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

Location: New York, NY

CIK: 0001085393 · Show all filings

Period: Q1 2020 (← Previous) (Next →)

Filing Date: May 15, 2020

Total Value: $856M (100.0% shares, 0.0% debt)

Holdings (99)

JPM JPMORGAN CHASE & CO 5.5%
Value $47.12M Shares 523,424 Est. Cost Unrealized
BRIDGE BANCORP INC 4.9%
Value $42.2M Shares 1,994,463 Est. Cost Unrealized
USB US BANCORP DEL 4.6%
Value $39.69M Shares 1,152,063 Est. Cost Unrealized
BAC BK OF AMERICA CORP 4.6%
Value $39.25M Shares 1,848,918 Est. Cost Unrealized
WFC WELLS FARGO CO NEW 4.4%
Value $37.76M Shares 1,315,649 Est. Cost Unrealized
LEN LENNAR CORP 3.5%
Value $29.83M Shares 780,911 Est. Cost Unrealized
AER AERCAP HOLDINGS NV 3.4%
Value $28.79M Shares 1,263,070 Est. Cost Unrealized
OMF ONEMAIN HLDGS INC 3.3%
Value $28.54M Shares 1,492,422 Est. Cost Unrealized
STERLING BANCORP DEL 3.1%
Value $26.54M Shares 2,540,030 Est. Cost Unrealized
COF CAPITAL ONE FINL CORP 3.0%
Value $25.93M Shares 514,192 Est. Cost Unrealized
HON HONEYWELL INTL INC 2.5%
Value $21.83M Shares 163,150 Est. Cost Unrealized
ALLY ALLY FINL INC 2.5%
Value $21.52M Shares 1,491,099 Est. Cost Unrealized
MS MORGAN STANLEY 2.5%
Value $20.98M Shares 617,186 Est. Cost Unrealized
AX AXOS FINL INC 2.4%
Value $20.52M Shares 1,132,069 Est. Cost Unrealized
PFSI PENNYMAC FINL SVCS INC 2.3%
Value $19.77M Shares 894,162 Est. Cost Unrealized
RM REGIONAL MGMT CORP 2.2%
Value $19.15M Shares 1,401,931 Est. Cost Unrealized
INDEPENDENT BK GROUP INC 1.9%
Value $16.27M Shares 687,248 Est. Cost Unrealized
DISCOVER FINL SVCS 1.8%
Value $15.28M Shares 428,317 Est. Cost Unrealized
MHO M/I HOMES INC 1.6%
Value $13.81M Shares 835,578 Est. Cost Unrealized
TMHC TAYLOR MORRISON HOME CORP 1.5%
Value $12.96M Shares 1,178,060 Est. Cost Unrealized
AL AIR LEASE CORP 1.4%
Value $12.31M Shares 555,805 Est. Cost Unrealized
CFG CITIZENS FINANCIAL GROUP INC 1.4%
Value $11.85M Shares 630,186 Est. Cost Unrealized
CCS CENTURY CMNTYS INC 1.4%
Value $11.62M Shares 801,109 Est. Cost Unrealized
MCB METROPOLITAN BK HLDG CORP 1.2%
Value $10.53M Shares 391,014 Est. Cost Unrealized
AMP AMERIPRISE FINL INC 1.1%
Value $9.646M Shares 94,122 Est. Cost Unrealized
PACWEST BANCORP DEL 1.1%
Value $9.587M Shares 534,962 Est. Cost Unrealized
WAL WESTERN ALLIANCE BANCORP 1.1%
Value $9.505M Shares 310,517 Est. Cost Unrealized
FLAGSTAR BANCORP INC 1.0%
Value $8.525M Shares 429,879 Est. Cost Unrealized
CUBI CUSTOMERS BANCORP INC 1.0%
Value $8.366M Shares 765,452 Est. Cost Unrealized
FNF FIDELITY NATIONAL FINANCIAL 1.0%
Value $8.314M Shares 334,183 Est. Cost Unrealized
RF REGIONS FINANCIAL CORP NEW 1.0%
Value $8.169M Shares 910,656 Est. Cost Unrealized
EVR EVERCORE INC 0.9%
Value $7.95M Shares 172,601 Est. Cost Unrealized
MARLIN BUSINESS SVCS CORP 0.9%
Value $7.947M Shares 711,435 Est. Cost Unrealized
CAC CAMDEN NATL CORP 0.9%
Value $7.79M Shares 247,699 Est. Cost Unrealized
BLACKROCK INC 0.9%
Value $7.719M Shares 17,545 Est. Cost Unrealized
LAZARD LTD 0.9%
Value $7.385M Shares 313,442 Est. Cost Unrealized
PKBK PARKE BANCORP INC 0.9%
Value $7.3M Shares 541,117 Est. Cost Unrealized
ONB OLD NATL BANCORP IND 0.9%
Value $7.283M Shares 552,155 Est. Cost Unrealized
MBIN MERCHANTS BANCORP IND 0.8%
Value $6.79M Shares 447,281 Est. Cost Unrealized
ESQ ESQUIRE FINL HLDGS INC 0.8%
Value $6.703M Shares 445,403 Est. Cost Unrealized
DHI D R HORTON INC 0.7%
Value $6.24M Shares 183,528 Est. Cost Unrealized
MAS MASCO CORP 0.7%
Value $6.035M Shares 174,565 Est. Cost Unrealized
BLACK KNIGHT INC 0.7%
Value $5.949M Shares 102,471 Est. Cost Unrealized
FAF FIRST AMERN FINL CORP 0.7%
Value $5.698M Shares 134,358 Est. Cost Unrealized
PFBC PREFERRED BK LOS ANGELES CA 0.7%
Value $5.658M Shares 167,283 Est. Cost Unrealized
ZION ZIONS BANCORPORATION N A 0.6%
Value $5.457M Shares 203,924 Est. Cost Unrealized
CHMG CHEMUNG FINL CORP 0.6%
Value $5.442M Shares 165,010 Est. Cost Unrealized
WSBC WESBANCO INC 0.6%
Value $5.289M Shares 223,159 Est. Cost Unrealized
SVB FINANCIAL GROUP 0.6%
Value $5.124M Shares 33,917 Est. Cost Unrealized
FCNCA FIRST CTZNS BANCSHARES INC N 0.6%
Value $5.002M Shares 15,028 Est. Cost Unrealized
FNB F N B CORP 0.5%
Value $4.651M Shares 631,121 Est. Cost Unrealized
HFWA HERITAGE FINL CORP WASH 0.5%
Value $4.615M Shares 230,737 Est. Cost Unrealized
SYNOVUS FINL CORP 0.5%
Value $4.46M Shares 254,011 Est. Cost Unrealized
AMERICAN RIVER BANKSHARES 0.5%
Value $4.167M Shares 483,464 Est. Cost Unrealized
UBSI UNITED BANKSHARES INC WEST V 0.5%
Value $4.158M Shares 180,166 Est. Cost Unrealized
TCBK TRICO BANCSHARES 0.5%
Value $4.115M Shares 137,981 Est. Cost Unrealized
NBN NORTHEAST BK LEWISTON ME 0.5%
Value $4.083M Shares 350,176 Est. Cost Unrealized
AAPL APPLE INC 0.5%
Value $3.89M Shares 15,296 Est. Cost Unrealized
MRBK MERIDIAN BK PAOLI PA 0.5%
Value $3.867M Shares 282,674 Est. Cost Unrealized
FLY LEASING LTD 0.4%
Value $3.766M Shares 534,909 Est. Cost Unrealized
BOTJ BANK OF THE ST JAMES FINL GP 0.4%
Value $3.673M Shares 419,824 Est. Cost Unrealized
AXP AMERICAN EXPRESS CO 0.4%
Value $3.27M Shares 38,193 Est. Cost Unrealized
SOUTH ST CORP 0.4%
Value $3.109M Shares 52,944 Est. Cost Unrealized
LAKELAND BANCORP INC 0.4%
Value $3.045M Shares 281,681 Est. Cost Unrealized
SBNY SIGNATURE BK NEW YORK N Y 0.3%
Value $2.977M Shares 37,030 Est. Cost Unrealized
TOL TOLL BROTHERS INC 0.3%
Value $2.975M Shares 154,547 Est. Cost Unrealized
FBNC FIRST BANCORP N C 0.3%
Value $2.845M Shares 123,266 Est. Cost Unrealized
CMA COMERICA INC 0.3%
Value $2.64M Shares 89,972 Est. Cost Unrealized
PGC PEAPACK-GLADSTONE FINL CORP 0.3%
Value $2.291M Shares 127,609 Est. Cost Unrealized
C CITIGROUP INC 0.3%
Value $2.262M Shares 53,695 Est. Cost Unrealized
DAL DELTA AIR LINES INC DEL 0.2%
Value $2.005M Shares 70,285 Est. Cost Unrealized
BUSE FIRST BUSEY CORP 0.2%
Value $2.005M Shares 117,192 Est. Cost Unrealized
HOMB HOME BANCSHARES INC 0.2%
Value $1.997M Shares 166,538 Est. Cost Unrealized
TCF FINANCIAL CORPORATION NE 0.2%
Value $1.84M Shares 81,181 Est. Cost Unrealized
SB ONE BANCORP 0.2%
Value $1.606M Shares 94,458 Est. Cost Unrealized
NCLH NORWEGIAN CRUISE LINE HLDG L 0.2%
Value $1.519M Shares 138,610 Est. Cost Unrealized
FITB FIFTH THIRD BANCORP 0.2%
Value $1.39M Shares 93,607 Est. Cost Unrealized
EGBN EAGLE BANCORP INC MD 0.2%
Value $1.39M Shares 46,012 Est. Cost Unrealized
VERITEX HLDGS INC 0.1%
Value $1.271M Shares 91,008 Est. Cost Unrealized
OC OWENS CORNING NEW 0.1%
Value $1.251M Shares 32,235 Est. Cost Unrealized
PEOPLES UTD FINL INC 0.1%
Value $1.251M Shares 113,228 Est. Cost Unrealized
CAROLINA FINL CORP NEW 0.1%
Value $1.21M Shares 46,786 Est. Cost Unrealized
GS GOLDMAN SACHS GROUP INC 0.1%
Value $1.2M Shares 7,762 Est. Cost Unrealized
KFY KORN FERRY 0.1%
Value $1.043M Shares 42,870 Est. Cost Unrealized
BPOP POPULAR INC 0.1%
Value $1.015M Shares 28,994 Est. Cost Unrealized
RBB RBB BANCORP 0.1%
Value $758K Shares 55,214 Est. Cost Unrealized
LEA LEAR CORP 0.1%
Value $652K Shares 8,019 Est. Cost Unrealized
MTB M & T BK CORP 0.1%
Value $602K Shares 5,823 Est. Cost Unrealized
BANR BANNER CORP 0.1%
Value $573K Shares 17,349 Est. Cost Unrealized
VLY VALLEY NATL BANCORP 0.1%
Value $474K Shares 64,820 Est. Cost Unrealized
SANDY SPRING BANCORP INC 0.1%
Value $469K Shares 20,707 Est. Cost Unrealized
RCL ROYAL CARIBBEAN CRUISES LTD 0.0%
Value $406K Shares 12,609 Est. Cost Unrealized
TSBK TIMBERLAND BANCORP INC 0.0%
Value $303K Shares 16,579 Est. Cost Unrealized
REZI RESIDEO TECHNOLOGIES INC 0.0%
Value $132K Shares 27,191 Est. Cost Unrealized
KRE SPDR SER TR 0.0%
Value $82,000 Shares 2,508 Est. Cost Unrealized
RMBI RICHMOND MUT BANCORPORATIN I 0.0%
Value $80,000 Shares 7,874 Est. Cost Unrealized
J ALEXANDERS HLDGS INC 0.0%
Value $74,000 Shares 19,238 Est. Cost Unrealized
GTX GARRETT MOTION INC 0.0%
Value $47,000 Shares 16,315 Est. Cost Unrealized
KEY KEYCORP 0.0%
Value $5,000 Shares 524 Est. Cost Unrealized