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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

BASSWOOD CAPITAL MANAGEMENT, L.L.C.

Quarter ended Q2 2023 · Filed May 15, 2023 · Accession 0001405086-23-000132

Total Value
$1.43B
Positions
110
Other Managers
0
Confidential Omitted
No
View on SEC.gov

Holdings (110)

#IssuerTicker / CUSIPSharesValue% of Filing
1TEXAS CAP BANCSHARES INC88224Q1072,067,359$101.2M7.05%
2WEBSTER FINL CORP9478901091,605,188$63.3M4.41%
3JPMORGAN CHASE & COVYLD469,496$61.2M4.26%
4BANK AMERICA CORP0605051042,046,834$58.5M4.08%
5CAPITAL ONE FINL CORP14040H105489,463$47.1M3.28%
6WELLS FARGO CO NEW9497461011,242,286$46.4M3.24%
7DIME CMNTY BANCSHARES INC25432X1022,030,333$46.1M3.22%
8LENNAR CORPLEN-B424,829$44.7M3.11%
9US BANCORP DELUSB-PS1,152,063$41.5M2.89%
10ONEMAIN HLDGS INCOMF1,034,852$38.4M2.67%
11MORGAN STANLEYMS-PQ369,259$32.4M2.26%
12PENNYMAC FINL SVCS INC NEW70932M107537,262$32.0M2.23%
13F N B CORP3025201012,373,193$27.5M1.92%
14FIRST CTZNS BANCSHARES INC N31946M10328,089$27.3M1.91%
15APOLLO GLOBAL MGMT INC03769M106376,433$23.8M1.66%
16ESQUIRE FINL HLDGS INC29667J101588,071$23.0M1.60%
17REGIONAL MGMT CORP75902K106873,235$22.8M1.59%
18CENTURY CMNTYS INC156504300322,564$20.6M1.44%
19CITIZENS FINL GROUP INCCIA675,454$20.5M1.43%
20MERCHANTS BANCORP INDMBINN733,174$19.1M1.33%
21POPULAR INCBPOPM314,594$18.1M1.26%
22BLACKROCK INCBLK25,992$17.4M1.21%
23VOYA FINANCIAL INCVOYA-PB239,866$17.1M1.19%
24AXOS FINANCIAL INCAX427,179$15.8M1.10%
25M/I HOMES INCMHO248,920$15.7M1.09%
26CARLYLE GROUP INCCGABL480,715$14.9M1.04%
27ALLSTATE CORPALL-PJ127,646$14.1M0.99%
28PULTE GROUP INC745867101241,116$14.1M0.98%
29SCHWAB CHARLES CORPSCHW-PJ267,822$14.0M0.98%
30BURFORD CAP LTDBUR1,246,633$13.8M0.96%
31WESTERN ALLIANCE BANCORPWAL-PA382,672$13.6M0.95%
32NEW YORK CMNTY BANCORP INC6494451031,475,869$13.3M0.93%
33RAYMOND JAMES FINL INC754730109139,217$13.0M0.91%
34TOLL BROTHERS INCTOL214,943$12.9M0.90%
35NORTHEAST BK LEWISTON ME66405S100382,393$12.9M0.90%
36FIRST AMERN FINL CORP31847R102230,667$12.8M0.89%
37EVERCORE INCEVR111,185$12.8M0.89%
38COMERICA INC200340107270,453$11.7M0.82%
39FIDELITY NATIONAL FINANCIALFNF334,183$11.7M0.81%
40VIRTUS INVT PARTNERS INC92828Q10960,381$11.5M0.80%
41FIRST BUSEY CORPBUSEP555,534$11.3M0.79%
42SYNCHRONY FINANCIALSYF-PB387,384$11.3M0.79%
43F&G ANNUITIES & LIFE INCFGSN612,711$11.1M0.77%
44LENDINGCLUB CORPLC1,522,074$11.0M0.76%
45AMERIPRISE FINL INC03076C10633,435$10.2M0.71%
46ISHARES TR46428743296,083$10.2M0.71%
47METROPOLITAN BK HLDG CORP591774104294,557$10.0M0.70%
48VICTORY CAP HLDGS INC92645B103339,492$9.9M0.69%
49ZIONS BANCORPORATION N A989701107331,075$9.9M0.69%
50KB HOMEKBH241,149$9.7M0.68%
51AMALGAMATED FINANCIAL CORPAMAL525,981$9.3M0.65%
52STELLAR BANCORP INCSTEL366,659$9.0M0.63%
53CAMDEN NATL CORP133034108247,699$9.0M0.62%
54SYNOVUS FINL CORP87161C501289,187$8.9M0.62%
55VALLEY NATL BANCORP919794107961,391$8.9M0.62%
56UNITED BANKSHARES INC WEST VUNTCW233,034$8.2M0.57%
57BLACKSTONE INCBX89,855$7.9M0.55%
58PERELLA WEINBERG PARTNERSPWP842,033$7.7M0.53%
59QUINSTREET INCQNST477,404$7.6M0.53%
60OLD NATL BANCORP IND680033107511,657$7.4M0.51%
61AERCAP HOLDINGS NVAER128,166$7.2M0.50%
62GUILD HLDGS CO40172N107683,654$7.1M0.50%
63TAYLOR MORRISON HOME CORPTMHC180,907$6.9M0.48%
64PJT PARTNERS INCPJT91,452$6.6M0.46%
65FINWISE BANCORPFINW726,490$6.4M0.45%
66PACWEST BANCORP DEL695263103646,581$6.3M0.44%
67FIRST INTST BANCSYSTEM INC32055Y201202,723$6.1M0.42%
68TRICO BANCSHARESTCBK137,981$5.7M0.40%
69FIRST BANCORP N C318910106156,067$5.5M0.39%
70ALLY FINL INC02005N100213,913$5.5M0.38%
71PINNACLE FINL PARTNERS INC72346Q10498,134$5.4M0.38%
72PARKE BANCORP INCPKBK284,787$5.1M0.35%
73HERITAGE FINL CORP WASH42722X106230,737$4.9M0.34%
74BANCORP INC DELTBBK176,314$4.9M0.34%
75M & T BK CORP55261F10440,383$4.8M0.34%
76UWM HOLDINGS CORPORATIONUWMC973,632$4.8M0.33%
77LAKELAND BANCORP INC511637100281,681$4.4M0.31%
78CUSTOMERS BANCORP INCCUBB226,256$4.2M0.29%
79ASSURANT INCAIZN34,381$4.1M0.29%
80FIRST UTD CORP33741H107244,518$4.1M0.29%
81FIRST REP BK SAN FRANCISCO C33616C100289,723$4.1M0.28%
82HANCOCK WHITNEY CORPORATIONHWCPZ110,720$4.0M0.28%
83SOUTHSTATE CORPORATIONSSB52,944$3.8M0.26%
84MR COOPER GROUP INC62482R10790,650$3.7M0.26%
85BERKSHIRE HILLS BANCORP INCBBT147,794$3.7M0.26%
86MACATAWA BK CORP554225102357,225$3.7M0.25%
87HOME BANCSHARES INCHOMB166,538$3.6M0.25%
88AMERIS BANCORPABCB81,689$3.0M0.21%
89MERITAGE HOMES CORPMTH23,872$2.8M0.19%
90FIFTH THIRD BANCORPFITBM93,607$2.5M0.17%
91BANK7 CORPBSVN92,187$2.3M0.16%
92PCB BANCORPPCB146,292$2.1M0.15%
93GLOBAL PMTS INC37940X10217,408$1.8M0.13%
94WESBANCO INCWSBCO58,859$1.8M0.13%
95CHEMUNG FINL CORP16402410143,140$1.8M0.12%
96CHURCHILL CAPITAL CORP VII17144M102152,973$1.6M0.11%
97EAGLE BANCORP INC MDEGBN46,012$1.5M0.11%
98CHURCHILL CAPITAL CORP VI17143W101145,846$1.5M0.10%
99PATHFINDER BANCORP INC MDPBHC69,606$1.2M0.08%
100ISHARES TR4642874329,838$1.0M0.07%
101ALERUS FINL CORP01446U10360,240$966,8520.07%
102WORLD ACCEP CORPORATIONWRLD11,430$952,0050.07%
103CITIGROUP INCC-PR19,920$934,0490.07%
104KEYCORP49326710873,678$922,4490.06%
105APOLLO STRATEGIC GRWT CPTL IG0412A10276,938$788,6150.05%
106SANDY SPRING BANCORP INC80036310320,707$537,9680.04%
107SPDR S&P 500 ETF TRSPY1,312$537,1200.04%
108SPDR S&P 500 ETF TRSPY417$170,7160.01%
109CATALYST BANCORP INCCLST11,246$129,3290.01%
110SVB FINANCIAL GROUP78486Q10163,197$57,1930.00%