MALTESE CAPITAL MANAGEMENT LLC

All Holdings — 2025 Q4

AI Portfolio Summary
In 2025 Q4, MALTESE CAPITAL MANAGEMENT LLC maintained a portfolio of 130 distinct positions. The most significant new addition to the portfolio was CENTRAL BANCOMPANY, which now represents 1.58% of the total fund value. They heavily accumulated shares in SOUTHSTATE BK CORP, increasing their position by 31.2%. Conversely, MALTESE CAPITAL MANAGEMENT LLC completely exited their position in BLACKROCK INC.
PCA Score Concentration Risk
Risk ENB
Total Positions
130
Quarter
2025 Q4
Top Holding
SSB (3.1%)
Top 10 Concentration
25.6%
Turnover Rate
23.4%
Sector HHI
0.18
Items per page:
1-25 of 130
Stock History Sector / Type Port % Prev % Rank / Prev Conviction Change % Change Influence Shares Mkt Value Avg Cost Price Held 1st Owned Source Source Date Date Reported
SSB
SOUTHSTATE BK C...
Financial Services 3.12% 2.13% #1 6
Prev: #7
5.7 44,500 31.2%
P
S
187,000 $17,598,570 2014 Q3 13F Filing 2025-12-31 2026-02-14 (Est.)
C
CITIGROUP INC
Financial Services 2.74% 3.22% #2 1
Prev: #1
2.6 -76,800 -36.7%
P
S
132,500 $15,461,425 2000 Q1 13F Filing 2025-12-31 2026-02-14 (Est.)
FFWM
FIRST FNDTN INC
Financial Services 2.70% 1.97% #3 9
Prev: #12
4.1 139,851 6.0%
P
S
2,470,000 $15,215,200 2015 Q3 13F Filing 2025-12-31 2026-02-14 (Est.)
EQBK
EQUITY BANCSHAR...
Financial Services 2.61% 2.01% #4 7
Prev: #11
2.0 3,173 1.0%
P
S
329,173 $14,697,574 2016 Q4 13F Filing 2025-12-31 2026-02-14 (Est.)
WBS
WEBSTER FINL CO...
Financial Services 2.57% 2.42% #5
Prev: #5
2.0 -38,800 -14.4%
P
S
230,000 $14,476,199 2001 Q2 13F Filing 2025-12-31 2026-02-14 (Est.)
FRST
PRIMIS FINANCIA...
Financial Services 2.53% 1.57% #6 13
Prev: #19
1.5 39,582 4.0%
P
S
1,026,500 $14,278,615 2021 Q1 13F Filing 2025-12-31 2026-02-14 (Est.)
HBNC
HORIZON BANCORP...
Financial Services 2.39% 2.04% #7 3
Prev: #10
1.5 -49,200 -5.8%
P
S
792,500 $13,440,800 2002 Q3 13F Filing 2025-12-31 2026-02-14 (Est.)
NBHC
NATIONAL BK HLD...
Financial Services 2.38% 2.42% #8 4
Prev: #4
1.5 -61,500 -14.9%
P
S
352,500 $13,398,525 2012 Q4 13F Filing 2025-12-31 2026-02-14 (Est.)
MOFG
MIDWESTONE FINL...
Financial Services 2.32% 1.56% #9 11
Prev: #20
1.4 -23,402 -6.4%
P
S
340,000 $13,090,001 2008 Q2 13F Filing 2025-12-31 2026-02-14 (Est.)
CCNE
CNB FINL CORP P...
Financial Services 2.28% 1.75% #10 6
Prev: #16
1.4 13,300 2.8%
P
S
491,500 $12,862,555 2010 Q2 13F Filing 2025-12-31 2026-02-14 (Est.)
AMTB
AMERANT BANCORP...
Financial Services 2.05% 2.82% #11 9
Prev: #2
0.8 -374,818 -38.7%
P
S
592,500 $11,559,675 2021 Q4 13F Filing 2025-12-31 2026-02-14 (Est.)
QCRH
QCR HOLDINGS IN...
Financial Services 1.93% 1.80% #12 2
Prev: #14
1.3 -26,600 -17.0%
P
S
130,300 $10,853,990 2015 Q2 13F Filing 2025-12-31 2026-02-14 (Est.)
HMST
MECHANICS BANCO...
Unknown 1.78% 2.04% #13 4
Prev: #9
0.7 -326,705 -32.2%
P
S
687,400 $10,056,661 2014 Q1 13F Filing 2025-12-31 2026-02-14 (Est.)
IBOC
INTERNATIONAL B...
Financial Services 1.70% 1.14% #14 15
Prev: #29
3.2 34,400 31.4%
P
S
143,800 $9,554,073 2004 Q3 13F Filing 2025-12-31 2026-02-14 (Est.)
FCNCA
FIRST CTZNS BAN...
Financial Services 1.68% 1.77% #15
Prev: #15
0.7 -2,106 -32.3%
P
S
4,409 $9,462,508 2004 Q2 13F Filing 2025-12-31 2026-02-14 (Est.)
CHYM
CHIME FINL INC
Technology 1.65% 1.29% #16 9
Prev: #25
1.2 -54,549 -12.9%
P
S
368,263 $9,269,180 2025 Q2 13F Filing 2025-12-31 2026-02-14 (Est.)
WSBC
WESBANCO INC
Financial Services 1.62% 1.94% #17 4
Prev: #13
0.6 -126,981 -31.6%
P
S
275,000 $9,141,000 2013 Q2 13F Filing 2025-12-31 2026-02-14 (Est.)
ABCB
AMERIS BANCORP
Financial Services 1.60% 1.43% #18 4
Prev: #22
1.1 -7,500 -5.8%
P
S
121,500 $9,023,805 2010 Q2 13F Filing 2025-12-31 2026-02-14 (Est.)
CBCY
CENTRAL BANCOMP...
Financial Services 1.58% #19
Prev: #—
4.1 368,567 no change
NEW
368,567 $8,889,836 2025 Q4 13F Filing 2025-12-31 2026-02-14 (Est.)
BAC
BANK AMERICA CO...
Financial Services 1.48% 1.48% #20 1
Prev: #21
0.6 -38,844 -20.4%
P
S
151,156 $8,313,580 1999 Q3 13F Filing 2025-12-31 2026-02-14 (Est.)
UNTY
UNITY BANCORP I...
Financial Services 1.46% 1.15% #21 7
Prev: #28
1.1 3,700 2.4%
P
S
159,000 $8,223,480 2024 Q3 13F Filing 2025-12-31 2026-02-14 (Est.)
MTB
M & T BK CORP
Financial Services 1.45% 2.39% #22 16
Prev: #6
0.6 -39,500 -49.4%
P
S
40,500 $8,159,940 2005 Q1 13F Filing 2025-12-31 2026-02-14 (Est.)
AVBH
AVIDBANK HLDGS ...
Financial Services 1.44% 0.85% #23 28
Prev: #51
3.1 85,000 38.6%
P
S
305,000 $8,100,800 2014 Q4 13F Filing 2025-12-31 2026-02-14 (Est.)
CARE
CARTER BANKSHAR...
Financial Services 1.38% 1.08% #24 8
Prev: #32
2.6 26,800 7.3%
P
S
395,800 $7,781,428 2021 Q2 13F Filing 2025-12-31 2026-02-14 (Est.)
BY
BYLINE BANCORP ...
Financial Services 1.37% 0.90% #25 20
Prev: #45
3.0 50,000 23.3%
P
S
265,000 $7,724,750 2021 Q1 13F Filing 2025-12-31 2026-02-14 (Est.)
BLK
BLACKROCK INC
Financial Services 0.00% 1.07%
Sold All 😨
(Was: #33)
0.0 -6,071 -100.0%
CLOSED
$— 2006 Q4 13F Filing 2025-12-31 2026-02-14 (Est.)
JHG
JANUS HENDERSON...
Financial Services 0.00% 0.61%
Sold All 😨
(Was: #62)
0.0 -90,000 -100.0%
CLOSED
$— 2021 Q4 13F Filing 2025-12-31 2026-02-14 (Est.)
MBWM
MERCANTILE BK C...
Financial Services 0.00% 0.56%
Sold All 😨
(Was: #65)
0.0 -82,000 -100.0%
CLOSED
$— 2001 Q3 13F Filing 2025-12-31 2026-02-14 (Est.)
AUB
ATLANTIC UN BAN...
Financial Services 0.00% 0.49%
Sold All 😨
(Was: #69)
0.0 -92,000 -100.0%
CLOSED
$— 2019 Q2 13F Filing 2025-12-31 2026-02-14 (Est.)
KKR
KKR & CO INC
Financial Services 0.00% 0.46%
Sold All 😨
(Was: #73)
0.0 -23,550 -100.0%
CLOSED
$— 2019 Q1 13F Filing 2025-12-31 2026-02-14 (Est.)
IROQ
IF BANCORP INC
Financial Services 0.00% 0.38%
Sold All 😨
(Was: #79)
0.0 -97,500 -100.0%
CLOSED
$— 2011 Q3 13F Filing 2025-12-31 2026-02-14 (Est.)
HTBK
HERITAGE COMM C...
Financial Services 0.00% 0.38%
Sold All 😨
(Was: #80)
0.0 -251,175 -100.0%
CLOSED
$— 2001 Q3 13F Filing 2025-12-31 2026-02-14 (Est.)
BAM
BROOKFIELD ASSE...
Financial Services 0.00% 0.36%
Sold All 😨
(Was: #82)
0.0 -41,386 -100.0%
CLOSED
$— 2024 Q4 13F Filing 2025-12-31 2026-02-14 (Est.)
CMA
COMERICA INC
Financial Services 0.00% 0.29%
Sold All 😨
(Was: #91)
0.0 -27,500 -100.0%
CLOSED
$— 1999 Q1 13F Filing 2025-12-31 2026-02-14 (Est.)
ARES
ARES MANAGEMENT...
Financial Services 0.00% 0.24%
Sold All 😨
(Was: #94)
0.0 -10,000 -100.0%
CLOSED
$— 2018 Q4 13F Filing 2025-12-31 2026-02-14 (Est.)
CG
CARLYLE GROUP I...
Financial Services 0.00% 0.24%
Sold All 😨
(Was: #95)
0.0 -25,000 -100.0%
CLOSED
$— 2020 Q4 13F Filing 2025-12-31 2026-02-14 (Est.)
SFNC
SIMMONS 1ST NAT...
Financial Services 0.00% 0.24%
Sold All 😨
(Was: #96)
0.0 -81,322 -100.0%
CLOSED
$— 2009 Q4 13F Filing 2025-12-31 2026-02-14 (Est.)
COFS
CHOICEONE FINL ...
Financial Services 0.00% 0.20%
Sold All 😨
(Was: #102)
0.0 -45,359 -100.0%
CLOSED
$— 2024 Q3 13F Filing 2025-12-31 2026-02-14 (Est.)
MBINM
Merchants Banco...
Financial Services 0.00% 0.20%
Sold All 😨
(Was: #103)
0.0 -52,000 -100.0%
CLOSED
$— 2022 Q3 13F Filing 2025-12-31 2026-02-14 (Est.)
N/A
BULLISH
Unknown 0.00% 0.19%
Sold All 😨
(Was: #105)
0.0 -19,300 -100.0%
CLOSED
$— 13F Filing 2025-12-31 2026-02-14 (Est.)
FFIC
FLUSHING FINL C...
Financial Services 0.00% 0.18%
Sold All 😨
(Was: #106)
0.0 -87,626 -100.0%
CLOSED
$— 2002 Q4 13F Filing 2025-12-31 2026-02-14 (Est.)
TCBC
TC Bancshares, ...
Financial Services 0.00% 0.16%
Sold All 😨
(Was: #112)
0.0 -49,900 -100.0%
CLOSED
$— 2021 Q3 13F Filing 2025-12-31 2026-02-14 (Est.)
AX
AXOS FINANCIAL ...
Financial Services 0.00% 0.13%
Sold All 😨
(Was: #113)
0.0 -10,000 -100.0%
CLOSED
$— 2025 Q3 13F Filing 2025-12-31 2026-02-14 (Est.)
PFS
PROVIDENT FINL ...
Financial Services 0.00% 0.11%
Sold All 😨
(Was: #117)
0.0 -37,280 -100.0%
CLOSED
$— 2003 Q1 13F Filing 2025-12-31 2026-02-14 (Est.)
CBAN
COLONY BANKCORP...
Financial Services 0.00% 0.10%
Sold All 😨
(Was: #119)
0.0 -38,329 -100.0%
CLOSED
$— 2022 Q1 13F Filing 2025-12-31 2026-02-14 (Est.)
MBINL
Merchants Banco...
Financial Services 0.00% 0.08%
Sold All 😨
(Was: #120)
0.0 -22,000 -100.0%
CLOSED
$— 2024 Q4 13F Filing 2025-12-31 2026-02-14 (Est.)
OBT
ORANGE CNTY BAN...
Financial Services 0.00% 0.03%
Sold All 😨
(Was: #122)
0.0 -7,921 -100.0%
CLOSED
$— 2021 Q3 13F Filing 2025-12-31 2026-02-14 (Est.)
TRST
TRUSTCO BK CORP...
Financial Services 0.00% 0.03%
Sold All 😨
(Was: #123)
0.0 -5,000 -100.0%
CLOSED
$— 2011 Q2 13F Filing 2025-12-31 2026-02-14 (Est.)
Showing 1-25 of 130 holdings

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