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

CIK: 0001085393 · Show all filings

Period: Q1 2021 (← Previous) (Next →)

Filing Date: May 17, 2021

Total Value ($000): $2,214,673 (100.0% shares, 0.0% debt)

Holdings (133)

OMF ONEMAIN HLDGS INC 6.4%
Value ($000) $141,671 Shares 2,637,213 Est. Cost $29.81 Unrealized +73.2%
PFSI PENNYMAC FINL SVCS INC NEW 5.8%
Value ($000) $128,721 Shares 1,924,948 Est. Cost $41.56 Unrealized +40.2%
AER AERCAP HOLDINGS NV 5.7%
Value ($000) $125,764 Shares 2,141,030 Est. Cost $41.02 Unrealized +16.8%
DCOM DIME CMNTY BANCSHARES INC 5.4%
Value ($000) $119,873 Shares 3,977,218 Est. Cost $23.82 Unrealized 0.0%
WFC WELLS FARGO CO NEW 4.6%
Value ($000) $101,563 Shares 2,599,501 Est. Cost $26.67 Unrealized +18.6%
CMA COMERICA INC 3.9%
Value ($000) $87,323 Shares 1,217,217 Est. Cost $44.56 Unrealized +17.1%
CFG CITIZENS FINANCIAL GROUP INC 3.7%
Value ($000) $80,883 Shares 1,832,007 Est. Cost $30.14 Unrealized +12.4%
FLAGSTAR BANCORP INC 3.4%
Value ($000) $76,386 Shares 1,693,603 Est. Cost $35.17 Unrealized
JPM JPMORGAN CHASE & CO 3.4%
Value ($000) $74,745 Shares 491,000 Est. Cost $39.58 Unrealized +221.5%
USB US BANCORP DEL 2.9%
Value ($000) $63,721 Shares 1,152,063 Est. Cost $27.38 Unrealized +47.2%
AL AIR LEASE CORP 2.4%
Value ($000) $52,613 Shares 1,073,736 Est. Cost $31.49 Unrealized +32.5%
RM REGIONAL MGMT CORP 2.2%
Value ($000) $49,310 Shares 1,422,674 Est. Cost $16.71 Unrealized +63.1%
STERLING BANCORP DEL 2.1%
Value ($000) $47,221 Shares 2,051,322 Est. Cost $18.98 Unrealized
BAC BK OF AMERICA CORP 2.0%
Value ($000) $45,005 Shares 1,163,233 Est. Cost $20.65 Unrealized +48.3%
GREAT WESTN NATL BK PORTLAND 1.9%
Value ($000) $41,162 Shares 1,078,947 Est. Cost $25.97 Unrealized
LEN LENNAR CORP 1.8%
Value ($000) $40,694 Shares 401,994 Est. Cost $57.03 Unrealized +37.5%
MHO M/I HOMES INC 1.8%
Value ($000) $39,979 Shares 676,809 Est. Cost $37.06 Unrealized +40.1%
ALLY ALLY FINL INC 1.7%
Value ($000) $38,455 Shares 850,580 Est. Cost $24.01 Unrealized +48.1%
TMHC TAYLOR MORRISON HOME CORP 1.7%
Value ($000) $37,035 Shares 1,202,044 Est. Cost $23.03 Unrealized +21.9%
HON HONEYWELL INTL INC 1.6%
Value ($000) $35,415 Shares 163,150 Est. Cost $53.13 Unrealized +232.5%
COF CAPITAL ONE FINL CORP 1.5%
Value ($000) $34,098 Shares 268,001 Est. Cost $70.03 Unrealized +54.1%
MTH MERITAGE HOMES CORP 1.4%
Value ($000) $30,103 Shares 327,492 Est. Cost $43.33 Unrealized 0.0%
SBNY SIGNATURE BK NEW YORK N Y 1.3%
Value ($000) $29,422 Shares 130,130 Est. Cost $99.92 Unrealized
CCS CENTURY CMNTYS INC 1.3%
Value ($000) $29,012 Shares 480,975 Est. Cost $24.45 Unrealized +108.5%
MCB METROPOLITAN BK HLDG CORP 1.3%
Value ($000) $28,684 Shares 569,570 Est. Cost $43.29 Unrealized +6.2%
MS MORGAN STANLEY 1.3%
Value ($000) $28,677 Shares 369,259 Est. Cost $39.29 Unrealized +66.9%
TBBK BANCORP INC DEL 1.1%
Value ($000) $25,290 Shares 1,220,581 Est. Cost $14.40 Unrealized +35.0%
LAZARD LTD 1.1%
Value ($000) $24,793 Shares 569,823 Est. Cost $34.33 Unrealized
MBIN MERCHANTS BANCORP IND 1.1%
Value ($000) $23,787 Shares 567,174 Est. Cost $11.60 Unrealized +90.0%
CUBI CUSTOMERS BANCORP INC 1.0%
Value ($000) $21,321 Shares 670,054 Est. Cost $26.31 Unrealized 0.0%
TOL TOLL BROTHERS INC 0.9%
Value ($000) $18,969 Shares 334,376 Est. Cost $34.57 Unrealized +51.4%
ESQ ESQUIRE FINL HLDGS INC 0.8%
Value ($000) $17,287 Shares 757,865 Est. Cost $19.43 Unrealized +13.9%
KBH KB HOME 0.8%
Value ($000) $16,986 Shares 365,061 Est. Cost $32.22 Unrealized +18.5%
NBN NORTHEAST BK LEWISTON ME 0.8%
Value ($000) $16,729 Shares 633,921 Est. Cost $19.05 Unrealized +40.8%
AMP AMERIPRISE FINL INC 0.8%
Value ($000) $16,710 Shares 71,886 Est. Cost $156.17 Unrealized +28.6%
MARLIN BUSINESS SVCS CORP 0.7%
Value ($000) $16,158 Shares 1,184,612 Est. Cost $17.79 Unrealized
BBT BERKSHIRE HILLS BANCORP INC 0.7%
Value ($000) $14,667 Shares 657,141 Est. Cost $15.06 Unrealized +17.8%
DISCOVER FINL SVCS 0.7%
Value ($000) $14,449 Shares 152,107 Est. Cost $60.00 Unrealized
GUILD HLDGS CO 0.6%
Value ($000) $14,320 Shares 1,008,478 Est. Cost $16.87 Unrealized
FNF FIDELITY NATIONAL FINANCIAL 0.6%
Value ($000) $13,588 Shares 334,183 Est. Cost $12.73 Unrealized +137.0%
HOME PT CAPITAL INCORPORATED 0.6%
Value ($000) $13,221 Shares 1,421,621 Est. Cost $9.30 Unrealized
EVR EVERCORE INC 0.6%
Value ($000) $12,781 Shares 97,016 Est. Cost $56.15 Unrealized +98.2%
FCNCA FIRST CTZNS BANCSHARES INC N 0.6%
Value ($000) $12,560 Shares 15,028 Est. Cost $355.51 Unrealized +100.4%
CAC CAMDEN NATL CORP 0.5%
Value ($000) $11,855 Shares 247,699 Est. Cost $22.06 Unrealized +54.0%
WAL WESTERN ALLIANCE BANCORP 0.5%
Value ($000) $11,739 Shares 124,305 Est. Cost $40.54 Unrealized +83.9%
FNB F N B CORP 0.5%
Value ($000) $11,614 Shares 914,480 Est. Cost $7.97 Unrealized +21.4%
PCB PCB BANCORP 0.5%
Value ($000) $11,180 Shares 745,335 Est. Cost $13.49 Unrealized 0.0%
LC LENDINGCLUB CORP 0.5%
Value ($000) $10,634 Shares 643,698 Est. Cost $13.16 Unrealized 0.0%
PHM PULTE GROUP INC 0.5%
Value ($000) $10,344 Shares 197,261 Est. Cost $44.49 Unrealized 0.0%
ONB OLD NATL BANCORP IND 0.4%
Value ($000) $9,672 Shares 500,119 Est. Cost $13.04 Unrealized +42.2%
AMAL AMALGAMATED FINANCIAL CORP 0.4%
Value ($000) $9,572 Shares 576,959 Est. Cost $14.74 Unrealized 0.0%
UBSI UNITED BANKSHARES INC WEST V 0.4%
Value ($000) $8,990 Shares 233,034 Est. Cost $29.77 Unrealized +23.2%
PINNACLE FINL PARTNERS INC 0.4%
Value ($000) $8,701 Shares 98,134 Est. Cost $35.59 Unrealized
RBB RBB BANCORP 0.4%
Value ($000) $8,676 Shares 428,034 Est. Cost $17.28 Unrealized +10.1%
AX AXOS FINANCIAL INC 0.4%
Value ($000) $8,360 Shares 177,838 Est. Cost $27.04 Unrealized +66.6%
IVZ INVESCO LTD 0.4%
Value ($000) $8,356 Shares 331,308 Est. Cost $18.28 Unrealized 0.0%
AIZ ASSURANT INC 0.4%
Value ($000) $8,216 Shares 57,951 Est. Cost $116.22 Unrealized +6.6%
EWBC EAST WEST BANCORP INC 0.3%
Value ($000) $7,428 Shares 100,645 Est. Cost $30.84 Unrealized +94.2%
FINTECH ACQUISITION CORP IV 0.3%
Value ($000) $7,102 Shares 635,270 Est. Cost $11.18 Unrealized
PKBK PARKE BANCORP INC 0.3%
Value ($000) $7,042 Shares 352,275 Est. Cost $14.84 Unrealized +6.5%
TCBK TRICO BANCSHARES 0.3%
Value ($000) $6,536 Shares 137,981 Est. Cost $21.51 Unrealized +100.4%
HFWA HERITAGE FINL CORP WASH 0.3%
Value ($000) $6,516 Shares 230,737 Est. Cost $34.56 Unrealized -24.2%
GREAT WESTERN BANCORP INC 0.3%
Value ($000) $6,081 Shares 200,752 Est. Cost $20.90 Unrealized
BOTJ BANK OF THE JAMES FINL GP IN 0.3%
Value ($000) $5,984 Shares 408,743 Est. Cost $9.90 Unrealized +12.1%
FBNC FIRST BANCORP N C 0.2%
Value ($000) $5,362 Shares 123,266 Est. Cost $16.05 Unrealized +121.8%
LAKELAND BANCORP INC 0.2%
Value ($000) $4,910 Shares 281,681 Est. Cost $13.28 Unrealized
ATHENE HOLDING LTD 0.2%
Value ($000) $4,839 Shares 96,006 Est. Cost $50.40 Unrealized
MTB M & T BK CORP 0.2%
Value ($000) $4,740 Shares 31,267 Est. Cost $89.29 Unrealized +41.3%
KEY KEYCORP 0.2%
Value ($000) $4,572 Shares 228,839 Est. Cost $8.83 Unrealized +72.5%
HOMB HOME BANCSHARES INC 0.2%
Value ($000) $4,505 Shares 166,538 Est. Cost $24.02 Unrealized +0.0%
ABCB AMERIS BANCORP 0.2%
Value ($000) $4,289 Shares 81,689 Est. Cost $21.82 Unrealized +104.3%
SOUTH ST CORP 0.2%
Value ($000) $4,157 Shares 52,944 Est. Cost $62.61 Unrealized
CHMG CHEMUNG FINL CORP 0.2%
Value ($000) $4,153 Shares 99,311 Est. Cost $33.05 Unrealized -1.1%
SHBI SHORE BANCSHARES INC 0.2%
Value ($000) $4,147 Shares 243,662 Est. Cost $15.40 Unrealized 0.0%
BCML BAYCOM CORP 0.2%
Value ($000) $3,959 Shares 219,686 Est. Cost $15.07 Unrealized 0.0%
C CITIGROUP INC 0.2%
Value ($000) $3,906 Shares 53,695 Est. Cost $48.92 Unrealized +14.8%
FITB FIFTH THIRD BANCORP 0.2%
Value ($000) $3,506 Shares 93,607 Est. Cost $17.88 Unrealized +57.6%
VOYA VOYA FINANCIAL INC 0.2%
Value ($000) $3,459 Shares 54,347 Est. Cost $55.02 Unrealized 0.0%
TSBK TIMBERLAND BANCORP INC 0.1%
Value ($000) $3,295 Shares 118,473 Est. Cost $21.62 Unrealized +7.7%
BUSE FIRST BUSEY CORP 0.1%
Value ($000) $3,006 Shares 117,192 Est. Cost $14.66 Unrealized +31.1%
EGBN EAGLE BANCORP INC MD 0.1%
Value ($000) $2,448 Shares 46,012 Est. Cost $43.85 Unrealized -10.0%
AAMI BRIGHTSPHERE INVT GROUP INC 0.1%
Value ($000) $2,300 Shares 112,870 Est. Cost $19.55 Unrealized 0.0%
SYNOVUS FINL CORP 0.1%
Value ($000) $2,266 Shares 49,535 Est. Cost $27.67 Unrealized
SPIRIT OF TEX BANCSHARES INC 0.1%
Value ($000) $2,252 Shares 100,956 Est. Cost $22.31 Unrealized
WSBC WESBANCO INC 0.1%
Value ($000) $2,122 Shares 58,859 Est. Cost $44.56 Unrealized -26.2%
MYFW FIRST WESTN FINL INC 0.1%
Value ($000) $2,103 Shares 84,096 Est. Cost $20.96 Unrealized 0.0%
PEOPLES UNITED FINANCIAL INC 0.1%
Value ($000) $2,027 Shares 113,228 Est. Cost $17.34 Unrealized
RKT ROCKET COS INC 0.1%
Value ($000) $2,004 Shares 86,812 Est. Cost $19.06 Unrealized 0.0%
UWMC UWM HOLDINGS CORPORATION 0.1%
Value ($000) $1,991 Shares 251,029 Est. Cost $9.70 Unrealized 0.0%
SPFI SOUTH PLAINS FINANCIAL INC 0.1%
Value ($000) $1,832 Shares 80,630 Est. Cost $20.85 Unrealized 0.0%
CAPSTAR FINL HLDGS INC 0.1%
Value ($000) $1,813 Shares 105,099 Est. Cost $17.25 Unrealized
EJF ACQUISITION CORP 0.1%
Value ($000) $1,696 Shares 170,447 Est. Cost $9.95 Unrealized
LDI LOANDEPOT INC 0.1%
Value ($000) $1,679 Shares 84,179 Est. Cost $21.29 Unrealized 0.0%
CONCORD ACQUISITION CORP 0.1%
Value ($000) $1,667 Shares 170,447 Est. Cost $9.78 Unrealized
CBRE ACQUISITION HLDGS INC 0.1%
Value ($000) $1,665 Shares 170,786 Est. Cost $9.75 Unrealized
CF ACQUISITION CORP IV 0.1%
Value ($000) $1,660 Shares 169,605 Est. Cost $9.79 Unrealized
CHURCHILL CAPITAL CORP VII 0.1%
Value ($000) $1,639 Shares 164,406 Est. Cost $9.97 Unrealized
MOTIVE CAPITAL CORP 0.1%
Value ($000) $1,638 Shares 167,128 Est. Cost $9.80 Unrealized
FORTRESS CAPITAL ACQUISITION 0.1%
Value ($000) $1,628 Shares 165,995 Est. Cost $9.81 Unrealized
CF ACQUISITION CORP V 0.1%
Value ($000) $1,628 Shares 166,802 Est. Cost $9.76 Unrealized
TREBIA ACQUISITION CORP 0.1%
Value ($000) $1,608 Shares 161,468 Est. Cost $9.96 Unrealized
ATLAS CREST INVESTMENT CORP 0.1%
Value ($000) $1,582 Shares 161,773 Est. Cost $9.78 Unrealized
CHURCHILL CAPITAL CORP VI 0.1%
Value ($000) $1,577 Shares 156,749 Est. Cost $10.06 Unrealized
BSRR SIERRA BANCORP 0.1%
Value ($000) $1,522 Shares 56,778 Est. Cost $20.65 Unrealized 0.0%
FAF FIRST AMERN FINL CORP 0.1%
Value ($000) $1,441 Shares 25,442 Est. Cost $30.23 Unrealized +52.3%
CARE CARTER BANKSHARES INC 0.1%
Value ($000) $1,208 Shares 86,517 Est. Cost $12.13 Unrealized 0.0%
YAC YUCAIPA ACQUISITION CORP 0.1%
Value ($000) $1,127 Shares 114,427 Est. Cost $9.85 Unrealized
SANDY SPRING BANCORP INC 0.0%
Value ($000) $899 Shares 20,707 Est. Cost $32.40 Unrealized
AUSTERLITZ ACQUISITION CORP 0.0%
Value ($000) $840 Shares 83,727 Est. Cost $10.03 Unrealized
AUSTERLITZ ACQUISITION CORP 0.0%
Value ($000) $837 Shares 83,321 Est. Cost $10.05 Unrealized
LAZARD GROWTH ACQUISITION CO 0.0%
Value ($000) $833 Shares 83,321 Est. Cost $10.00 Unrealized
CF ACQUISITION CORP VI 0.0%
Value ($000) $832 Shares 83,891 Est. Cost $9.92 Unrealized
GORES HOLDINGS VII INC 0.0%
Value ($000) $826 Shares 82,917 Est. Cost $9.96 Unrealized
APOLLO STRATEGIC GRWT CPTL I 0.0%
Value ($000) $825 Shares 82,678 Est. Cost $9.98 Unrealized
G SQUARED ASCEND I INC 0.0%
Value ($000) $821 Shares 82,126 Est. Cost $10.00 Unrealized
FTAC ATHENA ACQUISITION CORP 0.0%
Value ($000) $821 Shares 82,126 Est. Cost $10.00 Unrealized
FORTRESS VALUE ACQUIS CORP I 0.0%
Value ($000) $820 Shares 82,999 Est. Cost $9.88 Unrealized
LIVE OAK ACQUISITION CORP II 0.0%
Value ($000) $819 Shares 81,968 Est. Cost $9.99 Unrealized
GORES HLDGS VIII INC 0.0%
Value ($000) $813 Shares 81,347 Est. Cost $9.99 Unrealized
JOFF FINTECH ACQUISITION COR 0.0%
Value ($000) $811 Shares 82,919 Est. Cost $9.78 Unrealized
DEEP LAKE CAPITAL ACQUSTN CO 0.0%
Value ($000) $798 Shares 81,463 Est. Cost $9.80 Unrealized
KRE SPDR SER TR 0.0%
Value ($000) $724 Shares 10,903 Est. Cost Unrealized
JWSMF JAWS MUSTANG ACQUISITION COR 0.0%
Value ($000) $702 Shares 71,058 Est. Cost $9.88 Unrealized 0.0%
ZION ZIONS BANCORPORATION N A 0.0%
Value ($000) $456 Shares 8,301 Est. Cost $36.98 Unrealized +39.3%
J ALEXANDERS HLDGS INC 0.0%
Value ($000) $185 Shares 19,238 Est. Cost $9.98 Unrealized
JWSUF JAWS MUSTANG ACQUISITION COR 0.0%
Value ($000) $141 Shares 13,902 Est. Cost $10.14 Unrealized
EVANS BANCORP INC 0.0%
Value ($000) $57 Shares 1,690 Est. Cost $33.73 Unrealized
RKT ROCKET COS INC 0.0%
Value ($000) $46 Shares 1,985 Est. Cost $19.06 Unrealized 0.0%
ATLAS CREST INVESTMENT CORP 0.0%
Value ($000) $30 Shares 35,442 Est. Cost $0.85 Unrealized
CF ACQUISITION CORP V 0.0%
Value ($000) $21 Shares 29,832 Est. Cost $0.70 Unrealized
JOFF FINTECH ACQUISITION COR 0.0%
Value ($000) $21 Shares 25,538 Est. Cost $0.82 Unrealized
JWSWF JAWS MUSTANG ACQUISITION COR 0.0%
Value ($000) $18 Shares 15,253 Est. Cost $1.18 Unrealized
LIVE OAK ACQUISITION CORP II 0.0%
Value ($000) $0 Shares 1 Est. Cost Unrealized