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

Location: New York, NY

CIK: 0001085393 · Show all filings

Period: Q3 2018 (← Previous) (Next →)

Filing Date: Nov 14, 2018

Total Value: $2.187B (100.0% shares, 0.0% debt)

Holdings (132)

ALLY ALLY FINL INC 8.2%
Value $179M Shares 6,770,190 Est. Cost Unrealized
OMF ONEMAIN HLDGS INC 4.0%
Value $87.28M Shares 2,596,836 Est. Cost Unrealized
JPM JPMORGAN CHASE & CO 3.8%
Value $82.71M Shares 733,012 Est. Cost Unrealized
BRIDGE BANCORP INC 3.6%
Value $78.44M Shares 2,362,794 Est. Cost Unrealized
WFC WELLS FARGO CO NEW 3.0%
Value $65.8M Shares 1,251,813 Est. Cost Unrealized
STERLING BANCORP DEL 2.9%
Value $63.65M Shares 2,893,046 Est. Cost Unrealized
CFG CITIZENS FINL GROUP INC 2.8%
Value $61.1M Shares 1,584,060 Est. Cost Unrealized
USB US BANCORP DEL 2.8%
Value $60.84M Shares 1,152,064 Est. Cost Unrealized
AL AIR LEASE CORP 2.3%
Value $50.27M Shares 1,095,700 Est. Cost Unrealized
PENNYMAC FINL SVCS INC 2.2%
Value $47.65M Shares 2,279,892 Est. Cost Unrealized
RF REGIONS FINL CORP NEW 2.1%
Value $46.87M Shares 2,554,356 Est. Cost Unrealized
SBNY SIGNATURE BK NEW YORK N Y 2.1%
Value $46.6M Shares 405,802 Est. Cost Unrealized
RM REGIONAL MGMT CORP 2.0%
Value $44M Shares 1,526,306 Est. Cost Unrealized
AER AERCAP HOLDINGS NV 1.9%
Value $42.27M Shares 734,967 Est. Cost Unrealized
FLAGSTAR BANCORP INC 1.9%
Value $41.54M Shares 1,320,113 Est. Cost Unrealized
ZION ZIONS BANCORPORATION 1.8%
Value $39.71M Shares 791,779 Est. Cost Unrealized
STERLING BANCORP INC 1.8%
Value $38.65M Shares 3,417,357 Est. Cost Unrealized
C CITIGROUP INC. 1.7%
Value $37.4M Shares 521,379 Est. Cost Unrealized
HTH HILLTOP HOLDINGS INC 1.7%
Value $37.08M Shares 1,838,596 Est. Cost Unrealized
BAC BANK AMER CORP 1.6%
Value $34.27M Shares 1,163,234 Est. Cost Unrealized
LUTHER BURBANK CORP 1.4%
Value $31.51M Shares 2,895,976 Est. Cost Unrealized
LOB LIVE OAK BANCSHARES INC 1.4%
Value $31.06M Shares 1,158,962 Est. Cost Unrealized
PGC PEAPACK-GLADSTONE FINL CORP 1.3%
Value $28.9M Shares 935,482 Est. Cost Unrealized
IBERIABANK CORP 1.3%
Value $27.56M Shares 338,834 Est. Cost Unrealized
PINNACLE FINL PARTNERS INC 1.3%
Value $27.36M Shares 454,878 Est. Cost Unrealized
HON HONEYWELL INTL INC 1.2%
Value $27.15M Shares 163,150 Est. Cost Unrealized
PACWEST BANCORP DEL 1.2%
Value $25.49M Shares 534,965 Est. Cost Unrealized
MIDSOUTH BANCORP INC 1.2%
Value $25.38M Shares 1,648,316 Est. Cost Unrealized
OC OWENS CORNING NEW 1.1%
Value $23.82M Shares 438,932 Est. Cost Unrealized
CCS CENTURY CMNTYS INC 1.0%
Value $22.17M Shares 844,505 Est. Cost Unrealized
MARLIN BUSINESS SVCS CORP 1.0%
Value $20.94M Shares 725,977 Est. Cost Unrealized
CIT GROUP INC 0.9%
Value $19.73M Shares 382,189 Est. Cost Unrealized
STT STATE STR CORP 0.8%
Value $18.54M Shares 221,251 Est. Cost Unrealized
FFWM FIRST FNDTN INC 0.8%
Value $18.25M Shares 1,168,106 Est. Cost Unrealized
FNB FNB CORP PA 0.8%
Value $18.08M Shares 1,421,230 Est. Cost Unrealized
KEY KEYCORP NEW 0.8%
Value $17.42M Shares 875,989 Est. Cost Unrealized
LEN LENNAR CORP 0.8%
Value $17.37M Shares 371,961 Est. Cost Unrealized
BOFI HLDG INC 0.8%
Value $16.54M Shares 480,899 Est. Cost Unrealized
FIS FIDELITY NATL INFORMATION SV 0.7%
Value $16.02M Shares 146,883 Est. Cost Unrealized
HWC HANCOCK WHITNEY CORPORATION 0.7%
Value $15.96M Shares 335,744 Est. Cost Unrealized
MS MORGAN STANLEY 0.7%
Value $15.54M Shares 333,616 Est. Cost Unrealized
LEA LEAR CORP 0.7%
Value $15.52M Shares 107,056 Est. Cost Unrealized
PACIFIC PREMIER BANCORP 0.7%
Value $15.36M Shares 412,763 Est. Cost Unrealized
CMA COMERICA INC 0.7%
Value $14.54M Shares 161,137 Est. Cost Unrealized
OPBK OP BANCORP 0.7%
Value $14.29M Shares 1,231,686 Est. Cost Unrealized
CAC CAMDEN NATL CORP 0.6%
Value $14.13M Shares 325,260 Est. Cost Unrealized
TMHC TAYLOR MORRISON HOME CORP 0.6%
Value $13.46M Shares 746,276 Est. Cost Unrealized
BWB BRIDGEWATER BANCSHARES INC 0.6%
Value $13.36M Shares 1,026,277 Est. Cost Unrealized
SYNOVUS FINL CORP 0.6%
Value $13.35M Shares 291,486 Est. Cost Unrealized
MCB METROPOLITAN BK HLDG CORP 0.6%
Value $13.19M Shares 320,824 Est. Cost Unrealized
FNF FIDELITY NATIONAL FINANCIAL 0.6%
Value $13.15M Shares 334,183 Est. Cost Unrealized
MHO M/I HOMES INC 0.6%
Value $12.69M Shares 530,280 Est. Cost Unrealized
EGBN EAGLE BANCORP INC MD 0.6%
Value $12.12M Shares 239,570 Est. Cost Unrealized
CODORUS VY BANCORP INC 0.5%
Value $10.9M Shares 349,039 Est. Cost Unrealized
ONB OLD NATL BANCORP IND 0.5%
Value $10.66M Shares 552,157 Est. Cost Unrealized
SVB FINL GROUP 0.5%
Value $10.54M Shares 33,917 Est. Cost Unrealized
MRBK MERIDIAN CORPORATION 0.5%
Value $10.53M Shares 612,310 Est. Cost Unrealized
WTFC WINTRUST FINL CORP 0.5%
Value $10.28M Shares 121,077 Est. Cost Unrealized
AMERICAN RIVER BANKSHARES 0.5%
Value $10.27M Shares 670,650 Est. Cost Unrealized
CHMG CHEMUNG FINL CORP 0.5%
Value $10.17M Shares 239,789 Est. Cost Unrealized
PREMIER FINL BANCORP INC 0.5%
Value $9.989M Shares 540,255 Est. Cost Unrealized
PFBC PREFERRED BK LOS ANGELES CA 0.4%
Value $9.786M Shares 167,283 Est. Cost Unrealized
BANK COMM HLDGS 0.4%
Value $9.086M Shares 744,765 Est. Cost Unrealized
PKBK PARKE BANCORP INC 0.4%
Value $8.986M Shares 400,268 Est. Cost Unrealized
SHBI SHORE BANCSHARES INC 0.4%
Value $8.59M Shares 482,056 Est. Cost Unrealized
COMMUNITY FINL CORP MD 0.4%
Value $8.333M Shares 249,280 Est. Cost Unrealized
COF CAPITAL ONE FINL CORP 0.4%
Value $8.28M Shares 87,221 Est. Cost Unrealized
HFWA HERITAGE FINL CORP WASH 0.4%
Value $8.164M Shares 232,259 Est. Cost Unrealized
BK BANK NEW YORK MELLON CORP 0.4%
Value $8.154M Shares 159,912 Est. Cost Unrealized
DNB FINL CORP 0.4%
Value $7.831M Shares 212,215 Est. Cost Unrealized
MB FINANCIAL INC NEW 0.3%
Value $7.009M Shares 152,017 Est. Cost Unrealized
PACIFIC CITY FINANCIAL CORP 0.3%
Value $6.985M Shares 361,169 Est. Cost Unrealized
FAF FIRST AMERN FINL CORP 0.3%
Value $6.932M Shares 134,358 Est. Cost Unrealized
WSBC WESBANCO INC 0.3%
Value $6.838M Shares 153,389 Est. Cost Unrealized
FCNCA FIRST CTZNS BANCSHARES INC N 0.3%
Value $6.797M Shares 15,028 Est. Cost Unrealized
BOTJ BANK OF THE ST JAMES FINL GP 0.3%
Value $6.7M Shares 423,771 Est. Cost Unrealized
UBSI UNITED BANKSHARES INC WEST V 0.3%
Value $6.549M Shares 180,165 Est. Cost Unrealized
CENTRAL VALLEY CMNTY BANCORP 0.3%
Value $6.466M Shares 299,233 Est. Cost Unrealized
MAS MASCO CORP 0.3%
Value $6.389M Shares 174,565 Est. Cost Unrealized
STEWARDSHIP FINL CORP 0.3%
Value $6.215M Shares 586,288 Est. Cost Unrealized
CUBI CUSTOMERS BANCORP INC 0.3%
Value $5.748M Shares 244,303 Est. Cost Unrealized
SELECT INTERIOR CONCEPTS INC 0.3%
Value $5.698M Shares 535,035 Est. Cost Unrealized
HOMB HOME BANCSHARES INC 0.3%
Value $5.639M Shares 257,494 Est. Cost Unrealized
TCBK TRICO BANCSHARES 0.2%
Value $5.329M Shares 137,982 Est. Cost Unrealized
BLACK KNIGHT INC 0.2%
Value $5.323M Shares 102,472 Est. Cost Unrealized
FIRST LONG IS CORP 0.2%
Value $5.284M Shares 242,943 Est. Cost Unrealized
FBNC FIRST BANCORP N C 0.2%
Value $4.994M Shares 123,266 Est. Cost Unrealized
STC STEWART INFORMATION SVCS COR 0.2%
Value $4.701M Shares 104,443 Est. Cost Unrealized
MBIN MERCHANTS BANCORP IND 0.2%
Value $4.464M Shares 175,593 Est. Cost Unrealized
GUARANTY BANCORP DEL 0.2%
Value $4.388M Shares 147,758 Est. Cost Unrealized
SOUTH ST CORP 0.2%
Value $4.342M Shares 52,946 Est. Cost Unrealized
PNC PNC FINL SVCS GROUP INC 0.2%
Value $4.328M Shares 31,778 Est. Cost Unrealized
WAL WESTERN ALLIANCE BANCORP 0.2%
Value $4.284M Shares 75,297 Est. Cost Unrealized
FCB FINL HLDGS INC 0.2%
Value $4.127M Shares 87,063 Est. Cost Unrealized
NCLH NORWEGIAN CRUISE LINE HLDG L 0.2%
Value $4.025M Shares 70,093 Est. Cost Unrealized
BDC BELDEN INC 0.2%
Value $3.943M Shares 55,222 Est. Cost Unrealized
FITB FIFTH THIRD BANCORP 0.2%
Value $3.882M Shares 139,052 Est. Cost Unrealized
BUSE FIRST BUSEY CORP 0.2%
Value $3.639M Shares 117,193 Est. Cost Unrealized
R RYDER SYS INC 0.2%
Value $3.523M Shares 48,211 Est. Cost Unrealized
PEOPLES UNITED FINANCIAL INC 0.2%
Value $3.511M Shares 205,063 Est. Cost Unrealized
AAPL APPLE INC 0.2%
Value $3.453M Shares 15,296 Est. Cost Unrealized
ESQ ESQUIRE FINL HLDGS INC 0.2%
Value $3.366M Shares 134,850 Est. Cost Unrealized
LAKELAND BANCORP INC 0.2%
Value $3.352M Shares 185,729 Est. Cost Unrealized
FRBKQ REPUBLIC FIRST BANCORP INC 0.2%
Value $3.296M Shares 460,937 Est. Cost Unrealized
DAL DELTA AIR LINES INC DEL 0.1%
Value $3.202M Shares 55,370 Est. Cost Unrealized
OLD LINE BANCSHARES INC 0.1%
Value $2.888M Shares 91,274 Est. Cost Unrealized
RY ROYAL BK CDA MONTREAL QUE 0.1%
Value $2.603M Shares 32,456 Est. Cost Unrealized
VERITEX HLDGS INC 0.1%
Value $2.572M Shares 91,008 Est. Cost Unrealized
CNNE CANNAE HLDGS INC 0.1%
Value $2.333M Shares 111,383 Est. Cost Unrealized
EWBC EAST WEST BANCORP INC 0.1%
Value $2.293M Shares 37,989 Est. Cost Unrealized
XLF SELECT SECTOR SPDR TR 0.1%
Value $2.256M Shares 81,800 Est. Cost Unrealized
KMI KINDER MORGAN INC DEL 0.1%
Value $2.237M Shares 126,163 Est. Cost Unrealized
KFY KORN FERRY INTL 0.1%
Value $2.111M Shares 42,870 Est. Cost Unrealized
ORRF ORRSTOWN FINL SVCS INC 0.1%
Value $2.093M Shares 87,951 Est. Cost Unrealized
SBCF SEACOAST BKG CORP FLA 0.1%
Value $1.975M Shares 67,640 Est. Cost Unrealized
FIBK FIRST INTST BANCSYSTEM INC 0.1%
Value $1.812M Shares 40,453 Est. Cost Unrealized
CAROLINA FINL CORP NEW 0.1%
Value $1.765M Shares 46,787 Est. Cost Unrealized
BPOP POPULAR INC 0.1%
Value $1.486M Shares 28,994 Est. Cost Unrealized
ENTERPRISE BANCORP INC MASS 0.1%
Value $1.336M Shares 38,852 Est. Cost Unrealized
SANDY SPRING BANCORP INC 0.1%
Value $1.298M Shares 33,015 Est. Cost Unrealized
BANR BANNER CORP 0.0%
Value $1.079M Shares 17,349 Est. Cost Unrealized
VLY VALLEY NATL BANCORP 0.0%
Value $1.021M Shares 90,722 Est. Cost Unrealized
MTB M & T BK CORP 0.0%
Value $958K Shares 5,823 Est. Cost Unrealized
SFST SOUTHERN FIRST BANCSHARES IN 0.0%
Value $904K Shares 23,000 Est. Cost Unrealized
FAUQUIER BANKSHARES INC VA 0.0%
Value $637K Shares 25,176 Est. Cost Unrealized
SPY SPDR S&P 500 ETF TR 0.0%
Value $429K Shares 1,476 Est. Cost Unrealized
J ALEXANDERS HLDGS INC 0.0%
Value $229K Shares 19,238 Est. Cost Unrealized
COUSINS PPTYS INC 0.0%
Value $130K Shares 14,659 Est. Cost Unrealized
FUNC FIRST UTD CORP 0.0%
Value $69,000 Shares 3,655 Est. Cost Unrealized
ENSCO PLC 0.0%
Value $67,000 Shares 7,986 Est. Cost Unrealized
LEN/B LENNAR CORP 0.0%
Value $51,000 Shares 1,315 Est. Cost Unrealized
NORTHEAST BANCORP 0.0%
Value $22,000 Shares 1,000 Est. Cost Unrealized