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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 Q4 2023 · Filed November 14, 2023 · Accession 0001405086-23-000269

Total Value
$1.32B
Positions
103
Other Managers
0
Confidential Omitted
No
View on SEC.gov

Holdings (103)

#IssuerTicker / CUSIPSharesValue% of Filing
1JPMORGAN CHASE & COVYLD469,496$68.1M5.17%
2WEBSTER FINL CORP9478901091,446,247$58.3M4.43%
3LENNAR CORPLEN-B405,933$45.6M3.46%
4DIME CMNTY BANCSHARES INC25432X1022,030,332$40.5M3.08%
5US BANCORP DELUSB-PS1,152,063$38.1M2.89%
6ONEMAIN HLDGS INCOMF913,858$36.6M2.78%
7BANK AMERICA CORP0605051041,328,750$36.4M2.76%
8WELLS FARGO CO NEW949746101808,517$33.0M2.51%
9PENNYMAC FINL SVCS INC NEW70932M107491,650$32.7M2.49%
10FIRST CTZNS BANCSHARES INC N31946M10323,333$32.2M2.44%
11SCHWAB CHARLES CORPSCHW-PJ554,472$30.4M2.31%
12MORGAN STANLEYMS-PQ369,259$30.2M2.29%
13F N B CORP3025201012,767,814$29.9M2.27%
14SYNOVUS FINL CORP87161C5011,011,885$28.1M2.14%
15WESTERN ALLIANCE BANCORPWAL-PA604,656$27.8M2.11%
16CAPITAL ONE FINL CORP14040H105268,664$26.1M1.98%
17EAST WEST BANCORP INCEWBC490,838$25.9M1.96%
18REGIONAL MGMT CORP75902K106918,388$25.4M1.93%
19AXOS FINANCIAL INCAX668,498$25.3M1.92%
20BLACKROCK INCBLK34,175$22.1M1.68%
21CITIZENS FINL GROUP INCCIA818,047$21.9M1.66%
22CENTURY CMNTYS INC156504300313,585$20.9M1.59%
23ESQUIRE FINL HLDGS INC29667J101454,671$20.8M1.58%
24POPULAR INCBPOPM325,281$20.5M1.56%
25M/I HOMES INCMHO242,741$20.4M1.55%
26APOLLO GLOBAL MGMT INC03769M106223,508$20.1M1.52%
27MERCHANTS BANCORP INDMBINN718,178$19.9M1.51%
28AMERIPRISE FINL INC03076C10659,406$19.6M1.49%
29VOYA FINANCIAL INCVOYA-PB276,671$18.4M1.40%
30EVERCORE INCEVR125,971$17.4M1.32%
31HANCOCK WHITNEY CORPORATIONHWCPZ462,285$17.1M1.30%
32NEW YORK CMNTY BANCORP INC6494451031,475,869$16.7M1.27%
33PULTE GROUP INC745867101192,445$14.3M1.08%
34NORTHEAST BK LEWISTON ME66405S100319,505$14.1M1.07%
35DISCOVER FINL SVCS254709108161,914$14.0M1.06%
36FIDELITY NATIONAL FINANCIALFNF334,183$13.8M1.05%
37FIRST AMERN FINL CORP31847R102237,631$13.4M1.02%
38BLUE OWL CAPITAL INCOWL1,021,461$13.2M1.00%
39TAYLOR MORRISON HOME CORPTMHC294,852$12.6M0.95%
40RAYMOND JAMES FINL INC754730109123,551$12.4M0.94%
41KKR & CO INCKKRT197,661$12.2M0.92%
42PJT PARTNERS INCPJT149,062$11.8M0.90%
43TEXAS CAP BANCSHARES INC88224Q107196,347$11.6M0.88%
44PROGRESSIVE CORP74331510382,529$11.5M0.87%
45COMERICA INC200340107240,717$10.0M0.76%
46BLACKSTONE INCBX91,358$9.8M0.74%
47PACWEST BANCORP DEL6952631031,140,153$9.0M0.68%
48TOLL BROTHERS INCTOL116,260$8.6M0.65%
49ISHARES TR46428743296,083$8.5M0.65%
50VICTORY CAP HLDGS INC92645B103250,868$8.4M0.63%
51VORNADO RLTY TR929042109364,097$8.3M0.63%
52F&G ANNUITIES & LIFE INCFGSN283,704$8.0M0.60%
53QUINSTREET INCQNST835,350$7.5M0.57%
54OLD NATL BANCORP IND680033107511,657$7.4M0.56%
55PERELLA WEINBERG PARTNERSPWP710,625$7.2M0.55%
56CAMDEN NATL CORP133034108247,699$7.0M0.53%
57FIRST BUSEY CORPBUSEP336,470$6.5M0.49%
58UNITED BANKSHARES INC WEST VUNTCW233,034$6.4M0.49%
59BANCORP INC DELTBBK176,314$6.1M0.46%
60GUILD HLDGS CO40172N107544,327$6.0M0.45%
61BURFORD CAP LTDBUR422,784$5.9M0.45%
62MR COOPER GROUP INC62482R10795,873$5.1M0.39%
63AERCAP HOLDINGS NVAER80,526$5.0M0.38%
64FIRST INTST BANCSYSTEM INC32055Y201199,020$5.0M0.38%
65KB HOMEKBH103,217$4.8M0.36%
66LENDINGCLUB CORPLC747,528$4.6M0.35%
67TRICO BANCSHARESTCBK137,981$4.4M0.34%
68SYNCHRONY FINANCIALSYF-PB142,588$4.4M0.33%
69STELLAR BANCORP INCSTEL200,458$4.3M0.32%
70HERITAGE FINL CORP WASH42722X106230,737$3.8M0.29%
71SOUTHSTATE CORPORATIONSSB52,944$3.6M0.27%
72LAKELAND BANCORP INC511637100281,681$3.6M0.27%
73HOME BANCSHARES INCHOMB166,538$3.5M0.26%
74PARKE BANCORP INCPKBK214,033$3.5M0.26%
75FIRST BANCORP N C318910106123,266$3.5M0.26%
76LAZARD LTDLAZ106,639$3.3M0.25%
77ALLSTATE CORPALL-PJ28,155$3.1M0.24%
78AMERIS BANCORPABCB81,689$3.1M0.24%
79FIRST UTD CORP33741H107184,523$3.0M0.23%
80BERKSHIRE HILLS BANCORP INCBBT147,794$3.0M0.22%
81MERITAGE HOMES CORPMTH23,872$2.9M0.22%
82VIRTUS INVT PARTNERS INC92828Q10914,320$2.9M0.22%
83SL GREEN RLTY CORP78440X88771,906$2.7M0.20%
84UPSTART HLDGS INCUPST88,794$2.5M0.19%
85FIFTH THIRD BANCORPFITBM93,607$2.4M0.18%
86FINWISE BANCORPFINW244,150$2.1M0.16%
87METROPOLITAN BK HLDG CORP59177410448,786$1.8M0.13%
88M & T BK CORP55261F10413,360$1.7M0.13%
89AMALGAMATED FINANCIAL CORPAMAL90,822$1.6M0.12%
90UWM HOLDINGS CORPORATIONUWMC312,164$1.5M0.11%
91WORLD ACCEP CORPORATIONWRLD11,430$1.5M0.11%
92WESBANCO INCWSBCO58,859$1.4M0.11%
93ALERUS FINL CORP01446U10360,240$1.1M0.08%
94EAGLE BANCORP INC MDEGBN46,012$986,9570.07%
95ISHARES TR46428743210,083$888,3850.07%
96CITIGROUP INCC-PR19,920$819,3100.06%
97MACATAWA BK CORP55422510278,700$705,1520.05%
98PCB BANCORPPCB36,788$568,3750.04%
99SANDY SPRING BANCORP INC80036310320,707$443,7510.03%
100SPDR SER TR78464A6988,066$336,9170.03%
101SPDR S&P MIDCAP 400 ETF TRMDY515$235,1700.02%
102CATALYST BANCORP INCCLST11,246$135,6270.01%
103KEYCORP493267108262$2,8190.00%