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

CIK: 0001085393 · Show all filings

Period: Q2 2021 (← Previous) (Next →)

Filing Date: Aug 16, 2021

Total Value ($000): $2,390,998 (100.0% shares, 0.0% debt)

Holdings (146)

PFSI PENNYMAC FINL SVCS INC NEW 6.4%
Value ($000) $151,977 Shares 2,462,355 Est. Cost $44.98 Unrealized +27.3%
OMF ONEMAIN HLDGS INC 6.0%
Value ($000) $142,800 Shares 2,383,579 Est. Cost $29.81 Unrealized +89.9%
DCOM DIME CMNTY BANCSHARES INC 5.6%
Value ($000) $133,774 Shares 3,979,003 Est. Cost $23.82 Unrealized +18.3%
AER AERCAP HOLDINGS NV 5.1%
Value ($000) $122,458 Shares 2,391,300 Est. Cost $42.68 Unrealized +33.1%
JPM JPMORGAN CHASE & CO 3.2%
Value ($000) $76,370 Shares 491,000 Est. Cost $39.58 Unrealized +253.1%
USB US BANCORP DEL 2.7%
Value ($000) $65,633 Shares 1,152,063 Est. Cost $27.38 Unrealized +74.3%
LEN LENNAR CORP 2.7%
Value ($000) $65,589 Shares 660,186 Est. Cost $70.05 Unrealized +28.9%
WFC WELLS FARGO CO NEW 2.6%
Value ($000) $63,357 Shares 1,398,912 Est. Cost $26.67 Unrealized +49.9%
RM REGIONAL MGMT CORP 2.6%
Value ($000) $61,382 Shares 1,318,906 Est. Cost $16.71 Unrealized +117.9%
CMA COMERICA INC 2.5%
Value ($000) $59,893 Shares 839,550 Est. Cost $44.56 Unrealized +33.7%
BPOP POPULAR INC 2.4%
Value ($000) $56,419 Shares 751,758 Est. Cost $66.85 Unrealized 0.0%
STERLING BANCORP DEL 2.1%
Value ($000) $50,852 Shares 2,051,322 Est. Cost $18.98 Unrealized
BAC BK OF AMERICA CORP 2.0%
Value ($000) $47,960 Shares 1,163,233 Est. Cost $20.65 Unrealized +77.0%
LC LENDINGCLUB CORP 1.9%
Value ($000) $46,589 Shares 2,569,706 Est. Cost $14.94 Unrealized +4.0%
TMHC TAYLOR MORRISON HOME CORP 1.8%
Value ($000) $44,158 Shares 1,671,396 Est. Cost $24.90 Unrealized +19.3%
CUBI CUSTOMERS BANCORP INC 1.8%
Value ($000) $43,053 Shares 1,104,205 Est. Cost $30.12 Unrealized +19.5%
IVZ INVESCO LTD 1.7%
Value ($000) $39,985 Shares 1,495,883 Est. Cost $21.46 Unrealized +4.2%
CCS CENTURY CMNTYS INC 1.6%
Value ($000) $39,336 Shares 591,162 Est. Cost $32.22 Unrealized +105.3%
FLAGSTAR BANCORP INC 1.6%
Value ($000) $38,927 Shares 920,915 Est. Cost $35.17 Unrealized
MTH MERITAGE HOMES CORP 1.5%
Value ($000) $36,608 Shares 389,116 Est. Cost $44.46 Unrealized +13.6%
HON HONEYWELL INTL INC 1.5%
Value ($000) $35,787 Shares 163,150 Est. Cost $53.13 Unrealized +261.7%
AL AIR LEASE CORP 1.5%
Value ($000) $34,708 Shares 831,524 Est. Cost $31.49 Unrealized +35.6%
MS MORGAN STANLEY 1.4%
Value ($000) $33,857 Shares 369,259 Est. Cost $39.29 Unrealized +87.6%
MHO M/I HOMES INC 1.4%
Value ($000) $33,147 Shares 564,982 Est. Cost $37.06 Unrealized +74.2%
SBNY SIGNATURE BK NEW YORK N Y 1.3%
Value ($000) $31,966 Shares 130,130 Est. Cost $99.92 Unrealized
PACWEST BANCORP DEL 1.3%
Value ($000) $31,139 Shares 756,547 Est. Cost $25.97 Unrealized
ATHENE HOLDING LTD 1.2%
Value ($000) $27,856 Shares 412,684 Est. Cost $63.52 Unrealized
TOL TOLL BROTHERS INC 1.1%
Value ($000) $26,154 Shares 452,415 Est. Cost $41.45 Unrealized +47.0%
MCB METROPOLITAN BK HLDG CORP 1.0%
Value ($000) $24,704 Shares 410,229 Est. Cost $43.29 Unrealized +39.6%
PWP PERELLA WEINBERG PARTNERS 1.0%
Value ($000) $24,122 Shares 1,875,710 Est. Cost $10.61 Unrealized 0.0%
VRTS VIRTUS INVT PARTNERS INC 1.0%
Value ($000) $24,016 Shares 86,460 Est. Cost $226.70 Unrealized 0.0%
CFG CITIZENS FINL GROUP INC 1.0%
Value ($000) $23,965 Shares 522,457 Est. Cost $30.14 Unrealized +28.7%
PHM PULTE GROUP INC 1.0%
Value ($000) $23,224 Shares 425,590 Est. Cost $49.29 Unrealized +8.4%
KBH KB HOME 0.9%
Value ($000) $21,357 Shares 524,473 Est. Cost $35.42 Unrealized +20.7%
COF CAPITAL ONE FINL CORP 0.9%
Value ($000) $21,249 Shares 137,363 Est. Cost $70.03 Unrealized +97.9%
LAZARD LTD 0.9%
Value ($000) $21,108 Shares 466,472 Est. Cost $34.33 Unrealized
MBIN MERCHANTS BANCORP IND 0.8%
Value ($000) $20,002 Shares 509,733 Est. Cost $11.60 Unrealized +127.6%
NBN NORTHEAST BK LEWISTON ME 0.8%
Value ($000) $18,768 Shares 628,312 Est. Cost $19.05 Unrealized +50.7%
ESQ ESQUIRE FINL HLDGS INC 0.8%
Value ($000) $18,420 Shares 777,196 Est. Cost $19.51 Unrealized +17.0%
DISCOVER FINL SVCS 0.8%
Value ($000) $17,993 Shares 152,107 Est. Cost $60.00 Unrealized
FHI FEDERATED HERMES INC 0.7%
Value ($000) $16,563 Shares 488,435 Est. Cost $26.47 Unrealized 0.0%
AMP AMERIPRISE FINL INC 0.6%
Value ($000) $15,289 Shares 61,430 Est. Cost $156.17 Unrealized +50.6%
FNF FIDELITY NATIONAL FINANCIAL 0.6%
Value ($000) $14,524 Shares 334,183 Est. Cost $12.73 Unrealized +174.9%
EVR EVERCORE INC 0.6%
Value ($000) $13,657 Shares 97,016 Est. Cost $56.15 Unrealized +127.9%
GUILD HLDGS CO 0.6%
Value ($000) $13,556 Shares 883,707 Est. Cost $16.87 Unrealized
TREE LENDINGTREE INC NEW 0.5%
Value ($000) $12,910 Shares 60,931 Est. Cost $211.88 Unrealized
ALLY ALLY FINL INC 0.5%
Value ($000) $12,854 Shares 257,914 Est. Cost $24.01 Unrealized +82.3%
FCNCA FIRST CTZNS BANCSHARES INC N 0.5%
Value ($000) $12,514 Shares 15,028 Est. Cost $355.51 Unrealized +136.2%
AMAL AMALGAMATED FINANCIAL CORP 0.5%
Value ($000) $12,156 Shares 777,727 Est. Cost $14.76 Unrealized +0.3%
PCB PCB BANCORP 0.5%
Value ($000) $11,971 Shares 743,552 Est. Cost $13.49 Unrealized +16.1%
CAC CAMDEN NATL CORP 0.5%
Value ($000) $11,830 Shares 247,699 Est. Cost $22.06 Unrealized +76.1%
MARLIN BUSINESS SVCS CORP 0.5%
Value ($000) $11,699 Shares 514,006 Est. Cost $17.79 Unrealized
WAL WESTERN ALLIANCE BANCORP 0.5%
Value ($000) $11,542 Shares 124,305 Est. Cost $40.54 Unrealized +120.7%
FNB F N B CORP 0.5%
Value ($000) $11,276 Shares 914,480 Est. Cost $7.97 Unrealized +37.7%
AAMI BRIGHTSPHERE INVT GROUP INC 0.5%
Value ($000) $11,255 Shares 480,361 Est. Cost $21.87 Unrealized +3.3%
ZION ZIONS BANCORPORATION N A 0.4%
Value ($000) $9,646 Shares 182,490 Est. Cost $55.14 Unrealized +1.6%
PKBK PARKE BANCORP INC 0.4%
Value ($000) $9,387 Shares 479,929 Est. Cost $15.47 Unrealized +11.1%
UWMC UWM HOLDINGS CORPORATION 0.4%
Value ($000) $8,827 Shares 1,044,650 Est. Cost $8.69 Unrealized -3.7%
ONB OLD NATL BANCORP IND 0.4%
Value ($000) $8,807 Shares 500,119 Est. Cost $13.04 Unrealized +45.1%
PINNACLE FINL PARTNERS INC 0.4%
Value ($000) $8,664 Shares 98,134 Est. Cost $35.59 Unrealized
UBSI UNITED BANKSHARES INC WEST V 0.4%
Value ($000) $8,506 Shares 233,034 Est. Cost $29.77 Unrealized +32.0%
AX AXOS FINANCIAL INC 0.3%
Value ($000) $8,250 Shares 177,838 Est. Cost $27.04 Unrealized +72.8%
BCML BAYCOM CORP 0.3%
Value ($000) $7,418 Shares 413,237 Est. Cost $15.85 Unrealized +5.6%
EWBC EAST WEST BANCORP INC 0.3%
Value ($000) $7,215 Shares 100,645 Est. Cost $30.84 Unrealized +113.3%
TBBK BANCORP INC DEL 0.3%
Value ($000) $7,132 Shares 309,958 Est. Cost $14.40 Unrealized +63.0%
HOME PT CAPITAL INCORPORATED 0.3%
Value ($000) $6,669 Shares 1,124,554 Est. Cost $9.30 Unrealized
GREAT WESTERN BANCORP INC 0.3%
Value ($000) $6,486 Shares 197,813 Est. Cost $20.90 Unrealized
SPIRIT OF TEX BANCSHARES INC 0.3%
Value ($000) $6,353 Shares 278,162 Est. Cost $22.65 Unrealized
AIZ ASSURANT INC 0.3%
Value ($000) $6,201 Shares 39,707 Est. Cost $116.22 Unrealized +24.1%
RKT ROCKET COS INC 0.2%
Value ($000) $5,974 Shares 308,730 Est. Cost $18.15 Unrealized -2.0%
MYFW FIRST WESTN FINL INC 0.2%
Value ($000) $5,974 Shares 230,740 Est. Cost $24.60 Unrealized +8.5%
TCBK TRICO BANCSHARES 0.2%
Value ($000) $5,875 Shares 137,981 Est. Cost $21.51 Unrealized +115.5%
VOYA VOYA FINANCIAL INC 0.2%
Value ($000) $5,871 Shares 95,471 Est. Cost $57.30 Unrealized +5.3%
HFWA HERITAGE FINL CORP WASH 0.2%
Value ($000) $5,773 Shares 230,737 Est. Cost $34.56 Unrealized -19.4%
LDI LOANDEPOT INC 0.2%
Value ($000) $5,733 Shares 446,139 Est. Cost $17.25 Unrealized -5.5%
RBCAA REPUBLIC BANCORP INC KY 0.2%
Value ($000) $5,633 Shares 122,117 Est. Cost $45.69 Unrealized 0.0%
BUSE FIRST BUSEY CORP 0.2%
Value ($000) $5,276 Shares 213,941 Est. Cost $17.57 Unrealized +20.1%
BOTJ BANK OF THE JAMES FINL GP IN 0.2%
Value ($000) $5,074 Shares 317,110 Est. Cost $9.90 Unrealized +33.2%
FBNC FIRST BANCORP N C 0.2%
Value ($000) $5,043 Shares 123,266 Est. Cost $16.05 Unrealized +141.9%
LAKELAND BANCORP INC 0.2%
Value ($000) $4,924 Shares 281,681 Est. Cost $13.28 Unrealized
KEY KEYCORP 0.2%
Value ($000) $4,726 Shares 228,839 Est. Cost $8.83 Unrealized +95.8%
MTB M & T BK CORP 0.2%
Value ($000) $4,543 Shares 31,267 Est. Cost $89.29 Unrealized +50.7%
CARE CARTER BANKSHARES INC 0.2%
Value ($000) $4,542 Shares 363,101 Est. Cost $13.54 Unrealized +3.2%
SOUTH ST CORP 0.2%
Value ($000) $4,329 Shares 52,944 Est. Cost $62.61 Unrealized
CHMG CHEMUNG FINL CORP 0.2%
Value ($000) $4,284 Shares 96,688 Est. Cost $33.05 Unrealized +16.1%
ABCB AMERIS BANCORP 0.2%
Value ($000) $4,136 Shares 81,689 Est. Cost $21.82 Unrealized +131.6%
MOFG MIDWESTONE FINL GROUP INC NE 0.2%
Value ($000) $4,113 Shares 142,953 Est. Cost $30.73 Unrealized 0.0%
HOMB HOME BANCSHARES INC 0.2%
Value ($000) $4,110 Shares 166,538 Est. Cost $24.02 Unrealized +12.4%
BBT BERKSHIRE HILLS BANCORP INC 0.2%
Value ($000) $4,051 Shares 147,794 Est. Cost $15.06 Unrealized +47.1%
SHBI SHORE BANCSHARES INC 0.2%
Value ($000) $3,995 Shares 238,502 Est. Cost $15.40 Unrealized +10.0%
TSBK TIMBERLAND BANCORP INC 0.2%
Value ($000) $3,951 Shares 140,506 Est. Cost $22.01 Unrealized +9.7%
C CITIGROUP INC 0.2%
Value ($000) $3,799 Shares 53,695 Est. Cost $48.92 Unrealized +28.2%
FITB FIFTH THIRD BANCORP 0.1%
Value ($000) $3,579 Shares 93,607 Est. Cost $17.88 Unrealized +87.3%
RBB RBB BANCORP 0.1%
Value ($000) $3,369 Shares 139,114 Est. Cost $17.28 Unrealized +29.5%
EVANS BANCORP INC 0.1%
Value ($000) $3,354 Shares 90,417 Est. Cost $37.03 Unrealized
EGBN EAGLE BANCORP INC MD 0.1%
Value ($000) $2,580 Shares 46,012 Est. Cost $43.85 Unrealized +3.0%
VABK VIRGINIA NATL BANKSHARES COR 0.1%
Value ($000) $2,256 Shares 57,998 Est. Cost $33.89 Unrealized 0.0%
FUNC FIRST UTD CORP 0.1%
Value ($000) $2,216 Shares 127,159 Est. Cost $15.29 Unrealized 0.0%
SYNOVUS FINL CORP 0.1%
Value ($000) $2,174 Shares 49,535 Est. Cost $27.67 Unrealized
WSBC WESBANCO INC 0.1%
Value ($000) $2,097 Shares 58,859 Est. Cost $44.56 Unrealized -15.9%
PEOPLES UNITED FINANCIAL INC 0.1%
Value ($000) $1,941 Shares 113,228 Est. Cost $17.34 Unrealized
FBIZ FIRST BUSINESS FINL SVCS INC 0.1%
Value ($000) $1,894 Shares 69,980 Est. Cost $23.36 Unrealized 0.0%
VCTR VICTORY CAP HLDGS INC 0.1%
Value ($000) $1,823 Shares 56,463 Est. Cost $25.24 Unrealized 0.0%
HBT HBT FINL INC. 0.1%
Value ($000) $1,807 Shares 103,763 Est. Cost $17.75 Unrealized 0.0%
MPB MID PENN BANCORP INC 0.1%
Value ($000) $1,755 Shares 63,946 Est. Cost $23.45 Unrealized 0.0%
CONCORD ACQUISITION CORP 0.1%
Value ($000) $1,679 Shares 170,447 Est. Cost $9.78 Unrealized
CBRE ACQUISITION HLDGS INC 0.1%
Value ($000) $1,658 Shares 170,786 Est. Cost $9.75 Unrealized
UNTY UNITY BANCORP INC 0.1%
Value ($000) $1,656 Shares 75,094 Est. Cost $20.87 Unrealized 0.0%
EJF ACQUISITION CORP 0.1%
Value ($000) $1,649 Shares 170,446 Est. Cost $9.67 Unrealized
CF ACQUISITION CORP V 0.1%
Value ($000) $1,647 Shares 166,802 Est. Cost $9.76 Unrealized
CF ACQUISITION CORP IV 0.1%
Value ($000) $1,643 Shares 169,605 Est. Cost $9.79 Unrealized
FORTRESS CAPITAL ACQUISITION 0.1%
Value ($000) $1,633 Shares 165,995 Est. Cost $9.81 Unrealized
MOTIVE CAPITAL CORP 0.1%
Value ($000) $1,633 Shares 167,128 Est. Cost $9.80 Unrealized
CENTRAL VY CMNTY BANCORP 0.1%
Value ($000) $1,624 Shares 80,592 Est. Cost $20.15 Unrealized
SPFI SOUTH PLAINS FINANCIAL INC 0.1%
Value ($000) $1,610 Shares 69,586 Est. Cost $20.85 Unrealized +10.0%
CHURCHILL CAPITAL CORP VII 0.1%
Value ($000) $1,600 Shares 164,404 Est. Cost $9.73 Unrealized
TREBIA ACQUISITION CORP 0.1%
Value ($000) $1,599 Shares 161,468 Est. Cost $9.96 Unrealized
FAF FIRST AMERN FINL CORP 0.1%
Value ($000) $1,586 Shares 25,442 Est. Cost $30.23 Unrealized +78.9%
ATLAS CREST INVESTMENT CORP 0.1%
Value ($000) $1,577 Shares 161,773 Est. Cost $9.78 Unrealized
CHURCHILL CAPITAL CORP VI 0.1%
Value ($000) $1,546 Shares 156,745 Est. Cost $9.86 Unrealized
BSRR SIERRA BANCORP 0.1%
Value ($000) $1,418 Shares 55,727 Est. Cost $20.65 Unrealized +8.3%
GCBC GREENE CNTY BANCORP INC 0.0%
Value ($000) $1,168 Shares 41,545 Est. Cost $12.56 Unrealized 0.0%
YAC YUCAIPA ACQUISITION CORP 0.0%
Value ($000) $1,129 Shares 114,427 Est. Cost $9.85 Unrealized
SANDY SPRING BANCORP INC 0.0%
Value ($000) $914 Shares 20,707 Est. Cost $32.40 Unrealized
FTAC HERA ACQUISITION CORP 0.0%
Value ($000) $872 Shares 89,437 Est. Cost $9.75 Unrealized
INSU ACQUISITION CORP III 0.0%
Value ($000) $872 Shares 89,348 Est. Cost $9.76 Unrealized
JWSMF JAWS MUSTANG ACQUISITION COR 0.0%
Value ($000) $829 Shares 84,960 Est. Cost $9.87 Unrealized -0.1%
AUSTERLITZ ACQUISITION CORP 0.0%
Value ($000) $827 Shares 83,320 Est. Cost $9.93 Unrealized
GORES HOLDINGS VII INC 0.0%
Value ($000) $821 Shares 82,916 Est. Cost $9.90 Unrealized
CF ACQUISITION CORP VI 0.0%
Value ($000) $817 Shares 83,889 Est. Cost $9.74 Unrealized
AUSTERLITZ ACQUISITION CORP 0.0%
Value ($000) $815 Shares 83,725 Est. Cost $9.73 Unrealized
LAZARD GROWTH ACQUISITION CO 0.0%
Value ($000) $815 Shares 83,321 Est. Cost $9.78 Unrealized
FORTRESS VALUE ACQUIS CORP I 0.0%
Value ($000) $815 Shares 82,999 Est. Cost $9.88 Unrealized
LIVE OAK ACQUISITION CORP II 0.0%
Value ($000) $813 Shares 81,968 Est. Cost $9.99 Unrealized
G SQUARED ASCEND I INC 0.0%
Value ($000) $811 Shares 82,122 Est. Cost $9.88 Unrealized
FTAC ATHENA ACQUISITION CORP 0.0%
Value ($000) $810 Shares 82,125 Est. Cost $9.86 Unrealized
GORES HLDGS VIII INC 0.0%
Value ($000) $807 Shares 81,343 Est. Cost $9.92 Unrealized
APOLLO STRATEGIC GRWT CPTL I 0.0%
Value ($000) $805 Shares 82,677 Est. Cost $9.74 Unrealized
JOFF FINTECH ACQUISITION COR 0.0%
Value ($000) $801 Shares 82,919 Est. Cost $9.78 Unrealized
DEEP LAKE CAPITAL ACQUSTN CO 0.0%
Value ($000) $789 Shares 81,463 Est. Cost $9.80 Unrealized
HBNC HORIZON BANCORP INC 0.0%
Value ($000) $765 Shares 43,897 Est. Cost $18.24 Unrealized 0.0%
HBCP HOME BANCORP INC 0.0%
Value ($000) $653 Shares 17,123 Est. Cost $33.94 Unrealized 0.0%
MDY SPDR S&P MIDCAP 400 ETF TR 0.0%
Value ($000) $452 Shares 920 Est. Cost Unrealized
KRE SPDR SER TR 0.0%
Value ($000) $375 Shares 5,721 Est. Cost Unrealized
J ALEXANDERS HLDGS INC 0.0%
Value ($000) $224 Shares 19,238 Est. Cost $9.98 Unrealized
SALISBURY BANCORP INC 0.0%
Value ($000) $48 Shares 937 Est. Cost $51.23 Unrealized