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Asset Manager ← All Institutions

MALTESE CAPITAL MANAGEMENT LLC

Q2 2025 · Filed 2025-08-14
Market Value
$710M
+15.5%
Holdings
132
+7
New Purchases
17
Added To
48
Closed
10
Reduced
27
Top 10 Concentration
25.2%
Turnover
20.5%

Top Buys (by % of Portfolio)

SymbolCur %Prior %Chg %Value
CHYM 1.96% 0.00% +1.96% $14M
COF 1.65% 0.44% +1.21% $12M
BY 0.97% 0.00% +0.97% $7M
JCAP 0.75% 0.00% +0.75% $5M
QCRH 2.73% 2.09% +0.64% $19M
ONB 1.03% 0.43% +0.60% $7M
NBHC 2.15% 1.56% +0.59% $15M
JHG 0.63% 0.06% +0.57% $4M
AUB 0.52% 0.00% +0.52% $4M
BUSE 0.48% 0.00% +0.48% $3M
SCHW 0.64% 0.19% +0.45% $5M
WT 0.51% 0.07% +0.44% $4M
OBT 0.44% 0.00% +0.44% $3M
PNC 0.39% 0.00% +0.39% $3M
COLB 0.33% 0.00% +0.33% $2M

Top Sells (by % of Portfolio)

SymbolCur %Prior %Chg %Value
AMTB 2.68% 3.50% -0.83% $19M
FBMS 0.00% 0.78% -0.78% $0
BAC 1.67% 2.38% -0.71% $12M
BANC 0.18% 0.85% -0.68% $1M
SRCE 0.00% 0.67% -0.67% $0
WABC 1.36% 2.01% -0.65% $10M
SASR 0.00% 0.65% -0.65% $0
WTFC 1.40% 2.00% -0.61% $10M
EWBC 0.85% 1.39% -0.53% $6M
C 3.60% 4.06% -0.46% $26M
FCNCA 2.37% 2.81% -0.44% $17M
JPM 1.33% 1.70% -0.37% $9M
NPB 1.13% 1.49% -0.36% $8M
ESQ 0.36% 0.67% -0.31% $3M
TRMK 0.26% 0.55% -0.29% $2M

Sector Allocation Over Time

Market Cap Concentration

TierHoldingsValueWeight
Mega Cap 4 $64M 9.0%
Large Cap 24 $164M 23.1%
Mid Cap 33 $177M 24.9%
Small Cap 48 $238M 33.6%
Micro Cap 23 $67M 9.4%

Portfolio Analytics

Avg Market Cap
$22.4B
Median Market Cap
$1.5B
Avg P/E
14.8
Median P/E
12.1
Avg Dividend Yield
0.02%
Avg Beta
0.75
# Stocks
131
# ETFs / Funds
1

Top Holdings (132 total)

# Symbol % Port Shares Value Avg Price Q/Q Value Chg Share Chg Chg % Status
1 C 3.60% 300,000 $26M $85.12 $619K -51,000 -14.5%
2 MTB 2.87% 105,000 $20M $193.99 $4M +11,500 +12.3%
3 QCRH 2.73% 285,000 $19M $67.90 $7M +105,000 +58.3%
4 AMTB 2.68% 1,042,604 $19M $18.23 -$3M
5 WFC 2.40% 212,500 $17M $80.12 $2M +7,500 +3.7%
6 FCNCA 2.37% 8,600 $17M $1,956.47 -$418K -700 -7.5%
7 WAL 2.21% 201,000 $16M $77.98 $1M +16,500 +8.9%
8 ABCB 2.16% 237,500 $15M $64.70 $2M +2,600 +1.1%
9 NBHC 2.15% 405,000 $15M $37.61 $6M +155,000 +62.0%
10 HMST 2.03% 1,100,000 $14M $13.07 $2M +50,000 +4.8%
11 WSBC 2.01% 451,663 $14M $31.63 $312K +300 +0.1%
12 WBS 2.00% 260,000 $14M $54.60 $2M +15,000 +6.1%
13 CHYM 1.96% 403,400 $14M $34.51 +403,400 NEW
14 EQBK 1.87% 326,000 $13M $40.80 $456K
15 ZION 1.85% 253,000 $13M $51.94 $3M +40,500 +19.1%
16 FHN 1.67% 560,000 $12M $21.20 $109K -45,700 -7.5%
17 HBNC 1.67% 770,000 $12M $15.38 $1M +65,000 +9.2%
18 BAC 1.67% 250,000 $12M $47.32 -$3M -100,000 -28.6%
19 COF 1.65% 55,000 $12M $212.76 $9M +40,000 +266.7%
20 FFWM 1.59% 2,211,200 $11M $5.10 $3M +531,200 +31.6%
21 SSB 1.59% 122,500 $11M $92.03 $2M +25,000 +25.6%
22 FRST 1.57% 1,025,430 $11M $10.85 $2M +96,200 +10.3%
23 UMBF 1.41% 95,400 $10M $105.16 $428K +400 +0.4%
24 WTFC 1.40% 80,000 $10M $123.98 -$2M -29,500 -26.9%
25 MOFG 1.39% 344,101 $10M $28.77 -$289K
26 WABC 1.36% 200,000 $10M $48.44 -$3M -44,400 -18.2%
27 JPM 1.33% 32,500 $9M $289.91 -$1M -10,000 -23.5%
28 RNST 1.32% 260,000 $9M $35.93 $2M +49,812 +23.7%
29 TFC 1.30% 215,000 $9M $42.99 $2M +40,000 +22.9%
30 FSBC 1.17% 291,600 $8M $28.54 $216K
31 ESSA 1.15% 421,279 $8M $19.40 $232K
32 NPB 1.13% 585,000 $8M $13.71 -$1M -50,000 -7.9%
33 FSUN 1.13% 230,000 $8M $34.75 -$141K +5,000 +2.2%
34 KEY 1.08% 440,000 $8M $17.42 $2M +65,000 +17.3%
35 ONB 1.03% 343,700 $7M $21.34 $5M +219,139 +175.9%
36 UNTY 1.03% 155,000 $7M $47.08 $2M +12,800 +9.0%
37 BY 0.97% 256,600 $7M $26.73 +256,600 NEW
38 EFSI 0.94% 217,500 $7M $30.62 $102K +17,500 +8.8%
39 IBOC 0.94% 100,000 $7M $66.56 $350K
40 BBT 0.91% 257,500 $6M $25.04 -$270K
41 SF 0.90% 61,400 $6M $103.78 $585K
42 CARE 0.89% 364,972 $6M $17.34 $2M +76,516 +26.5%
43 ARES 0.85% 35,000 $6M $173.20 $1M +2,000 +6.1%
44 EWBC 0.85% 60,000 $6M $100.98 -$2M -35,000 -36.8%
45 PFBC 0.85% 70,000 $6M $86.55 -$153K -4,245 -5.7%
46 VLYPN 0.81% 642,900 $6M $8.93 $17K -1,000 -0.2%
47 FISI 0.80% 220,000 $6M $25.68 $6K -6,100 -2.7%
48 FCCO 0.78% 227,678 $6M $24.38 $588K +7,678 +3.5%
49 FITB 0.75% 130,000 $5M $41.13 $643K +10,000 +8.3%
50 JCAP 0.75% 286,800 $5M $18.45 +286,800 NEW
51 ISTR 0.70% 258,153 $5M $19.32 $441K
52 USCB 0.67% 289,200 $5M $16.54 -$584K
53 BLK 0.67% 4,500 $5M $1,049.25 -$105K -600 -11.8%
54 MBWM 0.65% 100,000 $5M $46.41 $918K +14,302 +16.7%
55 SCHW 0.64% 50,000 $5M $91.24 $3M +35,000 +233.3%
56 JHG 0.63% 115,000 $4M $38.84 $4M +105,000 +1050.0%
57 CBNK 0.59% 125,000 $4M $33.58 $231K -15,000 -10.7%
58 UBSI 0.59% 115,000 $4M $36.43 -$363K -16,300 -12.4%
59 EFSC 0.58% 75,000 $4M $55.10 $102K
60 INDB 0.58% 65,000 $4M $62.89 $955K +15,000 +30.0%
61 SEIC 0.57% 45,000 $4M $89.86 $2M +15,000 +50.0%
62 MGYR 0.56% 239,100 $4M $16.67 $664K +100 +0.0%
63 HBAN 0.54% 230,000 $4M $16.76 -$1M -110,000 -32.4%
64 CFG 0.54% 85,000 $4M $44.75 $2M +50,000 +142.9%
65 FMBH 0.52% 98,500 $4M $37.49 $255K
66 AUB 0.52% 117,500 $4M $31.28 +117,500 NEW
67 WT 0.51% 315,000 $4M $11.51 $3M +265,000 +530.0%
68 BUSE 0.48% 150,000 $3M $22.89 +150,000 NEW
69 CIVB 0.48% 147,000 $3M $23.20 $577K +2,000 +1.4%
70 CCBG 0.47% 85,000 $3M $39.35 $47K -6,700 -7.3%
71 HBCP 0.47% 64,448 $3M $51.78 $450K
72 CCNE 0.47% 145,600 $3M $22.86 $89K
73 TOWN 0.46% 95,000 $3M $34.18 $170K +5,000 +5.6%
74 VCTR 0.45% 50,000 $3M $63.67 -$289K -10,000 -16.7%
75 OPBK 0.45% 245,000 $3M $12.99 $388K +12,500 +5.4%
76 BEN 0.45% 133,097 $3M $23.85 -$233K -43,903 -24.8%
77 OBT 0.44% 120,000 $3M $25.84 +120,000 NEW
78 BWB 0.40% 178,469 $3M $15.91 $773K +29,669 +19.9%
79 IBCP 0.40% 87,141 $3M $32.41 $823K +22,149 +34.1%
80 PNC 0.39% 15,000 $3M $186.42 +15,000 NEW
81 ESQ 0.36% 27,000 $3M $94.66 -$2M -28,000 -50.9%
82 IROQ 0.34% 99,769 $2M $24.35 $20K -231 -0.2%
83 IVZ 0.33% 150,000 $2M $15.77 $1M +80,000 +114.3%
84 BANC-PF 0.33% 98,000 $2M $24.10 -$83K
85 PCB 0.33% 112,127 $2M $20.98 $294K +2,127 +1.9%
86 COLB 0.33% 100,000 $2M $23.38 +100,000 NEW
87 WNEB 0.33% 252,500 $2M $9.23 $1M +130,500 +107.0%
88 BKU 0.33% 65,000 $2M $35.59 -$1M -35,000 -35.0%
89 NYCB-PU 0.32% 58,205 $2M $38.46 $69K
90 BCOW 0.31% 212,500 $2M $10.20 -$21K
91 HOMB 0.30% 75,000 $2M $28.46 $14K
92 STBA 0.29% 53,500 $2M $37.82 +53,500 NEW
93 EQFN 0.27% 147,513 $2M $13.03 $34K
94 HTBK 0.27% 190,000 $2M $9.93 +190,000 NEW
95 TRMK 0.26% 50,000 $2M $36.46 -$2M -47,500 -48.7%
96 HOPE 0.24% 160,000 $2M $10.73 $251K +20,000 +14.3%
97 WRIV 0.24% 40,000 $2M $41.90 $116K
98 WLFC 0.22% 10,783 $2M $142.78 -$164K
99 COFS 0.21% 52,005 $1M $28.70 -$4K
100 MBINM 0.21% 60,000 $1M $24.80 -$165K -4,579 -7.1%

New Positions

SymbolValue% Port
CHYM $14M 1.96%
BY $7M 0.97%
JCAP $5M 0.75%
AUB $4M 0.52%
BUSE $3M 0.48%
OBT $3M 0.44%
PNC $3M 0.39%
COLB $2M 0.33%
STBA $2M 0.29%
HTBK $2M 0.27%
BK $1M 0.19%
MBBC $1M 0.19%
FFIC $1M 0.16%
BHF $1M 0.15%
ACNB $1M 0.14%

Sold Out Positions

SymbolValue% Port
DCOM —%
HTB —%
RVSB —%
SRCE —%
FSFG —%
PWOD —%
GNTY —%
FBMS —%
SASR —%
PPBI —%
View SEC EDGAR Filings for MALTESE CAPITAL MANAGEMENT LLC →

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For informational purposes only. Not investment advice. Data sourced from SEC filings. Privacy Terms