RAFFLES ASSOCIATES LP Diversified Active

CIK: 0001169581 · Show all filings

Period: Q1 2023 (← Previous) (Next →)

Filing Date: May 15, 2023

Total Value ($000): $73,440 (100.0% shares, 0.0% debt)

Holdings (46)

SMBC SOUTHERN MO BANCORP INC 12.0%
Value ($000) $8,799 Shares 235,206 Est. Cost $13.20 Unrealized +221.9%
EBC EASTERN BANKSHARES INC 9.9%
Value ($000) $7,299 Shares 578,330 Est. Cost $12.50 Unrealized +12.6%
BPOP POPULAR INC 7.9%
Value ($000) $5,819 Shares 101,358 Est. Cost $26.51 Unrealized +124.6%
PROV PROVIDENT FINL HLDGS INC 7.3%
Value ($000) $5,334 Shares 391,349 Est. Cost $15.78 Unrealized -10.6%
JOB GEE GROUP INC 5.2%
Value ($000) $3,790 Shares 9,132,465 Est. Cost $0.54 Unrealized -15.5%
AFBI AFFINITY BANCSHARES INC 4.8%
Value ($000) $3,560 Shares 248,607 Est. Cost $10.40 Unrealized +33.1%
UNITED STS NAT GAS FD LP 4.3%
Value ($000) $3,123 Shares 450,000 Est. Cost $6.94 Unrealized
VMD VIEMED HEALTHCARE INC 4.2%
Value ($000) $3,066 Shares 317,418 Est. Cost $6.96 Unrealized +25.3%
WILLIAM PENN BANCORPORATION 4.2%
Value ($000) $3,059 Shares 270,000 Est. Cost $11.37 Unrealized
FBP FIRST BANCORP P R 3.8%
Value ($000) $2,774 Shares 242,874 Est. Cost $12.23 Unrealized -2.4%
LCTX LINEAGE CELL THERAPEUTICS IN 3.1%
Value ($000) $2,305 Shares 1,536,946 Est. Cost $1.69 Unrealized -17.3%
MAYS MAYS J W INC 2.7%
Value ($000) $1,955 Shares 44,439 Est. Cost $22.25 Unrealized +101.5%
OSISKO GOLD ROYALTIES LTD 2.4%
Value ($000) $1,740 Shares 110,000 Est. Cost $10.00 Unrealized
VOXX INTL CORP 2.3%
Value ($000) $1,671 Shares 135,500 Est. Cost $5.94 Unrealized
VABK VIRGINIA NATL BANKSHARES COR 2.0%
Value ($000) $1,451 Shares 40,344 Est. Cost $33.89 Unrealized +11.1%
REPX RILEY EXPLORATION PERMIAN IN 1.8%
Value ($000) $1,313 Shares 34,500 Est. Cost $20.86 Unrealized +32.5%
NSSC NAPCO SEC TECHNOLOGIES INC 1.7%
Value ($000) $1,256 Shares 33,424 Est. Cost $15.79 Unrealized +94.8%
XACCX 180 DEGREE CAP CORP 1.7%
Value ($000) $1,237 Shares 245,866 Est. Cost $7.33 Unrealized
PROSHARES TR II 1.6%
Value ($000) $1,163 Shares 250,000 Est. Cost $4.65 Unrealized
NXE NEXGEN ENERGY LTD 1.4%
Value ($000) $1,053 Shares 275,000 Est. Cost $4.18 Unrealized +2.8%
ESOA ENERGY SVCS ACQUISITION CORP 1.3%
Value ($000) $968 Shares 422,725 Est. Cost $2.46 Unrealized -4.3%
NECB NORTHEAST CMNTY BANCORP INC 1.2%
Value ($000) $892 Shares 68,000 Est. Cost $9.43 Unrealized +44.9%
MS MORGAN STANLEY 1.2%
Value ($000) $878 Shares 10,000 Est. Cost $84.81 Unrealized 0.0%
NSTS NSTS BANCORP INC 1.2%
Value ($000) $853 Shares 93,813 Est. Cost $12.32 Unrealized -17.7%
FNWD FINWARD BANCORP 1.1%
Value ($000) $811 Shares 27,872 Est. Cost $42.54 Unrealized -23.3%
KWEB KRANESHARES TR 0.8%
Value ($000) $624 Shares 20,000 Est. Cost $25.30 Unrealized
OFG OFG BANCORP 0.8%
Value ($000) $624 Shares 25,000 Est. Cost $27.56 Unrealized +1.5%
MSOS ADVISORSHARES TR 0.8%
Value ($000) $569 Shares 100,000 Est. Cost $5.69 Unrealized
LIBERTY MEDIA CORP DEL 0.7%
Value ($000) $502 Shares 17,878 Est. Cost $33.95 Unrealized
WNEB WESTERN NEW ENG BANCORP INC 0.7%
Value ($000) $492 Shares 59,923 Est. Cost $7.15 Unrealized +19.6%
POTBELLY CORP 0.6%
Value ($000) $462 Shares 55,460 Est. Cost $5.57 Unrealized
GPOR GULFPORT ENERGY CORP 0.6%
Value ($000) $440 Shares 5,500 Est. Cost $77.92 Unrealized -7.0%
LIBERTY MEDIA CORP DEL 0.6%
Value ($000) $438 Shares 13,000 Est. Cost $32.23 Unrealized
FSEA FIRST SEACOAST BANCORP INC 0.6%
Value ($000) $419 Shares 48,595 Est. Cost $10.09 Unrealized 0.0%
DIREXION SHS ETF TR 0.5%
Value ($000) $386 Shares 50,000 Est. Cost $7.71 Unrealized
BHB BAR HBR BANKSHARES 0.5%
Value ($000) $349 Shares 13,182 Est. Cost $25.44 Unrealized +2.3%
NWFL NORWOOD FINL CORP 0.5%
Value ($000) $346 Shares 11,764 Est. Cost $26.08 Unrealized +26.2%
ACDC PROFRAC HLDG CORP 0.4%
Value ($000) $317 Shares 25,000 Est. Cost $22.09 Unrealized -11.9%
VIZSLA SILVER CORP 0.4%
Value ($000) $304 Shares 200,000 Est. Cost $1.15 Unrealized
ETF MANAGERS TR 0.3%
Value ($000) $222 Shares 20,000 Est. Cost $10.55 Unrealized
UBCP UNITED BANCORP INC OHIO 0.3%
Value ($000) $218 Shares 15,000 Est. Cost $13.08 Unrealized +11.0%
ALTO ALTO INGREDIENTS INC 0.2%
Value ($000) $150 Shares 100,000 Est. Cost $3.55 Unrealized -22.9%
GLOBAL X FDS 0.2%
Value ($000) $127 Shares 10,000 Est. Cost $12.72 Unrealized
CLST CATALYST BANCORP INC 0.2%
Value ($000) $121 Shares 10,555 Est. Cost $13.80 Unrealized -8.2%
BRBS BLUE RIDGE BANKSHARES INC VA 0.1%
Value ($000) $102 Shares 10,000 Est. Cost $13.44 Unrealized -17.7%
AWX AVALON HLDGS CORP 0.1%
Value ($000) $61 Shares 22,941 Est. Cost $1.64 Unrealized +70.7%