Stocks/Funds/CIK 1040762

MALTESE CAPITAL MANAGEMENT LLC

long-term holder
Quarterly 13F filings · Latest period 2026-03-31 · CIK 1040762
Assets
$508M
-17.4% YoY
Holdings
104
Lifetime alpha vs market
-2.60% annual
Average hold time
4.8 yr
median 4.5 yr

Quarterly history

Cum return +37% vs S&P +52% · α -15% lifetimeAUM $508M · peak $1.5BFlow $-65M (-12%)2016-062017-122019-062020-122022-062023-122025-062026-03
AUM ($B)fundS&P 500(gap = α)/ Flow in/out

Behavior signals (lifetime)

Dip response
-4.67%
trims when stocks drop
when a holding falls −10%+
Middle response
-8.07%
baseline attrition
Rally response
-12.22%
trims into rallies
when a holding rises +10%+

Top positions · 30

Ticker$ value% portYoYHold time
$19M3.6%0.8 yr
FFWMFirst Foundation Inc.$13M2.6%+13.7%2.8 yr
CCNECNB Financial Corporatio$13M2.6%+33.9%9.5 yr
CCitigroup Inc.$13M2.5%+63.9%10.5 yr
EQBKEquity Bancshares, Inc.$13M2.5%+14.1%4.0 yr
FRSTPrimis Financial Corp.$13M2.5%+41.0%5.3 yr
HBNCHorizon Bancorp, Inc.$13M2.5%+13.4%6.0 yr
BACBank of America Corporat$12M2.4%+19.4%7.8 yr
NBHCNational Bank Holdings C$12M2.3%+5.6%5.3 yr
AMTBAmerant Bancorp Inc.$11M2.1%+8.7%4.5 yr
MTBM&T Bank Corporation$10M2.0%+19.1%7.0 yr
QCRHQCR Holdings, Inc.$10M2.0%+20.2%10.0 yr
NPBNorthpointe Bancshares, $10M1.9%+20.2%1.3 yr
USBU.S. Bancorp$10M1.9%+27.1%6.8 yr
COLBColumbia Banking System,$9M1.8%+16.1%3.3 yr

Portfolio composition (YoY)

Industry mix
Banks - Regional77.2%-4.1pp$392M
Banks - Diversified9.6%-2.3pp$49M
Unknown5.6%+5.6pp$29M
Asset Management3.5%-1.3pp$18M
Financial - Credit Services2.1%+1.6pp$10M
Financial - Capital Markets1.0%-0.2pp$5M
Banks0.7%$4M
Rental & Leasing Services0.3%+0.1pp$2M
Country
US94.0%-5.5pp
Unknown6.0%+5.5pp
Top 5: 13.8% · Top 10: 25.6% · Top 25: 51.5%

Winners

TickerPrev $PnLYoY %
C$25M+0.02B63.9%
ABCB$14M+0.00B36.6%
FRST$9M+0.00B41.0%
MTB$17M+0.00B19.1%
BAC$15M+0.00B19.4%

Losers

TickerPrev $PnLYoY %

Top buys this quarter · 15

NIC Nicolet Bankshares, Inc.+$6M
USB U.S. Bancorp+$5M
BAC Bank of America Corporation+$5M
NPB Northpointe Bancshares, Inc.+$3M
BOH Bank of Hawaii Corporationnew+$3M
HBAN Huntington Bancshares Incorpor+$3M
COLB Columbia Banking System, Inc.+$3M
BUSE First Busey Corporation+$2M
JCAP Jefferson Capital, Inc. Common+$2M
MTB M&T Bank Corporation+$2M

Top sells this quarter · 15

WBS Webster Financial Corporation$11M
AMG Affiliated Managers Group, Inc$8M
ZION Zions Bancorporation, Nationalexit$6M
WAL Western Alliance Bancorporatioexit$4M
WFC Wells Fargo & Company$4M
AVBH Avidbank Holdings, Inc.$4M
CIVB Civista Bancshares, Inc.exit$3M
IBCP Independent Bank Corporation$3M
ONB Old National Bancorpexit$3M
UMBF UMB Financial Corporation$3M

Quarterly history (TTM returns)

PeriodAUM# PosReturn (1yr)SPY (1yr)Alpha (1yr)Flow
2026-03-31$508M104+21.96%+17.59%+4.37%-0.07B
2025-12-31$563M107+13.80%+17.72%-3.92%-0.14B
2025-09-30$660M124+16.20%+17.52%-1.32%-0.10B
2025-06-30$713M123+22.70%+14.94%+7.75%+0.06B
2025-03-31$615M116+15.20%+8.30%+6.90%-0.01B
2024-12-31$655M113+24.79%+24.89%-0.10%-0.02B
2024-09-30$618M101+41.03%+36.04%+4.99%+0.01B
2024-06-30$541M92+28.33%+24.49%+3.84%+0.03B
2024-03-31$519M89+25.51%+29.62%-4.11%+0.15B
2023-12-31$355M90+5.82%+26.18%-20.36%+0.03B
2023-09-30$263M93-8.99%+21.57%-30.56%-0.03B
2023-06-30$289M96-11.25%+19.42%-30.67%+0.03B
2023-03-31$265M91-22.33%-7.82%-14.52%-0.05B
2022-12-31$360M102+5.74%+7.56%-1.82%-0.08B
2022-09-30$420M117-0.43%-4.93%+4.50%-0.04B
2022-06-30$462M121-14.91%-16.11%+1.20%+0.01B