MALTESE CAPITAL MANAGEMENT LLC
Position in IBCP — Independent Bank Corp /Mi/
CIK 1040762
New York, NY
Position in IBCP
as of Mar 31, 2026
· filed May 15, 2026
Position Value
$2,264,399
-$3,216,904 QoQ
Shares Held
68,000
-59.6% QoQ
Ownership
0.330%
of shares outstanding
% of Portfolio
0.46%
of 13F equity value
Holder Rank
—
not a current holder
Holding Since
Mar 2020
17 quarters on record
Voting authority
Sole 100%
Shared 0%
None 0%
Common Shares in IBCP Over Time
Shares Held
Position Value (USD)
Position in Banks - Regional
Financial Services · as of Mar 31, 2026MALTESE CAPITAL MANAGEMENT LLC holds $416,279,450 across 80 Banks - Regional names. IBCP ranks #58 (0.5% of the industry book) .
| # | Ticker | Company | Shares | Value (USD) | Open |
|---|---|---|---|---|---|
| 1 | SSB |
SouthState Bank Corp
|
200,004 | $18,504,369 | |
| 2 | FFWM |
First Foundation Inc.
|
2,213,860 | $13,061,773 | |
| 3 | CCNE |
Cnb Financial Corp/Pa
|
449,472 | $13,016,708 | |
| 4 | EQBK |
Equity Bancshares Inc
|
285,932 | $12,698,238 | |
| 5 | FRST |
Primis Financial Corp.
|
945,000 | $12,549,598 | |
| 6 | HBNC |
Horizon Bancorp Inc /In/
|
757,287 | $12,548,244 | |
| 7 | NBHC |
National Bank Holdings Corp
|
303,379 | $11,880,321 | |
| 8 | AMTB |
Amerant Bancorp Inc.
|
492,500 | $10,854,699 |
All Filings in IBCP
Export CSV
17 filing rows on record
| Report Date | Value (USD) | Shares | Type | Discretion | Filed | |
|---|---|---|---|---|---|---|
| 2026-03-31 | $2,264,399 | 68,000 | Shares | Sole | 2026-05-15 | |
| 2025-12-31 | $5,481,303 | 168,500 | Shares | Sole | 2026-02-17 | |
| 2025-09-30 | $4,801,898 | 155,000 | Shares | Defined | 2025-11-14 | |
| 2025-06-30 | $2,824,237 | 87,141 | Shares | Sole | 2025-08-14 | |
| 2025-03-31 | $2,001,102 | 64,992 | Shares | Defined | 2025-05-15 | |
| 2024-12-31 | $2,263,670 | 64,992 | Shares | Sole | 2025-02-14 | |
| 2024-09-30 | $2,000,999 | 60,000 | Shares | Sole | 2024-11-14 | |
| 2024-06-30 | $3,696,300 | 136,900 | Shares | Defined | 2024-08-14 | |
| 2023-12-31 | $52,040 | 2,000 | Shares | Sole | 2024-02-14 | |
| 2023-06-30 | $712,811 | 42,029 | Shares | Defined | 2023-08-14 | |
| 2021-09-30 | $1,933,200 | 90,000 | Shares | Sole | 2021-11-15 | |
| 2021-06-30 | $6,494,220 | 299,135 | Shares | Sole | 2021-08-16 | |
| 2021-03-31 | $10,993,427 | 465,035 | Shares | Sole | 2021-05-17 | |
| 2020-12-31 | $14,150,328 | 766,125 | Shares | Sole | 2021-02-16 | |
| 2020-09-30 | $11,127,051 | 885,207 | Shares | Sole | 2020-11-16 | |
| 2020-06-30 | $13,668,014 | 920,405 | Shares | Sole | 2020-08-14 | |
| 2020-03-31 | $9,417,416 | 731,734 | Shares | Sole | 2020-05-15 | |
| No filing history on record for this holder in this stock. | ||||||