Maltese Capital Management’s SmartFinancial SMBK Stock Holding History

Maltese Capital Management’s Portfolio SMBK Stock Details SMBK Fund Activity

Bought

Maintained

Sold

Quarter	Market Value	Status	Shares	Change in Stake	Trade Value	Portfolio Weight	Portfolio Position
2020 Q2	–	Sell	-25,000	Closed	-$380K	–	186
2020 Q1	$380K	Buy	+25,000	New	+$491K	0.05%	156
2019 Q1	–	Sell	-35,000	Closed	-$639K	–	211
2018 Q4	$639K	Buy	35,000 +33,229	+1,876%	+$689K	0.05%	181
2018 Q3	$42K	Buy	+1,771	New	+$44.1K	﹤0.01%	203

Other funds holding SMBK

Vanguard Group Malvern, Pennsylvania $6.9T AUM 27.45% 1-Year Est. Return

BlackRock New York $6.73T AUM 46.02% 1-Year Est. Return

BFC

Banc Funds Company Chicago, Illinois $605M AUM 26% 1-Year Est. Return

PCMF

Private Capital Management (Florida) Naples, Florida $1.14B AUM 34.86% 1-Year Est. Return

Dimensional Fund Advisors Austin, Texas $552B AUM 44.19% 1-Year Est. Return

EJF Capital Arlington, Virginia $150M AUM 32.63% 1-Year Est. Return

Renaissance Technologies New York $72.6B AUM 54.88% 1-Year Est. Return

State Street Boston, Massachusetts $3.37T AUM 44.26% 1-Year Est. Return

FHC

Forest Hill Capital Little Rock, Arkansas $130M AUM 29.48% 1-Year Est. Return

Northern Trust Chicago, Illinois $860B AUM 41.15% 1-Year Est. Return

Maltese Capital Management's SMBK Position: Q2 2020 in Review

Maltese Capital Management sold out of SmartFinancial (SMBK) in Q2 2020, closing a stake of 25,000 shares — an estimated $380K sold.

Maltese Capital Management first reported a position in SMBK in Q3 2018 and held it in 3 quarters. The position peaked at $639K in Q4 2018. 82 funds tracked by Wall St. Rank hold SMBK as of Q2 2020.

Maltese Capital Management reported no remaining SmartFinancial position as of Q2 2020 after selling out during the quarter.
Maltese Capital Management sold 25,000 SmartFinancial shares in Q2 2020, an estimated $380K.
Maltese Capital Management first reported a position in SmartFinancial in Q3 2018 and held it in 3 quarters.
Maltese Capital Management's SmartFinancial position peaked at $639K in Q4 2018.
82 funds tracked by Wall St. Rank held SmartFinancial as of Q2 2020.

Based on Maltese Capital Management's 13F filing for Q2 2020, filed 14 Aug 2020.