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

Location: New York, NY

CIK: 0001085393 · Show all filings

Period: Q4 2018 (← Previous) (Next →)

Filing Date: Feb 14, 2019

Total Value: $1.702B (100.0% shares, 0.0% debt)

Holdings (132)

ALLY ALLY FINL INC 5.1%
Value $87.46M Shares 3,859,754 Est. Cost Unrealized
JPM JPMORGAN CHASE & CO 4.2%
Value $71.56M Shares 733,012 Est. Cost Unrealized
OMF ONEMAIN HLDGS INC 3.9%
Value $66.81M Shares 2,750,469 Est. Cost Unrealized
BRIDGE BANCORP INC 3.6%
Value $61.45M Shares 2,410,626 Est. Cost Unrealized
WFC WELLS FARGO CO NEW 3.5%
Value $59.61M Shares 1,293,628 Est. Cost Unrealized
CFG CITIZENS FINL GROUP INC 3.4%
Value $58.16M Shares 1,956,368 Est. Cost Unrealized
RF REGIONS FINL CORP NEW 3.2%
Value $54.57M Shares 4,078,802 Est. Cost Unrealized
USB US BANCORP DEL 3.1%
Value $52.65M Shares 1,152,064 Est. Cost Unrealized
STERLING BANCORP DEL 3.0%
Value $51.15M Shares 3,098,182 Est. Cost Unrealized
BAC BANK AMER CORP 2.7%
Value $45.22M Shares 1,835,211 Est. Cost Unrealized
AL AIR LEASE CORP 2.3%
Value $39.73M Shares 1,314,957 Est. Cost Unrealized
RM REGIONAL MGMT CORP 2.2%
Value $36.71M Shares 1,526,306 Est. Cost Unrealized
AER AERCAP HOLDINGS NV 2.0%
Value $34.7M Shares 876,146 Est. Cost Unrealized
PFSI PENNYMAC FINL SVCS INC 1.7%
Value $28.56M Shares 1,343,501 Est. Cost Unrealized
ZION ZIONS BANCORPORATION N A 1.7%
Value $28.22M Shares 692,629 Est. Cost Unrealized
PGC PEAPACK-GLADSTONE FINL CORP 1.6%
Value $26.63M Shares 1,057,398 Est. Cost Unrealized
KEY KEYCORP NEW 1.5%
Value $25.54M Shares 1,727,739 Est. Cost Unrealized
SYNOVUS FINL CORP 1.4%
Value $24.37M Shares 761,780 Est. Cost Unrealized
STERLING BANCORP INC 1.4%
Value $23.43M Shares 3,371,801 Est. Cost Unrealized
LUTHER BURBANK CORP 1.3%
Value $22.67M Shares 2,513,685 Est. Cost Unrealized
HON HONEYWELL INTL INC 1.3%
Value $21.55M Shares 163,150 Est. Cost Unrealized
HWC HANCOCK WHITNEY CORPORATION 1.2%
Value $20.67M Shares 596,622 Est. Cost Unrealized
WTFC WINTRUST FINL CORP 1.1%
Value $19.17M Shares 288,291 Est. Cost Unrealized
OC OWENS CORNING NEW 1.1%
Value $18.95M Shares 430,926 Est. Cost Unrealized
TCBI TEXAS CAPITAL BANCSHARES INC 1.1%
Value $18.75M Shares 367,054 Est. Cost Unrealized
FNB FNB CORP PA 1.1%
Value $18.54M Shares 1,884,017 Est. Cost Unrealized
IBERIABANK CORP 1.1%
Value $18.5M Shares 287,789 Est. Cost Unrealized
FCNCA FIRST CTZNS BANCSHARES INC N 1.1%
Value $18.45M Shares 48,943 Est. Cost Unrealized
HTH HILLTOP HOLDINGS INC 1.1%
Value $17.9M Shares 1,004,175 Est. Cost Unrealized
PACWEST BANCORP DEL 1.0%
Value $17.8M Shares 534,965 Est. Cost Unrealized
MIDSOUTH BANCORP INC 1.0%
Value $17.4M Shares 1,641,562 Est. Cost Unrealized
EWBC EAST WEST BANCORP INC 1.0%
Value $17.12M Shares 393,228 Est. Cost Unrealized
WAL WESTERN ALLIANCE BANCORP 1.0%
Value $16.96M Shares 429,391 Est. Cost Unrealized
FLAGSTAR BANCORP INC 0.9%
Value $16.15M Shares 611,616 Est. Cost Unrealized
FFWM FIRST FNDTN INC 0.9%
Value $15.96M Shares 1,241,463 Est. Cost Unrealized
SBNY SIGNATURE BK NEW YORK N Y 0.9%
Value $15.84M Shares 154,065 Est. Cost Unrealized
MARLIN BUSINESS SVCS CORP 0.9%
Value $15.78M Shares 706,546 Est. Cost Unrealized
CMA COMERICA INC 0.9%
Value $15.29M Shares 222,551 Est. Cost Unrealized
FIS FIDELITY NATL INFORMATION SV 0.9%
Value $15.06M Shares 146,883 Est. Cost Unrealized
BLACKROCK INC 0.9%
Value $15M Shares 38,177 Est. Cost Unrealized
C CITIGROUP INC 0.8%
Value $13.74M Shares 263,917 Est. Cost Unrealized
LEA LEAR CORP 0.8%
Value $13.46M Shares 109,593 Est. Cost Unrealized
MS MORGAN STANLEY 0.8%
Value $13.45M Shares 339,141 Est. Cost Unrealized
HBAN HUNTINGTON BANCSHARES INC 0.7%
Value $12.72M Shares 1,067,541 Est. Cost Unrealized
MCB METROPOLITAN BK HLDG CORP 0.7%
Value $12.44M Shares 403,221 Est. Cost Unrealized
AX AXOS FINL INC 0.7%
Value $12.11M Shares 480,899 Est. Cost Unrealized
CAC CAMDEN NATL CORP 0.7%
Value $11.7M Shares 325,260 Est. Cost Unrealized
CHMG CHEMUNG FINL CORP 0.6%
Value $11.03M Shares 267,032 Est. Cost Unrealized
LEN LENNAR CORP 0.6%
Value $10.97M Shares 280,302 Est. Cost Unrealized
OPBK OP BANCORP 0.6%
Value $10.68M Shares 1,203,919 Est. Cost Unrealized
PACIFIC PREMIER BANCORP 0.6%
Value $10.53M Shares 412,763 Est. Cost Unrealized
MRBK MERIDIAN CORPORATION 0.6%
Value $10.51M Shares 612,310 Est. Cost Unrealized
FNF FIDELITY NATIONAL FINANCIAL 0.6%
Value $10.51M Shares 334,183 Est. Cost Unrealized
COF CAPITAL ONE FINL CORP 0.6%
Value $10.07M Shares 133,248 Est. Cost Unrealized
FIRST LONG IS CORP 0.6%
Value $9.747M Shares 488,568 Est. Cost Unrealized
AMERICAN RIVER BANKSHARES 0.6%
Value $9.668M Shares 693,038 Est. Cost Unrealized
PINNACLE FINL PARTNERS INC 0.6%
Value $9.425M Shares 204,442 Est. Cost Unrealized
ONB OLD NATL BANCORP IND 0.5%
Value $8.503M Shares 552,157 Est. Cost Unrealized
CIT GROUP INC 0.5%
Value $7.988M Shares 208,739 Est. Cost Unrealized
PNC PNC FINL SVCS GROUP INC 0.5%
Value $7.927M Shares 67,801 Est. Cost Unrealized
SVB FINL GROUP 0.5%
Value $7.861M Shares 41,389 Est. Cost Unrealized
SUNTRUST BKS INC 0.4%
Value $7.639M Shares 151,453 Est. Cost Unrealized
FITB FIFTH THIRD BANCORP 0.4%
Value $7.466M Shares 317,313 Est. Cost Unrealized
PFBC PREFERRED BK LOS ANGELES CA 0.4%
Value $7.252M Shares 167,283 Est. Cost Unrealized
CCS CENTURY CMNTYS INC 0.4%
Value $7.084M Shares 410,426 Est. Cost Unrealized
HFWA HERITAGE FINL CORP WASH 0.4%
Value $6.858M Shares 230,738 Est. Cost Unrealized
CODORUS VY BANCORP INC 0.4%
Value $6.79M Shares 319,550 Est. Cost Unrealized
PREMIER FINL BANCORP INC 0.4%
Value $6.528M Shares 437,851 Est. Cost Unrealized
PKBK PARKE BANCORP INC 0.4%
Value $6.505M Shares 347,556 Est. Cost Unrealized
COMMUNITY FINL CORP MD 0.4%
Value $6.391M Shares 218,578 Est. Cost Unrealized
CNOB CONNECTONE BANCORP INC NEW 0.4%
Value $6.022M Shares 326,049 Est. Cost Unrealized
FAF FIRST AMERN FINL CORP 0.4%
Value $5.998M Shares 134,358 Est. Cost Unrealized
PACIFIC CITY FINANCIAL CORP 0.3%
Value $5.754M Shares 367,668 Est. Cost Unrealized
WSBC WESBANCO INC 0.3%
Value $5.628M Shares 153,389 Est. Cost Unrealized
UBSI UNITED BANKSHARES INC WEST V 0.3%
Value $5.605M Shares 180,165 Est. Cost Unrealized
BOTJ BANK OF THE ST JAMES FINL GP 0.3%
Value $5.516M Shares 424,277 Est. Cost Unrealized
TMHC TAYLOR MORRISON HOME CORP 0.3%
Value $5.44M Shares 342,147 Est. Cost Unrealized
MHO M/I HOMES INC 0.3%
Value $5.289M Shares 251,639 Est. Cost Unrealized
STEWARDSHIP FINL CORP 0.3%
Value $5.268M Shares 578,865 Est. Cost Unrealized
MAS MASCO CORP 0.3%
Value $5.104M Shares 174,565 Est. Cost Unrealized
TCBK TRICO BANCSHARES 0.3%
Value $4.662M Shares 137,982 Est. Cost Unrealized
BLACK KNIGHT INC 0.3%
Value $4.617M Shares 102,472 Est. Cost Unrealized
MBIN MERCHANTS BANCORP IND 0.3%
Value $4.274M Shares 214,110 Est. Cost Unrealized
FIRST MIDWEST BANCORP DEL 0.2%
Value $4.219M Shares 212,992 Est. Cost Unrealized
FHN FIRST HORIZON NATL CORP 0.2%
Value $4.195M Shares 318,791 Est. Cost Unrealized
UMPQUA HLDGS CORP 0.2%
Value $4.124M Shares 259,374 Est. Cost Unrealized
BANK COMM HLDGS 0.2%
Value $4.099M Shares 374,003 Est. Cost Unrealized
INDEPENDENT BK GROUP INC 0.2%
Value $4.085M Shares 89,252 Est. Cost Unrealized
FBNC FIRST BANCORP N C 0.2%
Value $4.026M Shares 123,266 Est. Cost Unrealized
HOMB HOME BANCSHARES INC 0.2%
Value $3.847M Shares 235,454 Est. Cost Unrealized
SOUTH ST CORP 0.2%
Value $3.174M Shares 52,946 Est. Cost Unrealized
GUARANTY BANCORP DEL 0.2%
Value $3.066M Shares 147,758 Est. Cost Unrealized
BWB BRIDGEWATER BANCSHARES INC 0.2%
Value $3.023M Shares 286,584 Est. Cost Unrealized
PEOPLES UNITED FINANCIAL INC 0.2%
Value $2.959M Shares 205,063 Est. Cost Unrealized
SELECT INTERIOR CONCEPTS INC 0.2%
Value $2.944M Shares 391,429 Est. Cost Unrealized
FCB FINL HLDGS INC 0.2%
Value $2.924M Shares 87,063 Est. Cost Unrealized
BUSE FIRST BUSEY CORP 0.2%
Value $2.876M Shares 117,193 Est. Cost Unrealized
ESQ ESQUIRE FINL HLDGS INC 0.2%
Value $2.787M Shares 128,440 Est. Cost Unrealized
FRBKQ REPUBLIC FIRST BANCORP INC 0.2%
Value $2.752M Shares 460,937 Est. Cost Unrealized
LAKELAND BANCORP INC 0.2%
Value $2.647M Shares 185,729 Est. Cost Unrealized
NCLH NORWEGIAN CRUISE LINE HLDG L 0.2%
Value $2.637M Shares 62,219 Est. Cost Unrealized
AAPL APPLE INC 0.1%
Value $2.413M Shares 15,296 Est. Cost Unrealized
OLD LINE BANCSHARES INC 0.1%
Value $2.341M Shares 88,949 Est. Cost Unrealized
EGBN EAGLE BANCORP INC MD 0.1%
Value $2.241M Shares 46,014 Est. Cost Unrealized
RY ROYAL BK CDA MONTREAL QUE 0.1%
Value $2.224M Shares 32,456 Est. Cost Unrealized
VERITEX HLDGS INC 0.1%
Value $1.946M Shares 91,008 Est. Cost Unrealized
KMI KINDER MORGAN INC DEL 0.1%
Value $1.94M Shares 126,163 Est. Cost Unrealized
CNNE CANNAE HLDGS INC 0.1%
Value $1.907M Shares 111,383 Est. Cost Unrealized
SBCF SEACOAST BKG CORP FLA 0.1%
Value $1.76M Shares 67,640 Est. Cost Unrealized
KFY KORN FERRY INTL 0.1%
Value $1.695M Shares 42,870 Est. Cost Unrealized
FUNC FIRST UTD CORP 0.1%
Value $1.396M Shares 87,713 Est. Cost Unrealized
CAROLINA FINL CORP NEW 0.1%
Value $1.384M Shares 46,787 Est. Cost Unrealized
BPOP POPULAR INC 0.1%
Value $1.369M Shares 28,994 Est. Cost Unrealized
SFST SOUTHERN FIRST BANCSHARES IN 0.1%
Value $1.366M Shares 42,579 Est. Cost Unrealized
DISCOVER FINL SVCS 0.1%
Value $1.259M Shares 21,339 Est. Cost Unrealized
ENTERPRISE BANCORP INC MASS 0.1%
Value $1.249M Shares 38,852 Est. Cost Unrealized
NORTHEAST BANCORP 0.1%
Value $1.082M Shares 64,678 Est. Cost Unrealized
DAL DELTA AIR LINES INC DEL 0.1%
Value $1.049M Shares 21,023 Est. Cost Unrealized
SANDY SPRING BANCORP INC 0.1%
Value $1.035M Shares 33,015 Est. Cost Unrealized
XLF SELECT SECTOR SPDR TR 0.1%
Value $933K Shares 39,158 Est. Cost Unrealized
BANR BANNER CORP 0.1%
Value $928K Shares 17,349 Est. Cost Unrealized
MTB M & T BK CORP 0.0%
Value $833K Shares 5,823 Est. Cost Unrealized
VLY VALLEY NATL BANCORP 0.0%
Value $806K Shares 90,722 Est. Cost Unrealized
REZI RESIDEO TECHNOLOGIES INC 0.0%
Value $559K Shares 27,192 Est. Cost Unrealized
FAUQUIER BANKSHARES INC VA 0.0%
Value $483K Shares 25,176 Est. Cost Unrealized
GTX GARRETT MOTION INC 0.0%
Value $201K Shares 16,315 Est. Cost Unrealized
J ALEXANDERS HLDGS INC 0.0%
Value $158K Shares 19,238 Est. Cost Unrealized
SPY SPDR S&P 500 ETF TR 0.0%
Value $154K Shares 619 Est. Cost Unrealized
COUSINS PPTYS INC 0.0%
Value $116K Shares 14,659 Est. Cost Unrealized
SHBI SHORE BANCSHARES INC 0.0%
Value $100K Shares 6,911 Est. Cost Unrealized
LEN/B LENNAR CORP 0.0%
Value $41,000 Shares 1,315 Est. Cost Unrealized
ENSCO PLC 0.0%
Value $28,000 Shares 7,986 Est. Cost Unrealized