Maltese Capital Management LLC Closed Holding Positions

Maltese Capital Management LLC

  • $576 Million
  • Q1 2025
Stock Closed Quarter Shares Sold Price Range Trade History
Tcf Finl Corp
Q3 2019 Filed on Nov 14, 2019
1,379,200
N/A
BPOP
Popular, Inc.

Financial Services
Q3 2019 Filed on Nov 14, 2019
30,000
$50.7 - $58.29 $1.52M - $1.75M
BXMT
Blackstone Mortgage Trust, Inc.

Real Estate
Q3 2019 Filed on Nov 14, 2019
100,000
$34.66 - $36.47 $3.47M - $3.65M
Harborone Bancorp Inc
Q3 2019 Filed on Nov 14, 2019
642,065
N/A
Peoples Utah Bancorp
Q3 2019 Filed on Nov 14, 2019
4,900
N/A
Guaranty Fed Bancshares Inc
Q3 2019 Filed on Nov 14, 2019
42,764
N/A
AUB
Atlantic Union Bankshares Corp

Financial Services
Q3 2019 Filed on Nov 14, 2019
17,101
$34.44 - $39.52 $589K - $676K
TPH
Tri Pointe Homes, Inc.

Consumer Cyclical
Q3 2019 Filed on Nov 14, 2019
306,000
$12.04 - $15.06 $3.68M - $4.61M
FNF
Fidelity National Financial, Inc.

Financial Services
Q3 2019 Filed on Nov 14, 2019
171,500
$40.69 - $44.96 $6.98M - $7.71M
Santander Consumer Usa Hdg I
Q3 2019 Filed on Nov 14, 2019
136,600
N/A
FAF
First American Financial Corp

Financial Services
Q2 2019 Filed on Aug 14, 2019
100,000
$51.65 - $57.88 $5.17M - $5.79M
PBHC
Pathfinder Bancorp, Inc.

Financial Services
Q2 2019 Filed on Aug 14, 2019
427,010
$13.1 - $16.25 $5.59M - $6.94M
Worldpay Inc
Q2 2019 Filed on Aug 14, 2019
80,000
N/A
National Comm Corp
Q2 2019 Filed on Aug 14, 2019
64,100
N/A
Mountain Commerce Bancorp, Inc.
Q2 2019 Filed on Aug 14, 2019
155,100
N/A
Mackinac Finl Corp
Q2 2019 Filed on Aug 14, 2019
29,744
N/A
HNNA
Hennessy Advisors Inc

Financial Services
Q2 2019 Filed on Aug 14, 2019
173,300
$9.1 - $10.31 $1.58M - $1.79M
SFNC
Simmons First National Corp

Financial Services
Q2 2019 Filed on Aug 14, 2019
60,096
$22.38 - $26.0 $1.34M - $1.56M
Union Bankshares Corp New
Q2 2019 Filed on Aug 14, 2019
17,101
N/A
Total Sys Svcs Inc
Q2 2019 Filed on Aug 14, 2019
35,000
N/A
BFC
Bank First Corp

Financial Services
Q2 2019 Filed on Aug 14, 2019
24,096
$57.61 - $76.0 $1.39M - $1.83M
Carter Bk & Tr Martinsville
Q2 2019 Filed on Aug 14, 2019
100,455
N/A
Hamilton Bancorp Inc Md
Q2 2019 Filed on Aug 14, 2019
182,054
N/A
Sb Finl Group Inc
Q2 2019 Filed on Aug 14, 2019
195,152
N/A
Fcb Finl Hldgs Inc
Q1 2019 Filed on May 15, 2019
250,000
N/A
PRK
Park National Corp

Financial Services
Q1 2019 Filed on May 15, 2019
9,700
$86.11 - $103.02 $835K - $999K
AIZ
Assurant, Inc.

Financial Services
Q1 2019 Filed on May 15, 2019
12,500
$88.66 - $104.14 $1.11M - $1.3M
Atlantic Cap Bancshares Inc
Q1 2019 Filed on May 15, 2019
67,700
N/A
Community West Bancshares
Q1 2019 Filed on May 15, 2019
23,800
N/A
Eaton Vance Corp
Q1 2019 Filed on May 15, 2019
70,000
N/A
Brightsphere Investmnt Grp P
Q1 2019 Filed on May 15, 2019
572,100
N/A
FBIZ
First Business Financial Services, Inc.

Financial Services
Q1 2019 Filed on May 15, 2019
90,000
$19.95 - $23.1 $1.8M - $2.08M
TWO
Two Harbors Investment Corp.

Real Estate
Q1 2019 Filed on May 15, 2019
100,212
$12.99 - $14.72 $1.3M - $1.48M
Legacy Tex Finl Group Inc
Q1 2019 Filed on May 15, 2019
35,000
N/A
Carolina Finl Corp New
Q1 2019 Filed on May 15, 2019
52,850
N/A
Dime Cmnty Bancshares
Q1 2019 Filed on May 15, 2019
46,038
N/A
FBNC
First Bancorp

Financial Services
Q1 2019 Filed on May 15, 2019
108,500
$32.07 - $39.7 $3.48M - $4.31M
FLIC
First Of Long Island Corp

Financial Services
Q1 2019 Filed on May 15, 2019
230,000
$20.41 - $23.39 $4.69M - $5.38M
UCBI
United Community Banks Inc

Financial Services
Q1 2019 Filed on May 15, 2019
300,104
$21.87 - $29.42 $6.56M - $8.83M
Midsouth Bancorp Inc
Q1 2019 Filed on May 15, 2019
245,000
N/A
ATLO
Ames National Corp

Financial Services
Q1 2019 Filed on May 15, 2019
34,748
$24.9 - $29.13 $865K - $1.01M
UBFO
United Security Bancshares

Financial Services
Q4 2018 Filed on Feb 14, 2019
59,900
$9.41 - $11.18 $564K - $670K
Ares Mgmt LP
Q4 2018 Filed on Feb 14, 2019
427,600
N/A
NTB
Bank Of N.T. Butterfield & Son LTD

Financial Services
Q4 2018 Filed on Feb 14, 2019
110,000
$30.03 - $53.11 $3.3M - $5.84M
Suntrust Bks Inc
Q4 2018 Filed on Feb 14, 2019
75,012
N/A
Zions Bancorporation
Q4 2018 Filed on Feb 14, 2019
603,700
N/A
SMMF
Summit Financial Group, Inc.

Financial Services
Q4 2018 Filed on Feb 14, 2019
51,100
$18.04 - $24.09 $922K - $1.23M
State Bk Finl Corp
Q4 2018 Filed on Feb 14, 2019
330,000
N/A
Si Finl Group Inc Md
Q4 2018 Filed on Feb 14, 2019
754,943
N/A
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