MALTESE CAPITAL MANAGEMENT LLC Diversified Active

CIK: 0001040762 · Show all filings

Period: Q1 2022 (← Previous) (Next →)

Filing Date: May 16, 2022

Total Value ($000): $530,778 (100.0% shares, 0.0% debt)

Holdings (134)

MCB METROPOLITAN BK HLDG CORP 3.0%
Value ($000) $15,876 Shares 156,000 Est. Cost $76.34 Unrealized +34.7%
LEN/B LENNAR CORP 2.6%
Value ($000) $13,963 Shares 204,300 Est. Cost $37.37 Unrealized +84.4%
VLY VALLEY NATL BANCORP 2.3%
Value ($000) $12,227 Shares 939,100 Est. Cost $11.66 Unrealized +19.6%
HTB HOMETRUST BANCSHARES INC 2.2%
Value ($000) $11,811 Shares 400,000 Est. Cost $19.65 Unrealized +56.9%
RJF RAYMOND JAMES FINL INC 2.2%
Value ($000) $11,562 Shares 105,200 Est. Cost $90.37 Unrealized +10.6%
PFBC PREFERRED BK LOS ANGELES CA 2.2%
Value ($000) $11,484 Shares 155,000 Est. Cost $48.19 Unrealized +60.7%
LAKELAND BANCORP INC 2.0%
Value ($000) $10,856 Shares 650,000 Est. Cost $16.02 Unrealized
GS GOLDMAN SACHS GROUP INC 1.9%
Value ($000) $10,101 Shares 30,600 Est. Cost $249.15 Unrealized +28.4%
IBOC INTERNATIONAL BANCSHARES COR 1.8%
Value ($000) $9,498 Shares 225,000 Est. Cost $29.41 Unrealized +31.8%
ISTR INVESTAR HLDG CORP 1.8%
Value ($000) $9,373 Shares 491,000 Est. Cost $13.65 Unrealized +41.8%
ESSA BANCORP INC 1.6%
Value ($000) $8,650 Shares 481,900 Est. Cost $12.33 Unrealized
BANC BANC OF CALIFORNIA INC 1.6%
Value ($000) $8,589 Shares 443,700 Est. Cost $12.77 Unrealized +41.2%
ABCB AMERIS BANCORP 1.6%
Value ($000) $8,556 Shares 195,000 Est. Cost $24.64 Unrealized +89.7%
WFC WELLS FARGO CO NEW 1.6%
Value ($000) $8,481 Shares 175,000 Est. Cost $34.24 Unrealized +41.6%
C CITIGROUP INC 1.5%
Value ($000) $8,133 Shares 152,300 Est. Cost $50.79 Unrealized +5.3%
EFSC ENTERPRISE FINL SVCS CORP 1.5%
Value ($000) $8,066 Shares 170,500 Est. Cost $40.85 Unrealized +10.1%
USCB USCB FINANCIAL HOLDINGS INC 1.4%
Value ($000) $7,448 Shares 519,800 Est. Cost $14.10 Unrealized 0.0%
KKR KKR & CO INC 1.4%
Value ($000) $7,308 Shares 125,000 Est. Cost $33.29 Unrealized +82.9%
PACWEST BANCORP DEL 1.3%
Value ($000) $7,116 Shares 165,000 Est. Cost $34.47 Unrealized
IVZ INVESCO LTD 1.3%
Value ($000) $6,966 Shares 302,100 Est. Cost $20.16 Unrealized -8.0%
NBHC NATIONAL BK HLDGS CORP 1.3%
Value ($000) $6,948 Shares 172,500 Est. Cost $33.99 Unrealized +17.1%
FMNB FARMERS NATIONAL BANC CORP 1.3%
Value ($000) $6,738 Shares 395,000 Est. Cost $10.63 Unrealized +36.9%
RF REGIONS FINANCIAL CORP NEW 1.2%
Value ($000) $6,566 Shares 295,000 Est. Cost $19.89 Unrealized 0.0%
CAMBRIDGE BANCORP 1.2%
Value ($000) $6,401 Shares 75,300 Est. Cost $75.95 Unrealized
EWBC EAST WEST BANCORP INC 1.2%
Value ($000) $6,290 Shares 79,600 Est. Cost $71.62 Unrealized +5.6%
FRST PRIMIS FINANCIAL CORP 1.2%
Value ($000) $6,220 Shares 445,000 Est. Cost $11.80 Unrealized +8.0%
MBIN MERCHANTS BANCORP IND 1.2%
Value ($000) $6,161 Shares 225,000 Est. Cost $21.69 Unrealized +31.5%
SF STIFEL FINL CORP 1.2%
Value ($000) $6,111 Shares 90,000 Est. Cost $63.28 Unrealized +5.4%
IROQ IF BANCORP INC 1.1%
Value ($000) $6,063 Shares 256,945 Est. Cost $16.35 Unrealized +49.9%
HBNC HORIZON BANCORP INC 1.1%
Value ($000) $6,062 Shares 324,700 Est. Cost $13.56 Unrealized +52.8%
SCHW SCHWAB CHARLES CORP 1.1%
Value ($000) $5,902 Shares 70,000 Est. Cost $76.19 Unrealized +9.4%
CBNK CAPITAL BANCORP INC MD 1.1%
Value ($000) $5,715 Shares 250,000 Est. Cost $17.84 Unrealized +29.9%
LUTHER BURBANK CORP 1.1%
Value ($000) $5,662 Shares 425,989 Est. Cost $11.25 Unrealized
COLB COLUMBIA BKG SYS INC 1.1%
Value ($000) $5,647 Shares 175,000 Est. Cost $28.20 Unrealized +0.3%
JHG JANUS HENDERSON GROUP PLC 1.1%
Value ($000) $5,604 Shares 160,000 Est. Cost $37.55 Unrealized -4.1%
ZION ZIONS BANCORPORATION N A 1.0%
Value ($000) $5,572 Shares 85,000 Est. Cost $42.56 Unrealized +60.7%
QCRH QCR HOLDINGS INC 1.0%
Value ($000) $5,535 Shares 97,800 Est. Cost $29.31 Unrealized +91.6%
CCNE CNB FINL CORP PA 1.0%
Value ($000) $5,264 Shares 200,000 Est. Cost $21.46 Unrealized +10.7%
RPC P10 INC 1.0%
Value ($000) $5,150 Shares 425,000 Est. Cost $13.18 Unrealized -5.6%
SBNY SIGNATURE BK NEW YORK N Y 1.0%
Value ($000) $5,136 Shares 17,500 Est. Cost $175.23 Unrealized
HOMB HOME BANCSHARES INC 0.9%
Value ($000) $4,859 Shares 215,000 Est. Cost $23.31 Unrealized +1.5%
CIVB CIVISTA BANCSHARES INC 0.9%
Value ($000) $4,820 Shares 200,000 Est. Cost $17.65 Unrealized +20.0%
FIBK FIRST INTST BANCSYSTEM INC 0.9%
Value ($000) $4,780 Shares 130,000 Est. Cost $31.31 Unrealized -1.7%
CADE CADENCE BANK 0.9%
Value ($000) $4,681 Shares 160,000 Est. Cost $26.21 Unrealized +3.6%
FSBC FIVE STAR BANCORP 0.9%
Value ($000) $4,669 Shares 165,000 Est. Cost $22.57 Unrealized +18.8%
USB US BANCORP DEL 0.9%
Value ($000) $4,651 Shares 87,500 Est. Cost $41.89 Unrealized +14.2%
CVBF CVB FINL CORP 0.9%
Value ($000) $4,642 Shares 200,000 Est. Cost $17.24 Unrealized +13.8%
ESQ ESQUIRE FINL HLDGS INC 0.9%
Value ($000) $4,608 Shares 137,105 Est. Cost $19.59 Unrealized +64.9%
PFIS PEOPLES FINL SVCS CORP 0.9%
Value ($000) $4,543 Shares 90,000 Est. Cost $37.83 Unrealized +12.6%
PDLB PONCE FINANCIAL GROUP INC 0.9%
Value ($000) $4,515 Shares 435,000 Est. Cost $10.61 Unrealized 0.0%
WRIV White River Bancshares Co 0.8%
Value ($000) $4,465 Shares 55,113 Est. Cost $24.10 Unrealized +68.3%
FLAGSTAR BANCORP INC 0.8%
Value ($000) $4,453 Shares 105,000 Est. Cost $45.26 Unrealized
CBAN COLONY BANKCORP INC 0.8%
Value ($000) $4,431 Shares 237,314 Est. Cost $15.77 Unrealized 0.0%
PROVIDENT BANCORP INC 0.8%
Value ($000) $4,423 Shares 272,700 Est. Cost $8.39 Unrealized
FOR FORESTAR GROUP INC 0.8%
Value ($000) $4,252 Shares 239,400 Est. Cost $19.33 Unrealized -3.1%
CFG CITIZENS FINL GROUP INC 0.8%
Value ($000) $4,080 Shares 90,000 Est. Cost $36.44 Unrealized +18.9%
BAC BK OF AMERICA CORP 0.8%
Value ($000) $4,019 Shares 97,500 Est. Cost $40.82 Unrealized 0.0%
WBS WEBSTER FINL CORP 0.7%
Value ($000) $3,929 Shares 70,000 Est. Cost $56.87 Unrealized +4.4%
FFBW FFBW INC MD 0.7%
Value ($000) $3,926 Shares 325,000 Est. Cost $8.63 Unrealized +38.8%
HTBK HERITAGE COMM CORP 0.7%
Value ($000) $3,791 Shares 336,900 Est. Cost $11.12 Unrealized +7.8%
GUARANTY BANCSHARES INC TEX 0.7%
Value ($000) $3,762 Shares 107,500 Est. Cost $36.23 Unrealized
FFBB Communities First Financial Corporation 0.7%
Value ($000) $3,699 Shares 61,900 Est. Cost $24.72 Unrealized +139.7%
BWB BRIDGEWATER BANCSHARES INC 0.7%
Value ($000) $3,603 Shares 215,976 Est. Cost $13.33 Unrealized +30.7%
SVB FINANCIAL GROUP 0.7%
Value ($000) $3,580 Shares 6,400 Est. Cost $595.08 Unrealized
HBCP HOME BANCORP INC 0.7%
Value ($000) $3,543 Shares 86,873 Est. Cost $22.73 Unrealized +62.2%
MS MORGAN STANLEY 0.7%
Value ($000) $3,495 Shares 40,000 Est. Cost $46.10 Unrealized +83.5%
MTB M & T BK CORP 0.6%
Value ($000) $3,391 Shares 20,000 Est. Cost $125.66 Unrealized +23.7%
DCOM DIME CMNTY BANCSHARES INC 0.6%
Value ($000) $3,382 Shares 97,800 Est. Cost $23.91 Unrealized +25.0%
AAMI BRIGHTSPHERE INVT GROUP INC 0.6%
Value ($000) $3,274 Shares 135,000 Est. Cost $23.62 Unrealized 0.0%
PNC PNC FINL SVCS GROUP INC 0.6%
Value ($000) $3,227 Shares 17,500 Est. Cost $174.10 Unrealized 0.0%
OPBK OP BANCORP 0.6%
Value ($000) $3,066 Shares 221,400 Est. Cost $8.40 Unrealized +60.0%
EQFN Equitable Financial Corp. 0.6%
Value ($000) $3,040 Shares 238,478 Est. Cost $9.95 Unrealized +29.0%
PCB PCB BANCORP 0.5%
Value ($000) $2,885 Shares 125,700 Est. Cost $16.89 Unrealized +37.6%
QNBC QNB Corporation 0.5%
Value ($000) $2,812 Shares 77,537 Est. Cost $27.83 Unrealized +33.1%
BROOKLINE BANCORP INC DEL 0.5%
Value ($000) $2,768 Shares 175,000 Est. Cost $9.46 Unrealized
OTTW Ottawa Bancorp Inc. 0.5%
Value ($000) $2,658 Shares 179,900 Est. Cost $9.10 Unrealized +41.1%
BCOW 1895 BANCORP OF WIS INC 0.5%
Value ($000) $2,642 Shares 243,540 Est. Cost $11.33 Unrealized -0.3%
SHBI SHORE BANCSHARES INC 0.5%
Value ($000) $2,621 Shares 127,956 Est. Cost $16.53 Unrealized +24.2%
TERRITORIAL BANCORP INC 0.5%
Value ($000) $2,520 Shares 105,000 Est. Cost $20.59 Unrealized
WILLIAM PENN BANCORPORATION 0.5%
Value ($000) $2,391 Shares 187,500 Est. Cost $11.63 Unrealized
FITB FIFTH THIRD BANCORP 0.4%
Value ($000) $2,367 Shares 55,000 Est. Cost $20.49 Unrealized +94.7%
CARE CARTER BANKSHARES INC 0.4%
Value ($000) $2,258 Shares 130,000 Est. Cost $14.66 Unrealized +9.7%
INDB INDEPENDENT BK CORP MASS 0.4%
Value ($000) $2,245 Shares 27,488 Est. Cost $70.54 Unrealized +4.0%
CG CARLYLE GROUP INC 0.4%
Value ($000) $2,079 Shares 42,500 Est. Cost $24.42 Unrealized +70.4%
FCCO FIRST CMNTY CORP S C 0.4%
Value ($000) $2,054 Shares 96,936 Est. Cost $15.57 Unrealized +20.7%
FIRST BANCSHARES INC MS 0.4%
Value ($000) $2,020 Shares 60,000 Est. Cost $29.22 Unrealized
FPH FIVE POINT HOLDINGS LLC 0.4%
Value ($000) $2,017 Shares 330,000 Est. Cost $4.85 Unrealized +26.2%
BOTJ BANK OF THE JAMES FINL GP IN 0.4%
Value ($000) $1,940 Shares 130,240 Est. Cost $9.15 Unrealized +49.6%
FVCB FVCBANKCORP INC 0.4%
Value ($000) $1,919 Shares 92,500 Est. Cost $16.32 Unrealized 0.0%
MSVB MID-SOUTHERN BANCORP INC 0.3%
Value ($000) $1,849 Shares 125,000 Est. Cost $12.90 Unrealized
NEW YORK CMNTY BANCORP INC 0.3%
Value ($000) $1,823 Shares 170,000 Est. Cost $12.15 Unrealized
MACATAWA BK CORP 0.3%
Value ($000) $1,532 Shares 170,000 Est. Cost $8.70 Unrealized
MALVERN BANCORP INC 0.3%
Value ($000) $1,522 Shares 94,532 Est. Cost $11.90 Unrealized
HARBORONE BANCORP INC NEW 0.3%
Value ($000) $1,518 Shares 108,300 Est. Cost $8.07 Unrealized
HRGG Heritage Nola Bancorp, Inc. 0.3%
Value ($000) $1,516 Shares 89,180 Est. Cost $10.47 Unrealized +59.2%
FCNCA FIRST CTZNS BANCSHARES INC N 0.3%
Value ($000) $1,463 Shares 2,200 Est. Cost $591.96 Unrealized +29.7%
PREMIER FINANCIAL CORP 0.3%
Value ($000) $1,441 Shares 47,500 Est. Cost $15.57 Unrealized
PBBK PB BANKSHARES INC 0.3%
Value ($000) $1,401 Shares 100,000 Est. Cost $13.48 Unrealized +3.1%
RVSB RIVERVIEW BANCORP INC 0.3%
Value ($000) $1,397 Shares 185,000 Est. Cost $6.75 Unrealized +0.8%
PROV PROVIDENT FINL HLDGS INC 0.3%
Value ($000) $1,330 Shares 80,387 Est. Cost $15.78 Unrealized +5.6%
SFST SOUTHERN FIRST BANCSHARES 0.2%
Value ($000) $1,272 Shares 25,000 Est. Cost $53.75 Unrealized +6.8%
CZFS Citizens Financial Services, Inc. 0.2%
Value ($000) $1,270 Shares 20,000 Est. Cost $42.96 Unrealized +24.6%
WAL WESTERN ALLIANCE BANCORP 0.2%
Value ($000) $1,242 Shares 15,000 Est. Cost $89.16 Unrealized 0.0%
TOWN TOWNEBANK PORTSMOUTH VA 0.2%
Value ($000) $1,198 Shares 40,000 Est. Cost $31.86 Unrealized -1.2%
AMTB AMERANT BANCORP INC 0.2%
Value ($000) $1,184 Shares 37,500 Est. Cost $27.44 Unrealized +12.9%
WSFS WSFS FINL CORP 0.2%
Value ($000) $1,165 Shares 25,000 Est. Cost $51.82 Unrealized 0.0%
TC BANCSHARES INC 0.2%
Value ($000) $1,163 Shares 82,500 Est. Cost $13.96 Unrealized
PYPL PAYPAL HLDGS INC 0.2%
Value ($000) $1,157 Shares 10,000 Est. Cost $228.51 Unrealized -41.9%
PRUDENTIAL BANCORP INC NEW 0.2%
Value ($000) $1,152 Shares 70,000 Est. Cost $10.67 Unrealized
PEBK PEOPLES BANCORP N C INC 0.2%
Value ($000) $1,148 Shares 40,000 Est. Cost $27.51 Unrealized +3.0%
FFIC FLUSHING FINL CORP 0.2%
Value ($000) $1,118 Shares 50,000 Est. Cost $16.78 Unrealized +13.3%
RBKB RHINEBECK BANCORP INC 0.2%
Value ($000) $1,112 Shares 109,411 Est. Cost $11.36 Unrealized -5.3%
MGYR MAGYAR BANCORP INC 0.2%
Value ($000) $1,092 Shares 92,500 Est. Cost $10.77 Unrealized +12.6%
CCBG CAPITAL CITY BK GROUP INC 0.2%
Value ($000) $1,055 Shares 40,000 Est. Cost $24.81 Unrealized 0.0%
Sugar Creek Financial Corporation 0.2%
Value ($000) $1,020 Shares 72,800 Est. Cost $6.75 Unrealized
PERELLA WEINBERG PARTNERS 0.2%
Value ($000) $1,005 Shares 499,720 Est. Cost $2.78 Unrealized
SOUTHERN STS BANCSHARES INC 0.2%
Value ($000) $999 Shares 43,292 Est. Cost $19.07 Unrealized
SYNOVUS FINL CORP 0.2%
Value ($000) $980 Shares 20,000 Est. Cost $45.80 Unrealized
PWP PERELLA WEINBERG PARTNERS 0.2%
Value ($000) $945 Shares 100,000 Est. Cost $10.61 Unrealized -8.4%
AMERICAN NATL BANKSHARES INC 0.2%
Value ($000) $943 Shares 25,000 Est. Cost $37.72 Unrealized
QNTO Quaint Oak Bancorp, Inc. 0.2%
Value ($000) $885 Shares 39,700 Est. Cost $10.98 Unrealized +93.7%
SFBC SOUND FINL BANCORP INC 0.2%
Value ($000) $858 Shares 22,500 Est. Cost $24.51 Unrealized +55.8%
FRCB FIRST REP BK SAN FRANCISCO C 0.2%
Value ($000) $811 Shares 5,000 Est. Cost $173.06 Unrealized 0.0%
OBT ORANGE CNTY BANCORP INC 0.1%
Value ($000) $752 Shares 18,793 Est. Cost $17.12 Unrealized +19.1%
FIEB First IC Corporation 0.1%
Value ($000) $632 Shares 92,236 Est. Cost $4.97 Unrealized
SRCE 1ST SOURCE CORP 0.1%
Value ($000) $567 Shares 12,246 Est. Cost $47.31 Unrealized
ARES ARES MANAGEMENT CORPORATION 0.1%
Value ($000) $487 Shares 6,000 Est. Cost $42.61 Unrealized +60.1%
CNOB CONNECTONE BANCORP INC 0.1%
Value ($000) $480 Shares 15,000 Est. Cost $24.22 Unrealized +21.9%
CHMG CHEMUNG FINL CORP 0.1%
Value ($000) $476 Shares 10,200 Est. Cost $41.30 Unrealized 0.0%
WLFC WILLIS LEASE FIN CORP 0.1%
Value ($000) $421 Shares 13,083 Est. Cost $14.76 Unrealized +135.3%
SALISBURY BANCORP INC 0.1%
Value ($000) $326 Shares 5,760 Est. Cost $51.34 Unrealized
CARV CARVER BANCORP INC 0.0%
Value ($000) $246 Shares 35,000 Est. Cost $14.73 Unrealized -48.6%
AFBI AFFINITY BANCSHARES INC 0.0%
Value ($000) $167 Shares 10,598 Est. Cost $13.95 Unrealized +2.7%
MONEYLION INC 0.0%
Value ($000) $52 Shares 135,000 Est. Cost $0.97 Unrealized