SALZHAUER MICHAEL - Q1 2018 holdings

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$270 Million is the total value of SALZHAUER MICHAEL's 167 reported holdings in Q1 2018. The portfolio turnover from Q4 2017 to Q1 2018 was 11.6% .

All
New
Buy
Sell
Exit
Unchanged
 Value Shares↓ Weighting
BAC BuyBANK AMER CORP$51,152,000
+13.7%
1,705,636
+11.9%
18.97%
+7.3%
JPMWS  JPMORGAN CHASE & CO*w exp 10/28/201$11,775,000
+4.7%
169,2980.0%4.37%
-1.2%
MTBWS  M & T BK CORP*w exp 12/23/201$10,522,000
+11.8%
96,4570.0%3.90%
+5.5%
CMAWS  COMERICA INC*w exp 11/14/201$7,574,000
+13.2%
114,7630.0%2.81%
+6.8%
SONA  SOUTHERN NATL BANCORP OF VA$7,536,000
-1.2%
475,7590.0%2.79%
-6.7%
COWN BuyCOWEN INCcl a new$7,133,000
+35.9%
540,400
+40.5%
2.64%
+28.3%
COFWS  CAPITAL ONE FINL CORP*w exp 11/14/201$6,402,000
-7.4%
119,2100.0%2.37%
-12.6%
MBFI  MB FINANCIAL INC NEW$6,282,000
-9.1%
155,1860.0%2.33%
-14.2%
PNC  PNC FINL SVCS GROUP INC$6,121,000
+4.8%
40,4740.0%2.27%
-1.0%
FSB  FRANKLIN FINL NETWORK INC$5,158,000
-4.4%
158,2160.0%1.91%
-9.8%
BACWSA  BANK AMER CORP*w exp 01/16/201$4,532,000
+3.5%
249,4370.0%1.68%
-2.4%
EBSB  MERIDIAN BANCORP INC MD$4,253,000
-2.2%
211,0510.0%1.58%
-7.7%
CNO BuyCNO FINL GROUP INC$4,212,000
-9.5%
194,348
+3.1%
1.56%
-14.5%
PGC  PEAPACK-GLADSTONE FINL CORP$3,755,000
-4.7%
112,4720.0%1.39%
-10.0%
SBCF  SEACOAST BKG CORP FLA$3,685,000
+5.0%
139,2230.0%1.37%
-0.9%
JPM  JPMORGAN CHASE & CO$3,551,000
+2.8%
32,2890.0%1.32%
-2.9%
KEY  KEYCORP NEW$3,462,000
-3.1%
177,0920.0%1.28%
-8.5%
BBT  BB&T CORP$3,292,000
+4.6%
63,2650.0%1.22%
-1.2%
STL  STERLING BANCORP DEL$3,236,000
-8.3%
143,5000.0%1.20%
-13.5%
JPM  JPMORGAN CHASE & COcall$3,212,000
+7.7%
86,3000.0%1.19%
+1.6%
FITB  FIFTH THIRD BANCORP$3,194,000
+4.7%
100,6090.0%1.18%
-1.3%
RF  REGIONS FINL CORP NEW$3,115,000
+7.5%
167,6470.0%1.16%
+1.5%
HWC  HANCOCK HLDG CO$3,088,000
+4.4%
59,7360.0%1.14%
-1.5%
SSB  SOUTH ST CORP$2,984,000
-2.1%
34,9840.0%1.11%
-7.7%
FCCY Buy1ST CONSTITUTION BANCORP$2,589,000
+26.3%
119,028
+6.2%
0.96%
+19.3%
SNV  SYNOVUS FINL CORP$2,585,000
+4.2%
51,7620.0%0.96%
-1.7%
PNFP  PINNACLE FINL PARTNERS INC$2,468,000
-3.1%
38,4360.0%0.92%
-8.6%
HIGWS  HARTFORD FINL SVCS GROUP INC*w exp 06/26/201$2,453,000
-10.6%
53,2180.0%0.91%
-15.6%
CERS BuyCERUS CORP$2,355,000
+72.7%
429,762
+6.5%
0.87%
+62.9%
BAC BuyBANK AMER CORPcall$2,340,000
+11.6%
458,600
+189.2%
0.87%
+5.5%
STIWSA  SUNTRUST BKS INC*w exp 12/31/201$2,267,000
+13.1%
64,2930.0%0.84%
+6.9%
MTB  M & T BK CORP$2,205,000
+7.8%
11,9600.0%0.82%
+1.9%
COF  CAPITAL ONE FINL CORP$2,169,000
-3.8%
22,6390.0%0.80%
-9.2%
ABR  ARBOR RLTY TR INC$2,109,000
+2.1%
239,0590.0%0.78%
-3.6%
CMA  COMERICA INC$2,019,000
+10.5%
21,0500.0%0.75%
+4.3%
ACFC  ATLANTIC COAST FINL CORP$1,887,000
+9.3%
183,1800.0%0.70%
+3.2%
UBSH BuyUNION BANKSHARES CORP NEW$1,835,000
+168.3%
49,982
+164.3%
0.68%
+152.8%
MSL BuyMIDSOUTH BANCORP INC$1,743,000
-4.3%
137,754
+0.2%
0.65%
-9.7%
STI  SUNTRUST BKS INC$1,646,000
+5.4%
24,1870.0%0.61%
-0.7%
FGBI  FIRST GTY BANCSHARES INC$1,586,000
+3.9%
61,0200.0%0.59%
-1.8%
THG  HANOVER INS GROUP INC$1,509,000
+9.0%
12,8040.0%0.56%
+2.9%
C  CITIGROUP INCcall$1,478,000
-13.7%
63,5000.0%0.55%
-18.6%
DCOM BuyDIME CMNTY BANCSHARES$1,439,000
+128.8%
78,200
+160.7%
0.53%
+116.2%
NBTB  NBT BANCORP INC$1,419,000
-3.6%
39,9970.0%0.53%
-9.0%
UCBA BuyUNITED CMNTY BANCORP IND$1,404,000
+24.2%
55,709
+1.3%
0.52%
+17.3%
IMH  IMPAC MTG HLDGS INC$1,292,000
-22.2%
163,4920.0%0.48%
-26.5%
EFSC  ENTERPRISE FINL SVCS CORP$1,283,000
+3.9%
27,3500.0%0.48%
-1.9%
CIT  CIT GROUP INC$1,253,000
+4.6%
24,3400.0%0.46%
-1.3%
PNCWS  PNC FINL SVCS GROUP INC*w exp 12/31/201$1,240,000
+8.1%
14,7540.0%0.46%
+2.0%
RAD BuyRITE AID CORP$1,239,000
+43.7%
737,373
+68.6%
0.46%
+35.4%
USB  US BANCORP DEL$1,227,000
-5.7%
24,2880.0%0.46%
-11.0%
ESSA  ESSA BANCORP INC$1,200,000
-6.4%
81,8260.0%0.44%
-11.7%
C  CITIGROUP INC$1,160,000
-9.2%
17,1740.0%0.43%
-14.3%
MS  MORGAN STANLEYcall$1,047,000
+12.6%
49,8000.0%0.39%
+6.3%
STBZ  STATE BK FINL CORP$997,000
+0.5%
33,2360.0%0.37%
-5.1%
KINS BuyKINGSTONE COS INC$995,000
-7.0%
59,204
+4.0%
0.37%
-12.1%
FBSS  FAUQUIER BANKSHARES INC VA$983,000
-4.1%
46,7810.0%0.36%
-9.7%
FDEF  FIRST DEFIANCE FINL CORP$970,000
+10.2%
16,9280.0%0.36%
+4.0%
BNCL  BENEFICIAL BANCORP INC$965,000
-5.5%
62,0770.0%0.36%
-10.7%
GSBD  GOLDMAN SACHS BDC INC$959,000
-13.8%
50,1280.0%0.36%
-18.5%
AIGWS BuyAMERICAN INTL GROUP INC*w exp 01/19/202$933,000
+7.6%
56,878
+18.9%
0.35%
+1.5%
MS  MORGAN STANLEY$911,000
+2.8%
16,8790.0%0.34%
-2.9%
CBFV  CB FINL SVCS INC$909,000
+3.5%
29,2730.0%0.34%
-2.3%
FB  FACEBOOK INCcl a$879,000
-9.5%
5,5000.0%0.33%
-14.4%
TCAP BuyTRIANGLE CAP CORP$862,000
+19.7%
77,387
+2.0%
0.32%
+13.1%
ABDC BuyALCENTRA CAP CORP$857,000
+115.9%
123,121
+160.3%
0.32%
+103.8%
TBNK  TERRITORIAL BANCORP INC$849,000
-4.0%
28,6330.0%0.32%
-9.2%
CNOB  CONNECTONE BANCORP INC NEW$843,000
+11.8%
29,2830.0%0.31%
+5.7%
TOWN BuyTOWNEBANK PORTSMOUTH VA$803,000
+72.7%
28,065
+85.5%
0.30%
+62.8%
BBT  BB&T CORPcall$785,000
+21.5%
57,3000.0%0.29%
+14.6%
BANC BuyBANC OF CALIFORNIA INC$778,000
+24.5%
40,286
+33.0%
0.29%
+17.1%
WFCWS BuyWELLS FARGO CO NEW*w exp 10/28/201$768,000
-26.4%
39,967
+5.3%
0.28%
-30.5%
OLP  ONE LIBERTY PPTYS INC$741,000
-14.8%
33,5480.0%0.28%
-19.6%
MHLD BuyMAIDEN HOLDINGS LTD$738,000
+190.6%
113,493
+194.8%
0.27%
+174.0%
MET  METLIFE INC$701,000
-9.3%
15,2790.0%0.26%
-14.5%
ALL  ALLSTATE CORP$697,000
-9.5%
7,3490.0%0.26%
-14.6%
SVU NewSUPERVALU INC$690,000–45,324
+100.0%
0.26%–
NWL NewNEWELL BRANDS INC$690,000–27,090
+100.0%
0.26%–
AINV NewAPOLLO INVT CORP$689,000–130,000
+100.0%
0.26%–
BPOP SellPOPULAR INC$660,000
-18.8%
15,863
-30.7%
0.24%
-23.2%
MRCC  MONROE CAP CORP$645,000
-10.5%
52,4380.0%0.24%
-15.5%
T BuyAT&T INC$613,000
+14.2%
17,200
+27.4%
0.23%
+7.6%
SVBI BuySEVERN BANCORP ANNAPOLIS MD$612,000
+53.4%
85,000
+54.5%
0.23%
+44.6%
STT  STATE STR CORP$607,000
+2.2%
6,0880.0%0.22%
-3.4%
CHFC  CHEMICAL FINL CORP$604,000
+2.2%
11,0500.0%0.22%
-3.4%
ZIONW  ZIONS BANCORPORATION*w exp 05/22/202$576,000
+7.9%
28,3790.0%0.21%
+1.9%
HBAN  HUNTINGTON BANCSHARES INC$553,000
+3.8%
36,6120.0%0.20%
-1.9%
HAFC  HANMI FINL CORP$551,000
+1.3%
17,9140.0%0.20%
-4.7%
HONE BuyHARBORONE BANCORP INC$546,000
+33.2%
30,905
+44.4%
0.20%
+25.5%
BK  BANK NEW YORK MELLON CORPcall$523,000
-4.7%
38,8000.0%0.19%
-10.2%
BYBK  BAY BANCORP INC$517,000
+9.3%
38,6980.0%0.19%
+3.2%
CZFC BuyCITIZENS FIRST CORP$508,000
+111.7%
20,000
+100.0%
0.19%
+100.0%
CFG  CITIZENS FINL GROUP INC$498,0000.0%11,8520.0%0.18%
-5.6%
BRKL  BROOKLINE BANCORP INC DEL$494,000
+3.1%
30,4960.0%0.18%
-2.7%
WFC  WELLS FARGO CO NEWcall$487,000
-48.8%
64,9000.0%0.18%
-51.6%
LNC  LINCOLN NATL CORP IND$481,000
-4.9%
6,5870.0%0.18%
-10.6%
KKR  KKR & CO L P DEL$467,000
-3.5%
23,0000.0%0.17%
-8.9%
DFS  DISCOVER FINL SVCS$450,000
-6.4%
6,2580.0%0.17%
-11.6%
PMBC  PACIFIC MERCANTILE BANCORP$449,000
+9.2%
47,0000.0%0.17%
+3.1%
PEG  PUBLIC SVC ENTERPRISE GROUP$427,000
-2.5%
8,5000.0%0.16%
-8.1%
CROX  CROCS INC$414,000
+28.6%
25,4920.0%0.15%
+22.2%
SLCT NewSELECT BANCORP INC NEW$404,000–30,270
+100.0%
0.15%–
PB  PROSPERITY BANCSHARES INC$395,000
+3.7%
5,4350.0%0.15%
-2.7%
ISBC  INVESTORS BANCORP INC NEW$390,000
-1.8%
28,5910.0%0.14%
-7.1%
MET BuyMETLIFE INCcall$368,000
-8.0%
56,500
+29.9%
0.14%
-13.4%
HOPE  HOPE BANCORP INC$363,000
-0.5%
19,9810.0%0.14%
-5.6%
PPBI SellPACIFIC PREMIER BANCORP$362,000
-9.5%
9,000
-10.0%
0.13%
-14.6%
GFED  GUARANTY FED BANCSHARES INC$352,000
+4.5%
15,0000.0%0.13%
-0.8%
ZION  ZIONS BANCORPORATIONcall$349,000
+4.8%
17,0000.0%0.13%
-1.5%
KEY  KEYCORP NEWcall$340,000
-2.9%
49,4000.0%0.13%
-8.0%
LM  LEGG MASON INC$332,000
-3.2%
8,1690.0%0.12%
-8.9%
LEN  LENNAR CORPcl a$329,000
-6.8%
5,5760.0%0.12%
-12.2%
ARLZ BuyARALEZ PHARMACEUTICALS INC$330,000
+118.5%
220,153
+107.1%
0.12%
+106.8%
SMBK NewSMARTFINANCIAL INC$326,000–13,818
+100.0%
0.12%–
WSBF  WATERSTONE FINL INC MD$321,000
+1.6%
18,5560.0%0.12%
-4.0%
DFS  DISCOVER FINL SVCScall$316,000
-12.9%
14,6000.0%0.12%
-18.2%
KRNY  KEARNY FINL CORP MD$314,000
-10.0%
24,1300.0%0.12%
-15.3%
FCCO  FIRST CMNTY CORP S C$309,000
+1.3%
13,5000.0%0.12%
-4.2%
PRU  PRUDENTIAL FINL INCcall$308,000
-24.7%
11,9000.0%0.11%
-29.2%
ABCB  AMERIS BANCORP$308,000
+9.6%
5,8290.0%0.11%
+3.6%
RF BuyREGIONS FINL CORP NEWcall$306,000
-3.5%
45,900
+28.9%
0.11%
-9.6%
BDX  BECTON DICKINSON & CO$302,000
+1.3%
1,3940.0%0.11%
-4.3%
MSGS SellMADISON SQUARE GARDEN CO NEWcl a$299,000
+7.9%
1,216
-7.6%
0.11%
+1.8%
 HOMETOWN BANKSHARES CORP$298,000
+6.8%
24,9600.0%0.11%0.0%
AAPL  APPLE INC$289,000
-1.0%
1,7220.0%0.11%
-7.0%
STI  SUNTRUST BKS INCcall$286,000
+19.2%
10,4000.0%0.11%
+12.8%
OSBC  OLD SECOND BANCORP INC ILL$278,000
+1.8%
20,0000.0%0.10%
-3.7%
CWAY  COASTWAY BANCORP INC$273,000
+28.8%
10,0000.0%0.10%
+21.7%
RDUS  RADIUS HEALTH INC$270,000
+13.4%
7,5000.0%0.10%
+7.5%
SEAS  SEAWORLD ENTMT INC$265,000
+9.1%
17,9000.0%0.10%
+3.2%
FDUS  FIDUS INVT CORP$265,000
-15.3%
20,6000.0%0.10%
-20.3%
HTBI  HOMETRUST BANCSHARES INC$261,000
+1.2%
10,0000.0%0.10%
-4.0%
BOCH  BANK COMM HLDGS$260,000
+1.6%
22,3000.0%0.10%
-5.0%
SSBI  SUMMIT ST BK SANTA ROSA CALI$259,000
+7.0%
19,2000.0%0.10%
+1.1%
AIG BuyAMERICAN INTL GROUP INC$259,000
-5.8%
5,113
+10.8%
0.10%
-11.1%
LION  FIDELITY SOUTHERN CORP NEW$245,000
+5.6%
10,6220.0%0.09%0.0%
HTGC  HERCULES CAPITAL INC$242,000
-7.6%
20,0000.0%0.09%
-12.6%
LDL  LYDALL INC DEL$241,000
-5.1%
5,0000.0%0.09%
-11.0%
SFE BuySAFEGUARD SCIENTIFICS INC$240,000
+100.0%
19,596
+82.3%
0.09%
+89.4%
IAT  ISHARES TRus regnl bks etf$236,000
+2.2%
4,6830.0%0.09%
-3.3%
COLB  COLUMBIA BKG SYS INC$235,000
-3.3%
5,6030.0%0.09%
-8.4%
LBIX  LEADING BRANDS INC$233,000
-23.9%
187,5710.0%0.09%
-28.3%
XL  XL GROUP LTDcall$229,000
+151.6%
6,8000.0%0.08%
+136.1%
CIT  CIT GROUP INCcall$226,000
+15.3%
13,0000.0%0.08%
+9.1%
CB  CHUBB LIMITED$223,000
-6.3%
1,6280.0%0.08%
-10.8%
PFE  PFIZER INC$213,000
-1.8%
5,9880.0%0.08%
-7.1%
UPS  UNITED PARCEL SERVICE INCcl b$209,000
-11.8%
1,9930.0%0.08%
-17.2%
CSBK  CLIFTON BANCORP INC$202,000
-8.6%
12,9330.0%0.08%
-13.8%
HBI  HANESBRANDS INC$184,000
-12.0%
10,0000.0%0.07%
-17.1%
BMY  BRISTOL MYERS SQUIBB CO$176,000
+2.9%
2,7880.0%0.06%
-3.0%
FITB  FIFTH THIRD BANCORPcall$144,000
-2.7%
14,4000.0%0.05%
-8.6%
FNB SellFNB CORP PA$136,000
-54.4%
10,105
-53.2%
0.05%
-57.3%
GNE  GENIE ENERGY LTDcl b$132,000
+14.8%
26,3800.0%0.05%
+8.9%
WTTR NewSELECT ENERGY SVCS INC$126,000–10,000
+100.0%
0.05%–
ALL  ALLSTATE CORPcall$105,000
-19.8%
3,8000.0%0.04%
-23.5%
HCRSQ NewHI-CRUSH PARTNERS LP$106,000–10,000
+100.0%
0.04%–
BK  BANK NEW YORK MELLON CORP$103,000
-4.6%
2,0050.0%0.04%
-9.5%
BMY BuyBRISTOL MYERS SQUIBB COcall$97,000
+1.0%
6,700
+34.0%
0.04%
-5.3%
AIG  AMERICAN INTL GROUP INCcall$84,000
-42.1%
11,3000.0%0.03%
-45.6%
BIOS BuyBIOSCRIP INC$84,000
+20.0%
34,075
+41.5%
0.03%
+14.8%
UPS NewUNITED PARCEL SERVICE INCcall$54,000–2,000
+100.0%
0.02%–
PFE  PFIZER INCcall$44,000
-8.3%
10,0000.0%0.02%
-15.8%
T  AT&T INCcall$33,000
-29.8%
10,0000.0%0.01%
-33.3%
HBI  HANESBRANDS INCcall$31,000
-32.6%
10,0000.0%0.01%
-38.9%
RDUS NewRADIUS HEALTH INCcall$27,000–3,700
+100.0%
0.01%–
NWL NewNEWELL BRANDS INCcall$27,000–8,000
+100.0%
0.01%–
GE  GENERAL ELECTRIC COcall$3,000
-70.0%
41,5000.0%0.00%
-75.0%
GSK ExitGLAXOSMITHKLINE PLCcall$0–-10,000
-100.0%
0.00%–
RAD ExitRITE AID CORPcall$0–-15,000
-100.0%
0.00%–
SEAS ExitSEAWORLD ENTMT INCcall$0–-13,000
-100.0%
-0.00%–
OHRP ExitOHR PHARMACEUTICAL INC$0–-18,715
-100.0%
-0.01%–
XL ExitXL GROUP LTD$0–-8,996
-100.0%
-0.12%–
NWBI ExitNORTHWEST BANCSHARES INC MD$0–-21,133
-100.0%
-0.14%–
PBNC ExitPARAGON COML CORP$0–-7,500
-100.0%
-0.16%–
UBNK ExitUNITED FINL BANCORP INC NEW$0–-47,369
-100.0%
-0.33%–
XBKS ExitXENITH BANKSHARES INC NEW$0–-33,230
-100.0%
-0.44%–
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 2018-05-04
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 Q1 2018 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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