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

CIK: 0001085393 · Show all filings

Period: Q3 2023 (← Previous) (Next →)

Filing Date: Nov 14, 2023

Total Value ($000): $1,317,365 (100.0% shares, 0.0% debt)

Holdings (103)

JPM JPMORGAN CHASE & CO 5.2%
Value ($000) $68,086 Shares 469,496 Est. Cost $39.58 Unrealized +259.6%
WBS WEBSTER FINL CORP 4.4%
Value ($000) $58,298 Shares 1,446,247 Est. Cost $54.01 Unrealized -21.3%
LEN LENNAR CORP 3.5%
Value ($000) $45,558 Shares 405,933 Est. Cost $72.38 Unrealized +56.8%
DCOM DIME CMNTY BANCSHARES INC 3.1%
Value ($000) $40,525 Shares 2,030,332 Est. Cost $23.82 Unrealized -20.7%
USB US BANCORP DEL 2.9%
Value ($000) $38,087 Shares 1,152,063 Est. Cost $27.38 Unrealized +18.7%
OMF ONEMAIN HLDGS INC 2.8%
Value ($000) $36,637 Shares 913,858 Est. Cost $35.24 Unrealized +21.2%
BAC BANK AMERICA CORP 2.8%
Value ($000) $36,381 Shares 1,328,750 Est. Cost $24.94 Unrealized +11.6%
WFC WELLS FARGO CO NEW 2.5%
Value ($000) $33,036 Shares 808,517 Est. Cost $35.60 Unrealized +14.3%
PFSI PENNYMAC FINL SVCS INC NEW 2.5%
Value ($000) $32,744 Shares 491,650 Est. Cost $50.66 Unrealized +37.9%
FCNCA FIRST CTZNS BANCSHARES INC N 2.4%
Value ($000) $32,202 Shares 23,333 Est. Cost $531.89 Unrealized +156.0%
SCHW SCHWAB CHARLES CORP 2.3%
Value ($000) $30,441 Shares 554,472 Est. Cost $58.01 Unrealized +0.8%
MS MORGAN STANLEY 2.3%
Value ($000) $30,157 Shares 369,259 Est. Cost $39.29 Unrealized +104.4%
FNB F N B CORP 2.3%
Value ($000) $29,865 Shares 2,767,814 Est. Cost $10.08 Unrealized +7.7%
SYNOVUS FINL CORP 2.1%
Value ($000) $28,130 Shares 1,011,885 Est. Cost $31.16 Unrealized
WAL WESTERN ALLIANCE BANCORP 2.1%
Value ($000) $27,796 Shares 604,656 Est. Cost $62.44 Unrealized -28.4%
COF CAPITAL ONE FINL CORP 2.0%
Value ($000) $26,074 Shares 268,664 Est. Cost $97.89 Unrealized +5.3%
EWBC EAST WEST BANCORP INC 2.0%
Value ($000) $25,872 Shares 490,838 Est. Cost $48.06 Unrealized +9.0%
RM REGIONAL MGMT CORP 1.9%
Value ($000) $25,421 Shares 918,388 Est. Cost $17.08 Unrealized +56.3%
AX AXOS FINANCIAL INC 1.9%
Value ($000) $25,309 Shares 668,498 Est. Cost $39.21 Unrealized +7.9%
BLACKROCK INC 1.7%
Value ($000) $22,094 Shares 34,175 Est. Cost $662.18 Unrealized
CFG CITIZENS FINL GROUP INC 1.7%
Value ($000) $21,924 Shares 818,047 Est. Cost $25.76 Unrealized 0.0%
CCS CENTURY CMNTYS INC 1.6%
Value ($000) $20,941 Shares 313,585 Est. Cost $46.23 Unrealized +52.4%
ESQ ESQUIRE FINL HLDGS INC 1.6%
Value ($000) $20,774 Shares 454,671 Est. Cost $21.02 Unrealized +120.6%
BPOP POPULAR INC 1.6%
Value ($000) $20,496 Shares 325,281 Est. Cost $63.46 Unrealized -2.8%
MHO M/I HOMES INC 1.5%
Value ($000) $20,400 Shares 242,741 Est. Cost $44.74 Unrealized +106.6%
APO APOLLO GLOBAL MGMT INC 1.5%
Value ($000) $20,062 Shares 223,508 Est. Cost $60.86 Unrealized +33.2%
MBIN MERCHANTS BANCORP IND 1.5%
Value ($000) $19,908 Shares 718,178 Est. Cost $19.60 Unrealized +43.6%
AMP AMERIPRISE FINL INC 1.5%
Value ($000) $19,585 Shares 59,406 Est. Cost $292.05 Unrealized +13.2%
VOYA VOYA FINANCIAL INC 1.4%
Value ($000) $18,385 Shares 276,671 Est. Cost $65.88 Unrealized +1.9%
EVR EVERCORE INC 1.3%
Value ($000) $17,369 Shares 125,971 Est. Cost $98.85 Unrealized +32.6%
HWC HANCOCK WHITNEY CORPORATION 1.3%
Value ($000) $17,100 Shares 462,285 Est. Cost $41.50 Unrealized -1.6%
NEW YORK CMNTY BANCORP INC 1.3%
Value ($000) $16,736 Shares 1,475,869 Est. Cost $8.60 Unrealized
PHM PULTE GROUP INC 1.1%
Value ($000) $14,251 Shares 192,445 Est. Cost $62.59 Unrealized +25.0%
NBN NORTHEAST BK LEWISTON ME 1.1%
Value ($000) $14,090 Shares 319,505 Est. Cost $19.74 Unrealized +126.9%
DISCOVER FINL SVCS 1.1%
Value ($000) $14,027 Shares 161,914 Est. Cost $86.63 Unrealized
FNF FIDELITY NATIONAL FINANCIAL 1.0%
Value ($000) $13,802 Shares 334,183 Est. Cost $14.85 Unrealized +138.0%
FAF FIRST AMERN FINL CORP 1.0%
Value ($000) $13,424 Shares 237,631 Est. Cost $50.81 Unrealized +8.5%
OWL BLUE OWL CAPITAL INC 1.0%
Value ($000) $13,238 Shares 1,021,461 Est. Cost $11.47 Unrealized +4.0%
TMHC TAYLOR MORRISON HOME CORP 1.0%
Value ($000) $12,564 Shares 294,852 Est. Cost $32.66 Unrealized +44.0%
RJF RAYMOND JAMES FINL INC 0.9%
Value ($000) $12,408 Shares 123,551 Est. Cost $101.50 Unrealized +0.6%
KKR KKR & CO INC 0.9%
Value ($000) $12,176 Shares 197,661 Est. Cost $51.41 Unrealized +16.3%
PJT PJT PARTNERS INC 0.9%
Value ($000) $11,841 Shares 149,062 Est. Cost $74.48 Unrealized +1.8%
TCBI TEXAS CAP BANCSHARES INC 0.9%
Value ($000) $11,565 Shares 196,347 Est. Cost $61.82 Unrealized -2.1%
PGR PROGRESSIVE CORP 0.9%
Value ($000) $11,496 Shares 82,529 Est. Cost $121.00 Unrealized -0.5%
CMA COMERICA INC 0.8%
Value ($000) $10,002 Shares 240,717 Est. Cost $45.28 Unrealized -7.3%
BX BLACKSTONE INC 0.7%
Value ($000) $9,788 Shares 91,358 Est. Cost $79.35 Unrealized +22.8%
PACWEST BANCORP DEL 0.7%
Value ($000) $9,019 Shares 1,140,153 Est. Cost $20.73 Unrealized
TOL TOLL BROTHERS INC 0.7%
Value ($000) $8,599 Shares 116,260 Est. Cost $52.83 Unrealized +49.4%
TLT ISHARES TR 0.6%
Value ($000) $8,522 Shares 96,083 Est. Cost $108.57 Unrealized
VCTR VICTORY CAP HLDGS INC 0.6%
Value ($000) $8,364 Shares 250,868 Est. Cost $26.60 Unrealized +16.3%
VNO VORNADO RLTY TR 0.6%
Value ($000) $8,258 Shares 364,097 Est. Cost $18.14 Unrealized
FG F&G ANNUITIES & LIFE INC 0.6%
Value ($000) $7,961 Shares 283,704 Est. Cost $18.65 Unrealized +36.9%
QNST QUINSTREET INC 0.6%
Value ($000) $7,493 Shares 835,350 Est. Cost $12.06 Unrealized -23.2%
ONB OLD NATL BANCORP IND 0.6%
Value ($000) $7,439 Shares 511,657 Est. Cost $17.40 Unrealized -11.0%
PWP PERELLA WEINBERG PARTNERS 0.5%
Value ($000) $7,234 Shares 710,625 Est. Cost $9.75 Unrealized 0.0%
CAC CAMDEN NATL CORP 0.5%
Value ($000) $6,990 Shares 247,699 Est. Cost $22.06 Unrealized +30.5%
BUSE FIRST BUSEY CORP 0.5%
Value ($000) $6,467 Shares 336,470 Est. Cost $20.03 Unrealized -7.5%
UBSI UNITED BANKSHARES INC WEST V 0.5%
Value ($000) $6,429 Shares 233,034 Est. Cost $29.77 Unrealized +1.2%
TBBK BANCORP INC DEL 0.5%
Value ($000) $6,083 Shares 176,314 Est. Cost $23.51 Unrealized +54.9%
GUILD HLDGS CO 0.5%
Value ($000) $5,971 Shares 544,327 Est. Cost $16.79 Unrealized
BUR BURFORD CAP LTD 0.4%
Value ($000) $5,919 Shares 422,784 Est. Cost $9.14 Unrealized +46.3%
MR COOPER GROUP INC 0.4%
Value ($000) $5,135 Shares 95,873 Est. Cost $46.36 Unrealized
AER AERCAP HOLDINGS NV 0.4%
Value ($000) $5,047 Shares 80,526 Est. Cost $42.68 Unrealized +45.2%
FIBK FIRST INTST BANCSYSTEM INC 0.4%
Value ($000) $4,964 Shares 199,020 Est. Cost $30.77 Unrealized -28.2%
KBH KB HOME 0.4%
Value ($000) $4,777 Shares 103,217 Est. Cost $33.46 Unrealized +46.1%
LC LENDINGCLUB CORP 0.3%
Value ($000) $4,560 Shares 747,528 Est. Cost $9.11 Unrealized -14.6%
TCBK TRICO BANCSHARES 0.3%
Value ($000) $4,420 Shares 137,981 Est. Cost $21.51 Unrealized +62.9%
SYF SYNCHRONY FINANCIAL 0.3%
Value ($000) $4,359 Shares 142,588 Est. Cost $31.44 Unrealized +0.6%
STEL STELLAR BANCORP INC 0.3%
Value ($000) $4,274 Shares 200,458 Est. Cost $30.96 Unrealized -26.3%
HFWA HERITAGE FINL CORP WASH 0.3%
Value ($000) $3,763 Shares 230,737 Est. Cost $28.65 Unrealized -39.1%
SOUTHSTATE CORPORATION 0.3%
Value ($000) $3,566 Shares 52,944 Est. Cost $62.61 Unrealized
LAKELAND BANCORP INC 0.3%
Value ($000) $3,555 Shares 281,681 Est. Cost $13.51 Unrealized
HOMB HOME BANCSHARES INC 0.3%
Value ($000) $3,487 Shares 166,538 Est. Cost $24.02 Unrealized -5.2%
PKBK PARKE BANCORP INC 0.3%
Value ($000) $3,487 Shares 214,033 Est. Cost $15.99 Unrealized -0.3%
FBNC FIRST BANCORP N C 0.3%
Value ($000) $3,469 Shares 123,266 Est. Cost $26.15 Unrealized +10.7%
LAZARD LTD 0.3%
Value ($000) $3,307 Shares 106,639 Est. Cost $32.00 Unrealized
ALL ALLSTATE CORP 0.2%
Value ($000) $3,137 Shares 28,155 Est. Cost $117.26 Unrealized -11.7%
ABCB AMERIS BANCORP 0.2%
Value ($000) $3,136 Shares 81,689 Est. Cost $21.82 Unrealized +76.7%
FUNC FIRST UTD CORP 0.2%
Value ($000) $2,994 Shares 184,523 Est. Cost $16.30 Unrealized -8.5%
BBT BERKSHIRE HILLS BANCORP INC 0.2%
Value ($000) $2,963 Shares 147,794 Est. Cost $15.06 Unrealized +30.6%
MTH MERITAGE HOMES CORP 0.2%
Value ($000) $2,922 Shares 23,872 Est. Cost $41.63 Unrealized +65.1%
VRTS VIRTUS INVT PARTNERS INC 0.2%
Value ($000) $2,892 Shares 14,320 Est. Cost $181.61 Unrealized 0.0%
SLG SL GREEN RLTY CORP 0.2%
Value ($000) $2,682 Shares 71,906 Est. Cost $30.05 Unrealized
UPST UPSTART HLDGS INC 0.2%
Value ($000) $2,534 Shares 88,794 Est. Cost $23.00 Unrealized +74.7%
FITB FIFTH THIRD BANCORP 0.2%
Value ($000) $2,371 Shares 93,607 Est. Cost $17.88 Unrealized +37.0%
FINW FINWISE BANCORP 0.2%
Value ($000) $2,109 Shares 244,150 Est. Cost $12.38 Unrealized -24.4%
MCB METROPOLITAN BK HLDG CORP 0.1%
Value ($000) $1,770 Shares 48,786 Est. Cost $47.85 Unrealized -15.1%
MTB M & T BK CORP 0.1%
Value ($000) $1,689 Shares 13,360 Est. Cost $128.22 Unrealized -6.0%
AMAL AMALGAMATED FINANCIAL CORP 0.1%
Value ($000) $1,564 Shares 90,822 Est. Cost $14.65 Unrealized +18.0%
UWMC UWM HOLDINGS CORPORATION 0.1%
Value ($000) $1,514 Shares 312,164 Est. Cost $4.39 Unrealized +31.3%
WRLD WORLD ACCEP CORPORATION 0.1%
Value ($000) $1,452 Shares 11,430 Est. Cost $87.16 Unrealized +58.4%
WSBC WESBANCO INC 0.1%
Value ($000) $1,437 Shares 58,859 Est. Cost $44.56 Unrealized -41.7%
ALRS ALERUS FINL CORP 0.1%
Value ($000) $1,095 Shares 60,240 Est. Cost $20.65 Unrealized -17.2%
EGBN EAGLE BANCORP INC MD 0.1%
Value ($000) $987 Shares 46,012 Est. Cost $41.02 Unrealized -47.2%
TLT ISHARES TR 0.1%
Value ($000) $888 Shares 10,083 Est. Cost $108.57 Unrealized
C CITIGROUP INC 0.1%
Value ($000) $819 Shares 19,920 Est. Cost $48.92 Unrealized -17.3%
MACATAWA BK CORP 0.1%
Value ($000) $705 Shares 78,700 Est. Cost $8.60 Unrealized
PCB PCB BANCORP 0.0%
Value ($000) $568 Shares 36,788 Est. Cost $13.49 Unrealized +17.9%
SANDY SPRING BANCORP INC 0.0%
Value ($000) $444 Shares 20,707 Est. Cost $32.40 Unrealized
KRE SPDR SER TR 0.0%
Value ($000) $337 Shares 8,066 Est. Cost Unrealized
MDY SPDR S&P MIDCAP 400 ETF TR 0.0%
Value ($000) $235 Shares 515 Est. Cost Unrealized
CLST CATALYST BANCORP INC 0.0%
Value ($000) $136 Shares 11,246 Est. Cost $13.80 Unrealized -13.7%
KEY KEYCORP 0.0%
Value ($000) $3 Shares 262 Est. Cost $8.83 Unrealized +10.4%