| Filed | As-Of/On | Form | Fullname | Fund Class | Shares | Activity | Shares Change | Shares Pct. Change | Hypothetical Old Value | Hypothetical New Value | Hypothetical Value Chg. | Hypotheticals Return |
Hypotheticals Results |
Director |
Other |
Ten Pct |
Officer |
Officer Title |
News Article |
History |
|---|
| 2009-11-19 | 2009-09-30 | 13F-HR/A | Royal Bank Of Canada | Institution | | Sold All | -500 | -100 % | | | | - % | | | | | | | News Article | History of Royal Bank Of Canada Ownership Of Colonial Bancgroup Incthe |
| 2009-11-18 | 2009-09-30 | 13F-HR | Jane Street Holding Llc | Institution | | Sold All | -106,701 | -100 % | | | | - % | | | | | | | News Article | History of Jane Street Holding Llc Ownership Of Colonial Bancgroup Incthe |
| 2009-11-17 | 2009-09-30 | 13F-HR/A | Amvescap Plc | Institution | | Sold All | -112,963 | -100 % | | | | - % | | | | | | | News Article | History of Amvescap Plc Ownership Of Colonial Bancgroup Incthe |
| 2009-11-17 | 2009-09-30 | 13F-HR/A | Credit Suisse First Boston | Institution | | Sold All | -526,303 | -100 % | | | | - % | | | | | | | News Article | History of Credit Suisse First Boston Ownership Of Colonial Bancgroup Incthe |
| 2009-11-17 | 2009-09-30 | 13F-HR | Wells Fargo And Co | Institution | | Sold All | -66,007 | -100 % | | | | - % | | | | | | | News Article | History of Wells Fargo And Co Ownership Of Colonial Bancgroup Incthe |
| 2009-11-16 | 2009-09-30 | 13F-HR | American International Group Inc | Institution | | Sold All | -181,157 | -100 % | | | | - % | | | | | | | News Article | History of American International Group Inc Ownership Of Colonial Bancgroup Incthe |
| 2009-11-16 | 2009-09-30 | 13F-HR | Aqr Capital Management Llc | Institution | | Sold All | -1,898,058 | -100 % | | | | - % | | | | | | | News Article | History of Aqr Capital Management Llc Ownership Of Colonial Bancgroup Incthe |
| 2009-11-16 | 2009-09-30 | 13F-HR | Brown Brothers Harriman And Co | Institution | | Sold All | -48,519 | -100 % | | | | - % | | | | | | | News Article | History of Brown Brothers Harriman And Co Ownership Of Colonial Bancgroup Incthe |
| 2009-11-16 | 2009-09-30 | 13F-HR | Carret Asset Management | Institution | | Sold All | -11,308 | -100 % | | | | - % | | | | | | | News Article | History of Carret Asset Management Ownership Of Colonial Bancgroup Incthe |
| 2009-11-16 | 2009-09-30 | 13F-HR | Citadel L P | Institution | | Sold All | -32,874 | -100 % | | | | - % | | | | | | | News Article | History of Citadel L P Ownership Of Colonial Bancgroup Incthe |
| 2009-11-16 | 2009-09-30 | 13F-HR | Ing Groep Nv | Institution | | Sold All | -99,950 | -100 % | | | | - % | | | | | | | News Article | History of Ing Groep Nv Ownership Of Colonial Bancgroup Incthe |
| 2009-11-16 | 2009-09-30 | 13F-HR | Morgan Stanley | Institution | | Sold All | -134,411 | -100 % | | | | - % | | | | | | | News Article | History of Morgan Stanley Ownership Of Colonial Bancgroup Incthe |
| 2009-11-16 | 2009-09-30 | 13F-HR | Northern Trust Corp | Institution | | Sold All | -2,176,644 | -100 % | | | | - % | | | | | | | News Article | History of Northern Trust Corp Ownership Of Colonial Bancgroup Incthe |
| 2009-11-16 | 2009-09-30 | 13F-HR/A | Oppenheimer Funds Inc | Institution | | Sold All | -4,700 | -100 % | | | | - % | | | | | | | News Article | History of Oppenheimer Funds Inc Ownership Of Colonial Bancgroup Incthe |
| 2009-11-16 | 2009-09-30 | 13F-HR | Shaw D E And Co Inc | Institution | | Sold All | -1,384,786 | -100 % | | | | - % | | | | | | | News Article | History of Shaw D E And Co Inc Ownership Of Colonial Bancgroup Incthe |
| 2009-11-16 | 2009-09-30 | 13F-HR | Steadfast Advisors Llc | Institution | | Sold All | -109,277 | -100 % | | | | - % | | | | | | | News Article | History of Steadfast Advisors Llc Ownership Of Colonial Bancgroup Incthe |
| 2009-11-16 | 2009-09-30 | 13F-HR | Steadfast Capital Management Llc | Institution | | Sold All | -731,723 | -100 % | | | | - % | | | | | | | News Article | History of Steadfast Capital Management Llc Ownership Of Colonial Bancgroup Incthe |
| 2009-11-16 | 2009-09-30 | 13F-HR | Two Sigma Investments Llc | Institution | | Sold All | -39,222 | -100 % | | | | - % | | | | | | | News Article | History of Two Sigma Investments Llc Ownership Of Colonial Bancgroup Incthe |
| 2009-11-16 | 2009-09-30 | 13F-HR | Us Bancorp De | Institution | | Sold All | -3,652 | -100 % | | | | - % | | | | | | | News Article | History of Us Bancorp De Ownership Of Colonial Bancgroup Incthe |
| 2009-11-16 | 2009-09-30 | 13F-HR | Wellspring Management Llc | Institution | 25,000 | No Change | 0 | 0 % | | | | - % | | | | | | | News Article | History of Wellspring Management Llc Ownership Of Colonial Bancgroup Incthe |
| 2009-11-16 | 2009-06-30 | 13F-HR/A | Brown Brothers Harriman And Co | Institution | 48,519 | New Holding | 48,519 | 100 % | | | | - % | | | | | | | News Article | History of Brown Brothers Harriman And Co Ownership Of Colonial Bancgroup Incthe |
| 2009-11-13 | 2009-11-13 | 13F-HR | Rodney Square Management Corp | Institution | | Sold All | -17,798 | -100 % | | | | - % | | | | | | | News Article | History of Rodney Square Management Corp Ownership Of Colonial Bancgroup Incthe |
| 2009-11-13 | 2009-09-30 | 13F-HR | Advisory Research Inc | Institution | 10,000 | New Holding | 10,000 | 100 % | | | | - % | | | | | | | News Article | History of Advisory Research Inc Ownership Of Colonial Bancgroup Incthe |
| 2009-11-13 | 2009-09-30 | 13F-HR | Ameriprise Financial Inc | Institution | 1,441 | Sold Some | -2,691 | -65.12 % | | | | - % | | | | | | | News Article | History of Ameriprise Financial Inc Ownership Of Colonial Bancgroup Incthe |
| 2009-11-13 | 2009-09-30 | 13F-HR | Axa | Institution | | Sold All | -735,537 | -100 % | | | | - % | | | | | | | News Article | History of Axa Ownership Of Colonial Bancgroup Incthe |
| 2009-11-13 | 2009-09-30 | 13F-HR | Ayrshire Associates Inc | Institution | 14,180 | No Change | 0 | 0 % | | | | - % | | | | | | | News Article | History of Ayrshire Associates Inc Ownership Of Colonial Bancgroup Incthe |
| 2009-11-13 | 2009-09-30 | 13F-HR | Barclays Plc | Institution | | Sold All | -6,804 | -100 % | | | | - % | | | | | | | News Article | History of Barclays Plc Ownership Of Colonial Bancgroup Incthe |
| 2009-11-13 | 2009-09-30 | 13F-HR | Credit Agricole S A | Institution | | Sold All | -81,900 | -100 % | | | | - % | | | | | | | News Article | History of Credit Agricole S A Ownership Of Colonial Bancgroup Incthe |
| 2009-11-13 | 2009-09-30 | 13F-HR | Del Mar Asset Management Lp | Institution | | Sold All | -300,000 | -100 % | | | | - % | | | | | | | News Article | History of Del Mar Asset Management Lp Ownership Of Colonial Bancgroup Incthe |
| 2009-11-13 | 2009-09-30 | 13F-HR | Gartmore Mutual Fund Capital Trust | Institution | | Sold All | -198,600 | -100 % | | | | - % | | | | | | | News Article | History of Gartmore Mutual Fund Capital Trust Ownership Of Colonial Bancgroup Incthe |
| 2009-11-13 | 2009-09-30 | 13F-HR | Geode Capital Management Llc | Institution | | Sold All | -404,934 | -100 % | | | | - % | | | | | | | News Article | History of Geode Capital Management Llc Ownership Of Colonial Bancgroup Incthe |
| 2009-11-13 | 2009-09-30 | 13F-HR | Goldman Sachs Group Inc | Institution | | Sold All | -849,824 | -100 % | | | | - % | | | | | | | News Article | History of Goldman Sachs Group Inc Ownership Of Colonial Bancgroup Incthe |
| 2009-11-13 | 2009-09-30 | 13F-HR | Hightower Advisors Llc | No Data | | Sold All | -271,298 | -100 % | | | | - % | | | | | | | News Article | History of Hightower Advisors Llc Ownership Of Colonial Bancgroup Incthe |
| 2009-11-13 | 2009-09-30 | 13F-HR | New York State Common Retirement Fund | Institution | | Sold All | -625,577 | -100 % | | | | - % | | | | | | | News Article | History of New York State Common Retirement Fund Ownership Of Colonial Bancgroup Incthe |
| 2009-11-13 | 2009-09-30 | 13F-HR | Oceanwood Capital Management Llp | Institution | | Sold All | -93,701 | -100 % | | | | - % | | | | | | | News Article | History of Oceanwood Capital Management Llp Ownership Of Colonial Bancgroup Incthe |
| 2009-11-13 | 2009-09-30 | 13F-HR | Panagora Asset Management Inc | Institution | | Sold All | -2,200 | -100 % | | | | - % | | | | | | | News Article | History of Panagora Asset Management Inc Ownership Of Colonial Bancgroup Incthe |
| 2009-11-13 | 2009-09-30 | 13F-HR | Price T Rowe Associates Inc | Institution | | Sold All | -32,000 | -100 % | | | | - % | | | | | | | News Article | History of Price T Rowe Associates Inc Ownership Of Colonial Bancgroup Incthe |
| 2009-11-13 | 2009-09-30 | 13F-HR | Rbc Dain Rauscher Inc | Institution | | Sold All | -23,644 | -100 % | | | | - % | | | | | | | News Article | History of Rbc Dain Rauscher Inc Ownership Of Colonial Bancgroup Incthe |
| 2009-11-13 | 2009-09-30 | 13F-HR | Sg Americas Securities Llc | Institution | | Sold All | -31,384 | -100 % | | | | - % | | | | | | | News Article | History of Sg Americas Securities Llc Ownership Of Colonial Bancgroup Incthe |
| 2009-11-13 | 2009-09-30 | 13F-HR | Vanguard Group Inc | Institution | | Sold All | -8,416,889 | -100 % | | | | - % | | | | | | | News Article | History of Vanguard Group Inc Ownership Of Colonial Bancgroup Incthe |
| 2009-11-12 | 2009-09-30 | 13F-HR | Bank Of America Corp | Institution | | Sold All | -185,182 | -100 % | | | | - % | | | | | | | News Article | History of Bank Of America Corp Ownership Of Colonial Bancgroup Incthe |
| 2009-11-12 | 2009-09-30 | 13F-HR | Barclays Global Investors Uk Holdings Ltd | Institution | | Sold All | -11,566,610 | -100 % | | | | - % | | | | | | | News Article | History of Barclays Global Investors Uk Holdings Ltd Ownership Of Colonial Bancgroup Incthe |
| 2009-11-12 | 2009-09-30 | 13F-HR | Capital Investment Counsel Inc | No Data | | Sold All | -12,554 | -100 % | | | | - % | | | | | | | News Article | History of Capital Investment Counsel Inc Ownership Of Colonial Bancgroup Incthe |
| 2009-11-12 | 2009-09-30 | 13F-HR | Claymore Advisors Llc | Institution | | Sold All | -13,333 | -100 % | | | | - % | | | | | | | News Article | History of Claymore Advisors Llc Ownership Of Colonial Bancgroup Incthe |
| 2009-11-12 | 2009-09-30 | 13F-HR | First Trust Advisors Lp | Institution | | Sold All | -396,708 | -100 % | | | | - % | | | | | | | News Article | History of First Trust Advisors Lp Ownership Of Colonial Bancgroup Incthe |
| 2009-11-12 | 2009-09-30 | 13F-HR/A | Ing Investment Management Co | Institution | | Sold All | -99,950 | -100 % | | | | - % | | | | | | | News Article | History of Ing Investment Management Co Ownership Of Colonial Bancgroup Incthe |
| 2009-11-12 | 2009-09-30 | 13F-HR | Lsv Asset Management | Institution | | Sold All | -1,670,149 | -100 % | | | | - % | | | | | | | News Article | History of Lsv Asset Management Ownership Of Colonial Bancgroup Incthe |
| 2009-11-12 | 2009-09-30 | 13F-HR | Merrill Lynch And Co Inc | Institution | | Sold All | -1,549,972 | -100 % | | | | - % | | | | | | | News Article | History of Merrill Lynch And Co Inc Ownership Of Colonial Bancgroup Incthe |
| 2009-11-12 | 2009-09-30 | 13F-HR | Mfc Global Investment Management Usa Ltd | Institution | 181,557 | Sold Some | -335,953 | -64.91 % | | | | - % | | | | | | | News Article | History of Mfc Global Investment Management Usa Ltd Ownership Of Colonial Bancgroup Incthe |
| 2009-11-12 | 2009-09-30 | 13F-HR | Padco Advisors Ii Inc | Institution | | Sold All | -6,624 | -100 % | | | | - % | | | | | | | News Article | History of Padco Advisors Ii Inc Ownership Of Colonial Bancgroup Incthe |
| 2009-11-12 | 2009-09-30 | 13F-HR | Padco Advisors Inc | Institution | | Sold All | -5,435 | -100 % | | | | - % | | | | | | | News Article | History of Padco Advisors Inc Ownership Of Colonial Bancgroup Incthe |
| 2009-11-12 | 2009-09-30 | 13F-HR | Provise Management Group Llc | Institution | | Sold All | -11,163 | -100 % | | | | - % | | | | | | | News Article | History of Provise Management Group Llc Ownership Of Colonial Bancgroup Incthe |
| 2009-11-12 | 2009-09-30 | 13F-HR | Signaturefd Llc | No Data | 3,800 | Sold Some | -300 | -7.31 % | | | | - % | | | | | | | News Article | History of Signaturefd Llc Ownership Of Colonial Bancgroup Incthe |
| 2009-11-12 | 2009-09-30 | 13F-HR | Suntrust Banks Inc | Institution | | Sold All | -90,183 | -100 % | | | | - % | | | | | | | News Article | History of Suntrust Banks Inc Ownership Of Colonial Bancgroup Incthe |
| 2009-11-12 | 2009-09-30 | 13F-HR | Susquehanna International Group Llp | Institution | | Sold All | -258,919 | -100 % | | | | - % | | | | | | | News Article | History of Susquehanna International Group Llp Ownership Of Colonial Bancgroup Incthe |
| 2009-11-12 | 2009-09-30 | 13F-HR | Technical Financial Services Llc | Institution | | Sold All | -46,300 | -100 % | | | | - % | | | | | | | News Article | History of Technical Financial Services Llc Ownership Of Colonial Bancgroup Incthe |
| 2009-11-12 | 2009-09-30 | 13F-HR | World Asset Management Inc | Institution | | Sold All | -25,482 | -100 % | | | | - % | | | | | | | News Article | History of World Asset Management Inc Ownership Of Colonial Bancgroup Incthe |
| 2009-11-10 | 2009-09-30 | 13F-HR | Aperio Group Llc | Institution | | Sold All | -50,680 | -100 % | | | | - % | | | | | | | News Article | History of Aperio Group Llc Ownership Of Colonial Bancgroup Incthe |
| 2009-11-10 | 2009-09-30 | 13F-HR | Bahl And Gaynor Inc | Institution | | Sold All | -18,607 | -100 % | | | | - % | | | | | | | News Article | History of Bahl And Gaynor Inc Ownership Of Colonial Bancgroup Incthe |
| 2009-11-10 | 2009-09-30 | 13F-HR | Citigroup Inc | Institution | | Sold All | -131,996 | -100 % | | | | - % | | | | | | | News Article | History of Citigroup Inc Ownership Of Colonial Bancgroup Incthe |
| 2009-11-10 | 2009-09-30 | 13F-HR | Comerica Bank | Institution | | Sold All | -19,603 | -100 % | | | | - % | | | | | | | News Article | History of Comerica Bank Ownership Of Colonial Bancgroup Incthe |
| 2009-11-10 | 2009-09-30 | 13F-HR | Cypress Capital Group | Institution | | Sold All | -33,198 | -100 % | | | | - % | | | | | | | News Article | History of Cypress Capital Group Ownership Of Colonial Bancgroup Incthe |
| 2009-11-10 | 2009-09-30 | 13F-HR | Glenmede Trust Co Na | Institution | | Sold All | -12,300 | -100 % | | | | - % | | | | | | | News Article | History of Glenmede Trust Co Na Ownership Of Colonial Bancgroup Incthe |
| 2009-11-10 | 2009-09-30 | 13F-HR | Hyman Charles D | Institution | 41,603 | New Holding | 41,603 | 100 % | | | | - % | | | | | | | News Article | History of Hyman Charles D Ownership Of Colonial Bancgroup Incthe |
| 2009-11-10 | 2009-09-30 | 13F-HR | J P Morgan Chase And Co | Institution | | Sold All | -290,480 | -100 % | | | | - % | | | | | | | News Article | History of J P Morgan Chase And Co Ownership Of Colonial Bancgroup Incthe |
| 2009-11-10 | 2009-09-30 | 13F-HR | Ubs Ag | Institution | | Sold All | -152,710 | -100 % | | | | - % | | | | | | | News Article | History of Ubs Ag Ownership Of Colonial Bancgroup Incthe |
| 2009-11-09 | 2009-09-30 | 13F-HR | Ccm Partners | Institution | | Sold All | -28,600 | -100 % | | | | - % | | | | | | | News Article | History of Ccm Partners Ownership Of Colonial Bancgroup Incthe |
| 2009-11-09 | 2009-09-30 | 13F-HR | Fca Corp | Institution | 23,792 | No Change | 0 | 0 % | | | | - % | | | | | | | News Article | History of Fca Corp Ownership Of Colonial Bancgroup Incthe |
| 2009-11-09 | 2009-09-30 | 13F-HR | General Motors Investment Management Corp | Institution | | Sold All | -131,141 | -100 % | | | | - % | | | | | | | News Article | History of General Motors Investment Management Corp Ownership Of Colonial Bancgroup Incthe |
| 2009-11-09 | 2009-09-30 | 13F-HR | Rochdale Investment Management Llc | Institution | 21,100 | Added More | 11,100 | 111.00 % | | | | - % | | | | | | | News Article | History of Rochdale Investment Management Llc Ownership Of Colonial Bancgroup Incthe |
| 2009-11-06 | 2009-09-30 | 13F-HR | Dearborn Partners Llc | Institution | | Sold All | -54,492 | -100 % | | | | - % | | | | | | | News Article | History of Dearborn Partners Llc Ownership Of Colonial Bancgroup Incthe |
| 2009-11-06 | 2009-09-30 | 13F-HR | Metlife Securities Inc | Institution | 603 | No Change | 0 | 0 % | | | | - % | | | | | | | News Article | History of Metlife Securities Inc Ownership Of Colonial Bancgroup Incthe |
| 2009-11-06 | 2009-09-30 | 13F-HR | Metropolitan Life Insurance Co | Institution | | Sold All | -190,756 | -100 % | | | | - % | | | | | | | News Article | History of Metropolitan Life Insurance Co Ownership Of Colonial Bancgroup Incthe |
| 2009-11-06 | 2009-09-30 | 13F-HR | Pnc Financial Services Group Inc | Institution | | Sold All | -28,822 | -100 % | | | | - % | | | | | | | News Article | History of Pnc Financial Services Group Inc Ownership Of Colonial Bancgroup Incthe |
| 2009-11-06 | 2009-09-30 | 13F-HR | Schwab Charles Investment Management Inc | Institution | | Sold All | -577,060 | -100 % | | | | - % | | | | | | | News Article | History of Schwab Charles Investment Management Inc Ownership Of Colonial Bancgroup Incthe |
| 2009-11-06 | 2009-09-30 | 13F-HR | Synovus Financial Corp | Institution | | Sold All | -1,000 | -100 % | | | | - % | | | | | | | News Article | History of Synovus Financial Corp Ownership Of Colonial Bancgroup Incthe |
| 2009-11-06 | 2009-09-30 | 13F-HR | Teachers Advisors Inc | Institution | | Sold All | -193,969 | -100 % | | | | - % | | | | | | | News Article | History of Teachers Advisors Inc Ownership Of Colonial Bancgroup Incthe |
| 2009-11-06 | 2009-09-30 | 13F-HR | Tiaa Cref Investment Management Llc | Institution | | Sold All | -1,417,401 | -100 % | | | | - % | | | | | | | News Article | History of Tiaa Cref Investment Management Llc Ownership Of Colonial Bancgroup Incthe |
| 2009-11-05 | 2009-09-30 | 13F-HR | Parametric Portfolio Associates | Institution | | Sold All | -16,024 | -100 % | | | | - % | | | | | | | News Article | History of Parametric Portfolio Associates Ownership Of Colonial Bancgroup Incthe |
| 2009-11-05 | 2009-09-30 | 13F-HR | Proshare Advisors Llc | Institution | | Sold All | -76,702 | -100 % | | | | - % | | | | | | | News Article | History of Proshare Advisors Llc Ownership Of Colonial Bancgroup Incthe |
| 2009-11-02 | 2009-09-30 | 13F-HR | First New York Securities Llc | Institution | | Sold All | -45,000 | -100 % | | | | - % | | | | | | | News Article | History of First New York Securities Llc Ownership Of Colonial Bancgroup Incthe |
| 2009-10-30 | 2009-09-30 | 13F-HR | Oxford Asset Management | Institution | | Sold All | -121,000 | -100 % | | | | - % | | | | | | | News Article | History of Oxford Asset Management Ownership Of Colonial Bancgroup Incthe |
| 2009-10-30 | 2009-09-30 | 13F-HR | Texas Permanent School Fund | Institution | | Sold All | -170,600 | -100 % | | | | - % | | | | | | | News Article | History of Texas Permanent School Fund Ownership Of Colonial Bancgroup Incthe |
| 2009-10-30 | 2009-08-31 | N-CSR | Vanguard World Fund - Vanguard Financials Index Fund | Specialty & Misc | | Sold All | -76,589 | -100 % | | | | - % | | | | | | | News Article | History of Vanguard World Fund - Vanguard Financials Index Fund Ownership Of Colonial Bancgroup Incthe |
| 2009-10-30 | 2009-08-31 | N-CSR | Vanguard World Fund - Vanguard Ftse Social Index Fund | Large-Cap Core | | Sold All | -28,099 | -100 % | | | | - % | | | | | | | News Article | History of Vanguard World Fund - Vanguard Ftse Social Index Fund Ownership Of Colonial Bancgroup Incthe |
| 2009-10-29 | 2009-09-30 | 13F-HR | Dimensional Fund Advisors Inc | Institution | | Sold All | -1,325,039 | -100 % | | | | - % | | | | | | | News Article | History of Dimensional Fund Advisors Inc Ownership Of Colonial Bancgroup Incthe |
| 2009-10-29 | 2009-08-31 | N-Q | Usaa Mutual Funds Trust - Cornerstone Strategy Fund | Specialty & Misc | | Sold All | -1,300 | -100 % | | | | - % | | | | | | | News Article | History of Usaa Mutual Funds Trust - Cornerstone Strategy Fund Ownership Of Colonial Bancgroup Incthe |
| 2009-10-29 | 2009-08-31 | N-Q | Valic Co I - Small Cap Index Fund | Small-Cap Core | 164,132 | New Holding | 164,132 | 100 % | | | | - % | | | | | | | News Article | History of Valic Co I - Small Cap Index Fund Ownership Of Colonial Bancgroup Incthe |
| 2009-10-28 | 2009-09-30 | 13F-HR | Arlington Partners Llc | Institution | | Sold All | -28,602 | -100 % | | | | - % | | | | | | | News Article | History of Arlington Partners Llc Ownership Of Colonial Bancgroup Incthe |
| 2009-10-28 | 2009-09-30 | 13F-HR | Carl Domino Inc | Institution | | Sold All | -49,000 | -100 % | | | | - % | | | | | | | News Article | History of Carl Domino Inc Ownership Of Colonial Bancgroup Incthe |
| 2009-10-27 | 2009-09-30 | 13F-HR | Essex Investment Management Co Llc | Institution | | Sold All | -12,500 | -100 % | | | | - % | | | | | | | News Article | History of Essex Investment Management Co Llc Ownership Of Colonial Bancgroup Incthe |
| 2009-10-27 | 2009-09-30 | 13F-HR | Sabal Trust Co | Institution | | Sold All | -52,499 | -100 % | | | | - % | | | | | | | News Article | History of Sabal Trust Co Ownership Of Colonial Bancgroup Incthe |
| 2009-10-27 | 2009-09-09 | 13F-HR | First National Bank Of Mount Dora Trust Investment Services | Institution | | Sold All | -92,667 | -100 % | | | | - % | | | | | | | News Article | History of First National Bank Of Mount Dora Trust Investment Services Ownership Of Colonial Bancgroup Incthe |
| 2009-10-26 | 2009-09-30 | 13F-HR | Ray Gerald L And Associates Ltd | Institution | | Sold All | -14,827 | -100 % | | | | - % | | | | | | | News Article | History of Ray Gerald L And Associates Ltd Ownership Of Colonial Bancgroup Incthe |
| 2009-10-26 | 2009-06-30 | 13F-HR/A | Ameriprise Financial Inc | Institution | 4,132 | No Change | 0 | 0 % | | | | - % | | | | | | | News Article | History of Ameriprise Financial Inc Ownership Of Colonial Bancgroup Incthe |
| 2009-10-23 | 2009-09-30 | 13F-HR | Cambridge Investment Research Advisors Inc | Institution | 22,155 | Added More | 1,365 | 6.56 % | | | | - % | | | | | | | News Article | History of Cambridge Investment Research Advisors Inc Ownership Of Colonial Bancgroup Incthe |
| 2009-10-23 | 2009-09-30 | 13F-HR | Rbc Bank Usa Trust Department | No Data | | Sold All | -3,279 | -100 % | | | | - % | | | | | | | News Article | History of Rbc Bank Usa Trust Department Ownership Of Colonial Bancgroup Incthe |
| 2009-10-22 | 2009-09-30 | 13F-HR | Blackrock Group Ltd | Institution | | Sold All | -63,600 | -100 % | | | | - % | | | | | | | News Article | History of Blackrock Group Ltd Ownership Of Colonial Bancgroup Incthe |
| 2009-10-22 | 2009-09-30 | 13F-HR | Blackrock Inc | No Data | | Sold All | -66,836 | -100 % | | | | - % | | | | | | | News Article | History of Blackrock Inc Ownership Of Colonial Bancgroup Incthe |
| 2009-10-22 | 2009-09-30 | 13F-HR | Blackrock Investment Management Llc | Institution | | Sold All | -466,947 | -100 % | | | | - % | | | | | | | News Article | History of Blackrock Investment Management Llc Ownership Of Colonial Bancgroup Incthe |
| 2009-10-22 | 2009-09-30 | 13F-HR | Regions Financial Corp | Institution | 30,146 | Sold Some | -5,082 | -14.42 % | | | | - % | | | | | | | News Article | History of Regions Financial Corp Ownership Of Colonial Bancgroup Incthe |
| 2009-10-22 | 2009-09-30 | 13F-HR | Sol Capital Management Co | Institution | | Sold All | -289,000 | -100 % | | | | - % | | | | | | | News Article | History of Sol Capital Management Co Ownership Of Colonial Bancgroup Incthe |
| 2009-10-21 | 2009-09-30 | 13F-HR | Bank Of New York Mellon Corp | Institution | | Sold All | -947,906 | -100 % | | | | - % | | | | | | | News Article | History of Bank Of New York Mellon Corp Ownership Of Colonial Bancgroup Incthe |
| 2009-10-21 | 2009-09-30 | 13F-HR | Fisher Asset Management Llc | Institution | 27,500 | No Change | 0 | 0 % | | | | - % | | | | | | | News Article | History of Fisher Asset Management Llc Ownership Of Colonial Bancgroup Incthe |
| 2009-10-21 | 2009-09-30 | 13F-HR | Security National Trust Co | Institution | | Sold All | -700 | -100 % | | | | - % | | | | | | | News Article | History of Security National Trust Co Ownership Of Colonial Bancgroup Incthe |
| 2009-10-21 | 2009-09-30 | 13F-HR | State Board Of Administration Of Florida Retirement System | Institution | | Sold All | -171,635 | -100 % | | | | - % | | | | | | | News Article | History of State Board Of Administration Of Florida Retirement System Ownership Of Colonial Bancgroup Incthe |
| 2009-10-19 | 2009-09-30 | 13F-HR | Strs Ohio | Institution | | Sold All | -95,200 | -100 % | | | | - % | | | | | | | News Article | History of Strs Ohio Ownership Of Colonial Bancgroup Incthe |
| 2009-10-16 | 2009-09-30 | 13F-HR | Capstone Asset Management Co | Institution | | Sold All | -66,820 | -100 % | | | | - % | | | | | | | News Article | History of Capstone Asset Management Co Ownership Of Colonial Bancgroup Incthe |
| 2009-10-15 | 2009-09-30 | 13F-HR | Public Employees Retirement System Of Ohio | Institution | | Sold All | -277,326 | -100 % | | | | - % | | | | | | | News Article | History of Public Employees Retirement System Of Ohio Ownership Of Colonial Bancgroup Incthe |
| 2009-10-15 | 2008-06-30 | 13F-HR/A | Clarivest Asset Management Llc | Institution | | Sold All | -13,200 | -100 % | | | | - % | | | | | | | News Article | History of Clarivest Asset Management Llc Ownership Of Colonial Bancgroup Incthe |
| 2009-10-15 | 2007-03-31 | 13F-HR/A | Northwestern Mutual Life Insurance Co | Institution | | Sold All | -175 | -100 % | | | | - % | | | | | | | News Article | History of Northwestern Mutual Life Insurance Co Ownership Of Colonial Bancgroup Incthe |
| 2009-10-08 | 2009-09-30 | 13F-HR | Rhumbline Advisers | Institution | 104,900 | Sold Some | -403,548 | -79.36 % | | | | - % | | | | | | | News Article | History of Rhumbline Advisers Ownership Of Colonial Bancgroup Incthe |
| 2009-10-08 | 2009-06-30 | 13F-HR/A | Del Mar Asset Management Lp | Institution | 300,000 | New Holding | 300,000 | 100 % | | | | - % | | | | | | | News Article | History of Del Mar Asset Management Lp Ownership Of Colonial Bancgroup Incthe |
| 2009-10-02 | 2009-07-31 | N-CSR | Usaa Mutual Funds Trust - Value Fund | Multi-Cap Value | | Sold All | -6,200 | -100 % | | | | - % | | | | | | | News Article | History of Usaa Mutual Funds Trust - Value Fund Ownership Of Colonial Bancgroup Incthe |
| 2009-09-29 | 2009-07-31 | N-Q | Dfa Investment Dimensions Group Inc - International Core Equity Portfolio | International Small-Mid-Cap Value | 125,487 | New Holding | 125,487 | 100 % | | | | - % | | | | | | | News Article | History of Dfa Investment Dimensions Group Inc - International Core Equity Portfolio Ownership Of Colonial Bancgroup Incthe |
| 2009-09-29 | 2009-07-31 | N-Q | Ishares Trust - Ishares Morningstar Small Value Index Fund | Small-Cap Value | | Sold All | -74,345 | -100 % | | | | - % | | | | | | | News Article | History of Ishares Trust - Ishares Morningstar Small Value Index Fund Ownership Of Colonial Bancgroup Incthe |
| 2009-09-29 | 2009-07-31 | N-Q | Jnl Investors Series Trust - Jackson Perspective Index 5 Fund | Specialty & Misc | 4,260 | No Change | 0 | 0 % | | | | - % | | | | | | | News Article | History of Jnl Investors Series Trust - Jackson Perspective Index 5 Fund Ownership Of Colonial Bancgroup Incthe |
| 2009-09-25 | 2009-07-31 | N-Q | Direxion Shares Etf Trust - Direxion Daily Small Cap Bull 3x Shares | No Data | | Sold All | -87,809 | -100 % | | | | - % | | | | | | | News Article | History of Direxion Shares Etf Trust - Direxion Daily Small Cap Bull 3x Shares Ownership Of Colonial Bancgroup Incthe |
| 2009-09-25 | 2009-06-30 | 13F-HR/A | Kbc Group Nv | Institution | | Sold All | -5,365 | -100 % | | | | - % | | | | | | | News Article | History of Kbc Group Nv Ownership Of Colonial Bancgroup Incthe |
| 2009-09-24 | 2009-07-31 | N-Q | Nationwide Mutual Funds - Nationwide Large Cap Value Fund | Large-Cap Value | | Sold All | -1,200 | -100 % | | | | - % | | | | | | | News Article | History of Nationwide Mutual Funds - Nationwide Large Cap Value Fund Ownership Of Colonial Bancgroup Incthe |
| 2009-09-24 | 2009-07-31 | N-Q | Nationwide Mutual Funds - Nationwide Mid Cap Market Index Fund | Mid-Cap Core | | Sold All | -178,080 | -100 % | | | | - % | | | | | | | News Article | History of Nationwide Mutual Funds - Nationwide Mid Cap Market Index Fund Ownership Of Colonial Bancgroup Incthe |
| 2009-09-24 | 2009-06-30 | 13F-HR/A | Credit Agricole S A | Institution | 81,900 | Added More | 69,900 | 582.50 % | | | | - % | | | | | | | News Article | History of Credit Agricole S A Ownership Of Colonial Bancgroup Incthe |
| 2009-09-17 | 2009-07-31 | N-Q | Rydex Etf Trust - Rydex Inverse Russell 2000 Etf | Specialty & Misc | 4,340 | New Holding | 4,340 | 100 % | | | | - % | | | | | | | News Article | History of Rydex Etf Trust - Rydex Inverse Russell 2000 Etf Ownership Of Colonial Bancgroup Incthe |
| 2009-09-11 | 2009-06-30 | 13F-HR/A | Barclays Global Investors Uk Holdings Ltd | Institution | 11,566,610 | Sold Some | -2,531,015 | -17.95 % | | | | - % | | | | | | | News Article | History of Barclays Global Investors Uk Holdings Ltd Ownership Of Colonial Bancgroup Incthe |
| 2009-09-08 | 2009-06-30 | N-CSRS | Master Investment Portfolio - Active Stock Portfolio | Specialty & Misc | 17,860 | Sold Some | -226 | -1.24 % | | | | - % | | | | | | | News Article | History of Master Investment Portfolio - Active Stock Portfolio Ownership Of Colonial Bancgroup Incthe |
| 2009-09-08 | 2009-06-30 | N-CSR | Revenueshares Etf Trust - Revenueshares Mid Cap Fund | Mid-Cap Core | | Sold All | -9,198 | -100 % | | | | - % | | | | | | | News Article | History of Revenueshares Etf Trust - Revenueshares Mid Cap Fund Ownership Of Colonial Bancgroup Incthe |
| 2009-09-08 | 2009-06-30 | N-CSRS | Rydex Series Funds - Banking Fund | Financial Services | 5,435 | Sold Some | -89,343 | -94.26 % | | | | - % | | | | | | | News Article | History of Rydex Series Funds - Banking Fund Ownership Of Colonial Bancgroup Incthe |
| 2009-09-08 | 2009-06-30 | N-CSRS | Rydex Variable Trust - Biotechnology Fund | Health/Biotech | 2,584 | Sold Some | -110,589 | -97.71 % | | | | - % | | | | | | | News Article | History of Rydex Variable Trust - Biotechnology Fund Ownership Of Colonial Bancgroup Incthe |
| 2009-09-08 | 2009-06-30 | N-CSRS | Summit Mutual Funds Inc - Zenith Portfolio | Specialty & Misc | | Sold All | -24,920 | -100 % | | | | - % | | | | | | | News Article | History of Summit Mutual Funds Inc - Zenith Portfolio Ownership Of Colonial Bancgroup Incthe |
| 2009-09-04 | 2009-06-30 | N-CSRS | Advanced Series Trust - Ast Focus Four Plus Portfolio | No Data | | Sold All | -194,316 | -100 % | | | | - % | | | | | | | News Article | History of Advanced Series Trust - Ast Focus Four Plus Portfolio Ownership Of Colonial Bancgroup Incthe |
| 2009-09-04 | 2009-06-30 | N-CSRS | Advanced Series Trust - Ast International Value Portfolio | Multi-Cap Value | | Sold All | -43,700 | -100 % | | | | - % | | | | | | | News Article | History of Advanced Series Trust - Ast International Value Portfolio Ownership Of Colonial Bancgroup Incthe |
| 2009-09-04 | 2009-06-30 | N-CSRS | Axa Premier Vip Trust - Multimanager Small Cap Value Portfolio | Small-Cap Value | 243,800 | No Change | 0 | 0 % | | | | - % | | | | | | | News Article | History of Axa Premier Vip Trust - Multimanager Small Cap Value Portfolio Ownership Of Colonial Bancgroup Incthe |
| 2009-09-04 | 2009-06-30 | N-CSRS | Eq Advisors Trust - Eqalliancebernstein Small Cap Growth Portfolio | Small-Cap Growth | 130,300 | No Change | 0 | 0 % | | | | - % | | | | | | | News Article | History of Eq Advisors Trust - Eqalliancebernstein Small Cap Growth Portfolio Ownership Of Colonial Bancgroup Incthe |
| 2009-09-04 | 2009-06-30 | N-CSRS | Eq Advisors Trust - Eqalliancebernstein Value Portfolio | Multi-Cap Value | 36,210 | New Holding | 36,210 | 100 % | | | | - % | | | | | | | News Article | History of Eq Advisors Trust - Eqalliancebernstein Value Portfolio Ownership Of Colonial Bancgroup Incthe |
| 2009-09-04 | 2009-06-30 | N-CSRS | Eq Advisors Trust - Eqbond Index Portfolio | Specialty & Misc | 531,450 | Sold Some | -153,950 | -22.46 % | | | | - % | | | | | | | News Article | History of Eq Advisors Trust - Eqbond Index Portfolio Ownership Of Colonial Bancgroup Incthe |
| 2009-09-04 | 2009-06-30 | N-CSR | Jpmorgan Trust I - Jpmorgan Small Cap Core Fund | Small-Cap Core | | Sold All | -99 | -100 % | | | | - % | | | | | | | News Article | History of Jpmorgan Trust I - Jpmorgan Small Cap Core Fund Ownership Of Colonial Bancgroup Incthe |
| 2009-09-04 | 2009-06-30 | N-CSRS | Vanguard Institutional Index Funds - Vanguard Institutional Index Fund | Specialty & Misc | | Sold All | -298,832 | -100 % | | | | - % | | | | | | | News Article | History of Vanguard Institutional Index Funds - Vanguard Institutional Index Fund Ownership Of Colonial Bancgroup Incthe |
| 2009-09-02 | 2009-06-30 | 13F-HR | Dearden Maguire Weaver And Barrett Inc | Institution | 22,870 | Sold Some | -9,240 | -28.77 % | | | | - % | | | | | | | News Article | History of Dearden Maguire Weaver And Barrett Inc Ownership Of Colonial Bancgroup Incthe |
| 2009-09-01 | 2009-06-30 | 13F-HR/A | Amvescap Plc | Institution | 112,963 | Sold Some | -148,491 | -56.79 % | | | | - % | | | | | | | News Article | History of Amvescap Plc Ownership Of Colonial Bancgroup Incthe |
| 2009-09-01 | 2009-06-30 | N-CSRS | Ixis Advisor Funds Trust I - Ixis Income Diversified Portfolio | Flexible Portfolio | | Sold All | -7,316 | -100 % | | | | - % | | | | | | | News Article | History of Ixis Advisor Funds Trust I - Ixis Income Diversified Portfolio Ownership Of Colonial Bancgroup Incthe |
| 2009-08-31 | 2009-06-30 | N-Q | Sei Institutional Managed Trust - Large Cap Diversified Alpha Fund | Large-Cap Core | | Sold All | -13,600 | -100 % | | | | - % | | | | | | | News Article | History of Sei Institutional Managed Trust - Large Cap Diversified Alpha Fund Ownership Of Colonial Bancgroup Incthe |
| 2009-08-31 | 2009-06-30 | N-CSRS | Tiaa Cref Life Fund - Stock Index Fund | Specialty & Misc | 2,813 | No Change | 0 | 0 % | | | | - % | | | | | | | News Article | History of Tiaa Cref Life Fund - Stock Index Fund Ownership Of Colonial Bancgroup Incthe |
| 2009-08-31 | 2009-06-30 | N-CSRS | Usaa Mutual Funds Trust - Value Fund | Multi-Cap Value | 6,200 | New Holding | 6,200 | 100 % | | | | - % | | | | | | | News Article | History of Usaa Mutual Funds Trust - Value Fund Ownership Of Colonial Bancgroup Incthe |
| 2009-08-28 | 2009-06-30 | N-Q | Ishares Trust - Ishares Russell 2000 Index Fund | Specialty & Misc | 2,439,555 | Sold Some | -64,167 | -2.56 % | | | | - % | | | | | | | News Article | History of Ishares Trust - Ishares Russell 2000 Index Fund Ownership Of Colonial Bancgroup Incthe |
| 2009-08-28 | 2009-06-30 | N-Q | Ishares Trust - Ishares Russell 2000 Value Index Fund | Multi-Cap Value | 1,615,268 | Sold Some | -35,054 | -2.12 % | | | | - % | | | | | | | News Article | History of Ishares Trust - Ishares Russell 2000 Value Index Fund Ownership Of Colonial Bancgroup Incthe |
| 2009-08-28 | 2009-06-30 | N-Q | Ishares Trust - Ishares Russell 3000 Index Fund | Specialty & Misc | 55,715 | Added More | 3,240 | 6.17 % | | | | - % | | | | | | | News Article | History of Ishares Trust - Ishares Russell 3000 Index Fund Ownership Of Colonial Bancgroup Incthe |
| 2009-08-28 | 2009-06-30 | N-Q | Ishares Trust - Ishares Russell 3000 Value Index Fund | Multi-Cap Value | 13,871 | Added More | 399 | 2.96 % | | | | - % | | | | | | | News Article | History of Ishares Trust - Ishares Russell 3000 Value Index Fund Ownership Of Colonial Bancgroup Incthe |
| 2009-08-28 | 2009-06-30 | 13F-HR/A | Wells Fargo And Co | Institution | 66,007 | Sold Some | -1,776,327 | -96.41 % | | | | - % | | | | | | | News Article | History of Wells Fargo And Co Ownership Of Colonial Bancgroup Incthe |
| 2009-08-28 | 2008-06-30 | N-Q | Vanguard Fenway Funds - Vanguard Equity Income Fund | Equity Income | | Sold All | -503,400 | -100 % | | | | - % | | | | | | | News Article | History of Vanguard Fenway Funds - Vanguard Equity Income Fund Ownership Of Colonial Bancgroup Incthe |
| 2009-08-28 | 2008-06-30 | N-Q | Vanguard Horizon Funds - Vanguard Strategic Equity Fund | Specialty & Misc | | Sold All | -1,055,500 | -100 % | | | | - % | | | | | | | News Article | History of Vanguard Horizon Funds - Vanguard Strategic Equity Fund Ownership Of Colonial Bancgroup Incthe |
| 2009-08-27 | 2009-06-30 | N-CSRS | Lincoln Variable Insurance Products Trust - Lvip Delaware Managed Fund | Specialty & Misc | | Sold All | -47,800 | -100 % | | | | - % | | | | | | | News Article | History of Lincoln Variable Insurance Products Trust - Lvip Delaware Managed Fund Ownership Of Colonial Bancgroup Incthe |
| 2009-08-27 | 2009-06-30 | N-Q | Tiaa Cref Institutional Mutual Funds - Equity Index Fund | Specialty & Misc | 135,222 | Added More | 12,402 | 10.09 % | | | | - % | | | | | | | News Article | History of Tiaa Cref Institutional Mutual Funds - Equity Index Fund Ownership Of Colonial Bancgroup Incthe |
| 2009-08-27 | 2009-06-30 | N-CSRS | Vanguard Index Funds - Vanguard 500 Index Fund | S&P 500 Index | | Sold All | -2,140,539 | -100 % | | | | - % | | | | | | | News Article | History of Vanguard Index Funds - Vanguard 500 Index Fund Ownership Of Colonial Bancgroup Incthe |
| 2009-08-27 | 2009-06-30 | N-CSRS | Vanguard Index Funds - Vanguard Extended Market Index Fund | Mid-Cap Core | | Sold All | -1,162,745 | -100 % | | | | - % | | | | | | | News Article | History of Vanguard Index Funds - Vanguard Extended Market Index Fund Ownership Of Colonial Bancgroup Incthe |
| 2009-08-27 | 2009-06-30 | N-CSRS | Vanguard Index Funds - Vanguard Total Stock Market Index Fund | Multi-Cap Core | | Sold All | -2,153,881 | -100 % | | | | - % | | | | | | | News Article | History of Vanguard Index Funds - Vanguard Total Stock Market Index Fund Ownership Of Colonial Bancgroup Incthe |
| 2009-08-27 | 2008-06-30 | N-CSRS | Vanguard Balanced Index Funds - Vanguard Balanced Index Fund | Mixed-Asset Target Allocation Growth | 67,340 | Added More | 10,200 | 17.85 % | | | | - % | | | | | | | News Article | History of Vanguard Balanced Index Funds - Vanguard Balanced Index Fund Ownership Of Colonial Bancgroup Incthe |