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

CIK: 0001085393 · Show all filings

Period: Q4 2019 (← Previous) (Next →)

Filing Date: Feb 14, 2020

Total Value ($000): $1,433,786 (100.0% shares, 0.0% debt)

Holdings (107)

OMF ONEMAIN HLDGS INC 5.5%
Value ($000) $79,144 Shares 1,877,676 Est. Cost $27.60 Unrealized +46.5%
JPM JPMORGAN CHASE & CO 4.9%
Value ($000) $69,968 Shares 501,920 Est. Cost $36.83 Unrealized +195.0%
WFC WELLS FARGO CO NEW 4.9%
Value ($000) $69,550 Shares 1,292,749 Est. Cost $36.45 Unrealized +22.6%
USB US BANCORP DEL 4.8%
Value ($000) $68,306 Shares 1,152,064 Est. Cost $27.38 Unrealized +61.9%
BRIDGE BANCORP INC 4.7%
Value ($000) $66,874 Shares 1,994,451 Est. Cost $30.61 Unrealized
AER AERCAP HOLDINGS NV 3.8%
Value ($000) $54,001 Shares 878,491 Est. Cost $46.57 Unrealized +24.4%
STERLING BANCORP DEL 3.7%
Value ($000) $53,748 Shares 2,549,708 Est. Cost $21.51 Unrealized
COF CAPITAL ONE FINL CORP 3.6%
Value ($000) $51,016 Shares 495,732 Est. Cost $72.74 Unrealized +19.3%
RM REGIONAL MGMT CORP 2.9%
Value ($000) $42,100 Shares 1,401,931 Est. Cost $16.71 Unrealized +50.0%
BAC BANK AMER CORP 2.9%
Value ($000) $40,969 Shares 1,163,234 Est. Cost $17.55 Unrealized +58.3%
ALLY ALLY FINL INC 2.8%
Value ($000) $40,788 Shares 1,334,680 Est. Cost $19.19 Unrealized +33.0%
AL AIR LEASE CORP 2.7%
Value ($000) $38,277 Shares 805,501 Est. Cost $32.06 Unrealized +24.4%
CCS CENTURY CMNTYS INC 2.1%
Value ($000) $30,145 Shares 1,102,208 Est. Cost $23.60 Unrealized +16.2%
LEN LENNAR CORP 2.0%
Value ($000) $29,119 Shares 521,940 Est. Cost $47.37 Unrealized +10.9%
HON HONEYWELL INTL INC 2.0%
Value ($000) $28,878 Shares 163,150 Est. Cost $53.13 Unrealized +170.9%
TMHC TAYLOR MORRISON HOME CORP 1.9%
Value ($000) $27,958 Shares 1,278,966 Est. Cost $22.72 Unrealized +5.8%
C CITIGROUP INC 1.5%
Value ($000) $21,849 Shares 273,489 Est. Cost $48.92 Unrealized +21.1%
MCB METROPOLITAN BK HLDG CORP 1.5%
Value ($000) $21,190 Shares 439,345 Est. Cost $42.58 Unrealized +3.0%
PACWEST BANCORP DEL 1.4%
Value ($000) $20,473 Shares 534,965 Est. Cost $38.89 Unrealized
DISCOVER FINL SVCS 1.4%
Value ($000) $19,568 Shares 230,699 Est. Cost $80.90 Unrealized
EWBC EAST WEST BANCORP INC 1.3%
Value ($000) $18,806 Shares 386,163 Est. Cost $41.14 Unrealized -6.8%
CFG CITIZENS FINL GROUP INC 1.3%
Value ($000) $18,736 Shares 461,353 Est. Cost $26.64 Unrealized +6.9%
TOL TOLL BROTHERS INC 1.3%
Value ($000) $18,736 Shares 474,203 Est. Cost $38.40 Unrealized +4.0%
MS MORGAN STANLEY 1.2%
Value ($000) $17,699 Shares 346,216 Est. Cost $37.46 Unrealized +4.3%
MARLIN BUSINESS SVCS CORP 1.1%
Value ($000) $15,637 Shares 711,435 Est. Cost $25.58 Unrealized
RF REGIONS FINL CORP NEW 1.1%
Value ($000) $15,627 Shares 910,656 Est. Cost $8.68 Unrealized +47.2%
SBNY SIGNATURE BK NEW YORK N Y 1.1%
Value ($000) $15,375 Shares 112,549 Est. Cost $129.15 Unrealized
FNF FIDELITY NATIONAL FINANCIAL 1.1%
Value ($000) $15,155 Shares 334,183 Est. Cost $12.73 Unrealized +164.3%
AX AXOS FINL INC 1.0%
Value ($000) $14,562 Shares 480,899 Est. Cost $30.17 Unrealized -3.1%
PKBK PARKE BANCORP INC 0.8%
Value ($000) $11,902 Shares 468,764 Est. Cost $15.16 Unrealized +12.5%
CAC CAMDEN NATL CORP 0.8%
Value ($000) $11,409 Shares 247,699 Est. Cost $22.06 Unrealized +55.0%
NCLH NORWEGIAN CRUISE LINE HLDG L 0.8%
Value ($000) $10,904 Shares 186,688 Est. Cost $51.44 Unrealized +2.6%
ZION ZIONS BANCORPORATION N A 0.7%
Value ($000) $10,588 Shares 203,924 Est. Cost $44.81 Unrealized +8.3%
MRBK MERIDIAN BK PAOLI PA 0.7%
Value ($000) $10,427 Shares 516,433 Est. Cost $7.24 Unrealized -1.2%
SB ONE BANCORP 0.7%
Value ($000) $10,140 Shares 406,897 Est. Cost $21.93 Unrealized
CUBI CUSTOMERS BANCORP INC 0.7%
Value ($000) $10,126 Shares 425,302 Est. Cost $20.32 Unrealized +13.0%
ONB OLD NATL BANCORP IND 0.7%
Value ($000) $10,099 Shares 552,157 Est. Cost $13.04 Unrealized +37.7%
PFBC PREFERRED BK LOS ANGELES CA 0.7%
Value ($000) $10,052 Shares 167,283 Est. Cost $27.64 Unrealized +98.7%
SYNOVUS FINL CORP 0.7%
Value ($000) $9,957 Shares 254,012 Est. Cost $30.44 Unrealized
ESQ ESQUIRE FINL HLDGS INC 0.7%
Value ($000) $9,363 Shares 359,165 Est. Cost $21.46 Unrealized +9.6%
BLACKROCK INC 0.6%
Value ($000) $9,066 Shares 18,034 Est. Cost $429.18 Unrealized
FLAGSTAR BANCORP INC 0.6%
Value ($000) $8,721 Shares 228,008 Est. Cost $35.89 Unrealized
TCBI TEXAS CAPITAL BANCSHARES INC 0.6%
Value ($000) $8,533 Shares 150,306 Est. Cost $56.95 Unrealized +0.1%
SVB FINL GROUP 0.6%
Value ($000) $8,515 Shares 33,917 Est. Cost $125.33 Unrealized
WSBC WESBANCO INC 0.6%
Value ($000) $8,433 Shares 223,161 Est. Cost $44.56 Unrealized -16.2%
MAS MASCO CORP 0.6%
Value ($000) $8,377 Shares 174,565 Est. Cost $14.92 Unrealized +175.1%
PFSI PENNYMAC FINL SVCS INC 0.6%
Value ($000) $8,300 Shares 243,841 Est. Cost $19.04 Unrealized +57.4%
MBIN MERCHANTS BANCORP IND 0.6%
Value ($000) $8,061 Shares 408,973 Est. Cost $10.75 Unrealized +1.1%
FNB FNB CORP PA 0.6%
Value ($000) $8,015 Shares 631,123 Est. Cost $9.64 Unrealized -0.4%
FCNCA FIRST CTZNS BANCSHARES INC N 0.6%
Value ($000) $7,998 Shares 15,028 Est. Cost $355.51 Unrealized +39.4%
WAL WESTERN ALLIANCE BANCORP 0.6%
Value ($000) $7,998 Shares 140,324 Est. Cost $38.75 Unrealized +15.4%
FAF FIRST AMERN FINL CORP 0.5%
Value ($000) $7,836 Shares 134,358 Est. Cost $24.85 Unrealized +99.3%
SOUTHERN NATL BANCORP OF VA 0.5%
Value ($000) $7,703 Shares 471,156 Est. Cost $15.88 Unrealized
AMERICAN RIVER BANKSHARES 0.5%
Value ($000) $7,589 Shares 510,340 Est. Cost $14.79 Unrealized
EVR EVERCORE INC 0.5%
Value ($000) $7,575 Shares 101,320 Est. Cost $66.70 Unrealized 0.0%
OPBK OP BANCORP 0.5%
Value ($000) $7,257 Shares 699,853 Est. Cost $11.98 Unrealized -17.9%
NBN NORTHEAST BK LEWISTON ME 0.5%
Value ($000) $7,062 Shares 321,141 Est. Cost $21.32 Unrealized +3.5%
UBSI UNITED BANKSHARES INC WEST V 0.5%
Value ($000) $6,965 Shares 180,165 Est. Cost $30.00 Unrealized +28.6%
MHO M/I HOMES INC 0.5%
Value ($000) $6,739 Shares 171,262 Est. Cost $28.36 Unrealized +47.5%
INDEPENDENT BK GROUP INC 0.5%
Value ($000) $6,659 Shares 120,114 Est. Cost $50.09 Unrealized
BLACK KNIGHT INC 0.5%
Value ($000) $6,607 Shares 102,472 Est. Cost $44.15 Unrealized
LAZARD LTD 0.5%
Value ($000) $6,596 Shares 165,054 Est. Cost $34.62 Unrealized
RBB RBB BANCORP 0.5%
Value ($000) $6,579 Shares 310,766 Est. Cost $19.57 Unrealized +3.8%
HFWA HERITAGE FINL CORP WASH 0.5%
Value ($000) $6,530 Shares 230,738 Est. Cost $34.56 Unrealized -20.1%
CMA COMERICA INC 0.5%
Value ($000) $6,455 Shares 89,972 Est. Cost $45.32 Unrealized +11.8%
BOTJ BANK OF THE ST JAMES FINL GP 0.4%
Value ($000) $6,370 Shares 417,155 Est. Cost $9.90 Unrealized +15.0%
WTFC WINTRUST FINL CORP 0.4%
Value ($000) $6,362 Shares 89,732 Est. Cost $79.03 Unrealized -15.7%
CHMG CHEMUNG FINL CORP 0.4%
Value ($000) $6,059 Shares 142,553 Est. Cost $33.73 Unrealized +8.5%
TCBK TRICO BANCSHARES 0.4%
Value ($000) $5,631 Shares 137,982 Est. Cost $21.51 Unrealized +77.2%
DAL DELTA AIR LINES INC DEL 0.4%
Value ($000) $5,329 Shares 91,132 Est. Cost $50.40 Unrealized +7.3%
FBNC FIRST BANCORP N C 0.3%
Value ($000) $4,920 Shares 123,266 Est. Cost $16.05 Unrealized +106.2%
LAKELAND BANCORP INC 0.3%
Value ($000) $4,896 Shares 281,683 Est. Cost $13.28 Unrealized
SOUTH ST CORP 0.3%
Value ($000) $4,593 Shares 52,946 Est. Cost $62.61 Unrealized
AAPL APPLE INC 0.3%
Value ($000) $4,492 Shares 15,296 Est. Cost $24.23 Unrealized +155.9%
PGC PEAPACK-GLADSTONE FINL CORP 0.3%
Value ($000) $3,943 Shares 127,609 Est. Cost $20.83 Unrealized +35.0%
AMP AMERIPRISE FINL INC 0.3%
Value ($000) $3,940 Shares 23,650 Est. Cost $139.45 Unrealized 0.0%
PBFS PIONEER BANCORP INC 0.3%
Value ($000) $3,597 Shares 234,967 Est. Cost $13.91 Unrealized -2.8%
HOMB HOME BANCSHARES INC 0.2%
Value ($000) $3,274 Shares 166,539 Est. Cost $24.02 Unrealized -21.5%
BUSE FIRST BUSEY CORP 0.2%
Value ($000) $3,223 Shares 117,193 Est. Cost $14.66 Unrealized +38.7%
LYON WILLIAM HOMES 0.2%
Value ($000) $3,078 Shares 154,034 Est. Cost $16.90 Unrealized
FITB FIFTH THIRD BANCORP 0.2%
Value ($000) $2,877 Shares 93,607 Est. Cost $17.88 Unrealized +28.2%
VERITEX HLDGS INC 0.2%
Value ($000) $2,651 Shares 91,008 Est. Cost $19.84 Unrealized
LEA LEAR CORP 0.2%
Value ($000) $2,523 Shares 18,391 Est. Cost $96.55 Unrealized +13.3%
OC OWENS CORNING NEW 0.2%
Value ($000) $2,334 Shares 35,843 Est. Cost $44.51 Unrealized +43.9%
RY ROYAL BK CDA MONTREAL QUE 0.2%
Value ($000) $2,244 Shares 28,336 Est. Cost $76.56 Unrealized +5.2%
EGBN EAGLE BANCORP INC MD 0.2%
Value ($000) $2,238 Shares 46,014 Est. Cost $43.85 Unrealized -18.7%
CAROLINA FINL CORP NEW 0.1%
Value ($000) $2,023 Shares 46,787 Est. Cost $37.15 Unrealized
PEOPLES UTD FINL INC 0.1%
Value ($000) $1,914 Shares 113,228 Est. Cost $17.34 Unrealized
KFY KORN FERRY 0.1%
Value ($000) $1,818 Shares 42,870 Est. Cost $21.41 Unrealized +63.7%
GS GOLDMAN SACHS GROUP INC 0.1%
Value ($000) $1,785 Shares 7,762 Est. Cost $169.10 Unrealized +10.9%
BPOP POPULAR INC 0.1%
Value ($000) $1,703 Shares 28,994 Est. Cost $22.59 Unrealized +104.5%
RCL ROYAL CARIBBEAN CRUISES LTD 0.1%
Value ($000) $1,683 Shares 12,609 Est. Cost $112.81 Unrealized 0.0%
CCB COASTAL FINL CORP WA 0.1%
Value ($000) $1,335 Shares 81,066 Est. Cost $15.21 Unrealized +6.3%
LUTHER BURBANK CORP 0.1%
Value ($000) $1,069 Shares 92,756 Est. Cost $11.52 Unrealized
MTB M & T BK CORP 0.1%
Value ($000) $988 Shares 5,823 Est. Cost $88.80 Unrealized +49.6%
BANR BANNER CORP 0.1%
Value ($000) $982 Shares 17,349 Est. Cost $29.95 Unrealized +45.9%
CNOB CONNECTONE BANCORP INC NEW 0.1%
Value ($000) $980 Shares 38,119 Est. Cost $17.82 Unrealized +16.0%
TSBK TIMBERLAND BANCORP INC 0.1%
Value ($000) $861 Shares 28,947 Est. Cost $22.40 Unrealized 0.0%
SANDY SPRING BANCORP INC 0.1%
Value ($000) $784 Shares 20,707 Est. Cost $32.40 Unrealized
VLY VALLEY NATL BANCORP 0.1%
Value ($000) $742 Shares 64,821 Est. Cost $9.70 Unrealized +18.6%
KRE SPDR SERIES TRUST 0.0%
Value ($000) $341 Shares 5,852 Est. Cost Unrealized
RESIDEO TECHNOLOGIES INC 0.0%
Value ($000) $324 Shares 27,192 Est. Cost $19.31 Unrealized
J ALEXANDERS HLDGS INC 0.0%
Value ($000) $184 Shares 19,238 Est. Cost $9.98 Unrealized
GTX GARRETT MOTION INC 0.0%
Value ($000) $163 Shares 16,315 Est. Cost $13.59 Unrealized -25.0%
RMBI RICHMOND MUT BANCORPORATIN I 0.0%
Value ($000) $126 Shares 7,874 Est. Cost $13.36 Unrealized +7.7%
CLBK COLUMBIA FINL INC 0.0%
Value ($000) $12 Shares 680 Est. Cost $15.54 Unrealized +6.2%
KEY KEYCORP NEW 0.0%
Value ($000) $5 Shares 263 Est. Cost $12.55 Unrealized +11.4%