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

CIK: 0001085393 · Show all filings

Period: Q4 2024 (← Previous) (Next →)

Filing Date: Feb 14, 2025

Total Value ($000): $1,716,296 (100.0% shares, 0.0% debt)

Holdings (107)

JPM JPMORGAN CHASE & CO. 6.6%
Value ($000) $112,543 Shares 469,496 Est. Cost $39.58 Unrealized +476.1%
DCOM DIME CMNTY BANCSHARES INC 3.7%
Value ($000) $63,454 Shares 2,064,565 Est. Cost $23.92 Unrealized +28.7%
WBS WEBSTER FINL CORP 3.6%
Value ($000) $61,136 Shares 1,107,140 Est. Cost $52.01 Unrealized +5.6%
BAC BANK AMERICA CORP 3.3%
Value ($000) $57,101 Shares 1,299,227 Est. Cost $25.60 Unrealized +67.3%
LEN LENNAR CORP 3.2%
Value ($000) $55,357 Shares 405,933 Est. Cost $72.38 Unrealized +120.7%
USB US BANCORP DEL 3.2%
Value ($000) $55,103 Shares 1,152,063 Est. Cost $27.38 Unrealized +70.3%
OMF ONEMAIN HLDGS INC 3.0%
Value ($000) $51,153 Shares 981,250 Est. Cost $37.83 Unrealized +37.0%
FCNCA FIRST CTZNS BANCSHARES INC N 2.9%
Value ($000) $49,303 Shares 23,333 Est. Cost $531.89 Unrealized +292.1%
MR COOPER GROUP INC 2.7%
Value ($000) $46,673 Shares 486,122 Est. Cost $73.97 Unrealized
PFSI PENNYMAC FINL SVCS INC NEW 2.7%
Value ($000) $46,665 Shares 456,874 Est. Cost $59.54 Unrealized +72.8%
MS MORGAN STANLEY 2.7%
Value ($000) $46,423 Shares 369,259 Est. Cost $39.29 Unrealized +204.2%
TMHC TAYLOR MORRISON HOME CORP 2.1%
Value ($000) $36,850 Shares 602,024 Est. Cost $46.86 Unrealized +45.6%
RM REGIONAL MGMT CORP 2.0%
Value ($000) $34,621 Shares 1,018,851 Est. Cost $17.82 Unrealized +67.5%
APO APOLLO GLOBAL MGMT INC 2.0%
Value ($000) $34,395 Shares 208,253 Est. Cost $60.86 Unrealized +156.3%
CFG CITIZENS FINL GROUP INC 1.7%
Value ($000) $28,915 Shares 660,774 Est. Cost $25.64 Unrealized +65.6%
TOL TOLL BROTHERS INC 1.7%
Value ($000) $28,734 Shares 228,142 Est. Cost $86.56 Unrealized +71.6%
BANC BANC OF CALIFORNIA INC 1.7%
Value ($000) $28,733 Shares 1,858,527 Est. Cost $13.26 Unrealized +15.4%
MCB METROPOLITAN BK HLDG CORP 1.6%
Value ($000) $27,383 Shares 468,885 Est. Cost $46.76 Unrealized +27.5%
ONB OLD NATL BANCORP IND 1.5%
Value ($000) $25,477 Shares 1,173,763 Est. Cost $19.32 Unrealized +7.7%
FNB F N B CORP 1.5%
Value ($000) $25,454 Shares 1,722,203 Est. Cost $10.10 Unrealized +46.4%
CCS CENTURY CMNTYS INC 1.4%
Value ($000) $24,123 Shares 328,826 Est. Cost $59.99 Unrealized +45.6%
MHO M/I HOMES INC 1.3%
Value ($000) $23,113 Shares 173,847 Est. Cost $62.34 Unrealized +152.5%
AMG AFFILIATED MANAGERS GROUP IN 1.3%
Value ($000) $22,975 Shares 124,241 Est. Cost $158.55 Unrealized +17.7%
SCHW SCHWAB CHARLES CORP 1.3%
Value ($000) $22,677 Shares 306,411 Est. Cost $66.63 Unrealized +10.8%
BKU BANKUNITED INC 1.3%
Value ($000) $22,669 Shares 593,901 Est. Cost $34.34 Unrealized +7.5%
AMP AMERIPRISE FINL INC 1.3%
Value ($000) $22,325 Shares 41,930 Est. Cost $292.05 Unrealized +80.2%
SYNOVUS FINL CORP 1.3%
Value ($000) $22,072 Shares 430,841 Est. Cost $31.33 Unrealized
COF CAPITAL ONE FINL CORP 1.3%
Value ($000) $21,965 Shares 123,177 Est. Cost $112.48 Unrealized +51.7%
ESQ ESQUIRE FINL HLDGS INC 1.2%
Value ($000) $21,364 Shares 268,727 Est. Cost $21.02 Unrealized +237.8%
MBIN MERCHANTS BANCORP IND 1.2%
Value ($000) $21,217 Shares 581,753 Est. Cost $21.90 Unrealized +82.1%
EVR EVERCORE INC 1.2%
Value ($000) $21,183 Shares 76,420 Est. Cost $98.85 Unrealized +182.6%
PFS PROVIDENT FINL SVCS INC 1.2%
Value ($000) $20,853 Shares 1,105,103 Est. Cost $15.42 Unrealized +19.9%
WFC WELLS FARGO CO NEW 1.1%
Value ($000) $18,955 Shares 269,858 Est. Cost $40.34 Unrealized +65.3%
VLY VALLEY NATL BANCORP 1.1%
Value ($000) $18,806 Shares 2,075,755 Est. Cost $8.12 Unrealized +19.4%
FNF FIDELITY NATIONAL FINANCIAL 1.1%
Value ($000) $18,761 Shares 334,183 Est. Cost $14.85 Unrealized +275.2%
HWC HANCOCK WHITNEY CORPORATION 1.1%
Value ($000) $18,199 Shares 332,577 Est. Cost $44.31 Unrealized +24.9%
VCTR VICTORY CAP HLDGS INC 1.0%
Value ($000) $17,319 Shares 264,567 Est. Cost $29.69 Unrealized +106.1%
LAZ LAZARD INC 0.9%
Value ($000) $16,221 Shares 315,097 Est. Cost $39.11 Unrealized +37.0%
COLB COLUMBIA BKG SYS INC 0.9%
Value ($000) $16,023 Shares 593,221 Est. Cost $22.09 Unrealized +22.0%
RJF RAYMOND JAMES FINL INC 0.9%
Value ($000) $15,901 Shares 102,367 Est. Cost $102.06 Unrealized +45.6%
PWP PERELLA WEINBERG PARTNERS 0.9%
Value ($000) $15,518 Shares 650,928 Est. Cost $10.58 Unrealized +115.4%
CPF CENTRAL PAC FINL CORP 0.9%
Value ($000) $15,332 Shares 527,794 Est. Cost $24.41 Unrealized +16.8%
MOFG MIDWESTONE FINL GROUP INC NE 0.9%
Value ($000) $15,282 Shares 524,803 Est. Cost $28.95 Unrealized +5.6%
PHM PULTE GROUP INC 0.9%
Value ($000) $14,781 Shares 135,730 Est. Cost $63.14 Unrealized +103.7%
BPOP POPULAR INC 0.8%
Value ($000) $14,144 Shares 150,377 Est. Cost $63.84 Unrealized +45.5%
UMBF UMB FINL CORP 0.8%
Value ($000) $13,745 Shares 121,787 Est. Cost $82.01 Unrealized +41.0%
VRTS VIRTUS INVT PARTNERS INC 0.8%
Value ($000) $13,642 Shares 61,846 Est. Cost $201.08 Unrealized +5.6%
SYF SYNCHRONY FINANCIAL 0.7%
Value ($000) $12,490 Shares 192,152 Est. Cost $33.26 Unrealized +80.6%
WAL WESTERN ALLIANCE BANCORP 0.6%
Value ($000) $11,125 Shares 133,164 Est. Cost $61.68 Unrealized +39.0%
VERITEX HLDGS INC 0.6%
Value ($000) $11,060 Shares 407,224 Est. Cost $26.32 Unrealized
CUSHMAN WAKEFIELD PLC 0.6%
Value ($000) $10,706 Shares 818,476 Est. Cost $12.22 Unrealized
CAC CAMDEN NATL CORP 0.6%
Value ($000) $10,587 Shares 247,699 Est. Cost $22.06 Unrealized +89.5%
AB ALLIANCEBERNSTEIN HLDG L P 0.6%
Value ($000) $10,300 Shares 277,697 Est. Cost $37.09 Unrealized
GUILD HLDGS CO 0.6%
Value ($000) $9,521 Shares 674,805 Est. Cost $16.52 Unrealized
WAFD WAFD INC 0.5%
Value ($000) $9,210 Shares 285,672 Est. Cost $33.47 Unrealized 0.0%
DISCOVER FINL SVCS 0.5%
Value ($000) $9,159 Shares 52,872 Est. Cost $94.69 Unrealized
USCB USCB FINANCIAL HOLDINGS INC 0.5%
Value ($000) $9,132 Shares 514,460 Est. Cost $12.04 Unrealized +45.0%
LC LENDINGCLUB CORP 0.5%
Value ($000) $8,959 Shares 553,343 Est. Cost $14.73 Unrealized 0.0%
UBSI UNITED BANKSHARES INC WEST V 0.5%
Value ($000) $8,750 Shares 233,034 Est. Cost $29.77 Unrealized +32.3%
TLT ISHARES TR 0.5%
Value ($000) $8,397 Shares 96,154 Est. Cost $108.57 Unrealized
FISI FINANCIAL INSTNS INC 0.5%
Value ($000) $8,320 Shares 304,891 Est. Cost $24.95 Unrealized 0.0%
PGC PEAPACK-GLADSTONE FINL CORP 0.5%
Value ($000) $7,928 Shares 247,360 Est. Cost $32.84 Unrealized 0.0%
BBT BERKSHIRE HILLS BANCORP INC 0.4%
Value ($000) $7,719 Shares 271,519 Est. Cost $20.75 Unrealized +32.7%
BLK BLACKROCK INC 0.4%
Value ($000) $7,640 Shares 7,453 Est. Cost $991.05 Unrealized 0.0%
SANDY SPRING BANCORP INC 0.4%
Value ($000) $7,142 Shares 211,869 Est. Cost $31.42 Unrealized
KBH KB HOME 0.4%
Value ($000) $6,783 Shares 103,217 Est. Cost $33.46 Unrealized +127.4%
UWMC UWM HOLDINGS CORPORATION 0.4%
Value ($000) $6,602 Shares 1,124,694 Est. Cost $6.51 Unrealized 0.0%
TCBK TRICO BANCSHARES 0.4%
Value ($000) $6,030 Shares 137,981 Est. Cost $21.51 Unrealized +111.5%
HFWA HERITAGE FINL CORP WASH 0.3%
Value ($000) $5,653 Shares 230,737 Est. Cost $28.65 Unrealized -15.3%
CMA COMERICA INC 0.3%
Value ($000) $5,565 Shares 89,972 Est. Cost $45.28 Unrealized +36.3%
FBNC FIRST BANCORP N C 0.3%
Value ($000) $5,420 Shares 123,266 Est. Cost $26.15 Unrealized +66.7%
SOUTHSTATE CORPORATION 0.3%
Value ($000) $5,267 Shares 52,944 Est. Cost $62.61 Unrealized
FUNC FIRST UTD CORP 0.3%
Value ($000) $5,069 Shares 150,364 Est. Cost $16.30 Unrealized +96.6%
HOMB HOME BANCSHARES INC 0.3%
Value ($000) $4,713 Shares 166,538 Est. Cost $24.02 Unrealized +20.2%
FLG FLAGSTAR FINANCIAL INC 0.3%
Value ($000) $4,658 Shares 499,236 Est. Cost $10.59 Unrealized +2.6%
NRDS NERDWALLET INC 0.3%
Value ($000) $4,551 Shares 342,165 Est. Cost $13.23 Unrealized +0.8%
KKR KKR & CO INC 0.2%
Value ($000) $4,285 Shares 28,973 Est. Cost $51.41 Unrealized +183.7%
QNST QUINSTREET INC 0.2%
Value ($000) $4,080 Shares 176,860 Est. Cost $11.92 Unrealized +76.5%
FITB FIFTH THIRD BANCORP 0.2%
Value ($000) $3,958 Shares 93,607 Est. Cost $17.88 Unrealized +140.1%
BMRC BANK MARIN BANCORP 0.2%
Value ($000) $3,940 Shares 165,755 Est. Cost $18.38 Unrealized +21.5%
ALLY ALLY FINL INC 0.2%
Value ($000) $3,863 Shares 107,282 Est. Cost $34.87 Unrealized -0.2%
RY ROYAL BK CDA 0.2%
Value ($000) $3,414 Shares 28,335 Est. Cost $114.81 Unrealized +7.5%
FHI FEDERATED HERMES INC 0.2%
Value ($000) $3,321 Shares 80,787 Est. Cost $38.84 Unrealized 0.0%
CBZ CBIZ INC 0.2%
Value ($000) $3,302 Shares 40,355 Est. Cost $74.77 Unrealized 0.0%
MCHB HOMESTREET INC 0.2%
Value ($000) $3,268 Shares 286,130 Est. Cost $12.38 Unrealized 0.0%
NBN NORTHEAST BK PORTLAND ME 0.2%
Value ($000) $2,853 Shares 31,107 Est. Cost $19.74 Unrealized +366.1%
BUSE FIRST BUSEY CORP 0.2%
Value ($000) $2,762 Shares 117,192 Est. Cost $20.03 Unrealized +20.8%
BWB BRIDGEWATER BANCSHARES INC 0.2%
Value ($000) $2,749 Shares 203,464 Est. Cost $14.70 Unrealized 0.0%
OCFC OCEANFIRST FINL CORP 0.2%
Value ($000) $2,695 Shares 148,890 Est. Cost $17.96 Unrealized 0.0%
MTB M & T BK CORP 0.1%
Value ($000) $2,512 Shares 13,360 Est. Cost $128.22 Unrealized +49.9%
WSBC WESBANCO INC 0.1%
Value ($000) $1,915 Shares 58,859 Est. Cost $44.56 Unrealized -25.7%
CHMG CHEMUNG FINL CORP 0.1%
Value ($000) $1,851 Shares 37,921 Est. Cost $48.45 Unrealized 0.0%
OBK ORIGIN BANCORP INC 0.1%
Value ($000) $1,847 Shares 55,485 Est. Cost $33.53 Unrealized 0.0%
BUR BURFORD CAP LTD 0.1%
Value ($000) $1,507 Shares 118,200 Est. Cost $9.14 Unrealized +46.0%
EWBC EAST WEST BANCORP INC 0.1%
Value ($000) $1,460 Shares 15,249 Est. Cost $53.12 Unrealized +78.6%
C CITIGROUP INC 0.1%
Value ($000) $1,402 Shares 19,920 Est. Cost $48.92 Unrealized +33.6%
WRLD WORLD ACCEP CORPORATION 0.1%
Value ($000) $1,285 Shares 11,430 Est. Cost $87.16 Unrealized +33.9%
ALRS ALERUS FINL CORP 0.1%
Value ($000) $1,159 Shares 60,240 Est. Cost $20.65 Unrealized +1.3%
BFST BUSINESS FIRST BANCSHARES IN 0.1%
Value ($000) $921 Shares 35,845 Est. Cost $26.06 Unrealized 0.0%
TLT ISHARES TR 0.0%
Value ($000) $819 Shares 9,379 Est. Cost $108.57 Unrealized
EGBN EAGLE BANCORP INC MD 0.0%
Value ($000) $555 Shares 21,325 Est. Cost $41.02 Unrealized -36.3%
PGR PROGRESSIVE CORP 0.0%
Value ($000) $455 Shares 1,899 Est. Cost $121.00 Unrealized +91.7%
PKBK PARKE BANCORP INC 0.0%
Value ($000) $369 Shares 18,000 Est. Cost $15.99 Unrealized +30.7%
MDY SPDR S&P MIDCAP 400 ETF TR 0.0%
Value ($000) $336 Shares 590 Est. Cost Unrealized
ALL ALLSTATE CORP 0.0%
Value ($000) $182 Shares 943 Est. Cost $117.26 Unrealized +61.9%
CLST CATALYST BANCORP INC 0.0%
Value ($000) $132 Shares 11,246 Est. Cost $13.80 Unrealized -16.3%
KEY KEYCORP 0.0%
Value ($000) $4 Shares 262 Est. Cost $8.83 Unrealized +92.5%