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

Location: New York, NY

CIK: 0001085393 · Show all filings

Period: Q2 2019 (← Previous) (Next →)

Filing Date: Aug 14, 2019

Total Value: $1.61B (100.0% shares, 0.0% debt)

Holdings (130)

JPM JPMORGAN CHASE & CO 5.1%
Value $81.95M Shares 733,012 Est. Cost Unrealized
OMF ONEMAIN HLDGS INC 4.2%
Value $66.93M Shares 1,979,470 Est. Cost Unrealized
BRIDGE BANCORP INC 4.0%
Value $64.6M Shares 2,192,774 Est. Cost Unrealized
WFC WELLS FARGO CO NEW 3.8%
Value $61.17M Shares 1,292,749 Est. Cost Unrealized
USB US BANCORP DEL 3.7%
Value $60.37M Shares 1,152,064 Est. Cost Unrealized
CFG CITIZENS FINL GROUP INC 3.4%
Value $54.41M Shares 1,538,843 Est. Cost Unrealized
COF CAPITAL ONE FINL CORP 3.2%
Value $51.45M Shares 566,977 Est. Cost Unrealized
AL AIR LEASE CORP 3.2%
Value $50.89M Shares 1,231,035 Est. Cost Unrealized
RF REGIONS FINL CORP NEW 3.1%
Value $49.39M Shares 3,305,806 Est. Cost Unrealized
AER AERCAP HOLDINGS NV 2.4%
Value $38.03M Shares 731,126 Est. Cost Unrealized
RM REGIONAL MGMT CORP 2.3%
Value $37.74M Shares 1,431,015 Est. Cost Unrealized
STERLING BANCORP DEL 2.3%
Value $37.51M Shares 1,762,595 Est. Cost Unrealized
BAC BANK AMER CORP 2.1%
Value $33.73M Shares 1,163,234 Est. Cost Unrealized
ALLY ALLY FINL INC 1.9%
Value $30.89M Shares 996,819 Est. Cost Unrealized
SYNOVUS FINL CORP 1.8%
Value $29.68M Shares 848,085 Est. Cost Unrealized
CCS CENTURY CMNTYS INC 1.8%
Value $29.34M Shares 1,104,002 Est. Cost Unrealized
HON HONEYWELL INTL INC 1.8%
Value $28.48M Shares 163,150 Est. Cost Unrealized
LEN LENNAR CORP 1.8%
Value $28.32M Shares 584,362 Est. Cost Unrealized
OC OWENS CORNING NEW 1.6%
Value $26.51M Shares 455,534 Est. Cost Unrealized
C CITIGROUP INC 1.5%
Value $24.69M Shares 352,572 Est. Cost Unrealized
EWBC EAST WEST BANCORP INC 1.5%
Value $23.7M Shares 506,734 Est. Cost Unrealized
PACWEST BANCORP DEL 1.3%
Value $20.77M Shares 534,965 Est. Cost Unrealized
MIDSOUTH BANCORP INC 1.2%
Value $19.45M Shares 1,641,562 Est. Cost Unrealized
MHO M/I HOMES INC 1.1%
Value $18.43M Shares 645,925 Est. Cost Unrealized
FIS FIDELITY NATL INFORMATION SV 1.1%
Value $18.02M Shares 146,883 Est. Cost Unrealized
KEY KEYCORP NEW 1.1%
Value $17.9M Shares 1,008,411 Est. Cost Unrealized
LEA LEAR CORP 1.1%
Value $17.79M Shares 127,718 Est. Cost Unrealized
PFSI PENNYMAC FINL SVCS INC 1.1%
Value $17.52M Shares 789,810 Est. Cost Unrealized
MARLIN BUSINESS SVCS CORP 1.0%
Value $16.81M Shares 674,187 Est. Cost Unrealized
CMA COMERICA INC 1.0%
Value $16.54M Shares 227,672 Est. Cost Unrealized
MS MORGAN STANLEY 1.0%
Value $16.07M Shares 366,885 Est. Cost Unrealized
TMHC TAYLOR MORRISON HOME CORP 0.9%
Value $15.1M Shares 720,625 Est. Cost Unrealized
CAC CAMDEN NATL CORP 0.9%
Value $14.92M Shares 325,260 Est. Cost Unrealized
FFWM FIRST FNDTN INC 0.9%
Value $14.56M Shares 1,082,999 Est. Cost Unrealized
PGC PEAPACK-GLADSTONE FINL CORP 0.9%
Value $14.18M Shares 504,372 Est. Cost Unrealized
FNF FIDELITY NATIONAL FINANCIAL 0.8%
Value $13.47M Shares 334,183 Est. Cost Unrealized
AX AXOS FINL INC 0.8%
Value $13.1M Shares 480,899 Est. Cost Unrealized
MCB METROPOLITAN BK HLDG CORP 0.8%
Value $12.99M Shares 295,229 Est. Cost Unrealized
WAL WESTERN ALLIANCE BANCORP 0.8%
Value $12.76M Shares 285,375 Est. Cost Unrealized
PACIFIC PREMIER BANCORP 0.8%
Value $12.75M Shares 412,763 Est. Cost Unrealized
WTFC WINTRUST FINL CORP 0.7%
Value $12.03M Shares 164,405 Est. Cost Unrealized
DISCOVER FINL SVCS 0.7%
Value $11.63M Shares 149,948 Est. Cost Unrealized
SB ONE BANCORP 0.7%
Value $11.37M Shares 508,617 Est. Cost Unrealized
OPBK OP BANCORP 0.7%
Value $11.28M Shares 1,041,003 Est. Cost Unrealized
PKBK PARKE BANCORP INC 0.7%
Value $10.78M Shares 449,965 Est. Cost Unrealized
MRBK MERIDIAN CORPORATION 0.6%
Value $10.09M Shares 597,243 Est. Cost Unrealized
STERLING BANCORP INC 0.6%
Value $9.528M Shares 955,650 Est. Cost Unrealized
ZION ZIONS BANCORPORATION N A 0.6%
Value $9.376M Shares 203,924 Est. Cost Unrealized
ONB OLD NATL BANCORP IND 0.6%
Value $9.16M Shares 552,157 Est. Cost Unrealized
FNB FNB CORP PA 0.6%
Value $8.999M Shares 764,590 Est. Cost Unrealized
R RYDER SYS INC 0.5%
Value $8.781M Shares 150,611 Est. Cost Unrealized
QCRH QCR HOLDINGS INC 0.5%
Value $8.398M Shares 240,847 Est. Cost Unrealized
AMERICAN RIVER BANKSHARES 0.5%
Value $8.368M Shares 682,581 Est. Cost Unrealized
PFBC PREFERRED BK LOS ANGELES CA 0.5%
Value $7.904M Shares 167,283 Est. Cost Unrealized
SBNY SIGNATURE BK NEW YORK N Y 0.5%
Value $7.704M Shares 63,755 Est. Cost Unrealized
SVB FINL GROUP 0.5%
Value $7.617M Shares 33,917 Est. Cost Unrealized
GS GOLDMAN SACHS GROUP INC 0.5%
Value $7.496M Shares 36,638 Est. Cost Unrealized
FAF FIRST AMERN FINL CORP 0.4%
Value $7.215M Shares 134,358 Est. Cost Unrealized
MAS MASCO CORP 0.4%
Value $6.85M Shares 174,565 Est. Cost Unrealized
HFWA HERITAGE FINL CORP WASH 0.4%
Value $6.816M Shares 230,738 Est. Cost Unrealized
FCNCA FIRST CTZNS BANCSHARES INC N 0.4%
Value $6.767M Shares 15,028 Est. Cost Unrealized
ON DECK CAP INC 0.4%
Value $6.75M Shares 1,626,546 Est. Cost Unrealized
UBSI UNITED BANKSHARES INC WEST V 0.4%
Value $6.682M Shares 180,165 Est. Cost Unrealized
CHMG CHEMUNG FINL CORP 0.4%
Value $6.523M Shares 134,930 Est. Cost Unrealized
LYON WILLIAM HOMES 0.4%
Value $6.385M Shares 350,260 Est. Cost Unrealized
BLACK KNIGHT INC 0.4%
Value $6.164M Shares 102,472 Est. Cost Unrealized
BOTJ BANK OF THE ST JAMES FINL GP 0.4%
Value $6.147M Shares 416,496 Est. Cost Unrealized
RBB RBB BANCORP 0.4%
Value $6.14M Shares 317,455 Est. Cost Unrealized
WSBC WESBANCO INC 0.4%
Value $5.913M Shares 153,389 Est. Cost Unrealized
LAZARD LTD 0.4%
Value $5.691M Shares 165,496 Est. Cost Unrealized
NCLH NORWEGIAN CRUISE LINE HLDG L 0.3%
Value $5.462M Shares 101,842 Est. Cost Unrealized
PEOPLES UTD FINL INC 0.3%
Value $5.376M Shares 320,389 Est. Cost Unrealized
TCBK TRICO BANCSHARES 0.3%
Value $5.216M Shares 137,982 Est. Cost Unrealized
CODORUS VY BANCORP INC 0.3%
Value $4.955M Shares 215,428 Est. Cost Unrealized
CUBI CUSTOMERS BANCORP INC 0.3%
Value $4.946M Shares 235,545 Est. Cost Unrealized
BLACKROCK INC 0.3%
Value $4.897M Shares 10,434 Est. Cost Unrealized
INVESTORS BANCORP INC NEW 0.3%
Value $4.848M Shares 434,839 Est. Cost Unrealized
TOL TOLL BROTHERS INC 0.3%
Value $4.68M Shares 127,787 Est. Cost Unrealized
LAKELAND BANCORP INC 0.3%
Value $4.633M Shares 294,319 Est. Cost Unrealized
HOMB HOME BANCSHARES INC 0.3%
Value $4.535M Shares 235,454 Est. Cost Unrealized
FBNC FIRST BANCORP N C 0.3%
Value $4.489M Shares 123,266 Est. Cost Unrealized
PNC PNC FINL SVCS GROUP INC 0.3%
Value $4.362M Shares 31,778 Est. Cost Unrealized
ESQ ESQUIRE FINL HLDGS INC 0.3%
Value $4.179M Shares 166,158 Est. Cost Unrealized
IBERIABANK CORP 0.3%
Value $4.133M Shares 54,492 Est. Cost Unrealized
FLAGSTAR BANCORP INC 0.3%
Value $4.036M Shares 121,797 Est. Cost Unrealized
NBN NORTHEAST BK LEWISTON ME 0.2%
Value $3.917M Shares 142,017 Est. Cost Unrealized
SOUTH ST CORP 0.2%
Value $3.901M Shares 52,946 Est. Cost Unrealized
FITB FIFTH THIRD BANCORP 0.2%
Value $3.88M Shares 139,052 Est. Cost Unrealized
INDEPENDENT BK GROUP INC 0.2%
Value $3.654M Shares 66,491 Est. Cost Unrealized
SOUTHERN NATL BANCORP OF VA 0.2%
Value $3.652M Shares 238,540 Est. Cost Unrealized
CNOB CONNECTONE BANCORP INC NEW 0.2%
Value $3.613M Shares 159,433 Est. Cost Unrealized
HTH HILLTOP HOLDINGS INC 0.2%
Value $3.396M Shares 159,685 Est. Cost Unrealized
HBAN HUNTINGTON BANCSHARES INC 0.2%
Value $3.277M Shares 237,128 Est. Cost Unrealized
CNNE CANNAE HLDGS INC 0.2%
Value $3.228M Shares 111,383 Est. Cost Unrealized
BUSE FIRST BUSEY CORP 0.2%
Value $3.095M Shares 117,193 Est. Cost Unrealized
AAPL APPLE INC 0.2%
Value $3.027M Shares 15,296 Est. Cost Unrealized
PREMIER FINL BANCORP INC 0.2%
Value $3.018M Shares 201,218 Est. Cost Unrealized
KMI KINDER MORGAN INC DEL 0.2%
Value $2.634M Shares 126,163 Est. Cost Unrealized
RY ROYAL BK CDA MONTREAL QUE 0.2%
Value $2.577M Shares 32,456 Est. Cost Unrealized
EGBN EAGLE BANCORP INC MD 0.2%
Value $2.491M Shares 46,014 Est. Cost Unrealized
OLD LINE BANCSHARES INC 0.1%
Value $2.367M Shares 88,949 Est. Cost Unrealized
VERITEX HLDGS INC 0.1%
Value $2.362M Shares 91,008 Est. Cost Unrealized
DAL DELTA AIR LINES INC DEL 0.1%
Value $2.327M Shares 41,002 Est. Cost Unrealized
FRBKQ REPUBLIC FIRST BANCORP INC 0.1%
Value $2.263M Shares 460,937 Est. Cost Unrealized
CENTERSTATE BK CORP 0.1%
Value $2.185M Shares 94,878 Est. Cost Unrealized
PINNACLE FINL PARTNERS INC 0.1%
Value $1.797M Shares 31,269 Est. Cost Unrealized
SBCF SEACOAST BKG CORP FLA 0.1%
Value $1.721M Shares 67,640 Est. Cost Unrealized
KFY KORN FERRY 0.1%
Value $1.718M Shares 42,870 Est. Cost Unrealized
CAROLINA FINL CORP NEW 0.1%
Value $1.642M Shares 46,787 Est. Cost Unrealized
BPOP POPULAR INC 0.1%
Value $1.573M Shares 28,994 Est. Cost Unrealized
UAL UNITED CONTL HLDGS INC 0.1%
Value $1.186M Shares 13,547 Est. Cost Unrealized
CVLG COVENANT TRANSN GROUP INC 0.1%
Value $1.184M Shares 80,515 Est. Cost Unrealized
BROOKLINE BANCORP INC DEL 0.1%
Value $1.153M Shares 74,949 Est. Cost Unrealized
SANDY SPRING BANCORP INC 0.1%
Value $1.152M Shares 33,015 Est. Cost Unrealized
SHBI SHORE BANCSHARES INC 0.1%
Value $1.02M Shares 62,452 Est. Cost Unrealized
MTB M & T BK CORP 0.1%
Value $990K Shares 5,823 Est. Cost Unrealized
VLY VALLEY NATL BANCORP 0.1%
Value $978K Shares 90,722 Est. Cost Unrealized
BANR BANNER CORP 0.1%
Value $939K Shares 17,349 Est. Cost Unrealized
SFST SOUTHERN FIRST BANCSHARES IN 0.1%
Value $901K Shares 23,000 Est. Cost Unrealized
RESIDEO TECHNOLOGIES INC 0.0%
Value $596K Shares 27,192 Est. Cost Unrealized
MBIN MERCHANTS BANCORP IND 0.0%
Value $534K Shares 31,359 Est. Cost Unrealized
FUNC FIRST UTD CORP 0.0%
Value $470K Shares 23,854 Est. Cost Unrealized
FIRST LONG IS CORP 0.0%
Value $426K Shares 21,217 Est. Cost Unrealized
GTX GARRETT MOTION INC 0.0%
Value $250K Shares 16,315 Est. Cost Unrealized
J ALEXANDERS HLDGS INC 0.0%
Value $216K Shares 19,238 Est. Cost Unrealized
COUSINS PPTYS INC 0.0%
Value $133K Shares 3,665 Est. Cost Unrealized
KRE SPDR SERIES TRUST 0.0%
Value $129K Shares 2,406 Est. Cost Unrealized
SPY SPDR S&P 500 ETF TR 0.0%
Value $115K Shares 391 Est. Cost Unrealized
ENSCO PLC 0.0%
Value $17,000 Shares 1,996 Est. Cost Unrealized
CLBK COLUMBIA FINL INC 0.0%
Value $10,000 Shares 680 Est. Cost Unrealized