MALTESE CAPITAL MANAGEMENT LLC Diversified Active

Location: New York, NY

CIK: 0001040762 · Show all filings

Period: Q3 2022 (← Previous) (Next →)

Filing Date: Nov 14, 2022

Total Value: $437M (100.0% shares, 0.0% debt)

Holdings (120)

SPY SPDR S&P 500 ETF TR 3.3%
Value $14.29M Shares 40,000 Est. Cost Unrealized
LEN/B LENNAR CORP 2.9%
Value $12.8M Shares 215,000 Est. Cost $38.76 Unrealized +48.1%
MTB M & T BK CORP 2.8%
Value $12.36M Shares 70,100 Est. Cost $143.57 Unrealized +10.1%
PFBC PREFERRED BK LOS ANGELES CA 2.3%
Value $10.06M Shares 154,300 Est. Cost $49.79 Unrealized +40.2%
CRBG COREBRIDGE FINL INC 2.3%
Value $9.943M Shares 505,000 Est. Cost $16.26 Unrealized 0.0%
RJF RAYMOND JAMES FINL INC 2.3%
Value $9.882M Shares 100,000 Est. Cost $90.37 Unrealized +6.4%
IBOC INTERNATIONAL BANCSHARES COR 2.1%
Value $9.283M Shares 218,400 Est. Cost $29.41 Unrealized +32.8%
ABCB AMERIS BANCORP 2.1%
Value $9.166M Shares 205,000 Est. Cost $25.77 Unrealized +70.1%
VLY VALLEY NATL BANCORP 2.0%
Value $8.803M Shares 815,000 Est. Cost $11.67 Unrealized -1.2%
ESSA BANCORP INC 1.9%
Value $8.24M Shares 425,000 Est. Cost $12.33 Unrealized
CCNE CNB FINL CORP PA 1.8%
Value $8.014M Shares 340,000 Est. Cost $22.01 Unrealized +4.4%
EFSC ENTERPRISE FINL SVCS CORP 1.8%
Value $7.707M Shares 175,000 Est. Cost $40.87 Unrealized +3.0%
WBS WEBSTER FINL CORP 1.7%
Value $7.458M Shares 165,000 Est. Cost $51.23 Unrealized -9.7%
PacWest Bancorp Preferred 1.6%
Value $7.194M Shares 286,480 Est. Cost $25.57 Unrealized
CAMBRIDGE BANCORP 1.6%
Value $7.108M Shares 89,141 Est. Cost $76.63 Unrealized
AAMI BRIGHTSPHERE INVT GROUP INC 1.6%
Value $7.083M Shares 475,000 Est. Cost $20.99 Unrealized -15.0%
EWBC EAST WEST BANCORP INC 1.6%
Value $7.049M Shares 105,000 Est. Cost $69.93 Unrealized -7.8%
GS GOLDMAN SACHS GROUP INC 1.6%
Value $7.033M Shares 24,000 Est. Cost $249.15 Unrealized +19.2%
MCB METROPOLITAN BK HLDG CORP 1.5%
Value $6.558M Shares 101,900 Est. Cost $76.34 Unrealized -7.7%
USCB USCB FINANCIAL HOLDINGS INC 1.5%
Value $6.521M Shares 497,400 Est. Cost $14.10 Unrealized -8.8%
FRST PRIMIS FINANCIAL CORP 1.5%
Value $6.49M Shares 535,000 Est. Cost $11.77 Unrealized -1.7%
BANC BANC OF CALIFORNIA INC 1.5%
Value $6.388M Shares 400,000 Est. Cost $13.13 Unrealized +21.1%
ESQ ESQUIRE FINL HLDGS INC 1.4%
Value $6.308M Shares 168,000 Est. Cost $22.45 Unrealized +60.1%
WFC WELLS FARGO CO NEW 1.4%
Value $6.234M Shares 155,000 Est. Cost $35.79 Unrealized +10.0%
ISTR INVESTAR HLDG CORP 1.4%
Value $6.07M Shares 305,000 Est. Cost $13.65 Unrealized +59.7%
MBIN MERCHANTS BANCORP IND 1.3%
Value $5.768M Shares 250,000 Est. Cost $21.98 Unrealized +12.3%
RF REGIONS FINANCIAL CORP NEW 1.3%
Value $5.719M Shares 285,000 Est. Cost $19.85 Unrealized -8.6%
CBNK CAPITAL BANCORP INC MD 1.3%
Value $5.597M Shares 242,300 Est. Cost $18.19 Unrealized +24.8%
SF STIFEL FINL CORP 1.3%
Value $5.529M Shares 106,500 Est. Cost $61.82 Unrealized -10.7%
IROQ IF BANCORP INC 1.1%
Value $4.874M Shares 256,945 Est. Cost $16.35 Unrealized +15.7%
BAC BK OF AMERICA CORP 1.0%
Value $4.53M Shares 150,000 Est. Cost $37.81 Unrealized -19.1%
PFIS PEOPLES FINL SVCS CORP 1.0%
Value $4.51M Shares 96,292 Est. Cost $38.48 Unrealized +16.2%
RPC P10 INC 1.0%
Value $4.47M Shares 425,000 Est. Cost $12.72 Unrealized -6.2%
LUTHER BURBANK CORP 1.0%
Value $4.416M Shares 380,000 Est. Cost $11.25 Unrealized
Merchants Bancorp Preferred 1.0%
Value $4.401M Shares 175,000 Est. Cost $25.15 Unrealized
WRIV White River Bancshares Co 1.0%
Value $4.353M Shares 54,913 Est. Cost $24.10 Unrealized +63.6%
KKR KKR & CO INC 1.0%
Value $4.287M Shares 99,700 Est. Cost $33.29 Unrealized +47.7%
HOMB HOME BANCSHARES INC 1.0%
Value $4.165M Shares 185,000 Est. Cost $23.31 Unrealized -0.4%
TOWN TOWNEBANK PORTSMOUTH VA 1.0%
Value $4.159M Shares 155,000 Est. Cost $29.41 Unrealized -2.4%
CIVB CIVISTA BANCSHARES INC 1.0%
Value $4.152M Shares 200,000 Est. Cost $17.65 Unrealized +7.8%
HTBK HERITAGE COMM CORP 0.9%
Value $4.138M Shares 365,000 Est. Cost $11.13 Unrealized +3.3%
NBHC NATIONAL BK HLDGS CORP 0.9%
Value $4.068M Shares 110,000 Est. Cost $34.43 Unrealized +5.6%
PDLB PONCE FINANCIAL GROUP INC 0.9%
Value $3.985M Shares 435,000 Est. Cost $10.61 Unrealized -11.8%
CFG CITIZENS FINL GROUP INC 0.9%
Value $3.952M Shares 115,000 Est. Cost $35.66 Unrealized -10.8%
FMNB FARMERS NATIONAL BANC CORP 0.9%
Value $3.926M Shares 300,000 Est. Cost $10.63 Unrealized +13.2%
CMA COMERICA INC 0.9%
Value $3.911M Shares 55,000 Est. Cost $67.21 Unrealized -1.6%
AMTB AMERANT BANCORP INC 0.9%
Value $3.85M Shares 155,000 Est. Cost $26.46 Unrealized -3.2%
HTB HOMETRUST BANCSHARES INC 0.9%
Value $3.84M Shares 173,765 Est. Cost $19.65 Unrealized +22.8%
CVBF CVB FINL CORP 0.9%
Value $3.798M Shares 150,000 Est. Cost $17.24 Unrealized +30.1%
PNC PNC FINL SVCS GROUP INC 0.9%
Value $3.736M Shares 25,000 Est. Cost $165.10 Unrealized -14.0%
HBCP HOME BANCORP INC 0.9%
Value $3.733M Shares 95,753 Est. Cost $23.71 Unrealized +48.6%
INDB INDEPENDENT BK CORP MASS 0.9%
Value $3.726M Shares 50,000 Est. Cost $70.71 Unrealized +0.6%
QCRH QCR HOLDINGS INC 0.8%
Value $3.642M Shares 71,501 Est. Cost $29.31 Unrealized +88.1%
HBNC HORIZON BANCORP INC 0.8%
Value $3.592M Shares 200,000 Est. Cost $13.56 Unrealized +38.7%
LAKELAND BANCORP INC 0.8%
Value $3.443M Shares 215,000 Est. Cost $16.02 Unrealized
PROVIDENT BANCORP INC 0.7%
Value $3.203M Shares 223,890 Est. Cost $8.39 Unrealized
FITB FIFTH THIRD BANCORP 0.7%
Value $3.197M Shares 100,000 Est. Cost $25.69 Unrealized +16.4%
APO APOLLO GLOBAL MGMT INC 0.7%
Value $3.139M Shares 67,500 Est. Cost $51.68 Unrealized 0.0%
MS MORGAN STANLEY 0.7%
Value $3.129M Shares 39,600 Est. Cost $46.10 Unrealized +63.2%
BWB BRIDGEWATER BANCSHARES INC 0.7%
Value $2.989M Shares 181,474 Est. Cost $13.33 Unrealized +28.5%
DCOM DIME CMNTY BANCSHARES INC 0.7%
Value $2.928M Shares 100,000 Est. Cost $24.37 Unrealized +13.6%
PINNACLE FINL PARTNERS INC 0.7%
Value $2.839M Shares 35,000 Est. Cost $72.30 Unrealized
C CITIGROUP INC 0.6%
Value $2.708M Shares 65,000 Est. Cost $50.79 Unrealized -14.0%
RY ROYAL BK CDA 0.6%
Value $2.7M Shares 30,000 Est. Cost $95.90 Unrealized 0.0%
EGBN EAGLE BANCORP INC MD 0.6%
Value $2.69M Shares 60,000 Est. Cost $41.88 Unrealized -3.4%
FOR FORESTAR GROUP INC 0.6%
Value $2.679M Shares 239,400 Est. Cost $19.33 Unrealized -31.5%
OPBK OP BANCORP 0.6%
Value $2.669M Shares 240,000 Est. Cost $8.70 Unrealized +32.0%
BCOW 1895 BANCORP OF WIS INC 0.6%
Value $2.601M Shares 250,000 Est. Cost $11.31 Unrealized -9.4%
EQFN Equitable Financial Corp. 0.6%
Value $2.592M Shares 200,000 Est. Cost $9.95 Unrealized +29.0%
PCB PCB BANCORP 0.6%
Value $2.53M Shares 140,000 Est. Cost $17.24 Unrealized +10.3%
BLACKROCK INC 0.6%
Value $2.53M Shares 4,600 Est. Cost $550.00 Unrealized
WTFC WINTRUST FINL CORP 0.6%
Value $2.447M Shares 30,000 Est. Cost $84.90 Unrealized 0.0%
FRCB FIRST REP BK SAN FRANCISCO C 0.5%
Value $2.285M Shares 17,500 Est. Cost $156.94 Unrealized -2.6%
SHBI SHORE BANCSHARES INC 0.5%
Value $2.252M Shares 130,000 Est. Cost $16.58 Unrealized +14.5%
FIRST BANCSHARES INC MS 0.5%
Value $2.166M Shares 72,500 Est. Cost $29.42 Unrealized
WILLIAM PENN BANCORPORATION 0.5%
Value $2.132M Shares 187,500 Est. Cost $11.63 Unrealized
KRE SPDR SER TR 0.5%
Value $2.062M Shares 35,000 Est. Cost Unrealized
SOUTHSTATE CORPORATION 0.5%
Value $1.977M Shares 25,000 Est. Cost $79.08 Unrealized
TERRITORIAL BANCORP INC 0.4%
Value $1.946M Shares 105,000 Est. Cost $20.59 Unrealized
WSFS WSFS FINL CORP 0.4%
Value $1.826M Shares 39,300 Est. Cost $45.60 Unrealized +2.5%
FVCB FVCBANKCORP INC 0.4%
Value $1.773M Shares 92,500 Est. Cost $16.32 Unrealized -7.4%
FCCO FIRST CMNTY CORP S C 0.4%
Value $1.75M Shares 100,000 Est. Cost $15.63 Unrealized +5.2%
BOTJ BANK OF THE JAMES FINL GP IN 0.4%
Value $1.64M Shares 129,813 Est. Cost $9.15 Unrealized +25.3%
ECBK ECB BANCORP INC 0.4%
Value $1.606M Shares 111,643 Est. Cost $14.18 Unrealized 0.0%
MSVB MID-SOUTHERN BANCORP INC 0.4%
Value $1.598M Shares 119,208 Est. Cost $12.90 Unrealized
ARES ARES MANAGEMENT CORPORATION 0.4%
Value $1.549M Shares 25,009 Est. Cost $57.56 Unrealized +9.9%
HRGG Heritage Nola Bancorp, Inc. 0.4%
Value $1.54M Shares 89,180 Est. Cost $10.47 Unrealized +65.1%
CBAN COLONY BANKCORP INC 0.3%
Value $1.465M Shares 112,466 Est. Cost $15.77 Unrealized -19.5%
HARBORONE BANCORP INC NEW 0.3%
Value $1.454M Shares 108,300 Est. Cost $8.07 Unrealized
FCNCA FIRST CTZNS BANCSHARES INC N 0.3%
Value $1.436M Shares 1,800 Est. Cost $591.96 Unrealized +30.4%
MACATAWA BK CORP 0.3%
Value $1.388M Shares 150,000 Est. Cost $8.76 Unrealized
MALVERN BANCORP INC 0.3%
Value $1.359M Shares 94,532 Est. Cost $11.90 Unrealized
PBBK PB BANKSHARES INC 0.3%
Value $1.241M Shares 100,000 Est. Cost $13.48 Unrealized -3.8%
CADE CADENCE BANK 0.3%
Value $1.2M Shares 47,200 Est. Cost $25.90 Unrealized -12.2%
TC BANCSHARES INC 0.3%
Value $1.186M Shares 82,500 Est. Cost $13.96 Unrealized
AMG AFFILIATED MANAGERS GROUP IN 0.3%
Value $1.175M Shares 10,500 Est. Cost $125.39 Unrealized 0.0%
MGYR MAGYAR BANCORP INC 0.3%
Value $1.15M Shares 92,500 Est. Cost $10.77 Unrealized +13.5%
RBKB RHINEBECK BANCORP INC 0.2%
Value $1.067M Shares 109,411 Est. Cost $11.36 Unrealized -17.3%
FFIC FLUSHING FINL CORP 0.2%
Value $968K Shares 50,000 Est. Cost $16.78 Unrealized +3.2%
FPH FIVE POINT HOLDINGS LLC 0.2%
Value $858K Shares 330,000 Est. Cost $4.85 Unrealized -24.6%
SFBC SOUND FINL BANCORP INC 0.2%
Value $811K Shares 20,000 Est. Cost $24.51 Unrealized +52.7%
AMERICAN NATL BANKSHARES INC 0.2%
Value $799K Shares 25,000 Est. Cost $37.72 Unrealized
FRME FIRST MERCHANTS CORP 0.2%
Value $772K Shares 20,000 Est. Cost $34.80 Unrealized 0.0%
Sugar Creek Financial Corporation 0.2%
Value $704K Shares 50,690 Est. Cost $6.75 Unrealized
PEBK PEOPLES BANCORP N C INC 0.2%
Value $668K Shares 26,900 Est. Cost $27.51 Unrealized -4.3%
QNTO Quaint Oak Bancorp, Inc. 0.1%
Value $575K Shares 25,000 Est. Cost $10.98 Unrealized +118.8%
SYNOVUS FINL CORP 0.1%
Value $564K Shares 15,000 Est. Cost $37.60 Unrealized
FRBKQ REPUBLIC FIRST BANCORP INC 0.1%
Value $538K Shares 190,000 Est. Cost $3.36 Unrealized 0.0%
RVSB RIVERVIEW BANCORP INC 0.1%
Value $493K Shares 77,493 Est. Cost $6.66 Unrealized -7.0%
CARV CARVER BANCORP INC 0.1%
Value $480K Shares 120,000 Est. Cost $9.39 Unrealized -42.5%
WLFC WILLIS LEASE FIN CORP 0.1%
Value $428K Shares 13,083 Est. Cost $14.76 Unrealized +154.2%
EMYB Embassy Bancorp, Inc. 0.1%
Value $402K Shares 20,000 Est. Cost $18.59 Unrealized +1.6%
CHMG CHEMUNG FINL CORP 0.1%
Value $328K Shares 7,838 Est. Cost $41.19 Unrealized -0.8%
CNOB CONNECTONE BANCORP INC 0.1%
Value $297K Shares 12,886 Est. Cost $24.41 Unrealized -6.7%
SFST SOUTHERN FIRST BANCSHARES 0.0%
Value $208K Shares 5,000 Est. Cost $53.75 Unrealized -17.7%
CZFS CITIZENS FINANCIAL SERVS INC 0.0%
Value $175K Shares 2,500 Est. Cost $42.96 Unrealized +51.9%
FLAGSTAR BANCORP INC 0.0%
Value $166K Shares 5,000 Est. Cost $45.26 Unrealized
AFBI AFFINITY BANCSHARES INC 0.0%
Value $154K Shares 10,598 Est. Cost $13.95 Unrealized -2.0%
FIEB First IC Corporation 0.0%
Value $60,000 Shares 8,383 Est. Cost $4.97 Unrealized
STERLING BANCORP INC 0.0%
Value $53,000 Shares 8,756 Est. Cost $6.05 Unrealized