SALZHAUER MICHAEL - Q4 2017 holdings

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$255 Million is the total value of SALZHAUER MICHAEL's 166 reported holdings in Q4 2017. The portfolio turnover from Q3 2017 to Q4 2017 was 8.5% .

All
New
Buy
Sell
Exit
Unchanged
 Value Shares↓ Weighting
BAC SellBANK AMER CORP$44,983,000
+15.1%
1,523,814
-1.2%
17.67%
+5.5%
JPMWS  JPMORGAN CHASE & CO*w exp 10/28/201$11,246,000
+22.9%
169,2980.0%4.42%
+12.6%
MTBWS  M & T BK CORP*w exp 12/23/201$9,414,000
+14.1%
96,4570.0%3.70%
+4.5%
SONA  SOUTHERN NATL BANCORP OF VA$7,626,000
-5.7%
475,7590.0%3.00%
-13.6%
COFWS  CAPITAL ONE FINL CORP*w exp 11/14/201$6,911,000
+36.0%
119,2100.0%2.72%
+24.6%
MBFI  MB FINANCIAL INC NEW$6,909,000
-1.1%
155,1860.0%2.71%
-9.4%
CMAWS SellCOMERICA INC*w exp 11/14/201$6,691,000
+23.4%
114,763
-0.5%
2.63%
+13.0%
PNC  PNC FINL SVCS GROUP INC$5,840,000
+7.1%
40,4740.0%2.29%
-1.9%
FSB BuyFRANKLIN FINL NETWORK INC$5,395,000
+89.6%
158,216
+98.2%
2.12%
+73.5%
COWN BuyCOWEN INCcl a new$5,249,000
-11.7%
384,593
+15.1%
2.06%
-19.1%
CNO SellCNO FINL GROUP INC$4,652,000
-2.0%
188,416
-7.4%
1.83%
-10.3%
BACWSA  BANK AMER CORP*w exp 01/16/201$4,380,000
+32.6%
249,4370.0%1.72%
+21.5%
EBSB  MERIDIAN BANCORP INC MD$4,347,000
+10.4%
211,0510.0%1.71%
+1.2%
PGC  PEAPACK-GLADSTONE FINL CORP$3,939,000
+3.8%
112,4720.0%1.55%
-4.9%
KEY  KEYCORP NEW$3,572,000
+7.2%
177,0920.0%1.40%
-1.8%
STL SellSTERLING BANCORP DEL$3,530,000
-0.3%
143,500
-0.0%
1.39%
-8.6%
SBCF  SEACOAST BKG CORP FLA$3,510,000
+5.5%
139,2230.0%1.38%
-3.3%
JPM  JPMORGAN CHASE & CO$3,453,000
+12.0%
32,2890.0%1.36%
+2.5%
BBT SellBB&T CORP$3,146,000
+5.6%
63,265
-0.4%
1.24%
-3.3%
FITB  FIFTH THIRD BANCORP$3,052,000
+8.4%
100,6090.0%1.20%
-0.7%
SSB BuySOUTH ST CORP$3,049,000
+0.8%
34,984
+4.1%
1.20%
-7.7%
JPM  JPMORGAN CHASE & COcall$2,983,000
+7.5%
86,3000.0%1.17%
-1.5%
HWC SellHANCOCK HLDG CO$2,957,000
+2.2%
59,736
-0.0%
1.16%
-6.4%
RF SellREGIONS FINL CORP NEW$2,897,000
+13.3%
167,647
-0.1%
1.14%
+3.7%
HIGWS  HARTFORD FINL SVCS GROUP INC*w exp 06/26/201$2,743,000
+3.0%
53,2180.0%1.08%
-5.6%
PNFP  PINNACLE FINL PARTNERS INC$2,548,000
-1.0%
38,4360.0%1.00%
-9.2%
SNV  SYNOVUS FINL CORP$2,481,000
+4.1%
51,7620.0%0.98%
-4.6%
COF SellCAPITAL ONE FINL CORP$2,254,000
+17.5%
22,639
-0.1%
0.88%
+7.5%
BAC BuyBANK AMER CORPcall$2,096,000
+14.8%
158,600
+2.3%
0.82%
+5.1%
ABR  ARBOR RLTY TR INC$2,065,000
+5.4%
239,0590.0%0.81%
-3.6%
FCCY Buy1ST CONSTITUTION BANCORP$2,050,000
+7.3%
112,028
+6.4%
0.80%
-1.7%
MTB SellM & T BK CORP$2,045,000
+5.2%
11,960
-0.9%
0.80%
-3.6%
STIWSA  SUNTRUST BKS INC*w exp 12/31/201$2,004,000
+18.5%
64,2930.0%0.79%
+8.6%
CMA  COMERICA INC$1,827,000
+13.8%
21,0500.0%0.72%
+4.4%
MSL SellMIDSOUTH BANCORP INC$1,821,000
+6.0%
137,426
-3.6%
0.72%
-3.0%
ACFC SellATLANTIC COAST FINL CORP$1,727,000
+5.3%
183,180
-1.6%
0.68%
-3.6%
C  CITIGROUP INCcall$1,713,000
-4.1%
63,5000.0%0.67%
-12.1%
IMH  IMPAC MTG HLDGS INC$1,661,000
-22.2%
163,4920.0%0.65%
-28.8%
STI  SUNTRUST BKS INC$1,562,000
+8.0%
24,1870.0%0.61%
-1.0%
FGBI BuyFIRST GTY BANCSHARES INC$1,526,000
+2.1%
61,020
+10.0%
0.60%
-6.6%
NBTB  NBT BANCORP INC$1,472,000
+0.2%
39,9970.0%0.58%
-8.3%
THG  HANOVER INS GROUP INC$1,384,000
+11.5%
12,8040.0%0.54%
+2.3%
CERS BuyCERUS CORP$1,364,000
+37.4%
403,639
+11.0%
0.54%
+25.8%
USB  US BANCORP DEL$1,301,000
-0.1%
24,2880.0%0.51%
-8.4%
ESSA  ESSA BANCORP INC$1,282,000
-0.2%
81,8260.0%0.50%
-8.5%
C SellCITIGROUP INC$1,278,000
-23.0%
17,174
-24.7%
0.50%
-29.4%
EFSC  ENTERPRISE FINL SVCS CORP$1,235,000
+6.6%
27,3500.0%0.48%
-2.4%
CIT BuyCIT GROUP INC$1,198,000
+70.2%
24,340
+69.7%
0.47%
+56.0%
PNCWS  PNC FINL SVCS GROUP INC*w exp 12/31/201$1,147,000
+15.4%
14,7540.0%0.45%
+5.9%
UCBA  UNITED CMNTY BANCORP IND$1,130,000
+5.9%
55,0050.0%0.44%
-3.1%
XBKS  XENITH BANKSHARES INC NEW$1,124,000
+4.1%
33,2300.0%0.44%
-4.5%
GSBD  GOLDMAN SACHS BDC INC$1,112,000
-2.8%
50,1280.0%0.44%
-11.0%
KINS SellKINGSTONE COS INC$1,070,000
-1.9%
56,904
-14.9%
0.42%
-10.3%
WFCWS  WELLS FARGO CO NEW*w exp 10/28/201$1,044,000
+27.6%
37,9670.0%0.41%
+16.8%
FBSS  FAUQUIER BANKSHARES INC VA$1,025,000
+10.3%
46,7810.0%0.40%
+1.3%
BNCL  BENEFICIAL BANCORP INC$1,021,000
-1.0%
62,0770.0%0.40%
-9.3%
STBZ  STATE BK FINL CORP$992,000
+4.2%
33,2360.0%0.39%
-4.4%
FB  FACEBOOK INCcl a$971,000
+3.3%
5,5000.0%0.38%
-5.5%
WFC  WELLS FARGO CO NEWcall$951,000
+51.4%
64,9000.0%0.37%
+39.0%
MS  MORGAN STANLEYcall$930,000
-1.1%
49,8000.0%0.36%
-9.4%
MS  MORGAN STANLEY$886,000
+9.0%
16,8790.0%0.35%
-0.3%
TBNK  TERRITORIAL BANCORP INC$884,000
-2.1%
28,6330.0%0.35%
-10.3%
FDEF SellFIRST DEFIANCE FINL CORP$880,000
-1.5%
16,928
-0.5%
0.35%
-9.7%
CBFV  CB FINL SVCS INC$878,000
+3.2%
29,2730.0%0.34%
-5.5%
OLP  ONE LIBERTY PPTYS INC$870,000
+6.5%
33,5480.0%0.34%
-2.3%
AIGWS BuyAMERICAN INTL GROUP INC*w exp 01/19/202$867,000
+14.1%
47,828
+25.9%
0.34%
+4.6%
RAD SellRITE AID CORP$862,000
-46.2%
437,373
-46.5%
0.34%
-50.7%
UBNK  UNITED FINL BANCORP INC NEW$836,000
-3.5%
47,3690.0%0.33%
-11.6%
BPOP SellPOPULAR INC$813,000
-1.3%
22,904
-0.1%
0.32%
-9.6%
MET  METLIFE INC$773,000
-2.6%
15,2790.0%0.30%
-10.9%
ALL SellALLSTATE CORP$770,000
+12.9%
7,349
-1.0%
0.30%
+3.4%
CNOB BuyCONNECTONE BANCORP INC NEW$754,000
+5.8%
29,283
+1.0%
0.30%
-3.3%
TCAP  TRIANGLE CAP CORP$720,000
-33.6%
75,8870.0%0.28%
-39.1%
MRCC  MONROE CAP CORP$721,000
-3.9%
52,4380.0%0.28%
-12.1%
UBSH  UNION BANKSHARES CORP NEW$684,000
+2.5%
18,9090.0%0.27%
-5.9%
BBT BuyBB&T CORPcall$646,000
-6.8%
57,300
+2.9%
0.25%
-14.5%
DCOM NewDIME CMNTY BANCSHARES$629,000–30,000
+100.0%
0.25%–
BANC SellBANC OF CALIFORNIA INC$625,000
-16.1%
30,286
-15.6%
0.25%
-22.9%
STT  STATE STR CORP$594,000
+2.1%
6,0880.0%0.23%
-6.8%
CHFC  CHEMICAL FINL CORP$591,000
+2.4%
11,0500.0%0.23%
-6.1%
BK SellBANK NEW YORK MELLON CORPcall$549,000
-6.0%
38,800
-4.9%
0.22%
-13.6%
HAFC  HANMI FINL CORP$544,000
-1.8%
17,9140.0%0.21%
-10.1%
T  AT&T INC$537,000
+1.5%
13,5000.0%0.21%
-7.0%
ZIONW  ZIONS BANCORPORATION*w exp 05/22/202$534,000
+23.9%
28,3790.0%0.21%
+13.5%
HBAN  HUNTINGTON BANCSHARES INC$533,000
+4.3%
36,6120.0%0.21%
-4.6%
LNC  LINCOLN NATL CORP IND$506,000
+4.5%
6,5870.0%0.20%
-4.3%
CFG  CITIZENS FINL GROUP INC$498,000
+10.9%
11,8520.0%0.20%
+1.6%
KKR  KKR & CO L P DEL$484,000
+3.4%
23,0000.0%0.19%
-5.5%
DFS SellDISCOVER FINL SVCS$481,000
+14.8%
6,258
-3.6%
0.19%
+5.0%
BRKL BuyBROOKLINE BANCORP INC DEL$479,000
+9.6%
30,496
+8.2%
0.19%
+0.5%
BYBK  BAY BANCORP INC$473,000
+7.7%
38,6980.0%0.19%
-1.1%
TOWN  TOWNEBANK PORTSMOUTH VA$465,000
-8.3%
15,1290.0%0.18%
-15.7%
PEG  PUBLIC SVC ENTERPRISE GROUP$438,000
+11.5%
8,5000.0%0.17%
+1.8%
HONE NewHARBORONE BANCORP INC$410,000–21,405
+100.0%
0.16%–
PRU  PRUDENTIAL FINL INCcall$409,000
+25.8%
11,9000.0%0.16%
+15.8%
PMBC  PACIFIC MERCANTILE BANCORP$411,000
-4.4%
47,0000.0%0.16%
-12.5%
SVBI  SEVERN BANCORP ANNAPOLIS MD$399,000
+3.6%
55,0000.0%0.16%
-4.8%
PBNC  PARAGON COML CORP$399,000
-5.7%
7,5000.0%0.16%
-13.3%
PPBI NewPACIFIC PREMIER BANCORP$400,000–10,000
+100.0%
0.16%–
MET  METLIFE INCcall$400,000
-10.5%
43,5000.0%0.16%
-18.2%
ABDC  ALCENTRA CAP CORP$397,000
-21.5%
47,2920.0%0.16%
-28.1%
ISBC SellINVESTORS BANCORP INC NEW$397,000
-34.1%
28,591
-35.2%
0.16%
-39.5%
PB  PROSPERITY BANCSHARES INC$381,000
+6.7%
5,4350.0%0.15%
-2.0%
HOPE  HOPE BANCORP INC$365,000
+3.1%
19,9810.0%0.14%
-5.9%
DFS  DISCOVER FINL SVCScall$363,000
+69.6%
14,6000.0%0.14%
+55.4%
NWBI SellNORTHWEST BANCSHARES INC MD$354,000
-24.0%
21,133
-21.7%
0.14%
-30.5%
LEN SellLENNAR CORPcl a$353,000
+19.7%
5,576
-0.3%
0.14%
+9.4%
KRNY NewKEARNY FINL CORP MD$349,000–24,130
+100.0%
0.14%–
KEY  KEYCORP NEWcall$350,000
+14.4%
49,4000.0%0.14%
+4.6%
LM  LEGG MASON INC$343,000
+6.9%
8,1690.0%0.14%
-2.2%
GFED  GUARANTY FED BANCSHARES INC$337,000
+5.0%
15,0000.0%0.13%
-4.3%
ZION  ZIONS BANCORPORATIONcall$333,000
+25.7%
17,0000.0%0.13%
+14.9%
CROX  CROCS INC$322,000
+30.4%
25,4920.0%0.13%
+18.9%
RF  REGIONS FINL CORP NEWcall$317,000
+25.3%
35,6000.0%0.12%
+15.7%
XL BuyXL GROUP LTD$316,000
+6.8%
8,996
+20.0%
0.12%
-2.4%
WSBF  WATERSTONE FINL INC MD$316,000
-12.7%
18,5560.0%0.12%
-20.0%
FDUS  FIDUS INVT CORP$313,000
-5.4%
20,6000.0%0.12%
-13.4%
FCCO  FIRST CMNTY CORP S C$305,000
+10.5%
13,5000.0%0.12%
+1.7%
LBIX SellLEADING BRANDS INC$306,000
+87.7%
187,571
-5.1%
0.12%
+71.4%
BDX  BECTON DICKINSON & CO$298,000
+9.2%
1,3940.0%0.12%0.0%
FNB BuyFNB CORP PA$298,000
+5.3%
21,596
+6.9%
0.12%
-3.3%
AAPL  APPLE INC$292,000
+10.2%
1,7220.0%0.12%
+0.9%
ABCB SellAMERIS BANCORP$281,000
-0.4%
5,829
-0.7%
0.11%
-9.1%
 HOMETOWN BANKSHARES CORP$279,000
+3.3%
24,9600.0%0.11%
-5.2%
MSGS  MADISON SQUARE GARDEN CO NEWcl a$277,000
-1.4%
1,3160.0%0.11%
-9.9%
AIG  AMERICAN INTL GROUP INC$275,000
-2.8%
4,6130.0%0.11%
-10.7%
OSBC  OLD SECOND BANCORP INC ILL$273,000
+1.5%
20,0000.0%0.11%
-7.0%
HTGC BuyHERCULES CAPITAL INC$262,000
+35.1%
20,000
+33.3%
0.10%
+24.1%
HTBI  HOMETRUST BANCSHARES INC$258,000
+0.4%
10,0000.0%0.10%
-8.2%
BOCH  BANK COMM HLDGS$256,0000.0%22,3000.0%0.10%
-8.2%
LDL  LYDALL INC DEL$254,000
-11.5%
5,0000.0%0.10%
-18.7%
MHLD  MAIDEN HOLDINGS LTD$254,000
-17.0%
38,4930.0%0.10%
-23.7%
SEAS  SEAWORLD ENTMT INC$243,000
+4.3%
17,9000.0%0.10%
-5.0%
SSBI  SUMMIT ST BK SANTA ROSA CALI$242,000
+1.3%
19,2000.0%0.10%
-6.9%
COLB NewCOLUMBIA BKG SYS INC$243,000–5,603
+100.0%
0.10%–
CZFC  CITIZENS FIRST CORP$240,000
+0.8%
10,0000.0%0.09%
-7.8%
STI  SUNTRUST BKS INCcall$240,000
+28.3%
10,4000.0%0.09%
+17.5%
RDUS  RADIUS HEALTH INC$238,000
-17.6%
7,5000.0%0.09%
-25.0%
UPS  UNITED PARCEL SERVICE INCcl b$237,000
-0.8%
1,9930.0%0.09%
-8.8%
CB SellCHUBB LIMITED$238,000
+1.3%
1,628
-1.2%
0.09%
-7.9%
IAT  ISHARES TRus regnl bks etf$231,000
+4.5%
4,6830.0%0.09%
-4.2%
LION  FIDELITY SOUTHERN CORP NEW$232,000
-7.6%
10,6220.0%0.09%
-15.7%
CSBK SellCLIFTON BANCORP INC$221,000
+1.8%
12,933
-0.2%
0.09%
-6.5%
PFE  PFIZER INC$217,000
+1.4%
5,9880.0%0.08%
-7.6%
CWAY NewCOASTWAY BANCORP INC$212,000–10,000
+100.0%
0.08%–
HBI  HANESBRANDS INC$209,000
-15.0%
10,0000.0%0.08%
-21.9%
CIT BuyCIT GROUP INCcall$196,000
+90.3%
13,000
+85.7%
0.08%
+75.0%
BMY  BRISTOL MYERS SQUIBB CO$171,000
-3.9%
2,7880.0%0.07%
-11.8%
ARLZ  ARALEZ PHARMACEUTICALS INC$151,000
-37.9%
106,2930.0%0.06%
-43.3%
FITB SellFIFTH THIRD BANCORPcall$148,000
+20.3%
14,400
-1.4%
0.06%
+9.4%
AIG  AMERICAN INTL GROUP INCcall$145,000
-12.7%
11,3000.0%0.06%
-19.7%
ALL SellALLSTATE CORPcall$131,000
+40.9%
3,800
-5.0%
0.05%
+27.5%
SFE SellSAFEGUARD SCIENTIFICS INC$120,000
-29.0%
10,751
-14.8%
0.05%
-34.7%
GNE SellGENIE ENERGY LTDcl b$115,000
-34.7%
26,380
-1.9%
0.04%
-40.0%
BK  BANK NEW YORK MELLON CORP$108,000
+1.9%
2,0050.0%0.04%
-6.7%
BMY  BRISTOL MYERS SQUIBB COcall$96,000
-16.5%
5,0000.0%0.04%
-22.4%
XL NewXL GROUP LTDcall$91,000–6,800
+100.0%
0.04%–
BIOS  BIOSCRIP INC$70,000
+6.1%
24,0750.0%0.03%
-3.6%
PFE  PFIZER INCcall$48,000
+9.1%
10,0000.0%0.02%0.0%
T  AT&T INCcall$47,0000.0%10,0000.0%0.02%
-10.0%
HBI BuyHANESBRANDS INCcall$46,000
-2.1%
10,000
+100.0%
0.02%
-10.0%
OHRP SellOHR PHARMACEUTICAL INC$35,000
+34.6%
18,715
-47.6%
0.01%
+27.3%
GE BuyGENERAL ELECTRIC COcall$10,000
-61.5%
41,500
+53.7%
0.00%
-63.6%
SEAS SellSEAWORLD ENTMT INCcall$2,000
-60.0%
13,000
-45.8%
0.00%
-50.0%
GSK  GLAXOSMITHKLINE PLCcall$0
-100.0%
10,0000.0%0.00%
-100.0%
RAD  RITE AID CORPcall$0–15,0000.0%0.00%–
ABIL ExitABILITY INC$0–-27,000
-100.0%
-0.01%–
LEN ExitLENNAR CORPcall$0–-4,900
-100.0%
-0.02%–
SSC ExitSEVEN STARS CLOUD GROUP INC$0–-17,300
-100.0%
-0.02%–
PSTB ExitPARK STERLING CORP$0–-10,000
-100.0%
-0.05%–
HMST ExitHOMESTREET INC$0–-7,688
-100.0%
-0.09%–
SMBK ExitSMARTFINANCIAL INC$0–-16,655
-100.0%
-0.17%–
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 2018-02-09
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 Q4 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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