanguard Group Inc	INCREASED	353,422	174,476	+178,946	+103%	$3.1K	$5.9K	+$2.7K	2016-05-13
Jupiter Asset Management LTD	DECREASED	336,686	339,757	-3,071	-1%	$6.1K	$5.6K	-$520	2016-05-11
Motley Fool Asset Management LLC	INCREASED	326,104	170,000	+156,104	+92%	$8.0K	$5.4K	-$2.6K	2016-05-05
Wellington Management Group LLP	DECREASED	235,306	367,506	-132,200	-36%	$6.6K	$3.9K	-$2.7K	2016-05-13
Renaissance Technologies LLC	INCREASED	184,093	158,879	+25,214	+16%	$2.9K	$3.1K	+$200	2016-05-13
Context BH Capital Management, LP	INCREASED	164,004	67,416	+96,588	+143%	$1.2K	$2.7K	+$1.5K	2016-05-16
AQR Arbitrage LLC	INCREASED	135,344	118,724	+16,620	+14%	$2.1K	$2.2K	+$112	2016-05-16
LSV Asset Management	INCREASED	100,101	99,181	+920	+1%	$1.8K	$1.7K	-$122	2016-05-10
PL Capital Advisors, LLCA	DECREASED	99,038	142,015	-42,977	-30%	$2.6K	$1.6K	-$910	2016-05-16
Yakira Capital Management, Inc.	NEW	81,919	—	+81,919	—	—	$1.4K	—	2016-05-13
Tudor Investment Corp ET AL	INCREASED	78,185	61,684	+16,501	+27%	$1.1K	$1.3K	+$189	2016-05-16
K2 Principal Fund, L.P.	NEW	76,114	—	+76,114	—	—	$1.3K	—	2016-05-12
Bank of America Corp	INCREASED	70,907	45,299	+25,608	+57%	$815	$1.2K	+$362	2016-05-13
UBS Group AG	INCREASED	53,752	3,054	+50,698	+1660%	$55	$893	+$838	2016-05-12
Credit Suisse AG/	NEW	45,500	—	+45,500	—	—	$756	—	2016-05-16
Kassirer Asset Management Corp	UNCHANGED	43,250	43,250	0	0%	$778	$718	-$60	2016-05-02
Deutsche Bank Ag\	INCREASED	40,139	27,496	+12,643	+46%	$494	$666	+$172	2016-05-16
BlackRock Fund Advisors	DECREASED	31,683	40,019	-8,336	-21%	$720	$526	-$194	2016-05-10
Salzhauer Michael	DECREASED	31,343	32,362	-1,019	-3%	$582	$521	-$61	2016-04-26
Goldman Sachs Group Inc	NEW	28,095	—	+28,095	—	—	$467	—	2016-05-13
Wilbanks Smith & Thomas Asset Management LLC	DECREASED	27,775	31,025	-3,250	-10%	$558	$461	-$97	2016-04-25
Geode Capital Management, LLC	INCREASED	27,689	26,178	+1,511	+6%	$470	$459	-$11	2016-05-13
Millennium Management LLC	NEW	26,915	—	+26,915	—	—	$447	—	2016-05-16
Gardner Lewis Asset Management L P	UNCHANGED	23,525	23,525	0	0%	$423	$391	-$32	2016-05-12
Palladium Partners LLC	UNCHANGED	22,356	22,356	0	0%	$402	$371	-$31	2016-04-25
Susquehanna International Group, LLP	NEW	20,932	—	+20,932	—	—	$348	—	2016-05-13
London Co of Virginia	UNCHANGED	18,539	18,539	0	0%	$334	$308	-$26	2016-05-13
Wells Fargo & Company	INCREASED	14,801	6,226	+8,575	+138%	$112	$246	+$134	2016-05-16
Prelude Capital Management, LLC	INCREASED	14,724	11,724	+3,000	+26%	$211	$245	+$34	2016-05-16
Alpine Woods Capital Investors, LLC	DECREASED	12,624	16,236	-3,612	-22%	$292	$210	-$82	2016-05-09
BB&T Securities, LLC	DECREASED	12,441	12,861	-420	-3%	$231	$206	-$25	2016-05-12
Maltese Capital Management LLC	NEW	12,000	—	+12,000	—	—	$199	—	2016-05-13
Northern Trust Corp	NEW	10,600	—	+10,600	—	—	$176	—	2016-08-19
JPMorgan Chase & Co	NEW	10,074	—	+10,074	—	—	$167	—	2016-05-10
Morgan Stanley	INCREASED	9,173	344	+8,829	+2567%	$6	$152	+$146	2016-05-12
SG Americas Securities, LLC	NEW	6,200	—	+6,200	—	—	$103	—	2016-05-12
Motco	NEW	4,000	—	+4,000	—	—	$66	—	2016-05-03
Tredje Ap-fonden	NEW	3,410	—	+3,410	—	—	$245	—	2016-05-12
BlackRock Investment Management, LLC	DECREASED	1,950	2,083	-133	-6%	$37	$32	-$5	2016-05-10
Earnest Partners LLC	UNCHANGED	1,584	1,584	0	0%	$28	$26	-$2	2016-05-16
Walleye Trading LLC	NEW	1,400	—	+1,400	—	—	$23	—	2016-05-16
Sphinx Trading, LP	UNCHANGED	1,359	1,359	0	0%	$24	$23	-$1	2016-04-29
Tower Research Capital LLC (TRC)	NEW	1,287	—	+1,287	—	—	$21	—	2016-05-16
Thompson Siegel & Walmsley LLC	UNCHANGED	990	990	0	0%	$18	$16	-$2	2016-05-12
Royal Bank of Canada	UNCHANGED	798	798	0	0%	$14	$13	-$1	2016-06-08
BlackRock Institutional Trust Company, N.A.	DECREASED	423	14,290	-13,867	-97%	$257	$7	-$250	2016-05-10
BlackRock Advisors LLC	NEW	292	—	+292	—	—	$5	—	2016-05-12
Ladenburg Thalmann Financial Services Inc	UNCHANGED	180	180	0	0%	$3	$3	$0	2016-05-16
Citigroup Inc	NEW	26	—	+26	—	—	$0	—	2016-05-13
Mesirow Financial Investment Management US Value Equity	CLOSED	0	47,354	-47,354	-100%	$852	$0	-$852	2016-05-11
AXA S.A.	CLOSED	0	35,609	-35,609	-100%	$641	$0	-$641	2016-05-13
Invesco Ltd.	CLOSED	0	17,130	-17,130	-100%	$308	$0	-$308	2016-05-16
GSA Capital Partners LLP	CLOSED	0	13,888	-13,888	-100%	$250	$0	-$250	2016-05-11
Acadian Asset Management LLC	CLOSED	0	2,718	-2,718	-100%	$49	$0	-$49	2016-04-14
Denali Advisors LLC	CLOSED	0	154	-154	-100%	$3	$0	-$3	2016-04-11
SEI Investments Co	CLOSED	0	40	-40	-100%	$1	$0	-$1	2016-05-10

Showing 58 of 58 institutions