0001140361-18-007010.txt : 20180213 0001140361-18-007010.hdr.sgml : 20180213 20180213151536 ACCESSION NUMBER: 0001140361-18-007010 CONFORMED SUBMISSION TYPE: 13F-HR PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20171231 FILED AS OF DATE: 20180213 DATE AS OF CHANGE: 20180213 EFFECTIVENESS DATE: 20180213 FILER: COMPANY DATA: COMPANY CONFORMED NAME: BANC FUNDS CO LLC CENTRAL INDEX KEY: 0001029311 IRS NUMBER: 364134318 STATE OF INCORPORATION: IL FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 13F-HR SEC ACT: 1934 Act SEC FILE NUMBER: 028-06701 FILM NUMBER: 18602700 BUSINESS ADDRESS: STREET 1: 20 NORTH WACKER DRIVE STREET 2: SUITE 3300 CITY: CHICAGO STATE: IL ZIP: 60606 BUSINESS PHONE: 3128554067 MAIL ADDRESS: STREET 1: 20 NORTH WACKER DRIVE STREET 2: SUITE 3300 CITY: CHICAGO STATE: IL ZIP: 60606 FORMER COMPANY: FORMER CONFORMED NAME: BANC FUND IV L P DATE OF NAME CHANGE: 19961218 13F-HR 1 primary_doc.xml 13F-HR LIVE false true false 0001029311 XXXXXXXX 12-31-2017 12-31-2017 BANC FUNDS CO LLC

20 NORTH WACKER DRIVE SUITE 3300 CHICAGO IL 60606

13F HOLDINGS REPORT 028-06701 N John M. Baker 312-855-4067 /s/ John M. Baker Chicago IL 02-13-2018 0 260 2146881517 false INFORMATION TABLE 2 form13fInfoTable.xml Allegiance Bancshares, Inc. Common 01748H107 17713836 470487 SH SOLE 470487 0 0 Atlantic Capital Bancshares, Inc. Common 048269203 5596008 317955 SH SOLE 317955 0 0 AJS Bancorp, Inc. Common 001503101 844353 56668 SH SOLE 56668 0 0 American Business Bank Common 02475L105 10520115 267008 SH SOLE 267008 0 0 AMB Financial Corp. Common 001984103 1757813 93750 SH SOLE 93750 0 0 American River Bankshares Common 029326105 5370866 352419 SH SOLE 352419 0 0 Access National Corporation Common 004337101 1134202 40740 SH SOLE 40740 0 0 Aquesta Financial Holdings, Inc. Common 03842L109 1882272 156856 SH SOLE 156856 0 0 American Riviera Bank Common 02932A106 7731434 391465 SH SOLE 391465 0 0 ASB Financial Corp. Common 00205P206 304347 16103 SH SOLE 16103 0 0 Auburn National Bancorporation Common 050473107 4386092 112753 SH SOLE 112753 0 0 Avidbank Holdings, Inc. Common 05368J103 7150105 298543 SH SOLE 298543 0 0 Banc of California, Inc. Common 05990K106 10693148 517828 SH SOLE 517828 0 0 Baraboo Bancorporation, Inc. Common 067021105 699643 177642 SH SOLE 177642 0 0 Bank of Southern California, N. A. Common 065104101 4720000 320000 SH SOLE 320000 0 0 BCB Bancorp, Inc. Common 055298103 6815000 470000 SH SOLE 470000 0 0 BayCom Corp. Common 07272M107 1896745 97519 SH SOLE 97519 0 0 Bridge Bancorp Inc. Common 108035106 4732700 135220 SH SOLE 135220 0 0 BankFinancial Corporation Common 06643P104 7079211 461487 SH SOLE 461487 0 0 Bank First National Corporation Common 06211J100 7442282 166494 SH SOLE 166494 0 0 Bank of Fincastle Common 062113105 1045945 486486 SH SOLE 486486 0 0 Bar Harbor Bankshares Common 066849100 3367499 124676 SH SOLE 124676 0 0 Oak Ridge Financial Services, Inc. Common 671768109 2950410 199352 SH SOLE 199352 0 0 BSB Bancorp, Inc. Common 05573H108 27537705 941460 SH SOLE 941460 0 0 Bank of Marin Bancorp Common 063425102 12464672 183304 SH SOLE 183304 0 0 Bryn Mawr Bank Corporation Common 117665109 5833118 131971 SH SOLE 131971 0 0 Bank of Commerce Holdings Common 06424J103 12184549 1059526 SH SOLE 1059526 0 0 Bank of the James Financial Group, Inc. Common 470299108 3973948 266172 SH SOLE 266172 0 0 Boston Private Financial Holdings, Inc. Common 101119105 24877018 1610163 SH SOLE 1610163 0 0 Bank of Princeton Common 064520109 10244515 298326 SH SOLE 298326 0 0 Brookline-MA Common 11373M107 5102500 325000 SH SOLE 325000 0 0 Bank of Santa Clarita Common 06424K100 2625705 141930 SH SOLE 141930 0 0 Sierra Bancorp Common 82620P102 12927974 486746 SH SOLE 486746 0 0 First Busey Corporation Common 319383204 3250975 108583 SH SOLE 108583 0 0 Bankwell Financial Group, Inc. Common 06654A103 18112015 527432 SH SOLE 527432 0 0 Byline Bancorp, Inc. Common 124411109 11551268 502885 SH SOLE 502885 0 0 Bay Bancorp, Inc. Common 07203T106 635960 52000 SH SOLE 52000 0 0 Carolina Alliance Bank Common 126742105 539083 44369 SH SOLE 44369 0 0 California BanCorp Common 13005U101 7903950 363400 SH SOLE 363400 0 0 Carter Bank & Trust Common 146102108 2073673 118158 SH SOLE 118158 0 0 Carolina Financial Corporation Common 143873107 9460656 254661 SH SOLE 254661 0 0 Carolina Trust BancShares, Inc. Common 14422P105 3749483 392616 SH SOLE 392616 0 0 Cambridge Bancorp Common 132152109 17599411 220544 SH SOLE 220544 0 0 Coastal Banking Co., Inc. Common 19041N100 2740763 129894 SH SOLE 129894 0 0 CB Financial Services, Inc. Common 12479G101 1816080 60536 SH SOLE 60536 0 0 Consumers Bancorp, Inc. Common 210509105 2941028 136792 SH SOLE 136792 0 0 CBTX, Inc. Common 12481V104 3125000 125000 SH SOLE 125000 0 0 Commencement Bank Common 20051L109 3713902 237310 SH SOLE 237310 0 0 Chino Commercial Bancorp Common 16957L102 1299086 67485 SH SOLE 67485 0 0 Coastal Carolina Bancshares, Inc. Common 190435107 2451925 262238 SH SOLE 262238 0 0 CNB Financial Corporation Common 126128107 13804523 526087 SH SOLE 526087 0 0 Communities First Financial Corporation Common 20344D104 3650865 186745 SH SOLE 186745 0 0 Charter Financial Corporation Common 16122W108 7611606 433957 SH SOLE 433957 0 0 Community Bank of Bergen County, NJ Common 203489109 4958139 189967 SH SOLE 189967 0 0 Century Bancorp, Inc. Common 156432106 5703017 72882 SH SOLE 72882 0 0 ConnectOne Bancorp, Inc. Common 20786W107 18775690 729153 SH SOLE 729153 0 0 CoBiz Financial Inc. Common 190897108 22022043 1101653 SH SOLE 1101653 0 0 CenterState Bank Corporation Common 15201P109 29137398 1132429 SH SOLE 1132429 0 0 Cashmere Valley Bank Common 14756K102 5518294 95143 SH SOLE 95143 0 0 CapStar Financial Holdings, Inc. Common 14070T102 5720058 275400 SH SOLE 275400 0 0 Central Valley Community Bancorp Common 155685100 16587778 821991 SH SOLE 821991 0 0 Codorus Valley Bancorp, Inc. Common 192025104 22252471 808299 SH SOLE 808299 0 0 CommerceWest Bank Common 20084T103 2125936 92432 SH SOLE 92432 0 0 Century Financial Corporation Common 15652L102 2672920 133646 SH SOLE 133646 0 0 Community Bank Common 203507108 1989000 11050 SH SOLE 11050 0 0 Community Bancorp of Santa Maria Common 20344R103 2555387 173824 SH SOLE 173824 0 0 Citizens Bancorp Common 172950107 2374053 143882 SH SOLE 143882 0 0 Citizens Financial Services Common 174615104 3676050 58350 SH SOLE 58350 0 0 Dime Community Bancshares, Inc. Common 253922108 4479110 213800 SH SOLE 213800 0 0 DNB Financial Corporation Common 233237106 7487028 222167 SH SOLE 222167 0 0 Enterprise Bancorp, Inc. Common 293668109 9879165 290137 SH SOLE 290137 0 0 Enterprise Financial Services Corp Common 293712105 44010730 974767 SH SOLE 974767 0 0 Eagle Financial Services Inc. Common 26951R104 2219680 69365 SH SOLE 69365 0 0 Eagle Bancorp, Inc. Common 268948106 9135288 157777 SH SOLE 157777 0 0 Emclaire Financial Corp. Common 290828102 3557232 117207 SH SOLE 117207 0 0 Empire Bancorp Inc. Common 291617108 671946 45188 SH SOLE 45188 0 0 Embassy Bancorp, Inc. Common 290791102 3278992 204937 SH SOLE 204937 0 0 Equity Bancshares, Inc. Common 29460X109 16569862 467943 SH SOLE 467943 0 0 Esquire Bank, National Association Common 29667J101 987000 50000 SH SOLE 50000 0 0 ESSA Bancorp, Inc. Common 29667D104 2150708 137250 SH SOLE 137250 0 0 Community Bankers Trust Corporation Common 203612106 9010982 1105642 SH SOLE 1105642 0 0 Flagstar Bancorp, Inc. Common 337930705 10051012 268600 SH SOLE 268600 0 0 First Business Financial Services Common 319390100 17280100 781198 SH SOLE 781198 0 0 FB Financial Corp. Common 30257X104 5878600 140000 SH SOLE 140000 0 0 First Bancshares, Inc. Common 318916103 25525649 746364 SH SOLE 746364 0 0 First Bancorp Common 318910106 12900968 365363 SH SOLE 365363 0 0 Fauquier Bancshares, Inc. Common 312059108 1482104 67676 SH SOLE 67676 0 0 FCB Financial Holdings, Inc. Common 30255G103 9696247 190871 SH SOLE 190871 0 0 First Choice Bancorp Common 31948P104 15691519 652454 SH SOLE 652454 0 0 First Community Corporation Common 319835104 6572035 290798 SH SOLE 290798 0 0 1st Constitution Bancorp Common 31986N102 12110080 661753 SH SOLE 661753 0 0 First Citrus Bancorporation, Inc. Common 31959T102 476164 22567 SH SOLE 22567 0 0 First Colebrook Bancorp, Inc. Common 31971A107 965007 21927 SH SOLE 21927 0 0 1st Colonial Bancorp Common 319716106 2986366 259684 SH SOLE 259684 0 0 First Defiance Financial Corp. Common 32006W106 4461625 85850 SH SOLE 85850 0 0 Fentura Financial, Inc. Common 314645102 6203779 328590 SH SOLE 328590 0 0 FirstAtlantic Financial Holdings, Inc. Common 337651103 2746336 155688 SH SOLE 155688 0 0 First Foundation Inc. Common 32026V104 20859335 1125099 SH SOLE 1125099 0 0 First Guaranty Bancshares, Inc. Common 32043P106 2839750 113590 SH SOLE 113590 0 0 Foresight Financial Group, Inc. Common 345526107 9690548 299091 SH SOLE 299091 0 0 First Home Bancorp, Inc. Common 32050L105 1417500 37800 SH SOLE 37800 0 0 First Security, Inc. Common 336327101 4498625 155125 SH SOLE 155125 0 0 FineMark Holdings, Inc. Common 31788B108 3125000 125000 SH SOLE 125000 0 0 First BancTrust Corporation Common 31868G100 4387720 127550 SH SOLE 127550 0 0 1st Capital Bank Common 31944C107 5164530 335577 SH SOLE 335577 0 0 Financial Institutions, Inc. Common 317585404 7098917 228261 SH SOLE 228261 0 0 First of Long Island Corp. Common 320734106 9429225 330850 SH SOLE 330850 0 0 First Midwest Bancorp, Inc. Common 320867104 16398278 682977 SH SOLE 682977 0 0 Farmers National Banc Corp. Common 309627107 4382712 297133 SH SOLE 297133 0 0 FNB Bancorp Common 302515101 11422867 313041 SH SOLE 313041 0 0 Federated National Holding Company Common 31422T101 2286660 138000 SH SOLE 138000 0 0 First Northern Community Bancorp Common 335925103 5703905 428865 SH SOLE 428865 0 0 First Priority Financial Corp. Common 33612N100 731892 83179 SH SOLE 83179 0 0 First Bank Common 31931U102 17239940 1244761 SH SOLE 1244761 0 0 Republic First Bancorp, Inc. Common 760416107 20118639 2380904 SH SOLE 2380904 0 0 Franklin Financial Network, Inc. Common 35352P104 5974866 175216 SH SOLE 175216 0 0 First South Bancorp, Inc. Common 33646D102 1597246 1597246 SH SOLE 1597246 0 0 First Virginia Community Bank Common 36120Q101 6215202 354749 SH SOLE 354749 0 0 First West Virginia Bancorp, Inc. Common 337493100 1935500 70000 SH SOLE 70000 0 0 First National Corporation Common 32106V107 2669796 148322 SH SOLE 148322 0 0 Guaranty Bancorp Common 40075T607 3221280 116502 SH SOLE 116502 0 0 Green Bancorp, Inc. Common 39260X100 9729161 479269 SH SOLE 479269 0 0 Guaranty Bancshares, Inc. Common 400764106 4140815 135100 SH SOLE 135100 0 0 GrandSouth Bancorporation Common 386627301 1750000 125000 SH SOLE 125000 0 0 Howard Bancorp, Inc. Common 442496105 3073114 139687 SH SOLE 139687 0 0 HCBF Holding Company, Inc. Common 40415X102 498351 34972 SH SOLE 34972 0 0 Home Federal Bancorp, Inc. of Louisiana Common 43708L108 2772380 98556 SH SOLE 98556 0 0 Heritage Financial Corporation Common 42722X106 697220 22637 SH SOLE 22637 0 0 Hingham Institution for Savings Common 433323102 4885407 23601 SH SOLE 23601 0 0 HomeTown Bankshares Corporation Common 43787N108 1987207 177842 SH SOLE 177842 0 0 Home BancShares, Inc. Common 436893200 2863935 123180 SH SOLE 123180 0 0 Heritage Commerce Corp Common 426927109 20512883 1338961 SH SOLE 1338961 0 0 Hilltop Holdings Inc. Common 432748101 5763386 227532 SH SOLE 227532 0 0 Iberiabank Corp Common 450828108 18641385 240534 SH SOLE 240534 0 0 Independent Bank Group, Inc Common 45384B106 3109600 46000 SH SOLE 46000 0 0 County Bancorp, Inc. Common 221907108 8493772 285409 SH SOLE 285409 0 0 First Internet Bancorp Common 320557101 3967600 104000 SH SOLE 104000 0 0 IF Bancorp, Inc. Common 44951J105 1652856 84072 SH SOLE 84072 0 0 Investar Holding Corporation Common 46134L105 14327763 594513 SH SOLE 594513 0 0 John Marshall Bank Common 47805L101 5204275 292375 SH SOLE 292375 0 0 James River Group Holdings, Ltd. Common G5005R107 2929132 73210 SH SOLE 73210 0 0 Kingstone Companies, Inc. Common 496719105 4521400 240500 SH SOLE 240500 0 0 Kentucky Bancshares, Inc. Common 491203105 3755562 81554 SH SOLE 81554 0 0 Lakeland Bancorp, Inc. Common 511637100 28549656 1483099 SH SOLE 1483099 0 0 Luther Burbank Corporation Common 550550107 3768520 313000 SH SOLE 313000 0 0 Ledyard Financial Group, Inc. Common 523338101 2167560 100350 SH SOLE 100350 0 0 Lighthouse Bank Common 53223T106 1843031 75995 SH SOLE 75995 0 0 Fidelity Southern Corporation Common 316394105 33841841 1552378 SH SOLE 1552378 0 0 Lake Shore Bancorp Common 510700107 3770925 219879 SH SOLE 219879 0 0 LegacyTexas Financial Group, Inc. Common 52471Y106 8103982 191992 SH SOLE 191992 0 0 Middlefield Banc Corp. Common 596304204 3686866 76491 SH SOLE 76491 0 0 MB Financial, Inc. Common 55264U108 14164439 318159 SH SOLE 318159 0 0 Merchants Bancorp Common 58844R108 5060771 257153 SH SOLE 257153 0 0 MBT Financial Corp. Common 578877102 5936689 560065 SH SOLE 560065 0 0 Mercantile Bank Corporation Common 587376104 51499852 1456032 SH SOLE 1456032 0 0 Metropolitan Bank Holding Corp. Common 591774104 5473000 130000 SH SOLE 130000 0 0 Macatawa Bank Corporation Common 554225102 6320470 632047 SH SOLE 632047 0 0 Merchants Financial Group, Inc. Common 588538108 4461470 68638 SH SOLE 68638 0 0 Mackinac Financial Corporation Common 554571109 3598281 226307 SH SOLE 226307 0 0 Malvern Bancorp, Inc. Common 561409103 14829043 565994 SH SOLE 565994 0 0 Manning & Napier, Inc. Common 56382Q102 532296 147860 SH SOLE 147860 0 0 MainStreet Bancshares, Inc. Common 56064Y100 8928139 509597 SH SOLE 509597 0 0 MidWestOne Financial Group, Inc. Common 598511103 3658123 109100 SH SOLE 109100 0 0 Meridian Bank Common 58958P104 7849643 392875 SH SOLE 392875 0 0 MVB Financial Corp. Common 553810102 9613046 478261 SH SOLE 478261 0 0 Mission Valley Bancorp Common 60520E104 3943679 270115 SH SOLE 270115 0 0 Northwest Bancorporation, Inc. Common 667337109 8025183 644593 SH SOLE 644593 0 0 National Bank Holdings Corporation Common 633707104 15896927 490192 SH SOLE 490192 0 0 Nicolet Bankshares, Inc. Common 65406E102 18954272 346260 SH SOLE 346260 0 0 National Commerce Corporation Common 63546L102 14054052 349169 SH SOLE 349169 0 0 Northeast Community Bancorp, Inc. Common 664112109 4631860 458600 SH SOLE 458600 0 0 National General Holdings Corporation Common 636220303 2258600 115000 SH SOLE 115000 0 0 North Dallas Bank & Trust Co. Common 659012108 3837182 49576 SH SOLE 49576 0 0 NorthWest Indiana Bancorp Common 667516108 7950726 178668 SH SOLE 178668 0 0 Northway Financial, Inc. Common 667270201 6185707 196434 SH SOLE 196434 0 0 Orange County Bancorp Common 68417L107 7579529 135228 SH SOLE 135228 0 0 Old Line Bancshares, Inc. Common 67984M100 11947488 405825 SH SOLE 405825 0 0 Old Second Bancorp, Inc. Common 680277100 34362292 2517384 SH SOLE 2517384 0 0 Oak Valley Bancorp Common 671807105 9232435 472489 SH SOLE 472489 0 0 Private Bancorp of America, Inc. Common 74274F100 11304330 444178 SH SOLE 444178 0 0 PB Bancorp, Inc. Common 70454T100 1922111 178801 SH SOLE 178801 0 0 PBB Bancorp Common 69318W101 3480800 183200 SH SOLE 183200 0 0 People's Bank of Commerce Common 710311101 2287028 177289 SH SOLE 177289 0 0 Porter Bancorp, Inc. Common 736233206 1382940 96574 SH SOLE 96574 0 0 Paragon Commercial Corporation Common 69911U403 18893860 355081 SH SOLE 355081 0 0 Pinnacle Bank Common 72346K107 3582038 286563 SH SOLE 286563 0 0 Pacific Commerce Bancorp Common 69413A103 1513104 157615 SH SOLE 157615 0 0 Presidio Bank Common 74101A100 2510942 103544 SH SOLE 103544 0 0 Peoples Bancorp Inc. Common 709789101 18532759 568141 SH SOLE 568141 0 0 Professional Holding Corp. Common 743139107 1551000 100000 SH SOLE 100000 0 0 Pacific Financial Corporation Common 694275108 6262637 608023 SH SOLE 608023 0 0 Peapack-Gladstone Financial Corporation Common 704699107 51558650 1472263 SH SOLE 1472263 0 0 Paragon Financial Solutions, Inc. Common 69912S100 3245570 338786 SH SOLE 338786 0 0 Pinnacle Bankshares Corporation Common 72345E102 3340285 113230 SH SOLE 113230 0 0 Premier Commercial Bancorp Common 74048M100 4399665 376845 SH SOLE 376845 0 0 PSB Holdings, Inc. Common 69360N108 8897043 128015 SH SOLE 128015 0 0 Puget Sound Bank Common 74532B107 7540635 207731 SH SOLE 207731 0 0 QCR Holdings, Inc. Common 74727A104 20420810 476565 SH SOLE 476565 0 0 QNB Corp. Common 74726N107 9616330 216584 SH SOLE 216584 0 0 Quaint Oak Bancorp Common 74732T106 532350 40950 SH SOLE 40950 0 0 Reliant Bancorp, Inc. Common 75956B101 8769393 342020 SH SOLE 342020 0 0 River City Bank Common 76803X106 2108425 11275 SH SOLE 11275 0 0 Revere Bank Common 761402106 2805000 100000 SH SOLE 100000 0 0 Riverview Financial Corporation Common 76940Q105 2595021 197340 SH SOLE 197340 0 0 Riverview Bancorp, Inc. Common 769397100 6204027 715574 SH SOLE 715574 0 0 South Atlantic Bancshares, Inc. Common 83636T104 2246291 137388 SH SOLE 137388 0 0 Salisbury Bancorp, Inc. Common 795226109 1170544 26216 SH SOLE 26216 0 0 Silvercrest Asset Management Group Inc. Common 828359109 12154007 757259 SH SOLE 757259 0 0 Sandy Spring Bancorp Inc. Common 800363103 28481595 729923 SH SOLE 729923 0 0 State Bank Corp. Common 856121108 376680 34400 SH SOLE 34400 0 0 Sussex Bancorp Common 869245100 14361447 534877 SH SOLE 534877 0 0 Seacoast Banking Corporation of Florida Common 811707801 22126035 877669 SH SOLE 877669 0 0 Sunshine Bancorp, Inc. Common 86777J108 4899984 213600 SH SOLE 213600 0 0 Suncrest Bank Common 86723G109 9761925 881836 SH SOLE 881836 0 0 Southern BancShares (N.C.), Inc. Common 842243107 6917537 2563 SH SOLE 2563 0 0 Sterling Bancorp, Inc. Common 85917W102 5473700 431000 SH SOLE 431000 0 0 SBT Bancorp, Inc. Common 78391C106 3716596 124718 SH SOLE 124718 0 0 SouthCrest Financial Group, Inc. Common 84129X107 3502017 325769 SH SOLE 325769 0 0 Santa Cruz County Bank Common 801827106 1339517 27365 SH SOLE 27365 0 0 Stifel Financial Corp. Common 860630102 10704540 179727 SH SOLE 179727 0 0 ServisFirst Bancshares, Inc. Common 81768T108 3889380 93720 SH SOLE 93720 0 0 Southern First Bancshares, Inc. Common 842873101 25115475 608860 SH SOLE 608860 0 0 Shore Bancshares, Inc. Common 825107105 11998215 718456 SH SOLE 718456 0 0 SmartFinancial, Inc. Common 83190L208 10275341 473518 SH SOLE 473518 0 0 Solvay Bank Corporation Common 83441Q105 704397 17743 SH SOLE 17743 0 0 Southern Michigan Bancorp Inc. Common 84336P103 2575853 69430 SH SOLE 69430 0 0 Somerset Trust Holding Company Common 835126103 1807139 42874 SH SOLE 42874 0 0 Southern National Bancorp of Virginia,Inc. Common 843395104 27467870 1713529 SH SOLE 1713529 0 0 Surrey Bancorp Common 86888W105 935119 69785 SH SOLE 69785 0 0 South State Corporation Common 840441109 13633485 156437 SH SOLE 156437 0 0 Summit State Bank Common 866264203 2003488 159007 SH SOLE 159007 0 0 State Bank Financial Corporation Common 856190103 50776908 1701639 SH SOLE 1701639 0 0 Standard AVB Financial Corp. Common 85303B100 7981036 265327 SH SOLE 265327 0 0 Sevier County Bancshares, Inc. Common 81817P206 1171500 110000 SH SOLE 110000 0 0 Triumph Bancorp, Inc. Common 89679E300 12949650 411100 SH SOLE 411100 0 0 Community Financial Corporation Common 20368X101 10001356 261132 SH SOLE 261132 0 0 Two River Bancorp Common 90207C105 4051964 223495 SH SOLE 223495 0 0 Tri City Bankshares Corporation Common 895364107 3960875 189970 SH SOLE 189970 0 0 Two Rivers Financial Group, Inc. Common 90206L106 2998656 93708 SH SOLE 93708 0 0 TriState Capital Holdings, Inc. Common 89678F100 41075309 1785883 SH SOLE 1785883 0 0 Town and Country Financial Corporation Common 892039108 1001417 45313 SH SOLE 45313 0 0 United Financial Bancorp, Inc. Common 910304104 10853645 615286 SH SOLE 615286 0 0 Union Bankshares Corporation Common 90539J109 12775280 353201 SH SOLE 353201 0 0 United Community Banks, Inc. Common 90984P303 6445692 229058 SH SOLE 229058 0 0 United Insurance Holdings Corp. Common 910710102 4510168 261459 SH SOLE 261459 0 0 Unity Bancorp, Inc. Common 913290102 19012476 962657 SH SOLE 962657 0 0 Univest Corporation of Pennsylvania Common 915271100 5314129 189452 SH SOLE 189452 0 0 Virginia National Bankshares Corp. Common 928031103 8061924 206716 SH SOLE 206716 0 0 Village Bank and Trust Financial Corp. Common 92705T200 892926 29133 SH SOLE 29133 0 0 Veritex Holdings, Inc. Common 923451108 20908999 757847 SH SOLE 757847 0 0 Washington Trust Bancorp, Inc. Common 940610108 1947619 36575 SH SOLE 36575 0 0 Westbury Bancorp, Inc. Common 95727P106 8464966 368042 SH SOLE 368042 0 0 Wellesley Bancorp, Inc. Common 949485106 917106 30879 SH SOLE 30879 0 0 WashingtonFirst Bankshares, Inc. Common 940730104 6673471 194789 SH SOLE 194789 0 0 West Suburban Bancorp, Inc. Common 956152409 4937500 7900 SH SOLE 7900 0 0 Waterstone Financial, Inc. Common 94188P101 15417786 904269 SH SOLE 904269 0 0 West Bancorporation, Inc. Common 95123P106 3133137 124578 SH SOLE 124578 0 0 W.T.B. Financial Corporation Common 929334209 16790928 47432 SH SOLE 47432 0 0 Xenith Bankshares, Inc. Common 984102202 11082911 327606 SH SOLE 327606 0 0 York Traditions Bank Common 987159100 3502011 191891 SH SOLE 191891 0 0