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

CIK: 0001085393 · Show all filings

Period: Q3 2019 (← Previous) (Next →)

Filing Date: Nov 14, 2019

Total Value ($000): $1,368,268 (100.0% shares, 0.0% debt)

Holdings (111)

OMF ONEMAIN HLDGS INC 5.0%
Value ($000) $68,670 Shares 1,872,143 Est. Cost $27.60 Unrealized +34.4%
WFC WELLS FARGO CO NEW 4.8%
Value ($000) $65,206 Shares 1,292,749 Est. Cost $36.45 Unrealized +9.2%
BRIDGE BANCORP INC 4.7%
Value ($000) $64,848 Shares 2,193,789 Est. Cost $30.61 Unrealized
USB US BANCORP DEL 4.7%
Value ($000) $63,755 Shares 1,152,064 Est. Cost $27.38 Unrealized +50.2%
JPM JPMORGAN CHASE & CO 4.3%
Value ($000) $59,071 Shares 501,920 Est. Cost $36.83 Unrealized +158.1%
COF CAPITAL ONE FINL CORP 3.9%
Value ($000) $52,941 Shares 581,899 Est. Cost $72.74 Unrealized +10.8%
AER AERCAP HOLDINGS NV 3.7%
Value ($000) $50,446 Shares 921,392 Est. Cost $46.57 Unrealized +11.6%
RM REGIONAL MGMT CORP 2.9%
Value ($000) $40,297 Shares 1,431,015 Est. Cost $16.71 Unrealized +32.3%
STERLING BANCORP DEL 2.7%
Value ($000) $36,530 Shares 1,821,038 Est. Cost $21.69 Unrealized
ALLY ALLY FINL INC 2.6%
Value ($000) $35,967 Shares 1,084,646 Est. Cost $17.73 Unrealized +48.7%
BAC BANK AMER CORP 2.5%
Value ($000) $33,932 Shares 1,163,234 Est. Cost $17.55 Unrealized +40.0%
AL AIR LEASE CORP 2.4%
Value ($000) $33,254 Shares 795,172 Est. Cost $31.96 Unrealized +14.1%
LEN LENNAR CORP 2.2%
Value ($000) $30,256 Shares 541,732 Est. Cost $47.37 Unrealized -5.3%
CCS CENTURY CMNTYS INC 2.1%
Value ($000) $29,245 Shares 954,797 Est. Cost $23.01 Unrealized +13.4%
CFG CITIZENS FINL GROUP INC 2.1%
Value ($000) $28,279 Shares 799,518 Est. Cost $26.64 Unrealized -1.3%
HON HONEYWELL INTL INC 2.0%
Value ($000) $27,605 Shares 163,150 Est. Cost $53.13 Unrealized +162.2%
C CITIGROUP INC 1.8%
Value ($000) $24,468 Shares 354,194 Est. Cost $48.92 Unrealized +10.7%
MS MORGAN STANLEY 1.6%
Value ($000) $22,456 Shares 526,262 Est. Cost $37.46 Unrealized -6.5%
PACWEST BANCORP DEL 1.4%
Value ($000) $19,441 Shares 534,965 Est. Cost $38.89 Unrealized
EWBC EAST WEST BANCORP INC 1.4%
Value ($000) $19,427 Shares 438,625 Est. Cost $41.14 Unrealized -9.7%
MARLIN BUSINESS SVCS CORP 1.3%
Value ($000) $17,934 Shares 711,935 Est. Cost $25.58 Unrealized
HWC HANCOCK WHITNEY CORPORATION 1.2%
Value ($000) $15,838 Shares 413,571 Est. Cost $38.02 Unrealized 0.0%
BLACKROCK INC 1.1%
Value ($000) $14,919 Shares 33,478 Est. Cost $429.18 Unrealized
FNF FIDELITY NATIONAL FINANCIAL 1.1%
Value ($000) $14,841 Shares 334,183 Est. Cost $12.73 Unrealized +146.1%
PFSI PENNYMAC FINL SVCS INC 1.1%
Value ($000) $14,685 Shares 483,393 Est. Cost $19.04 Unrealized +30.6%
MHO M/I HOMES INC 1.1%
Value ($000) $14,538 Shares 386,126 Est. Cost $28.36 Unrealized +21.3%
RF REGIONS FINL CORP NEW 1.1%
Value ($000) $14,407 Shares 910,656 Est. Cost $8.68 Unrealized +33.8%
CAC CAMDEN NATL CORP 1.0%
Value ($000) $14,090 Shares 325,260 Est. Cost $22.06 Unrealized +51.3%
AX AXOS FINL INC 1.0%
Value ($000) $13,297 Shares 480,899 Est. Cost $30.17 Unrealized -10.8%
TMHC TAYLOR MORRISON HOME CORP 1.0%
Value ($000) $13,185 Shares 508,300 Est. Cost $20.74 Unrealized +11.1%
MCB METROPOLITAN BK HLDG CORP 1.0%
Value ($000) $13,036 Shares 331,452 Est. Cost $42.16 Unrealized -4.8%
WTFC WINTRUST FINL CORP 0.8%
Value ($000) $11,141 Shares 172,374 Est. Cost $79.03 Unrealized -16.1%
TOL TOLL BROTHERS INC 0.8%
Value ($000) $10,579 Shares 257,716 Est. Cost $37.10 Unrealized -0.6%
CUBI CUSTOMERS BANCORP INC 0.8%
Value ($000) $10,380 Shares 500,477 Est. Cost $20.32 Unrealized -2.3%
PKBK PARKE BANCORP INC 0.8%
Value ($000) $10,322 Shares 464,557 Est. Cost $15.16 Unrealized +7.1%
LYON WILLIAM HOMES 0.8%
Value ($000) $10,278 Shares 504,806 Est. Cost $16.90 Unrealized
FFWM FIRST FNDTN INC 0.7%
Value ($000) $9,932 Shares 650,213 Est. Cost $13.56 Unrealized -2.2%
MRBK MERIDIAN CORPORATION 0.7%
Value ($000) $9,891 Shares 557,238 Est. Cost $7.24 Unrealized -6.8%
SB ONE BANCORP 0.7%
Value ($000) $9,849 Shares 436,583 Est. Cost $21.93 Unrealized
ONB OLD NATL BANCORP IND 0.7%
Value ($000) $9,500 Shares 552,157 Est. Cost $13.04 Unrealized +30.9%
WAL WESTERN ALLIANCE BANCORP 0.7%
Value ($000) $9,280 Shares 201,386 Est. Cost $38.75 Unrealized +1.4%
LAZARD LTD 0.7%
Value ($000) $9,233 Shares 263,812 Est. Cost $34.62 Unrealized
SYNOVUS FINL CORP 0.7%
Value ($000) $9,083 Shares 254,012 Est. Cost $30.44 Unrealized
ZION ZIONS BANCORPORATION N A 0.7%
Value ($000) $9,079 Shares 203,924 Est. Cost $44.81 Unrealized -3.6%
PFBC PREFERRED BK LOS ANGELES CA 0.6%
Value ($000) $8,762 Shares 167,283 Est. Cost $27.64 Unrealized +84.2%
CMA COMERICA INC 0.6%
Value ($000) $8,509 Shares 128,949 Est. Cost $45.32 Unrealized +6.7%
CNOB CONNECTONE BANCORP INC NEW 0.6%
Value ($000) $8,329 Shares 375,176 Est. Cost $17.82 Unrealized +3.0%
NCLH NORWEGIAN CRUISE LINE HLDG L 0.6%
Value ($000) $8,157 Shares 157,566 Est. Cost $51.19 Unrealized -0.9%
FAF FIRST AMERN FINL CORP 0.6%
Value ($000) $7,928 Shares 134,358 Est. Cost $24.85 Unrealized +85.3%
TCBI TEXAS CAPITAL BANCSHARES INC 0.6%
Value ($000) $7,880 Shares 144,197 Est. Cost $56.95 Unrealized 0.0%
KEY KEYCORP NEW 0.6%
Value ($000) $7,874 Shares 441,368 Est. Cost $12.55 Unrealized +1.1%
AMERICAN RIVER BANKSHARES 0.6%
Value ($000) $7,820 Shares 573,715 Est. Cost $14.79 Unrealized
PGC PEAPACK-GLADSTONE FINL CORP 0.6%
Value ($000) $7,606 Shares 271,342 Est. Cost $20.83 Unrealized +28.4%
OPBK OP BANCORP 0.5%
Value ($000) $7,434 Shares 760,118 Est. Cost $11.98 Unrealized -20.2%
FNB FNB CORP PA 0.5%
Value ($000) $7,277 Shares 631,123 Est. Cost $9.64 Unrealized -9.2%
MAS MASCO CORP 0.5%
Value ($000) $7,276 Shares 174,565 Est. Cost $14.92 Unrealized +141.9%
SBNY SIGNATURE BK NEW YORK N Y 0.5%
Value ($000) $7,160 Shares 60,059 Est. Cost $122.64 Unrealized
SVB FINL GROUP 0.5%
Value ($000) $7,087 Shares 33,917 Est. Cost $125.33 Unrealized
FCNCA FIRST CTZNS BANCSHARES INC N 0.5%
Value ($000) $7,086 Shares 15,028 Est. Cost $355.51 Unrealized +25.2%
UBSI UNITED BANKSHARES INC WEST V 0.5%
Value ($000) $6,823 Shares 180,165 Est. Cost $30.00 Unrealized +23.5%
RBB RBB BANCORP 0.5%
Value ($000) $6,726 Shares 341,581 Est. Cost $19.57 Unrealized -2.4%
BLACK KNIGHT INC 0.5%
Value ($000) $6,257 Shares 102,472 Est. Cost $44.15 Unrealized
NBN NORTHEAST BK LEWISTON ME 0.5%
Value ($000) $6,226 Shares 280,831 Est. Cost $21.22 Unrealized +0.3%
HFWA HERITAGE FINL CORP WASH 0.5%
Value ($000) $6,221 Shares 230,738 Est. Cost $34.56 Unrealized -20.1%
BOTJ BANK OF THE ST JAMES FINL GP 0.4%
Value ($000) $5,956 Shares 416,496 Est. Cost $9.90 Unrealized +13.0%
WSBC WESBANCO INC 0.4%
Value ($000) $5,732 Shares 153,389 Est. Cost $47.84 Unrealized -24.2%
CHMG CHEMUNG FINL CORP 0.4%
Value ($000) $5,211 Shares 124,068 Est. Cost $33.30 Unrealized +9.3%
ON DECK CAP INC 0.4%
Value ($000) $5,120 Shares 1,523,761 Est. Cost $4.15 Unrealized
TCBK TRICO BANCSHARES 0.4%
Value ($000) $5,009 Shares 137,982 Est. Cost $21.51 Unrealized +70.7%
DISCOVER FINL SVCS 0.4%
Value ($000) $4,952 Shares 61,063 Est. Cost $70.00 Unrealized
LAKELAND BANCORP INC 0.3%
Value ($000) $4,541 Shares 294,319 Est. Cost $13.28 Unrealized
HOMB HOME BANCSHARES INC 0.3%
Value ($000) $4,425 Shares 235,454 Est. Cost $24.02 Unrealized -22.2%
FBNC FIRST BANCORP N C 0.3%
Value ($000) $4,425 Shares 123,266 Est. Cost $16.05 Unrealized +92.6%
CODORUS VY BANCORP INC 0.3%
Value ($000) $4,370 Shares 187,860 Est. Cost $29.25 Unrealized
SOUTH ST CORP 0.3%
Value ($000) $3,987 Shares 52,946 Est. Cost $62.61 Unrealized
ESQ ESQUIRE FINL HLDGS INC 0.3%
Value ($000) $3,810 Shares 153,613 Est. Cost $18.70 Unrealized +23.0%
INDEPENDENT BK GROUP INC 0.3%
Value ($000) $3,498 Shares 66,491 Est. Cost $45.77 Unrealized
MBIN MERCHANTS BANCORP IND 0.3%
Value ($000) $3,457 Shares 209,014 Est. Cost $10.65 Unrealized -3.3%
AAPL APPLE INC 0.3%
Value ($000) $3,426 Shares 15,296 Est. Cost $24.23 Unrealized +107.3%
FLAGSTAR BANCORP INC 0.2%
Value ($000) $3,297 Shares 88,272 Est. Cost $32.16 Unrealized
SOUTHERN NATL BANCORP OF VA 0.2%
Value ($000) $3,245 Shares 210,877 Est. Cost $15.31 Unrealized
OC OWENS CORNING NEW 0.2%
Value ($000) $3,185 Shares 50,392 Est. Cost $44.51 Unrealized +28.6%
CNNE CANNAE HLDGS INC 0.2%
Value ($000) $3,060 Shares 111,383 Est. Cost $16.42 Unrealized +65.1%
BUSE FIRST BUSEY CORP 0.2%
Value ($000) $2,963 Shares 117,193 Est. Cost $14.66 Unrealized +33.5%
CVLG COVENANT TRANSN GROUP INC 0.2%
Value ($000) $2,625 Shares 159,649 Est. Cost $7.89 Unrealized -6.5%
CCB COASTAL FINL CORP WA 0.2%
Value ($000) $2,622 Shares 173,502 Est. Cost $15.21 Unrealized 0.0%
OLD LINE BANCSHARES INC 0.2%
Value ($000) $2,580 Shares 88,949 Est. Cost $33.12 Unrealized
FITB FIFTH THIRD BANCORP 0.2%
Value ($000) $2,563 Shares 93,607 Est. Cost $17.88 Unrealized +18.9%
R RYDER SYS INC 0.2%
Value ($000) $2,415 Shares 46,650 Est. Cost $59.35 Unrealized -12.0%
PBFS PIONEER BANCORP INC 0.2%
Value ($000) $2,320 Shares 185,745 Est. Cost $14.02 Unrealized 0.0%
RY ROYAL BK CDA MONTREAL QUE 0.2%
Value ($000) $2,300 Shares 28,336 Est. Cost $76.56 Unrealized +2.0%
VERITEX HLDGS INC 0.2%
Value ($000) $2,208 Shares 91,008 Est. Cost $19.84 Unrealized
STERLING BANCORP INC 0.2%
Value ($000) $2,084 Shares 213,481 Est. Cost $12.62 Unrealized
DAL DELTA AIR LINES INC DEL 0.2%
Value ($000) $2,077 Shares 36,057 Est. Cost $44.77 Unrealized +26.7%
EGBN EAGLE BANCORP INC MD 0.2%
Value ($000) $2,053 Shares 46,014 Est. Cost $43.85 Unrealized -22.0%
PEOPLES UTD FINL INC 0.1%
Value ($000) $1,770 Shares 113,228 Est. Cost $17.34 Unrealized
LEA LEAR CORP 0.1%
Value ($000) $1,740 Shares 14,761 Est. Cost $93.38 Unrealized +14.2%
CAROLINA FINL CORP NEW 0.1%
Value ($000) $1,663 Shares 46,787 Est. Cost $37.15 Unrealized
KFY KORN FERRY 0.1%
Value ($000) $1,656 Shares 42,870 Est. Cost $21.41 Unrealized +63.3%
GS GOLDMAN SACHS GROUP INC 0.1%
Value ($000) $1,609 Shares 7,762 Est. Cost $169.10 Unrealized +6.2%
BPOP POPULAR INC 0.1%
Value ($000) $1,568 Shares 28,994 Est. Cost $22.59 Unrealized +97.3%
SANDY SPRING BANCORP INC 0.1%
Value ($000) $1,113 Shares 33,015 Est. Cost $32.40 Unrealized
BANR BANNER CORP 0.1%
Value ($000) $974 Shares 17,349 Est. Cost $29.95 Unrealized +44.5%
MTB M & T BK CORP 0.1%
Value ($000) $920 Shares 5,823 Est. Cost $88.80 Unrealized +44.1%
VLY VALLEY NATL BANCORP 0.1%
Value ($000) $705 Shares 64,821 Est. Cost $9.70 Unrealized +10.3%
RESIDEO TECHNOLOGIES INC 0.0%
Value ($000) $390 Shares 27,192 Est. Cost $19.31 Unrealized
PREMIER FINL BANCORP INC 0.0%
Value ($000) $287 Shares 16,700 Est. Cost $18.31 Unrealized
J ALEXANDERS HLDGS INC 0.0%
Value ($000) $225 Shares 19,238 Est. Cost $9.98 Unrealized
GTX GARRETT MOTION INC 0.0%
Value ($000) $162 Shares 16,315 Est. Cost $13.59 Unrealized -9.6%
RMBI RICHMOND MUT BANCORPORATIN I 0.0%
Value ($000) $110 Shares 7,874 Est. Cost $13.36 Unrealized 0.0%
CLBK COLUMBIA FINL INC 0.0%
Value ($000) $11 Shares 680 Est. Cost $15.54 Unrealized -1.0%