SEC 13F Intelligence

Managers / Q1 2023 · view latest →

JCSD Capital, LLC

CIK 0001444055 · 1981 N. BROADWAY BLVD., SUITE 270, WALNUT CREEK, CA, 94596 · 925-838-0760

Reported Value
$62M
Q1 2023
Positions
50
Filings on Record
26
2019–present window
Filed
Apr 27, 2023
original filing

Summary

Jcsd Capital, LLC reported $62M in U.S.-listed holdings across 50 positions for Q1 2023.

Its largest position, FFBB, represents 13.9% of the portfolio.

Compared with Q4 2022, the fund opened 12 new positions and exited 27.

Portfolio Metrics

Turnover
+16.8%
vs prior filed quarter
Top-10 Concentration
+61.2%
share of reported value
Largest Position
+13.9%
Communities First Financial
New / Exited
12 / 27
positions this quarter

Methodology: turnover is min(value bought, value sold) ÷ average reported value across the two quarters — value-based, so market moves inflate it slightly versus a share-based measure. Concentration and largest position are shares of the filing’s total reported value, options excluded, with multiple share classes and repeated sub-manager rows for the same issuer combined into one position — the same rule the holdings table uses by default. New/exited counts compare against the prior filed quarter. All figures derive solely from the fund’s 13F filings.

Reported Value by Quarter

13F Reported Value
Q4 ’18: $138MQ4 ’18Q1 ’19: $135MQ2 ’19: $148MQ3 ’19: $128MQ4 ’19: $134MQ4 ’19Q1 ’20: $87MQ2 ’20: $69MQ3 ’20: $82MQ4 ’20: $89MQ4 ’20Q1 ’21: $103MQ2 ’21: $111MQ3 ’21: $105MQ4 ’21: $105MQ4 ’21Q1 ’22: $103MQ2 ’22: $87MQ3 ’22: $75MQ4 ’22: $75MQ4 ’22Q1 ’23: $62MQ2 ’23: $53MQ3 ’23: $49MQ4 ’23: $33MQ4 ’23Q2 ’25: $76MQ3 ’25: $117MQ4 ’25: $85MQ1 ’26: $95MQ1 ’26filingsflow.com

Portfolio Composition

By security type
Common Stock: 74.2%Other: 16.2%ETP: 9.6%
  • Common Stock · 74.2% · $46M
  • Other · 16.2% · $10M
  • ETP · 9.6% · $6M

Quarter-over-Quarter Changes full breakdown →

vs Q4 2022 (amended baseline)

IssuerMoveShare ΔShares nowValue ΔValue now
HFWAHeritage Financial WASHNEW+112.0K112.0K+$2M$2M
KBWBInvesco EXCH Traded FD TR II KBW BK ETFNEW+43.0K43.0K+$2M$2M
Western Alliance Bancorp May 19 2023 40 callNEW+1.0K1.0K+$150,000$150,000
Affirm Hldgs May 19 2023 12.50 putNEW+500500+$139,000$139,000
Financial Select Sector SPDR ETF Apr 28 2023 30 putNEW+5.0K5.0K+$122,500$122,500
RILYB. Riley Financial Jul 21 2023 35 putNEW+6060+$54,000$54,000
SPDR SER TR S&P REGL BKG Apr 21 2023 50 callNEW+1.5K1.5K+$35,250$35,250
Global X FDS FINTECH ETF Apr 21 2023 19 putNEW+1.5K1.5K+$22,500$22,500

Value changes conflate price moves with buying and selling — share changes are the real signal. Share counts are not split-adjusted.

Holdings — Q1 2023

33 positions
#IssuerClass% PortfolioValueShares
1FFBBCommunities First Financial Corphistory →common13.86%$9M136.5K
2FBNCFirst Bancorp NChistory →common7.02%$4M122.4K
3KBESPDR SER TR S&P BK ETFhistory →common6.66%$4M94.0K
4First Bancshares Inc MScommon6.40%$4M153.4K
5US Metro Bankcommon6.26%$4M1.08M
6CCBCoastal Financial Corp WAhistory →common5.52%$3M94.9K
7New York Cmnty Bancorp Inccommon4.43%$3M303.5K
8HFWAHeritage Financial WASHhistory →common3.87%$2M112.0K
9SSBKSouthern Sts Bancshares Inchistory →common3.71%$2M102.0K
10CCNECNB Finl Corp PAhistory →common3.44%$2M110.8K
11Nuvei CorporationSUB VTG SHS3.23%$2M46.0K
12AMTBAmerant Bancorp CL Ahistory →common3.05%$2M86.8K
13KBWBInvesco EXCH Traded FD TR II KBW BK ETFhistory →common2.92%$2M43.0K
14BANCBanc of California Inchistory →common2.86%$2M141.1K
15WALWestern Alliance Bancorphistory →common2.85%$2M49.7K
16McHenry Bancorp, Inc.common2.80%$2M68.2K
17EWBCEast West Bancorp Inchistory →common2.60%$2M29.0K
18Bay Community Bancorpcommon2.14%$1M160.0K
19MNSBMainstreet Bancshares Inchistory →common2.06%$1M54.4K
20PAYOPayoneer Global Inchistory →common1.95%$1M192.1K
21FOURShift4 PMTS Inc CL Ahistory →common1.72%$1M14.0K
22PCBPCB Bancorphistory →common1.58%$979,10467.6K
23XHCHeritage Commerce Corphistory →common1.46%$903,713108.5K
24PAYSPaysign Inchistory →common1.43%$885,840244.0K
25GWBKGateway Bank FSBhistory →common1.41%$870,0003.00M
26ABCBAmeris Bancorpcommon0.96%$591,86416.2K
27UCBUnited Community Banks Blairsvle GAcommon0.88%$543,70019.3K
28BPOPPopular Inccommon0.65%$401,8707.0K
29UWMCUWM Holdings Corpcommon0.16%$98,20020.0K
30MAMastercard Incorporated CL Acommon0.12%$72,682200
31MQMarqeta Inc CL Acommon0.08%$48,42210.6K
32MCBMetropolitan Bk Hldgcommon0.04%$23,723700
33TRMKTrustmark Corpcommon0.02%$10,176412

Filing History

QuarterReported ValuePositionsFiledTypeLinks
Q1 2026$95M29Apr 24, 202613F-HRchanges · EDGAR ↗
Q4 2025$85M29Feb 5, 202613F-HRchanges · EDGAR ↗
Q3 2025$117M25Oct 17, 202513F-HRchanges · EDGAR ↗
Q2 2025$76M26Aug 6, 202513F-HRchanges · EDGAR ↗
Q4 2023$33M20Jan 19, 202413F-HRchanges · EDGAR ↗
Q3 2023$49M30Nov 7, 202313F-HRchanges · EDGAR ↗
Q2 2023$53M41Aug 8, 202313F-HRchanges · EDGAR ↗
Q1 2023$62M50Apr 27, 202313F-HRchanges · EDGAR ↗
Q4 2022$75M67Jan 19, 202313F-HRchanges · EDGAR ↗
Q3 2022$75M76Oct 28, 202213F-HRchanges · EDGAR ↗
Q2 2022$87M88Jul 26, 202213F-HRchanges · EDGAR ↗
Q1 2022$103M75May 10, 202213F-HRchanges · EDGAR ↗
Q4 2021$105M67Feb 7, 202213F-HRchanges · EDGAR ↗
Q3 2021$105M67Oct 26, 202113F-HRchanges · EDGAR ↗
Q2 2021$111M63Aug 9, 202113F-HRchanges · EDGAR ↗
Q1 2021$103M73May 7, 202113F-HRchanges · EDGAR ↗
Q4 2020$89M62Feb 16, 202113F-HRchanges · EDGAR ↗
Q3 2020$82M52Nov 12, 202013F-HRchanges · EDGAR ↗
Q2 2020$69M33Aug 14, 202013F-HRchanges · EDGAR ↗
Q1 2020$87M41May 8, 202013F-HRchanges · EDGAR ↗
Q4 2019$134M48Feb 13, 202013F-HRchanges · EDGAR ↗
Q3 2019$128M52Nov 6, 201913F-HRchanges · EDGAR ↗
Q2 2019$148M57Aug 12, 201913F-HRchanges · EDGAR ↗
Q1 2019$135M55May 9, 201913F-HRchanges · EDGAR ↗
Q4 2018$138M53Feb 13, 201913F-HRchanges · EDGAR ↗

13F filings are due up to 45 days after quarter end, so holdings shown here lag the fund’s current book. Source: original SEC filing on EDGAR ↗.