Maltese Capital Management LLC Top Holdings and 13F Report (2025)

About Maltese Capital Management LLC

Investment Activity

Maltese Capital Management LLC has $614.88 million in total holdings as of March 31, 2025.
Maltese Capital Management LLC owns shares of 116 different stocks, but just 53 companies or ETFs make up 80% of its holdings.
Approximately 15.62% of the portfolio was purchased this quarter.
About 16.33% of the portfolio was sold this quarter.
This quarter, Maltese Capital Management LLC has purchased 113 new stocks and bought additional shares in 46 stocks.
Maltese Capital Management LLC sold shares of 34 stocks and completely divested from 10 stocks this quarter.

Largest Holdings

Citigroup: $24,917,490
Amerant Bancorp: $21,519,346
First Citizens BancShares: $17,243,316
M&T Bank: $16,713,126
Wells Fargo & Company: $14,716,951

Largest New Holdings this Quarter

66661N886 - NORTHPOINTE BANCSHARES INC.: $9,169,400 Holding
26951R104 - Eagle Financial Services: $6,558,000 Holding
316773100 - Fifth Third Bancorp: $4,704,000 Holding
14040H105 - Capital One Financial: $2,689,500 Holding
69478X105 - Pacific Premier Bancorp: $1,599,000 Holding

Largest Purchases this Quarter

NORTHPOINTE BANCSHARES INC.: 635,000 shares (about $9.17M)
FIRSTSUN CAP BANCORP: 221,400 shares (about $8.00M)
Eagle Financial Services: 200,000 shares (about $6.56M)
Berkshire Hills Bancorp: 241,380 shares (about $6.30M)
Western Alliance Bancorporation: 66,000 shares (about $5.07M)

Largest Sales this Quarter

Wells Fargo & Company: 119,500 shares (about $8.58M)
Dime Community Bancshares: 252,473 shares (about $7.04M)
Banc of California: 418,700 shares (about $5.94M)
East West Bancorp: 55,000 shares (about $4.94M)
Citigroup: 54,000 shares (about $3.83M)

Sector Allocation Over Time

Selling

Neutral

Buying

Latest 13F Holdings and Changes Since Previous Quarterly Filing

Issuer Name	Holdings Value	Approximate Purchase/Sale	Change in Shares	Shares Held	% of Portfolio	Sector
C Citigroup	$24,917,490	$3,833,460 ▼	-13.3%	351,000	4.1%	Finance
AMTB Amerant Bancorp	$21,519,346	$121,838 ▼	-0.6%	1,042,604	3.5%	Finance
FCNCA First Citizens BancShares	$17,243,316	$1,158,825 ▲	7.2%	9,300	2.8%	Finance
MTB M&T Bank	$16,713,126	$446,875 ▲	2.7%	93,500	2.7%	Finance
WFC Wells Fargo & Company	$14,716,951	$8,578,906 ▼	-36.8%	205,000	2.4%	Finance
BAC Bank of America	$14,605,500	$2,503,800 ▲	20.7%	350,000	2.4%	Finance
WAL Western Alliance Bancorporation	$14,175,136	$5,070,780 ▲	55.7%	184,500	2.3%	Finance
WSBC WesBanco	$13,974,198		0.0%	451,363	2.3%	Finance
ABCB Ameris Bancorp	$13,523,193	$5,757 ▼	0.0%	234,900	2.2%	Finance
EQBK Equity Bancshares	$12,844,400		0.0%	326,000	2.1%	Finance
QCRH QCR	$12,837,600	$1,604,700 ▲	14.3%	180,000	2.1%	Finance
WBS Webster Financial	$12,629,750	$1,031,000 ▼	-7.5%	245,000	2.1%	Finance
WABC Westamerica Bancorporation	$12,373,972		0.0%	244,400	2.0%	Finance
HMST HomeStreet	$12,327,000	$242,314 ▼	-1.9%	1,050,000	2.0%	Finance
WTFC Wintrust Financial	$12,314,370	$4,430,924 ▲	56.2%	109,500	2.0%	Finance
FHN First Horizon	$11,762,695		0.0%	605,700	1.9%	Finance
HBNC Horizon Bancorp	$10,631,400	$618,280 ▲	6.2%	705,000	1.7%	Finance
ZION Zions Bancorporation, National Association	$10,595,249	$1,246,500 ▲	13.3%	212,500	1.7%	Finance
JPM JPMorgan Chase & Co.	$10,425,250	$2,465,265 ▲	31.0%	42,500	1.7%	Finance
MOFG MidWestOne Financial Group	$10,188,831	$44,415 ▲	0.4%	344,101	1.7%	Finance
UMBF UMB Financial	$9,604,500	$2,042,220 ▲	27.0%	95,000	1.6%	Finance
NBHC National Bank	$9,567,500	$2,024,483 ▲	26.8%	250,000	1.6%	Finance
NORTHPOINTE BANCSHARES INC.	$9,169,400	$9,169,400 ▲	New Holding	635,000	1.5%	COM SHS
FRST Primis Financial	$9,078,577	$274,488 ▲	3.1%	929,230	1.5%	Finance
SSB SouthState	$9,049,951	$1,887,216 ▲	26.3%	97,500	1.5%	Finance
FFWM First Foundation	$8,719,201	$2,706,129 ▲	45.0%	1,680,000	1.4%	Finance
EWBC East West Bancorp	$8,527,201	$4,936,801 ▼	-36.7%	95,000	1.4%	Finance
FIRSTSUN CAP BANCORP	$8,133,750	$8,003,610 ▲	6,150.0%	225,000	1.3%	COM
FSBC Five Star Bancorp	$8,106,480		0.0%	291,600	1.3%	Finance
ESSA ESSA Bancorp	$7,941,109	$613,021 ▼	-7.2%	421,279	1.3%	Finance
TFC Truist Financial	$7,201,250	$411,500 ▲	6.1%	175,000	1.2%	Finance
RNST Renasant	$7,131,679	$64,467 ▲	0.9%	210,188	1.2%	Finance
BHLB Berkshire Hills Bancorp	$6,718,175	$6,297,604 ▲	1,497.4%	257,500	1.1%	Finance
EFSI Eagle Financial Services	$6,558,000	$6,558,000 ▲	New Holding	200,000	1.1%	Finance
IBOC International Bancshares	$6,306,001	$573,846 ▲	10.0%	100,000	1.0%	Finance
PFBC Preferred Bank	$6,211,337	$822,629 ▼	-11.7%	74,245	1.0%	Finance
KEY KeyCorp	$5,996,249	$5,068,813 ▲	546.5%	375,000	1.0%	Finance
SF Stifel Financial	$5,787,564		0.0%	61,400	0.9%	Finance
UNTY Unity Bancorp	$5,787,540	$520,960 ▼	-8.3%	142,200	0.9%	Finance
VLY Valley National Bancorp	$5,724,271	$127,127 ▼	-2.2%	643,900	0.9%	Finance
FISI Financial Institutions	$5,643,456		0.0%	226,100	0.9%	Finance
USCB USCB Financial	$5,367,553	$311,084 ▼	-5.5%	289,200	0.9%	Finance
BANC Banc of California	$5,250,300	$5,941,353 ▼	-53.1%	370,000	0.9%	Finance
HBAN Huntington Bancshares	$5,103,400	$900,600 ▼	-15.0%	340,000	0.8%	Finance
FCCO First Community	$4,963,200	$392,724 ▲	8.6%	220,000	0.8%	Finance
ARES Ares Management	$4,838,130	$821,016 ▲	20.4%	33,000	0.8%	Finance
BLACKROCK INC	$4,827,048	$567,888 ▼	-10.5%	5,100	0.8%	COM
FBMS First Bancshares	$4,822,083	$814,821 ▼	-14.5%	142,623	0.8%	Finance
FITB Fifth Third Bancorp	$4,704,000	$4,704,000 ▲	New Holding	120,000	0.8%	Finance
CARE Carter Bankshares	$4,667,218	$1,415,038 ▲	43.5%	288,456	0.8%	Finance
UBSI United Bankshares	$4,552,171		0.0%	131,300	0.7%	Finance
ISTR Investar	$4,546,075	$73,134 ▲	1.6%	258,153	0.7%	Finance
ESQ Esquire Financial	$4,145,900	$2,789,060 ▼	-40.2%	55,000	0.7%	Finance
SRCE 1st Source	$4,126,889	$185,889 ▲	4.7%	69,000	0.7%	Finance
EFSC Enterprise Financial Services	$4,030,500	$365,432 ▲	10.0%	75,000	0.7%	Finance
SASR Sandy Spring Bancorp	$3,971,695		0.0%	142,100	0.6%	Finance
CBNK Capital Bancorp	$3,966,200	$735,560 ▼	-15.6%	140,000	0.6%	Finance
MBWM Mercantile Bank	$3,722,721	$790,521 ▲	27.0%	85,698	0.6%	Finance
VCTR Victory Capital	$3,472,200	$2,893,500 ▲	500.0%	60,000	0.6%	Finance
BKU BankUnited	$3,444,000	$192,864 ▼	-5.3%	100,000	0.6%	Finance
FMBH First Mid Bancshares	$3,437,650	$394,370 ▲	13.0%	98,500	0.6%	Finance
BEN Franklin Resources	$3,407,250	$1,674,750 ▲	96.7%	177,000	0.6%	Finance
TRMK Trustmark	$3,362,776	$72,429 ▲	2.2%	97,500	0.5%	Finance
MGYR Magyar Bancorp	$3,322,100	$107,030 ▲	3.3%	239,000	0.5%	Finance
CCBG Capital City Bank Group	$3,297,532		0.0%	91,700	0.5%	Finance
CCNE CNB Financial	$3,239,601	$1,237,100 ▼	-27.6%	145,600	0.5%	Finance
INDB Independent Bank	$3,132,500	$1,879,500 ▲	150.0%	50,000	0.5%	Finance
TOWN TowneBank	$3,077,101	$612,001 ▲	24.8%	90,000	0.5%	Finance
HBCP Home Bancorp	$2,887,270	$53,760 ▲	1.9%	64,448	0.5%	Finance
CIVB Civista Bancshares	$2,833,300	$396,857 ▲	16.3%	145,000	0.5%	Finance
OPBK OP Bancorp	$2,794,650	$90,150 ▲	3.3%	232,500	0.5%	Finance
COF Capital One Financial	$2,689,500	$2,689,500 ▲	New Holding	15,000	0.4%	Finance
ONB Old National Bancorp	$2,639,448	$1,137,077 ▲	75.7%	124,561	0.4%	Finance
Banc of California 7.75 Non-Cumulative Perpetual Preferred Stock, Series A	$2,445,100	$22,181 ▼	-0.9%	98,000	0.4%	Not 13F Security
IROQ IF Bancorp	$2,409,000	$709,186 ▼	-22.7%	100,000	0.4%	Finance
SEIC SEI Investments	$2,328,901	$1,552,601 ▲	200.0%	30,000	0.4%	Finance
BCOW 1895 Bancorp of Wisconsin	$2,188,751		0.0%	212,500	0.4%	Finance
FLAGSTAR FINANCIAL INC	$2,169,882		0.0%	58,205	0.4%	UNIT 05/07/2051
HOMB Home Bancshares, Inc. (Conway, AR)	$2,120,250	$121,561 ▼	-5.4%	75,000	0.3%	Finance
BWB Bridgewater Bancshares	$2,066,832		0.0%	148,800	0.3%	Finance
PCB PCB Bancorp	$2,058,100	$80,453 ▼	-3.8%	110,000	0.3%	Finance
IBCP Independent Bank	$2,001,103		0.0%	64,992	0.3%	Finance
EQFN Equitable Financial	$1,888,166	$154,202 ▼	-7.6%	147,513	0.3%	Finance
WLFC Willis Lease Finance	$1,703,391		0.0%	10,783	0.3%	Transportation
MBINM Merchants Bancorp	$1,652,577		0.0%	64,579	0.3%	Financial Services
PPBI Pacific Premier Bancorp	$1,599,000	$1,599,000 ▲	New Holding	75,000	0.3%	Finance
PVBC Provident Bancorp	$1,560,683	$700,992 ▼	-31.0%	135,948	0.3%	Finance
White River Bancshares Co	$1,560,000	$145,782 ▼	-8.5%	40,000	0.3%	Not 13F Security
COFS ChoiceOne Financial Services	$1,496,185		0.0%	52,005	0.2%	Finance
HOPE Hope Bancorp	$1,465,800	$1,294,092 ▼	-46.9%	140,000	0.2%	Finance
CFG Citizens Financial Group	$1,433,950	$1,282,361 ▼	-47.2%	35,000	0.2%	Finance
DCOM Dime Community Bancshares	$1,394,000	$7,038,947 ▼	-83.5%	50,000	0.2%	Finance
Merchants Bancorp 7.625 Non-Cumulative Perpetual Preferred Stock, Series E	$1,321,067	$302,633 ▼	-18.6%	52,885	0.2%	Not 13F Security
FFBC First Financial Bancorp.	$1,249,000	$374,700 ▲	42.9%	50,000	0.2%	Finance
SCHW Charles Schwab	$1,174,200	$1,174,200 ▲	New Holding	15,000	0.2%	Finance
WNEB Western New England Bancorp	$1,134,600	$1,134,600 ▲	New Holding	122,000	0.2%	Finance
PWOD Penns Woods Bancorp	$1,131,639	$1,017,431 ▼	-47.3%	40,546	0.2%	Finance
IVZ Invesco	$1,061,900	$1,061,900 ▲	New Holding	70,000	0.2%	Finance
PEBK Peoples Bancorp of North Carolina	$1,004,038	$115,988 ▲	13.1%	36,859	0.2%	Finance
GNTY Guaranty Bancshares	$1,000,750	$1,000,750 ▲	New Holding	25,000	0.2%	Finance

Showing largest 100 holdings. View all holdings.

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Maltese Capital Management LLC Top Holdings and 13F Report (2025)

About Maltese Capital Management LLC

Investment Activity

Largest Holdings

Largest New Holdings this Quarter

Largest Purchases this Quarter

Largest Sales this Quarter

Sector Allocation Over Time

Latest 13F Holdings and Changes Since Previous Quarterly Filing

More Institutional Buying and Selling Information

Best-in-Class Portfolio Monitoring

Stock Ideas and Recommendations

Advanced Stock Screeners and Research Tools

About MarketBeat

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Maltese Capital Management LLC Top Holdings and 13F Report (2025)

About Maltese Capital Management LLC

Investment Activity

Largest Holdings

Largest New Holdings this Quarter

Largest Purchases this Quarter

Largest Sales this Quarter

Sector Allocation Over Time

Map of 500 Largest Holdings ofMaltese Capital Management LLC

Latest 13F Holdings and Changes Since Previous Quarterly Filing

More Institutional Buying and Selling Information

MarketBeat All Access Features

Best-in-Class Portfolio Monitoring

Stock Ideas and Recommendations

Advanced Stock Screeners and Research Tools