RAFFLES ASSOCIATES LP Diversified Active

CIK: 0001169581 · Show all filings

Period: Q3 2016 (← Previous) (Next →)

Filing Date: Nov 15, 2016

Total Value ($000): $145,276 (100.0% shares, 0.0% debt)

Holdings (65)

BPOP POPULAR INC 6.7%
Value ($000) $9,746 Shares 255,000 Est. Cost $23.02 Unrealized +19.2%
PNC PNC FINANCIAL SERVICES GROUP 6.7%
Value ($000) $9,667 Shares 107,300 Est. Cost $63.28 Unrealized 0.0%
PROV PROVIDENT FINANCIAL HLDGS 5.3%
Value ($000) $7,709 Shares 394,100 Est. Cost $15.82 Unrealized +21.3%
SMBC SOUTHERN MISSOURI BANCORP 4.8%
Value ($000) $6,996 Shares 280,958 Est. Cost $12.83 Unrealized +63.3%
WFC WELLS FARGO & COMPANY 4.8%
Value ($000) $6,903 Shares 155,900 Est. Cost $36.83 Unrealized 0.0%
MPVDF MOUNTAIN PROVINCE DIAMONDS 4.3%
Value ($000) $6,204 Shares 1,184,019 Est. Cost $3.96 Unrealized +22.9%
RED LION HOTELS CORP 4.1%
Value ($000) $5,911 Shares 708,711 Est. Cost $6.08 Unrealized
LICT LICT CORP 3.8%
Value ($000) $5,492 Shares 994 Est. Cost $4830.99 Unrealized 0.0%
MAG SILVER CORP 3.7%
Value ($000) $5,397 Shares 357,900 Est. Cost $5.86 Unrealized
AIG AMERICAN INTERNATIONAL GROUP 3.7%
Value ($000) $5,341 Shares 90,000 Est. Cost $45.06 Unrealized 0.0%
AER AERCAP HOLDINGS NV 3.6%
Value ($000) $5,301 Shares 137,723 Est. Cost $24.02 Unrealized +54.6%
CIFC CORP 3.5%
Value ($000) $5,130 Shares 459,246 Est. Cost $7.13 Unrealized
STANDARD FINANCIAL CORP 3.4%
Value ($000) $5,005 Shares 219,508 Est. Cost $22.80 Unrealized
AGI ALAMOS GOLD INC CL A 2.8%
Value ($000) $4,100 Shares 500,000 Est. Cost $3.39 Unrealized +140.8%
REIS INC 2.5%
Value ($000) $3,687 Shares 180,209 Est. Cost $18.49 Unrealized
CONSOL ENERGY INC 2.5%
Value ($000) $3,648 Shares 190,000 Est. Cost $14.94 Unrealized
ALLERGAN PLC 2.4%
Value ($000) $3,455 Shares 15,000 Est. Cost $230.98 Unrealized
ORCA EXPLORATION GROUP-B 2.0%
Value ($000) $2,928 Shares 1,060,000 Est. Cost $2.76 Unrealized
RAFI REGENCY AFFILIATES INC 2.0%
Value ($000) $2,908 Shares 302,967 Est. Cost $9.58 Unrealized 0.0%
COASTWAY BANCORP INC 1.7%
Value ($000) $2,425 Shares 177,000 Est. Cost $10.28 Unrealized
NEVSUN RESOURCES LTD 1.6%
Value ($000) $2,281 Shares 752,800 Est. Cost $3.59 Unrealized
MAYS MAYS (J.W.) INC 1.4%
Value ($000) $2,067 Shares 44,939 Est. Cost $22.25 Unrealized +112.4%
FLY LEASING LTD-ADR 1.4%
Value ($000) $2,009 Shares 173,350 Est. Cost $10.57 Unrealized
WOLVERINE BANCORP INC 1.2%
Value ($000) $1,762 Shares 65,700 Est. Cost $18.85 Unrealized
TBT ULTRASHORT LEHMAN 20+ YEAR 1.1%
Value ($000) $1,580 Shares 50,000 Est. Cost $31.60 Unrealized
PLATINUM GROUP METALS LTD 1.0%
Value ($000) $1,512 Shares 551,745 Est. Cost $3.39 Unrealized
NUVECTRA CORP 1.0%
Value ($000) $1,486 Shares 214,675 Est. Cost $7.32 Unrealized
DYNEGY INC 1.0%
Value ($000) $1,425 Shares 115,000 Est. Cost $13.90 Unrealized
NSSC NAPCO SECURITY SYSTEMS INC 0.9%
Value ($000) $1,274 Shares 177,186 Est. Cost $2.09 Unrealized +63.8%
WAYNE SAVINGS BANCSHARES INC 0.9%
Value ($000) $1,274 Shares 94,005 Est. Cost $9.85 Unrealized
ADVANTAGE ENERGY INCOME FUND 0.8%
Value ($000) $1,230 Shares 175,000 Est. Cost $3.95 Unrealized
LIBERTY SIRIUS GROUP-C 0.8%
Value ($000) $1,195 Shares 35,756 Est. Cost $33.42 Unrealized
CNX COAL RESOURCES LP 0.8%
Value ($000) $1,131 Shares 72,941 Est. Cost $11.25 Unrealized
DOMINION DIAMOND CORP 0.8%
Value ($000) $1,120 Shares 115,000 Est. Cost $8.84 Unrealized
IPATH DJ-UBS COFFEE SUBINDEX 0.8%
Value ($000) $1,113 Shares 50,000 Est. Cost $28.66 Unrealized
MACKINAC FINANCIAL CORP 0.7%
Value ($000) $1,087 Shares 94,600 Est. Cost $11.09 Unrealized
ROYAL FINANCIAL INC 0.7%
Value ($000) $1,086 Shares 87,129 Est. Cost $12.46 Unrealized
BAC BANK OF AMERICA CORP 0.6%
Value ($000) $939 Shares 60,000 Est. Cost $10.94 Unrealized +10.3%
EPM EVOLUTION PETROLEUM CORP 0.6%
Value ($000) $840 Shares 133,700 Est. Cost $3.34 Unrealized -4.6%
SANTANDER CONSUMER USA HOLDI 0.5%
Value ($000) $790 Shares 65,000 Est. Cost $10.32 Unrealized
CCSB FINANCIAL CORP 0.5%
Value ($000) $780 Shares 77,961 Est. Cost $10.01 Unrealized
POLONIA BANCORP PA 0.5%
Value ($000) $760 Shares 70,000 Est. Cost $10.86 Unrealized
PROSHARES ULTRASHORT GOLD 0.5%
Value ($000) $702 Shares 10,000 Est. Cost $83.00 Unrealized
WCFB WCF BANCORP INC 0.5%
Value ($000) $676 Shares 80,600 Est. Cost $8.39 Unrealized
LBRDK LIBERTY BROADBAND-C 0.4%
Value ($000) $639 Shares 8,939 Est. Cost $46.10 Unrealized +35.6%
LIBERTY SIRIUSXM GROUP 0.4%
Value ($000) $607 Shares 17,878 Est. Cost $33.95 Unrealized
EARTHSTONE ENERGY INC 0.4%
Value ($000) $594 Shares 69,069 Est. Cost $11.74 Unrealized
VELOCITYSHARES 2X VIX SH-TRM 0.4%
Value ($000) $544 Shares 30,000 Est. Cost $18.13 Unrealized
GASTAR EXPLORATION LTD 0.4%
Value ($000) $540 Shares 638,764 Est. Cost $4.02 Unrealized
AWX AVALON HOLDINGS CORP-A 0.3%
Value ($000) $488 Shares 165,548 Est. Cost $3.66 Unrealized -23.9%
COSTAR TECHNOLOGIES INC 0.3%
Value ($000) $440 Shares 49,382 Est. Cost $8.91 Unrealized
SANTA CRUZ COUNTY BANK 0.3%
Value ($000) $396 Shares 12,667 Est. Cost $31.26 Unrealized
PARR PAR PETROLEUM CORP 0.3%
Value ($000) $392 Shares 30,000 Est. Cost $13.96 Unrealized 0.0%
AMFC AMB FINANCIAL CORP 0.2%
Value ($000) $308 Shares 23,275 Est. Cost $12.26 Unrealized 0.0%
NRG NRG ENERGY INC 0.2%
Value ($000) $280 Shares 25,000 Est. Cost $9.31 Unrealized +14.9%
AIRCASTLE LTD 0.2%
Value ($000) $276 Shares 13,900 Est. Cost $15.99 Unrealized
LIBERTY MEDIA CORP - C 0.2%
Value ($000) $252 Shares 8,939 Est. Cost $28.19 Unrealized
NTB BANK OF NT BUTTERFIELD & SON 0.2%
Value ($000) $248 Shares 10,000 Est. Cost $16.00 Unrealized 0.0%
SELF SELF STORAGE GROUP INC 0.2%
Value ($000) $236 Shares 44,800 Est. Cost $5.27 Unrealized
GST PREFERRED 8.625% 0.1%
Value ($000) $198 Shares 17,080 Est. Cost $11.59 Unrealized
FMNB FARMERS NATL BANC CORP 0.1%
Value ($000) $191 Shares 17,727 Est. Cost $4.28 Unrealized +63.1%
JONES ENERGY INC 0.1%
Value ($000) $178 Shares 50,000 Est. Cost $3.56 Unrealized
UBCP UNITED BANCORP INC/OHIO 0.1%
Value ($000) $163 Shares 15,000 Est. Cost $8.08 Unrealized +26.8%
TERRAFORM POWER INC - A 0.1%
Value ($000) $139 Shares 10,000 Est. Cost $8.65 Unrealized
WALKER INNOVATION INC 0.1%
Value ($000) $95 Shares 187,067 Est. Cost $0.51 Unrealized