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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

JCSD Capital, LLC

Quarter ended Q1 2023 · Filed January 19, 2023 · Accession 0001104659-23-004713

Total Value
$74.7M
Positions
67
Other Managers
0
Confidential Omitted
No
View on SEC.gov

Holdings (67)

#IssuerTicker / CUSIPSharesValue% of Filing
1Communities First Financial Corp20344D104147,646$8.9M11.96%
2First Bancorp NC318910106183,861$7.9M10.54%
3First Bancshares Inc MS318916103153,399$4.9M6.57%
4US Metro Bank90343B1021,075,780$4.4M5.92%
5Coastal Financial Corp WA19046P20979,948$3.8M5.09%
6Metropolitan Bk Hldg59177410461,700$3.6M4.85%
7SPDR SER TR S&P BK ETF78464A79775,500$3.4M4.56%
8Southern Sts Bancshares IncSOMN115,588$3.3M4.48%
9Popular IncBPOPM41,500$2.8M3.68%
10CNB Finl Corp PA126128107113,455$2.7M3.61%
11Amerant Bancorp CL AAMTB78,830$2.1M2.83%
12Western Alliance BancorpWAL-PA34,521$2.1M2.75%
13East West Bancorp IncEWBC30,000$2.0M2.65%
14Cadence Bank12740C10379,000$1.9M2.61%
15Mainstreet Bancshares IncMNSBP66,937$1.8M2.46%
16First Northwest BancorpFNWB119,408$1.8M2.46%
17McHenry Bancorp, Inc.58068320968,209$1.7M2.32%
18Ameris BancorpABCB32,180$1.5M2.03%
19Shift4 PMTS Inc CL A82452J10927,009$1.5M2.02%
20Nuvei CorporationNU58,010$1.5M1.97%
21Bay Community Bancorp072205107160,000$1.4M1.93%
22Lakeland Bancorp Inc51163710077,062$1.4M1.82%
23Payoneer Global IncPAYO192,100$1.1M1.41%
24Gateway Bank FSB36758P1023,000,000$930,0001.24%
25PCB BancorpPCB50,456$892,5671.19%
26Paysign IncPAYS307,946$794,5011.06%
27United Community Banks Blairsvle GAUNTCW19,335$653,5230.87%
28FB Financial Corp30257X10417,225$622,5120.83%
29Paya Holdings Inc70434P10366,000$519,4200.70%
30New York Cmnty Bancorp Inc64944510353,500$460,1000.62%
31Pacific Premier Bancorp69478X10513,445$424,3240.57%
32UWM Holdings CorpUWMC96,192$318,3960.43%
33ALLY Financial Jan 20 2023 32 put02005N950400$302,0000.40%
34Financial Select Sector SPDR ETF Jun 16 2023 40.00 call81369Y9056,000$219,0000.29%
35Mastercard Incorporated CL AMA560$194,7290.26%
36First Citizens Bancshares Inc Feb 17 2023 850 put31946M95320$189,3000.25%
37SPDR SER TR S&P REGL BKG Jan 6 2023 60 call78464A9085,000$172,5000.23%
38UWM Holdings Corp Jan 19 2024 3 callUWMC1,030$81,3700.11%
39Banc of California IncBANC-PF3,000$47,7900.06%
40SPDR SER TR S&P REGL BKG Jan 20 2023 63 call78464A9082,500$45,0000.06%
41SPDR SER TR S&P REGL BKG Jan 6 2023 60.50 call78464A9082,500$40,0000.05%
42Huntington Bancshares Inc Jan 20 2023 14 putHBANP1,000$35,0000.05%
43SPDR SER TR S&P REGL BKG Jan 20 2023 64 call78464A9082,500$27,5000.04%
44Paya Holdings Inc Jan 20 2023 6 call70434P903150$26,6250.04%
45SVB Financial Group78486Q101100$23,0140.03%
46Paysign Inc Jan 20 2023 2.50 callPAYS590$11,8000.02%
47First Intst Bancsystem CL A32055Y201200$7,7300.01%
48Block Inc CL ABSQKZ100$6,2840.01%
49CitigroupC-PR100$4,5230.01%
50First Business FINL SVCS Inc319390100100$3,6550.00%
51First Internet BancorpINBKZ144$3,4960.00%
52Pacwest Bancorp DEL Mar 17 2023 30 call695263903230$3,4500.00%
53Financial Select Sector SPDR ETF Jan 6 2023 38.00 call81369Y9053,000$3,0000.00%
54Bank of NT Butterfield & SonG0772R208100$2,9810.00%
55Bancorp Inc DelTBBK100$2,8380.00%
56Financial Select Sector SPDR ETF Jan 6 2023 37.50 call81369Y9055,000$2,5000.00%
57Financial Select Sector SPDR ETF Jan 6 2023 39.00 call81369Y9055,000$2,5000.00%
58ALLY Financial02005N100100$2,4450.00%
59Triumph Financial IncTFIN-P50$2,4440.00%
60Goldman Sachs GroupGSCE5$1,7170.00%
61ALLY Financial Jan 20 2023 30 call02005N900200$1,5000.00%
62First Comwlth Finl Corp PA31982910750$6990.00%
63Heritage Commerce CorpHTBK50$6500.00%
64Marqeta Inc CL AMQ100$6110.00%
65NCINO IncNCNO10$2640.00%
66Finwise BancorpFINW10$930.00%
67Citigroup Jan 20 2023 75 callC-PR100$500.00%