SALZHAUER MICHAEL - Q3 2017 holdings

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$233 Million is the total value of SALZHAUER MICHAEL's 165 reported holdings in Q3 2017. The portfolio turnover from Q2 2017 to Q3 2017 was 7.4% .

All
New
Buy
Sell
Exit
Unchanged
 Value Shares↓ Weighting
BAC BuyBANK AMER CORP$39,066,000
+10.1%
1,541,660
+5.4%
16.75%
+4.3%
JPMWS BuyJPMORGAN CHASE & CO*w exp 10/28/201$9,152,000
+7.5%
169,298
+0.0%
3.92%
+1.8%
MTBWS BuyM & T BK CORP*w exp 12/23/201$8,251,000
-2.9%
96,457
+0.0%
3.54%
-8.0%
SONA BuySOUTHERN NATL BANCORP OF VA$8,083,000
-0.5%
475,759
+3.0%
3.47%
-5.8%
MBFI  MB FINANCIAL INC NEW$6,986,000
+2.2%
155,1860.0%3.00%
-3.2%
COWN SellCOWEN INCcl a new$5,946,000
+9.4%
334,027
-0.1%
2.55%
+3.7%
PNC BuyPNC FINL SVCS GROUP INC$5,455,000
+7.9%
40,474
+0.0%
2.34%
+2.2%
CMAWS BuyCOMERICA INC*w exp 11/14/201$5,423,000
+6.6%
115,363
+0.0%
2.33%
+1.0%
COFWS  CAPITAL ONE FINL CORP*w exp 11/14/201$5,082,000
+2.7%
119,2100.0%2.18%
-2.7%
CNO  CNO FINL GROUP INC$4,748,000
+11.8%
203,4160.0%2.04%
+5.9%
EBSB BuyMERIDIAN BANCORP INC MD$3,936,000
+10.4%
211,051
+0.0%
1.69%
+4.6%
PGC BuyPEAPACK-GLADSTONE FINL CORP$3,795,000
+7.8%
112,472
+0.0%
1.63%
+2.1%
STL BuySTERLING BANCORP DEL$3,539,000
+6.0%
143,563
+0.0%
1.52%
+0.5%
KEY  KEYCORP NEW$3,333,000
+0.4%
177,0920.0%1.43%
-4.9%
SBCF BuySEACOAST BKG CORP FLA$3,326,000
+5.2%
139,223
+6.1%
1.43%
-0.3%
BACWSA BuyBANK AMER CORP*w exp 01/16/201$3,303,000
+14.8%
249,437
+4.4%
1.42%
+8.7%
JPM BuyJPMORGAN CHASE & CO$3,084,000
+4.5%
32,289
+0.0%
1.32%
-1.0%
SSB BuySOUTH ST CORP$3,026,000
+5.1%
33,609
+0.0%
1.30%
-0.5%
BBT BuyBB&T CORP$2,980,000
+3.4%
63,504
+0.0%
1.28%
-2.1%
HWC BuyHANCOCK HLDG CO$2,894,000
-1.1%
59,742
+0.0%
1.24%
-6.3%
FSB BuyFRANKLIN FINL NETWORK INC$2,846,000
+18.7%
79,819
+37.3%
1.22%
+12.4%
FITB BuyFIFTH THIRD BANCORP$2,815,000
+7.8%
100,609
+0.0%
1.21%
+2.1%
JPM  JPMORGAN CHASE & COcall$2,776,000
-2.2%
86,3000.0%1.19%
-7.4%
HIGWS  HARTFORD FINL SVCS GROUP INC*w exp 06/26/201$2,664,000
+6.7%
53,2180.0%1.14%
+1.1%
PNFP BuyPINNACLE FINL PARTNERS INC$2,573,000
+6.6%
38,436
+0.0%
1.10%
+1.0%
RF BuyREGIONS FINL CORP NEW$2,557,000
+4.0%
167,893
+0.0%
1.10%
-1.4%
SNV  SYNOVUS FINL CORP$2,384,000
+4.1%
51,7620.0%1.02%
-1.4%
IMH BuyIMPAC MTG HLDGS INC$2,135,000
-13.7%
163,492
+0.0%
0.92%
-18.1%
ABR  ARBOR RLTY TR INC$1,960,000
-1.7%
239,0590.0%0.84%
-6.9%
MTB  M & T BK CORP$1,943,000
-0.6%
12,0650.0%0.83%
-5.9%
COF BuyCAPITAL ONE FINL CORP$1,919,000
+2.5%
22,673
+0.0%
0.82%
-2.9%
FCCY  1ST CONSTITUTION BANCORP$1,910,000
+2.8%
105,2540.0%0.82%
-2.6%
BAC  BANK AMER CORPcall$1,826,000
-0.4%
155,1000.0%0.78%
-5.7%
C BuyCITIGROUP INCcall$1,787,000
+18.3%
63,500
+3.8%
0.77%
+12.0%
MSL BuyMIDSOUTH BANCORP INC$1,718,000
+15.1%
142,570
+12.3%
0.74%
+9.2%
STIWSA BuySUNTRUST BKS INC*w exp 12/31/201$1,691,000
+13.9%
64,293
+0.0%
0.72%
+7.9%
C BuyCITIGROUP INC$1,659,000
+8.8%
22,799
+0.0%
0.71%
+3.0%
ACFC BuyATLANTIC COAST FINL CORP$1,640,000
+34.4%
186,180
+19.7%
0.70%
+27.4%
CMA  COMERICA INC$1,605,000
+4.1%
21,0500.0%0.69%
-1.4%
RAD BuyRITE AID CORP$1,602,000
-28.1%
817,434
+8.2%
0.69%
-31.9%
FGBI  FIRST GTY BANCSHARES INC$1,495,000
-1.1%
55,4760.0%0.64%
-6.3%
NBTB  NBT BANCORP INC$1,469,000
-0.6%
39,9970.0%0.63%
-5.8%
STI  SUNTRUST BKS INC$1,446,000
+5.4%
24,1870.0%0.62%
-0.2%
USB  US BANCORP DEL$1,302,000
+3.3%
24,2880.0%0.56%
-2.3%
ESSA  ESSA BANCORP INC$1,285,000
+6.7%
81,8260.0%0.55%
+1.1%
THG  HANOVER INS GROUP INC$1,241,000
+9.3%
12,8040.0%0.53%
+3.5%
EFSC BuyENTERPRISE FINL SVCS CORP$1,158,000
+3.8%
27,350
+0.0%
0.50%
-1.6%
GSBD  GOLDMAN SACHS BDC INC$1,144,000
+1.3%
50,1280.0%0.49%
-3.9%
KINS BuyKINGSTONE COS INC$1,091,000
+6.8%
66,904
+0.2%
0.47%
+1.1%
TCAP  TRIANGLE CAP CORP$1,084,000
-18.9%
75,8870.0%0.46%
-23.1%
XBKS  XENITH BANKSHARES INC NEW$1,080,000
+4.7%
33,2300.0%0.46%
-0.9%
UCBA BuyUNITED CMNTY BANCORP IND$1,067,000
+2.4%
55,005
+0.0%
0.46%
-3.0%
BNCL BuyBENEFICIAL BANCORP INC$1,031,000
+10.7%
62,077
+0.0%
0.44%
+5.0%
PNCWS  PNC FINL SVCS GROUP INC*w exp 12/31/201$994,000
+16.9%
14,7540.0%0.43%
+10.6%
CERS BuyCERUS CORP$993,000
+8.9%
363,639
+0.2%
0.43%
+3.1%
STBZ  STATE BK FINL CORP$952,000
+5.7%
33,2360.0%0.41%0.0%
MS BuyMORGAN STANLEYcall$940,000
+28.2%
49,800
+7.8%
0.40%
+21.4%
FB  FACEBOOK INCcl a$940,000
+13.3%
5,5000.0%0.40%
+7.2%
FBSS  FAUQUIER BANKSHARES INC VA$929,000
+4.5%
46,7810.0%0.40%
-1.0%
TBNK BuyTERRITORIAL BANCORP INC$903,000
+1.1%
28,633
+0.0%
0.39%
-4.2%
FDEF  FIRST DEFIANCE FINL CORP$893,000
-0.3%
17,0160.0%0.38%
-5.7%
UBNK  UNITED FINL BANCORP INC NEW$866,000
+9.5%
47,3690.0%0.37%
+3.6%
CBFV  CB FINL SVCS INC$851,000
+12.0%
29,2730.0%0.36%
+6.1%
BPOP BuyPOPULAR INC$824,000
+80.7%
22,924
+109.8%
0.35%
+71.4%
WFCWS  WELLS FARGO CO NEW*w exp 10/28/201$818,000
-3.0%
37,9670.0%0.35%
-8.1%
OLP  ONE LIBERTY PPTYS INC$817,000
+3.9%
33,5480.0%0.35%
-1.7%
MS  MORGAN STANLEY$813,000
+8.1%
16,8790.0%0.35%
+2.6%
MET BuyMETLIFE INC$794,000
-5.4%
15,279
+0.0%
0.34%
-10.3%
AIGWS BuyAMERICAN INTL GROUP INC*w exp 01/19/202$760,000
+14.6%
37,997
+20.8%
0.33%
+8.7%
MRCC  MONROE CAP CORP$750,000
-6.1%
52,4380.0%0.32%
-11.0%
BANC  BANC OF CALIFORNIA INC$745,000
-3.5%
35,9000.0%0.32%
-8.6%
CNOB  CONNECTONE BANCORP INC NEW$713,000
+9.0%
28,9850.0%0.31%
+3.4%
CIT  CIT GROUP INC$704,000
+0.7%
14,3400.0%0.30%
-4.4%
BBT  BB&T CORPcall$693,000
+17.3%
55,7000.0%0.30%
+10.8%
ALL BuyALLSTATE CORP$682,000
+4.0%
7,423
+0.1%
0.29%
-1.7%
UBSH  UNION BANKSHARES CORP NEW$667,000
+4.1%
18,9090.0%0.29%
-1.4%
WFC  WELLS FARGO CO NEWcall$628,000
-4.3%
64,9000.0%0.27%
-9.4%
ISBC  INVESTORS BANCORP INC NEW$602,000
+2.0%
44,1250.0%0.26%
-3.4%
BK  BANK NEW YORK MELLON CORPcall$584,000
+4.1%
40,8000.0%0.25%
-1.6%
STT  STATE STR CORP$582,000
+6.6%
6,0880.0%0.25%
+1.2%
CHFC BuyCHEMICAL FINL CORP$577,000
+20.7%
11,050
+11.9%
0.25%
+14.4%
HAFC  HANMI FINL CORP$554,000
+8.6%
17,9140.0%0.24%
+3.0%
T BuyAT&T INC$529,000
+92.4%
13,500
+85.1%
0.23%
+83.1%
HBAN BuyHUNTINGTON BANCSHARES INC$511,000
+3.2%
36,612
+0.0%
0.22%
-2.2%
ABDC  ALCENTRA CAP CORP$506,000
-21.3%
47,2920.0%0.22%
-25.4%
TOWN  TOWNEBANK PORTSMOUTH VA$507,000
+8.8%
15,1290.0%0.22%
+2.8%
LNC BuyLINCOLN NATL CORP IND$484,000
+8.8%
6,587
+0.0%
0.21%
+3.5%
KKR  KKR & CO L P DEL$468,000
+9.3%
23,0000.0%0.20%
+3.6%
NWBI  NORTHWEST BANCSHARES INC MD$466,000
+10.7%
26,9950.0%0.20%
+4.7%
CFG BuyCITIZENS FINL GROUP INC$449,000
+6.1%
11,852
+0.0%
0.19%
+1.0%
MET  METLIFE INCcall$447,000
-10.2%
43,5000.0%0.19%
-14.7%
BYBK SellBAY BANCORP INC$439,000
+18.6%
38,698
-20.5%
0.19%
+12.6%
BRKL  BROOKLINE BANCORP INC DEL$437,000
+6.3%
28,1800.0%0.19%
+0.5%
ZIONW BuyZIONS BANCORPORATION*w exp 05/22/202$431,000
+18.1%
28,379
+0.0%
0.18%
+12.1%
PMBC  PACIFIC MERCANTILE BANCORP$430,000
+3.9%
47,0000.0%0.18%
-1.6%
PBNC  PARAGON COML CORP$423,000
+7.4%
7,5000.0%0.18%
+1.7%
DFS  DISCOVER FINL SVCS$419,000
+3.7%
6,4930.0%0.18%
-1.6%
SMBK NewSMARTFINANCIAL INC$401,000–16,655
+100.0%
0.17%–
PEG SellPUBLIC SVC ENTERPRISE GROUP$393,000
-13.8%
8,500
-19.8%
0.17%
-18.0%
SVBI NewSEVERN BANCORP ANNAPOLIS MD$385,000–55,000
+100.0%
0.16%–
WSBF  WATERSTONE FINL INC MD$362,000
+3.4%
18,5560.0%0.16%
-1.9%
PB BuyPROSPERITY BANCSHARES INC$357,000
+25.3%
5,435
+22.6%
0.15%
+18.6%
HOPE  HOPE BANCORP INC$354,000
-5.1%
19,9810.0%0.15%
-10.1%
FDUS  FIDUS INVT CORP$331,000
-4.3%
20,6000.0%0.14%
-9.6%
PRU  PRUDENTIAL FINL INCcall$325,000
-7.7%
11,9000.0%0.14%
-12.6%
GFED  GUARANTY FED BANCSHARES INC$321,000
+5.9%
15,0000.0%0.14%
+0.7%
LM  LEGG MASON INC$321,000
+2.9%
8,1690.0%0.14%
-2.1%
KEY  KEYCORP NEWcall$306,000
-12.6%
49,4000.0%0.13%
-17.1%
MHLD BuyMAIDEN HOLDINGS LTD$306,000
+57.7%
38,493
+120.1%
0.13%
+48.9%
LEN  LENNAR CORPcl a$295,000
-1.0%
5,5930.0%0.13%
-5.9%
XL  XL GROUP LTD$296,000
-9.8%
7,4960.0%0.13%
-14.2%
RDUS  RADIUS HEALTH INC$289,000
-14.7%
7,5000.0%0.12%
-19.0%
LDL  LYDALL INC DEL$287,000
+10.8%
5,0000.0%0.12%
+5.1%
FNB BuyFNB CORP PA$283,000
+20.4%
20,197
+21.7%
0.12%
+14.2%
MSGS  MADISON SQUARE GARDEN CO NEWcl a$281,000
+8.5%
1,3160.0%0.12%
+3.4%
AIG  AMERICAN INTL GROUP INC$283,000
-1.7%
4,6130.0%0.12%
-6.9%
ABCB  AMERIS BANCORP$282,000
-0.4%
5,8690.0%0.12%
-5.5%
FCCO  FIRST CMNTY CORP S C$276,000
-2.8%
13,5000.0%0.12%
-8.5%
BDX  BECTON DICKINSON & CO$273,000
+0.4%
1,3940.0%0.12%
-4.9%
 HOMETOWN BANKSHARES CORP$270,000
+0.7%
24,9600.0%0.12%
-4.1%
OSBC  OLD SECOND BANCORP INC ILL$269,000
+16.5%
20,0000.0%0.12%
+9.5%
AAPL BuyAPPLE INC$265,000
+6.9%
1,722
+0.1%
0.11%
+1.8%
ZION  ZIONS BANCORPORATIONcall$265,000
+10.0%
17,0000.0%0.11%
+4.6%
BOCH  BANK COMM HLDGS$256,000
+4.1%
22,3000.0%0.11%
-0.9%
HTBI  HOMETRUST BANCSHARES INC$257,000
+5.3%
10,0000.0%0.11%0.0%
RF  REGIONS FINL CORP NEWcall$253,000
+7.7%
35,6000.0%0.11%
+1.9%
LION BuyFIDELITY SOUTHERN CORP NEW$251,000
+3.3%
10,622
+0.0%
0.11%
-1.8%
CROX  CROCS INC$247,000
+25.4%
25,4920.0%0.11%
+19.1%
HBI  HANESBRANDS INC$246,000
+6.0%
10,0000.0%0.10%0.0%
ARLZ  ARALEZ PHARMACEUTICALS INC$243,000
+68.8%
106,2930.0%0.10%
+60.0%
CZFC NewCITIZENS FIRST CORP$238,000–10,000
+100.0%
0.10%–
SSBI  SUMMIT ST BK SANTA ROSA CALI$239,000
-4.4%
19,2000.0%0.10%
-9.7%
UPS  UNITED PARCEL SERVICE INCcl b$239,000
+8.6%
1,9930.0%0.10%
+2.0%
CB BuyCHUBB LIMITED$235,000
-1.7%
1,647
+0.1%
0.10%
-6.5%
SEAS BuySEAWORLD ENTMT INC$233,000
+42.9%
17,900
+79.0%
0.10%
+35.1%
IAT  ISHARES TRus regnl bks etf$221,000
+3.8%
4,6830.0%0.10%
-1.0%
CSBK  CLIFTON BANCORP INC$217,000
+1.4%
12,9610.0%0.09%
-4.1%
DFS  DISCOVER FINL SVCScall$214,000
+5.9%
14,6000.0%0.09%
+1.1%
PFE  PFIZER INC$214,000
+6.5%
5,9880.0%0.09%
+1.1%
HMST  HOMESTREET INC$208,000
-2.3%
7,6880.0%0.09%
-7.3%
HTGC  HERCULES CAPITAL INC$194,000
-2.5%
15,0000.0%0.08%
-7.8%
STI  SUNTRUST BKS INCcall$187,000
+7.5%
10,4000.0%0.08%
+1.3%
BMY BuyBRISTOL MYERS SQUIBB CO$178,000
+14.8%
2,788
+0.1%
0.08%
+8.6%
GNE  GENIE ENERGY LTDcl b$176,000
-14.1%
26,8800.0%0.08%
-19.4%
SFE SellSAFEGUARD SCIENTIFICS INC$169,000
-24.9%
12,623
-33.2%
0.07%
-29.4%
AIG  AMERICAN INTL GROUP INCcall$166,000
-2.9%
11,3000.0%0.07%
-7.8%
LBIX  LEADING BRANDS INC$163,000
-50.9%
197,5710.0%0.07%
-53.3%
FITB  FIFTH THIRD BANCORPcall$123,000
+24.2%
14,6000.0%0.05%
+17.8%
PSTB  PARK STERLING CORP$124,000
+4.2%
10,0000.0%0.05%
-1.9%
BMY  BRISTOL MYERS SQUIBB COcall$115,000
+38.6%
5,0000.0%0.05%
+28.9%
BK BuyBANK NEW YORK MELLON CORP$106,000
+3.9%
2,005
+0.2%
0.04%
-2.2%
CIT NewCIT GROUP INCcall$103,000–7,000
+100.0%
0.04%–
ALL NewALLSTATE CORPcall$93,000–4,000
+100.0%
0.04%–
BIOS  BIOSCRIP INC$66,000
+1.5%
24,0750.0%0.03%
-3.4%
SSC NewSEVEN STARS CLOUD GROUP INC$46,000–17,300
+100.0%
0.02%–
HBI  HANESBRANDS INCcall$47,000
+17.5%
5,0000.0%0.02%
+11.1%
T NewAT&T INCcall$47,000–10,000
+100.0%
0.02%–
PFE  PFIZER INCcall$44,000
+46.7%
10,0000.0%0.02%
+35.7%
LEN  LENNAR CORPcall$41,000
-16.3%
4,9000.0%0.02%
-18.2%
OHRP  OHR PHARMACEUTICAL INC$26,000
+13.0%
35,7150.0%0.01%
+10.0%
GE BuyGENERAL ELECTRIC COcall$26,000
+62.5%
27,000
+100.0%
0.01%
+57.1%
ABIL  ABILITY INC$19,000
-45.7%
27,0000.0%0.01%
-50.0%
GSK  GLAXOSMITHKLINE PLCcall$4,000
-80.0%
10,0000.0%0.00%
-77.8%
SEAS  SEAWORLD ENTMT INCcall$5,000
-84.4%
24,0000.0%0.00%
-85.7%
RAD  RITE AID CORPcall$0
-100.0%
15,0000.0%0.00%
-100.0%
WCST ExitWECAST NETWORK INC$0–-17,300
-100.0%
-0.01%–
SLCA ExitU S SILICA HLDGS INCcall$0–-5,000
-100.0%
-0.02%–
SLCA ExitU S SILICA HLDGS INC$0–-4,700
-100.0%
-0.08%–
KRNY ExitKEARNY FINL CORP MD$0–-24,238
-100.0%
-0.16%–
AWHHF ExitALLIED WRLD ASSUR COM HLDG A$0–-7,458
-100.0%
-0.18%–
Other managers

Other managers that, in addition to the filing manager(s), that filed the EDGAR filing(s):

Original filings

The following EDGAR filing(s) were analyzed to create this report:

  • View 13F-HR filed 2017-11-13
Signatures

The EDGAR filing(s) were signed by:

Top long-term holdings
NameQuarters ownedLatest quarter ownedMax weighting
PNC FINL SVCS GROUP INC40Q3 20233.9%
SEACOAST BKG CORP FLA40Q3 20237.3%
CNO FINL GROUP INC40Q3 20235.2%
FIFTH THIRD BANCORP40Q3 20232.9%
CAPITAL ONE FINL CORP40Q3 20233.5%
KEYCORP NEW40Q3 20232.3%
MORGAN STANLEY40Q3 20230.9%
POPULAR INC40Q3 20230.7%
HUNTINGTON BANCSHARES INC40Q3 20230.7%
BK OF AMERICA CORP39Q3 202336.8%

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Latest significant ownerships (13-D/G)
SALZHAUER MICHAEL Q3 2017 significant holdings filed using form 13D/G when ownership exceeds 5% of a company's total stock issue.
FiledShares Percentage
LEADING BRANDS INCJuly 31, 201734,8261.2%
LEADING BRANDS INCJuly 03, 2007147,2000.9%
FEDERAL TRUST CORPFebruary 15, 200746,2000.5%

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Latest filings
TypeFiled
13F-HR2024-04-26
13F-HR2024-02-14
13F-HR2023-11-08
13F-HR2023-08-08
13F-HR2023-05-05
13F-HR2023-02-08
13F-HR2022-11-03
13F-HR2022-08-05
13F-HR2022-05-10
13F-HR2022-02-04

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