BASSWOOD CAPITAL MANAGEMENT, L.L.C. Diversified Active

CIK: 0001085393 · Show all filings

Period: Q2 2014 (← Previous) (Next →)

Filing Date: Jul 8, 2014

Total Value ($000): $1,945,916 (100.0% shares, 0.0% debt)

Holdings (164)

SYNOVUS FINL CORP 4.8%
Value ($000) $93,915 Shares 3,852,127 Est. Cost $24.38 Unrealized
WFC WELLS FARGO & CO NEW 3.3%
Value ($000) $63,911 Shares 1,215,959 Est. Cost $27.36 Unrealized +32.7%
USB US BANCORP DEL 2.6%
Value ($000) $49,907 Shares 1,152,064 Est. Cost $22.41 Unrealized +24.6%
BDC BELDEN INC 2.5%
Value ($000) $47,916 Shares 613,054 Est. Cost $48.78 Unrealized +45.1%
CITY NATL CORP 2.3%
Value ($000) $44,269 Shares 584,330 Est. Cost $70.25 Unrealized
JPM JPMORGAN CHASE & CO 2.2%
Value ($000) $42,236 Shares 733,012 Est. Cost $36.83 Unrealized +11.8%
STT STATE STR CORP 2.0%
Value ($000) $39,716 Shares 590,483 Est. Cost $46.95 Unrealized +2.0%
CIT GROUP INC 2.0%
Value ($000) $39,704 Shares 867,664 Est. Cost $47.35 Unrealized
C CITIGROUP INC 2.0%
Value ($000) $38,164 Shares 810,284 Est. Cost $36.39 Unrealized -2.7%
CARDINAL FINL CORP 1.8%
Value ($000) $35,713 Shares 1,934,641 Est. Cost $18.29 Unrealized
HUDSON VALLEY HOLDING CORP 1.8%
Value ($000) $35,560 Shares 1,970,074 Est. Cost $17.33 Unrealized
BK BANK NEW YORK MELLON CORP 1.8%
Value ($000) $35,262 Shares 940,831 Est. Cost $21.65 Unrealized +20.4%
BAC BANK OF AMERICA CORP 1.8%
Value ($000) $34,990 Shares 2,276,533 Est. Cost $10.22 Unrealized +19.8%
METRO BANCORP INC PA 1.6%
Value ($000) $32,077 Shares 1,387,406 Est. Cost $20.40 Unrealized
HOG HARLEY DAVIDSON INC 1.6%
Value ($000) $31,727 Shares 454,214 Est. Cost $54.04 Unrealized +30.4%
PRIVATEBANCORP INC 1.6%
Value ($000) $30,486 Shares 1,049,069 Est. Cost $22.65 Unrealized
WCC WESCO INTL INC 1.5%
Value ($000) $29,731 Shares 344,190 Est. Cost $69.50 Unrealized +22.1%
CSL CARLISLE COS INC 1.5%
Value ($000) $29,266 Shares 337,866 Est. Cost $55.89 Unrealized +28.5%
GREENHILL & CO INC 1.5%
Value ($000) $28,533 Shares 579,348 Est. Cost $46.49 Unrealized
ANIXTER INTL INC 1.4%
Value ($000) $27,948 Shares 279,289 Est. Cost $75.81 Unrealized
IBOC INTERNATIONAL BANCSHARES COR 1.4%
Value ($000) $27,362 Shares 1,013,399 Est. Cost $17.93 Unrealized +1.2%
MHK MOHAWK INDS INC 1.4%
Value ($000) $26,796 Shares 193,700 Est. Cost $112.71 Unrealized +19.9%
CPF CENTRAL PAC FINL CORP 1.3%
Value ($000) $25,680 Shares 1,293,681 Est. Cost $12.30 Unrealized +2.5%
RF REGIONS FINL CORP NEW 1.3%
Value ($000) $25,291 Shares 2,381,421 Est. Cost $6.93 Unrealized +1.3%
FIRST LONG IS CORP 1.2%
Value ($000) $23,872 Shares 610,838 Est. Cost $37.51 Unrealized
SUFFOLK BANCORP 1.2%
Value ($000) $23,435 Shares 1,050,439 Est. Cost $21.48 Unrealized
SQUARE 1 FINL INC 1.2%
Value ($000) $23,148 Shares 1,235,419 Est. Cost $18.74 Unrealized
FIDELITY SOUTHERN CORP NEW 1.2%
Value ($000) $22,645 Shares 1,743,244 Est. Cost $12.76 Unrealized
PFBC PREFERRED BK LOS ANGELES CA 1.1%
Value ($000) $22,071 Shares 933,631 Est. Cost $19.40 Unrealized +19.7%
STC STEWART INFORMATION SVCS COR 1.1%
Value ($000) $21,479 Shares 692,654 Est. Cost $31.15 Unrealized +2.6%
NEWBRIDGE BANCORP 1.1%
Value ($000) $21,156 Shares 2,624,808 Est. Cost $7.51 Unrealized
CU BANCORP CALIF 1.1%
Value ($000) $21,087 Shares 1,105,793 Est. Cost $17.27 Unrealized
WTFC WINTRUST FINL CORP 1.1%
Value ($000) $20,547 Shares 446,683 Est. Cost $41.39 Unrealized +9.5%
MCHB HOMESTREET INC 1.0%
Value ($000) $20,153 Shares 1,097,069 Est. Cost $20.71 Unrealized -11.8%
BSRR SIERRA BANCORP 1.0%
Value ($000) $19,923 Shares 1,260,955 Est. Cost $9.51 Unrealized +13.0%
HBAN HUNTINGTON BANCSHARES INC 1.0%
Value ($000) $18,492 Shares 1,938,355 Est. Cost $6.01 Unrealized 0.0%
FBNC FIRST BANCORP N C 0.9%
Value ($000) $17,291 Shares 942,279 Est. Cost $10.64 Unrealized +35.1%
FARMERS CAP BK CORP 0.8%
Value ($000) $16,180 Shares 716,225 Est. Cost $21.76 Unrealized
FAF FIRST AMERN FINL CORP 0.8%
Value ($000) $16,062 Shares 577,993 Est. Cost $16.27 Unrealized +14.8%
ASTORIA FINL CORP 0.8%
Value ($000) $15,793 Shares 1,174,223 Est. Cost $10.78 Unrealized
OC OWENS CORNING NEW 0.8%
Value ($000) $15,244 Shares 394,093 Est. Cost $41.21 Unrealized -0.2%
HON HONEYWELL INTL INC 0.8%
Value ($000) $15,165 Shares 163,150 Est. Cost $53.13 Unrealized +23.7%
BRIDGE CAP HLDGS 0.8%
Value ($000) $14,913 Shares 616,004 Est. Cost $17.41 Unrealized
PENNYMAC FINL SVCS INC 0.8%
Value ($000) $14,900 Shares 980,937 Est. Cost $18.78 Unrealized
HAMPTON ROADS BANKSHARES INC 0.7%
Value ($000) $14,419 Shares 8,334,761 Est. Cost $1.37 Unrealized
BRIDGE BANCORP INC 0.7%
Value ($000) $14,389 Shares 599,804 Est. Cost $26.27 Unrealized
BANKFINANCIAL CORP 0.7%
Value ($000) $14,324 Shares 1,283,506 Est. Cost $9.00 Unrealized
GS GOLDMAN SACHS GROUP INC 0.7%
Value ($000) $14,193 Shares 84,767 Est. Cost $132.95 Unrealized -3.2%
FIRST NIAGARA FINL GP INC 0.7%
Value ($000) $13,810 Shares 1,580,090 Est. Cost $9.37 Unrealized
WILLIS GROUP HOLDINGS PUBLIC 0.7%
Value ($000) $13,529 Shares 312,442 Est. Cost $44.12 Unrealized
NORTH VALLEY BANCORP 0.7%
Value ($000) $13,022 Shares 597,604 Est. Cost $16.67 Unrealized
PACIFIC PREMIER BANCORP 0.7%
Value ($000) $13,022 Shares 924,218 Est. Cost $14.96 Unrealized
FIRST CONN BANCORP INC MD 0.7%
Value ($000) $13,017 Shares 811,014 Est. Cost $15.99 Unrealized
HERITAGE OAKS BANCORP 0.7%
Value ($000) $12,952 Shares 1,697,447 Est. Cost $7.30 Unrealized
ZION ZIONS BANCORPORATION 0.7%
Value ($000) $12,833 Shares 435,456 Est. Cost $28.52 Unrealized +3.1%
PACIFIC CONTINENTAL CORP 0.6%
Value ($000) $12,582 Shares 916,360 Est. Cost $12.26 Unrealized
CCBG CAPITAL CITY BK GROUP INC 0.6%
Value ($000) $11,995 Shares 825,551 Est. Cost $9.72 Unrealized +12.5%
BEACON ROOFING SUPPLY INC 0.6%
Value ($000) $11,725 Shares 354,004 Est. Cost $37.88 Unrealized
PULASKI FINL CORP 0.6%
Value ($000) $11,568 Shares 1,014,752 Est. Cost $10.00 Unrealized
FIDELITY NATIONAL FINANCIAL 0.6%
Value ($000) $10,948 Shares 334,183 Est. Cost $24.69 Unrealized
TCBK TRICO BANCSHARES 0.5%
Value ($000) $10,508 Shares 454,101 Est. Cost $19.57 Unrealized +21.2%
SBCF SEACOAST BKG CORP FLA 0.5%
Value ($000) $10,392 Shares 956,017 Est. Cost $10.90 Unrealized -2.5%
CENTERSTATE BANKS INC 0.5%
Value ($000) $9,534 Shares 851,284 Est. Cost $9.56 Unrealized
FIS FIDELITY NATL INFORMATION SV 0.5%
Value ($000) $9,507 Shares 173,670 Est. Cost $34.36 Unrealized +27.9%
PACWEST BANCORP DEL 0.5%
Value ($000) $9,347 Shares 216,514 Est. Cost $30.65 Unrealized
COMMUNITY FINL CORP MD 0.5%
Value ($000) $9,105 Shares 383,349 Est. Cost $21.21 Unrealized
STERLING BANCORP DEL 0.4%
Value ($000) $8,718 Shares 726,525 Est. Cost $12.00 Unrealized
HAL HALLIBURTON CO 0.4%
Value ($000) $8,688 Shares 122,344 Est. Cost $33.46 Unrealized +53.8%
MS MORGAN STANLEY 0.4%
Value ($000) $8,055 Shares 249,140 Est. Cost $20.38 Unrealized +11.4%
SUSQUEHANNA BANCSHARES INC P 0.4%
Value ($000) $7,958 Shares 753,615 Est. Cost $11.33 Unrealized
TCF FINL CORP 0.4%
Value ($000) $7,698 Shares 470,272 Est. Cost $16.37 Unrealized
BOKF BOK FINL CORP 0.4%
Value ($000) $7,651 Shares 114,881 Est. Cost $46.46 Unrealized +4.7%
FRBKQ REPUBLIC FIRST BANCORP INC 0.4%
Value ($000) $7,479 Shares 1,484,019 Est. Cost $3.21 Unrealized +42.7%
OSBC OLD SECOND BANCORP INC ILL 0.4%
Value ($000) $7,100 Shares 1,428,604 Est. Cost $4.39 Unrealized +0.0%
PARK STERLING CORP 0.4%
Value ($000) $6,982 Shares 1,059,532 Est. Cost $6.42 Unrealized
ORRF ORRSTOWN FINL SVCS INC 0.4%
Value ($000) $6,974 Shares 421,666 Est. Cost $11.28 Unrealized +6.6%
TEX TEREX CORP NEW 0.4%
Value ($000) $6,966 Shares 169,500 Est. Cost $30.79 Unrealized +32.0%
FIRST SEC GROUP INC 0.4%
Value ($000) $6,833 Shares 3,148,715 Est. Cost $2.17 Unrealized
EME EMCOR GROUP INC 0.3%
Value ($000) $6,793 Shares 152,540 Est. Cost $36.87 Unrealized +16.7%
OSK OSHKOSH CORP 0.3%
Value ($000) $6,747 Shares 121,504 Est. Cost $31.79 Unrealized +45.0%
CAC CAMDEN NATL CORP 0.3%
Value ($000) $6,646 Shares 171,469 Est. Cost $16.98 Unrealized -0.1%
R RYDER SYS INC 0.3%
Value ($000) $6,523 Shares 74,051 Est. Cost $60.19 Unrealized +39.1%
OCFC OCEANFIRST FINL CORP 0.3%
Value ($000) $6,432 Shares 388,377 Est. Cost $10.44 Unrealized +6.0%
CENTRAL VALLEY CMNTY BANCORP 0.3%
Value ($000) $6,393 Shares 488,370 Est. Cost $11.37 Unrealized
BANK MUTUAL CORP NEW 0.3%
Value ($000) $6,309 Shares 1,087,733 Est. Cost $5.65 Unrealized
ATLANTIC COAST FINL CORP 0.3%
Value ($000) $6,222 Shares 1,532,404 Est. Cost $4.35 Unrealized
LEA LEAR CORP 0.3%
Value ($000) $6,126 Shares 68,588 Est. Cost $47.89 Unrealized +47.4%
RBCAA REPUBLIC BANCORP KY 0.3%
Value ($000) $6,036 Shares 254,449 Est. Cost $22.72 Unrealized +3.0%
DAN DANA HLDG CORP 0.3%
Value ($000) $6,022 Shares 246,583 Est. Cost $14.31 Unrealized +25.1%
CCL CARNIVAL CORP. 0.3%
Value ($000) $5,970 Shares 158,556 Est. Cost $28.29 Unrealized +15.0%
UBSI UNITED BANKSHARES INC WEST V 0.3%
Value ($000) $5,825 Shares 180,165 Est. Cost $30.00 Unrealized +1.5%
FIRST BANCSHARES INC MS 0.3%
Value ($000) $5,753 Shares 405,165 Est. Cost $13.48 Unrealized
IBP INSTALLED BLDG PRODS INC 0.3%
Value ($000) $5,670 Shares 462,884 Est. Cost $12.47 Unrealized -1.6%
PACIFIC MERCANTILE BANCORP 0.3%
Value ($000) $5,620 Shares 843,792 Est. Cost $6.11 Unrealized
SPX CORP 0.3%
Value ($000) $5,208 Shares 48,131 Est. Cost $71.98 Unrealized
GENERAL CABLE CORP DEL NEW 0.3%
Value ($000) $5,182 Shares 201,965 Est. Cost $30.65 Unrealized
IBCP INDEPENDENT BANK CORP MICH 0.3%
Value ($000) $5,134 Shares 398,929 Est. Cost $6.04 Unrealized +46.1%
TAYLOR CAP GROUP INC 0.3%
Value ($000) $5,053 Shares 236,352 Est. Cost $16.89 Unrealized
LNB BANCORP INC 0.3%
Value ($000) $5,045 Shares 414,173 Est. Cost $9.53 Unrealized
INBK FIRST INTERNET BANCORP 0.3%
Value ($000) $4,981 Shares 241,800 Est. Cost $23.73 Unrealized -9.6%
RM REGIONAL MGMT CORP 0.3%
Value ($000) $4,936 Shares 319,074 Est. Cost $22.45 Unrealized -36.8%
MBT FINL CORP 0.2%
Value ($000) $4,630 Shares 846,395 Est. Cost $5.13 Unrealized
BMRC BANK OF MARIN BANCORP 0.2%
Value ($000) $4,553 Shares 99,862 Est. Cost $15.31 Unrealized +3.6%
TPC TUTOR PERINI CORP 0.2%
Value ($000) $4,531 Shares 142,756 Est. Cost $18.47 Unrealized +64.1%
CMA COMERICA INC 0.2%
Value ($000) $4,513 Shares 89,972 Est. Cost $25.87 Unrealized +24.1%
MET METLIFE INC 0.2%
Value ($000) $4,458 Shares 80,239 Est. Cost $24.43 Unrealized +30.3%
HEIDRICK & STRUGGLES INTL IN 0.2%
Value ($000) $4,446 Shares 240,330 Est. Cost $17.14 Unrealized
PALMETTO BANCSHARES INC 0.2%
Value ($000) $4,356 Shares 302,702 Est. Cost $13.11 Unrealized
AWI ARMSTRONG WORLD INDS INC NEW 0.2%
Value ($000) $4,352 Shares 75,775 Est. Cost $47.66 Unrealized +5.8%
HBCP HOME BANCORP INC 0.2%
Value ($000) $4,226 Shares 191,903 Est. Cost $16.00 Unrealized -0.2%
WCI CMNTYS INC 0.2%
Value ($000) $4,037 Shares 209,073 Est. Cost $19.43 Unrealized
SHBI SHORE BANCSHARES INC 0.2%
Value ($000) $4,004 Shares 444,375 Est. Cost $9.41 Unrealized -0.7%
SUNTRUST BKS INC 0.2%
Value ($000) $3,938 Shares 98,299 Est. Cost $31.57 Unrealized
SFBS SERVISFIRST BANCSHARES INC 0.2%
Value ($000) $3,938 Shares 45,562 Est. Cost $12.28 Unrealized 0.0%
XEROX CORP 0.2%
Value ($000) $3,914 Shares 314,596 Est. Cost $9.24 Unrealized
MAS MASCO CORP 0.2%
Value ($000) $3,875 Shares 174,565 Est. Cost $14.92 Unrealized +6.4%
STOCK BLDG SUPPLY HLDGS INC 0.2%
Value ($000) $3,722 Shares 188,666 Est. Cost $15.76 Unrealized
NCLH NORWEGIAN CRUISE LINE HLDGS 0.2%
Value ($000) $3,681 Shares 116,132 Est. Cost $33.42 Unrealized -3.3%
STEINER LEISURE LTD 0.2%
Value ($000) $3,522 Shares 81,357 Est. Cost $50.81 Unrealized
PGC PEAPACK-GLADSTONE FINL CORP 0.2%
Value ($000) $3,361 Shares 158,478 Est. Cost $17.37 Unrealized +3.5%
VLY VALLEY NATL BANCORP 0.2%
Value ($000) $3,234 Shares 326,306 Est. Cost $9.34 Unrealized +7.5%
LYON WILLIAM HOMES 0.2%
Value ($000) $3,093 Shares 101,598 Est. Cost $30.44 Unrealized
RVSB RIVERVIEW BANCORP INC 0.2%
Value ($000) $2,999 Shares 772,954 Est. Cost $2.55 Unrealized +9.1%
CASCADE BANCORP 0.2%
Value ($000) $2,986 Shares 573,205 Est. Cost $5.22 Unrealized
WASHINGTONFIRST BANKSHARES I 0.2%
Value ($000) $2,965 Shares 199,015 Est. Cost $13.31 Unrealized
AMERICAN RIVER BANKSHARES 0.1%
Value ($000) $2,877 Shares 329,134 Est. Cost $8.72 Unrealized
NCI BUILDING SYS INC 0.1%
Value ($000) $2,818 Shares 145,043 Est. Cost $15.29 Unrealized
LEN LENNAR CORP 0.1%
Value ($000) $2,744 Shares 65,365 Est. Cost $31.33 Unrealized +9.5%
PREMIER FINL BANCORP INC 0.1%
Value ($000) $2,669 Shares 165,979 Est. Cost $12.42 Unrealized
FITB FIFTH THIRD BANCORP 0.1%
Value ($000) $2,667 Shares 124,899 Est. Cost $11.47 Unrealized +24.5%
BLDR BUILDERS FIRSTSOURCE INC 0.1%
Value ($000) $2,630 Shares 351,624 Est. Cost $7.79 Unrealized 0.0%
CAROLINA BK HLDGS INC GREENS 0.1%
Value ($000) $2,582 Shares 264,228 Est. Cost $10.79 Unrealized
PLY GEM HLDGS INC 0.1%
Value ($000) $2,526 Shares 250,070 Est. Cost $16.64 Unrealized
KFY KORN FERRY INTL 0.1%
Value ($000) $2,326 Shares 79,201 Est. Cost $14.64 Unrealized +72.9%
FIRST SOUTH BANCORP INC VA 0.1%
Value ($000) $2,259 Shares 282,697 Est. Cost $8.32 Unrealized
TITN TITAN MACHY INC 0.1%
Value ($000) $2,237 Shares 135,898 Est. Cost $21.57 Unrealized -22.2%
BLACKROCK INC 0.1%
Value ($000) $2,235 Shares 6,994 Est. Cost $256.83 Unrealized
ROWAN COMPANIES PLC 0.1%
Value ($000) $2,216 Shares 69,417 Est. Cost $33.61 Unrealized
EASTERN VA BANKSHARES INC 0.1%
Value ($000) $2,184 Shares 341,272 Est. Cost $6.71 Unrealized
XLF SELECT SECTOR SPDR TR 0.1%
Value ($000) $2,129 Shares 93,661 Est. Cost Unrealized
TSBK TIMBERLAND BANCORP INC 0.1%
Value ($000) $2,040 Shares 193,517 Est. Cost $7.51 Unrealized +0.3%
LAKELAND BANCORP INC 0.1%
Value ($000) $2,006 Shares 185,729 Est. Cost $10.48 Unrealized
HTBK HERITAGE COMMERCE CORP 0.1%
Value ($000) $1,882 Shares 230,332 Est. Cost $7.19 Unrealized +12.7%
BPOP POPULAR INC 0.1%
Value ($000) $1,823 Shares 53,325 Est. Cost $22.59 Unrealized +2.9%
BANR BANNER CORP 0.1%
Value ($000) $1,421 Shares 35,845 Est. Cost $21.83 Unrealized +24.5%
MACATAWA BK CORP 0.1%
Value ($000) $1,391 Shares 274,262 Est. Cost $5.04 Unrealized
TEVA TEVA PHARMACEUTICAL INDS LTD 0.1%
Value ($000) $1,387 Shares 26,466 Est. Cost $39.19 Unrealized
1ST CENTURY BANCSHARES INC 0.1%
Value ($000) $1,225 Shares 161,673 Est. Cost $7.57 Unrealized
NEW YORK CMNTY BANCORP INC 0.1%
Value ($000) $1,171 Shares 73,265 Est. Cost $14.00 Unrealized
NORCRAFT COS INC 0.1%
Value ($000) $1,079 Shares 75,424 Est. Cost $14.31 Unrealized
FHN FIRST HORIZON NATL CORP 0.1%
Value ($000) $1,042 Shares 87,900 Est. Cost $8.08 Unrealized +1.0%
STRATEGIC HOTELS & RESORTS 0.0%
Value ($000) $872 Shares 74,501 Est. Cost $8.86 Unrealized
JACOBS ENGR GROUP INC DEL 0.0%
Value ($000) $734 Shares 13,780 Est. Cost $55.15 Unrealized
FELCOR LODGING TR INC 0.0%
Value ($000) $726 Shares 69,095 Est. Cost $5.90 Unrealized
WEINGARTEN RLTY INVS 0.0%
Value ($000) $717 Shares 21,830 Est. Cost $30.78 Unrealized
SPY SPDR S&P 500 ETF TR 0.0%
Value ($000) $671 Shares 3,426 Est. Cost Unrealized
DUKE REALTY CORP 0.0%
Value ($000) $583 Shares 32,095 Est. Cost $15.58 Unrealized
FIRST NBC BK HLDG CO 0.0%
Value ($000) $555 Shares 16,555 Est. Cost $24.39 Unrealized
MBWM MERCANTILE BANK CORP 0.0%
Value ($000) $476 Shares 20,826 Est. Cost $12.37 Unrealized +5.0%
FR FIRST INDUSTRIAL REALTY TRUS 0.0%
Value ($000) $396 Shares 21,003 Est. Cost $15.19 Unrealized
XENITH BANKSHARES INC 0.0%
Value ($000) $365 Shares 57,629 Est. Cost $6.33 Unrealized
SFST SOUTHERN FIRST BANCSHARES IN 0.0%
Value ($000) $359 Shares 26,659 Est. Cost $11.35 Unrealized +19.2%
OLD LINE BANCSHARES INC 0.0%
Value ($000) $214 Shares 13,557 Est. Cost $13.60 Unrealized
COUSINS PPTYS INC 0.0%
Value ($000) $183 Shares 14,659 Est. Cost $10.10 Unrealized