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MALTESE CAPITAL MANAGEMENT LLC: TFC position timeline

Available 13F reports, 13D and 13G stakes and each Form 3, 4 and 5 line of MALTESE CAPITAL MANAGEMENT LLC on TFC, newest first. How the timeline and the estimate are built.

MALTESE CAPITAL MANAGEMENT LLC held 0 TFC shares at 2025-09-30 per its 13F-HR filed 2025-11-14.

the latest 13F is the newest step

  1. period ended2025-09-30
    13F 0 shares
    Change vs previous 13F -215,000 shares

    13F-HR 0000919574-25-007015 filed by MALTESE CAPITAL MANAGEMENT LLC
    Filed (acceptance time not in the bulk data set), ingested

    Acceptance time not in the bulk data set (spec §4.2).

    Exited: the 13F for this period no longer lists the position.

  2. period ended2025-06-30
    13F 215,000 shares
    Change vs previous 13F +40,000 shares

    1.3% of the 13F portfolio, value $9,242,851.

    13F-HR 0000919574-25-004794 filed by MALTESE CAPITAL MANAGEMENT LLC
    Filed (acceptance time not in the bulk data set), ingested

    Acceptance time not in the bulk data set (spec §4.2).

  3. period ended2025-03-31
    13F 175,000 shares
    Change vs previous 13F +10,000 shares

    1.17% of the 13F portfolio, value $7,201,250.

    13F-HR 0000919574-25-003055 filed by MALTESE CAPITAL MANAGEMENT LLC
    Filed (acceptance time not in the bulk data set), ingested

    Acceptance time not in the bulk data set (spec §4.2).

  4. period ended2024-12-31
    13F 165,000 shares
    Change vs previous 13F +43,300 shares

    1.09% of the 13F portfolio, value $7,157,701.

    13F-HR 0000919574-25-001507 filed by MALTESE CAPITAL MANAGEMENT LLC
    Filed (acceptance time not in the bulk data set), ingested

    Acceptance time not in the bulk data set (spec §4.2).

  5. period ended2024-09-30
    13F 121,700 shares
    Change vs previous 13F not available

    0.84% of the 13F portfolio, value $5,205,109.

    13F-HR 0000919574-24-006752 filed by MALTESE CAPITAL MANAGEMENT LLC
    Filed (acceptance time not in the bulk data set), ingested

    Acceptance time not in the bulk data set (spec §4.2).