MALTESE CAPITAL MANAGEMENT LLC Diversified Active

Location: New York, NY

CIK: 0001040762 · Show all filings

Period: Q1 2025 (← Previous) (Next →)

Filing Date: May 15, 2025

Total Value: $615M (100.0% shares, 0.0% debt)

Holdings (116)

C CITIGROUP INC 4.1%
Value $24.92M Shares 351,000 Est. Cost $50.27 Unrealized +48.3%
AMTB AMERANT BANCORP INC 3.5%
Value $21.52M Shares 1,042,604 Est. Cost $21.75 Unrealized -0.1%
FCNCA FIRST CTZNS BANCSHARES INC N 2.8%
Value $17.24M Shares 9,300 Est. Cost $1208.74 Unrealized +67.9%
MTB M & T BK CORP 2.7%
Value $16.71M Shares 93,500 Est. Cost $146.38 Unrealized +26.1%
WFC WELLS FARGO CO NEW 2.4%
Value $14.72M Shares 205,000 Est. Cost $59.12 Unrealized +24.7%
BAC BANK AMERICA CORP 2.4%
Value $14.61M Shares 350,000 Est. Cost $37.38 Unrealized +16.7%
WAL WESTERN ALLIANCE BANCORP 2.3%
Value $14.18M Shares 184,500 Est. Cost $57.21 Unrealized +43.7%
WSBC WESBANCO INC 2.3%
Value $13.97M Shares 451,363 Est. Cost $30.77 Unrealized +8.5%
ABCB AMERIS BANCORP 2.2%
Value $13.52M Shares 234,900 Est. Cost $36.42 Unrealized +69.2%
EQBK EQUITY BANCSHARES INC 2.1%
Value $12.84M Shares 326,000 Est. Cost $37.88 Unrealized +9.0%
QCRH QCR HOLDINGS INC 2.1%
Value $12.84M Shares 180,000 Est. Cost $52.53 Unrealized +44.6%
WBS WEBSTER FINL CORP 2.1%
Value $12.63M Shares 245,000 Est. Cost $48.71 Unrealized +14.2%
WABC WESTAMERICA BANCORPORATION 2.0%
Value $12.37M Shares 244,400 Est. Cost $43.10 Unrealized +13.4%
MCHB HOMESTREET INC 2.0%
Value $12.33M Shares 1,050,000 Est. Cost $13.62 Unrealized -27.2%
WTFC WINTRUST FINL CORP 2.0%
Value $12.31M Shares 109,500 Est. Cost $104.03 Unrealized +18.8%
FHN FIRST HORIZON CORPORATION 1.9%
Value $11.76M Shares 605,700 Est. Cost $13.34 Unrealized +50.2%
HBNC HORIZON BANCORP INC 1.7%
Value $10.63M Shares 705,000 Est. Cost $12.66 Unrealized +28.1%
ZION ZIONS BANCORPORATION N A 1.7%
Value $10.6M Shares 212,500 Est. Cost $40.49 Unrealized +33.0%
JPM JPMORGAN CHASE & CO. 1.7%
Value $10.43M Shares 42,500 Est. Cost $191.76 Unrealized +30.8%
MOFG MIDWESTONE FINL GROUP INC NE 1.7%
Value $10.19M Shares 344,101 Est. Cost $27.13 Unrealized +11.3%
UMBF UMB FINL CORP 1.6%
Value $9.604M Shares 95,000 Est. Cost $92.67 Unrealized +19.0%
NBHC NATIONAL BK HLDGS CORP 1.6%
Value $9.568M Shares 250,000 Est. Cost $35.07 Unrealized +15.3%
NPB NORTHPOINTE BANCSHARES INC. 1.5%
Value $9.169M Shares 635,000 Est. Cost $14.31 Unrealized 0.0%
FRST PRIMIS FINANCIAL CORP 1.5%
Value $9.079M Shares 929,230 Est. Cost $10.93 Unrealized -6.3%
SOUTHSTATE CORPORATION 1.5%
Value $9.05M Shares 97,500 Est. Cost $87.87 Unrealized
FFWM FIRST FNDTN INC 1.4%
Value $8.719M Shares 1,680,000 Est. Cost $6.23 Unrealized -13.9%
EWBC EAST WEST BANCORP INC 1.4%
Value $8.527M Shares 95,000 Est. Cost $65.76 Unrealized +41.1%
FSUN FIRSTSUN CAP BANCORP 1.3%
Value $8.134M Shares 225,000 Est. Cost $39.83 Unrealized +0.0%
FSBC FIVE STAR BANCORP 1.3%
Value $8.106M Shares 291,600 Est. Cost $22.59 Unrealized +28.2%
ESSA BANCORP INC 1.3%
Value $7.941M Shares 421,279 Est. Cost $14.02 Unrealized
TFC TRUIST FINL CORP 1.2%
Value $7.201M Shares 175,000 Est. Cost $35.56 Unrealized +20.1%
RNST RENASANT CORP 1.2%
Value $7.132M Shares 210,188 Est. Cost $33.20 Unrealized +9.0%
BBT BERKSHIRE HILLS BANCORP INC 1.1%
Value $6.718M Shares 257,500 Est. Cost $26.88 Unrealized -0.2%
EFSI EAGLE FINL SVCS INC 1.1%
Value $6.558M Shares 200,000 Est. Cost $32.75 Unrealized 0.0%
IBOC INTERNATIONAL BANCSHARES COR 1.0%
Value $6.306M Shares 100,000 Est. Cost $40.25 Unrealized +56.5%
PFBC PREFERRED BK LOS ANGELES CA 1.0%
Value $6.211M Shares 74,245 Est. Cost $56.24 Unrealized +54.1%
KEY KEYCORP 1.0%
Value $5.996M Shares 375,000 Est. Cost $15.77 Unrealized +3.0%
SF STIFEL FINL CORP 0.9%
Value $5.788M Shares 61,400 Est. Cost $92.04 Unrealized +13.1%
UNTY UNITY BANCORP INC 0.9%
Value $5.788M Shares 142,200 Est. Cost $31.89 Unrealized +40.1%
VLY VALLEY NATL BANCORP 0.9%
Value $5.724M Shares 643,900 Est. Cost $10.40 Unrealized -9.1%
FISI FINANCIAL INSTNS INC 0.9%
Value $5.643M Shares 226,100 Est. Cost $24.95 Unrealized +3.7%
USCB USCB FINANCIAL HOLDINGS INC 0.9%
Value $5.368M Shares 289,200 Est. Cost $14.10 Unrealized +32.1%
BANC BANC OF CALIFORNIA INC 0.9%
Value $5.25M Shares 370,000 Est. Cost $12.66 Unrealized +16.6%
HBAN HUNTINGTON BANCSHARES INC 0.8%
Value $5.103M Shares 340,000 Est. Cost $11.51 Unrealized +35.0%
FCCO FIRST CMNTY CORP S C 0.8%
Value $4.963M Shares 220,000 Est. Cost $17.89 Unrealized +32.7%
ARES ARES MANAGEMENT CORPORATION 0.8%
Value $4.838M Shares 33,000 Est. Cost $144.61 Unrealized +16.4%
BLK BLACKROCK INC 0.8%
Value $4.827M Shares 5,100 Est. Cost $991.05 Unrealized -2.9%
FIRST BANCSHARES INC MISS 0.8%
Value $4.822M Shares 142,623 Est. Cost $27.25 Unrealized
FITB FIFTH THIRD BANCORP 0.8%
Value $4.704M Shares 120,000 Est. Cost $40.69 Unrealized 0.0%
CARE CARTER BANKSHARES INC 0.8%
Value $4.667M Shares 288,456 Est. Cost $18.01 Unrealized -4.8%
UBSI UNITED BANKSHARES INC WEST V 0.7%
Value $4.552M Shares 131,300 Est. Cost $37.88 Unrealized -3.3%
ISTR INVESTAR HLDG CORP 0.7%
Value $4.546M Shares 258,153 Est. Cost $13.69 Unrealized +37.0%
ESQ ESQUIRE FINL HLDGS INC 0.7%
Value $4.146M Shares 55,000 Est. Cost $24.82 Unrealized +218.7%
SRCE 1ST SOURCE CORP 0.7%
Value $4.127M Shares 69,000 Est. Cost $55.09 Unrealized
EFSC ENTERPRISE FINL SVCS CORP 0.7%
Value $4.03M Shares 75,000 Est. Cost $41.16 Unrealized +37.0%
SANDY SPRING BANCORP INC 0.6%
Value $3.972M Shares 142,100 Est. Cost $31.37 Unrealized
CBNK CAPITAL BANCORP INC MD 0.6%
Value $3.966M Shares 140,000 Est. Cost $18.22 Unrealized +59.8%
MBWM MERCANTILE BK CORP 0.6%
Value $3.723M Shares 85,698 Est. Cost $44.80 Unrealized +0.4%
VCTR VICTORY CAP HLDGS INC 0.6%
Value $3.472M Shares 60,000 Est. Cost $59.20 Unrealized +4.3%
BKU BANKUNITED INC 0.6%
Value $3.444M Shares 100,000 Est. Cost $21.81 Unrealized +67.1%
FMBH FIRST MID ILL BANCSHARES INC 0.6%
Value $3.438M Shares 98,500 Est. Cost $35.42 Unrealized +1.2%
BEN FRANKLIN RESOURCES INC 0.6%
Value $3.407M Shares 177,000 Est. Cost $19.26 Unrealized -1.8%
TRMK TRUSTMARK CORP 0.5%
Value $3.363M Shares 97,500 Est. Cost $26.24 Unrealized +32.9%
MGYR MAGYAR BANCORP INC 0.5%
Value $3.322M Shares 239,000 Est. Cost $11.33 Unrealized +27.3%
CCBG CAPITAL CITY BK GROUP INC 0.5%
Value $3.298M Shares 91,700 Est. Cost $30.32 Unrealized +16.8%
CCNE CNB FINL CORP PA 0.5%
Value $3.24M Shares 145,600 Est. Cost $23.41 Unrealized +1.2%
INDB INDEPENDENT BK CORP MASS 0.5%
Value $3.132M Shares 50,000 Est. Cost $63.62 Unrealized -0.2%
TOWN TOWNEBANK PORTSMOUTH VA 0.5%
Value $3.077M Shares 90,000 Est. Cost $34.87 Unrealized +1.0%
HBCP HOME BANCORP INC 0.5%
Value $2.887M Shares 64,448 Est. Cost $24.12 Unrealized +90.1%
CIVB CIVISTA BANCSHARES INC 0.5%
Value $2.833M Shares 145,000 Est. Cost $18.08 Unrealized +9.3%
OPBK OP BANCORP 0.5%
Value $2.795M Shares 232,500 Est. Cost $9.81 Unrealized +39.8%
COF CAPITAL ONE FINL CORP 0.4%
Value $2.689M Shares 15,000 Est. Cost $186.79 Unrealized 0.0%
ONB OLD NATL BANCORP IND 0.4%
Value $2.639M Shares 124,561 Est. Cost $21.54 Unrealized +4.5%
Banc of California 7.75 Non-Cumulative Perpetual Preferred Stock, Series A 0.4%
Value $2.445M Shares 98,000 Est. Cost $23.22 Unrealized
IROQ IF BANCORP INC 0.4%
Value $2.409M Shares 100,000 Est. Cost $16.35 Unrealized +46.3%
SEIC SEI INVTS CO 0.4%
Value $2.329M Shares 30,000 Est. Cost $78.66 Unrealized +1.0%
BCOW 1895 BANCORP OF WIS INC 0.4%
Value $2.189M Shares 212,500 Est. Cost $11.05 Unrealized -10.2%
FLAGSTAR FINANCIAL INC 0.4%
Value $2.17M Shares 58,205 Est. Cost $33.61 Unrealized
HOMB HOME BANCSHARES INC 0.3%
Value $2.12M Shares 75,000 Est. Cost $23.12 Unrealized +26.5%
BWB BRIDGEWATER BANCSHARES INC 0.3%
Value $2.067M Shares 148,800 Est. Cost $11.78 Unrealized +18.3%
PCB PCB BANCORP 0.3%
Value $2.058M Shares 110,000 Est. Cost $17.82 Unrealized +8.4%
IBCP INDEPENDENT BK CORP MICH 0.3%
Value $2.001M Shares 64,992 Est. Cost $24.16 Unrealized +34.3%
EQFN Equitable Financial Corp. 0.3%
Value $1.888M Shares 147,513 Est. Cost $9.95 Unrealized +29.9%
WLFC WILLIS LEASE FIN CORP 0.3%
Value $1.703M Shares 10,783 Est. Cost $14.76 Unrealized +1192.1%
Merchants Bancorp 8.25 Non-Cumulative Perpetual Preferred Stock, Series D 0.3%
Value $1.653M Shares 64,579 Est. Cost $25.15 Unrealized
PACIFIC PREMIER BANCORP 0.3%
Value $1.599M Shares 75,000 Est. Cost $21.32 Unrealized
PROVIDENT BANCORP INC 0.3%
Value $1.561M Shares 135,948 Est. Cost $9.34 Unrealized
WRIV White River Bancshares Co 0.3%
Value $1.56M Shares 40,000 Est. Cost $24.50 Unrealized +54.8%
COFS CHOICEONE FINL SVCS INC 0.2%
Value $1.496M Shares 52,005 Est. Cost $27.26 Unrealized +13.3%
HOPE HOPE BANCORP INC 0.2%
Value $1.466M Shares 140,000 Est. Cost $11.40 Unrealized -1.6%
CFG CITIZENS FINL GROUP INC 0.2%
Value $1.434M Shares 35,000 Est. Cost $35.06 Unrealized +23.3%
DCOM DIME CMNTY BANCSHARES INC 0.2%
Value $1.394M Shares 50,000 Est. Cost $30.80 Unrealized -5.4%
Merchants Bancorp 7.625 Non-Cumulative Perpetual Preferred Stock, Series E 0.2%
Value $1.321M Shares 52,885 Est. Cost $25.30 Unrealized
FFBC FIRST FINL BANCORP OH 0.2%
Value $1.249M Shares 50,000 Est. Cost $21.74 Unrealized +18.6%
SCHW SCHWAB CHARLES CORP 0.2%
Value $1.174M Shares 15,000 Est. Cost $77.67 Unrealized 0.0%
WNEB WESTERN NEW ENG BANCORP INC 0.2%
Value $1.135M Shares 122,000 Est. Cost $8.97 Unrealized 0.0%
PENNS WOODS BANCORP INC 0.2%
Value $1.132M Shares 40,546 Est. Cost $30.39 Unrealized
IVZ INVESCO LTD 0.2%
Value $1.062M Shares 70,000 Est. Cost $16.43 Unrealized 0.0%
PEBK PEOPLES BANCORP N C INC 0.2%
Value $1.004M Shares 36,859 Est. Cost $25.76 Unrealized +10.3%
GUARANTY BANCSHARES INC TEX 0.2%
Value $1.001M Shares 25,000 Est. Cost $40.03 Unrealized
PBBK PB BANKSHARES INC 0.2%
Value $987K Shares 60,000 Est. Cost $13.48 Unrealized +15.7%
PB PROSPERITY BANCSHARES INC 0.1%
Value $892K Shares 12,500 Est. Cost $73.31 Unrealized 0.0%
AFBI AFFINITY BANCSHARES INC 0.1%
Value $835K Shares 47,000 Est. Cost $17.56 Unrealized -1.6%
TRST TRUSTCO BK CORP N Y 0.1%
Value $799K Shares 26,200 Est. Cost $31.83 Unrealized -3.5%
SBCF SEACOAST BKG CORP FLA 0.1%
Value $772K Shares 30,000 Est. Cost $31.66 Unrealized -13.8%
ECBK ECB BANCORP INC 0.1%
Value $689K Shares 45,500 Est. Cost $14.18 Unrealized +2.1%
TC Bancshares, Inc. 0.1%
Value $688K Shares 44,400 Est. Cost $13.96 Unrealized
SLG SL GREEN RLTY CORP 0.1%
Value $490K Shares 8,500 Est. Cost $56.64 Unrealized
BAM BROOKFIELD ASSET MANAGMT LTD 0.1%
Value $485K Shares 10,000 Est. Cost $52.10 Unrealized +1.7%
WT WISDOMTREE INC 0.1%
Value $446K Shares 50,000 Est. Cost $9.32 Unrealized 0.0%
JHG JANUS HENDERSON GROUP PLC 0.1%
Value $362K Shares 10,000 Est. Cost $32.77 Unrealized +25.8%
FVCB FVCBANKCORP INC 0.1%
Value $317K Shares 30,000 Est. Cost $11.83 Unrealized -4.5%
RVSB RIVERVIEW BANCORP INC 0.0%
Value $260K Shares 46,065 Est. Cost $4.35 Unrealized +23.0%
LPLA LPL FINL HLDGS INC 0.0%
Value $164K Shares 500 Est. Cost $348.21 Unrealized 0.0%
FSFG FIRST SVGS FINL GROUP INC 0.0%
Value $133K Shares 5,162 Est. Cost $24.98 Unrealized -1.9%
HTB HOMETRUST BANCSHARES INC 0.0%
Value $23,997 Shares 700 Est. Cost $35.29 Unrealized 0.0%