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

Location: New York, NY

CIK: 0001085393 · Show all filings

Period: Q2 2017 (← Previous) (Next →)

Filing Date: Aug 14, 2017

Total Value: $2.04B (100.0% shares, 0.0% debt)

Holdings (144)

ALLY ALLY FINL INC 4.6%
Value $94.34M Shares 4,514,055 Est. Cost Unrealized
BRIDGE BANCORP INC 3.4%
Value $69.13M Shares 2,075,839 Est. Cost Unrealized
WFC WELLS FARGO CO NEW 3.3%
Value $67.38M Shares 1,215,959 Est. Cost Unrealized
JPM JPMORGAN CHASE & CO 3.3%
Value $67M Shares 733,012 Est. Cost Unrealized
USB US BANCORP DEL 2.9%
Value $59.81M Shares 1,152,064 Est. Cost Unrealized
BDC BELDEN INC 2.7%
Value $55.31M Shares 733,307 Est. Cost Unrealized
SBCF SEACOAST BKG CORP FLA 2.5%
Value $50.91M Shares 2,112,499 Est. Cost Unrealized
COF CAPITAL ONE FINL CORP 2.4%
Value $48.66M Shares 588,989 Est. Cost Unrealized
RF REGIONS FINL CORP NEW 2.4%
Value $48.04M Shares 3,281,664 Est. Cost Unrealized
CFG CITIZENS FINL GROUP INC 2.3%
Value $47.89M Shares 1,342,212 Est. Cost Unrealized
OMF ONEMAIN HLDGS INC 2.0%
Value $41.41M Shares 1,683,968 Est. Cost Unrealized
BAC BANK AMER CORP 2.0%
Value $41.17M Shares 1,696,992 Est. Cost Unrealized
BOFI HLDG INC 2.0%
Value $40.76M Shares 1,718,337 Est. Cost Unrealized
SBNY SIGNATURE BK NEW YORK N Y 2.0%
Value $40.52M Shares 282,319 Est. Cost Unrealized
ASTORIA FINL CORP 2.0%
Value $40.03M Shares 1,986,651 Est. Cost Unrealized
FITB FIFTH THIRD BANCORP 1.9%
Value $37.85M Shares 1,458,175 Est. Cost Unrealized
VERITEX HLDGS INC 1.8%
Value $37.43M Shares 1,421,705 Est. Cost Unrealized
AL AIR LEASE CORP 1.8%
Value $37.19M Shares 995,510 Est. Cost Unrealized
AER AERCAP HOLDINGS NV 1.8%
Value $36.36M Shares 783,136 Est. Cost Unrealized
FLAGSTAR BANCORP INC 1.8%
Value $36.01M Shares 1,168,511 Est. Cost Unrealized
PGC PEAPACK-GLADSTONE FINL CORP 1.7%
Value $35.36M Shares 1,130,099 Est. Cost Unrealized
FIRST LONG IS CORP 1.6%
Value $33.46M Shares 1,170,008 Est. Cost Unrealized
CSL CARLISLE COS INC 1.6%
Value $32.23M Shares 337,866 Est. Cost Unrealized
FAF FIRST AMERN FINL CORP 1.6%
Value $31.92M Shares 714,271 Est. Cost Unrealized
RM REGIONAL MGMT CORP 1.5%
Value $30.77M Shares 1,302,106 Est. Cost Unrealized
FFWM FIRST FNDTN INC 1.5%
Value $29.59M Shares 1,801,092 Est. Cost Unrealized
C CITIGROUP INC 1.4%
Value $28.3M Shares 423,162 Est. Cost Unrealized
PENNYMAC FINL SVCS INC 1.3%
Value $26.69M Shares 1,598,213 Est. Cost Unrealized
ZION ZIONS BANCORPORATION 1.3%
Value $26.08M Shares 593,967 Est. Cost Unrealized
OC OWENS CORNING NEW 1.2%
Value $25.23M Shares 377,054 Est. Cost Unrealized
HOG HARLEY DAVIDSON INC 1.2%
Value $24.54M Shares 454,214 Est. Cost Unrealized
PACWEST BANCORP DEL 1.1%
Value $22.16M Shares 474,459 Est. Cost Unrealized
HON HONEYWELL INTL INC 1.1%
Value $21.75M Shares 163,150 Est. Cost Unrealized
WASHINGTONFIRST BANKSHARES I 1.0%
Value $20.56M Shares 595,512 Est. Cost Unrealized
BANC BANC OF CALIFORNIA INC 1.0%
Value $19.51M Shares 907,516 Est. Cost Unrealized
MARLIN BUSINESS SVCS CORP 0.9%
Value $19.22M Shares 764,363 Est. Cost Unrealized
ORRF ORRSTOWN FINL SVCS INC 0.9%
Value $18.66M Shares 816,659 Est. Cost Unrealized
BMRC BANK OF MARIN BANCORP 0.9%
Value $17.82M Shares 289,504 Est. Cost Unrealized
COMMUNITY FINL CORP MD 0.9%
Value $17.62M Shares 457,658 Est. Cost Unrealized
BEACON ROOFING SUPPLY INC 0.9%
Value $17.35M Shares 354,004 Est. Cost Unrealized
LEA LEAR CORP 0.8%
Value $16.75M Shares 117,914 Est. Cost Unrealized
PACIFIC PREMIER BANCORP 0.7%
Value $15.23M Shares 412,763 Est. Cost Unrealized
FNF FIDELITY NATIONAL FINANCIAL 0.7%
Value $14.98M Shares 334,183 Est. Cost Unrealized
TCBI TEXAS CAPITAL BANCSHARES INC 0.7%
Value $13.99M Shares 180,800 Est. Cost Unrealized
CAC CAMDEN NATL CORP 0.7%
Value $13.96M Shares 325,260 Est. Cost Unrealized
SUSSEX BANCORP 0.7%
Value $13.95M Shares 572,846 Est. Cost Unrealized
BRYN MAWR BK CORP 0.7%
Value $13.82M Shares 325,257 Est. Cost Unrealized
SYNOVUS FINL CORP 0.6%
Value $12.89M Shares 291,486 Est. Cost Unrealized
STERLING BANCORP DEL 0.6%
Value $12.59M Shares 541,457 Est. Cost Unrealized
FIS FIDELITY NATL INFORMATION SV 0.6%
Value $12.54M Shares 146,883 Est. Cost Unrealized
CMA COMERICA INC 0.5%
Value $10.86M Shares 148,243 Est. Cost Unrealized
NCLH NORWEGIAN CRUISE LINE HLDGS 0.5%
Value $10.71M Shares 197,323 Est. Cost Unrealized
EME EMCOR GROUP INC 0.5%
Value $10.55M Shares 161,305 Est. Cost Unrealized
SYF SYNCHRONY FINL 0.5%
Value $9.627M Shares 322,828 Est. Cost Unrealized
ONB OLD NATL BANCORP IND 0.5%
Value $9.525M Shares 552,157 Est. Cost Unrealized
PFBC PREFERRED BK LOS ANGELES CA 0.4%
Value $8.945M Shares 167,283 Est. Cost Unrealized
FNB FNB CORP PA 0.4%
Value $8.937M Shares 631,123 Est. Cost Unrealized
AMERICAN RIVER BANKSHARES 0.4%
Value $8.936M Shares 615,881 Est. Cost Unrealized
CALATLANTIC GROUP INC 0.4%
Value $8.906M Shares 251,947 Est. Cost Unrealized
IBP INSTALLED BLDG PRODS INC 0.4%
Value $8.688M Shares 164,076 Est. Cost Unrealized
CCS CENTURY CMNTYS INC 0.4%
Value $8.335M Shares 336,092 Est. Cost Unrealized
BK BANK NEW YORK MELLON CORP 0.4%
Value $8.159M Shares 159,912 Est. Cost Unrealized
LEN LENNAR CORP 0.4%
Value $7.955M Shares 149,193 Est. Cost Unrealized
TCF FINL CORP 0.4%
Value $7.6M Shares 476,816 Est. Cost Unrealized
PHM PULTE GROUP INC 0.4%
Value $7.326M Shares 298,671 Est. Cost Unrealized
FRBKQ REPUBLIC FIRST BANCORP INC 0.4%
Value $7.26M Shares 784,910 Est. Cost Unrealized
UBSI UNITED BANKSHARES INC WEST V 0.3%
Value $7.062M Shares 180,165 Est. Cost Unrealized
TOL TOLL BROTHERS INC 0.3%
Value $6.773M Shares 171,417 Est. Cost Unrealized
STC STEWART INFORMATION SVCS COR 0.3%
Value $6.73M Shares 148,300 Est. Cost Unrealized
MB FINANCIAL INC NEW 0.3%
Value $6.695M Shares 152,017 Est. Cost Unrealized
MAS MASCO CORP 0.3%
Value $6.67M Shares 174,565 Est. Cost Unrealized
PREMIER FINL BANCORP INC 0.3%
Value $6.545M Shares 317,560 Est. Cost Unrealized
HBAN HUNTINGTON BANCSHARES INC 0.3%
Value $6.537M Shares 483,528 Est. Cost Unrealized
STT STATE STR CORP 0.3%
Value $6.226M Shares 69,388 Est. Cost Unrealized
SVB FINL GROUP 0.3%
Value $5.962M Shares 33,917 Est. Cost Unrealized
IBCP INDEPENDENT BANK CORP MICH 0.3%
Value $5.911M Shares 271,780 Est. Cost Unrealized
PROVIDENT BANCORP INC 0.3%
Value $5.91M Shares 262,672 Est. Cost Unrealized
STONEGATE BK FT LAUDERDALE F 0.3%
Value $5.903M Shares 127,820 Est. Cost Unrealized
CU BANCORP CALIF 0.3%
Value $5.7M Shares 157,670 Est. Cost Unrealized
BOTJ BANK OF THE ST JAMES FINL GP 0.3%
Value $5.674M Shares 379,261 Est. Cost Unrealized
FARMERS CAP BK CORP 0.3%
Value $5.616M Shares 145,669 Est. Cost Unrealized
FCNCA FIRST CTZNS BANCSHARES INC N 0.3%
Value $5.601M Shares 15,028 Est. Cost Unrealized
DAL DELTA AIR LINES INC DEL 0.3%
Value $5.579M Shares 103,816 Est. Cost Unrealized
ATLANTIC CAP BANCSHARES INC 0.3%
Value $5.328M Shares 280,417 Est. Cost Unrealized
DAN DANA INCORPORATED 0.2%
Value $5.052M Shares 226,250 Est. Cost Unrealized
OLD LINE BANCSHARES INC 0.2%
Value $5.01M Shares 177,770 Est. Cost Unrealized
TCBK TRICO BANCSHARES 0.2%
Value $4.85M Shares 137,982 Est. Cost Unrealized
FHB FIRST HAWAIIAN INC 0.2%
Value $4.668M Shares 152,447 Est. Cost Unrealized
SANDY SPRING BANCORP INC 0.2%
Value $4.638M Shares 114,064 Est. Cost Unrealized
SOUTH ST CORP 0.2%
Value $4.537M Shares 52,946 Est. Cost Unrealized
KEY KEYCORP NEW 0.2%
Value $4.399M Shares 234,720 Est. Cost Unrealized
ESQ ESQUIRE FINL HLDGS INC 0.2%
Value $4.256M Shares 283,704 Est. Cost Unrealized
BAY BANCORP INC 0.2%
Value $4.156M Shares 546,783 Est. Cost Unrealized
GUARANTY BANCORP DEL 0.2%
Value $4.019M Shares 147,758 Est. Cost Unrealized
PNC PNC FINL SVCS GROUP INC 0.2%
Value $3.968M Shares 31,778 Est. Cost Unrealized
STEWARDSHIP FINL CORP 0.2%
Value $3.889M Shares 413,753 Est. Cost Unrealized
VLY VALLEY NATL BANCORP 0.2%
Value $3.854M Shares 326,307 Est. Cost Unrealized
FBNC FIRST BANCORP N C 0.2%
Value $3.853M Shares 123,266 Est. Cost Unrealized
CM CDN IMPERIAL BK COMM TORONTO 0.2%
Value $3.709M Shares 45,694 Est. Cost Unrealized
WAL WESTERN ALLIANCE BANCORP 0.2%
Value $3.705M Shares 75,297 Est. Cost Unrealized
PEOPLES UNITED FINANCIAL INC 0.2%
Value $3.621M Shares 205,063 Est. Cost Unrealized
CCBG CAPITAL CITY BK GROUP INC 0.2%
Value $3.62M Shares 177,274 Est. Cost Unrealized
LAKELAND BANCORP INC 0.2%
Value $3.492M Shares 185,729 Est. Cost Unrealized
BUSE FIRST BUSEY CORP 0.2%
Value $3.436M Shares 117,193 Est. Cost Unrealized
CHMG CHEMUNG FINL CORP 0.2%
Value $3.302M Shares 80,767 Est. Cost Unrealized
BLACKROCK INC 0.2%
Value $3.258M Shares 7,713 Est. Cost Unrealized
DIEBOLD NXDF INC 0.2%
Value $3.228M Shares 115,299 Est. Cost Unrealized
TPH TRI POINTE GROUP INC 0.2%
Value $3.162M Shares 239,716 Est. Cost Unrealized
CVLG COVENANT TRANSN GROUP INC 0.1%
Value $2.969M Shares 169,362 Est. Cost Unrealized
COBIZ FINANCIAL INC 0.1%
Value $2.963M Shares 170,277 Est. Cost Unrealized
EGBN EAGLE BANCORP INC MD 0.1%
Value $2.913M Shares 46,014 Est. Cost Unrealized
BANR BANNER CORP 0.1%
Value $2.908M Shares 51,465 Est. Cost Unrealized
SHBI SHORE BANCSHARES INC 0.1%
Value $2.838M Shares 172,520 Est. Cost Unrealized
ESNT ESSENT GROUP LTD 0.1%
Value $2.576M Shares 69,369 Est. Cost Unrealized
FCB FINL HLDGS INC 0.1%
Value $2.568M Shares 53,788 Est. Cost Unrealized
KMI KINDER MORGAN INC DEL 0.1%
Value $2.417M Shares 126,163 Est. Cost Unrealized
RY ROYAL BK CDA MONTREAL QUE 0.1%
Value $2.354M Shares 32,456 Est. Cost Unrealized
SWIFT TRANSN CO 0.1%
Value $2.249M Shares 84,884 Est. Cost Unrealized
EWBC EAST WEST BANCORP INC 0.1%
Value $2.225M Shares 37,989 Est. Cost Unrealized
BPOP POPULAR INC 0.1%
Value $2.224M Shares 53,325 Est. Cost Unrealized
AAPL APPLE INC 0.1%
Value $2.203M Shares 15,296 Est. Cost Unrealized
DELPHI AUTOMOTIVE PLC 0.1%
Value $2.191M Shares 25,001 Est. Cost Unrealized
CODORUS VY BANCORP INC 0.1%
Value $2.114M Shares 74,445 Est. Cost Unrealized
MBT FINL CORP 0.1%
Value $2.044M Shares 210,701 Est. Cost Unrealized
ELMIRA SVGS BK ELMIRA N Y 0.1%
Value $1.819M Shares 89,587 Est. Cost Unrealized
FIDELITY NATIONAL FINANCIAL 0.1%
Value $1.76M Shares 111,383 Est. Cost Unrealized
FIRST SOUTH BANCORP INC VA 0.1%
Value $1.528M Shares 92,391 Est. Cost Unrealized
FIBK FIRST INTST BANCSYSTEM INC 0.1%
Value $1.526M Shares 41,018 Est. Cost Unrealized
KFY KORN FERRY INTL 0.1%
Value $1.48M Shares 42,870 Est. Cost Unrealized
WTFC WINTRUST FINL CORP 0.1%
Value $1.099M Shares 14,376 Est. Cost Unrealized
BLD TOPBUILD CORP 0.1%
Value $1.029M Shares 19,396 Est. Cost Unrealized
MTB M & T BK CORP 0.0%
Value $943K Shares 5,823 Est. Cost Unrealized
SFST SOUTHERN FIRST BANCSHARES IN 0.0%
Value $852K Shares 23,000 Est. Cost Unrealized
XLF SELECT SECTOR SPDR TR 0.0%
Value $715K Shares 29,000 Est. Cost Unrealized
FR FIRST INDUSTRIAL REALTY TRUS 0.0%
Value $601K Shares 21,003 Est. Cost Unrealized
FAUQUIER BANKSHARES INC VA 0.0%
Value $439K Shares 23,082 Est. Cost Unrealized
FSFG FIRST SAVINGS FINL GROUP INC 0.0%
Value $336K Shares 6,362 Est. Cost Unrealized
OLD POINT FINL CORP 0.0%
Value $327K Shares 9,939 Est. Cost Unrealized
SPY SPDR S&P 500 ETF TR 0.0%
Value $295K Shares 1,222 Est. Cost Unrealized
TFIN TRIUMPH BANCORP INC 0.0%
Value $254K Shares 10,331 Est. Cost Unrealized
J ALEXANDERS HLDGS INC 0.0%
Value $236K Shares 19,238 Est. Cost Unrealized
COUSINS PPTYS INC 0.0%
Value $129K Shares 14,659 Est. Cost Unrealized
DIAMOND OFFSHORE DRILLING IN 0.0%
Value $91,000 Shares 8,417 Est. Cost Unrealized
ENSCO PLC 0.0%
Value $41,000 Shares 7,986 Est. Cost Unrealized