Maltese Capital Management LLC

Maltese Capital Management LLC

Maltese Capital Management LLC

Overview
Date Founded

1996

Headquarters

150 East 52nd Street,30th floor,New York, NY 10022-6017

Type of Company

Private

Employees (Worldwide)

23

Industries

Hedge Funds
Investment Services & Portfolio Management

Company Description

Maltese Capital Management (MCM) utilizes a variety of methods and strategies to make investment decisions and recommendations. The firm primarily uses fundamental research and analysis in their investment process. As part of their fundamental analysis, they create earnings models for many companies, conduct extensive due diligence and make qualitative assessments. MCM may also use various technical analytical tools and approaches. MCM's funds invest in companies primarily in the financial services industry, with emphasis on US publicly-traded securities of bank holding companies, banks, thrift institutions, insurance companies and other financial companies, including, but not limited to, finance companies, mortgage companies, asset managers and credit card companies. While the funds focus mainly on investments in securities of financial institutions, they may also invest in securities of non-financial institutions.

Contact Data
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Executives & Employees

Chief Financial Officer

Chief Compliance Officer, Member

Partner & Senior Analyst

Partner & Senior Analyst

Partner

Senior Managing Director & Member

Senior Managing Director

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Advisors & Consultants
Custodian

Founded in 1969, Morgan Stanley & Co. LLC is an SEC-registered broker/dealer headquartered in New York City. The firm is the primary broker subsidiary of Morgan Stanley (NYSE: MS). They are a member of FINRA. Morgan Stanley & Co. provides debt and equity services including underwriting, M&A advice, securities dealing and brokerage and trade execution. Their client base ranges from large global institutional investors to hedge funds at the cutting edge of innovation in the industry.The firm's Sales & Trading division offers cash and electronic trading platforms where Morgan Stanley acts as principal (including as a market maker) and agent in executing transactions globally in equity and equity-related products. These products include equity swaps, options, warrants and futures overlying individual securities, indices and baskets of securities and other equity-related products. Morgan Stanley's Institutional Equity division is a global leader in the origination, distribution and trading of equity, equity-linked and equity-derivative securities. Their Fixed Income team deals in a diverse range of products including interest rate and currency products, credit products, derivatives and commodities.

Custodian

Founded in 1939, Pershing LLC is a broker/dealer headquartered in Jersey City, New Jersey. The firm is a subsidiary of the Bank of New York Mellon Corp. (NYSE: BK). The firm helps financial services firms and advisors succeed by providing the technology, operational, trading, investment and practice management solutions they need to serve investors. Pershing offers securities processing, trading and operations management, investment technology, asset-gathering solutions and practice management support. The firm serves a wide range of financial organizations including: banks, discount brokerages, full-service brokerages, registered investment advisors, independent contractors, institutional firms, global firms and small- to mid-sized firms. Pershing also offers financial products including annuities, mutual funds and money funds, as well as business tools, cash management services, investor and lending services, retirement products and wealth management. In addition, they offer trading and execution services in listed and OTC securities, fixed-income securities and mutual funds.

Marketer

Aqueduct Capital Group, LLC (“Aqueduct”) is an alternative asset placement agent and registered broker-dealer founded in 2006 to facilitate capital raising for best-in-class private equity and hedge fund managers. Aqueduct represents a limited number of industry leaders and select emerging managers to a targeted group of investors. Aqueduct’s customized distribution strategy provides managers with the flexibility of effectively outsourcing their business development, allowing for significant asset growth and greater diversification of investor relationships.

Non-Profit Donations & Grants
$10K - $25K
2017
$250 - $499
2007
$1,000 - $5,000
2003
Investments
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State National Cos., Inc. Owns and manages a variety of insurance companies. The company was founded by Lonnie Ledbetter and Terry Ledbetter in 1973 and is headquartered in Wilmington, TX.

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FBR & Co. provides investment banking, merger and acquisition advisory, institutional brokerage and research services through its subsidiaries. The company operates through two segments: Capital Markets and Principal Investing. The Capital Markets segment includes investment banking, institutional brokerage and research. It also provides investment banking services, including capital raising and financial advisory services for its corporate issuer clients, and institutional brokerage services including sales, trading, research, and securities lending services to its institutional investor clients. The Principal Investing segment activities consist primarily of investments in merchant banking and other equity investments, investment funds and corporate debt investments. The company was founded in June 2006 and is headquartered in Arlington, VA.

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