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

CIK: 0001085393 · Show all filings

Period: Q3 2021 (← Previous) (Next →)

Filing Date: Nov 15, 2021

Total Value ($000): $2,466,340 (100.0% shares, 0.0% debt)

Holdings (146)

OMF ONEMAIN HLDGS INC 5.2%
Value ($000) $129,106 Shares 2,333,376 Est. Cost $29.81 Unrealized +95.1%
PFSI PENNYMAC FINL SVCS INC NEW 4.8%
Value ($000) $117,297 Shares 1,918,815 Est. Cost $44.98 Unrealized +33.4%
DCOM DIME CMNTY BANCSHARES INC 4.7%
Value ($000) $114,858 Shares 3,516,786 Est. Cost $23.82 Unrealized +15.1%
AER AERCAP HOLDINGS NV 4.5%
Value ($000) $111,702 Shares 1,932,233 Est. Cost $42.68 Unrealized +23.6%
STERLING BANCORP DEL 3.7%
Value ($000) $91,104 Shares 3,649,994 Est. Cost $21.60 Unrealized
JPM JPMORGAN CHASE & CO 3.3%
Value ($000) $80,372 Shares 491,000 Est. Cost $39.58 Unrealized +254.5%
RM REGIONAL MGMT CORP 3.0%
Value ($000) $74,188 Shares 1,275,144 Est. Cost $16.71 Unrealized +178.8%
USB US BANCORP DEL 2.8%
Value ($000) $68,479 Shares 1,152,063 Est. Cost $27.38 Unrealized +70.4%
LC LENDINGCLUB CORP 2.3%
Value ($000) $56,050 Shares 1,984,756 Est. Cost $14.94 Unrealized +65.7%
CUBI CUSTOMERS BANCORP INC 2.3%
Value ($000) $55,615 Shares 1,292,773 Est. Cost $31.41 Unrealized +23.9%
BPOP POPULAR INC 2.2%
Value ($000) $54,369 Shares 699,997 Est. Cost $66.85 Unrealized -2.3%
BAC BK OF AMERICA CORP 2.0%
Value ($000) $49,379 Shares 1,163,233 Est. Cost $20.65 Unrealized +74.7%
WFC WELLS FARGO CO NEW 2.0%
Value ($000) $49,167 Shares 1,059,406 Est. Cost $26.67 Unrealized +56.0%
TMHC TAYLOR MORRISON HOME CORP 1.8%
Value ($000) $43,861 Shares 1,701,359 Est. Cost $24.93 Unrealized +6.2%
PHM PULTE GROUP INC 1.7%
Value ($000) $42,216 Shares 919,336 Est. Cost $49.55 Unrealized +0.5%
LEN LENNAR CORP 1.6%
Value ($000) $39,659 Shares 423,344 Est. Cost $70.05 Unrealized +32.5%
CCS CENTURY CMNTYS INC 1.6%
Value ($000) $38,821 Shares 631,753 Est. Cost $34.16 Unrealized +82.4%
MCB METROPOLITAN BK HLDG CORP 1.5%
Value ($000) $37,266 Shares 442,067 Est. Cost $45.39 Unrealized +59.4%
PWP PERELLA WEINBERG PARTNERS 1.5%
Value ($000) $36,751 Shares 2,773,669 Est. Cost $11.06 Unrealized +8.5%
MS MORGAN STANLEY 1.5%
Value ($000) $35,933 Shares 369,259 Est. Cost $39.29 Unrealized +118.2%
SBNY SIGNATURE BK NEW YORK N Y 1.4%
Value ($000) $35,432 Shares 130,130 Est. Cost $99.92 Unrealized
FLAGSTAR BANCORP INC 1.4%
Value ($000) $34,996 Shares 689,173 Est. Cost $35.17 Unrealized
HON HONEYWELL INTL INC 1.4%
Value ($000) $34,633 Shares 163,150 Est. Cost $53.13 Unrealized +266.3%
PACWEST BANCORP DEL 1.4%
Value ($000) $34,287 Shares 756,547 Est. Cost $25.97 Unrealized
ATHENE HOLDING LTD 1.4%
Value ($000) $33,727 Shares 489,727 Est. Cost $64.36 Unrealized
CMA COMERICA INC 1.4%
Value ($000) $33,312 Shares 413,812 Est. Cost $44.56 Unrealized +31.0%
VRTS VIRTUS INVT PARTNERS INC 1.3%
Value ($000) $32,721 Shares 105,444 Est. Cost $230.81 Unrealized +8.1%
MHO M/I HOMES INC 1.3%
Value ($000) $32,539 Shares 562,958 Est. Cost $37.06 Unrealized +65.2%
IVZ INVESCO LTD 1.3%
Value ($000) $30,987 Shares 1,285,237 Est. Cost $21.46 Unrealized -3.8%
ESQ ESQUIRE FINL HLDGS INC 1.2%
Value ($000) $30,683 Shares 1,070,592 Est. Cost $20.89 Unrealized +17.5%
AL AIR LEASE CORP 1.2%
Value ($000) $29,823 Shares 758,091 Est. Cost $31.49 Unrealized +19.2%
MTB M & T BK CORP 1.2%
Value ($000) $29,572 Shares 198,017 Est. Cost $115.36 Unrealized +4.2%
MTH MERITAGE HOMES CORP 1.2%
Value ($000) $28,740 Shares 296,286 Est. Cost $44.46 Unrealized +15.8%
FNB F N B CORP 1.1%
Value ($000) $27,261 Shares 2,346,013 Est. Cost $9.10 Unrealized +7.9%
BUSE FIRST BUSEY CORP 1.1%
Value ($000) $26,731 Shares 1,085,303 Est. Cost $19.20 Unrealized +2.1%
MBIN MERCHANTS BANCORP IND 1.1%
Value ($000) $26,597 Shares 673,842 Est. Cost $14.55 Unrealized +63.1%
KBH KB HOME 1.0%
Value ($000) $25,644 Shares 658,888 Est. Cost $36.08 Unrealized +7.1%
FHI FEDERATED HERMES INC 1.0%
Value ($000) $25,120 Shares 772,910 Est. Cost $26.80 Unrealized +2.1%
NBN NORTHEAST BK LEWISTON ME 0.9%
Value ($000) $22,385 Shares 663,861 Est. Cost $19.74 Unrealized +62.2%
COF CAPITAL ONE FINL CORP 0.9%
Value ($000) $22,249 Shares 137,363 Est. Cost $70.03 Unrealized +115.3%
DISCOVER FINL SVCS 0.8%
Value ($000) $18,686 Shares 152,107 Est. Cost $60.00 Unrealized
TOL TOLL BROTHERS INC 0.7%
Value ($000) $17,006 Shares 307,572 Est. Cost $41.45 Unrealized +42.7%
AMP AMERIPRISE FINL INC 0.6%
Value ($000) $15,197 Shares 57,537 Est. Cost $156.17 Unrealized +57.0%
FNF FIDELITY NATIONAL FINANCIAL 0.6%
Value ($000) $15,152 Shares 334,183 Est. Cost $12.73 Unrealized +181.4%
CFG CITIZENS FINL GROUP INC 0.6%
Value ($000) $14,988 Shares 319,020 Est. Cost $30.14 Unrealized +20.8%
AMAL AMALGAMATED FINANCIAL CORP 0.6%
Value ($000) $14,619 Shares 924,086 Est. Cost $14.65 Unrealized -4.0%
PKBK PARKE BANCORP INC 0.6%
Value ($000) $13,993 Shares 638,942 Est. Cost $15.93 Unrealized +8.8%
FIRST MIDWEST BANCORP DEL 0.6%
Value ($000) $13,791 Shares 725,480 Est. Cost $19.01 Unrealized
WAL WESTERN ALLIANCE BANCORP 0.5%
Value ($000) $13,527 Shares 124,305 Est. Cost $40.54 Unrealized +117.4%
ALLY ALLY FINL INC 0.5%
Value ($000) $13,167 Shares 257,914 Est. Cost $24.01 Unrealized +84.6%
CARE CARTER BANKSHARES INC 0.5%
Value ($000) $12,976 Shares 912,550 Est. Cost $12.82 Unrealized -3.7%
EVR EVERCORE INC 0.5%
Value ($000) $12,968 Shares 97,016 Est. Cost $56.15 Unrealized +122.6%
FCNCA FIRST CTZNS BANCSHARES INC N 0.5%
Value ($000) $12,671 Shares 15,028 Est. Cost $355.51 Unrealized +130.4%
PGC PEAPACK-GLADSTONE FINL CORP 0.5%
Value ($000) $12,347 Shares 370,100 Est. Cost $31.20 Unrealized 0.0%
GUILD HLDGS CO 0.5%
Value ($000) $11,875 Shares 862,991 Est. Cost $16.87 Unrealized
CAC CAMDEN NATL CORP 0.5%
Value ($000) $11,865 Shares 247,699 Est. Cost $22.06 Unrealized +72.1%
BCML BAYCOM CORP 0.5%
Value ($000) $11,413 Shares 613,608 Est. Cost $16.06 Unrealized +2.7%
MYFW FIRST WESTN FINL INC 0.4%
Value ($000) $11,025 Shares 382,150 Est. Cost $25.45 Unrealized +5.1%
TREE LENDINGTREE INC NEW 0.4%
Value ($000) $10,624 Shares 75,978 Est. Cost $197.61 Unrealized
TBBK BANCORP INC DEL 0.4%
Value ($000) $9,617 Shares 377,863 Est. Cost $16.07 Unrealized +47.3%
PINNACLE FINL PARTNERS INC 0.4%
Value ($000) $9,232 Shares 98,134 Est. Cost $35.59 Unrealized
AX AXOS FINANCIAL INC 0.4%
Value ($000) $9,166 Shares 177,838 Est. Cost $27.04 Unrealized +75.5%
SPIRIT OF TEX BANCSHARES INC 0.4%
Value ($000) $8,741 Shares 361,193 Est. Cost $23.00 Unrealized
UBSI UNITED BANKSHARES INC WEST V 0.3%
Value ($000) $8,478 Shares 233,034 Est. Cost $29.77 Unrealized +17.4%
ONB OLD NATL BANCORP IND 0.3%
Value ($000) $8,477 Shares 500,119 Est. Cost $13.04 Unrealized +26.5%
LAZARD LTD 0.3%
Value ($000) $8,258 Shares 180,311 Est. Cost $34.33 Unrealized
GREAT WESTERN BANCORP INC 0.3%
Value ($000) $7,878 Shares 240,623 Est. Cost $23.01 Unrealized
EWBC EAST WEST BANCORP INC 0.3%
Value ($000) $7,804 Shares 100,645 Est. Cost $30.84 Unrealized +109.7%
MOFG MIDWESTONE FINL GROUP INC NE 0.3%
Value ($000) $6,869 Shares 227,746 Est. Cost $30.16 Unrealized -3.2%
SOUTHERN STS BANCSHARES INC 0.3%
Value ($000) $6,243 Shares 327,366 Est. Cost $19.07 Unrealized
RBCAA REPUBLIC BANCORP INC KY 0.2%
Value ($000) $6,024 Shares 118,927 Est. Cost $45.69 Unrealized +7.2%
TCBK TRICO BANCSHARES 0.2%
Value ($000) $5,988 Shares 137,981 Est. Cost $21.51 Unrealized +88.2%
UWMC UWM HOLDINGS CORPORATION 0.2%
Value ($000) $5,935 Shares 853,938 Est. Cost $8.69 Unrealized -14.3%
HFWA HERITAGE FINL CORP WASH 0.2%
Value ($000) $5,884 Shares 230,737 Est. Cost $34.56 Unrealized -29.7%
VOYA VOYA FINANCIAL INC 0.2%
Value ($000) $5,585 Shares 90,974 Est. Cost $57.30 Unrealized +2.2%
MARLIN BUSINESS SVCS CORP 0.2%
Value ($000) $5,530 Shares 248,741 Est. Cost $17.79 Unrealized
AIZ ASSURANT INC 0.2%
Value ($000) $5,490 Shares 34,799 Est. Cost $116.22 Unrealized +28.8%
CBTX INC 0.2%
Value ($000) $5,312 Shares 201,355 Est. Cost $26.38 Unrealized
FBNC FIRST BANCORP N C 0.2%
Value ($000) $5,302 Shares 123,266 Est. Cost $16.05 Unrealized +128.9%
LAKELAND BANCORP INC 0.2%
Value ($000) $4,966 Shares 281,681 Est. Cost $13.28 Unrealized
BFH ALLIANCE DATA SYSTEMS CORP 0.2%
Value ($000) $4,961 Shares 49,170 Est. Cost $71.21 Unrealized 0.0%
KEY KEYCORP 0.2%
Value ($000) $4,947 Shares 228,839 Est. Cost $8.83 Unrealized +83.8%
LDI LOANDEPOT INC 0.2%
Value ($000) $4,792 Shares 707,777 Est. Cost $14.32 Unrealized -34.8%
AAMI BRIGHTSPHERE INVT GROUP INC 0.2%
Value ($000) $4,686 Shares 179,320 Est. Cost $21.87 Unrealized +16.9%
BOTJ BANK OF THE JAMES FINL GP IN 0.2%
Value ($000) $4,527 Shares 314,399 Est. Cost $9.90 Unrealized +32.9%
CHMG CHEMUNG FINL CORP 0.2%
Value ($000) $4,314 Shares 95,224 Est. Cost $33.05 Unrealized +21.5%
ABCB AMERIS BANCORP 0.2%
Value ($000) $4,238 Shares 81,689 Est. Cost $21.82 Unrealized +110.5%
SHBI SHORE BANCSHARES INC 0.2%
Value ($000) $4,136 Shares 233,279 Est. Cost $15.40 Unrealized +12.8%
RKT ROCKET COS INC 0.2%
Value ($000) $4,057 Shares 252,924 Est. Cost $18.15 Unrealized -15.3%
BBT BERKSHIRE HILLS BANCORP INC 0.2%
Value ($000) $3,987 Shares 147,794 Est. Cost $15.06 Unrealized +54.1%
TSBK TIMBERLAND BANCORP INC 0.2%
Value ($000) $3,975 Shares 137,559 Est. Cost $22.01 Unrealized +11.5%
FITB FIFTH THIRD BANCORP 0.2%
Value ($000) $3,973 Shares 93,607 Est. Cost $17.88 Unrealized +80.6%
SOUTHSTATE CORPORATION 0.2%
Value ($000) $3,953 Shares 52,944 Est. Cost $62.61 Unrealized
HOMB HOME BANCSHARES INC 0.2%
Value ($000) $3,919 Shares 166,538 Est. Cost $24.02 Unrealized -7.5%
ZION ZIONS BANCORPORATION N A 0.2%
Value ($000) $3,856 Shares 62,305 Est. Cost $55.14 Unrealized -0.4%
RBB RBB BANCORP 0.1%
Value ($000) $3,507 Shares 139,114 Est. Cost $17.28 Unrealized +41.9%
EJF ACQUISITION CORP 0.1%
Value ($000) $3,252 Shares 329,852 Est. Cost $9.76 Unrealized
U S CENTY BK DORAL FLA 0.1%
Value ($000) $3,219 Shares 263,870 Est. Cost $12.20 Unrealized
EVANS BANCORP INC 0.1%
Value ($000) $3,103 Shares 81,029 Est. Cost $37.03 Unrealized
C CITIGROUP INC 0.1%
Value ($000) $3,087 Shares 43,984 Est. Cost $48.92 Unrealized +22.0%
PCB PCB BANCORP 0.1%
Value ($000) $2,913 Shares 146,292 Est. Cost $13.49 Unrealized +39.0%
EGBN EAGLE BANCORP INC MD 0.1%
Value ($000) $2,646 Shares 46,012 Est. Cost $43.85 Unrealized +4.8%
FBIZ FIRST BUSINESS FINL SVCS INC 0.1%
Value ($000) $2,575 Shares 89,690 Est. Cost $23.64 Unrealized +4.2%
FUNC FIRST UTD CORP 0.1%
Value ($000) $2,318 Shares 124,646 Est. Cost $15.29 Unrealized -0.5%
SYNOVUS FINL CORP 0.1%
Value ($000) $2,174 Shares 49,535 Est. Cost $27.67 Unrealized
MACATAWA BK CORP 0.1%
Value ($000) $2,099 Shares 261,391 Est. Cost $8.03 Unrealized
VABK VIRGINIA NATL BANKSHARES COR 0.1%
Value ($000) $2,062 Shares 57,045 Est. Cost $33.89 Unrealized +11.3%
WSBC WESBANCO INC 0.1%
Value ($000) $2,006 Shares 58,859 Est. Cost $44.56 Unrealized -25.7%
PEOPLES UNITED FINANCIAL INC 0.1%
Value ($000) $1,978 Shares 113,228 Est. Cost $17.34 Unrealized
UNTY UNITY BANCORP INC 0.1%
Value ($000) $1,893 Shares 80,897 Est. Cost $20.91 Unrealized +2.0%
VCTR VICTORY CAP HLDGS INC 0.1%
Value ($000) $1,683 Shares 48,061 Est. Cost $25.24 Unrealized +14.5%
OBT ORANGE CNTY BANCORP INC 0.1%
Value ($000) $1,634 Shares 46,486 Est. Cost $17.12 Unrealized 0.0%
MOTIVE CAPITAL CORP 0.1%
Value ($000) $1,558 Shares 157,380 Est. Cost $9.80 Unrealized
CF ACQUISITION CORP V 0.1%
Value ($000) $1,555 Shares 157,075 Est. Cost $9.76 Unrealized
CF ACQUISITION CORP IV 0.1%
Value ($000) $1,554 Shares 159,713 Est. Cost $9.79 Unrealized
FORTRESS CAPITAL ACQUISITION 0.1%
Value ($000) $1,529 Shares 156,314 Est. Cost $9.81 Unrealized
TREBIA ACQUISITION CORP 0.1%
Value ($000) $1,507 Shares 152,051 Est. Cost $9.96 Unrealized
CHURCHILL CAPITAL CORP VII 0.1%
Value ($000) $1,505 Shares 154,817 Est. Cost $9.73 Unrealized
ATLAS CREST INVESTMENT CORP 0.1%
Value ($000) $1,487 Shares 152,337 Est. Cost $9.78 Unrealized
CHURCHILL CAPITAL CORP VI 0.1%
Value ($000) $1,442 Shares 147,608 Est. Cost $9.86 Unrealized
FAF FIRST AMERN FINL CORP 0.0%
Value ($000) $1,207 Shares 17,998 Est. Cost $30.23 Unrealized +89.3%
BUR BURFORD CAP LTD 0.0%
Value ($000) $1,071 Shares 97,474 Est. Cost $10.62 Unrealized 0.0%
YAC YUCAIPA ACQUISITION CORP 0.0%
Value ($000) $1,065 Shares 107,753 Est. Cost $9.85 Unrealized
BSRR SIERRA BANCORP 0.0%
Value ($000) $957 Shares 39,415 Est. Cost $20.65 Unrealized -1.7%
SANDY SPRING BANCORP INC 0.0%
Value ($000) $949 Shares 20,707 Est. Cost $32.40 Unrealized
HBT HBT FINL INC. 0.0%
Value ($000) $933 Shares 59,968 Est. Cost $17.75 Unrealized -8.9%
INSU ACQUISITION CORP III 0.0%
Value ($000) $827 Shares 84,238 Est. Cost $9.76 Unrealized
FTAC HERA ACQUISITION CORP 0.0%
Value ($000) $821 Shares 84,318 Est. Cost $9.75 Unrealized
JWSMF JAWS MUSTANG ACQUISITION COR 0.0%
Value ($000) $781 Shares 79,999 Est. Cost $9.87 Unrealized -1.3%
AUSTERLITZ ACQUISITION CORP 0.0%
Value ($000) $780 Shares 78,461 Est. Cost $9.73 Unrealized
AUSTERLITZ ACQUISITION CORP 0.0%
Value ($000) $769 Shares 78,844 Est. Cost $9.93 Unrealized
GORES HOLDINGS VII INC 0.0%
Value ($000) $769 Shares 78,082 Est. Cost $9.90 Unrealized
CF ACQUISITION CORP VI 0.0%
Value ($000) $767 Shares 78,999 Est. Cost $9.74 Unrealized
FTAC ATHENA ACQUISITION CORP 0.0%
Value ($000) $764 Shares 77,336 Est. Cost $9.86 Unrealized
G SQUARED ASCEND I INC 0.0%
Value ($000) $763 Shares 77,336 Est. Cost $9.88 Unrealized
LAZARD GROWTH ACQUISITION CO 0.0%
Value ($000) $763 Shares 78,461 Est. Cost $9.78 Unrealized
FORTRESS VALUE ACQUIS CORP I 0.0%
Value ($000) $762 Shares 78,159 Est. Cost $9.88 Unrealized
APOLLO STRATEGIC GRWT CPTL I 0.0%
Value ($000) $761 Shares 77,856 Est. Cost $9.74 Unrealized
JOFF FINTECH ACQUISITION COR 0.0%
Value ($000) $755 Shares 78,085 Est. Cost $9.78 Unrealized
GORES HLDGS VIII INC 0.0%
Value ($000) $755 Shares 76,603 Est. Cost $9.92 Unrealized
DEEP LAKE CAPITAL ACQUSTN CO 0.0%
Value ($000) $747 Shares 76,713 Est. Cost $9.80 Unrealized
MDY SPDR S&P MIDCAP 400 ETF TR 0.0%
Value ($000) $509 Shares 1,058 Est. Cost Unrealized
KRE SPDR SER TR 0.0%
Value ($000) $381 Shares 5,629 Est. Cost Unrealized
SALISBURY BANCORP INC 0.0%
Value ($000) $332 Shares 6,421 Est. Cost $51.64 Unrealized
J ALEXANDERS HLDGS INC 0.0%
Value ($000) $269 Shares 19,238 Est. Cost $9.98 Unrealized
KATAPULT HOLDINGS INC 0.0%
Value ($000) $175 Shares 32,232 Est. Cost $5.43 Unrealized