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

Location: New York, NY

CIK: 0001085393 · Show all filings

Period: Q2 2018 (← Previous) (Next →)

Filing Date: Aug 14, 2018

Total Value: $2.122B (100.0% shares, 0.0% debt)

Holdings (136)

ALLY ALLY FINL INC 8.0%
Value $169M Shares 6,449,934 Est. Cost Unrealized
OMF ONEMAIN HLDGS INC 4.8%
Value $101M Shares 3,040,470 Est. Cost Unrealized
WFC WELLS FARGO CO NEW 4.2%
Value $88.79M Shares 1,601,614 Est. Cost Unrealized
BRIDGE BANCORP INC 3.7%
Value $78.65M Shares 2,187,875 Est. Cost Unrealized
JPM JPMORGAN CHASE & CO 3.6%
Value $76.38M Shares 733,012 Est. Cost Unrealized
USB US BANCORP DEL 3.3%
Value $69.01M Shares 1,379,695 Est. Cost Unrealized
RM REGIONAL MGMT CORP 2.5%
Value $53.45M Shares 1,526,306 Est. Cost Unrealized
RF REGIONS FINL CORP NEW 2.1%
Value $45.42M Shares 2,554,728 Est. Cost Unrealized
CFG CITIZENS FINL GROUP INC 2.1%
Value $44.39M Shares 1,141,067 Est. Cost Unrealized
AL AIR LEASE CORP 2.0%
Value $42.89M Shares 1,021,875 Est. Cost Unrealized
PENNYMAC FINL SVCS INC 2.0%
Value $41.47M Shares 2,110,408 Est. Cost Unrealized
STERLING BANCORP DEL 1.9%
Value $41.23M Shares 1,754,650 Est. Cost Unrealized
STERLING BANCORP INC 1.9%
Value $39.87M Shares 2,984,480 Est. Cost Unrealized
AER AERCAP HOLDINGS NV 1.8%
Value $38.22M Shares 705,894 Est. Cost Unrealized
FLAGSTAR BANCORP INC 1.6%
Value $34.51M Shares 1,007,343 Est. Cost Unrealized
C CITIGROUP INC 1.6%
Value $33.78M Shares 504,832 Est. Cost Unrealized
BAC BANK AMER CORP 1.5%
Value $32.79M Shares 1,163,234 Est. Cost Unrealized
PGC PEAPACK-GLADSTONE FINL CORP 1.5%
Value $32.16M Shares 929,833 Est. Cost Unrealized
HTH HILLTOP HOLDINGS INC 1.5%
Value $31.83M Shares 1,442,091 Est. Cost Unrealized
SBNY SIGNATURE BK NEW YORK N Y 1.5%
Value $31.06M Shares 242,888 Est. Cost Unrealized
ZION ZIONS BANCORPORATION 1.4%
Value $29.77M Shares 564,979 Est. Cost Unrealized
CCS CENTURY CMNTYS INC 1.4%
Value $28.77M Shares 912,059 Est. Cost Unrealized
LUTHER BURBANK CORP 1.3%
Value $27.35M Shares 2,377,290 Est. Cost Unrealized
PACWEST BANCORP DEL 1.2%
Value $26.44M Shares 534,965 Est. Cost Unrealized
OC OWENS CORNING NEW 1.2%
Value $25.2M Shares 397,608 Est. Cost Unrealized
HON HONEYWELL INTL INC 1.1%
Value $23.5M Shares 163,150 Est. Cost Unrealized
MIDSOUTH BANCORP INC 1.0%
Value $21.19M Shares 1,599,383 Est. Cost Unrealized
LEN LENNAR CORP 1.0%
Value $20.48M Shares 390,026 Est. Cost Unrealized
MARLIN BUSINESS SVCS CORP 0.9%
Value $20.09M Shares 673,176 Est. Cost Unrealized
LEA LEAR CORP 0.9%
Value $19.89M Shares 107,056 Est. Cost Unrealized
BOFI HLDG INC 0.9%
Value $19.67M Shares 480,899 Est. Cost Unrealized
KEY KEYCORP NEW 0.9%
Value $19.5M Shares 997,925 Est. Cost Unrealized
PINNACLE FINL PARTNERS INC 0.9%
Value $19.13M Shares 311,847 Est. Cost Unrealized
FNB FNB CORP PA 0.8%
Value $18.03M Shares 1,343,349 Est. Cost Unrealized
TMHC TAYLOR MORRISON HOME CORP 0.8%
Value $17.66M Shares 849,836 Est. Cost Unrealized
IBERIABANK CORP 0.8%
Value $17.52M Shares 231,133 Est. Cost Unrealized
FFWM FIRST FNDTN INC 0.8%
Value $16.34M Shares 881,121 Est. Cost Unrealized
MHO M/I HOMES INC 0.8%
Value $15.95M Shares 602,295 Est. Cost Unrealized
PACIFIC PREMIER BANCORP 0.7%
Value $15.75M Shares 412,763 Est. Cost Unrealized
FIS FIDELITY NATL INFORMATION SV 0.7%
Value $15.57M Shares 146,883 Est. Cost Unrealized
SYNOVUS FINL CORP 0.7%
Value $15.4M Shares 291,486 Est. Cost Unrealized
CAC CAMDEN NATL CORP 0.7%
Value $14.87M Shares 325,260 Est. Cost Unrealized
FRANKLIN FINL NETWORK INC 0.7%
Value $14.82M Shares 394,219 Est. Cost Unrealized
CMA COMERICA INC 0.7%
Value $14.65M Shares 161,137 Est. Cost Unrealized
SYF SYNCHRONY FINL 0.7%
Value $14.64M Shares 438,743 Est. Cost Unrealized
MCB METROPOLITAN BK HLDG CORP 0.7%
Value $14.15M Shares 269,606 Est. Cost Unrealized
BANK COMM HLDGS 0.6%
Value $13.32M Shares 1,044,468 Est. Cost Unrealized
SHBI SHORE BANCSHARES INC 0.6%
Value $12.95M Shares 680,959 Est. Cost Unrealized
FISI FINANCIAL INSTNS INC 0.6%
Value $12.65M Shares 384,427 Est. Cost Unrealized
FNF FIDELITY NATIONAL FINANCIAL 0.6%
Value $12.57M Shares 334,183 Est. Cost Unrealized
OPBK OP BANCORP 0.6%
Value $12.35M Shares 970,894 Est. Cost Unrealized
DIME CMNTY BANCSHARES 0.6%
Value $12.12M Shares 621,675 Est. Cost Unrealized
MBIN MERCHANTS BANCORP IND 0.6%
Value $11.95M Shares 418,710 Est. Cost Unrealized
MRBK MERIDIAN BK PAOLI PA 0.5%
Value $11.16M Shares 613,460 Est. Cost Unrealized
PKBK PARKE BANCORP INC 0.5%
Value $11.08M Shares 468,509 Est. Cost Unrealized
CODORUS VY BANCORP INC 0.5%
Value $10.73M Shares 349,593 Est. Cost Unrealized
PREMIER FINL BANCORP INC 0.5%
Value $10.57M Shares 566,255 Est. Cost Unrealized
AMERICAN RIVER BANKSHARES 0.5%
Value $10.56M Shares 666,118 Est. Cost Unrealized
PFBC PREFERRED BK LOS ANGELES CA 0.5%
Value $10.28M Shares 167,283 Est. Cost Unrealized
ONB OLD NATL BANCORP IND 0.5%
Value $10.27M Shares 552,157 Est. Cost Unrealized
CHMG CHEMUNG FINL CORP 0.5%
Value $10.25M Shares 204,524 Est. Cost Unrealized
FIRST LONG IS CORP 0.5%
Value $10.04M Shares 404,216 Est. Cost Unrealized
SVB FINL GROUP 0.5%
Value $9.794M Shares 33,917 Est. Cost Unrealized
COMMUNITY FINL CORP MD 0.4%
Value $9.325M Shares 263,728 Est. Cost Unrealized
BWB BRIDGEWATER BANCSHARES INC 0.4%
Value $9.288M Shares 730,174 Est. Cost Unrealized
EGBN EAGLE BANCORP INC MD 0.4%
Value $9.28M Shares 151,392 Est. Cost Unrealized
BK BANK NEW YORK MELLON CORP 0.4%
Value $8.624M Shares 159,912 Est. Cost Unrealized
ESQ ESQUIRE FINL HLDGS INC 0.4%
Value $8.125M Shares 307,887 Est. Cost Unrealized
CAMBRIDGE BANCORP 0.4%
Value $8.066M Shares 93,201 Est. Cost Unrealized
COF CAPITAL ONE FINL CORP 0.4%
Value $8.016M Shares 87,221 Est. Cost Unrealized
MOFG MIDWESTONE FINL GROUP INC NE 0.4%
Value $7.889M Shares 233,552 Est. Cost Unrealized
SANDY SPRING BANCORP INC 0.4%
Value $7.853M Shares 191,492 Est. Cost Unrealized
FARMERS CAP BK CORP 0.4%
Value $7.589M Shares 145,669 Est. Cost Unrealized
DNB FINL CORP 0.3%
Value $7.233M Shares 206,371 Est. Cost Unrealized
MB FINANCIAL INC NEW 0.3%
Value $7.099M Shares 152,017 Est. Cost Unrealized
BOTJ BANK OF THE ST JAMES FINL GP 0.3%
Value $7.032M Shares 424,872 Est. Cost Unrealized
FAF FIRST AMERN FINL CORP 0.3%
Value $6.949M Shares 134,358 Est. Cost Unrealized
AV HOMES INC 0.3%
Value $6.784M Shares 317,016 Est. Cost Unrealized
UBSI UNITED BANKSHARES INC WEST V 0.3%
Value $6.558M Shares 180,165 Est. Cost Unrealized
MAS MASCO CORP 0.3%
Value $6.532M Shares 174,565 Est. Cost Unrealized
CENTRAL VALLEY CMNTY BANCORP 0.3%
Value $6.332M Shares 299,233 Est. Cost Unrealized
BCML BAYCOM CORP 0.3%
Value $6.113M Shares 247,000 Est. Cost Unrealized
FCNCA FIRST CTZNS BANCSHARES INC N 0.3%
Value $6.061M Shares 15,028 Est. Cost Unrealized
HOMB HOME BANCSHARES INC 0.3%
Value $5.809M Shares 257,494 Est. Cost Unrealized
STEWARDSHIP FINL CORP 0.3%
Value $5.692M Shares 488,606 Est. Cost Unrealized
BLACK KNIGHT INC 0.3%
Value $5.487M Shares 102,472 Est. Cost Unrealized
FCB FINL HLDGS INC 0.3%
Value $5.442M Shares 92,556 Est. Cost Unrealized
TCBK TRICO BANCSHARES 0.2%
Value $5.167M Shares 137,982 Est. Cost Unrealized
FBNC FIRST BANCORP N C 0.2%
Value $5.043M Shares 123,266 Est. Cost Unrealized
NCLH NORWEGIAN CRUISE LINE HLDG L 0.2%
Value $4.974M Shares 105,279 Est. Cost Unrealized
SOUTH ST CORP 0.2%
Value $4.567M Shares 52,946 Est. Cost Unrealized
STC STEWART INFORMATION SVCS COR 0.2%
Value $4.498M Shares 104,443 Est. Cost Unrealized
GUARANTY BANCORP DEL 0.2%
Value $4.403M Shares 147,758 Est. Cost Unrealized
R RYDER SYS INC 0.2%
Value $4.334M Shares 60,316 Est. Cost Unrealized
PNC PNC FINL SVCS GROUP INC 0.2%
Value $4.293M Shares 31,778 Est. Cost Unrealized
WAL WESTERN ALLIANCE BANCORP 0.2%
Value $4.263M Shares 75,297 Est. Cost Unrealized
BDC BELDEN INC 0.2%
Value $4.159M Shares 68,039 Est. Cost Unrealized
SB ONE BANCORP 0.2%
Value $4.009M Shares 134,987 Est. Cost Unrealized
FITB FIFTH THIRD BANCORP 0.2%
Value $3.991M Shares 139,052 Est. Cost Unrealized
BUSE FIRST BUSEY CORP 0.2%
Value $3.717M Shares 117,193 Est. Cost Unrealized
PEOPLES UNITED FINANCIAL INC 0.2%
Value $3.711M Shares 205,168 Est. Cost Unrealized
LAKELAND BANCORP INC 0.2%
Value $3.687M Shares 185,729 Est. Cost Unrealized
FRBKQ REPUBLIC FIRST BANCORP INC 0.2%
Value $3.618M Shares 460,937 Est. Cost Unrealized
OLD LINE BANCSHARES INC 0.2%
Value $3.186M Shares 91,274 Est. Cost Unrealized
VYX NCR CORP NEW 0.1%
Value $3.004M Shares 100,196 Est. Cost Unrealized
WTFC WINTRUST FINL CORP 0.1%
Value $2.971M Shares 34,133 Est. Cost Unrealized
AAPL APPLE INC 0.1%
Value $2.831M Shares 15,296 Est. Cost Unrealized
VERITEX HLDGS INC 0.1%
Value $2.828M Shares 91,008 Est. Cost Unrealized
SFST SOUTHERN FIRST BANCSHARES IN 0.1%
Value $2.761M Shares 62,471 Est. Cost Unrealized
LOB LIVE OAK BANCSHARES INC 0.1%
Value $2.758M Shares 89,999 Est. Cost Unrealized
KFY KORN FERRY INTL 0.1%
Value $2.655M Shares 42,870 Est. Cost Unrealized
EWBC EAST WEST BANCORP INC 0.1%
Value $2.477M Shares 37,989 Est. Cost Unrealized
RY ROYAL BK CDA MONTREAL QUE 0.1%
Value $2.444M Shares 32,456 Est. Cost Unrealized
ORRF ORRSTOWN FINL SVCS INC 0.1%
Value $2.287M Shares 87,951 Est. Cost Unrealized
KMI KINDER MORGAN INC DEL 0.1%
Value $2.229M Shares 126,163 Est. Cost Unrealized
HFWA HERITAGE FINL CORP WASH 0.1%
Value $2.17M Shares 62,272 Est. Cost Unrealized
SBCF SEACOAST BKG CORP FLA 0.1%
Value $2.136M Shares 67,640 Est. Cost Unrealized
CNNE CANNAE HLDGS INC 0.1%
Value $2.066M Shares 111,383 Est. Cost Unrealized
CAROLINA FINL CORP NEW 0.1%
Value $2.008M Shares 46,787 Est. Cost Unrealized
DAL DELTA AIR LINES INC DEL 0.1%
Value $1.869M Shares 37,724 Est. Cost Unrealized
ENTERPRISE BANCORP INC MASS 0.1%
Value $1.836M Shares 45,412 Est. Cost Unrealized
FIBK FIRST INTST BANCSYSTEM INC 0.1%
Value $1.707M Shares 40,453 Est. Cost Unrealized
HBAN HUNTINGTON BANCSHARES INC 0.1%
Value $1.331M Shares 90,169 Est. Cost Unrealized
BPOP POPULAR INC 0.1%
Value $1.311M Shares 28,994 Est. Cost Unrealized
XLF SELECT SECTOR SPDR TR 0.1%
Value $1.275M Shares 47,962 Est. Cost Unrealized
VLY VALLEY NATL BANCORP 0.1%
Value $1.103M Shares 90,722 Est. Cost Unrealized
BANR BANNER CORP 0.0%
Value $1.043M Shares 17,349 Est. Cost Unrealized
MTB M & T BK CORP 0.0%
Value $991K Shares 5,823 Est. Cost Unrealized
OLD POINT FINL CORP 0.0%
Value $618K Shares 21,404 Est. Cost Unrealized
FAUQUIER BANKSHARES INC VA 0.0%
Value $509K Shares 23,996 Est. Cost Unrealized
SPY SPDR S&P 500 ETF TR 0.0%
Value $332K Shares 1,226 Est. Cost Unrealized
J ALEXANDERS HLDGS INC 0.0%
Value $215K Shares 19,238 Est. Cost Unrealized
COUSINS PPTYS INC 0.0%
Value $142K Shares 14,659 Est. Cost Unrealized
ENSCO PLC 0.0%
Value $58,000 Shares 7,986 Est. Cost Unrealized
LEN/B LENNAR CORP 0.0%
Value $56,000 Shares 1,315 Est. Cost Unrealized
HWC HANCOCK WHITNEY CORPORATION 0.0%
Value $2,000 Shares 53 Est. Cost Unrealized