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

CIK: 0001085393 · Show all filings

Period: Q1 2025 (← Previous) (Next →)

Filing Date: May 14, 2025

Total Value ($000): $1,781,946 (100.0% shares, 0.0% debt)

Holdings (114)

JPM JPMORGAN CHASE & CO. 6.5%
Value ($000) $115,167 Shares 469,496 Est. Cost $39.58 Unrealized +533.9%
WBS WEBSTER FINL CORP 3.7%
Value ($000) $65,186 Shares 1,264,527 Est. Cost $52.46 Unrealized +6.1%
USB US BANCORP DEL 3.6%
Value ($000) $63,651 Shares 1,507,593 Est. Cost $31.35 Unrealized +41.0%
DCOM DIME CMNTY BANCSHARES INC 3.2%
Value ($000) $57,381 Shares 2,058,143 Est. Cost $23.92 Unrealized +21.8%
MR COOPER GROUP INC 3.1%
Value ($000) $55,986 Shares 468,113 Est. Cost $73.97 Unrealized
BAC BANK AMERICA CORP 3.0%
Value ($000) $54,217 Shares 1,299,227 Est. Cost $25.60 Unrealized +70.4%
PFSI PENNYMAC FINL SVCS INC NEW 3.0%
Value ($000) $53,906 Shares 538,467 Est. Cost $65.86 Unrealized +53.7%
LEN LENNAR CORP 2.6%
Value ($000) $46,593 Shares 405,933 Est. Cost $72.38 Unrealized +70.1%
FCNCA FIRST CTZNS BANCSHARES INC N 2.4%
Value ($000) $43,262 Shares 23,333 Est. Cost $531.89 Unrealized +281.5%
MS MORGAN STANLEY 2.4%
Value ($000) $43,081 Shares 369,259 Est. Cost $39.29 Unrealized +220.5%
OMF ONEMAIN HLDGS INC 2.4%
Value ($000) $42,797 Shares 875,545 Est. Cost $37.83 Unrealized +40.2%
SCHW SCHWAB CHARLES CORP 2.3%
Value ($000) $41,198 Shares 526,290 Est. Cost $71.24 Unrealized +9.0%
RM REGIONAL MGMT CORP 1.7%
Value ($000) $30,707 Shares 1,019,819 Est. Cost $17.82 Unrealized +80.4%
TMHC TAYLOR MORRISON HOME CORP 1.7%
Value ($000) $30,441 Shares 507,006 Est. Cost $46.86 Unrealized +32.8%
TOL TOLL BROTHERS INC 1.7%
Value ($000) $30,284 Shares 286,812 Est. Cost $93.41 Unrealized +28.5%
COF CAPITAL ONE FINL CORP 1.6%
Value ($000) $28,568 Shares 159,331 Est. Cost $129.34 Unrealized +44.4%
APO APOLLO GLOBAL MGMT INC 1.6%
Value ($000) $28,518 Shares 208,253 Est. Cost $60.86 Unrealized +149.5%
CFG CITIZENS FINL GROUP INC 1.4%
Value ($000) $24,853 Shares 606,614 Est. Cost $25.64 Unrealized +68.6%
FNB F N B CORP 1.3%
Value ($000) $23,358 Shares 1,736,649 Est. Cost $10.10 Unrealized +41.2%
BANC BANC OF CALIFORNIA INC 1.3%
Value ($000) $22,687 Shares 1,598,821 Est. Cost $13.26 Unrealized +11.3%
WFC WELLS FARGO CO NEW 1.3%
Value ($000) $22,546 Shares 314,052 Est. Cost $45.03 Unrealized +63.7%
FNF FIDELITY NATIONAL FINANCIAL 1.2%
Value ($000) $21,749 Shares 334,183 Est. Cost $14.85 Unrealized +277.5%
PNC PNC FINL SVCS GROUP INC 1.2%
Value ($000) $21,573 Shares 122,733 Est. Cost $183.33 Unrealized 0.0%
CPF CENTRAL PAC FINL CORP 1.2%
Value ($000) $21,570 Shares 797,725 Est. Cost $25.38 Unrealized +7.4%
MBIN MERCHANTS BANCORP IND 1.2%
Value ($000) $21,356 Shares 577,201 Est. Cost $21.90 Unrealized +78.1%
SYF SYNCHRONY FINANCIAL 1.1%
Value ($000) $20,471 Shares 386,692 Est. Cost $47.17 Unrealized +29.1%
CCS CENTURY CMNTYS INC 1.1%
Value ($000) $20,397 Shares 303,986 Est. Cost $59.99 Unrealized +18.6%
AMP AMERIPRISE FINL INC 1.1%
Value ($000) $20,299 Shares 41,930 Est. Cost $292.05 Unrealized +77.6%
ESQ ESQUIRE FINL HLDGS INC 1.1%
Value ($000) $20,257 Shares 268,727 Est. Cost $21.02 Unrealized +276.3%
SYNOVUS FINL CORP 1.1%
Value ($000) $20,138 Shares 430,841 Est. Cost $31.33 Unrealized
PFS PROVIDENT FINL SVCS INC 1.1%
Value ($000) $19,450 Shares 1,132,814 Est. Cost $15.46 Unrealized +11.2%
VCTR VICTORY CAP HLDGS INC 1.0%
Value ($000) $18,360 Shares 317,269 Est. Cost $35.01 Unrealized +76.3%
BLK BLACKROCK INC 1.0%
Value ($000) $18,046 Shares 19,066 Est. Cost $973.26 Unrealized -1.2%
BOH BANK HAWAII CORP 1.0%
Value ($000) $17,651 Shares 255,919 Est. Cost $68.42 Unrealized 0.0%
MHO M/I HOMES INC 1.0%
Value ($000) $17,603 Shares 154,171 Est. Cost $62.34 Unrealized +96.9%
COLB COLUMBIA BKG SYS INC 1.0%
Value ($000) $17,425 Shares 698,667 Est. Cost $22.57 Unrealized +12.2%
BANR BANNER CORP 1.0%
Value ($000) $17,266 Shares 270,761 Est. Cost $65.10 Unrealized 0.0%
UBSI UNITED BANKSHARES INC WEST V 1.0%
Value ($000) $17,141 Shares 494,405 Est. Cost $33.40 Unrealized +9.7%
MOFG MIDWESTONE FINL GROUP INC NE 0.9%
Value ($000) $15,981 Shares 539,722 Est. Cost $28.99 Unrealized +4.2%
PB PROSPERITY BANCSHARES INC 0.9%
Value ($000) $15,469 Shares 216,750 Est. Cost $73.31 Unrealized 0.0%
EVR EVERCORE INC 0.9%
Value ($000) $15,263 Shares 76,420 Est. Cost $98.85 Unrealized +149.2%
OBK ORIGIN BANCORP INC 0.9%
Value ($000) $15,177 Shares 437,745 Est. Cost $36.39 Unrealized +1.1%
PWP PERELLA WEINBERG PARTNERS 0.8%
Value ($000) $14,623 Shares 794,709 Est. Cost $12.70 Unrealized +75.9%
VOYA VOYA FINANCIAL INC 0.8%
Value ($000) $14,234 Shares 210,071 Est. Cost $68.40 Unrealized 0.0%
RJF RAYMOND JAMES FINL INC 0.8%
Value ($000) $14,220 Shares 102,367 Est. Cost $102.06 Unrealized +50.1%
ONB OLD NATL BANCORP IND 0.8%
Value ($000) $14,201 Shares 670,190 Est. Cost $19.32 Unrealized +16.5%
PHM PULTE GROUP INC 0.8%
Value ($000) $13,953 Shares 135,730 Est. Cost $63.14 Unrealized +69.8%
BPOP POPULAR INC 0.8%
Value ($000) $13,890 Shares 150,377 Est. Cost $63.84 Unrealized +48.6%
VERITEX HLDGS INC 0.8%
Value ($000) $13,646 Shares 546,513 Est. Cost $25.98 Unrealized
SOUTHSTATE CORPORATION 0.8%
Value ($000) $13,453 Shares 144,933 Est. Cost $81.78 Unrealized
AMG AFFILIATED MANAGERS GROUP IN 0.7%
Value ($000) $13,281 Shares 79,041 Est. Cost $158.55 Unrealized +9.9%
WSFS WSFS FINL CORP 0.7%
Value ($000) $12,903 Shares 248,749 Est. Cost $53.85 Unrealized 0.0%
ALLY ALLY FINL INC 0.7%
Value ($000) $12,815 Shares 351,390 Est. Cost $35.37 Unrealized +0.6%
MCB METROPOLITAN BK HLDG CORP 0.7%
Value ($000) $12,400 Shares 221,460 Est. Cost $46.76 Unrealized +26.2%
IVZ INVESCO LTD 0.7%
Value ($000) $12,374 Shares 815,699 Est. Cost $16.43 Unrealized 0.0%
HWC HANCOCK WHITNEY CORPORATION 0.7%
Value ($000) $12,316 Shares 234,817 Est. Cost $44.31 Unrealized +26.9%
UMBF UMB FINL CORP 0.7%
Value ($000) $12,313 Shares 121,787 Est. Cost $82.01 Unrealized +34.4%
FBNC FIRST BANCORP N C 0.6%
Value ($000) $11,466 Shares 285,659 Est. Cost $34.82 Unrealized +18.9%
QNST QUINSTREET INC 0.6%
Value ($000) $10,842 Shares 607,733 Est. Cost $18.33 Unrealized +14.4%
GUILD HLDGS CO 0.6%
Value ($000) $10,337 Shares 675,633 Est. Cost $16.52 Unrealized
WAL WESTERN ALLIANCE BANCORP 0.6%
Value ($000) $10,231 Shares 133,164 Est. Cost $61.68 Unrealized +33.3%
VLY VALLEY NATL BANCORP 0.6%
Value ($000) $10,054 Shares 1,130,941 Est. Cost $8.12 Unrealized +16.4%
CAC CAMDEN NATL CORP 0.6%
Value ($000) $10,024 Shares 247,699 Est. Cost $22.06 Unrealized +87.3%
USCB USCB FINANCIAL HOLDINGS INC 0.5%
Value ($000) $9,548 Shares 514,460 Est. Cost $12.04 Unrealized +54.8%
BKU BANKUNITED INC 0.5%
Value ($000) $9,381 Shares 272,399 Est. Cost $34.34 Unrealized +6.2%
PGC PEAPACK-GLADSTONE FINL CORP 0.5%
Value ($000) $8,925 Shares 314,277 Est. Cost $32.49 Unrealized -4.1%
BFH BREAD FINANCIAL HOLDINGS INC 0.5%
Value ($000) $8,915 Shares 178,025 Est. Cost $56.06 Unrealized 0.0%
INDB INDEPENDENT BK CORP MASS 0.5%
Value ($000) $8,775 Shares 140,062 Est. Cost $63.48 Unrealized 0.0%
TLT ISHARES TR 0.5%
Value ($000) $8,753 Shares 96,154 Est. Cost $108.57 Unrealized
DISCOVER FINL SVCS 0.5%
Value ($000) $8,722 Shares 51,096 Est. Cost $94.69 Unrealized
LAZ LAZARD INC 0.5%
Value ($000) $8,447 Shares 195,076 Est. Cost $39.11 Unrealized +27.2%
BBT BERKSHIRE HILLS BANCORP INC 0.4%
Value ($000) $7,084 Shares 271,519 Est. Cost $20.75 Unrealized +29.3%
CUSHMAN WAKEFIELD PLC 0.4%
Value ($000) $7,082 Shares 692,991 Est. Cost $12.22 Unrealized
BWB BRIDGEWATER BANCSHARES INC 0.4%
Value ($000) $6,338 Shares 456,301 Est. Cost $14.27 Unrealized -2.4%
CRBG COREBRIDGE FINL INC 0.3%
Value ($000) $6,199 Shares 196,353 Est. Cost $31.46 Unrealized 0.0%
KBH KB HOME 0.3%
Value ($000) $5,999 Shares 103,217 Est. Cost $33.46 Unrealized +86.8%
SANDY SPRING BANCORP INC 0.3%
Value ($000) $5,922 Shares 211,869 Est. Cost $31.42 Unrealized
FLG FLAGSTAR FINANCIAL INC 0.3%
Value ($000) $5,801 Shares 499,236 Est. Cost $10.59 Unrealized +5.9%
HFWA HERITAGE FINL CORP WASH 0.3%
Value ($000) $5,614 Shares 230,737 Est. Cost $28.65 Unrealized -14.9%
TCBK TRICO BANCSHARES 0.3%
Value ($000) $5,515 Shares 137,981 Est. Cost $21.51 Unrealized +98.6%
CMA COMERICA INC 0.3%
Value ($000) $5,314 Shares 89,972 Est. Cost $45.28 Unrealized +33.2%
HOMB HOME BANCSHARES INC 0.3%
Value ($000) $4,708 Shares 166,538 Est. Cost $24.02 Unrealized +21.7%
FUNC FIRST UTD CORP 0.3%
Value ($000) $4,514 Shares 150,364 Est. Cost $16.30 Unrealized +100.8%
BFST BUSINESS FIRST BANCSHARES IN 0.2%
Value ($000) $4,434 Shares 182,114 Est. Cost $25.33 Unrealized -0.7%
MYFW FIRST WESTN FINL INC 0.2%
Value ($000) $3,861 Shares 196,498 Est. Cost $19.61 Unrealized 0.0%
FG F&G ANNUITIES & LIFE INC 0.2%
Value ($000) $3,847 Shares 106,709 Est. Cost $40.95 Unrealized 0.0%
FITB FIFTH THIRD BANCORP 0.2%
Value ($000) $3,669 Shares 93,607 Est. Cost $17.88 Unrealized +127.6%
BMRC BANK MARIN BANCORP 0.2%
Value ($000) $3,658 Shares 165,755 Est. Cost $18.38 Unrealized +23.4%
CHMG CHEMUNG FINL CORP 0.2%
Value ($000) $3,399 Shares 71,460 Est. Cost $48.17 Unrealized -0.7%
KKR KKR & CO INC 0.2%
Value ($000) $3,350 Shares 28,973 Est. Cost $51.41 Unrealized +166.3%
RY ROYAL BANK OF CANADA 0.2%
Value ($000) $3,193 Shares 28,335 Est. Cost $114.81 Unrealized +2.6%
CBZ CBIZ INC 0.2%
Value ($000) $3,061 Shares 40,355 Est. Cost $74.77 Unrealized +7.6%
HARBORONE BANCORP INC NEW 0.2%
Value ($000) $2,902 Shares 279,803 Est. Cost $10.37 Unrealized
NBN NORTHEAST BK PORTLAND ME 0.2%
Value ($000) $2,848 Shares 31,107 Est. Cost $19.74 Unrealized +394.9%
BUSE FIRST BUSEY CORP 0.1%
Value ($000) $2,531 Shares 117,192 Est. Cost $20.03 Unrealized +10.7%
RKT ROCKET COS INC 0.1%
Value ($000) $2,435 Shares 201,738 Est. Cost $12.30 Unrealized 0.0%
MTB M & T BK CORP 0.1%
Value ($000) $2,388 Shares 13,360 Est. Cost $128.22 Unrealized +43.9%
WSBC WESBANCO INC 0.1%
Value ($000) $1,822 Shares 58,859 Est. Cost $44.56 Unrealized -25.1%
VRTS VIRTUS INVT PARTNERS INC 0.1%
Value ($000) $1,631 Shares 9,464 Est. Cost $201.08 Unrealized -10.5%
BUR BURFORD CAP LTD 0.1%
Value ($000) $1,561 Shares 118,200 Est. Cost $9.14 Unrealized +52.9%
C CITIGROUP INC 0.1%
Value ($000) $1,414 Shares 19,920 Est. Cost $48.92 Unrealized +52.4%
LC LENDINGCLUB CORP 0.1%
Value ($000) $1,370 Shares 132,782 Est. Cost $14.73 Unrealized -9.0%
EWBC EAST WEST BANCORP INC 0.1%
Value ($000) $1,369 Shares 15,249 Est. Cost $53.12 Unrealized +74.6%
ALRS ALERUS FINL CORP 0.1%
Value ($000) $1,112 Shares 60,240 Est. Cost $20.65 Unrealized -7.3%
TLT ISHARES TR 0.0%
Value ($000) $863 Shares 9,553 Est. Cost $108.57 Unrealized
RSP INVESCO EXCHANGE TRADED FD T 0.0%
Value ($000) $811 Shares 4,684 Est. Cost Unrealized
PGR PROGRESSIVE CORP 0.0%
Value ($000) $537 Shares 1,899 Est. Cost $121.00 Unrealized +102.7%
EGBN EAGLE BANCORP INC MD 0.0%
Value ($000) $448 Shares 21,325 Est. Cost $41.02 Unrealized -43.4%
MDY SPDR S&P MIDCAP 400 ETF TR 0.0%
Value ($000) $401 Shares 751 Est. Cost Unrealized
KRE SPDR SER TR 0.0%
Value ($000) $370 Shares 6,504 Est. Cost Unrealized
ALL ALLSTATE CORP 0.0%
Value ($000) $195 Shares 943 Est. Cost $117.26 Unrealized +63.1%
NRDS NERDWALLET INC 0.0%
Value ($000) $164 Shares 18,162 Est. Cost $13.23 Unrealized -9.4%
CLST CATALYST BANCORP INC 0.0%
Value ($000) $131 Shares 11,246 Est. Cost $13.80 Unrealized -15.4%
KEY KEYCORP 0.0%
Value ($000) $4 Shares 262 Est. Cost $8.83 Unrealized +84.0%