MALTESE CAPITAL MANAGEMENT LLC Diversified Active

CIK: 0001040762 · Show all filings

Period: Q3 2025 (← Previous) (Next →)

Filing Date: Nov 14, 2025

Total Value ($000): $660,258 (100.0% shares, 0.0% debt)

Holdings (124)

C CITIGROUP INC 3.2%
Value ($000) $21,244 Shares 209,300 Est. Cost $50.27 Unrealized +87.2%
AMTB AMERANT BANCORP INC 2.8%
Value ($000) $18,640 Shares 967,318 Est. Cost $21.75 Unrealized -8.3%
WAL WESTERN ALLIANCE BANCORP 2.4%
Value ($000) $16,043 Shares 185,000 Est. Cost $58.31 Unrealized +43.6%
NBHC NATIONAL BK HLDGS CORP 2.4%
Value ($000) $15,997 Shares 414,000 Est. Cost $35.36 Unrealized +8.2%
WBS WEBSTER FINL CORP 2.4%
Value ($000) $15,977 Shares 268,800 Est. Cost $49.13 Unrealized +21.3%
MTB M & T BK CORP 2.4%
Value ($000) $15,810 Shares 80,000 Est. Cost $149.28 Unrealized +29.8%
SSB SOUTHSTATE BK CORP 2.1%
Value ($000) $14,089 Shares 142,500 Est. Cost $96.71 Unrealized 0.0%
USB US BANCORP DEL 2.1%
Value ($000) $13,726 Shares 284,000 Est. Cost $45.96 Unrealized +0.9%
MCHB MECHANICS BANCORP 2.0%
Value ($000) $13,498 Shares 1,014,105 Est. Cost $13.54 Unrealized -1.8%
HBNC HORIZON BANCORP INC 2.0%
Value ($000) $13,476 Shares 841,700 Est. Cost $13.11 Unrealized +22.2%
EQBK EQUITY BANCSHARES INC 2.0%
Value ($000) $13,268 Shares 326,000 Est. Cost $37.88 Unrealized +6.0%
FFWM FIRST FNDTN INC 2.0%
Value ($000) $12,979 Shares 2,330,149 Est. Cost $5.94 Unrealized -7.1%
WSBC WESBANCO INC 1.9%
Value ($000) $12,835 Shares 401,981 Est. Cost $30.77 Unrealized +3.6%
QCRH QCR HOLDINGS INC 1.8%
Value ($000) $11,868 Shares 156,900 Est. Cost $57.75 Unrealized +30.2%
FCNCA FIRST CTZNS BANCSHARES INC D 1.8%
Value ($000) $11,656 Shares 6,515 Est. Cost $1208.74 Unrealized +62.8%
CCNE CNB FINL CORP PA 1.8%
Value ($000) $11,572 Shares 478,200 Est. Cost $24.10 Unrealized +1.2%
COF CAPITAL ONE FINL CORP 1.6%
Value ($000) $10,416 Shares 49,000 Est. Cost $185.52 Unrealized +17.4%
FHN FIRST HORIZON CORPORATION 1.6%
Value ($000) $10,401 Shares 460,000 Est. Cost $13.34 Unrealized +64.7%
FRST PRIMIS FINANCIAL CORP 1.6%
Value ($000) $10,373 Shares 986,918 Est. Cost $10.74 Unrealized +1.7%
MOFG MIDWESTONE FINL GROUP INC NE 1.6%
Value ($000) $10,281 Shares 363,402 Est. Cost $27.24 Unrealized +7.0%
BAC BANK AMERICA CORP 1.5%
Value ($000) $9,802 Shares 190,000 Est. Cost $37.38 Unrealized +29.3%
ABCB AMERIS BANCORP 1.4%
Value ($000) $9,457 Shares 129,000 Est. Cost $36.66 Unrealized +91.0%
ZION ZIONS BANCORPORATION N A 1.4%
Value ($000) $9,053 Shares 160,000 Est. Cost $41.52 Unrealized +34.0%
FSBC FIVE STAR BANCORP 1.4%
Value ($000) $8,932 Shares 277,400 Est. Cost $22.59 Unrealized +37.0%
CHYM CHIME FINL INC 1.3%
Value ($000) $8,528 Shares 422,812 Est. Cost $32.75 Unrealized -13.2%
UMBF UMB FINL CORP 1.3%
Value ($000) $8,403 Shares 71,000 Est. Cost $92.67 Unrealized +24.4%
COLB COLUMBIA BKG SYS INC 1.2%
Value ($000) $7,864 Shares 305,500 Est. Cost $24.03 Unrealized +3.4%
UNTY UNITY BANCORP INC 1.1%
Value ($000) $7,590 Shares 155,300 Est. Cost $32.79 Unrealized +54.3%
IBOC INTERNATIONAL BANCSHARES COR 1.1%
Value ($000) $7,521 Shares 109,400 Est. Cost $42.71 Unrealized +61.2%
IVZ INVESCO LTD 1.1%
Value ($000) $7,226 Shares 315,000 Est. Cost $17.94 Unrealized +14.2%
EFSI EAGLE FINL SVCS INC 1.1%
Value ($000) $7,188 Shares 190,000 Est. Cost $32.53 Unrealized +6.2%
CARE CARTER BANKSHARES INC 1.1%
Value ($000) $7,162 Shares 369,000 Est. Cost $17.56 Unrealized +6.2%
BLK BLACKROCK INC 1.1%
Value ($000) $7,078 Shares 6,071 Est. Cost $1021.52 Unrealized +8.5%
FSUN FIRSTSUN CAP BANCORP 1.0%
Value ($000) $6,788 Shares 175,000 Est. Cost $39.73 Unrealized -5.2%
FCCO FIRST CMNTY CORP S C 1.0%
Value ($000) $6,765 Shares 239,731 Est. Cost $18.45 Unrealized +41.4%
PFBC PREFERRED BK LOS ANGELES CA 1.0%
Value ($000) $6,553 Shares 72,500 Est. Cost $57.50 Unrealized +61.2%
NPB NORTHPOINTE BANCSHARES INC. 1.0%
Value ($000) $6,504 Shares 380,800 Est. Cost $14.31 Unrealized +14.1%
WFC WELLS FARGO CO NEW 1.0%
Value ($000) $6,496 Shares 77,500 Est. Cost $59.54 Unrealized +35.2%
CFG CITIZENS FINL GROUP INC 1.0%
Value ($000) $6,492 Shares 122,116 Est. Cost $40.78 Unrealized +20.6%
JPM JPMORGAN CHASE & CO. 1.0%
Value ($000) $6,466 Shares 20,500 Est. Cost $191.76 Unrealized +54.3%
MIAX MIAMI INTL HLDGS INC 1.0%
Value ($000) $6,442 Shares 160,000 Est. Cost $36.58 Unrealized 0.0%
JCAP JEFFERSON CAPITAL INC 0.9%
Value ($000) $6,147 Shares 356,166 Est. Cost $18.49 Unrealized -3.9%
VLY VALLEY NATL BANCORP 0.9%
Value ($000) $6,042 Shares 570,000 Est. Cost $10.40 Unrealized -3.9%
SCHW SCHWAB CHARLES CORP 0.9%
Value ($000) $5,967 Shares 62,500 Est. Cost $84.11 Unrealized +12.4%
BY BYLINE BANCORP INC 0.9%
Value ($000) $5,962 Shares 215,000 Est. Cost $25.35 Unrealized +9.1%
Investar Holding Corporation 6.5 Ser A Conv Pfd 0.9%
Value ($000) $5,879 Shares 238,090 Est. Cost $24.69 Unrealized
ISTR INVESTAR HLDG CORP 0.9%
Value ($000) $5,776 Shares 248,853 Est. Cost $13.69 Unrealized +63.9%
CIVB CIVISTA BANCSHARES INC 0.9%
Value ($000) $5,768 Shares 284,000 Est. Cost $19.34 Unrealized +6.7%
FISI FINANCIAL INSTNS INC 0.9%
Value ($000) $5,739 Shares 211,000 Est. Cost $24.95 Unrealized +4.9%
RNST RENASANT CORP 0.9%
Value ($000) $5,626 Shares 152,500 Est. Cost $33.23 Unrealized +13.8%
AVBH AVIDBANK HLDGS INC 0.8%
Value ($000) $5,610 Shares 220,000 Est. Cost $23.63 Unrealized 0.0%
BBT BEACON FINANCIAL CORP. 0.8%
Value ($000) $5,464 Shares 230,470 Est. Cost $26.88 Unrealized -7.1%
WABC WESTAMERICA BANCORPORATION 0.8%
Value ($000) $5,324 Shares 106,500 Est. Cost $43.10 Unrealized +12.3%
INDB INDEPENDENT BK CORP MASS 0.8%
Value ($000) $5,292 Shares 76,500 Est. Cost $63.26 Unrealized +5.7%
KEY KEYCORP 0.8%
Value ($000) $5,233 Shares 280,000 Est. Cost $15.66 Unrealized +16.1%
EWBC EAST WEST BANCORP INC 0.8%
Value ($000) $5,056 Shares 47,500 Est. Cost $65.76 Unrealized +57.7%
IBCP INDEPENDENT BK CORP MICH 0.7%
Value ($000) $4,801 Shares 155,000 Est. Cost $28.30 Unrealized +11.9%
EFSC ENTERPRISE FINL SVCS CORP 0.7%
Value ($000) $4,638 Shares 80,000 Est. Cost $42.19 Unrealized +36.5%
SF STIFEL FINL CORP 0.7%
Value ($000) $4,579 Shares 40,350 Est. Cost $92.04 Unrealized +21.2%
USCB USCB FINANCIAL HOLDINGS INC 0.7%
Value ($000) $4,574 Shares 262,123 Est. Cost $14.10 Unrealized +21.8%
MGYR MAGYAR BANCORP INC 0.6%
Value ($000) $4,129 Shares 239,100 Est. Cost $11.33 Unrealized +50.8%
JHG JANUS HENDERSON GROUP PLC 0.6%
Value ($000) $4,006 Shares 90,000 Est. Cost $35.02 Unrealized +23.3%
CBNK CAPITAL BANCORP INC MD 0.6%
Value ($000) $3,866 Shares 121,176 Est. Cost $18.22 Unrealized +81.9%
UBSI UNITED BANKSHARES INC WEST V 0.6%
Value ($000) $3,814 Shares 102,500 Est. Cost $37.88 Unrealized -1.6%
MBWM MERCANTILE BK CORP 0.6%
Value ($000) $3,690 Shares 82,000 Est. Cost $44.45 Unrealized +5.4%
FFBC FIRST FINL BANCORP OH 0.5%
Value ($000) $3,598 Shares 142,500 Est. Cost $23.78 Unrealized +4.8%
TOWN TOWNEBANK PORTSMOUTH VA 0.5%
Value ($000) $3,543 Shares 102,500 Est. Cost $34.86 Unrealized +2.8%
OPBK OP BANCORP 0.5%
Value ($000) $3,371 Shares 242,167 Est. Cost $9.93 Unrealized +39.1%
AUB ATLANTIC UN BANKSHARES CORP 0.5%
Value ($000) $3,247 Shares 92,000 Est. Cost $27.78 Unrealized +19.5%
HBCP HOME BANCORP INC 0.5%
Value ($000) $3,162 Shares 58,200 Est. Cost $24.12 Unrealized +124.3%
WTFC WINTRUST FINL CORP 0.5%
Value ($000) $3,142 Shares 23,727 Est. Cost $104.03 Unrealized +26.9%
BWB BRIDGEWATER BANCSHARES INC 0.5%
Value ($000) $3,080 Shares 175,000 Est. Cost $12.26 Unrealized +33.3%
KKR KKR & CO INC 0.5%
Value ($000) $3,060 Shares 23,550 Est. Cost $141.65 Unrealized 0.0%
FMBH FIRST MID ILL BANCSHARES INC 0.5%
Value ($000) $3,030 Shares 80,000 Est. Cost $35.42 Unrealized +8.4%
CCBG CAPITAL CITY BK GROUP INC 0.5%
Value ($000) $3,026 Shares 72,400 Est. Cost $30.32 Unrealized +35.8%
HBAN HUNTINGTON BANCSHARES INC 0.4%
Value ($000) $2,936 Shares 170,000 Est. Cost $11.51 Unrealized +46.1%
WT WISDOMTREE INC 0.4%
Value ($000) $2,780 Shares 200,000 Est. Cost $9.36 Unrealized +42.8%
WNEB WESTERN NEW ENG BANCORP INC 0.4%
Value ($000) $2,672 Shares 222,500 Est. Cost $8.93 Unrealized +26.0%
IROQ IF BANCORP INC 0.4%
Value ($000) $2,523 Shares 97,500 Est. Cost $16.35 Unrealized +53.8%
HTBK HERITAGE COMM CORP 0.4%
Value ($000) $2,494 Shares 251,175 Est. Cost $9.38 Unrealized +7.1%
PCB PCB BANCORP 0.4%
Value ($000) $2,430 Shares 115,727 Est. Cost $17.96 Unrealized +19.8%
BAM BROOKFIELD ASSET MANAGMT LTD 0.4%
Value ($000) $2,357 Shares 41,386 Est. Cost $52.48 Unrealized +11.8%
BCOW 1895 Bancorp Of Wisconsin, Inc. 0.3%
Value ($000) $2,298 Shares 207,000 Est. Cost $11.05 Unrealized -2.9%
FLAGSTAR FINANCIAL INC 0.3%
Value ($000) $2,272 Shares 57,000 Est. Cost $33.61 Unrealized
EQFN Equitable Financial Corp. 0.3%
Value ($000) $2,239 Shares 147,513 Est. Cost $9.95 Unrealized +37.4%
ACNB ACNB CORP 0.3%
Value ($000) $2,233 Shares 50,700 Est. Cost $42.23 Unrealized +3.0%
Banc of California 7.75 Non-Cumulative Perpetual Preferred Stock, Series A 0.3%
Value ($000) $2,201 Shares 88,028 Est. Cost $23.22 Unrealized
ESQ ESQUIRE FINL HLDGS INC 0.3%
Value ($000) $2,041 Shares 20,000 Est. Cost $24.82 Unrealized +295.6%
CRBG COREBRIDGE FINL INC 0.3%
Value ($000) $2,003 Shares 62,500 Est. Cost $33.71 Unrealized 0.0%
NP Neptune Insurance Holdings Inc. 0.3%
Value ($000) $2,000 Shares 100,000 Est. Cost $20.00 Unrealized
CMA COMERICA INC 0.3%
Value ($000) $1,884 Shares 27,500 Est. Cost $66.25 Unrealized 0.0%
HOMB HOME BANCSHARES INC 0.3%
Value ($000) $1,840 Shares 65,000 Est. Cost $23.12 Unrealized +25.6%
WRIV White River Bancshares Co 0.3%
Value ($000) $1,670 Shares 36,000 Est. Cost $24.50 Unrealized +84.8%
ARES ARES MANAGEMENT CORPORATION 0.2%
Value ($000) $1,599 Shares 10,000 Est. Cost $145.22 Unrealized +22.8%
CG CARLYLE GROUP INC 0.2%
Value ($000) $1,568 Shares 25,000 Est. Cost $61.48 Unrealized 0.0%
SFNC SIMMONS 1ST NATL CORP 0.2%
Value ($000) $1,559 Shares 81,322 Est. Cost $19.96 Unrealized 0.0%
BKU BANKUNITED INC 0.2%
Value ($000) $1,526 Shares 40,000 Est. Cost $21.81 Unrealized +71.0%
PEBK PEOPLES BANCORP N C INC 0.2%
Value ($000) $1,513 Shares 49,346 Est. Cost $26.48 Unrealized +14.0%
BK BANK NEW YORK MELLON CORP 0.2%
Value ($000) $1,493 Shares 13,700 Est. Cost $83.95 Unrealized +20.7%
MBBC MARATHON BANCORP INC 0.2%
Value ($000) $1,409 Shares 135,100 Est. Cost $9.97 Unrealized +2.2%
WLFC WILLIS LEASE FIN CORP 0.2%
Value ($000) $1,382 Shares 10,083 Est. Cost $14.76 Unrealized +885.7%
COFS CHOICEONE FINL SVCS INC 0.2%
Value ($000) $1,314 Shares 45,359 Est. Cost $27.26 Unrealized +7.7%
Merchants Bancorp 8.25 Non-Cumulative Perpetual Preferred Stock, Series D 0.2%
Value ($000) $1,292 Shares 52,000 Est. Cost $25.15 Unrealized
HOPE HOPE BANCORP INC 0.2%
Value ($000) $1,274 Shares 118,287 Est. Cost $11.24 Unrealized -3.6%
BLSH BULLISH 0.2%
Value ($000) $1,228 Shares 19,300 Est. Cost $61.33 Unrealized 0.0%
FFIC FLUSHING FINL CORP 0.2%
Value ($000) $1,210 Shares 87,626 Est. Cost $11.54 Unrealized +10.1%
SBCF SEACOAST BKG CORP FLA 0.2%
Value ($000) $1,138 Shares 37,413 Est. Cost $29.10 Unrealized +1.9%
CADE CADENCE BANK 0.2%
Value ($000) $1,126 Shares 30,000 Est. Cost $35.60 Unrealized 0.0%
SFST SOUTHERN FIRST BANCSHARES 0.2%
Value ($000) $1,125 Shares 25,500 Est. Cost $42.72 Unrealized 0.0%
FITB FIFTH THIRD BANCORP 0.2%
Value ($000) $1,114 Shares 25,000 Est. Cost $40.37 Unrealized +6.6%
AFBI AFFINITY BANCSHARES INC 0.2%
Value ($000) $1,055 Shares 53,480 Est. Cost $17.75 Unrealized +7.9%
TC Bancshares, Inc. 0.2%
Value ($000) $1,048 Shares 49,900 Est. Cost $14.74 Unrealized
AX AXOS FINANCIAL INC 0.1%
Value ($000) $847 Shares 10,000 Est. Cost $87.15 Unrealized 0.0%
ONB OLD NATL BANCORP IND 0.1%
Value ($000) $845 Shares 38,487 Est. Cost $21.00 Unrealized +5.3%
CTBI COMMUNITY TR BANCORP INC 0.1%
Value ($000) $839 Shares 15,000 Est. Cost $55.21 Unrealized 0.0%
ECBK ECB BANCORP INC 0.1%
Value ($000) $722 Shares 45,500 Est. Cost $14.18 Unrealized +14.6%
PFS PROVIDENT FINL SVCS INC 0.1%
Value ($000) $719 Shares 37,280 Est. Cost $18.52 Unrealized 0.0%
AVBC AVIDIA BANCORP INC 0.1%
Value ($000) $717 Shares 48,000 Est. Cost $15.09 Unrealized 0.0%
CBAN COLONY BANKCORP INC 0.1%
Value ($000) $652 Shares 38,329 Est. Cost $15.41 Unrealized +9.0%
Merchants Bancorp 7.625 Non-Cumulative Perpetual Preferred Stock, Series E 0.1%
Value ($000) $508 Shares 22,000 Est. Cost $25.30 Unrealized
FVCB FVCBANKCORP INC 0.1%
Value ($000) $358 Shares 27,630 Est. Cost $11.83 Unrealized +10.0%
OBT ORANGE CNTY BANCORP INC 0.0%
Value ($000) $200 Shares 7,921 Est. Cost $24.41 Unrealized +7.0%
TRST TRUSTCO BK CORP N Y 0.0%
Value ($000) $182 Shares 5,000 Est. Cost $31.83 Unrealized +13.0%
MRBK MERIDIAN CORPORATION 0.0%
Value ($000) $126 Shares 7,969 Est. Cost $14.72 Unrealized 0.0%