RAFFLES ASSOCIATES LP Diversified Active

CIK: 0001169581 · Show all filings

Period: Q1 2024 (← Previous) (Next →)

Filing Date: May 15, 2024

Total Value ($000): $86,148 (100.0% shares, 0.0% debt)

Holdings (51)

SMBC SOUTHERN MO BANCORP INC 12.1%
Value ($000) $10,459 Shares 239,292 Est. Cost $14.08 Unrealized +208.3%
EBC EASTERN BANKSHARES INC 8.0%
Value ($000) $6,862 Shares 497,990 Est. Cost $12.42 Unrealized +3.3%
IE IVANHOE ELECTRIC INC 7.4%
Value ($000) $6,405 Shares 653,598 Est. Cost $8.84 Unrealized -2.5%
PROV PROVIDENT FINL HLDGS INC 6.1%
Value ($000) $5,264 Shares 393,420 Est. Cost $15.78 Unrealized -11.3%
OFG OFG BANCORP 5.5%
Value ($000) $4,751 Shares 129,067 Est. Cost $28.44 Unrealized +27.2%
LCTX LINEAGE CELL THERAPEUTICS IN 5.5%
Value ($000) $4,751 Shares 3,209,981 Est. Cost $1.40 Unrealized -18.8%
PROSHARES TR 5.2%
Value ($000) $4,475 Shares 180,000 Est. Cost $24.86 Unrealized
FBP FIRST BANCORP P R 4.9%
Value ($000) $4,260 Shares 242,874 Est. Cost $12.23 Unrealized +28.4%
AFBI AFFINITY BANCSHARES INC 4.8%
Value ($000) $4,163 Shares 251,560 Est. Cost $10.40 Unrealized +46.1%
JOB GEE GROUP INC 3.9%
Value ($000) $3,361 Shares 9,348,765 Est. Cost $0.54 Unrealized -22.4%
VMD VIEMED HEALTHCARE INC 3.8%
Value ($000) $3,279 Shares 347,691 Est. Cost $6.99 Unrealized +22.6%
MAYS MAYS J W INC 2.2%
Value ($000) $1,936 Shares 44,439 Est. Cost $22.25 Unrealized +96.2%
NBBK NB BANCORP INC 1.8%
Value ($000) $1,512 Shares 110,700 Est. Cost $13.97 Unrealized 0.0%
ESOA ENERGY SVCS ACQUISITION CORP 1.7%
Value ($000) $1,463 Shares 177,391 Est. Cost $2.46 Unrealized +194.5%
NSSC NAPCO SEC TECHNOLOGIES INC 1.6%
Value ($000) $1,342 Shares 33,424 Est. Cost $15.79 Unrealized +142.0%
XACCX 180 DEGREE CAP CORP 1.5%
Value ($000) $1,299 Shares 302,865 Est. Cost $6.46 Unrealized
RNGR RANGER ENERGY SVCS INC 1.5%
Value ($000) $1,298 Shares 115,000 Est. Cost $11.43 Unrealized -8.9%
JAPAN SMALLER CAPITALIZATION 1.4%
Value ($000) $1,233 Shares 154,495 Est. Cost $7.35 Unrealized
NXE NEXGEN ENERGY LTD 1.3%
Value ($000) $1,127 Shares 145,000 Est. Cost $4.35 Unrealized +70.7%
OSISKO GOLD ROYALTIES LTD 1.3%
Value ($000) $1,100 Shares 67,000 Est. Cost $10.68 Unrealized
VIZSLA SILVER CORP 1.2%
Value ($000) $1,071 Shares 805,310 Est. Cost $1.21 Unrealized
NECB NORTHEAST CMNTY BANCORP INC 1.2%
Value ($000) $1,022 Shares 65,000 Est. Cost $9.43 Unrealized +59.3%
PROSHARES TR II 1.2%
Value ($000) $1,011 Shares 160,000 Est. Cost $7.98 Unrealized
POTBELLY CORP 1.1%
Value ($000) $905 Shares 74,761 Est. Cost $6.86 Unrealized
NSTS NSTS BANCORP INC 1.0%
Value ($000) $895 Shares 93,813 Est. Cost $12.32 Unrealized -22.5%
EFC ELLINGTON FINANCIAL INC 1.0%
Value ($000) $866 Shares 73,320 Est. Cost $12.65 Unrealized
VABK VIRGINIA NATL BANKSHARES COR 0.9%
Value ($000) $778 Shares 25,844 Est. Cost $33.89 Unrealized -6.4%
FNWD FINWARD BANCORP 0.8%
Value ($000) $672 Shares 27,321 Est. Cost $42.54 Unrealized -45.3%
ECBK ECB BANCORP INC 0.8%
Value ($000) $655 Shares 50,486 Est. Cost $11.97 Unrealized +8.8%
PROSHARES TR II 0.7%
Value ($000) $643 Shares 50,000 Est. Cost $12.86 Unrealized
CORN TEUCRIUM COMMODITY TR 0.7%
Value ($000) $630 Shares 31,208 Est. Cost $20.18 Unrealized
MAG SILVER CORP 0.7%
Value ($000) $592 Shares 56,000 Est. Cost $10.43 Unrealized
TIPT TIPTREE INC 0.6%
Value ($000) $532 Shares 30,801 Est. Cost $17.32 Unrealized +3.6%
LIBERTY MEDIA CORP DEL 0.6%
Value ($000) $531 Shares 17,878 Est. Cost $25.45 Unrealized
PROSHARES TR 0.6%
Value ($000) $524 Shares 50,000 Est. Cost $10.48 Unrealized
ODV OSISKO DEVELOPMENT CORP 0.6%
Value ($000) $517 Shares 242,938 Est. Cost $3.02 Unrealized -21.0%
PKST PEAKSTONE REALTY TRUST 0.6%
Value ($000) $500 Shares 30,987 Est. Cost $16.64 Unrealized
FRBA FIRST BK WILLIAMSTOWN NEW JE 0.5%
Value ($000) $461 Shares 33,521 Est. Cost $13.11 Unrealized 0.0%
SANDSTORM GOLD LTD 0.5%
Value ($000) $454 Shares 86,517 Est. Cost $4.91 Unrealized
SCOR COMSCORE INC 0.5%
Value ($000) $403 Shares 26,181 Est. Cost $12.83 Unrealized +40.5%
VOXX INTL CORP 0.4%
Value ($000) $325 Shares 39,837 Est. Cost $5.94 Unrealized
BARCLAYS BANK PLC 0.4%
Value ($000) $324 Shares 25,000 Est. Cost $12.97 Unrealized
REPX RILEY EXPLORATION PERMIAN IN 0.3%
Value ($000) $266 Shares 8,073 Est. Cost $20.86 Unrealized +7.2%
UBCP UNITED BANCORP INC OHIO 0.3%
Value ($000) $222 Shares 15,346 Est. Cost $13.06 Unrealized -5.7%
FSEA FIRST SEACOAST BANCORP INC 0.2%
Value ($000) $199 Shares 23,796 Est. Cost $10.09 Unrealized -16.1%
GREAT AJAX CORP 0.2%
Value ($000) $190 Shares 50,000 Est. Cost $4.72 Unrealized
LXU LSB INDS INC 0.2%
Value ($000) $179 Shares 20,400 Est. Cost $9.80 Unrealized -19.6%
PROSHARES TR II 0.2%
Value ($000) $167 Shares 10,000 Est. Cost $16.71 Unrealized
CLST CATALYST BANCORP INC 0.1%
Value ($000) $125 Shares 10,555 Est. Cost $13.80 Unrealized -14.2%
WNEB WESTERN NEW ENG BANCORP INC 0.1%
Value ($000) $93 Shares 12,169 Est. Cost $7.15 Unrealized +9.1%
AWX AVALON HLDGS CORP 0.1%
Value ($000) $51 Shares 22,941 Est. Cost $1.64 Unrealized +40.1%