0001420506-19-001110.txt : 20191114 0001420506-19-001110.hdr.sgml : 20191114 20191113194257 ACCESSION NUMBER: 0001420506-19-001110 CONFORMED SUBMISSION TYPE: 13F-HR PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20190930 FILED AS OF DATE: 20191114 DATE AS OF CHANGE: 20191113 EFFECTIVENESS DATE: 20191114 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Southside Capital, LLC CENTRAL INDEX KEY: 0001732093 IRS NUMBER: 824054416 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 13F-HR SEC ACT: 1934 Act SEC FILE NUMBER: 028-19014 FILM NUMBER: 191215859 BUSINESS ADDRESS: STREET 1: 1815 PURDY AVE STREET 2: SUITE 21 CITY: MIAMI BEACH STATE: FL ZIP: 33139 BUSINESS PHONE: 917-810-2574 MAIL ADDRESS: STREET 1: 1815 PURDY AVE STREET 2: SUITE 21 CITY: MIAMI BEACH STATE: FL ZIP: 33139 13F-HR 1 primary_doc.xml 13F-HR LIVE false true false 0001732093 XXXXXXXX 09-30-2019 09-30-2019 false Southside Capital, LLC

1815 PURDY AVE SUITE 21 MIAMI BEACH FL 33139

13F HOLDINGS REPORT 028-19014 N Scott Carmel 917-810-2574 Scott Carmel, Managing Member MIAMI BEACH FL 11-13-2019 0 72 367978 false INFORMATION TABLE 2 Form13F_InfoTable.xml INFORMATION TABLE FOR SOUTHSIDE CAPITAL, LLC ALLIANCE DATA SYSTEMS CORP COM 018581108 8328 65000 SH SOLE 65000 0 0 AMERIPRISE FINL INC COM 03076C106 4021 27334 SH SOLE 27334 0 0 ARCH CAP GROUP LTD ORD G0450A105 6822 162500 SH SOLE 162500 0 0 ARES MANAGEMENT CORPORATION CL A COM STK 03990B101 4491 167500 SH SOLE 167500 0 0 ASSURANT INC COM 04621X108 5033 40000 SH SOLE 40000 0 0 ATHENE HLDG LTD CL A G0684D107 11492 273233 SH SOLE 273233 0 0 BANKUNITED INC COM 06652K103 3026 90000 SH SOLE 90000 0 0 BAYCOM CORP COM 07272M107 1858 81824 SH SOLE 81824 0 0 BERKLEY W R CORP COM 084423102 5056 70000 SH SOLE 70000 0 0 BROWN & BROWN INC COM 115236101 1442 40000 SH SOLE 40000 0 0 CADENCE BANCORPORATION CL A 12739A100 7016 400000 SH SOLE 400000 0 0 CAPITAL ONE FINL CORP COM 14040H105 18196 200000 SH SOLE 200000 0 0 CARDTRONICS PLC SHS CL A G1991C105 5292 175000 SH SOLE 175000 0 0 CAROLINA TR BANCSHARES INC COM 14422P105 1073 102264 SH SOLE 102264 0 0 CB FINL SVCS INC COM 12479G101 278 10000 SH SOLE 10000 0 0 CHUBB LIMITED COM H1467J104 3229 20000 SH SOLE 20000 0 0 CITIZENS CMNTY BANCORP INC M COM 174903104 1443 130393 SH SOLE 130393 0 0 CONNECTONE BANCORP INC NEW COM 20786W107 5199 234187 SH SOLE 234187 0 0 COREPOINT LODGING INC COM 21872L104 6776 670211 SH SOLE 670211 0 0 CUSHMAN WAKEFIELD PLC SHS G2717B108 10244 552815 SH SOLE 552815 0 0 DXC TECHNOLOGY CO COM 23355L106 9440 320000 SH SOLE 320000 0 0 EAGLE BANCORP MONT INC COM 26942G100 2455 140313 SH SOLE 140313 0 0 EAST WEST BANCORP INC COM 27579R104 7751 175000 SH SOLE 175000 0 0 ENSTAR GROUP LIMITED SHS G3075P101 11205 59000 SH SOLE 59000 0 0 ESSENTIAL PPTYS RLTY TR INC COM 29670E107 1434 62599 SH SOLE 62599 0 0 FIDELITY NATL INFORMATION SV COM 31620M106 4932 37146 SH SOLE 37146 0 0 FIRST INTERNET BANCORP COM 320557101 83 3896 SH SOLE 3896 0 0 FIRST NATL CORP COM 32106V107 1103 59040 SH SOLE 59040 0 0 FISERV INC COM 337738108 5180 50000 SH SOLE 50000 0 0 FS KKR CAPITAL CORP COM 302635107 10786 1850000 SH SOLE 1850000 0 0 GALLAGHER ARTHUR J & CO COM 363576109 1605 17915 SH SOLE 17915 0 0 GREEN DOT CORP CL A 39304D102 7357 291372 SH SOLE 291372 0 0 HEALTH INS INNOVATIONS INC COM CL A 42225K106 3553 142500 SH SOLE 142500 0 0 I3 VERTICALS INC COM CL A 46571Y107 3675 182661 SH SOLE 182661 0 0 INNOVATIVE INDL PPTYS INC COM 45781V101 6004 65000 SH SOLE 65000 0 0 ISTAR INC COM 45031U101 13702 1050000 SH SOLE 1050000 0 0 MACKINAC FINL CORP COM 554571109 1041 67350 SH SOLE 67350 0 0 MAGYAR BANCORP INC COM 55977T109 235 20000 SH SOLE 20000 0 0 MAINSTREET BANCSHARES INC COM 56064Y100 776 36842 SH SOLE 36842 0 0 MARCUS & MILLICHAP INC COM 566324109 3319 93508 SH SOLE 93508 0 0 MARKEL CORP COM 570535104 9219 7800 SH SOLE 7800 0 0 MEDLEY MGMT INC CL A COM 58503T106 32 9066 SH SOLE 9066 0 0 MID PENN BANCORP INC COM 59540G107 978 38163 SH SOLE 38163 0 0 MOELIS & CO CL A 60786M105 7063 215000 SH SOLE 215000 0 0 NAVIENT CORPORATION COM 63938C108 2179 170201 SH SOLE 170201 0 0 NCR CORP NEW COM 62886E108 8167 258772 SH SOLE 258772 0 0 NET 1 UEPS TECHNOLOGIES INC COM NEW 64107N206 696 195000 SH SOLE 195000 0 0 OHA INVT CORP COM 67091U102 721 554525 SH SOLE 554525 0 0 OLD POINT FINL CORP COM 680194107 116 4856 SH SOLE 4856 0 0 OLD REP INTL CORP COM 680223104 7560 320739 SH SOLE 320739 0 0 PACIFIC MERCANTILE BANCORP COM 694552100 843 112228 SH SOLE 112228 0 0 PALOMAR HLDGS INC COM 69753M105 1971 50000 SH SOLE 50000 0 0 PEOPLES BANCORP N C INC COM 710577107 466 15669 SH SOLE 15669 0 0 PRIORITY TECHNOLOGY HLDGS IN COM 74275G107 1039 215469 SH SOLE 215469 0 0 PROASSURANCE CORP COM 74267C106 2819 70000 SH SOLE 70000 0 0 RE MAX HLDGS INC CL A 75524W108 8362 260000 SH SOLE 260000 0 0 REALPAGE INC COM 75606N109 7858 125000 SH SOLE 125000 0 0 REPAY HLDGS CORP COM CL A 76029L100 7665 575000 SH SOLE 575000 0 0 RIVERVIEW FINL CORP NEW COM 76940Q105 848 72564 SH SOLE 72564 0 0 SAFEHOLD INC COM 78645L100 3812 125000 SH SOLE 125000 0 0 SALISBURY BANCORP INC COM 795226109 400 10000 SH SOLE 10000 0 0 SELECTIVE INS GROUP INC COM 816300107 5113 68000 SH SOLE 68000 0 0 SVB FINL GROUP COM 78486Q101 9295 44483 SH SOLE 44483 0 0 SYNOVUS FINL CORP COM NEW 87161C501 13446 376000 SH SOLE 376000 0 0 TCF FINANCIAL CORPORATION NE COM 872307103 14276 374998 SH SOLE 374998 0 0 VICI PPTYS INC COM 925652109 5662 250000 SH SOLE 250000 0 0 VOYA FINL INC COM 929089100 5716 105000 SH SOLE 105000 0 0 WALKER & DUNLOP INC COM 93148P102 8163 145946 SH SOLE 145946 0 0 WESTERN ALLIANCE BANCORP COM 957638109 8257 179188 SH SOLE 179188 0 0 WILLIS TOWERS WATSON PUB LTD SHS G96629103 6754 35000 SH SOLE 35000 0 0 WINTRUST FINL CORP COM 97650W108 8079 125000 SH SOLE 125000 0 0 ZIONS BANCORPORATION N A COM 989701107 4452 100000 SH SOLE 100000 0 0