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

CIK: 0001085393 · Show all filings

Period: Q2 2023 (← Previous) (Next →)

Filing Date: Aug 14, 2023

Total Value ($000): $1,357,521 (100.0% shares, 0.0% debt)

Holdings (101)

JPM JPMORGAN CHASE & CO 5.0%
Value ($000) $68,283 Shares 469,496 Est. Cost $39.58 Unrealized +227.6%
WBS WEBSTER FINL CORP 3.8%
Value ($000) $51,697 Shares 1,369,450 Est. Cost $54.65 Unrealized -32.4%
LEN LENNAR CORP 3.7%
Value ($000) $50,867 Shares 405,933 Est. Cost $72.38 Unrealized +45.3%
OMF ONEMAIN HLDGS INC 3.3%
Value ($000) $44,781 Shares 1,024,966 Est. Cost $35.24 Unrealized +10.7%
BAC BANK AMERICA CORP 2.8%
Value ($000) $38,122 Shares 1,328,750 Est. Cost $24.94 Unrealized +6.8%
USB US BANCORP DEL 2.8%
Value ($000) $38,064 Shares 1,152,063 Est. Cost $27.38 Unrealized +3.8%
PFSI PENNYMAC FINL SVCS INC NEW 2.7%
Value ($000) $36,283 Shares 516,043 Est. Cost $50.66 Unrealized +21.1%
SCHW SCHWAB CHARLES CORP 2.6%
Value ($000) $35,911 Shares 633,566 Est. Cost $58.01 Unrealized -13.0%
DCOM DIME CMNTY BANCSHARES INC 2.6%
Value ($000) $35,795 Shares 2,030,333 Est. Cost $23.82 Unrealized -30.2%
WFC WELLS FARGO CO NEW 2.5%
Value ($000) $33,975 Shares 796,047 Est. Cost $35.52 Unrealized +6.0%
MS MORGAN STANLEY 2.3%
Value ($000) $31,535 Shares 369,259 Est. Cost $39.29 Unrealized +99.5%
COF CAPITAL ONE FINL CORP 2.2%
Value ($000) $30,405 Shares 277,999 Est. Cost $97.89 Unrealized -2.0%
FCNCA FIRST CTZNS BANCSHARES INC N 2.2%
Value ($000) $29,947 Shares 23,333 Est. Cost $531.89 Unrealized +115.4%
RM REGIONAL MGMT CORP 2.1%
Value ($000) $28,011 Shares 918,388 Est. Cost $17.08 Unrealized +42.8%
CCS CENTURY CMNTYS INC 2.0%
Value ($000) $27,229 Shares 355,379 Est. Cost $46.23 Unrealized +39.3%
ESQ ESQUIRE FINL HLDGS INC 2.0%
Value ($000) $26,598 Shares 581,496 Est. Cost $21.02 Unrealized +89.8%
BLACKROCK INC 2.0%
Value ($000) $26,502 Shares 38,346 Est. Cost $662.18 Unrealized
CMA COMERICA INC 1.9%
Value ($000) $25,738 Shares 607,610 Est. Cost $45.28 Unrealized -22.2%
TCBI TEXAS CAP BANCSHARES INC 1.9%
Value ($000) $25,543 Shares 495,990 Est. Cost $61.82 Unrealized -19.3%
APO APOLLO GLOBAL MGMT INC 1.9%
Value ($000) $25,400 Shares 330,680 Est. Cost $60.86 Unrealized +5.3%
FNB F N B CORP 1.8%
Value ($000) $24,788 Shares 2,166,760 Est. Cost $9.86 Unrealized +4.6%
AMP AMERIPRISE FINL INC 1.8%
Value ($000) $24,029 Shares 72,342 Est. Cost $292.05 Unrealized +1.5%
MHO M/I HOMES INC 1.7%
Value ($000) $23,497 Shares 269,494 Est. Cost $44.74 Unrealized +58.2%
SYNOVUS FINL CORP 1.7%
Value ($000) $22,883 Shares 756,450 Est. Cost $32.30 Unrealized
WAL WESTERN ALLIANCE BANCORP 1.7%
Value ($000) $22,645 Shares 620,927 Est. Cost $62.44 Unrealized -47.9%
AX AXOS FINANCIAL INC 1.6%
Value ($000) $21,407 Shares 542,762 Est. Cost $38.49 Unrealized +0.7%
BPOP POPULAR INC 1.5%
Value ($000) $21,017 Shares 347,274 Est. Cost $63.46 Unrealized -14.1%
EWBC EAST WEST BANCORP INC 1.5%
Value ($000) $20,537 Shares 389,027 Est. Cost $46.92 Unrealized 0.0%
MBIN MERCHANTS BANCORP IND 1.5%
Value ($000) $19,737 Shares 771,574 Est. Cost $19.60 Unrealized +22.8%
EVR EVERCORE INC 1.3%
Value ($000) $18,251 Shares 147,676 Est. Cost $98.85 Unrealized +11.7%
FG F&G ANNUITIES & LIFE INC 1.3%
Value ($000) $17,265 Shares 696,720 Est. Cost $18.65 Unrealized -1.6%
LC LENDINGCLUB CORP 1.2%
Value ($000) $16,957 Shares 1,739,189 Est. Cost $9.11 Unrealized -11.8%
NEW YORK CMNTY BANCORP INC 1.2%
Value ($000) $16,589 Shares 1,475,869 Est. Cost $8.60 Unrealized
VOYA VOYA FINANCIAL INC 1.2%
Value ($000) $16,401 Shares 228,706 Est. Cost $65.61 Unrealized +2.8%
BX BLACKSTONE INC 1.2%
Value ($000) $15,675 Shares 168,604 Est. Cost $79.35 Unrealized +1.0%
NBN NORTHEAST BK LEWISTON ME 1.2%
Value ($000) $15,668 Shares 375,991 Est. Cost $19.74 Unrealized +92.1%
KKR KKR & CO INC 1.0%
Value ($000) $13,444 Shares 240,063 Est. Cost $51.41 Unrealized 0.0%
BUSE FIRST BUSEY CORP 0.9%
Value ($000) $12,860 Shares 639,788 Est. Cost $20.03 Unrealized -15.0%
TOL TOLL BROTHERS INC 0.9%
Value ($000) $12,283 Shares 155,343 Est. Cost $52.83 Unrealized +27.0%
TMHC TAYLOR MORRISON HOME CORP 0.9%
Value ($000) $12,106 Shares 248,217 Est. Cost $29.96 Unrealized +43.7%
FNF FIDELITY NATIONAL FINANCIAL 0.9%
Value ($000) $12,031 Shares 334,183 Est. Cost $14.85 Unrealized +104.7%
ALL ALLSTATE CORP 0.8%
Value ($000) $11,307 Shares 103,698 Est. Cost $117.26 Unrealized -9.0%
RJF RAYMOND JAMES FINL INC 0.8%
Value ($000) $10,742 Shares 103,519 Est. Cost $101.38 Unrealized -11.9%
MR COOPER GROUP INC 0.8%
Value ($000) $10,377 Shares 204,911 Est. Cost $46.36 Unrealized
SYF SYNCHRONY FINANCIAL 0.8%
Value ($000) $10,316 Shares 304,138 Est. Cost $31.44 Unrealized -8.4%
TLT ISHARES TR 0.7%
Value ($000) $9,891 Shares 96,083 Est. Cost $108.57 Unrealized
HWC HANCOCK WHITNEY CORPORATION 0.7%
Value ($000) $9,301 Shares 242,349 Est. Cost $42.12 Unrealized -11.8%
PACWEST BANCORP DEL 0.6%
Value ($000) $7,712 Shares 946,200 Est. Cost $23.36 Unrealized
GUILD HLDGS CO 0.6%
Value ($000) $7,690 Shares 676,917 Est. Cost $16.79 Unrealized
CAC CAMDEN NATL CORP 0.6%
Value ($000) $7,671 Shares 247,699 Est. Cost $22.06 Unrealized +27.3%
BUR BURFORD CAP LTD 0.5%
Value ($000) $7,415 Shares 608,792 Est. Cost $9.14 Unrealized +38.6%
PHM PULTE GROUP INC 0.5%
Value ($000) $7,344 Shares 94,536 Est. Cost $46.36 Unrealized +43.2%
PJT PJT PARTNERS INC 0.5%
Value ($000) $7,227 Shares 103,774 Est. Cost $73.88 Unrealized -8.7%
KBH KB HOME 0.5%
Value ($000) $7,170 Shares 138,662 Est. Cost $33.46 Unrealized +29.2%
ONB OLD NATL BANCORP IND 0.5%
Value ($000) $7,132 Shares 511,657 Est. Cost $17.40 Unrealized -23.6%
COLB COLUMBIA BKG SYS INC 0.5%
Value ($000) $7,002 Shares 345,283 Est. Cost $17.89 Unrealized 0.0%
UBSI UNITED BANKSHARES INC WEST V 0.5%
Value ($000) $6,914 Shares 233,034 Est. Cost $29.77 Unrealized +5.7%
VNO VORNADO RLTY TR 0.5%
Value ($000) $6,605 Shares 364,097 Est. Cost $18.14 Unrealized
QNST QUINSTREET INC 0.5%
Value ($000) $6,418 Shares 726,788 Est. Cost $12.48 Unrealized -19.2%
LAZARD LTD 0.5%
Value ($000) $6,413 Shares 200,403 Est. Cost $32.00 Unrealized
FAF FIRST AMERN FINL CORP 0.4%
Value ($000) $5,904 Shares 103,551 Est. Cost $45.22 Unrealized +13.6%
VCTR VICTORY CAP HLDGS INC 0.4%
Value ($000) $5,827 Shares 184,765 Est. Cost $25.04 Unrealized +13.1%
TBBK BANCORP INC DEL 0.4%
Value ($000) $5,757 Shares 176,314 Est. Cost $23.51 Unrealized +30.9%
STEL STELLAR BANCORP INC 0.4%
Value ($000) $5,666 Shares 247,551 Est. Cost $30.96 Unrealized -24.7%
AER AERCAP HOLDINGS NV 0.4%
Value ($000) $5,115 Shares 80,526 Est. Cost $42.68 Unrealized +33.1%
FIBK FIRST INTST BANCSYSTEM INC 0.3%
Value ($000) $4,745 Shares 199,020 Est. Cost $30.77 Unrealized -32.0%
OWL BLUE OWL CAPITAL INC 0.3%
Value ($000) $4,676 Shares 401,368 Est. Cost $10.76 Unrealized 0.0%
PKBK PARKE BANCORP INC 0.3%
Value ($000) $4,595 Shares 270,449 Est. Cost $15.99 Unrealized -5.7%
TCBK TRICO BANCSHARES 0.3%
Value ($000) $4,581 Shares 137,981 Est. Cost $21.51 Unrealized +65.6%
FINW FINWISE BANCORP 0.3%
Value ($000) $3,941 Shares 440,352 Est. Cost $12.38 Unrealized -31.3%
HOMB HOME BANCSHARES INC 0.3%
Value ($000) $3,797 Shares 166,538 Est. Cost $24.02 Unrealized -9.2%
LAKELAND BANCORP INC 0.3%
Value ($000) $3,772 Shares 281,681 Est. Cost $13.51 Unrealized
HFWA HERITAGE FINL CORP WASH 0.3%
Value ($000) $3,731 Shares 230,737 Est. Cost $28.65 Unrealized -39.3%
FBNC FIRST BANCORP N C 0.3%
Value ($000) $3,667 Shares 123,266 Est. Cost $26.15 Unrealized +13.4%
SOUTHSTATE CORPORATION 0.3%
Value ($000) $3,484 Shares 52,944 Est. Cost $62.61 Unrealized
MTH MERITAGE HOMES CORP 0.3%
Value ($000) $3,396 Shares 23,872 Est. Cost $41.63 Unrealized +50.8%
FUNC FIRST UTD CORP 0.2%
Value ($000) $3,291 Shares 230,779 Est. Cost $16.30 Unrealized -17.6%
PGR PROGRESSIVE CORP 0.2%
Value ($000) $3,225 Shares 24,367 Est. Cost $122.56 Unrealized 0.0%
UPST UPSTART HLDGS INC 0.2%
Value ($000) $3,180 Shares 88,794 Est. Cost $23.00 Unrealized 0.0%
MACATAWA BK CORP 0.2%
Value ($000) $3,136 Shares 337,915 Est. Cost $8.60 Unrealized
BBT BERKSHIRE HILLS BANCORP INC 0.2%
Value ($000) $3,064 Shares 147,794 Est. Cost $15.06 Unrealized +30.6%
ABCB AMERIS BANCORP 0.2%
Value ($000) $2,795 Shares 81,689 Est. Cost $21.82 Unrealized +46.7%
FITB FIFTH THIRD BANCORP 0.2%
Value ($000) $2,453 Shares 93,607 Est. Cost $17.88 Unrealized +29.3%
SLG SL GREEN RLTY CORP 0.2%
Value ($000) $2,161 Shares 71,906 Est. Cost $30.05 Unrealized
UWMC UWM HOLDINGS CORPORATION 0.1%
Value ($000) $1,902 Shares 339,590 Est. Cost $4.39 Unrealized +22.8%
MCB METROPOLITAN BK HLDG CORP 0.1%
Value ($000) $1,694 Shares 48,786 Est. Cost $47.85 Unrealized -37.5%
MTB M & T BK CORP 0.1%
Value ($000) $1,653 Shares 13,360 Est. Cost $128.22 Unrealized -13.7%
WRLD WORLD ACCEP CORPORATION 0.1%
Value ($000) $1,532 Shares 11,430 Est. Cost $87.16 Unrealized +23.4%
WSBC WESBANCO INC 0.1%
Value ($000) $1,507 Shares 58,859 Est. Cost $44.56 Unrealized -41.5%
AMAL AMALGAMATED FINANCIAL CORP 0.1%
Value ($000) $1,461 Shares 90,822 Est. Cost $14.65 Unrealized +4.0%
ALRS ALERUS FINL CORP 0.1%
Value ($000) $1,083 Shares 60,240 Est. Cost $20.65 Unrealized -29.4%
EGBN EAGLE BANCORP INC MD 0.1%
Value ($000) $974 Shares 46,012 Est. Cost $41.02 Unrealized -49.7%
C CITIGROUP INC 0.1%
Value ($000) $917 Shares 19,920 Est. Cost $48.92 Unrealized -12.6%
PBHC PATHFINDER BANCORP INC MD 0.1%
Value ($000) $786 Shares 54,318 Est. Cost $16.01 Unrealized -17.7%
MDY SPDR S&P MIDCAP 400 ETF TR 0.0%
Value ($000) $593 Shares 1,238 Est. Cost Unrealized
PCB PCB BANCORP 0.0%
Value ($000) $541 Shares 36,788 Est. Cost $13.49 Unrealized +5.6%
FRCB FIRST REP BK SAN FRANCISCO C 0.0%
Value ($000) $506 Shares 920,236 Est. Cost $35.04 Unrealized -88.4%
SANDY SPRING BANCORP INC 0.0%
Value ($000) $470 Shares 20,707 Est. Cost $32.40 Unrealized
TLT ISHARES TR 0.0%
Value ($000) $418 Shares 4,078 Est. Cost $108.57 Unrealized
CLST CATALYST BANCORP INC 0.0%
Value ($000) $124 Shares 11,246 Est. Cost $13.80 Unrealized -22.9%
KEY KEYCORP 0.0%
Value ($000) $2 Shares 262 Est. Cost $8.83 Unrealized +2.0%