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

CIK: 0001085393 · Show all filings

Period: Q4 2021 (← Previous) (Next →)

Filing Date: Feb 14, 2022

Total Value ($000): $2,179,913 (100.0% shares, 0.0% debt)

Holdings (135)

DCOM DIME CMNTY BANCSHARES INC 5.5%
Value ($000) $119,969 Shares 3,412,088 Est. Cost $23.82 Unrealized +25.8%
STERLING BANCORP DEL 3.8%
Value ($000) $83,758 Shares 3,247,710 Est. Cost $21.60 Unrealized
PFSI PENNYMAC FINL SVCS INC NEW 3.7%
Value ($000) $81,325 Shares 1,165,455 Est. Cost $44.98 Unrealized +39.1%
JPM JPMORGAN CHASE & CO 3.6%
Value ($000) $77,750 Shares 491,000 Est. Cost $39.58 Unrealized +273.5%
AER AERCAP HOLDINGS NV 3.2%
Value ($000) $69,208 Shares 1,057,897 Est. Cost $42.68 Unrealized +42.8%
RM REGIONAL MGMT CORP 3.1%
Value ($000) $67,931 Shares 1,182,237 Est. Cost $16.71 Unrealized +190.1%
OMF ONEMAIN HLDGS INC 3.1%
Value ($000) $66,717 Shares 1,333,280 Est. Cost $29.81 Unrealized +77.5%
USB US BANCORP DEL 3.0%
Value ($000) $64,711 Shares 1,152,063 Est. Cost $27.38 Unrealized +78.4%
WFC WELLS FARGO CO NEW 2.6%
Value ($000) $57,661 Shares 1,201,780 Est. Cost $28.77 Unrealized +54.4%
BPOP POPULAR INC 2.4%
Value ($000) $52,045 Shares 634,380 Est. Cost $66.85 Unrealized +7.2%
BAC BK OF AMERICA CORP 2.4%
Value ($000) $51,752 Shares 1,163,233 Est. Cost $20.65 Unrealized +98.6%
FLAGSTAR BANCORP INC 2.3%
Value ($000) $50,662 Shares 1,056,788 Est. Cost $39.61 Unrealized
FNB F N B CORP 2.2%
Value ($000) $48,997 Shares 4,039,345 Est. Cost $9.65 Unrealized +7.9%
BUSE FIRST BUSEY CORP 2.2%
Value ($000) $47,321 Shares 1,744,866 Est. Cost $20.32 Unrealized +9.1%
LEN LENNAR CORP 2.1%
Value ($000) $46,114 Shares 396,991 Est. Cost $70.05 Unrealized +37.2%
CMA COMERICA INC 2.0%
Value ($000) $43,097 Shares 495,372 Est. Cost $48.79 Unrealized +44.0%
TMHC TAYLOR MORRISON HOME CORP 1.9%
Value ($000) $42,501 Shares 1,215,701 Est. Cost $24.93 Unrealized +25.2%
ALLY ALLY FINL INC 1.9%
Value ($000) $42,258 Shares 887,580 Est. Cost $37.22 Unrealized +14.5%
SBNY SIGNATURE BK NEW YORK N Y 1.9%
Value ($000) $42,093 Shares 130,130 Est. Cost $99.92 Unrealized
MHO M/I HOMES INC 1.7%
Value ($000) $38,112 Shares 612,924 Est. Cost $38.91 Unrealized +53.7%
PWP PERELLA WEINBERG PARTNERS 1.7%
Value ($000) $36,743 Shares 2,857,118 Est. Cost $11.08 Unrealized +7.5%
MS MORGAN STANLEY 1.7%
Value ($000) $36,246 Shares 369,259 Est. Cost $39.29 Unrealized +120.8%
MTB M & T BK CORP 1.6%
Value ($000) $35,123 Shares 228,696 Est. Cost $117.90 Unrealized +13.9%
ESQ ESQUIRE FINL HLDGS INC 1.6%
Value ($000) $33,941 Shares 1,077,485 Est. Cost $20.89 Unrealized +49.0%
ATHENE HOLDING LTD 1.5%
Value ($000) $31,989 Shares 383,883 Est. Cost $64.36 Unrealized
MBIN MERCHANTS BANCORP IND 1.5%
Value ($000) $31,987 Shares 675,828 Est. Cost $14.55 Unrealized +97.3%
PHM PULTE GROUP INC 1.4%
Value ($000) $30,907 Shares 540,707 Est. Cost $49.55 Unrealized -0.6%
PACWEST BANCORP DEL 1.3%
Value ($000) $29,206 Shares 646,581 Est. Cost $25.97 Unrealized
FHI FEDERATED HERMES INC 1.3%
Value ($000) $28,406 Shares 755,893 Est. Cost $26.80 Unrealized +9.4%
VRTS VIRTUS INVT PARTNERS INC 1.3%
Value ($000) $27,565 Shares 92,779 Est. Cost $230.81 Unrealized +13.6%
CBTX INC 1.1%
Value ($000) $24,458 Shares 843,363 Est. Cost $28.38 Unrealized
MTH MERITAGE HOMES CORP 1.1%
Value ($000) $23,518 Shares 192,673 Est. Cost $44.46 Unrealized +25.5%
KBH KB HOME 0.9%
Value ($000) $20,056 Shares 448,386 Est. Cost $36.08 Unrealized +8.3%
COF CAPITAL ONE FINL CORP 0.9%
Value ($000) $19,930 Shares 137,363 Est. Cost $70.03 Unrealized +104.8%
MCB METROPOLITAN BK HLDG CORP 0.9%
Value ($000) $18,898 Shares 177,394 Est. Cost $45.39 Unrealized +108.1%
BFH ALLIANCE DATA SYSTEMS CORP 0.9%
Value ($000) $18,848 Shares 283,136 Est. Cost $68.84 Unrealized -0.7%
NBN NORTHEAST BK LEWISTON ME 0.8%
Value ($000) $18,388 Shares 514,641 Est. Cost $19.74 Unrealized +75.8%
FNF FIDELITY NATIONAL FINANCIAL 0.8%
Value ($000) $17,438 Shares 334,183 Est. Cost $12.73 Unrealized +206.0%
LC LENDINGCLUB CORP 0.8%
Value ($000) $17,162 Shares 709,770 Est. Cost $14.94 Unrealized +126.6%
AL AIR LEASE CORP 0.8%
Value ($000) $16,589 Shares 375,073 Est. Cost $31.49 Unrealized +27.4%
AMAL AMALGAMATED FINANCIAL CORP 0.7%
Value ($000) $15,478 Shares 922,967 Est. Cost $14.65 Unrealized +9.7%
CCS CENTURY CMNTYS INC 0.7%
Value ($000) $15,382 Shares 188,072 Est. Cost $34.16 Unrealized +97.1%
MYFW FIRST WESTN FINL INC 0.7%
Value ($000) $15,121 Shares 498,053 Est. Cost $26.49 Unrealized +12.9%
CUBI CUSTOMERS BANCORP INC 0.7%
Value ($000) $14,790 Shares 226,256 Est. Cost $31.41 Unrealized +74.8%
FIRST MIDWEST BANCORP DEL 0.6%
Value ($000) $14,018 Shares 684,456 Est. Cost $19.01 Unrealized
PKBK PARKE BANCORP INC 0.6%
Value ($000) $13,898 Shares 653,124 Est. Cost $15.99 Unrealized +17.0%
TCBI TEXAS CAP BANCSHARES INC 0.6%
Value ($000) $13,653 Shares 226,601 Est. Cost $60.31 Unrealized 0.0%
CFG CITIZENS FINL GROUP INC 0.6%
Value ($000) $13,583 Shares 287,481 Est. Cost $30.14 Unrealized +33.6%
VCTR VICTORY CAP HLDGS INC 0.6%
Value ($000) $13,451 Shares 368,225 Est. Cost $30.83 Unrealized +2.7%
PGC PEAPACK-GLADSTONE FINL CORP 0.6%
Value ($000) $13,441 Shares 379,679 Est. Cost $31.26 Unrealized +6.5%
WAL WESTERN ALLIANCE BANCORP 0.6%
Value ($000) $13,381 Shares 124,305 Est. Cost $40.54 Unrealized +152.1%
FINW FINWISE BANCORP 0.6%
Value ($000) $13,077 Shares 948,315 Est. Cost $13.23 Unrealized 0.0%
BCML BAYCOM CORP 0.6%
Value ($000) $12,675 Shares 675,649 Est. Cost $16.17 Unrealized +6.9%
FCNCA FIRST CTZNS BANCSHARES INC N 0.6%
Value ($000) $12,471 Shares 15,028 Est. Cost $355.51 Unrealized +131.2%
CAC CAMDEN NATL CORP 0.5%
Value ($000) $11,929 Shares 247,699 Est. Cost $22.06 Unrealized +80.7%
GUILD HLDGS CO 0.5%
Value ($000) $11,830 Shares 843,187 Est. Cost $16.87 Unrealized
PINNACLE FINL PARTNERS INC 0.4%
Value ($000) $9,372 Shares 98,134 Est. Cost $35.59 Unrealized
ONB OLD NATL BANCORP IND 0.4%
Value ($000) $9,062 Shares 500,119 Est. Cost $13.04 Unrealized +36.4%
UBSI UNITED BANKSHARES INC WEST V 0.4%
Value ($000) $8,454 Shares 233,034 Est. Cost $29.77 Unrealized +23.7%
GREAT WESTERN BANCORP INC 0.4%
Value ($000) $8,172 Shares 240,623 Est. Cost $23.01 Unrealized
LAZARD LTD 0.4%
Value ($000) $7,867 Shares 180,311 Est. Cost $34.33 Unrealized
INBK FIRST INTERNET BANCORP 0.3%
Value ($000) $7,267 Shares 154,493 Est. Cost $40.46 Unrealized 0.0%
MOFG MIDWESTONE FINL GROUP INC NE 0.3%
Value ($000) $7,181 Shares 221,834 Est. Cost $30.16 Unrealized +6.1%
BUR BURFORD CAP LTD 0.3%
Value ($000) $6,747 Shares 638,917 Est. Cost $10.27 Unrealized -0.6%
QNST QUINSTREET INC 0.3%
Value ($000) $6,457 Shares 354,987 Est. Cost $16.58 Unrealized 0.0%
CARE CARTER BANKSHARES INC 0.3%
Value ($000) $6,443 Shares 418,640 Est. Cost $12.82 Unrealized +17.4%
LDI LOANDEPOT INC 0.3%
Value ($000) $6,400 Shares 1,333,405 Est. Cost $10.35 Unrealized -43.4%
SOUTHERN STS BANCSHARES INC 0.3%
Value ($000) $6,241 Shares 318,897 Est. Cost $19.07 Unrealized
TCBK TRICO BANCSHARES 0.3%
Value ($000) $5,928 Shares 137,981 Est. Cost $21.51 Unrealized +104.1%
CHMG CHEMUNG FINL CORP 0.3%
Value ($000) $5,880 Shares 126,583 Est. Cost $35.02 Unrealized +17.1%
MARLIN BUSINESS SVCS CORP 0.3%
Value ($000) $5,772 Shares 247,954 Est. Cost $17.79 Unrealized
HFWA HERITAGE FINL CORP WASH 0.3%
Value ($000) $5,639 Shares 230,737 Est. Cost $34.56 Unrealized -28.6%
FBNC FIRST BANCORP N C 0.3%
Value ($000) $5,636 Shares 123,266 Est. Cost $16.05 Unrealized +165.0%
AIZ ASSURANT INC 0.2%
Value ($000) $5,359 Shares 34,381 Est. Cost $116.22 Unrealized +27.1%
LAKELAND BANCORP INC 0.2%
Value ($000) $5,349 Shares 281,681 Est. Cost $13.28 Unrealized
HBT HBT FINL INC. 0.2%
Value ($000) $5,070 Shares 270,692 Est. Cost $17.97 Unrealized +0.4%
BOTJ BANK OF THE JAMES FINL GP IN 0.2%
Value ($000) $4,670 Shares 302,080 Est. Cost $9.90 Unrealized +39.0%
MACATAWA BK CORP 0.2%
Value ($000) $4,637 Shares 525,692 Est. Cost $8.43 Unrealized
GPN GLOBAL PMTS INC 0.2%
Value ($000) $4,308 Shares 31,866 Est. Cost $132.51 Unrealized 0.0%
SOUTHSTATE CORPORATION 0.2%
Value ($000) $4,241 Shares 52,944 Est. Cost $62.61 Unrealized
BBT BERKSHIRE HILLS BANCORP INC 0.2%
Value ($000) $4,202 Shares 147,794 Est. Cost $15.06 Unrealized +62.4%
FITB FIFTH THIRD BANCORP 0.2%
Value ($000) $4,077 Shares 93,607 Est. Cost $17.88 Unrealized +107.7%
ABCB AMERIS BANCORP 0.2%
Value ($000) $4,058 Shares 81,689 Est. Cost $21.82 Unrealized +124.1%
HOMB HOME BANCSHARES INC 0.2%
Value ($000) $4,055 Shares 166,538 Est. Cost $24.02 Unrealized +2.5%
USCB USCB FINANCIAL HOLDINGS INC 0.2%
Value ($000) $3,746 Shares 267,493 Est. Cost $13.82 Unrealized 0.0%
TSBK TIMBERLAND BANCORP INC 0.2%
Value ($000) $3,647 Shares 131,651 Est. Cost $22.01 Unrealized +10.4%
TREE LENDINGTREE INC NEW 0.2%
Value ($000) $3,571 Shares 29,130 Est. Cost $197.61 Unrealized
FUNC FIRST UTD CORP 0.2%
Value ($000) $3,369 Shares 179,592 Est. Cost $15.66 Unrealized +5.4%
PCB PCB BANCORP 0.1%
Value ($000) $3,213 Shares 146,292 Est. Cost $13.49 Unrealized +60.4%
EVANS BANCORP INC 0.1%
Value ($000) $3,047 Shares 75,609 Est. Cost $37.03 Unrealized
VABK VIRGINIA NATL BANKSHARES COR 0.1%
Value ($000) $2,691 Shares 71,049 Est. Cost $34.24 Unrealized +4.1%
EGBN EAGLE BANCORP INC MD 0.1%
Value ($000) $2,684 Shares 46,012 Est. Cost $43.85 Unrealized +9.1%
UNTY UNITY BANCORP INC 0.1%
Value ($000) $2,680 Shares 102,100 Est. Cost $21.57 Unrealized +11.7%
BSRR SIERRA BANCORP 0.1%
Value ($000) $2,649 Shares 97,568 Est. Cost $21.33 Unrealized +2.2%
CG CARLYLE GROUP INC 0.1%
Value ($000) $2,567 Shares 46,764 Est. Cost $47.16 Unrealized 0.0%
FBIZ FIRST BUSINESS FINL SVCS INC 0.1%
Value ($000) $2,511 Shares 86,078 Est. Cost $23.64 Unrealized +11.0%
HBNC HORIZON BANCORP INC 0.1%
Value ($000) $2,373 Shares 113,803 Est. Cost $19.65 Unrealized 0.0%
SYNOVUS FINL CORP 0.1%
Value ($000) $2,371 Shares 49,535 Est. Cost $27.67 Unrealized
UWMC UWM HOLDINGS CORPORATION 0.1%
Value ($000) $2,346 Shares 396,296 Est. Cost $8.69 Unrealized -22.3%
UBFO UNITED SEC BANCSHARES CALIF 0.1%
Value ($000) $2,136 Shares 263,091 Est. Cost $6.20 Unrealized 0.0%
WSBC WESBANCO INC 0.1%
Value ($000) $2,059 Shares 58,859 Est. Cost $44.56 Unrealized -21.1%
PEOPLES UNITED FINANCIAL INC 0.1%
Value ($000) $2,018 Shares 113,228 Est. Cost $17.34 Unrealized
SMBK SMARTFINANCIAL INC 0.1%
Value ($000) $1,909 Shares 69,782 Est. Cost $26.51 Unrealized 0.0%
KEY KEYCORP 0.1%
Value ($000) $1,704 Shares 73,678 Est. Cost $8.83 Unrealized +112.9%
RKT ROCKET COS INC 0.1%
Value ($000) $1,645 Shares 117,478 Est. Cost $18.15 Unrealized -22.9%
CF ACQUISITION CORP IV 0.1%
Value ($000) $1,546 Shares 157,802 Est. Cost $9.79 Unrealized
MOTIVE CAPITAL CORP 0.1%
Value ($000) $1,530 Shares 155,498 Est. Cost $9.80 Unrealized
CF ACQUISITION CORP V 0.1%
Value ($000) $1,516 Shares 156,254 Est. Cost $9.76 Unrealized
FORTRESS CAPITAL ACQUISITION 0.1%
Value ($000) $1,508 Shares 154,461 Est. Cost $9.81 Unrealized
CHURCHILL CAPITAL CORP VII 0.1%
Value ($000) $1,504 Shares 152,973 Est. Cost $9.73 Unrealized
TREBIA ACQUISITION CORP 0.1%
Value ($000) $1,496 Shares 150,235 Est. Cost $9.96 Unrealized
ATLAS CREST INVESTMENT CORP 0.1%
Value ($000) $1,465 Shares 150,531 Est. Cost $9.78 Unrealized
CHURCHILL CAPITAL CORP VI 0.1%
Value ($000) $1,426 Shares 145,845 Est. Cost $9.86 Unrealized
SPIRIT OF TEX BANCSHARES INC 0.1%
Value ($000) $1,424 Shares 49,473 Est. Cost $23.00 Unrealized
C CITIGROUP INC 0.1%
Value ($000) $1,203 Shares 19,920 Est. Cost $48.92 Unrealized +16.9%
SANDY SPRING BANCORP INC 0.0%
Value ($000) $996 Shares 20,707 Est. Cost $32.40 Unrealized
INSU ACQUISITION CORP III 0.0%
Value ($000) $815 Shares 83,187 Est. Cost $9.76 Unrealized
FTAC HERA ACQUISITION CORP 0.0%
Value ($000) $814 Shares 83,268 Est. Cost $9.75 Unrealized
JWSMF JAWS MUSTANG ACQUISITION COR 0.0%
Value ($000) $770 Shares 79,022 Est. Cost $9.87 Unrealized -0.8%
FTAC ATHENA ACQUISITION CORP 0.0%
Value ($000) $758 Shares 76,416 Est. Cost $9.86 Unrealized
AUSTERLITZ ACQUISITION CORP 0.0%
Value ($000) $757 Shares 77,904 Est. Cost $9.93 Unrealized
GORES HOLDINGS VII INC 0.0%
Value ($000) $755 Shares 77,152 Est. Cost $9.90 Unrealized
FORTRESS VALUE ACQUIS CORP I 0.0%
Value ($000) $755 Shares 77,236 Est. Cost $9.88 Unrealized
G SQUARED ASCEND I INC 0.0%
Value ($000) $755 Shares 76,421 Est. Cost $9.88 Unrealized
LAZARD GROWTH ACQUISITION CO 0.0%
Value ($000) $754 Shares 77,530 Est. Cost $9.78 Unrealized
JOFF FINTECH ACQUISITION COR 0.0%
Value ($000) $752 Shares 77,165 Est. Cost $9.78 Unrealized
APOLLO STRATEGIC GRWT CPTL I 0.0%
Value ($000) $752 Shares 76,938 Est. Cost $9.74 Unrealized
DEEP LAKE CAPITAL ACQUSTN CO 0.0%
Value ($000) $742 Shares 75,825 Est. Cost $9.80 Unrealized
AUSTERLITZ ACQUISITION CORP 0.0%
Value ($000) $707 Shares 72,854 Est. Cost $9.73 Unrealized
SALISBURY BANCORP INC 0.0%
Value ($000) $404 Shares 7,359 Est. Cost $52.05 Unrealized
KRE SPDR SER TR 0.0%
Value ($000) $341 Shares 4,811 Est. Cost Unrealized
PBHC PATHFINDER BANCORP INC MD 0.0%
Value ($000) $339 Shares 19,716 Est. Cost $15.17 Unrealized 0.0%
CLST CATALYST BANCORP INC 0.0%
Value ($000) $154 Shares 11,246 Est. Cost $13.80 Unrealized 0.0%
EUFN ISHARES TR 0.0%
Value ($000) $99 Shares 4,940 Est. Cost $20.04 Unrealized
RDN RADIAN GROUP INC 0.0%
Value ($000) $38 Shares 1,797 Est. Cost $19.30 Unrealized 0.0%