MALTESE CAPITAL MANAGEMENT LLC Diversified Active

Location: New York, NY

CIK: 0001040762 · Show all filings

Period: Q3 2024 (← Previous) (Next →)

Filing Date: Nov 14, 2024

Total Value: $652M (100.0% shares, 0.0% debt)

Holdings (103)

FCNCA FIRST CTZNS BANCSHARES INC N 4.0%
Value $25.96M Shares 14,100 Est. Cost $1149.64 Unrealized +65.1%
C CITIGROUP INC 3.6%
Value $23.56M Shares 376,400 Est. Cost $49.12 Unrealized +21.0%
USB US BANCORP DEL 3.5%
Value $23.09M Shares 505,000 Est. Cost $35.37 Unrealized +16.3%
AMTB AMERANT BANCORP INC 3.4%
Value $22.49M Shares 1,052,207 Est. Cost $21.75 Unrealized -1.9%
SPY SPDR S&P 500 ETF TR 3.1%
Value $20.08M Shares 35,000 Est. Cost Unrealized
WTFC WINTRUST FINL CORP 2.7%
Value $17.76M Shares 163,600 Est. Cost $93.04 Unrealized +12.1%
MTB M & T BK CORP 2.6%
Value $17.1M Shares 96,000 Est. Cost $145.33 Unrealized +9.5%
ABCB AMERIS BANCORP 2.5%
Value $16.15M Shares 258,800 Est. Cost $36.42 Unrealized +57.8%
WBS WEBSTER FINL CORP 2.4%
Value $15.6M Shares 334,700 Est. Cost $48.71 Unrealized -5.8%
MCHB HOMESTREET INC 2.4%
Value $15.42M Shares 978,140 Est. Cost $13.73 Unrealized +3.8%
EWBC EAST WEST BANCORP INC 2.3%
Value $14.98M Shares 181,100 Est. Cost $65.76 Unrealized +17.1%
NBHC NATIONAL BK HLDGS CORP 2.2%
Value $14.52M Shares 345,000 Est. Cost $33.63 Unrealized +18.7%
BANC BANC OF CALIFORNIA INC 2.2%
Value $14.36M Shares 974,600 Est. Cost $12.66 Unrealized +5.6%
KRE SPDR SER TR 2.1%
Value $13.87M Shares 245,000 Est. Cost Unrealized
WSBC WESBANCO INC 2.0%
Value $12.99M Shares 436,363 Est. Cost $30.69 Unrealized 0.0%
UMBF UMB FINL CORP 1.9%
Value $12.34M Shares 117,400 Est. Cost $87.92 Unrealized +10.9%
FHN FIRST HORIZON CORPORATION 1.8%
Value $12.05M Shares 776,100 Est. Cost $13.34 Unrealized +13.9%
WAL WESTERN ALLIANCE BANCORP 1.8%
Value $11.47M Shares 132,600 Est. Cost $43.27 Unrealized +72.6%
WABC WESTAMERICA BANCORPORATION 1.7%
Value $11.02M Shares 222,900 Est. Cost $42.35 Unrealized +13.3%
QCRH QCR HOLDINGS INC 1.7%
Value $10.85M Shares 146,500 Est. Cost $46.58 Unrealized +52.0%
LEN/B LENNAR CORP 1.5%
Value $10.06M Shares 58,198 Est. Cost $38.76 Unrealized +283.4%
MOFG MIDWESTONE FINL GROUP INC NE 1.5%
Value $9.986M Shares 350,000 Est. Cost $27.13 Unrealized 0.0%
ZION ZIONS BANCORPORATION N A 1.5%
Value $9.916M Shares 210,000 Est. Cost $38.71 Unrealized +22.3%
HBNC HORIZON BANCORP INC 1.5%
Value $9.868M Shares 634,600 Est. Cost $12.24 Unrealized +21.7%
FRST PRIMIS FINANCIAL CORP 1.5%
Value $9.558M Shares 784,693 Est. Cost $10.88 Unrealized +2.5%
FSBC FIVE STAR BANCORP 1.4%
Value $8.952M Shares 301,100 Est. Cost $22.59 Unrealized +18.6%
ESSA BANCORP INC 1.3%
Value $8.722M Shares 453,800 Est. Cost $14.02 Unrealized
BAC BANK AMERICA CORP 1.3%
Value $8.515M Shares 214,600 Est. Cost $33.71 Unrealized +15.0%
JPM JPMORGAN CHASE & CO. 1.3%
Value $8.245M Shares 39,100 Est. Cost $173.44 Unrealized +18.2%
CRBG COREBRIDGE FINL INC 1.3%
Value $8.197M Shares 281,100 Est. Cost $27.23 Unrealized -0.7%
HBAN HUNTINGTON BANCSHARES INC 1.1%
Value $7.222M Shares 491,300 Est. Cost $11.51 Unrealized +16.7%
SOUTHSTATE CORPORATION 1.1%
Value $7.143M Shares 73,500 Est. Cost $85.92 Unrealized
RNST RENASANT CORP 1.0%
Value $6.834M Shares 210,288 Est. Cost $33.20 Unrealized 0.0%
EQBK EQUITY BANCSHARES INC 1.0%
Value $6.827M Shares 167,000 Est. Cost $32.45 Unrealized +17.4%
WFC WELLS FARGO CO NEW 1.0%
Value $6.496M Shares 115,000 Est. Cost $45.35 Unrealized +20.9%
FIRST BANCSHARES INC MISS 0.9%
Value $6.179M Shares 192,323 Est. Cost $27.25 Unrealized
ESQ ESQUIRE FINL HLDGS INC 0.9%
Value $6.13M Shares 94,000 Est. Cost $24.82 Unrealized +129.6%
PFBC PREFERRED BK LOS ANGELES CA 0.9%
Value $5.987M Shares 74,600 Est. Cost $52.17 Unrealized +53.1%
UNTY UNITY BANCORP INC 0.8%
Value $5.521M Shares 162,100 Est. Cost $31.89 Unrealized 0.0%
FFWM FIRST FNDTN INC 0.8%
Value $5.273M Shares 845,000 Est. Cost $6.40 Unrealized 0.0%
TFC TRUIST FINL CORP 0.8%
Value $5.205M Shares 121,700 Est. Cost $32.56 Unrealized +21.5%
ISTR INVESTAR HLDG CORP 0.8%
Value $5.036M Shares 259,600 Est. Cost $13.61 Unrealized +29.3%
USCB USCB FINANCIAL HOLDINGS INC 0.8%
Value $5.031M Shares 329,917 Est. Cost $14.10 Unrealized +3.0%
BKU BANKUNITED INC 0.7%
Value $4.803M Shares 131,800 Est. Cost $21.81 Unrealized +54.9%
WAFD WAFD INC 0.7%
Value $4.792M Shares 137,500 Est. Cost $32.18 Unrealized 0.0%
ARES ARES MANAGEMENT CORPORATION 0.7%
Value $4.519M Shares 29,000 Est. Cost $139.75 Unrealized 0.0%
SANDY SPRING BANCORP INC 0.7%
Value $4.451M Shares 141,900 Est. Cost $31.37 Unrealized
CBNK CAPITAL BANCORP INC MD 0.7%
Value $4.445M Shares 172,900 Est. Cost $18.22 Unrealized +29.2%
KKR KKR & CO INC 0.7%
Value $4.44M Shares 34,000 Est. Cost $91.23 Unrealized +28.7%
BLACKROCK INC 0.7%
Value $4.273M Shares 4,500 Est. Cost $787.32 Unrealized
FCCO FIRST CMNTY CORP S C 0.6%
Value $4.21M Shares 196,362 Est. Cost $17.20 Unrealized +15.7%
PNC PNC FINL SVCS GROUP INC 0.6%
Value $4.159M Shares 22,500 Est. Cost $156.33 Unrealized +7.1%
EFSC ENTERPRISE FINL SVCS CORP 0.6%
Value $4.152M Shares 81,000 Est. Cost $39.65 Unrealized +20.1%
IBOC INTERNATIONAL BANCSHARES COR 0.6%
Value $4.102M Shares 68,600 Est. Cost $29.41 Unrealized +101.4%
MBIN MERCHANTS BANCORP IND 0.6%
Value $4.091M Shares 91,000 Est. Cost $37.18 Unrealized +17.4%
SRCE 1ST SOURCE CORP 0.6%
Value $3.88M Shares 64,792 Est. Cost $54.80 Unrealized
FCF FIRST COMWLTH FINL CORP PA 0.6%
Value $3.859M Shares 225,000 Est. Cost $15.60 Unrealized 0.0%
VLY VALLEY NATL BANCORP 0.5%
Value $3.534M Shares 390,100 Est. Cost $10.88 Unrealized -25.4%
COFS CHOICEONE FINL SVCS INC 0.5%
Value $3.386M Shares 109,544 Est. Cost $27.26 Unrealized 0.0%
IROQ IF BANCORP INC 0.5%
Value $3.36M Shares 166,604 Est. Cost $16.35 Unrealized +8.3%
CMA COMERICA INC 0.5%
Value $3.187M Shares 53,200 Est. Cost $51.74 Unrealized 0.0%
KEY KEYCORP 0.5%
Value $3.166M Shares 189,000 Est. Cost $13.16 Unrealized +12.9%
TRMK TRUSTMARK CORP 0.5%
Value $3.036M Shares 95,400 Est. Cost $26.05 Unrealized +19.1%
HBCP HOME BANCORP INC 0.5%
Value $2.965M Shares 66,500 Est. Cost $23.71 Unrealized +71.0%
CFG CITIZENS FINL GROUP INC 0.4%
Value $2.908M Shares 70,800 Est. Cost $35.06 Unrealized +9.5%
CCNE CNB FINL CORP PA 0.4%
Value $2.887M Shares 120,000 Est. Cost $22.19 Unrealized +0.9%
MGYR MAGYAR BANCORP INC 0.4%
Value $2.818M Shares 228,700 Est. Cost $11.20 Unrealized +8.4%
OPBK OP BANCORP 0.4%
Value $2.733M Shares 219,000 Est. Cost $9.53 Unrealized +24.6%
CCBG CAPITAL CITY BK GROUP INC 0.4%
Value $2.731M Shares 77,400 Est. Cost $29.30 Unrealized +8.1%
HOPE HOPE BANCORP INC 0.4%
Value $2.7M Shares 215,000 Est. Cost $11.04 Unrealized +10.7%
Banc of California 7.75 Non-Cumulative Perpetual Preferred Stock, Series A 0.4%
Value $2.567M Shares 106,963 Est. Cost $23.22 Unrealized
UBSI UNITED BANKSHARES INC WEST V 0.4%
Value $2.534M Shares 68,300 Est. Cost $36.49 Unrealized 0.0%
FMBH FIRST MID ILL BANCSHARES INC 0.4%
Value $2.529M Shares 65,000 Est. Cost $34.32 Unrealized +5.6%
PINNACLE FINL PARTNERS INC 0.4%
Value $2.449M Shares 25,000 Est. Cost $97.97 Unrealized
COLB COLUMBIA BKG SYS INC 0.4%
Value $2.41M Shares 92,300 Est. Cost $22.09 Unrealized 0.0%
FITB FIFTH THIRD BANCORP 0.4%
Value $2.356M Shares 55,000 Est. Cost $34.31 Unrealized +12.5%
SF STIFEL FINL CORP 0.4%
Value $2.348M Shares 25,000 Est. Cost $73.12 Unrealized +14.3%
PROVIDENT BANCORP INC 0.4%
Value $2.286M Shares 211,869 Est. Cost $9.34 Unrealized
AAMI BRIGHTSPHERE INVT GROUP INC 0.4%
Value $2.286M Shares 90,000 Est. Cost $22.79 Unrealized +5.0%
NEW YORK CMNTY CAP TR V 0.3%
Value $2.254M Shares 58,205 Est. Cost $33.61 Unrealized
HOMB HOME BANCSHARES INC 0.3%
Value $2.251M Shares 83,105 Est. Cost $23.12 Unrealized +15.1%
BCOW 1895 BANCORP OF WIS INC 0.3%
Value $2.229M Shares 220,709 Est. Cost $11.05 Unrealized -20.1%
FNB F N B CORP 0.3%
Value $2.138M Shares 151,500 Est. Cost $13.66 Unrealized 0.0%
EQFN Equitable Financial Corp. 0.3%
Value $2.12M Shares 164,600 Est. Cost $9.95 Unrealized +25.8%
BWB BRIDGEWATER BANCSHARES INC 0.3%
Value $2.053M Shares 144,900 Est. Cost $11.70 Unrealized +14.4%
IBCP INDEPENDENT BK CORP MICH 0.3%
Value $2.001M Shares 60,000 Est. Cost $23.35 Unrealized +30.5%
Merchants Bancorp 8.25 Non-Cumulative Perpetual Preferred Stock, Series D 0.3%
Value $1.974M Shares 77,140 Est. Cost $25.15 Unrealized
CIVB CIVISTA BANCSHARES INC 0.3%
Value $1.808M Shares 101,444 Est. Cost $17.34 Unrealized -8.3%
ORRF ORRSTOWN FINL SVCS INC 0.3%
Value $1.798M Shares 50,000 Est. Cost $31.53 Unrealized 0.0%
WLFC WILLIS LEASE FIN CORP 0.3%
Value $1.739M Shares 11,683 Est. Cost $14.76 Unrealized +569.0%
PCB PCB BANCORP 0.3%
Value $1.635M Shares 87,000 Est. Cost $17.15 Unrealized +5.0%
JHG JANUS HENDERSON GROUP PLC 0.2%
Value $1.473M Shares 38,700 Est. Cost $32.77 Unrealized +10.3%
WRIV White River Bancshares Co 0.2%
Value $1.443M Shares 50,638 Est. Cost $24.50 Unrealized +13.8%
FFBC FIRST FINL BANCORP OH 0.2%
Value $1.297M Shares 51,400 Est. Cost $20.01 Unrealized +19.0%
PBBK PB BANKSHARES INC 0.1%
Value $928K Shares 60,000 Est. Cost $13.48 Unrealized +14.9%
PEBK PEOPLES BANCORP N C INC 0.1%
Value $790K Shares 31,100 Est. Cost $25.26 Unrealized +14.1%
SBCF SEACOAST BKG CORP FLA 0.1%
Value $776K Shares 29,100 Est. Cost $31.80 Unrealized -17.0%
TC BANCSHARES INC 0.1%
Value $758K Shares 46,800 Est. Cost $13.96 Unrealized
ECBK ECB BANCORP INC 0.1%
Value $668K Shares 46,667 Est. Cost $14.18 Unrealized -5.4%
SLG SL GREEN RLTY CORP 0.1%
Value $620K Shares 8,900 Est. Cost $56.64 Unrealized
VCTR VICTORY CAP HLDGS INC 0.1%
Value $554K Shares 10,000 Est. Cost $46.59 Unrealized +6.3%
TRST TRUSTCO BK CORP N Y 0.1%
Value $496K Shares 15,000 Est. Cost $30.86 Unrealized 0.0%
RVSB RIVERVIEW BANCORP INC 0.0%
Value $217K Shares 46,065 Est. Cost $4.35 Unrealized 0.0%