BASSWOOD CAPITAL MANAGEMENT, L.L.C. Q4 2016 Filing

Filed February 13, 2017

Portfolio Value

$2.3T

Holdings

156

Report Date

Q4 2016

Filing Type

13F-HR

All Holdings (156 positions)

#StockSharesValue% PortfolioType
101
IWBISHARES TR
31,159$3.9B0.17%
102
PREMIER FINANCIAL BANCORP INC.
190,625$3.8B0.17%
103
PROVIDENT BANCORP INC
212,808$3.8B0.17%
104
CAROLINA BK HLDGS INC GREENS
147,291$3.8B0.17%
105
VLYVALLEY NATIONAL BANCORP
326,307$3.8B0.17%
106
XLFSELECT SECTOR SPDR TR
161,157$3.7B0.16%Put
107
DALDELTA AIR LINES INC
75,274$3.7B0.16%
108
SSBUSDSOUTH STATE CORP.
42,350$3.7B0.16%
109
WEAWESTERN ALLIANCE BANCORP
75,297$3.7B0.16%
110
LBAIUSDLAKELAND BANCORP, INC.
185,729$3.6B0.16%
111
BUSEFIRST BUSEY CORPORATION
117,193$3.6B0.16%
112
DELPHI AUTOMOTIVE PLC
50,764$3.4B0.15%
113
BOTJBANK OF THE ST JAMES FINL GP
218,666$3.3B0.15%
114
SUNSHINE BANCORP INC.
175,892$3.0B0.13%
115
SFSTSOUTHERN FIRST BANCSHARES INC
81,017$2.9B0.13%
116
EGBNEAGLE BANCORP, INC.
46,014$2.8B0.12%
117
AANUSDAARON'S INC
87,319$2.8B0.12%
118
MBT FINANCIAL CORP.
236,063$2.7B0.12%
119
KMIKINDER MORGAN INC.
126,163$2.6B0.11%
120
FCB FINANCIAL HOLDINGS INC.
53,788$2.6B0.11%
121
CASCADE BANCORP
314,674$2.6B0.11%
122
BLKCHFBLACKROCK INC.
6,541$2.5B0.11%
123
KFYKORN FERRY INTL
82,020$2.4B0.11%
124
BPOPPOPULAR, INC.
53,325$2.3B0.10%
125
RYROYAL BK CDA MONTREAL QUE
32,456$2.2B0.10%
126
FBNCFIRST BANCORP
78,755$2.1B0.09%
127
BANCORP OF NEW JERSEY INC.
150,538$2.0B0.09%
128
WCI COMMUNITIES, INC.
79,972$1.9B0.08%
129
AAPLAPPLE INC.
16,025$1.9B0.08%
130
ISLE OF CAPRI CASINOS
69,115$1.7B0.08%
131
WESTERN REFINING INC
45,000$1.7B0.07%
132
FNFV GROUP
111,383$1.5B0.07%
133
AMERICAN RIVER BANKSHARES
99,500$1.5B0.07%
134
BAY BANCORP INC
226,070$1.5B0.07%
135
MARLIN BUSINESS SERVICES INC
68,283$1.4B0.06%
136
METALDYNE PERFORMANCE GROUP
57,500$1.3B0.06%
137
1ST CONSTITUTION BANCORP
63,152$1.2B0.05%
138
MTBM&T BANK CORPORATION
5,823$911.0M0.04%
139
CCBGCAPITAL CITY BANK GROUP, INC.
34,764$712.0M0.03%
140
BLDTOPBUILD CORP.
19,396$691.0M0.03%
141
FRFIRST INDUSTRIAL REALTY TRUST
21,003$589.0M0.03%
142
FBSSFAUQUIER BANKSHARES, INC.
21,623$356.0M0.02%
143
OSBCOLD SECOND BANCORP, INC.
22,864$253.0M0.01%
144
OPOFOLD POINT FINANCIAL CORPORATION
9,903$248.0M0.01%
145
SPYSPDR S&P 500 ETF TR
1,069$239.0M0.01%Put
146
J. ALEXANDER'S HOLDINGS, INC.
19,238$207.0M0.01%
147
TWO RIVER BANCORP
10,000$149.0M0.01%
148
DOEURDIAMOND OFFSHORE DRILLING, INC.
8,417$149.0M0.01%
149
DNB FINANCIAL CORP
4,390$125.0M0.01%
150
COUSINS PPTYS INC
14,659$125.0M0.01%
151
WMWASTE MANAGEMENT INC
1,198$85.0M0.00%
152
SWIFT TRANSPORTATION CO.
3,466$84.0M0.00%
153
CSXCSX CORP.
2,328$84.0M0.00%
154
DWDMORGAN STANLEY
1,960$83.0M0.00%
155
TPHTRI POINTE GROUP, INC.
7,029$81.0M0.00%
156
ENSCO PLC
7,986$78.0M0.00%
PreviousPage 2 of 2