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

CIK: 0001085393 · Show all filings

Period: Q1 2023 (← Previous) (Next →)

Filing Date: May 15, 2023

Total Value ($000): $1,434,747 (100.0% shares, 0.0% debt)

Holdings (109)

TCBI TEXAS CAP BANCSHARES INC 7.1%
Value ($000) $101,218 Shares 2,067,359 Est. Cost $61.82 Unrealized -0.6%
WBS WEBSTER FINL CORP 4.4%
Value ($000) $63,277 Shares 1,605,188 Est. Cost $54.65 Unrealized -12.2%
JPM JPMORGAN CHASE & CO 4.3%
Value ($000) $61,180 Shares 469,496 Est. Cost $39.58 Unrealized +223.8%
BAC BANK AMERICA CORP 4.1%
Value ($000) $58,539 Shares 2,046,834 Est. Cost $24.94 Unrealized +22.6%
COF CAPITAL ONE FINL CORP 3.3%
Value ($000) $47,067 Shares 489,463 Est. Cost $97.89 Unrealized +1.8%
WFC WELLS FARGO CO NEW 3.2%
Value ($000) $46,437 Shares 1,242,286 Est. Cost $35.52 Unrealized +13.9%
DCOM DIME CMNTY BANCSHARES INC 3.2%
Value ($000) $46,129 Shares 2,030,333 Est. Cost $23.82 Unrealized +9.2%
LEN LENNAR CORP 3.1%
Value ($000) $44,654 Shares 424,829 Est. Cost $72.38 Unrealized +28.1%
USB US BANCORP DEL 2.9%
Value ($000) $41,532 Shares 1,152,063 Est. Cost $27.38 Unrealized +41.1%
OMF ONEMAIN HLDGS INC 2.7%
Value ($000) $38,372 Shares 1,034,852 Est. Cost $35.24 Unrealized +14.0%
MS MORGAN STANLEY 2.3%
Value ($000) $32,421 Shares 369,259 Est. Cost $39.29 Unrealized +115.9%
PFSI PENNYMAC FINL SVCS INC NEW 2.2%
Value ($000) $32,026 Shares 537,262 Est. Cost $50.66 Unrealized +17.9%
FNB F N B CORP 1.9%
Value ($000) $27,529 Shares 2,373,193 Est. Cost $9.86 Unrealized +22.3%
FCNCA FIRST CTZNS BANCSHARES INC N 1.9%
Value ($000) $27,333 Shares 28,089 Est. Cost $531.89 Unrealized +38.2%
APO APOLLO GLOBAL MGMT INC 1.7%
Value ($000) $23,776 Shares 376,433 Est. Cost $60.86 Unrealized +4.8%
ESQ ESQUIRE FINL HLDGS INC 1.6%
Value ($000) $22,994 Shares 588,071 Est. Cost $21.02 Unrealized +94.6%
RM REGIONAL MGMT CORP 1.6%
Value ($000) $22,783 Shares 873,235 Est. Cost $16.71 Unrealized +63.1%
CCS CENTURY CMNTYS INC 1.4%
Value ($000) $20,618 Shares 322,564 Est. Cost $44.38 Unrealized +28.8%
CFG CITIZENS FINL GROUP INC 1.4%
Value ($000) $20,514 Shares 675,454 Est. Cost $32.48 Unrealized +5.8%
MBIN MERCHANTS BANCORP IND 1.3%
Value ($000) $19,092 Shares 733,174 Est. Cost $19.37 Unrealized +38.7%
BPOP POPULAR INC 1.3%
Value ($000) $18,061 Shares 314,594 Est. Cost $64.39 Unrealized -7.6%
BLACKROCK INC 1.2%
Value ($000) $17,392 Shares 25,992 Est. Cost $648.41 Unrealized
VOYA VOYA FINANCIAL INC 1.2%
Value ($000) $17,141 Shares 239,866 Est. Cost $65.61 Unrealized 0.0%
AX AXOS FINANCIAL INC 1.1%
Value ($000) $15,771 Shares 427,179 Est. Cost $38.42 Unrealized +12.3%
MHO M/I HOMES INC 1.1%
Value ($000) $15,704 Shares 248,920 Est. Cost $42.59 Unrealized +35.2%
CG CARLYLE GROUP INC 1.0%
Value ($000) $14,931 Shares 480,715 Est. Cost $30.06 Unrealized 0.0%
ALL ALLSTATE CORP 1.0%
Value ($000) $14,144 Shares 127,646 Est. Cost $117.26 Unrealized +0.8%
PHM PULTE GROUP INC 1.0%
Value ($000) $14,052 Shares 241,116 Est. Cost $46.36 Unrealized +13.8%
SCHW SCHWAB CHARLES CORP 1.0%
Value ($000) $14,029 Shares 267,822 Est. Cost $68.34 Unrealized +2.7%
BUR BURFORD CAP LTD 1.0%
Value ($000) $13,788 Shares 1,246,633 Est. Cost $9.14 Unrealized -11.3%
WAL WESTERN ALLIANCE BANCORP 0.9%
Value ($000) $13,600 Shares 382,672 Est. Cost $81.07 Unrealized -29.9%
NEW YORK CMNTY BANCORP INC 0.9%
Value ($000) $13,342 Shares 1,475,869 Est. Cost $8.60 Unrealized
RJF RAYMOND JAMES FINL INC 0.9%
Value ($000) $12,985 Shares 139,217 Est. Cost $101.38 Unrealized 0.0%
TOL TOLL BROTHERS INC 0.9%
Value ($000) $12,903 Shares 214,943 Est. Cost $52.83 Unrealized +9.2%
NBN NORTHEAST BK LEWISTON ME 0.9%
Value ($000) $12,871 Shares 382,393 Est. Cost $19.74 Unrealized +113.5%
FAF FIRST AMERN FINL CORP 0.9%
Value ($000) $12,839 Shares 230,667 Est. Cost $45.22 Unrealized +14.5%
EVR EVERCORE INC 0.9%
Value ($000) $12,829 Shares 111,185 Est. Cost $95.07 Unrealized +24.7%
CMA COMERICA INC 0.8%
Value ($000) $11,743 Shares 270,453 Est. Cost $57.83 Unrealized -5.1%
FNF FIDELITY NATIONAL FINANCIAL 0.8%
Value ($000) $11,673 Shares 334,183 Est. Cost $14.85 Unrealized +127.8%
VRTS VIRTUS INVT PARTNERS INC 0.8%
Value ($000) $11,496 Shares 60,381 Est. Cost $164.66 Unrealized +7.7%
BUSE FIRST BUSEY CORP 0.8%
Value ($000) $11,300 Shares 555,534 Est. Cost $20.48 Unrealized -0.1%
SYF SYNCHRONY FINANCIAL 0.8%
Value ($000) $11,265 Shares 387,384 Est. Cost $31.44 Unrealized 0.0%
FG F&G ANNUITIES & LIFE INC 0.8%
Value ($000) $11,102 Shares 612,711 Est. Cost $18.69 Unrealized -0.0%
LC LENDINGCLUB CORP 0.8%
Value ($000) $10,974 Shares 1,522,074 Est. Cost $9.26 Unrealized -3.8%
AMP AMERIPRISE FINL INC 0.7%
Value ($000) $10,248 Shares 33,435 Est. Cost $286.91 Unrealized +9.6%
TLT ISHARES TR 0.7%
Value ($000) $10,220 Shares 96,083 Est. Cost $108.57 Unrealized
MCB METROPOLITAN BK HLDG CORP 0.7%
Value ($000) $9,983 Shares 294,557 Est. Cost $47.85 Unrealized +7.8%
VCTR VICTORY CAP HLDGS INC 0.7%
Value ($000) $9,937 Shares 339,492 Est. Cost $25.04 Unrealized +10.4%
ZION ZIONS BANCORPORATION N A 0.7%
Value ($000) $9,909 Shares 331,075 Est. Cost $67.26 Unrealized -32.0%
KBH KB HOME 0.7%
Value ($000) $9,689 Shares 241,149 Est. Cost $33.46 Unrealized +4.1%
AMAL AMALGAMATED FINANCIAL CORP 0.6%
Value ($000) $9,305 Shares 525,981 Est. Cost $14.65 Unrealized +41.8%
STEL STELLAR BANCORP INC 0.6%
Value ($000) $9,023 Shares 366,659 Est. Cost $30.96 Unrealized -9.2%
CAC CAMDEN NATL CORP 0.6%
Value ($000) $8,964 Shares 247,699 Est. Cost $22.06 Unrealized +58.9%
SYNOVUS FINL CORP 0.6%
Value ($000) $8,916 Shares 289,187 Est. Cost $35.60 Unrealized
VLY VALLEY NATL BANCORP 0.6%
Value ($000) $8,883 Shares 961,391 Est. Cost $11.06 Unrealized 0.0%
UBSI UNITED BANKSHARES INC WEST V 0.6%
Value ($000) $8,203 Shares 233,034 Est. Cost $29.77 Unrealized +31.8%
BX BLACKSTONE INC 0.6%
Value ($000) $7,893 Shares 89,855 Est. Cost $78.64 Unrealized +3.2%
PWP PERELLA WEINBERG PARTNERS 0.5%
Value ($000) $7,663 Shares 842,033 Est. Cost $9.42 Unrealized 0.0%
QNST QUINSTREET INC 0.5%
Value ($000) $7,576 Shares 477,404 Est. Cost $13.73 Unrealized +15.2%
ONB OLD NATL BANCORP IND 0.5%
Value ($000) $7,378 Shares 511,657 Est. Cost $17.40 Unrealized -2.7%
AER AERCAP HOLDINGS NV 0.5%
Value ($000) $7,207 Shares 128,166 Est. Cost $42.68 Unrealized +38.0%
GUILD HLDGS CO 0.5%
Value ($000) $7,110 Shares 683,654 Est. Cost $16.79 Unrealized
TMHC TAYLOR MORRISON HOME CORP 0.5%
Value ($000) $6,922 Shares 180,907 Est. Cost $25.09 Unrealized +40.0%
PJT PJT PARTNERS INC 0.5%
Value ($000) $6,602 Shares 91,452 Est. Cost $74.75 Unrealized 0.0%
FINW FINWISE BANCORP 0.4%
Value ($000) $6,400 Shares 726,490 Est. Cost $12.38 Unrealized -26.4%
PACWEST BANCORP DEL 0.4%
Value ($000) $6,291 Shares 646,581 Est. Cost $30.41 Unrealized
FIBK FIRST INTST BANCSYSTEM INC 0.4%
Value ($000) $6,053 Shares 202,723 Est. Cost $30.77 Unrealized -6.6%
TCBK TRICO BANCSHARES 0.4%
Value ($000) $5,739 Shares 137,981 Est. Cost $21.51 Unrealized +124.1%
FBNC FIRST BANCORP N C 0.4%
Value ($000) $5,544 Shares 156,067 Est. Cost $26.15 Unrealized +41.8%
ALLY ALLY FINL INC 0.4%
Value ($000) $5,453 Shares 213,913 Est. Cost $36.71 Unrealized -29.9%
PINNACLE FINL PARTNERS INC 0.4%
Value ($000) $5,413 Shares 98,134 Est. Cost $35.59 Unrealized
PKBK PARKE BANCORP INC 0.4%
Value ($000) $5,064 Shares 284,787 Est. Cost $15.99 Unrealized +10.9%
HFWA HERITAGE FINL CORP WASH 0.3%
Value ($000) $4,938 Shares 230,737 Est. Cost $28.65 Unrealized -5.8%
TBBK BANCORP INC DEL 0.3%
Value ($000) $4,910 Shares 176,314 Est. Cost $23.51 Unrealized +35.2%
MTB M & T BK CORP 0.3%
Value ($000) $4,829 Shares 40,383 Est. Cost $128.22 Unrealized +2.5%
UWMC UWM HOLDINGS CORPORATION 0.3%
Value ($000) $4,781 Shares 973,632 Est. Cost $4.39 Unrealized 0.0%
LAKELAND BANCORP INC 0.3%
Value ($000) $4,405 Shares 281,681 Est. Cost $13.51 Unrealized
CUBI CUSTOMERS BANCORP INC 0.3%
Value ($000) $4,190 Shares 226,256 Est. Cost $50.52 Unrealized -46.0%
AIZ ASSURANT INC 0.3%
Value ($000) $4,128 Shares 34,381 Est. Cost $116.22 Unrealized +2.5%
FUNC FIRST UTD CORP 0.3%
Value ($000) $4,123 Shares 244,518 Est. Cost $16.30 Unrealized +4.4%
FRCB FIRST REP BK SAN FRANCISCO C 0.3%
Value ($000) $4,053 Shares 289,723 Est. Cost $102.43 Unrealized 0.0%
HWC HANCOCK WHITNEY CORPORATION 0.3%
Value ($000) $4,030 Shares 110,720 Est. Cost $48.03 Unrealized -2.8%
SOUTHSTATE CORPORATION 0.3%
Value ($000) $3,773 Shares 52,944 Est. Cost $62.61 Unrealized
MR COOPER GROUP INC 0.3%
Value ($000) $3,714 Shares 90,650 Est. Cost $40.97 Unrealized
BBT BERKSHIRE HILLS BANCORP INC 0.3%
Value ($000) $3,704 Shares 147,794 Est. Cost $15.06 Unrealized +71.4%
MACATAWA BK CORP 0.3%
Value ($000) $3,651 Shares 357,225 Est. Cost $8.60 Unrealized
HOMB HOME BANCSHARES INC 0.3%
Value ($000) $3,616 Shares 166,538 Est. Cost $24.02 Unrealized -3.9%
ABCB AMERIS BANCORP 0.2%
Value ($000) $2,988 Shares 81,689 Est. Cost $21.82 Unrealized +98.2%
MTH MERITAGE HOMES CORP 0.2%
Value ($000) $2,787 Shares 23,872 Est. Cost $41.63 Unrealized +29.2%
FITB FIFTH THIRD BANCORP 0.2%
Value ($000) $2,494 Shares 93,607 Est. Cost $17.88 Unrealized +64.6%
BSVN BANK7 CORP 0.2%
Value ($000) $2,263 Shares 92,187 Est. Cost $21.41 Unrealized +18.4%
PCB PCB BANCORP 0.1%
Value ($000) $2,120 Shares 146,292 Est. Cost $13.49 Unrealized +28.0%
GPN GLOBAL PMTS INC 0.1%
Value ($000) $1,832 Shares 17,408 Est. Cost $132.51 Unrealized -20.6%
WSBC WESBANCO INC 0.1%
Value ($000) $1,807 Shares 58,859 Est. Cost $44.56 Unrealized -20.6%
CHMG CHEMUNG FINL CORP 0.1%
Value ($000) $1,790 Shares 43,140 Est. Cost $37.12 Unrealized +19.3%
CHURCHILL CAPITAL CORP VII 0.1%
Value ($000) $1,551 Shares 152,973 Est. Cost $9.97 Unrealized
EGBN EAGLE BANCORP INC MD 0.1%
Value ($000) $1,540 Shares 46,012 Est. Cost $41.02 Unrealized -10.0%
CHURCHILL CAPITAL CORP VI 0.1%
Value ($000) $1,475 Shares 145,846 Est. Cost $9.99 Unrealized
PBHC PATHFINDER BANCORP INC MD 0.1%
Value ($000) $1,202 Shares 69,606 Est. Cost $16.01 Unrealized +8.5%
TLT ISHARES TR 0.1%
Value ($000) $1,046 Shares 9,838 Est. Cost $108.57 Unrealized
ALRS ALERUS FINL CORP 0.1%
Value ($000) $967 Shares 60,240 Est. Cost $20.65 Unrealized -14.6%
WRLD WORLD ACCEP CORPORATION 0.1%
Value ($000) $952 Shares 11,430 Est. Cost $87.16 Unrealized 0.0%
C CITIGROUP INC 0.1%
Value ($000) $934 Shares 19,920 Est. Cost $48.92 Unrealized -9.5%
KEY KEYCORP 0.1%
Value ($000) $922 Shares 73,678 Est. Cost $8.83 Unrealized +62.6%
APOLLO STRATEGIC GRWT CPTL I 0.1%
Value ($000) $789 Shares 76,938 Est. Cost $9.74 Unrealized
SPY SPDR S&P 500 ETF TR 0.0%
Value ($000) $708 Shares 1,729 Est. Cost Unrealized
SANDY SPRING BANCORP INC 0.0%
Value ($000) $538 Shares 20,707 Est. Cost $32.40 Unrealized
CLST CATALYST BANCORP INC 0.0%
Value ($000) $129 Shares 11,246 Est. Cost $13.80 Unrealized -8.2%
SVB FINANCIAL GROUP 0.0%
Value ($000) $57 Shares 63,197 Est. Cost $0.90 Unrealized