| Line | Entity Registrant Name | Sector | Activity | FAC Nonconforming Items | SEC Filing Page |
|---|---|---|---|---|---|
| 1 | BANC OF CALIFORNIA, INC. | Depository Institutions | InterestBasedRevenue | SEC Filing Page | |
| 2 | BNC Bancorp | Depository Institutions | InterestBasedRevenue | SEC Filing Page | |
| 3 | CARVER BANCORP INC | Depository Institutions | InterestBasedRevenue | SEC Filing Page | |
| 4 | CITY HOLDING CO | Depository Institutions | InterestBasedRevenue | SEC Filing Page | |
| 5 | FIRST BANCORP /PR/ | Depository Institutions | InterestBasedRevenue | SEC Filing Page | |
| 6 | FIRST CITIZENS BANCSHARES INC /DE/ | Depository Institutions | InterestBasedRevenue | SEC Filing Page | |
| 7 | HMN FINANCIAL INC | Depository Institutions | InterestBasedRevenue | SEC Filing Page | |
| 8 | MB FINANCIAL INC /MD | Depository Institutions | InterestBasedRevenue | SEC Filing Page | |
| 9 | National Commerce Corp | Depository Institutions | InterestBasedRevenue | SEC Filing Page | |
| 10 | PEOPLES BANCORP OF NORTH CAROLINA INC | Depository Institutions | InterestBasedRevenue | SEC Filing Page | |
| 11 | SUNTRUST BANKS INC | Depository Institutions | InterestBasedRevenue | SEC Filing Page | |
| 12 | TCF FINANCIAL CORP | Depository Institutions | InterestBasedRevenue | SEC Filing Page | |
| 13 | TEXAS CAPITAL BANCSHARES INC/TX | Depository Institutions | InterestBasedRevenue | SEC Filing Page | |
| 14 | WSFS FINANCIAL CORP | Depository Institutions | InterestBasedRevenue | SEC Filing Page |
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