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

CIK: 0001085393 · Show all filings

Period: Q4 2023 (← Previous) (Next →)

Filing Date: Feb 14, 2024

Total Value ($000): $1,549,113 (100.0% shares, 0.0% debt)

Holdings (101)

JPM JPMORGAN CHASE & CO 5.2%
Value ($000) $79,861 Shares 469,496 Est. Cost $39.58 Unrealized +266.1%
WBS WEBSTER FINL CORP 4.4%
Value ($000) $68,576 Shares 1,350,990 Est. Cost $54.01 Unrealized -20.0%
LEN LENNAR CORP 3.9%
Value ($000) $60,500 Shares 405,933 Est. Cost $72.38 Unrealized +61.5%
BAC BANK AMERICA CORP 3.8%
Value ($000) $59,504 Shares 1,767,282 Est. Cost $25.60 Unrealized +7.9%
DCOM DIME CMNTY BANCSHARES INC 3.5%
Value ($000) $54,737 Shares 2,032,559 Est. Cost $23.82 Unrealized -17.6%
USB US BANCORP DEL 3.2%
Value ($000) $49,861 Shares 1,152,063 Est. Cost $27.38 Unrealized +20.9%
OMF ONEMAIN HLDGS INC 2.6%
Value ($000) $40,578 Shares 824,749 Est. Cost $35.24 Unrealized +15.7%
SYNOVUS FINL CORP 2.5%
Value ($000) $39,103 Shares 1,038,588 Est. Cost $31.33 Unrealized
FNB F N B CORP 2.4%
Value ($000) $37,060 Shares 2,691,350 Est. Cost $10.08 Unrealized +9.4%
SCHW SCHWAB CHARLES CORP 2.3%
Value ($000) $36,353 Shares 528,380 Est. Cost $58.01 Unrealized -3.3%
MHO M/I HOMES INC 2.3%
Value ($000) $35,723 Shares 259,349 Est. Cost $48.28 Unrealized +107.1%
CFG CITIZENS FINL GROUP INC 2.3%
Value ($000) $35,017 Shares 1,056,652 Est. Cost $25.64 Unrealized -1.6%
MS MORGAN STANLEY 2.2%
Value ($000) $34,433 Shares 369,259 Est. Cost $39.29 Unrealized +90.4%
FCNCA FIRST CTZNS BANCSHARES INC N 2.1%
Value ($000) $33,109 Shares 23,333 Est. Cost $531.89 Unrealized +161.8%
COF CAPITAL ONE FINL CORP 2.0%
Value ($000) $31,718 Shares 241,904 Est. Cost $97.89 Unrealized +6.8%
PFSI PENNYMAC FINL SVCS INC NEW 2.0%
Value ($000) $30,256 Shares 342,380 Est. Cost $50.66 Unrealized +44.4%
FAF FIRST AMERN FINL CORP 1.9%
Value ($000) $29,328 Shares 455,127 Est. Cost $51.78 Unrealized +2.0%
WFC WELLS FARGO CO NEW 1.8%
Value ($000) $28,170 Shares 572,329 Est. Cost $35.60 Unrealized +15.2%
WAL WESTERN ALLIANCE BANCORP 1.7%
Value ($000) $26,446 Shares 401,974 Est. Cost $62.44 Unrealized -23.0%
CCS CENTURY CMNTYS INC 1.7%
Value ($000) $26,269 Shares 288,223 Est. Cost $46.23 Unrealized +49.7%
EWBC EAST WEST BANCORP INC 1.7%
Value ($000) $25,690 Shares 357,059 Est. Cost $48.06 Unrealized +17.8%
MBIN MERCHANTS BANCORP IND 1.6%
Value ($000) $25,371 Shares 595,843 Est. Cost $19.60 Unrealized +64.0%
BPOP POPULAR INC 1.6%
Value ($000) $24,834 Shares 302,599 Est. Cost $63.46 Unrealized +5.0%
RM REGIONAL MGMT CORP 1.5%
Value ($000) $23,033 Shares 918,388 Est. Cost $17.08 Unrealized +29.1%
AMP AMERIPRISE FINL INC 1.4%
Value ($000) $22,209 Shares 58,470 Est. Cost $292.05 Unrealized +14.2%
HWC HANCOCK WHITNEY CORPORATION 1.4%
Value ($000) $21,335 Shares 439,079 Est. Cost $41.50 Unrealized -3.7%
PHM PULTE GROUP INC 1.3%
Value ($000) $20,401 Shares 197,647 Est. Cost $63.14 Unrealized +32.4%
ESQ ESQUIRE FINL HLDGS INC 1.3%
Value ($000) $19,582 Shares 391,955 Est. Cost $21.02 Unrealized +118.6%
APO APOLLO GLOBAL MGMT INC 1.3%
Value ($000) $19,407 Shares 208,253 Est. Cost $60.86 Unrealized +40.6%
TOL TOLL BROTHERS INC 1.2%
Value ($000) $18,593 Shares 180,882 Est. Cost $63.72 Unrealized +30.8%
TFC TRUIST FINL CORP 1.2%
Value ($000) $18,314 Shares 496,045 Est. Cost $28.22 Unrealized 0.0%
RJF RAYMOND JAMES FINL INC 1.1%
Value ($000) $17,568 Shares 157,558 Est. Cost $101.13 Unrealized -1.3%
FNF FIDELITY NATIONAL FINANCIAL 1.1%
Value ($000) $17,050 Shares 334,183 Est. Cost $14.85 Unrealized +161.5%
SYF SYNCHRONY FINANCIAL 1.1%
Value ($000) $16,836 Shares 440,850 Est. Cost $30.69 Unrealized -1.2%
DISCOVER FINL SVCS 1.1%
Value ($000) $16,467 Shares 146,508 Est. Cost $86.63 Unrealized
NBN NORTHEAST BK LEWISTON ME 1.0%
Value ($000) $16,110 Shares 291,901 Est. Cost $19.74 Unrealized +153.6%
TMHC TAYLOR MORRISON HOME CORP 1.0%
Value ($000) $15,750 Shares 295,213 Est. Cost $32.66 Unrealized +36.9%
NEW YORK CMNTY BANCORP INC 1.0%
Value ($000) $15,098 Shares 1,475,869 Est. Cost $8.60 Unrealized
AX AXOS FINANCIAL INC 1.0%
Value ($000) $14,746 Shares 270,072 Est. Cost $39.21 Unrealized +6.4%
EVR EVERCORE INC 0.9%
Value ($000) $14,677 Shares 85,807 Est. Cost $98.85 Unrealized +42.3%
LAZARD LTD 0.8%
Value ($000) $13,144 Shares 377,693 Est. Cost $34.01 Unrealized
FG F&G ANNUITIES & LIFE INC 0.8%
Value ($000) $13,050 Shares 283,704 Est. Cost $18.65 Unrealized +90.1%
BLACKROCK INC 0.8%
Value ($000) $12,967 Shares 15,973 Est. Cost $662.18 Unrealized
QNST QUINSTREET INC 0.8%
Value ($000) $12,912 Shares 1,007,188 Est. Cost $11.92 Unrealized -5.5%
MR COOPER GROUP INC 0.8%
Value ($000) $12,793 Shares 196,451 Est. Cost $55.97 Unrealized
VCTR VICTORY CAP HLDGS INC 0.8%
Value ($000) $12,737 Shares 369,818 Est. Cost $27.67 Unrealized +8.2%
TCBI TEXAS CAP BANCSHARES INC 0.8%
Value ($000) $12,690 Shares 196,347 Est. Cost $61.82 Unrealized -6.8%
BX BLACKSTONE INC 0.8%
Value ($000) $11,961 Shares 91,358 Est. Cost $79.35 Unrealized +28.6%
PWP PERELLA WEINBERG PARTNERS 0.7%
Value ($000) $10,289 Shares 841,307 Est. Cost $9.86 Unrealized +6.5%
TLT ISHARES TR 0.6%
Value ($000) $9,508 Shares 96,154 Est. Cost $108.57 Unrealized
CAC CAMDEN NATL CORP 0.6%
Value ($000) $9,321 Shares 247,699 Est. Cost $22.06 Unrealized +33.7%
MCB METROPOLITAN BK HLDG CORP 0.6%
Value ($000) $8,821 Shares 159,279 Est. Cost $41.86 Unrealized -6.3%
UBSI UNITED BANKSHARES INC WEST V 0.6%
Value ($000) $8,750 Shares 233,034 Est. Cost $29.77 Unrealized +6.7%
ONB OLD NATL BANCORP IND 0.6%
Value ($000) $8,642 Shares 511,657 Est. Cost $17.40 Unrealized -13.7%
PGR PROGRESSIVE CORP 0.5%
Value ($000) $8,120 Shares 50,980 Est. Cost $121.00 Unrealized +18.5%
KKR KKR & CO INC 0.5%
Value ($000) $7,699 Shares 92,926 Est. Cost $51.41 Unrealized +30.0%
VRTS VIRTUS INVT PARTNERS INC 0.5%
Value ($000) $7,644 Shares 31,620 Est. Cost $180.66 Unrealized -0.4%
VOYA VOYA FINANCIAL INC 0.5%
Value ($000) $7,556 Shares 103,560 Est. Cost $65.88 Unrealized +0.4%
GUILD HLDGS CO 0.5%
Value ($000) $7,448 Shares 528,596 Est. Cost $16.79 Unrealized
BFH BREAD FINANCIAL HOLDINGS INC 0.5%
Value ($000) $7,263 Shares 220,485 Est. Cost $28.77 Unrealized 0.0%
BUSE FIRST BUSEY CORP 0.4%
Value ($000) $6,867 Shares 276,690 Est. Cost $20.03 Unrealized -2.9%
TBBK BANCORP INC DEL 0.4%
Value ($000) $6,799 Shares 176,314 Est. Cost $23.51 Unrealized +59.1%
BUR BURFORD CAP LTD 0.4%
Value ($000) $6,595 Shares 422,784 Est. Cost $9.14 Unrealized +44.0%
KBH KB HOME 0.4%
Value ($000) $6,447 Shares 103,217 Est. Cost $33.46 Unrealized +48.2%
VNO VORNADO RLTY TR 0.4%
Value ($000) $6,317 Shares 223,602 Est. Cost $18.14 Unrealized
FIBK FIRST INTST BANCSYSTEM INC 0.4%
Value ($000) $6,120 Shares 199,020 Est. Cost $30.77 Unrealized -27.2%
PJT PJT PARTNERS INC 0.4%
Value ($000) $6,095 Shares 59,830 Est. Cost $74.48 Unrealized +13.6%
TCBK TRICO BANCSHARES 0.4%
Value ($000) $5,929 Shares 137,981 Est. Cost $21.51 Unrealized +66.8%
CMA COMERICA INC 0.3%
Value ($000) $5,376 Shares 96,335 Est. Cost $45.28 Unrealized -10.1%
HFWA HERITAGE FINL CORP WASH 0.3%
Value ($000) $4,935 Shares 230,737 Est. Cost $28.65 Unrealized -36.7%
STEL STELLAR BANCORP INC 0.3%
Value ($000) $4,916 Shares 176,578 Est. Cost $30.96 Unrealized -22.5%
PGC PEAPACK-GLADSTONE FINL CORP 0.3%
Value ($000) $4,590 Shares 153,913 Est. Cost $25.58 Unrealized 0.0%
FBNC FIRST BANCORP N C 0.3%
Value ($000) $4,562 Shares 123,266 Est. Cost $26.15 Unrealized +14.3%
SOUTHSTATE CORPORATION 0.3%
Value ($000) $4,471 Shares 52,944 Est. Cost $62.61 Unrealized
HOMB HOME BANCSHARES INC 0.3%
Value ($000) $4,218 Shares 166,538 Est. Cost $24.02 Unrealized -7.2%
LAKELAND BANCORP INC 0.3%
Value ($000) $4,166 Shares 281,681 Est. Cost $13.51 Unrealized
MTH MERITAGE HOMES CORP 0.3%
Value ($000) $4,159 Shares 23,872 Est. Cost $41.63 Unrealized +65.6%
PKBK PARKE BANCORP INC 0.2%
Value ($000) $3,758 Shares 185,572 Est. Cost $15.99 Unrealized +1.8%
FUNC FIRST UTD CORP 0.2%
Value ($000) $3,670 Shares 156,098 Est. Cost $16.30 Unrealized +6.4%
BBT BERKSHIRE HILLS BANCORP INC 0.2%
Value ($000) $3,670 Shares 147,794 Est. Cost $15.06 Unrealized +32.6%
BANC BANC OF CALIFORNIA INC 0.2%
Value ($000) $3,374 Shares 251,202 Est. Cost $11.64 Unrealized 0.0%
FITB FIFTH THIRD BANCORP 0.2%
Value ($000) $3,229 Shares 93,607 Est. Cost $17.88 Unrealized +42.9%
USCB USCB FINANCIAL HOLDINGS INC 0.2%
Value ($000) $3,016 Shares 246,178 Est. Cost $11.40 Unrealized 0.0%
WSBC WESBANCO INC 0.1%
Value ($000) $1,846 Shares 58,859 Est. Cost $44.56 Unrealized -39.7%
MTB M & T BK CORP 0.1%
Value ($000) $1,831 Shares 13,360 Est. Cost $128.22 Unrealized -8.5%
WRLD WORLD ACCEP CORPORATION 0.1%
Value ($000) $1,492 Shares 11,430 Est. Cost $87.16 Unrealized +34.4%
ALRS ALERUS FINL CORP 0.1%
Value ($000) $1,349 Shares 60,240 Est. Cost $20.65 Unrealized -16.1%
MDY SPDR S&P MIDCAP 400 ETF TR 0.1%
Value ($000) $1,059 Shares 2,088 Est. Cost Unrealized
C CITIGROUP INC 0.1%
Value ($000) $1,025 Shares 19,920 Est. Cost $48.92 Unrealized -15.5%
SLG SL GREEN RLTY CORP 0.1%
Value ($000) $919 Shares 20,348 Est. Cost $30.05 Unrealized
TLT ISHARES TR 0.1%
Value ($000) $889 Shares 8,988 Est. Cost $108.57 Unrealized
EGBN EAGLE BANCORP INC MD 0.0%
Value ($000) $643 Shares 21,325 Est. Cost $41.02 Unrealized -47.6%
SANDY SPRING BANCORP INC 0.0%
Value ($000) $564 Shares 20,707 Est. Cost $32.40 Unrealized
KRE SPDR SER TR 0.0%
Value ($000) $405 Shares 7,722 Est. Cost Unrealized
OWL BLUE OWL CAPITAL INC 0.0%
Value ($000) $296 Shares 19,848 Est. Cost $11.47 Unrealized +17.3%
ZION ZIONS BANCORPORATION N A 0.0%
Value ($000) $171 Shares 3,896 Est. Cost $36.12 Unrealized 0.0%
ALL ALLSTATE CORP 0.0%
Value ($000) $132 Shares 943 Est. Cost $117.26 Unrealized +6.4%
CLST CATALYST BANCORP INC 0.0%
Value ($000) $122 Shares 11,246 Est. Cost $13.80 Unrealized -19.2%
FINW FINWISE BANCORP 0.0%
Value ($000) $65 Shares 4,537 Est. Cost $12.38 Unrealized -13.8%
AMAL AMALGAMATED FINANCIAL CORP 0.0%
Value ($000) $35 Shares 1,289 Est. Cost $14.65 Unrealized +34.8%
KEY KEYCORP 0.0%
Value ($000) $4 Shares 262 Est. Cost $8.83 Unrealized +20.7%