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Capital Bank Financial Corp Cl
Capital Bank Financial Corp Cl. Institutional holdings reported to the SEC.

Institutional Holders (2015Q3)
Portfolio Summary: 108 Institutional holders with a total value of $795,993,694.
#
Manager Name
Shares
Value ($)
%
Options
Notes
1 LADENBURG THALMANN FINANCIAL SERVICES INC. 41 1,000 0.00%
2 Bartlett & Co. LLC 33 1,000 0.00%
3 BARCLAYS PLC 117 4,000 0.00%
4 FineMark National Bank & Trust 182 6,000 0.00%
5 FIRST MANHATTAN CO. LLC. 336 10,000 0.00%
6 Zurcher Kantonalbank (Zurich Cantonalbank) 338 10,000 0.00%
7 US BANCORP \DE\ 437 14,000 0.00%
8 Pinnacle Holdings, LLC 473 14,299 0.00% SH
9 BlackRock Finance, Inc. 491 15,000 0.00%
10 First Horizon Advisors, Inc. 802 24,000 0.00%
11 BANK OF MONTREAL /CAN/ 1,000 30,000 0.00%
12 Creative Planning 1,172 35,000 0.00%
13 PANAGORA ASSET MANAGEMENT INC 1,734 52,000 0.01%
14 Tower Research Capital LLC (TRC) 1,726 52,000 0.01%
15 DELTA ASSET MANAGEMENT LLC/TN 1,893 57,000 0.01%
16 UBS Group AG 3,314 100,000 0.01%
17 TEACHER RETIREMENT SYSTEM OF TEXAS 3,340 101,000 0.01%
18 VICTORY CAPITAL MANAGEMENT INC 3,554 107,000 0.01%
19 Legal & General Group Plc 3,610 109,000 0.01%
20 CANADA LIFE ASSURANCE Co 3,700 112,000 0.01%
21 FIRST INTERSTATE BANK 4,170 126,000 0.02%
22 BNP PARIBAS FINANCIAL MARKETS 4,983 150,636 0.02%
23 Paloma Partners Management Co 6,880 208,000 0.03%
24 BlackRock Group LTD 6,874 208,000 0.03%
25 WELLS FARGO & COMPANY/MN 7,654 231,000 0.03%
26 Virtu KCG Holdings LLC 8,146 246,000 0.03%
27 GSA CAPITAL PARTNERS LLP 9,000 272,000 0.03%
28 Trexquant Investment LP 9,208 278,000 0.03%
29 UBS AM, a distinct business unit of UBS ASSET MANAGEMENT AMERICAS LLC 10,200 308,000 0.04%
30 Dynamic Technology Lab Private Ltd 11,822 357,000 0.04%
31 ANALYTIC INVESTORS, LLC 12,799 387,000 0.05%
32 AMERICAN INTERNATIONAL GROUP, INC. 13,188 399,000 0.05%
33 Spark Investment Management LLC 13,700 413,000 0.05%
34 MANUFACTURERS LIFE INSURANCE COMPANY, THE 13,922 421,000 0.05%
35 DAVENPORT & Co LLC 14,084 425,759 0.05%
36 North Star Investment Management Corp. 14,385 435,000 0.05%
37 GOLDMAN SACHS GROUP INC 14,547 440,000 0.06%
38 BLACKROCK ADVISORS LLC 15,398 465,000 0.06%
39 MENTA CAPITAL LLC 15,409 466,000 0.06%
40 CREDIT SUISSE AG/ 16,161 489,000 0.06%
41 BALENTINE LLC 16,315 493,000 0.06%
42 Nationwide Fund Advisors 16,875 510,000 0.06%
43 METROPOLITAN LIFE INSURANCE CO/NY 17,045 515,000 0.06%
44 TWO SIGMA INVESTMENTS, LP 18,554 561,000 0.07%
45 FIRST TRUST ADVISORS LP 18,760 567,000 0.07%
46 CITIGROUP INC 19,503 590,000 0.07%
47 MORGAN STANLEY 19,887 602,000 0.08%
48 PDT Partners, LLC 20,704 626,000 0.08%
49 STRS OHIO 24,300 734,000 0.09%
50 TD ASSET MANAGEMENT INC 25,300 765,000 0.10%
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From 2023-01-03 onward, the SEC requires values to be reported in nearest dollars. Earlier filings reported values in thousands; therefore, positions shown as $0 in older filings may represent actual values between $0–$999.