Avoid Fraud, Get The Facts, And Find The Best
Legal Name: MALTESE CAPITAL MANAGEMENT, LLC
Period of report:
Jun 30, 2019
Effectiveness Date:
Aug 14, 2019
Security |
Shares Held / Principal Amount |
Market Value |
Option |
CITIGROUP INC (172967424)
|
523,500 |
$36,661k |
|
LENNAR CORP (526057302)
|
830,000 |
$31,963k |
|
MORGAN STANLEY (617446448)
|
646,200 |
$28,310k |
|
CENTERSTATE BK CORP (15201P109)
|
1,109,187 |
$25,545k |
|
Ameris Bancorp (03076K108)
|
625,091 |
$24,497k |
|
KEYCORP (493267108)
|
1,368,470 |
$24,290k |
|
FIFTH THIRD BANCORP (316773100)
|
706,453 |
$19,710k |
|
INDEPENDENT BANK CORP - MICH (453838609)
|
900,134 |
$19,614k |
|
FIRST FINL BANCORP (320209109)
|
765,092 |
$18,531k |
|
ARES MANAGEMENT CORPORATION (03990B101)
|
653,400 |
$17,099k |
|
BANKUNITED INC (06652K103)
|
500,020 |
$16,871k |
|
HOWARD HUGHES (44267D107)
|
130,000 |
$16,099k |
|
HOME BANCSHARES (436893200)
|
834,415 |
$16,071k |
|
REGIONS FINL CORP (7591EP100)
|
990,246 |
$14,794k |
|
ESSA BANCORP INC (29667D104)
|
942,522 |
$14,373k |
|
FIRST HAWAIIAN INC (32051X108)
|
537,000 |
$13,892k |
|
M & T BK CORP (55261F104)
|
80,004 |
$13,606k |
|
KKR & CO INC (48251W104)
|
527,700 |
$13,335k |
|
FIRST MID BANCSHARES (320866106)
|
381,004 |
$13,305k |
|
Luther Burbank Corporation (550550107)
|
1,204,912 |
$13,121k |
|
CAPITAL ONE FINL CO (14040H105)
|
143,900 |
$13,057k |
|
First Midwest Bancorp, Inc. (320867104)
|
616,168 |
$12,613k |
|
BOSTON PRIVATE FINL HOLDING (101119105)
|
1,002,228 |
$12,097k |
|
HARBORONE BANCORP INC (41165F101)
|
642,065 |
$12,026k |
|
COMMUNITY BANKERS TRUST CORP (203612106)
|
1,387,423 |
$11,751k |
|
INVESTORS BANCORP (46146L101)
|
1,027,054 |
$11,452k |
|
GOLDMAN SACHS GROUP (38141G104)
|
55,700 |
$11,396k |
|
CADENCE BANCORP (12739A100)
|
530,176 |
$11,028k |
|
LAKELAND BANCORP INC (511637100)
|
672,729 |
$10,865k |
|
FARMERS NATL BANC CORP (309627107)
|
723,200 |
$10,725k |
|
EVANS BANCORP INC (29911Q208)
|
274,691 |
$10,364k |
|
Bank of America Corp. (060505104)
|
346,200 |
$10,040k |
|
CITIZENS FINANCIAL (174610105)
|
276,040 |
$9,761k |
|
HOMETRUST BANCSHARES INC (437872104)
|
375,157 |
$9,431k |
|
BLACK KNIGHT INC (09215C105)
|
155,300 |
$9,341k |
|
QNB Corp. (74726N107)
|
250,000 |
$9,250k |
|
CODORUS VALLEY BANCORP INC (192025104)
|
396,281 |
$9,114k |
|
QCR Holdings Inc (74727A104)
|
260,040 |
$9,068k |
|
Old Second Bancorp, Inc. (680277100)
|
693,802 |
$8,860k |
|
FIDELITY NATL INFO (31620M106)
|
71,600 |
$8,784k |
|
E TRADE FINANCIAL CORP (269246401)
|
191,600 |
$8,545k |
|
INVESTAR HLDG CORP (46134L105)
|
354,548 |
$8,456k |
|
CIVISTA BANCSHARES INC (178867206)
|
124,740 |
$8,416k |
|
Civista Bancshares Inc (178867107)
|
350,000 |
$7,858k |
|
CANNAE HOLDINGS INC (13765N107)
|
260,000 |
$7,535k |
|
OLD LINE BANCSHARES (67984M100)
|
280,000 |
$7,451k |
|
MOELIS & COMPANY (60786M105)
|
212,400 |
$7,423k |
|
FIRST INTERNET BANCORP (320557101)
|
332,700 |
$7,166k |
|
HILLTOP HOLDINGS (432748101)
|
336,139 |
$7,150k |
|
CITIZENS CMNTY BANCP (174903104)
|
659,026 |
$7,144k |
|
Bay Banks of Virginia, Inc. (072035108)
|
869,829 |
$7,089k |
|
Enterprise Finl Svcs (293712105)
|
170,072 |
$7,075k |
|
AMERICAN NATL BANKSHARES INC (027745108)
|
181,200 |
$7,022k |
|
First Bancshares, Inc. (318916103)
|
228,400 |
$6,930k |
|
FNF GROUP (31620R303)
|
171,500 |
$6,911k |
|
IF BANCORP INC (44951J105)
|
325,174 |
$6,799k |
|
PREFERRED BK LOS ANGELES CA (740367404)
|
142,848 |
$6,750k |
|
FISERV INC (337738108)
|
74,000 |
$6,746k |
|
ASSOCIATED BANC CORP (045487105)
|
300,093 |
$6,344k |
|
AMERICAN RIVER BANKSHRS (CA) (029326105)
|
503,786 |
$6,176k |
|
COMERICA INC (200340107)
|
83,650 |
$6,076k |
|
CENTURY BANCORP (156432106)
|
68,594 |
$6,029k |
|
CNB FINANCIAL CORP/PA (126128107)
|
207,399 |
$5,857k |
|
BANK7 CORP (06652N107)
|
316,116 |
$5,845k |
|
EAST WEST BANCORP (27579R104)
|
118,365 |
$5,536k |
|
HOPE BANCORP INC COM (43940T109)
|
395,164 |
$5,445k |
|
HMN FINL INC (40424G108)
|
254,491 |
$5,344k |
|
ORRSTOWN FINL SVCS INC (687380105)
|
238,308 |
$5,240k |
|
JPMORGAN CHASE & CO (46625H100)
|
45,000 |
$5,031k |
|
PACIFIC PREMIER BANC (69478X105)
|
162,846 |
$5,029k |
|
BANC OF CALIFORNIA (05990K106)
|
355,159 |
$4,962k |
|
Alerus Financial Corp (01446U103)
|
260,000 |
$4,914k |
|
PayPal Holdings Inc (70450Y103)
|
42,500 |
$4,865k |
|
FINANCIAL INSTITUTIONS INC (317585404)
|
160,000 |
$4,664k |
|
CAPITAL BANCORP INC MD (139737100)
|
377,099 |
$4,638k |
|
HEARTLAND FINL USA INC (42234Q102)
|
100,033 |
$4,474k |
|
EVERTEC INC (30040P103)
|
135,000 |
$4,415k |
|
CONNECTONE BANCORP INC NEW (20786w107)
|
194,429 |
$4,406k |
|
MERIDIAN CORPORATION (58958P104)
|
245,976 |
$4,157k |
|
PINNACLE FINL PARTNERS INC (72346Q104)
|
72,300 |
$4,156k |
|
PB BANCORP INC COM (70454T100)
|
340,447 |
$4,034k |
|
Business First Bancshares, Inc. (12326C105)
|
155,826 |
$3,966k |
|
OTTAWA BANCORP INC (689195105)
|
300,200 |
$3,915k |
|
Bryn Mawr Bank Corp (117665109)
|
104,300 |
$3,892k |
|
PIPER JAFFRAY COS (724078100)
|
51,200 |
$3,803k |
|
RBB BANCORP (74930B105)
|
194,141 |
$3,755k |
|
EQUITABLE FINANCIAL CORP (29448T105)
|
312,600 |
$3,720k |
|
BLACKSTONE MORTGAGE (09257W100)
|
100,000 |
$3,558k |
|
Revere Bank (761402106)
|
121,100 |
$3,354k |
|
FNCB Bancorp Inc (302578109)
|
430,000 |
$3,328k |
|
INDEPENDENT BANK G (45384B106)
|
60,310 |
$3,315k |
|
ESQUIRE FINANCIAL HOLDINGS I (29667J101)
|
128,700 |
$3,237k |
|
HERITAGE COMMERCE CORP (426927109)
|
257,371 |
$3,153k |
|
First Virginia Community Bank (36120Q101)
|
160,000 |
$3,107k |
|
Howard Bancorp, Inc. (442496105)
|
200,000 |
$3,034k |
|
PACIFIC CITY FINANCIAL CORP (69406T408)
|
177,100 |
$3,018k |
|
MB Bancorp, Inc. (55280E104)
|
188,500 |
$2,997k |
|
Red River Bancshares, Inc. (75686R202)
|
60,000 |
$2,907k |
|
PLUMAS BANCORP (729273102)
|
119,311 |
$2,899k |
|
Meridian Interstate Bancorp (58958U103)
|
156,800 |
$2,805k |
|
PNC FINL SVCS GRP (693475105)
|
20,000 |
$2,746k |
|
FIRST COMMUNITY CORP (319835104)
|
147,700 |
$2,734k |
|
PROVIDENT FINL HLDGS (743868101)
|
128,055 |
$2,688k |
|
FORESTAR GROUP INC (346232101)
|
137,173 |
$2,682k |
|
PDL CMNTY BANCORP (69290X101)
|
183,193 |
$2,618k |
|
NCR CORP (62886E108)
|
84,100 |
$2,616k |
|
FIRST CITIZENS BCSHS -CL A (31946M103)
|
5,800 |
$2,612k |
|
BANK OF THE JAMES FI (470299108)
|
167,800 |
$2,477k |
|
OP BANCORP (67109R109)
|
223,200 |
$2,419k |
|
FIRST SAVINGS FINL GROUP INC (33621E109)
|
40,156 |
$2,409k |
|
PEOPLES BANCORP N C INC (710577107)
|
79,310 |
$2,383k |
|
MELROSE BANCORP INC COM (585553100)
|
129,132 |
$2,328k |
|
PJT PARTNERS INC COM CL A (69343T107)
|
57,200 |
$2,318k |
|
PRUDENTIAL BANCORP (74431A101)
|
116,267 |
$2,200k |
|
FIRST MERCHANTS CORP (320817109)
|
57,977 |
$2,197k |
|
Central Federal Bancshares, Inc. (15346T107)
|
158,300 |
$2,058k |
|
MID SOUTHERN BANCORP INC (59548Q107)
|
159,278 |
$2,008k |
|
Blackhawk Bancorp, Inc. (09237E204)
|
70,000 |
$1,916k |
|
New Bancorp, Inc. (642142103)
|
66,200 |
$1,841k |
|
FIRST UNITED CORP (33741H107)
|
86,600 |
$1,707k |
|
POPULAR INC (733174700)
|
30,000 |
$1,627k |
|
CorePoint Lodging Inc (21872L104)
|
123,500 |
$1,530k |
|
Communities First Financial Corporation (20344D104)
|
60,367 |
$1,512k |
|
MASTERCARD INC (57636Q104)
|
5,400 |
$1,428k |
|
LCNB CORP (50181P100)
|
74,879 |
$1,423k |
|
EAGLE BANCRP MONTAN (26942G100)
|
75,444 |
$1,252k |
|
Guaranty Bancshares, Inc. (400764106)
|
39,700 |
$1,237k |
|
CORTLAND BANCORP (220587109)
|
52,638 |
$1,216k |
|
Merchants Financial Group, Inc. (588538108)
|
16,500 |
$1,196k |
|
GUARANTY FED BANCSHARES INC (40108P101)
|
42,764 |
$994k |
|
HOME BANCORP (43689E107)
|
25,000 |
$962k |
|
COMMUNITY FIRST BANCSHARES I (20369M104)
|
92,523 |
$919k |
|
EVERCORE INC (29977A105)
|
10,000 |
$886k |
|
Best Hometown Bancorp, Inc. (08652N103)
|
80,000 |
$880k |
|
First IC Corporation (32058J102)
|
99,754 |
$828k |
|
Merchants Bancorp (58844R108)
|
45,000 |
$766k |
|
Oak Valley Bancorp (671807105)
|
38,640 |
$755k |
|
MIDLAND STATES (597742105)
|
25,000 |
$668k |
|
ATLANTIC UN BANKSHAR (04911A107)
|
17,101 |
$604k |
|
Bridge Bancorp Inc. (108035106)
|
20,000 |
$589k |
|
Heritage Nola Bancorp, Inc. (42727P108)
|
46,053 |
$589k |
|
Chesapeake Financial Shares, Inc. (16517A109)
|
19,086 |
$500k |
|
Limestone Bancorp, Inc. (53262L105)
|
29,154 |
$445k |
|
CITIZENS HLDG CO MISS (174715102)
|
10,348 |
$213k |
|
Choice Bancorp, Inc. (17037X108)
|
6,100 |
$189k |
|
PEOPLES UTAH BANCORP (712706209)
|
4,900 |
$144k |
|
Pioneer Bancshares, Inc (72357G102)
|
4,028 |
$107k |
|
Many people have been burned by frauds and Ponzi schemes. So we created this website to help you, the potential investor, get the facts, find the best, and avoid fraud and Ponzi schemes.
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