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Finance Insurance and Real Estate, latest filing in July 2025

8 companies with 5%+ holders, every filing linked: Bank Of Montreal, Douglas Elliman Inc., Grupo Cibest S.A., HBT Financial, Inc., Lineage Inc, Mr Cooper Group Inc and more. Each section is the company's full record from its filings, newest filings first within each section.

8 companies with 5%+ holders on this page (Finance Insurance and Real Estate, latest filing in July 2025), each linked to its filing, starting with Bank Of Montreal, Douglas Elliman Inc., Grupo Cibest S.A.. Free check on any of them: https://mentionfox.com/check

On this page

Bank Of Montreal

At 5% or more1
Filings1
Latest filing2025-07-17

Bank Of Montreal has 1 Schedule 13D or 13G filing on record since 2025-07-17. 1 holder's latest filing reports 5% or more of common stock. Each figure below is the holder's own, as filed, with the filing linked.

HolderPercentSharesLatestEvent date
BlackRock, Inc.5.1%37,021,722SCHEDULE 13G, 2025-07-172025-06-30
Reporting personSole votingShared votingSole dispositiveShared dispositiveFiling
BlackRock, Inc.33,760,764037,021,7220SCHEDULE 13G, 2025-07-17

The latest filing names Bank Of Montreal, with its principal executive office as 1 FIRST CANADIAN PLACE, TORONTO (SCHEDULE 13G, 2025-07-17).

FiledHolderPercentFiling
2025-07-17BlackRock, Inc.5.1%SCHEDULE 13G

Douglas Elliman Inc.

At 5% or more1
Filings1
Latest filing2025-07-17

Douglas Elliman Inc. has 1 Schedule 13D or 13G filing on record since 2025-07-17. 1 holder's latest filing reports 5% or more of common stock. Each figure below is the holder's own, as filed, with the filing linked.

HolderPercentSharesLatestEvent date
BlackRock, Inc.5.3%4,725,524SCHEDULE 13G, 2025-07-172025-06-30
Reporting personSole votingShared votingSole dispositiveShared dispositiveFiling
BlackRock, Inc.4,608,37404,725,5240SCHEDULE 13G, 2025-07-17

The latest filing names Douglas Elliman Inc., with its principal executive office as 4400 BISCAYNE BLVD, FLOOR 10, MIAMI, FL 33137 (SCHEDULE 13G, 2025-07-17).

FiledHolderPercentFiling
2025-07-17BlackRock, Inc.5.3%SCHEDULE 13G
DateRecordFigureOur pageSource
September 4, 2026Leadership change: Richard J. Lampen departs, Director—Leadership changesSource
July 16, 2026Leadership change: Justyn Feldman appointed, Director—Leadership changesSource

Grupo Cibest S.A.

At 5% or more1
Filings1
Latest filing2025-07-02

Grupo Cibest S.A. has 1 Schedule 13D or 13G filing on record since 2025-07-02. 1 holder's latest filing reports 5% or more of preferred stock. Each figure below is the holder's own, as filed, with the filing linked.

HolderPercentSharesLatestEvent date
BlackRock, Inc.12.4%55,888,170SCHEDULE 13G, 2025-07-022025-06-30
Reporting personSole votingShared votingSole dispositiveShared dispositiveFiling
BlackRock, Inc.54,463,217055,888,1700SCHEDULE 13G, 2025-07-02

The latest filing names Grupo Cibest S.A., with its principal executive office as CARRERA 48 # 26-85, AVENIDA LOS INDUSTRIALES, MEDELLIN (SCHEDULE 13G, 2025-07-02).

FiledHolderPercentFiling
2025-07-02BlackRock, Inc.12.4%SCHEDULE 13G

HBT Financial, Inc.

At 5% or more1
Filings1
Latest filing2025-07-30

HBT Financial, Inc. has 1 Schedule 13D or 13G filing on record since 2025-07-30. 1 holder's latest filing reports 5% or more of common stock, $0.01 par value per share. Each figure below is the holder's own, as filed, with the filing linked.

HolderPercentSharesLatestEvent date
Drake Fred L54.9%17,276,215SCHEDULE 13G/A, 2025-07-302025-05-22
Reporting personSole votingShared votingSole dispositiveShared dispositiveFiling
Drake Fred L17,276,215017,276,2150SCHEDULE 13G/A, 2025-07-30
Heartland Bancorp, Inc. Voting Trust U/A/D 5/4/2016017,210,400017,210,400SCHEDULE 13G/A, 2025-07-30
Drake Allen C2,80002,8001,367,268SCHEDULE 13G/A, 2025-07-30

The latest filing names HBT Financial, Inc., with its principal executive office as 401 N. HERSHEY ROAD, BLOOMINGTON, IL 61702 (SCHEDULE 13G/A, 2025-07-30).

See responses to Item 11 on each cover page. All percentages calculated in this Schedule 13G are based upon an aggregate of 31,495,434 shares of Common Stock outstanding as of June 30, 2025, as disclosed in Exhibit 99.1 to the Issuer's Form 8-K filed with the Securities and Exchange Commission on July 21, 2025.Drake Fred L, SCHEDULE 13G/A, 2025-07-30
FiledHolderPercentFiling
2025-07-30Drake Fred L54.9%SCHEDULE 13G/A
DateRecordFigureOur pageSource
March 1, 2026Acquired CNB Bank Shares, Inc.$34MAcquisitionSource
March 1, 2026Acquired CNB Bank Shares, Inc.—AcquisitionSource

Lineage Inc

At 5% or more1
Filings1
Latest filing2025-07-22

Lineage Inc has 1 Schedule 13D or 13G filing on record since 2025-07-22. 1 holder's latest filing reports 5% or more of other listed funds/trusts. Each figure below is the holder's own, as filed, with the filing linked.

HolderPercentSharesLatestEvent date
Norges Bank6.1%13,939,391SCHEDULE 13G/A, 2025-07-222025-06-30
Reporting personSole votingShared votingSole dispositiveShared dispositiveFiling
Norges Bank13,939,391013,939,3910SCHEDULE 13G/A, 2025-07-22

The latest filing names Lineage Inc, with its principal executive office as 46500 Humboldt Drive, Novi, MI 48377 (SCHEDULE 13G/A, 2025-07-22).

FiledHolderPercentFiling
2025-07-22Norges Bank6.1%SCHEDULE 13G/A
DateRecordFigureOur pageSource
October 22, 2026Leadership change: Timothy Smith departs, Chief Commercial Officer—Leadership changesSource
September 24, 2026Leadership change: James Wyper departs, Director, and 2 more—Leadership changesSource
April 9, 2026Leadership change: Sudarsan Thattai departs, Chief Information Officer and Chief Transformation Officer—Leadership changesSource

Mr Cooper Group Inc

At 5% or more2
Filings2
Latest filing2025-07-29

Mr Cooper Group Inc has 2 Schedule 13D or 13G filings on record since 2025-07-17. 2 holders' latest filing reports 5% or more of common stock. Each figure below is the holder's own, as filed, with the filing linked.

HolderPercentSharesLatestEvent date
BlackRock, Inc.11.4%7,274,417SCHEDULE 13G/A, 2025-07-172025-06-30
The Vanguard Group10.52%6,732,051SCHEDULE 13G/A, 2025-07-292025-06-30
Reporting personSole votingShared votingSole dispositiveShared dispositiveFiling
BlackRock, Inc.7,148,62807,274,4170SCHEDULE 13G/A, 2025-07-17
The Vanguard Group022,7256,630,343101,708SCHEDULE 13G/A, 2025-07-29

The latest filing names Mr Cooper Group Inc, with its principal executive office as 8950 Cypress Waters Blvd, Coppell, TX 75019 (SCHEDULE 13G/A, 2025-07-29).

FiledHolderPercentFiling
2025-07-17BlackRock, Inc.11.4%SCHEDULE 13G/A
2025-07-29The Vanguard Group10.52%SCHEDULE 13G/A

Penns Woods Bancorp Inc

At 5% or more1
Filings1
Latest filing2025-07-29

Penns Woods Bancorp Inc has 1 Schedule 13D or 13G filing on record since 2025-07-29. 1 holder's latest filing reports 5% or more of common stock. Each figure below is the holder's own, as filed, with the filing linked.

HolderPercentSharesLatestEvent date
The Vanguard Group5.06%385,829SCHEDULE 13G, 2025-07-292025-06-30
Reporting personSole votingShared votingSole dispositiveShared dispositiveFiling
The Vanguard Group03,071380,4205,409SCHEDULE 13G, 2025-07-29

The latest filing names Penns Woods Bancorp Inc, with its principal executive office as 300 Market Street, PO Box 967, Williamsport, PA 17701 (SCHEDULE 13G, 2025-07-29).

FiledHolderPercentFiling
2025-07-29The Vanguard Group5.06%SCHEDULE 13G

The Royal Bank Of Canada

At 5% or more1
Filings1
Latest filing2025-07-17

The Royal Bank Of Canada has 1 Schedule 13D or 13G filing on record since 2025-07-17. 1 holder's latest filing reports 5% or more of common stock. Each figure below is the holder's own, as filed, with the filing linked.

HolderPercentSharesLatestEvent date
BlackRock, Inc.5%70,666,847SCHEDULE 13G, 2025-07-172025-06-30
Reporting personSole votingShared votingSole dispositiveShared dispositiveFiling
BlackRock, Inc.64,265,375070,666,8470SCHEDULE 13G, 2025-07-17

The latest filing names The Royal Bank Of Canada, with its principal executive office as ROYAL BANK PLAZA, 200 BAY STREET, TORONTO (SCHEDULE 13G, 2025-07-17).

FiledHolderPercentFiling
2025-07-17BlackRock, Inc.5%SCHEDULE 13G

Where this comes from

Anyone who comes to own more than 5% of a class of a listed company's voting shares has to tell the SEC. A holder who may seek to change or influence the company files Schedule 13D, and has to say in Item 4, "Purpose of Transaction", what it intends to do. A holder with no such intent, such as many index and passive funds, may file the shorter Schedule 13G. Both are amended when the stake changes, including when it falls below 5%.

Every row here is one of those filings, linked to the filing itself. Percentages and share counts are exactly as the holder filed them, for the holder the filing names; an amendment showing a lower figure is shown as filed. Item 4 text is quoted word for word. Where a 13D's Item 4 contains a sentence stating a definite intent to influence the company, that sentence is marked and quoted; the page does not describe the holder or its motives beyond the words it filed. Nothing here is investment advice.