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
- period ended2025-09-3013F 0 sharesChange 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), ingestedAcceptance time not in the bulk data set (spec §4.2).
Exited: the 13F for this period no longer lists the position.
- period ended2025-06-3013F 215,000 sharesChange 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), ingestedAcceptance time not in the bulk data set (spec §4.2).
- period ended2025-03-3113F 175,000 sharesChange 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), ingestedAcceptance time not in the bulk data set (spec §4.2).
- period ended2024-12-3113F 165,000 sharesChange 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), ingestedAcceptance time not in the bulk data set (spec §4.2).
- period ended2024-09-3013F 121,700 sharesChange 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), ingestedAcceptance time not in the bulk data set (spec §4.2).