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

Location: New York, NY

CIK: 0001085393 · Show all filings

Period: Q1 2019 (← Previous) (Next →)

Filing Date: May 15, 2019

Total Value: $1.542B (100.0% shares, 0.0% debt)

Holdings (126)

JPM JPMORGAN CHASE & CO 4.8%
Value $74.2M Shares 733,012 Est. Cost Unrealized
WFC WELLS FARGO CO NEW 4.4%
Value $68.29M Shares 1,413,198 Est. Cost Unrealized
BRIDGE BANCORP INC 4.2%
Value $64.83M Shares 2,212,626 Est. Cost Unrealized
OMF ONEMAIN HLDGS INC 3.8%
Value $58.3M Shares 1,836,067 Est. Cost Unrealized
USB US BANCORP DEL 3.6%
Value $55.52M Shares 1,152,064 Est. Cost Unrealized
CFG CITIZENS FINL GROUP INC 3.3%
Value $50.35M Shares 1,549,171 Est. Cost Unrealized
COF CAPITAL ONE FINL CORP 3.3%
Value $50.18M Shares 614,245 Est. Cost Unrealized
STERLING BANCORP DEL 3.1%
Value $47.78M Shares 2,564,727 Est. Cost Unrealized
RF REGIONS FINL CORP NEW 3.0%
Value $45.68M Shares 3,228,458 Est. Cost Unrealized
AL AIR LEASE CORP 2.5%
Value $38.41M Shares 1,118,211 Est. Cost Unrealized
RM REGIONAL MGMT CORP 2.4%
Value $37.27M Shares 1,526,306 Est. Cost Unrealized
AER AERCAP HOLDINGS NV 2.2%
Value $33.52M Shares 720,215 Est. Cost Unrealized
BAC BANK AMER CORP 2.1%
Value $32.09M Shares 1,163,234 Est. Cost Unrealized
ALLY ALLY FINL INC 1.8%
Value $27.4M Shares 996,819 Est. Cost Unrealized
HON HONEYWELL INTL INC 1.7%
Value $25.93M Shares 163,150 Est. Cost Unrealized
LEN LENNAR CORP 1.6%
Value $25.34M Shares 516,202 Est. Cost Unrealized
SYNOVUS FINL CORP 1.5%
Value $23.63M Shares 687,765 Est. Cost Unrealized
CCS CENTURY CMNTYS INC 1.5%
Value $23.21M Shares 968,376 Est. Cost Unrealized
OC OWENS CORNING NEW 1.3%
Value $20.66M Shares 438,499 Est. Cost Unrealized
PACWEST BANCORP DEL 1.3%
Value $20.12M Shares 534,965 Est. Cost Unrealized
HWC HANCOCK WHITNEY CORPORATION 1.2%
Value $19.04M Shares 471,172 Est. Cost Unrealized
KEY KEYCORP NEW 1.2%
Value $18.9M Shares 1,200,202 Est. Cost Unrealized
MIDSOUTH BANCORP INC 1.2%
Value $18.73M Shares 1,641,562 Est. Cost Unrealized
STERLING BANCORP INC 1.2%
Value $18.71M Shares 1,844,728 Est. Cost Unrealized
PGC PEAPACK-GLADSTONE FINL CORP 1.2%
Value $18.52M Shares 706,229 Est. Cost Unrealized
C CITIGROUP INC 1.1%
Value $17.36M Shares 278,969 Est. Cost Unrealized
FIS FIDELITY NATL INFORMATION SV 1.1%
Value $16.61M Shares 146,883 Est. Cost Unrealized
LEA LEAR CORP 1.1%
Value $16.59M Shares 122,244 Est. Cost Unrealized
DISCOVER FINL SVCS 1.0%
Value $15.99M Shares 224,752 Est. Cost Unrealized
PFSI PENNYMAC FINL SVCS INC 1.0%
Value $15.67M Shares 704,419 Est. Cost Unrealized
MS MORGAN STANLEY 1.0%
Value $15.45M Shares 366,000 Est. Cost Unrealized
BLACKROCK INC 1.0%
Value $15.12M Shares 35,385 Est. Cost Unrealized
MCB METROPOLITAN BK HLDG CORP 0.9%
Value $14.53M Shares 417,617 Est. Cost Unrealized
EWBC EAST WEST BANCORP INC 0.9%
Value $13.95M Shares 290,810 Est. Cost Unrealized
AX AXOS FINL INC 0.9%
Value $13.93M Shares 480,899 Est. Cost Unrealized
CAC CAMDEN NATL CORP 0.9%
Value $13.57M Shares 325,260 Est. Cost Unrealized
MARLIN BUSINESS SVCS CORP 0.9%
Value $13.51M Shares 628,574 Est. Cost Unrealized
WTFC WINTRUST FINL CORP 0.8%
Value $13.08M Shares 194,328 Est. Cost Unrealized
TMHC TAYLOR MORRISON HOME CORP 0.8%
Value $12.69M Shares 715,045 Est. Cost Unrealized
TCBI TEXAS CAPITAL BANCSHARES INC 0.8%
Value $12.54M Shares 229,679 Est. Cost Unrealized
MHO M/I HOMES INC 0.8%
Value $12.38M Shares 465,252 Est. Cost Unrealized
FNF FIDELITY NATIONAL FINANCIAL 0.8%
Value $12.21M Shares 334,183 Est. Cost Unrealized
CMA COMERICA INC 0.8%
Value $11.81M Shares 161,137 Est. Cost Unrealized
HTH HILLTOP HOLDINGS INC 0.8%
Value $11.66M Shares 638,735 Est. Cost Unrealized
LUTHER BURBANK CORP 0.7%
Value $11.56M Shares 1,144,375 Est. Cost Unrealized
FFWM FIRST FNDTN INC 0.7%
Value $11.45M Shares 843,444 Est. Cost Unrealized
SBNY SIGNATURE BK NEW YORK N Y 0.7%
Value $11.36M Shares 88,685 Est. Cost Unrealized
MRBK MERIDIAN CORPORATION 0.7%
Value $10.99M Shares 609,086 Est. Cost Unrealized
PACIFIC PREMIER BANCORP 0.7%
Value $10.95M Shares 412,763 Est. Cost Unrealized
OPBK OP BANCORP 0.7%
Value $10.41M Shares 1,190,250 Est. Cost Unrealized
CHMG CHEMUNG FINL CORP 0.7%
Value $10.03M Shares 213,687 Est. Cost Unrealized
ZION ZIONS BANCORPORATION N A 0.6%
Value $9.26M Shares 203,924 Est. Cost Unrealized
PKBK PARKE BANCORP INC 0.6%
Value $9.13M Shares 437,056 Est. Cost Unrealized
ONB OLD NATL BANCORP IND 0.6%
Value $9.055M Shares 552,157 Est. Cost Unrealized
AMERICAN RIVER BANKSHARES 0.6%
Value $8.94M Shares 687,702 Est. Cost Unrealized
LYON WILLIAM HOMES 0.6%
Value $8.712M Shares 566,837 Est. Cost Unrealized
FNB FNB CORP PA 0.5%
Value $8.105M Shares 764,590 Est. Cost Unrealized
SVB FINL GROUP 0.5%
Value $7.542M Shares 33,917 Est. Cost Unrealized
PFBC PREFERRED BK LOS ANGELES CA 0.5%
Value $7.523M Shares 167,283 Est. Cost Unrealized
SB ONE BANCORP 0.5%
Value $7.406M Shares 340,960 Est. Cost Unrealized
SANDY SPRING BANCORP INC 0.5%
Value $7.257M Shares 232,015 Est. Cost Unrealized
WAL WESTERN ALLIANCE BANCORP 0.5%
Value $7.126M Shares 173,642 Est. Cost Unrealized
HFWA HERITAGE FINL CORP WASH 0.5%
Value $6.954M Shares 230,738 Est. Cost Unrealized
FAF FIRST AMERN FINL CORP 0.4%
Value $6.919M Shares 134,358 Est. Cost Unrealized
MAS MASCO CORP 0.4%
Value $6.862M Shares 174,565 Est. Cost Unrealized
UBSI UNITED BANKSHARES INC WEST V 0.4%
Value $6.529M Shares 180,165 Est. Cost Unrealized
FCNCA FIRST CTZNS BANCSHARES INC N 0.4%
Value $6.119M Shares 15,028 Est. Cost Unrealized
WSBC WESBANCO INC 0.4%
Value $6.097M Shares 153,389 Est. Cost Unrealized
BOTJ BANK OF THE ST JAMES FINL GP 0.4%
Value $5.852M Shares 426,556 Est. Cost Unrealized
BLACK KNIGHT INC 0.4%
Value $5.585M Shares 102,472 Est. Cost Unrealized
TCBK TRICO BANCSHARES 0.4%
Value $5.421M Shares 137,982 Est. Cost Unrealized
STEWARDSHIP FINL CORP 0.3%
Value $5.305M Shares 573,540 Est. Cost Unrealized
CNOB CONNECTONE BANCORP INC NEW 0.3%
Value $4.964M Shares 252,002 Est. Cost Unrealized
CODORUS VY BANCORP INC 0.3%
Value $4.828M Shares 226,115 Est. Cost Unrealized
NCLH NORWEGIAN CRUISE LINE HLDG L 0.3%
Value $4.738M Shares 86,211 Est. Cost Unrealized
PREMIER FINL BANCORP INC 0.3%
Value $4.606M Shares 293,171 Est. Cost Unrealized
LAKELAND BANCORP INC 0.3%
Value $4.394M Shares 294,319 Est. Cost Unrealized
FBNC FIRST BANCORP N C 0.3%
Value $4.285M Shares 123,266 Est. Cost Unrealized
RBB RBB BANCORP 0.3%
Value $4.208M Shares 223,840 Est. Cost Unrealized
HOMB HOME BANCSHARES INC 0.3%
Value $4.137M Shares 235,454 Est. Cost Unrealized
FIRST DATA CORP NEW 0.3%
Value $4.117M Shares 156,719 Est. Cost Unrealized
FLAGSTAR BANCORP INC 0.3%
Value $4.01M Shares 121,797 Est. Cost Unrealized
TCF FINL CORP 0.3%
Value $3.938M Shares 190,348 Est. Cost Unrealized
IBERIABANK CORP 0.3%
Value $3.908M Shares 54,492 Est. Cost Unrealized
PNC PNC FINL SVCS GROUP INC 0.3%
Value $3.898M Shares 31,778 Est. Cost Unrealized
HBAN HUNTINGTON BANCSHARES INC 0.3%
Value $3.889M Shares 306,684 Est. Cost Unrealized
SOUTH ST CORP 0.2%
Value $3.618M Shares 52,946 Est. Cost Unrealized
FITB FIFTH THIRD BANCORP 0.2%
Value $3.507M Shares 139,052 Est. Cost Unrealized
INDEPENDENT BK GROUP INC 0.2%
Value $3.41M Shares 66,491 Est. Cost Unrealized
PEOPLES UTD FINL INC 0.2%
Value $3.371M Shares 205,063 Est. Cost Unrealized
AAPL APPLE INC 0.2%
Value $2.905M Shares 15,296 Est. Cost Unrealized
BUSE FIRST BUSEY CORP 0.2%
Value $2.86M Shares 117,193 Est. Cost Unrealized
CNNE CANNAE HLDGS INC 0.2%
Value $2.702M Shares 111,383 Est. Cost Unrealized
BWB BRIDGEWATER BANCSHARES INC 0.2%
Value $2.616M Shares 253,716 Est. Cost Unrealized
KMI KINDER MORGAN INC DEL 0.2%
Value $2.525M Shares 126,163 Est. Cost Unrealized
RY ROYAL BK CDA MONTREAL QUE 0.2%
Value $2.452M Shares 32,456 Est. Cost Unrealized
FRBKQ REPUBLIC FIRST BANCORP INC 0.2%
Value $2.42M Shares 460,937 Est. Cost Unrealized
EGBN EAGLE BANCORP INC MD 0.1%
Value $2.31M Shares 46,014 Est. Cost Unrealized
NATIONAL COMM CORP 0.1%
Value $2.255M Shares 57,502 Est. Cost Unrealized
OLD LINE BANCSHARES INC 0.1%
Value $2.218M Shares 88,949 Est. Cost Unrealized
VERITEX HLDGS INC 0.1%
Value $2.204M Shares 91,008 Est. Cost Unrealized
FIDELITY SOUTHERN CORP NEW 0.1%
Value $2.054M Shares 75,000 Est. Cost Unrealized
DAL DELTA AIR LINES INC DEL 0.1%
Value $2.008M Shares 38,877 Est. Cost Unrealized
KFY KORN FERRY 0.1%
Value $1.92M Shares 42,870 Est. Cost Unrealized
BSB BANCORP INC MD 0.1%
Value $1.894M Shares 57,663 Est. Cost Unrealized
ESQ ESQUIRE FINL HLDGS INC 0.1%
Value $1.862M Shares 81,797 Est. Cost Unrealized
BB&T CORP 0.1%
Value $1.836M Shares 39,459 Est. Cost Unrealized
SBCF SEACOAST BKG CORP FLA 0.1%
Value $1.782M Shares 67,640 Est. Cost Unrealized
PINNACLE FINL PARTNERS INC 0.1%
Value $1.71M Shares 31,269 Est. Cost Unrealized
CAROLINA FINL CORP NEW 0.1%
Value $1.618M Shares 46,787 Est. Cost Unrealized
R RYDER SYS INC 0.1%
Value $1.538M Shares 24,803 Est. Cost Unrealized
BPOP POPULAR INC 0.1%
Value $1.511M Shares 28,994 Est. Cost Unrealized
NORTHEAST BANCORP 0.1%
Value $1.451M Shares 70,161 Est. Cost Unrealized
BANR BANNER CORP 0.1%
Value $940K Shares 17,349 Est. Cost Unrealized
MTB M & T BK CORP 0.1%
Value $914K Shares 5,823 Est. Cost Unrealized
VLY VALLEY NATL BANCORP 0.1%
Value $869K Shares 90,722 Est. Cost Unrealized
SFST SOUTHERN FIRST BANCSHARES IN 0.1%
Value $779K Shares 23,000 Est. Cost Unrealized
RESIDEO TECHNOLOGIES INC 0.0%
Value $525K Shares 27,192 Est. Cost Unrealized
FIRST LONG IS CORP 0.0%
Value $465K Shares 21,217 Est. Cost Unrealized
XLF SELECT SECTOR SPDR TR 0.0%
Value $396K Shares 15,385 Est. Cost Unrealized
GTX GARRETT MOTION INC 0.0%
Value $240K Shares 16,315 Est. Cost Unrealized
J ALEXANDERS HLDGS INC 0.0%
Value $189K Shares 19,238 Est. Cost Unrealized
SPY SPDR S&P 500 ETF TR 0.0%
Value $145K Shares 513 Est. Cost Unrealized
COUSINS PPTYS INC 0.0%
Value $142K Shares 14,659 Est. Cost Unrealized
ENSCO PLC 0.0%
Value $31,000 Shares 7,986 Est. Cost Unrealized
CLBK COLUMBIA FINL INC 0.0%
Value $11,000 Shares 680 Est. Cost Unrealized