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VOL. XII · NO. 117Established MMXIV · George Town, Grand CaymanAtlantic Edition · $4.50

The Cayman Journal

Finance · Business · Technology · Caribbean & Global Affairs
13F HOLDINGS REPORT

Diligent Investors, LLC

Quarter ended Q1 2023 · Filed January 20, 2023 · Accession 0001085146-23-000260

Total Value
$306.3M
Positions
283
Other Managers
0
Confidential Omitted
No
View on SEC.gov

Holdings (283)

#IssuerTicker / CUSIPSharesValue% of Filing
1MICROSOFT CORPMSFT58,705$14.1M4.60%
2SPDR SER TR78464A508359,966$14.0M4.57%
3ISHARES TR464287226139,515$13.5M4.42%
4SPDR SER TR78464A409253,505$12.8M4.19%
5APPLE INCAAPL80,306$10.4M3.41%
6SPDR INDEX SHS FDS78463X889251,725$7.5M2.44%
7SPDR SER TR78464A839111,386$7.2M2.35%
8SPDR SER TR78464A821103,947$6.8M2.22%
9PACIFIC PREMIER BANCORP69478X105181,842$5.7M1.87%
10VISA INCV27,101$5.6M1.84%
11SCHWAB STRATEGIC TR80852485479,658$3.9M1.28%
12CHEVRON CORP NEWCVX20,662$3.7M1.21%
13SCHWAB STRATEGIC TR80852460788,986$3.6M1.18%
14BERKSHIRE HATHAWAY INC DELBRK-A11,668$3.6M1.18%
15S&P GLOBAL INCSPGI10,139$3.4M1.11%
16DISNEY WALT CO25468710637,772$3.3M1.07%
17PFIZER INCPFE56,499$2.9M0.95%
18INNOVATOR ETFS TRINHD94,490$2.9M0.94%
19QUALCOMM INCQCOM25,348$2.8M0.91%
20ISHARES TR46428862053,158$2.6M0.85%
21INTEL CORPINTC97,029$2.6M0.84%
22WALMART INCWMT17,717$2.5M0.82%
23BLACKROCK MUNIHLDNGS CALI QLBLK230,777$2.5M0.81%
24PROCTER AND GAMBLE CO74271810916,018$2.4M0.79%
25SPDR INDEX SHS FDS78463X50972,334$2.4M0.78%
26SPDR SER TR78464A30031,431$2.3M0.76%
27CANADIAN PAC RY LTD13645T10029,442$2.2M0.72%
28ZOETIS INCZTS14,725$2.2M0.70%
29SPDR SER TR78464A20128,805$2.1M0.68%
30MERCK & CO INCMRK18,540$2.1M0.67%
31BANK AMERICA CORP06050510461,598$2.0M0.67%
32CORTEVA INCCTVA34,556$2.0M0.66%
33POOL CORPPOOL6,530$2.0M0.64%
34COCA COLA COKO30,729$2.0M0.64%
35INNOVATOR ETFS TRINHD60,555$1.9M0.62%
36INNOVATOR ETFS TRINHD61,540$1.8M0.59%
37CVS HEALTH CORPCVS19,315$1.8M0.59%
38BLACKSTONE INCBX24,143$1.8M0.58%
39JOHNSON & JOHNSONJNJ9,763$1.7M0.56%
40CAMPBELL SOUP COCPB30,164$1.7M0.56%
41MONDELEZ INTL INC60920710524,842$1.7M0.54%
42INNOVATOR ETFS TRINHD85,236$1.7M0.54%
43BOEING COBA-PA8,554$1.6M0.53%
44HOME DEPOT INCHD4,896$1.5M0.50%
45SELECT SECTOR SPDR TR81369Y20911,317$1.5M0.50%
46INNOVATOR ETFS TRINHD44,160$1.5M0.50%
47INNOVATOR ETFS TRINHD50,299$1.5M0.49%
48APPLIED MATLS INC03822210514,604$1.4M0.46%
49ABBVIE INCABBV8,723$1.4M0.46%
50FS KKR CAP CORPFSK78,696$1.4M0.45%
51L3HARRIS TECHNOLOGIES INCLHX6,600$1.4M0.45%
52GOLDMAN SACHS GROUP INCGSCE3,898$1.3M0.44%
53INVESCO EXCHANGE TRADED FD TIVZ9,261$1.3M0.43%
54GLOBAL PMTS INC37940X10212,766$1.3M0.41%
55MORGAN STANLEYMS-PQ14,878$1.3M0.41%
56INNOVATOR ETFS TRINHD39,340$1.2M0.41%
57MCDONALDS CORPMCD4,687$1.2M0.40%
58CISCO SYS INCCSCO25,629$1.2M0.40%
59METLIFE INCMET-PF16,855$1.2M0.40%
60SCHWAB STRATEGIC TR80852410227,133$1.2M0.40%
61INVESCO EXCH TRADED FD TR IIIVZ53,790$1.2M0.39%
62INTERNATIONAL BUSINESS MACHSINTR8,465$1.2M0.39%
63VANGUARD INDEX FDS9229087448,469$1.2M0.39%
64CATERPILLAR INCCAT4,941$1.2M0.39%
65AMAZON COM INCAMZN13,955$1.2M0.38%
66ALBERTSONS COS INC01309110355,814$1.2M0.38%
67VERIZON COMMUNICATIONS INCVZ29,227$1.2M0.38%
68AMGEN INCAMGN4,333$1.1M0.37%
69UNITED PARCEL SERVICE INCUPS6,510$1.1M0.37%
70DOW INCDOW21,955$1.1M0.36%
71WALGREENS BOOTS ALLIANCE INC93142710829,297$1.1M0.36%
72INNOVATOR ETFS TRINHD35,131$1.1M0.34%
73INNOVATOR ETFS TRINHD34,800$1.1M0.34%
74ISHARES TR46432F3966,915$1.0M0.33%
75GENERAL MLS INC37033410411,832$992,1370.32%
76ALPHABET INCGOOG11,187$987,0350.32%
77SEAGATE TECHNOLOGY HLDNGS PLSE18,275$961,4480.31%
78AT&T INCT-PC52,106$959,2730.31%
79VALVOLINE INCVVV28,740$938,3610.31%
80KRAFT HEINZ COKHC22,505$916,1850.30%
81SELECT SECTOR SPDR TR81369Y50610,372$907,2520.30%
82PAPA JOHNS INTL INC69881310211,020$907,0560.30%
83CARDINAL HEALTH INCCAH11,652$895,7030.29%
84WESTROCK COWEST25,113$882,9870.29%
85HERSHEY COHSY3,777$874,6400.29%
86CORNING INCGLW26,508$846,6660.28%
87BROADSTONE NET LEASE INCBNL52,213$846,3770.28%
88DUPONT DE NEMOURS INCDD12,184$836,1610.27%
89ABBOTT LABSABLZF7,604$834,8430.27%
90SPDR SER TR78464A29225,336$831,5320.27%
91BORGWARNER INCBWA20,650$831,1630.27%
92ISHARES TR4642884147,783$821,2370.27%
93AMERICAN EXPRESS COAXP5,501$812,7850.27%
94RAYTHEON TECHNOLOGIES CORPRTX8,024$809,7800.26%
95META PLATFORMS INCMETA6,693$805,4360.26%
96SCHWAB STRATEGIC TR80852450812,097$793,6840.26%
97APARTMENT INCOME REIT CORPAPA23,011$789,5030.26%
98BRISTOL-MYERS SQUIBB COCELG-RI10,898$784,1080.26%
99INNOVATOR ETFS TRINHD27,650$776,1630.25%
100TOYOTA MOTOR CORPTOYOF5,551$758,1560.25%
101EDISON INTL28102010711,913$757,9300.25%
102ADOBE SYSTEMS INCORPORATEDADBE2,243$754,8370.25%
103WORLD GOLD TRGLDW20,838$754,1270.25%
104DISCOVER FINL SVCS2547091087,467$730,4970.24%
105INNOVATOR ETFS TRINHD29,793$721,8430.24%
106MEDTRONIC PLCMDT9,273$720,6980.24%
1073M COMMM6,001$719,6320.23%
108JABIL INCJBL10,530$718,1460.23%
109ARCOS DORADOS HOLDINGS INCARCO83,904$701,4360.23%
110INTERNATIONAL FLAVORS&FRAGRA4595061016,673$699,5960.23%
111SELECT SECTOR SPDR TR81369Y7046,894$677,0600.22%
112AVIS BUDGET GROUPCAR4,073$667,6870.22%
113SPDR S&P 500 ETF TRSPY1,738$664,6150.22%
114SALESFORCE INCCRM5,003$663,3480.22%
115ALPS ETF TR00162Q38715,849$656,5570.21%
116AFLAC INCAFL9,025$649,2590.21%
117SYNCHRONY FINANCIALSYF-PB19,601$644,0790.21%
118DOVER CORPDOV4,665$631,6880.21%
119WELLS FARGO CO NEW94974610115,228$628,7620.21%
120EXXON MOBIL CORPXOM5,631$621,0470.20%
121NVIDIA CORPORATIONNVDA4,247$620,6250.20%
122WILLIAMS COS INC96945710018,855$620,3270.20%
123INNOVATOR ETFS TRINHD20,319$613,4310.20%
124INTUITIVE SURGICAL INCISRG2,283$605,7940.20%
125PUBLIC STORAGEPSA-PS2,149$602,1280.20%
126INNOVATOR ETFS TRINHD26,365$601,9230.20%
127NUVEEN CALIFORNIA AMT QLT MUNU48,602$597,8010.20%
128JPMORGAN CHASE & COVYLD4,457$597,6370.20%
129ARROW ELECTRS INC0427351005,700$596,0490.19%
130TESLA INCTSLA4,816$593,2360.19%
131INNOVATOR ETFS TRINHD13,769$585,8040.19%
132EMCOR GROUP INCEME3,950$585,0350.19%
133MASTERCARD INCORPORATEDMA1,671$581,0600.19%
134EATON CORP PLCETN3,695$579,9300.19%
135INNOVATOR ETFS TRINHD16,231$568,9060.19%
136CIGNA CORP NEW1255231001,716$568,5790.19%
137TEXAS INSTRS INC8825081043,433$567,2650.19%
138SHELL PLCRYDAF9,703$552,5860.18%
139SPDR SER TR78464A85412,154$546,6870.18%
140TEREX CORP NEWTEX12,660$540,8350.18%
141CONAGRA BRANDS INCCAG13,824$534,9950.17%
142EATON VANCE SHORT DURATION DETN51,406$523,8250.17%
143SCHWAB STRATEGIC TR80852486210,692$515,8020.17%
144INVESCO DB COMMDY INDX TRCKIVZ20,893$515,0120.17%
145KROGER COKR11,484$511,9570.17%
146AMERICAN HOMES 4 RENTAMH-PG16,881$508,7930.17%
147FREEPORT-MCMORAN INCFCX13,242$503,2130.16%
148FORD MTR CO DEL34537086042,613$495,5910.16%
149PIONEER NAT RES CO7237871072,152$491,5430.16%
150VANGUARD INDEX FDS9229086292,405$490,2080.16%
151SPDR SER TR78464A47416,551$486,2820.16%
152INNOVATOR ETFS TRINHD18,150$484,7870.16%
153GREEN DOT CORPGDOT30,470$482,0350.16%
154ETF MANAGERS TR26924G40912,075$474,0650.15%
155AMERICAN INTL GROUP INC0268747847,436$470,2640.15%
156RLJ LODGING TRRLJ-PA19,347$460,2650.15%
157HONEYWELL INTL INC4385161062,114$453,0600.15%
158HERCULES CAPITAL INCHCXY34,095$450,7390.15%
159INNOVATOR ETFS TRINHD16,456$447,7680.15%
160TTEC HLDGS INCTTEC10,000$441,3000.14%
161UNION PAC CORPUNP2,111$437,1480.14%
162SCHWAB CHARLES CORPSCHW-PJ5,183$431,5620.14%
163SELECT SECTOR SPDR TR81369Y60512,590$430,5780.14%
164TYSON FOODS INCTSN6,914$430,3750.14%
165STELLANTIS N.VSTLA30,210$428,9820.14%
166SPDR SER TR78468R7219,375$427,7050.14%
167ZIMMER BIOMET HOLDINGS INCZBH3,301$420,8720.14%
168NETFLIX INCNFLX1,426$420,4990.14%
169STARBUCKS CORPSBUX4,185$415,1810.14%
170INNOVATOR ETFS TRINHD13,890$412,6720.13%
171SOUTHERN COSOMN5,743$410,0790.13%
172ISHARES TR4642874404,268$408,7460.13%
173ENERGY TRANSFER L PET-PI34,050$404,1740.13%
174INNOVATOR ETFS TRINHD16,664$397,2700.13%
175DUKE ENERGY CORP NEWDUKB3,816$393,0100.13%
176TRAVELERS COMPANIES INCTRV2,056$385,4790.13%
177SELECT SECTOR SPDR TR81369Y8033,072$382,2800.12%
178SEMPRASREA2,439$376,9230.12%
179SPDR SER TR78464A8478,865$376,7480.12%
180WP CAREY INC92936U1094,770$372,7890.12%
181SELECT SECTOR SPDR TR81369Y8865,203$366,8120.12%
182SPDR GOLD TRGLD2,121$359,8060.12%
183PEPSICO INCPEP1,984$358,3590.12%
184ALPS ETF TR00162Q36114,489$352,0830.11%
185INNOVATOR ETFS TRINHD13,873$350,8320.11%
186GENERAL ELECTRIC CO3696043014,133$346,3010.11%
187WYNDHAM HOTELS & RESORTS INCWH4,820$343,7140.11%
188VALERO ENERGY CORPVLO2,675$339,3510.11%
189ASHLAND INCASH3,147$338,3970.11%
190DOMINION ENERGY INCD5,475$335,7270.11%
191VANGUARD INDEX FDS9229085534,052$334,2200.11%
192NASDAQ INCNDAQ5,400$331,2900.11%
193DAVIS FUNDAMENTAL ETF TR23908L10812,171$329,4420.11%
194BERKLEY W R CORPWRB-PH4,500$326,5650.11%
195UNILEVER PLCUNLYF6,407$322,5830.11%
196CONOCOPHILLIPSCOP2,715$320,3700.10%
197KKR & CO INCKKRT6,893$319,9500.10%
198NRG ENERGY INCNRG10,000$318,2000.10%
199TRUSTMARK CORPTRMK9,080$316,9830.10%
200SPDR SER TR78468R7396,445$302,7780.10%
201RIO TINTO PLCRTNTF4,225$300,8200.10%
202ELEVANCE HEALTH INCELV586$300,7010.10%
203BLACKROCK CALIF MUN INCOME TBLK27,742$300,4460.10%
204INTERNATIONAL PAPER CO4601461038,538$295,6760.10%
205BEACON ROOFING SUPPLY INC0736851095,466$288,5500.09%
206VANGUARD INDEX FDS9229087691,486$284,0860.09%
207DAVIS FUNDAMENTAL ETF TR23908L30611,401$283,4280.09%
208WASTE MGMT INC DEL94106L1091,805$283,2180.09%
209ALPINE INCOME PPTY TR INC02083X10314,777$281,9420.09%
210OFFICE PPTYS INCOME TR67623C10920,980$280,0820.09%
211SYSCO CORPSYY3,603$275,4490.09%
212SUNRUN INCRUN11,245$270,1050.09%
213VANGUARD INTL EQUITY INDEX F9220428744,868$269,8910.09%
214LYONDELLBASELL INDUSTRIES NLYB3,240$269,0170.09%
215DEVON ENERGY CORP NEW25179M1034,331$266,4040.09%
216ING GROEP N.V.INGVF21,800$265,3060.09%
217LUMEN TECHNOLOGIES INCLUMN49,949$260,7330.09%
218MARSH & MCLENNAN COS INC5717481021,575$260,6310.09%
219INVESCO QQQ TRIVZ965$256,9600.08%
220ALPS ETF TR00162Q3957,580$254,4610.08%
221SPDR SER TR78464A8703,018$250,4940.08%
222HALLIBURTON COHAL6,315$248,4950.08%
223ALIBABA GROUP HLDG LTDBBAAY2,813$247,7970.08%
224NUVEEN QUALITY MUNCP INCOMENU20,986$247,6330.08%
225INNOVATOR ETFS TRINHD8,250$246,7580.08%
226INVESCO EXCH TRADED FD TR IIIVZ3,316$245,1660.08%
227AGNC INVT CORP00123Q10423,575$244,0010.08%
228CHUBB LIMITEDCB1,106$243,9840.08%
229INVESCO EXCHANGE TRADED FD TIVZ1,606$243,4500.08%
230UNITEDHEALTH GROUP INCUNH456$241,9480.08%
231WARNER BROS DISCOVERY INCWBD25,454$241,3040.08%
232SHOPIFY INCSHOP6,932$240,6100.08%
233AES CORPAES8,346$240,0260.08%
234KONINKLIJKE PHILIPS N VRYLPF15,960$239,2400.08%
235COSTCO WHSL CORP NEW22160K105523$238,6490.08%
236PVH CORPORATIONPVH3,376$238,3070.08%
237NUTRIEN LTDNTR3,247$237,1280.08%
238GLADSTONE LD CORP37654910112,896$236,6460.08%
239DEUTSCHE BANK A GD1819089820,500$236,1600.08%
240LEVI STRAUSS & CO NEWLEVI15,100$234,3520.08%
241PNC FINL SVCS GROUP INC6934751051,480$233,7510.08%
242INNOVATOR ETFS TRINHD10,000$232,0560.08%
243INVESCO EXCHANGE TRADED FD TIVZ2,946$229,7410.08%
244BLACKSTONE SECD LENDING FDBX10,102$225,7900.07%
245PETROLEO BRASILEIRO SA PETRO71654V40821,002$223,6710.07%
246WESTERN UN COWU16,203$223,1110.07%
247INNOVATOR ETFS TRINHD7,500$222,9630.07%
248PROSHARES TR74347G44021,106$220,1360.07%
249DIREXION SHS ETF TR25459Y2073,437$219,4100.07%
250PALO ALTO NETWORKS INCPANW1,545$215,5890.07%
251DAVIS FUNDAMENTAL ETF TR23908L2077,910$214,9150.07%
252ARK ETF TR00214Q1046,839$213,6500.07%
253REGENCY CTRS CORP7588491033,399$212,4380.07%
254ONE LIBERTY PPTYS INC6824061039,513$211,3790.07%
255PHILIP MORRIS INTL INC7181721092,056$208,0580.07%
256ALLEGION PLCALLE1,970$207,3620.07%
257HCA HEALTHCARE INCHCA861$206,5810.07%
258ALTRIA GROUP INCMO4,493$205,3650.07%
259UTZ BRANDS INCUTZ12,793$202,8950.07%
260EATON VANCE TAX-MANAGED GLOBETN26,771$202,1230.07%
261BHP GROUP LTDBHPLF3,251$201,7380.07%
262ISHARES TR4642887601,800$201,3480.07%
263GILEAD SCIENCES INCGILD2,340$200,8790.07%
264KINDER MORGAN INC DELEP-PC10,552$190,7800.06%
265NEWELL BRANDS INCNWL14,387$188,1820.06%
266WESTERN ASSET INVT GRADE DEF95790A10111,500$187,2200.06%
267UBS GROUP AGUBS10,000$186,7000.06%
268EATON VANCE CALIF MUN BD FDETN20,000$172,8000.06%
269SPROTT PHYSICAL GOLD TRSII10,600$149,4600.05%
270SPROTT PHYSICAL SILVER TRSII17,600$145,0240.05%
271VIATRIS INCVTRS11,151$124,1120.04%
272INVESCO CALIF VALUE MUN INCOIVZ12,857$121,8840.04%
273KIMBALL INTL INC49427410318,416$119,7040.04%
274HANESBRANDS INC41034510217,775$113,0490.04%
275GOOD TIMES RESTAURANTS INCGTIM49,833$111,6260.04%
276CARNIVAL CORPCUKPF10,936$88,1440.03%
277NEW YORK CMNTY BANCORP INC64944510310,000$86,0000.03%
278BLACKROCK MUNIVEST FD INCBLK10,973$76,9210.03%
279STEELCASE INC85815520310,400$73,5280.02%
280COGNITION THERAPEUTICS INCCGTX20,000$42,0000.01%
281RIOT BLOCKCHAIN INCRIOT12,350$41,8670.01%
282MESOBLAST LTDMEOBF13,198$38,4060.01%
283ENVIROTECH VEHICLES INCEVTV13,454$28,6570.01%