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

Location: New York, NY

CIK: 0001085393 · Show all filings

Period: Q4 2017 (← Previous) (Next →)

Filing Date: Feb 14, 2018

Total Value: $2.163B (100.0% shares, 0.0% debt)

Holdings (149)

ALLY ALLY FINL INC 7.0%
Value $152M Shares 5,222,634 Est. Cost Unrealized
WFC WELLS FARGO CO NEW 3.7%
Value $80.66M Shares 1,329,516 Est. Cost Unrealized
JPM JPMORGAN CHASE & CO 3.6%
Value $78.39M Shares 733,012 Est. Cost Unrealized
USB US BANCORP DEL 3.4%
Value $73.02M Shares 1,362,747 Est. Cost Unrealized
OMF ONEMAIN HLDGS INC 3.3%
Value $71.89M Shares 2,765,855 Est. Cost Unrealized
BRIDGE BANCORP INC 3.2%
Value $69.83M Shares 1,995,297 Est. Cost Unrealized
STERLING BANCORP DEL 2.5%
Value $53.53M Shares 2,176,197 Est. Cost Unrealized
BOFI HLDG INC 2.3%
Value $48.73M Shares 1,629,787 Est. Cost Unrealized
RF REGIONS FINL CORP NEW 2.0%
Value $44.14M Shares 2,554,356 Est. Cost Unrealized
AER AERCAP HOLDINGS NV 2.0%
Value $43.27M Shares 822,441 Est. Cost Unrealized
RM REGIONAL MGMT CORP 1.9%
Value $40.46M Shares 1,537,760 Est. Cost Unrealized
PENNYMAC FINL SVCS INC 1.8%
Value $39.89M Shares 1,784,748 Est. Cost Unrealized
FFWM FIRST FNDTN INC 1.8%
Value $38.42M Shares 2,072,115 Est. Cost Unrealized
CSL CARLISLE COS INC 1.8%
Value $38.4M Shares 337,866 Est. Cost Unrealized
AL AIR LEASE CORP 1.6%
Value $35.23M Shares 732,507 Est. Cost Unrealized
OC OWENS CORNING NEW 1.6%
Value $34.67M Shares 377,054 Est. Cost Unrealized
BAC BANK AMER CORP 1.6%
Value $34.34M Shares 1,163,234 Est. Cost Unrealized
MBIN MERCHANTS BANCORP IND 1.6%
Value $33.91M Shares 1,722,932 Est. Cost Unrealized
FIRST LONG IS CORP 1.5%
Value $33.48M Shares 1,174,813 Est. Cost Unrealized
PGC PEAPACK-GLADSTONE FINL CORP 1.5%
Value $31.94M Shares 912,140 Est. Cost Unrealized
COF CAPITAL ONE FINL CORP 1.5%
Value $31.8M Shares 319,373 Est. Cost Unrealized
STERLING BANCORP INC 1.5%
Value $31.64M Shares 2,491,016 Est. Cost Unrealized
VERITEX HLDGS INC 1.4%
Value $31.27M Shares 1,133,244 Est. Cost Unrealized
SBCF SEACOAST BKG CORP FLA 1.4%
Value $29.87M Shares 1,185,023 Est. Cost Unrealized
PACWEST BANCORP DEL 1.2%
Value $26.96M Shares 534,965 Est. Cost Unrealized
HON HONEYWELL INTL INC 1.2%
Value $25.02M Shares 163,150 Est. Cost Unrealized
HOG HARLEY DAVIDSON INC 1.1%
Value $23.11M Shares 454,214 Est. Cost Unrealized
BEACON ROOFING SUPPLY INC 1.0%
Value $22.57M Shares 354,004 Est. Cost Unrealized
CFG CITIZENS FINL GROUP INC 1.0%
Value $20.85M Shares 496,637 Est. Cost Unrealized
LEA LEAR CORP 0.9%
Value $20.43M Shares 115,622 Est. Cost Unrealized
WASHINGTONFIRST BANKSHARES I 0.9%
Value $18.62M Shares 543,611 Est. Cost Unrealized
SANDY SPRING BANCORP INC 0.9%
Value $18.6M Shares 476,689 Est. Cost Unrealized
C CITIGROUP INC 0.8%
Value $18.29M Shares 245,792 Est. Cost Unrealized
FNB FNB CORP PA 0.8%
Value $18.16M Shares 1,314,113 Est. Cost Unrealized
ATLANTIC CAP BANCSHARES INC 0.8%
Value $16.97M Shares 964,313 Est. Cost Unrealized
CAMBRIDGE BANCORP 0.8%
Value $16.87M Shares 211,365 Est. Cost Unrealized
MARLIN BUSINESS SVCS CORP 0.8%
Value $16.84M Shares 751,839 Est. Cost Unrealized
PACIFIC PREMIER BANCORP 0.8%
Value $16.51M Shares 412,763 Est. Cost Unrealized
SUSSEX BANCORP 0.7%
Value $15.95M Shares 594,167 Est. Cost Unrealized
ZION ZIONS BANCORPORATION 0.7%
Value $15.81M Shares 311,022 Est. Cost Unrealized
FITB FIFTH THIRD BANCORP 0.7%
Value $15.81M Shares 520,949 Est. Cost Unrealized
COMMUNITY FINL CORP MD 0.7%
Value $15.78M Shares 412,072 Est. Cost Unrealized
FLAGSTAR BANCORP INC 0.7%
Value $15.61M Shares 417,060 Est. Cost Unrealized
MIDSOUTH BANCORP INC 0.7%
Value $15.14M Shares 1,142,420 Est. Cost Unrealized
CMA COMERICA INC 0.6%
Value $13.99M Shares 161,137 Est. Cost Unrealized
SYNOVUS FINL CORP 0.6%
Value $13.97M Shares 291,486 Est. Cost Unrealized
FIS FIDELITY NATL INFORMATION SV 0.6%
Value $13.82M Shares 146,883 Est. Cost Unrealized
CAC CAMDEN NATL CORP 0.6%
Value $13.7M Shares 325,260 Est. Cost Unrealized
BRYN MAWR BK CORP 0.6%
Value $13.64M Shares 308,602 Est. Cost Unrealized
FIBK FIRST INTST BANCSYSTEM INC 0.6%
Value $13.47M Shares 336,274 Est. Cost Unrealized
ORRF ORRSTOWN FINL SVCS INC 0.6%
Value $13.3M Shares 526,900 Est. Cost Unrealized
EME EMCOR GROUP INC 0.6%
Value $13.19M Shares 161,305 Est. Cost Unrealized
FNF FIDELITY NATIONAL FINANCIAL 0.6%
Value $13.11M Shares 334,183 Est. Cost Unrealized
WTFC WINTRUST FINL CORP 0.6%
Value $12.89M Shares 156,477 Est. Cost Unrealized
IBP INSTALLED BLDG PRODS INC 0.6%
Value $12.46M Shares 164,076 Est. Cost Unrealized
CCS CENTURY CMNTYS INC 0.6%
Value $12.1M Shares 388,956 Est. Cost Unrealized
NCLH NORWEGIAN CRUISE LINE HLDGS 0.6%
Value $11.9M Shares 223,570 Est. Cost Unrealized
OLD LINE BANCSHARES INC 0.5%
Value $11.25M Shares 382,188 Est. Cost Unrealized
MRBK MERIDIAN BK PAOLI PA 0.5%
Value $10.74M Shares 537,742 Est. Cost Unrealized
ESQ ESQUIRE FINL HLDGS INC 0.5%
Value $10.28M Shares 520,660 Est. Cost Unrealized
IBCP INDEPENDENT BANK CORP MICH 0.5%
Value $10.24M Shares 458,325 Est. Cost Unrealized
FHB FIRST HAWAIIAN INC 0.5%
Value $10.04M Shares 343,888 Est. Cost Unrealized
SHBI SHORE BANCSHARES INC 0.5%
Value $9.932M Shares 594,717 Est. Cost Unrealized
PFBC PREFERRED BK LOS ANGELES CA 0.5%
Value $9.833M Shares 167,283 Est. Cost Unrealized
AMERICAN RIVER BANKSHARES 0.4%
Value $9.689M Shares 635,735 Est. Cost Unrealized
ONB OLD NATL BANCORP IND 0.4%
Value $9.635M Shares 552,157 Est. Cost Unrealized
CASH META FINL GROUP INC 0.4%
Value $8.797M Shares 94,944 Est. Cost Unrealized
BK BANK NEW YORK MELLON CORP 0.4%
Value $8.613M Shares 159,912 Est. Cost Unrealized
MCB METROPOLITAN BK HLDG CORP 0.4%
Value $8.272M Shares 196,493 Est. Cost Unrealized
BMRC BANK OF MARIN BANCORP 0.4%
Value $8.187M Shares 120,400 Est. Cost Unrealized
CHMG CHEMUNG FINL CORP 0.4%
Value $8.067M Shares 167,715 Est. Cost Unrealized
SVB FINL GROUP 0.4%
Value $7.929M Shares 33,917 Est. Cost Unrealized
MAS MASCO CORP 0.4%
Value $7.67M Shares 174,565 Est. Cost Unrealized
PROVIDENT BANCORP INC 0.4%
Value $7.574M Shares 286,359 Est. Cost Unrealized
FAF FIRST AMERN FINL CORP 0.3%
Value $7.529M Shares 134,358 Est. Cost Unrealized
CALATLANTIC GROUP INC 0.3%
Value $7.271M Shares 128,944 Est. Cost Unrealized
EGBN EAGLE BANCORP INC MD 0.3%
Value $6.952M Shares 120,077 Est. Cost Unrealized
MB FINANCIAL INC NEW 0.3%
Value $6.768M Shares 152,017 Est. Cost Unrealized
LEN LENNAR CORP 0.3%
Value $6.508M Shares 102,905 Est. Cost Unrealized
STC STEWART INFORMATION SVCS COR 0.3%
Value $6.273M Shares 148,300 Est. Cost Unrealized
UBSI UNITED BANKSHARES INC WEST V 0.3%
Value $6.261M Shares 180,165 Est. Cost Unrealized
KEY KEYCORP NEW 0.3%
Value $6.175M Shares 306,164 Est. Cost Unrealized
FCNCA FIRST CTZNS BANCSHARES INC N 0.3%
Value $6.056M Shares 15,028 Est. Cost Unrealized
HOMB HOME BANCSHARES INC 0.3%
Value $5.987M Shares 257,494 Est. Cost Unrealized
BOTJ BANK OF THE ST JAMES FINL GP 0.3%
Value $5.974M Shares 400,103 Est. Cost Unrealized
PHM PULTE GROUP INC 0.3%
Value $5.945M Shares 178,806 Est. Cost Unrealized
PREMIER FINL BANCORP INC 0.3%
Value $5.941M Shares 295,865 Est. Cost Unrealized
FISI FINANCIAL INSTNS INC 0.3%
Value $5.805M Shares 186,653 Est. Cost Unrealized
ASB ASSOCIATED BANC CORP 0.3%
Value $5.62M Shares 221,244 Est. Cost Unrealized
FARMERS CAP BK CORP 0.3%
Value $5.608M Shares 145,669 Est. Cost Unrealized
HBAN HUNTINGTON BANCSHARES INC 0.3%
Value $5.606M Shares 385,003 Est. Cost Unrealized
MHO M/I HOMES INC 0.3%
Value $5.451M Shares 158,461 Est. Cost Unrealized
LYON WILLIAM HOMES 0.2%
Value $5.353M Shares 184,095 Est. Cost Unrealized
DAL DELTA AIR LINES INC DEL 0.2%
Value $5.257M Shares 93,878 Est. Cost Unrealized
TCBK TRICO BANCSHARES 0.2%
Value $5.224M Shares 137,982 Est. Cost Unrealized
DAN DANA INCORPORATED 0.2%
Value $5.201M Shares 162,469 Est. Cost Unrealized
TMHC TAYLOR MORRISON HOME CORP 0.2%
Value $5.077M Shares 207,495 Est. Cost Unrealized
TOL TOLL BROTHERS INC 0.2%
Value $4.997M Shares 104,068 Est. Cost Unrealized
SOUTH ST CORP 0.2%
Value $4.614M Shares 52,946 Est. Cost Unrealized
PNC PNC FINL SVCS GROUP INC 0.2%
Value $4.585M Shares 31,778 Est. Cost Unrealized
STEWARDSHIP FINL CORP 0.2%
Value $4.58M Shares 446,832 Est. Cost Unrealized
GENERAL CABLE CORP DEL NEW 0.2%
Value $4.58M Shares 154,738 Est. Cost Unrealized
BLACK KNIGHT INC 0.2%
Value $4.524M Shares 102,472 Est. Cost Unrealized
STT STATE STR CORP 0.2%
Value $4.38M Shares 44,868 Est. Cost Unrealized
FBNC FIRST BANCORP N C 0.2%
Value $4.353M Shares 123,266 Est. Cost Unrealized
WAL WESTERN ALLIANCE BANCORP 0.2%
Value $4.263M Shares 75,297 Est. Cost Unrealized
GUARANTY BANCORP DEL 0.2%
Value $4.086M Shares 147,758 Est. Cost Unrealized
FRBKQ REPUBLIC FIRST BANCORP INC 0.2%
Value $3.895M Shares 460,937 Est. Cost Unrealized
PEOPLES UNITED FINANCIAL INC 0.2%
Value $3.835M Shares 205,063 Est. Cost Unrealized
LAKELAND BANCORP INC 0.2%
Value $3.575M Shares 185,729 Est. Cost Unrealized
BUSE FIRST BUSEY CORP 0.2%
Value $3.509M Shares 117,193 Est. Cost Unrealized
CODORUS VY BANCORP INC 0.2%
Value $3.467M Shares 125,943 Est. Cost Unrealized
BAY BANCORP INC 0.2%
Value $3.385M Shares 276,909 Est. Cost Unrealized
ESNT ESSENT GROUP LTD 0.1%
Value $3.012M Shares 69,369 Est. Cost Unrealized
CENTRAL VALLEY CMNTY BANCORP 0.1%
Value $2.894M Shares 143,413 Est. Cost Unrealized
BANR BANNER CORP 0.1%
Value $2.837M Shares 51,465 Est. Cost Unrealized
FCB FINL HLDGS INC 0.1%
Value $2.732M Shares 53,788 Est. Cost Unrealized
RY ROYAL BK CDA MONTREAL QUE 0.1%
Value $2.65M Shares 32,456 Est. Cost Unrealized
AAPL APPLE INC 0.1%
Value $2.589M Shares 15,296 Est. Cost Unrealized
EWBC EAST WEST BANCORP INC 0.1%
Value $2.311M Shares 37,989 Est. Cost Unrealized
KMI KINDER MORGAN INC DEL 0.1%
Value $2.28M Shares 126,163 Est. Cost Unrealized
MBT FINL CORP 0.1%
Value $2.233M Shares 210,701 Est. Cost Unrealized
XLF SELECT SECTOR SPDR TR 0.1%
Value $2.042M Shares 73,144 Est. Cost Unrealized
M D C HLDGS INC 0.1%
Value $2.018M Shares 63,295 Est. Cost Unrealized
SBNY SIGNATURE BK NEW YORK N Y 0.1%
Value $1.913M Shares 13,935 Est. Cost Unrealized
CNNE CANNAE HLDGS INC 0.1%
Value $1.897M Shares 111,383 Est. Cost Unrealized
BPOP POPULAR INC 0.1%
Value $1.893M Shares 53,325 Est. Cost Unrealized
AV HOMES INC 0.1%
Value $1.88M Shares 112,923 Est. Cost Unrealized
AMERICAN OUTDOOR BRANDS CORP 0.1%
Value $1.878M Shares 146,248 Est. Cost Unrealized
KFY KORN FERRY INTL 0.1%
Value $1.774M Shares 42,870 Est. Cost Unrealized
CAROLINA FINL CORP NEW 0.1%
Value $1.738M Shares 46,787 Est. Cost Unrealized
ASTORIA FINL CORP 0.1%
Value $1.631M Shares 75,873 Est. Cost Unrealized
BDC BELDEN INC 0.1%
Value $1.472M Shares 19,071 Est. Cost Unrealized
BLD TOPBUILD CORP 0.1%
Value $1.469M Shares 19,396 Est. Cost Unrealized
CM CDN IMPERIAL BK COMM TORONTO 0.1%
Value $1.417M Shares 14,550 Est. Cost Unrealized
FUNC FIRST UTD CORP 0.1%
Value $1.235M Shares 70,999 Est. Cost Unrealized
VLY VALLEY NATL BANCORP 0.0%
Value $1.018M Shares 90,722 Est. Cost Unrealized
MTB M & T BK CORP 0.0%
Value $996K Shares 5,823 Est. Cost Unrealized
SFST SOUTHERN FIRST BANCSHARES IN 0.0%
Value $949K Shares 23,000 Est. Cost Unrealized
SPY SPDR S&P 500 ETF TR 0.0%
Value $676K Shares 2,533 Est. Cost Unrealized
FR FIRST INDUSTRIAL REALTY TRUS 0.0%
Value $661K Shares 21,003 Est. Cost Unrealized
OVLY OAK VALLEY BANCORP OAKDALE C 0.0%
Value $622K Shares 31,827 Est. Cost Unrealized
FSFG FIRST SAVINGS FINL GROUP INC 0.0%
Value $559K Shares 9,810 Est. Cost Unrealized
FAUQUIER BANKSHARES INC VA 0.0%
Value $509K Shares 23,254 Est. Cost Unrealized
TFIN TRIUMPH BANCORP INC 0.0%
Value $325K Shares 10,331 Est. Cost Unrealized
OLD POINT FINL CORP 0.0%
Value $303K Shares 10,188 Est. Cost Unrealized
J ALEXANDERS HLDGS INC 0.0%
Value $187K Shares 19,238 Est. Cost Unrealized
COUSINS PPTYS INC 0.0%
Value $136K Shares 14,659 Est. Cost Unrealized
ENSCO PLC 0.0%
Value $47,000 Shares 7,986 Est. Cost Unrealized