Maltese Capital Management LLC Top Holdings and 13F Report (2025) About Maltese Capital Management LLCInvestment ActivityMaltese Capital Management LLC has $712.67 million in total holdings as of June 30, 2025.Maltese Capital Management LLC owns shares of 123 different stocks, but just 58 companies or ETFs make up 80% of its holdings.Approximately 17.62% of the portfolio was purchased this quarter.About 8.52% of the portfolio was sold this quarter.This quarter, Maltese Capital Management LLC has purchased 116 new stocks and bought additional shares in 49 stocks.Maltese Capital Management LLC sold shares of 27 stocks and completely divested from 10 stocks this quarter.Largest Holdings Citigroup $25,536,001M&T Bank $20,368,951QCR $19,351,501Amerant Bancorp $19,006,671Wells Fargo & Company $17,025,500 Largest New Holdings this Quarter 16935C109 - CHIME FINL INC $13,921,334 Holding124411109 - Byline Bancorp $6,858,918 Holding47248R103 - JEFFERSON CAPITAL INC $5,291,460 Holding04911A107 - Atlantic Union Bankshares $3,675,400 Holding319383204 - First Busey $3,432,751 Holding Largest Purchases this Quarter CHIME FINL INC 403,400 shares (about $13.92M)Capital One Financial 40,000 shares (about $8.51M)QCR 105,000 shares (about $7.13M)Byline Bancorp 256,600 shares (about $6.86M)National Bank 155,000 shares (about $5.83M) Largest Sales this Quarter Bank of America 100,000 shares (about $4.73M)Citigroup 51,000 shares (about $4.34M)Banc of California 280,000 shares (about $3.93M)Wintrust Financial 29,500 shares (about $3.66M)East West Bancorp 35,000 shares (about $3.53M) Sector Allocation Over TimeMap of 500 Largest Holdings ofMaltese Capital Management LLC Selling Neutral Buying Latest 13F Holdings and Changes Since Previous Quarterly FilingIssuer NameHoldings ValueApproximate Purchase/SaleChange in SharesShares Held% of PortfolioSectorCCitigroup$25,536,001$4,341,120 ▼-14.5%300,0003.6%Financial ServicesMTBM&T Bank$20,368,951$2,230,885 ▲12.3%105,0002.9%FinanceQCRHQCR$19,351,501$7,129,500 ▲58.3%285,0002.7%FinanceAMTBAmerant Bancorp$19,006,6710.0%1,042,6042.7%FinanceWFCWells Fargo & Company$17,025,500$600,900 ▲3.7%212,5002.4%FinanceFCNCAFirst Citizens BancShares$16,825,642$1,369,529 ▼-7.5%8,6002.4%FinanceWALWestern Alliance Bancorporation$15,673,980$1,286,670 ▲8.9%201,0002.2%FinanceABCBAmeris Bancorp$15,366,251$168,220 ▲1.1%237,5002.2%FinanceNBHCNational Bank$15,232,050$5,829,550 ▲62.0%405,0002.1%FinanceHMSTHomeStreet$14,376,999$653,500 ▲4.8%1,100,0002.0%FinanceWSBCWesBanco$14,286,101$9,489 ▲0.1%451,6632.0%FinanceWBSWebster Financial$14,196,001$819,000 ▲6.1%260,0002.0%FinanceCHIME FINL INC$13,921,334$13,921,334 ▲New Holding403,4002.0%COM SHS CL AEQBKEquity Bancshares$13,300,8000.0%326,0001.9%FinanceZIONZions Bancorporation, N.A.$13,140,820$2,103,570 ▲19.1%253,0001.8%FinanceFHNFirst Horizon$11,872,000$968,840 ▼-7.5%560,0001.7%FinanceHBNCHorizon Bancorp (IN)$11,842,600$999,700 ▲9.2%770,0001.7%FinanceBACBank of America$11,830,000$4,732,000 ▼-28.6%250,0001.7%FinanceCOFCapital One Financial$11,701,800$8,510,400 ▲266.7%55,0001.6%FinanceFFWMFirst Foundation$11,277,120$2,709,120 ▲31.6%2,211,2001.6%FinanceSSBSouthState$11,273,676$2,300,750 ▲25.6%122,5001.6%FinanceFRSTPrimis Financial$11,125,915$1,043,770 ▲10.4%1,025,4301.6%FinanceUMBFUMB Financial$10,032,264$42,064 ▲0.4%95,4001.4%FinanceWTFCWintrust Financial$9,918,400$3,657,410 ▼-26.9%80,0001.4%FinanceMOFGMidWestOne Financial Group$9,899,7860.0%344,1011.4%FinanceWABCWestamerica Bancorporation$9,688,000$2,150,736 ▼-18.2%200,0001.4%FinanceJPMJPMorgan Chase & Co.$9,422,075$2,899,100 ▼-23.5%32,5001.3%FinanceRNSTRenasant$9,341,800$1,789,745 ▲23.7%260,0001.3%FinanceTFCTruist Financial$9,242,851$1,719,600 ▲22.9%215,0001.3%FinanceFSBCFive Star Bancorp$8,322,2650.0%291,6001.2%FinanceESSAESSA Bancorp$8,172,8130.0%421,2791.1%FinanceNORTHPOINTE BANCSHARES INC.$8,020,349$685,500 ▼-7.9%585,0001.1%COM SHSFIRSTSUN CAP BANCORP$7,992,501$173,750 ▲2.2%230,0001.1%COMKEYKeyCorp$7,664,799$1,132,300 ▲17.3%440,0001.1%FinanceONBOld National Bancorp$7,334,558$4,676,426 ▲175.9%343,7001.0%FinanceUNTYUnity Bancorp$7,297,400$602,624 ▲9.0%155,0001.0%FinanceBYByline Bancorp$6,858,918$6,858,918 ▲New Holding256,6001.0%FinanceEFSIEagle Financial Services$6,659,850$535,850 ▲8.8%217,5000.9%FinanceIBOCInternational Bancshares$6,656,0000.0%100,0000.9%FinanceBHLBBerkshire Hills Bancorp$6,447,8000.0%257,5000.9%FinanceSFStifel Financial$6,372,0930.0%61,4000.9%FinanceCARECarter Bankshares$6,328,614$1,326,787 ▲26.5%364,9720.9%FinanceARESAres Management$6,062,000$346,400 ▲6.1%35,0000.9%FinanceEWBCEast West Bancorp$6,058,800$3,534,300 ▼-36.8%60,0000.9%FinancePFBCPreferred Bank$6,058,150$367,384 ▼-5.7%70,0000.9%FinanceVLYValley National Bancorp$5,741,097$8,930 ▼-0.2%642,9000.8%FinanceFISIFinancial Institutions$5,649,600$156,648 ▼-2.7%220,0000.8%FinanceFCCOFirst Community$5,550,789$187,190 ▲3.5%227,6780.8%FinanceFITBFifth Third Bancorp$5,346,900$411,300 ▲8.3%130,0000.8%FinanceJEFFERSON CAPITAL INC$5,291,460$5,291,460 ▲New Holding286,8000.7%COMISTRInvestar$4,987,5160.0%258,1530.7%FinanceUSCBUSCB Financial$4,783,3680.0%289,2000.7%FinanceBLACKROCK INC$4,721,625$629,550 ▼-11.8%4,5000.7%COMMBWMMercantile Bank$4,641,000$663,756 ▲16.7%100,0000.7%FinanceSCHWCharles Schwab$4,561,999$3,193,399 ▲233.3%50,0000.6%FinanceJHGJanus Henderson Group$4,466,600$4,078,200 ▲1,050.0%115,0000.6%FinanceCBNKCapital Bancorp$4,197,500$503,700 ▼-10.7%125,0000.6%FinanceUBSIUnited Bankshares$4,189,451$593,809 ▼-12.4%115,0000.6%FinanceEFSCEnterprise Financial Services$4,132,5000.0%75,0000.6%FinanceINDBIndependent Bank$4,087,525$943,275 ▲30.0%65,0000.6%FinanceSEICSEI Investments$4,043,700$1,347,900 ▲50.0%45,0000.6%FinanceMGYRMagyar Bancorp$3,985,797$1,667 ▲0.0%239,1000.6%FinanceHBANHuntington Bancshares$3,854,801$1,843,600 ▼-32.4%230,0000.5%FinanceCFGCitizens Financial Group$3,803,751$2,237,501 ▲142.9%85,0000.5%FinanceFMBHFirst Mid Bancshares$3,692,7650.0%98,5000.5%FinanceAUBAtlantic Union Bankshares$3,675,400$3,675,400 ▲New Holding117,5000.5%FinanceWTWisdomTree$3,625,649$3,050,149 ▲530.0%315,0000.5%FinanceBUSEFirst Busey$3,432,751$3,432,751 ▲New Holding150,0000.5%FinanceCIVBCivista Bancshares$3,410,400$46,400 ▲1.4%147,0000.5%FinanceCCBGCapital City Bank Group$3,344,751$263,645 ▼-7.3%85,0000.5%FinanceHBCPHome Bancorp$3,337,1170.0%64,4480.5%FinanceCCNECNB Financial$3,328,4160.0%145,6000.5%FinanceTOWNTowne Bank$3,247,100$170,900 ▲5.6%95,0000.5%FinanceVCTRVictory Capital$3,183,500$636,700 ▼-16.7%50,0000.4%FinanceOPBKOP Bancorp$3,182,550$162,375 ▲5.4%245,0000.4%FinanceBENFranklin Resources$3,174,363$1,047,086 ▼-24.8%133,0970.4%FinanceOBTOrange County Bancorp$3,100,800$3,100,800 ▲New Holding120,0000.4%FinanceBWBBridgewater Bancshares$2,839,443$472,034 ▲19.9%178,4690.4%FinanceIBCPIndependent Bank$2,824,240$717,849 ▲34.1%87,1410.4%FinancePNCThe PNC Financial Services Group$2,796,300$2,796,300 ▲New Holding15,0000.4%FinanceBAMBrookfield Asset Management$2,764,000$2,211,200 ▲400.0%50,0000.4%FinanceESQEsquire Financial$2,555,820$2,650,480 ▼-50.9%27,0000.4%FinanceIROQIF Bancorp$2,429,026$5,624 ▼-0.2%99,7690.3%FinanceIVZInvesco$2,365,500$1,261,600 ▲114.3%150,0000.3%FinanceBanc of California 7.75 Non-Cumulative Perpetual Preferred Stock, Series A$2,361,8000.0%98,0000.3%Not 13F SecurityPCBPCB Bancorp$2,352,425$44,624 ▲1.9%112,1270.3%FinanceCOLBColumbia Banking System$2,338,000$2,338,000 ▲New Holding100,0000.3%FinanceWNEBWestern New England Bancorp$2,330,575$1,204,515 ▲107.0%252,5000.3%FinanceBKUBankUnited$2,313,350$1,245,650 ▼-35.0%65,0000.3%FinanceFLAGSTAR FINANCIAL INC$2,238,5640.0%58,2050.3%UNIT 05/07/2051BCOW1895 Bancorp of Wisconsin$2,167,5000.0%212,5000.3%FinanceHOMBHome BancShares$2,134,5000.0%75,0000.3%FinanceSTBAS&T Bancorp$2,023,371$2,023,371 ▲New Holding53,5000.3%FinanceEQFNEquitable Financial$1,922,4640.0%147,5130.3%FinanceHTBKHeritage Commerce$1,886,701$1,886,701 ▲New Holding190,0000.3%FinanceTRMKTrustmark$1,823,000$1,731,850 ▼-48.7%50,0000.3%FinanceHOPEHope Bancorp$1,716,801$214,600 ▲14.3%160,0000.2%FinanceWhite River Bancshares Co$1,676,0000.0%40,0000.2%Not 13F SecurityWLFCWillis Lease Finance$1,539,5970.0%10,7830.2%TransportationCOFSChoiceOne Financial Services$1,492,5430.0%52,0050.2%FinanceShowing largest 100 holdings. View all holdings. More Institutional Buying and Selling Information SEC Filings and Trading Data SEC Filings 13F Filings Top 13F Buys Top 13F Sells Get 30 Days of MarketBeat All Access for Free Sign up for MarketBeat All Access to gain access to MarketBeat's full suite of research tools. Start Your 30-Day Trial MarketBeat All Access Features Best-in-Class Portfolio Monitoring Get personalized stock ideas. Compare portfolio to indices. Check stock news, ratings, SEC filings, and more. Stock Ideas and Recommendations See daily stock ideas from top analysts. Receive short-term trading ideas from MarketBeat. Identify trending stocks on social media. Advanced Stock Screeners and Research Tools Use our seven stock screeners to find suitable stocks. Stay informed with MarketBeat's real-time news. Export data to Excel for personal analysis. Sign in to your free account to enjoy these benefits In-depth profiles and analysis for 20,000 public companies. 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