Maltese Capital Management LLC
In its 13F for Q3 2025 (holdings as of September 30, 2025, filed November 14, 2025), Maltese Capital Management LLC reported 119 stock positions worth $648.1 million. Its top holding was Citigroup (C) at 3.3% of the portfolio, followed by Amerant Bancorp (AMTB, 2.9%) and Western Alliance Bancorp (WAL, 2.5%). Compared with Q2 2025, it opened 16 new positions, sold out of 16, added to 34 and reduced 65. The biggest buy was US Bancorp (USB, shares +1320%) and the biggest sale Wells Fargo (WFC, shares −64%).
- Most Recent 13F
- Q2 2026
- Location
- New York, NY
- CIK
- 0001040762
- Portfolio Value
- $648.1M (Q3 2025)
- SEC Filing
- 0000919574-25-007015 ↗ filed Nov 14, 2025
Holdings Value
Holdings 119 stocks · $648.1M
| C Citigroup Inc. | 3.28% | 209,300 | $21.2M | Reduce -30.2% |
| AMTB Amerant Bancorp Inc. | 2.88% | 967,318 | $18.6M | Reduce -7.2% |
| WAL Western Alliance Bancorp | 2.48% | 185,000 | $16.0M | Reduce -8.0% |
| NBHC National Bank Hold Class A | 2.47% | 414,000 | $16.0M | Add +2.2% |
| WBS Webster Financial Corp. | 2.47% | 268,800 | $16.0M | Add +3.4% |
| MTB M & T Bank Corp. filed as M & T BK CORP | 2.44% | 80,000 | $15.8M | Reduce -23.8% |
| SSB Southstate Bank Corp. | 2.17% | 142,500 | $14.1M | Add +16.3% |
| USB US Bancorp | 2.12% | 284,000 | $13.7M | Add +1320.0% |
| MCHB Mechanics Bancorp Class A | 2.08% | 1,014,105 | $13.5M | Reduce -7.8% |
| HBNC Horizon Bancorp Inc. | 2.08% | 841,700 | $13.5M | Add +9.3% |
| EQBK Equity Bancshares Inc. Class A | 2.05% | 326,000 | $13.3M | No change |
| FFWM First Foundation Inc. | 2.00% | 2,330,149 | $13.0M | Add +5.4% |
| WSBC Wesbanco Inc. | 1.98% | 401,981 | $12.8M | Reduce -11.0% |
| QCRH QCR Holdings Inc. | 1.83% | 156,900 | $11.9M | Reduce -45.0% |
| FCNCA First Citizens Bcshs Class A | 1.80% | 6,515 | $11.7M | Reduce -24.2% |
| CCNE CNB Financial Corp. | 1.79% | 478,200 | $11.6M | Add +228.4% |
| COF Capital One Financial Corp. | 1.61% | 49,000 | $10.4M | Reduce -10.9% |
| FHN First Horizon Corp. | 1.60% | 460,000 | $10.4M | Reduce -17.9% |
| FRST Primis Financial Corp. | 1.60% | 986,918 | $10.4M | Reduce -3.8% |
| MOFG Midwestone Financial Group I | 1.59% | 363,402 | $10.3M | Add +5.6% |
| BAC Bank of America Corp. filed as BANK AMERICA CORP | 1.51% | 190,000 | $9.8M | Reduce -24.0% |
| ABCB Ameris Bancorp | 1.46% | 129,000 | $9.5M | Reduce -45.7% |
| ZION Zions Bancorp NA | 1.40% | 160,000 | $9.1M | Reduce -36.8% |
| FSBC Five Star Bancorp | 1.38% | 277,400 | $8.9M | Reduce -4.9% |
| CHYM Chime Financial Inc. Class A | 1.32% | 422,812 | $8.5M | Add +4.8% |
| UMBF Umb Financial Corp. | 1.30% | 71,000 | $8.4M | Reduce -25.6% |
| COLB Columbia Banking System Inc. | 1.21% | 305,500 | $7.9M | Add +205.5% |
| UNTY Unity Bancorp Inc. | 1.17% | 155,300 | $7.6M | Add +0.2% |
| IBOC International Bancshares CRP | 1.16% | 109,400 | $7.5M | Add +9.4% |
| IVZ Invesco Ltd. | 1.11% | 315,000 | $7.2M | Add +110.0% |
| EFSI Eagle Financial Services Inc. | 1.11% | 190,000 | $7.2M | Reduce -12.6% |
| CARE Carter Bankshares Inc. | 1.11% | 369,000 | $7.2M | Add +1.1% |
| BLK BlackRock Inc. | 1.09% | 6,071 | $7.1M | Add +34.9% |
| FSUN Firstsun Capital Bancorp | 1.05% | 175,000 | $6.8M | Reduce -23.9% |
| FCCO First Community Corp. | 1.04% | 239,731 | $6.8M | Add +5.3% |
| PFBC Preferred Bank/Los Angeles | 1.01% | 72,500 | $6.6M | Add +3.6% |
| NPB Northpointe Bancshares Inc. | 1.00% | 380,800 | $6.5M | Reduce -34.9% |
| WFC Wells Fargo & Co. | 1.00% | 77,500 | $6.5M | Reduce -63.5% |
| CFG Citizens Financial Group | 1.00% | 122,116 | $6.5M | Add +43.7% |
| JPM JPMorgan Chase & Co. | 1.00% | 20,500 | $6.5M | Reduce -36.9% |
| MIAX Miami International Holdings | 0.99% | 160,000 | $6.4M | New |
| JCAP Jefferson Capital Inc. | 0.95% | 356,166 | $6.1M | Add +24.2% |
| VLY Valley National Bancorp | 0.93% | 570,000 | $6.0M | Reduce -11.3% |
| SCHW Schwab (charles) Corp. | 0.92% | 62,500 | $6.0M | Add +25.0% |
| BY Byline Bancorp Inc. | 0.92% | 215,000 | $6.0M | Reduce -16.2% |
| ISTR Investar Holding Corp. | 0.89% | 248,853 | $5.8M | Reduce -3.6% |
| CIVB Civista Bancshares Inc. | 0.89% | 284,000 | $5.8M | Add +93.2% |
| FISI Financial Institutions Inc. | 0.89% | 211,000 | $5.7M | Reduce -4.1% |
| RNST Renasant Corp. | 0.87% | 152,500 | $5.6M | Reduce -41.4% |
| AVBH Avidbank Holdings Inc. | 0.87% | 220,000 | $5.6M | New |
| BBT Beacon Financial Corp. | 0.84% | 230,470 | $5.5M | Reduce -10.5% |
| WABC Westamerica Bancorporation | 0.82% | 106,500 | $5.3M | Reduce -46.8% |
| INDB Independent Bank Corp. | 0.82% | 76,500 | $5.3M | Add +17.7% |
| KEY Keycorp | 0.81% | 280,000 | $5.2M | Reduce -36.4% |
| EWBC East West Bancorp Inc. | 0.78% | 47,500 | $5.1M | Reduce -20.8% |
| IBCP Independent Bank Corp. - Mich | 0.74% | 155,000 | $4.8M | Add +77.9% |
| EFSC Enterprise Financial Service | 0.72% | 80,000 | $4.6M | Add +6.7% |
| SF Stifel Financial Corp. | 0.71% | 40,350 | $4.6M | Reduce -34.3% |
| USCB Uscb Financial Holdings Inc. | 0.71% | 262,123 | $4.6M | Reduce -9.4% |
| MGYR Magyar Bancorp Inc. | 0.64% | 239,100 | $4.1M | No change |
| JHG Janus Henderson Group PLC | 0.62% | 90,000 | $4.0M | Reduce -21.7% |
| CBNK Capital Bancorp Inc. | 0.60% | 121,176 | $3.9M | Reduce -3.1% |
| UBSI United Bankshares Inc. | 0.59% | 102,500 | $3.8M | Reduce -10.9% |
| MBWM Mercantile Bank Corp. | 0.57% | 82,000 | $3.7M | Reduce -18.0% |
| FFBC First Financial Bancorp | 0.56% | 142,500 | $3.6M | Add +171.4% |
| TOWN Towne Bank | 0.55% | 102,500 | $3.5M | Add +7.9% |
| OPBK Op Bancorp | 0.52% | 242,167 | $3.4M | Reduce -1.2% |
| AUB Atlantic Union Bankshares Co. | 0.50% | 92,000 | $3.2M | Reduce -21.7% |
| HBCP Home Bancorp Inc. | 0.49% | 58,200 | $3.2M | Reduce -9.7% |
| WTFC Wintrust Financial Corp. | 0.48% | 23,727 | $3.1M | Reduce -70.3% |
| BWB Bridgewater Bancshares Inc. | 0.48% | 175,000 | $3.1M | Reduce -1.9% |
| KKR KKR & Co. Inc. | 0.47% | 23,550 | $3.1M | New |
| FMBH First Mid Bancshares Inc. | 0.47% | 80,000 | $3.0M | Reduce -18.8% |
| CCBG Capital City Bank Group Inc. | 0.47% | 72,400 | $3.0M | Reduce -14.8% |
| HBAN Huntington Bancshares Inc. | 0.45% | 170,000 | $2.9M | Reduce -26.1% |
| WT Wisdomtree Inc. | 0.43% | 200,000 | $2.8M | Reduce -36.5% |
| WNEB Western New England Bancorp | 0.41% | 222,500 | $2.7M | Reduce -11.9% |
| IROQ If Bancorp Inc. | 0.39% | 97,500 | $2.5M | Reduce -2.3% |
| HTBK Heritage Commerce Corp. | 0.38% | 251,175 | $2.5M | Add +32.2% |
| PCB PCB Bancorp | 0.38% | 115,727 | $2.4M | Add +3.2% |
| BAM Brookfield Asset Mgmt-A | 0.36% | 41,386 | $2.4M | Reduce -17.2% |
| BCOW 1895 Bancorp of Wisconsin Inc. | 0.35% | 207,000 | $2.3M | Reduce -2.6% |
| EQFN Equitable Financial Corp. | 0.35% | 147,513 | $2.2M | No change |
| ACNB Acnb Corp. | 0.34% | 50,700 | $2.2M | Add +112.3% |
| ESQ Esquire Financial Holdings I | 0.31% | 20,000 | $2.0M | Reduce -25.9% |
| CRBG Corebridge Financial Inc. | 0.31% | 62,500 | $2.0M | New |
| NP Neptune Insurance Holdi Class A | 0.31% | 100,000 | $2.0M | New |
| CMA Comerica Inc. | 0.29% | 27,500 | $1.9M | New |
| HOMB Home Bancshares Inc. | 0.28% | 65,000 | $1.8M | Reduce -13.3% |
| WRIV White River Bancshares Co. | 0.26% | 36,000 | $1.7M | Reduce -10.0% |
| ARES Ares Management Corp. Class A | 0.25% | 10,000 | $1.6M | Reduce -71.4% |
| CG The Carlyle Group Inc. | 0.24% | 25,000 | $1.6M | New |
| SFNC Simmons First Natl Corp. Class A | 0.24% | 81,322 | $1.6M | New |
| BKU Bankunited Inc. | 0.24% | 40,000 | $1.5M | Reduce -38.5% |
| PEBK Peoples Bancorp of NC | 0.23% | 49,346 | $1.5M | Add +9.7% |
| BNY Bank of New York Mellon Corp. filed as BANK NEW YORK MELLON CORP | 0.23% | 13,700 | $1.5M | Reduce -8.7% |
| MBBC Marathon Bancorp Inc. | 0.22% | 135,100 | $1.4M | Add +0.1% |
| WLFC Willis Lease Finance Corp. | 0.21% | 10,083 | $1.4M | Reduce -6.5% |
| COFS Choiceone Financial SVCS Inc. | 0.20% | 45,359 | $1.3M | Reduce -12.8% |
| HOPE Hope Bancorp Inc. | 0.20% | 118,287 | $1.3M | Reduce -26.1% |
| BLSH Bullish | 0.19% | 19,300 | $1.2M | New |
| FFIC Flushing Financial Corp. | 0.19% | 87,626 | $1.2M | Reduce -6.8% |
| SBCF Seacoast Banking Corp. | 0.18% | 37,413 | $1.1M | Reduce -21.2% |
| CADE Cadence Bank | 0.17% | 30,000 | $1.1M | New |
| SFST Southern First Bancshares | 0.17% | 25,500 | $1.1M | New |
| FITB Fifth Third Bancorp | 0.17% | 25,000 | $1.1M | Reduce -80.8% |
| AFBI Affinity Bancshares Inc. | 0.16% | 53,480 | $1.1M | Add +13.8% |
| TCBC TC Bancshares Inc. | 0.16% | 49,900 | $1.0M | Add +12.4% |
| AX Axos Financial Inc. | 0.13% | 10,000 | $847K | New |
| ONB Old National Bancorp | 0.13% | 38,487 | $845K | Reduce -88.8% |
| CTBI Community Trust Bancorp Inc. | 0.13% | 15,000 | $839K | New |
| ECBK Ecb Bancorp Inc. | 0.11% | 45,500 | $722K | No change |
| PFS Provident Financial Services | 0.11% | 37,280 | $719K | New |
| AVBC Avidia Bancorp Inc. | 0.11% | 48,000 | $717K | New |
| CBAN Colony Bankcorp | 0.10% | 38,329 | $652K | Add +22.0% |
| FVCB Fvcbankcorp Inc. | 0.06% | 27,630 | $358K | Reduce -7.9% |
| OBT Orange County Bancorp Inc. | 0.03% | 7,921 | $200K | Reduce -93.4% |
| TRST Trustco Bank Corp. NY | 0.03% | 5,000 | $182K | Reduce -80.9% |
| MRBK Meridian Corp. | 0.02% | 7,969 | $126K | New |
Other holdings (5): bonds, preferreds, convertibles and warrants · $12.2M (not counted above)
| Security | Class | Shares / Principal | Value | Change |
|---|---|---|---|---|
| INVESTAR HOLDING CORP (ISTR 6.5 PERP AI) | NON 13F SECURITY | 238,090 | $5.9M | New |
| FLAGSTAR BANK NA (FLG 6 11/01/51) | UNIT 05/07/2051 | 57,000 | $2.3M | Reduce -2.1% |
| BANC OF CALIFORNIA INC (BANC V7.75 PERP F) | NON 13F SECURITY | 88,028 | $2.2M | Reduce -10.2% |
| MERCHANTS BANCORP (MBIN V8.25 PERP) | Preferred | 52,000 | $1.3M | Reduce -13.3% |
| MERCHANTS BANCORP (MBIN 7.625 PERP) | Preferred | 22,000 | $508K | Reduce -26.4% |
Total filed on the 13F, all lines: $660.3M.
Portfolio Sells Q2 2025 → Q3 2025
| WFC Wells Fargo & Co. | Reduce -63.5% | 1.00% | −1.41 |
| TFC Truist Financial Corp. | Sold out | 0.00% | −1.31 |
| ESSA Essa Bancorp Inc. | Sold out | 0.00% | −1.16 |
| WTFC Wintrust Financial Corp. | Reduce -70.3% | 0.48% | −0.92 |
| QCRH QCR Holdings Inc. | Reduce -45.0% | 1.83% | −0.91 |
| ONB Old National Bancorp | Reduce -88.8% | 0.13% | −0.91 |
| ABCB Ameris Bancorp | Reduce -45.7% | 1.46% | −0.72 |
| ARES Ares Management Corp. Class A | Reduce -71.4% | 0.25% | −0.61 |
| FITB Fifth Third Bancorp | Reduce -80.8% | 0.17% | −0.59 |
| FCNCA First Citizens Bcshs Class A | Reduce -24.2% | 1.80% | −0.59 |
| SEIC Sei Investments Company | Sold out | 0.00% | −0.57 |
| WABC Westamerica Bancorporation | Reduce -46.8% | 0.82% | −0.55 |
| BUSE First Busey Corp. | Sold out | 0.00% | −0.49 |
| ZION Zions Bancorp NA | Reduce -36.8% | 1.40% | −0.46 |
| RNST Renasant Corp. | Reduce -41.4% | 0.87% | −0.46 |
| VCTR Victory Capital Holding - A | Sold out | 0.00% | −0.45 |
| BEN Franklin Templeton Inc. | Sold out | 0.00% | −0.45 |
| MTB M & T Bank Corp. | Reduce -23.8% | 2.44% | −0.45 |
| OBT Orange County Bancorp Inc. | Reduce -93.4% | 0.03% | −0.41 |
| PNC PNC Financial Services Group | Sold out | 0.00% | −0.40 |
| C Citigroup Inc. | Reduce -30.2% | 3.28% | −0.34 |
| JPM JPMorgan Chase & Co. | Reduce -36.9% | 1.00% | −0.34 |
| STBA S & T Bancorp Inc. | Sold out | 0.00% | −0.29 |
| KEY Keycorp | Reduce -36.4% | 0.81% | −0.28 |
| TRMK Trustmark Corp. | Sold out | 0.00% | −0.26 |
| SF Stifel Financial Corp. | Reduce -34.3% | 0.71% | −0.20 |
| BANC Banc of California Inc. | Sold out | 0.00% | −0.18 |
| BAC Bank of America Corp. | Reduce -24.0% | 1.51% | −0.16 |
| BHF Brighthouse Financial Inc. | Sold out | 0.00% | −0.15 |
| PBBK PB Bankshares Inc. | Sold out | 0.00% | −0.15 |
| LPLA LPL Financial Holdings Inc. | Sold out | 0.00% | −0.13 |
| NPB Northpointe Bancshares Inc. | Reduce -34.9% | 1.00% | −0.13 |
| UMBF Umb Financial Corp. | Reduce -25.6% | 1.30% | −0.12 |
| PB Prosperity Bancshares Inc. | Sold out | 0.00% | −0.12 |
| TRST Trustco Bank Corp. NY | Reduce -80.9% | 0.03% | −0.10 |
| HBAN Huntington Bancshares Inc. | Reduce -26.1% | 0.45% | −0.09 |
| BKU Bankunited Inc. | Reduce -38.5% | 0.24% | −0.09 |
| MBWM Mercantile Bank Corp. | Reduce -18.0% | 0.57% | −0.09 |
| FSUN Firstsun Capital Bancorp | Reduce -23.9% | 1.05% | −0.08 |
| WT Wisdomtree Inc. | Reduce -36.5% | 0.43% | −0.08 |
| EWBC East West Bancorp Inc. | Reduce -20.8% | 0.78% | −0.08 |
| FHN First Horizon Corp. | Reduce -17.9% | 1.60% | −0.08 |
| SLG SL Green Realty Corp. | Sold out | 0.00% | −0.07 |
| BBT Beacon Financial Corp. | Reduce -10.5% | 0.84% | −0.07 |
| FMBH First Mid Bancshares Inc. | Reduce -18.8% | 0.47% | −0.06 |
| BY Byline Bancorp Inc. | Reduce -16.2% | 0.92% | −0.05 |
| COF Capital One Financial Corp. | Reduce -10.9% | 1.61% | −0.05 |
| ESQ Esquire Financial Holdings I | Reduce -25.9% | 0.31% | −0.05 |
| HOPE Hope Bancorp Inc. | Reduce -26.1% | 0.20% | −0.05 |
| WSBC Wesbanco Inc. | Reduce -11.0% | 1.98% | −0.04 |
Portfolio Buys Q2 2025 → Q3 2025
| USB US Bancorp | Add +1320.0% | 2.12% | +1.99 |
| CCNE CNB Financial Corp. | Add +228.4% | 1.79% | +1.31 |
| MIAX Miami International Holdings | New | 0.99% | +0.99 |
| COLB Columbia Banking System Inc. | Add +205.5% | 1.21% | +0.88 |
| AVBH Avidbank Holdings Inc. | New | 0.87% | +0.87 |
| IVZ Invesco Ltd. | Add +110.0% | 1.11% | +0.78 |
| SSB Southstate Bank Corp. | Add +16.3% | 2.17% | +0.58 |
| KKR KKR & Co. Inc. | New | 0.47% | +0.47 |
| CFG Citizens Financial Group | Add +43.7% | 1.00% | +0.46 |
| WBS Webster Financial Corp. | Add +3.4% | 2.47% | +0.45 |
| BLK BlackRock Inc. | Add +34.9% | 1.09% | +0.42 |
| CIVB Civista Bancshares Inc. | Add +93.2% | 0.89% | +0.41 |
| FFWM First Foundation Inc. | Add +5.4% | 2.00% | +0.41 |
| HBNC Horizon Bancorp Inc. | Add +9.3% | 2.08% | +0.40 |
| FFBC First Financial Bancorp | Add +171.4% | 0.56% | +0.37 |
| IBCP Independent Bank Corp. - Mich | Add +77.9% | 0.74% | +0.34 |
| NBHC National Bank Hold Class A | Add +2.2% | 2.47% | +0.31 |
| CRBG Corebridge Financial Inc. | New | 0.31% | +0.31 |
| NP Neptune Insurance Holdi Class A | New | 0.31% | +0.31 |
| CMA Comerica Inc. | New | 0.29% | +0.29 |
| SCHW Schwab (charles) Corp. | Add +25.0% | 0.92% | +0.27 |
| FCCO First Community Corp. | Add +5.3% | 1.04% | +0.26 |
| CG The Carlyle Group Inc. | New | 0.24% | +0.24 |
| SFNC Simmons First Natl Corp. Class A | New | 0.24% | +0.24 |
| INDB Independent Bank Corp. | Add +17.7% | 0.82% | +0.24 |
| IBOC International Bancshares CRP | Add +9.4% | 1.16% | +0.22 |
| CARE Carter Bankshares Inc. | Add +1.1% | 1.11% | +0.21 |
| ACNB Acnb Corp. | Add +112.3% | 0.34% | +0.20 |
| JCAP Jefferson Capital Inc. | Add +24.2% | 0.95% | +0.20 |
| BLSH Bullish | New | 0.19% | +0.19 |
| MOFG Midwestone Financial Group I | Add +5.6% | 1.59% | +0.18 |
| CADE Cadence Bank | New | 0.17% | +0.17 |
| SFST Southern First Bancshares | New | 0.17% | +0.17 |
| PFBC Preferred Bank/Los Angeles | Add +3.6% | 1.01% | +0.15 |
| UNTY Unity Bancorp Inc. | Add +0.2% | 1.17% | +0.14 |
| AX Axos Financial Inc. | New | 0.13% | +0.13 |
| EFSC Enterprise Financial Service | Add +6.7% | 0.72% | +0.13 |
| CTBI Community Trust Bancorp Inc. | New | 0.13% | +0.13 |
| HTBK Heritage Commerce Corp. | Add +32.2% | 0.38% | +0.12 |
| PFS Provident Financial Services | New | 0.11% | +0.11 |
| AVBC Avidia Bancorp Inc. | New | 0.11% | +0.11 |
| TOWN Towne Bank | Add +7.9% | 0.55% | +0.09 |
| TCBC TC Bancshares Inc. | Add +12.4% | 0.16% | +0.06 |
| PEBK Peoples Bancorp of NC | Add +9.7% | 0.23% | +0.05 |
| PCB PCB Bancorp | Add +3.2% | 0.38% | +0.04 |
| AFBI Affinity Bancshares Inc. | Add +13.8% | 0.16% | +0.04 |
| CBAN Colony Bankcorp | Add +22.0% | 0.10% | +0.03 |
| MBBC Marathon Bancorp Inc. | Add +0.1% | 0.22% | +0.03 |
| MRBK Meridian Corp. | New | 0.02% | +0.02 |
| CHYM Chime Financial Inc. Class A | Add +4.8% | 1.32% | −0.66 |
Notes & Other Activity Q2 2025 → Q3 2025
| INVESTAR HOLDING CORP (ISTR 6.5 PERP AI) | NON 13F SECURITY | New | 238,090 | $5.9M |
| FLAGSTAR BANK NA (FLG 6 11/01/51) | UNIT 05/07/2051 | Reduce -2.1% | 57,000 | $2.3M |
| BANC OF CALIFORNIA INC (BANC V7.75 PERP F) | NON 13F SECURITY | Reduce -10.2% | 88,028 | $2.2M |
| MERCHANTS BANCORP (MBIN V8.25 PERP) | Preferred | Reduce -13.3% | 52,000 | $1.3M |
| MERCHANTS BANCORP (MBIN 7.625 PERP) | Preferred | Reduce -26.4% | 22,000 | $508K |
Bonds, preferreds, convertibles and warrants; not part of the stock holdings or percentages above.
All Filings
| Quarter | Positions | 13F Reported Value | Top Holdings |
|---|---|---|---|
| Q2 2026 | 97 | $538.3M | SSB, USB, FSUN, FRST, NBHC |
| Q1 2026 | 101 | $498.3M | SSB, FFWM, CCNE, C, EQBK |
| Q4 2025 | 104 | $553.7M | SSB, C, FFWM, EQBK, WBS |
| Q3 2025 | 119 | $648.1M | C, AMTB, WAL, NBHC, WBS |
| Q2 2025 | 119 | $705.9M | C, MTB, QCRH, AMTB, WFC |
| Q1 2025 | 112 | $607.3M | C, AMTB, FCNCA, MTB, WFC |
| Q4 2024 | 109 | $647.1M | C, AMTB, WFC, USB, FCNCA |
| Q3 2024 | 98 | $611.2M | FCNCA, C, USB, AMTB, WTFC |
| Q2 2024 | 89 | $534.4M | C, WFC, FCNCA, WTFC, EWBC |
| Q1 2024 | 86 | $512.7M | C, FCNCA, BANC, WTFC, WAL |