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

CIK: 0001085393 · Show all filings

Period: Q2 2022 (← Previous) (Next →)

Filing Date: Aug 15, 2022

Total Value ($000): $1,590,211 (100.0% shares, 0.0% debt)

Holdings (135)

DCOM DIME CMNTY BANCSHARES INC 5.6%
Value ($000) $88,790 Shares 2,994,611 Est. Cost $23.82 Unrealized +15.2%
WBS WEBSTER FINL CORP 4.1%
Value ($000) $64,949 Shares 1,540,896 Est. Cost $57.47 Unrealized -16.2%
JPM JPMORGAN CHASE & CO 3.5%
Value ($000) $55,292 Shares 491,000 Est. Cost $39.58 Unrealized +185.6%
USB US BANCORP DEL 3.3%
Value ($000) $53,018 Shares 1,152,063 Est. Cost $27.38 Unrealized +53.0%
CMA COMERICA INC 3.2%
Value ($000) $50,380 Shares 686,558 Est. Cost $57.83 Unrealized +16.2%
WFC WELLS FARGO CO NEW 3.1%
Value ($000) $49,728 Shares 1,269,548 Est. Cost $34.14 Unrealized +17.0%
WAL WESTERN ALLIANCE BANCORP 2.9%
Value ($000) $45,512 Shares 644,646 Est. Cost $81.07 Unrealized -13.6%
RM REGIONAL MGMT CORP 2.8%
Value ($000) $44,186 Shares 1,182,405 Est. Cost $16.71 Unrealized +127.2%
TCBI TEXAS CAP BANCSHARES INC 2.5%
Value ($000) $39,016 Shares 741,187 Est. Cost $63.01 Unrealized -14.9%
FNB F N B CORP 2.4%
Value ($000) $38,689 Shares 3,562,503 Est. Cost $9.86 Unrealized +4.1%
COF CAPITAL ONE FINL CORP 2.4%
Value ($000) $38,042 Shares 365,120 Est. Cost $97.72 Unrealized +17.1%
BAC BK OF AMERICA CORP 2.3%
Value ($000) $36,211 Shares 1,163,233 Est. Cost $20.65 Unrealized +58.5%
CUBI CUSTOMERS BANCORP INC 2.2%
Value ($000) $35,769 Shares 1,055,123 Est. Cost $50.52 Unrealized -19.5%
OMF ONEMAIN HLDGS INC 2.1%
Value ($000) $33,153 Shares 886,924 Est. Cost $32.20 Unrealized +34.2%
ESQ ESQUIRE FINL HLDGS INC 2.0%
Value ($000) $31,133 Shares 934,915 Est. Cost $21.02 Unrealized +61.4%
ONB OLD NATL BANCORP IND 1.9%
Value ($000) $30,927 Shares 2,091,070 Est. Cost $17.23 Unrealized -10.6%
ALLY ALLY FINL INC 1.9%
Value ($000) $29,854 Shares 890,884 Est. Cost $36.71 Unrealized -5.1%
MS MORGAN STANLEY 1.8%
Value ($000) $28,086 Shares 369,259 Est. Cost $39.29 Unrealized +84.3%
LEN LENNAR CORP 1.8%
Value ($000) $28,067 Shares 397,713 Est. Cost $71.80 Unrealized -3.3%
BUSE FIRST BUSEY CORP 1.8%
Value ($000) $28,013 Shares 1,225,970 Est. Cost $20.48 Unrealized -3.4%
AER AERCAP HOLDINGS NV 1.7%
Value ($000) $27,573 Shares 673,498 Est. Cost $42.68 Unrealized +6.9%
BPOP POPULAR INC 1.7%
Value ($000) $26,907 Shares 349,766 Est. Cost $66.85 Unrealized +6.5%
PACWEST BANCORP DEL 1.5%
Value ($000) $23,689 Shares 888,549 Est. Cost $33.69 Unrealized
SBNY SIGNATURE BK NEW YORK N Y 1.5%
Value ($000) $23,321 Shares 130,130 Est. Cost $99.92 Unrealized
PFSI PENNYMAC FINL SVCS INC NEW 1.4%
Value ($000) $21,879 Shares 500,538 Est. Cost $44.98 Unrealized +0.2%
CBTX INC 1.2%
Value ($000) $19,603 Shares 737,247 Est. Cost $28.60 Unrealized
AX AXOS FINANCIAL INC 1.2%
Value ($000) $19,338 Shares 539,421 Est. Cost $38.43 Unrealized 0.0%
MBIN MERCHANTS BANCORP IND 1.2%
Value ($000) $19,178 Shares 845,973 Est. Cost $19.21 Unrealized +22.0%
IEF ISHARES TR 1.1%
Value ($000) $18,250 Shares 178,393 Est. Cost $102.30 Unrealized
APO APOLLO GLOBAL MGMT INC 1.1%
Value ($000) $18,249 Shares 376,418 Est. Cost $61.02 Unrealized -16.7%
TBBK BANCORP INC DEL 1.1%
Value ($000) $17,488 Shares 895,879 Est. Cost $23.51 Unrealized -8.8%
ZION ZIONS BANCORPORATION N A 1.1%
Value ($000) $17,395 Shares 341,739 Est. Cost $68.41 Unrealized -16.9%
AMAL AMALGAMATED FINANCIAL CORP 1.0%
Value ($000) $16,502 Shares 834,282 Est. Cost $14.65 Unrealized +22.7%
NBN NORTHEAST BK LEWISTON ME 1.0%
Value ($000) $16,100 Shares 440,721 Est. Cost $19.74 Unrealized +83.3%
BLACKROCK INC 1.0%
Value ($000) $15,867 Shares 26,052 Est. Cost $609.05 Unrealized
HFWA HERITAGE FINL CORP WASH 1.0%
Value ($000) $15,681 Shares 623,271 Est. Cost $28.65 Unrealized -12.9%
SYNOVUS FINL CORP 0.9%
Value ($000) $14,335 Shares 397,632 Est. Cost $35.01 Unrealized
COLB COLUMBIA BKG SYS INC 0.9%
Value ($000) $14,317 Shares 499,715 Est. Cost $24.00 Unrealized 0.0%
FIS FIDELITY NATL INFORMATION SV 0.8%
Value ($000) $12,758 Shares 139,172 Est. Cost $91.62 Unrealized -1.2%
FNF FIDELITY NATIONAL FINANCIAL 0.8%
Value ($000) $12,351 Shares 334,183 Est. Cost $12.73 Unrealized +154.7%
MCB METROPOLITAN BK HLDG CORP 0.8%
Value ($000) $12,315 Shares 177,394 Est. Cost $45.39 Unrealized +81.3%
BUR BURFORD CAP LTD 0.7%
Value ($000) $11,803 Shares 1,169,784 Est. Cost $9.72 Unrealized -12.8%
CAC CAMDEN NATL CORP 0.7%
Value ($000) $10,911 Shares 247,699 Est. Cost $22.06 Unrealized +71.7%
ALL ALLSTATE CORP 0.7%
Value ($000) $10,814 Shares 85,331 Est. Cost $117.37 Unrealized +2.3%
FLAGSTAR BANCORP INC 0.6%
Value ($000) $10,276 Shares 289,874 Est. Cost $39.61 Unrealized
CFG CITIZENS FINL GROUP INC 0.6%
Value ($000) $10,260 Shares 287,481 Est. Cost $30.14 Unrealized +11.4%
CCS CENTURY CMNTYS INC 0.6%
Value ($000) $9,926 Shares 220,735 Est. Cost $36.18 Unrealized +32.2%
FCNCA FIRST CTZNS BANCSHARES INC N 0.6%
Value ($000) $9,825 Shares 15,028 Est. Cost $355.51 Unrealized +81.0%
QNST QUINSTREET INC 0.6%
Value ($000) $9,019 Shares 896,495 Est. Cost $14.11 Unrealized -25.5%
BCML BAYCOM CORP 0.6%
Value ($000) $8,913 Shares 431,007 Est. Cost $16.42 Unrealized +24.0%
PKBK PARKE BANCORP INC 0.6%
Value ($000) $8,834 Shares 421,463 Est. Cost $15.99 Unrealized +27.6%
CHMG CHEMUNG FINL CORP 0.5%
Value ($000) $8,563 Shares 182,198 Est. Cost $36.88 Unrealized +11.3%
GUILD HLDGS CO 0.5%
Value ($000) $8,540 Shares 838,055 Est. Cost $16.87 Unrealized
FINW FINWISE BANCORP 0.5%
Value ($000) $8,409 Shares 901,332 Est. Cost $13.47 Unrealized +4.8%
UBSI UNITED BANKSHARES INC WEST V 0.5%
Value ($000) $8,173 Shares 233,034 Est. Cost $29.77 Unrealized +17.8%
SPTL SPDR SER TR 0.5%
Value ($000) $8,138 Shares 246,080 Est. Cost $33.07 Unrealized
TMHC TAYLOR MORRISON HOME CORP 0.5%
Value ($000) $8,047 Shares 344,463 Est. Cost $24.93 Unrealized +6.2%
FIBK FIRST INTST BANCSYSTEM INC 0.5%
Value ($000) $7,726 Shares 202,723 Est. Cost $30.77 Unrealized -8.5%
LC LENDINGCLUB CORP 0.5%
Value ($000) $7,684 Shares 657,305 Est. Cost $17.09 Unrealized -17.6%
PINNACLE FINL PARTNERS INC 0.4%
Value ($000) $7,096 Shares 98,134 Est. Cost $35.59 Unrealized
MACATAWA BK CORP 0.4%
Value ($000) $6,586 Shares 745,076 Est. Cost $8.60 Unrealized
MTB M & T BK CORP 0.4%
Value ($000) $6,437 Shares 40,383 Est. Cost $128.22 Unrealized +16.3%
TCBK TRICO BANCSHARES 0.4%
Value ($000) $6,297 Shares 137,981 Est. Cost $21.51 Unrealized +95.8%
AIZ ASSURANT INC 0.4%
Value ($000) $5,943 Shares 34,381 Est. Cost $116.22 Unrealized +46.3%
LAZARD LTD 0.4%
Value ($000) $5,844 Shares 180,311 Est. Cost $34.33 Unrealized
MHO M/I HOMES INC 0.4%
Value ($000) $5,758 Shares 145,182 Est. Cost $38.91 Unrealized +11.7%
HBT HBT FINL INC. 0.4%
Value ($000) $5,756 Shares 322,130 Est. Cost $18.14 Unrealized -3.2%
HBNC HORIZON BANCORP INC 0.4%
Value ($000) $5,584 Shares 320,526 Est. Cost $20.42 Unrealized -12.9%
LAKELAND BANCORP INC 0.3%
Value ($000) $4,940 Shares 337,927 Est. Cost $13.51 Unrealized
MYFW FIRST WESTN FINL INC 0.3%
Value ($000) $4,862 Shares 178,828 Est. Cost $26.77 Unrealized +16.4%
BMRC BANK MARIN BANCORP 0.3%
Value ($000) $4,860 Shares 152,940 Est. Cost $30.44 Unrealized -10.7%
CASH META FINL GROUP INC 0.3%
Value ($000) $4,702 Shares 121,593 Est. Cost $55.96 Unrealized -24.9%
PHM PULTE GROUP INC 0.3%
Value ($000) $4,609 Shares 116,295 Est. Cost $49.55 Unrealized -17.8%
FUNC FIRST UTD CORP 0.3%
Value ($000) $4,435 Shares 236,398 Est. Cost $16.37 Unrealized +12.2%
CG CARLYLE GROUP INC 0.3%
Value ($000) $4,338 Shares 137,006 Est. Cost $43.24 Unrealized -22.4%
FBNC FIRST BANCORP N C 0.3%
Value ($000) $4,302 Shares 123,266 Est. Cost $16.05 Unrealized +113.1%
SOUTHSTATE CORPORATION 0.3%
Value ($000) $4,085 Shares 52,944 Est. Cost $62.61 Unrealized
MOFG MIDWESTONE FINL GROUP INC NE 0.2%
Value ($000) $3,919 Shares 131,859 Est. Cost $30.16 Unrealized +0.3%
EVR EVERCORE INC 0.2%
Value ($000) $3,810 Shares 40,700 Est. Cost $99.55 Unrealized 0.0%
BBT BERKSHIRE HILLS BANCORP INC 0.2%
Value ($000) $3,661 Shares 147,794 Est. Cost $15.06 Unrealized +53.2%
HOMB HOME BANCSHARES INC 0.2%
Value ($000) $3,459 Shares 166,538 Est. Cost $24.02 Unrealized -10.0%
TSBK TIMBERLAND BANCORP INC 0.2%
Value ($000) $3,349 Shares 133,978 Est. Cost $22.05 Unrealized +2.1%
ABCB AMERIS BANCORP 0.2%
Value ($000) $3,282 Shares 81,689 Est. Cost $21.82 Unrealized +85.1%
FITB FIFTH THIRD BANCORP 0.2%
Value ($000) $3,145 Shares 93,607 Est. Cost $17.88 Unrealized +80.8%
MTH MERITAGE HOMES CORP 0.2%
Value ($000) $2,955 Shares 40,757 Est. Cost $44.46 Unrealized -10.2%
BOTJ BANK OF THE JAMES FINL GP IN 0.2%
Value ($000) $2,952 Shares 227,043 Est. Cost $9.90 Unrealized +23.5%
TLT ISHARES TR 0.2%
Value ($000) $2,864 Shares 24,935 Est. Cost $114.86 Unrealized
PCB PCB BANCORP 0.2%
Value ($000) $2,733 Shares 146,292 Est. Cost $13.49 Unrealized +50.8%
PGC PEAPACK-GLADSTONE FINL CORP 0.2%
Value ($000) $2,697 Shares 90,792 Est. Cost $31.26 Unrealized -0.3%
GPN GLOBAL PMTS INC 0.2%
Value ($000) $2,502 Shares 22,618 Est. Cost $132.51 Unrealized -7.9%
BSVN BANK7 CORP 0.2%
Value ($000) $2,437 Shares 106,700 Est. Cost $21.29 Unrealized 0.0%
CENTRAL VY CMNTY BANCORP 0.2%
Value ($000) $2,431 Shares 167,680 Est. Cost $20.32 Unrealized
UBFO UNITED SEC BANCSHARES CALIF 0.2%
Value ($000) $2,387 Shares 313,247 Est. Cost $6.26 Unrealized -0.9%
HWC HANCOCK WHITNEY CORPORATION 0.1%
Value ($000) $2,347 Shares 52,933 Est. Cost $47.57 Unrealized 0.0%
AMP AMERIPRISE FINL INC 0.1%
Value ($000) $2,320 Shares 9,759 Est. Cost $253.99 Unrealized 0.0%
SOUTHERN STS BANCSHARES INC 0.1%
Value ($000) $2,254 Shares 100,212 Est. Cost $19.07 Unrealized
EGBN EAGLE BANCORP INC MD 0.1%
Value ($000) $2,181 Shares 46,012 Est. Cost $43.85 Unrealized -3.9%
PBHC PATHFINDER BANCORP INC MD 0.1%
Value ($000) $1,940 Shares 97,361 Est. Cost $16.01 Unrealized +12.8%
WSBC WESBANCO INC 0.1%
Value ($000) $1,866 Shares 58,859 Est. Cost $44.56 Unrealized -26.1%
AL AIR LEASE CORP 0.1%
Value ($000) $1,854 Shares 55,448 Est. Cost $31.49 Unrealized +12.5%
KBH KB HOME 0.1%
Value ($000) $1,833 Shares 64,397 Est. Cost $36.08 Unrealized -16.7%
UWMC UWM HOLDINGS CORPORATION 0.1%
Value ($000) $1,760 Shares 497,309 Est. Cost $7.70 Unrealized -50.3%
SMBK SMARTFINANCIAL INC 0.1%
Value ($000) $1,647 Shares 68,178 Est. Cost $26.51 Unrealized -6.3%
TOL TOLL BROTHERS INC 0.1%
Value ($000) $1,635 Shares 36,668 Est. Cost $56.03 Unrealized -16.5%
CF ACQUISITION CORP IV 0.1%
Value ($000) $1,553 Shares 157,802 Est. Cost $9.79 Unrealized
FORTRESS CAPITAL ACQUISITION 0.1%
Value ($000) $1,521 Shares 154,461 Est. Cost $9.81 Unrealized
CHURCHILL CAPITAL CORP VII 0.1%
Value ($000) $1,495 Shares 152,973 Est. Cost $9.73 Unrealized
EVANS BANCORP INC 0.1%
Value ($000) $1,483 Shares 43,620 Est. Cost $37.03 Unrealized
ATLAS CREST INVESTMENT CORP 0.1%
Value ($000) $1,477 Shares 150,531 Est. Cost $9.78 Unrealized
CHURCHILL CAPITAL CORP VI 0.1%
Value ($000) $1,428 Shares 145,845 Est. Cost $9.86 Unrealized
RKT ROCKET COS INC 0.1%
Value ($000) $1,281 Shares 174,055 Est. Cost $14.91 Unrealized -45.2%
KEY KEYCORP 0.1%
Value ($000) $1,269 Shares 73,678 Est. Cost $8.83 Unrealized +80.3%
VYX NCR CORP NEW 0.1%
Value ($000) $1,062 Shares 34,122 Est. Cost $21.33 Unrealized 0.0%
C CITIGROUP INC 0.1%
Value ($000) $916 Shares 19,920 Est. Cost $48.92 Unrealized -10.5%
INSU ACQUISITION CORP III 0.1%
Value ($000) $819 Shares 83,187 Est. Cost $9.76 Unrealized
FTAC HERA ACQUISITION CORP 0.1%
Value ($000) $816 Shares 83,268 Est. Cost $9.75 Unrealized
SANDY SPRING BANCORP INC 0.1%
Value ($000) $809 Shares 20,707 Est. Cost $32.40 Unrealized
JWSMF JAWS MUSTANG ACQUISITION COR 0.0%
Value ($000) $777 Shares 79,022 Est. Cost $9.87 Unrealized -0.5%
AUSTERLITZ ACQUISITION CORP 0.0%
Value ($000) $760 Shares 77,904 Est. Cost $9.93 Unrealized
LAZARD GROWTH ACQUISITION CO 0.0%
Value ($000) $760 Shares 77,530 Est. Cost $9.78 Unrealized
FORTRESS VALUE ACQUIS CORP I 0.0%
Value ($000) $759 Shares 77,236 Est. Cost $9.88 Unrealized
JOFF FINTECH ACQUISITION COR 0.0%
Value ($000) $759 Shares 77,165 Est. Cost $9.78 Unrealized
APOLLO STRATEGIC GRWT CPTL I 0.0%
Value ($000) $756 Shares 76,938 Est. Cost $9.74 Unrealized
GORES HOLDINGS VII INC 0.0%
Value ($000) $755 Shares 77,152 Est. Cost $9.90 Unrealized
FTAC ATHENA ACQUISITION CORP 0.0%
Value ($000) $750 Shares 76,416 Est. Cost $9.86 Unrealized
G SQUARED ASCEND I INC 0.0%
Value ($000) $750 Shares 76,421 Est. Cost $9.88 Unrealized
DEEP LAKE CAPITAL ACQUSTN CO 0.0%
Value ($000) $746 Shares 75,825 Est. Cost $9.80 Unrealized
AUSTERLITZ ACQUISITION CORP 0.0%
Value ($000) $710 Shares 72,854 Est. Cost $9.73 Unrealized
KRE SPDR SER TR 0.0%
Value ($000) $598 Shares 10,288 Est. Cost Unrealized
TLT ISHARES TR 0.0%
Value ($000) $438 Shares 3,809 Est. Cost $114.86 Unrealized
PWP PERELLA WEINBERG PARTNERS 0.0%
Value ($000) $247 Shares 42,325 Est. Cost $11.08 Unrealized -40.0%
CLST CATALYST BANCORP INC 0.0%
Value ($000) $152 Shares 11,246 Est. Cost $13.80 Unrealized -4.2%
USCB USCB FINANCIAL HOLDINGS INC 0.0%
Value ($000) $90 Shares 7,800 Est. Cost $13.24 Unrealized 0.0%
LDI LOANDEPOT INC 0.0%
Value ($000) $46 Shares 31,623 Est. Cost $10.35 Unrealized -73.9%
HBCP HOME BANCORP INC 0.0%
Value ($000) $3 Shares 100 Est. Cost $33.29 Unrealized 0.0%