This page lists the SEC filings reported by MALTESE CAPITAL MANAGEMENT LLC.
| Type | Filed | Filer | Subject | Shares Owned | Percent Owned | |
|---|---|---|---|---|---|---|
| SC 13G | 2016-06-21 | MALTESE CAPITAL MANAGEMENT LLC | DCB FINANCIAL CORP | 368,700 | 5.0% | EDGAR |
| SC 13D/A | 2016-05-26 | MALTESE CAPITAL MANAGEMENT LLC | Poage Bankshares, Inc. | 270,505 | 7.1% | EDGAR |
| SC 13D/A | 2016-03-22 | MALTESE CAPITAL MANAGEMENT LLC | 1st Century Bancshares, Inc. | 0 | 0.0% | EDGAR |
| SC 13D/A | 2016-02-24 | MALTESE CAPITAL MANAGEMENT LLC | HF FINANCIAL CORP | 324,100 | 4.6% | EDGAR |
| SC 13G | 2016-02-24 | MALTESE CAPITAL MANAGEMENT LLC | Xenith Bankshares, Inc. | 653,900 | 5.0% | EDGAR |
| SC 13G | 2016-02-19 | MALTESE CAPITAL MANAGEMENT LLC | Central Federal Bancshares, Inc | 144,000 | 8.4% | EDGAR |
| SC 13G | 2016-02-19 | MALTESE CAPITAL MANAGEMENT LLC | HMN FINANCIAL INC | 347,636 | 7.3% | EDGAR |
| SC 13D/A | 2016-02-17 | MALTESE CAPITAL MANAGEMENT LLC | Hamilton Bancorp, Inc. | 200,000 | 5.8% | EDGAR |
| SC 13G/A | 2016-02-11 | MALTESE CAPITAL MANAGEMENT LLC | MB Bancorp Inc | 170,000 | 8.0% | EDGAR |
| SC 13G/A | 2016-02-11 | MALTESE CAPITAL MANAGEMENT LLC | Polonia Bancorp Inc | 329,900 | 9.8% | EDGAR |
| SC 13G/A | 2016-02-11 | MALTESE CAPITAL MANAGEMENT LLC | FIRST COMMUNITY CORP /SC/ | 452,682 | 6.8% | EDGAR |
| SC 13G/A | 2016-02-11 | MALTESE CAPITAL MANAGEMENT LLC | Sunshine Financial Inc | 68,300 | 6.5% | EDGAR |
| SC 13G/A | 2016-02-11 | MALTESE CAPITAL MANAGEMENT LLC | Pathfinder Bancorp, Inc. | 280,000 | 6.4% | EDGAR |
| SC 13G/A | 2016-02-11 | MALTESE CAPITAL MANAGEMENT LLC | JACKSONVILLE BANCORP INC /FL/ | 173,642 | 5.0% | EDGAR |
| SC 13G/A | 2016-02-11 | MALTESE CAPITAL MANAGEMENT LLC | Coastway Bancorp, Inc. | 480,900 | 9.9% | EDGAR |
| SC 13G/A | 2016-02-11 | MALTESE CAPITAL MANAGEMENT LLC | Wolverine Bancorp, Inc. | 180,623 | 8.3% | EDGAR |
| SC 13G/A | 2016-02-11 | MALTESE CAPITAL MANAGEMENT LLC | BAY BANKS OF VIRGINIA INC | 472,700 | 9.9% | EDGAR |
| SC 13G/A | 2016-02-11 | MALTESE CAPITAL MANAGEMENT LLC | Meetinghouse Bancorp, Inc. | 47,500 | 7.1% | EDGAR |
| SC 13G | 2016-02-11 | MALTESE CAPITAL MANAGEMENT LLC | SI Financial Group, Inc. | 859,300 | 7.0% | EDGAR |
| SC 13G | 2016-02-11 | MALTESE CAPITAL MANAGEMENT LLC | New Bancorp, Inc. | 65,000 | 9.3% | EDGAR |
- Form 13F-HR
- The 13F-HR report is filed quarterly to report securities held by the filer that fall under the SEC's 13F rules.
- Form SC 13D/G
- Reported by persons and groups who own 5% or more of any class of a company's outstanding shares. If the ownership changes by 1% or more, an amendment must be filed.
- Form 3, 4, and 5
- Form 3, 4, and 5 reports are filed to report insider transactions by company officers and directors, and any beneficial owners of more than ten percent of a company's shares. Form 3 is the initial report that must be filed when a person becomes an officer, director, or beneficial owner. Form 4 reports are used to report changes in ownership, while the Form 5 report is used for reporting transactions that should have been reported earlier in a Form 4 filing.