MALTESE CAPITAL MANAGEMENT LLC

13F Filings History

Latest 13F report
Q4 2024 - Feb 14, 2025
Value $
$655M
Signature - Title
Terry Maltese - President/CEO
Location
New York, NY
Summary
This page shows a list of all the recent 13F filings made by MALTESE CAPITAL MANAGEMENT LLC. Form 13F is required to be filed within 45 days of the end of a calendar quarter. MALTESE CAPITAL MANAGEMENT LLC reported 113 stock holdings with total value $655M as of Q4 2024. Top holdings included C, AMTB, WFC, USB, and FCNCA.
Holdings Value
Quarter Holdings Value $ Bought Sold Net Top Holdings Form Type Date Filed
Q4 2024 113 $655M +$103M -$108M -$4.37M C, AMTB, WFC, USB, FCNCA 13F-HR 2/14/2025, 03:44 PM
Q3 2024 101 $618M +$132M -$124M +$8.43M FCNCA, C, USB, AMTB, WTFC 13F-HR 11/14/2024, 04:37 PM
Q2 2024 92 $541M +$82.7M -$46.2M +$36.5M C, WFC, FCNCA, WTFC, EWBC 13F-HR 8/14/2024, 10:52 AM
Q1 2024 89 $519M +$217M -$58.4M +$158M C, FCNCA, BANC, WTFC, WAL 13F-HR 5/14/2024, 06:15 PM
Q4 2023 90 $355M +$88.5M -$47.5M +$41M WFC, WAL, MTB, COLB, FCNCA 13F-HR 2/14/2024, 02:16 PM
Q3 2023 103 $261M +$27.9M -$57.4M -$29.5M MTB, FCNCA, WAL, LENB, COLB 13F-HR 11/14/2023, 09:59 AM
Q2 2023 105 $289M +$55.8M -$32.1M +$23.7M LENB, FCNCA, MTB, KRE, COLB 13F-HR 8/14/2023, 01:17 PM
Q1 2023 92 $268M +$36.1M -$43.9M -$7.8M LENB, MTB, WTFC, WFC, ABCB 13F-HR 5/15/2023, 12:18 PM
Q4 2022 102 $360M +$20.9M -$66.2M -$45.3M LENB, MTB, ABCB, PFBC, BSIG 13F-HR 2/14/2023, 08:42 AM
Q3 2022 118 $435M +$66.8M -$51.4M +$15.3M SPY, LENB, MTB, PFBC, CRBG 13F-HR 11/14/2022, 08:35 AM
Q2 2022 120 $460M +$74.2M -$33M +$41.2M MTB, LENB, PFBC, VLY, LBAI 13F-HR 8/12/2022, 06:10 PM
Q1 2022 132 $526M +$90.9M -$73.1M +$17.8M MCB, LENB, VLY, HTBI, RJF 13F-HR 5/13/2022, 06:34 PM
Q4 2021 144 $605M +$92.4M -$64.6M +$27.7M LENB, MCB, C, LBAI, HTBI 13F-HR 2/11/2022, 08:32 PM
Q3 2021 144 $578M +$80.1M -$150M -$69.8M LENB, LBAI, BSIG, SBNY, HTBI 13F-HR 11/12/2021, 07:14 PM
Q2 2021 143 $630M +$66M -$212M -$146M LENB, QCRH, C, LBAI, MS 13F-HR 8/13/2021, 07:54 PM
Q1 2021 161 $763M +$165M -$178M -$13.8M LENB, QCRH, C, LBAI, ZION 13F-HR 5/14/2021, 06:28 PM
Q4 2020 139 $647M +$84.6M -$137M -$52.8M LENB, MS, GS, ABCB, QCRH 13F-HR 2/12/2021, 04:32 PM
Q3 2020 155 $588M +$75.3M -$112M -$36.2M LENB, MS, ZION, C, ABCB 13F-HR 11/13/2020, 05:30 PM
Q2 2020 164 $744M +$146M -$96.9M +$48.9M MS, C, LENB, ZION, IBTX 13F-HR 8/13/2020, 05:49 PM
Q1 2020 171 $700M +$141M -$85.1M +$55.5M ZION, C, MS, TCF, LENB 13F-HR 5/14/2020, 06:39 PM
Q4 2019 169 $1.18B +$159M -$164M -$4.91M C, TCF, ZION, LENB, MS 13F-HR 2/13/2020, 06:24 PM
Q3 2019 176 $1.17B +$183M -$168M +$15M LENB, C, TCF, MS, ZION 13F-HR 11/14/2019, 09:42 AM
Q2 2019 189 $1.29B +$208M -$157M +$51.7M C, ZION, LENB, TCF, MS 13F-HR 8/13/2019, 06:21 PM
Q1 2019 190 $1.3B +$283M -$144M +$139M C, STL, LENB, ZION, MS 13F-HR 5/14/2019, 06:00 PM
Q4 2018 191 $1.2B +$263M -$81.8M +$181M ZION, STL, C, KEY, LENB 13F-HR 2/13/2019, 05:05 PM
Q3 2018 203 $1.44B +$271M -$132M +$139M ZION, KEY, STL, CSFL, LENB Restatement 11/15/2018, 12:00 PM
Q2 2018 204 $1.51B +$283M -$156M +$127M CMA, ZION, KEY, LENB, USB Restatement 8/9/2018, 02:57 PM
Q1 2018 210 $1.47B +$383M -$130M +$253M CMA, LENB, KEY, ZION, BAC 13F-HR 5/11/2018, 04:24 PM
Q4 2017 196 $1.33B +$333M -$89.5M +$244M KEY, LENB, CMA, ABCB, BAC 13F-HR 2/5/2018, 12:09 PM
Q3 2017 198 $1.16B +$274M -$106M +$167M ABCB, KEY, FITB, ZION, BAC 13F-HR 11/13/2017, 06:24 PM
Q2 2017 182 $1.05B +$266M -$91M +$175M ABCB, ZION, C, MS, KEY 13F-HR 8/14/2017, 10:43 AM
Q1 2017 180 $918M +$151M -$212M -$60.3M ABCB, C, ZION, SNBC, KEY 13F-HR 5/12/2017, 06:01 PM
Q4 2016 185 $1.11B +$318M -$149M +$168M SPY, EGBN, C, IBCP, SBCF Restatement 2/17/2017, 03:00 PM
Q3 2016 175 $826M +$119M -$87.2M +$32M SPY, C, BAC, ZION, IBCP 13F-HR 11/14/2016, 08:03 AM
Q2 2016 192 $796M +$175M -$69M +$106M C, CMA, BAC, ABCB, SBCF 13F-HR 8/11/2016, 02:51 PM
Q1 2016 207 $770M +$145M -$59.1M +$86.3M C, STBZ, CMA, FXCB, UCBI 13F-HR 5/13/2016, 02:40 PM
Q4 2015 215 $856M +$150M -$118M +$32.1M C, GBNK, USB, UCBI, STBZ Restatement 3/3/2016, 03:56 PM
Q3 2015 213 $895M +$169M -$83.5M +$85.3M ABCB, C, USB, AER, STBZ 13F-HR 11/16/2015, 12:05 PM
Q2 2015 205 $888M +$164M -$99M +$64.8M C, IBCP, ABCB, AER, STBZ 13F-HR 8/13/2015, 07:48 PM
Q1 2015 205 $859M +$154M -$68.1M +$85.5M ABCB, IBCP, C, STBZ, ZION 13F-HR 5/13/2015, 05:41 PM
Q4 2014 203 $844M +$159M -$130M +$28.8M STBZ, IBCP, ZION, FMBI, AMH 13F-HR 2/13/2015, 03:20 PM
Q3 2014 200 $830M +$208M -$62.1M +$146M STBZ, UCFC, FNBCQ, IBCP, FMBI Restatement 11/18/2014, 06:48 PM
Q2 2014 173 $761M +$157M -$88.1M +$69.2M STBZ, UCFC, FMBI, FNBCQ, HTH 13F-HR 8/14/2014, 04:50 PM
Q1 2014 163 $821M +$139M -$160M -$21.5M STBZ, FMBI, JPM, SPY, OABC 13F-HR 5/14/2014, 05:19 PM
Q4 2013 167 $965M STBZ, C, STT, JPM, MET 13F-HR 2/11/2014, 03:08 PM