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VOL. XII · NO. 117Established MMXIV · George Town, Grand CaymanAtlantic Edition · $4.50

The Cayman Journal

Finance · Business · Technology · Caribbean & Global Affairs
13F HOLDINGS REPORT

MALTESE CAPITAL MANAGEMENT LLC

Quarter ended Q1 2024 · Filed May 15, 2024 · Accession 0000919574-24-003047

Total Value
$519.2M
Positions
178
Other Managers
1
Confidential Omitted
No
View on SEC.gov

Holdings (178)

#IssuerTicker / CUSIPSharesValue% of Filing
1CITIGROUP INCC-PR300,111$19.0M3.66%
2BANC OF CALIFORNIA INCBANC-PF974,455$14.8M2.85%
3FIRST CTZNS BANCSHARES INC N31946M1038,600$14.1M2.71%
4WESTERN ALLIANCE BANCORPWAL-PA217,862$14.0M2.69%
5WINTRUST FINL CORP97650W108129,570$13.5M2.61%
6EAST WEST BANCORP INCEWBC153,059$12.1M2.33%
7ZIONS BANCORPORATION N A989701107267,134$11.6M2.23%
8WEBSTER FINL CORP947890109227,921$11.6M2.23%
9WELLS FARGO CO NEW949746101199,218$11.5M2.22%
10WESTAMERICA BANCORPORATIONWABC235,915$11.5M2.22%
11HOMESTREET INCMCHB745,355$11.2M2.16%
12US BANCORP DELUSB-PS209,608$9.4M1.80%
13CITIGROUP INCC-PR144,889$9.2M1.76%
14NATIONAL BK HLDGS CORP633707104248,749$9.0M1.73%
15FIRST HORIZON CORPORATIONFHN-PH514,340$7.9M1.53%
16FIRST CTZNS BANCSHARES INC N31946M1034,420$7.2M1.39%
17WINTRUST FINL CORP97650W10865,430$6.8M1.32%
18AMERANT BANCORP INCAMTB280,460$6.5M1.26%
19HUNTINGTON BANCSHARES INCHBANP464,850$6.5M1.25%
20BANC OF CALIFORNIA INCBANC-PF424,545$6.5M1.24%
21ZIONS BANCORPORATION N A989701107147,866$6.4M1.24%
22AMERIS BANCORPABCB132,584$6.4M1.24%
23M & T BK CORP55261F10442,804$6.2M1.20%
24EAST WEST BANCORP INCEWBC77,541$6.1M1.18%
25PREFERRED BK LOS ANGELES CA74036740477,803$6.0M1.15%
26WEBSTER FINL CORP947890109117,079$5.9M1.14%
27PRIMIS FINANCIAL CORPFRST481,450$5.9M1.13%
28FIVE STAR BANCORPFSBC259,500$5.8M1.12%
29JPMORGAN CHASE & COVYLD28,925$5.8M1.12%
30WESTAMERICA BANCORPORATIONWABC114,800$5.6M1.08%
31WESTERN ALLIANCE BANCORPWAL-PA85,238$5.5M1.05%
32HORIZON BANCORP INCHBNC405,731$5.2M1.00%
33LENNAR CORPLEN-B33,623$5.2M1.00%
34LENNAR CORPLEN-B33,375$5.1M0.99%
35HOMESTREET INCMCHB326,465$4.9M0.95%
36ENTERPRISE FINL SVCS CORP293712105116,172$4.7M0.91%
37WELLS FARGO CO NEW94974610180,782$4.7M0.90%
38NATIONAL BK HLDGS CORP633707104127,051$4.6M0.88%
39QCR HOLDINGS INCQCRH71,553$4.3M0.84%
40ESSA BANCORP INC29667D104233,015$4.2M0.82%
41TRUIST FINL CORP89832Q109103,760$4.0M0.78%
42FIRST BANCSHARES INC MS318916103146,785$3.8M0.73%
43FIRST HORIZON CORPORATIONFHN-PH245,660$3.8M0.73%
44BANKUNITED INCBKU134,990$3.8M0.73%
45AMERANT BANCORP INCAMTB162,040$3.8M0.73%
46HEARTLAND FINL USA INC42234Q102103,822$3.6M0.70%
47HUNTINGTON BANCSHARES INCHBANP260,150$3.6M0.70%
48PREFERRED BK LOS ANGELES CA74036740446,397$3.6M0.69%
49AMERIS BANCORPABCB72,416$3.5M0.67%
50BANK AMERICA CORP06050510492,200$3.5M0.67%
51M & T BK CORP55261F10423,996$3.5M0.67%
52FIRST BANCSHARES INC MS318916103133,215$3.5M0.67%
53KEYCORP493267108216,973$3.4M0.66%
54US BANCORP DELUSB-PS75,392$3.4M0.65%
55VALLEY NATL BANCORP919794107419,241$3.3M0.64%
56PRIMIS FINANCIAL CORPFRST257,550$3.1M0.60%
57ESSA BANCORP INC29667D104168,797$3.1M0.59%
58ENTERPRISE FINL SVCS CORP29371210573,828$3.0M0.58%
59ESQUIRE FINL HLDGS INC29667J10160,967$2.9M0.56%
60INTERNATIONAL BANCSHARES CORINTR49,425$2.8M0.53%
61JPMORGAN CHASE & COVYLD13,575$2.7M0.52%
62FIVE STAR BANCORPFSBC120,500$2.7M0.52%
63HORIZON BANCORP INCHBNC201,769$2.6M0.50%
64QCR HOLDINGS INCQCRH39,647$2.4M0.46%
65S & T BANCORP INCSTBA74,940$2.4M0.46%
66USCB FINANCIAL HOLDINGS INCUSCB210,700$2.4M0.46%
67INVESTAR HLDG CORPISTR144,137$2.4M0.45%
68TRUIST FINL CORP89832Q10958,740$2.3M0.44%
69ESQUIRE FINL HLDGS INC29667J10144,033$2.1M0.40%
70INVESTAR HLDG CORPISTR124,263$2.0M0.39%
71PNC FINL SVCS GROUP INC69347510512,280$2.0M0.38%
72EQUITY BANCSHARES INCEQBK57,677$2.0M0.38%
73VALLEY NATL BANCORP919794107248,559$2.0M0.38%
74BANKUNITED INCBKU70,010$2.0M0.38%
75BANK AMERICA CORP06050510451,300$1.9M0.37%
76IF BANCORP INC44951J105113,033$1.9M0.36%
77USCB FINANCIAL HOLDINGS INCUSCB164,300$1.9M0.36%
78KEYCORP493267108118,027$1.9M0.36%
79CAPITAL BANCORP INC MDCBNK89,417$1.9M0.36%
80SOUTHSTATE CORPORATIONSSB21,712$1.8M0.36%
81Banc of California 7.75 Non-Cumulative Perpetual Preferred Stock, Series ABANC-PF80,180$1.8M0.36%
82MACATAWA BK CORP554225102184,013$1.8M0.35%
83White River Bancshares CoWRIV29,913$1.7M0.33%
84HEARTLAND FINL USA INC42234Q10247,578$1.7M0.32%
85CAPITAL BANCORP INC MDCBNK79,583$1.7M0.32%
86MERCHANTS BANCORP INDMBINN37,540$1.6M0.31%
87CITIZENS FINL GROUP INCCIA44,297$1.6M0.31%
88KKR & CO INCKKRT15,900$1.6M0.31%
89INTERNATIONAL BANCSHARES CORINTR27,575$1.5M0.30%
90Merchants Bancorp 8.25 Non-Cumulative Perpetual Preferred Stock, Series DMBINN60,400$1.5M0.30%
91HOME BANCSHARES INCHOMB62,500$1.5M0.30%
92Equitable Financial Corp.EQH-PC114,922$1.5M0.29%
93HOME BANCORP INCHBCP38,396$1.5M0.28%
94STIFEL FINL CORP86063010218,200$1.4M0.27%
95FEDERATED HERMES INCFHI39,200$1.4M0.27%
96KKR & CO INCKKRT13,700$1.4M0.27%
97RAYMOND JAMES FINL INC75473010910,480$1.3M0.26%
98S & T BANCORP INCSTBA41,660$1.3M0.26%
99Banc of California 7.75 Non-Cumulative Perpetual Preferred Stock, Series ABANC-PF57,900$1.3M0.26%
100CAPITAL CITY BK GROUP INC13967410547,800$1.3M0.26%
101STIFEL FINL CORP86063010216,800$1.3M0.25%
102FIRST CMNTY CORP S C31983510473,603$1.3M0.25%
103IF BANCORP INC44951J10576,489$1.3M0.25%
104TRUSTMARK CORPTRMK44,100$1.2M0.24%
105OP BANCORPOPBK123,966$1.2M0.24%
106HOME BANCORP INCHBCP32,004$1.2M0.24%
107RAYMOND JAMES FINL INC7547301099,520$1.2M0.24%
108FEDERATED HERMES INCFHI33,400$1.2M0.23%
109CAPITAL CITY BK GROUP INC13967410542,800$1.2M0.23%
110MACATAWA BK CORP554225102118,387$1.2M0.22%
111SOUTHSTATE CORPORATIONSSB13,388$1.1M0.22%
112BRIGHTSPHERE INVT GROUP INCAAMI49,839$1.1M0.22%
113ARES MANAGEMENT CORPORATIONARES-PB8,457$1.1M0.22%
114OCEANFIRST FINL CORP67523410868,435$1.1M0.22%
115Merchants Bancorp 8.25 Non-Cumulative Perpetual Preferred Stock, Series DMBINN44,000$1.1M0.22%
116PNC FINL SVCS GROUP INC6934751056,920$1.1M0.22%
117APOLLO GLOBAL MGMT INC03769M1069,125$1.0M0.20%
118ARES MANAGEMENT CORPORATIONARES-PB7,643$1.0M0.20%
119CNB FINL CORP PA12612810748,847$995,9900.19%
120EQUITY BANCSHARES INCEQBK28,626$983,8760.19%
121MERCHANTS BANCORP INDMBINN22,460$969,8230.19%
122OP BANCORPOPBK95,286$950,9540.18%
123White River Bancshares CoWRIV16,590$947,4550.18%
124APOLLO GLOBAL MGMT INC03769M1068,375$941,7690.18%
125Equitable Financial Corp.EQH-PC72,722$940,2950.18%
126OCEANFIRST FINL CORP67523410856,965$934,7960.18%
127NBT BANCORP INCNBTB24,393$894,7350.17%
128PCB BANCORPPCB53,636$875,8760.17%
129HOME BANCSHARES INCHOMB35,000$859,9500.17%
130CIVISTA BANCSHARES INCCIVB55,111$847,6070.16%
131CITIZENS FINL GROUP INCCIA23,203$842,0370.16%
132BRIDGEWATER BANCSHARES INCBWBBP70,525$820,9110.16%
133ENVESTNET INC29404K10614,100$816,5310.16%
134MAGYAR BANCORP INCMGYR73,427$816,5080.16%
135FIRST CMNTY CORP S C31983510445,986$801,5360.15%
1361ST SOURCE CORPSRCE14,420$755,8960.15%
137PCB BANCORPPCB45,564$744,0600.14%
1381895 BANCORP OF WIS INCBCOW108,452$739,6430.14%
139ENVESTNET INC29404K10612,300$712,2930.14%
1401895 BANCORP OF WIS INCBCOW103,673$707,0500.14%
141BRIGHTSPHERE INVT GROUP INCAAMI30,161$688,8770.13%
142CIVISTA BANCSHARES INCCIVB41,589$639,6390.12%
143MAGYAR BANCORP INCMGYR56,723$630,7600.12%
144SEACOAST BKG CORP FLASE23,900$606,8210.12%
145NBT BANCORP INCNBTB15,607$572,4650.11%
146PB BANKSHARES INC69318V10344,107$568,9800.11%
147TRUSTMARK CORPTRMK20,200$567,8220.11%
148PROVIDENT BANCORP INC74383L10557,103$519,6370.10%
149PB BANKSHARES INC69318V10338,788$500,3650.10%
150BRIDGEWATER BANCSHARES INCBWBBP41,975$488,5890.09%
151ECB BANCORP INCECBK34,553$448,4980.09%
152FIRST FINL BANCORP OH32020910919,500$437,1900.08%
1531ST SOURCE CORPSRCE8,280$434,0380.08%
154ECB BANCORP INCECBK33,399$433,5190.08%
155PROVIDENT BANCORP INC74383L10546,724$425,1880.08%
156TC BANCSHARES INC87224V10830,500$419,3750.08%
157WILLIS LEASE FIN CORPWLFC8,278$410,7540.08%
158NEW YORK CMNTY CAP TR VFLG-PU11,800$387,3940.07%
159SEACOAST BKG CORP FLASE14,700$373,2330.07%
160ASSETMARK FINL HLDGS INC04546L10610,200$361,1820.07%
161ASSETMARK FINL HLDGS INC04546L1069,800$347,0180.07%
162CNB FINL CORP PA12612810715,053$306,9310.06%
163HOPE BANCORP INCHOPE25,750$296,3830.06%
164FRANKLIN RESOURCES INCBEN10,400$292,3440.06%
165FRANKLIN RESOURCES INCBEN9,600$269,8560.05%
166TC BANCSHARES INC87224V10819,300$265,3750.05%
167PEOPLES BANCORP N C INCPEBO8,943$249,0630.05%
168WILLIS LEASE FIN CORPWLFC4,805$238,4240.05%
169FIRST FINL BANCORP OH32020910910,500$235,4100.05%
170PEOPLES BANCORP N C INCPEBO7,842$218,4000.04%
171NEW YORK CMNTY CAP TR VFLG-PU6,600$216,6780.04%
172PONCE FINANCIAL GROUP INCPDLB21,291$189,4900.04%
173HOPE BANCORP INCHOPE14,250$164,0180.03%
174STERLING BANCORP INC85917W10230,453$157,1370.03%
175PONCE FINANCIAL GROUP INCPDLB15,966$142,0970.03%
176AFFINITY BANCSHARES INCAFBI4,681$77,4710.01%
177STERLING BANCORP INC85917W10214,547$75,0630.01%
178AFFINITY BANCSHARES INCAFBI3,319$54,9290.01%