RAFFLES ASSOCIATES LP Diversified Active

CIK: 0001169581 · Show all filings

Period: Q4 2024 (← Previous) (Next →)

Filing Date: Feb 14, 2025

Total Value ($000): $92,819 (100.0% shares, 0.0% debt)

Holdings (49)

SMBC SOUTHERN MO BANCORP INC 14.2%
Value ($000) $13,143 Shares 229,086 Est. Cost $14.41 Unrealized +316.6%
IE IVANHOE ELECTRIC INC 9.0%
Value ($000) $8,389 Shares 1,111,077 Est. Cost $8.66 Unrealized +6.8%
PROV PROVIDENT FINL HLDGS INC 6.7%
Value ($000) $6,259 Shares 393,420 Est. Cost $15.78 Unrealized -1.1%
EBC EASTERN BANKSHARES INC 6.5%
Value ($000) $6,034 Shares 349,788 Est. Cost $12.42 Unrealized +35.8%
OFG OFG BANCORP 5.9%
Value ($000) $5,504 Shares 130,067 Est. Cost $30.20 Unrealized +42.6%
FBP FIRST BANCORP P R 4.9%
Value ($000) $4,515 Shares 242,874 Est. Cost $12.23 Unrealized +60.1%
PROSHARES TR 3.8%
Value ($000) $3,541 Shares 180,000 Est. Cost $24.20 Unrealized
AFBI AFFINITY BANCSHARES INC 3.8%
Value ($000) $3,485 Shares 199,130 Est. Cost $10.40 Unrealized +90.8%
VMD VIEMED HEALTHCARE INC 3.5%
Value ($000) $3,230 Shares 402,691 Est. Cost $7.02 Unrealized +23.5%
VZLA VIZSLA SILVER CORP 3.2%
Value ($000) $2,940 Shares 1,719,010 Est. Cost $1.76 Unrealized +9.1%
ASLE AERSALE CORPORATION 3.1%
Value ($000) $2,867 Shares 455,000 Est. Cost $6.05 Unrealized -5.2%
LCTX LINEAGE CELL THERAPEUTICS IN 3.0%
Value ($000) $2,760 Shares 5,492,088 Est. Cost $1.20 Unrealized -39.0%
TDW TIDEWATER INC NEW 2.4%
Value ($000) $2,243 Shares 41,000 Est. Cost $56.92 Unrealized 0.0%
JOB GEE GROUP INC 2.1%
Value ($000) $1,973 Shares 9,533,737 Est. Cost $0.53 Unrealized -53.5%
MAYS MAYS J W INC 2.1%
Value ($000) $1,956 Shares 44,439 Est. Cost $22.25 Unrealized +95.1%
JAPAN SMALLER CAPITALIZATION 2.1%
Value ($000) $1,903 Shares 248,168 Est. Cost $7.53 Unrealized
ESOA ENERGY SVCS ACQUISITION CORP 1.8%
Value ($000) $1,642 Shares 130,133 Est. Cost $3.33 Unrealized +287.1%
NECB NORTHEAST CMNTY BANCORP INC 1.6%
Value ($000) $1,455 Shares 59,500 Est. Cost $9.43 Unrealized +176.5%
PKST PEAKSTONE REALTY TRUST 1.6%
Value ($000) $1,439 Shares 129,987 Est. Cost $12.51 Unrealized
NXE NEXGEN ENERGY LTD 1.4%
Value ($000) $1,287 Shares 195,000 Est. Cost $5.15 Unrealized +46.5%
XACCX 180 DEGREE CAP CORP 1.3%
Value ($000) $1,181 Shares 321,724 Est. Cost $6.25 Unrealized
AMPLIFY ETF TR 1.3%
Value ($000) $1,176 Shares 525,000 Est. Cost $2.24 Unrealized
NSTS NSTS BANCORP INC 1.2%
Value ($000) $1,107 Shares 93,813 Est. Cost $12.32 Unrealized -9.7%
RNGR RANGER ENERGY SVCS INC 1.1%
Value ($000) $1,012 Shares 65,380 Est. Cost $11.43 Unrealized +25.5%
NSSC NAPCO SEC TECHNOLOGIES INC 1.1%
Value ($000) $975 Shares 27,424 Est. Cost $15.79 Unrealized +138.3%
KELYA KELLY SVCS INC 1.0%
Value ($000) $931 Shares 66,790 Est. Cost $16.39 Unrealized 0.0%
VABK VIRGINIA NATL BANKSHARES COR 0.9%
Value ($000) $804 Shares 21,037 Est. Cost $33.71 Unrealized +21.2%
FNWD FINWARD BANCORP 0.8%
Value ($000) $768 Shares 27,321 Est. Cost $42.54 Unrealized -28.4%
RITHM PROPERTY TRUST INC 0.8%
Value ($000) $763 Shares 257,007 Est. Cost $3.29 Unrealized
POTBELLY CORP 0.7%
Value ($000) $657 Shares 69,761 Est. Cost $6.86 Unrealized
TIPT TIPTREE INC 0.7%
Value ($000) $643 Shares 30,801 Est. Cost $17.32 Unrealized +20.8%
ECBK ECB BANCORP INC 0.7%
Value ($000) $630 Shares 42,461 Est. Cost $11.97 Unrealized +24.9%
PROSHARES TR 0.7%
Value ($000) $623 Shares 20,000 Est. Cost $31.14 Unrealized
MSOS ADVISORSHARES TR 0.6%
Value ($000) $602 Shares 158,000 Est. Cost $7.22 Unrealized
NWFL NORWOOD FINANCIAL CORP 0.6%
Value ($000) $544 Shares 20,000 Est. Cost $29.13 Unrealized 0.0%
FRBA FIRST BK WILLIAMSTOWN NEW JE 0.5%
Value ($000) $472 Shares 33,521 Est. Cost $13.11 Unrealized +9.2%
CTGO CONTANGO ORE INC 0.5%
Value ($000) $466 Shares 46,554 Est. Cost $17.87 Unrealized -5.0%
SIRI SIRIUSXM HOLDINGS INC 0.5%
Value ($000) $438 Shares 19,194 Est. Cost $31.06 Unrealized -17.9%
PPLT ABRDN PLATINUM ETF TRUST 0.4%
Value ($000) $415 Shares 5,000 Est. Cost $83.05 Unrealized
TILRAY BRANDS INC 0.4%
Value ($000) $333 Shares 250,000 Est. Cost $1.33 Unrealized
YINN DIREXION SHS ETF TR 0.3%
Value ($000) $279 Shares 10,000 Est. Cost $27.94 Unrealized
BTE BAYTEX ENERGY CORP 0.3%
Value ($000) $258 Shares 100,000 Est. Cost $2.78 Unrealized 0.0%
COPJ SPROTT FDS TR 0.2%
Value ($000) $215 Shares 11,677 Est. Cost $18.45 Unrealized
NBBK NB BANCORP INC 0.2%
Value ($000) $201 Shares 11,136 Est. Cost $14.27 Unrealized +34.6%
UBCP UNITED BANCORP INC OHIO 0.2%
Value ($000) $200 Shares 15,353 Est. Cost $13.06 Unrealized +0.7%
BRBS BLUE RIDGE BANKSHARES INC VA 0.2%
Value ($000) $193 Shares 59,934 Est. Cost $2.70 Unrealized +10.5%
ALTO ALTO INGREDIENTS INC 0.2%
Value ($000) $156 Shares 100,000 Est. Cost $1.57 Unrealized 0.0%
CLST CATALYST BANCORP INC 0.1%
Value ($000) $124 Shares 10,555 Est. Cost $13.80 Unrealized -16.3%
AWX AVALON HLDGS CORP 0.1%
Value ($000) $89 Shares 22,941 Est. Cost $1.64 Unrealized +82.6%