MALTESE CAPITAL MANAGEMENT LLC Diversified Active

Location: New York, NY

CIK: 0001040762 · Show all filings

Period: Q2 2025 (← Previous) (Next →)

Filing Date: Aug 14, 2025

Total Value: $713M (100.0% shares, 0.0% debt)

Holdings (123)

C CITIGROUP INC 3.6%
Value $25.54M Shares 300,000 Share Price $85.12 Est. Cost/Share — Unrealized @ Report Date —
MTB M & T BK CORP 2.9%
Value $20.37M Shares 105,000 Share Price $193.99 Est. Cost/Share — Unrealized @ Report Date —
QCRH QCR HOLDINGS INC 2.7%
Value $19.35M Shares 285,000 Share Price $67.90 Est. Cost/Share — Unrealized @ Report Date —
AMTB AMERANT BANCORP INC 2.7%
Value $19.01M Shares 1,042,604 Share Price $18.23 Est. Cost/Share — Unrealized @ Report Date —
WFC WELLS FARGO CO NEW 2.4%
Value $17.03M Shares 212,500 Share Price $80.12 Est. Cost/Share — Unrealized @ Report Date —
FCNCA FIRST CTZNS BANCSHARES INC N 2.4%
Value $16.83M Shares 8,600 Share Price $1956.47 Est. Cost/Share — Unrealized @ Report Date —
WAL WESTERN ALLIANCE BANCORP 2.2%
Value $15.67M Shares 201,000 Share Price $77.98 Est. Cost/Share — Unrealized @ Report Date —
ABCB AMERIS BANCORP 2.2%
Value $15.37M Shares 237,500 Share Price $64.70 Est. Cost/Share — Unrealized @ Report Date —
NBHC NATIONAL BK HLDGS CORP 2.1%
Value $15.23M Shares 405,000 Share Price $37.61 Est. Cost/Share — Unrealized @ Report Date —
MCHB HOMESTREET INC 2.0%
Value $14.38M Shares 1,100,000 Share Price $13.07 Est. Cost/Share — Unrealized @ Report Date —
WSBC WESBANCO INC 2.0%
Value $14.29M Shares 451,663 Share Price $31.63 Est. Cost/Share — Unrealized @ Report Date —
WBS WEBSTER FINL CORP 2.0%
Value $14.2M Shares 260,000 Share Price $54.60 Est. Cost/Share — Unrealized @ Report Date —
CHYM CHIME FINL INC 2.0%
Value $13.92M Shares 403,400 Share Price $34.51 Est. Cost/Share — Unrealized @ Report Date —
EQBK EQUITY BANCSHARES INC 1.9%
Value $13.3M Shares 326,000 Share Price $40.80 Est. Cost/Share — Unrealized @ Report Date —
ZION ZIONS BANCORPORATION N A 1.8%
Value $13.14M Shares 253,000 Share Price $51.94 Est. Cost/Share — Unrealized @ Report Date —
FHN FIRST HORIZON CORPORATION 1.7%
Value $11.87M Shares 560,000 Share Price $21.20 Est. Cost/Share — Unrealized @ Report Date —
HBNC HORIZON BANCORP INC 1.7%
Value $11.84M Shares 770,000 Share Price $15.38 Est. Cost/Share — Unrealized @ Report Date —
BAC BANK AMERICA CORP 1.7%
Value $11.83M Shares 250,000 Share Price $47.32 Est. Cost/Share — Unrealized @ Report Date —
COF CAPITAL ONE FINL CORP 1.6%
Value $11.7M Shares 55,000 Share Price $212.76 Est. Cost/Share — Unrealized @ Report Date —
FFWM FIRST FNDTN INC 1.6%
Value $11.28M Shares 2,211,200 Share Price $5.10 Est. Cost/Share — Unrealized @ Report Date —
— SOUTHSTATE CORPORATION 1.6%
Value $11.27M Shares 122,500 Share Price $92.03 Est. Cost/Share — Unrealized @ Report Date —
FRST PRIMIS FINANCIAL CORP 1.6%
Value $11.13M Shares 1,025,430 Share Price $10.85 Est. Cost/Share — Unrealized @ Report Date —
UMBF UMB FINL CORP 1.4%
Value $10.03M Shares 95,400 Share Price $105.16 Est. Cost/Share — Unrealized @ Report Date —
WTFC WINTRUST FINL CORP 1.4%
Value $9.918M Shares 80,000 Share Price $123.98 Est. Cost/Share — Unrealized @ Report Date —
MOFG MIDWESTONE FINL GROUP INC NE 1.4%
Value $9.9M Shares 344,101 Share Price $28.77 Est. Cost/Share — Unrealized @ Report Date —
WABC WESTAMERICA BANCORPORATION 1.4%
Value $9.688M Shares 200,000 Share Price $48.44 Est. Cost/Share — Unrealized @ Report Date —
JPM JPMORGAN CHASE & CO. 1.3%
Value $9.422M Shares 32,500 Share Price $289.91 Est. Cost/Share — Unrealized @ Report Date —
RNST RENASANT CORP 1.3%
Value $9.342M Shares 260,000 Share Price $35.93 Est. Cost/Share — Unrealized @ Report Date —
TFC TRUIST FINL CORP 1.3%
Value $9.243M Shares 215,000 Share Price $42.99 Est. Cost/Share — Unrealized @ Report Date —
FSBC FIVE STAR BANCORP 1.2%
Value $8.322M Shares 291,600 Share Price $28.54 Est. Cost/Share — Unrealized @ Report Date —
— ESSA BANCORP INC 1.1%
Value $8.173M Shares 421,279 Share Price $19.40 Est. Cost/Share — Unrealized @ Report Date —
NPB NORTHPOINTE BANCSHARES INC. 1.1%
Value $8.02M Shares 585,000 Share Price $13.71 Est. Cost/Share — Unrealized @ Report Date —
FSUN FIRSTSUN CAP BANCORP 1.1%
Value $7.993M Shares 230,000 Share Price $34.75 Est. Cost/Share — Unrealized @ Report Date —
KEY KEYCORP 1.1%
Value $7.665M Shares 440,000 Share Price $17.42 Est. Cost/Share — Unrealized @ Report Date —
ONB OLD NATL BANCORP IND 1.0%
Value $7.335M Shares 343,700 Share Price $21.34 Est. Cost/Share — Unrealized @ Report Date —
UNTY UNITY BANCORP INC 1.0%
Value $7.297M Shares 155,000 Share Price $47.08 Est. Cost/Share — Unrealized @ Report Date —
BY BYLINE BANCORP INC 1.0%
Value $6.859M Shares 256,600 Share Price $26.73 Est. Cost/Share — Unrealized @ Report Date —
EFSI EAGLE FINL SVCS INC 0.9%
Value $6.66M Shares 217,500 Share Price $30.62 Est. Cost/Share — Unrealized @ Report Date —
IBOC INTERNATIONAL BANCSHARES COR 0.9%
Value $6.656M Shares 100,000 Share Price $66.56 Est. Cost/Share — Unrealized @ Report Date —
BBT BERKSHIRE HILLS BANCORP INC 0.9%
Value $6.448M Shares 257,500 Share Price $25.04 Est. Cost/Share — Unrealized @ Report Date —
SF STIFEL FINL CORP 0.9%
Value $6.372M Shares 61,400 Share Price $103.78 Est. Cost/Share — Unrealized @ Report Date —
CARE CARTER BANKSHARES INC 0.9%
Value $6.329M Shares 364,972 Share Price $17.34 Est. Cost/Share — Unrealized @ Report Date —
ARES ARES MANAGEMENT CORPORATION 0.9%
Value $6.062M Shares 35,000 Share Price $173.20 Est. Cost/Share — Unrealized @ Report Date —
EWBC EAST WEST BANCORP INC 0.9%
Value $6.059M Shares 60,000 Share Price $100.98 Est. Cost/Share — Unrealized @ Report Date —
PFBC PREFERRED BK LOS ANGELES CA 0.9%
Value $6.058M Shares 70,000 Share Price $86.55 Est. Cost/Share — Unrealized @ Report Date —
VLY VALLEY NATL BANCORP 0.8%
Value $5.741M Shares 642,900 Share Price $8.93 Est. Cost/Share — Unrealized @ Report Date —
FISI FINANCIAL INSTNS INC 0.8%
Value $5.65M Shares 220,000 Share Price $25.68 Est. Cost/Share — Unrealized @ Report Date —
FCCO FIRST CMNTY CORP S C 0.8%
Value $5.551M Shares 227,678 Share Price $24.38 Est. Cost/Share — Unrealized @ Report Date —
FITB FIFTH THIRD BANCORP 0.8%
Value $5.347M Shares 130,000 Share Price $41.13 Est. Cost/Share — Unrealized @ Report Date —
JCAP JEFFERSON CAPITAL INC 0.7%
Value $5.291M Shares 286,800 Share Price $18.45 Est. Cost/Share — Unrealized @ Report Date —
ISTR INVESTAR HLDG CORP 0.7%
Value $4.988M Shares 258,153 Share Price $19.32 Est. Cost/Share — Unrealized @ Report Date —
USCB USCB FINANCIAL HOLDINGS INC 0.7%
Value $4.783M Shares 289,200 Share Price $16.54 Est. Cost/Share — Unrealized @ Report Date —
BLK BLACKROCK INC 0.7%
Value $4.722M Shares 4,500 Share Price $1049.25 Est. Cost/Share — Unrealized @ Report Date —
MBWM MERCANTILE BK CORP 0.7%
Value $4.641M Shares 100,000 Share Price $46.41 Est. Cost/Share — Unrealized @ Report Date —
SCHW SCHWAB CHARLES CORP 0.6%
Value $4.562M Shares 50,000 Share Price $91.24 Est. Cost/Share — Unrealized @ Report Date —
JHG JANUS HENDERSON GROUP PLC 0.6%
Value $4.467M Shares 115,000 Share Price $38.84 Est. Cost/Share — Unrealized @ Report Date —
CBNK CAPITAL BANCORP INC MD 0.6%
Value $4.197M Shares 125,000 Share Price $33.58 Est. Cost/Share — Unrealized @ Report Date —
UBSI UNITED BANKSHARES INC WEST V 0.6%
Value $4.189M Shares 115,000 Share Price $36.43 Est. Cost/Share — Unrealized @ Report Date —
EFSC ENTERPRISE FINL SVCS CORP 0.6%
Value $4.133M Shares 75,000 Share Price $55.10 Est. Cost/Share — Unrealized @ Report Date —
INDB INDEPENDENT BK CORP MASS 0.6%
Value $4.088M Shares 65,000 Share Price $62.88 Est. Cost/Share — Unrealized @ Report Date —
SEIC SEI INVTS CO 0.6%
Value $4.044M Shares 45,000 Share Price $89.86 Est. Cost/Share — Unrealized @ Report Date —
MGYR MAGYAR BANCORP INC 0.6%
Value $3.986M Shares 239,100 Share Price $16.67 Est. Cost/Share — Unrealized @ Report Date —
HBAN HUNTINGTON BANCSHARES INC 0.5%
Value $3.855M Shares 230,000 Share Price $16.76 Est. Cost/Share — Unrealized @ Report Date —
CFG CITIZENS FINL GROUP INC 0.5%
Value $3.804M Shares 85,000 Share Price $44.75 Est. Cost/Share — Unrealized @ Report Date —
FMBH FIRST MID ILL BANCSHARES INC 0.5%
Value $3.693M Shares 98,500 Share Price $37.49 Est. Cost/Share — Unrealized @ Report Date —
AUB ATLANTIC UN BANKSHARES CORP 0.5%
Value $3.675M Shares 117,500 Share Price $31.28 Est. Cost/Share — Unrealized @ Report Date —
WT WISDOMTREE INC 0.5%
Value $3.626M Shares 315,000 Share Price $11.51 Est. Cost/Share — Unrealized @ Report Date —
BUSE FIRST BUSEY CORP 0.5%
Value $3.433M Shares 150,000 Share Price $22.89 Est. Cost/Share — Unrealized @ Report Date —
CIVB CIVISTA BANCSHARES INC 0.5%
Value $3.41M Shares 147,000 Share Price $23.20 Est. Cost/Share — Unrealized @ Report Date —
CCBG CAPITAL CITY BK GROUP INC 0.5%
Value $3.345M Shares 85,000 Share Price $39.35 Est. Cost/Share — Unrealized @ Report Date —
HBCP HOME BANCORP INC 0.5%
Value $3.337M Shares 64,448 Share Price $51.78 Est. Cost/Share — Unrealized @ Report Date —
CCNE CNB FINL CORP PA 0.5%
Value $3.328M Shares 145,600 Share Price $22.86 Est. Cost/Share — Unrealized @ Report Date —
TOWN TOWNEBANK PORTSMOUTH VA 0.5%
Value $3.247M Shares 95,000 Share Price $34.18 Est. Cost/Share — Unrealized @ Report Date —
VCTR VICTORY CAP HLDGS INC 0.4%
Value $3.183M Shares 50,000 Share Price $63.67 Est. Cost/Share — Unrealized @ Report Date —
OPBK OP BANCORP 0.4%
Value $3.183M Shares 245,000 Share Price $12.99 Est. Cost/Share — Unrealized @ Report Date —
BEN FRANKLIN RESOURCES INC 0.4%
Value $3.174M Shares 133,097 Share Price $23.85 Est. Cost/Share — Unrealized @ Report Date —
OBT ORANGE CNTY BANCORP INC 0.4%
Value $3.101M Shares 120,000 Share Price $25.84 Est. Cost/Share — Unrealized @ Report Date —
BWB BRIDGEWATER BANCSHARES INC 0.4%
Value $2.839M Shares 178,469 Share Price $15.91 Est. Cost/Share — Unrealized @ Report Date —
IBCP INDEPENDENT BK CORP MICH 0.4%
Value $2.824M Shares 87,141 Share Price $32.41 Est. Cost/Share — Unrealized @ Report Date —
PNC PNC FINL SVCS GROUP INC 0.4%
Value $2.796M Shares 15,000 Share Price $186.42 Est. Cost/Share — Unrealized @ Report Date —
BAM BROOKFIELD ASSET MANAGMT LTD 0.4%
Value $2.764M Shares 50,000 Share Price $55.28 Est. Cost/Share — Unrealized @ Report Date —
ESQ ESQUIRE FINL HLDGS INC 0.4%
Value $2.556M Shares 27,000 Share Price $94.66 Est. Cost/Share — Unrealized @ Report Date —
IROQ IF BANCORP INC 0.3%
Value $2.429M Shares 99,769 Share Price $24.35 Est. Cost/Share — Unrealized @ Report Date —
IVZ INVESCO LTD 0.3%
Value $2.365M Shares 150,000 Share Price $15.77 Est. Cost/Share — Unrealized @ Report Date —
— Banc of California 7.75 Non-Cumulative Perpetual Preferred Stock, Series A 0.3%
Value $2.362M Shares 98,000 Share Price $24.10 Est. Cost/Share — Unrealized @ Report Date —
PCB PCB BANCORP 0.3%
Value $2.352M Shares 112,127 Share Price $20.98 Est. Cost/Share — Unrealized @ Report Date —
COLB COLUMBIA BKG SYS INC 0.3%
Value $2.338M Shares 100,000 Share Price $23.38 Est. Cost/Share — Unrealized @ Report Date —
WNEB WESTERN NEW ENG BANCORP INC 0.3%
Value $2.331M Shares 252,500 Share Price $9.23 Est. Cost/Share — Unrealized @ Report Date —
BKU BANKUNITED INC 0.3%
Value $2.313M Shares 65,000 Share Price $35.59 Est. Cost/Share — Unrealized @ Report Date —
— FLAGSTAR FINANCIAL INC 0.3%
Value $2.239M Shares 58,205 Share Price $38.46 Est. Cost/Share — Unrealized @ Report Date —
BCOW 1895 Bancorp Of Wisconsin, Inc. 0.3%
Value $2.167M Shares 212,500 Share Price $10.20 Est. Cost/Share — Unrealized @ Report Date —
HOMB HOME BANCSHARES INC 0.3%
Value $2.135M Shares 75,000 Share Price $28.46 Est. Cost/Share — Unrealized @ Report Date —
STBA S & T BANCORP INC 0.3%
Value $2.023M Shares 53,500 Share Price $37.82 Est. Cost/Share — Unrealized @ Report Date —
EQFN Equitable Financial Corp. 0.3%
Value $1.922M Shares 147,513 Share Price $13.03 Est. Cost/Share — Unrealized @ Report Date —
HTBK HERITAGE COMM CORP 0.3%
Value $1.887M Shares 190,000 Share Price $9.93 Est. Cost/Share — Unrealized @ Report Date —
TRMK TRUSTMARK CORP 0.3%
Value $1.823M Shares 50,000 Share Price $36.46 Est. Cost/Share — Unrealized @ Report Date —
HOPE HOPE BANCORP INC 0.2%
Value $1.717M Shares 160,000 Share Price $10.73 Est. Cost/Share — Unrealized @ Report Date —
WRIV White River Bancshares Co 0.2%
Value $1.676M Shares 40,000 Share Price $41.90 Est. Cost/Share — Unrealized @ Report Date —
WLFC WILLIS LEASE FIN CORP 0.2%
Value $1.54M Shares 10,783 Share Price $142.78 Est. Cost/Share — Unrealized @ Report Date —
COFS CHOICEONE FINL SVCS INC 0.2%
Value $1.493M Shares 52,005 Share Price $28.70 Est. Cost/Share — Unrealized @ Report Date —
— Merchants Bancorp 8.25 Non-Cumulative Perpetual Preferred Stock, Series D 0.2%
Value $1.488M Shares 60,000 Share Price $24.80 Est. Cost/Share — Unrealized @ Report Date —
BK BANK NEW YORK MELLON CORP 0.2%
Value $1.367M Shares 15,000 Share Price $91.11 Est. Cost/Share — Unrealized @ Report Date —
MBBC MARATHON BANCORP INC 0.2%
Value $1.345M Shares 135,000 Share Price $9.96 Est. Cost/Share — Unrealized @ Report Date —
SBCF SEACOAST BKG CORP FLA 0.2%
Value $1.312M Shares 47,500 Share Price $27.62 Est. Cost/Share — Unrealized @ Report Date —
PEBK PEOPLES BANCORP N C INC 0.2%
Value $1.298M Shares 45,000 Share Price $28.85 Est. Cost/Share — Unrealized @ Report Date —
FFBC FIRST FINL BANCORP OH 0.2%
Value $1.274M Shares 52,500 Share Price $24.26 Est. Cost/Share — Unrealized @ Report Date —
BANC BANC OF CALIFORNIA INC 0.2%
Value $1.264M Shares 90,000 Share Price $14.05 Est. Cost/Share — Unrealized @ Report Date —
FFIC FLUSHING FINL CORP 0.2%
Value $1.117M Shares 94,000 Share Price $11.88 Est. Cost/Share — Unrealized @ Report Date —
BHF BRIGHTHOUSE FINL INC 0.2%
Value $1.075M Shares 20,000 Share Price $53.77 Est. Cost/Share — Unrealized @ Report Date —
PBBK PB BANKSHARES INC 0.1%
Value $1.06M Shares 60,000 Share Price $17.67 Est. Cost/Share — Unrealized @ Report Date —
ACNB ACNB CORP 0.1%
Value $1.023M Shares 23,880 Share Price $42.84 Est. Cost/Share — Unrealized @ Report Date —
LPLA LPL FINL HLDGS INC 0.1%
Value $937K Shares 2,500 Share Price $374.97 Est. Cost/Share — Unrealized @ Report Date —
USB US BANCORP DEL 0.1%
Value $905K Shares 20,000 Share Price $45.25 Est. Cost/Share — Unrealized @ Report Date —
PB PROSPERITY BANCSHARES INC 0.1%
Value $878K Shares 12,500 Share Price $70.24 Est. Cost/Share — Unrealized @ Report Date —
TRST TRUSTCO BK CORP N Y 0.1%
Value $876K Shares 26,200 Share Price $33.42 Est. Cost/Share — Unrealized @ Report Date —
AFBI AFFINITY BANCSHARES INC 0.1%
Value $864K Shares 47,000 Share Price $18.38 Est. Cost/Share — Unrealized @ Report Date —
— TC Bancshares, Inc. 0.1%
Value $704K Shares 44,400 Share Price $15.85 Est. Cost/Share — Unrealized @ Report Date —
ECBK ECB BANCORP INC 0.1%
Value $703K Shares 45,500 Share Price $15.44 Est. Cost/Share — Unrealized @ Report Date —
— Merchants Bancorp 7.625 Non-Cumulative Perpetual Preferred Stock, Series E 0.1%
Value $688K Shares 29,895 Share Price $23.00 Est. Cost/Share — Unrealized @ Report Date —
SLG SL GREEN RLTY CORP 0.1%
Value $526K Shares 8,500 Share Price $61.90 Est. Cost/Share — Unrealized @ Report Date —
CBAN COLONY BANKCORP INC 0.1%
Value $517K Shares 31,415 Share Price $16.47 Est. Cost/Share — Unrealized @ Report Date —
FVCB FVCBANKCORP INC 0.0%
Value $354K Shares 30,000 Share Price $11.80 Est. Cost/Share — Unrealized @ Report Date —
— PROVIDENT BANCORP INC 0.0%
Value $52,183 Shares 4,178 Share Price $12.49 Est. Cost/Share — Unrealized @ Report Date —