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Hilltop Holdings Inc.
1 Oct 2025
Surveillance
Banks and Other Depositories
United States
PlainsCapital Bank
1 Oct 2025
Surveillance
Banks and Other Depositories
United States
Hilltop Securities Inc.
1 Oct 2025
Surveillance
Securities Firms
United States
GITSIT Solutions, LLC
30 Sep 2025
Surveillance
Finance Companies
United States
BancPlus Corporation
29 Sep 2025
Surveillance
Banks and Other Depositories
United States
BankPlus
29 Sep 2025
Surveillance
Banks and Other Depositories
United States
STAR Financial Bank
29 Sep 2025
Surveillance
Banks and Other Depositories
United States
STAR Financial Group, Inc.
29 Sep 2025
Surveillance
Banks and Other Depositories
United States
BlackRock Private Credit Fund
25 Sep 2025
Surveillance
BDCs
United States
Petershill Partners Inc.
25 Sep 2025
Surveillance
Asset Managers
United States
Trinitas Capital Management LLC
24 Sep 2025
Assigned
Asset Managers
United States
Burke and Herbert Bank and Trust Company
23 Sep 2025
Surveillance
Banks and Other Depositories
United States
Burke & Herbert Financial Services Corp.
23 Sep 2025
Surveillance
Banks and Other Depositories
United States
BankUnited, Inc.
19 Sep 2025
Surveillance
Banks and Other Depositories
United States
BankUnited, National Association
19 Sep 2025
Surveillance
Banks and Other Depositories
United States
Amalgamated Financial Corp.
19 Sep 2025
Surveillance
Banks and Other Depositories
United States
Amalgamated Bank
19 Sep 2025
Surveillance
Banks and Other Depositories
United States
Lead Bank
16 Sep 2025
Assigned
Banks and Other Depositories
United States
Luna Parent, Inc.
16 Sep 2025
Assigned
Banks and Other Depositories
United States
Blue Owl Capital Corporation II (OBDC II)
11 Sep 2025
Surveillance
BDCs
United States
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