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

Location: New York, NY

CIK: 0001085393 · Show all filings

Period: Q1 2016 (← Previous) (Next →)

Filing Date: May 16, 2016

Total Value: $1.846B (100.0% shares, 0.0% debt)

Holdings (170)

CFG CITIZENS FINANCIAL GROUP INC. 3.7%
Value $67.44M Shares 3,219,285 Est. Cost Unrealized
WFC WELLS FARGO & CO NEW 3.2%
Value $58.8M Shares 1,215,959 Est. Cost Unrealized
RF REGIONS FINANCIAL CORP. NEW 3.0%
Value $54.93M Shares 6,997,819 Est. Cost Unrealized
BRIDGE BANCORP, INC. 2.7%
Value $50.42M Shares 1,654,688 Est. Cost Unrealized
USB US BANCORP DEL 2.5%
Value $46.76M Shares 1,152,064 Est. Cost Unrealized
JPM JP MORGAN CHASE & CO. 2.4%
Value $43.41M Shares 733,012 Est. Cost Unrealized
SVB FINL GROUP 2.2%
Value $41.01M Shares 401,840 Est. Cost Unrealized
BDC BELDEN INC. 2.2%
Value $40.82M Shares 665,096 Est. Cost Unrealized
SBCF SEACOAST BKG CORP FLA 2.0%
Value $37.67M Shares 2,385,972 Est. Cost Unrealized
STC STEWART INFORMATION SVCS COR 2.0%
Value $36.35M Shares 1,001,903 Est. Cost Unrealized
CSL CARLISLE COS INC. 1.8%
Value $33.62M Shares 337,866 Est. Cost Unrealized
CMA COMERICA, INC. 1.8%
Value $33.48M Shares 883,944 Est. Cost Unrealized
SUFFOLK BANCORP 1.6%
Value $29.46M Shares 1,167,322 Est. Cost Unrealized
OPUS BK IRVINE CALIF 1.5%
Value $27.39M Shares 805,551 Est. Cost Unrealized
FIRST LONG IS CORP 1.5%
Value $27.37M Shares 960,455 Est. Cost Unrealized
ASTORIA FINANCIAL CORP. 1.5%
Value $27.09M Shares 1,710,458 Est. Cost Unrealized
CU BANCORP CALIF 1.4%
Value $26.72M Shares 1,261,995 Est. Cost Unrealized
BRYN MAWR BANK CORP 1.3%
Value $24.73M Shares 961,183 Est. Cost Unrealized
FAF FIRST AMERN FINL CORP 1.3%
Value $24.05M Shares 630,975 Est. Cost Unrealized
HBAN HUNTINGTON BANCSHARES 1.3%
Value $24M Shares 2,515,410 Est. Cost Unrealized
BOFI HOLDING, INC. 1.3%
Value $23.54M Shares 1,103,062 Est. Cost Unrealized
PACIFIC PREMIER BANCORP, INC. 1.3%
Value $23.51M Shares 1,100,270 Est. Cost Unrealized
HOG HARLEY-DAVIDSON INC 1.3%
Value $23.32M Shares 454,214 Est. Cost Unrealized
GUARANTY BANCORP DEL 1.2%
Value $23.07M Shares 1,492,370 Est. Cost Unrealized
ZION ZIONS BANCORPORATION 1.2%
Value $22.46M Shares 927,909 Est. Cost Unrealized
KEY KEYCORP 1.2%
Value $22.42M Shares 2,030,956 Est. Cost Unrealized
PFBC PREFERRED BK LOS ANGELES CA 1.2%
Value $21.84M Shares 722,121 Est. Cost Unrealized
CASCADE BANCORP 1.2%
Value $21.64M Shares 3,789,117 Est. Cost Unrealized
CARDINAL FINANCIAL CORPORATION 1.1%
Value $20.34M Shares 999,756 Est. Cost Unrealized
PACIFIC CONTINENTAL CORP 1.1%
Value $19.98M Shares 1,238,580 Est. Cost Unrealized
FARMERS CAP BK CORP 1.1%
Value $19.54M Shares 739,745 Est. Cost Unrealized
FBNC FIRST BANCORP 1.0%
Value $18.95M Shares 1,005,099 Est. Cost Unrealized
WCC WESCO INTERNATIONAL INC. 1.0%
Value $18.67M Shares 341,529 Est. Cost Unrealized
HON HONEYWELL INTL INC 1.0%
Value $18.28M Shares 163,150 Est. Cost Unrealized
OC OWENS CORNING INC. 1.0%
Value $17.83M Shares 377,054 Est. Cost Unrealized
PNC PNC FINANCIAL SERVICES GROUP, INC. 1.0%
Value $17.74M Shares 209,729 Est. Cost Unrealized
PACWEST BANCORP 1.0%
Value $17.63M Shares 474,459 Est. Cost Unrealized
RM REGIONAL MANAGEMENT CORP. 1.0%
Value $17.61M Shares 1,029,285 Est. Cost Unrealized
BANKFINANCIAL CORPORATION 0.9%
Value $17.3M Shares 1,463,657 Est. Cost Unrealized
HERITAGE OAKS BANCORP 0.9%
Value $17.09M Shares 2,193,664 Est. Cost Unrealized
BMRC BANK OF MARIN BANCORP 0.9%
Value $16.34M Shares 332,029 Est. Cost Unrealized
BAC BANK OF AMERICA CORP. 0.9%
Value $15.79M Shares 1,168,038 Est. Cost Unrealized
ANIXTER INTERNATIONAL INC 0.8%
Value $14.93M Shares 286,456 Est. Cost Unrealized
IBCP INDEPENDENT BANK CORP MICH 0.8%
Value $14.88M Shares 1,022,340 Est. Cost Unrealized
BEACON ROOFING SUPPLY INC. 0.8%
Value $14.52M Shares 354,004 Est. Cost Unrealized
CPF CENTRAL PACIFIC FINANCIAL CORP. 0.8%
Value $14.21M Shares 652,850 Est. Cost Unrealized
BB&T CORPORATION 0.8%
Value $13.9M Shares 417,660 Est. Cost Unrealized
VERITEX HOLDINGS INC. 0.7%
Value $13.32M Shares 916,513 Est. Cost Unrealized
TCF FINANCIAL CORP. 0.7%
Value $13.26M Shares 1,081,180 Est. Cost Unrealized
WASHINGTONFIRST BANKSHARES I 0.7%
Value $13.24M Shares 605,969 Est. Cost Unrealized
STERLING BANCORP DEL 0.7%
Value $13.1M Shares 822,167 Est. Cost Unrealized
FFWM FIRST FNDTN INC 0.7%
Value $12.57M Shares 560,367 Est. Cost Unrealized
TFIN TRIUMPH BANCORP INC. 0.6%
Value $11.93M Shares 753,821 Est. Cost Unrealized
FNF FIDELITY NATIONAL FINANCIAL INC. 0.6%
Value $11.33M Shares 334,183 Est. Cost Unrealized
FHN FIRST HORIZON NATIONAL CORP. 0.6%
Value $10.94M Shares 835,174 Est. Cost Unrealized
CENTRAL VALLEY COMMTY BANCORP 0.6%
Value $10.68M Shares 959,592 Est. Cost Unrealized
OSBC OLD SECOND BANCORP INC ILL 0.6%
Value $10.22M Shares 1,425,983 Est. Cost Unrealized
FRBKQ REPUBLIC FIRST BANCORP, INC. 0.5%
Value $9.978M Shares 2,370,113 Est. Cost Unrealized
BANR BANNER CORPORATION 0.5%
Value $9.967M Shares 237,075 Est. Cost Unrealized
AER AERCAP HOLDINGS NV 0.5%
Value $9.729M Shares 250,996 Est. Cost Unrealized
COMMUNITY FINL CORP MD 0.5%
Value $9.624M Shares 456,209 Est. Cost Unrealized
TCBI TEXAS CAPITAL BANCSHARES INC 0.5%
Value $9.532M Shares 248,357 Est. Cost Unrealized
FIS FIDELITY NATL INFORMATION SV 0.5%
Value $9.299M Shares 146,883 Est. Cost Unrealized
CAC CAMDEN NATIONAL CORP. 0.5%
Value $9.107M Shares 216,840 Est. Cost Unrealized
NCLH NORWEGIAN CRUISE LINE HLDG 0.5%
Value $9.016M Shares 163,068 Est. Cost Unrealized
ORRF ORRSTOWN FINANCIAL SERVICES, INC. 0.5%
Value $8.998M Shares 519,532 Est. Cost Unrealized
LEA LEAR CORP. 0.5%
Value $8.936M Shares 80,377 Est. Cost Unrealized
MBT FINL CORP 0.5%
Value $8.919M Shares 1,108,006 Est. Cost Unrealized
EME EMCOR GROUP INC. 0.5%
Value $8.865M Shares 182,412 Est. Cost Unrealized
MTB M&T BANK CORP 0.5%
Value $8.735M Shares 78,690 Est. Cost Unrealized
EWBC EAST WEST BANCORP INC 0.5%
Value $8.727M Shares 268,698 Est. Cost Unrealized
BK BANK OF NEW YORK 0.5%
Value $8.514M Shares 231,166 Est. Cost Unrealized
SYNOVUS FINL CORP 0.5%
Value $8.427M Shares 291,486 Est. Cost Unrealized
SPY SPDR S&P 500 ETF TR 0.5%
Value $8.373M Shares 40,743 Est. Cost Unrealized
UNION BANKSHARES CORP NEW 0.5%
Value $8.371M Shares 339,852 Est. Cost Unrealized
C CITIGROUP INC. 0.4%
Value $8.06M Shares 193,061 Est. Cost Unrealized
PGC PEAPACK GLADSTONE FINANCIAL CORP. 0.4%
Value $7.923M Shares 468,797 Est. Cost Unrealized
SHBI SHORE BANCSHARES INC 0.4%
Value $7.651M Shares 638,642 Est. Cost Unrealized
UNTY UNITY BANCORP INC 0.4%
Value $7.363M Shares 647,551 Est. Cost Unrealized
OLD LINE BANCSHARES, INC. 0.4%
Value $7.141M Shares 396,055 Est. Cost Unrealized
CAROLINA BK HLDGS INC GREENS 0.4%
Value $7.042M Shares 419,146 Est. Cost Unrealized
OMF ONEMAIN HOLDINGS INC. 0.4%
Value $7.033M Shares 256,405 Est. Cost Unrealized
UBSI UNITED BANKSHARES INC WEST V 0.4%
Value $6.612M Shares 180,165 Est. Cost Unrealized
R RYDER SYSTEM INC 0.4%
Value $6.497M Shares 100,291 Est. Cost Unrealized
PEOPLE'S UTAH BANCORP 0.3%
Value $6.384M Shares 403,287 Est. Cost Unrealized
RVSB RIVERVIEW BANCORP, INC. 0.3%
Value $6.347M Shares 1,511,248 Est. Cost Unrealized
CCS CENTURY COMMUNITIES INC. 0.3%
Value $6.163M Shares 361,063 Est. Cost Unrealized
WTFC WINTRUST FINL CORP 0.3%
Value $5.876M Shares 132,520 Est. Cost Unrealized
SFST SOUTHERN FIRST BANCSHARES INC 0.3%
Value $5.764M Shares 236,151 Est. Cost Unrealized
BSRR SIERRA BANCORP 0.3%
Value $5.588M Shares 307,869 Est. Cost Unrealized
PENNYMAC FINL SVCS INC 0.3%
Value $5.515M Shares 468,954 Est. Cost Unrealized
MAS MASCO CORP. 0.3%
Value $5.49M Shares 174,565 Est. Cost Unrealized
FITB FIFTH THIRD BANCORP 0.3%
Value $5.255M Shares 314,836 Est. Cost Unrealized
ANCHOR BANCORP WISCONSIN INC DEL 0.3%
Value $5.245M Shares 116,398 Est. Cost Unrealized
MB FINANCIAL, INC. NEW 0.3%
Value $4.933M Shares 152,017 Est. Cost Unrealized
SWIFT TRANSPORTATION CO 0.2%
Value $4.509M Shares 242,009 Est. Cost Unrealized
CVLG COVENANT TRANSN GROUP INC 0.2%
Value $4.413M Shares 182,441 Est. Cost Unrealized
IBP INSTALLED BLDG PRODS INC 0.2%
Value $4.366M Shares 164,076 Est. Cost Unrealized
PRIVATEBANCORP INC 0.2%
Value $4.224M Shares 109,421 Est. Cost Unrealized
PHM PULTE HOMES INC. 0.2%
Value $4.098M Shares 219,008 Est. Cost Unrealized
STT STATE STREET CORP. 0.2%
Value $4.061M Shares 69,388 Est. Cost Unrealized
HBNC HORIZON BANCORP 0.2%
Value $4.032M Shares 163,092 Est. Cost Unrealized
HAL HALLIBURTON COMPANY 0.2%
Value $4.009M Shares 112,234 Est. Cost Unrealized
EQBK EQUITY BANCSHARES INC 0.2%
Value $3.976M Shares 189,325 Est. Cost Unrealized
TSBK TIMBERLAND BANCORP, INC. 0.2%
Value $3.907M Shares 309,077 Est. Cost Unrealized
FNB FNB CORPORATION 0.2%
Value $3.894M Shares 299,316 Est. Cost Unrealized
TEX TEREX CORP NEW 0.2%
Value $3.867M Shares 155,437 Est. Cost Unrealized
FIRST SOUTH BANCORP INC 0.2%
Value $3.813M Shares 462,159 Est. Cost Unrealized
BLACKROCK INC. 0.2%
Value $3.808M Shares 11,181 Est. Cost Unrealized
AL AIR LEASE CORP 0.2%
Value $3.803M Shares 118,394 Est. Cost Unrealized
FCNCA FIRST CITIZENS BANCSHARES INC. 0.2%
Value $3.773M Shares 15,028 Est. Cost Unrealized
ONB OLD NATIONAL BANCORP 0.2%
Value $3.753M Shares 307,896 Est. Cost Unrealized
ESNT ESSENT GROUP LTD. 0.2%
Value $3.738M Shares 179,690 Est. Cost Unrealized
YADKIN FINL CORP 0.2%
Value $3.636M Shares 153,614 Est. Cost Unrealized
HAMPTON ROADS BANKSHARES, INC. 0.2%
Value $3.538M Shares 1,998,741 Est. Cost Unrealized
MET METLIFE INC 0.2%
Value $3.526M Shares 80,239 Est. Cost Unrealized
TCBK TRICO BANCSHARES 0.2%
Value $3.494M Shares 137,982 Est. Cost Unrealized
CSX CSX CORP. 0.2%
Value $3.344M Shares 129,872 Est. Cost Unrealized
BLDR BUILDERS FIRSTSOURCE, INC. 0.2%
Value $3.305M Shares 293,220 Est. Cost Unrealized
VLY VALLEY NATIONAL BANCORP 0.2%
Value $3.113M Shares 326,307 Est. Cost Unrealized
FIDELITY SOUTHERN CORP NEW 0.2%
Value $3.08M Shares 192,010 Est. Cost Unrealized
WCI CMNTYS INC 0.2%
Value $2.98M Shares 160,404 Est. Cost Unrealized
MACATAWA BANK CORP 0.2%
Value $2.938M Shares 470,121 Est. Cost Unrealized
TPH TRI POINTE GROUP, INC. 0.2%
Value $2.921M Shares 247,942 Est. Cost Unrealized
WTW WILLIS TOWERS WATSON PUB LTD 0.2%
Value $2.827M Shares 23,822 Est. Cost Unrealized
HLI HOULIHAN LOKEY INC. 0.2%
Value $2.819M Shares 113,221 Est. Cost Unrealized
CCBG CAPITAL CITY BANK GROUP, INC. 0.1%
Value $2.763M Shares 189,362 Est. Cost Unrealized
PEBO PEOPLES BANCORP INC. 0.1%
Value $2.727M Shares 139,581 Est. Cost Unrealized
SOUTH ST CORP 0.1%
Value $2.72M Shares 42,350 Est. Cost Unrealized
PROVIDENT BANCORP INC 0.1%
Value $2.696M Shares 203,772 Est. Cost Unrealized
PREMIER FINANCIAL BANCORP INC. 0.1%
Value $2.63M Shares 166,850 Est. Cost Unrealized
WAL WESTERN ALLIANCE BANCORP 0.1%
Value $2.513M Shares 75,297 Est. Cost Unrealized
BOTJ BANK OF THE ST JAMES FINL GP 0.1%
Value $2.464M Shares 210,450 Est. Cost Unrealized
PULASKI FINANCIAL CORP. 0.1%
Value $2.396M Shares 148,346 Est. Cost Unrealized
FISI FINANCIAL INSTITUTIONS, INC 0.1%
Value $2.276M Shares 78,277 Est. Cost Unrealized
KMI KINDER MORGAN INC. DEL 0.1%
Value $2.253M Shares 126,163 Est. Cost Unrealized
EGBN EAGLE BANCORP, INC. MD 0.1%
Value $2.209M Shares 46,014 Est. Cost Unrealized
LAKE SUNAPEE BANK GROUP 0.1%
Value $2.084M Shares 149,049 Est. Cost Unrealized
LAKELAND BANCORP, INC. 0.1%
Value $2.013M Shares 198,295 Est. Cost Unrealized
RY ROYAL BK CDA MONTREAL QUE 0.1%
Value $1.868M Shares 32,456 Est. Cost Unrealized
TOL TOLL BROTHERS INC. 0.1%
Value $1.819M Shares 61,644 Est. Cost Unrealized
FCB FINL HLDGS INC 0.1%
Value $1.789M Shares 53,788 Est. Cost Unrealized
FIRST BANCSHARES INC MS 0.1%
Value $1.723M Shares 110,236 Est. Cost Unrealized
KFY KORN/FERRY INTERNATIONAL 0.1%
Value $1.713M Shares 60,558 Est. Cost Unrealized
SUNSHINE BANCORP INC. 0.1%
Value $1.684M Shares 115,787 Est. Cost Unrealized
URI UNITED RENTALS INC 0.1%
Value $1.682M Shares 27,047 Est. Cost Unrealized
BPOP POPULAR, INC. 0.1%
Value $1.526M Shares 53,325 Est. Cost Unrealized
SUNTRUST BKS INC 0.1%
Value $1.432M Shares 39,695 Est. Cost Unrealized
MEI METHODE ELECTRONICS INC 0.1%
Value $1.364M Shares 46,635 Est. Cost Unrealized
FIDELITY NATIONAL FINANCIAL 0.1%
Value $1.209M Shares 111,383 Est. Cost Unrealized
NEW YORK CMNTY BANCORP INC 0.1%
Value $1.165M Shares 73,265 Est. Cost Unrealized
1ST CENTURY BANCSHARES, INC. 0.1%
Value $1.055M Shares 96,127 Est. Cost Unrealized
CSTE CAESARSTONE SDOT-YAM LTD 0.0%
Value $911K Shares 26,523 Est. Cost Unrealized
SPX FLOW, INC. 0.0%
Value $804K Shares 32,072 Est. Cost Unrealized
SUSSEX BANCORP 0.0%
Value $795K Shares 63,608 Est. Cost Unrealized
JACOBS ENGR GROUP INC DEL 0.0%
Value $600K Shares 13,780 Est. Cost Unrealized
BLD TOPBUILD CORP. 0.0%
Value $577K Shares 19,396 Est. Cost Unrealized
FELCOR LODGING TRUST INC 0.0%
Value $561K Shares 69,095 Est. Cost Unrealized
BANCORP NEW JERSEY INC NEW 0.0%
Value $509K Shares 41,767 Est. Cost Unrealized
SPX CORPORATION 0.0%
Value $482K Shares 32,072 Est. Cost Unrealized
FR FIRST INDUSTRIAL REALTY TRUST 0.0%
Value $478K Shares 21,003 Est. Cost Unrealized
J. ALEXANDER'S HOLDINGS, INC. 0.0%
Value $203K Shares 19,238 Est. Cost Unrealized
DIAMOND OFFSHORE DRILLING, INC. 0.0%
Value $183K Shares 8,417 Est. Cost Unrealized
COUSINS PROPERTIES INC. 0.0%
Value $152K Shares 14,659 Est. Cost Unrealized
ENSCO PLC 0.0%
Value $83,000 Shares 7,986 Est. Cost Unrealized
BREITBURN ENERGY PARTNERS L.P. 0.0%
Value $20,000 Shares 35,689 Est. Cost Unrealized
LINN ENERGY LLC 0.0%
Value $14,000 Shares 39,726 Est. Cost Unrealized
LINNCO LLC 0.0%
Value $12,000 Shares 32,996 Est. Cost Unrealized
XLF SELECT SECTOR SPDR TR 0.0%
Value $5,000 Shares 200 Est. Cost Unrealized
FIRST NIAGARA FINL GP INC 0.0%
Value $4,000 Shares 387 Est. Cost Unrealized