MALTESE CAPITAL MANAGEMENT LLC Diversified Active

CIK: 0001040762 · Show all filings

Period: Q2 2024 (← Previous) (Next →)

Filing Date: Aug 14, 2024

Total Value ($000): $541,293 (100.0% shares, 0.0% debt)

Holdings (92)

C CITIGROUP INC 5.1%
Value ($000) $27,396 Shares 431,700 Est. Cost $49.12 Unrealized +19.5%
WFC WELLS FARGO CO NEW 4.7%
Value ($000) $25,220 Shares 424,651 Est. Cost $45.35 Unrealized +25.4%
FCNCA FIRST CTZNS BANCSHARES INC N 4.5%
Value ($000) $24,581 Shares 14,600 Est. Cost $1149.64 Unrealized +44.6%
WTFC WINTRUST FINL CORP 4.0%
Value ($000) $21,437 Shares 217,500 Est. Cost $93.04 Unrealized +5.3%
EWBC EAST WEST BANCORP INC 3.2%
Value ($000) $17,262 Shares 235,726 Est. Cost $65.76 Unrealized +7.6%
WAL WESTERN ALLIANCE BANCORP 3.1%
Value ($000) $16,861 Shares 268,400 Est. Cost $43.27 Unrealized +34.9%
WABC WESTAMERICA BANCORPORATION 3.1%
Value ($000) $16,730 Shares 344,727 Est. Cost $42.35 Unrealized +5.6%
ZION ZIONS BANCORPORATION N A 3.0%
Value ($000) $16,154 Shares 372,460 Est. Cost $38.71 Unrealized +9.0%
BANC BANC OF CALIFORNIA INC 2.9%
Value ($000) $15,958 Shares 1,248,657 Est. Cost $12.66 Unrealized +4.3%
USB US BANCORP DEL 2.9%
Value ($000) $15,721 Shares 396,000 Est. Cost $33.79 Unrealized +11.8%
WBS WEBSTER FINL CORP 2.8%
Value ($000) $14,938 Shares 342,700 Est. Cost $48.71 Unrealized -8.6%
NBHC NATIONAL BK HLDGS CORP 2.7%
Value ($000) $14,535 Shares 372,213 Est. Cost $33.63 Unrealized +0.4%
FHN FIRST HORIZON CORPORATION 2.4%
Value ($000) $12,791 Shares 811,081 Est. Cost $13.34 Unrealized +7.5%
JPM JPMORGAN CHASE & CO. 2.3%
Value ($000) $12,297 Shares 60,800 Est. Cost $173.44 Unrealized +9.1%
AMTB AMERANT BANCORP INC 2.2%
Value ($000) $11,874 Shares 523,100 Est. Cost $22.15 Unrealized -3.6%
MCHB HOMESTREET INC 2.1%
Value ($000) $11,520 Shares 1,010,500 Est. Cost $13.73 Unrealized -20.2%
MTB M & T BK CORP 1.9%
Value ($000) $10,512 Shares 69,450 Est. Cost $140.06 Unrealized -0.8%
ABCB AMERIS BANCORP 1.9%
Value ($000) $10,372 Shares 206,000 Est. Cost $31.02 Unrealized +51.3%
PFBC PREFERRED BK LOS ANGELES CA 1.7%
Value ($000) $9,407 Shares 124,619 Est. Cost $52.17 Unrealized +44.9%
QCRH QCR HOLDINGS INC 1.6%
Value ($000) $8,911 Shares 148,510 Est. Cost $46.58 Unrealized +22.0%
HBNC HORIZON BANCORP INC 1.6%
Value ($000) $8,865 Shares 716,621 Est. Cost $12.24 Unrealized -1.8%
FSBC FIVE STAR BANCORP 1.6%
Value ($000) $8,635 Shares 365,108 Est. Cost $22.59 Unrealized -5.6%
HBAN HUNTINGTON BANCSHARES INC 1.6%
Value ($000) $8,572 Shares 650,378 Est. Cost $11.51 Unrealized +9.1%
FIRST BANCSHARES INC MS 1.6%
Value ($000) $8,514 Shares 327,731 Est. Cost $27.25 Unrealized
TFC TRUIST FINL CORP 1.5%
Value ($000) $8,353 Shares 215,000 Est. Cost $32.56 Unrealized +7.3%
LEN/B LENNAR CORP 1.5%
Value ($000) $8,115 Shares 58,198 Est. Cost $38.76 Unrealized +243.6%
FRST PRIMIS FINANCIAL CORP 1.5%
Value ($000) $8,002 Shares 763,538 Est. Cost $10.87 Unrealized -9.9%
ESSA BANCORP INC 1.5%
Value ($000) $7,865 Shares 447,132 Est. Cost $13.94 Unrealized
EFSC ENTERPRISE FINL SVCS CORP 1.3%
Value ($000) $7,184 Shares 175,610 Est. Cost $39.65 Unrealized -5.6%
UMBF UMB FINL CORP 1.1%
Value ($000) $6,054 Shares 72,578 Est. Cost $82.01 Unrealized 0.0%
CRBG COREBRIDGE FINL INC 1.1%
Value ($000) $5,882 Shares 202,000 Est. Cost $27.31 Unrealized 0.0%
BKU BANKUNITED INC 1.1%
Value ($000) $5,719 Shares 195,400 Est. Cost $21.81 Unrealized +20.3%
EQBK EQUITY BANCSHARES INC 1.0%
Value ($000) $5,554 Shares 157,794 Est. Cost $32.12 Unrealized +1.6%
ESQ ESQUIRE FINL HLDGS INC 1.0%
Value ($000) $5,267 Shares 110,660 Est. Cost $24.82 Unrealized +86.2%
BAC BANK AMERICA CORP 0.9%
Value ($000) $4,772 Shares 120,000 Est. Cost $29.73 Unrealized +23.9%
USCB USCB FINANCIAL HOLDINGS INC 0.8%
Value ($000) $4,293 Shares 334,600 Est. Cost $14.10 Unrealized -17.4%
BLACKROCK INC 0.8%
Value ($000) $4,228 Shares 5,370 Est. Cost $787.32 Unrealized
SF STIFEL FINL CORP 0.8%
Value ($000) $4,208 Shares 50,000 Est. Cost $73.12 Unrealized +5.6%
ISTR INVESTAR HLDG CORP 0.8%
Value ($000) $4,075 Shares 264,600 Est. Cost $13.61 Unrealized +16.2%
IBOC INTERNATIONAL BANCSHARES COR 0.7%
Value ($000) $4,022 Shares 70,300 Est. Cost $29.41 Unrealized +83.5%
KEY KEYCORP 0.7%
Value ($000) $4,017 Shares 282,700 Est. Cost $13.16 Unrealized +1.8%
IBCP INDEPENDENT BK CORP MICH 0.7%
Value ($000) $3,696 Shares 136,900 Est. Cost $23.35 Unrealized 0.0%
CBNK CAPITAL BANCORP INC MD 0.7%
Value ($000) $3,544 Shares 172,900 Est. Cost $18.22 Unrealized +7.1%
SOUTHSTATE CORPORATION 0.6%
Value ($000) $3,359 Shares 43,950 Est. Cost $78.35 Unrealized
TRMK TRUSTMARK CORP 0.6%
Value ($000) $3,322 Shares 110,600 Est. Cost $26.05 Unrealized +5.5%
JHG JANUS HENDERSON GROUP PLC 0.6%
Value ($000) $3,202 Shares 95,000 Est. Cost $32.77 Unrealized 0.0%
FITB FIFTH THIRD BANCORP 0.5%
Value ($000) $2,919 Shares 80,000 Est. Cost $34.31 Unrealized 0.0%
CCBG CAPITAL CITY BK GROUP INC 0.5%
Value ($000) $2,894 Shares 101,751 Est. Cost $29.30 Unrealized -11.4%
HFWA HERITAGE FINL CORP WASH 0.5%
Value ($000) $2,885 Shares 160,000 Est. Cost $17.95 Unrealized 0.0%
IROQ IF BANCORP INC 0.5%
Value ($000) $2,877 Shares 177,804 Est. Cost $16.35 Unrealized +1.4%
Banc of California 7.75 Non-Cumulative Perpetual Preferred Stock, Series A 0.5%
Value ($000) $2,869 Shares 124,637 Est. Cost $23.22 Unrealized
VLY VALLEY NATL BANCORP 0.5%
Value ($000) $2,856 Shares 409,100 Est. Cost $10.88 Unrealized -32.9%
TROW PRICE T ROWE GROUP INC 0.5%
Value ($000) $2,744 Shares 23,800 Est. Cost $105.86 Unrealized 0.0%
CFG CITIZENS FINL GROUP INC 0.5%
Value ($000) $2,702 Shares 75,000 Est. Cost $35.06 Unrealized -6.5%
HBCP HOME BANCORP INC 0.5%
Value ($000) $2,661 Shares 66,500 Est. Cost $23.71 Unrealized +48.4%
SRCE 1ST SOURCE CORP 0.5%
Value ($000) $2,583 Shares 48,177 Est. Cost $53.05 Unrealized
Merchants Bancorp 8.25 Non-Cumulative Perpetual Preferred Stock, Series D 0.5%
Value ($000) $2,549 Shares 101,182 Est. Cost $25.15 Unrealized
WRIV White River Bancshares Co 0.4%
Value ($000) $2,426 Shares 45,203 Est. Cost $24.10 Unrealized +14.7%
FCCO FIRST CMNTY CORP S C 0.4%
Value ($000) $2,343 Shares 135,833 Est. Cost $16.00 Unrealized -0.5%
STBA S & T BANCORP INC 0.4%
Value ($000) $2,170 Shares 65,000 Est. Cost $30.88 Unrealized +1.3%
PNC PNC FINL SVCS GROUP INC 0.4%
Value ($000) $2,161 Shares 13,900 Est. Cost $149.42 Unrealized -1.9%
OPBK OP BANCORP 0.4%
Value ($000) $2,118 Shares 220,810 Est. Cost $9.53 Unrealized +0.4%
MGYR MAGYAR BANCORP INC 0.4%
Value ($000) $2,091 Shares 185,991 Est. Cost $10.99 Unrealized +0.7%
HOMB HOME BANCSHARES INC 0.4%
Value ($000) $2,044 Shares 85,305 Est. Cost $23.12 Unrealized +2.7%
PROVIDENT BANCORP INC 0.4%
Value ($000) $2,038 Shares 200,000 Est. Cost $9.25 Unrealized
EQFN Equitable Financial Corp. 0.4%
Value ($000) $1,999 Shares 166,600 Est. Cost $9.95 Unrealized +28.2%
KKR KKR & CO INC 0.3%
Value ($000) $1,852 Shares 17,600 Est. Cost $66.83 Unrealized +50.9%
BCOW 1895 BANCORP OF WIS INC 0.3%
Value ($000) $1,805 Shares 220,709 Est. Cost $11.05 Unrealized -34.4%
HOPE HOPE BANCORP INC 0.3%
Value ($000) $1,790 Shares 166,700 Est. Cost $10.70 Unrealized -1.6%
AMP AMERIPRISE FINL INC 0.3%
Value ($000) $1,773 Shares 4,150 Est. Cost $418.45 Unrealized 0.0%
PCB PCB BANCORP 0.3%
Value ($000) $1,662 Shares 102,100 Est. Cost $17.15 Unrealized -10.9%
OCFC OCEANFIRST FINL CORP 0.3%
Value ($000) $1,560 Shares 98,200 Est. Cost $14.32 Unrealized -3.0%
BWB BRIDGEWATER BANCSHARES INC 0.3%
Value ($000) $1,513 Shares 130,292 Est. Cost $11.51 Unrealized -0.7%
NEW YORK CMNTY CAP TR V 0.3%
Value ($000) $1,479 Shares 46,298 Est. Cost $32.30 Unrealized
FFBC FIRST FINL BANCORP OH 0.3%
Value ($000) $1,444 Shares 65,000 Est. Cost $20.01 Unrealized +3.7%
CIVB CIVISTA BANCSHARES INC 0.2%
Value ($000) $1,292 Shares 83,419 Est. Cost $17.65 Unrealized -22.8%
MBIN MERCHANTS BANCORP IND 0.2%
Value ($000) $1,221 Shares 30,108 Est. Cost $24.06 Unrealized +67.5%
VCTR VICTORY CAP HLDGS INC 0.2%
Value ($000) $1,074 Shares 22,500 Est. Cost $46.59 Unrealized 0.0%
NBTB NBT BANCORP INC 0.2%
Value ($000) $1,048 Shares 27,150 Est. Cost $35.15 Unrealized +2.8%
PBBK PB BANKSHARES INC 0.2%
Value ($000) $824 Shares 60,000 Est. Cost $13.48 Unrealized -4.7%
WLFC WILLIS LEASE FIN CORP 0.1%
Value ($000) $810 Shares 11,683 Est. Cost $14.76 Unrealized +293.1%
SBCF SEACOAST BKG CORP FLA 0.1%
Value ($000) $799 Shares 33,800 Est. Cost $31.80 Unrealized -26.6%
AAMI BRIGHTSPHERE INVT GROUP INC 0.1%
Value ($000) $757 Shares 34,156 Est. Cost $20.94 Unrealized +7.6%
PEBK PEOPLES BANCORP N C INC 0.1%
Value ($000) $679 Shares 23,245 Est. Cost $24.06 Unrealized +21.7%
CCNE CNB FINL CORP PA 0.1%
Value ($000) $674 Shares 33,000 Est. Cost $21.67 Unrealized -14.7%
BEN FRANKLIN RESOURCES INC 0.1%
Value ($000) $671 Shares 30,000 Est. Cost $23.64 Unrealized -8.0%
FMBH FIRST MID ILL BANCSHARES INC 0.1%
Value ($000) $659 Shares 20,037 Est. Cost $29.98 Unrealized 0.0%
TC BANCSHARES INC 0.1%
Value ($000) $644 Shares 47,716 Est. Cost $13.96 Unrealized
ECBK ECB BANCORP INC 0.1%
Value ($000) $611 Shares 48,967 Est. Cost $14.18 Unrealized -12.5%
SLG SL GREEN RLTY CORP 0.1%
Value ($000) $504 Shares 8,900 Est. Cost $56.64 Unrealized
CARE CARTER BANKSHARES INC 0.0%
Value ($000) $230 Shares 15,200 Est. Cost $12.51 Unrealized 0.0%
STERLING BANCORP INC 0.0%
Value ($000) $194 Shares 37,000 Est. Cost $5.68 Unrealized