RAFFLES ASSOCIATES LP Diversified Active

Location: New York, NY

CIK: 0001169581 · Show all filings

Period: Q2 2025 (← Previous) (Next →)

Filing Date: Aug 15, 2025

Total Value: $96M (100.0% shares, 0.0% debt)

Holdings (48)

SMBC SOUTHERN MO BANCORP INC 13.1%
Value $12.56M Shares 229,249 Est. Cost $14.41 Unrealized +257.1%
IE IVANHOE ELECTRIC INC 9.0%
Value $8.672M Shares 956,077 Est. Cost $8.66 Unrealized -19.8%
PROV PROVIDENT FINL HLDGS INC 6.3%
Value $6.073M Shares 391,791 Est. Cost $15.78 Unrealized -4.8%
EBC EASTERN BANKSHARES INC 5.7%
Value $5.494M Shares 359,788 Est. Cost $12.55 Unrealized +17.2%
OFG OFG BANCORP 5.4%
Value $5.139M Shares 120,067 Est. Cost $30.20 Unrealized +32.6%
VZLA VIZSLA SILVER CORP 5.2%
Value $4.966M Shares 1,689,010 Est. Cost $1.76 Unrealized +48.0%
LCTX LINEAGE CELL THERAPEUTICS IN 5.1%
Value $4.893M Shares 5,392,088 Est. Cost $1.19 Unrealized -50.0%
UUP INVESCO DB US DLR INDEX TR 4.5%
Value $4.301M Shares 160,000 Est. Cost $26.88 Unrealized
AFBI AFFINITY BANCSHARES INC 3.8%
Value $3.66M Shares 199,130 Est. Cost $10.40 Unrealized +75.3%
ASLE AERSALE CORPORATION 3.0%
Value $2.915M Shares 485,000 Est. Cost $6.07 Unrealized +5.5%
VMD VIEMED HEALTHCARE INC 2.9%
Value $2.783M Shares 402,691 Est. Cost $7.02 Unrealized -3.4%
FBP FIRST BANCORP P R 2.9%
Value $2.768M Shares 132,874 Est. Cost $12.23 Unrealized +58.7%
PROSHARES TR II 2.7%
Value $2.56M Shares 115,000 Est. Cost $22.26 Unrealized
PROSHARES TR 2.2%
Value $2.081M Shares 125,000 Est. Cost $22.63 Unrealized
NXE NEXGEN ENERGY LTD 2.1%
Value $2.013M Shares 290,000 Est. Cost $5.42 Unrealized +4.1%
JOB GEE GROUP INC 1.9%
Value $1.871M Shares 9,508,737 Est. Cost $0.53 Unrealized -64.0%
ESOA ENERGY SVCS ACQUISITION CORP 1.8%
Value $1.684M Shares 169,392 Est. Cost $5.33 Unrealized +77.9%
MAYS MAYS J W INC 1.7%
Value $1.667M Shares 44,438 Est. Cost $22.25 Unrealized +70.7%
PKST PEAKSTONE REALTY TRUST 1.7%
Value $1.636M Shares 123,847 Est. Cost $12.51 Unrealized
CTGO CONTANGO ORE INC 1.4%
Value $1.391M Shares 71,406 Est. Cost $14.46 Unrealized +11.4%
NECB NORTHEAST CMNTY BANCORP INC 1.4%
Value $1.383M Shares 59,500 Est. Cost $9.43 Unrealized +131.4%
JAPAN SMALLER CAPITALIZATION 1.4%
Value $1.339M Shares 138,849 Est. Cost $7.53 Unrealized
NSTS NSTS BANCORP INC 1.2%
Value $1.156M Shares 93,774 Est. Cost $12.32 Unrealized -3.3%
MBBC MARATHON BANCORP INC 1.1%
Value $1.072M Shares 107,664 Est. Cost $9.97 Unrealized 0.0%
MSOS ADVISORSHARES TR 1.0%
Value $988K Shares 410,000 Est. Cost $4.39 Unrealized
PROSHARES TR II 1.0%
Value $938K Shares 50,000 Est. Cost $18.75 Unrealized
XACCX 180 DEGREE CAP CORP 0.9%
Value $903K Shares 227,293 Est. Cost $6.25 Unrealized
FBLA FB BANCORP INC 0.9%
Value $885K Shares 78,664 Est. Cost $11.42 Unrealized -3.3%
FNWD FINWARD BANCORP 0.8%
Value $734K Shares 26,580 Est. Cost $42.54 Unrealized -31.1%
POTBELLY CORP 0.8%
Value $732K Shares 59,761 Est. Cost $6.86 Unrealized
TIPT TIPTREE INC 0.8%
Value $726K Shares 30,801 Est. Cost $17.32 Unrealized +28.9%
NSSC NAPCO SEC TECHNOLOGIES INC 0.8%
Value $725K Shares 24,424 Est. Cost $15.79 Unrealized +61.2%
VABK VIRGINIA NATL BANKSHARES COR 0.7%
Value $704K Shares 19,036 Est. Cost $33.71 Unrealized +8.7%
KELYA KELLY SVCS INC 0.6%
Value $606K Shares 51,790 Est. Cost $16.39 Unrealized -29.3%
RITHM PPTY TR INC 0.6%
Value $559K Shares 206,887 Est. Cost $3.29 Unrealized
NBBK NB BANCORP INC 0.6%
Value $556K Shares 31,136 Est. Cost $15.95 Unrealized +5.9%
SIRI SIRIUSXM HOLDINGS INC 0.5%
Value $441K Shares 19,194 Est. Cost $31.06 Unrealized -30.7%
ECBK ECB BANCORP INC 0.5%
Value $434K Shares 28,099 Est. Cost $11.97 Unrealized +31.2%
NWFL NORWOOD FINANCIAL CORP 0.4%
Value $357K Shares 13,863 Est. Cost $29.13 Unrealized -14.0%
FRBA FIRST BK WILLIAMSTOWN NEW JE 0.3%
Value $315K Shares 20,394 Est. Cost $13.11 Unrealized +8.8%
HAIN HAIN CELESTIAL GROUP INC 0.3%
Value $304K Shares 200,000 Est. Cost $2.34 Unrealized 0.0%
UBCP UNITED BANCORP INC OHIO 0.3%
Value $257K Shares 17,699 Est. Cost $13.07 Unrealized +1.0%
BRBS BLUE RIDGE BANKSHARES INC VA 0.2%
Value $201K Shares 55,934 Est. Cost $2.70 Unrealized +18.2%
IAUX I-80 GOLD CORP 0.2%
Value $180K Shares 300,000 Est. Cost $0.59 Unrealized 0.0%
CLST CATALYST BANCORP INC 0.1%
Value $131K Shares 10,555 Est. Cost $13.80 Unrealized -14.9%
ALTO ALTO INGREDIENTS INC 0.1%
Value $115K Shares 100,000 Est. Cost $1.57 Unrealized -38.9%
HHS HARTE HANKS INC 0.1%
Value $75,767 Shares 19,037 Est. Cost $4.48 Unrealized 0.0%
AWX AVALON HLDGS CORP 0.1%
Value $57,123 Shares 22,941 Est. Cost $1.64 Unrealized +53.4%