MALTESE CAPITAL MANAGEMENT LLC Diversified Active

CIK: 0001040762 · Show all filings

Period: Q2 2025 (← Previous) (Next →)

Filing Date: Aug 14, 2025

Total Value ($000): $712,674 (100.0% shares, 0.0% debt)

Holdings (123)

C CITIGROUP INC 3.6%
Value ($000) $25,536 Shares 300,000 Est. Cost $50.27 Unrealized +41.6%
MTB M & T BK CORP 2.9%
Value ($000) $20,369 Shares 105,000 Est. Cost $149.28 Unrealized +15.8%
QCRH QCR HOLDINGS INC 2.7%
Value ($000) $19,352 Shares 285,000 Est. Cost $57.75 Unrealized +15.5%
AMTB AMERANT BANCORP INC 2.7%
Value ($000) $19,007 Shares 1,042,604 Est. Cost $21.75 Unrealized -19.7%
WFC WELLS FARGO CO NEW 2.4%
Value ($000) $17,026 Shares 212,500 Est. Cost $59.54 Unrealized +19.5%
FCNCA FIRST CTZNS BANCSHARES INC N 2.4%
Value ($000) $16,826 Shares 8,600 Est. Cost $1208.74 Unrealized +49.7%
WAL WESTERN ALLIANCE BANCORP 2.2%
Value ($000) $15,674 Shares 201,000 Est. Cost $58.31 Unrealized +21.2%
ABCB AMERIS BANCORP 2.2%
Value ($000) $15,366 Shares 237,500 Est. Cost $36.66 Unrealized +60.2%
NBHC NATIONAL BK HLDGS CORP 2.1%
Value ($000) $15,232 Shares 405,000 Est. Cost $35.30 Unrealized +1.0%
MCHB HOMESTREET INC 2.0%
Value ($000) $14,377 Shares 1,100,000 Est. Cost $13.54 Unrealized -11.4%
WSBC WESBANCO INC 2.0%
Value ($000) $14,286 Shares 451,663 Est. Cost $30.77 Unrealized -1.7%
WBS WEBSTER FINL CORP 2.0%
Value ($000) $14,196 Shares 260,000 Est. Cost $48.78 Unrealized +2.2%
CHYM CHIME FINL INC 2.0%
Value ($000) $13,921 Shares 403,400 Est. Cost $32.95 Unrealized 0.0%
EQBK EQUITY BANCSHARES INC 1.9%
Value ($000) $13,301 Shares 326,000 Est. Cost $37.88 Unrealized +1.2%
ZION ZIONS BANCORPORATION N A 1.8%
Value ($000) $13,141 Shares 253,000 Est. Cost $41.52 Unrealized +13.0%
FHN FIRST HORIZON CORPORATION 1.7%
Value ($000) $11,872 Shares 560,000 Est. Cost $13.34 Unrealized +40.2%
HBNC HORIZON BANCORP INC 1.7%
Value ($000) $11,843 Shares 770,000 Est. Cost $12.84 Unrealized +14.5%
BAC BANK AMERICA CORP 1.7%
Value ($000) $11,830 Shares 250,000 Est. Cost $37.38 Unrealized +10.9%
COF CAPITAL ONE FINL CORP 1.6%
Value ($000) $11,702 Shares 55,000 Est. Cost $185.52 Unrealized -0.3%
FFWM FIRST FNDTN INC 1.6%
Value ($000) $11,277 Shares 2,211,200 Est. Cost $5.96 Unrealized -14.1%
SOUTHSTATE CORPORATION 1.6%
Value ($000) $11,274 Shares 122,500 Est. Cost $88.72 Unrealized
FRST PRIMIS FINANCIAL CORP 1.6%
Value ($000) $11,126 Shares 1,025,430 Est. Cost $10.74 Unrealized -16.9%
UMBF UMB FINL CORP 1.4%
Value ($000) $10,032 Shares 95,400 Est. Cost $92.67 Unrealized +7.6%
WTFC WINTRUST FINL CORP 1.4%
Value ($000) $9,918 Shares 80,000 Est. Cost $104.03 Unrealized +10.3%
MOFG MIDWESTONE FINL GROUP INC NE 1.4%
Value ($000) $9,900 Shares 344,101 Est. Cost $27.13 Unrealized +4.0%
WABC WESTAMERICA BANCORPORATION 1.4%
Value ($000) $9,688 Shares 200,000 Est. Cost $43.10 Unrealized +7.7%
JPM JPMORGAN CHASE & CO. 1.3%
Value ($000) $9,422 Shares 32,500 Est. Cost $191.76 Unrealized +31.8%
RNST RENASANT CORP 1.3%
Value ($000) $9,342 Shares 260,000 Est. Cost $33.23 Unrealized +0.3%
TFC TRUIST FINL CORP 1.3%
Value ($000) $9,243 Shares 215,000 Est. Cost $36.01 Unrealized +5.5%
FSBC FIVE STAR BANCORP 1.2%
Value ($000) $8,322 Shares 291,600 Est. Cost $22.59 Unrealized +19.1%
ESSA BANCORP INC 1.1%
Value ($000) $8,173 Shares 421,279 Est. Cost $14.02 Unrealized
NPB NORTHPOINTE BANCSHARES INC. 1.1%
Value ($000) $8,020 Shares 585,000 Est. Cost $14.31 Unrealized -6.1%
FSUN FIRSTSUN CAP BANCORP 1.1%
Value ($000) $7,993 Shares 230,000 Est. Cost $39.73 Unrealized -11.9%
KEY KEYCORP 1.1%
Value ($000) $7,665 Shares 440,000 Est. Cost $15.66 Unrealized -3.9%
ONB OLD NATL BANCORP IND 1.0%
Value ($000) $7,335 Shares 343,700 Est. Cost $21.00 Unrealized -1.5%
UNTY UNITY BANCORP INC 1.0%
Value ($000) $7,297 Shares 155,000 Est. Cost $32.79 Unrealized +30.4%
BY BYLINE BANCORP INC 1.0%
Value ($000) $6,859 Shares 256,600 Est. Cost $25.35 Unrealized 0.0%
EFSI EAGLE FINL SVCS INC 0.9%
Value ($000) $6,660 Shares 217,500 Est. Cost $32.53 Unrealized -7.8%
IBOC INTERNATIONAL BANCSHARES COR 0.9%
Value ($000) $6,656 Shares 100,000 Est. Cost $40.25 Unrealized +51.9%
BBT BERKSHIRE HILLS BANCORP INC 0.9%
Value ($000) $6,448 Shares 257,500 Est. Cost $26.88 Unrealized -10.6%
SF STIFEL FINL CORP 0.9%
Value ($000) $6,372 Shares 61,400 Est. Cost $92.04 Unrealized -1.0%
CARE CARTER BANKSHARES INC 0.9%
Value ($000) $6,329 Shares 364,972 Est. Cost $17.55 Unrealized -9.8%
ARES ARES MANAGEMENT CORPORATION 0.9%
Value ($000) $6,062 Shares 35,000 Est. Cost $145.22 Unrealized +6.9%
EWBC EAST WEST BANCORP INC 0.9%
Value ($000) $6,059 Shares 60,000 Est. Cost $65.76 Unrealized +31.9%
PFBC PREFERRED BK LOS ANGELES CA 0.9%
Value ($000) $6,058 Shares 70,000 Est. Cost $56.24 Unrealized +46.5%
VLY VALLEY NATL BANCORP 0.8%
Value ($000) $5,741 Shares 642,900 Est. Cost $10.40 Unrealized -16.5%
FISI FINANCIAL INSTNS INC 0.8%
Value ($000) $5,650 Shares 220,000 Est. Cost $24.95 Unrealized -3.0%
FCCO FIRST CMNTY CORP S C 0.8%
Value ($000) $5,551 Shares 227,678 Est. Cost $18.05 Unrealized +25.0%
FITB FIFTH THIRD BANCORP 0.8%
Value ($000) $5,347 Shares 130,000 Est. Cost $40.37 Unrealized -9.4%
JCAP JEFFERSON CAPITAL INC 0.7%
Value ($000) $5,291 Shares 286,800 Est. Cost $18.66 Unrealized 0.0%
ISTR INVESTAR HLDG CORP 0.7%
Value ($000) $4,988 Shares 258,153 Est. Cost $13.69 Unrealized +34.7%
USCB USCB FINANCIAL HOLDINGS INC 0.7%
Value ($000) $4,783 Shares 289,200 Est. Cost $14.10 Unrealized +19.2%
BLK BLACKROCK INC 0.7%
Value ($000) $4,722 Shares 4,500 Est. Cost $991.05 Unrealized -5.8%
MBWM MERCANTILE BK CORP 0.7%
Value ($000) $4,641 Shares 100,000 Est. Cost $44.45 Unrealized -4.7%
SCHW SCHWAB CHARLES CORP 0.6%
Value ($000) $4,562 Shares 50,000 Est. Cost $81.51 Unrealized +2.0%
JHG JANUS HENDERSON GROUP PLC 0.6%
Value ($000) $4,467 Shares 115,000 Est. Cost $35.02 Unrealized +0.6%
CBNK CAPITAL BANCORP INC MD 0.6%
Value ($000) $4,198 Shares 125,000 Est. Cost $18.22 Unrealized +66.3%
UBSI UNITED BANKSHARES INC WEST V 0.6%
Value ($000) $4,189 Shares 115,000 Est. Cost $37.88 Unrealized -7.3%
EFSC ENTERPRISE FINL SVCS CORP 0.6%
Value ($000) $4,133 Shares 75,000 Est. Cost $41.16 Unrealized +24.8%
INDB INDEPENDENT BK CORP MASS 0.6%
Value ($000) $4,088 Shares 65,000 Est. Cost $62.62 Unrealized -5.3%
SEIC SEI INVTS CO 0.6%
Value ($000) $4,044 Shares 45,000 Est. Cost $79.02 Unrealized +0.9%
MGYR MAGYAR BANCORP INC 0.6%
Value ($000) $3,986 Shares 239,100 Est. Cost $11.33 Unrealized +32.1%
HBAN HUNTINGTON BANCSHARES INC 0.5%
Value ($000) $3,855 Shares 230,000 Est. Cost $11.51 Unrealized +27.7%
CFG CITIZENS FINL GROUP INC 0.5%
Value ($000) $3,804 Shares 85,000 Est. Cost $37.11 Unrealized +3.9%
FMBH FIRST MID ILL BANCSHARES INC 0.5%
Value ($000) $3,693 Shares 98,500 Est. Cost $35.42 Unrealized -3.4%
AUB ATLANTIC UN BANKSHARES CORP 0.5%
Value ($000) $3,675 Shares 117,500 Est. Cost $27.78 Unrealized 0.0%
WT WISDOMTREE INC 0.5%
Value ($000) $3,626 Shares 315,000 Est. Cost $9.36 Unrealized +0.1%
BUSE FIRST BUSEY CORP 0.5%
Value ($000) $3,433 Shares 150,000 Est. Cost $20.94 Unrealized 0.0%
CIVB CIVISTA BANCSHARES INC 0.5%
Value ($000) $3,410 Shares 147,000 Est. Cost $18.13 Unrealized +16.9%
CCBG CAPITAL CITY BK GROUP INC 0.5%
Value ($000) $3,345 Shares 85,000 Est. Cost $30.32 Unrealized +19.4%
HBCP HOME BANCORP INC 0.5%
Value ($000) $3,337 Shares 64,448 Est. Cost $24.12 Unrealized +97.9%
CCNE CNB FINL CORP PA 0.5%
Value ($000) $3,328 Shares 145,600 Est. Cost $23.41 Unrealized -7.9%
TOWN TOWNEBANK PORTSMOUTH VA 0.5%
Value ($000) $3,247 Shares 95,000 Est. Cost $34.79 Unrealized -4.1%
VCTR VICTORY CAP HLDGS INC 0.4%
Value ($000) $3,184 Shares 50,000 Est. Cost $59.20 Unrealized -0.4%
OPBK OP BANCORP 0.4%
Value ($000) $3,183 Shares 245,000 Est. Cost $9.93 Unrealized +22.7%
BEN FRANKLIN RESOURCES INC 0.4%
Value ($000) $3,174 Shares 133,097 Est. Cost $19.26 Unrealized +2.8%
OBT ORANGE CNTY BANCORP INC 0.4%
Value ($000) $3,101 Shares 120,000 Est. Cost $24.41 Unrealized 0.0%
BWB BRIDGEWATER BANCSHARES INC 0.4%
Value ($000) $2,839 Shares 178,469 Est. Cost $12.26 Unrealized +19.6%
IBCP INDEPENDENT BK CORP MICH 0.4%
Value ($000) $2,824 Shares 87,141 Est. Cost $25.68 Unrealized +17.4%
PNC PNC FINL SVCS GROUP INC 0.4%
Value ($000) $2,796 Shares 15,000 Est. Cost $165.97 Unrealized 0.0%
BAM BROOKFIELD ASSET MANAGMT LTD 0.4%
Value ($000) $2,764 Shares 50,000 Est. Cost $52.48 Unrealized +0.2%
ESQ ESQUIRE FINL HLDGS INC 0.4%
Value ($000) $2,556 Shares 27,000 Est. Cost $24.82 Unrealized +245.8%
IROQ IF BANCORP INC 0.3%
Value ($000) $2,429 Shares 99,769 Est. Cost $16.35 Unrealized +47.8%
IVZ INVESCO LTD 0.3%
Value ($000) $2,366 Shares 150,000 Est. Cost $15.14 Unrealized -7.5%
Banc of California 7.75 Non-Cumulative Perpetual Preferred Stock, Series A 0.3%
Value ($000) $2,362 Shares 98,000 Est. Cost $23.22 Unrealized
PCB PCB BANCORP 0.3%
Value ($000) $2,352 Shares 112,127 Est. Cost $17.85 Unrealized +8.8%
COLB COLUMBIA BKG SYS INC 0.3%
Value ($000) $2,338 Shares 100,000 Est. Cost $22.35 Unrealized 0.0%
WNEB WESTERN NEW ENG BANCORP INC 0.3%
Value ($000) $2,331 Shares 252,500 Est. Cost $8.93 Unrealized -0.5%
BKU BANKUNITED INC 0.3%
Value ($000) $2,313 Shares 65,000 Est. Cost $21.81 Unrealized +50.3%
FLAGSTAR FINANCIAL INC 0.3%
Value ($000) $2,239 Shares 58,205 Est. Cost $33.61 Unrealized
BCOW 1895 Bancorp Of Wisconsin, Inc. 0.3%
Value ($000) $2,168 Shares 212,500 Est. Cost $11.05 Unrealized -9.7%
HOMB HOME BANCSHARES INC 0.3%
Value ($000) $2,135 Shares 75,000 Est. Cost $23.12 Unrealized +20.3%
STBA S & T BANCORP INC 0.3%
Value ($000) $2,023 Shares 53,500 Est. Cost $36.53 Unrealized 0.0%
EQFN Equitable Financial Corp. 0.3%
Value ($000) $1,922 Shares 147,513 Est. Cost $9.95 Unrealized +26.9%
HTBK HERITAGE COMM CORP 0.3%
Value ($000) $1,887 Shares 190,000 Est. Cost $9.17 Unrealized 0.0%
TRMK TRUSTMARK CORP 0.3%
Value ($000) $1,823 Shares 50,000 Est. Cost $26.24 Unrealized +28.3%
HOPE HOPE BANCORP INC 0.2%
Value ($000) $1,717 Shares 160,000 Est. Cost $11.24 Unrealized -10.3%
WRIV White River Bancshares Co 0.2%
Value ($000) $1,676 Shares 40,000 Est. Cost $24.50 Unrealized +62.8%
WLFC WILLIS LEASE FIN CORP 0.2%
Value ($000) $1,540 Shares 10,783 Est. Cost $14.76 Unrealized +860.3%
COFS CHOICEONE FINL SVCS INC 0.2%
Value ($000) $1,493 Shares 52,005 Est. Cost $27.26 Unrealized +1.4%
Merchants Bancorp 8.25 Non-Cumulative Perpetual Preferred Stock, Series D 0.2%
Value ($000) $1,488 Shares 60,000 Est. Cost $25.15 Unrealized
BK BANK NEW YORK MELLON CORP 0.2%
Value ($000) $1,367 Shares 15,000 Est. Cost $83.95 Unrealized 0.0%
MBBC MARATHON BANCORP INC 0.2%
Value ($000) $1,345 Shares 135,000 Est. Cost $9.97 Unrealized 0.0%
SBCF SEACOAST BKG CORP FLA 0.2%
Value ($000) $1,312 Shares 47,500 Est. Cost $29.10 Unrealized -15.1%
PEBK PEOPLES BANCORP N C INC 0.2%
Value ($000) $1,298 Shares 45,000 Est. Cost $26.12 Unrealized +6.2%
FFBC FIRST FINL BANCORP OH 0.2%
Value ($000) $1,274 Shares 52,500 Est. Cost $21.81 Unrealized +6.0%
BANC BANC OF CALIFORNIA INC 0.2%
Value ($000) $1,265 Shares 90,000 Est. Cost $12.66 Unrealized +5.8%
FFIC FLUSHING FINL CORP 0.2%
Value ($000) $1,117 Shares 94,000 Est. Cost $11.54 Unrealized 0.0%
BHF BRIGHTHOUSE FINL INC 0.2%
Value ($000) $1,075 Shares 20,000 Est. Cost $56.21 Unrealized 0.0%
PBBK PB BANKSHARES INC 0.1%
Value ($000) $1,060 Shares 60,000 Est. Cost $13.48 Unrealized +19.2%
ACNB ACNB CORP 0.1%
Value ($000) $1,023 Shares 23,880 Est. Cost $40.79 Unrealized 0.0%
LPLA LPL FINL HLDGS INC 0.1%
Value ($000) $937 Shares 2,500 Est. Cost $349.93 Unrealized +0.1%
USB US BANCORP DEL 0.1%
Value ($000) $905 Shares 20,000 Est. Cost $40.76 Unrealized 0.0%
PB PROSPERITY BANCSHARES INC 0.1%
Value ($000) $878 Shares 12,500 Est. Cost $73.31 Unrealized -8.3%
TRST TRUSTCO BK CORP N Y 0.1%
Value ($000) $876 Shares 26,200 Est. Cost $31.83 Unrealized -5.7%
AFBI AFFINITY BANCSHARES INC 0.1%
Value ($000) $864 Shares 47,000 Est. Cost $17.56 Unrealized +3.8%
TC Bancshares, Inc. 0.1%
Value ($000) $704 Shares 44,400 Est. Cost $13.96 Unrealized
ECBK ECB BANCORP INC 0.1%
Value ($000) $703 Shares 45,500 Est. Cost $14.18 Unrealized +10.8%
Merchants Bancorp 7.625 Non-Cumulative Perpetual Preferred Stock, Series E 0.1%
Value ($000) $688 Shares 29,895 Est. Cost $25.30 Unrealized
SLG SL GREEN RLTY CORP 0.1%
Value ($000) $526 Shares 8,500 Est. Cost $56.64 Unrealized
CBAN COLONY BANKCORP INC 0.1%
Value ($000) $517 Shares 31,415 Est. Cost $15.11 Unrealized 0.0%
FVCB FVCBANKCORP INC 0.0%
Value ($000) $354 Shares 30,000 Est. Cost $11.83 Unrealized -6.6%
PROVIDENT BANCORP INC 0.0%
Value ($000) $52 Shares 4,178 Est. Cost $9.34 Unrealized