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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 Q3 2024 · Filed November 14, 2024 · Accession 0000919574-24-006752

Total Value
$651.9M
Positions
206
Other Managers
1
Confidential Omitted
No
View on SEC.gov

Holdings (206)

#IssuerTicker / CUSIPSharesValue% of Filing
1FIRST CTZNS BANCSHARES INC N31946M1039,343$17.2M2.64%
2AMERANT BANCORP INCAMTB750,989$16.0M2.46%
3CITIGROUP INCC-PR251,043$15.7M2.41%
4US BANCORP DELUSB-PS340,991$15.6M2.39%
5SPDR S&P 500 ETF TRSPY22,100$12.7M1.95%
6WINTRUST FINL CORP97650W108111,358$12.1M1.85%
7HOMESTREET INCMCHB688,404$10.8M1.66%
8M & T BK CORP55261F10459,844$10.7M1.64%
9WEBSTER FINL CORP947890109226,101$10.5M1.62%
10AMERIS BANCORPABCB167,152$10.4M1.60%
11EAST WEST BANCORP INCEWBC122,431$10.1M1.55%
12BANC OF CALIFORNIA INCBANC-PF685,901$10.1M1.55%
13NATIONAL BK HLDGS CORP633707104232,289$9.8M1.50%
14WESBANCO INCWSBCO298,770$8.9M1.36%
15FIRST CTZNS BANCSHARES INC N31946M1034,757$8.8M1.34%
16SPDR SER TR78464A698154,500$8.7M1.34%
17UMB FINL CORP90278810879,645$8.4M1.28%
18WESTERN ALLIANCE BANCORPWAL-PA94,475$8.2M1.25%
19FIRST HORIZON CORPORATIONFHN-PH519,234$8.1M1.24%
20CITIGROUP INCC-PR125,357$7.8M1.20%
21MIDWESTONE FINL GROUP INC NE598511103270,400$7.7M1.18%
22WESTAMERICA BANCORPORATIONWABC152,078$7.5M1.15%
23US BANCORP DELUSB-PS164,009$7.5M1.15%
24SPDR S&P 500 ETF TRSPY12,900$7.4M1.14%
25QCR HOLDINGS INCQCRH98,350$7.3M1.12%
26ZIONS BANCORPORATION N A989701107138,447$6.5M1.00%
27HORIZON BANCORP INCHBNC416,645$6.5M0.99%
28M & T BK CORP55261F10436,156$6.4M0.99%
29AMERANT BANCORP INCAMTB301,218$6.4M0.99%
30PRIMIS FINANCIAL CORPFRST517,897$6.3M0.97%
31FIVE STAR BANCORPFSBC206,163$6.1M0.94%
32JPMORGAN CHASE & CO.VYLD27,128$5.7M0.88%
33AMERIS BANCORPABCB91,648$5.7M0.88%
34WINTRUST FINL CORP97650W10852,242$5.7M0.87%
35RENASANT CORPRNST168,670$5.5M0.84%
36COREBRIDGE FINL INC21871X109185,537$5.4M0.83%
37ESSA BANCORP INC29667D104278,647$5.4M0.82%
38BANK AMERICA CORP060505104132,157$5.2M0.80%
39LENNAR CORPLEN-B30,023$5.2M0.80%
40SPDR SER TR78464A69890,500$5.1M0.79%
41WEBSTER FINL CORP947890109108,599$5.1M0.78%
42SOUTHSTATE CORPORATIONSSB50,262$4.9M0.75%
43LENNAR CORPLEN-B28,175$4.9M0.75%
44EAST WEST BANCORP INCEWBC58,669$4.9M0.74%
45NATIONAL BK HLDGS CORP633707104112,711$4.7M0.73%
46HUNTINGTON BANCSHARES INCHBANP317,916$4.7M0.72%
47EQUITY BANCSHARES INCEQBK113,421$4.6M0.71%
48HOMESTREET INCMCHB289,736$4.6M0.70%
49BANC OF CALIFORNIA INCBANC-PF288,699$4.3M0.65%
50WESBANCO INCWSBCO137,593$4.1M0.63%
51PREFERRED BK LOS ANGELES CA74036740450,545$4.1M0.62%
52FIRST HORIZON CORPORATIONFHN-PH256,866$4.0M0.61%
53UMB FINL CORP90278810837,755$4.0M0.61%
54WELLS FARGO CO NEW94974610165,156$3.7M0.56%
55QCR HOLDINGS INCQCRH48,150$3.6M0.55%
56FIRST FNDTN INC32026V104570,880$3.6M0.55%
57WESTAMERICA BANCORPORATIONWABC70,822$3.5M0.54%
58FIRST BANCSHARES INC MISS318916103107,367$3.4M0.53%
59HORIZON BANCORP INCHBNC217,955$3.4M0.52%
60ZIONS BANCORPORATION N A98970110771,553$3.4M0.52%
61ESSA BANCORP INC29667D104175,153$3.4M0.52%
62WAFD INCWAFDP95,779$3.3M0.51%
63WESTERN ALLIANCE BANCORPWAL-PA38,125$3.3M0.51%
64BANK AMERICA CORP06050510482,443$3.3M0.50%
65PRIMIS FINANCIAL CORPFRST266,796$3.2M0.50%
66BANKUNITED INCBKU88,447$3.2M0.49%
67ESQUIRE FINL HLDGS INC29667J10148,867$3.2M0.49%
68TRUIST FINL CORP89832Q10974,145$3.2M0.49%
69ESQUIRE FINL HLDGS INC29667J10145,133$2.9M0.45%
70UNITY BANCORP INCUNTY85,525$2.9M0.45%
71SANDY SPRING BANCORP INC80036310390,674$2.8M0.44%
72USCB FINANCIAL HOLDINGS INCUSCB186,150$2.8M0.44%
73FIVE STAR BANCORPFSBC94,937$2.8M0.43%
74WELLS FARGO CO NEW94974610149,844$2.8M0.43%
75FIRST CMNTY CORP S C319835104130,679$2.8M0.43%
76PNC FINL SVCS GROUP INC69347510515,125$2.8M0.43%
77COREBRIDGE FINL INC21871X10995,563$2.8M0.43%
78FIRST BANCSHARES INC MISS31891610384,956$2.7M0.42%
79ENTERPRISE FINL SVCS CORP29371210552,733$2.7M0.41%
80MERCHANTS BANCORP INDMBINN59,960$2.7M0.41%
81INTERNATIONAL BANCSHARES CORINTR44,425$2.7M0.41%
82INVESTAR HLDG CORPISTR136,880$2.7M0.41%
83UNITY BANCORP INCUNTY76,575$2.6M0.40%
84FIRST COMWLTH FINL CORP PA319829107148,620$2.5M0.39%
85HUNTINGTON BANCSHARES INCHBANP173,384$2.5M0.39%
86JPMORGAN CHASE & CO.VYLD11,972$2.5M0.39%
871ST SOURCE CORPSRCE41,153$2.5M0.38%
88CHOICEONE FINL SVCS INC17038610679,054$2.4M0.37%
89CAPITAL BANCORP INC MDCBNK93,317$2.4M0.37%
90INVESTAR HLDG CORPISTR122,720$2.4M0.37%
91VALLEY NATL BANCORP919794107260,386$2.4M0.36%
92KKR & CO INCKKRT17,982$2.3M0.36%
93ARES MANAGEMENT CORPORATIONARES-PB14,800$2.3M0.35%
94IF BANCORP INC44951J105113,033$2.3M0.35%
95MIDWESTONE FINL GROUP INC NE59851110379,600$2.3M0.35%
96SOUTHSTATE CORPORATIONSSB23,238$2.3M0.35%
97BLACKROCK INCBLK2,375$2.3M0.35%
98ARES MANAGEMENT CORPORATIONARES-PB14,200$2.2M0.34%
99USCB FINANCIAL HOLDINGS INCUSCB143,767$2.2M0.34%
100EQUITY BANCSHARES INCEQBK53,579$2.2M0.34%
101COMERICA INC20034010736,052$2.2M0.33%
102KEYCORP493267108128,071$2.1M0.33%
103TRUSTMARK CORPTRMK66,032$2.1M0.32%
104KKR & CO INCKKRT16,018$2.1M0.32%
105CAPITAL BANCORP INC MDCBNK79,583$2.0M0.31%
106TRUIST FINL CORP89832Q10947,555$2.0M0.31%
107BLACKROCK INCBLK2,125$2.0M0.31%
108PREFERRED BK LOS ANGELES CA74036740424,055$1.9M0.30%
109CNB FINL CORP PA12612810779,574$1.9M0.29%
110CITIZENS FINL GROUP INCCIA46,612$1.9M0.29%
111FIRST MID ILL BANCSHARES INC32086610644,575$1.7M0.27%
112HOPE BANCORP INCHOPE136,900$1.7M0.26%
113FIRST FNDTN INC32026V104274,120$1.7M0.26%
114UNITED BANKSHARES INC WEST VUNTCW45,512$1.7M0.26%
115MAGYAR BANCORP INCMGYR136,352$1.7M0.26%
116COLUMBIA BKG SYS INC19723610262,625$1.6M0.25%
117SANDY SPRING BANCORP INC80036310351,226$1.6M0.25%
118FIFTH THIRD BANCORPFITBM37,085$1.6M0.24%
119BANKUNITED INCBKU43,353$1.6M0.24%
120Banc of California 7.75 Non-Cumulative Perpetual Preferred Stock, Series ABANC-PF65,363$1.6M0.24%
121HOME BANCORP INCHBCP34,496$1.5M0.24%
122PINNACLE FINL PARTNERS INC72346Q10415,500$1.5M0.23%
123OP BANCORPOPBK121,366$1.5M0.23%
124CAPITAL CITY BK GROUP INC13967410541,901$1.5M0.23%
125WAFD INCWAFDP41,721$1.5M0.22%
126ENTERPRISE FINL SVCS CORP29371210528,267$1.4M0.22%
127INTERNATIONAL BANCSHARES CORINTR24,175$1.4M0.22%
128PROVIDENT BANCORP INC74383L105133,550$1.4M0.22%
129NEW YORK CMNTY CAP TR VFLG-PU36,896$1.4M0.22%
130HOME BANCORP INCHBCP32,004$1.4M0.22%
131HOME BANCSHARES INCHOMB52,616$1.4M0.22%
132F N B CORP302520101100,726$1.4M0.22%
1331ST SOURCE CORPSRCE23,639$1.4M0.22%
134FIRST CMNTY CORP S C31983510465,683$1.4M0.22%
135MERCHANTS BANCORP INDMBINN31,040$1.4M0.21%
136Equitable Financial Corp.EQH-PC106,221$1.4M0.21%
137PNC FINL SVCS GROUP INC6934751057,375$1.4M0.21%
138RENASANT CORPRNST41,618$1.4M0.21%
139INDEPENDENT BK CORP MICH45383860939,569$1.3M0.20%
140FIRST COMWLTH FINL CORP PA31982910776,380$1.3M0.20%
141BRIDGEWATER BANCSHARES INCBWBBP90,521$1.3M0.20%
142BRIGHTSPHERE INVT GROUP INCAAMI50,103$1.3M0.20%
143ORRSTOWN FINL SVCS INC68738010535,000$1.3M0.19%
144CAPITAL CITY BK GROUP INC13967410535,499$1.3M0.19%
145WILLIS LEASE FIN CORPWLFC8,278$1.2M0.19%
146STIFEL FINL CORP86063010213,100$1.2M0.19%
147OP BANCORPOPBK97,634$1.2M0.19%
148Merchants Bancorp 8.25 Non-Cumulative Perpetual Preferred Stock, Series DMBINN46,640$1.2M0.18%
149VALLEY NATL BANCORP919794107129,714$1.2M0.18%
1501895 BANCORP OF WIS INCBCOW114,890$1.2M0.18%
151MAGYAR BANCORP INCMGYR92,348$1.1M0.17%
152STIFEL FINL CORP86063010211,900$1.1M0.17%
153White River Bancshares CoWRIV38,104$1.1M0.17%
154IF BANCORP INC44951J10553,571$1.1M0.17%
1551895 BANCORP OF WIS INCBCOW105,819$1.1M0.16%
156COMERICA INC20034010717,148$1.0M0.16%
157KEYCORP49326710860,929$1.0M0.16%
158BRIGHTSPHERE INVT GROUP INCAAMI39,897$1.0M0.16%
159Banc of California 7.75 Non-Cumulative Perpetual Preferred Stock, Series ABANC-PF41,600$998,4000.15%
160CITIZENS FINL GROUP INCCIA24,188$993,4010.15%
161HOPE BANCORP INCHOPE78,100$980,9360.15%
162CNB FINL CORP PA12612810740,426$972,6500.15%
163CHOICEONE FINL SVCS INC17038610630,490$942,4460.14%
164TRUSTMARK CORPTRMK29,368$934,4900.14%
165PINNACLE FINL PARTNERS INC72346Q1049,500$930,7150.14%
166CIVISTA BANCSHARES INCCIVB51,717$921,5970.14%
167CIVISTA BANCSHARES INCCIVB49,727$886,1350.14%
168PCB BANCORPPCB46,000$864,3400.13%
169FIRST FINL BANCORP OH32020910933,706$850,4020.13%
170UNITED BANKSHARES INC WEST VUNTCW22,788$845,4350.13%
171PROVIDENT BANCORP INC74383L10578,319$845,0620.13%
172HOME BANCSHARES INCHOMB30,489$825,9470.13%
173NEW YORK CMNTY CAP TR VFLG-PU21,309$825,0840.13%
174FIRST MID ILL BANCSHARES INC32086610620,425$794,7370.12%
175Merchants Bancorp 8.25 Non-Cumulative Perpetual Preferred Stock, Series DMBINN30,500$780,4950.12%
176COLUMBIA BKG SYS INC19723610229,675$774,8140.12%
177BRIDGEWATER BANCSHARES INCBWBBP54,379$770,5500.12%
178PCB BANCORPPCB41,000$770,3900.12%
179FIFTH THIRD BANCORPFITBM17,915$767,4790.12%
180JANUS HENDERSON GROUP PLCJHG19,940$759,1160.12%
181Equitable Financial Corp.EQH-PC58,379$751,9220.12%
182F N B CORP30252010150,774$716,4210.11%
183JANUS HENDERSON GROUP PLCJHG18,760$714,1930.11%
184INDEPENDENT BK CORP MICH45383860920,431$681,3740.10%
185ORRSTOWN FINL SVCS INC68738010515,000$539,4000.08%
186WILLIS LEASE FIN CORPWLFC3,405$506,6980.08%
187PB BANKSHARES INC69318V10331,261$483,2950.07%
188TC BANCSHARES INC87224V10829,688$480,9460.07%
189FIRST FINL BANCORP OH32020910917,694$446,4200.07%
190PB BANKSHARES INC69318V10328,739$444,3050.07%
191SEACOAST BKG CORP FLASE16,100$429,0650.07%
192PEOPLES BANCORP N C INCPEBO15,733$399,4610.06%
193PEOPLES BANCORP N C INCPEBO15,367$390,1680.06%
194ECB BANCORP INCECBK26,636$381,4280.06%
195SL GREEN RLTY CORP78440X8875,200$361,9720.06%
196White River Bancshares CoWRIV12,534$357,2190.05%
197SEACOAST BKG CORP FLASE13,000$346,4500.05%
198TRUSTCO BK CORP N Y89834920410,020$331,3610.05%
199VICTORY CAP HLDGS INC92645B1035,239$290,2410.04%
200ECB BANCORP INCECBK20,031$286,8440.04%
201TC BANCSHARES INC87224V10817,112$277,2140.04%
202VICTORY CAP HLDGS INC92645B1034,761$263,7590.04%
203SL GREEN RLTY CORP78440X8873,700$257,5570.04%
204TRUSTCO BK CORP N Y8983492044,980$164,6890.03%
205RIVERVIEW BANCORP INCRVSB23,771$111,9610.02%
206RIVERVIEW BANCORP INCRVSB22,294$105,0050.02%