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

Location: New York, NY

CIK: 0001085393 · Show all filings

Period: Q4 2015 (← Previous) (Next →)

Filing Date: Feb 16, 2016

Total Value: $1.89B (100.0% shares, 0.0% debt)

Holdings (173)

WFC WELLS FARGO & CO NEW 3.5%
Value $66.1M Shares 1,215,959 Est. Cost Unrealized
RF REGIONS FINL CORP 3.1%
Value $58.44M Shares 6,087,253 Est. Cost Unrealized
CFG CITIZENS FINL GROUP INC 3.0%
Value $57.59M Shares 2,199,083 Est. Cost Unrealized
BRIDGE BANCORP INC 2.7%
Value $51.55M Shares 1,694,082 Est. Cost Unrealized
USB US BANCORP DEL 2.6%
Value $49.16M Shares 1,152,064 Est. Cost Unrealized
JPM JP MORGAN CHASE & CO 2.6%
Value $48.4M Shares 733,012 Est. Cost Unrealized
STC STEWART INFORMATION SVCS 2.0%
Value $37.78M Shares 1,012,102 Est. Cost Unrealized
SBCF SEACOAST BKG CORP FLA 1.9%
Value $35.8M Shares 2,390,201 Est. Cost Unrealized
TCF FINL CORP 1.9%
Value $35M Shares 2,478,992 Est. Cost Unrealized
SUFFOLK BANCORP 1.7%
Value $33.06M Shares 1,165,986 Est. Cost Unrealized
SVB FINL GROUP 1.7%
Value $32.27M Shares 271,361 Est. Cost Unrealized
BDC BELDEN INC 1.6%
Value $30.62M Shares 642,119 Est. Cost Unrealized
CU BANCORP 1.6%
Value $30.56M Shares 1,205,099 Est. Cost Unrealized
CSL CARLISLE COS INC 1.6%
Value $29.96M Shares 337,866 Est. Cost Unrealized
FIRST LONG IS CORP 1.5%
Value $28.82M Shares 960,485 Est. Cost Unrealized
TCBI TEXAS CAPITAL BANCSHARES INC 1.5%
Value $28.62M Shares 579,032 Est. Cost Unrealized
ASTORIA FINL CORP 1.4%
Value $27.11M Shares 1,710,458 Est. Cost Unrealized
OPUS BANK IRVINE CALIF 1.4%
Value $26M Shares 703,279 Est. Cost Unrealized
BRYN MAWR BANK CORP 1.3%
Value $24.18M Shares 841,797 Est. Cost Unrealized
CMA COMERICA INC 1.3%
Value $24.04M Shares 574,620 Est. Cost Unrealized
BAC BANK OF AMERICA CORP 1.2%
Value $23.14M Shares 1,374,899 Est. Cost Unrealized
PFBC PREFERRED BK/LOS ANGELES CA 1.2%
Value $23.1M Shares 699,482 Est. Cost Unrealized
GUARANTY BANCORP 1.2%
Value $22.6M Shares 1,366,653 Est. Cost Unrealized
KEY KEYCORP 1.2%
Value $22.52M Shares 1,707,220 Est. Cost Unrealized
BANKFINANCIAL CORP 1.2%
Value $22.51M Shares 1,781,913 Est. Cost Unrealized
PACIFIC PREMIER BANCORP INC 1.1%
Value $21.58M Shares 1,015,353 Est. Cost Unrealized
CASCADE BANCORP 1.1%
Value $20.83M Shares 3,432,235 Est. Cost Unrealized
HOG HARLEY-DAVIDSON INC 1.1%
Value $20.62M Shares 454,214 Est. Cost Unrealized
PACWEST BANCORP DEL 1.1%
Value $20.45M Shares 474,459 Est. Cost Unrealized
FAF FIRST AMERICAN CORP 1.1%
Value $20.36M Shares 567,081 Est. Cost Unrealized
FARMERS CAP BK CORP 1.1%
Value $20.11M Shares 741,891 Est. Cost Unrealized
FBNC FIRST BANCORP 1.1%
Value $20.03M Shares 1,068,895 Est. Cost Unrealized
PACIFIC CONTINENTAL CORP 1.1%
Value $19.95M Shares 1,340,460 Est. Cost Unrealized
ANCHOR BANCORP WIS INC DEL 1.0%
Value $18.59M Shares 427,214 Est. Cost Unrealized
ANIXTER INTL INC 1.0%
Value $18.56M Shares 307,395 Est. Cost Unrealized
OC OWENS CORNING INC 0.9%
Value $17.73M Shares 377,054 Est. Cost Unrealized
HERITAGE OAKS BANCORP 0.9%
Value $17.66M Shares 2,204,758 Est. Cost Unrealized
CIT GROUP HLDGS INC 0.9%
Value $17.28M Shares 435,259 Est. Cost Unrealized
TFIN TRIUMPH BANCORP INC 0.9%
Value $17.25M Shares 1,045,355 Est. Cost Unrealized
PGC PEAPACK GLADSTONE FINL CORP 0.9%
Value $17.17M Shares 832,879 Est. Cost Unrealized
BMRC BANK OF MARIN BANCORP 0.9%
Value $17.02M Shares 318,783 Est. Cost Unrealized
HON HONEYWELL INTL INC 0.9%
Value $16.9M Shares 163,150 Est. Cost Unrealized
RM REGIONAL MGMT CORP 0.9%
Value $16.79M Shares 1,085,352 Est. Cost Unrealized
BSRR SIERRA BANCORP 0.9%
Value $16.68M Shares 945,055 Est. Cost Unrealized
CPF CENTRAL PACIFIC FINL CORP 0.9%
Value $16.54M Shares 751,080 Est. Cost Unrealized
CARDINAL FINL CORP 0.9%
Value $16.24M Shares 713,775 Est. Cost Unrealized
BOFI HOLDING INC 0.8%
Value $15.61M Shares 741,687 Est. Cost Unrealized
IBCP INDEPENDENT BANK CORP MASS 0.8%
Value $15.57M Shares 1,022,340 Est. Cost Unrealized
CENTERSTATE BANKS INC 0.8%
Value $14.99M Shares 957,809 Est. Cost Unrealized
WCC WESCO INTL INC 0.8%
Value $14.92M Shares 341,529 Est. Cost Unrealized
WASHINGTONFIRST BANKSHARE INC 0.8%
Value $14.74M Shares 650,904 Est. Cost Unrealized
VERITEX HLDGS INC 0.8%
Value $14.6M Shares 900,462 Est. Cost Unrealized
BEACON ROOFING SUPPLY INC 0.8%
Value $14.58M Shares 354,004 Est. Cost Unrealized
AL AIR LEASE CORP 0.7%
Value $13.59M Shares 405,930 Est. Cost Unrealized
FFWM FIRST FNDTN INC 0.7%
Value $13.23M Shares 560,919 Est. Cost Unrealized
HWC HANCOCK HOLDING CO 0.6%
Value $12.17M Shares 483,465 Est. Cost Unrealized
FNF FIDELITY NATL FINL INC 0.6%
Value $11.59M Shares 334,183 Est. Cost Unrealized
CENTRAL VALLEY CMNTY BANCORP 0.6%
Value $11.56M Shares 960,853 Est. Cost Unrealized
OSBC OLD SECOND BANCORP INC 0.6%
Value $11.24M Shares 1,433,340 Est. Cost Unrealized
OCFC OCEANFIRST FINL CORP 0.6%
Value $11.23M Shares 560,808 Est. Cost Unrealized
PENNYMAC FINL SVCS 0.6%
Value $10.4M Shares 677,169 Est. Cost Unrealized
FRBKQ REPUBLIC FIRST BANCORP INC 0.5%
Value $10.26M Shares 2,368,338 Est. Cost Unrealized
HLI HOULIHAN LOKEY INC 0.5%
Value $10.01M Shares 381,855 Est. Cost Unrealized
C CITIGROUP INC 0.5%
Value $9.991M Shares 193,061 Est. Cost Unrealized
CBSH COMMERCE BANCSHARES INC 0.5%
Value $9.894M Shares 232,574 Est. Cost Unrealized
LEA LEAR CORP 0.5%
Value $9.873M Shares 80,377 Est. Cost Unrealized
CMNTY FINL CORP MD 0.5%
Value $9.621M Shares 459,016 Est. Cost Unrealized
CAC CAMDEN NATL CORP 0.5%
Value $9.56M Shares 216,840 Est. Cost Unrealized
SYNOVUS FINL CORP 0.5%
Value $9.438M Shares 291,486 Est. Cost Unrealized
ORRF ORRSTOWN FINL SVCS INC 0.5%
Value $9.269M Shares 519,590 Est. Cost Unrealized
EME EMCOR GROUP INC 0.5%
Value $8.916M Shares 185,585 Est. Cost Unrealized
FIS FIDELITY NATL INFORMATION SVCS 0.5%
Value $8.901M Shares 146,883 Est. Cost Unrealized
STERLING BANCORP 0.5%
Value $8.792M Shares 542,053 Est. Cost Unrealized
MBT FINL CORP 0.5%
Value $8.689M Shares 1,272,182 Est. Cost Unrealized
INDEPENDENT BANK GROUP INC 0.5%
Value $8.595M Shares 268,605 Est. Cost Unrealized
AER AERCAP HLDGS NV 0.5%
Value $8.551M Shares 198,124 Est. Cost Unrealized
NCLH NORWEGIAN CRUISE LINE HLDGS LTD 0.4%
Value $8.086M Shares 137,983 Est. Cost Unrealized
UNTY UNITY BANCORP INC 0.4%
Value $8.075M Shares 647,551 Est. Cost Unrealized
CAROLINA BK HLDGS INC GREENS 0.4%
Value $7.835M Shares 424,873 Est. Cost Unrealized
PEBO PEOPLES BANCORP INC 0.4%
Value $7.533M Shares 399,845 Est. Cost Unrealized
RVSB RIVERVIEW BANCORP INC 0.4%
Value $7.086M Shares 1,510,867 Est. Cost Unrealized
OLD LINE BANCSHARES INC 0.4%
Value $7.027M Shares 399,932 Est. Cost Unrealized
SHBI SHORE BANCSHARES INC 0.4%
Value $6.968M Shares 640,477 Est. Cost Unrealized
PEOPLE'S UTAH BANCORP 0.4%
Value $6.937M Shares 403,059 Est. Cost Unrealized
UBSI UNITED BANKSHARES INC 0.4%
Value $6.664M Shares 180,165 Est. Cost Unrealized
BK BANK OF NEW YORK 0.3%
Value $6.592M Shares 159,912 Est. Cost Unrealized
CCS CENTURY CMNTY INC 0.3%
Value $6.074M Shares 342,991 Est. Cost Unrealized
ATLANTIC BANCSHARES INC 0.3%
Value $5.506M Shares 367,539 Est. Cost Unrealized
SFST SOUTHERN FIRST BANCSHARES INC 0.3%
Value $5.388M Shares 237,360 Est. Cost Unrealized
MAS MASCO CORP 0.3%
Value $4.94M Shares 174,565 Est. Cost Unrealized
MB FINL INC 0.3%
Value $4.921M Shares 152,017 Est. Cost Unrealized
EQBK EQUITY BANCSHARES INC 0.3%
Value $4.745M Shares 202,859 Est. Cost Unrealized
PULASKI FINL CORP 0.2%
Value $4.642M Shares 290,844 Est. Cost Unrealized
STT STATE STREET CORP 0.2%
Value $4.605M Shares 69,388 Est. Cost Unrealized
PRIVATEBANCORP INC 0.2%
Value $4.488M Shares 109,421 Est. Cost Unrealized
MET METLIFE INC 0.2%
Value $4.443M Shares 92,164 Est. Cost Unrealized
R RYDER SYSTEM INC 0.2%
Value $4.208M Shares 74,051 Est. Cost Unrealized
ONB OLD NATL BANCORP IND 0.2%
Value $4.175M Shares 307,896 Est. Cost Unrealized
URI UNITED RENTALS INC 0.2%
Value $4.134M Shares 56,991 Est. Cost Unrealized
CCBG CAPITAL CITY BK GROUP INC 0.2%
Value $4.09M Shares 266,435 Est. Cost Unrealized
IBP INSTALLED BLDG PRODS INC 0.2%
Value $4.074M Shares 164,076 Est. Cost Unrealized
FITB FIFTH THIRD BANCORP 0.2%
Value $4.047M Shares 201,322 Est. Cost Unrealized
FIRST SOUTH BANCORP INC 0.2%
Value $4.025M Shares 470,814 Est. Cost Unrealized
METRO BANCORP INC PA 0.2%
Value $3.958M Shares 126,134 Est. Cost Unrealized
FCNCA FIRST CTZNS BANCSHARES INC 0.2%
Value $3.88M Shares 15,028 Est. Cost Unrealized
TSBK TIMBERLAND BANCORP INC 0.2%
Value $3.869M Shares 311,776 Est. Cost Unrealized
WILLIS GROUP HLDGS PUBLIC 0.2%
Value $3.865M Shares 79,575 Est. Cost Unrealized
WCI CMNTYS INC 0.2%
Value $3.842M Shares 172,428 Est. Cost Unrealized
BLACKROCK INC 0.2%
Value $3.833M Shares 11,255 Est. Cost Unrealized
HAMPTON ROADS BANKSHARES INC 0.2%
Value $3.825M Shares 2,078,578 Est. Cost Unrealized
HAL HALLIBURTON COMPANY 0.2%
Value $3.82M Shares 112,234 Est. Cost Unrealized
TCBK TRICO BANCSHARES 0.2%
Value $3.786M Shares 137,982 Est. Cost Unrealized
NEWBRIDGE BANCORP 0.2%
Value $3.742M Shares 307,229 Est. Cost Unrealized
CVLG COVENANT TRANS GROUP INC 0.2%
Value $3.574M Shares 189,205 Est. Cost Unrealized
PNC PNC FINL SERVICES GROUP INC 0.2%
Value $3.571M Shares 37,471 Est. Cost Unrealized
OSK OSHKOSH CORP 0.2%
Value $3.542M Shares 90,721 Est. Cost Unrealized
PHM PULTE GROUP INC 0.2%
Value $3.395M Shares 190,533 Est. Cost Unrealized
FIRST BANCSHARES INC 0.2%
Value $3.392M Shares 184,953 Est. Cost Unrealized
BLDR BUILDERS FIRSTSOURCE INC 0.2%
Value $3.249M Shares 293,220 Est. Cost Unrealized
VLY VALLEY NATL BANCORP 0.2%
Value $3.214M Shares 326,307 Est. Cost Unrealized
XENITH BANKSHARES INC 0.2%
Value $3.154M Shares 421,594 Est. Cost Unrealized
SOUTH ST CORP 0.2%
Value $3.047M Shares 42,350 Est. Cost Unrealized
CSTE CAESARSTONE SDOT-YAM LTD 0.2%
Value $3M Shares 69,218 Est. Cost Unrealized
1ST CENTURY BANCSHARES INC 0.2%
Value $2.972M Shares 430,741 Est. Cost Unrealized
TEX TEREX CORP NEW 0.2%
Value $2.872M Shares 155,437 Est. Cost Unrealized
MACATAWA BK CORP 0.2%
Value $2.844M Shares 470,121 Est. Cost Unrealized
PREMIER FINL BANCORP INC 0.1%
Value $2.769M Shares 168,452 Est. Cost Unrealized
SWIFT TRANS CO 0.1%
Value $2.763M Shares 199,926 Est. Cost Unrealized
BOTJ BANK OF THE ST JAMES FINL GP 0.1%
Value $2.731M Shares 211,243 Est. Cost Unrealized
WAL WESTERN ALLIANCE BANCORP 0.1%
Value $2.7M Shares 75,297 Est. Cost Unrealized
PROVIDENT BANCORP INC 0.1%
Value $2.655M Shares 204,407 Est. Cost Unrealized
ESNT ESSENT GROUP LTD 0.1%
Value $2.602M Shares 118,873 Est. Cost Unrealized
SRCE 1ST SOURCE CORP 0.1%
Value $2.57M Shares 83,256 Est. Cost Unrealized
TPH TRI POINTE GROUP INC 0.1%
Value $2.348M Shares 185,331 Est. Cost Unrealized
EGBN EAGLE BANCORP INC 0.1%
Value $2.322M Shares 46,014 Est. Cost Unrealized
HBNC HORIZON BANCORP 0.1%
Value $2.301M Shares 82,293 Est. Cost Unrealized
MEI METHODE ELECTRONICS INC 0.1%
Value $2.258M Shares 70,935 Est. Cost Unrealized
LAKELAND BANCORP INC 0.1%
Value $2.19M Shares 185,729 Est. Cost Unrealized
LYON WILLIAM HOMES 0.1%
Value $2.177M Shares 131,960 Est. Cost Unrealized
FCB FINL HLDGS INC 0.1%
Value $1.925M Shares 53,788 Est. Cost Unrealized
KMI KINDER MORGAN INC DEL 0.1%
Value $1.882M Shares 126,163 Est. Cost Unrealized
SUNSHINE BANCORP INC 0.1%
Value $1.743M Shares 116,851 Est. Cost Unrealized
RY ROYAL BK CDA MONTREAL QUE 0.1%
Value $1.739M Shares 32,456 Est. Cost Unrealized
XLF SELECT SECTOR SPDR TR 0.1%
Value $1.707M Shares 71,616 Est. Cost Unrealized
SUNTRUST BKS INC 0.1%
Value $1.701M Shares 39,695 Est. Cost Unrealized
BPOP POPULAR INC 0.1%
Value $1.511M Shares 53,325 Est. Cost Unrealized
CSX CSX CORP 0.1%
Value $1.464M Shares 56,412 Est. Cost Unrealized
AMP AMERIPRISE FINL INC 0.1%
Value $1.354M Shares 12,727 Est. Cost Unrealized
FIDELITY NATL FINL 0.1%
Value $1.251M Shares 111,383 Est. Cost Unrealized
TPC TUTOR PERINI CORP 0.1%
Value $1.251M Shares 74,710 Est. Cost Unrealized
LAKE SUNAPEE BK GROUP 0.1%
Value $1.197M Shares 85,331 Est. Cost Unrealized
NEW YORK COM BANCORP INC 0.1%
Value $1.196M Shares 73,265 Est. Cost Unrealized
OMF ONEMAIN HLDGS INC 0.1%
Value $1.003M Shares 24,136 Est. Cost Unrealized
SPX FLOW INC 0.0%
Value $895K Shares 32,072 Est. Cost Unrealized
SUSSEX BANCORP 0.0%
Value $839K Shares 64,118 Est. Cost Unrealized
SPY SPDR S&P 500 ETF 0.0%
Value $729K Shares 3,575 Est. Cost Unrealized
BANR BANNER CORP 0.0%
Value $721K Shares 15,721 Est. Cost Unrealized
MIDSOUTH BANCORP INC 0.0%
Value $608K Shares 67,006 Est. Cost Unrealized
BLD TOPBUILD CORP 0.0%
Value $597K Shares 19,396 Est. Cost Unrealized
JACOBS ENGR GROUP INC 0.0%
Value $578K Shares 13,780 Est. Cost Unrealized
BMC STK HLDGS INC 0.0%
Value $554K Shares 33,067 Est. Cost Unrealized
FELCOR LODGING TRUST INC 0.0%
Value $504K Shares 69,095 Est. Cost Unrealized
FR FIRST INDUSTRIAL REALTY TRUST 0.0%
Value $465K Shares 21,003 Est. Cost Unrealized
DIAMOND OFFSHORE DRILLING INC 0.0%
Value $329K Shares 15,580 Est. Cost Unrealized
SPX CORP 0.0%
Value $299K Shares 32,072 Est. Cost Unrealized
J ALEXANDER'S HLDGS INC 0.0%
Value $210K Shares 19,238 Est. Cost Unrealized
COUSINS PPTYS INC 0.0%
Value $138K Shares 14,659 Est. Cost Unrealized
RIG TRANSOCEAN LTD 0.0%
Value $125K Shares 10,114 Est. Cost Unrealized
ENSCO PLC 0.0%
Value $123K Shares 7,986 Est. Cost Unrealized
LINN ENERGY LLC 0.0%
Value $86,000 Shares 66,496 Est. Cost Unrealized
LINNCO LLC 0.0%
Value $56,000 Shares 55,291 Est. Cost Unrealized
BREITBURN ENERGY PARTNERS LP 0.0%
Value $40,000 Shares 59,865 Est. Cost Unrealized
FIRST NIAGARA FINL 0.0%
Value $4,000 Shares 387 Est. Cost Unrealized