MALTESE CAPITAL MANAGEMENT, LLC

CRD #138175 SEC #801-71969 NEW YORK, NY 212-486-7300

SEC Registered Private Funds

Total AUM

$831.1M

Discretionary

$831.1M

Employees

Clients

Accounts

Firm Details

Organization Type: Limited Liability Company
State of Formation: New York
Fiscal Year End: DECEMBER
Registration Date: --
Latest Filing: Mar 31, 2025
Branch Offices: 0
LEI: 25490093L4EDKUTGS682

Advisory Services

No services reported

Compensation Methods

No compensation methods reported

Ownership

Direct Owners & Executive Officers (Schedule A)

Name	Type	Title / Status	Ownership	Control
CRAIG, JASON, BRIAN	I	CHIEF COMPLIANCE OFFICER	NA
CRAIG, JASON, BRIAN	I	CHIEF COMPLIANCE OFFICER	NA
CRAIG, JASON, BRIAN	I	CHIEF COMPLIANCE OFFICER	NA
CRAIG, JASON, BRIAN	I	CHIEF COMPLIANCE OFFICER	NA
CRAIG, JASON, BRIAN	I	CHIEF COMPLIANCE OFFICER	NA
CRAIG, JASON, BRIAN	I	CHIEF COMPLIANCE OFFICER	NA
CRAIG, JASON, BRIAN	I	CHIEF COMPLIANCE OFFICER	NA
CRAIG, JASON, BRIAN	I	CHIEF COMPLIANCE OFFICER	NA
CRAIG, JASON, BRIAN	I	CHIEF COMPLIANCE OFFICER, MEMBER	NA
CRAIG, JASON, BRIAN	I	CHIEF COMPLIANCE OFFICER	NA
CRAIG, JASON, BRIAN	I	CHIEF COMPLIANCE OFFICER	NA
CRAIG, JASON, BRIAN	I	CHIEF COMPLIANCE OFFICER	NA
CRAIG, JASON, BRIAN	I	CHIEF COMPLIANCE OFFICER	NA
CRAIG, JASON, BRIAN	I	CHIEF COMPLIANCE OFFICER	NA
CRAIG, JASON, BRIAN	I	CHIEF COMPLIANCE OFFICER, MEMBER	NA
CRAIG, JASON, BRIAN	I	CHIEF COMPLIANCE OFFICER, MEMBER	NA
CRAIG, JASON, BRIAN	I	CHIEF COMPLIANCE OFFICER, MEMBER	NA
CRAIG, JASON, BRIAN	I	CHIEF COMPLIANCE OFFICER, MEMBER	NA
CRAIG, JASON, BRIAN	I	CHIEF COMPLIANCE OFFICER, MEMBER	NA
DONNELLY, SCOTT, ROBERT	I	CHIEF FINANCIAL OFFICER	NA	Control
DONNELLY, SCOTT, ROBERT	I	CHIEF FINANCIAL OFFICER	NA	Control
DONNELLY, SCOTT, ROBERT	I	CHIEF FINANCIAL OFFICER	NA	Control
DONNELLY, SCOTT, ROBERT	I	CHIEF FINANCIAL OFFICER	NA	Control
DONNELLY, SCOTT, ROBERT	I	CHIEF FINANCIAL OFFICER	NA	Control
DONNELLY, SCOTT, ROBERT	I	CHIEF FINANCIAL OFFICER	NA	Control
GUGGENHEIMER, PAUL	I	CHIEF FINANCIAL OFFICER	NA	Control
HALL, JOSEPH, ANTHONY	I	MANAGING DIRECTOR	NA
KUCSMA, SCOTT, ALLEN	I	CHIEF FINANCIAL OFFICER	NA
KUCSMA, SCOTT, ALLEN	I	CHIEF FINANCIAL OFFICER, MEMBER	NA
KUCSMA, SCOTT, ALLEN	I	CHIEF FINANCIAL OFFICER, MEMBER	NA
KUCSMA, SCOTT, ALLEN	I	CHIEF FINANCIAL OFFICER, MEMBER	NA
KUCSMA, SCOTT, ALLEN	I	CHIEF FINANCIAL OFFICER	NA
KUCSMA, SCOTT, ALLEN	I	CHIEF FINANCIAL OFFICER, MEMBER	NA
KUCSMA, SCOTT, ALLEN	I	CHIEF FINANCIAL OFFICER, MEMBER	NA
KUCSMA, SCOTT, ALLEN	I	CHIEF FINANCIAL OFFICER, MEMBER	NA
KUCSMA, SCOTT, ALLEN	I	CHIEF FINANCIAL OFFICER, MEMBER	NA
KUCSMA, SCOTT, ALLEN	I	CHIEF FINANCIAL OFFICER, MEMBER	NA
KUCSMA, SCOTT, ALLEN	I	CHIEF FINANCIAL OFFICER, MEMBER	NA
KUCSMA, SCOTT, ALLEN	I	CHIEF FINANCIAL OFFICER, MEMBER	NA
KUCSMA, SCOTT, ALLEN	I	CHIEF FINANCIAL OFFICER, MEMBER	NA
KUCSMA, SCOTT, ALLEN	I	CHIEF FINANCIAL OFFICER, MEMBER	NA
KUCSMA, SCOTT, ALLEN	I	CHIEF FINANCIAL OFFICER, MEMBER	NA
KUCSMA, SCOTT, ALLEN	I	CHIEF FINANCIAL OFFICER, MEMBER	NA
KUCSMA, SCOTT, ALLEN	I	CHIEF FINANCIAL OFFICER, MEMBER	NA
KUCSMA, SCOTT, ALLEN	I	CHIEF FINANCIAL OFFICER, MEMBER	NA	Control
WASSERMAN, MICHAEL, DAVID	I	CHIEF COMPLIANCE OFFICER, GENERAL COUNSEL	NA	Control
WASSERMAN, MICHAEL, DAVID	I	CHIEF COMPLIANCE OFFICER, GENERAL COUNSEL	NA	Control
WASSERMAN, MICHAEL, DAVID	I	CHIEF COMPLIANCE OFFICER, GENERAL COUNSEL	NA	Control
WASSERMAN, MICHAEL, DAVID	I	CHIEF COMPLIANCE OFFICER, GENERAL COUNSEL	NA	Control
WASSERMAN, MICHAEL, DAVID	I	CHIEF COMPLIANCE OFFICER, GENERAL COUNSEL	NA	Control
WASSERMAN, MICHAEL, DAVID	I	CHIEF COMPLIANCE OFFICER, GENERAL COUNSEL	NA	Control
WASSERMAN, MICHAEL, DAVID	I	CHIEF COMPLIANCE OFFICER, GENERAL COUNSEL	NA	Control
WASSERMAN, MICHAEL, DAVID	I	CHIEF COMPLIANCE OFFICER, GENERAL COUNSEL	NA	Control
WASSERMAN, MICHAEL, DAVID	I	CHIEF COMPLIANCE OFFICER, GENERAL COUNSEL	NA	Control
WASSERMAN, MICHAEL, DAVID	I	CHIEF COMPLIANCE OFFICER, GENERAL COUNSEL	NA	Control
WASSERMAN, MICHAEL, DAVID	I	CHIEF COMPLIANCE OFFICER, GENERAL COUNSEL	NA	Control
2 WTC LLC	DE	MEMBER	D
MALTESE, TERRY, ANTHONY	I	PRESIDENT, MANAGING MEMBER	D	Control
MALTESE, TERRY, ANTHONY	I	PRESIDENT, MANAGING MEMBER	D	Control
MALTESE, TERRY, ANTHONY	I	PRESIDENT, MANAGING MEMBER	D	Control
SANDLER O'NEILL HOLDINGS, LLC	DE	MEMBER	D
SANDLER O'NEILL HOLDINGS, LLC	DE	MEMBER	D
SANDLER O'NEILL HOLDINGS, LLC	DE	MEMBER	D
SANDLER O'NEILL HOLDINGS, LLC	DE	MEMBER	D
SANDLER O'NEILL HOLDINGS, LLC	DE	MEMBER	D
SANDLER O'NEILL HOLDINGS, LLC	DE	MEMBER	D
MALTESE, TERRY, ANTHONY	I	PRESIDENT	C	Control
MALTESE, TERRY, ANTHONY	I	PRESIDENT, MANAGING MEMBER	C	Control
MALTESE, TERRY, ANTHONY	I	PRESIDENT, MANAGING MEMBER	C	Control
MALTESE, TERRY, ANTHONY	I	PRESIDENT, MANAGING MEMBER	C	Control
MALTESE, TERRY, ANTHONY	I	PRESIDENT	C	Control
MALTESE, TERRY, ANTHONY	I	PRESIDENT, MANAGING MEMBER	C	Control
MALTESE, TERRY, ANTHONY	I	PRESIDENT, MANAGING MEMBER	C	Control
MALTESE, TERRY, ANTHONY	I	PRESIDENT, MANAGING MEMBER	C	Control
MALTESE, TERRY, ANTHONY	I	PRESIDENT, MANAGING MEMBER	C	Control
MALTESE, TERRY, ANTHONY	I	PRESIDENT, MANAGING MEMBER	C	Control
MALTESE, TERRY, ANTHONY	I	PRESIDENT, MANAGING MEMBER	C	Control
MALTESE, TERRY, ANTHONY	I	PRESIDENT, MANAGING MEMBER	C	Control
MALTESE, TERRY, ANTHONY	I	PRESIDENT, MANAGING MEMBER	C	Control
MALTESE, TERRY, ANTHONY	I	PRESIDENT, MANAGING MEMBER	C	Control
MALTESE, TERRY, ANTHONY	I	PRESIDENT, MANAGING MEMBER	C	Control
MALTESE, TERRY, ANTHONY	I	PRESIDENT, MANAGING MEMBER	C	Control
MALTESE, TERRY, ANTHONY	I	PRESIDENT, MANAGING MEMBER	C	Control
MALTESE, TERRY, ANTHONY	I	PRESIDENT, MANAGING MEMBER	C	Control
MALTESE, TERRY, ANTHONY	I	PRESIDENT, MANAGING MEMBER	C	Control
MALTESE, TERRY, ANTHONY	I	PRESIDENT, MANAGING MEMBER	C	Control
MALTESE, TERRY, ANTHONY	I	PRESIDENT, MANAGING MEMBER	C	Control
MALTESE, TERRY, ANTHONY	I	PRESIDENT, MANAGING MEMBER	C	Control
MALTESE, TERRY, ANTHONY	I	PRESIDENT, MANAGING MEMBER	C	Control
MALTESE, TERRY, ANTHONY	I	PRESIDENT, MANAGING MEMBER	C	Control
MALTESE, TERRY, ANTHONY	I	PRESIDENT, MANAGING MEMBER	C	Control
MALTESE, TERRY, ANTHONY	I	PRESIDENT, MANAGING MEMBER	C	Control
MALTESE, TERRY, ANTHONY	I	PRESIDENT, MANAGING MEMBER	C	Control
SANDLER O'NEILL HOLDINGS, LLC	DE	MEMBER	C
SANDLER O'NEILL HOLDINGS, LLC	DE	MEMBER	C
SANDLER O'NEILL HOLDINGS, LLC	DE	MEMBER	C
SANDLER O'NEILL HOLDINGS, LLC	DE	MEMBER	C
SANDLER O'NEILL HOLDINGS, LLC	DE	MEMBER	C
BYRNES, MATTHEW, FRANCIS	I	SENIOR MANAGING DIRECTOR, MEMBER	B
BYRNES, MATTHEW, FRANCIS	I	SENIOR MANAGING DIRECTOR, MEMBER	B
BYRNES, MATTHEW, FRANCIS	I	SENIOR MANAGING DIRECTOR, MEMBER	B
BYRNES, MATTHEW, FRANCIS	I	SENIOR MANAGING DIRECTOR, MEMBER	B
CRONIN, GERARD, M	I	MANAGING DIRECTOR	B
CRONIN, GERARD, M	I	SENIOR MANAGING DIRECTOR, MEMBER	B
CRONIN, GERARD, M	I	SENIOR MANAGING DIRECTOR, MEMBER	B
CRONIN, GERARD, M	I	SENIOR MANAGING DIRECTOR, MEMBER	B
CRONIN, GERARD, M	I	SENIOR MANAGING DIRECTOR, MEMBER	B
CRONIN, GERARD, M	I	SENIOR MANAGING DIRECTOR, MEMBER	B
HALL, JOSEPH, ANTHONY	I	MANAGING DIRECTOR, MEMBER	B
HALL, JOSEPH, ANTHONY	I	SENIOR MANAGING DIRECTOR, MEMBER	B
HALL, JOSEPH, ANTHONY	I	SENIOR MANAGING DIRECTOR, MEMBER	B
HALL, JOSEPH, ANTHONY	I	SENIOR MANAGING DIRECTOR, MEMBER	B
HALL, JOSEPH, ANTHONY	I	SENIOR MANAGING DIRECTOR, MEMBER	B
HALL, JOSEPH, ANTHONY	I	SENIOR MANAGING DIRECTOR, MEMBER	B
HALL, JOSEPH, ANTHONY	I	SENIOR MANAGING DIRECTOR, MEMBER	B
HALL, JOSEPH, ANTHONY	I	SENIOR MANAGING DIRECTOR, MEMBER	B
HALL, JOSEPH, ANTHONY	I	SENIOR MANAGING DIRECTOR, MEMBER	B
HALL, JOSEPH, ANTHONY	I	SENIOR MANAGING DIRECTOR, MEMBER	B
HALL, JOSEPH, ANTHONY	I	SENIOR MANAGING DIRECTOR, MEMBER	B
HALL, JOSEPH, ANTHONY	I	SENIOR MANAGING DIRECTOR, MEMBER	B
HALL, JOSEPH, ANTHONY	I	SENIOR MANAGING DIRECTOR, MEMBER	B
HALL, JOSEPH, ANTHONY	I	SENIOR MANAGING DIRECTOR, MEMBER	B
HALL, JOSEPH, ANTHONY	I	SENIOR MANAGING DIRECTOR, MEMBER	B
HALL, JOSEPH, ANTHONY	I	SENIOR MANAGING DIRECTOR, MEMBER	B
HALL, JOSEPH, ANTHONY	I	SENIOR MANAGING DIRECTOR, MEMBER	B
HALL, JOSEPH, ANTHONY	I	SENIOR MANAGING DIRECTOR, MEMBER	B
RU, JACK, C	I	MANAGING DIRECTOR, MEMBER	B
RU, JACK, C	I	MANAGING DIRECTOR, MEMBER	B
RU, JACK, C	I	MANAGING DIRECTOR, MEMBER	B
BYRNES, MATTHEW, FRANCIS	I	SENIOR MANAGING DIRECTOR, MEMBER	A
BYRNES, MATTHEW, FRANCIS	I	SENIOR MANAGING DIRECTOR, MEMBER	A
BYRNES, MATTHEW, FRANCIS	I	SENIOR MANAGING DIRECTOR, MEMBER	A
BYRNES, MATTHEW, FRANCIS	I	SENIOR MANAGING DIRECTOR, MEMBER	A
BYRNES, MATTHEW, FRANCIS	I	SENIOR MANAGING DIRECTOR, MEMBER	A
BYRNES, MATTHEW, FRANCIS	I	SENIOR MANAGING DIRECTOR, MEMBER	A
BYRNES, MATTHEW, FRANCIS	I	SENIOR MANAGING DIRECTOR, MEMBER	A
BYRNES, MATTHEW, FRANCIS	I	SENIOR MANAGING DIRECTOR, MEMBER	A
BYRNES, MATTHEW, FRANCIS	I	SENIOR MANAGING DIRECTOR, MEMBER	A
BYRNES, MATTHEW, FRANCIS	I	SENIOR MANAGING DIRECTOR, MEMBER	A
BYRNES, MATTHEW, FRANCIS	I	SENIOR MANAGING DIRECTOR, MEMBER	A
COLASONO, CRAIG, M	I	MANAGING DIRECTOR, MEMBER	A
COLASONO, CRAIG, M	I	MANAGING DIRECTOR, MEMBER	A
COLASONO, CRAIG, M	I	MANAGING DIRECTOR, MEMBER	A
HALL, JOSEPH, ANTHONY	I	MANAGING DIRECTOR	A
HALL, JOSEPH, ANTHONY	I	MANAGING DIRECTOR, MEMBER	A
HALL, JOSEPH, ANTHONY	I	MANAGING DIRECTOR, MEMBER	A
HALL, JOSEPH, ANTHONY	I	MANAGING DIRECTOR, MEMBER	A
HALL, JOSEPH, ANTHONY	I	MANAGING DIRECTOR, MEMBER	A
HALL, JOSEPH, ANTHONY	I	MANAGING DIRECTOR, MEMBER	A
HALL, JOSEPH, ANTHONY	I	MANAGING DIRECTOR, MEMBER	A
HALL, JOSEPH, ANTHONY	I	MANAGING DIRECTOR, MEMBER	A
HALL, JOSEPH, ANTHONY	I	MANAGING DIRECTOR, MEMBER	A
HALL, JOSEPH, ANTHONY	I	MANAGING DIRECTOR, MEMBER	A
HALL, JOSEPH, ANTHONY	I	MANAGING DIRECTOR, MEMBER	A
Heflin, Karen, Forbes	I	MANAGING DIRECTOR, MEMBER	A
Heflin, Karen, Forbes	I	MANAGING DIRECTOR, MEMBER	A
Heflin, Karen, Forbes	I	MANAGING DIRECTOR, MEMBER	A
Heflin, Karen, Forbes	I	MANAGING DIRECTOR, MEMBER	A
Heflin, Karen, Forbes	I	MANAGING DIRECTOR, MEMBER	A
Heflin, Karen, Forbes	I	MANAGING DIRECTOR, MEMBER	A
Heflin, Karen, Forbes	I	MANAGING DIRECTOR, MEMBER	A
Heflin, Karen, Forbes	I	MANAGING DIRECTOR, MEMBER	A
Heflin, Karen, Forbes	I	MANAGING DIRECTOR, MEMBER	A
KUCSMA, SCOTT, ALLEN	I	CHIEF FINANCIAL OFFICER, MEMBER	A
KUCSMA, SCOTT, ALLEN	I	CHIEF FINANCIAL OFFICER, MEMBER	A
LIPSKY, EILEEN, MICHELLE	I	MANAGING DIRECTOR, MEMBER	A
LIPSKY, EILEEN, MICHELLE	I	MANAGING DIRECTOR, MEMBER	A
LIPSKY, EILEEN, MICHELLE	I	MANAGING DIRECTOR, MEMBER	A
LIPSKY, EILEEN, MICHELLE	I	MANAGING DIRECTOR, MEMBER	A
LIPSKY, EILEEN, MICHELLE	I	MANAGING DIRECTOR, MEMBER	A
LIPSKY, EILEEN, MICHELLE	I	MANAGING DIRECTOR, MEMBER	A
LIPSKY, EILEEN, MICHELLE	I	MANAGING DIRECTOR, MEMBER	A
LIPSKY, EILEEN, MICHELLE	I	MANAGING DIRECTOR, MEMBER	A
LIPSKY, EILEEN, MICHELLE	I	MANAGING DIRECTOR, MEMBER	A
LIPSKY, EILEEN, MICHELLE	I	MANAGING DIRECTOR, MEMBER	A
LIPSKY, EILEEN, MICHELLE	I	MANAGING DIRECTOR, MEMBER	A
PATEL, RAJEEV, JAYANT	I	MANAGING DIRECTOR, MEMBER	A
RU, JACK, C	I	MANAGING DIRECTOR, MEMBER	A
RU, JACK, C	I	MANAGING DIRECTOR, MEMBER	A
RU, JACK, C	I	MANAGING DIRECTOR, MEMBER	A
RU, JACK, C	I	MANAGING DIRECTOR, MEMBER	A
RU, JACK, C	I	MANAGING DIRECTOR, MEMBER	A
RU, JACK, C	I	MANAGING DIRECTOR, MEMBER	A
RU, JACK, C	I	MANAGING DIRECTOR, MEMBER	A
RU, JACK, C	I	MANAGING DIRECTOR, MEMBER	A
RU, JACK, C	I	MANAGING DIRECTOR, MEMBER	A
RU, JACK, C	I	MANAGING DIRECTOR, MEMBER	A
RU, JACK, C	I	MANAGING DIRECTOR, MEMBER	A

Registrations

Federal

Mar 31, 2025 REGISTERED

Notice Filings (5)

DE MA NY TX WA

Address

150 EAST 52ND STREET
SUITE 23001
NEW YORK, NY 10022
United States

Phone: 212-486-7300