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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 Q2 2024 · Filed August 14, 2024 · Accession 0000919574-24-004639

Total Value
$541.3M
Positions
184
Other Managers
1
Confidential Omitted
No
View on SEC.gov

Holdings (184)

#IssuerTicker / CUSIPSharesValue% of Filing
1CITIGROUP INCC-PR287,061$18.2M3.37%
2WELLS FARGO CO NEW949746101291,383$17.3M3.20%
3FIRST CTZNS BANCSHARES INC N31946M1039,891$16.7M3.08%
4WINTRUST FINL CORP97650W108146,980$14.5M2.68%
5WESTERN ALLIANCE BANCORPWAL-PA193,304$12.1M2.24%
6EAST WEST BANCORP INCEWBC162,379$11.9M2.20%
7WESTAMERICA BANCORPORATIONWABC242,448$11.8M2.17%
8BANC OF CALIFORNIA INCBANC-PF877,428$11.2M2.07%
9ZIONS BANCORPORATION N A989701107251,743$10.9M2.02%
10US BANCORP DELUSB-PS272,065$10.8M2.00%
11WEBSTER FINL CORP947890109229,790$10.0M1.85%
12NATIONAL BK HLDGS CORP633707104248,627$9.7M1.79%
13CITIGROUP INCC-PR144,639$9.2M1.70%
14FIRST HORIZON CORPORATIONFHN-PH557,547$8.8M1.62%
15JPMORGAN CHASE & CO.VYLD42,267$8.5M1.58%
16HOMESTREET INCMCHB707,567$8.1M1.49%
17FIRST CTZNS BANCSHARES INC N31946M1034,709$7.9M1.46%
18WELLS FARGO CO NEW949746101133,268$7.9M1.46%
19AMERANT BANCORP INCAMTB347,435$7.9M1.46%
20WINTRUST FINL CORP97650W10870,520$7.0M1.28%
21M & T BK CORP55261F10445,552$6.9M1.27%
22AMERIS BANCORPABCB132,677$6.7M1.23%
23PREFERRED BK LOS ANGELES CA74036740482,692$6.2M1.15%
24QCR HOLDINGS INCQCRH102,670$6.2M1.14%
25HORIZON BANCORP INCHBNC481,484$6.0M1.10%
26FIVE STAR BANCORPFSBC247,263$5.8M1.08%
27HUNTINGTON BANCSHARES INCHBANP433,670$5.7M1.06%
28TRUIST FINL CORP89832Q109139,468$5.4M1.00%
29EAST WEST BANCORP INCEWBC73,347$5.4M0.99%
30PRIMIS FINANCIAL CORPFRST505,988$5.3M0.98%
31ZIONS BANCORPORATION N A989701107120,717$5.2M0.97%
32FIRST BANCSHARES INC MS318916103194,516$5.1M0.93%
33WESTAMERICA BANCORPORATIONWABC102,279$5.0M0.92%
34WEBSTER FINL CORP947890109112,910$4.9M0.91%
35US BANCORP DELUSB-PS123,935$4.9M0.91%
36NATIONAL BK HLDGS CORP633707104123,586$4.8M0.89%
37ESSA BANCORP INC29667D104271,979$4.8M0.88%
38BANC OF CALIFORNIA INCBANC-PF371,229$4.7M0.88%
39WESTERN ALLIANCE BANCORPWAL-PA75,096$4.7M0.87%
40ENTERPRISE FINL SVCS CORP293712105107,611$4.4M0.81%
41LENNAR CORPLEN-B30,023$4.2M0.77%
42UMB FINL CORP90278810849,641$4.1M0.77%
43COREBRIDGE FINL INC21871X109139,718$4.1M0.75%
44FIRST HORIZON CORPORATIONFHN-PH253,534$4.0M0.74%
45AMERANT BANCORP INCAMTB175,665$4.0M0.74%
46LENNAR CORPLEN-B28,175$3.9M0.73%
47EQUITY BANCSHARES INCEQBK107,184$3.8M0.70%
48JPMORGAN CHASE & CO.VYLD18,533$3.7M0.69%
49BANKUNITED INCBKU127,378$3.7M0.69%
50AMERIS BANCORPABCB73,323$3.7M0.68%
51M & T BK CORP55261F10423,898$3.6M0.67%
52FIRST BANCSHARES INC MS318916103133,215$3.5M0.64%
53HOMESTREET INCMCHB302,933$3.5M0.64%
54BANK AMERICA CORP06050510480,220$3.2M0.59%
55PREFERRED BK LOS ANGELES CA74036740441,927$3.2M0.58%
56ESSA BANCORP INC29667D104175,153$3.1M0.57%
57TRUIST FINL CORP89832Q10975,532$2.9M0.54%
58HORIZON BANCORP INCHBNC235,137$2.9M0.54%
59KEYCORP493267108203,671$2.9M0.53%
60HUNTINGTON BANCSHARES INCHBANP216,708$2.9M0.53%
61FIVE STAR BANCORPFSBC117,845$2.8M0.51%
62ENTERPRISE FINL SVCS CORP29371210567,999$2.8M0.51%
63QCR HOLDINGS INCQCRH45,840$2.8M0.51%
64ESQUIRE FINL HLDGS INC29667J10157,390$2.7M0.50%
65PRIMIS FINANCIAL CORPFRST257,550$2.7M0.50%
66INTERNATIONAL BANCSHARES CORINTR46,125$2.6M0.49%
67ESQUIRE FINL HLDGS INC29667J10153,270$2.5M0.47%
68USCB FINANCIAL HOLDINGS INCUSCB190,833$2.4M0.45%
69INDEPENDENT BK CORP MICH45383860988,273$2.4M0.44%
70TRUSTMARK CORPTRMK79,009$2.4M0.44%
71STIFEL FINL CORP86063010226,700$2.2M0.42%
72BLACKROCK INCBLK2,850$2.2M0.41%
73SOUTHSTATE CORPORATIONSSB28,912$2.2M0.41%
74INVESTAR HLDG CORPISTR141,297$2.2M0.40%
75BANKUNITED INCBKU68,022$2.0M0.37%
76BLACKROCK INCBLK2,520$2.0M0.37%
77STIFEL FINL CORP86063010223,300$2.0M0.36%
78FIFTH THIRD BANCORPFITBM53,420$1.9M0.36%
79HERITAGE FINL CORP WASH42722X106107,983$1.9M0.36%
80VALLEY NATL BANCORP919794107275,486$1.9M0.36%
81UMB FINL CORP90278810822,937$1.9M0.35%
82CAPITAL BANCORP INC MDCBNK93,317$1.9M0.35%
83INVESTAR HLDG CORPISTR123,303$1.9M0.35%
84USCB FINANCIAL HOLDINGS INCUSCB143,767$1.8M0.34%
85CITIZENS FINL GROUP INCCIA51,150$1.8M0.34%
86IF BANCORP INC44951J105113,033$1.8M0.34%
87COREBRIDGE FINL INC21871X10962,282$1.8M0.34%
88EQUITY BANCSHARES INCEQBK50,610$1.8M0.33%
89JANUS HENDERSON GROUP PLCJHG50,400$1.7M0.31%
90Banc of California 7.75 Non-Cumulative Perpetual Preferred Stock, Series ABANC-PF73,450$1.7M0.31%
911ST SOURCE CORPSRCE31,026$1.7M0.31%
92CAPITAL BANCORP INC MDCBNK79,583$1.6M0.30%
93White River Bancshares CoWRIV29,796$1.6M0.30%
94BANK AMERICA CORP06050510439,780$1.6M0.29%
95CAPITAL CITY BK GROUP INC13967410553,951$1.5M0.28%
96JANUS HENDERSON GROUP PLCJHG44,600$1.5M0.28%
97FIRST CMNTY CORP S C31983510486,867$1.5M0.28%
98PRICE T ROWE GROUP INCTROW12,670$1.5M0.27%
99Merchants Bancorp 8.25 Non-Cumulative Perpetual Preferred Stock, Series DMBINN57,252$1.4M0.27%
100S & T BANCORP INCSTBA43,065$1.4M0.27%
101PNC FINL SVCS GROUP INC6934751058,994$1.4M0.26%
102INTERNATIONAL BANCSHARES CORINTR24,175$1.4M0.26%
103HOME BANCORP INCHBCP34,496$1.4M0.25%
104CAPITAL CITY BK GROUP INC13967410547,800$1.4M0.25%
105HOME BANCSHARES INCHOMB54,816$1.3M0.24%
106INDEPENDENT BK CORP MICH45383860948,627$1.3M0.24%
107PRICE T ROWE GROUP INCTROW11,130$1.3M0.24%
108HOME BANCORP INCHBCP32,004$1.3M0.24%
109Equitable Financial Corp.EQH-PC106,221$1.3M0.24%
110PROVIDENT BANCORP INC74383L105121,645$1.2M0.23%
111MAGYAR BANCORP INCMGYR106,298$1.2M0.22%
112Banc of California 7.75 Non-Cumulative Perpetual Preferred Stock, Series ABANC-PF51,187$1.2M0.22%
113OP BANCORPOPBK122,263$1.2M0.22%
114SOUTHSTATE CORPORATIONSSB15,038$1.1M0.21%
115KEYCORP49326710879,029$1.1M0.21%
116Merchants Bancorp 8.25 Non-Cumulative Perpetual Preferred Stock, Series DMBINN43,930$1.1M0.20%
117HOPE BANCORP INCHOPE99,050$1.1M0.20%
118IF BANCORP INC44951J10564,771$1.0M0.19%
119BRIDGEWATER BANCSHARES INCBWBBP88,317$1.0M0.19%
120KKR & CO INCKKRT9,600$1.0M0.19%
121AMERIPRISE FINL INC03076C1062,350$1.0M0.19%
122FIFTH THIRD BANCORPFITBM26,580$969,9040.18%
123FIRST FINL BANCORP OH32020910943,100$957,6820.18%
124TRUSTMARK CORPTRMK31,591$948,9940.18%
125OP BANCORPOPBK98,547$945,0660.17%
126NEW YORK CMNTY CAP TR VFLG-PU29,531$943,5150.17%
1271895 BANCORP OF WIS INCBCOW114,890$939,8000.17%
128HERITAGE FINL CORP WASH42722X10652,017$937,8670.17%
129VALLEY NATL BANCORP919794107133,614$932,6260.17%
1301ST SOURCE CORPSRCE17,151$919,6370.17%
131MAGYAR BANCORP INCMGYR79,693$895,7490.17%
132OCEANFIRST FINL CORP67523410855,362$879,7020.16%
1331895 BANCORP OF WIS INCBCOW105,819$865,5990.16%
134CITIZENS FINL GROUP INCCIA23,850$859,3160.16%
135PCB BANCORPPCB52,600$856,3280.16%
136MERCHANTS BANCORP INDMBINN21,062$853,8530.16%
137FIRST CMNTY CORP S C31983510448,966$844,6640.16%
138KKR & CO INCKKRT8,000$841,9200.16%
139White River Bancshares CoWRIV15,407$826,7400.15%
140PCB BANCORPPCB49,500$805,8600.15%
141PROVIDENT BANCORP INC74383L10578,355$798,4370.15%
142AMERIPRISE FINL INC03076C1061,800$768,9420.14%
143PNC FINL SVCS GROUP INC6934751054,906$762,7850.14%
144CIVISTA BANCSHARES INCCIVB48,411$749,8860.14%
145S & T BANCORP INCSTBA21,935$732,4100.14%
146HOME BANCSHARES INCHOMB30,489$730,5160.13%
147HOPE BANCORP INCHOPE67,650$726,5610.13%
148Equitable Financial Corp.EQH-PC60,379$724,5480.13%
149OCEANFIRST FINL CORP67523410842,838$680,6960.13%
150NBT BANCORP INCNBTB17,413$672,1420.12%
151VICTORY CAP HLDGS INC92645B10312,025$573,9530.11%
152WILLIS LEASE FIN CORPWLFC8,278$573,6650.11%
153CIVISTA BANCSHARES INCCIVB35,008$542,2740.10%
154NEW YORK CMNTY CAP TR VFLG-PU16,767$535,7060.10%
155CNB FINL CORP PA12612810725,756$525,6800.10%
156VICTORY CAP HLDGS INC92645B10310,475$499,9720.09%
157BRIDGEWATER BANCSHARES INCBWBBP41,975$487,3300.09%
158SEACOAST BKG CORP FLASE20,600$486,9840.09%
159FIRST FINL BANCORP OH32020910921,900$486,6180.09%
160FIRST MID ILL BANCSHARES INC32086610613,665$449,3050.08%
161BRIGHTSPHERE INVT GROUP INCAAMI19,570$433,8670.08%
162PB BANKSHARES INC69318V10331,261$429,2140.08%
163TC BANCSHARES INC87224V10829,688$400,7880.07%
164PB BANKSHARES INC69318V10328,739$394,5860.07%
165PEOPLES BANCORP N C INCPEBO13,028$380,4180.07%
166NBT BANCORP INCNBTB9,737$375,8480.07%
167MERCHANTS BANCORP INDMBINN9,046$366,7250.07%
168FRANKLIN RESOURCES INCBEN15,835$353,9120.07%
169ECB BANCORP INCECBK26,636$332,4170.06%
170BRIGHTSPHERE INVT GROUP INCAAMI14,586$323,3720.06%
171FRANKLIN RESOURCES INCBEN14,165$316,5880.06%
172SEACOAST BKG CORP FLASE13,200$312,0480.06%
173PEOPLES BANCORP N C INCPEBO10,217$298,3360.06%
174SL GREEN RLTY CORP78440X8875,200$294,5280.05%
175ECB BANCORP INCECBK22,331$278,6910.05%
176TC BANCSHARES INC87224V10818,028$243,3780.04%
177WILLIS LEASE FIN CORPWLFC3,405$235,9670.04%
178SL GREEN RLTY CORP78440X8873,700$209,5680.04%
179FIRST MID ILL BANCSHARES INC3208661066,372$209,5110.04%
180CARTER BANKSHARES INCCARE10,366$156,7340.03%
181CNB FINL CORP PA1261281077,244$147,8500.03%
182STERLING BANCORP INC85917W10226,253$137,3030.03%
183CARTER BANKSHARES INCCARE4,834$73,0900.01%
184STERLING BANCORP INC85917W10210,747$56,2070.01%