revenue forecasts to 2027, naic 520000
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Finance & Insurance Industry (U.S.)
Analytics, Extensive Financial Benchmarks, Metrics andRevenue Forecasts to 2028, NAIC 520000
Published February 15, 2022
www.plunkettresearch.com | info@plunkettresearch.com
Copyright ©2022, Plunkett Research®, Ltd. All Rights Reserved.
TABLE OF CONTENTS
I. Introduction
A. Core Benefits to Customer:• Comprehensive overview of an industry's
financial results, ratios, and vital metrics in onepackage (U.S. data)
• Benchmarking of:1. Deep financials of each of the leading
companies in the industry2. Multi-year financial averages for all
companies in the industry3. This industry’s financial ratios compared to
all other industries• Historical revenues, past 8 years• Number of enterprises in this industry• Multi-year employee count and sales per
employee• Current and forecast revenues and CAGR, most
recent year and each of next 7 years• Profiles of the industry's leading firms, with multi-
year financial histories
2
II. Industry Description for this NAIC Code• Types of business activities
3
III. Industry Summary, Current Year (U.S. data)• Revenues and CAGR most recent year• Revenue forecast, 7 years forward, with CAGR• Historical CAGR, past 7 years average• Top U.S. companies, by revenues• Employment within the industry, most recent year and
historic
5
IV. Employment and Establishment Count (U.S. data)• Number of firms and establishments, most recent
year and 7 years’ history• Total employees, most recent year and 7 years’
history, with growth rates• Average annual sales per firm and per establishment,
most recent year and 7 years’ history• Annual sales per employee, most recent year and 7
years’ history
7
V. This Industry's Financial Data, U.S., Multi-Year 10
A. Revenues, Historical and Projected• Historical revenues & CAGR growth rates, most
recent year and each of previous 7 years• Projected revenues & CAGR growth rates, most
recent year and each of next 7 years
11
B. Average Annual Operating Ratio Estimates andBenchmarks for Current Year
• Income items, expenses, profits and taxes as apercent of total revenues for this industry
12
C. This Industry Compared to All Industries,Benchmarks for Current Year
• Comparison of revenues for this industry to totalrevenues for all industries
• Comparison of EBITDA, profits and income taxesfor this industry to the same items in total for allindustries
15
D. Table of Companies Used in Creating IndustryAverages
• Detailed, alphabetical listing of companies, withrevenues, location, ticker symbol and exchange
18
E. Industry Results and Benchmarks for Publicly-Held Companies
• Income statement averages, most recent yearand 5 previous years
• All income statement items, including, cost ofsales, SGA, R&D, salaries and wages, andEBITDA, with ratios
• Chart showing key expenses as a percent ofrevenues
• Balance sheet averages, most recent year and 5previous years
• All items, including property plant andequipment, accumulated depreciation,goodwill, and long term debt, including ratios
• Cash flow averages, most recent year and 5previous years
• All cash flow items
60
VI. Top Companies Profiled & Ranked• In-depth profiles, financial reports, ranks & executive
lists for up to 10 top U.S.-based corporations
67
A. Top Companies Ranked for Key Items:• Approximate market capitalization• Employees• Revenues• Net income• 3-Year revenue growth (%)• 3-Year income growth (%)• Return on assets (%)• Return on equity (%)• Return on invested capital (%)
68
B. Benchmarking of the Industry's Top Companies,to Each Other and to their Industry's Averages forAll Metrics
• Income statements, balance sheets and cashflow statements for each of the top companiescompared to the industry’s overall average
69
C. Corporate Profiles (Descriptions of the TopCompanies Within the Industry, IncludingExecutive Listings and Multi-Year FinancialResults)
• Contact information, executive lists• Business descriptions• Key financial data for 6 years• Brands and divisions• Top salaries• Corporate culture• Charts comparing revenues vs. net income
81
VII. Appendix: Assumptions• Tables of assumptions used in revenue projections
111
VIII. Data Description and Sources 112
Copyright, Terms of Use, Limited Warranty 113
Learn more Contact us
© Plunkett Research, Ltd. All Rights Reserved. www.plunkettresearch.com
Data includes estimates and forecasts. See "Data Description and Sources" section for details.
1
Introduction
Copyright ©, Plunkett Research, Ltd., All Rights Reserved. www.plunkettresearch.comP. O. Drawer 541737, Houston, Texas, 77254-1737, USAvoice: 713.932.0000, fax: 713.932.7080, email: info@plunkettresearch.com
The purpose of this report is to provide estimates of vital industry-specific data, within the United States.A description of data sources can be found in the back of this report.Video: How to Use Plunkett Analytics
Core Benefits to Customer: 1. Comprehensive overview of an industry's financial results, ratios, vital statistics and metrics in one package 2. Comparisons of a) deep financials of the leading companies within an industry, b) all companies (public and private) to publicly-held companies, and c) one industry’s ratios to all other industries. 3. Historical industry data going back several years for key figures including revenues, enterprises and sales per employee. 4. Current and projected revenues, including forecasts for several years into the future.
The primary sources are as follows:
Plunkett Research database of company fundamentals on 35,000 leading corporationsPlunkett Research database of industry statisticsIndustry associations and professional societiesForecasts, Primary Research and Secondary Research by the Plunkett Research staffU.S. Government Agency databases—multiple sources.
Plunkett Research has unique capabilities for creating industry reports, due to the industry databases and research that Plunkett Researchhas been conducting for more than 20 years. Our access to hundreds of industry tables from our own databases, along with our databases ofpublic and private company information, industry trends analysis and other resources, have been utilized fully in preparing this report.
The following types of data will be found in this report:
Revenues—current, historical and projectedRevenues—CAGR (compound annual growth rate)Employee count—current and historicalLeading companies—profiles, financial results, and operating ratios for up to 10 top corporations per industryTop Companies Ranked—companies ranked in order to list top 10 by revenues, net income, employees, market capitalization, returnon assets, return on equity, return on invested capital, 3-year profit growth and 3-year revenues growthBenchmarks: Comparison of this industry to the total for all industriesEmployment and establishment counts, current and historicalIncome and Balance Sheet Ratios
Similar reports are available from Plunkett Research for nearly all U.S. industries, by subscription or by individual report. See a complete list:https://www.plunkettresearch.com/plunkett-industry-analytics/Also, we offer custom market research, surveys and data sets on a U.S. and global basis, see: https://www.plunkettresearch.com/custom-industry-market-research-and-surveys/
© Plunkett Research, Ltd. All Rights Reserved. www.plunkettresearch.com
Data includes estimates and forecasts. See "Data Description and Sources" section for details.
2
Industry Description
520000 Finance & Insurance
The Finance & Insurance sector comprises establishments primarily engaged in financial transactions (transactionsinvolving the creation, liquidation or change in ownership of financial assets) and/or in facilitating financialtransactions. Three principal types of activities are identified:
1. Raising funds by taking deposits and/or issuing securities and, in the process, incurring liabilities. Establishmentsengaged in this activity use raised funds to acquire financial assets by making loans and/or purchasing securities. Putting themselves at risk, they channel funds from lenders to borrowers and transform or repackage the funds withrespect to maturity, scale and risk. This activity is known as financial intermediation.
2. Pooling of risk by underwriting insurance and annuities. Establishments engaged in this activity collect fees,insurance premiums or annuity considerations; build up reserves; invest those reserves; and make contractualpayments. Fees are based on the expected incidence of the insured risk and the expected return on investment.
3. Providing specialized services facilitating or supporting financial intermediation, insurance and employee benefitprograms.
In addition, monetary authorities charged with monetary control are included in this sector.
The industries within the Finance & Insurance sector are defined on the basis of their unique production processes. In addition, the way in which these establishments acquire and allocate financial capital, their source of funds and theuse of those funds provides a third basis for distinguishing characteristics of the production process. For instance,the production process in raising funds through deposit-taking is different from the process of raising funds in bond ormoney markets.
Most of the Finance & Insurance subsectors contain one or more industry groups of (1) intermediaries with similarpatterns of raising and using funds and (2) establishments engaged in activities that facilitate, or are otherwise relatedto, that type of financial or insurance intermediation. Industries within this sector are defined in terms of activities forwhich a production process can be specified, and many of these activities are not exclusive to a particular type offinancial institution. To deal with the varied activities taking place within existing financial institutions, the approach isto split these institutions into components performing specialized services. This requires defining the units engaged inproviding those services and developing procedures that allow for their delineation. These units are the equivalentsfor finance and insurance of the establishments defined for other industries.
The output of many financial services, as well as the inputs and the processes by which they are combined, cannotbe observed at a single location and can only be defined at a higher level of the organizational structure of theenterprise. Additionally, a number of independent activities that represent separate and distinct production processesmay take place at a single location belonging to a multilocation financial firm. Activities are more likely to behomogeneous with respect to production characteristics than are locations, at least in financial services. Theclassification defines activities broadly enough that it can be used both by those classifying by location and by thoseemploying a more top-down approach to the delineation of the establishment.
Establishments engaged in activities that facilitate, or are otherwise related to, the various types of intermediationhave been included in individual subsectors, rather than in a separate subsector dedicated to services alone becausethese services are performed by intermediaries, as well as by specialist establishments, the extent to which theactivity of the intermediaries can be separately identified is not clear.
The Finance & Insurance sector has been defined to encompass establishments primarily engaged in financialtransactions; that is, transactions involving the creation, liquidation, change in ownership of financial assets or infacilitating financial transactions. Financial industries are extensive users of electronic means for facilitating theverification of financial balances, authorizing transactions, transferring funds to and from transactors' accounts,notifying banks (or credit card issuers) of the individual transactions and providing daily summaries. Since thesetransaction processing activities are integral to the production of finance and insurance services, establishments thatprincipally provide a financial transaction processing service are classified to this sector, rather than to the data
© Plunkett Research, Ltd. All Rights Reserved. www.plunkettresearch.com
Data includes estimates and forecasts. See "Data Description and Sources" section for details.
3
processing industry in the Information sector.
Legal entities that hold portfolios of assets on behalf of others are significant and data on them are required for avariety of purposes. Thus, these funds, trusts and other financial vehicles are the fifth subsector of the Finance &Insurance sector. These entities earn interest, dividends and other property income, but have little or no employmentand no revenue from the sale of services. Separate establishments and employees devoted to the management offunds are classified in 523900 Other Financial Investment Activities.
© Plunkett Research, Ltd. All Rights Reserved. www.plunkettresearch.com
Data includes estimates and forecasts. See "Data Description and Sources" section for details.
4
Industry Summary
NAIC 520000
Title Finance & Insurance Industry (U.S.)
Revenues (2020) $4,825,153,101,822
Employees (2020) 6,499,600
Annual Revenue Growth Rate (2020) -2.06 %
CAGR*, Estimated (2014 through 2020) 3.22 %
Revenues (2028) $7,330,600,849,359
CAGR*, Estimated (2021 through 2028) 4.74 %
* Compound Annual Growth Rate
Top U.S. Companies Operating Within This Industy Include:
Company Revenues (Whole Numbers) 2020 or latest year available *
Berkshire Hathaway Inc (Holding Co) $286,256,005,120
UnitedHealth Group Inc $255,638,994,944
Cigna Corporation $160,576,995,328
Anthem Inc $121,867,001,856
JPMorgan Chase & Co Inc $119,475,003,392
Centene Corporation $111,115,001,856
Bank of America Corporation $85,528,002,560
State Farm Insurance Companies $78,900,000,000
Humana Inc $77,155,000,320
Citigroup Inc $75,493,998,592
*Note: "Summary" data above includes only activities and employees specific to this NAIC industry code, and only activities and employees within the U.S. “Leading
Companies” data includes top companies headquartered in the U.S. that are designated with this NAIC as a primary industry code. Consequently, the total revenues of theseLeading Companies may be significantly higher than the revenues assigned to the Industry Summary. In many industries, leading U.S.-based firms generate a significantamount of revenues outside the U.S. or outside of their primary industry code. Likewise, a significant number of their employees may be offshore and therefore not countedhere. This will be especially true in manufacturing-based industries, such as electronics and apparel. CAGR and forecasted revenues are computed based on nominal GDPgrowth rate forecasts as published by the International Monetary Fund (IMF), as adjusted by Plunkett Research for this specific industry, based on our overall understanding ofindustry trends.
© Plunkett Research, Ltd. All Rights Reserved. www.plunkettresearch.com
Data includes estimates and forecasts. See "Data Description and Sources" section for details.
5
© Plunkett Research, Ltd. All Rights Reserved. www.plunkettresearch.com
Data includes estimates and forecasts. See "Data Description and Sources" section for details.
6
Employment and Establishments
(Where Available)
NAIC 520000
Title Finance & Insurance Industry (U.S.)
Industry Population Analyzed, U.S.
2013 2014 2015 2016 2017 2018 2019 2020
Firms 234,839 236,036 237,408 237,973 247,535 239,280 248,390 260,403
Establishments (all major business units) 472,242 470,951 470,062 476,985 496,150 477,562 495,745 519,719
Employees 5,886,100 5,930,900 6,037,800 6,142,100 6,266,200 6,337,000 6,433,300 6,499,600
Growth Rate, Employees -9.44 % 0.76 % 1.80 % 1.73 % 2.02 % 1.13 % 1.52 % 1.03 %
© Plunkett Research, Ltd. All Rights Reserved. www.plunkettresearch.com
Data includes estimates and forecasts. See "Data Description and Sources" section for details.
7
Average Annual U.S. Sales (Whole Number)
Year Per Firm Per Establishment (all major business units)
2013 $17,231,933 $8,569,187
2014 $16,901,485 $8,470,858
2015 $18,220,620 $9,202,448
2016 $18,138,747 $9,049,618
2017 $18,404,467 $9,182,189
2018 $19,557,539 $9,799,205
2019 $19,833,821 $9,937,635
2020 $18,529,592 $9,284,158
© Plunkett Research, Ltd. All Rights Reserved. www.plunkettresearch.com
Data includes estimates and forecasts. See "Data Description and Sources" section for details.
8
Annual Sales Per U.S. Employee (Whole Number)
Year Per Employee
2013 $687,506
2014 $672,640
2015 $716,440
2016 $702,778
2017 $727,035
2018 $738,477
2019 $765,786
2020 $742,377
© Plunkett Research, Ltd. All Rights Reserved. www.plunkettresearch.com
Data includes estimates and forecasts. See "Data Description and Sources" section for details.
9
Industry Financial Data, U.S. Introduction
This section of this report provides estimates and forecasts of revenues, employees and other vital statistics for anindustry sector, based on NAIC industry codes.
The historical and projected total revenues stated for an industry are for U.S. business operations specific to this NAIC(but not foreign subsidiaries of U.S.-based companies). This report used Plunkett Research algorithms and analysis toestimate and forecast revenues, both historical and for the future. Factors used include GDP growth, growth trends withinthe specific industry, government agency reports, the latest reported results of publicly-held companies, and industryanalysis.
In addition, comparisons are provided between the industry sector for total companies and for publicly-held companiesthat have the same NAIC code as their primary industry code.
Publicly-held company revenues: You may see much higher total revenues for the public companies as a group than forthe primary industry sector itself. This is due to the fact that many companies’ financial results include revenues fromother industries. (That is, their revenues reflect operations in the primary sector, plus operations in other sectors.) Also,public companies’ results may include revenues generated outside of the U.S., in addition to U.S. revenues.
Publicly-held companies’ average operating metrics: This section provides average income statement, balance sheet andcash flow items, for several years, for publicly-held, U.S.-based companies. It includes companies that have recentlyreported at least $200,000 in annual revenues. (We use this criteria to better benchmark data on companies with actualoperations, while eliminating shell companies, SPACs and emerging firms with insignificant revenues but high costs.)
Notes:
1) Publicly-held corporate data: Data availability will vary according to the reporting methods and reporting consistencyof the companies involved. While publicly held companies are required by regulatory authorities to file financial reportson a continual basis, many companies fail to meet their reporting obligations in a timely manner due to variouscircumstances, including financial difficulties or disagreements with their auditors.
2) Industry Codes: NAIC codes (2012 North American Industry Classification codes) are used as a method ofcategorizing and organizing data for this report. For additional information regarding NAIC codes, seehttps://www.census.gov/naics .
3) Scope of Details Provided: Certain data, such as number of establishments within an industry, or line-item details onexpenses for an entire industrial sector, rely heavily on U.S. government agency data. The more the industry is narrowedto a small niche, the less likely it becomes that line-items will be available. Complete details are most often available forhigher level NAIC codes, such as 220000 Utilities, than for niche codes, such as 222232 Electric Bulk PowerTransmission. Where we believe it will best serve the end user, we have used data from the nearest related NAIC. In suchcases, we have noted the NAICs covered.
© Plunkett Research, Ltd. All Rights Reserved. www.plunkettresearch.com
Data includes estimates and forecasts. See "Data Description and Sources" section for details.
10
Revenues, Historical and Projected
NAIC 520000
Title Finance & Insurance Industry (U.S.)
Revenues - Historical (Millions of $)
2012 2013 2014 2015 2016 2017 2018 2019 2020
Revenues $3,896,600 $4,046,730 $3,989,359 $4,325,721 $4,316,532 $4,555,746 $4,679,728 $4,926,530 $4,825,153
Growth Rate, Revenues 3.85 % -1.42 % 8.43 % -0.21 % 5.54 % 2.72 % 5.27 % -2.06 %
Revenues - Projected (Millions of $)
2021 2022 2023 2024 2025 2026 2027 2028
Revenues $5,300,158 $5,715,665 $5,978,923 $6,219,157 $6,462,279 $6,708,325 $7,032,740 $7,330,601
Growth Rate, Revenues 9.84 % 7.84 % 4.61 % 4.02 % 3.91 % 3.81 % 4.84 % 4.24 %
© Plunkett Research, Ltd. All Rights Reserved. www.plunkettresearch.com
Data includes estimates and forecasts. See "Data Description and Sources" section for details.
11
Average Annual Operating Ratio Estimates For the Latest 6 Years Combined(Publicly-Held Companies)
If data is not available for this specific industry sector, then calculations are made using data for the nearestrelated industry code.
NAIC 520000
Title Finance & Insurance Industry (U.S.)
Revenues (%)
This Industry All Industries
Total Revenues 100 % 100 %
Non-operating Receipts as % of total revenues:
--Interest 25.98 % 7.24 %
--Fees and Other Revenues -29.35 % -8.03 %
Expenses as a % of Total Revenues
This Industry All Industries
Cost of Revenue 17.43 % 57.60 %
Salaries and Wages 28.12 % 19.77 %
Pensions, Profit Sharing and Stock Plans 11.24 % 4.26 %
Income Taxes Paid 2.81 % 1.38 %
Research and Development 9.66 % 11.69 %
Selling and Marketing 4.55 % 9.40 %
SGA Expense 22.94 % 18.38 %
Bad Debts -16.00 % -16.36 %
Interest 9.75 % 3.84 %
Other Expenses 24.44 % 10.88 %
Depreciation 3.02 % 4.69 %
Amortization 0.30 % 2.21 %
© Plunkett Research, Ltd. All Rights Reserved. www.plunkettresearch.com
Data includes estimates and forecasts. See "Data Description and Sources" section for details.
12
Profits and Income Taxes as a % of Total Revenues
This Industry All Industries
EBIT (Operating Earnings Before Interest and Taxes) 12.53 % 7.13 %
EBITDA (Operating Earnings Before Interest, Taxes, Depreciation & Amortization) 17.94 % 14.62 %
Net Income Before Income Taxes 14.81 % 6.54 %
Income Taxes Paid 2.81 % 1.37 %
Net Income After Tax 11.46 % 5.07 %
© Plunkett Research, Ltd. All Rights Reserved. www.plunkettresearch.com
Data includes estimates and forecasts. See "Data Description and Sources" section for details.
13
Multiple benchmarking data sets are provided in the section of the report that follows this page.
I. The first three pages in this section enable you to:
Compare this industry to the total results of publicly-held, U.S.-based companies with the same primary NAICcode as this industry
1.
Compare this industry’s metrics to all industries, both in dollar amounts and as a percentage2.
II. The second portion of this section contains the table of companies used in creating industry averages
III. The third portion of this section is comprised of a time series containing average operating results and financial datafor publicly-held, U.S.-based firms in this industry. The data includes:
Seven-year time series of Income Statement averages1. Seven-year time series of Balance Sheet averages2. Seven-year time series of Cash Flow statement averages3.
© Plunkett Research, Ltd. All Rights Reserved. www.plunkettresearch.com
Data includes estimates and forecasts. See "Data Description and Sources" section for details.
14
This Industry Compared to All Industries and GDP
(Latest year available)
NAIC 520000
Title Finance & Insurance Industry (U.S.)
Revenues (Millions of $)
NAIC 52 AllCompanies
U.S. GDPThis Industry as a
Percent of U.S.GDP
Publicly-Held, U.S.Based Companies
with a PrimaryNAIC Industry
Code of 52(Total ofDomestic andInternationalRevenues)*
All Publicly-HeldU.S. Based
Companies in AllIndustries (Total of
Domestic andInternationalRevenues)
This Industry as aPercent of All
Publicly-Held U.S.based Companies
TotalRevenues
$4,926,530 $20,932,800 23.53 % $2,818,412 $16,788,011 16.79 %
© Plunkett Research, Ltd. All Rights Reserved. www.plunkettresearch.com
Data includes estimates and forecasts. See "Data Description and Sources" section for details.
15
Profits and Income Taxes (Millions of $)
Publicly-Held U.S.Based Companies
in NAIC 52
All Publicly-HeldU.S. Based
Companies in AllIndustries
This Industry as a Percent of AllPublicly-Held U.S. based Companies
EBITDA (Operating Earnings Before Interest,Taxes, Depreciation & Amortization)
$123,266 $2,445,708 5.04 %
Net Income Before Income Taxes $592,484 $1,725,184 34.34 %
Income Taxes Paid $111,277 $324,571 34.28 %
Net Income After Tax $469,798 $1,376,176 34.14 %
© Plunkett Research, Ltd. All Rights Reserved. www.plunkettresearch.com
Data includes estimates and forecasts. See "Data Description and Sources" section for details.
16
Profits and Income Taxes as a Percentage of Revenue (%)
Publicly-Held U.S.Based Companies
in NAIC 52
All Publicly-HeldU.S. Based
Companies in AllIndustries
EBITDA (Operating Earnings Before Interest, Taxes, Depreciation & Amortization) 4.37 % 14.57 %
Net Income Before Income Taxes 21.02 % 10.28 %
Income Taxes Paid 3.95 % 1.93 %
Net Income After Tax 16.67 % 8.20 %
Revenues are estimates. Revenues, profits and income taxes for Publicly-Held companies represent the total for U.S.-based firmsthat Plunkett Research categorizes as having a primary industry code within this sector.
© Plunkett Research, Ltd. All Rights Reserved. www.plunkettresearch.com
Data includes estimates and forecasts. See "Data Description and Sources" section for details.
17
Companies Used in Creating This Study
NAIC 520000
Title Finance & Insurance Industry (U.S.)
(Data are in whole numbers)
Company Symbol Employees Revenue 2020 Revenue 2019 City State Country NAICS
1347 Property InsuranceHoldings Inc
NAS:PIH 2 $5,597,000 Baton Rouge LAUnitedStates
524126
180 Degree CapitalCorporation
NAS:TURN 8 $5,103,961 $18,951,032 Montclair NJUnitedStates
523910
1895 Bancorp ofWisconsin Inc
NAS:BCOW 96 $19,232,000 $15,530,000 Greenfield WIUnitedStates
522110
1st Constitution Bancorp NAS:FCCY 211 $73,146,000 $55,573,000 Cranbury NJUnitedStates
522110
1st Source Corporation NAS:SRCE 1,175 $329,708,992 $324,996,000 South Bend INUnitedStates
522110
ACNB Corporation NAS:ACNB 396 $93,002,000 $77,587,000 Gettysburg PAUnitedStates
522110
ACRES CommercialRealty Corp
NYS:ACRpC ($149,551,008) $47,518,000 Westbury NYUnitedStates
525920
Affiliated ManagersGroup Inc
NYS:AMG 4,000 $2,027,500,032 $2,239,600,128West Palm
BeachFL
UnitedStates
523920
Affirm Holdings Inc NAS:AFRM 916 $509,528,000 $264,367,008 San Francisco CAUnitedStates
522291
AFLAC Incorporated NYS:AFL 11,729 $22,115,999,744 $22,222,999,552 Columbus GAUnitedStates
524114
AG Mortgage InvestmentTrust Inc
NYS:MITT 400 ($390,355,008) $113,234,000 New York NYUnitedStates
525990
AGNC Investment Corp NAS:AGNC 50 ($173,000,000) $771,000,000 Bethesda MDUnitedStates
525990
Alignment HealthcareLLC
NAS:ALHC 775 $959,222,016 $756,961,024 Orange CAUnitedStates
524114
Alleghany Corporation NYS:Y 10,786 $8,896,718,848 $9,040,715,776 New York NYUnitedStates
524126
Allegiance Bancshares NAS:ABTX 598 $210,839,008 $192,960,000 Houston TXUnitedStates
522110
AllianceBernstein HoldingLP
NYS:AB 3,929 $308,404,000 $266,292,000 New York NYUnitedStates
523920
Allied Minds Ltd PINX:ALLWF 112 $480,000 $2,692,000 Boston MAUnitedStates
523910
Allstate Corporation(The)
NYS:ALL 46,290 $44,791,001,088 $44,674,998,272 Northbrook ILUnitedStates
524126
Ally Financial Inc NYS:ALLY 8,700 $6,960,999,936 $6,838,000,128 Detroit MIUnitedStates
522220
© Plunkett Research, Ltd. All Rights Reserved. www.plunkettresearch.com
Data includes estimates and forecasts. See "Data Description and Sources" section for details.
18
Company Symbol Employees Revenue 2020 Revenue 2019 City State Country NAICS
Amalgamated Bank NAS:AMAL 370 $213,208,992 $195,838,000 New York NYUnitedStates
522110
A-Mark Precious MetalsInc
NAS:AMRK 220 $5,461,093,888 $4,783,157,248 Santa Monica CAUnitedStates
523130
Ambac Financial GroupInc
NAS:AMBC 93 $546,000,000 New York NYUnitedStates
524126
Amerant Bancorp Inc NAS:AMTB 714 $263,095,008 $271,084,000 Coral Gables FLUnitedStates
522110
America First Tax ExemptInvestors LP
NAS:ATAX 5 $35,728,704 $53,742,516 Omaha NEUnitedStates
523920
American Business Bank PINX:AMBZ 194 $95,915,912 $84,013,904 Los Angeles CAUnitedStates
522110
American ChurchMortgage Company
PINX:ACMC 2 $600,854 $726,244 Minnetonka MNUnitedStates
525990
American EquityInvestment Life HoldingCompany
NYS:AEL 657 $3,713,459,968 $2,012,304,000West Des
MoinesIA
UnitedStates
524113
American ExpressCompany
NYS:AXP 63,700 $36,087,001,088 $43,555,999,744 New York NYUnitedStates
522320
American FinancialGroup Inc
NYS:AFG 6,500 $7,810,999,808 $8,237,000,192 Cincinnati OHUnitedStates
524126
American InternationalGroup Inc (AIG)
NYS:AIG 46,000 $43,839,000,576 $49,792,000,000 New York NYUnitedStates
524126
American NationalBankshares Inc
NAS:AMNB 342 $100,773,000 $92,724,000 Danville VAUnitedStates
522110
American NationalInsurance Company
NAS:ANAT 4,600 $3,792,399,104 $4,070,142,976 Galveston TXUnitedStates
524126
American RiverBankshares
NAS:AMRB 100 $27,844,000 $24,897,000Rancho
CordovaCA
UnitedStates
522110
American Riviera Bank(Santa Barbara, CA)
PINX:ARBV 123 $29,277,000 Santa Barbara CAUnitedStates
522110
Ameriprise Financial Inc NYS:AMP 12,500 $12,024,000,512 $12,988,000,256 Minneapolis MNUnitedStates
523920
Ameris Bancorp NAS:ABCB 2,671 $1,079,147,008 $699,196,992 Moultrie GAUnitedStates
522110
AMERISAFE Inc NAS:AMSF 395 $339,504,000 $370,369,984 DeRidder LAUnitedStates
524126
AmeriServ Financial Inc NAS:ASRV 314 $52,642,000 $50,215,000 Johnstown PAUnitedStates
522110
Ames National Corp NAS:ATLO 280 $65,462,976 $53,877,544 Ames IAUnitedStates
522110
AmTrust FinancialServices Inc
PINX:AFFS 8,000 $6,300,000,000 New York NYUnitedStates
524126
Angel Oak FinancialStrats Income Term
NYS:FINS $15,277,899 Atlanta GAUnitedStates
523920
© Plunkett Research, Ltd. All Rights Reserved. www.plunkettresearch.com
Data includes estimates and forecasts. See "Data Description and Sources" section for details.
19
Company Symbol Employees Revenue 2020 Revenue 2019 City State Country NAICS
Angel Oak Mortgage Inc NYS:AOMR $10,384,000 $11,798,000 Atlanta GAUnitedStates
525920
Anthem Inc NYS:ANTM 70,600 $121,867,001,856 $104,212,996,096 Indianapolis INUnitedStates
524114
Apollo GlobalManagement Inc
NYS:APO 1,421 $2,354,019,072 $2,931,848,960 New York NYUnitedStates
523910
Apollo InvestmentCorporation
NAS:AINV ($95,788,000) $84,031,000 New York NYUnitedStates
522290
Arbor Realty Trust Inc NYS:ABR 532 $434,132,992 $349,385,984 Unioncale NYUnitedStates
525990
Ares Capital Corporation NAS:ARCC 1,450 $725,000,000 $1,018,000,000 New York NYUnitedStates
523920
Ares Commercial RealEstate Corporation
NYS:ACRE 1,200 $78,688,000 $77,259,000 New York NYUnitedStates
525990
Ares Management LP NYS:ARES 1,450 $1,764,045,952 $1,765,437,952 Los Angeles CAUnitedStates
523920
Arlington AssetInvestment Corporation
NYS:AAIC 12 ($55,101,000) $28,757,000 Arlington VAUnitedStates
523920
Arrow FinancialCorporation
NAS:AROW 517 $131,860,000 $116,604,000 Glens Falls NYUnitedStates
522110
Arthur J Gallagher & Co NYS:AJG 32,401 $7,009,399,808 $7,119,699,968Rolling
MeadowsIL
UnitedStates
524210
Artisan Partners AssetManagement Inc
NYS:APAM 440 $899,566,976 $798,952,000 Milwaukee WIUnitedStates
523920
Ashford ASE:AINC 123 $297,428,000 $291,249,984 Dallas TXUnitedStates
523920
Aspiration Partners Inc NYS:ASP $14,714,000 Marina Del
ReyCA
UnitedStates
522110
Associated Banc-Corp NYS:ASB 4,459 $1,256,966,016 $1,207,635,968 Green Bay WIUnitedStates
522110
Associated Capital Group NYS:AC 25 $18,983,000 $31,265,000 Rye NYUnitedStates
523930
Assurant Inc NYS:AIZ 14,200 $10,084,100,096 $10,072,500,224 New York NYUnitedStates
524126
Atlantic AmericanCorporation
NAS:AAME 153 $195,348,000 $198,179,008 Atlanta GAUnitedStates
524113
Atlantic Capital NAS:ACBI 201 $97,258,000 $91,589,000 Atlanta GAUnitedStates
522110
Atlantic UnionBankshares Corp
NAS:AUB 1,879 $677,268,992 $660,643,968 Richmond VAUnitedStates
522110
Atlanticus Holdings Corp NAS:ATLC 327 $340,267,008 $350,134,016 Atlanta GAUnitedStates
522291
Atlas Financial HoldingsInc
PINX:AFHIF 286 $9,546,000 $120,598,000 Chicago ILUnitedStates
524126
© Plunkett Research, Ltd. All Rights Reserved. www.plunkettresearch.com
Data includes estimates and forecasts. See "Data Description and Sources" section for details.
20
Company Symbol Employees Revenue 2020 Revenue 2019 City State Country NAICS
Auburn NationalBancorporation Inc
NAS:AUBN 152 $29,713,000 $31,558,000 Auburn ALUnitedStates
522110
Axos Financial Inc NYS:AX 1,099 $572,387,968 $488,540,000 Las Vegas NVUnitedStates
522120
B Riley Financial Inc NAS:RILY 996 $902,721,024 $652,112,000 Los Angeles CAUnitedStates
523930
Bain Capital SpecialtyFinance Inc
NYS:BCSF $13,910,000 $94,713,000 Boston MAUnitedStates
523910
Banc of California Inc NYS:BANC 611 $243,112,000 $258,582,000 Santa Ana CAUnitedStates
522110
BancFirst Corporation NAS:BANF 2,036 $443,889,984 $419,150,016 Oklahoma City OKUnitedStates
522110
Bancorp 34 NAS:BCTF 57 $15,146,177 Alamogordo NMUnitedStates
522110
Bancorp Inc (The) NAS:TBBK 635 $279,483,008 $245,415,008 Wilmington DEUnitedStates
522110
Bank First Corp NAS:BFC 284 $103,154,000 $77,645,000 Manitowoc WIUnitedStates
522110
Bank of AmericaCorporation
NYS:BAC 213,000 $85,528,002,560 $91,244,003,328 Charlotte NCUnitedStates
522110
Bank of CommerceHoldings Inc
NAS:BOCH 206 $59,507,000 $57,719,000 Redding CAUnitedStates
522110
Bank of HawaiiCorporation
NYS:BOH 2,022 $676,472,000 $675,334,016 Honolulu HIUnitedStates
522110
Bank of Marin Bancorp NAS:BMRC 301 $105,209,000 $104,764,000 Novato CAUnitedStates
522110
Bank of New York MellonCorporation
NYS:BK 48,400 $15,472,000,000 $16,088,000,512 New York NYUnitedStates
522110
Bank of Princeton NAS:BPRN 176 $53,656,000 $44,836,000 Princeton NJUnitedStates
522110
Bank of San FranciscoNew
PINX:BSFO 45 $19,213,612 $15,273,086 San Francisco CAUnitedStates
522110
Bank of South CarolinaCorporation
NAS:BKSC 76 $20,339,244 $20,295,690 Charleston SCUnitedStates
522110
Bank of the JamesFinancial Group Inc
NAS:BOTJ 146 $35,009,000 $31,087,000 Lynchburg VAUnitedStates
522110
Bank OZK NAS:OZK 2,652 $984,913,984 $984,264,000 Little Rock ARUnitedStates
522110
Bank7 Corp NAS:BSVN 78 $48,826,000 $43,501,000 Oklahoma OKUnitedStates
522110
BankFinancialCorporation
NAS:BFIN 230 $51,253,000 $58,363,000 Burr Ridge ILUnitedStates
522110
BankUnited Inc NYS:BKU 1,495 $884,979,008 $899,988,992 Miami Lakes FLUnitedStates
522110
© Plunkett Research, Ltd. All Rights Reserved. www.plunkettresearch.com
Data includes estimates and forecasts. See "Data Description and Sources" section for details.
21
Company Symbol Employees Revenue 2020 Revenue 2019 City State Country NAICS
Bankwell Financial GroupInc
NAS:BWFG $57,719,000 $59,005,000 New Cannan CTUnitedStates
522110
Banner Corp NAS:BANR 2,198 $563,822,016 $533,867,008 Walla Walla WAUnitedStates
522110
Bar Harbor BanksharesInc
ASE:BHB 531 $142,136,000 $118,879,000 Bar Harbor MEUnitedStates
522110
Barings BDC Inc NYS:BBDC 26 $17,160,672 $65,712,484 Charlotte NCUnitedStates
522290
Barings CorporateInvestors
NYS:MCI $16,222,934 $39,950,128 Charlotte NCUnitedStates
523991
Barings ParticipationInvestors
NYS:MPV $7,041,320 $18,590,736 Charlotte NCUnitedStates
523930
Bay Banks of Virginia Inc PINX:BAYK 172 $40,291,000 Kilmarnock VAUnitedStates
522110
BayCom Corp NAS:BCML 315 $86,500,000 $76,714,000 Walnut Crekk CAUnitedStates
522110
BBX Capital Inc NYS:BBX 7,185 $946,870,976 Ft. Lauderdale FLUnitedStates
522110
BCB Bancorp Inc NAS:BCBP 302 $88,522,000 $87,995,000 Bayonne NJUnitedStates
522110
Berkshire Hathaway Inc(Holding Co)
NYS:BRK.A 360,000 $286,256,005,120 $327,222,984,704 Omaha NEUnitedStates
524126
Berkshire Hills BancorpInc
NYS:BHLB 1,505 $381,848,992 $447,908,992 Pittsfield MAUnitedStates
522110
BGC Partners Inc NAS:BGCP 5,000 $1,897,543,936 $1,962,172,032 New York NYUnitedStates
523120
Black Knight Inc NYS:BKI 5,700 $1,238,499,968 $1,177,200,000 Jacksonville FLUnitedStates
522390
Blackhawk Bancorp Inc PINX:BHWB 176 $55,949,000 $47,238,000 Beloit WIUnitedStates
522110
BlackRock Inc NYS:BLK 16,500 $16,204,999,680 $14,538,999,808 New York NYUnitedStates
523920
BlackRock Science andTechnology Trust II
NYS:BSTZ $1,486,869,888 $113,719,720 Wilmington DEUnitedStates
525990
Blackstone Inc NYS:BX 3,165 $5,233,167,872 $6,173,923,840 New York NYUnitedStates
523910
Blackstone MortgageTrust Inc
NYS:BXMT 29 $432,176,992 $424,176,000 New York NYUnitedStates
523910
BlueHarbor Bank PINX:BLHK $10,901,072 $9,491,220 Mooresville NCUnitedStates
522110
BNCCORP Inc PINX:BNCC 344 $118,262,000 $57,847,000 Bismarck NDUnitedStates
522110
Bogota Financial Corp NAS:BSBK $14,703,264 $11,712,671 New Jersey NJUnitedStates
522110
© Plunkett Research, Ltd. All Rights Reserved. www.plunkettresearch.com
Data includes estimates and forecasts. See "Data Description and Sources" section for details.
22
Company Symbol Employees Revenue 2020 Revenue 2019 City State Country NAICS
BOK FinancialCorporation
NAS:BOKF 4,915 $1,888,007,040 $1,747,213,056 Tulsa OKUnitedStates
522110
Bridge Bancorp Inc NAS:BDGE 496 $167,590,000 Bridgehampton NYUnitedStates
522110
Bridge Investment GroupHoldings Inc
NYS:BRDG $231,948,000 $246,276,000 Salt Lake City UTUnitedStates
523920
Bridgewater Bancshares NAS:BWB 185 $93,803,000 $77,958,000 Bloomington MNUnitedStates
522110
Brigham Minerals Inc NYS:MNRL 41 $91,723,000 $101,515,000 Austin TXUnitedStates
523910
Bright Health Group Inc NYS:BHG 2,056 $1,207,320,064 $280,672,992 Minneapolis MNUnitedStates
524114
Brighthouse Financial Inc NAS:BHF 1,330 $8,265,999,872 $6,553,999,872 Charlotte NCUnitedStates
524113
Broadmark Realty CapitalInc
NYS:BRMK $122,358,000 Seattle WAUnitedStates
523991
Broadridge FinancialSolutions Inc
NYS:BR 13,704 $4,528,999,936 $4,362,200,064 Lake Success NYUnitedStates
523991
Broadway Financial Corp NAS:BYFC 64 $13,079,000 $11,350,000 Los Angeles CAUnitedStates
522110
Brookline Bancorp Inc NAS:BRKL 780 $284,807,008 $283,092,992 Brookline MAUnitedStates
522110
Brown & Brown Inc NYS:BRO 10,083 $2,606,107,904 $2,384,737,024Daytona
BeachFL
UnitedStates
524210
BRP Group Inc NAS:BRP $240,919,008 $137,840,992 Tampa FLUnitedStates
524210
BRT Realty Trust NYS:BRT 9 $28,102,000 $27,761,000 Great Neck NYUnitedStates
525990
Bryn Mawr BankCorporation
NAS:BMTC 636 $222,454,000 $229,008,992 Bryn Mawr PAUnitedStates
522110
Business DevelopmentCorp
GREY:BDVC ($21,275,000) $108,548,000 New York NYUnitedStates
523999
Business FirstBancshares
NAS:BFST 590 $149,210,000 $90,906,000 Baton Rouge LAUnitedStates
522110
Byline Bancorp NYS:BY 931 $269,264,000 $263,098,000 Chicago ILUnitedStates
522110
C&F Financial Corp NAS:CFFI 697 $135,714,000 $112,466,000 West Point VAUnitedStates
522110
Cadence Bancorp NYS:CADE 4,596 $1,027,470,976 $930,625,024 Houston TXUnitedStates
522110
Caliber Home Loans Inc NYS:HOMS 5,952 $1,194,777,000 Coppell TXUnitedStates
522292
California First NationalBancorp
PINX:CFNB 24 $4,362,000 $15,340,000 Irvine CAUnitedStates
522220
© Plunkett Research, Ltd. All Rights Reserved. www.plunkettresearch.com
Data includes estimates and forecasts. See "Data Description and Sources" section for details.
23
Company Symbol Employees Revenue 2020 Revenue 2019 City State Country NAICS
Calvin B TaylorBankshares Inc
PINX:TYCB 106 $21,837,020 $22,184,786 Berlin MDUnitedStates
522110
Cambridge Bancorp NAS:CATC 383 $159,758,000 $115,097,000 Cambridge MAUnitedStates
522110
Camden NationalCorporation
NAS:CAC 609 $183,044,000 $166,130,000 Camden MEUnitedStates
522110
Canandaigua NationalCorporation
PINX:CNND 580 $152,950,358 Canandaigua NYUnitedStates
522110
Cantaloupe Inc NAS:CTLP 118 $163,152,992 $143,799,008 Malvern PAUnitedStates
522320
Capital City Bank GroupInc
NAS:CCBG 773 $206,659,008 $150,616,992 Tallahassee FLUnitedStates
522110
Capital FinancialHoldings Inc
PINX:CPFH 21 $15,824,744 Minot NDUnitedStates
523120
Capital One FinancialCorporation
NYS:COF 52,000 $28,522,999,808 $28,593,000,448 McLean VAUnitedStates
522210
Capital SouthwestCorporation
NAS:CSWC 22 ($4,380,000) $49,051,000 Dallas TXUnitedStates
523910
Capitol Federal FinancialInc
NAS:CFFN 793 $206,044,000 $225,870,000 Topeka KSUnitedStates
522110
CapStar FinancialHoldings Inc
NAS:CSTR 380 $119,571,000 $92,022,000 Nashville TNUnitedStates
522110
Cardiff Lexington PINX:CDIX 37 $3,453,058 $4,541,142Fort
LauderdaleFL
UnitedStates
523999
Cardtronics plc NAS:CATM 2,027 $1,093,998,976 $1,349,405,056 Houston TXUnitedStates
522320
Carlyle Group Inc (The) NAS:CG 1,825 $1,876,700,032 $2,702,500,096 Washington DCUnitedStates
523910
Carter Bankshares Inc NAS:CARE 828 $127,947,000 $121,732,000 Martinsville VAUnitedStates
522110
Carver Bancorp Inc NAS:CARV 107 $19,735,000 $21,331,000 New York NYUnitedStates
522110
Cashmere Valley Bank PINX:CSHX 230 $67,741,000 $62,248,000 Cashmere WAUnitedStates
522110
Cass InformationSystems Inc
NAS:CASS 1,101 $139,920,992 $151,956,000 Bridgeton MOUnitedStates
522320
Cathay General Bancorp NAS:CATY 1,205 $594,929,984 $619,657,024 Los Angeles CAUnitedStates
522110
CB Financial Services Inc NAS:CBFV 260 $49,100,000 $50,897,000 Carmichaels PAUnitedStates
522110
CBM Bancorp Inc NAS:CBMB 42 $8,860,382 $8,227,701 Baltimore MDUnitedStates
522110
CBOE Global Markets Inc BATS:CBOE 823 $3,427,099,904 $2,496,100,096 Chicago ILUnitedStates
523210
© Plunkett Research, Ltd. All Rights Reserved. www.plunkettresearch.com
Data includes estimates and forecasts. See "Data Description and Sources" section for details.
24
Company Symbol Employees Revenue 2020 Revenue 2019 City State Country NAICS
CBTX NAS:CBTX 511 $143,387,008 $154,348,000 Houston TXUnitedStates
522110
Centene Corporation NYS:CNC 56,600 $111,115,001,856 $74,638,999,552 St. Louis MOUnitedStates
524114
Centerspace NYS:CSR $177,994,000 $185,755,008 Minot NDUnitedStates
525920
CenterState BankCorporation
NAS:CSFL 2,756 $746,776,000 Winter Haven FLUnitedStates
522110
Central Federal Corp NAS:CFBK 177 $87,497,000 $33,188,000 Fairlawn OHUnitedStates
522120
Central Pacific FinancialCorporation
NYS:CPF 854 $242,466,000 $225,618,000 Honolulu HIUnitedStates
522110
Central ValleyCommunity Bancorp
NAS:CVCY 281 $76,693,000 $75,175,000 Fresno CAUnitedStates
522110
Century Bancorp Inc NAS:CNBKA 418 $124,217,000 $112,313,000 Medford MAUnitedStates
522110
Century Next FinancialCorp
PINX:CTUY $24,757,000 $23,598,000 Ruston LAUnitedStates
522110
Change Healthcare Inc NAS:CHNG 15,000 $196,792,000 $0 Nashville TNUnitedStates
524292
Charles SchwabCorporation (The)
NYS:SCHW 19,700 $11,690,999,808 $10,721,000,448 Westlake TXUnitedStates
523120
Chemung FinancialCorporation
NAS:CHMG 341 $82,870,000 $79,897,000 Elmira NYUnitedStates
522110
Chesapeake FinancialShares Inc
PINX:CPKF 231 $52,245,264 $49,029,648 Kilmarnock VAUnitedStates
522110
Chicopee Bancorp Inc NAS:CBNK 247 $145,130,000 $92,030,000 Chicopee MAUnitedStates
522110
Chimera InvestmentCorporation
NYS:CIM 39 $228,835,008 $490,788,992 New York NYUnitedStates
525990
ChoiceOne FinancialServices Inc
NAS:COFS 359 $73,769,000 $36,941,000 Sparta MIUnitedStates
522110
CIB Marine BancsharesInc
PINX:CIBH 183 $43,983,000 $29,457,000 Waukesha WIUnitedStates
522110
Cigna Corporation NYS:CI 73,700 $160,576,995,328 $153,742,999,552 Bloomfield CTUnitedStates
524114
Cincinnati FinancialCorporation
NAS:CINF 5,266 $7,536,000,000 $7,923,999,744 Fairfield OHUnitedStates
524126
CION Invt Corp NYS:CION ($2,204,000) $59,551,000 New York NYUnitedStates
523920
Circle Internet FinancialLimited
NYS:CRCL 125 $15,441,000 $9,423,000 Boston MAUnitedStates
523130
CIT Group Inc NYS:CIT 3,609 $2,324,600,064 $2,266,599,936 New York NYUnitedStates
522110
© Plunkett Research, Ltd. All Rights Reserved. www.plunkettresearch.com
Data includes estimates and forecasts. See "Data Description and Sources" section for details.
25
Company Symbol Employees Revenue 2020 Revenue 2019 City State Country NAICS
Citba FinancialCorporation
PINX:CBAF 127 $21,044,076 $19,562,616 Mooresville INUnitedStates
522110
Citigroup Inc NYS:C 210,000 $75,493,998,592 $75,066,998,784 New York NYUnitedStates
522110
Citizens and NorthernCorporation
NAS:CZNC 336 $90,847,000 $72,692,000 Wellsboro PAUnitedStates
522110
Citizens CommunityBancorp Inc
NAS:CZWI 288 $68,399,000 $56,318,000 Eau Claire WIUnitedStates
522110
Citizens Financial GroupInc
NYS:CFG 18,000 $6,904,999,936 $6,485,000,192 Providence RIUnitedStates
522110
Citizens FinancialServices Inc
PINX:CZFS 306 $73,613,000 $58,326,000 Mansfield PAUnitedStates
522110
Citizens HoldingCompany
NAS:CIZN 290 $42,746,000 $34,550,000 Philadelphia MSUnitedStates
522110
Citizens Inc NYS:CIA 400 $238,856,000 $250,544,992 Austin TXUnitedStates
524113
City Holding Company NAS:CHCO 918 $231,431,008 $224,296,000 Cross Lanes WVUnitedStates
522110
Civista Bancshares Inc NAS:CIVB 459 $116,041,000 $105,656,000 Sandusky OHUnitedStates
522110
Clipper Realty NYS:CLPR 156 $122,850,000 $116,165,000 Brooklyn NYUnitedStates
523991
Clover HealthInvestments Corp
NAS:CLOV 458 $0 $400,000,000 Franklin TNUnitedStates
524114
CME Group Inc NAS:CME 4,370 $4,883,599,872 $4,867,999,744 Chicago ILUnitedStates
523210
CNA FinancialCorporation
NYS:CNA 5,800 $10,686,999,552 $10,766,999,552 Chicago ILUnitedStates
524126
CNB Bank Shares Inc OTC:CNBN 301 $60,484,880 $55,194,072 Carlinville ILUnitedStates
522110
CNB FinancialCorporation
NAS:CCNE 651 $159,635,008 $139,282,000 Clearfield PAUnitedStates
522120
CNO Financial Group Inc NYS:CNO 3,400 $3,821,100,032 $4,015,800,064 Carmel INUnitedStates
524113
Coastal Carolina PINX:CCNB 85 $21,244,444 $16,212,699 Myrtle Beach SCUnitedStates
522110
Coastal Financial Corp NAS:CCB 250 $65,568,000 $50,269,000 Everett WAUnitedStates
522110
CoastalSouthBancshares
PINX:COSO $37,773,000 $30,776,000Hilton Head
IslandSC
UnitedStates
522110
Codorus Valley BancorpInc
NAS:CVLY 346 $75,035,000 $76,593,000 York PAUnitedStates
522110
Cohen & Co ASE:COHN 87 $130,110,000 $49,666,000 Philadelphia PAUnitedStates
523999
© Plunkett Research, Ltd. All Rights Reserved. www.plunkettresearch.com
Data includes estimates and forecasts. See "Data Description and Sources" section for details.
26
Company Symbol Employees Revenue 2020 Revenue 2019 City State Country NAICS
Cohen & Steers Inc NYS:CNS 347 $427,536,000 $410,830,016 New York NYUnitedStates
523920
Coinbase Global Inc NAS:COIN 1,249 $1,277,480,960 $533,735,008 Wilmington DEUnitedStates
523130
Colony Bankcorp Inc NAS:CBAN 376 $79,489,000 $62,607,000 Fitzgerald GAUnitedStates
522110
Colony NorthStar Credit NYS:CLNC $424,348,992 $549,326,976 Los Angeles CAUnitedStates
525920
Columbia BankingSystem Inc
NAS:COLB 2,187 $604,611,008 $590,585,984 Tacoma WAUnitedStates
522110
Columbia Financial Inc NAS:CLBK 628 $252,843,008 $204,007,008 Fair Lawn NJUnitedStates
522110
Comerica Incorporated NYS:CMA 7,870 $2,670,000,128 $3,079,000,064 Dallas TXUnitedStates
522110
Commencement PINX:CBWA 62 $16,645,000 $15,532,000 Tacoma WAUnitedStates
522110
Commerce BancsharesInc
NAS:CBSH 4,835 $1,346,745,984 $1,349,622,016 Kansas City MOUnitedStates
522110
CommerceWest Bank NA(Newport Beach, CA)
PINX:CWBK 47 $33,248,000 $24,764,000 Irvine CAUnitedStates
522110
Commercial NationalFinancial Corp (PA)
PINX:CNAF 80 $18,998,000 $17,692,000 Latrobe PAUnitedStates
522110
Communities FirstFinancial Corporation
PINX:CFST 59 $34,515,688 $26,163,668 Fresno CAUnitedStates
522110
Community Bancorp Inc PINX:CMTV 136 $33,784,036 $30,787,094 Derby VTUnitedStates
522110
Community Bank ofSanta Maria (CA)
PINX:CYSM 50 $12,499,000 $12,003,000 Santa Maria CAUnitedStates
522110
Community Bank SystemInc
NYS:CBU 3,047 $596,401,024 $589,793,984 DeWitt NYUnitedStates
522110
Community BankersTrust Corporation
NAS:ESXB 246 $56,733,000 $54,694,000 Glen Allen VAUnitedStates
522110
Community CapitalBancshares Inc
PINX:ALBY 31 $8,643,345 $7,752,485 Albany GAUnitedStates
522110
Community FirstBancshares Inc
NAS:CFBI 81 $14,351,000 Covington GAUnitedStates
522120
Community SavingsBancorp
PINX:CCSB 16 $1,955,000 Caldwell OHUnitedStates
522110
Community TrustBancorp Inc
NAS:CTBI 998 $205,551,008 $195,068,992 Pikeville KYUnitedStates
522110
Community WestBancshares
NAS:CWBC 128 $40,501,000 $37,964,000 Goleta CAUnitedStates
522110
Compass DiversifiedHoldings
NYS:CODI 4,160 $1,560,756,992 $1,450,253,056 Westport CTUnitedStates
523910
© Plunkett Research, Ltd. All Rights Reserved. www.plunkettresearch.com
Data includes estimates and forecasts. See "Data Description and Sources" section for details.
27
Company Symbol Employees Revenue 2020 Revenue 2019 City State Country NAICS
Conifer Holdings NAS:CNFR 148 $107,325,000 $94,633,000 Birmingham MIUnitedStates
524298
ConnectOne Bancorp Inc NAS:CNOB 413 $252,391,008 $194,354,000 Union NJUnitedStates
522110
Consumer PortfolioServices Inc
NAS:CPSS 787 $169,075,008 $234,032,992 Las Vegas NVUnitedStates
522220
Consumers Bancorp Inc PINX:CBKM 172 $25,282,000 $20,791,000 Minerva OHUnitedStates
522110
Cortland Bancorp NAS:CLDB 151 $30,783,000 $29,111,000 Cortland OHUnitedStates
522120
CorVel Corporation NAS:CRVL 3,681 $592,225,024 $595,740,032 Fort Worth TXUnitedStates
524298A
County Bancorp NAS:ICBK 182 $51,226,000 $54,175,000 Manitowoc WIUnitedStates
522110
Cowen Inc NAS:COWN 1,325 $1,623,303,936 $1,049,443,008 New York NYUnitedStates
523110
Crawford & Company NYS:CRD.A 8,985 $1,016,195,008 $1,047,627,008Peachtree
CornersGA
UnitedStates
524291
Credit AcceptanceCorporation
NAS:CACC 2,033 $1,668,099,968 $1,487,900,032 Southfield MIUnitedStates
522220
Croghan Bancshares Inc PINX:CHBH 199 $44,181,000 $40,508,000 Fremont OHUnitedStates
522110
CSB Bancorp Inc PINX:CBMI 187 $34,467,000 $33,273,000 Millersburg OHUnitedStates
522120
Cullen-Frost Bankers Inc NYS:CFR 4,685 $1,441,454,976 $1,367,906,944 San Antonio TXUnitedStates
522110
CURO Group Holdings NYS:CURO 4,000 $744,035,968 $1,018,956,032 Wichita KSUnitedStates
522291
Currency ExchangeInternational Corp
TSE:CXI 272 $25,013,424 $41,784,044 Orlando FLUnitedStates
522390
Customers Bancorp Inc NYS:CUBI 830 $502,279,008 $356,560,992 West Reading PAUnitedStates
522110
CVB Financial Corp NAS:CVBF 1,052 $464,243,008 $484,352,992 Ontario CAUnitedStates
522110
CyrusOne Inc NAS:CONE 452 $1,033,500,032 $981,299,968 Carrollton TXUnitedStates
523910
Dacotah Banks Inc PINX:DBIN 548 $127,765,000 $115,863,000 Aberdeen SDUnitedStates
522110
Daniels CorporateAdvisory Co Inc
PINX:DCAC $3,769,161 $3,836,820 Forest Hills NYUnitedStates
523910
Delaware InvestmentsNatl Muni Income
ASE:VFL $194,817 $3,488,518 Philadelphia PAUnitedStates
523920
Denmark Bancshares Inc PINX:DMKBB 94 $22,466,660 $21,736,966 Denmark WIUnitedStates
522110
© Plunkett Research, Ltd. All Rights Reserved. www.plunkettresearch.com
Data includes estimates and forecasts. See "Data Description and Sources" section for details.
28
Company Symbol Employees Revenue 2020 Revenue 2019 City State Country NAICS
Diamond Hill InvestmentGroup Inc
NAS:DHIL 126 $126,387,720 $136,624,384 Columbus OHUnitedStates
523920
Dime CommunityBancshares Inc
NAS:DCOM 502 $180,484,000 $159,588,992 Brooklyn NYUnitedStates
522120
Discover FinancialServices
NYS:DFS 17,200 $11,088,000,000 $11,459,000,320 Riverwoods ILUnitedStates
522210
Donegal Group Inc NAS:DGICA 410 $777,819,904 $812,156,480 Marietta PAUnitedStates
524126
Donnelley FinancialSolutions Inc
NYS:DFIN 2,350 $894,499,968 $874,700,032 Chicago ILUnitedStates
523930
DTFTax-Free Income Inc NYS:DTF $5,052,173 $14,884,299 Chicago ILUnitedStates
523930
Dynex Capital Inc NYS:DX 20 $199,667,008 ($136,647,008) Glen Allen VAUnitedStates
525990
Eagle Bancorp Inc NAS:EGBN 519 $367,257,984 $349,744,000 Bethesda MDUnitedStates
522110
Eagle Bancorp MontanaInc
NAS:EBMT 354 $90,353,000 $61,335,000 Helena MTUnitedStates
522120
Eagle Financial ServicesInc
PINX:EFSI 204 $43,335,000 $37,253,000 Berryville VAUnitedStates
522110
East West Bancorp Inc NAS:EWBC 3,200 $1,599,209,984 $1,662,900,992 Pasadena CAUnitedStates
522110
Eastern Bankshares Inc NAS:EBC $579,624,000 $593,563,008 Boston MAUnitedStates
522110
Eaton Vance Corp Private 1,871 $1,730,000,000 $1,683,251,968 Boston MAUnitedStates
523920
eHealth Inc NAS:EHTH 1,960 $582,774,016 $506,200,992 Santa Clara CAUnitedStates
524210
Elevate Credit NYS:ELVT 437 $465,345,984 $746,961,984 Fort Worth TXUnitedStates
522190
Ellington Financial LLC NYS:EFC 150 $35,151,000 $85,159,000 Old Greenwich CTUnitedStates
523920
Ellington ResidentialMortgage REIT
NYS:EARN 150 $25,938,000 $27,544,000 Old Greenwich CTUnitedStates
525990
Elmira Savings Bank FSB(The)
NAS:ESBK 114 $23,799,000 $21,201,000 Elmira NYUnitedStates
522120
Embassy Bancorp Inc PINX:EMYB 95 $40,060,000 $35,430,000 Bethlehem PAUnitedStates
522110
Emclaire FinancialCorporation
NAS:EMCF 160 $32,346,000 $31,345,000 Emlenton PAUnitedStates
522110
Emergent Capital Inc PINX:EMGCQ 9 $39,264,000 Boca Raton FLUnitedStates
524113
Empire Bancorp Inc (NY) PINX:EMPK 58 $27,073,000 Islandia NYUnitedStates
522110
© Plunkett Research, Ltd. All Rights Reserved. www.plunkettresearch.com
Data includes estimates and forecasts. See "Data Description and Sources" section for details.
29
Company Symbol Employees Revenue 2020 Revenue 2019 City State Country NAICS
Employers Holdings Inc NYS:EIG 704 $711,400,000 $835,900,032 Reno NVUnitedStates
524126
ENB FinancialCorporation
PINX:ENBP 276 $53,608,000 $47,924,000 Ephrata PAUnitedStates
522110
Encore Capital Group Inc NAS:ECPG 7,300 $1,501,400,064 $1,397,681,024 San Diego CAUnitedStates
522390
Endonovo TherapeuticsInc
PINX:ENDV 1 $165,796 $310,164 Woodland Hills CAUnitedStates
522220
Enova International Inc NYS:ENVA 1,549 $1,083,709,952 $1,174,756,992 Chicago ILUnitedStates
522291
Enterprise Bancorp Inc NAS:EBTC 527 $147,380,992 $132,176,000 Lowell MAUnitedStates
522110
Enterprise FinancialServices Corp
NAS:EFSC 805 $324,504,000 $287,892,992 Clayton MOUnitedStates
522110
Envestnet Inc NYS:ENV 4,250 $998,230,016 $900,126,976 Chicago ILUnitedStates
523930
Equitable Holdings Inc NYS:EQH 12,400 $12,414,999,552 $9,591,000,064 New York NYUnitedStates
525110
Equity Bancshares NAS:EQBK 623 $154,208,000 $148,122,000 Wichita KSUnitedStates
522291
Equus Total Return Inc NYS:EQS 1,100 ($7,136,000) $5,904,000 Houston TXUnitedStates
523910
Erie Indemnity Company NAS:ERIE 5,914 $2,569,356,032 $2,516,604,928 Erie PAUnitedStates
524126
ES Bancshares Inc PINX:ESBS 34 $15,143,000 $12,397,000 Newburgh NYUnitedStates
522110
Esquire Financial Hldgs NAS:ESQ 99 $52,087,000 $45,922,000 Jericho NYUnitedStates
522110
ESSA Bancorp Inc NAS:ESSA 252 $61,531,000 $55,248,000 Stroudsburg PAUnitedStates
522110
Euronet Worldwide Inc NAS:EEFT 7,700 $2,482,700,032 $2,750,108,928 Leawood KSUnitedStates
522320
Evans Bancorp Inc ASE:EVBN 309 $76,162,000 $70,022,000 Angola NYUnitedStates
522110
Evercore Partners Inc NYS:EVR 1,800 $2,250,312,960 $1,995,730,944 New York NYUnitedStates
523110
Everi Holdings Inc NYS:EVRI 1,400 $383,673,984 $533,227,008 Las Vegas NVUnitedStates
522320
EVO Payments Inc NAS:EVOP 2,000 $439,100,992 $485,777,984 Atlanta GAUnitedStates
522320
Exantas Capital Corp NYS:XAN 688 $56,472,000 New York NYUnitedStates
525990
EZcorp Inc NAS:EZPW 6,500 $822,811,008 $847,228,992 Rollingwood TXUnitedStates
522298
© Plunkett Research, Ltd. All Rights Reserved. www.plunkettresearch.com
Data includes estimates and forecasts. See "Data Description and Sources" section for details.
30
Company Symbol Employees Revenue 2020 Revenue 2019 City State Country NAICS
F & M Bank Corporation PINX:FMBM 151 $43,120,000 $42,151,000 Timberville VAUnitedStates
522110
Fannie Mae (FederalNational MortgageAssociation)
PINX:FNMA 7,700 $23,733,999,616 $21,693,999,104 Washington DCUnitedStates
522294
Farmers & MerchantsBancorp
PINX:FMCB 366 $163,080,000 $155,130,000 Lodi CAUnitedStates
522110
Farmers & MerchantsBancorp Inc
NAS:FMAO 357 $74,866,000 $63,571,000 Archbold OHUnitedStates
522110
Farmers & MerchantsBank of Long Beach (CA)
PINX:FMBL 790 $281,884,000 $266,755,008 Long Beach CAUnitedStates
522110
Farmers Bank ofAppomattox
PINX:FBPA 70 $9,855,000 $9,737,000 Appomattox VAUnitedStates
522110
Farmers National BancCorporation
NAS:FMNB 446 $133,346,000 $110,980,000 Canfield OHUnitedStates
522110
Fauquier Bankshares Inc NAS:FBSS 141 $30,624,000 Warrenton VAUnitedStates
522110
FB Financial NYS:FBK 1,852 $567,513,024 $361,432,992 Nashville TNUnitedStates
522110
Federal AgriculturalMortgage Corporation
NYS:AGM 121 $206,891,008 $194,076,992 Washington DCUnitedStates
522294
Federated Hermes Inc NYS:FHI 1,986 $1,448,268,032 $1,326,893,952 Pittsburgh PAUnitedStates
523920
Federated NationalHolding Co
NAS:FNHC 377 $431,863,008 $414,960,992 Sunrise FLUnitedStates
524126
Fentura Financial Inc PINX:FETM 182 $59,261,000 $42,123,000 Fenton MIUnitedStates
522110
FFBW NAS:FFBW 43 $10,649,000 $9,491,000 Brookfield WIUnitedStates
522110
FG Financial Group Inc NAS:FGF ($17,421,000) $5,496,000Saint
PetersburgFL
UnitedStates
524128
Fidelity D & D BancorpInc
NAS:FDBC 265 $55,392,000 $41,065,000 Dunmore PAUnitedStates
522110
Fidelity National FinancialInc
NYS:FNF 27,058 $10,778,000,384 $8,469,000,192 Jacksonville FLUnitedStates
524127
Fidelity NationalInformation Services Inc
NYS:FIS 55,000 $12,551,999,488 $10,332,999,680 Jacksonville FLUnitedStates
522320
Fidus Investment Corp NAS:FDUS $39,970,000 $55,760,000 Evanston ILUnitedStates
522290
Fifth Third Bancorp NAS:FITB 19,872 $7,232,999,936 $7,253,000,192 Cincinnati OHUnitedStates
522110
Financial Institutions Inc NAS:FISI 613 $182,056,992 $169,940,992 Warsaw NYUnitedStates
522110
FineMark Holdings Inc PINX:FNBT $86,788,000 $68,603,000 Fort Myers FLUnitedStates
522110
© Plunkett Research, Ltd. All Rights Reserved. www.plunkettresearch.com
Data includes estimates and forecasts. See "Data Description and Sources" section for details.
31
Company Symbol Employees Revenue 2020 Revenue 2019 City State Country NAICS
Finward Bancorp NAS:FNWD $64,029,000 $53,828,000 Munster INUnitedStates
522120
FinWise Bancorp NAS:FINW $42,073,000 $33,809,000 Murray UTUnitedStates
522110
First AcceptanceCorporation
PINX:FACO 1,200 $269,580,000 $292,691,008 Nashville TNUnitedStates
524126
First American FinancialCorporation
NYS:FAF 18,412 $7,080,949,248 $6,199,224,832 Santa Ana CAUnitedStates
524127
First Bancorp Inc NAS:FNLC 255 $77,952,000 $66,682,000 Damariscotta MEUnitedStates
522110
First Bancshares Inc NAS:FBMS 744 $183,240,000 $145,919,008 Hattiesburg MSUnitedStates
522110
First Bancshares Inc(MO)
PINX:FBSI 96 $15,161,331 $14,791,836Mountain
GroveMO
UnitedStates
522120
First Bank WilliamstownNJ
NAS:FRBA 207 $75,905,000 $62,361,000 Hamilton NJUnitedStates
522110
First Bankers TrustsharesInc
PINX:FBTT 144 $33,437,000 $32,983,000 Quincy ILUnitedStates
522110
First Busey Corp NAS:BUSE 1,346 $401,200,000 $403,638,016 Champaign ILUnitedStates
522110
First Business FinancialServices Inc
NAS:FBIZ 301 $101,616,000 $89,185,000 Madison WIUnitedStates
522110
First Capital Inc NAS:FCAP 214 $36,672,000 $36,721,000 Corydon INUnitedStates
522110
First Choice Bancorp NAS:FCBP 186 $92,502,000 $84,207,000 Cerritos CAUnitedStates
522110
First CitizensBancShares Inc
NAS:FCNCA 7,176 $1,864,919,040 $1,727,229,952 Raleigh NCUnitedStates
522110
First CommonwealthFinancial Corporation
NYS:FCF 1,393 $362,747,008 $355,347,008 Indiana PAUnitedStates
522110
First CommunityBancshares Inc
NAS:FCBC 635 $134,430,000 $114,064,000 Bluefield VAUnitedStates
522110
First CommunityCorporation
NAS:FCCO 242 $50,397,000 $45,785,000 Lexington SCUnitedStates
522110
First Farmers FinancialCorp
PINX:FFMR 405 $95,567,000 $85,047,000 Converse INUnitedStates
522110
First Financial Bancorp NAS:FFBC 2,123 $645,633,984 $615,627,008 Cincinnati OHUnitedStates
522110
First FinancialBankshares Inc
NAS:FFIN 1,345 $477,676,992 $386,955,008 Abilene TXUnitedStates
522110
First FinancialCorporation
NAS:THFF 917 $188,822,000 $170,104,000 Terre Haute INUnitedStates
522110
First Financial NorthwestInc
NAS:FFNW 151 $44,911,000 $43,049,000 Renton WAUnitedStates
522110
© Plunkett Research, Ltd. All Rights Reserved. www.plunkettresearch.com
Data includes estimates and forecasts. See "Data Description and Sources" section for details.
32
Company Symbol Employees Revenue 2020 Revenue 2019 City State Country NAICS
First Foundation Inc NAS:FFWM 502 $243,846,000 $193,872,000 Irvine CAUnitedStates
522110
First GuarantyBancshares Inc
NAS:FGBI 453 $97,115,000 $68,759,000 Hammond LAUnitedStates
522120
First Hawaiian NAS:FHB 2,100 $711,000,000 $735,974,016 Honolulu HIUnitedStates
522110
First Home Bancorp PINX:FHBI 596 $123,815,328 Seminole FLUnitedStates
522120
First Horizon NationalCorporation
NYS:FHN 5,017 $3,097,999,872 $1,818,203,008 Memphis TNUnitedStates
522110
First Internet Bancorp NAS:INBK 257 $98,841,000 $78,614,000 Indianapolis INUnitedStates
522110
First InterstateBancsystem Inc
NAS:FIBK 2,462 $653,699,968 $644,899,968 Billings MTUnitedStates
522110
First KeystoneCorporation
PINX:FKYS 202 $38,313,000 $34,321,000 Berwick PAUnitedStates
522110
First Merchants Corp NAS:FRME 1,907 $492,052,992 $443,348,000 Muncie INUnitedStates
522110
First Mid-IllinoisBancshares Inc
NAS:FMBH 824 $184,642,000 $178,203,008 Mattoon ILUnitedStates
522110
First Midwest BancorpInc
NAS:FMBI 2,074 $720,302,016 $751,361,024 Chicago ILUnitedStates
522110
First National Corp NAS:FXNC 150 $36,713,000 $35,665,000 Strasburg VAUnitedStates
522110
First NorthernCommunity Bancorp
PINX:FNRN 214 $55,189,000 $54,331,000 Dixon CAUnitedStates
522110
First Northwest Bancorp NAS:FNWB 230 $59,804,000 $44,809,000 Port Angeles WAUnitedStates
522120
First of Long Island Corp NAS:FLIC 350 $116,114,000 $110,780,000 Glen Head NYUnitedStates
522110
First Republic Bank (SanFrancisco CA)
NYS:FRC 5,483 $3,853,317,888 $3,253,989,120 San Francisco CAUnitedStates
522110
First Resource Bank(Exton, PA)
PINX:FRSB 54 $13,745,363 $11,978,825 Exton PAUnitedStates
522110
First Savings FinancialGroup Inc
NAS:FSFG 696 $180,520,992 $84,083,000 Clarksville INUnitedStates
522120
First Seacoast Bancorp NAS:FSEA $14,504,000 $12,981,000 Dover NHUnitedStates
522110
First United Corp NAS:FUNC 319 $67,273,000 $63,177,000 Oakland MDUnitedStates
522110
First US Bancshares NAS:FUSB 270 $40,127,000 $41,998,000 Birmingham ALUnitedStates
522110
First Western FinancialInc
NAS:MYFW $95,829,000 $63,909,000 Denver COUnitedStates
522110
© Plunkett Research, Ltd. All Rights Reserved. www.plunkettresearch.com
Data includes estimates and forecasts. See "Data Description and Sources" section for details.
33
Company Symbol Employees Revenue 2020 Revenue 2019 City State Country NAICS
FirstCash Inc NAS:FCFS 17,000 $1,631,283,968 $1,864,439,040 Fort Worth TXUnitedStates
522298
Fiserv Inc NAS:FISV 44,000 $14,851,999,744 $10,186,999,808 Brookfield WIUnitedStates
522320
Flagstar Bancorp Inc NYS:FBC 5,214 $1,680,000,000 $981,000,000 Troy MIUnitedStates
522110
FleetCor TechnologiesInc
NYS:FLT 8,400 $2,388,855,040 $2,648,847,872 Atlanta GAUnitedStates
522320
Flushing FinancialCorporation
NAS:FFIC 530 $206,206,000 $171,411,008 Uniondale NYUnitedStates
522110
Flywire Corporation NAS:FLYW 473 $131,783,000 $94,918,000 Boston MAUnitedStates
522320
FNB Corporation NYS:FNB 4,197 $1,232,999,936 $1,211,000,064 Pittsburgh PAUnitedStates
522110
FNCB Bancorp NAS:FNCB 214 $49,428,000 $43,880,000 Dunmore PAUnitedStates
522110
Focus Financial PartnersInc
NAS:FOCS 3,600 $1,361,319,040 $1,218,340,992 New York NYUnitedStates
523920
Franklin FinancialServices Corporation
NAS:FRAF 282 $55,957,000 $56,520,000 Chambersburg PAUnitedStates
522110
Franklin Finl Network NYS:FSB 339 $128,935,000 Franklin TNUnitedStates
522110
Franklin Limited DurationIncome Trust
ASE:FTF $11,533,054 $28,239,200 San Mateo CAUnitedStates
523920
Franklin Resources Inc(Franklin Templeton)
NYS:BEN 11,800 $5,566,499,840 $5,774,499,840 San Mateo CAUnitedStates
523920
Freddie Mac (FederalHome Loan MortgageCorporation)
PINX:FMCC 6,912 $15,601,000,448 $13,370,000,384 McLean VAUnitedStates
522294
Freedom Bank of Virginia(Fairfax)
PINX:FDVA 75 $32,961,676 $20,687,700 Vienna VAUnitedStates
522110
frontdoor inc NAS:FTDR 2,300 $1,475,000,064 $1,364,999,936 Memphis TNUnitedStates
524128
FS Bancorp Inc NAS:FSBW 452 $127,411,000 $90,269,000Mountlake
TerraceWA
UnitedStates
522110
FS KKR Capital Corp NYS:FSK ($373,000,000) $273,000,000 Philadelphia PAUnitedStates
523910
Fulton FinancialCorporation
NAS:FULT 3,300 $858,595,008 $864,548,992 Lancaster PAUnitedStates
522110
FVCBankcorp Inc NAS:FVCB 121 $54,994,000 $50,170,000 Fairfax VAUnitedStates
522110
Gain Capital Holdings Inc NYS:GCAP 741 $236,256,992 Bedminster NJUnitedStates
523210
GAMCO Investors Inc NYS:GBL 189 $259,726,000 $312,368,000 Greenwich CTUnitedStates
523920
© Plunkett Research, Ltd. All Rights Reserved. www.plunkettresearch.com
Data includes estimates and forecasts. See "Data Description and Sources" section for details.
34
Company Symbol Employees Revenue 2020 Revenue 2019 City State Country NAICS
GCM Grosvenor Inc NAS:GCMG $429,980,992 $416,393,984 Chicago ILUnitedStates
523920
General AmericanInvestors Company Inc
NYS:GAM $89,043,696 $309,923,968 New York NYUnitedStates
525910
Genworth Financial Inc NYS:GNW 3,000 $8,545,999,872 $8,066,999,808 Richmond VAUnitedStates
524113
German AmericanBancorp Inc
NAS:GABC 770 $209,716,992 $190,726,000 Jasper INUnitedStates
522110
Glacier Bancorp Inc NAS:GBCI 3,032 $762,764,032 $608,841,984 Kalispell MTUnitedStates
522110
Gladstone Capital Corp NAS:GLAD 60 $8,397,000 $33,443,000 McLean VAUnitedStates
522290
Gladstone InvestmentCorporation
NAS:GAIN 67 $8,006,000 $99,232,000 Maclean VAUnitedStates
522290
GlassBridge EnterprisesInc
PINX:GLAE 10 $500,000 $100,000 New York NYUnitedStates
523930
Glen Burnie Bancorp NAS:GLBZ 90 $12,925,000 $13,647,000 Glen Burnie MDUnitedStates
522110
Global Arena Holding Inc PINX:GAHC 3 $641,629 $477,773 New York NYUnitedStates
523110
Global Healthcare REIT PINX:GBCS 287 $20,928,698 $6,929,988Greenwood
VillageCO
UnitedStates
525920
Global Payments Inc NYS:GPN 24,000 $7,423,558,144 $4,911,891,968 Atlanta GAUnitedStates
522320
Globe Life Inc NYS:GL 3,261 $4,738,554,880 $4,527,532,032 McKinney TXUnitedStates
524113
Goldman Sachs BDC Inc NYS:GSBD $146,588,992 $43,288,000 New York NYUnitedStates
523910
Goldman Sachs GroupInc (The)
NYS:GS 34,400 $44,558,999,552 $33,273,999,360 New York NYUnitedStates
523110
Golub Capital BDC Inc NAS:GBDC $66,834,000 ($12,658,000) Chicago ILUnitedStates
522290
Goosehead InsuranceInc
NAS:GSHD 949 $117,014,000 $77,486,000 Westlake TXUnitedStates
524210
Grand River CommerceInc.
PINX:GNRV 69 $15,540,000 $10,678,000 Grandville MIUnitedStates
522110
Grandsouth Bancorpation PINX:GRRB 200 $44,252,000 $42,278,000 Greenville SCUnitedStates
522110
Great Ajax Corp NYS:AJX $35,210,000 $46,409,000 Beaverton ORUnitedStates
525990
Great Southern BancorpInc
NAS:GSBC 1,156 $212,188,000 $211,348,992 Springfield MOUnitedStates
522110
Great Western Bancorp NYS:GWB 1,700 $419,441,984 $481,440,000 Sioux Falls SDUnitedStates
522110
© Plunkett Research, Ltd. All Rights Reserved. www.plunkettresearch.com
Data includes estimates and forecasts. See "Data Description and Sources" section for details.
35
Company Symbol Employees Revenue 2020 Revenue 2019 City State Country NAICS
Green Dot Corporation NYS:GDOT 1,200 $1,253,760,000 $1,108,594,944 Pasadena CAUnitedStates
522210
GreenBox POS LLC NAS:GBOX 5 $8,525,015 $10,002,857 San Diego CAUnitedStates
522320
Greene County BancorpInc
NAS:GCBC 186 $53,483,000 $48,361,000 Catskill NYUnitedStates
522110
Greenhill & Co Inc NYS:GHL 358 $311,678,016 $301,012,000 New York NYUnitedStates
523110
GreenSky Inc NAS:GSKY 1,164 $525,648,992 $529,646,016 Atlanta GAUnitedStates
522291
Guaranty Bancshares Inc NAS:GNTY 467 $111,068,000 $94,485,000Mount
PleasantTX
UnitedStates
522110
Guaranty FederalBancshares Inc
NAS:GFED 234 $40,942,396 $38,463,312 Springfield MOUnitedStates
522110
Guild Holdings Co NYS:GHLD $1,629,138,048 $419,356,000 San Diego CAUnitedStates
522292
GWG Holdings Inc NAS:GWGH 130 $95,298,000 $92,276,000 Minneapolis MNUnitedStates
524113
Hallmark FinancialServices Inc
NAS:HALL 424 $478,744,992 $486,371,008 Dallas TXUnitedStates
524126
Hamilton Lane NAS:HLNE 450 $274,048,000 $252,179,008 Bala Cynwyd PAUnitedStates
523930
Hancock WhitneyCorporation
NAS:HWC 3,986 $1,265,969,024 $1,210,530,944 Gulfport MSUnitedStates
522110
Hanmi FinancialCorporation
NAS:HAFC 602 $222,594,000 $203,424,000 Los Angeles CAUnitedStates
522110
Hannon ArmstrongSustainable InfrastructureCapital Inc
NYS:HASI 73 $142,688,000 $141,514,000 Annapolis MDUnitedStates
523110
Hanover InsuranceGroup Inc (The)
NYS:THG 4,300 $4,827,299,840 $4,890,699,776 Worcester MAUnitedStates
524126
Harford Bank PINX:HFBK 81 $17,147,236 $15,131,441 Aberdeen MDUnitedStates
522110
Harleysville FinancialCorp
PINX:HARL 128 $25,468,000 $27,654,000 Harleysville PAUnitedStates
522120
Hartford FinancialServices Group Inc (The)
NYS:HIG 19,500 $20,320,000,000 $20,739,999,744 Hartford CTUnitedStates
524113
Harvest Capital CreditCorporation
NAS:HCAP $3,074,339 $2,699,903 New York NYUnitedStates
523910
Hawthorn BancsharesInc
NAS:HWBK 306 $64,109,000 $53,753,000 Lee's Summit MOUnitedStates
522110
HBT Financial Inc NAS:HBT $150,306,000 $163,918,000 Bloomington ILUnitedStates
523999
HCI Group Inc NYS:HCI 436 $274,079,008 $242,474,000 Tampa FLUnitedStates
524126
© Plunkett Research, Ltd. All Rights Reserved. www.plunkettresearch.com
Data includes estimates and forecasts. See "Data Description and Sources" section for details.
36
Company Symbol Employees Revenue 2020 Revenue 2019 City State Country NAICS
Heartland BancCorp PINX:HLAN 268 $60,452,000 $48,232,000 Gahanna OHUnitedStates
522110
Heartland Financial USAInc
NAS:HTLF 2,013 $606,918,976 $569,358,976 Dubuque IAUnitedStates
522110
Hennessy Advisors Inc NAS:HNNA 20 $33,389,000 $42,715,000 Novato CAUnitedStates
523920
Hercules Capital Inc NYS:HTGC $297,774,016 $243,604,000 Palo Alto CAUnitedStates
522290
Hercules TechnologyGrowth Capital Inc
NYS:HTGC 77 $297,774,016 $243,604,000 Palo Alto CAUnitedStates
522290
Heritage Commerce Corp NAS:HTBK 331 $151,812,000 $142,056,000 San Jose CAUnitedStates
522110
Heritage FinancialCorporation
NAS:HFWA 856 $238,226,000 $232,144,000 Olympia WAUnitedStates
522292
Heritage Global Inc NAS:HGBL 46 $26,183,000 $26,168,000 San Diego CAUnitedStates
523910
Heritage InsuranceHoldings Inc
NYS:HRTG 641 $593,385,024 $511,304,992 Clearwater FLUnitedStates
524126
Heritage NOLA PINX:HRGG 26 $4,529,000 Covington LAUnitedStates
522110
High Country Bancorp Inc PINX:HCBC 96 $18,458,000 $15,636,000 Salida COUnitedStates
522110
Higher One Holdings Inc NYS:ONE 12,667 $538,418,816 $625,312,768 New Haven CTUnitedStates
522320
Highlands REIT GREY:HHDS 9 $28,942,000 $37,353,000 Chicago ILUnitedStates
525920
Hills Bancorporation PINX:HBIA 529 $129,913,000 $122,251,000 Hills IAUnitedStates
522110
Hilltop Holdings Inc NYS:HTH 4,950 $2,036,568,064 $1,585,213,952 Dallas TXUnitedStates
524126
Hingham Institution forSavings
NAS:HIFS 90 $94,178,000 $75,730,000 Hingham MAUnitedStates
522120
Hippo Holdings Inc NYS:HIPO $50,100,000 Palo Alto CAUnitedStates
524210
HMN Financial Inc NAS:HMNF 172 $44,062,000 $37,006,000 Rochester MNUnitedStates
522110
Home Bancorp Inc NAS:HBCP 143 $106,516,000 $100,411,000 Lafayette LAUnitedStates
522110
Home BancShares Inc NYS:HOMB 2,018 $684,563,008 $654,129,984 Conway ARUnitedStates
522110
Home Federal BancorpInc of Louisiana
NAS:HFBL 64 $18,764,000 $17,409,000 Shreveport LAUnitedStates
522120
HomeStreet Inc NAS:HMST 1,030 $358,025,984 $263,822,000 Seattle WAUnitedStates
522110
© Plunkett Research, Ltd. All Rights Reserved. www.plunkettresearch.com
Data includes estimates and forecasts. See "Data Description and Sources" section for details.
37
Company Symbol Employees Revenue 2020 Revenue 2019 City State Country NAICS
HomeTrust BancsharesInc
NAS:HTBI 590 $133,900,000 $129,332,000 Asheville NCUnitedStates
522120
HOPE Bancorp Inc NAS:HOPE 1,408 $514,112,992 $511,303,008 Los Angeles CAUnitedStates
522110
Horace Mann EducatorsCorporation
NYS:HMN 1,490 $1,289,577,984 $1,430,484,992 Springfield ILUnitedStates
524126
Horizon TechnologyFinance Corp
NAS:HRZN 19 $10,332,000 $21,301,000 Farmington CTUnitedStates
522290
Houlihan Lokey Inc NYS:HLI 1,574 $1,159,367,936 $1,084,385,024 Los Angeles CAUnitedStates
523110
Howard Bancorp Inc NAS:HBMD 243 $84,826,000 $87,714,000 Ellicott City MDUnitedStates
522110
Humana Inc NYS:HUM 47,200 $77,155,000,320 $64,888,000,512 Louisville KYUnitedStates
524114
Huntington BancsharesIncorporated
NAS:HBAN 15,578 $4,815,000,064 $4,666,999,808 Columbus OHUnitedStates
522110
HV Bancorp NAS:HVBC 126 $27,550,000 $12,419,000Huntingdon
ValleyPA
UnitedStates
522110
i3 Verticals Inc NAS:IIIV 740 $150,134,000 $376,307,008 Nashville TNUnitedStates
522320
Icahn Enterprises LP NAS:IEP 23,833 $7,423,000,064 $10,385,999,872 New York NYUnitedStates
523910
ICC Holdings NAS:ICCH 99 $54,877,976 $59,524,900 Rock Island ILUnitedStates
524298
IF Bancorp Inc NAS:IROQ 110 $23,071,000 $22,033,000 Watseka ILUnitedStates
522110
Impac FundingCorporation
ASE:IMH 326 ($8,092,000) $90,628,000 Irvine CAUnitedStates
525990
Independence HoldingCompany
NYS:IHC 550 $443,864,000 $374,448,000 Stamford CTUnitedStates
524113
Independent Bank Corp NAS:INDB 1,375 $477,451,008 $502,747,008 Rockland MAUnitedStates
522110
Independent Bank Corp(Ionia, MI)
NAS:IBCP 983 $197,914,000 $164,507,008 Ionia MIUnitedStates
522110
Independent Bank Gr NAS:IBTX 1,513 $601,139,008 $580,649,984 McKinney TXUnitedStates
522110
Infinity Bank Santa AnaCalifornia
PINX:INFT $6,048,000 $3,565,000 Santa Ana CAUnitedStates
522110
InsCorp PINX:IBTN 46 $15,683,771 $16,508,587 Nashville TNUnitedStates
522110
Insperity Inc NYS:NSP 3,600 $4,287,003,904 $4,314,804,224 Kingwood TXUnitedStates
524292
Integrated Ventures PINX:INTV 1 $454,170 $279,143Huntingdon
ValleyPA
UnitedStates
523999
© Plunkett Research, Ltd. All Rights Reserved. www.plunkettresearch.com
Data includes estimates and forecasts. See "Data Description and Sources" section for details.
38
Company Symbol Employees Revenue 2020 Revenue 2019 City State Country NAICS
Interactive Brokers GroupInc
NAS:IBKR 2,033 $1,924,999,936 $1,686,000,000 Greenwich CTUnitedStates
523120
InterContinentalExchange Inc (ICE)
NYS:ICE 8,890 $8,243,999,744 $6,546,999,808 Atlanta GAUnitedStates
523210
International BancsharesCorporation
NAS:IBOC 2,456 $538,467,968 $588,598,016 Laredo TXUnitedStates
522110
International MoneyExpress Inc
NAS:IMXI 769 $357,208,992 $319,600,992 Miami FLUnitedStates
522320
Invesco Ltd NYS:IVZ 8,512 $6,145,600,000 $6,117,400,064 Atlanta GAUnitedStates
523920
Invesco Mortgage CapitalInc
NYS:IVR ($1,648,258,944) $408,051,008 Atlanta GAUnitedStates
525990
Investar Holding Corp NAS:ISTR 326 $85,668,000 $71,045,000 Baton Rouge LAUnitedStates
522110
Investors Bancorp Inc NAS:ISBC 1,793 $816,204,032 $708,486,016 Short Hills NJUnitedStates
522120
Investors Title Company NAS:ITIC 456 $236,408,000 $183,502,000 Chapel Hill NCUnitedStates
524127
Isabella Bank Corp PINX:ISBA 340 $61,927,000 $58,477,000 Mt. Pleasant MIUnitedStates
522110
iStar Inc NYS:STAR 155 $530,948,992 $479,496,000 New York NYUnitedStates
525990
Jeff Davis BancsharesInc
PINX:JDVB 254 $44,572,728 $45,043,372 Jennings LAUnitedStates
522110
Jeffersonville Bancorp PINX:JFBC 127 $21,629,000 $24,046,000 Jeffersonville NYUnitedStates
522110
JMP Group LLC NYS:JMP 180 $108,699,000 $98,271,000 San Francisco CAUnitedStates
523120
John Marshall Bank PINX:JMSB 134 $58,452,000 $50,003,000 Alexandria VAUnitedStates
522110
JPMorgan Chase & CoInc
NYS:JPM 251,196 $119,475,003,392 $115,626,999,808 New York NYUnitedStates
522110
Juniata Valley FinancialCorporation
PINX:JUVF 177 $25,566,000 $25,863,000 Mifflintown PAUnitedStates
522110
Kansas City LifeInsurance Company
PINX:KCLI 436 $509,260,992 $510,104,000 Kansas City MOUnitedStates
524113
Katahdin BanksharesCorp
PINX:KTHN 180 $35,763,000 $32,531,000 Patten MEUnitedStates
522110
Kbridge Energy Corp PINX:BMMCF 1 $282,905 $240,083 Las Vegas NVUnitedStates
523130
Kearny FinancialCorporation
NAS:KRNY 552 $169,072,992 $168,868,000 Fairfield NJUnitedStates
522120
Kemper Corporation NYS:KMPR 9,500 $5,200,799,744 $5,038,199,808 Chicago ILUnitedStates
524126
© Plunkett Research, Ltd. All Rights Reserved. www.plunkettresearch.com
Data includes estimates and forecasts. See "Data Description and Sources" section for details.
39
Company Symbol Employees Revenue 2020 Revenue 2019 City State Country NAICS
Kentucky Bancshares Inc PINX:KTYB 233 $48,157,000 Paris KYUnitedStates
522110
Kentucky First FederalBancorp
NAS:KFFB 63 $9,723,000 $9,682,000 Hazard KYUnitedStates
522120
KeyCorp NYS:KEY 17,045 $6,686,000,128 $6,366,000,128 Cleveland OHUnitedStates
522110
Kingstone Companies Inc NAS:KINS 87 $131,369,752 $145,563,024 Hewlett NYUnitedStates
524126
Kingsway FinancialServices Inc
NYS:KFS 172 $64,750,000 $63,214,000 Itasca ILUnitedStates
524126
Kinsale Capital Group NAS:KNSL 335 $459,886,016 $315,888,000 Richmond VAUnitedStates
524126
Kish Bancorp Inc PINX:KISB 211 $41,231,040 $36,039,476 Belleville PAUnitedStates
522110
KKR & Co Inc NYS:KKR 1,384 $4,230,891,008 $4,220,900,096 New York NYUnitedStates
523910
Lake Shore Bancorp Inc NAS:LSBK 118 $22,924,000 $21,562,000 Dunkirk NYUnitedStates
522110
Lakeland Bancorp Inc NAS:LBAI 711 $232,466,000 $220,452,992 Oak Ridge NJUnitedStates
522110
Lakeland FinancialCorporation
NAS:LKFN 568 $209,851,008 $200,044,000 Warsaw INUnitedStates
522110
Landmark Bancorp Inc NAS:LARK 292 $63,842,000 $46,163,000 Manhattan KSUnitedStates
522110
Lazard Global TotalReturn & Inc Fd Inc
NYS:LGI $36,960,584 $43,082,576 New York NYUnitedStates
525910
LCNB Corporation NAS:LCNB 332 $69,110,000 $64,309,000 Lebanon OHUnitedStates
522110
Ledyard Financial Group,Inc.
PINX:LFGP 110 $31,830,568 $28,765,520 Hanover NHUnitedStates
522110
Legg Mason Inc NYS:LM 3,059 $2,903,258,880 Baltimore MDUnitedStates
523110
Lemonade Inc NYS:LMND 567 $94,400,000 $67,300,000 New York NYUnitedStates
524126
LendingClub Corporation NYS:LC 1,030 $243,508,992 $655,203,968 San Francisco CAUnitedStates
522291
LendingTree Inc NAS:TREE 1,303 $909,990,016 $1,106,603,008 Charlotte NCUnitedStates
522310
Level One Bancorp NAS:LEVL 282 $95,535,000 $65,266,000Farmington
HillsMI
UnitedStates
522110
Liberty Bancshares Inc PINX:LBSI 74 $17,440,676 $15,003,130 Ada OHUnitedStates
522110
Limestone Bancorp Inc NAS:LMST 226 $45,555,000 $40,044,000 Louisville KYUnitedStates
522110
© Plunkett Research, Ltd. All Rights Reserved. www.plunkettresearch.com
Data includes estimates and forecasts. See "Data Description and Sources" section for details.
40
Company Symbol Employees Revenue 2020 Revenue 2019 City State Country NAICS
Lincoln NationalCorporation
NYS:LNC 12,732 $17,556,000,768 $17,258,000,384 Radnor PAUnitedStates
524113
Live Oak Bancshares Inc NAS:LOB 647 $284,624,000 $205,976,992 Wilmington NCUnitedStates
522120
LM Funding America NAS:LMFA 8 $1,256,413 $2,889,648 Tampa FLUnitedStates
522390
Loews Corporation NYS:L 12,200 $13,667,000,320 $14,931,000,320 New York NYUnitedStates
524126
LPL Financial HoldingsInc
NAS:LPLA 4,343 $1,997,543,040 $2,042,224,000 Boston MAUnitedStates
523930
Lument Finance Trust Inc NYS:LFT $19,140,080 $16,267,774 New York NYUnitedStates
522292
Luther Burbank NAS:LBC 277 $141,143,008 $133,082,000 Santa Rosa CAUnitedStates
522110
Lyons Bancorp Inc PINX:LYBC 226 $54,509,000 $48,547,000 Lyons NYUnitedStates
522110
M&T Bank Corporation NYS:MTB 16,973 $5,954,761,216 $6,191,943,168 Buffalo NYUnitedStates
522110
Macatawa BankCorporation
NAS:MCBC 325 $84,088,000 $81,825,000 Holland MIUnitedStates
522110
Mackinac FinancialCorporation
NAS:MFNC 315 $63,040,000 $58,314,000 Manistique MIUnitedStates
522110
Magyar Bancorp Inc NAS:MGYR 104 $22,822,000 $22,243,000New
BrunswickNJ
UnitedStates
522110
Main Street CapitalCorporation
NYS:MAIN 76 $58,427,000 $174,471,008 Houston TXUnitedStates
522290
Mainstreet BancsharesInc
NAS:MNSB 126 $53,428,000 $44,298,000 Fairfax VAUnitedStates
522110
Malvern Federal BancorpInc
NAS:MLVF 82 $29,520,000 $31,667,000 Paoli PAUnitedStates
522110
Manhattan Bridge CapitalInc.
NAS:LOAN 5 $5,664,461 $5,712,821 Great Neck NYUnitedStates
522220
Manning & Napier Inc NYS:MN 276 $127,034,000 $136,000,992 Fairport NYUnitedStates
523920
Markel Corporation NYS:MKL 18,600 $9,643,642,880 $9,523,926,016 Glen Allen VAUnitedStates
524126
MarketAxess HoldingsInc
NAS:MKTX 527 $689,124,992 $511,352,000 New York NYUnitedStates
523120
Marlin Business ServicesCorp
NAS:MRLN 254 $102,297,000 $135,222,000 Mount Laurel NJUnitedStates
522220
Marqeta Inc NAS:MQ $290,292,000 $143,267,008 Oakland CAUnitedStates
522320
Marquette NationalCorporation
PINX:MNAT 376 $91,101,000 $74,952,000 Chicago ILUnitedStates
522110
© Plunkett Research, Ltd. All Rights Reserved. www.plunkettresearch.com
Data includes estimates and forecasts. See "Data Description and Sources" section for details.
41
Company Symbol Employees Revenue 2020 Revenue 2019 City State Country NAICS
Mars Bancorp Inc PINX:MNBP 75 $14,300,432 $13,062,499 Mars PAUnitedStates
522110
Marsh & McLennanCompanies Inc
NYS:MMC 76,000 $17,223,999,488 $16,652,000,256 New York NYUnitedStates
524210
MasterCard Incorporated NYS:MA 21,000 $15,301,000,192 $16,883,000,320 Purchase NYUnitedStates
522320
MBIA Inc NYS:MBI 90 $282,000,000 $281,000,000 Purchase NYUnitedStates
524126
Mechanics Bank ofRichmond (CA)
PINX:MCHB 582 $647,473,408 $429,865,440 Richmond CAUnitedStates
522110
Medallion FinancialCorporation
NAS:MFIN 187 $117,207,000 $106,249,000 New York NYUnitedStates
522220
Medley Management Inc NYS:MDLY 40 $33,252,000 $48,841,000 New York NYUnitedStates
523920
Mentor Capital Inc PINX:MNTR 55 $4,825,956 $4,326,472 Ramona CAUnitedStates
523910
Mercantile BankCorporation
NAS:MBWM 665 $167,418,000 $151,490,000 Grand Rapids MIUnitedStates
522110
Merchants & MarineBancorp Inc
PINX:MNMB 152 $25,245,458 $24,034,070 Pascagoula MSUnitedStates
522110
Merchants Bancorp NAS:MBIN 329 $342,534,016 $164,852,992 Carmel INUnitedStates
522110
Mercury GeneralCorporation
NYS:MCY 4,200 $3,784,510,976 $3,972,517,888 Los Angeles CAUnitedStates
524126
Meridian Bank NAS:MRBK $135,914,000 $66,855,000 Malvern PAUnitedStates
522110
Meridian InterstateBancorp Inc
NAS:EBSB 546 $205,804,000 $186,251,008 East Boston MAUnitedStates
522110
Mesabi Trust NYS:MSB $31,707,860 $47,033,792 New York NYUnitedStates
523990
Meta Financial Group Inc NAS:CASH 1,015 $443,233,984 $452,447,008 Sioux Falls SDUnitedStates
522120
MetLife Inc NYS:MET 49,000 $67,841,998,848 $69,619,998,720 New York NYUnitedStates
524113
Metropolitan BankHolding
NYS:MCB 189 $141,924,000 $108,239,000 New York NYUnitedStates
522110
MFA Financial Inc NYS:MFA 66 ($555,867,008) $430,764,992 New York NYUnitedStates
525990
MGIC InvestmentCorporation
NYS:MTG 724 $1,199,145,984 $1,213,976,960 Milwaukee WIUnitedStates
524126
Mid Penn Bancorp Inc NAS:MPB 466 $103,779,000 $82,784,000 Millersburg PAUnitedStates
522110
Middlefield BancCorporation
NAS:MBCN 184 $49,550,000 $46,226,000 Middlefield OHUnitedStates
522110
© Plunkett Research, Ltd. All Rights Reserved. www.plunkettresearch.com
Data includes estimates and forecasts. See "Data Description and Sources" section for details.
42
Company Symbol Employees Revenue 2020 Revenue 2019 City State Country NAICS
Midland States Bancorp NAS:MSBI 715 $272,721,984 $262,906,000 Effingham ILUnitedStates
522110
Mid-Southern BancorpInc
NAS:MSVB 47 $7,380,000 $7,878,000 Salem INUnitedStates
522110
Midwest Holding NAS:MDWT 24 $10,581,889 $3,399,788 Lincoln NEUnitedStates
524113
MidwestOne FinancialGroup Inc
NAS:MOFG 780 $191,584,000 $174,896,000 Iowa City IAUnitedStates
522110
Mill City Ventures III Ltd PINX:MCVT $3,237,761 $177,444 Wayzata MNUnitedStates
523910
Mission Valley Bancorp PINX:MVLY 63 $19,134,000 $18,912,000 Sun Valley CAUnitedStates
522110
MMA CapitalManagement LLC
NAS:MMAC 63 ($10,840,000) $22,638,000 Baltimore MDUnitedStates
525990
MNB Holdings Corp PINX:MNBO 45 $8,888,737 $10,510,916 San Francisco CAUnitedStates
522110
Moelis & Company NYS:MC 879 $943,276,032 $746,534,016 New York NYUnitedStates
523110
Molina Healthcare Inc NYS:MOH 10,000 $19,423,000,576 $16,828,999,680 Long Beach CAUnitedStates
524114
MoneyGram InternationalInc
NAS:MGI 2,252 $1,217,200,000 $1,285,100,032 Dallas TXUnitedStates
522320
Monmouth Real EstateInvestment Corp
NYS:MNR 14 $167,816,992 $158,522,000 Freehold NJUnitedStates
525990
Monroe Capital Corp NAS:MRCC $6,512,000 $23,583,000 Chicago ILUnitedStates
523920
Morgan Group HoldingCo
PINX:MGHL 16 $4,435,929 $9,245,483 Rye NYUnitedStates
523910
Morgan Stanley NYS:MS 68,000 $45,269,000,192 $38,926,000,128 New York NYUnitedStates
523110
Mountain CommerceBancorp
PINX:MCBI 83 $37,864,860 $31,401,444 Knoxville TNUnitedStates
522110
Mr. Cooper Group Inc NAS:COOP 9,800 $2,732,999,936 $2,007,000,064 Coppell TXUnitedStates
522292
MSB FinancialCorporation
NAS:MSBF 53 $18,539,000 Millington NJUnitedStates
522110
MSCI Inc NYS:MSCI 3,633 $1,695,389,952 $1,557,795,968 New York NYUnitedStates
523930
MultiPlan Inc NYS:MPLN 2,000 $937,763,008 $982,900,992 New York NYUnitedStates
524298
MVB Financial Corp NAS:MVBF 344 $117,105,000 $120,963,000 Fairmont WVUnitedStates
522110
MVC Capital Inc NYS:MVC 20 $18,591,464 Purchase NYUnitedStates
522290
© Plunkett Research, Ltd. All Rights Reserved. www.plunkettresearch.com
Data includes estimates and forecasts. See "Data Description and Sources" section for details.
43
Company Symbol Employees Revenue 2020 Revenue 2019 City State Country NAICS
NASB Financial Inc PINX:NASB 602 $222,216,000 $117,638,000 Grandview MOUnitedStates
522120
Nasdaq Inc NAS:NDAQ 4,361 $5,626,999,808 $4,262,000,128 New York NYUnitedStates
523210
National Bank HoldingsCorp
NYS:NBHC 1,056 $328,854,016 $290,995,008Greenwood
VillageCO
UnitedStates
522110
National Bankshares Inc NAS:NKSH 229 $46,115,000 $46,557,000 Blacksburg VAUnitedStates
522110
National Security GroupInc (The)
NAS:NSEC 78 $66,649,000 $67,399,000 Elba ALUnitedStates
524126
National Storage NYS:NSA 924 $432,222,016 $387,896,000Greenwood
VillageCO
UnitedStates
525920
National Western LifeGroup Inc
NAS:NWLI 292 $694,742,016 $819,187,968 Austin TXUnitedStates
524113
Navient Corp NAS:NAVI 7,410 $1,688,000,000 $1,996,000,000 Wilmington DEUnitedStates
522390
NBT Bancorp Inc NAS:NBTB 1,812 $458,659,008 $451,420,000 Norwich NYUnitedStates
522110
Nelnet Inc NYS:NNI 6,199 $1,061,086,016 $978,569,024 Lincoln NEUnitedStates
522291
Net Element InternationalInc
NAS:NETE 62 $65,705,120 $64,999,612 Miami FLUnitedStates
522320
Netstreit Corp NYS:NTST $33,727,000 $19,805,000 Dallas TXUnitedStates
525920
New Mountain FinanceCorporation
NAS:NMFC $56,901,000 $109,123,000 New York NYUnitedStates
522290
New PeoplesBankshares Inc
PINX:NWPP 201 $31,461,000 $31,215,000 Honaker VAUnitedStates
522110
New York CommunityBancorp Inc
NYS:NYCB 2,948 $1,161,222,016 $1,026,328,000 Hicksville NYUnitedStates
522110
New York Mortgage TrustInc
NAS:NYMT 57 ($231,898,000) $201,187,008 New York NYUnitedStates
525990
Newtek BusinessServices Corp
NAS:NEWT 101 $74,959,000 $88,791,000 New York NYUnitedStates
522320
NexPoint Diversified RealEstate Trust
NYS:NXDT ($114,439,216) $72,165,648 Dallas TXUnitedStates
523930
NI Holdings Inc NAS:NODK 205 $306,356,992 $270,779,008 Fargo NDUnitedStates
524126
Nicholas Financial Inc NAS:NICK 261 $53,580,000 $61,796,000 Clearwater FLUnitedStates
522291
Nicolet Bankshares Inc NAS:NCBS 573 $193,234,000 $169,895,008 Green Bay WIUnitedStates
522110
NMI Holdings Inc NAS:NMIH 276 $436,190,016 $370,113,984 Emeryville CAUnitedStates
524126
© Plunkett Research, Ltd. All Rights Reserved. www.plunkettresearch.com
Data includes estimates and forecasts. See "Data Description and Sources" section for details.
44
Company Symbol Employees Revenue 2020 Revenue 2019 City State Country NAICS
Northeast Bancorp NAS:NBN 182 $76,112,000 $66,524,000 Lewiston MEUnitedStates
522110
Northeast IndianaBancorp Inc
PINX:NIDB 80 $16,926,338 $14,934,540 Huntington INUnitedStates
522110
Northern TrustCorporation
NAS:NTRS 17,100 $5,337,699,840 $5,298,599,936 Chicago ILUnitedStates
522110
Northfield Bancorp Inc NAS:NFBK 385 $141,280,000 $126,593,000 Woodbridge NJUnitedStates
522110
Northrim BanCorp Inc NAS:NRIM 431 $133,993,000 $101,788,000 Anchorage AKUnitedStates
522110
Northway Financial Inc PINX:NWYF 199 $38,193,000 $39,599,000 Berlin NHUnitedStates
522110
Northwest BancsharesInc
NAS:NWBI 2,523 $523,992,992 $459,872,992 Warren PAUnitedStates
522110
Norwood FinancialCorporation
NAS:NWFL 265 $58,256,000 $45,384,000 Honesdale PAUnitedStates
522110
Oak Valley Bancorp NAS:OVLY 191 $49,772,000 $46,081,000 Oakdale CAUnitedStates
522110
Oaktree CapitalManagement LLC
NYS:OAK-PA 978 $1,455,382,925 Los Angeles CAUnitedStates
523910
Oaktree SpecialtyLending
NAS:OCSL $51,544,000 $126,117,000 Los Angeles CAUnitedStates
522390
Oaktree Strategic Income NAS:OCSI $10,763,648 Los Angeles CAUnitedStates
523920
OceanFirst FinancialCorp
NAS:OCFC 1,008 $367,161,984 $292,180,000 Red Bank NJUnitedStates
522110
Oconee FederalFinancial Corp
NAS:OFED 77 $16,614,000 $16,729,000 Seneca SCUnitedStates
522120
Ocwen FinancialCorporation
NYS:OCN 5,300 $960,912,000 $1,123,374,976West Palm
BeachFL
UnitedStates
522390
OFS Capital Corp NAS:OFS 44 $10,333,000 $14,116,000Rolling
MeadowsIL
UnitedStates
522290
Ohio Valley BancCorporation
NAS:OVBC 284 $49,420,000 $50,962,000 Gallipolis OHUnitedStates
522110
Old National Bancorp NAS:ONB 2,445 $835,368,000 $796,337,024 Evansville INUnitedStates
522110
Old Point FinancialCorporation
NAS:OPOF 307 $47,627,000 $47,605,000 Hampton VAUnitedStates
522110
Old RepublicInternational Corporation
NYS:ORI 9,000 $7,165,799,936 $7,213,599,744 Chicago ILUnitedStates
524126
Old Second Bancorp Inc NAS:OSBC 533 $127,043,000 $131,550,000 Aurora ILUnitedStates
522110
OneMain Holdings Inc NYS:OMF 8,300 $3,905,999,872 $3,814,000,128 Evansville INUnitedStates
522291
© Plunkett Research, Ltd. All Rights Reserved. www.plunkettresearch.com
Data includes estimates and forecasts. See "Data Description and Sources" section for details.
45
Company Symbol Employees Revenue 2020 Revenue 2019 City State Country NAICS
OP NAS:OPBK 173 $56,135,000 $55,698,000 Los Angeles CAUnitedStates
522110
Open Lending Corp NAS:LPRO $108,892,000 $92,847,000 Austin TXUnitedStates
522291
Oportun Financial Corp NAS:OPRT $335,060,000 $442,364,992 San Carlos CAUnitedStates
522291
Oppenheimer HoldingsInc
NYS:OPY 2,908 $1,198,667,008 $1,033,379,008 New York NYUnitedStates
523110
OptimumBank HoldingsInc
NAS:OPHC 27 $5,284,000 $3,310,000Fort
LauderdaleFL
UnitedStates
522110
Opus Bank NAS:OPB 767 $249,656,000 Irvine CAUnitedStates
522110
Oranco Inc PINX:ORNC $12,112,360 $15,140,021 Duluth GAUnitedStates
523910
Orange County BancorpInc
PINX:OCBI 178 $59,707,000 $52,892,000 Middletown NYUnitedStates
522110
Orchid Island Capital Inc NYS:ORC $12,672,000 $34,650,000 Vero Beach FLUnitedStates
522294
Oregon Pacific Bancorp PINX:ORPB 116 $16,597,285 Florence ORUnitedStates
522110
Origin Bancorp Inc NAS:OBNK 749 $246,108,000 $212,580,992 Ruston LAUnitedStates
522110
Oritani Financial Corp NAS:ORIT 250 $103,760,000Township ofWashington
NJUnitedStates
522110
Orrstown FinancialServices Inc
NAS:ORRF 418 $110,859,000 $96,821,000 Shippensburg PAUnitedStates
522110
Osage Bancshares Inc PINX:OSBK $19,071,124 $16,866,964 Pawhuska OKUnitedStates
522110
Oscar Health Inc NYS:OSCR 700 $589,641,024 $553,779,008 New York NYUnitedStates
524114
OTC Markets Group Inc PINX:OTCM 102 $68,419,000 $60,350,000 New York NYUnitedStates
523210
Owl Rock Capital Corp NYS:ORCC $303,156,000 $457,760,000 New York NYUnitedStates
522291
Oxford Square Capital NAS:OXSQ $5,535,364 ($28,743,274) Greenwich CTUnitedStates
523910
P10 Holdings PINX:PIOE 144 $67,368,000 Dallas TXUnitedStates
523110
Pacific Financial Corp PINX:PFLC 234 $57,340,000 $52,537,000 Aberdeen WAUnitedStates
522110
Pacific Health CareOrganization Inc
PINX:PFHO 34 $6,042,718 $7,330,940Newport
BeachCA
UnitedStates
524298A
Pacific MercantileBancorp
NAS:PMBC 147 $57,727,000 $54,505,000 Costa Mesa CAUnitedStates
522110
© Plunkett Research, Ltd. All Rights Reserved. www.plunkettresearch.com
Data includes estimates and forecasts. See "Data Description and Sources" section for details.
46
Company Symbol Employees Revenue 2020 Revenue 2019 City State Country NAICS
Pacific Premier BancorpInc
NAS:PPBI 1,478 $622,305,024 $463,192,000 Irvine CAUnitedStates
522110
PacWest Bancorp NAS:PACW 1,700 $1,129,632,000 $1,130,420,992 Beverly Hills CAUnitedStates
522110
Palomar Holdings Inc NAS:PLMR 122 $168,463,008 $113,296,000 La Jolla CAUnitedStates
524126
Paragon Real EstateEquity and InvestmentTrust
PINX:PRLE 3 $9,671,000 $14,253,000 Houston OHUnitedStates
525990
Park NationalCorporation
ASE:PRK 1,778 $453,294,016 $394,929,984 Newark OHUnitedStates
522110
Parke Bancorp Inc NAS:PKBK 97 $66,828,000 $60,724,000Washington
TownshipNJ
UnitedStates
522110
Parkway Acquisition PINX:PKKW 230 $33,601,000 $32,848,000 Floyd VAUnitedStates
522110
Pathfinder Bancorp Inc NAS:PBHC 183 $37,385,000 $32,331,000 Oswego NYUnitedStates
522110
Patriot National BancorpInc
NAS:PNBK 122 $25,958,000 $27,754,000 Stamford CTUnitedStates
522110
Payoneer Global Inc NAS:PAYO $345,592,000 $317,750,016 New York NYUnitedStates
522320
PayPal Holdings Inc NAS:PYPL 26,500 $21,454,000,128 $17,771,999,232 San Jose CAUnitedStates
522320
PaySign Inc NAS:PAYS 70 $24,120,434 $34,666,652 Henderson NVUnitedStates
522320
PB Bancorp NAS:PBBI 113 $17,599,000 Putnam CTUnitedStates
522120
PB Bankshares Inc NAS:PBBK $7,133,000 $7,411,000 Coatesville PAUnitedStates
522120
PCB Bancorp NAS:PCB 248 $77,929,000 $80,903,000 Los Angeles CAUnitedStates
522110
PDL Community Bancorp NAS:PDLB 227 $49,593,000 $40,124,000 Bronx NYUnitedStates
522110
Peapack GladstoneFinancial Corporation
NAS:PGC 501 $189,362,000 $174,970,000 Bedminster NJUnitedStates
522110
PennantPark InvestmentCorporation
NAS:PNNT ($9,858,612) $28,956,726 New York NYUnitedStates
522290
Penns Woods BancorpInc
NAS:PWOD 336 $60,391,000 $61,267,000 Williamsport PAUnitedStates
522110
PennyMac FinancialServices Inc
NYS:PFSI 6,000 $3,977,147,904 $1,689,383,040Westlake
VillageCA
UnitedStates
522292
PennyMac MortgageInvestment Trust
NYS:PMT 1 $106,708,000 $220,659,008Westlake
VillageCA
UnitedStates
525990
Peoples Bancorp Inc(Marietta, OH)
NAS:PEBO 894 $193,234,000 $197,926,000 Marietta OHUnitedStates
522110
© Plunkett Research, Ltd. All Rights Reserved. www.plunkettresearch.com
Data includes estimates and forecasts. See "Data Description and Sources" section for details.
47
Company Symbol Employees Revenue 2020 Revenue 2019 City State Country NAICS
Peoples Bancorp of NorthCarolina Inc
NAS:PEBK 317 $60,750,000 $59,511,000 Newton NCUnitedStates
522110
Peoples FinancialCorporation
PINX:PFBX 141 $23,405,000 $22,984,000 Biloxi MSUnitedStates
522110
Peoples FinancialServices Corporation
NAS:PFIS 384 $96,443,000 $90,633,000 Hallstead PAUnitedStates
522110
People's United FinancialInc
NAS:PBCT 5,987 $1,992,600,064 $1,843,399,936 Bridgeport CTUnitedStates
522110
People's Utah Bancorp NAS:PUB 490 $125,099,000 American Fork UTUnitedStates
522110
Perella WeinbergPartners LP
NAS:PWP 280 $518,986,000 New York NYUnitedStates
523110
PIMCO Corporate &Income Opportunity Fds
NYS:PTY ($101,189,000) $123,336,000 New York NYUnitedStates
525910
PIMCO Energy & TacticalCredit Opportunities
NYS:NRGX ($424,481,984) $22,273,000 New York NYUnitedStates
523999
PIMCO Strategic GlobalGovernment
NYS:RCS ($20,336,000) $26,440,000 New York NYUnitedStates
525910
Pinnacle Bank (Gilroy,CA)
PINX:PBNK 242 $23,950,994 $22,841,168 Gilroy CAUnitedStates
522110
Pinnacle BanksharesCorp
PINX:PPBN 117 $24,247,000 $22,299,000 Altavista VAUnitedStates
522110
Pinnacle FinancialPartners Inc
NAS:PNFP 2,634 $988,860,032 $896,281,024 Nashville TNUnitedStates
522110
Pioneer High IncomeTrust
NYS:PHT ($53,677,720) $5,491,232 Boston MAUnitedStates
523930
Piper Sandler Companies NYS:PIPR 1,511 $1,181,207,040 $798,556,992 Minneapolis MNUnitedStates
523110
PJT Partners NYS:PJT 749 $1,052,300,032 $717,638,976 New York NYUnitedStates
523930
Plumas Bancorp NAS:PLBC 177 $46,638,000 $45,738,000 Quincy CAUnitedStates
522110
PNC Financial ServicesGroup Inc
NYS:PNC 51,257 $16,798,000,128 $17,827,000,320 Pittsburgh PAUnitedStates
522110
Portman Ridge FinanceCorp
NAS:PTMN 25 $37,461,304 $606,929 New York NYUnitedStates
523910
Positive PhysiciansHoldings Inc
OTC:PPHI $27,965,606 Berwyn PAUnitedStates
524126
PRA Group Inc NAS:PRAA 3,820 $1,065,414,016 $993,056,000 Norfolk VAUnitedStates
523910
Preferred Bank (LosAngeles, CA)
NAS:PFBC 279 $180,211,008 $170,883,008 Los Angeles CAUnitedStates
522110
Premier FinancialBancorp Inc
NAS:PFBI 371 $76,104,000 $76,235,000 Huntington WVUnitedStates
522110
© Plunkett Research, Ltd. All Rights Reserved. www.plunkettresearch.com
Data includes estimates and forecasts. See "Data Description and Sources" section for details.
48
Company Symbol Employees Revenue 2020 Revenue 2019 City State Country NAICS
Premier Financial Corp NAS:PFC 699 $288,139,008 $160,207,008 Defiance OHUnitedStates
522110
Prime Meridian Holding PINX:PMHG 90 $20,562,000 $16,951,000 Tallahassee FLUnitedStates
522110
Primerica Inc NYS:PRI 2,824 $2,275,013,888 $2,100,829,056 Duluth GAUnitedStates
524113
Principal Financial GroupInc
NAS:PFG 17,400 $14,741,699,584 $16,222,100,480 Des Moines IAUnitedStates
524113
Priority TechnologyHoldings Inc
NAS:PRTH 479 $404,342,016 $371,854,016 Alpharetta GAUnitedStates
522320
Private Bancorp AmericaInc
PINX:PBAM 130 $55,390,124 $44,576,192 La Jolla CAUnitedStates
522110
ProAssuranceCorporation
NYS:PRA 827 $886,860,992 $1,009,894,976 Birmingham ALUnitedStates
524126
Professional Holding NAS:PFHD $64,359,000 $30,851,000 Coral Gables FLUnitedStates
522110
Progressive Corporation(The)
NYS:PGR 43,326 $42,638,098,432 $38,997,700,608Mayfield
VillageOH
UnitedStates
524126
Prospect CapitalCorporation
NAS:PSEC 8 $31,224,000 $196,530,000 New York NYUnitedStates
522220
Prosperity BancsharesInc
NYS:PB 3,756 $1,121,938,048 $796,425,984 Houston TXUnitedStates
522110
Protective CapitalStructures Corp.
PINX:PCSO 4 $4,860,994,560 Wilmington DEUnitedStates
522310
Provident Bancorp NAS:PVBC 158 $58,015,000 $47,501,000 Amesbury MAUnitedStates
522110
Provident FinancialHoldings Inc
NAS:PROV 161 $40,921,000 $50,681,000 Riverside CAUnitedStates
522110
Provident FinancialServices Inc
NYS:PFS 1,200 $385,000,992 $361,767,008 Jersey NJUnitedStates
522110
Provident State Bank ofPreston
PINX:PSBP 100 $19,621,070 $17,423,868 Preston MDUnitedStates
522110
Prudential Bancorp Inc NAS:PBIP 93 $30,905,000 $27,845,000 Philadelphia PAUnitedStates
522120
Prudential Financial Inc NYS:PRU 51,511 $57,032,998,912 $64,806,998,016 Newark NJUnitedStates
524113
PSB Holdings Inc(Wausau, WI)
PINX:PSBQ 185 $43,380,000 $38,864,000 Wausau WIUnitedStates
522110
PwrCor Inc PINX:PWCO 4 $189,965 $757,639 Fort Lee NJUnitedStates
522390
Pzena InvestmentManagement Inc
NYS:PZN 121 $138,619,008 $150,746,000 New York NYUnitedStates
523920
QCHI PINX:QCCO 1,244 $104,844,730 Lenexa KSUnitedStates
522390
© Plunkett Research, Ltd. All Rights Reserved. www.plunkettresearch.com
Data includes estimates and forecasts. See "Data Description and Sources" section for details.
49
Company Symbol Employees Revenue 2020 Revenue 2019 City State Country NAICS
QCR Holdings Inc NAS:QCRH 739 $276,459,008 $218,099,008 Moline ILUnitedStates
522110
QNB Corporation PINX:QNBC 200 $44,850,000 $44,611,000 Quakertown PAUnitedStates
522110
Quaint Oak Bancorp Inc PINX:QNTO 96 $17,490,000 $13,638,000 Southampton PAUnitedStates
522110
Radian Group Inc NYS:RDN 1,600 $1,438,616,960 $1,526,955,008 Philadelphia PAUnitedStates
524126
Rand Capital Corporation NAS:RAND 4 $3,040,220 ($739,397) Buffalo NYUnitedStates
522290
Randolph Bancorp NAS:RNDB 214 $74,278,000 $39,496,000 Stoughton MAUnitedStates
522110
Raymond JamesFinancial Inc
NYS:RJF 14,800 $7,888,999,936 $7,646,000,128 St. Petersburg FLUnitedStates
523110
RBB Bancorp NAS:RBB 371 $118,711,000 $115,035,000 Los Angeles CAUnitedStates
522110
Red River BancsharesInc
NAS:RRBI 336 $91,115,000 $78,461,000 Alexandria LAUnitedStates
522110
Redwood Trust Inc NYS:RWT 247 ($352,480,000) $304,471,008 Mill Valley CAUnitedStates
525990
Regional ManagementCorp
NYS:RM 1,542 $336,054,016 $315,588,000 Greenville SCUnitedStates
522291
Regions FinancialCorporation
NYS:RF 19,406 $6,224,999,936 $5,820,000,256 Birmingham ALUnitedStates
522110
Reinsurance Group ofAmerica Inc
NYS:RGA 3,600 $14,595,999,744 $14,300,000,256 Chesterfield MOUnitedStates
524130
Reliance Global GroupInc
NAS:RELI $7,279,530 $4,450,785 Lakewood NJUnitedStates
524210
Reliant Bancorp NAS:RBNC 428 $129,574,000 $67,769,000 Brentwood TNUnitedStates
522110
Remitly Inc NAS:RELY 1,600 $256,956,000 $126,567,000 Seattle WAUnitedStates
522320
Renasant Corporation NAS:RNST 2,524 $662,329,024 $596,910,976 Tupelo MSUnitedStates
522110
Repay HoldingsCorporation
NAS:RPAY 354 $155,035,936 Great Falls VAUnitedStates
522320
Republic First BancorpInc
NAS:FRBK 499 $122,112,000 $97,249,000 Philadelphia PAUnitedStates
522110
Rhinebeck Bancorp Inc NAS:RBKB 176 $44,666,000 $37,877,000 Poughkeepsie NYUnitedStates
522110
Riot Blockchain NAS:RIOT 8 $12,081,000 $6,837,000 Castle Rock COUnitedStates
523999
River Financial PINX:RVRF 231 $67,080,000 $50,313,000 Prattville ALUnitedStates
522110
© Plunkett Research, Ltd. All Rights Reserved. www.plunkettresearch.com
Data includes estimates and forecasts. See "Data Description and Sources" section for details.
50
Company Symbol Employees Revenue 2020 Revenue 2019 City State Country NAICS
RiverNorth SpecialtyFinance Corp
NYS:RSF ($4,788,144) $9,565,706 Chicago ILUnitedStates
523930
Riverview Bancorp Inc NAS:RVSB 252 $58,091,000 $58,161,000 Vancouver WAUnitedStates
522110
Riverview Financial Corp NAS:RIVE 276 $48,036,000 $49,461,000 Harrisburg PAUnitedStates
522110
RLI Corp NYS:RLI 905 $987,678,976 $1,006,625,024 Peoria ILUnitedStates
524126
Robinhood Markets Inc NAS:HOOD $958,833,024 $277,532,992 Menlo Park CAUnitedStates
523120
Rocket Cos. (QuickenLoans Inc)
NYS:RKT 20,000 $15,548,880,896 $4,983,046,144 Detroit MIUnitedStates
522310
Root Inc NAS:ROOT 1,007 $346,800,000 $290,200,000 Columbus OHUnitedStates
524126
Royal Financial Inc PINX:RYFL 76 $15,219,809 $15,017,326 Chicago ILUnitedStates
522110
Royal Gold Inc NAS:RGLD 27 $498,819,008 $423,056,000 Denver COUnitedStates
523990
Royalty Pharma PLC NAS:RPRX $2,122,353,024 $1,814,253,952 New York NYUnitedStates
523910
RREEF Property Trust NAS:ZRPTAX $24,694,000 New York NYUnitedStates
523991
Runway Growth FinanceCorp
NAS:RWAY $51,380,112 $31,690,780 Chicago ILUnitedStates
522130
Ryan Specialty GroupHoldings Inc
NYS:RYAN $1,018,273,984 $765,110,976 Chicago ILUnitedStates
524210
S&T Bancorp Inc NAS:STBA 1,174 $339,107,008 $299,348,992 Indiana PAUnitedStates
522110
Safety Insurance GroupInc
NAS:SAFT 586 $840,401,024 $875,816,000 Boston MAUnitedStates
524126
Salisbury Bancorp Inc NAS:SAL 194 $48,469,000 $43,362,000 Lakeville CTUnitedStates
522110
Sandy Spring BancorpInc
NAS:SASR 932 $463,411,008 $336,630,016 Olney MDUnitedStates
522110
Santander ConsumerUSA Holdings Inc
NYS:SC 5,576 $6,743,723,008 $6,311,358,976 Dallas TXUnitedStates
522291
Saratoga InvestmentCorp
NYS:SAR 85 $63,609,048 $24,785,912 New York NYUnitedStates
522290
SB Financial Group Inc NAS:SBFG 244 $66,026,000 $52,842,000 Defiance OHUnitedStates
522110
Seacoast BankingCorporation of Florida
NAS:SBCF 867 $324,312,992 $300,350,016 Stuart FLUnitedStates
522110
Security Federal Corp PINX:SFDL 243 $41,935,768 $37,719,752 Aiken SCUnitedStates
522120
© Plunkett Research, Ltd. All Rights Reserved. www.plunkettresearch.com
Data includes estimates and forecasts. See "Data Description and Sources" section for details.
51
Company Symbol Employees Revenue 2020 Revenue 2019 City State Country NAICS
Security NationalFinancial Corporation
NAS:SNFCA 1,293 $481,463,328 $283,060,928 Salt Lake City UTUnitedStates
524113
SEI InvestmentsCompany
NAS:SEIC 3,988 $1,684,057,984 $1,649,885,056 Oaks PAUnitedStates
523920
Select Bancorp Inc NAS:SLCT 246 $58,569,000 $52,309,000 Dunn NCUnitedStates
522110
Selective InsuranceGroup Inc
NAS:SIGI 2,400 $2,922,274,048 $2,846,490,880 Branchville NJUnitedStates
524126
SelectQuote Inc NYS:SLQT 1,900 $531,515,008 $337,468,992 Overland Park KSUnitedStates
524210
Seneca Financial Corp PINX:SNNF 41 $7,042,000 New York NYUnitedStates
522110
ServisFirst BancsharesInc
NYS:SFBS 493 $367,798,016 $308,444,000 Birmingham ALUnitedStates
522110
Seven Hills Realty Trust NAS:SEVN ($54,307,652) $72,054,192 Newton MAUnitedStates
525920
Severn Bancorp Inc NAS:SVBI 187 $43,101,000 $40,771,000 Annapolis MDUnitedStates
522120
Shift4 Payments Inc NYS:FOUR $766,899,968 $731,400,000 Allentown PAUnitedStates
522320
Shore Bancshares Inc NAS:SHBI 295 $63,346,000 $59,666,000 Easton MDUnitedStates
522110
Siebert Financial Corp NAS:SIEB 125 $54,872,000 $28,593,000 New York NYUnitedStates
523110
Sierra Bancorp NAS:BSRR 512 $121,623,000 $112,209,000 Porterville CAUnitedStates
522110
Signature Bank Corp NAS:SBNY 1,652 $1,594,339,968 $1,339,540,992 New York NYUnitedStates
522110
Signature GroupHoldings Inc
NAS:RELY 1,600 $256,956,000 $126,567,000 Sherman Oaks CAUnitedStates
522200
Silvercrest AssetManagement Group Inc
NAS:SAMG 146 $107,983,000 $102,152,000 New York NYUnitedStates
523920
Silvergate Capital Corp NYS:SI $88,757,000 $79,599,000 La Jolla CAUnitedStates
521110
Simmons First NationalCorporation
NAS:SFNC 2,923 $869,302,016 $790,620,992 Pine Bluff ARUnitedStates
522110
SLM Corporation (SallieMae)
NAS:SLM 1,600 $1,800,110,976 $1,672,242,048 Newark DEUnitedStates
522294
SmartFinancial Inc NAS:SMBK 475 $114,097,000 $90,600,000 Knoxville TNUnitedStates
522110
SoFi (SoFi TechnologiesInc)
NAS:SOFI 1,977 $565,532,032 $442,659,008 San Francisco CAUnitedStates
522291
Solar Capital Ltd NAS:SLRC $23,602,000 $64,496,000 New York NYUnitedStates
522290
© Plunkett Research, Ltd. All Rights Reserved. www.plunkettresearch.com
Data includes estimates and forecasts. See "Data Description and Sources" section for details.
52
Company Symbol Employees Revenue 2020 Revenue 2019 City State Country NAICS
Solar Senior Capital Ltd NAS:SUNS $13,234,000 $23,393,000 New York NYUnitedStates
523910
Sorrento TherapeuticsInc
NAS:SRNE 310 $39,986,000 $31,432,000 San Diego FLUnitedStates
523910
Sound Financial BancorpInc
NAS:SFBC 120 $34,931,000 $30,990,000 Seattle WAUnitedStates
522110
South AtlanticBancshares
PINX:SABK 120 $38,009,764 $31,673,964 Myrtle Beach SCUnitedStates
522110
South Plains FinancialInc
NAS:SPFI 682 $219,635,008 $157,862,000 Lubbock TXUnitedStates
522110
South State Corporation NAS:SSB 5,311 $1,130,275,968 $643,422,016 Columbia SCUnitedStates
522110
Southern FirstBancshares Inc
NAS:SFST 254 $107,200,000 $83,748,000 Greenville SCUnitedStates
522110
Southern MissouriBancorp Inc
NAS:SMBC 492 $94,886,000 $85,832,000 Poplar Bluff MOUnitedStates
522110
Southern NationalBancorp of Virginia Inc
NAS:SONA 350 $93,496,000 McLean VAUnitedStates
522110
Southside BancsharesInc
NAS:SBSI 832 $235,979,008 $211,279,008 Tyler TXUnitedStates
522110
Spirit of TexasBancshares Inc
NAS:STXB 383 $124,811,000 $92,457,000 Conroe TXUnitedStates
522110
Square (Block Inc.) NYS:SQ 3,835 $9,497,578,496 $4,713,500,160 San Francisco CAUnitedStates
522320
SSB Bancorp PINX:SSBP 23 $5,208,239 Pittsburgh PAUnitedStates
522120
Standard AVB FinancialCorp
NAS:STND 157 $33,494,000 Monroeville PAUnitedStates
522110
Starwood Property TrustInc
NYS:STWD 282 $822,435,968 $959,424,000 Greenwich CTUnitedStates
525990
State Auto FinancialCorporation
NAS:STFC 1,978 $1,480,300,032 $1,407,600,000 Columbus OHUnitedStates
524126
State Street Corporation NYS:STT 39,439 $10,684,000,256 $10,698,000,384 Boston MAUnitedStates
523920
Stellus CapitalInvestment Corp
NYS:SCM $25,521,380 $31,688,748 Houston TXUnitedStates
522290
Sterling Bancorp NYS:STL 1,460 $989,931,008 $1,032,044,992 Montebello NYUnitedStates
522110
Sterling Bancorp Inc NAS:SBT 294 $110,101,000 $132,431,000 Southfield MIUnitedStates
522110
Stewart InformationServices Corporation
NYS:STC 5,800 $2,288,432,128 $1,940,007,936 Houston TXUnitedStates
524127
Stifel Financial Corp NYS:SF 8,300 $3,696,101,120 $3,293,018,880 St. Louis MOUnitedStates
523110
© Plunkett Research, Ltd. All Rights Reserved. www.plunkettresearch.com
Data includes estimates and forecasts. See "Data Description and Sources" section for details.
53
Company Symbol Employees Revenue 2020 Revenue 2019 City State Country NAICS
Stock Yards Bancorp Inc NAS:SYBT 641 $185,214,000 $175,011,008 Louisville KYUnitedStates
522110
StoneCastle FinancialCorporation
NAS:BANX 50 $9,850,567 $14,448,027 New York NYUnitedStates
525990
StoneX Group Inc NAS:SNEX 2,012 $54,139,600,896 $32,896,999,424 New York NYUnitedStates
523130
STORE Capital Corp NYS:STOR 106 $694,268,032 $665,713,984 Scottsdale AZUnitedStates
525920
Sturgis Bancorp Inc PINX:STBI 146 $26,746,000 $20,930,000 Sturgis MIUnitedStates
522110
Sugar Creek FinancialCorporation
PINX:SUGR 20 $2,542,726 $2,768,070 Trenton ILUnitedStates
522120
Summit Financial GroupInc
NAS:SMMF 415 $113,340,000 $94,467,000 Moorefield WVUnitedStates
522110
Summit State Bank NAS:SSBI 99 $34,709,000 $25,638,000 Santa Rosa CAUnitedStates
522110
Suncrest Bank PINX:SBKK 125 $43,485,000 $40,105,048 Visalia CAUnitedStates
522110
Sunnyside Bancorp Inc PINX:SNNY 10 $2,179,595 $2,225,450 New York NYUnitedStates
522120
SuRo Capital Corp NAS:SSSS $89,428,160 $35,454,104 San Francisco CAUnitedStates
523920
Sussex Bancorp Inc NAS:SBBX 243 $73,739,000 Franklin NJUnitedStates
522110
SVB Financial Group NAS:SIVB 4,461 $3,919,848,960 $3,259,500,032 Santa Clara CAUnitedStates
522110
SVB&T Corp PINX:SVBT 113 $24,394,000 $19,919,000 Jasper INUnitedStates
522110
Synchrony Financial NYS:SYF 16,500 $15,456,000,000 $17,912,999,936 Stamford CTUnitedStates
522210
Synovus Financial Corp NYS:SNV 5,247 $2,019,261,056 $1,951,703,040 Columbus GAUnitedStates
522110
T Rowe Price Group Inc NAS:TROW 7,678 $6,206,700,032 $5,617,900,032 Baltimore MDUnitedStates
523920
TC Bancshares Inc NAS:TCBC $12,753,412 $10,715,379 Thomasville GAUnitedStates
522110
TCF FinancialCorporation
NAS:TCF 7,123 $2,003,602,944 $1,702,113,024 Detroit MIUnitedStates
522110
TCG BDC NAS:CGBD $17,117,000 $70,188,000 New York NYUnitedStates
523999
TCP Capital Corp NAS:TCPC $84,646,824 $39,321,148 Santa Monica CAUnitedStates
522290
Tekla HealthcareInvestors
NYS:HQH $242,922,432 ($143,631,392) Boston MAUnitedStates
525990
© Plunkett Research, Ltd. All Rights Reserved. www.plunkettresearch.com
Data includes estimates and forecasts. See "Data Description and Sources" section for details.
54
Company Symbol Employees Revenue 2020 Revenue 2019 City State Country NAICS
Tekla Life SciencesInvestors
NYS:HQL $124,082,976 ($69,342,096) Boston MAUnitedStates
523930
Territorial Bancorp Inc NAS:TBNK 281 $64,370,000 $66,373,000 Honolulu HIUnitedStates
522110
Texas CapitalBancshares Inc
NAS:TCBI 1,619 $989,716,992 $1,049,587,008 Dallas TXUnitedStates
522110
TFS FinancialCorporation
NAS:TFSL 931 $295,519,008 $285,884,992 Cleveland OHUnitedStates
522120
TGR Financial PINX:TGRF 152 $56,616,000 $52,904,000 Naples FLUnitedStates
522110
Thomasville BancsharesInc
PINX:THVB 117 $47,198,428 Thomasville GAUnitedStates
522110
Timberland Bancorp Inc NAS:TSBK 286 $65,101,000 $62,178,000 Hoquiam WAUnitedStates
522120
Tiptree Inc NAS:TIPT 1,372 $814,729,024 $765,129,984 New York NYUnitedStates
524113
Tivity Health Inc NAS:TVTY 350 $437,713,984 $1,131,156,992 Franklin TNUnitedStates
524298A
Toast Inc NYS:TOST 2,200 $823,134,016 $665,028,992 Boston MAUnitedStates
522320
Toga Ltd PINX:TOGL 60 $8,847,927 New York NYUnitedStates
523910
Tompkins FinancialCorporation
ASE:TMP 1,048 $295,944,000 $282,724,992 Ithaca NYUnitedStates
522110
Town Center Bank (IL) PINX:TCNB 23 $5,137,000 $4,112,000 Frankfort ILUnitedStates
522110
Towne Bank Inc NAS:TOWN 2,490 $662,233,024 $563,240,000 Portsmouth VAUnitedStates
522110
TPG Specialty LendingInc
NYS:TSLX $205,504,992 $179,044,000 Fort Worth TXUnitedStates
523920
Tradeweb Markets Inc NAS:TW 961 $892,659,008 $775,566,016 New York NYUnitedStates
523210
Travelers Companies Inc(The)
NYS:TRV 30,600 $31,981,000,704 $31,580,999,680 New York NYUnitedStates
524126
Tremont Mortgage Trust NAS:TRMT $12,439,000 $8,428,000 Newton MAUnitedStates
523991
Tri City BanksharesCorporation
PINX:TRCY 530 $67,991,544 $69,589,656 Oak Creek WIUnitedStates
522110
Tri County Financial Grp PINX:TYFG $74,981,000 $50,221,000 Mendota ILUnitedStates
522110
TriCo Bancshares NAS:TCBK 1,068 $307,723,008 $305,388,000 Chico CAUnitedStates
522110
TriplePoint VentureGrowth BDC Corp
NYS:TPVG $44,770,000 $40,201,000 Menlo Park CAUnitedStates
523999
© Plunkett Research, Ltd. All Rights Reserved. www.plunkettresearch.com
Data includes estimates and forecasts. See "Data Description and Sources" section for details.
55
Company Symbol Employees Revenue 2020 Revenue 2019 City State Country NAICS
TriState Capital HoldingsInc
NAS:TSC 308 $195,148,992 $179,839,008 Pittsburgh PAUnitedStates
522110
Triumph Bancorp Inc NAS:TBK 1,126 $335,355,008 $287,472,000 Dallas TXUnitedStates
522110
Truist FinancialCorporation
NYS:TFC 22,899 $22,705,000,448 $12,568,000,512 Charlotte NCUnitedStates
522110
Trupanion Inc NAS:TRUP 911 $502,028,000 $383,936,000 Seattle WAUnitedStates
524114
Trustco Bank Corp NY NAS:TRST 778 $170,750,000 $174,398,000 Glenville NYUnitedStates
522110
Trustmark Corporation NAS:TRMK 2,844 $610,080,000 $536,408,992 Jackson MSUnitedStates
522110
Two Harbors InvestmentCorporation
NYS:TWO 109 ($1,563,452,032) $427,222,016 New York NYUnitedStates
525990
Two Rivers FinancialGroup Inc
PINX:TRVR 176 $48,836,000 $43,164,000 Burlington IAUnitedStates
522110
U&I Financial Corp PINX:UNIF 48 $19,309,000 $16,375,000 Lynnwood WAUnitedStates
522110
UMB FinancialCorporation
NAS:UMBF 3,591 $1,218,227,968 $1,027,726,976 Kansas City MOUnitedStates
522110
Umpqua HoldingsCorporation
NAS:UMPQ 3,920 $1,294,528,000 $1,256,594,944 Portland ORUnitedStates
522110
Unico AmericanCorporation
NAS:UNAM 76 $32,560,112 $31,372,814 Woodland Hills CAUnitedStates
524126
Union Bank PINX:UBNC 152 $33,144,344 $30,200,836 Greenville NCUnitedStates
522120
Union BanksharesCorporation
NAS:AUB 1,609 $536,514,317 Richmond VAUnitedStates
522110
Union Bankshares Inc NAS:UNB 193 $47,606,000 $40,709,000 Morrisville VTUnitedStates
522110
United Bancorp Inc NAS:UBCP 132 $29,809,000 $24,794,000 Martins Ferry OHUnitedStates
522110
United Bancorporation ofAlabama Inc
PINX:UBAB 203 $41,034,588 $34,695,608 Atmore ALUnitedStates
522110
United Bancshares Inc NAS:UBOH 222 $57,262,000 $41,825,000Columbus
GroveOH
UnitedStates
522110
United Bankshares Inc NAS:UBSI 3,051 $1,031,123,968 $726,529,024 Charleston WVUnitedStates
522110
United Community BanksInc
NAS:UCBI 2,406 $639,361,984 $557,670,976 Blairsville GAUnitedStates
522110
United Financial BancorpInc
NAS:UBNK 718 $232,561,358 Hartford CTUnitedStates
522110
United Fire & CasualtyCo
NAS:UFCS 1,165 $1,068,627,008 $1,201,165,056 Cedar Rapids IAUnitedStates
524126
© Plunkett Research, Ltd. All Rights Reserved. www.plunkettresearch.com
Data includes estimates and forecasts. See "Data Description and Sources" section for details.
56
Company Symbol Employees Revenue 2020 Revenue 2019 City State Country NAICS
United InsuranceHoldings Corp
NAS:UIHC 363 $846,656,000 $825,116,032 St. Petersburg FLUnitedStates
524126
United SecurityBancshares
NAS:UBFO 121 $37,270,000 $42,511,000 Fresno CAUnitedStates
522110
United TennesseeBankshares Inc
PINX:UNTN 30 $5,814,957 $6,108,667 Newport TNUnitedStates
522120
UnitedHealth Group Inc NYS:UNH 330,000 $255,638,994,944 $240,269,000,704 Minnetonka MNUnitedStates
524114
Unity Bancorp Inc NAS:UNTY 210 $74,744,000 $66,053,000 Clinton NJUnitedStates
522110
Universal InsuranceHoldings Inc
NYS:UVE 909 $1,072,769,984 $939,350,976Fort
LauderdaleFL
UnitedStates
524126
University Bancorp Inc PINX:UNIB 525 $132,305,904 $65,574,040 Ann Arbor MIUnitedStates
522110
Univest Corporation ofPennsylvania
NAS:UVSP 896 $252,688,992 $234,654,000 Souderton PAUnitedStates
522110
Unum Group NYS:UNM 10,700 $13,162,099,712 $11,998,900,224 Chattanooga TNUnitedStates
524114
Upstart Network Inc NAS:UPST 554 $227,600,992 $163,818,000 San Carlos CAUnitedStates
522310
US Bancorp (US Bank) NYS:USB 69,651 $23,225,999,360 $22,883,000,320 Minneapolis MNUnitedStates
522110
US Global Investors Inc NAS:GROW 23 $4,476,000 $4,917,000 San Antonio TXUnitedStates
523920
Us Metro Bank (GardenGrove, CA)
PINX:USMT $27,185,982 $23,512,172 Garden Grove CAUnitedStates
522110
UTG Inc PINX:UTGN 35 $27,387,740 $44,326,268 Springfield ILUnitedStates
524113
Uwharrie Capital Corp PINX:UWHR 193 $41,719,000 $28,424,000 Albemarle NCUnitedStates
522110
Valley National Bancorp NAS:VLY 3,155 $1,301,300,992 $1,112,568,064 Wayne NJUnitedStates
522110
Valley Republic Bancorp PINX:VLLX 112 $36,327,000 $29,234,000 Bakersfield CAUnitedStates
522120
Vaulted Gold Bullion GREY:VTTBL 45,000 $45,387,888 New York NYUnitedStates
523140
Velocity Financial Inc NYS:VEL $65,965,000 $54,263,000Westlake
VillageCA
UnitedStates
522310
Vericity Inc NAS:VERY $147,831,008 $135,300,000 Chicago ILUnitedStates
524113
Veritex Holdings Inc NAS:VBTX 643 $313,142,016 $315,176,992 Dallas TXUnitedStates
522110
Victory Bancorp PINX:VTYB $12,593,000 $11,131,000 Limerick PAUnitedStates
522110
© Plunkett Research, Ltd. All Rights Reserved. www.plunkettresearch.com
Data includes estimates and forecasts. See "Data Description and Sources" section for details.
57
Company Symbol Employees Revenue 2020 Revenue 2019 City State Country NAICS
Victory Capital Holdings NAS:VCTR 429 $775,350,976 $612,372,992 Brooklyn OHUnitedStates
523999
Village Bank and TrustFinancial Corporation
NAS:VBFC 152 $33,638,000 $26,065,000 Midlothian VAUnitedStates
522110
Virginia NationalBankshares Corp
NAS:VABK 97 $30,264,000 $27,285,000 Charlottesville VAUnitedStates
522110
Virtu Financial Inc NAS:VIRT 976 $3,239,331,072 $1,530,082,048 New York NYUnitedStates
523120
Virtus Global Multi-SectorInc
NYS:VGI $9,026,000 $16,310,000 Greenfield MAUnitedStates
523930
Virtus InvestmentPartners Inc
NAS:VRTS 581 $603,225,984 $562,259,008 Hartford CTUnitedStates
523920
Visa Inc NYS:V 20,500 $21,845,999,616 $22,976,999,424 San Francisco CAUnitedStates
522320
Voya Financial Inc NYS:VOYA 6,000 $7,648,999,936 $7,475,999,744 New York NYUnitedStates
524113
Voya Prime Rate Trust NYS:BRW $11,216,758 $22,388,472 Scottsdale AZUnitedStates
523991
VSB Bancorp Inc PINX:VSBN 68 $14,861,494 Staten Island NYUnitedStates
522110
W R Berkley Corporation NYS:WRB 7,493 $8,069,075,968 $7,932,911,104 Greenwich CTUnitedStates
524126
Walker & Dunlop Inc NYS:WD 988 $1,083,707,008 $817,219,008 Bethesda MDUnitedStates
522310
Washington Federal Inc NAS:WAFD 2,080 $570,302,976 $544,188,032 Seattle WAUnitedStates
522120
Washington TrustBancorp Inc
NAS:WASH 609 $226,886,000 $200,494,000 Westerly RIUnitedStates
522110
Waterstone Financial Inc NAS:WSBF 812 $292,871,008 $179,659,008 Wauwatosa WIUnitedStates
522110
Wayne SavingsBancshares Inc
PINX:WAYN 104 $20,236,000 $19,022,000 Wooster OHUnitedStates
522120
Webster FinancialCorporation
NYS:WBS 3,345 $1,176,669,952 $1,240,441,984 Waterbury CTUnitedStates
522110
Wellesley Bancorp Inc NAS:WEBK 80 $30,195,000 Wellesley MAUnitedStates
522110
Wells Fargo & Company NYS:WFC 268,531 $72,339,996,672 $85,063,000,064 San Francisco CAUnitedStates
522110
Wesbanco Inc NAS:WSBC 2,612 $599,299,968 $509,688,992 Wheeling WVUnitedStates
522110
West Bancorporation Inc NAS:WTBA 175 $91,973,000 $73,998,000West Des
MoinesIA
UnitedStates
522110
WestamericaBancorporation
NAS:WABC 712 $206,132,992 $204,202,000 San Rafael CAUnitedStates
522110
© Plunkett Research, Ltd. All Rights Reserved. www.plunkettresearch.com
Data includes estimates and forecasts. See "Data Description and Sources" section for details.
58
Company Symbol Employees Revenue 2020 Revenue 2019 City State Country NAICS
Westbury Bancorp Inc PINX:WBBW 133 $33,500,000 $31,915,000 West Bend WIUnitedStates
522110
Western AllianceBancorporation
NYS:WAL 1,915 $1,198,700,032 $1,051,763,008 Phoenix AZUnitedStates
522110
Western Asset MortgageCapital Corp
NYS:WMC ($289,382,016) $90,496,000 Los Angeles CAUnitedStates
525990
Western CapitalResources Inc
PINX:WCRS 840 $135,066,288 $116,914,544 Omaha NEUnitedStates
522291
Western New EnglandBancorp Inc
NAS:WNEB 358 $73,681,000 $67,684,000 Westfield MAUnitedStates
522110
Western Union Company(The)
NYS:WU 11,500 $4,834,999,808 $5,292,100,096 Englewood COUnitedStates
522320
Westwood HoldingsGroup Inc
NYS:WHG 136 $65,111,000 $84,079,000 Dallas TXUnitedStates
523920
White MountainsInsurance Group Ltd
NYS:WTM 1,366 $1,180,700,032 $893,400,000 Hanover NHUnitedStates
524126
White River BancsharesCompany
PINX:WRIV 150 $29,595,702 $27,674,592 Fayetteville ARUnitedStates
522110
WhiteHorse Finance Inc NAS:WHF $36,019,000 $34,240,000 Miami FLUnitedStates
522290
Wilson Bank HoldingCompany
PINX:WBHC 522 $134,908,000 $120,468,000 Lebanon TNUnitedStates
522110
Wintrust FinancialCorporation
NAS:WTFC 5,364 $1,640,982,016 $1,459,172,992 Lake Forest ILUnitedStates
522110
WisdomTree InvestmentsInc
NAS:WETF 208 $253,699,008 $268,403,008 New York NYUnitedStates
523920
World AcceptanceCorporation
NAS:WRLD 3,744 $564,132,864 $526,608,864 Greenville SCUnitedStates
522291
WR Berkley Corp NYS:WRB $8,069,075,968 $7,932,911,104 Greenwich CTUnitedStates
524126
WSFS FinancialCorporation
NAS:WSFS 1,838 $666,979,968 $633,057,024 Wilmington DEUnitedStates
522110
WVS Financial Corp NAS:WVFC 32 $6,911,000 $7,491,000 Pittsburgh PAUnitedStates
522120
XLR Medical Corporation PINX:XLRM 1 $1,316,304 $0 Blaine WAUnitedStates
523910
Zions Bancorporation NA NAS:ZION 9,678 $2,790,000,128 $2,833,999,872 Salt Lake City UTUnitedStates
522110
Zuora Inc NYS:ZUO 1,190 $276,056,992 $235,196,000 Redwood City CAUnitedStates
522320
© Plunkett Research, Ltd. All Rights Reserved. www.plunkettresearch.com
Data includes estimates and forecasts. See "Data Description and Sources" section for details.
59
Industry Results, Publicly-Held Companies (U.S.) Averages
Average of Companies Reporting $200,000 or More in Recent Revenues
NAIC 520000
Title Finance & Insurance Industry (U.S.)
Income Statement (Whole $) Note: Delays in reporting may affect latest year.
$USD, In wholenumbers,except marked %
2014 Averageof 694
Companies
2015 Averageof 734
Companies
2016 Averageof 776
Companies
2017 Averageof 804
Companies
2018 Averageof 825
Companies
2019 Averageof 846
Companies
2020 Averageof 839
Companies
Total Revenue 2,899,832,941 2,837,838,237 2,788,547,533 2,885,111,920 2,951,659,558 3,310,760,234 3,471,722,516
Cost Of Revenue 2,033,803,936 2,282,803,057 2,515,260,081 2,864,678,209 2,796,762,338 2,889,157,944 3,374,482,378
% 69.73 80.00 89.27 98.43 94.18 87.16 97.08
Gross Profit 987,335,240 1,075,206,154 1,213,961,580 1,320,379,124 1,321,090,215 1,376,358,139 1,537,441,361
% 33.85 37.68 43.09 45.37 44.49 41.52 44.23
Operating Expenses
SGA Expense 673,239,755 608,158,390 594,518,494 594,731,813 629,393,537 651,896,771 696,864,743
% 23.08 21.31 21.10 20.43 21.19 19.67 20.05
R&D Expense 111,232,755 122,633,402 110,798,581 108,883,394 120,093,236 68,735,746 90,418,618
% 3.81 4.30 3.93 3.74 4.04 2.07 2.60
Other OperatingExpenses
(285,099,848) (188,686,721) (136,757,903) (136,518,503) (149,494,157) (144,582,213) (108,787,433)
% -9.77 -6.61 -4.85 -4.69 -5.03 -4.36 -3.13
Restructuring andMerger/AcquisitionCosts
32,416,326 20,353,943 22,081,945 15,281,377 17,017,699 24,221,690 33,555,874
% 1.11 0.71 0.78 0.53 0.57 0.73 0.97
Amortization 22,936,535 21,686,208 20,877,873 17,049,211 21,395,856 32,634,720 34,066,284
% 0.79 0.76 0.74 0.59 0.72 0.98 0.98
Total OperatingExpenses
420,556,233 439,825,612 479,842,537 473,494,687 496,917,079 531,536,248 621,633,184
% 14.42 15.41 17.03 16.27 16.73 16.04 17.88
Operating Income 436,876,703 453,574,694 477,591,538 545,633,125 574,096,430 599,753,165 619,835,651
% 14.98 15.90 16.95 18.75 19.33 18.09 17.83
Misc Other SpecialCharges
- - - - - - -
% - - - - - - -
Interest Expense 390,302,032 348,766,766 334,231,924 379,000,461 461,891,747 516,908,592 343,779,357
% 13.38 12.22 11.86 13.02 15.55 15.59 9.89
Gain On Sale OfSecurity
2,433,774 14,788,483 6,931,894 13,599,478 25,753,762 21,188,626 6,766,751
© Plunkett Research, Ltd. All Rights Reserved. www.plunkettresearch.com
Data includes estimates and forecasts. See "Data Description and Sources" section for details.
60
% 0.08 0.52 0.25 0.47 0.87 0.64 0.19
Other Income(expense)
986,362,392 1,002,858,503 1,007,944,299 1,071,540,879 1,045,663,357 1,492,303,071 1,471,897,419
% 33.82 35.15 35.77 36.82 35.21 45.02 42.35
Pre-Tax Income 565,863,443 558,700,598 518,033,041 557,294,558 558,809,914 704,373,214 517,519,812
% 19.40 19.58 18.39 19.15 18.82 21.25 14.89
Income Taxes 174,920,287 173,514,442 163,593,717 185,089,482 116,792,457 142,440,496 105,987,481
% 6.00 6.08 5.81 6.36 3.93 4.30 3.05
Net Income fromContinuousOperations
404,662,450 399,083,022 365,894,833 387,581,523 450,672,938 573,249,456 420,344,055
% 13.87 13.99 12.99 13.32 15.18 17.29 12.09
Net Income forCommonStockholders
335,173,817 345,702,861 318,795,393 332,510,664 407,202,627 516,959,818 364,426,847
% 11.49 12.12 11.31 11.42 13.71 15.60 10.48
Earnings per Share
Basic Earnings perShare
9.93 9.17 -2,902.37 -1,521.35 -118.88 65.08 33.86
Diluted Earningsper Share
9.91 9.14 -2,902.41 -1,521.39 -118.92 65.05 33.82
Weighted AverageShares
Basic AverageShares
137,245,730 131,070,085 124,333,284 122,071,500 141,699,964 140,286,595 125,571,500
Diluted AverageShares
139,161,923 135,066,949 128,365,902 124,827,909 144,113,775 142,150,265 127,144,907
Common Dividend 0.92 1.05 0.96 1.09 1.16 1.15 1.15
Other
Depreciation AndAmortization
103,634,694 101,672,271 106,636,135 107,452,488 113,272,899 129,853,860 146,455,782
Promotion AndAdvertising
- - - - - - -
Research AndDevelopment
111,232,755 122,633,402 110,798,581 108,883,394 120,093,236 68,735,746 90,418,618
Salaries AndWages
538,566,343 502,921,414 476,017,849 489,782,529 503,416,187 517,840,375 555,091,886
EBITDA 587,906,919 582,427,864 572,624,866 707,421,978 714,855,843 784,891,512 836,837,612
% = Percentage of Total Revenues
© Plunkett Research, Ltd. All Rights Reserved. www.plunkettresearch.com
Data includes estimates and forecasts. See "Data Description and Sources" section for details.
61
© Plunkett Research, Ltd. All Rights Reserved. www.plunkettresearch.com
Data includes estimates and forecasts. See "Data Description and Sources" section for details.
62
Balance Sheet (Whole $)
$USD, In wholenumbers,except marked %
2014 Average of692 Companies
2015 Average of727 Companies
2016 Average of768 Companies
2017 Average of801 Companies
2018 Average of820 Companies
2019 Average of848 Companies
2020 Average of839 Companies
Assets
Current Assets
Cash 602,291,516 510,747,619 512,611,768 500,121,001 494,091,201 417,544,046 574,833,152
Cash AndCash Equivalents
2,489,764,589 2,194,865,886 2,134,852,714 2,152,519,679 2,129,162,869 2,132,019,102 3,761,073,241
Short-TermInvestments
8,314,394,315 7,696,321,848 6,709,022,559 6,284,601,939 5,909,425,302 6,666,729,740 8,237,594,471
Total Cash 11,406,450,421 10,401,935,353 9,356,487,041 8,937,242,619 8,532,679,372 9,216,292,888 12,573,500,864
Receivables 1,441,575,166 1,352,707,144 1,350,377,175 1,401,426,521 1,458,900,941 1,449,815,763 1,727,778,869
Inventory 171,011,570 178,320,077 211,543,081 223,956,136 139,144,114 123,218,996 132,673,170
Deferred IncomeTaxes
510,837,561 451,435,833 395,933,207 207,637,294 191,188,804 160,872,528 187,511,529
PrepaidExpenses
92,291,765 108,593,110 117,272,751 146,893,821 146,793,588 115,737,214 189,018,440
Other CurrentAssets
219,419,316 242,047,959 264,455,679 310,689,475 252,082,999 727,305,376 820,744,879
Total CurrentAssets
2,627,136,683 2,655,708,042 2,760,633,444 2,925,787,256 3,008,546,330 3,011,506,608 4,147,089,867
% 6.76 7.03 7.43 7.92 8.09 7.81 9.37
Non-CurrentAssets
GrossProperty, Plant &Equipment
492,053,310 490,169,203 446,724,802 462,482,118 474,394,246 553,789,398 585,162,996
AccumulatedDepreciation
(213,249,392) (213,783,982) (192,342,172) (204,423,899) (209,105,266) (219,863,582) (239,806,716)
Net Property,Plant &Equipment
572,639,731 566,613,950 540,927,324 546,537,813 566,335,114 650,455,309 677,621,461
% 1.47 1.50 1.45 1.48 1.52 1.69 1.53
Goodwill 1,484,718,741 1,474,155,316 1,435,050,440 1,451,345,975 1,550,452,494 1,774,732,929 1,859,179,818
Intangible Assets 478,114,255 473,583,435 548,099,094 527,274,077 637,621,442 712,417,136 727,817,550
Other Long TermAssets
2,373,048,051 2,172,330,735 2,598,262,423 2,492,942,081 2,356,959,386 2,479,676,432 2,859,236,318
Total NonCurrent Assets
5,005,674,258 4,878,646,057 4,823,895,546 4,977,412,654 4,871,632,889 6,038,014,221 6,845,386,261
Total Assets 38,876,671,293 37,760,748,043 37,177,509,089 36,934,499,575 37,193,979,139 38,555,920,438 44,260,630,457
Liabilities andstockholders'equity
CurrentLiabilities
© Plunkett Research, Ltd. All Rights Reserved. www.plunkettresearch.com
Data includes estimates and forecasts. See "Data Description and Sources" section for details.
63
Short-TermDebt
1,541,496,906 1,731,516,730 1,382,276,364 1,700,639,731 1,348,662,220 1,664,542,559 1,077,068,980
AccountsPayable
1,881,290,787 1,638,664,423 1,553,373,916 1,513,048,651 1,496,079,766 1,504,851,904 1,890,872,102
DeferredRevenues
136,474,804 137,671,498 145,717,899 154,000,367 165,662,465 177,039,439 265,067,160
AccruedLiabilities
2,987,739,914 2,462,737,926 2,343,635,545 2,571,175,389 2,857,375,456 2,497,789,005 3,945,281,017
Total CurrentLiabilities
1,720,871,717 1,850,223,410 2,044,604,581 2,149,607,953 2,265,088,955 2,386,833,113 3,258,257,906
% - - - - - - -
Non-CurrentLiabilities
Long TermDebt
14,469,424,293 13,497,771,187 13,064,018,973 12,982,866,784 12,949,900,260 13,129,145,180 14,477,354,009
Deferred TaxLiability
6,871,778 10,219,833 1,478,000 10,122,000 11,180,000 9,038,500 24,320,000
MinorityInterest
833,601,171 671,853,102 400,111,574 448,642,257 387,582,068 435,488,502 566,819,633
Pensions &Other Benefits
385,103,169 349,316,852 317,688,292 298,438,703 274,206,281 301,020,911 346,350,751
Other NonCurrent Liabilities
3,025,442,522 2,742,657,337 2,559,127,039 2,437,751,742 1,672,985,546 1,714,802,896 1,815,083,261
Total NonCurrent Liabilities
- - - - - - -
% - - - - - - -
Total Liabilities - - - - - - -
Stockholders'Equity
Common Stock 420,998,947 397,820,869 376,620,961 350,957,988 326,784,006 285,632,288 274,028,343
Additional PaidIn Capital
1,911,535,145 1,890,977,237 1,843,516,042 1,861,638,829 2,327,303,476 2,442,635,168 2,160,971,022
RetainedEarnings
1,825,262,753 1,993,953,182 2,113,507,957 2,211,250,066 2,582,693,987 2,872,139,457 3,004,087,382
Preferred Stock 817,916,773 1,208,357,558 904,438,091 996,062,454 853,428,129 837,066,352 907,132,571
Treasury Stock (1,036,305,132) (1,258,067,774) (1,431,437,125) (1,692,118,081) (1,973,785,155) (2,214,402,562) (2,314,227,049)
TotalStockholders'Equity
3,970,071,915 3,932,250,618 3,890,461,281 3,899,715,169 4,358,483,977 4,726,179,020 4,704,518,128
Total Liabilities &Shareholders'Equity
3,970,071,915 3,932,250,618 3,890,461,281 3,899,715,169 4,358,483,977 4,726,179,020 4,704,518,128
% = Percentage of Total Assests or % of Total Liabilities
© Plunkett Research, Ltd. All Rights Reserved. www.plunkettresearch.com
Data includes estimates and forecasts. See "Data Description and Sources" section for details.
64
Cash Flow (Whole $)
$USD, In wholenumbers,except marked %
2014 Averageof 686
Companies
2015 Averageof 726
Companies
2016 Averageof 763
Companies
2017 Averageof 790
Companies
2018 Averageof 810
Companies
2019 Averageof 832
Companies
2020 Averageof 835
Companies
Operating Cash Flow
Net Income - - - - - - -
Depreciation AndAmortization
104,813,372 98,611,889 107,915,486 108,994,853 115,311,877 131,642,407 147,121,950
Investment/AssetImpairment
22,271,799 22,090,778 22,927,209 26,755,261 10,354,999 25,154,473 58,378,803
Deferred IncomeTaxes
24,398,874 31,263,161 40,748,368 119,136,670 15,674,160 10,885,664 (25,610,236)
Stock BasedCompensation
- - - - - - -
AccountsReceivable
(10,760,024) 47,260,725 (77,989,676) (146,307,209) (48,783,286) (36,001,493) (124,665,098)
Cash FromDiscontinuedOperatingActivities
(10,877,894) (1,988,818) 16,717,666 30,425,373 75,805,844 17,630,556 (34,467,794)
Change InInventory
7,626,072 (3,201,629) (10,648,436) (14,797,893) (9,444,792) (2,216,094) 4,581,541
Change In AccountPayable
111,322,822 (34,794,051) 38,176,510 (821,462) 12,467,194 85,573,934 139,038,694
Prepaid Expenses (9,338,364) (4,962,555) (8,012,042) (15,746,211) (10,200,263) (15,283,187) (20,781,411)
Accrued Liabilities 174,829,810 (43,022,089) 14,722,161 77,653,042 92,441,464 111,992,622 16,109,198
Income TaxPayable
25,620,066 12,508,820 (11,786,605) (62,418,751) 28,026,519 1,013,531 (14,442,107)
Other WorkingCapital
124,952,643 177,061,122 53,489,011 (149,993,172) 78,922,287 (18,625,591) (328,582,627)
Other NonCashItems
(118,867,189) (162,357,765) (166,984,808) (117,136,960) (132,540,446) (87,056,396) (83,778,179)
Operating CashFlow
574,291,367 602,510,263 496,174,906 389,023,541 640,660,439 577,687,592 266,860,994
% 13.76 15.24 13.13 10.61 17.89 16.51 7.65
Cash Flow fromInvesting
CapitalExpenditure
(108,540,638) (96,932,869) (89,382,017) (89,615,039) (106,736,529) (113,271,060) (98,315,710)
Acquisitions, net (23,051,176) (192,330,538) (186,347,259) (48,046,571) (167,515,679) (136,845,975) (13,346,997)
Purchase OfInvestments
(3,800,121,192) (3,627,401,912) (3,929,669,453) (3,589,765,104) (3,374,240,587) (3,936,555,653) (5,961,534,882)
Sales/Maturities ofInvestments
3,418,845,824 3,483,666,913 3,502,081,806 3,484,061,630 3,040,324,501 3,499,252,044 4,594,035,181
Net OtherInvesting Changes
(749,206) (4,487,658) 8,083,582 22,095,565 (798,954) (38,808,817) (58,698,215)
Cash Flow fromInvesting
(458,992,972) (66,636,933) (569,524,206) (376,596,661) (828,550,477) (570,259,025) (1,903,925,785)
© Plunkett Research, Ltd. All Rights Reserved. www.plunkettresearch.com
Data includes estimates and forecasts. See "Data Description and Sources" section for details.
65
% -11.00 -1.69 -15.07 -10.27 -23.13 -16.29 -54.59
Financing Cash Flow
Issuance Of Debt 4,737,933,218 5,692,396,519 6,395,966,843 6,034,736,844 5,524,518,624 6,015,224,317 6,706,279,246
Repayment OfDebt
(4,682,576,391) (5,754,090,469) (6,453,318,613) (6,271,216,862) (5,221,466,775) (5,831,372,072) (6,194,208,820)
Common StockRepurchased
(237,262,131) (270,013,157) (242,756,101) (333,847,605) (370,493,515) (419,820,966) (222,657,017)
Common StockIssued
79,666,891 59,584,449 38,566,396 56,679,478 65,752,601 58,673,962 79,865,073
Cash DividendsPaid
(207,329,062) (172,392,257) (164,406,387) (199,843,074) (193,960,315) (197,332,659) (188,496,691)
Other FinancingActivities
(20,629,407) (11,601,600) 68,450,476 48,772,512 36,917,302 96,241,682 143,535,379
Financing CashFlow
(68,130,457) (470,521,287) 73,124,339 (6,333,349) (2,135,689) 13,527,597 2,980,571,428
% -1.63 -11.90 1.93 -0.17 -0.06 0.39 85.46
Other
Effect of Changesin CurrencyExchange Rates
(109,376,025) (53,259,260) (27,603,815) 79,306,721 (61,954,959) (9,941,801) 106,902,678
Net Change inCash
67,650,596 69,541,394 28,621,034 28,759,443 (139,420,433) 57,054,114 1,463,093,178
Beginning CashPosition
1,064,598,151 1,057,239,593 1,086,677,091 1,134,191,065 2,164,879,258 1,976,085,473 2,024,759,403
End Cash Position 1,114,970,615 1,118,406,331 1,110,655,445 1,175,828,868 2,015,111,129 2,031,152,724 3,506,093,348
% = Percentage of Total Revenues
© Plunkett Research, Ltd. All Rights Reserved. www.plunkettresearch.com
Data includes estimates and forecasts. See "Data Description and Sources" section for details.
66
Top 10* Companies Profiled & Ranked
This section consists of multiple data sets, designed to:
Help the user understand the financial results of the top firms within a sector.Compare the results of specific top firms to their peers and to industry averages.
The data sets include:
1) A rankings page (ranks for revenues, ROE, ROA, and six additional ranks)
2) A summary listing of all U.S. companies in the Plunkett Research database that have primary NAICs forthis industry sector
3) Financial results comparisons for top companies
a) This data includes an income statement, balance sheet and cash flow statement for specificcompanies, latest year
b) It is separated into two groups of up to 5 companies each. The companies are listed in order ofrevenues.
c) The user may compare companies to each other, and to industry averages.
4) A profiles section (In-depth descriptions, executive listings and summary financial results)
*Note: For some NAIC codes, there are fewer than 10 major companies reporting results that include this NAIC as theirprimary industry codes. In such cases, a smaller number of companies will be shown.
© Plunkett Research, Ltd. All Rights Reserved. www.plunkettresearch.com
Data includes estimates and forecasts. See "Data Description and Sources" section for details.
67
Approximate Market Cap
1. Berkshire Hathaway Inc (Holding Co) 662,126,700,0002. Visa Inc 540,676,000,0003. JPMorgan Chase & Co Inc 502,070,100,0004. UnitedHealth Group Inc 433,694,200,0005. Bank of America Corporation 391,035,500,0006. MasterCard Incorporated 380,836,000,0007. PayPal Holdings Inc 342,489,000,0008. Wells Fargo & Company 321,770,600,0009. Citigroup Inc 201,698,800,00010. Morgan Stanley 190,538,900,000
Employee Count
1. Berkshire Hathaway Inc (Holding Co) 360,0002. State Farm Insurance Companies 57,5003. Allstate Corporation (The) 46,2904. American International Group Inc (AIG) 46,0005. Liberty Mutual Group Inc 45,0006. Chartis Insurance 44,0007. Progressive Corporation (The) 43,3268. GEICO Corporation 42,1569. USAA 36,00010. Nationwide Mutual Insurance Company 32,110
Total Revenue
1. Berkshire Hathaway Inc (Holding Co) 286,256,005,1202. UnitedHealth Group Inc 255,638,994,9443. Cigna Corporation 160,576,995,3284. Anthem Inc 121,867,001,8565. JPMorgan Chase & Co Inc 119,475,003,3926. Centene Corporation 111,115,001,8567. Bank of America Corporation 85,528,002,5608. State Farm Insurance Companies 78,900,000,0009. Humana Inc 77,155,000,32010. Citigroup Inc 75,493,998,592
Net Income
1. Berkshire Hathaway Inc (Holding Co) 42,521,000,0002. JPMorgan Chase & Co Inc 29,131,000,0003. Bank of America Corporation 17,894,000,0004. UnitedHealth Group Inc 15,403,000,0005. Visa Inc 12,311,000,0006. Fannie Mae (Federal National Mortgage Association) 11,805,000,0007. Citigroup Inc 11,047,000,0008. Morgan Stanley 10,996,000,0009. Goldman Sachs Group Inc (The) 9,459,000,00010. Cigna Corporation 8,458,000,000
3-Year Revenue Growth (%)
1. Reliance Global Group Inc 294.622. Riot Blockchain 255.173. Medallion Financial Corporation 174.854. Oxford Lane Capital Corp 93.615. Global Healthcare REIT 88.406. Central Federal Corp 83.137. Integrated Ventures 82.148. Pioneer High Income Trust 72.099. BRP Group Inc 71.2010. First Savings Financial Group Inc 67.87
3-Year Income Growth (%)
1. Virtu Financial Inc 504.492. FNCB Bancorp 370.873. StoneX Group Inc 198.144. Central Federal Corp 180.195. B Riley Financial Inc 160.876. CapStar Financial Holdings Inc 154.347. National Storage 154.158. PennyMac Financial Services Inc 153.789. Enova International Inc 134.6610. First Western Financial Inc 129.75523. Berkshire Hathaway Inc (Holding Co) -1.83
Return on Assets (%)
1. Mesabi Trust 1.012. BlackRock Science 0.623. Galaxy Digital 0.594. GlassBridge Enterprises 0.445. Bridge Investment Group 0.426. PIMCO Energy & Tactical 0.427. Oxford Lane Capital 0.408. AMEN Properties 0.349. GAMCO Investors 0.3110. Heritage Global 0.29
Return on Equity (%)
1. The Western Union 10.122. Insperity 5.703. Selectis Health 2.404. Atlanticus Holdings 1.975. Mesabi Trust 1.656. PJT Partners 1.277. Artisan Partners Asset 1.218. Mastercard 1.049. GreenSky 1.0110. OTC Markets Gr 0.96
Return on Invested Capital (%)
1. Mesabi Trust 1.652. Galaxy Digital 0.633. GAMCO Investors 0.604. Bridge Investment Group 0.545. OTC Markets Gr 0.506. Artisan Partners Asset 0.447. Heritage Global 0.438. PJT Partners 0.429. Oranco 0.4110. Mastercard 0.39
Top Companies Ranked, U.S.
(2020 or latest year available data)This list may include private companies in the following categories: Total Revenue, Employee Count and Net Income.
Also, the list may include companies in closely related sectors.
NAIC 520000
Title Finance & Insurance Industry (U.S.)
© Plunkett Research, Ltd. All Rights Reserved. www.plunkettresearch.com
Data includes estimates and forecasts. See "Data Description and Sources" section for details.
68
Compare Top Publicly-Held Companies to Industry Average,2020*
NAIC 520000
Title Finance & Insurance Industry (U.S.)
* Note: If 2020 data is not available, we are providing the previous year instead.
Group Number 1Income Statement (Whole $), % = Percent of Total Revenues
$USD, In wholenumbers,except marked %
Berkshire HathawayInc (Holding Co)
UnitedHealthGroup Inc
CignaCorporation
Anthem IncJPMorgan Chase
& Co IncIndustry Averageof 840 Companies
Total Revenue 286,256,005,120 255,638,994,944 160,576,995,328 121,867,001,856 119,475,003,392 3,473,514,345
Cost Of Revenue - 190,141,005,824 - - - 3,420,115,665
Gross Profit - 65,498,001,408 - - - 1,558,239,104
Operating Expenses
General &Administrative Costs
3,520,000,000 - - - 34,987,999,232 567,466,038
SGA Expense 23,328,999,424 - 14,072,000,512 17,450,000,384 37,463,998,464 694,306,777
R&D Expense - - - - - 94,559,060
Other OperatingExpenses
(23,328,999,424) 44,594,999,296 (14,072,000,512) (17,450,000,384) (37,463,998,464) (92,336,422)
Restructuring andMerger/AcquisitionCosts
- - - - - 33,732,484
Amortization - - 1,982,000,000 361,000,000 - 34,066,284
Total OperatingExpenses
- 44,594,999,296 - - - 635,702,838
Operating Income - 20,903,000,064 - - - 639,834,375
Misc Other SpecialCharges
- - - - - -
Interest Expense 4,083,000,064 1,663,000,064 1,438,000,000 784,000,000 9,959,999,488 342,917,536
Gain On Sale OfSecurity
- 1,502,000,000 - - 734,000,000 6,787,736
Other Income (expense) 168,542,994,432 1,502,000,000 107,769,004,032 10,384,000,000 - 1,500,039,168
Pre-Tax Income 55,693,000,704 20,742,000,640 10,867,999,744 6,238,000,128 35,406,999,552 522,788,027
Income Taxes 12,440,000,512 4,973,000,192 2,379,000,064 1,666,000,000 6,275,999,744 105,589,746
Net Income fromContinuous Operations
43,252,998,144 15,768,999,936 8,488,999,936 4,572,000,256 29,130,999,808 425,716,861
© Plunkett Research, Ltd. All Rights Reserved. www.plunkettresearch.com
Data includes estimates and forecasts. See "Data Description and Sources" section for details.
69
Net Income forCommon Stockholders
42,521,001,984 15,402,999,808 8,457,999,872 4,572,000,256 27,409,999,872 369,864,715
Earnings per Share
Basic Earnings perShare
26,668.00 16.23 23.17 18.23 8.89 36.77
Diluted Earnings perShare
26,668.00 16.03 22.96 17.98 8.88 36.74
Weighted AverageShares
Basic AverageShares
1,594,469 949,000,000 364,979,008 255,500,000 3,082,400,000 141,645,654
Diluted AverageShares
1,594,469 961,000,000 364,979,008 260,300,000 3,087,399,936 143,217,939
Common Dividend - 4.83 0.04 3.80 3.60 1.15
© Plunkett Research, Ltd. All Rights Reserved. www.plunkettresearch.com
Data includes estimates and forecasts. See "Data Description and Sources" section for details.
70
Balance Sheet (Whole $), % = Percent of Total Assets or Total Liabilities
$USD, In wholenumbers,except marked %
Berkshire HathawayInc (Holding Co)
UnitedHealthGroup Inc
CignaCorporation
Anthem IncJPMorgan Chase &
Co IncIndustry Averageof 834 Companies
Assets
Current Assets
Cash - - - - 24,874,000,384 579,101,523
Cash And CashEquivalents
47,990,001,664 16,920,999,936 10,181,999,616 5,741,000,192 527,609,004,032 3,784,098,704
Short-TermInvestments
90,299,998,208 2,860,000,000 1,331,000,064 23,433,000,960 355,950,985,216 8,265,283,839
Total Cash 138,289,999,872 19,780,999,936 11,512,999,680 29,174,001,152 908,433,989,632 12,628,484,065
Receivables 35,852,001,280 12,869,999,616 17,390,999,552 10,958,000,128 90,502,995,968 1,738,176,943
Inventory - - - - - 132,673,170
Deferred IncomeTaxes
- - - - - 187,511,529
Prepaid Expenses - 4,456,999,936 - - - 191,777,566
Other CurrentAssets
- 16,609,999,872 - - - 838,961,432
Total CurrentAssets
- 53,717,999,616 - - - 4,260,227,387
Non-Current Assets
Gross Property,Plant & Equipment
- 13,856,000,000 - - - 586,099,426
AccumulatedDepreciation
- (5,230,000,128) - - - (240,588,938)
Net Property,Plant & Equipment
187,017,003,008 8,625,999,872 4,204,999,936 3,483,000,064 27,108,999,168 681,458,625
Goodwill 73,733,996,544 71,337,000,960 44,648,001,536 21,691,000,832 49,248,002,048 1,859,419,015
Intangible Assets 30,684,000,256 10,855,999,488 35,178,999,808 9,404,999,680 4,180,000,000 729,277,817
Other Long TermAssets
57,627,000,832 - 6,782,000,128 5,497,999,872 315,724,988,416 2,859,236,318
Total Non CurrentAssets
- 143,570,993,152 - - - 7,021,666,449
Total Assets 873,729,032,192 197,289,000,960 155,450,998,784 86,614,999,040 3,386,071,056,384 44,527,353,281
Liabilities andstockholders' equity
Liabilities
Current Liabilities
© Plunkett Research, Ltd. All Rights Reserved. www.plunkettresearch.com
Data includes estimates and forecasts. See "Data Description and Sources" section for details.
71
Short-Term Debt 3,348,000,000 4,818,999,808 3,374,000,128 700,000,000 45,207,998,464 1,099,656,095
AccountsPayable
- 44,366,999,552 18,825,000,960 16,851,999,744 140,290,998,272 1,908,553,168
DeferredRevenues
- 2,841,999,872 - 1,259,000,064 - 275,480,545
AccruedLiabilities
- 20,391,999,488 - - - 4,222,027,639
Total CurrentLiabilities
- 72,419,999,744 - - - 3,342,222,799
Non-CurrentLiabilities
Long Term Debt 113,547,001,856 38,648,000,512 29,545,000,960 19,335,000,064 381,242,998,784 14,542,602,786
Deferred TaxLiability
- - - - - 24,320,000
Minority Interest 8,172,000,256 2,836,999,936 7,000,000 - - 573,393,375
Pensions & OtherBenefits
- - - - - 346,350,751
Other NonCurrent Liabilities
- 12,314,999,808 - - - 1,815,083,261
Total NonCurrent Liabilities
- - - - - -
Total Liabilities - - - - - -
Stockholders' Equity
Common Stock 8,000,000 10,000,000 4,000,000 3,000,000 4,104,999,936 276,042,959
Additional Paid InCapital
35,626,000,384 0 28,974,999,552 9,244,000,256 88,393,998,336 2,179,022,299
Retained Earnings 444,626,010,112 69,294,997,504 28,575,000,576 23,801,999,360 236,990,005,248 3,023,674,592
Preferred Stock - 0 - 0 30,062,999,552 913,035,817
Treasury Stock (32,853,000,192) 0 (6,371,999,744) 0 (88,183,996,416) (2,320,267,490)
Total Stockholders'Equity
443,164,000,256 65,491,001,344 50,320,998,400 33,198,999,552 279,354,015,744 4,734,195,626
Total Liabilities &Shareholders' Equity
443,164,000,256 65,491,001,344 50,320,998,400 33,198,999,552 279,354,015,744 4,734,195,626
© Plunkett Research, Ltd. All Rights Reserved. www.plunkettresearch.com
Data includes estimates and forecasts. See "Data Description and Sources" section for details.
72
Cash Flow (Whole $), % = Percent of Total Assets or Total Liabilities
$USD, In wholenumbers,except marked %
Berkshire HathawayInc (Holding Co)
UnitedHealthGroup Inc
CignaCorporation
Anthem IncJPMorgan Chase
& Co IncIndustry Averageof 836 Companies
Operating Cash Flow 39,772,999,680 22,173,999,104 10,350,000,128 10,688,000,000 (79,910,002,688) 266,602,064
Net Income - - - - - -
Depreciation AndAmortization
10,595,999,744 2,891,000,064 2,801,999,872 1,154,000,000 8,613,999,616 146,535,680
Investment/AssetImpairment
- - - 198,000,000 - 58,687,755
Deferred IncomeTaxes
- (8,000,000) (386,000,000) (540,000,000) (3,980,999,936) (25,352,529)
Stock BasedCompensation
- - - - - -
Accounts Receivable (1,608,999,936) (688,000,000) (1,266,000,000) (256,000,000) (18,012,000,256) (131,363,249)
Cash FromDiscontinued OperatingActivities
- - - - - (34,467,794)
Change In Inventory - - - - - 4,344,315
Change In AccountPayable
- 5,500,000,256 4,236,999,936 - 7,826,999,808 139,052,522
Prepaid Expenses - - - - - (21,121,267)
Accrued Liabilities 3,376,000,000 (2,195,000,064) - - - 29,282,639
Income Tax Payable - - - - - (14,269,449)
Other Working Capital 15,566,000,128 2,895,000,064 3,598,000,128 5,202,999,808 (144,903,995,392) (334,046,088)
Other Non CashItems 11,262,999,552 (52,000,000) 199,000,000 - 13,749,999,616 (83,669,308)
Operating Cash Flow 39,772,999,680 22,173,999,104 10,350,000,128 10,688,000,000 (79,910,002,688) 266,602,064
Cash Flow fromInvesting
(37,757,001,728) (12,531,999,744) 2,976,000,000 (7,324,000,256) (261,912,002,560) (1,904,250,393)
Purchase of Property,Plants & Equipment
(13,011,999,744) (2,051,000,064) (1,094,000,000) (1,021,000,000) - (89,064,006)
Net InvestmentPurchase & Sale
(18,251,999,232) (2,836,000,000) (1,312,000,000) (3,432,999,936) (180,752,007,168) (1,305,017,412)
Acquisitions, net (2,532,000,000) (7,138,999,808) 5,453,000,192 (1,976,000,000) - (13,410,489)
Purchase OfInvestments
(238,590,001,152) (16,577,000,448) (6,688,999,936) (19,491,999,744) (409,545,015,296) (5,934,875,695)
Sales/Maturities ofInvestments
220,337,995,776 13,740,999,680 5,376,999,936 16,058,999,808 228,793,008,128 4,573,587,812
Net Other InvestingChanges
(3,582,000,128) (506,000,000) 23,000,000 (894,000,000) (7,341,000,192) (58,299,741)
© Plunkett Research, Ltd. All Rights Reserved. www.plunkettresearch.com
Data includes estimates and forecasts. See "Data Description and Sources" section for details.
73
Cash Flow fromInvesting
(37,757,001,728) (12,531,999,744) 2,976,000,000 (7,324,000,256) (261,912,002,560) (1,904,250,393)
Financing Cash Flow (18,343,999,488) (3,590,000,128) (8,533,000,192) (2,567,000,064) 596,644,986,880 2,980,851,269
Issuance Of Debt 14,369,999,872 4,864,000,000 4,863,000,064 3,454,000,128 78,686,003,200 6,726,950,665
Repayment Of Debt (6,461,000,192) (3,150,000,128) (9,447,000,064) (3,752,000,000) (105,055,002,624) (6,203,323,622)
Common StockIssued
- 1,440,000,000 376,000,000 0 - 79,163,916
Cash Dividends Paid - (4,584,000,000) - (954,000,000) (12,689,999,872) (188,509,731)
Other FinancingActivities
(429,000,000) 1,218,000,000 (343,000,000) 360,000,000 420,000,000 142,670,126
Effect of Changes inCurrency ExchangeRates
92,000,000 (116,000,000) 41,000,000 7,000,000 9,155,000,320 106,903,448
Net Change in Cash (16,327,999,488) 6,051,999,744 4,792,999,936 797,000,000 254,823,006,208 1,461,379,578
Beginning CashPosition
64,632,000,512 10,984,999,936 5,410,999,808 4,936,999,936 263,630,995,456 2,022,377,568
End Cash Position 48,396,001,280 16,920,999,936 10,245,000,192 5,741,000,192 527,609,004,032 3,501,976,233
Free Cash Flow
Operating Cash Flow 39,772,999,680 22,173,999,104 10,350,000,128 10,688,000,000 (79,910,002,688) 266,602,064
Capital Expenditure (13,011,999,744) (2,051,000,064) (1,094,000,000) (1,021,000,000) - (97,627,021)
Free Cash Flow 26,761,000,960 20,123,000,832 9,255,999,488 9,667,000,320 (79,910,002,688) 184,247,186
© Plunkett Research, Ltd. All Rights Reserved. www.plunkettresearch.com
Data includes estimates and forecasts. See "Data Description and Sources" section for details.
74
Group Number 2
Income Statement (Whole $), % = Percent of Total Revenues
$USD, In whole numbers,except marked %
CenteneCorporation
Bank of AmericaCorporation
Humana Inc Citigroup IncWells Fargo &
CompanyIndustry Averageof 840 Companies
Total Revenue 111,115,001,856 85,528,002,560 77,155,000,320 75,493,998,592 72,339,996,672 3,473,514,345
Cost Of Revenue 95,899,000,832 - - - - 3,420,115,665
Gross Profit 15,216,000,000 - - - - 1,558,239,104
Operating Expenses
General &Administrative Costs
11,342,999,552 41,244,000,256 - 30,912,999,424 34,810,998,784 567,466,038
SGA Expense 11,342,999,552 46,378,000,384 10,051,999,744 32,130,000,896 35,411,001,344 694,306,777
R&D Expense - - - - - 94,559,060
Other OperatingExpenses
719,000,576 (46,378,000,384) (10,051,999,744) (32,130,000,896) (36,910,001,408) (92,336,422)
Restructuring andMerger/Acquisition Costs
- - - - 1,499,000,064 33,732,484
Amortization 719,000,000 - - - - 34,066,284
Total OperatingExpenses
12,062,000,128 - - - - 635,702,838
Operating Income 3,153,999,872 - - - - 639,834,375
Misc Other SpecialCharges
- - - - - -
Interest Expense 728,000,000 8,224,999,936 283,000,000 13,338,000,384 7,962,999,808 342,917,536
Gain On Sale Of Security 480,000,000 0 - 1,580,999,936 615,000,000 6,787,736
Other Income (expense) 347,000,000 - - - - 1,500,039,168
Pre-Tax Income 2,772,999,936 18,994,999,296 4,600,000,000 13,632,000,000 581,000,000 522,788,027
Income Taxes 979,000,000 1,100,999,936 1,307,000,064 2,524,999,936 (3,004,999,936) 105,589,746
Net Income fromContinuous Operations
1,794,000,000 17,894,000,640 3,367,000,064 11,107,000,320 3,585,999,872 425,716,861
Net Income for CommonStockholders
1,808,000,000 16,472,999,936 3,367,000,064 9,879,000,064 1,710,000,000 369,864,715
Earnings per Share
Basic Earnings perShare
3.17 1.88 25.47 4.74 0.42 36.77
Diluted Earnings perShare
3.12 1.87 25.31 4.72 0.41 36.74
Weighted AverageShares
© Plunkett Research, Ltd. All Rights Reserved. www.plunkettresearch.com
Data includes estimates and forecasts. See "Data Description and Sources" section for details.
75
Basic Average Shares 570,721,984 8,753,200,128 132,199,000 2,085,799,936 4,118,000,128 141,645,654
Diluted AverageShares
579,134,976 8,796,900,352 133,012,000 2,099,000,064 4,134,200,064 143,217,939
Common Dividend - 0.72 2.50 2.04 1.22 1.15
© Plunkett Research, Ltd. All Rights Reserved. www.plunkettresearch.com
Data includes estimates and forecasts. See "Data Description and Sources" section for details.
76
Balance Sheet (Whole $), % = Percent of Total Assets or Total Liabilities
$USD, In wholenumbers,except marked %
CenteneCorporation
Bank of AmericaCorporation
Humana Inc Citigroup IncWells Fargo &
CompanyIndustry Averageof 834 Companies
Assets
Current Assets
Cash - 36,430,000,128 - 26,349,000,704 28,235,999,232 579,101,523
Cash And CashEquivalents
10,800,000,000 387,008,987,136 4,672,999,936 309,615,001,600 264,612,003,840 3,784,098,704
Short-TermInvestments
1,580,000,000 234,491,002,880 12,554,000,384 329,163,014,144 51,443,998,720 8,265,283,839
Total Cash 12,380,000,000 657,929,990,144 17,227,000,320 665,127,016,448 344,292,001,792 12,628,484,065
Receivables 9,696,000,000 81,156,997,120 1,138,000,000 45,544,001,536 58,823,999,488 1,738,176,943
Inventory - - - - - 132,673,170
Deferred IncomeTaxes
- - - - - 187,511,529
Prepaid Expenses - - - - - 191,777,566
Other Current Assets 1,316,999,936 - - - - 838,961,432
Total CurrentAssets
23,392,999,424 - - - - 4,260,227,387
Non-Current Assets
Gross Property,Plant & Equipment
5,561,999,872 - - - 33,087,000,576 586,099,426
AccumulatedDepreciation
(1,476,999,936) - - - (12,494,999,552) (240,588,938)
Net Property,Plant & Equipment
4,084,999,936 11,000,000,512 2,371,000,064 - 20,592,001,024 681,458,625
Goodwill 18,652,000,256 68,950,999,040 4,447,000,064 22,161,999,872 26,392,000,512 1,859,419,015
Intangible Assets 8,387,999,744 - 329,000,000 4,746,999,808 7,765,000,192 729,277,817
Other Long TermAssets
- 226,712,993,792 7,074,999,808 286,117,986,304 32,148,000,768 2,859,236,318
Total Non CurrentAssets
45,326,000,128 - - - - 7,021,666,449
Total Assets 68,719,001,600 2,819,626,893,312 34,969,001,984 2,260,089,962,496 1,955,163,013,120 44,527,353,281
Liabilities andstockholders' equity
Liabilities
Current Liabilities
Short-Term Debt 97,000,000 19,320,999,936 920,000,000 29,514,000,384 12,636,999,680 1,099,656,095
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77
Accounts Payable 6,864,999,936 - 12,156,000,256 11,164,999,680 - 1,908,553,168
DeferredRevenues
523,000,000 - - - - 275,480,545
Accrued Liabilities 12,437,999,616 - - - - 4,222,027,639
Total CurrentLiabilities
21,585,000,448 - - - - 3,342,222,799
Non-CurrentLiabilities
Long Term Debt 16,682,000,384 262,934,003,712 6,060,000,256 271,685,992,448 212,922,007,552 14,542,602,786
Deferred TaxLiability
- - - - - 24,320,000
Minority Interest 112,000,000 - - 758,000,000 1,033,000,000 573,393,375
Pensions & OtherBenefits
- - - - - 346,350,751
Other NonCurrent Liabilities
1,622,000,000 - - - - 1,815,083,261
Total NonCurrent Liabilities
- - - - - -
Total Liabilities - - - - - -
Stockholders' Equity
Common Stock 1,000,000 85,982,003,200 33,000,000 31,000,000 9,136,000,000 276,042,959
Additional Paid InCapital
19,459,000,320 - 2,704,999,936 107,846,000,640 60,196,999,168 2,179,022,299
Retained Earnings 6,792,000,000 164,088,004,608 20,516,999,168 168,272,003,072 162,890,006,528 3,023,674,592
Preferred Stock 0 24,509,999,104 0 19,480,000,512 21,135,998,976 913,035,817
Treasury Stock (816,000,000) 0 (9,918,000,128) (64,128,999,424) (67,790,999,552) (2,320,267,490)
Total Stockholders'Equity
25,773,000,704 272,924,000,256 13,728,000,000 199,442,006,016 184,887,001,088 4,734,195,626
Total Liabilities &Shareholders' Equity
25,773,000,704 272,924,000,256 13,728,000,000 199,442,006,016 184,887,001,088 4,734,195,626
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78
Cash Flow (Whole $), % = Percent of Total Assets or Total Liabilities
$USD, In whole numbers,except marked %
CenteneCorporation
Bank of AmericaCorporation
Humana Inc Citigroup IncWells Fargo &
CompanyIndustry Averageof 836 Companies
Operating Cash Flow 5,503,000,064 37,993,000,960 5,639,000,064 (20,621,000,704) 2,051,000,064 266,602,064
Net Income - - - - - -
Depreciation AndAmortization
1,259,000,064 1,843,000,064 616,000,000 3,936,999,936 8,736,000,000 146,535,680
Investment/AssetImpairment
72,000,000 - - - 4,320,999,936 58,687,755
Deferred Income Taxes (51,000,000) (1,736,999,936) 195,000,000 (2,332,999,936) - (25,352,529)
Stock BasedCompensation
- - - - - -
Accounts Receivable (52,000,000) - (85,000,000) - - (131,363,249)
Cash FromDiscontinued OperatingActivities
- - - - - (34,467,794)
Change In Inventory - - - - - 4,344,315
Change In AccountPayable
- - 2,139,000,064 - - 139,052,522
Prepaid Expenses - - - - - (21,121,267)
Accrued Liabilities 2,195,000,064 - 599,000,000 558,000,000 - 29,282,639
Income Tax Payable - - - - - (14,269,449)
Other Working Capital 2,195,000,064 (326,000,000) 2,143,000,064 (53,182,001,152) 23,623,999,488 (334,046,088)
Other Non CashItems - 3,278,000,128 49,000,000 4,112,999,936 (54,110,998,528) (83,669,308)
Operating Cash Flow 5,503,000,064 37,993,000,960 5,639,000,064 (20,621,000,704) 2,051,000,064 266,602,064
Cash Flow fromInvesting
(6,954,999,808) (177,664,999,424) (3,064,999,936) (95,312,003,072) 122,553,999,360 (1,904,250,393)
Purchase of Property,Plants & Equipment
- - (964,000,000) - - (89,064,006)
Net InvestmentPurchase & Sale
(2,480,999,936) (189,969,006,592) (1,392,000,000) (64,385,998,848) 28,662,999,040 (1,305,017,412)
Acquisitions, net (3,583,000,064) - (709,000,000) 0 - (13,410,489)
Purchase OfInvestments
(7,401,999,872) (452,412,014,592) (9,125,000,192) (334,900,002,816) (146,976,997,376) (5,934,875,695)
Sales/Maturities ofInvestments
4,920,999,936 262,443,008,000 7,733,000,192 270,513,995,776 175,640,002,560 4,573,587,812
Net Other InvestingChanges
(22,000,000) (3,488,999,936) - 116,000,000 784,000,000 (58,299,741)
Cash Flow fromInvesting
(6,954,999,808) (177,664,999,424) (3,064,999,936) (95,312,003,072) 122,553,999,360 (1,904,250,393)
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79
Financing Cash Flow 260,000,000 355,818,995,712 (1,955,000,064) 233,594,994,688 (1,243,000,064) 2,980,851,269
Issuance Of Debt 5,106,999,808 57,012,998,144 2,478,000,128 76,458,000,384 38,136,000,512 6,726,950,665
Repayment Of Debt (4,067,000,064) (47,948,001,280) (1,400,000,000) (63,402,000,384) (65,346,998,272) (6,203,323,622)
Common Stock Issued 0 - - - 571,000,000 79,163,916
Cash Dividends Paid - (7,727,000,064) (323,000,000) (5,352,000,000) (6,142,000,128) (188,509,731)
Other FinancingActivities
(154,000,000) (601,000,000) (939,000,000) (411,000,000) (802,000,000) 142,670,126
Effect of Changes inCurrency Exchange Rates
18,000,000 2,756,000,000 - (1,966,000,000) - 106,903,448
Net Change in Cash (1,192,000,000) 216,147,001,344 619,000,000 117,661,999,104 123,362,000,896 1,461,379,578
Beginning CashPosition
12,131,000,320 161,560,002,560 4,054,000,128 193,918,992,384 141,250,002,944 2,022,377,568
End Cash Position 10,956,999,680 380,462,989,312 4,672,999,936 309,615,001,600 264,612,003,840 3,501,976,233
Free Cash Flow
Operating Cash Flow 5,503,000,064 37,993,000,960 5,639,000,064 (20,621,000,704) 2,051,000,064 266,602,064
Capital Expenditure (869,000,000) - (964,000,000) (3,446,000,128) - (97,627,021)
Free Cash Flow 4,633,999,872 37,993,000,960 4,674,999,808 (24,067,000,320) 2,051,000,064 184,247,186
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80
Rank Company Ticker ExchangeID Revenues (Whole Numbers) 2020 or latest year available1 Berkshire Hathaway Inc (Holding Co) BRK.A NYS $286,256,005,1202 UnitedHealth Group Inc UNH NYS $255,638,994,9443 Cigna Corporation CI NYS $160,576,995,3284 Anthem Inc ANTM NYS $121,867,001,8565 JPMorgan Chase & Co Inc JPM NYS $119,475,003,3926 Centene Corporation CNC NYS $111,115,001,8567 Bank of America Corporation BAC NYS $85,528,002,5608 State Farm Insurance Companies Mutual Company $78,900,000,0009 Humana Inc HUM NYS $77,155,000,32010 Citigroup Inc C NYS $75,493,998,592
Top Companies, Profiles and Financials
NAIC 520000
Title Finance & Insurance Industry (U.S.)
Top Companies Include:
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81
Company Profile BERKSHIRE HATHAWAY INC (HOLDING CO) (WWW.BERKSHIREHATHAWAY.COM)Ticker: BRK.AExchange: NYSYear Established: 1998Employees: 360,000Fiscal Year Ends in December
Phone: 402 346-1400Fax: 402 346-3375Address: 3555 Farnam StreetOmaha, NE 68131 United States
Types of Business
Industry NAICS code: 524126
Insurance--Property & Casualty, Specialty, SuretyRetail OperationsFoodservice OperationsBuilding Products & ServicesApparel & FootwearTechnology TrainingManufactured Housing & RVsBusiness Jet Flexible Ownership Services
Industry Rank for Total Revenue
1. Berkshire Hathaway Inc (Holding Co) 286,256,005,1202. State Farm Insurance Companies 78,900,000,0003. Nationwide Mutual Insurance Company 46,600,000,0004. Allstate Corporation (The) 44,791,001,0885. American International Group Inc (AIG) 43,839,000,5766. Liberty Mutual Group Inc 43,796,000,0007. Progressive Corporation (The) 42,638,098,4328. USAA 36,296,000,0009. GEICO Corporation 35,093,000,00010. Travelers Companies Inc (The) 31,981,000,704
Contacts
Warren Buffett CEO/Chairman of the Board/DirectorMarc Hamburg CFO/Senior VPDaniel Jaksich Chief Accounting Officer/Vice PresidentMeryl Witmer DirectorCharlotte Guyman DirectorDavid Gottesman DirectorKenneth Chenault DirectorSusan Buffett DirectorChristopher Davis DirectorHoward Buffett DirectorRonald Olson DirectorStephen Burke DirectorThomas Murphy DirectorSusan Decker DirectorWalter Scott DirectorCharles Munger Director/Vice Chairman of the BoardGregory Abel Director/Vice Chairman, DivisionalAjit Jain Director/Vice President, Divisional
Auditor: Deloitte & Touche LLPLegal Advisor: Munger, Tolles & Olson LLP
Description
Berkshire Hathaway is a holding company with a wide array ofsubsidiaries engaged in diverse activities. The firm's core businesssegment is insurance, run primarily through Geico, Berkshire HathawayReinsurance Group, and Berkshire Hathaway Primary Group. Berkshirehas used the excess cash thrown off from these and its other operationsover the years to acquire Burlington Northern Santa Fe (railroad),Berkshire Hathaway Energy (utilities and energy distributors), and thefirms that make up its manufacturing, service, and retailing operations(which include five of Berkshire's largest noninsurance pretax earningsgenerators: Precision Castparts, Lubrizol, Clayton Homes, Marmon, andIMC/ISCAR). The conglomerate is unique in that it is run on acompletely decentralized basis.
Financials
$USD, In whole numbers,except marked * or % 2020 2019 2018 2017 2016 2015
Financials Revenue 286,256,000,000 327,223,000,000 225,382,000,000 242,137,000,000 223,604,000,000 210,821,000,000 Cost of Revenue - - - - - - Gross Margin % - - - - - - R&D Expense - - - - - - Operating Income - - - - - - Operating Margin % - - - - - - SGA Expense 23,329,000,000 23,325,000,000 22,299,000,000 18,181,000,000 18,217,000,000 15,309,000,000 Net Income 42,521,000,000 81,417,000,000 4,021,000,000 44,940,000,000 24,074,000,000 24,083,000,000 Earnings Per Share 26,668.00 49,828.00 2,446.00 27,326.00 14,645.00 14,656.00 Dividends - - - - - - Book Value Per Share - 244,688.80 228,898.40 187,420.60 163,753.90 151,079.50 Operating Cash Flow 39,773,000,000 38,687,000,000 37,400,000,000 45,776,000,000 32,535,000,000 31,491,000,000 Capital Expenditure 13,012,000,000 15,979,000,000 14,537,000,000 11,708,000,000 12,954,000,000 16,082,000,000 Free Cash Flow 26,761,000,000 22,708,000,000 22,863,000,000 34,068,000,000 19,581,000,000 15,409,000,000Profitability EBITDA - - - - - - Return on Assets % - - - - - - Return on Equity % - - - - - - Net Margin % - - - - - - Assets Turnover - - - - - - Financial Leverage - - - - - -
Brands
GEICO Corporation
Top Salaries
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82
Berkshire Hathaway Reinsurance GroupBerkshire Hathaway Primary GroupBurlington Northern Santa FeBerkshire Hathaway Energy CompanyPrecision Castparts CorpClayton Homes IncMcLane Company Inc
Name Title Salary (US$) Bonus(US$)
Ajit Jain Vice Chairman, Divisional 16,000,000 3,000,000Gregory Abel Vice Chairman, Divisional 16,000,000 3,000,000Marc Hamburg CFO/Senior VP 3,250,000 -Charles Munger Vice Chairman of the
Board100,000 -
Warren Buffett CEO/Chairman of theBoard
100,000 -
Other Thoughts
Apparent Female Officers or Directors:
Corporate Culture
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83
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84
Company Profile UNITEDHEALTH GROUP INC (WWW.UNITEDHEALTHGROUP.COM)Ticker: UNHExchange: NYSYear Established: 1977Employees: 330,000Fiscal Year Ends in December
Phone: 952 936-1300Fax: 952 936-0044Address: 9900 Bren Road EastUnitedHealth Group CenterMinnetonka, MN 55343 United States
Types of Business
Industry NAICS code: 524114
Medical InsuranceWellness PlansDental & Vision InsuranceHealth Information TechnologyPhysician Practice GroupsPharmacy Benefits ManagementPBM
Industry Rank for Total Revenue
1. UnitedHealth Group Inc 255,638,994,9442. Cigna Corporation 160,576,995,3283. Anthem Inc 121,867,001,8564. Centene Corporation 111,115,001,8565. Humana Inc 77,155,000,3206. aetnaCVSHealth 75,467,000,0007. Health Care Service Corporation (HCSC) 47,300,000,0008. UnitedHealthcare Community & State 46,487,000,0009. WellCare Health Plans Inc 36,644,650,00010. Blue Cross and Blue Shield of Michigan 30,220,000,000
Contacts
Andrew Witty CEO/CEO, Subsidiary/DirectorJohn Rex CFO/Executive VPStephen Hemsley Chairman of the Board/DirectorThomas Roos Chief Accounting Officer/Senior VPDirk McMahon COO/PresidentGail Wilensky DirectorMichele Hooper DirectorPaul Garcia DirectorRichard Burke DirectorJohn Noseworthy DirectorValerie MontgomeryRice
Director
F. McNabb DirectorTimothy Flynn DirectorPatricia Lewis Executive VP/Other Executive Officer
Auditor: Deloitte & Touche LLPLegal Advisor: Hogan & Hartson LLP
Description
UnitedHealth Group, Inc. is a diversified health care company. Throughits family of businesses, the firm offers core competencies in data andhealth information, advanced technology and clinical expertise, whichare deployed into two platforms: health benefits, operating underUnitedHealthcare; and health services, operating under Optum.UnitedHealthcare provides health care benefits to an array of customersand markets. UnitedHealthcare Employer and Individual servesemployers ranging from sole proprietorships to large, multi-site andnational employers, public sector employers and individual customers.UnitedHealthcare Medicare & Retirement delivers health and well-beingbenefits for Medicare beneficiaries and retirees. UnitedHealthcareCommunity & State manages health care benefit programs on behalf ofstate Medicaid and community programs and their participants.UnitedHealthcare Global provides health and dental benefits and hospitaland clinical services to employer groups and individuals in SouthAmerica and other diversified global health businesses. Optum is ahealth services business serving the health care marketplace, includingpayers, care providers, employers, governments, life sciencescompanies and consumers, through its OptumHealth, OptumInsight andOptumRx businesses. These businesses have dedicated units that helpimprove overall health system performance through optimizing carequality, reducing costs and improving consumer experience and careprovider performance, leveraging capabilities in data and analytics,pharmacy care services, population health, health care delivery andhealth care operations.
Financials
$USD, In whole numbers,except marked * or % 2020 2019 2018 2017 2016 2015
Financials Revenue 255,639,000,000 240,269,000,000 224,871,000,000 200,136,000,000 184,012,000,000 156,397,000,000 Cost of Revenue 190,141,000,000 184,557,000,000 172,401,000,000 154,148,000,000 141,454,000,000 120,081,000,000 Gross Margin % - - - - - - R&D Expense - - - - - - Operating Income 20,903,000,000 17,799,000,000 15,968,000,000 14,186,000,000 12,102,000,000 10,311,000,000 Operating Margin % - - - - - - SGA Expense - - - - - - Net Income 15,403,000,000 13,839,000,000 11,986,000,000 10,558,000,000 7,017,000,000 5,813,000,000 Earnings Per Share 16.23 14.55 12.45 10.95 7.37 6.10 Dividends 4.83 4.14 3.45 2.88 2.38 1.88 Book Value Per Share - 58.01 52.09 46.75 39.55 34.75 Operating Cash Flow 22,174,000,000 18,463,000,000 15,713,000,000 13,596,000,000 9,795,000,000 9,740,000,000 Capital Expenditure 2,051,000,000 2,071,000,000 2,063,000,000 2,023,000,000 1,705,000,000 1,556,000,000 Free Cash Flow 20,123,000,000 16,392,000,000 13,650,000,000 11,573,000,000 8,090,000,000 8,184,000,000Profitability EBITDA 25,296,000,000 22,405,000,000 19,772,000,000 17,454,000,000 14,985,000,000 12,714,000,000 Return on Assets % - - - - - - Return on Equity % - - - - - - Net Margin % - - - - - - Assets Turnover - - - - - - Financial Leverage - - - - - -
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85
Brands
UnitedHealthcareOptumUnitedHealthcare EmployerUnitedHealthcare Medicare & RetirementUnitedHealthcare GlobalOptumHealthOptumInsightOptumRx
Top Salaries
Name Title Salary (US$) Bonus(US$)
Patricia Lewis Executive VP/OtherExecutive Officer
800,000 1,500,000
David Wichmann Former CEO 1,400,000 -Dirk McMahon CEO, Subsidiary/Former
Executive VP1,000,000 -
John Rex CFO/Executive VP 1,000,000 -Andrew Witty Former CEO,
Subsidiary/FormerPresident
418,846 550,000
Other Thoughts
Apparent Female Officers or Directors:
Corporate Culture
UnitedHealth Group offers comprehensive benefits, retirement options,tuition reimbursement and a variety of employee assistance programs.
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86
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Data includes estimates and forecasts. See "Data Description and Sources" section for details.
87
Company Profile CIGNA CORPORATION (WWW.CIGNA.COM)Ticker: CIExchange: NYSYear Established: 1981Employees: 73,700Fiscal Year Ends in December
Phone: 860 226-6000Fax: 215 761-3596Address: 900 Cottage Grove RoadBloomfield, CT 06002 United States
Types of Business
Industry NAICS code: 524114
Insurance-Medical & Health, HMOs & PPOsIndemnity InsuranceInvestment Management ServicesGroup Life, Accident & Disability
Industry Rank for Total Revenue
1. UnitedHealth Group Inc 255,638,994,9442. Cigna Corporation 160,576,995,3283. Anthem Inc 121,867,001,8564. Centene Corporation 111,115,001,8565. Humana Inc 77,155,000,3206. aetnaCVSHealth 75,467,000,0007. Health Care Service Corporation (HCSC) 47,300,000,0008. UnitedHealthcare Community & State 46,487,000,0009. WellCare Health Plans Inc 36,644,650,00010. Blue Cross and Blue Shield of Michigan 30,220,000,000
Contacts
Timothy Wentworth CEO, SubsidiaryDavid Cordani CEO/Director/PresidentBrian Evanko CFO/Executive VPIsaiah Harris Chairman of the Board/DirectorMary Agoglia Hoeltzel Chief Accounting Officer/Senior VP,
DivisionalNoelle Eder Chief Information Officer/Executive VPKristen Lauria Chief Marketing Officer/Executive VPEric Palmer COO, Subsidiary/President, SubsidiaryNeesha Hathi DirectorDonna Zarcone DirectorJohn Partridge DirectorWilliam Delaney DirectorEric Foss DirectorKimberly Ross DirectorEric Wiseman DirectorGeorge Kurian DirectorKathleen Mazzarella DirectorMark McClellan DirectorElder Granger DirectorEverett Neville Executive VP, DivisionalJohn Murabito Executive VP, DivisionalNicole Jones Executive VP/General CounselSteven Miller Executive VP/Other Executive OfficerMatthew Manders President, DivisionalJason Sadler President, GeographicalMichael Triplett President, Geographical
Auditor: PricewaterhouseCoopers LLPLegal Advisor: Wilmer Cutler Pickering Hale and Dorr LLP
Description
Cigna Corporation is a global health services organization. The firmoffers a differentiated set of pharmacy, medical, behavioral, dental andsupplemental products and services, primarily through two brands:Cigna and Evernorth. Cigna operates in three main segments:Evernorth, U.S. Medical and International Markets. Evernorth bringstogether coordinated and point solution health services includingpharmacy solutions, benefits management solutions, care solutions andintelligence solutions, and specialized to deliver custom and flexiblesolutions that meet the needs of clients and customers. U.S. Medicalincludes Cigna’s U.S. Commercial and U.S. Government businesses thatprovide comprehensive medical and coordinated solutions. U.S.Commercial products and services include medical, pharmacy,behavioral health, dental, vision, health advocacy programs and otherproducts and services for insured and self-insured customers. U.S.Government solutions include Medicare Advantage, MedicareSupplement, and Medicare Part D plans for seniors, Medicaid plans, andindividual health insurance plans both on and off the public exchanges.Cigna’s International Markets segment has operations in over 30countries or jurisdictions providing a full range of comprehensivemedical and supplemental health, life and accident benefits toindividuals and employers. Products and services include comprehensivehealth coverage, hospitalization, dental, critical illness, personalaccident, term life, medical cost containment and variable universal life.In December 2020, New York Life Insurance Company completed its$6.3 billion acquisition of Cigna’s group life, accident, and disabilityinsurance business. In April 2021, Molina Healthcare, Inc. agreed toacquired Cigna’s Texas Medicaid and Medicare-Medicaid Plan contractsand certain operating assets for approximately $60 million.
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88
Financials
$USD, In whole numbers,except marked * or % 2020 2019 2018 2017 2016 2015
Financials Revenue 160,577,000,000 153,743,000,000 48,569,000,000 41,616,000,000 39,668,000,000 37,876,000,000 Cost of Revenue - - - - - - Gross Margin % - - - - - - R&D Expense - - - - - - Operating Income - - - - - - Operating Margin % - - - - - - SGA Expense 14,072,000,000 14,053,000,000 11,934,000,000 - - - Net Income 8,458,000,000 5,104,000,000 2,637,000,000 2,237,000,000 1,867,000,000 2,094,000,000 Earnings Per Share 23.17 13.58 10.69 8.92 7.31 8.17 Dividends 0.04 0.04 0.04 0.04 0.04 0.04 Book Value Per Share - 119.98 40.83 57.98 54.40 45.89 Operating Cash Flow 10,350,000,000 9,485,000,000 3,770,000,000 4,086,000,000 4,026,000,000 2,717,000,000 Capital Expenditure 1,094,000,000 1,050,000,000 528,000,000 471,000,000 461,000,000 510,000,000 Free Cash Flow 9,255,999,000 8,435,000,000 3,242,000,000 3,615,000,000 3,565,000,000 2,207,000,000Profitability EBITDA - - - - - - Return on Assets % - - - - - - Return on Equity % - - - - - - Net Margin % - - - - - - Assets Turnover - - - - - - Financial Leverage - - - - - -
Brands
EvernorthCigna
Top Salaries
Name Title Salary (US$) Bonus(US$)
TimothyWentworth
CEO, Subsidiary 1,557,693 -
David Cordani President/CEO 1,500,000 -Eric Palmer President,
Subsidiary/COO,Subsidiary
850,000 -
MatthewManders
President, Divisional 850,000 -
Nicole Jones Executive VP/GeneralCounsel
750,000 -
Other Thoughts
Apparent Female Officers or Directors:
Corporate Culture
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89
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Data includes estimates and forecasts. See "Data Description and Sources" section for details.
90
Company Profile ANTHEM INC (WWW.ANTHEMINC.COM)Ticker: ANTMExchange: NYSYear Established: 2001Employees: 70,600Fiscal Year Ends in December
Phone: 317 488-6000Fax:Address: 220 Virginia AvenueIndianapolis, IN 46204 United States
Types of Business
Industry NAICS code: 524114
Health InsuranceHealth Maintenance Organizations (HMOs)Point-of-Service PlansDental and Vision PlansPlan Management (ASO) for Self-Insured OrganizationsPrescription PlansWellness ProgramsMedicare Administrative Services
Industry Rank for Total Revenue
1. UnitedHealth Group Inc 255,638,994,9442. Cigna Corporation 160,576,995,3283. Anthem Inc 121,867,001,8564. Centene Corporation 111,115,001,8565. Humana Inc 77,155,000,3206. aetnaCVSHealth 75,467,000,0007. Health Care Service Corporation (HCSC) 47,300,000,0008. UnitedHealthcare Community & State 46,487,000,0009. WellCare Health Plans Inc 36,644,650,00010. Blue Cross and Blue Shield of Michigan 30,220,000,000
Contacts
Gail Boudreaux CEO/Director/PresidentJohn Gallina CFO/Executive VPElizabeth Tallett Chairman of the Board/DirectorRonald Penczek Chief Accounting Officer/Senior VPGloria McCarthy Chief Administrative Officer/Executive
VPBlair Todt Chief Legal OfficerSusan DeVore DirectorR. Clark DirectorRamiro Peru DirectorRobert Dixon DirectorBahija Jallal DirectorAntonio Neri DirectorLewis Hay DirectorRyan Schneider DirectorJeffrey Alter Executive VP, SubsidiaryLeah Stark Executive VP/Other Executive OfficerFelicia Norwood Executive VP/President, DivisionalPrakash Patel Executive VP/President, DivisionalPeter Haytaian Executive VP/President, Divisional
Auditor: EYLegal Advisor: Faegre Baker Daniels LLP
Description
Anthem, Inc. is a health benefits company, serving more than 43 million medicalmembers through its affiliated health plans (as of mid-2021). Through itsaffiliated companies, Anthem services more than 116 million people. The firm isan independent licensee of the Blue Cross and Blue Shield Association, anassociation of independent health benefit plans, and also serves customersthroughout the country under the Aim Specialty Health, America’s 1st Choice,Amerigroup, Aspire Health, CareMore, Freedom Health, HealthLink, HealthSun,Optimum HealthCare, Simply Healthcare and UniCare brands. Anthem alsoprovides pharmacy benefits management services through its IngenioRxsubsidiary. Anthem is licensed to conduct insurance operations in all 50 U.S.states and the District of Columbia through its subsidiaries. Anthem offers abroad spectrum of network-based managed care plans to large group, smallgroup, individual, Medicaid and Medicare markets. Managed care plans includepreferred provider organizations (PPOs), health maintenance organizations(HMOs), point-of-service (POS) plans, traditional indemnity plans and otherhybrid plans. The firm also offers hospital only and limited benefit products, aswell as an array of managed care services to self-funded customers, includingclaims processing, stop loss insurance, actuarial services, provider networkaccess, medical cost management, disease management, wellness programs andother administrative services. Anthem provides specialty and other insuranceproducts and services such as dental, vision, life and disability benefits,radiology benefit management and analytics-driven personal healthcare. Thefirm provides services to the federal government in connection with the FederalEmployee Program (FEP). During 2021, Anthem acquired myNEXUS, Inc. ahome-based nursing management company for payors; and acquired MMMHoldings, LLC and its Medicare Advantage plan MMM Healthcare LLC, as well asaffiliated companies and Medicaid plan.
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Data includes estimates and forecasts. See "Data Description and Sources" section for details.
91
Financials
$USD, In whole numbers,except marked * or % 2020 2019 2018 2017 2016 2015
Financials Revenue 121,867,000,000 104,213,000,000 92,105,000,000 90,039,400,000 84,863,000,000 79,156,500,000 Cost of Revenue - - - - - - Gross Margin % - - - - - - R&D Expense - - - - - - Operating Income - - - - - - Operating Margin % - - - - - - SGA Expense 17,450,000,000 13,364,000,000 14,020,000,000 12,649,600,000 12,557,900,000 12,534,800,000 Net Income 4,572,000,000 4,807,000,000 3,750,000,000 3,842,800,000 2,469,800,000 2,560,000,000 Earnings Per Share 18.23 18.81 14.53 14.70 9.39 9.73 Dividends 3.80 3.20 3.00 2.70 2.60 2.50 Book Value Per Share - 123.88 113.03 101.33 93.82 88.95 Operating Cash Flow 10,688,000,000 6,061,000,000 3,827,000,000 4,184,800,000 3,204,500,000 4,116,000,000 Capital Expenditure 1,021,000,000 1,077,000,000 1,208,000,000 799,500,000 583,600,000 638,200,000 Free Cash Flow 9,667,000,000 4,984,000,000 2,619,000,000 3,385,300,000 2,620,900,000 3,477,800,000Profitability EBITDA - - - - - - Return on Assets % - - - - - - Return on Equity % - - - - - - Net Margin % - - - - - - Assets Turnover - - - - - - Financial Leverage - - - - - -
Brands
Blue Cross and Blue Shield AssociationAim Specialty HealthCareMoreFreedom HealthHealthSunOptimum HealthCareIngenioRxmyNEXUS Inc
Top Salaries
Name Title Salary (US$) Bonus(US$)
Gail Boudreaux CEO/President 1,400,000 -Gloria McCarthy Chief Administrative
Officer/Executive VP845,192 -
John Gallina CFO/Executive VP 845,192 -Peter Haytaian Executive VP/President,
Divisional845,192 -
Felicia Norwood Executive VP/President,Divisional
785,577 -
Other Thoughts
Apparent Female Officers or Directors:
Corporate Culture
Anthem offers comprehensive health benefits, retirement plans and a variety ofemployee assistance programs.
© Plunkett Research, Ltd. All Rights Reserved. www.plunkettresearch.com
Data includes estimates and forecasts. See "Data Description and Sources" section for details.
92
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Data includes estimates and forecasts. See "Data Description and Sources" section for details.
93
Company Profile JPMORGAN CHASE & CO INC (WWW.JPMORGANCHASE.COM)Ticker: JPMExchange: NYSYear Established: 1968Employees: 251,196Fiscal Year Ends in December
Phone: 212 270-6000Fax: 212 270-1648Address: 383 Madison AvenueNew York, NY 10179 United States
Types of Business
Industry NAICS code: 522110
Commercial Banks (Banking)MortgagesInvestment BankingStock BrokerageCredit CardsBusiness FinanceMutual FundsAnnuities
Industry Rank for Total Revenue
1. JPMorgan Chase & Co Inc 119,475,003,3922. Bank of America Corporation 85,528,002,5603. Citigroup Inc 75,493,998,5924. Wells Fargo & Company 72,339,996,6725. US Bancorp (US Bank) 23,225,999,3606. Truist Financial Corporation 22,705,000,4487. PNC Financial Services Group Inc 16,798,000,1288. Bank of New York Mellon Corporation 15,472,000,0009. TD Bank NA 8,381,517,27810. Fifth Third Bancorp 7,232,999,936
Contacts
Marianne Lake CEO, DivisionalMary Erdoes CEO, DivisionalDouglas Petno CEO, DivisionalDaniel Pinto CEO, Subsidiary/Co-COO/Co-PresidentJames Dimon CEO/Chairman of the Board/DirectorJennifer Piepszak CFONicole Giles CFO, DivisionalElena Korablina Chief Accounting Officer/ControllerLori Beer Chief Information OfficerAshley Bacon Chief Risk OfficerGordon Smith Co- President/Co-COO/CEO, DivisionalMichael Neal DirectorLinda Bammann DirectorMellody Hobson DirectorStephen Burke DirectorVirginia Rometty DirectorPhebe Novakovic DirectorTimothy Flynn DirectorJames Crown DirectorTodd Combs DirectorStacey Friedman General CounselPeter Scher Other Corporate OfficerRobin Leopold Other Corporate OfficerJeremy Barnum Other Corporate Officer
Auditor: PricewaterhouseCoopers LLP.Legal Advisor:
Description
JPMorgan Chase & Co., Inc. (JPM) is one of the largest bankinginstitutions in the world, with operations in over 100 global markets and$2.6 trillion in assets (as of November 2021). JPM’s principalsubsidiaries include: JPMorgan Chase Bank, NA, a national bankingassociation that is JPM’s principal credit card-issuing bank; and J.P.Morgan Securities LLC, a non-bank subsidiary of the bank, is a broker-dealer investment firm serving the U.S., while J.P. Morgan Securities plcoperates in the U.K. JPM operates its business through four segments:consumer and community banking (CCB), corporate and investmentbanking (CIB), commercial banking, and asset and wealth management(AWM). The CCB segment serves consumers and businesses throughpersonal service at bank branches and through ATMs, online, mobile andtelephone banking. The CIB segment, comprised of banking andmarkets and investor services, offers a broad range of investmentbanking, market-making, prime brokerage, and treasury and securitiesproducts and services to a global client base. The commercial bankingsegment provides local expertise and service to U.S. and U.S.multinational clients, including corporations, municipalities, financialinstitutions and nonprofit entities, with annual revenue generally rangingfrom $20 million to $2 billion. This division also provides financing toreal estate investors and owners. Solutions within the commercialbanking segment include lending, treasury services, investment bankingand more. The AWM segment manages client assets and offersinvestment management across most major asset classes such asequities, fixed income, alternatives and money market funds. Thisdivision also offers multi-asset investment management, retirementproducts and services, brokerage and banking services, including trusts,estates, loans, mortgages and deposits.
© Plunkett Research, Ltd. All Rights Reserved. www.plunkettresearch.com
Data includes estimates and forecasts. See "Data Description and Sources" section for details.
94
Financials
$USD, In whole numbers,except marked * or % 2020 2019 2018 2017 2016 2015
Financials Revenue 119,475,000,000 115,627,000,000 109,029,000,000 98,979,000,000 95,668,000,000 93,029,000,000 Cost of Revenue - - - - - - Gross Margin % - - - - - - R&D Expense - - - - - - Operating Income - - - - - - Operating Margin % - - - - - - SGA Expense 37,464,000,000 37,734,000,000 36,407,000,000 33,909,000,000 32,876,000,000 32,458,000,000 Net Income 29,131,000,000 36,431,000,000 32,474,000,000 24,441,000,000 24,733,000,000 24,442,000,000 Earnings Per Share 8.89 10.75 9.04 6.35 6.24 6.05 Dividends 3.60 3.40 2.72 2.12 1.88 1.72 Book Value Per Share - 76.52 70.58 67.82 64.10 59.96 Operating Cash Flow (79,910,000,000) 6,046,000,000 14,187,000,000 (2,501,000,000) 20,196,000,000 73,466,000,000 Capital Expenditure - - - - - - Free Cash Flow (79,910,000,000) 6,046,000,000 14,187,000,000 (2,501,000,000) 20,196,000,000 73,466,000,000Profitability EBITDA - - - - - - Return on Assets % - - - - - - Return on Equity % - - - - - - Net Margin % - - - - - - Assets Turnover - - - - - - Financial Leverage - - - - - -
Brands
JPMorgan Chase Bank NAJP Morgan Securities LLCMP Morgan Securities plc
Top Salaries
Name Title Salary (US$) Bonus(US$)
Gordon Smith Co- President/Co-COO/CEO, Divisional
750,000 8,700,000
Mary Erdoes CEO, Divisional 750,000 8,100,000Daniel Pinto CEO, Divisional/CEO,
Geographical/Co-COO/Co-President
8,240,290 -
James Dimon CEO/Chairman of theBoard/Director
1,500,000 5,000,000
JenniferPiepszak
CFO 750,000 4,500,000
Other Thoughts
Apparent Female Officers or Directors:
Corporate Culture
JPMorgan Chase offers its employees comprehensive benefits,retirement options and assistance programs.
© Plunkett Research, Ltd. All Rights Reserved. www.plunkettresearch.com
Data includes estimates and forecasts. See "Data Description and Sources" section for details.
95
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Data includes estimates and forecasts. See "Data Description and Sources" section for details.
96
Company Profile CENTENE CORPORATION (WWW.CENTENE.COM)Ticker: CNCExchange: NYSYear Established: 1993Employees: 56,600Fiscal Year Ends in December
Phone: 314 725-4477Fax: 314 725-5180Address: 7700 Forsyth BoulevardCentene PlazaSt. Louis, MO 63105 United States
Types of Business
Industry NAICS code: 524114
Insurance-Medical & Health, HMOs & PPOsMedicaid Managed CareSpecialty ServicesBehavioral HealthDisease ManagementManaged VisionNurse TriagePharmacy Benefit Management
Industry Rank for Total Revenue
1. UnitedHealth Group Inc 255,638,994,9442. Cigna Corporation 160,576,995,3283. Anthem Inc 121,867,001,8564. Centene Corporation 111,115,001,8565. Humana Inc 77,155,000,3206. aetnaCVSHealth 75,467,000,0007. Health Care Service Corporation (HCSC) 47,300,000,0008. UnitedHealthcare Community & State 46,487,000,0009. WellCare Health Plans Inc 36,644,650,00010. Blue Cross and Blue Shield of Michigan 30,220,000,000
Contacts
Michael Neidorff CEO/Chairman of the Board/DirectorAndrew Asher CFO/Executive VPMark Brooks Chief Information Officer/Executive VPJesse Hunter Chief Strategy Officer/Executive VPKatie Casso Controller/Director/Senior VPBrent Layton COO/PresidentJohn Roberts DirectorRichard Gephardt DirectorRobert Ditmore DirectorTommy Thompson DirectorWilliam Trubeck DirectorFrederick Eppinger DirectorH. Dallas DirectorOrlando Ayala DirectorJessica Blume DirectorLori Robinson DirectorSarah London Director/Vice Chairman of the BoardBrandy Burkhalter Executive VPColin Toney Executive VP, DivisionalDavid Thomas Executive VP, DivisionalChristopher Koster General Counsel/Secretary/Senior VPChristopher Isaak Senior VP/Controller/Chief Accounting
Officer
Auditor: KPMG LLPLegal Advisor: Bryan Cave, LLP
Description
Centene Corporation is a multi-line healthcare plan firm operating in twosegments: managed care and specialty services. In the managed caresegment, the company provides programs and services to peoplereceiving benefits from foster care, Medicaid, the State Children’s HealthInsurance Program (CHIP), Medicare special needs plans, supplementalsecurity income (SSI), dual eligible individuals (Duals), long term care(LTC) and federally-facilitated and state-based Marketplaces. Thissegment accounted for 95% of total annual revenue. Centene’s specialtyservices segment (5%) provides healthcare services to state programs,correctional facilities, healthcare organizations, and to the firm’s ownsubsidiaries. The firm’s locally-based staff assists members in accessingcare, coordinating referrals to related health and social services andaddressing member concerns and questions. Centene’s health plansgenerally provide the following services: primary and specialty physiciancare, in- and out-patient hospital care, prenatal care, laboratory andx-ray services, home-based primary care, transportation assistance,vision care, dental care, telehealth services, immunizations,prescriptions and limited over-the-counter drugs, specialty pharmacy,provision of durable medical equipment, behavioral health andsubstance abuse services, 24-hour nurse advice line, therapies, socialwork services and care coordination. The company also provides acomprehensive set of education and outreach programs to inform andassist members to access healthcare services. During 2021, Centeneagreed to acquire Magellan Health Inc., an American for-profit managedhealth care company. The transaction was expected to close by year’send.
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Data includes estimates and forecasts. See "Data Description and Sources" section for details.
97
Financials
$USD, In whole numbers,except marked * or % 2020 2019 2018 2017 2016 2015
Financials Revenue 111,115,000,000 74,639,000,000 60,116,000,000 48,382,000,000 40,607,000,000 22,760,000,000 Cost of Revenue 95,899,000,000 65,796,000,000 51,695,000,000 42,581,000,000 35,063,000,000 20,014,000,000 Gross Margin % - - - - - - R&D Expense - - - - - - Operating Income 3,154,000,000 2,052,000,000 1,458,000,000 1,199,000,000 1,260,000,000 705,000,000 Operating Margin % - - - - - - SGA Expense 11,343,000,000 6,533,000,000 6,752,000,000 4,446,000,000 4,137,000,000 2,041,000,000 Net Income 1,808,000,000 1,321,000,000 900,000,000 828,000,000 562,000,000 355,000,000 Earnings Per Share 3.17 3.19 2.31 2.40 1.76 1.49 Dividends - - - - - - Book Value Per Share - 29.66 25.83 19.14 16.61 8.52 Operating Cash Flow 5,503,000,000 1,483,000,000 1,234,000,000 1,489,000,000 1,851,000,000 658,000,000 Capital Expenditure 869,000,000 730,000,000 675,000,000 422,000,000 306,000,000 150,000,000 Free Cash Flow 4,634,000,000 753,000,000 559,000,000 1,067,000,000 1,545,000,000 508,000,000Profitability EBITDA 4,760,000,000 2,837,000,000 2,206,000,000 1,750,000,000 1,652,000,000 851,000,000 Return on Assets % - - - - - - Return on Equity % - - - - - - Net Margin % - - - - - - Assets Turnover - - - - - - Financial Leverage - - - - - -
Brands Top Salaries
Name Title Salary (US$) Bonus(US$)
Michael Neidorff CEO/Chairman of theBoard/President
1,800,000 -
Kenneth Burdick Former Executive VP,Divisional
1,400,000 -
JeffreySchwaneke
CFO/Executive VP 925,000 -
BrandyBurkhalter
COO/Executive VP 825,000 -
Jesse Hunter Chief StrategyOfficer/Executive VP
785,000 -
Other Thoughts
Apparent Female Officers or Directors:
Corporate Culture
Centene offers its employees comprehensive health benefits, retirementoptions, life and disability coverage and a variety of employee assistanceplans and programs.
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Data includes estimates and forecasts. See "Data Description and Sources" section for details.
98
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Data includes estimates and forecasts. See "Data Description and Sources" section for details.
99
Company Profile BANK OF AMERICA CORPORATION (WWW.BANKOFAMERICA.COM)Ticker: BACExchange: NYSYear Established: 1998Employees: 213,000Fiscal Year Ends in December
Phone: 704 386-5681Fax:Address: 100 North Tryon StreetBank of America Corporate CenterCharlotte, NC 28255 United States
Types of Business
Industry NAICS code: 522110
BankingAsset ManagementInvestment & Brokerage ServicesMortgagesCredit CardsInsurance Agency
Industry Rank for Total Revenue
1. JPMorgan Chase & Co Inc 119,475,003,3922. Bank of America Corporation 85,528,002,5603. Citigroup Inc 75,493,998,5924. Wells Fargo & Company 72,339,996,6725. US Bancorp (US Bank) 23,225,999,3606. Truist Financial Corporation 22,705,000,4487. PNC Financial Services Group Inc 16,798,000,1288. Bank of New York Mellon Corporation 15,472,000,0009. TD Bank NA 8,381,517,27810. Fifth Third Bancorp 7,232,999,936
Contacts
Brian Moynihan CEO/Chairman of the Board/Director/President
Paul Donofrio CFORudolf Bless Chief Accounting OfficerAndrea Smith Chief Administrative OfficerGeoffrey Greener Chief Risk OfficerCatherine Bessant Chief Technology Officer/Co-COOThomas Montag Co-COOLionel Nowell DirectorArnold Donald DirectorClayton Rose DirectorFrank Bramble DirectorMichael White DirectorR. Yost DirectorThomas May DirectorMonica Lozano DirectorDenise Ramos DirectorSusan Bies DirectorLinda Hudson DirectorSharon Allen DirectorPierre de Weck DirectorThomas Woods DirectorMaria Zuber DirectorDavid Leitch General CounselRoss Jeffries Other Corporate Officer/SecretarySheri Bronstein Other Executive OfficerDean Athanasia President, DivisionalKathleen Knox President, DivisionalAlastair Borthwick President, DivisionalAndrew Sieg President, SubsidiaryThong Nguyen Vice ChairmanAnne Finucane Vice Chairman
Auditor: PricewaterhouseCoopersLegal Advisor: McGuirewoods LLP
Description
Bank of America Corporation is a bank holding and a financial holdingcompany, through which its subsidiaries provide a diversified range ofrelated services on a global basis. As of late 2021, Bank of America had$1.3 trillion in consumer deposits, 66 million consumer and smallbusiness clients and 40 million active digital banking clients. Thecompany operates through four primary business segments: consumerbanking, global wealth and investment management (GWIM), globalbanking and global markets. Consumer banking provides deposit andlending services, as well as small business client management services,consumer and small business credit card services, debit card services,consumer vehicle lending and home loan options. GWIM offers MerrillLynch branded global wealth management, as well as U.S. trust servicesand private wealth management services. Global banking offersinvestment banking, global corporate banking, global commercialbanking and business banking services. The global markets segmentoffers fixed income and equity market products. Other activities by Bankof America include asset and liability management (ALM), equityinvestments, international consumer cards, merchant services,liquidating services, residual expense allocation services and more.
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Data includes estimates and forecasts. See "Data Description and Sources" section for details.
100
Financials
$USD, In whole numbers,except marked * or % 2020 2019 2018 2017 2016 2015
Financials Revenue 85,528,000,000 91,244,000,000 91,247,000,000 87,352,000,000 83,701,000,000 82,246,000,000 Cost of Revenue - - - - - - Gross Margin % - - - - - - R&D Expense - - - - - - Operating Income - - - - - - Operating Margin % - - - - - - SGA Expense 46,378,000,000 46,715,000,000 45,911,000,000 47,154,000,000 46,408,000,000 47,962,000,000 Net Income 17,894,000,000 27,430,000,000 28,147,000,000 18,232,000,000 17,906,000,000 15,888,000,000 Earnings Per Share 1.88 2.77 2.64 1.63 1.58 1.38 Dividends 0.72 0.66 0.54 0.39 0.25 0.20 Book Value Per Share - 27.70 24.80 24.32 24.36 22.51 Operating Cash Flow 37,993,000,000 61,777,000,000 39,520,000,000 10,403,000,000 18,306,000,000 27,730,000,000 Capital Expenditure - - - - - - Free Cash Flow 37,993,000,000 61,777,000,000 39,520,000,000 10,403,000,000 18,306,000,000 27,730,000,000Profitability EBITDA - - - - - - Return on Assets % - - - - - - Return on Equity % - - - - - - Net Margin % - - - - - - Assets Turnover - - - - - - Financial Leverage - - - - - -
Brands Top Salaries
Name Title Salary (US$) Bonus(US$)
Thomas Montag COO 1,250,000 7,100,000GeoffreyGreener
Chief Risk Officer 1,000,000 4,400,000
Paul Donofrio CFO 1,000,000 4,400,000Dean Athanasia President, Divisional 1,000,000 4,240,000Brian Moynihan CEO/Chairman of the
Board/Director1,500,000 -
Other Thoughts
Apparent Female Officers or Directors:
Corporate Culture
Bank of America offers its employees benefits including tuition andadoption reimbursement; medical, dental and vision insurance plans;employee assistance programs; and health care and dependent careflexible spending accounts.
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Data includes estimates and forecasts. See "Data Description and Sources" section for details.
101
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Data includes estimates and forecasts. See "Data Description and Sources" section for details.
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Company Profile STATE FARM INSURANCE COMPANIES (HTTP://WWW.STATEFARM.COM)Ticker: Mutual CompanyExchange:Employees: 57,500Fiscal Year Ends in N/A
Phone: 309-766-2311Fax: 309-766-3621Address: 1 State Farm PlazaBloomington, IL 61710 United States
Types of Business
Industry NAICS code: 524126
Insurance, Direct Property & CasualtyAccident InsuranceHealth InsuranceLife InsuranceAnnuitiesAutomobile InsuranceBanking/Savings AssociationMutual Funds
Industry Rank for Total Revenue
1. Berkshire Hathaway Inc (Holding Co) 286,256,005,1202. State Farm Insurance Companies 78,900,000,0003. Nationwide Mutual Insurance Company 46,600,000,0004. Allstate Corporation (The) 44,791,001,0885. American International Group Inc (AIG) 43,839,000,5766. Liberty Mutual Group Inc 43,796,000,0007. Progressive Corporation (The) 42,638,098,4328. USAA 36,296,000,0009. GEICO Corporation 35,093,000,00010. Travelers Companies Inc (The) 31,981,000,704
Contacts
Michael L. Tipsord CEO/Pres.Michael L. Tipsord Chmn.
Description
State Farm Insurance Companies is a mutual company providingpersonal property and casualty insurance, as well as banking andinvestment products through State Farm agents located across the U.S.Insurance products include car, motorcycle, boat, off-road vehicles,motorhomes, home/property, life, health, disability, liability, identityrestoration and small business. Home and property insuranceencompasses home, condominium, renters insurance, rental property,personal articles and far and ranch. Life insurance spans term life, wholelife and universal life. Health insurance includes supplemental health,Medicare supplement, individual medical and more. Disability insuranceincludes both short- and long-term coverage. Liability products includepersonal, business and professional. Banking products include vehicleloans, home loans, checking and savings accounts and credit cards.Investment products span retirement options, mutual funds, educationalsavings, estate planning and annuities. In September 2020, State Farmagreed to acquire GAINSCO, Inc., which focuses on the non-standardpersonal automobile market, specializing in minimum-limits personalauto insurance.
Financials
$USD, In whole numbers 2020 2019 2018 2017 2016 2015Sales 78,900,000,000 79,400,000,000 81,700,000,000 78,300,000,000 76,100,000,000 75,700,000,000Profits 3,700,000,000 5,600,000,000 8,800,000,000 2,200,000,000 400,000,000 6,200,000,000
Brands Top Salaries
Other Thoughts Corporate Culture
Employee benefits include medical, dental and life coverage; a 401(k); acompany retirement plan; and a wellness program.
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Data includes estimates and forecasts. See "Data Description and Sources" section for details.
103
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Data includes estimates and forecasts. See "Data Description and Sources" section for details.
104
Company Profile HUMANA INC (WWW.HUMANA.COM)Ticker: HUMExchange: NYSYear Established: 1964Employees: 47,200Fiscal Year Ends in December
Phone: 502 580-1000Fax: 502 580-1441Address: 500 West Main StreetLouisville, KY 40202 United States
Types of Business
Industry NAICS code: 524114
Insurance-Medical & Health, HMOs & PPOsInsurance-DentalEmployee Benefit PlansInsurance-Group LifeWellness ProgramsHealth BenefitsHome HealthHospice Services
Industry Rank for Total Revenue
1. UnitedHealth Group Inc 255,638,994,9442. Cigna Corporation 160,576,995,3283. Anthem Inc 121,867,001,8564. Centene Corporation 111,115,001,8565. Humana Inc 77,155,000,3206. aetnaCVSHealth 75,467,000,0007. Health Care Service Corporation (HCSC) 47,300,000,0008. UnitedHealthcare Community & State 46,487,000,0009. WellCare Health Plans Inc 36,644,650,00010. Blue Cross and Blue Shield of Michigan 30,220,000,000
Contacts
Bruce Broussard CEO/Director/PresidentSusan Diamond CFOKurt Hilzinger Chairman of the Board/DirectorCynthia Zipperle Chief Accounting Officer/Controller/Senior
VPTimothy Huval Chief Administrative OfficerJoseph Ventura Chief Legal OfficerWilliam Shrank Chief Medical Officer/Other Executive OfficerSamir Deshpande Chief Risk Officer/Chief Technology OfficerVishal Agrawal Chief Strategy Officer/Other Executive
OfficerWayne Frederick DirectorRaquel Bono DirectorJohn Garratt DirectorKaren Katz DirectorDavid Jones DirectorMarissa Peterson DirectorWilliam Mcdonald DirectorFrank D'Amelio DirectorJames O'Brien DirectorJorge Mesquita DirectorMarcy Klevorn DirectorHeather Carroll Cox Other Executive OfficerT. Alan Wheatley President, DivisionalWilliam Fleming President, DivisionalChristopher Hunter President, Divisional
Auditor: PricewaterhouseCoopers LLPLegal Advisor:
Description
Humana, Inc. is a leading health benefits company in the U.S., servingmillions of medical benefit plan and specialty products members in theU.S. and Puerto Rico. The firm operates in three segments: retail, groupand specialty and healthcare services. The retail segment consists ofMedicare and commercial fully-insured medical and specialty healthinsurance benefits, including dental, vision and other supplementalhealth and financial protection products, marketed directly toindividuals. The group and specialty segment consist of employer groupcommercial fully-insured medical and specialty health insurance benefitsmarketed to individuals and employer groups, including dental, vision,and other supplemental health and voluntary insurance benefits, as wellas administrative services only (ASO) products marketed to employergroups. Humana provides health benefits and related services tocompanies ranging from fewer than 10 to over 10,000 employees. Thehealthcare services segment includes services offered to health planmembers as well as to third parties that promote health and wellness,including provider services, pharmacies, integrated wellness and homecare services. Other businesses consist of military services, Medicaidand closed-block long-term care businesses as well as the firm’scontract with the Centers for Medicare and Medicaid Services toadminister the Limited Income Newly Eligible Transition program, knownas LI-NET. Many of its products are offered through HMOs (healthmaintenance organizations), private fee-for-service (PFFS) and preferredprovider organizations (PPOs). During 2021, Humana fully acquiredKindred at Home, a leading home health and hospice provider in theU.S.
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Data includes estimates and forecasts. See "Data Description and Sources" section for details.
105
Financials
$USD, In whole numbers,except marked * or % 2020 2019 2018 2017 2016 2015
Financials Revenue 77,155,000,000 64,888,000,000 56,912,000,000 53,767,000,000 54,379,000,000 54,289,000,000 Cost of Revenue - - - - - - Gross Margin % - - - - - - R&D Expense - - - - - - Operating Income - - - - - - Operating Margin % - - - - - - SGA Expense 10,052,000,000 7,381,000,000 7,525,000,000 6,567,000,000 7,277,000,000 7,318,000,000 Net Income 3,367,000,000 2,707,000,000 1,683,000,000 2,448,000,000 614,000,000 1,276,000,000 Earnings Per Share 25.47 20.20 12.24 16.94 4.11 8.54 Dividends 2.50 2.20 2.00 1.89 0.87 1.15 Book Value Per Share - 87.82 78.14 81.43 75.58 69.82 Operating Cash Flow 5,639,000,000 5,284,000,000 2,173,000,000 4,051,000,000 1,936,000,000 868,000,000 Capital Expenditure 964,000,000 736,000,000 612,000,000 526,000,000 527,000,000 523,000,000 Free Cash Flow 4,675,000,000 4,548,000,000 1,561,000,000 3,525,000,000 1,409,000,000 345,000,000Profitability EBITDA - - - - - - Return on Assets % - - - - - - Return on Equity % - - - - - - Net Margin % - - - - - - Assets Turnover - - - - - - Financial Leverage - - - - - -
Brands
Kindred at Home
Top Salaries
Name Title Salary (US$) Bonus(US$)
Bruce Broussard CEO/President 1,349,465 -Brian Kane CFO 750,000 -Timothy Huval Chief Administrative
Officer650,000 -
T. Alan Wheatley President, Divisional 625,000 -William Fleming President, Divisional 550,000 -
Other Thoughts
Apparent Female Officers or Directors:
Corporate Culture
Humana offers its employees comprehensive health benefits, 401(k), lifeinsurance, tuition assistance, career development and a variety ofemployee assistance plan/programs and company perks.
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Company Profile CITIGROUP INC (WWW.CITIGROUP.COM)Ticker: CExchange: NYSYear Established: 1988Employees: 210,000Fiscal Year Ends in December
Phone: 212 559-1000Fax: 212 816-8913Address: 388 Greenwich StreetNew York, NY 10013 United States
Types of Business
Industry NAICS code: 522110
BankingCommercial, Residential & Consumer LendingCredit CardsInvestment BankingInsuranceBrokerage ServicesEquityCash Management
Industry Rank for Total Revenue
1. JPMorgan Chase & Co Inc 119,475,003,3922. Bank of America Corporation 85,528,002,5603. Citigroup Inc 75,493,998,5924. Wells Fargo & Company 72,339,996,6725. US Bancorp (US Bank) 23,225,999,3606. Truist Financial Corporation 22,705,000,4487. PNC Financial Services Group Inc 16,798,000,1288. Bank of New York Mellon Corporation 15,472,000,0009. TD Bank NA 8,381,517,27810. Fifth Third Bancorp 7,232,999,936
Contacts
Paco Ybarra CEO, DivisionalAnand Selvakesari CEO, DivisionalDavid Livingstone CEO, GeographicalPeter Babej CEO, GeographicalErnesto Torres Cantu CEO, GeographicalJane Fraser CEO/Director/PresidentMark Mason CFOBarbara Desoer Chairman of the Board, Subsidiary/DirectorJohn Dugan Chairman of the Board/DirectorJohnbull Okpara Chief Accounting Officer/ControllerKaren Peetz Chief Administrative OfficerMary McNiff Chief Compliance OfficerZdenek Turek Chief Risk OfficerGrace Dailey DirectorEllen Costello DirectorRenee James DirectorLew Jacobs DirectorPeter Henry DirectorDeborah Wright DirectorDiana Taylor DirectorDuncan Hennes DirectorErnesto Zedillo de Leon DirectorGary Reiner DirectorS. Ireland DirectorJames Turley DirectorRohan Weerasinghe General Counsel/SecretaryMike Whitaker Other Corporate OfficerSara Wechter Other Corporate OfficerEdward Skyler Other Corporate Officer
Auditor: KPMG LLPLegal Advisor:
Description
Citigroup, Inc. is a global diversified financial services holding companyand one of the largest banking organizations in the world, withapproximately 200 million customer accounts. The firm does business inmore than 160 countries and jurisdictions, and operates two primarybusiness segments: global consumer banking and institutional clients.The global consumer banking segment spans North America, LatinAmerica and Asia, offering retail banking, wealth management,debit/credit cards and other retail services. The institutional clientssegment offers products and services in two categories: banking,including investment banking, treasury solutions, trade solutions,corporate lending and private banking; and markets and securitiesservices, including fixed income markets, equity markets and securities.Other services and solutions by Citigroup include technologicalcapabilities and features for group-wide and customer-focused purposes.
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Financials
$USD, In whole numbers,except marked * or % 2020 2019 2018 2017 2016 2015
Financials Revenue 75,494,000,000 75,067,000,000 74,036,000,000 72,698,000,000 71,020,000,000 77,472,000,000 Cost of Revenue - - - - - - Gross Margin % - - - - - - R&D Expense - - - - - - Operating Income - - - - - - Operating Margin % - - - - - - SGA Expense 32,130,000,000 30,880,000,000 31,175,000,000 31,038,000,000 30,636,000,000 31,746,000,000 Net Income 11,047,000,000 19,401,000,000 18,045,000,000 (6,798,000,000) 14,912,000,000 17,242,000,000 Earnings Per Share 4.74 8.08 6.69 -2.98 4.72 5.41 Dividends 2.04 1.92 1.54 0.96 0.42 0.16 Book Value Per Share - 83.67 75.14 81.09 76.58 69.63 Operating Cash Flow (20,621,000,000) (12,837,000,000) 36,952,000,000 (8,587,000,000) 53,932,000,000 39,737,000,000 Capital Expenditure 3,446,000,000 5,336,000,000 3,774,000,000 3,361,000,000 2,756,000,000 3,198,000,000 Free Cash Flow (24,067,000,000) (18,173,000,000) 33,178,000,000 (11,948,000,000) 51,176,000,000 36,539,000,000Profitability EBITDA - - - - - - Return on Assets % - - - - - - Return on Equity % - - - - - - Net Margin % - - - - - - Assets Turnover - - - - - - Financial Leverage - - - - - -
Brands Top Salaries
Name Title Salary (US$) Bonus(US$)
Paco Ybarra CEO, Divisional 8,355,669 -Jane Fraser CEO, Divisional/President 500,000 6,660,000Michael Corbat CEO 1,500,000 5,260,500Mark Mason CFO 500,000 4,220,000Mike Whitaker Other Corporate Officer 3,856,463 -
Other Thoughts
Apparent Female Officers or Directors:
Corporate Culture
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Appendix: Assumptions
U.S. GDP Growth Forecasts
(In Bil. Current US$)
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