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Institutional Investment Manager
MALTESE CAPITAL MANAGEMENT LLC
MALTESE CAPITAL MANAGEMENT LLC (CIK: 0001040762) incorporated in New York, located at 150 East 52nd Street, New York, NY. Institutional holdings reported to the SEC.

Institutional Holdings (2016Q3)
Original 13F HR (0000919574-16-016302) filed in 2016.11.14
#
Name
Shares
Value ($)
%
Options
Notes
1 SPDR S&P 500 ETF TR 170,000 36,771 4.45% Put
2 COMERICA INC 25,000 1,183 0.14% Put
3 CITIGROUPINC 630,000 29,755 3.60%
4 BANK AMER CORP 1,285,000 20,110 2.43%
5 ZIONS BANCORPORATION 554,500 17,201 2.08%
6 INDEPENDENT BK CORP MICH 980,000 16,493 2.00%
7 State Bank Financial Corporati 710,400 16,211 1.96%
8 AMERIS BANCORP 458,900 16,039 1.94%
9 SEACOAST BKG CORP FLA 930,000 14,964 1.81%
10 Century Bancorp Inc Mass 320,700 14,534 1.76%
11 SI FINANCIAL GROUP INC 1,040,347 13,733 1.66%
12 UNITED CMNTY BKS BLAIRSVLE GA COM 629,400 13,230 1.60%
13 Sun Bancorp Inc/NJ 555,100 12,801 1.55%
14 BOSTON PRIVATE FINANCIAL HLDGS INC (FORM BOSTON PRIVATE BANCORP INC) 922,600 11,837 1.43%
15 FIFTH THIRD BANCORP 515,000 10,537 1.28%
16 QCR HOLDINGS INC 328,600 10,430 1.26%
17 MORGAN STANLEY 315,000 10,099 1.22%
18 SYNOVUS FINL CORP 310,000 10,084 1.22%
19 MUTUALFIRST FINL INC 363,192 10,071 1.22%
20 COMERICA INC 205,000 9,701 1.17%
21 EAGLE BANCORP INC MD 196,200 9,679 1.17%
22 PREFERRED BK LOS ANGELES CA 269,700 9,642 1.17%
23 CENTERSTATE BANKS COMMON STK USD0.01 540,900 9,590 1.16%
24 CITIZENS FINL GROUP INC 380,000 9,390 1.14%
25 BANK NEW YORK MELLON CORP 232,500 9,272 1.12%
26 OLD SECOND BANCORP INC ILL 1,110,000 9,224 1.12%
27 XENITH BANKSHARES NEW COM 3,819,000 8,822 1.07%
28 KEYCORP 720,000 8,762 1.06%
29 PNC FINL SVCS GROUP INC 95,600 8,613 1.04%
30 STONEGATE BANK 243,033 8,202 0.99%
31 UNITED FINL BANCORP INC NEW COM 592,108 8,195 0.99%
32 AFFILIATED MANAGERS GROUP 56,600 8,190 0.99%
33 EVANS BANCORP INC 293,598 8,030 0.97%
34 HERITAGE OAKS BANCORP COM 950,580 7,795 0.94%
35 RIVERVIEW BANCORP INC 1,375,000 7,398 0.90%
36 NMI HLDGS INC CL A 949,836 7,238 0.88%
37 LAKELAND BANCORP INC COM 512,100 7,190 0.87%
38 AMERICAN RIVER BANKSHARES COM 655,100 7,101 0.86%
39 MAINSOURCE FINANCIAL GP INC 279,800 6,981 0.85%
40 INVESCO LTD 219,700 6,870 0.83%
41 WINTRUST FINL CORP COM 120,000 6,668 0.81%
42 GOLDMAN SACHS GROUP INC 41,300 6,660 0.81%
43 TERRITORIAL BANCORP INC COM 226,243 6,484 0.78%
44 UNITED CMNTY FINL CORP OHIO 901,414 6,409 0.78%
45 HomeTrust Bancshares, Inc. 337,068 6,236 0.75%
46 REGIONS FINANCIAL CORP NEW 624,500 6,164 0.75%
47 INVESTAR HLDG CORP 398,122 6,111 0.74%
48 COASTWAY BANCORP INC 442,100 6,057 0.73%
49 FIRST CMNTY CORP S C 380,000 5,985 0.72%
50 Guaranty Bancorp Del 329,900 5,889 0.71%
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